| 2024-12-31 | Rank |
| Total deposits | $433,565,511,000 | 5 |
| Deposits held in domestic offices | $433,072,738,000 | 5 |
| 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 | $492,773,000 | 17 |
| Memoranda: |
| Transaction accounts | $227,749,873,000 | 4 |
| Demand deposits | $166,949,392,000 | 7 |
| Nontransaction accounts | $205,322,865,000 | 7 |
| Money market deposit accounts (MMDAs) | $73,801,075,000 | 11 |
| Other savings deposits (excluding MMDAs) | $97,183,153,000 | 4 |
| Total time deposits | $34,338,637,000 | 13 |
| Total time and savings deposits | $266,123,346,000 | 7 |
| Noninterest-bearing deposits | $99,155,540,000 | 5 |
| Interest-bearing deposits | $333,917,198,000 | 7 |
| Retail deposits | $416,644,744,000 | 5 |
| Estimated insured deposits | $243,350,371,000 | 5 |
| IRAs and Keogh plan accounts | $3,782,011,000 | 18 |
| Brokered deposits | $7,326,024,000 | 29 |
| Fully insured brokered deposits | $7,295,546,000 | 28 |
| Deposits obtained via list services, yet not brokered | $0 | 989 |
| Noninterest-bearing deposits | $313,301,000 | 12 |
| Interest-bearing deposits | $179,472,000 | 23 |
| 2024-09-30 | Rank |
| Total deposits | $430,345,836,000 | 6 |
| Deposits held in domestic offices | $429,848,646,000 | 6 |
| 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 | $497,190,000 | 19 |
| Memoranda: |
| Transaction accounts | $222,270,947,000 | 5 |
| Demand deposits | $164,419,304,000 | 8 |
| Nontransaction accounts | $207,577,699,000 | 8 |
| Money market deposit accounts (MMDAs) | $74,550,437,000 | 12 |
| Other savings deposits (excluding MMDAs) | $95,633,658,000 | 5 |
| Total time deposits | $37,393,604,000 | 14 |
| Total time and savings deposits | $265,429,342,000 | 7 |
| Noninterest-bearing deposits | $100,665,480,000 | 6 |
| Interest-bearing deposits | $329,183,166,000 | 8 |
| Retail deposits | $410,356,964,000 | 6 |
| Estimated insured deposits | $244,621,167,000 | 7 |
| IRAs and Keogh plan accounts | $3,813,143,000 | 19 |
| Brokered deposits | $10,100,393,000 | 23 |
| Fully insured brokered deposits | $10,077,987,000 | 23 |
| Deposits obtained via list services, yet not brokered | $0 | 1,000 |
| Noninterest-bearing deposits | $302,219,000 | 11 |
| Interest-bearing deposits | $194,971,000 | 19 |
| 2024-06-30 | Rank |
| Total deposits | $423,233,968,000 | 6 |
| Deposits held in domestic offices | $422,760,181,000 | 6 |
| 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 | $473,787,000 | 19 |
| Memoranda: |
| Transaction accounts | $221,075,715,000 | 5 |
| Demand deposits | $160,746,910,000 | 8 |
| Nontransaction accounts | $201,684,466,000 | 9 |
| Money market deposit accounts (MMDAs) | $69,119,716,000 | 13 |
| Other savings deposits (excluding MMDAs) | $96,659,853,000 | 5 |
| Total time deposits | $35,904,897,000 | 15 |
| Total time and savings deposits | $262,013,271,000 | 9 |
| Noninterest-bearing deposits | $101,062,091,000 | 6 |
| Interest-bearing deposits | $321,698,090,000 | 8 |
| Retail deposits | $403,728,252,000 | 6 |
| Estimated insured deposits | $248,384,134,000 | 6 |
| IRAs and Keogh plan accounts | $3,914,534,000 | 19 |
| Brokered deposits | $10,462,318,000 | 25 |
| Fully insured brokered deposits | $10,442,990,000 | 25 |
| Deposits obtained via list services, yet not brokered | $0 | 1,014 |
| Noninterest-bearing deposits | $322,730,000 | 13 |
| Interest-bearing deposits | $151,057,000 | 24 |
| 2024-03-31 | Rank |
| Total deposits | $432,284,317,000 | 6 |
| Deposits held in domestic offices | $431,863,200,000 | 6 |
| 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 | $421,117,000 | 20 |
| Memoranda: |
| Transaction accounts | $230,657,172,000 | 5 |
| Demand deposits | $167,438,356,000 | 8 |
| Nontransaction accounts | $201,206,028,000 | 9 |
| Money market deposit accounts (MMDAs) | $68,292,179,000 | 12 |
| Other savings deposits (excluding MMDAs) | $98,693,003,000 | 5 |
| Total time deposits | $34,220,846,000 | 14 |
| Total time and savings deposits | $264,424,844,000 | 9 |
| Noninterest-bearing deposits | $104,421,909,000 | 6 |
| Interest-bearing deposits | $327,441,291,000 | 8 |
| Retail deposits | $413,022,412,000 | 6 |
| Estimated insured deposits | $250,588,969,000 | 6 |
| IRAs and Keogh plan accounts | $3,978,561,000 | 19 |
| Brokered deposits | $10,596,816,000 | 25 |
| Fully insured brokered deposits | $10,532,092,000 | 23 |
| Deposits obtained via list services, yet not brokered | $0 | 1,005 |
| Noninterest-bearing deposits | $299,983,000 | 11 |
| Interest-bearing deposits | $121,134,000 | 23 |
| 2023-12-31 | Rank |
| Total deposits | $428,985,450,000 | 6 |
| Deposits held in domestic offices | $428,490,983,000 | 6 |
| 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 | $494,467,000 | 19 |
| Memoranda: |
| Transaction accounts | $94,490,102,000 | 12 |
| Demand deposits | $89,504,672,000 | 12 |
| Nontransaction accounts | $334,000,881,000 | 5 |
| Money market deposit accounts (MMDAs) | $204,219,674,000 | 5 |
| Other savings deposits (excluding MMDAs) | $98,212,394,000 | 4 |
| Total time deposits | $31,568,813,000 | 14 |
| Total time and savings deposits | $338,986,311,000 | 5 |
| Noninterest-bearing deposits | $108,486,057,000 | 6 |
| Interest-bearing deposits | $320,004,926,000 | 8 |
| Retail deposits | $410,340,205,000 | 6 |
| Estimated insured deposits | $243,505,695,000 | 6 |
| IRAs and Keogh plan accounts | $4,178,731,000 | 19 |
| Brokered deposits | $10,973,455,000 | 24 |
| Fully insured brokered deposits | $10,945,688,000 | 21 |
| Deposits obtained via list services, yet not brokered | $0 | 1,028 |
| Noninterest-bearing deposits | $366,308,000 | 13 |
| Interest-bearing deposits | $128,159,000 | 26 |
| 2023-09-30 | Rank |
| Total deposits | $431,148,750,000 | 6 |
| Deposits held in domestic offices | $430,738,881,000 | 6 |
| 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 | $409,869,000 | 19 |
| Memoranda: |
| Transaction accounts | $91,771,358,000 | 12 |
| Demand deposits | $87,369,132,000 | 13 |
| Nontransaction accounts | $338,967,523,000 | 5 |
| Money market deposit accounts (MMDAs) | $212,182,470,000 | 5 |
| Other savings deposits (excluding MMDAs) | $99,575,795,000 | 4 |
| Total time deposits | $27,209,258,000 | 16 |
| Total time and savings deposits | $343,369,749,000 | 5 |
| Noninterest-bearing deposits | $112,908,123,000 | 5 |
| Interest-bearing deposits | $317,830,758,000 | 8 |
| Retail deposits | $414,735,754,000 | 6 |
| Estimated insured deposits | $238,180,151,000 | 7 |
| IRAs and Keogh plan accounts | $4,352,463,000 | 19 |
| Brokered deposits | $10,134,596,000 | 25 |
| Fully insured brokered deposits | $10,091,411,000 | 23 |
| Deposits obtained via list services, yet not brokered | $0 | 1,041 |
| Noninterest-bearing deposits | $302,979,000 | 12 |
| Interest-bearing deposits | $106,890,000 | 24 |
| 2023-06-30 | Rank |
| Total deposits | $434,882,015,000 | 6 |
| Deposits held in domestic offices | $434,510,625,000 | 6 |
| 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 | $371,390,000 | 21 |
| Memoranda: |
| Transaction accounts | $94,724,372,000 | 12 |
| Demand deposits | $89,806,667,000 | 12 |
| Nontransaction accounts | $339,786,253,000 | 5 |
| Money market deposit accounts (MMDAs) | $215,334,965,000 | 5 |
| Other savings deposits (excluding MMDAs) | $101,587,107,000 | 4 |
| Total time deposits | $22,864,181,000 | 16 |
| Total time and savings deposits | $344,703,958,000 | 5 |
| Noninterest-bearing deposits | $117,633,534,000 | 5 |
| Interest-bearing deposits | $316,877,091,000 | 8 |
| Retail deposits | $421,167,003,000 | 6 |
| Estimated insured deposits | $240,625,456,000 | 7 |
| IRAs and Keogh plan accounts | $4,452,737,000 | 18 |
| Brokered deposits | $8,663,008,000 | 27 |
| Fully insured brokered deposits | $8,608,147,000 | 26 |
| Deposits obtained via list services, yet not brokered | $0 | 1,061 |
| Noninterest-bearing deposits | $286,127,000 | 13 |
| Interest-bearing deposits | $85,263,000 | 27 |
| 2023-03-31 | Rank |
| Total deposits | $446,675,470,000 | 6 |
| Deposits held in domestic offices | $446,352,726,000 | 6 |
| 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 | $322,744,000 | 23 |
| Memoranda: |
| Transaction accounts | $97,143,272,000 | 12 |
| Demand deposits | $91,500,270,000 | 11 |
| Nontransaction accounts | $349,209,454,000 | 5 |
| Money market deposit accounts (MMDAs) | $222,705,442,000 | 5 |
| Other savings deposits (excluding MMDAs) | $104,744,194,000 | 4 |
| Total time deposits | $21,759,817,000 | 16 |
| Total time and savings deposits | $354,852,456,000 | 5 |
| Noninterest-bearing deposits | $127,611,206,000 | 5 |
| Interest-bearing deposits | $318,741,520,000 | 8 |
| Retail deposits | $433,521,605,000 | 5 |
| Estimated insured deposits | $258,317,887,000 | 5 |
| IRAs and Keogh plan accounts | $4,455,594,000 | 17 |
| Brokered deposits | $9,131,999,000 | 23 |
| Fully insured brokered deposits | $9,088,361,000 | 22 |
| Deposits obtained via list services, yet not brokered | $0 | 1,024 |
| Noninterest-bearing deposits | $245,275,000 | 10 |
| Interest-bearing deposits | $77,469,000 | 25 |
| 2022-12-31 | Rank |
| Total deposits | $441,983,679,000 | 6 |
| Deposits held in domestic offices | $441,663,089,000 | 6 |
| 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 | $320,590,000 | 24 |
| Memoranda: |
| Transaction accounts | $93,643,802,000 | 13 |
| Demand deposits | $87,807,665,000 | 12 |
| Nontransaction accounts | $348,019,287,000 | 5 |
| Money market deposit accounts (MMDAs) | $226,480,611,000 | 6 |
| Other savings deposits (excluding MMDAs) | $103,068,514,000 | 4 |
| Total time deposits | $18,470,162,000 | 15 |
| Total time and savings deposits | $353,855,424,000 | 5 |
| Noninterest-bearing deposits | $129,944,116,000 | 5 |
| Interest-bearing deposits | $311,718,973,000 | 9 |
| Retail deposits | $429,640,248,000 | 5 |
| Estimated insured deposits | $247,195,321,000 | 6 |
| IRAs and Keogh plan accounts | $4,934,622,000 | 18 |
| Brokered deposits | $9,531,348,000 | 20 |
| Fully insured brokered deposits | $1,705,659,000 | 63 |
| Deposits obtained via list services, yet not brokered | $0 | 1,016 |
| Noninterest-bearing deposits | $240,539,000 | 11 |
| Interest-bearing deposits | $80,051,000 | 26 |
| 2022-09-30 | Rank |
| Total deposits | $443,998,950,000 | 6 |
| Deposits held in domestic offices | $443,674,902,000 | 6 |
| 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 | $324,048,000 | 22 |
| Memoranda: |
| Transaction accounts | $102,397,315,000 | 12 |
| Demand deposits | $96,926,896,000 | 11 |
| Nontransaction accounts | $341,277,587,000 | 5 |
| Money market deposit accounts (MMDAs) | $227,001,748,000 | 6 |
| Other savings deposits (excluding MMDAs) | $105,335,463,000 | 4 |
| Total time deposits | $8,940,376,000 | 24 |
| Total time and savings deposits | $346,748,006,000 | 5 |
| Noninterest-bearing deposits | $143,990,765,000 | 5 |
| Interest-bearing deposits | $299,684,137,000 | 8 |
| Retail deposits | $439,779,080,000 | 5 |
| Estimated insured deposits | $247,826,089,000 | 6 |
| IRAs and Keogh plan accounts | $5,138,751,000 | 19 |
| Brokered deposits | $2,405,186,000 | 46 |
| Fully insured brokered deposits | $2,213,166,000 | 46 |
| Deposits obtained via list services, yet not brokered | $0 | 1,019 |
| Noninterest-bearing deposits | $233,013,000 | 11 |
| Interest-bearing deposits | $91,035,000 | 26 |
| 2022-06-30 | Rank |
| Total deposits | $447,016,284,000 | 6 |
| Deposits held in domestic offices | $446,681,047,000 | 6 |
| Individuals, partnerships, and corporations | $427,912,494,000 | 6 |
| U.S. Government | $70,939,000 | 9 |
| States and political subdivisions in the U.S. | $16,666,517,000 | 7 |
| Commercial banks and other depository institutions in U.S. | $1,912,639,000 | 10 |
| Banks in foreign countries | $118,216,000 | 22 |
| Foreign governments and official institutions | $242,000 | 30 |
| Deposits held in foreign offices | $335,237,000 | 22 |
| Memoranda: |
| Transaction accounts | $101,408,220,000 | 11 |
| Demand deposits | $95,725,821,000 | 9 |
| Nontransaction accounts | $345,272,827,000 | 5 |
| Money market deposit accounts (MMDAs) | $226,638,768,000 | 7 |
| Other savings deposits (excluding MMDAs) | $109,616,526,000 | 4 |
| Total time deposits | $9,017,533,000 | 18 |
| Total time and savings deposits | $350,955,226,000 | 5 |
| Noninterest-bearing deposits | $152,377,544,000 | 4 |
| Interest-bearing deposits | $294,303,503,000 | 8 |
| Retail deposits | $442,525,684,000 | 5 |
| Estimated insured deposits | $267,662,639,000 | 5 |
| IRAs and Keogh plan accounts | $5,361,943,000 | 18 |
| Brokered deposits | $2,896,317,000 | 34 |
| Fully insured brokered deposits | $2,708,190,000 | 36 |
| Deposits obtained via list services, yet not brokered | $0 | 1,036 |
| Noninterest-bearing deposits | $261,279,000 | 11 |
| Interest-bearing deposits | $73,958,000 | 26 |
| 2022-03-31 | Rank |
| Total deposits | $454,490,173,000 | 6 |
| Deposits held in domestic offices | $454,173,243,000 | 6 |
| Individuals, partnerships, and corporations | $435,492,349,000 | 6 |
| U.S. Government | $60,298,000 | 11 |
| States and political subdivisions in the U.S. | $16,682,180,000 | 6 |
| Commercial banks and other depository institutions in U.S. | $1,922,696,000 | 12 |
| Banks in foreign countries | $15,472,000 | 39 |
| Foreign governments and official institutions | $248,000 | 34 |
| Deposits held in foreign offices | $316,930,000 | 22 |
| Memoranda: |
| Transaction accounts | $100,738,248,000 | 10 |
| Demand deposits | $94,437,794,000 | 9 |
| Nontransaction accounts | $353,434,995,000 | 5 |
| Money market deposit accounts (MMDAs) | $232,594,120,000 | 8 |
| Other savings deposits (excluding MMDAs) | $111,233,825,000 | 4 |
| Total time deposits | $9,607,050,000 | 14 |
| Total time and savings deposits | $359,735,449,000 | 6 |
| Noninterest-bearing deposits | $154,844,027,000 | 5 |
| Interest-bearing deposits | $299,329,216,000 | 8 |
| Retail deposits | $449,383,835,000 | 5 |
| Estimated insured deposits | $272,816,623,000 | 5 |
| IRAs and Keogh plan accounts | $5,374,992,000 | 16 |
| Brokered deposits | $3,454,654,000 | 25 |
| Fully insured brokered deposits | $3,281,663,000 | 24 |
| Deposits obtained via list services, yet not brokered | $0 | 1,039 |
| Noninterest-bearing deposits | $243,487,000 | 12 |
| Interest-bearing deposits | $73,443,000 | 28 |
| 2021-12-31 | Rank |
| Total deposits | $463,881,572,000 | 6 |
| Deposits held in domestic offices | $457,571,469,000 | 5 |
| Individuals, partnerships, and corporations | $438,251,650,000 | 5 |
| U.S. Government | $59,515,000 | 10 |
| States and political subdivisions in the U.S. | $17,704,427,000 | 7 |
| Commercial banks and other depository institutions in U.S. | $1,529,012,000 | 14 |
| Banks in foreign countries | $26,620,000 | 34 |
| Foreign governments and official institutions | $245,000 | 35 |
| Deposits held in foreign offices | $6,310,103,000 | 10 |
| Memoranda: |
| Transaction accounts | $103,835,096,000 | 10 |
| Demand deposits | $96,841,885,000 | 9 |
| Nontransaction accounts | $353,736,373,000 | 5 |
| Money market deposit accounts (MMDAs) | $234,703,754,000 | 8 |
| Other savings deposits (excluding MMDAs) | $108,699,872,000 | 4 |
| Total time deposits | $10,332,749,000 | 14 |
| Total time and savings deposits | $360,729,584,000 | 5 |
| Noninterest-bearing deposits | $161,514,572,000 | 5 |
| Interest-bearing deposits | $296,056,897,000 | 9 |
| Retail deposits | $452,041,428,000 | 5 |
| Estimated insured deposits | $264,789,499,000 | 4 |
| IRAs and Keogh plan accounts | $5,652,155,000 | 17 |
| Brokered deposits | $4,054,210,000 | 24 |
| Fully insured brokered deposits | $3,869,244,000 | 24 |
| Deposits obtained via list services, yet not brokered | $0 | 1,072 |
| Noninterest-bearing deposits | $260,941,000 | 12 |
| Interest-bearing deposits | $6,049,162,000 | 10 |
| 2021-09-30 | Rank |
| Total deposits | $381,465,342,000 | 7 |
| Deposits held in domestic offices | $374,715,614,000 | 7 |
| Individuals, partnerships, and corporations | $361,425,040,000 | 7 |
| U.S. Government | $67,313,000 | 10 |
| States and political subdivisions in the U.S. | $12,592,588,000 | 7 |
| Commercial banks and other depository institutions in U.S. | $594,520,000 | 32 |
| Banks in foreign countries | $35,915,000 | 30 |
| Foreign governments and official institutions | $238,000 | 37 |
| Deposits held in foreign offices | $6,749,728,000 | 12 |
| Memoranda: |
| Transaction accounts | $82,063,042,000 | 13 |
| Demand deposits | $77,406,480,000 | 9 |
| Nontransaction accounts | $292,652,572,000 | 8 |
| Money market deposit accounts (MMDAs) | $195,533,010,000 | 8 |
| Other savings deposits (excluding MMDAs) | $88,577,798,000 | 4 |
| Total time deposits | $8,541,765,000 | 19 |
| Total time and savings deposits | $297,309,134,000 | 8 |
| Noninterest-bearing deposits | $132,238,083,000 | 7 |
| Interest-bearing deposits | $242,477,531,000 | 11 |
| Retail deposits | $370,558,442,000 | 7 |
| Estimated insured deposits | $218,230,577,000 | 9 |
| IRAs and Keogh plan accounts | $5,121,918,000 | 18 |
| Brokered deposits | $2,994,479,000 | 29 |
| Fully insured brokered deposits | $2,946,314,000 | 29 |
| Deposits obtained via list services, yet not brokered | $0 | 1,109 |
| Noninterest-bearing deposits | $235,825,000 | 13 |
| Interest-bearing deposits | $6,513,903,000 | 12 |
| 2021-06-30 | Rank |
| Total deposits | $375,490,663,000 | 7 |
| Deposits held in domestic offices | $368,578,333,000 | 7 |
| Individuals, partnerships, and corporations | $355,982,651,000 | 7 |
| U.S. Government | $68,955,000 | 9 |
| States and political subdivisions in the U.S. | $11,860,439,000 | 8 |
| Commercial banks and other depository institutions in U.S. | $634,991,000 | 29 |
| Banks in foreign countries | $31,051,000 | 31 |
| Foreign governments and official institutions | $246,000 | 42 |
| Deposits held in foreign offices | $6,912,330,000 | 12 |
| Memoranda: |
| Transaction accounts | $81,948,910,000 | 12 |
| Demand deposits | $76,949,679,000 | 10 |
| Nontransaction accounts | $286,629,423,000 | 8 |
| Money market deposit accounts (MMDAs) | $190,179,871,000 | 8 |
| Other savings deposits (excluding MMDAs) | $87,246,047,000 | 4 |
| Total time deposits | $9,203,505,000 | 17 |
| Total time and savings deposits | $291,628,654,000 | 8 |
| Noninterest-bearing deposits | $128,441,949,000 | 7 |
| Interest-bearing deposits | $240,136,384,000 | 11 |
| Retail deposits | $363,797,715,000 | 7 |
| Estimated insured deposits | $217,757,198,000 | 9 |
| IRAs and Keogh plan accounts | $5,240,490,000 | 17 |
| Brokered deposits | $3,379,487,000 | 29 |
| Fully insured brokered deposits | $3,323,259,000 | 30 |
| Deposits obtained via list services, yet not brokered | $0 | 1,138 |
| Noninterest-bearing deposits | $218,815,000 | 12 |
| Interest-bearing deposits | $6,693,515,000 | 12 |
| 2021-03-31 | Rank |
| Total deposits | $389,441,386,000 | 7 |
| Deposits held in domestic offices | $381,004,351,000 | 7 |
| Individuals, partnerships, and corporations | $368,640,611,000 | 7 |
| U.S. Government | $92,709,000 | 6 |
| States and political subdivisions in the U.S. | $11,670,046,000 | 7 |
| Commercial banks and other depository institutions in U.S. | $567,411,000 | 32 |
| Banks in foreign countries | $33,301,000 | 29 |
| Foreign governments and official institutions | $273,000 | 32 |
| Deposits held in foreign offices | $8,437,035,000 | 11 |
| Memoranda: |
| Transaction accounts | $90,938,323,000 | 9 |
| Demand deposits | $86,086,376,000 | 8 |
| Nontransaction accounts | $290,066,028,000 | 7 |
| Money market deposit accounts (MMDAs) | $193,331,311,000 | 8 |
| Other savings deposits (excluding MMDAs) | $86,869,493,000 | 4 |
| Total time deposits | $9,865,224,000 | 17 |
| Total time and savings deposits | $294,917,975,000 | 8 |
| Noninterest-bearing deposits | $134,810,071,000 | 6 |
| Interest-bearing deposits | $246,194,280,000 | 10 |
| Retail deposits | $371,832,247,000 | 7 |
| Estimated insured deposits | $219,117,644,000 | 9 |
| IRAs and Keogh plan accounts | $5,597,821,000 | 17 |
| Brokered deposits | $11,144,358,000 | 20 |
| Fully insured brokered deposits | $7,495,035,000 | 26 |
| Deposits obtained via list services, yet not brokered | $0 | 1,164 |
| Noninterest-bearing deposits | $204,255,000 | 13 |
| Interest-bearing deposits | $8,232,780,000 | 10 |
| 2020-12-31 | Rank |
| Total deposits | $380,920,825,000 | 7 |
| Deposits held in domestic offices | $372,218,063,000 | 7 |
| Individuals, partnerships, and corporations | $359,782,046,000 | 7 |
| U.S. Government | $83,538,000 | 6 |
| States and political subdivisions in the U.S. | $11,655,720,000 | 7 |
| Commercial banks and other depository institutions in U.S. | $672,634,000 | 29 |
| Banks in foreign countries | $23,842,000 | 30 |
| Foreign governments and official institutions | $283,000 | 28 |
| Deposits held in foreign offices | $8,702,762,000 | 10 |
| Memoranda: |
| Transaction accounts | $92,636,478,000 | 8 |
| Demand deposits | $87,479,157,000 | 8 |
| Nontransaction accounts | $279,581,585,000 | 9 |
| Money market deposit accounts (MMDAs) | $187,233,770,000 | 8 |
| Other savings deposits (excluding MMDAs) | $81,851,416,000 | 4 |
| Total time deposits | $10,496,397,000 | 17 |
| Total time and savings deposits | $284,738,906,000 | 8 |
| Noninterest-bearing deposits | $128,010,142,000 | 6 |
| Interest-bearing deposits | $244,207,921,000 | 10 |
| Retail deposits | $363,045,023,000 | 7 |
| Estimated insured deposits | $208,392,444,000 | 9 |
| IRAs and Keogh plan accounts | $5,725,458,000 | 16 |
| Brokered deposits | $11,770,906,000 | 20 |
| Fully insured brokered deposits | $7,317,877,000 | 25 |
| Deposits obtained via list services, yet not brokered | $0 | 1,214 |
| Noninterest-bearing deposits | $201,678,000 | 13 |
| Interest-bearing deposits | $8,501,084,000 | 10 |
| 2020-09-30 | Rank |
| Total deposits | $370,405,468,000 | 7 |
| Deposits held in domestic offices | $347,546,034,000 | 7 |
| Individuals, partnerships, and corporations | $334,872,590,000 | 7 |
| U.S. Government | $97,889,000 | 7 |
| States and political subdivisions in the U.S. | $12,058,455,000 | 7 |
| Commercial banks and other depository institutions in U.S. | $491,900,000 | 35 |
| Banks in foreign countries | $24,918,000 | 28 |
| Foreign governments and official institutions | $282,000 | 28 |
| Deposits held in foreign offices | $22,859,434,000 | 9 |
| Memoranda: |
| Transaction accounts | $69,196,510,000 | 9 |
| Demand deposits | $65,157,813,000 | 8 |
| Nontransaction accounts | $278,349,524,000 | 9 |
| Money market deposit accounts (MMDAs) | $188,128,697,000 | 8 |
| Other savings deposits (excluding MMDAs) | $79,075,037,000 | 5 |
| Total time deposits | $11,145,790,000 | 19 |
| Total time and savings deposits | $282,388,221,000 | 8 |
| Noninterest-bearing deposits | $107,680,467,000 | 7 |
| Interest-bearing deposits | $239,865,567,000 | 10 |
| Retail deposits | $338,180,866,000 | 7 |
| Estimated insured deposits | $203,518,828,000 | 8 |
| IRAs and Keogh plan accounts | $5,727,412,000 | 16 |
| Brokered deposits | $10,680,596,000 | 23 |
| Fully insured brokered deposits | $7,301,947,000 | 25 |
| Deposits obtained via list services, yet not brokered | $0 | 1,250 |
| Noninterest-bearing deposits | $195,217,000 | 13 |
| Interest-bearing deposits | $22,664,217,000 | 9 |
| 2020-06-30 | Rank |
| Total deposits | $365,224,263,000 | 7 |
| Deposits held in domestic offices | $338,086,019,000 | 7 |
| Individuals, partnerships, and corporations | $325,989,995,000 | 7 |
| U.S. Government | $98,818,000 | 8 |
| States and political subdivisions in the U.S. | $10,951,366,000 | 8 |
| Commercial banks and other depository institutions in U.S. | $1,024,751,000 | 16 |
| Banks in foreign countries | $20,796,000 | 29 |
| Foreign governments and official institutions | $293,000 | 28 |
| Deposits held in foreign offices | $27,138,244,000 | 8 |
| Memoranda: |
| Transaction accounts | $66,119,968,000 | 9 |
| Demand deposits | $62,032,129,000 | 8 |
| Nontransaction accounts | $271,966,051,000 | 9 |
| Money market deposit accounts (MMDAs) | $181,600,037,000 | 8 |
| Other savings deposits (excluding MMDAs) | $78,071,165,000 | 5 |
| Total time deposits | $12,294,849,000 | 22 |
| Total time and savings deposits | $276,053,890,000 | 9 |
| Noninterest-bearing deposits | $99,800,817,000 | 7 |
| Interest-bearing deposits | $238,285,202,000 | 10 |
| Retail deposits | $329,047,875,000 | 7 |
| Estimated insured deposits | $202,154,923,000 | 8 |
| IRAs and Keogh plan accounts | $5,517,203,000 | 17 |
| Brokered deposits | $9,498,409,000 | 22 |
| Fully insured brokered deposits | $6,564,813,000 | 25 |
| Deposits obtained via list services, yet not brokered | $0 | 1,281 |
| Noninterest-bearing deposits | $189,326,000 | 13 |
| Interest-bearing deposits | $26,948,918,000 | 8 |
| 2020-03-31 | Rank |
| Total deposits | $313,467,769,000 | 8 |
| Deposits held in domestic offices | $298,018,741,000 | 8 |
| Individuals, partnerships, and corporations | $286,941,136,000 | 8 |
| U.S. Government | $89,371,000 | 7 |
| States and political subdivisions in the U.S. | $10,051,882,000 | 8 |
| Commercial banks and other depository institutions in U.S. | $910,902,000 | 17 |
| Banks in foreign countries | $25,173,000 | 31 |
| Foreign governments and official institutions | $277,000 | 27 |
| Deposits held in foreign offices | $15,449,028,000 | 9 |
| Memoranda: |
| Transaction accounts | $54,484,450,000 | 7 |
| Demand deposits | $50,691,020,000 | 7 |
| Nontransaction accounts | $243,534,291,000 | 9 |
| Money market deposit accounts (MMDAs) | $156,124,512,000 | 9 |
| Other savings deposits (excluding MMDAs) | $73,445,338,000 | 5 |
| Total time deposits | $13,964,442,000 | 25 |
| Total time and savings deposits | $247,327,721,000 | 9 |
| Noninterest-bearing deposits | $82,290,211,000 | 8 |
| Interest-bearing deposits | $215,728,530,000 | 10 |
| Retail deposits | $289,340,331,000 | 7 |
| Estimated insured deposits | $182,807,450,000 | 9 |
| IRAs and Keogh plan accounts | $5,009,992,000 | 17 |
| Brokered deposits | $8,357,534,000 | 23 |
| Fully insured brokered deposits | $5,196,670,000 | 31 |
| Deposits obtained via list services, yet not brokered | $0 | 1,319 |
| Noninterest-bearing deposits | $134,957,000 | 14 |
| Interest-bearing deposits | $15,314,071,000 | 9 |
| 2019-12-31 | Rank |
| Total deposits | $296,092,561,000 | 7 |
| Deposits held in domestic offices | $282,520,917,000 | 7 |
| Individuals, partnerships, and corporations | $271,585,689,000 | 7 |
| U.S. Government | $81,338,000 | 7 |
| States and political subdivisions in the U.S. | $10,028,097,000 | 8 |
| Commercial banks and other depository institutions in U.S. | $800,120,000 | 17 |
| Banks in foreign countries | $25,219,000 | 30 |
| Foreign governments and official institutions | $454,000 | 25 |
| Deposits held in foreign offices | $13,571,644,000 | 9 |
| Memoranda: |
| Transaction accounts | $52,642,630,000 | 7 |
| Demand deposits | $48,340,030,000 | 7 |
| Nontransaction accounts | $229,878,287,000 | 9 |
| Money market deposit accounts (MMDAs) | $146,151,732,000 | 9 |
| Other savings deposits (excluding MMDAs) | $69,088,462,000 | 5 |
| Total time deposits | $14,638,093,000 | 21 |
| Total time and savings deposits | $234,180,887,000 | 9 |
| Noninterest-bearing deposits | $73,147,381,000 | 7 |
| Interest-bearing deposits | $209,373,536,000 | 9 |
| Retail deposits | $273,826,442,000 | 7 |
| Estimated insured deposits | $176,765,521,000 | 8 |
| IRAs and Keogh plan accounts | $4,967,213,000 | 15 |
| Brokered deposits | $8,668,934,000 | 24 |
| Fully insured brokered deposits | $4,907,242,000 | 31 |
| Deposits obtained via list services, yet not brokered | $0 | 1,327 |
| Noninterest-bearing deposits | $155,493,000 | 13 |
| Interest-bearing deposits | $13,416,151,000 | 9 |
| 2019-09-30 | Rank |
| Total deposits | $292,796,373,000 | 6 |
| Deposits held in domestic offices | $280,220,732,000 | 6 |
| Individuals, partnerships, and corporations | $269,620,180,000 | 6 |
| U.S. Government | $86,465,000 | 10 |
| States and political subdivisions in the U.S. | $9,692,921,000 | 8 |
| Commercial banks and other depository institutions in U.S. | $798,806,000 | 16 |
| Banks in foreign countries | $21,944,000 | 32 |
| Foreign governments and official institutions | $416,000 | 25 |
| Deposits held in foreign offices | $12,575,641,000 | 9 |
| Memoranda: |
| Transaction accounts | $47,608,965,000 | 7 |
| Demand deposits | $43,966,389,000 | 7 |
| Nontransaction accounts | $232,611,767,000 | 8 |
| Money market deposit accounts (MMDAs) | $151,055,132,000 | 8 |
| Other savings deposits (excluding MMDAs) | $66,003,136,000 | 5 |
| Total time deposits | $15,553,499,000 | 22 |
| Total time and savings deposits | $236,254,343,000 | 8 |
| Noninterest-bearing deposits | $74,444,101,000 | 6 |
| Interest-bearing deposits | $205,776,631,000 | 8 |
| Retail deposits | $271,315,084,000 | 6 |
| Estimated insured deposits | $172,452,980,000 | 7 |
| IRAs and Keogh plan accounts | $5,101,044,000 | 14 |
| Brokered deposits | $8,585,515,000 | 23 |
| Fully insured brokered deposits | $4,460,193,000 | 38 |
| Deposits obtained via list services, yet not brokered | $0 | 1,327 |
| Noninterest-bearing deposits | $166,498,000 | 15 |
| Interest-bearing deposits | $12,409,143,000 | 9 |
| 2019-06-30 | Rank |
| Total deposits | $279,337,830,000 | 6 |
| Deposits held in domestic offices | $269,409,234,000 | 6 |
| Individuals, partnerships, and corporations | $259,577,292,000 | 6 |
| U.S. Government | $96,058,000 | 6 |
| States and political subdivisions in the U.S. | $8,985,621,000 | 8 |
| Commercial banks and other depository institutions in U.S. | $720,535,000 | 19 |
| Banks in foreign countries | $29,370,000 | 31 |
| Foreign governments and official institutions | $358,000 | 27 |
| Deposits held in foreign offices | $9,928,596,000 | 9 |
| Memoranda: |
| Transaction accounts | $44,458,942,000 | 7 |
| Demand deposits | $40,741,111,000 | 7 |
| Nontransaction accounts | $224,950,292,000 | 8 |
| Money market deposit accounts (MMDAs) | $146,360,922,000 | 8 |
| Other savings deposits (excluding MMDAs) | $63,673,678,000 | 5 |
| Total time deposits | $14,915,692,000 | 24 |
| Total time and savings deposits | $228,668,123,000 | 8 |
| Noninterest-bearing deposits | $70,140,237,000 | 6 |
| Interest-bearing deposits | $199,268,997,000 | 8 |
| Retail deposits | $261,080,507,000 | 6 |
| Estimated insured deposits | $172,960,672,000 | 7 |
| IRAs and Keogh plan accounts | $5,115,500,000 | 14 |
| Brokered deposits | $7,412,329,000 | 24 |
| Fully insured brokered deposits | $4,564,132,000 | 37 |
| Deposits obtained via list services, yet not brokered | $0 | 1,334 |
| Noninterest-bearing deposits | $155,046,000 | 14 |
| Interest-bearing deposits | $9,773,550,000 | 9 |
| 2019-03-31 | Rank |
| Total deposits | $277,007,423,000 | 6 |
| Deposits held in domestic offices | $267,699,050,000 | 6 |
| Individuals, partnerships, and corporations | $257,610,911,000 | 6 |
| U.S. Government | $90,278,000 | 6 |
| States and political subdivisions in the U.S. | $9,256,082,000 | 8 |
| Commercial banks and other depository institutions in U.S. | $714,285,000 | 19 |
| Banks in foreign countries | $27,029,000 | 29 |
| Foreign governments and official institutions | $465,000 | 26 |
| Deposits held in foreign offices | $9,308,373,000 | 9 |
| Memoranda: |
| Transaction accounts | $44,831,831,000 | 7 |
| Demand deposits | $41,020,988,000 | 7 |
| Nontransaction accounts | $222,867,219,000 | 8 |
| Money market deposit accounts (MMDAs) | $145,668,982,000 | 8 |
| Other savings deposits (excluding MMDAs) | $62,138,014,000 | 5 |
| Total time deposits | $15,060,223,000 | 21 |
| Total time and savings deposits | $226,678,062,000 | 8 |
| Noninterest-bearing deposits | $71,957,122,000 | 6 |
| Interest-bearing deposits | $195,741,928,000 | 9 |
| Retail deposits | $259,061,307,000 | 6 |
| Estimated insured deposits | $174,025,956,000 | 6 |
| IRAs and Keogh plan accounts | $5,098,784,000 | 14 |
| Brokered deposits | $8,176,673,000 | 23 |
| Fully insured brokered deposits | $4,537,870,000 | 35 |
| Deposits obtained via list services, yet not brokered | $0 | 1,350 |
| Noninterest-bearing deposits | $111,173,000 | 16 |
| Interest-bearing deposits | $9,197,200,000 | 9 |
| 2018-12-31 | Rank |
| Total deposits | $272,919,676,000 | 6 |
| Deposits held in domestic offices | $264,194,840,000 | 6 |
| Individuals, partnerships, and corporations | $253,940,611,000 | 6 |
| U.S. Government | $149,199,000 | 5 |
| States and political subdivisions in the U.S. | $9,368,141,000 | 7 |
| Commercial banks and other depository institutions in U.S. | $711,642,000 | 19 |
| Banks in foreign countries | $24,780,000 | 32 |
| Foreign governments and official institutions | $467,000 | 26 |
| Deposits held in foreign offices | $8,724,836,000 | 9 |
| Memoranda: |
| Transaction accounts | $46,664,681,000 | 7 |
| Demand deposits | $42,475,492,000 | 7 |
| Nontransaction accounts | $217,530,159,000 | 8 |
| Money market deposit accounts (MMDAs) | $146,018,797,000 | 8 |
| Other savings deposits (excluding MMDAs) | $57,640,935,000 | 5 |
| Total time deposits | $13,870,426,000 | 24 |
| Total time and savings deposits | $221,719,348,000 | 7 |
| Noninterest-bearing deposits | $74,246,369,000 | 6 |
| Interest-bearing deposits | $189,948,471,000 | 9 |
| Retail deposits | $257,311,943,000 | 6 |
| Estimated insured deposits | $167,074,943,000 | 7 |
| IRAs and Keogh plan accounts | $4,694,535,000 | 15 |
| Brokered deposits | $6,354,392,000 | 27 |
| Fully insured brokered deposits | $3,727,328,000 | 38 |
| Deposits obtained via list services, yet not brokered | $0 | 1,362 |
| Noninterest-bearing deposits | $128,042,000 | 14 |
| Interest-bearing deposits | $8,596,794,000 | 9 |
| 2018-09-30 | Rank |
| Total deposits | $270,239,003,000 | 6 |
| Deposits held in domestic offices | $261,570,258,000 | 6 |
| Individuals, partnerships, and corporations | $250,642,186,000 | 6 |
| U.S. Government | $125,513,000 | 7 |
| States and political subdivisions in the U.S. | $10,113,146,000 | 6 |
| Commercial banks and other depository institutions in U.S. | $624,577,000 | 23 |
| Banks in foreign countries | $64,235,000 | 24 |
| Foreign governments and official institutions | $601,000 | 25 |
| Deposits held in foreign offices | $8,668,745,000 | 10 |
| Memoranda: |
| Transaction accounts | $44,383,749,000 | 7 |
| Demand deposits | $40,877,836,000 | 7 |
| Nontransaction accounts | $217,186,509,000 | 7 |
| Money market deposit accounts (MMDAs) | $148,703,693,000 | 8 |
| Other savings deposits (excluding MMDAs) | $54,541,575,000 | 5 |
| Total time deposits | $13,941,241,000 | 23 |
| Total time and savings deposits | $220,692,422,000 | 7 |
| Noninterest-bearing deposits | $75,224,171,000 | 6 |
| Interest-bearing deposits | $186,346,087,000 | 9 |
| Retail deposits | $254,991,109,000 | 6 |
| Estimated insured deposits | $166,336,244,000 | 6 |
| IRAs and Keogh plan accounts | $4,768,093,000 | 15 |
| Brokered deposits | $5,719,067,000 | 28 |
| Fully insured brokered deposits | $3,230,337,000 | 42 |
| Deposits obtained via list services, yet not brokered | $0 | 1,370 |
| Noninterest-bearing deposits | $137,962,000 | 16 |
| Interest-bearing deposits | $8,530,783,000 | 10 |
| 2018-06-30 | Rank |
| Total deposits | $271,048,550,000 | 6 |
| Deposits held in domestic offices | $262,176,349,000 | 6 |
| Individuals, partnerships, and corporations | $252,394,252,000 | 6 |
| U.S. Government | $140,431,000 | 6 |
| States and political subdivisions in the U.S. | $8,935,927,000 | 6 |
| Commercial banks and other depository institutions in U.S. | $639,539,000 | 23 |
| Banks in foreign countries | $65,606,000 | 24 |
| Foreign governments and official institutions | $594,000 | 27 |
| Deposits held in foreign offices | $8,872,201,000 | 9 |
| Memoranda: |
| Transaction accounts | $45,407,929,000 | 7 |
| Demand deposits | $41,407,402,000 | 7 |
| Nontransaction accounts | $216,768,420,000 | 7 |
| Money market deposit accounts (MMDAs) | $150,561,075,000 | 8 |
| Other savings deposits (excluding MMDAs) | $52,858,772,000 | 5 |
| Total time deposits | $13,348,573,000 | 24 |
| Total time and savings deposits | $220,768,947,000 | 7 |
| Noninterest-bearing deposits | $79,503,345,000 | 6 |
| Interest-bearing deposits | $182,673,004,000 | 9 |
| Retail deposits | $256,543,080,000 | 6 |
| Estimated insured deposits | $164,742,303,000 | 6 |
| IRAs and Keogh plan accounts | $4,830,518,000 | 15 |
| Brokered deposits | $4,933,249,000 | 30 |
| Fully insured brokered deposits | $2,741,802,000 | 45 |
| Deposits obtained via list services, yet not brokered | $0 | 1,389 |
| Noninterest-bearing deposits | $117,073,000 | 16 |
| Interest-bearing deposits | $8,755,128,000 | 9 |
| 2018-03-31 | Rank |
| Total deposits | $271,052,724,000 | 6 |
| Deposits held in domestic offices | $262,709,094,000 | 6 |
| Individuals, partnerships, and corporations | $252,294,317,000 | 6 |
| U.S. Government | $137,100,000 | 7 |
| States and political subdivisions in the U.S. | $9,543,278,000 | 7 |
| Commercial banks and other depository institutions in U.S. | $707,644,000 | 22 |
| Banks in foreign countries | $26,117,000 | 28 |
| Foreign governments and official institutions | $638,000 | 27 |
| Deposits held in foreign offices | $8,343,630,000 | 9 |
| Memoranda: |
| Transaction accounts | $49,185,984,000 | 7 |
| Demand deposits | $45,122,121,000 | 7 |
| Nontransaction accounts | $213,523,110,000 | 8 |
| Money market deposit accounts (MMDAs) | $148,879,424,000 | 8 |
| Other savings deposits (excluding MMDAs) | $51,472,413,000 | 5 |
| Total time deposits | $13,171,274,000 | 21 |
| Total time and savings deposits | $217,586,973,000 | 7 |
| Noninterest-bearing deposits | $78,643,676,000 | 6 |
| Interest-bearing deposits | $184,065,418,000 | 8 |
| Retail deposits | $257,219,019,000 | 6 |
| Estimated insured deposits | $168,042,842,000 | 6 |
| IRAs and Keogh plan accounts | $4,961,179,000 | 14 |
| Brokered deposits | $4,838,635,000 | 30 |
| Fully insured brokered deposits | $2,813,010,000 | 42 |
| Deposits obtained via list services, yet not brokered | $0 | 1,391 |
| Noninterest-bearing deposits | $120,621,000 | 15 |
| Interest-bearing deposits | $8,223,009,000 | 9 |
| 2017-12-31 | Rank |
| Total deposits | $271,355,544,000 | 6 |
| Deposits held in domestic offices | $262,895,285,000 | 6 |
| Individuals, partnerships, and corporations | $252,195,419,000 | 6 |
| U.S. Government | $191,168,000 | 5 |
| States and political subdivisions in the U.S. | $9,730,321,000 | 7 |
| Commercial banks and other depository institutions in U.S. | $753,549,000 | 23 |
| Banks in foreign countries | $24,175,000 | 27 |
| Foreign governments and official institutions | $653,000 | 26 |
| Deposits held in foreign offices | $8,460,259,000 | 9 |
| Memoranda: |
| Transaction accounts | $49,086,766,000 | 7 |
| Demand deposits | $44,917,494,000 | 7 |
| Nontransaction accounts | $213,808,519,000 | 7 |
| Money market deposit accounts (MMDAs) | $151,942,553,000 | 7 |
| Other savings deposits (excluding MMDAs) | $47,895,371,000 | 6 |
| Total time deposits | $13,970,595,000 | 17 |
| Total time and savings deposits | $217,977,791,000 | 7 |
| Noninterest-bearing deposits | $80,246,220,000 | 6 |
| Interest-bearing deposits | $182,649,065,000 | 8 |
| Retail deposits | $257,073,827,000 | 6 |
| Estimated insured deposits | $163,853,115,000 | 6 |
| IRAs and Keogh plan accounts | $5,074,678,000 | 14 |
| Brokered deposits | $5,307,361,000 | 28 |
| Fully insured brokered deposits | $2,742,443,000 | 43 |
| Deposits obtained via list services, yet not brokered | $0 | 1,391 |
| Noninterest-bearing deposits | $102,526,000 | 17 |
| Interest-bearing deposits | $8,357,733,000 | 9 |
| 2017-09-30 | Rank |
| Total deposits | $266,871,557,000 | 6 |
| Deposits held in domestic offices | $258,889,649,000 | 6 |
| Individuals, partnerships, and corporations | $247,408,100,000 | 6 |
| U.S. Government | $147,024,000 | 5 |
| States and political subdivisions in the U.S. | $10,703,852,000 | 6 |
| Commercial banks and other depository institutions in U.S. | $601,105,000 | 25 |
| Banks in foreign countries | $28,889,000 | 28 |
| Foreign governments and official institutions | $679,000 | 24 |
| Deposits held in foreign offices | $7,981,908,000 | 10 |
| Memoranda: |
| Transaction accounts | $48,487,778,000 | 7 |
| Demand deposits | $44,844,183,000 | 7 |
| Nontransaction accounts | $210,401,871,000 | 7 |
| Money market deposit accounts (MMDAs) | $150,388,054,000 | 7 |
| Other savings deposits (excluding MMDAs) | $45,535,935,000 | 7 |
| Total time deposits | $14,477,881,000 | 17 |
| Total time and savings deposits | $214,045,466,000 | 7 |
| Noninterest-bearing deposits | $80,326,686,000 | 6 |
| Interest-bearing deposits | $178,562,963,000 | 8 |
| Retail deposits | $253,139,617,000 | 6 |
| Estimated insured deposits | $163,742,024,000 | 7 |
| IRAs and Keogh plan accounts | $5,172,249,000 | 14 |
| Brokered deposits | $4,768,333,000 | 32 |
| Fully insured brokered deposits | $2,591,992,000 | 45 |
| Deposits obtained via list services, yet not brokered | $0 | 1,402 |
| Noninterest-bearing deposits | $96,598,000 | 16 |
| Interest-bearing deposits | $7,885,310,000 | 9 |
| 2017-06-30 | Rank |
| Total deposits | $265,568,580,000 | 6 |
| Deposits held in domestic offices | $257,675,713,000 | 6 |
| Individuals, partnerships, and corporations | $247,744,982,000 | 6 |
| U.S. Government | $152,639,000 | 5 |
| States and political subdivisions in the U.S. | $9,170,352,000 | 8 |
| Commercial banks and other depository institutions in U.S. | $578,111,000 | 27 |
| Banks in foreign countries | $28,903,000 | 26 |
| Foreign governments and official institutions | $726,000 | 25 |
| Deposits held in foreign offices | $7,892,867,000 | 10 |
| Memoranda: |
| Transaction accounts | $50,945,097,000 | 6 |
| Demand deposits | $46,800,812,000 | 6 |
| Nontransaction accounts | $206,730,616,000 | 6 |
| Money market deposit accounts (MMDAs) | $148,079,434,000 | 6 |
| Other savings deposits (excluding MMDAs) | $43,911,812,000 | 7 |
| Total time deposits | $14,739,370,000 | 16 |
| Total time and savings deposits | $210,874,901,000 | 6 |
| Noninterest-bearing deposits | $79,968,161,000 | 7 |
| Interest-bearing deposits | $177,707,552,000 | 8 |
| Retail deposits | $251,840,132,000 | 6 |
| Estimated insured deposits | $163,663,910,000 | 6 |
| IRAs and Keogh plan accounts | $5,268,877,000 | 15 |
| Brokered deposits | $4,774,480,000 | 30 |
| Fully insured brokered deposits | $2,711,919,000 | 43 |
| Deposits obtained via list services, yet not brokered | $0 | 1,399 |
| Noninterest-bearing deposits | $108,198,000 | 15 |
| Interest-bearing deposits | $7,784,669,000 | 10 |
| 2017-03-31 | Rank |
| Total deposits | $265,886,710,000 | 6 |
| Deposits held in domestic offices | $259,364,074,000 | 6 |
| Individuals, partnerships, and corporations | $248,039,305,000 | 6 |
| U.S. Government | $162,426,000 | 5 |
| States and political subdivisions in the U.S. | $10,397,482,000 | 6 |
| Commercial banks and other depository institutions in U.S. | $726,834,000 | 26 |
| Banks in foreign countries | $37,320,000 | 23 |
| Foreign governments and official institutions | $707,000 | 25 |
| Deposits held in foreign offices | $6,522,636,000 | 10 |
| Memoranda: |
| Transaction accounts | $51,388,641,000 | 6 |
| Demand deposits | $47,048,867,000 | 6 |
| Nontransaction accounts | $207,975,433,000 | 6 |
| Money market deposit accounts (MMDAs) | $151,141,186,000 | 6 |
| Other savings deposits (excluding MMDAs) | $42,357,016,000 | 8 |
| Total time deposits | $14,477,231,000 | 16 |
| Total time and savings deposits | $212,315,207,000 | 7 |
| Noninterest-bearing deposits | $79,654,387,000 | 6 |
| Interest-bearing deposits | $179,709,687,000 | 8 |
| Retail deposits | $254,082,365,000 | 6 |
| Estimated insured deposits | $166,053,750,000 | 7 |
| IRAs and Keogh plan accounts | $5,406,216,000 | 15 |
| Brokered deposits | $4,970,252,000 | 29 |
| Fully insured brokered deposits | $2,812,963,000 | 46 |
| Deposits obtained via list services, yet not brokered | $0 | 1,397 |
| Noninterest-bearing deposits | $90,014,000 | 16 |
| Interest-bearing deposits | $6,432,622,000 | 10 |
| 2016-12-31 | Rank |
| Total deposits | $262,381,505,000 | 6 |
| Deposits held in domestic offices | $255,747,768,000 | 6 |
| Individuals, partnerships, and corporations | $244,469,809,000 | 6 |
| U.S. Government | $157,596,000 | 6 |
| States and political subdivisions in the U.S. | $10,316,500,000 | 7 |
| Commercial banks and other depository institutions in U.S. | $784,210,000 | 22 |
| Banks in foreign countries | $18,925,000 | 33 |
| Foreign governments and official institutions | $728,000 | 23 |
| Deposits held in foreign offices | $6,633,737,000 | 10 |
| Memoranda: |
| Transaction accounts | $49,853,722,000 | 6 |
| Demand deposits | $45,570,100,000 | 6 |
| Nontransaction accounts | $205,894,046,000 | 6 |
| Money market deposit accounts (MMDAs) | $153,056,182,000 | 6 |
| Other savings deposits (excluding MMDAs) | $37,893,922,000 | 8 |
| Total time deposits | $14,943,941,000 | 16 |
| Total time and savings deposits | $210,177,668,000 | 6 |
| Noninterest-bearing deposits | $80,657,182,000 | 6 |
| Interest-bearing deposits | $175,090,586,000 | 8 |
| Retail deposits | $250,526,711,000 | 6 |
| Estimated insured deposits | $161,748,887,000 | 7 |
| IRAs and Keogh plan accounts | $5,487,923,000 | 15 |
| Brokered deposits | $5,014,084,000 | 30 |
| Fully insured brokered deposits | $2,660,334,000 | 46 |
| Deposits obtained via list services, yet not brokered | $0 | 1,379 |
| Noninterest-bearing deposits | $91,419,000 | 16 |
| Interest-bearing deposits | $6,542,318,000 | 10 |
| 2016-09-30 | Rank |
| Total deposits | $263,528,908,000 | 6 |
| Deposits held in domestic offices | $258,586,142,000 | 6 |
| Individuals, partnerships, and corporations | $246,569,786,000 | 6 |
| U.S. Government | $141,585,000 | 6 |
| States and political subdivisions in the U.S. | $11,127,969,000 | 6 |
| Commercial banks and other depository institutions in U.S. | $718,121,000 | 22 |
| Banks in foreign countries | $28,500,000 | 29 |
| Foreign governments and official institutions | $181,000 | 24 |
| Deposits held in foreign offices | $4,942,766,000 | 11 |
| Memoranda: |
| Transaction accounts | $48,936,763,000 | 6 |
| Demand deposits | $45,088,139,000 | 6 |
| Nontransaction accounts | $209,649,379,000 | 6 |
| Money market deposit accounts (MMDAs) | $159,030,104,000 | 6 |
| Other savings deposits (excluding MMDAs) | $34,480,858,000 | 9 |
| Total time deposits | $16,138,417,000 | 16 |
| Total time and savings deposits | $213,498,003,000 | 6 |
| Noninterest-bearing deposits | $82,679,839,000 | 7 |
| Interest-bearing deposits | $175,906,303,000 | 8 |
| Retail deposits | $252,650,328,000 | 6 |
| Estimated insured deposits | $160,819,820,000 | 7 |
| IRAs and Keogh plan accounts | $5,552,540,000 | 15 |
| Brokered deposits | $5,255,699,000 | 28 |
| Fully insured brokered deposits | $2,578,876,000 | 46 |
| Deposits obtained via list services, yet not brokered | $0 | 1,381 |
| Noninterest-bearing deposits | $13,370,000 | 21 |
| Interest-bearing deposits | $4,929,396,000 | 11 |
| 2016-06-30 | Rank |
| Total deposits | $253,731,312,000 | 6 |
| Deposits held in domestic offices | $248,501,083,000 | 6 |
| Individuals, partnerships, and corporations | $237,863,428,000 | 6 |
| U.S. Government | $147,786,000 | 8 |
| States and political subdivisions in the U.S. | $9,769,406,000 | 7 |
| Commercial banks and other depository institutions in U.S. | $580,072,000 | 25 |
| Banks in foreign countries | $140,210,000 | 15 |
| Foreign governments and official institutions | $181,000 | 25 |
| Deposits held in foreign offices | $5,230,229,000 | 12 |
| Memoranda: |
| Transaction accounts | $49,332,667,000 | 6 |
| Demand deposits | $45,569,960,000 | 6 |
| Nontransaction accounts | $199,168,416,000 | 6 |
| Money market deposit accounts (MMDAs) | $151,739,511,000 | 6 |
| Other savings deposits (excluding MMDAs) | $30,883,228,000 | 10 |
| Total time deposits | $16,545,677,000 | 17 |
| Total time and savings deposits | $202,931,123,000 | 6 |
| Noninterest-bearing deposits | $78,316,437,000 | 7 |
| Interest-bearing deposits | $170,184,646,000 | 8 |
| Retail deposits | $243,084,019,000 | 6 |
| Estimated insured deposits | $157,589,134,000 | 6 |
| IRAs and Keogh plan accounts | $5,541,592,000 | 13 |
| Brokered deposits | $4,729,398,000 | 30 |
| Fully insured brokered deposits | $2,109,714,000 | 47 |
| Deposits obtained via list services, yet not brokered | $0 | 1,389 |
| Noninterest-bearing deposits | $21,564,000 | 20 |
| Interest-bearing deposits | $5,208,665,000 | 11 |
| 2016-03-31 | Rank |
| Total deposits | $254,089,464,000 | 6 |
| Deposits held in domestic offices | $248,651,493,000 | 6 |
| Individuals, partnerships, and corporations | $237,226,031,000 | 6 |
| U.S. Government | $169,584,000 | 6 |
| States and political subdivisions in the U.S. | $10,822,852,000 | 6 |
| Commercial banks and other depository institutions in U.S. | $407,112,000 | 37 |
| Banks in foreign countries | $25,732,000 | 23 |
| Foreign governments and official institutions | $182,000 | 24 |
| Deposits held in foreign offices | $5,437,971,000 | 11 |
| Memoranda: |
| Transaction accounts | $47,309,523,000 | 6 |
| Demand deposits | $43,432,867,000 | 6 |
| Nontransaction accounts | $201,341,970,000 | 6 |
| Money market deposit accounts (MMDAs) | $157,623,003,000 | 6 |
| Other savings deposits (excluding MMDAs) | $27,349,818,000 | 12 |
| Total time deposits | $16,369,149,000 | 17 |
| Total time and savings deposits | $205,218,626,000 | 6 |
| Noninterest-bearing deposits | $78,314,883,000 | 7 |
| Interest-bearing deposits | $170,336,610,000 | 8 |
| Retail deposits | $243,849,983,000 | 6 |
| Estimated insured deposits | $159,668,265,000 | 6 |
| IRAs and Keogh plan accounts | $5,529,462,000 | 13 |
| Brokered deposits | $4,813,530,000 | 31 |
| Fully insured brokered deposits | $2,021,855,000 | 51 |
| Deposits obtained via list services, yet not brokered | $0 | 1,385 |
| Noninterest-bearing deposits | $15,278,000 | 21 |
| Interest-bearing deposits | $5,422,693,000 | 10 |
| 2015-12-31 | Rank |
| Total deposits | $252,659,815,000 | 7 |
| Deposits held in domestic offices | $246,253,224,000 | 6 |
| Individuals, partnerships, and corporations | $234,852,097,000 | 6 |
| U.S. Government | $218,208,000 | 5 |
| States and political subdivisions in the U.S. | $10,743,299,000 | 6 |
| Commercial banks and other depository institutions in U.S. | $418,271,000 | 35 |
| Banks in foreign countries | $21,167,000 | 27 |
| Foreign governments and official institutions | $182,000 | 23 |
| Deposits held in foreign offices | $6,406,591,000 | 11 |
| Memoranda: |
| Transaction accounts | $48,798,677,000 | 7 |
| Demand deposits | $44,362,886,000 | 7 |
| Nontransaction accounts | $197,454,547,000 | 6 |
| Money market deposit accounts (MMDAs) | $159,443,769,000 | 6 |
| Other savings deposits (excluding MMDAs) | $21,314,057,000 | 13 |
| Total time deposits | $16,696,721,000 | 16 |
| Total time and savings deposits | $201,890,338,000 | 6 |
| Noninterest-bearing deposits | $79,677,607,000 | 7 |
| Interest-bearing deposits | $166,575,617,000 | 8 |
| Retail deposits | $241,463,673,000 | 6 |
| Estimated insured deposits | $156,826,345,000 | 6 |
| IRAs and Keogh plan accounts | $5,588,159,000 | 13 |
| Brokered deposits | $5,047,441,000 | 33 |
| Fully insured brokered deposits | $1,986,781,000 | 49 |
| Deposits obtained via list services, yet not brokered | $0 | 1,385 |
| Noninterest-bearing deposits | $17,678,000 | 20 |
| Interest-bearing deposits | $6,388,913,000 | 10 |
| 2015-09-30 | Rank |
| Total deposits | $249,154,060,000 | 7 |
| Deposits held in domestic offices | $242,845,027,000 | 6 |
| Individuals, partnerships, and corporations | $230,582,246,000 | 6 |
| U.S. Government | $244,676,000 | 5 |
| States and political subdivisions in the U.S. | $11,507,845,000 | 6 |
| Commercial banks and other depository institutions in U.S. | $478,716,000 | 32 |
| Banks in foreign countries | $31,358,000 | 26 |
| Foreign governments and official institutions | $186,000 | 24 |
| Deposits held in foreign offices | $6,309,033,000 | 11 |
| Memoranda: |
| Transaction accounts | $44,299,071,000 | 6 |
| Demand deposits | $40,928,758,000 | 7 |
| Nontransaction accounts | $198,545,956,000 | 6 |
| Money market deposit accounts (MMDAs) | $164,573,368,000 | 6 |
| Other savings deposits (excluding MMDAs) | $16,281,327,000 | 16 |
| Total time deposits | $17,691,261,000 | 17 |
| Total time and savings deposits | $201,916,269,000 | 6 |
| Noninterest-bearing deposits | $78,474,028,000 | 7 |
| Interest-bearing deposits | $164,370,999,000 | 8 |
| Retail deposits | $237,558,110,000 | 6 |
| Estimated insured deposits | $154,303,535,000 | 5 |
| IRAs and Keogh plan accounts | $5,753,932,000 | 13 |
| Brokered deposits | $4,915,263,000 | 32 |
| Fully insured brokered deposits | $1,976,121,000 | 49 |
| Deposits obtained via list services, yet not brokered | $0 | 1,388 |
| Noninterest-bearing deposits | $16,775,000 | 21 |
| Interest-bearing deposits | $6,292,258,000 | 10 |
| 2015-06-30 | Rank |
| Total deposits | $244,601,971,000 | 7 |
| Deposits held in domestic offices | $237,987,918,000 | 6 |
| Individuals, partnerships, and corporations | $227,395,847,000 | 6 |
| U.S. Government | $220,544,000 | 6 |
| States and political subdivisions in the U.S. | $9,817,677,000 | 7 |
| Commercial banks and other depository institutions in U.S. | $497,658,000 | 31 |
| Banks in foreign countries | $56,005,000 | 18 |
| Foreign governments and official institutions | $187,000 | 24 |
| Deposits held in foreign offices | $6,614,053,000 | 11 |
| Memoranda: |
| Transaction accounts | $45,049,552,000 | 7 |
| Demand deposits | $41,273,136,000 | 7 |
| Nontransaction accounts | $192,938,366,000 | 6 |
| Money market deposit accounts (MMDAs) | $160,509,012,000 | 6 |
| Other savings deposits (excluding MMDAs) | $14,774,725,000 | 17 |
| Total time deposits | $17,654,629,000 | 15 |
| Total time and savings deposits | $196,714,782,000 | 6 |
| Noninterest-bearing deposits | $77,819,877,000 | 8 |
| Interest-bearing deposits | $160,168,041,000 | 7 |
| Retail deposits | $233,646,424,000 | 6 |
| Estimated insured deposits | $152,479,895,000 | 5 |
| IRAs and Keogh plan accounts | $5,738,209,000 | 13 |
| Brokered deposits | $4,259,640,000 | 33 |
| Fully insured brokered deposits | $1,511,732,000 | 52 |
| Deposits obtained via list services, yet not brokered | $0 | 1,380 |
| Noninterest-bearing deposits | $25,022,000 | 21 |
| Interest-bearing deposits | $6,589,031,000 | 10 |
| 2015-03-31 | Rank |
| Total deposits | $242,004,434,000 | 7 |
| Deposits held in domestic offices | $234,870,888,000 | 6 |
| Individuals, partnerships, and corporations | $222,864,183,000 | 6 |
| U.S. Government | $289,408,000 | 4 |
| States and political subdivisions in the U.S. | $11,225,220,000 | 6 |
| Commercial banks and other depository institutions in U.S. | $470,452,000 | 31 |
| Banks in foreign countries | $21,440,000 | 25 |
| Foreign governments and official institutions | $185,000 | 25 |
| Deposits held in foreign offices | $7,133,546,000 | 11 |
| Memoranda: |
| Transaction accounts | $44,686,838,000 | 7 |
| Demand deposits | $41,115,263,000 | 7 |
| Nontransaction accounts | $190,184,050,000 | 6 |
| Money market deposit accounts (MMDAs) | $157,867,336,000 | 6 |
| Other savings deposits (excluding MMDAs) | $14,639,303,000 | 17 |
| Total time deposits | $17,677,411,000 | 15 |
| Total time and savings deposits | $193,755,625,000 | 6 |
| Noninterest-bearing deposits | $75,339,175,000 | 7 |
| Interest-bearing deposits | $159,531,713,000 | 8 |
| Retail deposits | $231,405,712,000 | 6 |
| Estimated insured deposits | $153,192,418,000 | 6 |
| IRAs and Keogh plan accounts | $5,738,607,000 | 13 |
| Brokered deposits | $3,323,962,000 | 39 |
| Fully insured brokered deposits | $1,165,493,000 | 58 |
| Deposits obtained via list services, yet not brokered | $0 | 1,390 |
| Noninterest-bearing deposits | $21,062,000 | 21 |
| Interest-bearing deposits | $7,112,484,000 | 10 |
| 2014-12-31 | Rank |
| Total deposits | $239,427,991,000 | 7 |
| Deposits held in domestic offices | $230,485,077,000 | 6 |
| Individuals, partnerships, and corporations | $217,625,718,000 | 6 |
| U.S. Government | $261,645,000 | 6 |
| States and political subdivisions in the U.S. | $12,073,914,000 | 6 |
| Commercial banks and other depository institutions in U.S. | $480,801,000 | 30 |
| Banks in foreign countries | $42,807,000 | 20 |
| Foreign governments and official institutions | $192,000 | 25 |
| Deposits held in foreign offices | $8,942,914,000 | 12 |
| Memoranda: |
| Transaction accounts | $45,421,238,000 | 7 |
| Demand deposits | $41,264,928,000 | 7 |
| Nontransaction accounts | $185,063,839,000 | 6 |
| Money market deposit accounts (MMDAs) | $153,514,294,000 | 6 |
| Other savings deposits (excluding MMDAs) | $13,532,274,000 | 17 |
| Total time deposits | $18,017,271,000 | 16 |
| Total time and savings deposits | $189,220,149,000 | 6 |
| Noninterest-bearing deposits | $74,286,618,000 | 7 |
| Interest-bearing deposits | $156,198,459,000 | 8 |
| Retail deposits | $228,325,364,000 | 6 |
| Estimated insured deposits | $148,650,377,000 | 6 |
| IRAs and Keogh plan accounts | $5,553,763,000 | 13 |
| Brokered deposits | $99,000 | 2,535 |
| Fully insured brokered deposits | $99,000 | 2,408 |
| Deposits obtained via list services, yet not brokered | $0 | 1,395 |
| Noninterest-bearing deposits | $31,116,000 | 21 |
| Interest-bearing deposits | $8,911,798,000 | 11 |
| 2014-09-30 | Rank |
| Total deposits | $230,514,641,000 | 7 |
| Deposits held in domestic offices | $224,706,004,000 | 6 |
| Individuals, partnerships, and corporations | $211,113,277,000 | 6 |
| U.S. Government | $213,636,000 | 5 |
| States and political subdivisions in the U.S. | $12,865,752,000 | 5 |
| Commercial banks and other depository institutions in U.S. | $480,785,000 | 28 |
| Banks in foreign countries | $32,333,000 | 27 |
| Foreign governments and official institutions | $221,000 | 22 |
| Deposits held in foreign offices | $5,808,637,000 | 13 |
| Memoranda: |
| Transaction accounts | $42,924,175,000 | 7 |
| Demand deposits | $39,665,266,000 | 7 |
| Nontransaction accounts | $181,781,829,000 | 6 |
| Money market deposit accounts (MMDAs) | $149,943,991,000 | 6 |
| Other savings deposits (excluding MMDAs) | $13,187,880,000 | 19 |
| Total time deposits | $18,649,956,000 | 13 |
| Total time and savings deposits | $185,040,738,000 | 6 |
| Noninterest-bearing deposits | $73,738,035,000 | 7 |
| Interest-bearing deposits | $150,967,969,000 | 8 |
| Retail deposits | $222,685,310,000 | 6 |
| Estimated insured deposits | $147,295,659,000 | 6 |
| IRAs and Keogh plan accounts | $5,730,419,000 | 13 |
| Brokered deposits | $99,000 | 2,547 |
| Fully insured brokered deposits | $99,000 | 2,421 |
| Deposits obtained via list services, yet not brokered | $0 | 1,413 |
| Noninterest-bearing deposits | $12,212,000 | 22 |
| Interest-bearing deposits | $5,796,425,000 | 12 |
| 2014-06-30 | Rank |
| Total deposits | $227,346,294,000 | 7 |
| Deposits held in domestic offices | $221,109,179,000 | 6 |
| Individuals, partnerships, and corporations | $209,819,566,000 | 6 |
| U.S. Government | $181,316,000 | 5 |
| States and political subdivisions in the U.S. | $10,515,817,000 | 6 |
| Commercial banks and other depository institutions in U.S. | $564,310,000 | 24 |
| Banks in foreign countries | $27,943,000 | 22 |
| Foreign governments and official institutions | $227,000 | 26 |
| Deposits held in foreign offices | $6,237,115,000 | 13 |
| Memoranda: |
| Transaction accounts | $42,379,496,000 | 7 |
| Demand deposits | $39,017,233,000 | 7 |
| Nontransaction accounts | $178,729,683,000 | 6 |
| Money market deposit accounts (MMDAs) | $146,350,499,000 | 6 |
| Other savings deposits (excluding MMDAs) | $13,044,496,000 | 20 |
| Total time deposits | $19,334,688,000 | 13 |
| Total time and savings deposits | $182,091,946,000 | 6 |
| Noninterest-bearing deposits | $71,828,845,000 | 8 |
| Interest-bearing deposits | $149,280,334,000 | 8 |
| Retail deposits | $219,057,345,000 | 6 |
| Estimated insured deposits | $146,484,673,000 | 6 |
| IRAs and Keogh plan accounts | $5,858,868,000 | 13 |
| Brokered deposits | $99,000 | 2,542 |
| Fully insured brokered deposits | $99,000 | 2,417 |
| Deposits obtained via list services, yet not brokered | $0 | 1,408 |
| Noninterest-bearing deposits | $25,086,000 | 22 |
| Interest-bearing deposits | $6,212,029,000 | 12 |
| 2014-03-31 | Rank |
| Total deposits | $227,851,723,000 | 7 |
| Deposits held in domestic offices | $221,223,248,000 | 6 |
| Individuals, partnerships, and corporations | $208,968,073,000 | 6 |
| U.S. Government | $129,919,000 | 5 |
| States and political subdivisions in the U.S. | $11,554,469,000 | 6 |
| Commercial banks and other depository institutions in U.S. | $547,325,000 | 26 |
| Banks in foreign countries | $23,235,000 | 21 |
| Foreign governments and official institutions | $227,000 | 28 |
| Deposits held in foreign offices | $6,628,475,000 | 13 |
| Memoranda: |
| Transaction accounts | $41,612,612,000 | 7 |
| Demand deposits | $38,423,020,000 | 7 |
| Nontransaction accounts | $179,610,636,000 | 6 |
| Money market deposit accounts (MMDAs) | $147,197,999,000 | 6 |
| Other savings deposits (excluding MMDAs) | $12,853,224,000 | 19 |
| Total time deposits | $19,559,413,000 | 13 |
| Total time and savings deposits | $182,800,228,000 | 6 |
| Noninterest-bearing deposits | $70,872,140,000 | 8 |
| Interest-bearing deposits | $150,351,108,000 | 8 |
| Retail deposits | $219,498,223,000 | 6 |
| Estimated insured deposits | $148,167,162,000 | 6 |
| IRAs and Keogh plan accounts | $5,973,139,000 | 13 |
| Brokered deposits | $99,000 | 2,537 |
| Fully insured brokered deposits | $99,000 | 2,412 |
| Deposits obtained via list services, yet not brokered | $0 | 1,396 |
| Noninterest-bearing deposits | $25,967,000 | 23 |
| Interest-bearing deposits | $6,602,508,000 | 11 |
| 2013-12-31 | Rank |
| Total deposits | $225,738,871,000 | 7 |
| Deposits held in domestic offices | $219,272,947,000 | 6 |
| Individuals, partnerships, and corporations | $207,138,441,000 | 6 |
| U.S. Government | $226,458,000 | 4 |
| States and political subdivisions in the U.S. | $11,434,438,000 | 7 |
| Commercial banks and other depository institutions in U.S. | $451,721,000 | 30 |
| Banks in foreign countries | $20,868,000 | 22 |
| Foreign governments and official institutions | $1,021,000 | 22 |
| Deposits held in foreign offices | $6,465,924,000 | 11 |
| Memoranda: |
| Transaction accounts | $42,969,209,000 | 7 |
| Demand deposits | $39,280,715,000 | 7 |
| Nontransaction accounts | $176,303,738,000 | 6 |
| Money market deposit accounts (MMDAs) | $144,240,092,000 | 6 |
| Other savings deposits (excluding MMDAs) | $12,035,164,000 | 20 |
| Total time deposits | $20,028,482,000 | 12 |
| Total time and savings deposits | $179,992,232,000 | 6 |
| Noninterest-bearing deposits | $71,236,285,000 | 7 |
| Interest-bearing deposits | $148,036,662,000 | 8 |
| Retail deposits | $217,556,482,000 | 6 |
| Estimated insured deposits | $143,977,930,000 | 6 |
| IRAs and Keogh plan accounts | $6,057,879,000 | 13 |
| Brokered deposits | $99,000 | 2,558 |
| Fully insured brokered deposits | $99,000 | 2,439 |
| Deposits obtained via list services, yet not brokered | $0 | 1,395 |
| Noninterest-bearing deposits | $22,763,000 | 22 |
| Interest-bearing deposits | $6,443,161,000 | 10 |
| 2013-09-30 | Rank |
| Total deposits | $220,576,899,000 | 7 |
| Deposits held in domestic offices | $215,271,907,000 | 6 |
| Individuals, partnerships, and corporations | $202,030,472,000 | 6 |
| U.S. Government | $178,909,000 | 4 |
| States and political subdivisions in the U.S. | $12,383,911,000 | 6 |
| Commercial banks and other depository institutions in U.S. | $643,971,000 | 24 |
| Banks in foreign countries | $33,635,000 | 16 |
| Foreign governments and official institutions | $1,009,000 | 21 |
| Deposits held in foreign offices | $5,304,992,000 | 15 |
| Memoranda: |
| Transaction accounts | $40,547,080,000 | 7 |
| Demand deposits | $37,570,158,000 | 7 |
| Nontransaction accounts | $174,724,827,000 | 6 |
| Money market deposit accounts (MMDAs) | $142,145,816,000 | 6 |
| Other savings deposits (excluding MMDAs) | $11,910,478,000 | 19 |
| Total time deposits | $20,668,533,000 | 12 |
| Total time and savings deposits | $177,701,749,000 | 6 |
| Noninterest-bearing deposits | $69,742,615,000 | 7 |
| Interest-bearing deposits | $145,529,292,000 | 8 |
| Retail deposits | $213,531,677,000 | 6 |
| Estimated insured deposits | $144,290,783,000 | 6 |
| IRAs and Keogh plan accounts | $6,213,588,000 | 13 |
| Brokered deposits | $19,499,000 | 837 |
| Fully insured brokered deposits | $19,499,000 | 781 |
| Deposits obtained via list services, yet not brokered | $0 | 1,392 |
| Noninterest-bearing deposits | $26,848,000 | 22 |
| Interest-bearing deposits | $5,278,144,000 | 13 |
| 2013-06-30 | Rank |
| Total deposits | $216,139,075,000 | 7 |
| Deposits held in domestic offices | $209,784,952,000 | 6 |
| Individuals, partnerships, and corporations | $197,962,765,000 | 6 |
| U.S. Government | $200,403,000 | 4 |
| States and political subdivisions in the U.S. | $10,952,098,000 | 7 |
| Commercial banks and other depository institutions in U.S. | $635,927,000 | 23 |
| Banks in foreign countries | $32,884,000 | 18 |
| Foreign governments and official institutions | $875,000 | 23 |
| Deposits held in foreign offices | $6,354,123,000 | 12 |
| Memoranda: |
| Transaction accounts | $38,736,049,000 | 7 |
| Demand deposits | $35,640,946,000 | 7 |
| Nontransaction accounts | $171,048,903,000 | 7 |
| Money market deposit accounts (MMDAs) | $137,507,841,000 | 6 |
| Other savings deposits (excluding MMDAs) | $12,034,085,000 | 19 |
| Total time deposits | $21,506,977,000 | 12 |
| Total time and savings deposits | $174,144,006,000 | 7 |
| Noninterest-bearing deposits | $67,500,187,000 | 7 |
| Interest-bearing deposits | $142,284,765,000 | 8 |
| Retail deposits | $207,865,094,000 | 6 |
| Estimated insured deposits | $144,453,208,000 | 6 |
| IRAs and Keogh plan accounts | $6,305,900,000 | 13 |
| Brokered deposits | $93,956,000 | 268 |
| Fully insured brokered deposits | $93,956,000 | 253 |
| Deposits obtained via list services, yet not brokered | $0 | 1,400 |
| Noninterest-bearing deposits | $17,300,000 | 22 |
| Interest-bearing deposits | $6,336,823,000 | 10 |
| 2013-03-31 | Rank |
| Total deposits | $214,230,465,000 | 7 |
| Deposits held in domestic offices | $210,495,430,000 | 6 |
| Individuals, partnerships, and corporations | $197,066,183,000 | 6 |
| U.S. Government | $245,863,000 | 4 |
| States and political subdivisions in the U.S. | $12,512,042,000 | 6 |
| Commercial banks and other depository institutions in U.S. | $646,165,000 | 25 |
| Banks in foreign countries | $24,298,000 | 18 |
| Foreign governments and official institutions | $879,000 | 22 |
| Deposits held in foreign offices | $3,735,035,000 | 14 |
| Memoranda: |
| Transaction accounts | $37,786,884,000 | 7 |
| Demand deposits | $34,707,869,000 | 7 |
| Nontransaction accounts | $172,708,546,000 | 7 |
| Money market deposit accounts (MMDAs) | $138,259,192,000 | 6 |
| Other savings deposits (excluding MMDAs) | $12,077,981,000 | 19 |
| Total time deposits | $22,371,373,000 | 12 |
| Total time and savings deposits | $175,787,561,000 | 7 |
| Noninterest-bearing deposits | $65,421,527,000 | 7 |
| Interest-bearing deposits | $145,073,903,000 | 7 |
| Retail deposits | $208,574,382,000 | 6 |
| Estimated insured deposits | $143,424,150,000 | 6 |
| IRAs and Keogh plan accounts | $6,405,243,000 | 13 |
| Brokered deposits | $199,425,000 | 148 |
| Fully insured brokered deposits | $199,425,000 | 142 |
| Deposits obtained via list services, yet not brokered | $0 | 1,404 |
| Noninterest-bearing deposits | $18,958,000 | 21 |
| Interest-bearing deposits | $3,716,077,000 | 12 |
| 2012-12-31 | Rank |
| Total deposits | $216,743,265,000 | 7 |
| Deposits held in domestic offices | $211,845,940,000 | 6 |
| Individuals, partnerships, and corporations | $198,153,507,000 | 6 |
| U.S. Government | $271,892,000 | 4 |
| States and political subdivisions in the U.S. | $12,657,921,000 | 5 |
| Commercial banks and other depository institutions in U.S. | $735,855,000 | 23 |
| Banks in foreign countries | $25,871,000 | 18 |
| Foreign governments and official institutions | $894,000 | 23 |
| Deposits held in foreign offices | $4,897,325,000 | 14 |
| Memoranda: |
| Transaction accounts | $40,619,015,000 | 7 |
| Demand deposits | $37,117,705,000 | 7 |
| Nontransaction accounts | $171,226,925,000 | 7 |
| Money market deposit accounts (MMDAs) | $136,768,146,000 | 6 |
| Other savings deposits (excluding MMDAs) | $11,290,198,000 | 19 |
| Total time deposits | $23,168,581,000 | 11 |
| Total time and savings deposits | $174,728,235,000 | 6 |
| Noninterest-bearing deposits | $70,784,222,000 | 7 |
| Interest-bearing deposits | $141,061,718,000 | 7 |
| Retail deposits | $209,859,330,000 | 6 |
| Estimated insured deposits | $188,062,204,000 | 5 |
| IRAs and Keogh plan accounts | $6,484,622,000 | 12 |
| Brokered deposits | $200,987,000 | 139 |
| Fully insured brokered deposits | $200,987,000 | 134 |
| Deposits obtained via list services, yet not brokered | $0 | 1,415 |
| Noninterest-bearing deposits | $26,624,000 | 21 |
| Interest-bearing deposits | $4,870,701,000 | 12 |
| 2012-09-30 | Rank |
| Total deposits | $209,287,721,000 | 7 |
| Deposits held in domestic offices | $204,584,990,000 | 6 |
| Individuals, partnerships, and corporations | $190,723,655,000 | 6 |
| U.S. Government | $212,219,000 | 4 |
| States and political subdivisions in the U.S. | $12,942,066,000 | 5 |
| Commercial banks and other depository institutions in U.S. | $689,079,000 | 23 |
| Banks in foreign countries | $17,188,000 | 24 |
| Foreign governments and official institutions | $783,000 | 23 |
| Deposits held in foreign offices | $4,702,731,000 | 15 |
| Memoranda: |
| Transaction accounts | $34,328,927,000 | 7 |
| Demand deposits | $31,690,864,000 | 7 |
| Nontransaction accounts | $170,256,063,000 | 6 |
| Money market deposit accounts (MMDAs) | $134,862,914,000 | 6 |
| Other savings deposits (excluding MMDAs) | $11,019,501,000 | 20 |
| Total time deposits | $24,373,648,000 | 11 |
| Total time and savings deposits | $172,894,126,000 | 6 |
| Noninterest-bearing deposits | $65,402,246,000 | 7 |
| Interest-bearing deposits | $139,182,744,000 | 6 |
| Retail deposits | $202,476,269,000 | 6 |
| Estimated insured deposits | $181,090,223,000 | 5 |
| IRAs and Keogh plan accounts | $6,669,439,000 | 12 |
| Brokered deposits | $213,666,000 | 137 |
| Fully insured brokered deposits | $213,666,000 | 132 |
| Deposits obtained via list services, yet not brokered | $0 | 1,428 |
| Noninterest-bearing deposits | $17,809,000 | 20 |
| Interest-bearing deposits | $4,684,922,000 | 13 |
| 2012-06-30 | Rank |
| Total deposits | $210,360,631,000 | 7 |
| Deposits held in domestic offices | $203,375,163,000 | 6 |
| Individuals, partnerships, and corporations | $189,845,222,000 | 6 |
| U.S. Government | $220,392,000 | 4 |
| States and political subdivisions in the U.S. | $12,443,921,000 | 5 |
| Commercial banks and other depository institutions in U.S. | $816,449,000 | 19 |
| Banks in foreign countries | $48,372,000 | 15 |
| Foreign governments and official institutions | $807,000 | 23 |
| Deposits held in foreign offices | $6,985,468,000 | 14 |
| Memoranda: |
| Transaction accounts | $37,366,392,000 | 7 |
| Demand deposits | $34,308,486,000 | 7 |
| Nontransaction accounts | $166,008,771,000 | 6 |
| Money market deposit accounts (MMDAs) | $129,386,096,000 | 6 |
| Other savings deposits (excluding MMDAs) | $10,978,131,000 | 19 |
| Total time deposits | $25,644,544,000 | 11 |
| Total time and savings deposits | $169,066,677,000 | 6 |
| Noninterest-bearing deposits | $65,290,467,000 | 7 |
| Interest-bearing deposits | $138,084,696,000 | 6 |
| Retail deposits | $201,133,456,000 | 6 |
| Estimated insured deposits | $175,353,315,000 | 5 |
| IRAs and Keogh plan accounts | $6,781,922,000 | 12 |
| Brokered deposits | $270,155,000 | 120 |
| Fully insured brokered deposits | $270,155,000 | 115 |
| Deposits obtained via list services, yet not brokered | $0 | 1,454 |
| Noninterest-bearing deposits | $14,029,000 | 22 |
| Interest-bearing deposits | $6,971,439,000 | 12 |
| 2012-03-31 | Rank |
| Total deposits | $212,589,457,000 | 6 |
| Deposits held in domestic offices | $205,047,723,000 | 6 |
| Individuals, partnerships, and corporations | $192,570,878,000 | 6 |
| U.S. Government | $187,977,000 | 4 |
| States and political subdivisions in the U.S. | $11,251,341,000 | 6 |
| Commercial banks and other depository institutions in U.S. | $984,091,000 | 16 |
| Banks in foreign countries | $52,613,000 | 12 |
| Foreign governments and official institutions | $823,000 | 21 |
| Deposits held in foreign offices | $7,541,734,000 | 12 |
| Memoranda: |
| Transaction accounts | $35,704,973,000 | 7 |
| Demand deposits | $32,733,716,000 | 7 |
| Nontransaction accounts | $169,342,750,000 | 6 |
| Money market deposit accounts (MMDAs) | $129,627,085,000 | 6 |
| Other savings deposits (excluding MMDAs) | $10,830,581,000 | 17 |
| Total time deposits | $28,885,084,000 | 8 |
| Total time and savings deposits | $172,314,007,000 | 6 |
| Noninterest-bearing deposits | $63,333,127,000 | 6 |
| Interest-bearing deposits | $141,714,596,000 | 6 |
| Retail deposits | $202,496,142,000 | 6 |
| Estimated insured deposits | $176,809,370,000 | 5 |
| IRAs and Keogh plan accounts | $7,079,537,000 | 10 |
| Brokered deposits | $323,988,000 | 107 |
| Fully insured brokered deposits | $323,988,000 | 103 |
| Deposits obtained via list services, yet not brokered | $0 | 1,458 |
| Noninterest-bearing deposits | $26,559,000 | 21 |
| Interest-bearing deposits | $7,515,175,000 | 11 |
| 2011-12-31 | Rank |
| Total deposits | $197,343,009,000 | 7 |
| Deposits held in domestic offices | $186,936,315,000 | 6 |
| Individuals, partnerships, and corporations | $175,667,405,000 | 6 |
| U.S. Government | $173,517,000 | 5 |
| States and political subdivisions in the U.S. | $10,112,513,000 | 6 |
| Commercial banks and other depository institutions in U.S. | $973,140,000 | 13 |
| Banks in foreign countries | $8,943,000 | 26 |
| Foreign governments and official institutions | $797,000 | 25 |
| Deposits held in foreign offices | $10,406,694,000 | 12 |
| Memoranda: |
| Transaction accounts | $32,182,804,000 | 7 |
| Demand deposits | $29,342,837,000 | 7 |
| Nontransaction accounts | $154,753,511,000 | 6 |
| Money market deposit accounts (MMDAs) | $116,195,467,000 | 6 |
| Other savings deposits (excluding MMDAs) | $9,426,537,000 | 18 |
| Total time deposits | $29,131,507,000 | 7 |
| Total time and savings deposits | $157,593,478,000 | 6 |
| Noninterest-bearing deposits | $59,886,185,000 | 7 |
| Interest-bearing deposits | $127,050,130,000 | 7 |
| Retail deposits | $184,637,092,000 | 6 |
| Estimated insured deposits | $163,937,622,000 | 6 |
| IRAs and Keogh plan accounts | $6,706,275,000 | 10 |
| Brokered deposits | $313,735,000 | 107 |
| Fully insured brokered deposits | $313,735,000 | 104 |
| Deposits obtained via list services, yet not brokered | $0 | 1,441 |
| Noninterest-bearing deposits | $18,769,000 | 22 |
| Interest-bearing deposits | $10,387,925,000 | 11 |
| 2011-09-30 | Rank |
| Total deposits | $197,127,843,000 | 7 |
| Deposits held in domestic offices | $184,674,828,000 | 6 |
| Individuals, partnerships, and corporations | $172,961,589,000 | 6 |
| U.S. Government | $110,442,000 | 6 |
| States and political subdivisions in the U.S. | $10,573,520,000 | 6 |
| Commercial banks and other depository institutions in U.S. | $1,008,512,000 | 15 |
| Banks in foreign countries | $19,986,000 | 16 |
| Foreign governments and official institutions | $779,000 | 22 |
| Deposits held in foreign offices | $12,453,015,000 | 11 |
| Memoranda: |
| Transaction accounts | $31,403,493,000 | 7 |
| Demand deposits | $28,955,577,000 | 7 |
| Nontransaction accounts | $153,271,335,000 | 6 |
| Money market deposit accounts (MMDAs) | $112,149,656,000 | 6 |
| Other savings deposits (excluding MMDAs) | $9,076,331,000 | 20 |
| Total time deposits | $32,045,348,000 | 5 |
| Total time and savings deposits | $155,719,251,000 | 6 |
| Noninterest-bearing deposits | $55,914,052,000 | 7 |
| Interest-bearing deposits | $128,760,776,000 | 6 |
| Retail deposits | $181,603,050,000 | 6 |
| Estimated insured deposits | $160,861,587,000 | 5 |
| IRAs and Keogh plan accounts | $6,974,778,000 | 10 |
| Brokered deposits | $918,853,000 | 66 |
| Fully insured brokered deposits | $918,853,000 | 64 |
| Deposits obtained via list services, yet not brokered | $0 | 1,441 |
| Noninterest-bearing deposits | $5,025,000 | 27 |
| Interest-bearing deposits | $12,447,990,000 | 11 |
| 2011-06-30 | Rank |
| Total deposits | $188,111,688,000 | 7 |
| Deposits held in domestic offices | $180,771,942,000 | 6 |
| Individuals, partnerships, and corporations | $170,726,550,000 | 6 |
| U.S. Government | $115,785,000 | 6 |
| States and political subdivisions in the U.S. | $8,913,810,000 | 6 |
| Commercial banks and other depository institutions in U.S. | $995,777,000 | 14 |
| Banks in foreign countries | $19,864,000 | 18 |
| Foreign governments and official institutions | $156,000 | 59 |
| Deposits held in foreign offices | $7,339,746,000 | 12 |
| Memoranda: |
| Transaction accounts | $30,053,359,000 | 6 |
| Demand deposits | $25,899,400,000 | 7 |
| Nontransaction accounts | $150,718,583,000 | 6 |
| Money market deposit accounts (MMDAs) | $107,716,025,000 | 6 |
| Other savings deposits (excluding MMDAs) | $8,915,226,000 | 18 |
| Total time deposits | $34,087,332,000 | 5 |
| Total time and savings deposits | $154,872,542,000 | 6 |
| Noninterest-bearing deposits | $53,477,784,000 | 7 |
| Interest-bearing deposits | $127,294,158,000 | 6 |
| Retail deposits | $176,855,417,000 | 6 |
| Estimated insured deposits | $158,982,524,000 | 5 |
| IRAs and Keogh plan accounts | $7,099,002,000 | 10 |
| Brokered deposits | $1,642,819,000 | 55 |
| Fully insured brokered deposits | $1,642,819,000 | 52 |
| Deposits obtained via list services, yet not brokered | $0 | 1,427 |
| Noninterest-bearing deposits | $2,382,000 | 28 |
| Interest-bearing deposits | $7,337,364,000 | 11 |
| 2011-03-31 | Rank |
| Total deposits | $188,397,434,000 | 6 |
| Deposits held in domestic offices | $179,474,430,000 | 6 |
| Individuals, partnerships, and corporations | $169,377,049,000 | 6 |
| U.S. Government | $131,923,000 | 5 |
| States and political subdivisions in the U.S. | $9,055,984,000 | 6 |
| Commercial banks and other depository institutions in U.S. | $903,213,000 | 17 |
| Banks in foreign countries | $6,141,000 | 30 |
| Foreign governments and official institutions | $120,000 | 57 |
| Deposits held in foreign offices | $8,923,004,000 | 12 |
| Memoranda: |
| Transaction accounts | $26,123,626,000 | 6 |
| Demand deposits | $21,931,940,000 | 7 |
| Nontransaction accounts | $153,350,804,000 | 6 |
| Money market deposit accounts (MMDAs) | $108,961,208,000 | 6 |
| Other savings deposits (excluding MMDAs) | $8,735,467,000 | 19 |
| Total time deposits | $35,654,129,000 | 4 |
| Total time and savings deposits | $157,542,490,000 | 6 |
| Noninterest-bearing deposits | $49,464,967,000 | 5 |
| Interest-bearing deposits | $130,009,463,000 | 6 |
| Retail deposits | $174,025,045,000 | 6 |
| Estimated insured deposits | $156,896,338,000 | 5 |
| IRAs and Keogh plan accounts | $7,214,413,000 | 9 |
| Brokered deposits | $3,000,284,000 | 39 |
| Fully insured brokered deposits | $3,000,284,000 | 35 |
| Deposits obtained via list services, yet not brokered | $0 | 1,352 |
| Noninterest-bearing deposits | $4,522,000 | 26 |
| Interest-bearing deposits | $8,918,482,000 | 11 |
| 2010-12-31 | Rank |
| Total deposits | $191,913,969,000 | 6 |
| Deposits held in domestic offices | $180,496,268,000 | 6 |
| Individuals, partnerships, and corporations | $170,979,330,000 | 6 |
| U.S. Government | $140,376,000 | 5 |
| States and political subdivisions in the U.S. | $8,716,129,000 | 6 |
| Commercial banks and other depository institutions in U.S. | $656,660,000 | 18 |
| Banks in foreign countries | $3,773,000 | 36 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | $11,417,701,000 | 11 |
| Memoranda: |
| Transaction accounts | $28,860,379,000 | 5 |
| Demand deposits | $24,237,884,000 | 6 |
| Nontransaction accounts | $151,635,889,000 | 6 |
| Money market deposit accounts (MMDAs) | $106,405,567,000 | 6 |
| Other savings deposits (excluding MMDAs) | $7,971,849,000 | 20 |
| Total time deposits | $37,258,473,000 | 4 |
| Total time and savings deposits | $156,258,384,000 | 6 |
| Noninterest-bearing deposits | $50,824,629,000 | 5 |
| Interest-bearing deposits | $129,671,639,000 | 6 |
| Retail deposits | $173,977,564,000 | 6 |
| Estimated insured deposits | $160,689,876,000 | 5 |
| IRAs and Keogh plan accounts | $7,315,240,000 | 10 |
| Brokered deposits | $3,908,825,000 | 36 |
| Fully insured brokered deposits | $3,908,825,000 | 31 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $43,000 | 28 |
| Interest-bearing deposits | $11,417,658,000 | 11 |
| 2010-09-30 | Rank |
| Total deposits | $185,092,142,000 | 6 |
| Deposits held in domestic offices | $176,942,703,000 | 5 |
| Individuals, partnerships, and corporations | $166,749,678,000 | 5 |
| U.S. Government | $148,226,000 | 5 |
| States and political subdivisions in the U.S. | $9,206,471,000 | 6 |
| Commercial banks and other depository institutions in U.S. | $827,646,000 | 12 |
| Banks in foreign countries | $10,682,000 | 24 |
| Foreign governments and official institutions | $0 | 85 |
| Deposits held in foreign offices | $8,149,439,000 | 12 |
| Memoranda: |
| Transaction accounts | $25,298,130,000 | 6 |
| Demand deposits | $21,499,661,000 | 6 |
| Nontransaction accounts | $151,644,573,000 | 6 |
| Money market deposit accounts (MMDAs) | $103,138,465,000 | 6 |
| Other savings deposits (excluding MMDAs) | $7,698,444,000 | 19 |
| Total time deposits | $40,807,664,000 | 5 |
| Total time and savings deposits | $155,443,042,000 | 6 |
| Noninterest-bearing deposits | $46,731,047,000 | 5 |
| Interest-bearing deposits | $130,211,656,000 | 6 |
| Retail deposits | $170,600,831,000 | 5 |
| Estimated insured deposits | $119,158,849,000 | 5 |
| IRAs and Keogh plan accounts | $7,598,783,000 | 9 |
| Brokered deposits | $2,969,463,000 | 40 |
| Fully insured brokered deposits | $2,969,463,000 | 34 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $1,202,000 | 26 |
| Interest-bearing deposits | $8,148,237,000 | 11 |
| 2010-06-30 | Rank |
| Total deposits | $182,315,524,000 | 6 |
| Deposits held in domestic offices | $177,348,420,000 | 5 |
| Individuals, partnerships, and corporations | $168,277,647,000 | 5 |
| U.S. Government | $161,709,000 | 5 |
| States and political subdivisions in the U.S. | $7,901,097,000 | 7 |
| Commercial banks and other depository institutions in U.S. | $941,976,000 | 9 |
| Banks in foreign countries | $65,991,000 | 12 |
| Foreign governments and official institutions | $0 | 81 |
| Deposits held in foreign offices | $4,967,104,000 | 15 |
| Memoranda: |
| Transaction accounts | $23,911,345,000 | 6 |
| Demand deposits | $20,057,266,000 | 6 |
| Nontransaction accounts | $153,437,075,000 | 5 |
| Money market deposit accounts (MMDAs) | $102,808,388,000 | 5 |
| Other savings deposits (excluding MMDAs) | $7,652,907,000 | 19 |
| Total time deposits | $42,975,780,000 | 5 |
| Total time and savings deposits | $157,291,154,000 | 5 |
| Noninterest-bearing deposits | $45,524,525,000 | 5 |
| Interest-bearing deposits | $131,823,895,000 | 5 |
| Retail deposits | $170,614,643,000 | 5 |
| Estimated insured deposits | $120,509,434,000 | 5 |
| IRAs and Keogh plan accounts | $7,720,468,000 | 9 |
| Brokered deposits | $3,215,445,000 | 41 |
| Fully insured brokered deposits | $3,215,445,000 | 36 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $629,000 | 27 |
| Interest-bearing deposits | $4,966,475,000 | 15 |
| 2010-03-31 | Rank |
| Total deposits | $186,735,793,000 | 6 |
| Deposits held in domestic offices | $180,808,527,000 | 5 |
| Individuals, partnerships, and corporations | $171,756,342,000 | 5 |
| U.S. Government | $193,043,000 | 5 |
| States and political subdivisions in the U.S. | $7,939,002,000 | 9 |
| Commercial banks and other depository institutions in U.S. | $907,340,000 | 10 |
| Banks in foreign countries | $11,872,000 | 27 |
| Foreign governments and official institutions | $928,000 | 22 |
| Deposits held in foreign offices | $5,927,266,000 | 14 |
| Memoranda: |
| Transaction accounts | $20,036,919,000 | 6 |
| Demand deposits | $16,370,241,000 | 6 |
| Nontransaction accounts | $160,771,608,000 | 5 |
| Money market deposit accounts (MMDAs) | $106,135,555,000 | 5 |
| Other savings deposits (excluding MMDAs) | $8,833,237,000 | 17 |
| Total time deposits | $45,802,816,000 | 5 |
| Total time and savings deposits | $164,438,286,000 | 5 |
| Noninterest-bearing deposits | $44,742,666,000 | 5 |
| Interest-bearing deposits | $136,065,861,000 | 5 |
| Retail deposits | $173,576,494,000 | 5 |
| Estimated insured deposits | $125,876,392,000 | 5 |
| IRAs and Keogh plan accounts | $7,899,902,000 | 9 |
| Brokered deposits | $3,354,363,000 | 41 |
| Fully insured brokered deposits | $3,354,363,000 | 36 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $5,927,266,000 | 12 |
| 2009-12-31 | Rank |
| Total deposits | $193,043,141,000 | 7 |
| Deposits held in domestic offices | $183,081,084,000 | 6 |
| Individuals, partnerships, and corporations | $174,257,253,000 | 6 |
| U.S. Government | $186,588,000 | 5 |
| States and political subdivisions in the U.S. | $7,402,127,000 | 11 |
| Commercial banks and other depository institutions in U.S. | $1,224,375,000 | 6 |
| Banks in foreign countries | $9,944,000 | 32 |
| Foreign governments and official institutions | $797,000 | 22 |
| Deposits held in foreign offices | $9,962,057,000 | 12 |
| Memoranda: |
| Transaction accounts | $19,491,135,000 | 7 |
| Demand deposits | $15,917,849,000 | 7 |
| Nontransaction accounts | $163,589,949,000 | 6 |
| Money market deposit accounts (MMDAs) | $106,285,148,000 | 6 |
| Other savings deposits (excluding MMDAs) | $8,101,859,000 | 18 |
| Total time deposits | $49,202,942,000 | 5 |
| Total time and savings deposits | $167,163,235,000 | 6 |
| Noninterest-bearing deposits | $45,440,308,000 | 6 |
| Interest-bearing deposits | $137,640,776,000 | 6 |
| Retail deposits | $168,410,707,000 | 6 |
| Estimated insured deposits | $120,433,808,000 | 6 |
| IRAs and Keogh plan accounts | $8,076,362,000 | 10 |
| Brokered deposits | $3,840,528,000 | 40 |
| Fully insured brokered deposits | $3,840,528,000 | 33 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $9,962,057,000 | 12 |
| 2009-09-30 | Rank |
| Total deposits | $95,901,157,000 | 13 |
| Deposits held in domestic offices | $88,759,802,000 | 11 |
| Individuals, partnerships, and corporations | $84,573,508,000 | 11 |
| U.S. Government | $184,086,000 | 5 |
| States and political subdivisions in the U.S. | $3,698,955,000 | 20 |
| Commercial banks and other depository institutions in U.S. | $298,348,000 | 35 |
| Banks in foreign countries | $4,145,000 | 45 |
| Foreign governments and official institutions | $760,000 | 24 |
| Deposits held in foreign offices | $7,141,355,000 | 13 |
| Memoranda: |
| Transaction accounts | $12,883,662,000 | 10 |
| Demand deposits | $10,991,887,000 | 9 |
| Nontransaction accounts | $75,876,140,000 | 13 |
| Money market deposit accounts (MMDAs) | $58,123,039,000 | 9 |
| Other savings deposits (excluding MMDAs) | $3,315,528,000 | 36 |
| Total time deposits | $14,437,573,000 | 24 |
| Total time and savings deposits | $77,767,915,000 | 13 |
| Noninterest-bearing deposits | $27,010,070,000 | 8 |
| Interest-bearing deposits | $61,749,732,000 | 16 |
| Retail deposits | $84,606,422,000 | 9 |
| Estimated insured deposits | $53,029,341,000 | 13 |
| IRAs and Keogh plan accounts | $3,364,578,000 | 17 |
| Brokered deposits | $3,387,911,000 | 38 |
| Fully insured brokered deposits | $3,387,911,000 | 34 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $7,141,355,000 | 12 |
| 2009-06-30 | Rank |
| Total deposits | $90,433,263,000 | 13 |
| Deposits held in domestic offices | $84,171,396,000 | 11 |
| Individuals, partnerships, and corporations | $80,567,888,000 | 11 |
| U.S. Government | $162,256,000 | 5 |
| States and political subdivisions in the U.S. | $3,152,725,000 | 20 |
| Commercial banks and other depository institutions in U.S. | $281,138,000 | 37 |
| Banks in foreign countries | $6,910,000 | 38 |
| Foreign governments and official institutions | $479,000 | 27 |
| Deposits held in foreign offices | $6,261,867,000 | 15 |
| Memoranda: |
| Transaction accounts | $10,698,802,000 | 11 |
| Demand deposits | $9,017,972,000 | 10 |
| Nontransaction accounts | $73,472,594,000 | 13 |
| Money market deposit accounts (MMDAs) | $54,577,854,000 | 9 |
| Other savings deposits (excluding MMDAs) | $3,068,376,000 | 37 |
| Total time deposits | $15,826,364,000 | 22 |
| Total time and savings deposits | $75,153,424,000 | 12 |
| Noninterest-bearing deposits | $23,861,256,000 | 9 |
| Interest-bearing deposits | $60,310,140,000 | 15 |
| Retail deposits | $79,479,746,000 | 10 |
| Estimated insured deposits | $52,165,514,000 | 12 |
| IRAs and Keogh plan accounts | $3,286,636,000 | 18 |
| Brokered deposits | $3,719,832,000 | 42 |
| Fully insured brokered deposits | $3,719,832,000 | 31 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $6,261,867,000 | 13 |
| 2009-03-31 | Rank |
| Total deposits | $91,189,544,000 | 12 |
| Deposits held in domestic offices | $85,076,860,000 | 11 |
| Individuals, partnerships, and corporations | $81,472,343,000 | 10 |
| U.S. Government | $216,007,000 | 5 |
| States and political subdivisions in the U.S. | $3,113,458,000 | 21 |
| Commercial banks and other depository institutions in U.S. | $268,064,000 | 40 |
| Banks in foreign countries | $6,364,000 | 42 |
| Foreign governments and official institutions | $624,000 | 23 |
| Deposits held in foreign offices | $6,112,684,000 | 17 |
| Memoranda: |
| Transaction accounts | $9,569,506,000 | 10 |
| Demand deposits | $7,857,697,000 | 12 |
| Nontransaction accounts | $75,507,354,000 | 12 |
| Money market deposit accounts (MMDAs) | $55,409,534,000 | 9 |
| Other savings deposits (excluding MMDAs) | $2,901,910,000 | 37 |
| Total time deposits | $17,195,910,000 | 22 |
| Total time and savings deposits | $77,219,163,000 | 11 |
| Noninterest-bearing deposits | $23,008,018,000 | 9 |
| Interest-bearing deposits | $62,068,842,000 | 15 |
| Retail deposits | $79,901,886,000 | 9 |
| Estimated insured deposits | $53,068,709,000 | 13 |
| IRAs and Keogh plan accounts | $3,264,631,000 | 18 |
| Brokered deposits | $4,399,772,000 | 36 |
| Fully insured brokered deposits | $4,399,772,000 | 27 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $6,112,684,000 | 15 |
| 2008-12-31 | Rank |
| Total deposits | $94,361,490,000 | 14 |
| Deposits held in domestic offices | $88,175,082,000 | 11 |
| Individuals, partnerships, and corporations | $84,558,611,000 | 9 |
| U.S. Government | $281,870,000 | 5 |
| States and political subdivisions in the U.S. | $3,106,516,000 | 19 |
| Commercial banks and other depository institutions in U.S. | $219,344,000 | 49 |
| Banks in foreign countries | $8,741,000 | 30 |
| Foreign governments and official institutions | $0 | 110 |
| Deposits held in foreign offices | $6,186,408,000 | 20 |
| Memoranda: |
| Transaction accounts | $12,276,381,000 | 11 |
| Demand deposits | $10,382,607,000 | 10 |
| Nontransaction accounts | $75,898,701,000 | 11 |
| Money market deposit accounts (MMDAs) | $52,565,693,000 | 9 |
| Other savings deposits (excluding MMDAs) | $2,664,464,000 | 37 |
| Total time deposits | $20,668,544,000 | 20 |
| Total time and savings deposits | $77,792,475,000 | 11 |
| Noninterest-bearing deposits | $24,027,362,000 | 10 |
| Interest-bearing deposits | $64,147,720,000 | 14 |
| Retail deposits | $82,589,301,000 | 9 |
| Estimated insured deposits | $55,742,004,000 | 11 |
| IRAs and Keogh plan accounts | $3,248,128,000 | 17 |
| Brokered deposits | $7,401,062,000 | 24 |
| Fully insured brokered deposits | $7,401,062,000 | 16 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $6,186,408,000 | 18 |
| 2008-09-30 | Rank |
| Total deposits | $87,618,580,000 | 14 |
| Deposits held in domestic offices | $81,703,861,000 | 13 |
| Individuals, partnerships, and corporations | $77,664,092,000 | 13 |
| U.S. Government | $347,322,000 | 5 |
| States and political subdivisions in the U.S. | $3,456,286,000 | 18 |
| Commercial banks and other depository institutions in U.S. | $220,752,000 | 42 |
| Banks in foreign countries | $14,884,000 | 28 |
| Foreign governments and official institutions | $525,000 | 22 |
| Deposits held in foreign offices | $5,914,719,000 | 19 |
| Memoranda: |
| Transaction accounts | $11,406,381,000 | 9 |
| Demand deposits | $9,702,218,000 | 10 |
| Nontransaction accounts | $70,297,480,000 | 13 |
| Money market deposit accounts (MMDAs) | $46,919,513,000 | 10 |
| Other savings deposits (excluding MMDAs) | $2,679,420,000 | 36 |
| Total time deposits | $20,698,547,000 | 20 |
| Total time and savings deposits | $72,001,643,000 | 13 |
| Noninterest-bearing deposits | $21,159,436,000 | 9 |
| Interest-bearing deposits | $60,544,425,000 | 15 |
| Retail deposits | $75,222,077,000 | 9 |
| Estimated insured deposits | $54,813,470,000 | 11 |
| IRAs and Keogh plan accounts | $3,211,876,000 | 17 |
| Brokered deposits | $7,137,286,000 | 21 |
| Fully insured brokered deposits | $7,137,286,000 | 15 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $5,914,719,000 | 17 |
| 2008-06-30 | Rank |
| Total deposits | $81,189,465,000 | 15 |
| Deposits held in domestic offices | $76,832,362,000 | 13 |
| Individuals, partnerships, and corporations | $73,655,028,000 | 13 |
| U.S. Government | $340,124,000 | 4 |
| States and political subdivisions in the U.S. | $2,442,991,000 | 22 |
| Commercial banks and other depository institutions in U.S. | $377,922,000 | 23 |
| Banks in foreign countries | $16,051,000 | 24 |
| Foreign governments and official institutions | $246,000 | 27 |
| Deposits held in foreign offices | $4,357,103,000 | 22 |
| Memoranda: |
| Transaction accounts | $9,831,470,000 | 9 |
| Demand deposits | $8,304,157,000 | 8 |
| Nontransaction accounts | $67,000,892,000 | 14 |
| Money market deposit accounts (MMDAs) | $44,671,007,000 | 11 |
| Other savings deposits (excluding MMDAs) | $2,571,194,000 | 38 |
| Total time deposits | $19,758,691,000 | 20 |
| Total time and savings deposits | $68,528,205,000 | 13 |
| Noninterest-bearing deposits | $19,311,181,000 | 8 |
| Interest-bearing deposits | $57,521,181,000 | 17 |
| Retail deposits | $70,920,189,000 | 11 |
| Estimated insured deposits | $51,527,266,000 | 14 |
| IRAs and Keogh plan accounts | $3,062,996,000 | 18 |
| Brokered deposits | $6,596,945,000 | 19 |
| Fully insured brokered deposits | $6,596,945,000 | 13 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $4,357,103,000 | 21 |
| 2008-03-31 | Rank |
| Total deposits | $80,572,652,000 | 15 |
| Deposits held in domestic offices | $76,490,841,000 | 13 |
| Individuals, partnerships, and corporations | $73,397,178,000 | 12 |
| U.S. Government | $146,144,000 | 7 |
| States and political subdivisions in the U.S. | $2,536,106,000 | 22 |
| Commercial banks and other depository institutions in U.S. | $349,008,000 | 21 |
| Banks in foreign countries | $62,157,000 | 13 |
| Foreign governments and official institutions | $248,000 | 31 |
| Deposits held in foreign offices | $4,081,811,000 | 22 |
| Memoranda: |
| Transaction accounts | $11,276,497,000 | 8 |
| Demand deposits | $9,613,604,000 | 7 |
| Nontransaction accounts | $65,214,344,000 | 13 |
| Money market deposit accounts (MMDAs) | $42,622,370,000 | 11 |
| Other savings deposits (excluding MMDAs) | $2,581,348,000 | 39 |
| Total time deposits | $20,010,626,000 | 20 |
| Total time and savings deposits | $66,877,237,000 | 13 |
| Noninterest-bearing deposits | $19,186,965,000 | 7 |
| Interest-bearing deposits | $57,303,876,000 | 16 |
| Retail deposits | $71,251,128,000 | 11 |
| Estimated insured deposits | $50,262,149,000 | 15 |
| IRAs and Keogh plan accounts | $3,107,589,000 | 17 |
| Brokered deposits | $7,300,300,000 | 20 |
| Fully insured brokered deposits | $7,300,300,000 | 12 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $4,081,811,000 | 21 |
| 2007-12-31 | Rank |
| Total deposits | $79,367,046,000 | 15 |
| Deposits held in domestic offices | $71,250,383,000 | 14 |
| Individuals, partnerships, and corporations | $68,399,588,000 | 13 |
| U.S. Government | $132,771,000 | 5 |
| States and political subdivisions in the U.S. | $2,470,710,000 | 20 |
| Commercial banks and other depository institutions in U.S. | $235,537,000 | 35 |
| Banks in foreign countries | $11,413,000 | 26 |
| Foreign governments and official institutions | $364,000 | 25 |
| Deposits held in foreign offices | $8,116,663,000 | 16 |
| Memoranda: |
| Transaction accounts | $12,576,453,000 | 7 |
| Demand deposits | $10,631,314,000 | 7 |
| Nontransaction accounts | $58,673,930,000 | 16 |
| Money market deposit accounts (MMDAs) | $38,809,937,000 | 13 |
| Other savings deposits (excluding MMDAs) | $2,501,499,000 | 39 |
| Total time deposits | $17,362,494,000 | 20 |
| Total time and savings deposits | $60,619,069,000 | 15 |
| Noninterest-bearing deposits | $18,961,457,000 | 7 |
| Interest-bearing deposits | $52,288,926,000 | 18 |
| Retail deposits | $65,963,406,000 | 11 |
| Estimated insured deposits | $44,262,723,000 | 16 |
| IRAs and Keogh plan accounts | $3,059,906,000 | 16 |
| Brokered deposits | $4,605,781,000 | 27 |
| Fully insured brokered deposits | $4,305,781,000 | 18 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $8,116,663,000 | 15 |
| 2007-09-30 | Rank |
| Total deposits | $77,646,723,000 | 15 |
| Deposits held in domestic offices | $71,211,082,000 | 15 |
| Individuals, partnerships, and corporations | $68,195,249,000 | 14 |
| U.S. Government | $122,221,000 | 5 |
| States and political subdivisions in the U.S. | $2,689,586,000 | 18 |
| Commercial banks and other depository institutions in U.S. | $185,676,000 | 41 |
| Banks in foreign countries | $18,147,000 | 23 |
| Foreign governments and official institutions | $203,000 | 29 |
| Deposits held in foreign offices | $6,435,641,000 | 18 |
| Memoranda: |
| Transaction accounts | $11,404,615,000 | 7 |
| Demand deposits | $9,759,042,000 | 7 |
| Nontransaction accounts | $59,806,467,000 | 16 |
| Money market deposit accounts (MMDAs) | $39,300,806,000 | 12 |
| Other savings deposits (excluding MMDAs) | $2,604,104,000 | 37 |
| Total time deposits | $17,901,557,000 | 21 |
| Total time and savings deposits | $61,452,040,000 | 15 |
| Noninterest-bearing deposits | $18,436,827,000 | 8 |
| Interest-bearing deposits | $52,774,255,000 | 18 |
| Retail deposits | $66,096,466,000 | 12 |
| Estimated insured deposits | $46,109,262,000 | 15 |
| IRAs and Keogh plan accounts | $3,141,585,000 | 15 |
| Brokered deposits | $4,413,888,000 | 27 |
| Fully insured brokered deposits | $4,413,888,000 | 18 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $6,435,641,000 | 16 |
| 2007-06-30 | Rank |
| Total deposits | $64,164,143,000 | 16 |
| Deposits held in domestic offices | $59,188,198,000 | 15 |
| Individuals, partnerships, and corporations | $56,885,123,000 | 15 |
| U.S. Government | $103,921,000 | 5 |
| States and political subdivisions in the U.S. | $1,961,079,000 | 23 |
| Commercial banks and other depository institutions in U.S. | $222,803,000 | 33 |
| Banks in foreign countries | $15,035,000 | 26 |
| Foreign governments and official institutions | $237,000 | 28 |
| Deposits held in foreign offices | $4,975,945,000 | 20 |
| Memoranda: |
| Transaction accounts | $9,445,945,000 | 10 |
| Demand deposits | $7,899,911,000 | 9 |
| Nontransaction accounts | $49,742,253,000 | 18 |
| Money market deposit accounts (MMDAs) | $33,910,422,000 | 13 |
| Other savings deposits (excluding MMDAs) | $1,863,610,000 | 61 |
| Total time deposits | $13,968,221,000 | 20 |
| Total time and savings deposits | $51,288,287,000 | 18 |
| Noninterest-bearing deposits | $14,906,305,000 | 11 |
| Interest-bearing deposits | $44,281,893,000 | 17 |
| Retail deposits | $55,672,935,000 | 13 |
| Estimated insured deposits | $38,316,814,000 | 15 |
| IRAs and Keogh plan accounts | $2,599,231,000 | 20 |
| Brokered deposits | $4,238,256,000 | 26 |
| Fully insured brokered deposits | $4,238,256,000 | 19 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $4,975,945,000 | 19 |
| 2007-03-31 | Rank |
| Total deposits | $63,949,799,000 | 15 |
| Deposits held in domestic offices | $61,287,878,000 | 14 |
| Individuals, partnerships, and corporations | $58,897,629,000 | 14 |
| U.S. Government | $113,808,000 | 5 |
| States and political subdivisions in the U.S. | $1,998,173,000 | 24 |
| Commercial banks and other depository institutions in U.S. | $249,258,000 | 30 |
| Banks in foreign countries | $28,754,000 | 18 |
| Foreign governments and official institutions | $256,000 | 29 |
| Deposits held in foreign offices | $2,661,921,000 | 24 |
| Memoranda: |
| Transaction accounts | $10,227,904,000 | 9 |
| Demand deposits | $8,609,018,000 | 8 |
| Nontransaction accounts | $51,059,974,000 | 18 |
| Money market deposit accounts (MMDAs) | $34,106,449,000 | 13 |
| Other savings deposits (excluding MMDAs) | $1,877,332,000 | 58 |
| Total time deposits | $15,076,193,000 | 20 |
| Total time and savings deposits | $52,678,860,000 | 15 |
| Noninterest-bearing deposits | $15,116,270,000 | 11 |
| Interest-bearing deposits | $46,171,608,000 | 17 |
| Retail deposits | $55,652,945,000 | 13 |
| Estimated insured deposits | $39,742,262,000 | 15 |
| IRAs and Keogh plan accounts | $2,666,859,000 | 20 |
| Brokered deposits | $4,211,430,000 | 25 |
| Fully insured brokered deposits | $4,211,430,000 | 18 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $2,661,921,000 | 23 |
| 2006-12-31 | Rank |
| Total deposits | $65,279,906,000 | 15 |
| Deposits held in domestic offices | $61,278,125,000 | 14 |
| Individuals, partnerships, and corporations | $58,683,185,000 | 14 |
| U.S. Government | $110,816,000 | 6 |
| States and political subdivisions in the U.S. | $2,229,500,000 | 18 |
| Commercial banks and other depository institutions in U.S. | $243,624,000 | 34 |
| Banks in foreign countries | $11,000,000 | 32 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | $4,001,781,000 | 22 |
| Memoranda: |
| Transaction accounts | $9,977,552,000 | 10 |
| Demand deposits | $8,275,895,000 | 10 |
| Nontransaction accounts | $51,300,573,000 | 17 |
| Money market deposit accounts (MMDAs) | $34,133,988,000 | 13 |
| Other savings deposits (excluding MMDAs) | $1,828,925,000 | 61 |
| Total time deposits | $15,337,660,000 | 19 |
| Total time and savings deposits | $53,002,230,000 | 17 |
| Noninterest-bearing deposits | $15,886,150,000 | 11 |
| Interest-bearing deposits | $45,391,975,000 | 17 |
| Retail deposits | $55,687,897,000 | 13 |
| Estimated insured deposits | $41,738,824,000 | 15 |
| IRAs and Keogh plan accounts | $2,688,492,000 | 17 |
| Brokered deposits | $3,463,717,000 | 27 |
| Fully insured brokered deposits | $3,463,717,000 | 18 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $4,001,781,000 | 22 |
| 2006-09-30 | Rank |
| Total deposits | $62,906,279,000 | 16 |
| Deposits held in domestic offices | $59,926,614,000 | 12 |
| Individuals, partnerships, and corporations | $57,094,644,000 | 12 |
| U.S. Government | $98,694,000 | 8 |
| States and political subdivisions in the U.S. | $2,411,384,000 | 18 |
| Commercial banks and other depository institutions in U.S. | $310,011,000 | 31 |
| Banks in foreign countries | $11,881,000 | 32 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | $2,979,665,000 | 24 |
| Memoranda: |
| Transaction accounts | $9,658,134,000 | 8 |
| Demand deposits | $7,937,173,000 | 9 |
| Nontransaction accounts | $50,268,480,000 | 17 |
| Money market deposit accounts (MMDAs) | $32,916,304,000 | 12 |
| Other savings deposits (excluding MMDAs) | $1,893,245,000 | 57 |
| Total time deposits | $15,458,931,000 | 18 |
| Total time and savings deposits | $51,989,441,000 | 16 |
| Noninterest-bearing deposits | $14,744,090,000 | 11 |
| Interest-bearing deposits | $45,182,524,000 | 16 |
| Retail deposits | $54,230,377,000 | 11 |
| Estimated insured deposits | $39,629,632,000 | 15 |
| IRAs and Keogh plan accounts | $2,706,913,000 | 14 |
| Brokered deposits | $4,092,258,000 | 23 |
| Fully insured brokered deposits | $4,092,258,000 | 15 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $2,979,665,000 | 24 |
| 2006-06-30 | Rank |
| Total deposits | $62,557,937,000 | 14 |
| Deposits held in domestic offices | $58,134,805,000 | 11 |
| Individuals, partnerships, and corporations | $55,953,192,000 | 11 |
| U.S. Government | $35,777,000 | 10 |
| States and political subdivisions in the U.S. | $1,833,804,000 | 22 |
| Commercial banks and other depository institutions in U.S. | $296,129,000 | 35 |
| Banks in foreign countries | $15,903,000 | 27 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | $4,423,132,000 | 20 |
| Memoranda: |
| Transaction accounts | $9,487,543,000 | 9 |
| Demand deposits | $7,875,721,000 | 10 |
| Nontransaction accounts | $48,647,262,000 | 16 |
| Money market deposit accounts (MMDAs) | $32,053,969,000 | 12 |
| Other savings deposits (excluding MMDAs) | $2,074,874,000 | 55 |
| Total time deposits | $14,518,419,000 | 18 |
| Total time and savings deposits | $50,259,084,000 | 15 |
| Noninterest-bearing deposits | $14,202,904,000 | 10 |
| Interest-bearing deposits | $43,931,901,000 | 15 |
| Retail deposits | $52,900,455,000 | 10 |
| Estimated insured deposits | $40,070,688,000 | 13 |
| IRAs and Keogh plan accounts | $2,681,017,000 | 13 |
| Brokered deposits | $4,786,624,000 | 21 |
| Fully insured brokered deposits | $4,786,624,000 | 13 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $4,423,132,000 | 20 |
| 2006-03-31 | Rank |
| Total deposits | $60,398,853,000 | 15 |
| Deposits held in domestic offices | $56,975,410,000 | 12 |
| Individuals, partnerships, and corporations | $54,830,818,000 | 11 |
| U.S. Government | $52,588,000 | 8 |
| States and political subdivisions in the U.S. | $1,803,762,000 | 22 |
| Commercial banks and other depository institutions in U.S. | $262,203,000 | 36 |
| Banks in foreign countries | $26,039,000 | 23 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | $3,423,443,000 | 21 |
| Memoranda: |
| Transaction accounts | $10,060,141,000 | 8 |
| Demand deposits | $8,477,564,000 | 8 |
| Nontransaction accounts | $46,915,269,000 | 16 |
| Money market deposit accounts (MMDAs) | $30,504,309,000 | 12 |
| Other savings deposits (excluding MMDAs) | $2,203,666,000 | 53 |
| Total time deposits | $14,207,294,000 | 18 |
| Total time and savings deposits | $48,497,846,000 | 15 |
| Noninterest-bearing deposits | $14,399,632,000 | 10 |
| Interest-bearing deposits | $42,575,778,000 | 16 |
| Retail deposits | $51,907,762,000 | 10 |
| Estimated insured deposits | $38,753,990,000 | 14 |
| IRAs and Keogh plan accounts | $2,650,414,000 | 12 |
| Brokered deposits | $3,113,122,000 | 26 |
| Fully insured brokered deposits | $3,113,122,000 | 17 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $3,423,443,000 | 21 |
| 2005-12-31 | Rank |
| Total deposits | $59,417,540,000 | 15 |
| Deposits held in domestic offices | $56,221,950,000 | 12 |
| Individuals, partnerships, and corporations | $53,312,260,000 | 11 |
| U.S. Government | $38,156,000 | 11 |
| States and political subdivisions in the U.S. | $2,052,755,000 | 19 |
| Commercial banks and other depository institutions in U.S. | $694,149,000 | 13 |
| Banks in foreign countries | $124,630,000 | 13 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | $3,195,590,000 | 20 |
| Memoranda: |
| Transaction accounts | $10,177,034,000 | 8 |
| Demand deposits | $8,440,234,000 | 9 |
| Nontransaction accounts | $46,044,916,000 | 15 |
| Money market deposit accounts (MMDAs) | $30,111,286,000 | 12 |
| Other savings deposits (excluding MMDAs) | $2,247,353,000 | 53 |
| Total time deposits | $13,686,277,000 | 21 |
| Total time and savings deposits | $47,781,716,000 | 14 |
| Noninterest-bearing deposits | $14,760,189,000 | 10 |
| Interest-bearing deposits | $41,461,761,000 | 14 |
| Retail deposits | $51,296,038,000 | 10 |
| Estimated insured deposits | $37,467,445,000 | 13 |
| IRAs and Keogh plan accounts | $2,629,445,000 | 12 |
| Brokered deposits | $2,953,534,000 | 27 |
| Fully insured brokered deposits | $2,953,534,000 | 18 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $3,195,590,000 | 20 |
| 2005-09-30 | Rank |
| Total deposits | $59,045,703,000 | 14 |
| Deposits held in domestic offices | $57,054,584,000 | 11 |
| Individuals, partnerships, and corporations | $53,715,196,000 | 11 |
| U.S. Government | $39,112,000 | 12 |
| States and political subdivisions in the U.S. | $2,343,201,000 | 16 |
| Commercial banks and other depository institutions in U.S. | $931,261,000 | 7 |
| Banks in foreign countries | $25,814,000 | 22 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | $1,991,119,000 | 27 |
| Memoranda: |
| Transaction accounts | $9,719,684,000 | 8 |
| Demand deposits | $8,061,114,000 | 9 |
| Nontransaction accounts | $47,334,900,000 | 14 |
| Money market deposit accounts (MMDAs) | $31,090,166,000 | 12 |
| Other savings deposits (excluding MMDAs) | $2,423,225,000 | 50 |
| Total time deposits | $13,821,509,000 | 21 |
| Total time and savings deposits | $48,993,470,000 | 14 |
| Noninterest-bearing deposits | $13,900,109,000 | 10 |
| Interest-bearing deposits | $43,154,475,000 | 13 |
| Retail deposits | $51,605,459,000 | 9 |
| Estimated insured deposits | $37,309,341,000 | 13 |
| IRAs and Keogh plan accounts | $2,652,334,000 | 12 |
| Brokered deposits | $3,753,493,000 | 21 |
| Fully insured brokered deposits | $3,753,493,000 | 12 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $11,000,000 | 21 |
| Interest-bearing deposits | $1,980,119,000 | 27 |
| 2005-06-30 | Rank |
| Total deposits | $57,534,549,000 | 15 |
| Deposits held in domestic offices | $54,586,444,000 | 12 |
| Individuals, partnerships, and corporations | $51,942,844,000 | 13 |
| U.S. Government | $31,520,000 | 11 |
| States and political subdivisions in the U.S. | $1,837,053,000 | 18 |
| Commercial banks and other depository institutions in U.S. | $766,080,000 | 12 |
| Banks in foreign countries | $8,947,000 | 39 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | $2,948,105,000 | 23 |
| Memoranda: |
| Transaction accounts | $9,625,824,000 | 8 |
| Demand deposits | $8,056,686,000 | 9 |
| Nontransaction accounts | $44,960,620,000 | 14 |
| Money market deposit accounts (MMDAs) | $28,461,380,000 | 13 |
| Other savings deposits (excluding MMDAs) | $2,662,237,000 | 45 |
| Total time deposits | $13,837,003,000 | 19 |
| Total time and savings deposits | $46,529,758,000 | 14 |
| Noninterest-bearing deposits | $13,478,322,000 | 10 |
| Interest-bearing deposits | $41,108,122,000 | 13 |
| Retail deposits | $48,871,140,000 | 10 |
| Estimated insured deposits | $37,660,385,000 | 13 |
| IRAs and Keogh plan accounts | $2,641,385,000 | 12 |
| Brokered deposits | $4,273,088,000 | 21 |
| Fully insured brokered deposits | $4,273,088,000 | 11 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $2,948,105,000 | 22 |
| 2005-03-31 | Rank |
| Total deposits | $54,370,668,000 | 16 |
| Deposits held in domestic offices | $50,350,557,000 | 14 |
| Individuals, partnerships, and corporations | $47,941,591,000 | 14 |
| U.S. Government | $19,533,000 | 18 |
| States and political subdivisions in the U.S. | $1,863,012,000 | 20 |
| Commercial banks and other depository institutions in U.S. | $515,603,000 | 17 |
| Banks in foreign countries | $10,818,000 | 37 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | $4,020,111,000 | 21 |
| Memoranda: |
| Transaction accounts | $9,375,591,000 | 10 |
| Demand deposits | $7,725,875,000 | 10 |
| Nontransaction accounts | $40,974,966,000 | 15 |
| Money market deposit accounts (MMDAs) | $27,077,200,000 | 14 |
| Other savings deposits (excluding MMDAs) | $2,748,347,000 | 44 |
| Total time deposits | $11,149,419,000 | 22 |
| Total time and savings deposits | $42,624,682,000 | 15 |
| Noninterest-bearing deposits | $12,707,248,000 | 11 |
| Interest-bearing deposits | $37,643,309,000 | 14 |
| Retail deposits | $46,666,171,000 | 12 |
| Estimated insured deposits | $33,811,055,000 | 13 |
| IRAs and Keogh plan accounts | $2,544,800,000 | 13 |
| Brokered deposits | $2,274,740,000 | 30 |
| Fully insured brokered deposits | $2,274,740,000 | 19 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $4,020,111,000 | 21 |
| 2004-12-31 | Rank |
| Total deposits | $52,866,018,000 | 16 |
| Deposits held in domestic offices | $49,871,395,000 | 14 |
| Individuals, partnerships, and corporations | $47,511,960,000 | 14 |
| U.S. Government | $35,179,000 | 13 |
| States and political subdivisions in the U.S. | $1,942,037,000 | 19 |
| Commercial banks and other depository institutions in U.S. | $377,417,000 | 26 |
| Banks in foreign countries | $4,802,000 | 51 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | $2,994,623,000 | 25 |
| Memoranda: |
| Transaction accounts | $10,154,610,000 | 11 |
| Demand deposits | $8,488,607,000 | 9 |
| Nontransaction accounts | $39,716,785,000 | 15 |
| Money market deposit accounts (MMDAs) | $26,665,024,000 | 13 |
| Other savings deposits (excluding MMDAs) | $2,782,931,000 | 44 |
| Total time deposits | $10,268,830,000 | 24 |
| Total time and savings deposits | $41,382,788,000 | 15 |
| Noninterest-bearing deposits | $13,408,661,000 | 12 |
| Interest-bearing deposits | $36,462,734,000 | 15 |
| Retail deposits | $46,666,064,000 | 11 |
| Estimated insured deposits | $32,542,241,000 | 13 |
| IRAs and Keogh plan accounts | $2,499,355,000 | 13 |
| Brokered deposits | $2,289,151,000 | 28 |
| Fully insured brokered deposits | $2,289,151,000 | 18 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $2,994,623,000 | 25 |
| 2004-09-30 | Rank |
| Total deposits | $51,088,482,000 | 17 |
| Deposits held in domestic offices | $47,962,084,000 | 14 |
| Individuals, partnerships, and corporations | $45,255,290,000 | 14 |
| U.S. Government | $37,396,000 | 15 |
| States and political subdivisions in the U.S. | $2,192,032,000 | 18 |
| Commercial banks and other depository institutions in U.S. | $466,965,000 | 23 |
| Banks in foreign countries | $10,401,000 | 40 |
| Foreign governments and official institutions | $0 | 55 |
| Deposits held in foreign offices | $3,126,398,000 | 27 |
| Memoranda: |
| Transaction accounts | $9,052,463,000 | 12 |
| Demand deposits | $7,606,886,000 | 12 |
| Nontransaction accounts | $38,909,621,000 | 16 |
| Money market deposit accounts (MMDAs) | $26,343,781,000 | 14 |
| Other savings deposits (excluding MMDAs) | $2,695,272,000 | 46 |
| Total time deposits | $9,870,568,000 | 24 |
| Total time and savings deposits | $40,355,198,000 | 16 |
| Noninterest-bearing deposits | $12,438,960,000 | 12 |
| Interest-bearing deposits | $35,523,124,000 | 15 |
| Retail deposits | $44,933,446,000 | 12 |
| Estimated insured deposits | $31,228,585,000 | 14 |
| IRAs and Keogh plan accounts | $2,497,713,000 | 14 |
| Brokered deposits | $2,076,682,000 | 33 |
| Fully insured brokered deposits | $2,076,682,000 | 18 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $3,126,398,000 | 26 |
| 2004-06-30 | Rank |
| Total deposits | $50,008,645,000 | 16 |
| Deposits held in domestic offices | $46,710,843,000 | 14 |
| Individuals, partnerships, and corporations | $44,258,868,000 | 14 |
| U.S. Government | $34,498,000 | 15 |
| States and political subdivisions in the U.S. | $1,931,222,000 | 18 |
| Commercial banks and other depository institutions in U.S. | $454,885,000 | 24 |
| Banks in foreign countries | $31,370,000 | 23 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | $3,297,802,000 | 28 |
| Memoranda: |
| Transaction accounts | $8,982,497,000 | 12 |
| Demand deposits | $7,603,889,000 | 11 |
| Nontransaction accounts | $37,728,346,000 | 17 |
| Money market deposit accounts (MMDAs) | $25,935,970,000 | 15 |
| Other savings deposits (excluding MMDAs) | $2,611,546,000 | 44 |
| Total time deposits | $9,180,830,000 | 24 |
| Total time and savings deposits | $39,106,954,000 | 16 |
| Noninterest-bearing deposits | $12,178,569,000 | 12 |
| Interest-bearing deposits | $34,532,274,000 | 15 |
| Retail deposits | $44,171,605,000 | 12 |
| Estimated insured deposits | $31,884,245,000 | 14 |
| IRAs and Keogh plan accounts | $2,474,583,000 | 14 |
| Brokered deposits | $2,252,801,000 | 27 |
| Fully insured brokered deposits | $2,252,801,000 | 16 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 33 |
| Interest-bearing deposits | $3,297,802,000 | 28 |
| 2004-03-31 | Rank |
| Total deposits | $48,427,226,000 | 15 |
| Deposits held in domestic offices | $45,614,654,000 | 14 |
| Individuals, partnerships, and corporations | $43,022,489,000 | 13 |
| U.S. Government | $32,500,000 | 15 |
| States and political subdivisions in the U.S. | $2,139,557,000 | 17 |
| Commercial banks and other depository institutions in U.S. | $388,111,000 | 27 |
| Banks in foreign countries | $31,889,000 | 22 |
| Foreign governments and official institutions | $108,000 | 38 |
| Deposits held in foreign offices | $2,812,572,000 | 26 |
| Memoranda: |
| Transaction accounts | $8,637,375,000 | 12 |
| Demand deposits | $7,271,661,000 | 11 |
| Nontransaction accounts | $36,977,279,000 | 17 |
| Money market deposit accounts (MMDAs) | $25,599,256,000 | 15 |
| Other savings deposits (excluding MMDAs) | $2,381,308,000 | 50 |
| Total time deposits | $8,996,715,000 | 25 |
| Total time and savings deposits | $38,342,993,000 | 17 |
| Noninterest-bearing deposits | $11,714,450,000 | 12 |
| Interest-bearing deposits | $33,900,204,000 | 14 |
| Retail deposits | $43,282,582,000 | 12 |
| Estimated insured deposits | $31,106,748,000 | 14 |
| IRAs and Keogh plan accounts | $2,457,779,000 | 13 |
| Brokered deposits | $2,126,283,000 | 29 |
| Fully insured brokered deposits | $1,057,979,000 | 31 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $668,000 | 31 |
| Interest-bearing deposits | $2,811,904,000 | 25 |
| 2003-12-31 | Rank |
| Total deposits | $45,548,444,000 | 17 |
| Deposits held in domestic offices | $43,176,896,000 | 15 |
| Individuals, partnerships, and corporations | $41,085,845,000 | 14 |
| U.S. Government | $35,721,000 | 15 |
| States and political subdivisions in the U.S. | $1,955,323,000 | 16 |
| Commercial banks and other depository institutions in U.S. | $75,989,000 | 89 |
| Banks in foreign countries | $23,910,000 | 26 |
| Foreign governments and official institutions | $108,000 | 38 |
| Deposits held in foreign offices | $2,371,548,000 | 29 |
| Memoranda: |
| Transaction accounts | $8,600,295,000 | 11 |
| Demand deposits | $7,070,434,000 | 11 |
| Nontransaction accounts | $34,576,601,000 | 15 |
| Money market deposit accounts (MMDAs) | $24,502,371,000 | 13 |
| Other savings deposits (excluding MMDAs) | $2,055,659,000 | 52 |
| Total time deposits | $8,018,571,000 | 24 |
| Total time and savings deposits | $36,106,462,000 | 17 |
| Noninterest-bearing deposits | $11,256,861,000 | 14 |
| Interest-bearing deposits | $31,920,035,000 | 15 |
| Retail deposits | $41,400,953,000 | 13 |
| Estimated insured deposits | $29,588,001,000 | 14 |
| IRAs and Keogh plan accounts | $2,326,860,000 | 13 |
| Brokered deposits | $1,533,123,000 | 32 |
| Fully insured brokered deposits | $1,254,756,000 | 25 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $2,629,000 | 29 |
| Interest-bearing deposits | $2,368,919,000 | 29 |
| 2003-09-30 | Rank |
| Total deposits | $44,415,119,000 | 16 |
| Deposits held in domestic offices | $43,695,300,000 | 14 |
| Individuals, partnerships, and corporations | $41,329,221,000 | 13 |
| U.S. Government | $33,725,000 | 17 |
| States and political subdivisions in the U.S. | $2,201,284,000 | 12 |
| Commercial banks and other depository institutions in U.S. | $105,306,000 | 74 |
| Banks in foreign countries | $25,656,000 | 22 |
| Foreign governments and official institutions | $108,000 | 43 |
| Deposits held in foreign offices | $719,819,000 | 42 |
| Memoranda: |
| Transaction accounts | $9,218,429,000 | 10 |
| Demand deposits | $7,820,787,000 | 11 |
| Nontransaction accounts | $34,476,871,000 | 15 |
| Money market deposit accounts (MMDAs) | $24,206,182,000 | 13 |
| Other savings deposits (excluding MMDAs) | $2,047,702,000 | 55 |
| Total time deposits | $8,222,987,000 | 23 |
| Total time and savings deposits | $35,874,513,000 | 17 |
| Noninterest-bearing deposits | $11,836,624,000 | 14 |
| Interest-bearing deposits | $31,858,676,000 | 16 |
| Retail deposits | $41,890,101,000 | 12 |
| Estimated insured deposits | $29,305,823,000 | 14 |
| IRAs and Keogh plan accounts | $2,361,078,000 | 12 |
| Brokered deposits | $1,205,370,000 | 39 |
| Fully insured brokered deposits | $927,112,000 | 28 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $2,402,000 | 31 |
| Interest-bearing deposits | $717,417,000 | 41 |
| 2003-06-30 | Rank |
| Total deposits | $46,168,102,000 | 17 |
| Deposits held in domestic offices | $44,638,302,000 | 13 |
| Individuals, partnerships, and corporations | $42,685,691,000 | 14 |
| U.S. Government | $28,705,000 | 18 |
| States and political subdivisions in the U.S. | $1,757,921,000 | 16 |
| Commercial banks and other depository institutions in U.S. | $156,871,000 | 50 |
| Banks in foreign countries | $9,006,000 | 39 |
| Foreign governments and official institutions | $108,000 | 41 |
| Deposits held in foreign offices | $1,529,800,000 | 30 |
| Memoranda: |
| Transaction accounts | $10,250,172,000 | 10 |
| Demand deposits | $8,925,632,000 | 10 |
| Nontransaction accounts | $34,388,130,000 | 14 |
| Money market deposit accounts (MMDAs) | $23,799,385,000 | 13 |
| Other savings deposits (excluding MMDAs) | $2,074,197,000 | 52 |
| Total time deposits | $8,514,548,000 | 23 |
| Total time and savings deposits | $35,712,670,000 | 15 |
| Noninterest-bearing deposits | $12,969,528,000 | 13 |
| Interest-bearing deposits | $31,668,774,000 | 16 |
| Retail deposits | $42,796,727,000 | 12 |
| Estimated insured deposits | $29,949,123,000 | 14 |
| IRAs and Keogh plan accounts | $2,372,651,000 | 11 |
| Brokered deposits | $1,079,866,000 | 39 |
| Fully insured brokered deposits | $797,308,000 | 30 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $12,499,000 | 26 |
| Interest-bearing deposits | $1,517,301,000 | 30 |
| 2003-03-31 | Rank |
| Total deposits | $46,622,251,000 | 15 |
| Deposits held in domestic offices | $44,836,356,000 | 12 |
| Individuals, partnerships, and corporations | $42,997,045,000 | 13 |
| U.S. Government | $31,695,000 | 19 |
| States and political subdivisions in the U.S. | $1,708,049,000 | 17 |
| Commercial banks and other depository institutions in U.S. | $92,315,000 | 72 |
| Banks in foreign countries | $7,144,000 | 41 |
| Foreign governments and official institutions | $108,000 | 44 |
| Deposits held in foreign offices | $1,785,895,000 | 30 |
| Memoranda: |
| Transaction accounts | $9,664,174,000 | 9 |
| Demand deposits | $8,441,623,000 | 9 |
| Nontransaction accounts | $35,172,182,000 | 13 |
| Money market deposit accounts (MMDAs) | $23,906,859,000 | 12 |
| Other savings deposits (excluding MMDAs) | $2,047,492,000 | 49 |
| Total time deposits | $9,217,831,000 | 21 |
| Total time and savings deposits | $36,394,733,000 | 14 |
| Noninterest-bearing deposits | $11,954,248,000 | 12 |
| Interest-bearing deposits | $32,882,108,000 | 14 |
| Retail deposits | $42,765,946,000 | 12 |
| Estimated insured deposits | $30,990,345,000 | 14 |
| IRAs and Keogh plan accounts | $2,369,745,000 | 12 |
| Brokered deposits | $1,558,179,000 | 30 |
| Fully insured brokered deposits | $1,283,683,000 | 21 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $298,713,000 | 10 |
| Interest-bearing deposits | $1,487,182,000 | 32 |
| 2002-12-31 | Rank |
| Total deposits | $44,141,305,000 | 16 |
| Deposits held in domestic offices | $42,758,750,000 | 12 |
| Individuals, partnerships, and corporations | $40,728,852,000 | 13 |
| U.S. Government | $42,287,000 | 20 |
| States and political subdivisions in the U.S. | $1,910,168,000 | 13 |
| Commercial banks and other depository institutions in U.S. | $71,189,000 | 91 |
| Banks in foreign countries | $6,146,000 | 52 |
| Foreign governments and official institutions | $108,000 | 44 |
| Deposits held in foreign offices | $1,382,555,000 | 33 |
| Memoranda: |
| Transaction accounts | $8,280,560,000 | 10 |
| Demand deposits | $6,888,749,000 | 11 |
| Nontransaction accounts | $34,478,190,000 | 12 |
| Money market deposit accounts (MMDAs) | $22,938,491,000 | 12 |
| Other savings deposits (excluding MMDAs) | $1,957,041,000 | 49 |
| Total time deposits | $9,582,658,000 | 21 |
| Total time and savings deposits | $35,870,001,000 | 14 |
| Noninterest-bearing deposits | $10,008,477,000 | 15 |
| Interest-bearing deposits | $32,750,273,000 | 14 |
| Retail deposits | $40,603,060,000 | 12 |
| Estimated insured deposits | $30,366,146,000 | 14 |
| IRAs and Keogh plan accounts | $2,358,385,000 | 11 |
| Brokered deposits | $1,342,871,000 | 35 |
| Fully insured brokered deposits | $1,068,447,000 | 22 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $300,815,000 | 10 |
| Interest-bearing deposits | $1,081,739,000 | 36 |
| 2001-12-31 | Rank |
| Total deposits | $46,385,132,000 | 14 |
| Deposits held in domestic offices | $44,078,542,000 | 12 |
| Individuals, partnerships, and corporations | $42,026,554,000 | 12 |
| U.S. Government | $40,240,000 | 19 |
| States and political subdivisions in the U.S. | $1,953,869,000 | 10 |
| Commercial banks and other depository institutions in U.S. | $41,382,000 | 143 |
| Banks in foreign countries | $16,386,000 | 32 |
| Foreign governments and official institutions | $111,000 | 62 |
| Deposits held in foreign offices | $2,306,590,000 | 25 |
| Memoranda: |
| Transaction accounts | $9,451,450,000 | 11 |
| Demand deposits | $8,024,609,000 | 11 |
| Nontransaction accounts | $34,627,092,000 | 11 |
| Money market deposit accounts (MMDAs) | $22,173,721,000 | 10 |
| Other savings deposits (excluding MMDAs) | $1,889,720,000 | 42 |
| Total time deposits | $10,563,651,000 | 20 |
| Total time and savings deposits | $36,053,933,000 | 12 |
| Noninterest-bearing deposits | $10,008,147,000 | 12 |
| Interest-bearing deposits | $34,070,395,000 | 13 |
| Retail deposits | $41,758,426,000 | 12 |
| Estimated insured deposits | $30,268,846,000 | 15 |
| IRAs and Keogh plan accounts | $2,336,327,000 | 10 |
| Brokered deposits | $1,175,114,000 | 37 |
| Fully insured brokered deposits | $97,000 | 1,530 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $8,363,000 | 24 |
| Interest-bearing deposits | $2,298,227,000 | 25 |
| 2000-12-31 | Rank |
| Total deposits | $46,000,072,000 | 16 |
| Deposits held in domestic offices | $43,602,396,000 | 11 |
| Individuals, partnerships, and corporations | $41,244,504,000 | 11 |
| U.S. Government | $40,282,000 | 16 |
| States and political subdivisions in the U.S. | $2,242,973,000 | 7 |
| Commercial banks and other depository institutions in U.S. | $66,636,000 | 95 |
| Banks in foreign countries | $7,792,000 | 48 |
| Foreign governments and official institutions | $209,000 | 38 |
| Deposits held in foreign offices | $2,397,676,000 | 27 |
| Memoranda: |
| Transaction accounts | $7,810,376,000 | 13 |
| Demand deposits | $6,581,761,000 | 13 |
| Nontransaction accounts | $35,792,020,000 | 11 |
| Money market deposit accounts (MMDAs) | $19,973,653,000 | 10 |
| Other savings deposits (excluding MMDAs) | $1,856,609,000 | 41 |
| Total time deposits | $13,961,758,000 | 14 |
| Total time and savings deposits | $37,020,635,000 | 12 |
| Noninterest-bearing deposits | $8,304,920,000 | 15 |
| Interest-bearing deposits | $35,297,476,000 | 12 |
| Retail deposits | $40,189,672,000 | 11 |
| Estimated insured deposits | $30,302,874,000 | 10 |
| IRAs and Keogh plan accounts | $2,443,567,000 | 9 |
| Brokered deposits | $586,684,000 | 53 |
| Fully insured brokered deposits | $97,000 | 1,475 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $33,703,000 | 20 |
| Interest-bearing deposits | $2,363,973,000 | 27 |
| 1999-12-31 | Rank |
| Total deposits | $44,354,344,000 | 14 |
| Deposits held in domestic offices | $40,899,726,000 | 10 |
| Individuals, partnerships, and corporations | $38,934,731,000 | 9 |
| U.S. Government | $37,465,000 | 15 |
| States and political subdivisions in the U.S. | $1,828,807,000 | 9 |
| Commercial banks and other depository institutions in U.S. | $87,903,000 | 77 |
| Banks in foreign countries | $10,628,000 | 44 |
| Foreign governments and official institutions | $192,000 | 43 |
| Deposits held in foreign offices | $3,454,618,000 | 20 |
| Memoranda: |
| Transaction accounts | $7,718,152,000 | 11 |
| Demand deposits | $6,566,570,000 | 14 |
| Nontransaction accounts | $33,181,574,000 | 8 |
| Money market deposit accounts (MMDAs) | $17,691,693,000 | 6 |
| Other savings deposits (excluding MMDAs) | $2,097,495,000 | 34 |
| Total time deposits | $13,392,386,000 | 10 |
| Total time and savings deposits | $34,333,156,000 | 9 |
| Noninterest-bearing deposits | $8,160,294,000 | 14 |
| Interest-bearing deposits | $32,739,432,000 | 8 |
| Retail deposits | $37,720,187,000 | 8 |
| Estimated insured deposits | $30,661,255,000 | 7 |
| IRAs and Keogh plan accounts | $2,512,265,000 | 5 |
| Brokered deposits | $375,282,000 | 62 |
| Fully insured brokered deposits | $0 | 1,361 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $7,367,000 | 28 |
| Interest-bearing deposits | $3,447,251,000 | 20 |
| 1998-12-31 | Rank |
| Total deposits | $44,333,106,000 | 12 |
| Deposits held in domestic offices | $43,934,079,000 | 9 |
| Individuals, partnerships, and corporations | $41,667,522,000 | 8 |
| U.S. Government | $42,844,000 | 18 |
| States and political subdivisions in the U.S. | $2,101,381,000 | 6 |
| Commercial banks and other depository institutions in U.S. | $114,704,000 | 69 |
| Banks in foreign countries | $7,522,000 | 59 |
| Foreign governments and official institutions | $106,000 | 53 |
| Deposits held in foreign offices | $399,027,000 | 60 |
| Memoranda: |
| Transaction accounts | $8,360,294,000 | 11 |
| Demand deposits | $7,260,300,000 | 12 |
| Nontransaction accounts | $35,573,785,000 | 7 |
| Money market deposit accounts (MMDAs) | $16,988,379,000 | 8 |
| Other savings deposits (excluding MMDAs) | $2,478,782,000 | 29 |
| Total time deposits | $16,106,624,000 | 6 |
| Total time and savings deposits | $36,673,779,000 | 8 |
| Noninterest-bearing deposits | $9,670,673,000 | 12 |
| Interest-bearing deposits | $34,263,406,000 | 8 |
| Retail deposits | $39,006,863,000 | 8 |
| Estimated insured deposits | $31,810,624,000 | 8 |
| IRAs and Keogh plan accounts | $2,698,184,000 | 7 |
| Brokered deposits | $1,233,264,000 | 13 |
| Fully insured brokered deposits | $25,000 | 1,331 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $5,803,000 | 31 |
| Interest-bearing deposits | $393,224,000 | 60 |
| 1997-12-31 | Rank |
| Total deposits | $44,372,147,000 | 12 |
| Deposits held in domestic offices | $41,227,436,000 | 9 |
| Individuals, partnerships, and corporations | $39,387,390,000 | 8 |
| U.S. Government | $278,722,000 | 5 |
| States and political subdivisions in the U.S. | $1,306,930,000 | 10 |
| Commercial banks and other depository institutions in U.S. | $244,856,000 | 42 |
| Banks in foreign countries | $8,433,000 | 64 |
| Foreign governments and official institutions | $1,105,000 | 29 |
| Deposits held in foreign offices | $3,144,711,000 | 22 |
| Memoranda: |
| Transaction accounts | $8,877,473,000 | 14 |
| Demand deposits | $7,941,357,000 | 15 |
| Nontransaction accounts | $32,349,963,000 | 8 |
| Money market deposit accounts (MMDAs) | $14,324,132,000 | 9 |
| Other savings deposits (excluding MMDAs) | $2,560,580,000 | 25 |
| Total time deposits | $15,465,251,000 | 7 |
| Total time and savings deposits | $33,286,079,000 | 8 |
| Noninterest-bearing deposits | $9,860,473,000 | 12 |
| Interest-bearing deposits | $31,366,963,000 | 9 |
| Retail deposits | $38,132,783,000 | 7 |
| Estimated insured deposits | $31,700,726,000 | 8 |
| IRAs and Keogh plan accounts | $2,933,726,000 | 8 |
| Brokered deposits | $465,587,000 | 40 |
| Fully insured brokered deposits | $122,000 | 1,270 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $3,083,000 | 31 |
| Interest-bearing deposits | $3,141,628,000 | 22 |
| 1996-12-31 | Rank |
| Total deposits | $36,393,879,000 | 9 |
| Deposits held in domestic offices | $35,005,553,000 | 8 |
| Individuals, partnerships, and corporations | $33,394,929,000 | 8 |
| U.S. Government | $85,023,000 | 13 |
| States and political subdivisions in the U.S. | $1,230,760,000 | 7 |
| Commercial banks and other depository institutions in U.S. | $283,215,000 | 37 |
| Banks in foreign countries | $9,521,000 | 63 |
| Foreign governments and official institutions | $2,105,000 | 28 |
| Deposits held in foreign offices | $1,388,326,000 | 30 |
| Memoranda: |
| Transaction accounts | $9,838,719,000 | 8 |
| Demand deposits | $9,202,889,000 | 8 |
| Nontransaction accounts | $25,166,834,000 | 8 |
| Money market deposit accounts (MMDAs) | $9,327,752,000 | 9 |
| Other savings deposits (excluding MMDAs) | $2,734,235,000 | 20 |
| Total time deposits | $13,104,847,000 | 6 |
| Total time and savings deposits | $25,802,664,000 | 8 |
| Noninterest-bearing deposits | $9,209,796,000 | 10 |
| Interest-bearing deposits | $25,795,757,000 | 9 |
| Retail deposits | $32,577,148,000 | 5 |
| Estimated insured deposits | $27,137,125,000 | 7 |
| IRAs and Keogh plan accounts | $2,522,435,000 | 7 |
| Brokered deposits | $475,702,000 | 30 |
| Fully insured brokered deposits | $1,400,000 | 666 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $2,580,000 | 34 |
| Interest-bearing deposits | $1,385,746,000 | 30 |
| 1995-12-31 | Rank |
| Total deposits | $11,098,787,000 | 45 |
| Deposits held in domestic offices | $11,084,876,000 | 38 |
| Individuals, partnerships, and corporations | $10,502,240,000 | 37 |
| U.S. Government | $40,383,000 | 32 |
| States and political subdivisions in the U.S. | $498,993,000 | 26 |
| Commercial banks and other depository institutions in U.S. | $39,816,000 | 169 |
| Banks in foreign countries | $3,444,000 | 98 |
| Foreign governments and official institutions | $0 | 87 |
| Deposits held in foreign offices | $13,911,000 | 155 |
| Memoranda: |
| Transaction accounts | $4,301,873,000 | 28 |
| Demand deposits | $2,950,243,000 | 36 |
| Nontransaction accounts | $6,783,003,000 | 37 |
| Money market deposit accounts (MMDAs) | $585,629,000 | 154 |
| Other savings deposits (excluding MMDAs) | $2,675,564,000 | 14 |
| Total time deposits | $3,521,810,000 | 39 |
| Total time and savings deposits | $8,134,633,000 | 46 |
| Noninterest-bearing deposits | $2,960,701,000 | 36 |
| Interest-bearing deposits | $8,124,175,000 | 46 |
| Retail deposits | $10,285,232,000 | 37 |
| Estimated insured deposits | $9,012,132,000 | 35 |
| IRAs and Keogh plan accounts | $648,592,000 | 57 |
| Brokered deposits | $12,400,000 | 274 |
| Fully insured brokered deposits | $0 | 1,232 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 47 |
| Interest-bearing deposits | $13,911,000 | 147 |
| 1994-12-31 | Rank |
| Total deposits | $10,819,632,000 | 40 |
| Deposits held in domestic offices | $10,803,933,000 | 31 |
| Individuals, partnerships, and corporations | $10,379,311,000 | 30 |
| U.S. Government | $40,786,000 | 35 |
| States and political subdivisions in the U.S. | $358,693,000 | 37 |
| Commercial banks and other depository institutions in U.S. | $20,517,000 | 265 |
| Banks in foreign countries | $4,626,000 | 86 |
| Foreign governments and official institutions | $0 | 84 |
| Deposits held in foreign offices | $15,699,000 | 149 |
| Memoranda: |
| Transaction accounts | $4,222,139,000 | 29 |
| Demand deposits | $2,858,579,000 | 32 |
| Nontransaction accounts | $6,581,794,000 | 30 |
| Money market deposit accounts (MMDAs) | $822,765,000 | 100 |
| Other savings deposits (excluding MMDAs) | $2,735,819,000 | 11 |
| Total time deposits | $3,023,210,000 | 37 |
| Total time and savings deposits | $7,945,354,000 | 39 |
| Noninterest-bearing deposits | $2,869,828,000 | 32 |
| Interest-bearing deposits | $7,934,105,000 | 38 |
| Retail deposits | $10,356,343,000 | 31 |
| Estimated insured deposits | $8,849,379,000 | 31 |
| IRAs and Keogh plan accounts | $629,635,000 | 57 |
| Brokered deposits | $12,400,000 | 262 |
| Fully insured brokered deposits | $0 | 1,129 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 52 |
| Interest-bearing deposits | $15,699,000 | 143 |
| 1993-12-31 | Rank |
| Total deposits | $8,569,424,000 | 49 |
| Deposits held in domestic offices | $8,560,151,000 | 44 |
| Individuals, partnerships, and corporations | $8,091,239,000 | 45 |
| U.S. Government | $25,690,000 | 65 |
| States and political subdivisions in the U.S. | $394,803,000 | 24 |
| Commercial banks and other depository institutions in U.S. | $44,189,000 | 180 |
| Banks in foreign countries | $4,230,000 | 88 |
| Foreign governments and official institutions | $0 | 91 |
| Deposits held in foreign offices | $9,273,000 | 153 |
| Memoranda: |
| Transaction accounts | $3,361,280,000 | 36 |
| Demand deposits | $2,219,236,000 | 40 |
| Nontransaction accounts | $5,198,871,000 | 40 |
| Money market deposit accounts (MMDAs) | $793,981,000 | 107 |
| Other savings deposits (excluding MMDAs) | $1,930,821,000 | 22 |
| Total time deposits | $2,474,069,000 | 43 |
| Total time and savings deposits | $6,340,915,000 | 50 |
| Noninterest-bearing deposits | $2,221,703,000 | 41 |
| Interest-bearing deposits | $6,338,448,000 | 49 |
| Retail deposits | $8,237,585,000 | 43 |
| Estimated insured deposits | $7,124,797,000 | 38 |
| IRAs and Keogh plan accounts | $525,232,000 | 70 |
| Brokered deposits | $26,000,000 | 164 |
| 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 | $9,273,000 | 145 |
| 1992-12-31 | Rank |
| Total deposits | $9,193,495,000 | 44 |
| Deposits held in domestic offices | $9,175,126,000 | 40 |
| Individuals, partnerships, and corporations | $8,546,495,000 | 39 |
| U.S. Government | $23,697,000 | 63 |
| States and political subdivisions in the U.S. | $533,691,000 | 15 |
| Commercial banks and other depository institutions in U.S. | $69,523,000 | 135 |
| Banks in foreign countries | $1,720,000 | 122 |
| Foreign governments and official institutions | $0 | 101 |
| Deposits held in foreign offices | $18,369,000 | 135 |
| Memoranda: |
| Transaction accounts | $3,300,731,000 | 32 |
| Demand deposits | $2,175,980,000 | 38 |
| Nontransaction accounts | $5,874,395,000 | 32 |
| Money market deposit accounts (MMDAs) | $932,379,000 | 85 |
| Other savings deposits (excluding MMDAs) | $1,792,322,000 | 19 |
| Total time deposits | $3,149,694,000 | 28 |
| Total time and savings deposits | $6,999,146,000 | 39 |
| Noninterest-bearing deposits | $2,181,254,000 | 40 |
| Interest-bearing deposits | $6,993,872,000 | 39 |
| Retail deposits | $8,559,904,000 | 37 |
| Estimated insured deposits | $7,555,633,000 | 31 |
| IRAs and Keogh plan accounts | $584,193,000 | 59 |
| Brokered deposits | $114,249,000 | 87 |
| Fully insured brokered deposits | $85,749,000 | 75 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $4,654,000 | 37 |
| Interest-bearing deposits | $13,715,000 | 137 |
