Home > Regions Bank > Total Deposits
Regions Bank, Total Deposits
| 2024-12-31 | Rank | |
| Total deposits | $130,261,000,000 | 24 |
| Deposits held in domestic offices | $130,261,000,000 | 24 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | $0 | 67 |
| Memoranda: | ||
| Transaction accounts | $66,850,000,000 | 14 |
| Demand deposits | $45,614,000,000 | 19 |
| Nontransaction accounts | $63,411,000,000 | 25 |
| Money market deposit accounts (MMDAs) | $35,644,000,000 | 20 |
| Other savings deposits (excluding MMDAs) | $12,022,000,000 | 27 |
| Total time deposits | $15,745,000,000 | 24 |
| Total time and savings deposits | $84,647,000,000 | 22 |
| Noninterest-bearing deposits | $39,341,000,000 | 13 |
| Interest-bearing deposits | $90,920,000,000 | 27 |
| Retail deposits | $125,313,000,000 | 22 |
| Estimated insured deposits | $84,375,000,000 | 23 |
| IRAs and Keogh plan accounts | $1,012,000,000 | 34 |
| Brokered deposits | $2,189,000,000 | 71 |
| Fully insured brokered deposits | $2,189,000,000 | 69 |
| Deposits obtained via list services, yet not brokered | $11,000,000 | 413 |
| Noninterest-bearing deposits | $0 | 71 |
| Interest-bearing deposits | $0 | 67 |
| 2024-09-30 | Rank | |
| Total deposits | $128,575,000,000 | 26 |
| Deposits held in domestic offices | $128,575,000,000 | 26 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | $0 | 69 |
| Memoranda: | ||
| Transaction accounts | $65,577,000,000 | 16 |
| Demand deposits | $45,767,000,000 | 20 |
| Nontransaction accounts | $62,998,000,000 | 27 |
| Money market deposit accounts (MMDAs) | $35,205,000,000 | 20 |
| Other savings deposits (excluding MMDAs) | $12,084,000,000 | 28 |
| Total time deposits | $15,709,000,000 | 28 |
| Total time and savings deposits | $82,808,000,000 | 23 |
| Noninterest-bearing deposits | $40,060,000,000 | 14 |
| Interest-bearing deposits | $88,515,000,000 | 29 |
| Retail deposits | $123,537,000,000 | 24 |
| Estimated insured deposits | $83,732,000,000 | 25 |
| IRAs and Keogh plan accounts | $1,038,000,000 | 38 |
| Brokered deposits | $2,308,000,000 | 71 |
| Fully insured brokered deposits | $2,308,000,000 | 69 |
| Deposits obtained via list services, yet not brokered | $12,000,000 | 384 |
| Noninterest-bearing deposits | $0 | 67 |
| Interest-bearing deposits | $0 | 66 |
| 2024-06-30 | Rank | |
| Total deposits | $128,943,000,000 | 26 |
| Deposits held in domestic offices | $128,943,000,000 | 25 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | $0 | 75 |
| Memoranda: | ||
| Transaction accounts | $66,860,000,000 | 16 |
| Demand deposits | $46,103,000,000 | 19 |
| Nontransaction accounts | $62,083,000,000 | 27 |
| Money market deposit accounts (MMDAs) | $34,438,000,000 | 19 |
| Other savings deposits (excluding MMDAs) | $12,386,000,000 | 27 |
| Total time deposits | $15,259,000,000 | 27 |
| Total time and savings deposits | $82,840,000,000 | 23 |
| Noninterest-bearing deposits | $43,228,000,000 | 12 |
| Interest-bearing deposits | $85,715,000,000 | 29 |
| Retail deposits | $124,487,000,000 | 24 |
| Estimated insured deposits | $84,424,000,000 | 24 |
| IRAs and Keogh plan accounts | $1,050,000,000 | 37 |
| Brokered deposits | $1,778,000,000 | 82 |
| Fully insured brokered deposits | $1,778,000,000 | 79 |
| Deposits obtained via list services, yet not brokered | $15,000,000 | 332 |
| Noninterest-bearing deposits | $0 | 71 |
| Interest-bearing deposits | $0 | 71 |
| 2024-03-31 | Rank | |
| Total deposits | $131,273,000,000 | 26 |
| Deposits held in domestic offices | $131,273,000,000 | 25 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | $0 | 69 |
| Memoranda: | ||
| Transaction accounts | $68,758,000,000 | 16 |
| Demand deposits | $47,368,000,000 | 19 |
| Nontransaction accounts | $62,515,000,000 | 25 |
| Money market deposit accounts (MMDAs) | $34,251,000,000 | 20 |
| Other savings deposits (excluding MMDAs) | $12,786,000,000 | 25 |
| Total time deposits | $15,478,000,000 | 29 |
| Total time and savings deposits | $83,905,000,000 | 22 |
| Noninterest-bearing deposits | $44,090,000,000 | 11 |
| Interest-bearing deposits | $87,183,000,000 | 28 |
| Retail deposits | $126,329,000,000 | 23 |
| Estimated insured deposits | $86,122,000,000 | 23 |
| IRAs and Keogh plan accounts | $1,063,000,000 | 35 |
| Brokered deposits | $2,318,000,000 | 67 |
| Fully insured brokered deposits | $2,318,000,000 | 66 |
| Deposits obtained via list services, yet not brokered | $20,000,000 | 216 |
| Noninterest-bearing deposits | $0 | 69 |
| Interest-bearing deposits | $0 | 71 |
| 2023-12-31 | Rank | |
| Total deposits | $130,154,000,000 | 25 |
| Deposits held in domestic offices | $130,154,000,000 | 25 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | $0 | 72 |
| Memoranda: | ||
| Transaction accounts | $69,189,000,000 | 16 |
| Demand deposits | $47,635,000,000 | 18 |
| Nontransaction accounts | $60,965,000,000 | 24 |
| Money market deposit accounts (MMDAs) | $33,364,000,000 | 20 |
| Other savings deposits (excluding MMDAs) | $12,604,000,000 | 24 |
| Total time deposits | $14,997,000,000 | 27 |
| Total time and savings deposits | $82,519,000,000 | 21 |
| Noninterest-bearing deposits | $44,709,000,000 | 10 |
| Interest-bearing deposits | $85,445,000,000 | 27 |
| Retail deposits | $125,172,000,000 | 22 |
| Estimated insured deposits | $85,628,000,000 | 22 |
| IRAs and Keogh plan accounts | $1,074,000,000 | 35 |
| Brokered deposits | $2,366,000,000 | 65 |
| Fully insured brokered deposits | $2,366,000,000 | 64 |
| Deposits obtained via list services, yet not brokered | $31,000,000 | 163 |
| Noninterest-bearing deposits | $0 | 71 |
| Interest-bearing deposits | $0 | 72 |
| 2023-09-30 | Rank | |
| Total deposits | $129,289,000,000 | 25 |
| Deposits held in domestic offices | $129,289,000,000 | 24 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | $0 | 73 |
| Memoranda: | ||
| Transaction accounts | $70,134,000,000 | 16 |
| Demand deposits | $49,763,000,000 | 17 |
| Nontransaction accounts | $59,155,000,000 | 25 |
| Money market deposit accounts (MMDAs) | $32,645,000,000 | 21 |
| Other savings deposits (excluding MMDAs) | $13,292,000,000 | 25 |
| Total time deposits | $13,218,000,000 | 30 |
| Total time and savings deposits | $79,526,000,000 | 22 |
| Noninterest-bearing deposits | $47,706,000,000 | 11 |
| Interest-bearing deposits | $81,583,000,000 | 28 |
| Retail deposits | $125,142,000,000 | 23 |
| Estimated insured deposits | $85,893,000,000 | 23 |
| IRAs and Keogh plan accounts | $1,077,000,000 | 33 |
| Brokered deposits | $1,902,000,000 | 81 |
| Fully insured brokered deposits | $1,900,000,000 | 79 |
| Deposits obtained via list services, yet not brokered | $42,000,000 | 119 |
| Noninterest-bearing deposits | $0 | 70 |
| Interest-bearing deposits | $0 | 67 |
| 2023-06-30 | Rank | |
| Total deposits | $129,403,000,000 | 25 |
| Deposits held in domestic offices | $129,403,000,000 | 25 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | $0 | 70 |
| Memoranda: | ||
| Transaction accounts | $72,709,000,000 | 17 |
| Demand deposits | $51,220,000,000 | 18 |
| Nontransaction accounts | $56,694,000,000 | 25 |
| Money market deposit accounts (MMDAs) | $31,730,000,000 | 22 |
| Other savings deposits (excluding MMDAs) | $14,217,000,000 | 22 |
| Total time deposits | $10,747,000,000 | 32 |
| Total time and savings deposits | $78,183,000,000 | 22 |
| Noninterest-bearing deposits | $49,317,000,000 | 11 |
| Interest-bearing deposits | $80,086,000,000 | 28 |
| Retail deposits | $126,055,000,000 | 23 |
| Estimated insured deposits | $85,338,000,000 | 23 |
| IRAs and Keogh plan accounts | $1,074,000,000 | 35 |
| Brokered deposits | $2,021,000,000 | 77 |
| Fully insured brokered deposits | $1,515,000,000 | 87 |
| Deposits obtained via list services, yet not brokered | $53,000,000 | 103 |
| Noninterest-bearing deposits | $0 | 68 |
| Interest-bearing deposits | $0 | 69 |
| 2023-03-31 | Rank | |
| Total deposits | $130,749,000,000 | 25 |
| Deposits held in domestic offices | $130,749,000,000 | 25 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | $0 | 39 |
| Memoranda: | ||
| Transaction accounts | $75,963,000,000 | 16 |
| Demand deposits | $54,297,000,000 | 17 |
| Nontransaction accounts | $54,786,000,000 | 28 |
| Money market deposit accounts (MMDAs) | $31,688,000,000 | 24 |
| Other savings deposits (excluding MMDAs) | $15,286,000,000 | 26 |
| Total time deposits | $7,812,000,000 | 39 |
| Total time and savings deposits | $76,452,000,000 | 25 |
| Noninterest-bearing deposits | $51,897,000,000 | 13 |
| Interest-bearing deposits | $78,852,000,000 | 30 |
| Retail deposits | $128,367,000,000 | 24 |
| Estimated insured deposits | $86,912,000,000 | 23 |
| IRAs and Keogh plan accounts | $1,067,000,000 | 35 |
| Brokered deposits | $1,131,000,000 | 99 |
| Fully insured brokered deposits | $1,128,000,000 | 97 |
| Deposits obtained via list services, yet not brokered | $69,000,000 | 67 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 30 |
| 2022-12-31 | Rank | |
| Total deposits | $133,792,000,000 | 26 |
| Deposits held in domestic offices | $133,792,000,000 | 25 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | $0 | 40 |
| Memoranda: | ||
| Transaction accounts | $79,047,000,000 | 17 |
| Demand deposits | $55,902,000,000 | 17 |
| Nontransaction accounts | $54,745,000,000 | 31 |
| Money market deposit accounts (MMDAs) | $33,285,000,000 | 28 |
| Other savings deposits (excluding MMDAs) | $15,662,000,000 | 26 |
| Total time deposits | $5,798,000,000 | 42 |
| Total time and savings deposits | $77,890,000,000 | 24 |
| Noninterest-bearing deposits | $53,371,000,000 | 13 |
| Interest-bearing deposits | $80,421,000,000 | 30 |
| Retail deposits | $131,766,000,000 | 24 |
| Estimated insured deposits | $87,273,000,000 | 21 |
| IRAs and Keogh plan accounts | $1,085,000,000 | 37 |
| Brokered deposits | $1,240,000,000 | 81 |
| Fully insured brokered deposits | $1,236,000,000 | 78 |
| Deposits obtained via list services, yet not brokered | $82,000,000 | 55 |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $0 | 31 |
| 2022-09-30 | Rank | |
| Total deposits | $136,953,000,000 | 24 |
| Deposits held in domestic offices | $136,953,000,000 | 24 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | $0 | 43 |
| Memoranda: | ||
| Transaction accounts | $83,046,000,000 | 17 |
| Demand deposits | $59,591,000,000 | 17 |
| Nontransaction accounts | $53,907,000,000 | 32 |
| Money market deposit accounts (MMDAs) | $32,444,000,000 | 28 |
| Other savings deposits (excluding MMDAs) | $16,083,000,000 | 27 |
| Total time deposits | $5,380,000,000 | 40 |
| Total time and savings deposits | $77,362,000,000 | 26 |
| Noninterest-bearing deposits | $56,546,000,000 | 14 |
| Interest-bearing deposits | $80,407,000,000 | 30 |
| Retail deposits | $134,986,000,000 | 23 |
| Estimated insured deposits | $88,693,000,000 | 21 |
| IRAs and Keogh plan accounts | $1,124,000,000 | 38 |
| Brokered deposits | $1,329,000,000 | 66 |
| Fully insured brokered deposits | $1,323,000,000 | 62 |
| Deposits obtained via list services, yet not brokered | $98,000,000 | 52 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $0 | 34 |
| 2022-06-30 | Rank | |
| Total deposits | $139,563,000,000 | 24 |
| Deposits held in domestic offices | $139,563,000,000 | 24 |
| Individuals, partnerships, and corporations | $130,321,000,000 | 24 |
| U.S. Government | $1,000,000 | 142 |
| States and political subdivisions in the U.S. | $9,115,000,000 | 13 |
| Commercial banks and other depository institutions in U.S. | $126,000,000 | 109 |
| Banks in foreign countries | $0 | 69 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | $0 | 40 |
| Memoranda: | ||
| Transaction accounts | $86,774,000,000 | 14 |
| Demand deposits | $62,657,000,000 | 16 |
| Nontransaction accounts | $52,789,000,000 | 34 |
| Money market deposit accounts (MMDAs) | $31,116,000,000 | 32 |
| Other savings deposits (excluding MMDAs) | $16,220,000,000 | 25 |
| Total time deposits | $5,453,000,000 | 32 |
| Total time and savings deposits | $76,906,000,000 | 28 |
| Noninterest-bearing deposits | $59,785,000,000 | 14 |
| Interest-bearing deposits | $79,778,000,000 | 29 |
| Retail deposits | $137,457,000,000 | 23 |
| Estimated insured deposits | $87,928,000,000 | 19 |
| IRAs and Keogh plan accounts | $1,155,000,000 | 37 |
| Brokered deposits | $1,466,000,000 | 55 |
| Fully insured brokered deposits | $1,440,000,000 | 52 |
| Deposits obtained via list services, yet not brokered | $123,000,000 | 44 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $0 | 34 |
| 2022-03-31 | Rank | |
| Total deposits | $142,371,000,000 | 24 |
| Deposits held in domestic offices | $142,371,000,000 | 23 |
| Individuals, partnerships, and corporations | $133,133,000,000 | 23 |
| U.S. Government | $1,000,000 | 134 |
| States and political subdivisions in the U.S. | $9,051,000,000 | 13 |
| Commercial banks and other depository institutions in U.S. | $186,000,000 | 81 |
| Banks in foreign countries | $0 | 69 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | $0 | 43 |
| Memoranda: | ||
| Transaction accounts | $88,915,000,000 | 13 |
| Demand deposits | $64,110,000,000 | 14 |
| Nontransaction accounts | $53,456,000,000 | 37 |
| Money market deposit accounts (MMDAs) | $31,677,000,000 | 33 |
| Other savings deposits (excluding MMDAs) | $16,101,000,000 | 24 |
| Total time deposits | $5,678,000,000 | 26 |
| Total time and savings deposits | $78,261,000,000 | 29 |
| Noninterest-bearing deposits | $60,914,000,000 | 14 |
| Interest-bearing deposits | $81,457,000,000 | 28 |
| Retail deposits | $140,228,000,000 | 22 |
| Estimated insured deposits | $89,384,000,000 | 18 |
| IRAs and Keogh plan accounts | $1,171,000,000 | 34 |
| Brokered deposits | $1,591,000,000 | 50 |
| Fully insured brokered deposits | $1,567,000,000 | 45 |
| Deposits obtained via list services, yet not brokered | $168,000,000 | 38 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $0 | 37 |
| 2021-12-31 | Rank | |
| Total deposits | $141,129,000,000 | 24 |
| Deposits held in domestic offices | $141,129,000,000 | 23 |
| Individuals, partnerships, and corporations | $131,787,000,000 | 23 |
| U.S. Government | $1,000,000 | 142 |
| States and political subdivisions in the U.S. | $9,135,000,000 | 11 |
| Commercial banks and other depository institutions in U.S. | $206,000,000 | 76 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 42 |
| Deposits held in foreign offices | $0 | 41 |
| Memoranda: | ||
| Transaction accounts | $88,420,000,000 | 11 |
| Demand deposits | $63,289,000,000 | 12 |
| Nontransaction accounts | $52,709,000,000 | 38 |
| Money market deposit accounts (MMDAs) | $31,408,000,000 | 34 |
| Other savings deposits (excluding MMDAs) | $15,134,000,000 | 27 |
| Total time deposits | $6,167,000,000 | 24 |
| Total time and savings deposits | $77,840,000,000 | 30 |
| Noninterest-bearing deposits | $60,401,000,000 | 14 |
| Interest-bearing deposits | $80,728,000,000 | 27 |
| Retail deposits | $138,703,000,000 | 21 |
| Estimated insured deposits | $87,762,000,000 | 16 |
| IRAs and Keogh plan accounts | $1,200,000,000 | 35 |
| Brokered deposits | $1,871,000,000 | 42 |
| Fully insured brokered deposits | $1,855,000,000 | 40 |
| Deposits obtained via list services, yet not brokered | $199,000,000 | 31 |
| Noninterest-bearing deposits | $0 | 25 |
| Interest-bearing deposits | $0 | 37 |
| 2021-09-30 | Rank | |
| Total deposits | $133,779,000,000 | 25 |
| Deposits held in domestic offices | $133,779,000,000 | 24 |
| Individuals, partnerships, and corporations | $125,692,000,000 | 24 |
| U.S. Government | $1,000,000 | 149 |
| States and political subdivisions in the U.S. | $8,080,000,000 | 14 |
| Commercial banks and other depository institutions in U.S. | $6,000,000 | 779 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | $0 | 42 |
| Memoranda: | ||
| Transaction accounts | $84,077,000,000 | 11 |
| Demand deposits | $61,776,000,000 | 12 |
| Nontransaction accounts | $49,702,000,000 | 40 |
| Money market deposit accounts (MMDAs) | $30,736,000,000 | 32 |
| Other savings deposits (excluding MMDAs) | $14,573,000,000 | 28 |
| Total time deposits | $4,393,000,000 | 37 |
| Total time and savings deposits | $72,003,000,000 | 32 |
| Noninterest-bearing deposits | $58,860,000,000 | 14 |
| Interest-bearing deposits | $74,919,000,000 | 27 |
| Retail deposits | $133,221,000,000 | 23 |
| Estimated insured deposits | $83,127,000,000 | 17 |
| IRAs and Keogh plan accounts | $1,257,000,000 | 34 |
| Brokered deposits | $0 | 1,690 |
| Fully insured brokered deposits | $0 | 1,502 |
| Deposits obtained via list services, yet not brokered | $0 | 1,109 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 37 |
| 2021-06-30 | Rank | |
| Total deposits | $132,757,000,000 | 25 |
| Deposits held in domestic offices | $132,757,000,000 | 24 |
| Individuals, partnerships, and corporations | $123,828,000,000 | 24 |
| U.S. Government | $1,000,000 | 140 |
| States and political subdivisions in the U.S. | $8,918,000,000 | 13 |
| Commercial banks and other depository institutions in U.S. | $10,000,000 | 606 |
| Banks in foreign countries | $0 | 75 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | $0 | 41 |
| Memoranda: | ||
| Transaction accounts | $83,229,000,000 | 11 |
| Demand deposits | $60,629,000,000 | 12 |
| Nontransaction accounts | $49,528,000,000 | 40 |
| Money market deposit accounts (MMDAs) | $30,724,000,000 | 33 |
| Other savings deposits (excluding MMDAs) | $14,099,000,000 | 28 |
| Total time deposits | $4,705,000,000 | 36 |
| Total time and savings deposits | $72,128,000,000 | 31 |
| Noninterest-bearing deposits | $57,716,000,000 | 14 |
| Interest-bearing deposits | $75,041,000,000 | 28 |
| Retail deposits | $132,147,000,000 | 19 |
| Estimated insured deposits | $82,172,000,000 | 17 |
| IRAs and Keogh plan accounts | $1,286,000,000 | 34 |
| Brokered deposits | $1,000,000 | 1,470 |
| Fully insured brokered deposits | $1,000,000 | 1,288 |
| Deposits obtained via list services, yet not brokered | $0 | 1,138 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 36 |
| 2021-03-31 | Rank | |
| Total deposits | $131,049,000,000 | 22 |
| Deposits held in domestic offices | $131,049,000,000 | 21 |
| Individuals, partnerships, and corporations | $122,444,000,000 | 22 |
| U.S. Government | $1,000,000 | 145 |
| States and political subdivisions in the U.S. | $8,597,000,000 | 12 |
| Commercial banks and other depository institutions in U.S. | $7,000,000 | 750 |
| Banks in foreign countries | $0 | 74 |
| Foreign governments and official institutions | $0 | 43 |
| Deposits held in foreign offices | $0 | 39 |
| Memoranda: | ||
| Transaction accounts | $12,379,000,000 | 39 |
| Demand deposits | $8,133,000,000 | 42 |
| Nontransaction accounts | $118,670,000,000 | 16 |
| Money market deposit accounts (MMDAs) | $100,173,000,000 | 14 |
| Other savings deposits (excluding MMDAs) | $13,500,000,000 | 27 |
| Total time deposits | $4,997,000,000 | 38 |
| Total time and savings deposits | $122,916,000,000 | 17 |
| Noninterest-bearing deposits | $57,347,000,000 | 12 |
| Interest-bearing deposits | $73,702,000,000 | 28 |
| Retail deposits | $130,407,000,000 | 18 |
| Estimated insured deposits | $81,565,000,000 | 16 |
| IRAs and Keogh plan accounts | $1,308,000,000 | 36 |
| Brokered deposits | $2,000,000 | 1,438 |
| Fully insured brokered deposits | $2,000,000 | 1,238 |
| Deposits obtained via list services, yet not brokered | $0 | 1,164 |
| Noninterest-bearing deposits | $0 | 24 |
| Interest-bearing deposits | $0 | 35 |
| 2020-12-31 | Rank | |
| Total deposits | $124,229,000,000 | 22 |
| Deposits held in domestic offices | $124,229,000,000 | 21 |
| Individuals, partnerships, and corporations | $115,954,000,000 | 21 |
| U.S. Government | $1,000,000 | 145 |
| States and political subdivisions in the U.S. | $8,267,000,000 | 11 |
| Commercial banks and other depository institutions in U.S. | $7,000,000 | 776 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | $0 | 39 |
| Memoranda: | ||
| Transaction accounts | $12,057,000,000 | 39 |
| Demand deposits | $8,157,000,000 | 43 |
| Nontransaction accounts | $112,172,000,000 | 16 |
| Money market deposit accounts (MMDAs) | $95,160,000,000 | 12 |
| Other savings deposits (excluding MMDAs) | $11,635,000,000 | 31 |
| Total time deposits | $5,377,000,000 | 40 |
| Total time and savings deposits | $116,072,000,000 | 17 |
| Noninterest-bearing deposits | $53,014,000,000 | 12 |
| Interest-bearing deposits | $71,215,000,000 | 27 |
| Retail deposits | $123,522,000,000 | 17 |
| Estimated insured deposits | $76,253,000,000 | 19 |
| IRAs and Keogh plan accounts | $1,335,000,000 | 36 |
| Brokered deposits | $11,000,000 | 951 |
| Fully insured brokered deposits | $11,000,000 | 830 |
| Deposits obtained via list services, yet not brokered | $0 | 1,214 |
| Noninterest-bearing deposits | $0 | 24 |
| Interest-bearing deposits | $0 | 35 |
| 2020-09-30 | Rank | |
| Total deposits | $121,271,000,000 | 22 |
| Deposits held in domestic offices | $121,271,000,000 | 21 |
| Individuals, partnerships, and corporations | $113,099,000,000 | 21 |
| U.S. Government | $1,000,000 | 146 |
| States and political subdivisions in the U.S. | $8,156,000,000 | 11 |
| Commercial banks and other depository institutions in U.S. | $15,000,000 | 538 |
| Banks in foreign countries | $0 | 74 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | $0 | 41 |
| Memoranda: | ||
| Transaction accounts | $12,794,000,000 | 33 |
| Demand deposits | $8,828,000,000 | 39 |
| Nontransaction accounts | $108,477,000,000 | 18 |
| Money market deposit accounts (MMDAs) | $91,442,000,000 | 12 |
| Other savings deposits (excluding MMDAs) | $11,159,000,000 | 32 |
| Total time deposits | $5,876,000,000 | 46 |
| Total time and savings deposits | $112,443,000,000 | 18 |
| Noninterest-bearing deposits | $52,555,000,000 | 11 |
| Interest-bearing deposits | $68,716,000,000 | 28 |
| Retail deposits | $120,420,000,000 | 17 |
| Estimated insured deposits | $74,124,000,000 | 19 |
| IRAs and Keogh plan accounts | $1,364,000,000 | 36 |
| Brokered deposits | $11,000,000 | 1,001 |
| Fully insured brokered deposits | $11,000,000 | 882 |
| Deposits obtained via list services, yet not brokered | $0 | 1,250 |
| Noninterest-bearing deposits | $0 | 25 |
| Interest-bearing deposits | $0 | 36 |
| 2020-06-30 | Rank | |
| Total deposits | $119,821,000,000 | 22 |
| Deposits held in domestic offices | $119,821,000,000 | 21 |
| Individuals, partnerships, and corporations | $111,424,000,000 | 21 |
| U.S. Government | $1,000,000 | 144 |
| States and political subdivisions in the U.S. | $8,373,000,000 | 10 |
| Commercial banks and other depository institutions in U.S. | $23,000,000 | 415 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | $0 | 41 |
| Memoranda: | ||
| Transaction accounts | $12,026,000,000 | 35 |
| Demand deposits | $8,065,000,000 | 39 |
| Nontransaction accounts | $107,795,000,000 | 18 |
| Money market deposit accounts (MMDAs) | $90,625,000,000 | 13 |
| Other savings deposits (excluding MMDAs) | $10,698,000,000 | 32 |
| Total time deposits | $6,472,000,000 | 45 |
| Total time and savings deposits | $111,756,000,000 | 18 |
| Noninterest-bearing deposits | $50,981,000,000 | 10 |
| Interest-bearing deposits | $68,840,000,000 | 27 |
| Retail deposits | $118,818,000,000 | 17 |
| Estimated insured deposits | $73,669,000,000 | 20 |
| IRAs and Keogh plan accounts | $1,383,000,000 | 36 |
| Brokered deposits | $19,000,000 | 850 |
| Fully insured brokered deposits | $19,000,000 | 757 |
| Deposits obtained via list services, yet not brokered | $0 | 1,281 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 36 |
| 2020-03-31 | Rank | |
| Total deposits | $101,756,000,000 | 23 |
| Deposits held in domestic offices | $101,756,000,000 | 21 |
| Individuals, partnerships, and corporations | $94,490,000,000 | 22 |
| U.S. Government | $1,000,000 | 128 |
| States and political subdivisions in the U.S. | $7,260,000,000 | 11 |
| Commercial banks and other depository institutions in U.S. | $5,000,000 | 1,003 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | $0 | 41 |
| Memoranda: | ||
| Transaction accounts | $11,373,000,000 | 27 |
| Demand deposits | $7,409,000,000 | 28 |
| Nontransaction accounts | $90,383,000,000 | 19 |
| Money market deposit accounts (MMDAs) | $73,781,000,000 | 15 |
| Other savings deposits (excluding MMDAs) | $9,199,000,000 | 38 |
| Total time deposits | $7,403,000,000 | 43 |
| Total time and savings deposits | $94,347,000,000 | 19 |
| Noninterest-bearing deposits | $38,834,000,000 | 13 |
| Interest-bearing deposits | $62,922,000,000 | 31 |
| Retail deposits | $99,976,000,000 | 19 |
| Estimated insured deposits | $66,410,000,000 | 19 |
| IRAs and Keogh plan accounts | $1,372,000,000 | 37 |
| Brokered deposits | $255,000,000 | 196 |
| Fully insured brokered deposits | $255,000,000 | 188 |
| Deposits obtained via list services, yet not brokered | $0 | 1,319 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 36 |
| 2019-12-31 | Rank | |
| Total deposits | $99,836,000,000 | 22 |
| Deposits held in domestic offices | $99,836,000,000 | 21 |
| Individuals, partnerships, and corporations | $91,984,000,000 | 21 |
| U.S. Government | $1,000,000 | 135 |
| States and political subdivisions in the U.S. | $7,849,000,000 | 10 |
| Commercial banks and other depository institutions in U.S. | $2,000,000 | 1,285 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | $0 | 42 |
| Memoranda: | ||
| Transaction accounts | $12,344,000,000 | 23 |
| Demand deposits | $6,897,000,000 | 29 |
| Nontransaction accounts | $87,492,000,000 | 19 |
| Money market deposit accounts (MMDAs) | $71,277,000,000 | 14 |
| Other savings deposits (excluding MMDAs) | $8,640,000,000 | 40 |
| Total time deposits | $7,575,000,000 | 41 |
| Total time and savings deposits | $92,939,000,000 | 19 |
| Noninterest-bearing deposits | $36,449,000,000 | 11 |
| Interest-bearing deposits | $63,387,000,000 | 28 |
| Retail deposits | $98,071,000,000 | 15 |
| Estimated insured deposits | $64,784,000,000 | 18 |
| IRAs and Keogh plan accounts | $1,411,000,000 | 35 |
| Brokered deposits | $1,908,000,000 | 62 |
| Fully insured brokered deposits | $108,000,000 | 285 |
| Deposits obtained via list services, yet not brokered | $0 | 1,327 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 37 |
| 2019-09-30 | Rank | |
| Total deposits | $97,165,000,000 | 24 |
| Deposits held in domestic offices | $97,165,000,000 | 23 |
| Individuals, partnerships, and corporations | $90,746,000,000 | 22 |
| U.S. Government | $1,000,000 | 135 |
| States and political subdivisions in the U.S. | $6,408,000,000 | 15 |
| Commercial banks and other depository institutions in U.S. | $10,000,000 | 708 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $0 | 43 |
| Memoranda: | ||
| Transaction accounts | $9,810,000,000 | 27 |
| Demand deposits | $6,432,000,000 | 29 |
| Nontransaction accounts | $87,355,000,000 | 20 |
| Money market deposit accounts (MMDAs) | $70,821,000,000 | 15 |
| Other savings deposits (excluding MMDAs) | $8,588,000,000 | 40 |
| Total time deposits | $7,946,000,000 | 40 |
| Total time and savings deposits | $90,733,000,000 | 20 |
| Noninterest-bearing deposits | $37,195,000,000 | 12 |
| Interest-bearing deposits | $59,970,000,000 | 31 |
| Retail deposits | $95,152,000,000 | 17 |
| Estimated insured deposits | $64,559,000,000 | 19 |
| IRAs and Keogh plan accounts | $1,451,000,000 | 35 |
| Brokered deposits | $282,000,000 | 190 |
| Fully insured brokered deposits | $282,000,000 | 180 |
| Deposits obtained via list services, yet not brokered | $0 | 1,327 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 38 |
| 2019-06-30 | Rank | |
| Total deposits | $98,330,000,000 | 23 |
| Deposits held in domestic offices | $98,330,000,000 | 22 |
| Individuals, partnerships, and corporations | $91,223,000,000 | 22 |
| U.S. Government | $1,000,000 | 134 |
| States and political subdivisions in the U.S. | $7,097,000,000 | 12 |
| Commercial banks and other depository institutions in U.S. | $9,000,000 | 766 |
| Banks in foreign countries | $0 | 76 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | $0 | 42 |
| Memoranda: | ||
| Transaction accounts | $9,378,000,000 | 26 |
| Demand deposits | $5,981,000,000 | 30 |
| Nontransaction accounts | $88,952,000,000 | 19 |
| Money market deposit accounts (MMDAs) | $71,987,000,000 | 15 |
| Other savings deposits (excluding MMDAs) | $8,659,000,000 | 39 |
| Total time deposits | $8,306,000,000 | 40 |
| Total time and savings deposits | $92,349,000,000 | 19 |
| Noninterest-bearing deposits | $38,012,000,000 | 12 |
| Interest-bearing deposits | $60,318,000,000 | 31 |
| Retail deposits | $95,963,000,000 | 16 |
| Estimated insured deposits | $65,572,000,000 | 19 |
| IRAs and Keogh plan accounts | $1,471,000,000 | 35 |
| Brokered deposits | $549,000,000 | 130 |
| Fully insured brokered deposits | $549,000,000 | 124 |
| Deposits obtained via list services, yet not brokered | $0 | 1,334 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 36 |
| 2019-03-31 | Rank | |
| Total deposits | $98,356,000,000 | 21 |
| Deposits held in domestic offices | $98,356,000,000 | 21 |
| Individuals, partnerships, and corporations | $91,116,000,000 | 21 |
| U.S. Government | $1,000,000 | 135 |
| States and political subdivisions in the U.S. | $7,231,000,000 | 11 |
| Commercial banks and other depository institutions in U.S. | $8,000,000 | 819 |
| Banks in foreign countries | $0 | 78 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | $0 | 41 |
| Memoranda: | ||
| Transaction accounts | $9,640,000,000 | 25 |
| Demand deposits | $5,936,000,000 | 28 |
| Nontransaction accounts | $88,716,000,000 | 19 |
| Money market deposit accounts (MMDAs) | $71,275,000,000 | 15 |
| Other savings deposits (excluding MMDAs) | $9,032,000,000 | 34 |
| Total time deposits | $8,409,000,000 | 40 |
| Total time and savings deposits | $92,420,000,000 | 19 |
| Noninterest-bearing deposits | $37,386,000,000 | 12 |
| Interest-bearing deposits | $60,970,000,000 | 30 |
| Retail deposits | $95,801,000,000 | 15 |
| Estimated insured deposits | $66,304,000,000 | 18 |
| IRAs and Keogh plan accounts | $1,486,000,000 | 34 |
| Brokered deposits | $680,000,000 | 116 |
| Fully insured brokered deposits | $680,000,000 | 110 |
| Deposits obtained via list services, yet not brokered | $0 | 1,350 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 36 |
| 2018-12-31 | Rank | |
| Total deposits | $96,461,044,000 | 22 |
| Deposits held in domestic offices | $96,461,044,000 | 21 |
| Individuals, partnerships, and corporations | $89,104,737,000 | 21 |
| U.S. Government | $1,819,000 | 110 |
| States and political subdivisions in the U.S. | $7,349,439,000 | 11 |
| Commercial banks and other depository institutions in U.S. | $5,042,000 | 957 |
| Banks in foreign countries | $6,000 | 77 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | $0 | 41 |
| Memoranda: | ||
| Transaction accounts | $9,516,874,000 | 27 |
| Demand deposits | $6,023,820,000 | 30 |
| Nontransaction accounts | $86,944,169,000 | 18 |
| Money market deposit accounts (MMDAs) | $70,767,121,000 | 15 |
| Other savings deposits (excluding MMDAs) | $8,787,834,000 | 36 |
| Total time deposits | $7,389,214,000 | 38 |
| Total time and savings deposits | $90,437,223,000 | 18 |
| Noninterest-bearing deposits | $36,998,538,000 | 13 |
| Interest-bearing deposits | $59,462,506,000 | 30 |
| Retail deposits | $94,044,559,000 | 16 |
| Estimated insured deposits | $63,930,455,000 | 18 |
| IRAs and Keogh plan accounts | $1,598,230,000 | 35 |
| Brokered deposits | $697,496,000 | 116 |
| Fully insured brokered deposits | $689,627,000 | 110 |
| Deposits obtained via list services, yet not brokered | $0 | 1,362 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 36 |
| 2018-09-30 | Rank | |
| Total deposits | $95,129,702,000 | 21 |
| Deposits held in domestic offices | $95,129,702,000 | 20 |
| Individuals, partnerships, and corporations | $88,846,330,000 | 20 |
| U.S. Government | $1,027,000 | 130 |
| States and political subdivisions in the U.S. | $6,277,417,000 | 13 |
| Commercial banks and other depository institutions in U.S. | $4,922,000 | 986 |
| Banks in foreign countries | $6,000 | 77 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | $0 | 44 |
| Memoranda: | ||
| Transaction accounts | $10,813,563,000 | 24 |
| Demand deposits | $7,264,787,000 | 27 |
| Nontransaction accounts | $84,316,139,000 | 18 |
| Money market deposit accounts (MMDAs) | $68,872,347,000 | 15 |
| Other savings deposits (excluding MMDAs) | $8,899,998,000 | 35 |
| Total time deposits | $6,543,794,000 | 40 |
| Total time and savings deposits | $87,864,915,000 | 18 |
| Noninterest-bearing deposits | $37,178,984,000 | 13 |
| Interest-bearing deposits | $57,950,718,000 | 29 |
| Retail deposits | $92,874,982,000 | 16 |
| Estimated insured deposits | $64,494,455,000 | 15 |
| IRAs and Keogh plan accounts | $1,814,080,000 | 32 |
| Brokered deposits | $1,031,874,000 | 86 |
| Fully insured brokered deposits | $975,527,000 | 83 |
| Deposits obtained via list services, yet not brokered | $0 | 1,370 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 39 |
| 2018-06-30 | Rank | |
| Total deposits | $96,610,746,000 | 21 |
| Deposits held in domestic offices | $96,610,746,000 | 20 |
| Individuals, partnerships, and corporations | $89,683,471,000 | 20 |
| U.S. Government | $1,088,000 | 125 |
| States and political subdivisions in the U.S. | $6,914,415,000 | 13 |
| Commercial banks and other depository institutions in U.S. | $11,765,000 | 632 |
| Banks in foreign countries | $6,000 | 75 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | $0 | 44 |
| Memoranda: | ||
| Transaction accounts | $10,918,782,000 | 25 |
| Demand deposits | $7,062,138,000 | 28 |
| Nontransaction accounts | $85,691,963,000 | 18 |
| Money market deposit accounts (MMDAs) | $70,097,185,000 | 15 |
| Other savings deposits (excluding MMDAs) | $8,970,803,000 | 34 |
| Total time deposits | $6,623,976,000 | 37 |
| Total time and savings deposits | $89,548,607,000 | 18 |
| Noninterest-bearing deposits | $37,357,600,000 | 13 |
| Interest-bearing deposits | $59,253,146,000 | 26 |
| Retail deposits | $94,318,290,000 | 14 |
| Estimated insured deposits | $65,439,145,000 | 16 |
| IRAs and Keogh plan accounts | $1,864,808,000 | 32 |
| Brokered deposits | $1,072,811,000 | 88 |
| Fully insured brokered deposits | $1,019,696,000 | 83 |
| Deposits obtained via list services, yet not brokered | $0 | 1,389 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 39 |
| 2018-03-31 | Rank | |
| Total deposits | $98,522,485,000 | 21 |
| Deposits held in domestic offices | $98,504,134,000 | 20 |
| Individuals, partnerships, and corporations | $91,398,108,000 | 20 |
| U.S. Government | $898,000 | 139 |
| States and political subdivisions in the U.S. | $7,102,410,000 | 12 |
| Commercial banks and other depository institutions in U.S. | $2,712,000 | 1,143 |
| Banks in foreign countries | $6,000 | 77 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | $18,351,000 | 40 |
| Memoranda: | ||
| Transaction accounts | $11,199,759,000 | 23 |
| Demand deposits | $7,423,846,000 | 26 |
| Nontransaction accounts | $87,304,375,000 | 18 |
| Money market deposit accounts (MMDAs) | $71,636,635,000 | 15 |
| Other savings deposits (excluding MMDAs) | $8,982,868,000 | 33 |
| Total time deposits | $6,684,872,000 | 34 |
| Total time and savings deposits | $91,080,288,000 | 18 |
| Noninterest-bearing deposits | $38,441,267,000 | 12 |
| Interest-bearing deposits | $60,062,867,000 | 22 |
| Retail deposits | $96,111,188,000 | 15 |
| Estimated insured deposits | $66,163,706,000 | 15 |
| IRAs and Keogh plan accounts | $1,935,865,000 | 32 |
| Brokered deposits | $1,231,439,000 | 80 |
| Fully insured brokered deposits | $1,165,068,000 | 79 |
| Deposits obtained via list services, yet not brokered | $0 | 1,391 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $18,351,000 | 37 |
| 2017-12-31 | Rank | |
| Total deposits | $99,001,673,000 | 20 |
| Deposits held in domestic offices | $98,978,579,000 | 19 |
| Individuals, partnerships, and corporations | $91,929,795,000 | 20 |
| U.S. Government | $839,000 | 129 |
| States and political subdivisions in the U.S. | $7,044,660,000 | 12 |
| Commercial banks and other depository institutions in U.S. | $3,280,000 | 1,085 |
| Banks in foreign countries | $6,000 | 77 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $23,094,000 | 39 |
| Memoranda: | ||
| Transaction accounts | $12,156,602,000 | 23 |
| Demand deposits | $8,044,029,000 | 24 |
| Nontransaction accounts | $86,821,978,000 | 18 |
| Money market deposit accounts (MMDAs) | $71,524,898,000 | 15 |
| Other savings deposits (excluding MMDAs) | $8,412,442,000 | 36 |
| Total time deposits | $6,884,638,000 | 33 |
| Total time and savings deposits | $90,934,551,000 | 18 |
| Noninterest-bearing deposits | $38,213,404,000 | 12 |
| Interest-bearing deposits | $60,765,175,000 | 21 |
| Retail deposits | $95,799,123,000 | 15 |
| Estimated insured deposits | $65,704,937,000 | 15 |
| IRAs and Keogh plan accounts | $2,197,432,000 | 30 |
| Brokered deposits | $2,034,529,000 | 53 |
| Fully insured brokered deposits | $1,925,496,000 | 51 |
| Deposits obtained via list services, yet not brokered | $0 | 1,391 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $23,094,000 | 35 |
| 2017-09-30 | Rank | |
| Total deposits | $99,772,895,000 | 20 |
| Deposits held in domestic offices | $99,736,549,000 | 19 |
| Individuals, partnerships, and corporations | $93,486,124,000 | 19 |
| U.S. Government | $891,000 | 132 |
| States and political subdivisions in the U.S. | $6,246,313,000 | 15 |
| Commercial banks and other depository institutions in U.S. | $3,215,000 | 1,093 |
| Banks in foreign countries | $6,000 | 76 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | $36,346,000 | 39 |
| Memoranda: | ||
| Transaction accounts | $12,421,640,000 | 21 |
| Demand deposits | $8,311,425,000 | 24 |
| Nontransaction accounts | $87,314,909,000 | 18 |
| Money market deposit accounts (MMDAs) | $71,889,933,000 | 14 |
| Other savings deposits (excluding MMDAs) | $8,363,786,000 | 35 |
| Total time deposits | $7,061,190,000 | 32 |
| Total time and savings deposits | $91,425,124,000 | 18 |
| Noninterest-bearing deposits | $39,448,586,000 | 12 |
| Interest-bearing deposits | $60,287,963,000 | 22 |
| Retail deposits | $95,861,911,000 | 15 |
| Estimated insured deposits | $66,277,945,000 | 15 |
| IRAs and Keogh plan accounts | $2,424,651,000 | 26 |
| Brokered deposits | $2,788,807,000 | 45 |
| Fully insured brokered deposits | $2,622,656,000 | 44 |
| Deposits obtained via list services, yet not brokered | $0 | 1,402 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $36,346,000 | 36 |
| 2017-06-30 | Rank | |
| Total deposits | $99,262,840,000 | 20 |
| Deposits held in domestic offices | $99,191,861,000 | 18 |
| Individuals, partnerships, and corporations | $92,296,880,000 | 18 |
| U.S. Government | $1,398,000 | 125 |
| States and political subdivisions in the U.S. | $6,890,640,000 | 13 |
| Commercial banks and other depository institutions in U.S. | $2,937,000 | 1,143 |
| Banks in foreign countries | $6,000 | 80 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | $70,979,000 | 38 |
| Memoranda: | ||
| Transaction accounts | $12,073,690,000 | 23 |
| Demand deposits | $7,878,110,000 | 24 |
| Nontransaction accounts | $87,118,171,000 | 17 |
| Money market deposit accounts (MMDAs) | $71,807,197,000 | 14 |
| Other savings deposits (excluding MMDAs) | $8,345,818,000 | 33 |
| Total time deposits | $6,965,156,000 | 31 |
| Total time and savings deposits | $91,313,751,000 | 16 |
| Noninterest-bearing deposits | $38,262,977,000 | 12 |
| Interest-bearing deposits | $60,928,884,000 | 22 |
| Retail deposits | $95,493,223,000 | 16 |
| Estimated insured deposits | $66,615,423,000 | 15 |
| IRAs and Keogh plan accounts | $2,473,018,000 | 27 |
| Brokered deposits | $2,887,602,000 | 45 |
| Fully insured brokered deposits | $2,701,411,000 | 45 |
| Deposits obtained via list services, yet not brokered | $0 | 1,399 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $70,979,000 | 35 |
| 2017-03-31 | Rank | |
| Total deposits | $100,629,387,000 | 20 |
| Deposits held in domestic offices | $100,533,016,000 | 18 |
| Individuals, partnerships, and corporations | $93,280,075,000 | 18 |
| U.S. Government | $1,684,000 | 121 |
| States and political subdivisions in the U.S. | $7,248,973,000 | 10 |
| Commercial banks and other depository institutions in U.S. | $2,278,000 | 1,228 |
| Banks in foreign countries | $6,000 | 79 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $96,371,000 | 35 |
| Memoranda: | ||
| Transaction accounts | $12,357,644,000 | 23 |
| Demand deposits | $8,095,244,000 | 26 |
| Nontransaction accounts | $88,175,372,000 | 17 |
| Money market deposit accounts (MMDAs) | $72,719,110,000 | 14 |
| Other savings deposits (excluding MMDAs) | $8,367,146,000 | 33 |
| Total time deposits | $7,089,116,000 | 31 |
| Total time and savings deposits | $92,437,772,000 | 17 |
| Noninterest-bearing deposits | $38,200,950,000 | 12 |
| Interest-bearing deposits | $62,332,066,000 | 21 |
| Retail deposits | $96,545,639,000 | 16 |
| Estimated insured deposits | $67,458,708,000 | 15 |
| IRAs and Keogh plan accounts | $2,665,677,000 | 27 |
| Brokered deposits | $3,170,326,000 | 48 |
| Fully insured brokered deposits | $2,965,944,000 | 44 |
| Deposits obtained via list services, yet not brokered | $0 | 1,397 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $96,371,000 | 33 |
| 2016-12-31 | Rank | |
| Total deposits | $100,403,647,000 | 20 |
| Deposits held in domestic offices | $100,217,552,000 | 18 |
| Individuals, partnerships, and corporations | $92,912,852,000 | 18 |
| U.S. Government | $964,000 | 164 |
| States and political subdivisions in the U.S. | $7,300,790,000 | 10 |
| Commercial banks and other depository institutions in U.S. | $2,939,000 | 1,170 |
| Banks in foreign countries | $6,000 | 78 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | $186,095,000 | 34 |
| Memoranda: | ||
| Transaction accounts | $12,686,333,000 | 22 |
| Demand deposits | $7,805,347,000 | 25 |
| Nontransaction accounts | $87,531,218,000 | 17 |
| Money market deposit accounts (MMDAs) | $72,255,174,000 | 14 |
| Other savings deposits (excluding MMDAs) | $7,840,079,000 | 34 |
| Total time deposits | $7,435,966,000 | 30 |
| Total time and savings deposits | $92,412,204,000 | 17 |
| Noninterest-bearing deposits | $37,388,097,000 | 12 |
| Interest-bearing deposits | $62,829,455,000 | 22 |
| Retail deposits | $95,567,637,000 | 15 |
| Estimated insured deposits | $66,380,244,000 | 15 |
| IRAs and Keogh plan accounts | $2,827,770,000 | 25 |
| Brokered deposits | $3,850,226,000 | 42 |
| Fully insured brokered deposits | $3,400,831,000 | 43 |
| Deposits obtained via list services, yet not brokered | $0 | 1,379 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $186,095,000 | 32 |
| 2016-09-30 | Rank | |
| Total deposits | $100,665,685,000 | 18 |
| Deposits held in domestic offices | $100,428,645,000 | 17 |
| Individuals, partnerships, and corporations | $93,754,117,000 | 18 |
| U.S. Government | $1,063,000 | 164 |
| States and political subdivisions in the U.S. | $6,671,490,000 | 11 |
| Commercial banks and other depository institutions in U.S. | $1,969,000 | 1,319 |
| Banks in foreign countries | $6,000 | 81 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | $237,040,000 | 33 |
| Memoranda: | ||
| Transaction accounts | $13,283,390,000 | 21 |
| Demand deposits | $7,696,397,000 | 25 |
| Nontransaction accounts | $87,145,255,000 | 16 |
| Money market deposit accounts (MMDAs) | $71,939,662,000 | 12 |
| Other savings deposits (excluding MMDAs) | $7,786,076,000 | 35 |
| Total time deposits | $7,419,518,000 | 29 |
| Total time and savings deposits | $92,732,248,000 | 15 |
| Noninterest-bearing deposits | $37,671,992,000 | 12 |
| Interest-bearing deposits | $62,756,653,000 | 20 |
| Retail deposits | $95,734,435,000 | 16 |
| Estimated insured deposits | $66,028,274,000 | 15 |
| IRAs and Keogh plan accounts | $3,176,516,000 | 23 |
| Brokered deposits | $3,952,128,000 | 39 |
| Fully insured brokered deposits | $3,660,602,000 | 40 |
| Deposits obtained via list services, yet not brokered | $0 | 1,381 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $237,040,000 | 30 |
| 2016-06-30 | Rank | |
| Total deposits | $99,378,309,000 | 19 |
| Deposits held in domestic offices | $99,120,219,000 | 17 |
| Individuals, partnerships, and corporations | $91,968,775,000 | 18 |
| U.S. Government | $1,058,000 | 166 |
| States and political subdivisions in the U.S. | $7,149,186,000 | 11 |
| Commercial banks and other depository institutions in U.S. | $1,193,000 | 1,510 |
| Banks in foreign countries | $6,000 | 78 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | $258,090,000 | 31 |
| Memoranda: | ||
| Transaction accounts | $14,151,062,000 | 19 |
| Demand deposits | $7,947,073,000 | 24 |
| Nontransaction accounts | $84,969,156,000 | 16 |
| Money market deposit accounts (MMDAs) | $69,647,769,000 | 12 |
| Other savings deposits (excluding MMDAs) | $7,786,307,000 | 34 |
| Total time deposits | $7,535,080,000 | 29 |
| Total time and savings deposits | $91,173,145,000 | 16 |
| Noninterest-bearing deposits | $37,089,159,000 | 12 |
| Interest-bearing deposits | $62,031,060,000 | 19 |
| Retail deposits | $94,652,599,000 | 15 |
| Estimated insured deposits | $64,844,226,000 | 15 |
| IRAs and Keogh plan accounts | $3,368,266,000 | 20 |
| Brokered deposits | $3,684,625,000 | 39 |
| Fully insured brokered deposits | $3,266,975,000 | 40 |
| Deposits obtained via list services, yet not brokered | $0 | 1,389 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $258,090,000 | 28 |
| 2016-03-31 | Rank | |
| Total deposits | $99,645,528,000 | 17 |
| Deposits held in domestic offices | $99,375,571,000 | 16 |
| Individuals, partnerships, and corporations | $92,068,100,000 | 17 |
| U.S. Government | $999,000 | 164 |
| States and political subdivisions in the U.S. | $7,304,142,000 | 10 |
| Commercial banks and other depository institutions in U.S. | $2,324,000 | 1,271 |
| Banks in foreign countries | $6,000 | 78 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | $269,957,000 | 30 |
| Memoranda: | ||
| Transaction accounts | $14,309,828,000 | 21 |
| Demand deposits | $6,827,314,000 | 24 |
| Nontransaction accounts | $85,065,743,000 | 16 |
| Money market deposit accounts (MMDAs) | $70,089,719,000 | 12 |
| Other savings deposits (excluding MMDAs) | $7,767,705,000 | 34 |
| Total time deposits | $7,208,320,000 | 31 |
| Total time and savings deposits | $92,548,257,000 | 14 |
| Noninterest-bearing deposits | $36,618,462,000 | 13 |
| Interest-bearing deposits | $62,757,109,000 | 19 |
| Retail deposits | $94,907,278,000 | 14 |
| Estimated insured deposits | $65,436,689,000 | 13 |
| IRAs and Keogh plan accounts | $3,532,290,000 | 19 |
| Brokered deposits | $3,879,807,000 | 37 |
| Fully insured brokered deposits | $3,627,632,000 | 36 |
| Deposits obtained via list services, yet not brokered | $0 | 1,385 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $269,957,000 | 27 |
| 2015-12-31 | Rank | |
| Total deposits | $99,490,148,000 | 17 |
| Deposits held in domestic offices | $99,246,808,000 | 16 |
| Individuals, partnerships, and corporations | $92,136,310,000 | 17 |
| U.S. Government | $922,000 | 165 |
| States and political subdivisions in the U.S. | $7,107,577,000 | 11 |
| Commercial banks and other depository institutions in U.S. | $1,992,000 | 1,325 |
| Banks in foreign countries | $6,000 | 81 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | $243,340,000 | 33 |
| Memoranda: | ||
| Transaction accounts | $15,145,723,000 | 17 |
| Demand deposits | $7,249,015,000 | 25 |
| Nontransaction accounts | $84,101,084,000 | 16 |
| Money market deposit accounts (MMDAs) | $69,120,908,000 | 12 |
| Other savings deposits (excluding MMDAs) | $7,287,110,000 | 35 |
| Total time deposits | $7,693,068,000 | 28 |
| Total time and savings deposits | $91,997,792,000 | 14 |
| Noninterest-bearing deposits | $32,674,528,000 | 13 |
| Interest-bearing deposits | $66,572,280,000 | 16 |
| Retail deposits | $94,283,992,000 | 13 |
| Estimated insured deposits | $68,596,386,000 | 13 |
| IRAs and Keogh plan accounts | $3,739,894,000 | 19 |
| Brokered deposits | $4,105,069,000 | 43 |
| Fully insured brokered deposits | $3,860,939,000 | 35 |
| Deposits obtained via list services, yet not brokered | $0 | 1,385 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $243,340,000 | 30 |
| 2015-09-30 | Rank | |
| Total deposits | $98,386,379,000 | 18 |
| Deposits held in domestic offices | $98,130,989,000 | 16 |
| Individuals, partnerships, and corporations | $91,469,591,000 | 17 |
| U.S. Government | $965,000 | 169 |
| States and political subdivisions in the U.S. | $6,656,338,000 | 12 |
| Commercial banks and other depository institutions in U.S. | $4,089,000 | 1,087 |
| Banks in foreign countries | $6,000 | 80 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | $255,390,000 | 36 |
| Memoranda: | ||
| Transaction accounts | $15,542,382,000 | 17 |
| Demand deposits | $7,438,925,000 | 24 |
| Nontransaction accounts | $82,588,607,000 | 15 |
| Money market deposit accounts (MMDAs) | $67,395,501,000 | 12 |
| Other savings deposits (excluding MMDAs) | $7,184,098,000 | 34 |
| Total time deposits | $8,009,007,000 | 27 |
| Total time and savings deposits | $90,692,064,000 | 14 |
| Noninterest-bearing deposits | $34,306,328,000 | 14 |
| Interest-bearing deposits | $63,824,661,000 | 16 |
| Retail deposits | $93,061,680,000 | 14 |
| Estimated insured deposits | $66,965,561,000 | 13 |
| IRAs and Keogh plan accounts | $3,873,929,000 | 17 |
| Brokered deposits | $4,105,059,000 | 36 |
| Fully insured brokered deposits | $3,903,572,000 | 30 |
| Deposits obtained via list services, yet not brokered | $0 | 1,388 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $255,390,000 | 33 |
| 2015-06-30 | Rank | |
| Total deposits | $98,378,496,000 | 18 |
| Deposits held in domestic offices | $98,120,237,000 | 17 |
| Individuals, partnerships, and corporations | $90,753,998,000 | 17 |
| U.S. Government | $1,078,000 | 159 |
| States and political subdivisions in the U.S. | $7,361,819,000 | 10 |
| Commercial banks and other depository institutions in U.S. | $3,336,000 | 1,175 |
| Banks in foreign countries | $6,000 | 82 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $258,259,000 | 40 |
| Memoranda: | ||
| Transaction accounts | $16,743,635,000 | 16 |
| Demand deposits | $9,204,152,000 | 23 |
| Nontransaction accounts | $81,376,602,000 | 15 |
| Money market deposit accounts (MMDAs) | $66,076,432,000 | 12 |
| Other savings deposits (excluding MMDAs) | $7,157,428,000 | 32 |
| Total time deposits | $8,142,741,000 | 27 |
| Total time and savings deposits | $88,916,085,000 | 14 |
| Noninterest-bearing deposits | $34,013,793,000 | 13 |
| Interest-bearing deposits | $64,106,443,000 | 16 |
| Retail deposits | $93,220,871,000 | 14 |
| Estimated insured deposits | $67,431,520,000 | 13 |
| IRAs and Keogh plan accounts | $3,859,763,000 | 16 |
| Brokered deposits | $4,063,088,000 | 34 |
| Fully insured brokered deposits | $3,894,610,000 | 29 |
| Deposits obtained via list services, yet not brokered | $0 | 1,380 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $258,259,000 | 37 |
| 2015-03-31 | Rank | |
| Total deposits | $99,234,810,000 | 17 |
| Deposits held in domestic offices | $98,997,309,000 | 17 |
| Individuals, partnerships, and corporations | $91,775,927,000 | 17 |
| U.S. Government | $1,063,000 | 155 |
| States and political subdivisions in the U.S. | $7,214,004,000 | 11 |
| Commercial banks and other depository institutions in U.S. | $6,308,000 | 942 |
| Banks in foreign countries | $6,000 | 83 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $237,501,000 | 42 |
| Memoranda: | ||
| Transaction accounts | $16,561,184,000 | 15 |
| Demand deposits | $9,008,978,000 | 23 |
| Nontransaction accounts | $82,436,124,000 | 15 |
| Money market deposit accounts (MMDAs) | $66,876,159,000 | 12 |
| Other savings deposits (excluding MMDAs) | $7,145,619,000 | 32 |
| Total time deposits | $8,414,344,000 | 26 |
| Total time and savings deposits | $89,988,330,000 | 13 |
| Noninterest-bearing deposits | $33,699,804,000 | 14 |
| Interest-bearing deposits | $65,297,505,000 | 16 |
| Retail deposits | $93,980,195,000 | 14 |
| Estimated insured deposits | $68,764,386,000 | 13 |
| IRAs and Keogh plan accounts | $3,859,187,000 | 16 |
| Brokered deposits | $4,147,430,000 | 34 |
| Fully insured brokered deposits | $3,964,190,000 | 27 |
| Deposits obtained via list services, yet not brokered | $0 | 1,390 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $237,501,000 | 39 |
| 2014-12-31 | Rank | |
| Total deposits | $96,443,142,000 | 17 |
| Deposits held in domestic offices | $96,178,217,000 | 17 |
| Individuals, partnerships, and corporations | $89,278,160,000 | 17 |
| U.S. Government | $2,160,000 | 110 |
| States and political subdivisions in the U.S. | $6,890,503,000 | 12 |
| Commercial banks and other depository institutions in U.S. | $7,388,000 | 884 |
| Banks in foreign countries | $6,000 | 82 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | $264,925,000 | 41 |
| Memoranda: | ||
| Transaction accounts | $16,869,450,000 | 15 |
| Demand deposits | $9,328,309,000 | 21 |
| Nontransaction accounts | $79,308,767,000 | 15 |
| Money market deposit accounts (MMDAs) | $64,036,285,000 | 13 |
| Other savings deposits (excluding MMDAs) | $6,653,336,000 | 33 |
| Total time deposits | $8,619,146,000 | 25 |
| Total time and savings deposits | $86,849,908,000 | 13 |
| Noninterest-bearing deposits | $32,081,967,000 | 14 |
| Interest-bearing deposits | $64,096,250,000 | 16 |
| Retail deposits | $91,312,089,000 | 15 |
| Estimated insured deposits | $67,260,320,000 | 13 |
| IRAs and Keogh plan accounts | $3,892,366,000 | 16 |
| Brokered deposits | $3,994,264,000 | 32 |
| Fully insured brokered deposits | $3,817,809,000 | 28 |
| Deposits obtained via list services, yet not brokered | $0 | 1,395 |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $264,925,000 | 37 |
| 2014-09-30 | Rank | |
| Total deposits | $96,622,297,000 | 17 |
| Deposits held in domestic offices | $96,378,892,000 | 16 |
| Individuals, partnerships, and corporations | $90,263,095,000 | 17 |
| U.S. Government | $959,000 | 167 |
| States and political subdivisions in the U.S. | $6,109,213,000 | 13 |
| Commercial banks and other depository institutions in U.S. | $5,619,000 | 1,002 |
| Banks in foreign countries | $6,000 | 86 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $243,405,000 | 43 |
| Memoranda: | ||
| Transaction accounts | $15,535,769,000 | 16 |
| Demand deposits | $7,558,363,000 | 23 |
| Nontransaction accounts | $80,843,123,000 | 14 |
| Money market deposit accounts (MMDAs) | $65,454,081,000 | 13 |
| Other savings deposits (excluding MMDAs) | $6,596,755,000 | 32 |
| Total time deposits | $8,792,287,000 | 23 |
| Total time and savings deposits | $88,820,529,000 | 13 |
| Noninterest-bearing deposits | $31,524,618,000 | 15 |
| Interest-bearing deposits | $64,854,273,000 | 17 |
| Retail deposits | $91,024,400,000 | 15 |
| Estimated insured deposits | $67,204,988,000 | 13 |
| IRAs and Keogh plan accounts | $4,216,876,000 | 14 |
| Brokered deposits | $4,496,026,000 | 27 |
| Fully insured brokered deposits | $4,340,229,000 | 25 |
| Deposits obtained via list services, yet not brokered | $0 | 1,413 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $243,405,000 | 40 |
| 2014-06-30 | Rank | |
| Total deposits | $96,315,978,000 | 17 |
| Deposits held in domestic offices | $96,092,993,000 | 17 |
| Individuals, partnerships, and corporations | $89,509,922,000 | 18 |
| U.S. Government | $1,101,000 | 153 |
| States and political subdivisions in the U.S. | $6,574,692,000 | 12 |
| Commercial banks and other depository institutions in U.S. | $7,271,000 | 881 |
| Banks in foreign countries | $6,000 | 79 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | $222,985,000 | 44 |
| Memoranda: | ||
| Transaction accounts | $14,994,689,000 | 15 |
| Demand deposits | $7,230,998,000 | 22 |
| Nontransaction accounts | $81,098,303,000 | 14 |
| Money market deposit accounts (MMDAs) | $65,476,351,000 | 13 |
| Other savings deposits (excluding MMDAs) | $6,646,179,000 | 34 |
| Total time deposits | $8,975,773,000 | 24 |
| Total time and savings deposits | $88,861,994,000 | 14 |
| Noninterest-bearing deposits | $31,595,665,000 | 15 |
| Interest-bearing deposits | $64,497,328,000 | 17 |
| Retail deposits | $91,218,606,000 | 17 |
| Estimated insured deposits | $68,165,227,000 | 14 |
| IRAs and Keogh plan accounts | $4,050,066,000 | 15 |
| Brokered deposits | $4,075,510,000 | 31 |
| Fully insured brokered deposits | $3,893,180,000 | 27 |
| Deposits obtained via list services, yet not brokered | $0 | 1,408 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $222,985,000 | 41 |
| 2014-03-31 | Rank | |
| Total deposits | $95,031,143,000 | 18 |
| Deposits held in domestic offices | $94,809,459,000 | 17 |
| Individuals, partnerships, and corporations | $88,230,548,000 | 18 |
| U.S. Government | $1,098,000 | 152 |
| States and political subdivisions in the U.S. | $6,515,001,000 | 14 |
| Commercial banks and other depository institutions in U.S. | $62,806,000 | 180 |
| Banks in foreign countries | $6,000 | 81 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | $221,684,000 | 45 |
| Memoranda: | ||
| Transaction accounts | $13,845,499,000 | 17 |
| Demand deposits | $6,642,383,000 | 22 |
| Nontransaction accounts | $80,963,960,000 | 13 |
| Money market deposit accounts (MMDAs) | $65,053,421,000 | 13 |
| Other savings deposits (excluding MMDAs) | $6,666,485,000 | 33 |
| Total time deposits | $9,244,054,000 | 22 |
| Total time and savings deposits | $88,167,076,000 | 14 |
| Noninterest-bearing deposits | $31,356,581,000 | 14 |
| Interest-bearing deposits | $63,452,878,000 | 17 |
| Retail deposits | $89,943,124,000 | 15 |
| Estimated insured deposits | $68,745,991,000 | 13 |
| IRAs and Keogh plan accounts | $4,051,330,000 | 15 |
| Brokered deposits | $4,070,696,000 | 32 |
| Fully insured brokered deposits | $3,867,437,000 | 29 |
| Deposits obtained via list services, yet not brokered | $0 | 1,396 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $221,684,000 | 42 |
| 2013-12-31 | Rank | |
| Total deposits | $93,981,742,000 | 16 |
| Deposits held in domestic offices | $93,763,465,000 | 15 |
| Individuals, partnerships, and corporations | $87,205,067,000 | 17 |
| U.S. Government | $2,125,000 | 102 |
| States and political subdivisions in the U.S. | $6,486,359,000 | 13 |
| Commercial banks and other depository institutions in U.S. | $69,907,000 | 162 |
| Banks in foreign countries | $6,000 | 86 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | $218,277,000 | 46 |
| Memoranda: | ||
| Transaction accounts | $12,939,778,000 | 18 |
| Demand deposits | $5,688,421,000 | 24 |
| Nontransaction accounts | $80,823,686,000 | 14 |
| Money market deposit accounts (MMDAs) | $64,870,263,000 | 13 |
| Other savings deposits (excluding MMDAs) | $6,052,118,000 | 33 |
| Total time deposits | $9,901,305,000 | 23 |
| Total time and savings deposits | $88,075,043,000 | 14 |
| Noninterest-bearing deposits | $30,361,539,000 | 14 |
| Interest-bearing deposits | $63,401,926,000 | 17 |
| Retail deposits | $88,797,191,000 | 15 |
| Estimated insured deposits | $67,313,078,000 | 13 |
| IRAs and Keogh plan accounts | $4,196,820,000 | 15 |
| Brokered deposits | $4,156,028,000 | 32 |
| Fully insured brokered deposits | $3,884,578,000 | 29 |
| Deposits obtained via list services, yet not brokered | $0 | 1,395 |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $218,277,000 | 43 |
| 2013-09-30 | Rank | |
| Total deposits | $93,668,475,000 | 16 |
| Deposits held in domestic offices | $93,427,690,000 | 15 |
| Individuals, partnerships, and corporations | $87,606,809,000 | 16 |
| U.S. Government | $1,909,000 | 120 |
| States and political subdivisions in the U.S. | $5,749,255,000 | 14 |
| Commercial banks and other depository institutions in U.S. | $69,710,000 | 157 |
| Banks in foreign countries | $6,000 | 87 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | $240,785,000 | 43 |
| Memoranda: | ||
| Transaction accounts | $11,216,893,000 | 21 |
| Demand deposits | $3,877,263,000 | 26 |
| Nontransaction accounts | $82,210,796,000 | 12 |
| Money market deposit accounts (MMDAs) | $65,890,471,000 | 13 |
| Other savings deposits (excluding MMDAs) | $6,040,749,000 | 33 |
| Total time deposits | $10,279,576,000 | 23 |
| Total time and savings deposits | $89,550,426,000 | 12 |
| Noninterest-bearing deposits | $30,551,343,000 | 12 |
| Interest-bearing deposits | $62,876,347,000 | 17 |
| Retail deposits | $88,152,592,000 | 13 |
| Estimated insured deposits | $64,844,425,000 | 13 |
| IRAs and Keogh plan accounts | $4,454,618,000 | 15 |
| Brokered deposits | $4,437,067,000 | 31 |
| Fully insured brokered deposits | $4,211,716,000 | 27 |
| Deposits obtained via list services, yet not brokered | $0 | 1,392 |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $240,785,000 | 42 |
| 2013-06-30 | Rank | |
| Total deposits | $93,707,976,000 | 16 |
| Deposits held in domestic offices | $93,514,913,000 | 15 |
| Individuals, partnerships, and corporations | $86,867,594,000 | 15 |
| U.S. Government | $2,973,000 | 74 |
| States and political subdivisions in the U.S. | $6,566,368,000 | 13 |
| Commercial banks and other depository institutions in U.S. | $77,972,000 | 151 |
| Banks in foreign countries | $6,000 | 89 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | $193,063,000 | 45 |
| Memoranda: | ||
| Transaction accounts | $11,505,038,000 | 21 |
| Demand deposits | $5,152,923,000 | 23 |
| Nontransaction accounts | $82,009,875,000 | 12 |
| Money market deposit accounts (MMDAs) | $64,907,589,000 | 11 |
| Other savings deposits (excluding MMDAs) | $6,117,604,000 | 32 |
| Total time deposits | $10,984,682,000 | 23 |
| Total time and savings deposits | $88,361,990,000 | 12 |
| Noninterest-bearing deposits | $29,719,887,000 | 13 |
| Interest-bearing deposits | $63,795,026,000 | 17 |
| Retail deposits | $88,103,060,000 | 12 |
| Estimated insured deposits | $66,580,137,000 | 13 |
| IRAs and Keogh plan accounts | $4,503,201,000 | 14 |
| Brokered deposits | $4,509,882,000 | 30 |
| Fully insured brokered deposits | $4,301,950,000 | 27 |
| Deposits obtained via list services, yet not brokered | $0 | 1,400 |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $193,063,000 | 43 |
| 2013-03-31 | Rank | |
| Total deposits | $95,472,379,000 | 15 |
| Deposits held in domestic offices | $95,137,893,000 | 14 |
| Individuals, partnerships, and corporations | $88,328,595,000 | 14 |
| U.S. Government | $1,828,000 | 123 |
| States and political subdivisions in the U.S. | $6,720,952,000 | 13 |
| Commercial banks and other depository institutions in U.S. | $86,512,000 | 140 |
| Banks in foreign countries | $6,000 | 85 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | $334,486,000 | 38 |
| Memoranda: | ||
| Transaction accounts | $11,941,844,000 | 19 |
| Demand deposits | $5,081,939,000 | 24 |
| Nontransaction accounts | $83,196,049,000 | 12 |
| Money market deposit accounts (MMDAs) | $64,611,574,000 | 11 |
| Other savings deposits (excluding MMDAs) | $6,158,986,000 | 34 |
| Total time deposits | $12,425,488,000 | 19 |
| Total time and savings deposits | $90,055,954,000 | 12 |
| Noninterest-bearing deposits | $30,233,990,000 | 14 |
| Interest-bearing deposits | $64,903,903,000 | 15 |
| Retail deposits | $89,676,885,000 | 13 |
| Estimated insured deposits | $67,626,289,000 | 12 |
| IRAs and Keogh plan accounts | $4,405,593,000 | 14 |
| Brokered deposits | $4,364,017,000 | 31 |
| Fully insured brokered deposits | $4,140,566,000 | 29 |
| Deposits obtained via list services, yet not brokered | $0 | 1,404 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $334,486,000 | 36 |
| 2012-12-31 | Rank | |
| Total deposits | $96,588,183,000 | 15 |
| Deposits held in domestic offices | $96,274,865,000 | 14 |
| Individuals, partnerships, and corporations | $88,818,553,000 | 14 |
| U.S. Government | $2,003,000 | 115 |
| States and political subdivisions in the U.S. | $7,372,750,000 | 10 |
| Commercial banks and other depository institutions in U.S. | $81,553,000 | 145 |
| Banks in foreign countries | $6,000 | 87 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | $313,318,000 | 39 |
| Memoranda: | ||
| Transaction accounts | $13,123,697,000 | 20 |
| Demand deposits | $6,308,751,000 | 22 |
| Nontransaction accounts | $83,151,168,000 | 12 |
| Money market deposit accounts (MMDAs) | $63,796,975,000 | 12 |
| Other savings deposits (excluding MMDAs) | $5,759,581,000 | 36 |
| Total time deposits | $13,594,613,000 | 18 |
| Total time and savings deposits | $89,966,114,000 | 12 |
| Noninterest-bearing deposits | $30,193,029,000 | 13 |
| Interest-bearing deposits | $66,081,836,000 | 15 |
| Retail deposits | $91,605,579,000 | 13 |
| Estimated insured deposits | $77,195,170,000 | 14 |
| IRAs and Keogh plan accounts | $4,329,610,000 | 16 |
| Brokered deposits | $4,550,757,000 | 32 |
| Fully insured brokered deposits | $3,209,445,000 | 33 |
| Deposits obtained via list services, yet not brokered | $0 | 1,415 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $313,318,000 | 38 |
| 2012-09-30 | Rank | |
| Total deposits | $95,604,495,000 | 15 |
| Deposits held in domestic offices | $95,273,719,000 | 13 |
| Individuals, partnerships, and corporations | $88,436,339,000 | 13 |
| U.S. Government | $1,971,000 | 115 |
| States and political subdivisions in the U.S. | $6,754,361,000 | 10 |
| Commercial banks and other depository institutions in U.S. | $81,042,000 | 142 |
| Banks in foreign countries | $6,000 | 88 |
| Foreign governments and official institutions | $0 | 38 |
| Deposits held in foreign offices | $330,776,000 | 40 |
| Memoranda: | ||
| Transaction accounts | $12,142,599,000 | 18 |
| Demand deposits | $6,021,163,000 | 22 |
| Nontransaction accounts | $83,131,120,000 | 13 |
| Money market deposit accounts (MMDAs) | $62,431,047,000 | 10 |
| Other savings deposits (excluding MMDAs) | $5,651,848,000 | 38 |
| Total time deposits | $15,048,226,000 | 17 |
| Total time and savings deposits | $89,252,556,000 | 12 |
| Noninterest-bearing deposits | $30,528,776,000 | 12 |
| Interest-bearing deposits | $64,744,943,000 | 14 |
| Retail deposits | $90,268,620,000 | 11 |
| Estimated insured deposits | $78,137,040,000 | 13 |
| IRAs and Keogh plan accounts | $4,397,763,000 | 16 |
| Brokered deposits | $4,468,953,000 | 30 |
| Fully insured brokered deposits | $3,313,950,000 | 33 |
| Deposits obtained via list services, yet not brokered | $0 | 1,428 |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $330,776,000 | 38 |
| 2012-06-30 | Rank | |
| Total deposits | $95,821,766,000 | 15 |
| Deposits held in domestic offices | $95,495,017,000 | 14 |
| Individuals, partnerships, and corporations | $87,798,202,000 | 14 |
| U.S. Government | $2,471,000 | 96 |
| States and political subdivisions in the U.S. | $7,596,938,000 | 9 |
| Commercial banks and other depository institutions in U.S. | $97,400,000 | 116 |
| Banks in foreign countries | $6,000 | 89 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | $326,749,000 | 43 |
| Memoranda: | ||
| Transaction accounts | $11,729,671,000 | 18 |
| Demand deposits | $5,637,357,000 | 22 |
| Nontransaction accounts | $83,765,346,000 | 13 |
| Money market deposit accounts (MMDAs) | $61,778,228,000 | 10 |
| Other savings deposits (excluding MMDAs) | $5,661,502,000 | 35 |
| Total time deposits | $16,325,616,000 | 17 |
| Total time and savings deposits | $89,857,660,000 | 12 |
| Noninterest-bearing deposits | $29,768,696,000 | 11 |
| Interest-bearing deposits | $65,726,321,000 | 15 |
| Retail deposits | $90,504,915,000 | 11 |
| Estimated insured deposits | $78,452,644,000 | 12 |
| IRAs and Keogh plan accounts | $4,398,768,000 | 16 |
| Brokered deposits | $4,183,588,000 | 33 |
| Fully insured brokered deposits | $3,153,443,000 | 33 |
| Deposits obtained via list services, yet not brokered | $0 | 1,454 |
| Noninterest-bearing deposits | $0 | 32 |
| Interest-bearing deposits | $326,749,000 | 41 |
| 2012-03-31 | Rank | |
| Total deposits | $100,600,456,000 | 15 |
| Deposits held in domestic offices | $100,236,934,000 | 11 |
| Individuals, partnerships, and corporations | $91,740,137,000 | 12 |
| U.S. Government | $1,941,000 | 126 |
| States and political subdivisions in the U.S. | $8,383,755,000 | 8 |
| Commercial banks and other depository institutions in U.S. | $111,095,000 | 102 |
| Banks in foreign countries | $6,000 | 90 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | $363,522,000 | 39 |
| Memoranda: | ||
| Transaction accounts | $14,740,844,000 | 13 |
| Demand deposits | $8,732,320,000 | 18 |
| Nontransaction accounts | $85,496,090,000 | 14 |
| Money market deposit accounts (MMDAs) | $61,545,899,000 | 10 |
| Other savings deposits (excluding MMDAs) | $5,632,085,000 | 35 |
| Total time deposits | $18,318,106,000 | 13 |
| Total time and savings deposits | $91,504,614,000 | 12 |
| Noninterest-bearing deposits | $29,803,791,000 | 11 |
| Interest-bearing deposits | $70,433,143,000 | 14 |
| Retail deposits | $95,857,753,000 | 10 |
| Estimated insured deposits | $79,168,215,000 | 12 |
| IRAs and Keogh plan accounts | $4,283,910,000 | 15 |
| Brokered deposits | $3,335,695,000 | 38 |
| Fully insured brokered deposits | $2,344,853,000 | 41 |
| Deposits obtained via list services, yet not brokered | $0 | 1,458 |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $363,522,000 | 38 |
| 2011-12-31 | Rank | |
| Total deposits | $98,301,266,000 | 13 |
| Deposits held in domestic offices | $97,837,690,000 | 12 |
| Individuals, partnerships, and corporations | $89,488,622,000 | 13 |
| U.S. Government | $2,204,000 | 104 |
| States and political subdivisions in the U.S. | $8,256,877,000 | 9 |
| Commercial banks and other depository institutions in U.S. | $88,146,000 | 111 |
| Banks in foreign countries | $1,841,000 | 52 |
| Foreign governments and official institutions | $0 | 76 |
| Deposits held in foreign offices | $463,576,000 | 39 |
| Memoranda: | ||
| Transaction accounts | $13,469,446,000 | 16 |
| Demand deposits | $7,088,270,000 | 22 |
| Nontransaction accounts | $84,368,244,000 | 12 |
| Money market deposit accounts (MMDAs) | $59,722,970,000 | 11 |
| Other savings deposits (excluding MMDAs) | $5,159,542,000 | 34 |
| Total time deposits | $19,485,733,000 | 13 |
| Total time and savings deposits | $90,749,420,000 | 12 |
| Noninterest-bearing deposits | $28,365,462,000 | 11 |
| Interest-bearing deposits | $69,472,229,000 | 14 |
| Retail deposits | $93,294,844,000 | 12 |
| Estimated insured deposits | $77,724,436,000 | 13 |
| IRAs and Keogh plan accounts | $4,381,125,000 | 15 |
| Brokered deposits | $3,310,805,000 | 36 |
| Fully insured brokered deposits | $2,390,341,000 | 39 |
| Deposits obtained via list services, yet not brokered | $0 | 1,441 |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $463,576,000 | 36 |
| 2011-09-30 | Rank | |
| Total deposits | $98,684,314,000 | 13 |
| Deposits held in domestic offices | $98,178,071,000 | 12 |
| Individuals, partnerships, and corporations | $90,187,614,000 | 12 |
| U.S. Government | $2,564,000 | 94 |
| States and political subdivisions in the U.S. | $7,876,595,000 | 8 |
| Commercial banks and other depository institutions in U.S. | $110,460,000 | 90 |
| Banks in foreign countries | $838,000 | 62 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | $506,243,000 | 40 |
| Memoranda: | ||
| Transaction accounts | $16,142,295,000 | 11 |
| Demand deposits | $9,586,851,000 | 15 |
| Nontransaction accounts | $82,035,776,000 | 14 |
| Money market deposit accounts (MMDAs) | $56,323,655,000 | 11 |
| Other savings deposits (excluding MMDAs) | $5,154,613,000 | 35 |
| Total time deposits | $20,557,508,000 | 13 |
| Total time and savings deposits | $88,591,220,000 | 12 |
| Noninterest-bearing deposits | $28,400,581,000 | 11 |
| Interest-bearing deposits | $69,777,491,000 | 14 |
| Retail deposits | $93,526,342,000 | 10 |
| Estimated insured deposits | $78,199,063,000 | 13 |
| IRAs and Keogh plan accounts | $4,529,014,000 | 15 |
| Brokered deposits | $3,362,118,000 | 36 |
| Fully insured brokered deposits | $2,451,349,000 | 39 |
| Deposits obtained via list services, yet not brokered | $0 | 1,441 |
| Noninterest-bearing deposits | $0 | 33 |
| Interest-bearing deposits | $506,243,000 | 36 |
| 2011-06-30 | Rank | |
| Total deposits | $99,112,292,000 | 13 |
| Deposits held in domestic offices | $98,397,236,000 | 12 |
| Individuals, partnerships, and corporations | $90,311,370,000 | 11 |
| U.S. Government | $2,570,000 | 85 |
| States and political subdivisions in the U.S. | $7,984,101,000 | 7 |
| Commercial banks and other depository institutions in U.S. | $92,793,000 | 115 |
| Banks in foreign countries | $6,402,000 | 31 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | $715,056,000 | 37 |
| Memoranda: | ||
| Transaction accounts | $10,778,844,000 | 14 |
| Demand deposits | $6,438,309,000 | 20 |
| Nontransaction accounts | $87,618,392,000 | 11 |
| Money market deposit accounts (MMDAs) | $60,457,109,000 | 11 |
| Other savings deposits (excluding MMDAs) | $5,118,453,000 | 33 |
| Total time deposits | $22,042,829,000 | 12 |
| Total time and savings deposits | $91,958,927,000 | 10 |
| Noninterest-bearing deposits | $28,264,757,000 | 9 |
| Interest-bearing deposits | $70,132,479,000 | 14 |
| Retail deposits | $93,716,670,000 | 10 |
| Estimated insured deposits | $78,388,841,000 | 11 |
| IRAs and Keogh plan accounts | $4,565,998,000 | 13 |
| Brokered deposits | $4,905,873,000 | 26 |
| Fully insured brokered deposits | $2,367,488,000 | 39 |
| Deposits obtained via list services, yet not brokered | $0 | 1,427 |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $715,056,000 | 34 |
| 2011-03-31 | Rank | |
| Total deposits | $99,341,174,000 | 13 |
| Deposits held in domestic offices | $98,529,315,000 | 11 |
| Individuals, partnerships, and corporations | $90,675,268,000 | 9 |
| U.S. Government | $2,460,000 | 91 |
| States and political subdivisions in the U.S. | $7,733,007,000 | 8 |
| Commercial banks and other depository institutions in U.S. | $112,251,000 | 97 |
| Banks in foreign countries | $6,329,000 | 28 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | $811,859,000 | 36 |
| Memoranda: | ||
| Transaction accounts | $8,587,428,000 | 17 |
| Demand deposits | $5,900,982,000 | 17 |
| Nontransaction accounts | $89,941,887,000 | 10 |
| Money market deposit accounts (MMDAs) | $62,130,784,000 | 11 |
| Other savings deposits (excluding MMDAs) | $5,063,737,000 | 31 |
| Total time deposits | $22,747,364,000 | 11 |
| Total time and savings deposits | $92,628,333,000 | 10 |
| Noninterest-bearing deposits | $27,573,740,000 | 9 |
| Interest-bearing deposits | $70,955,575,000 | 14 |
| Retail deposits | $93,824,027,000 | 10 |
| Estimated insured deposits | $78,464,198,000 | 11 |
| IRAs and Keogh plan accounts | $4,601,075,000 | 15 |
| Brokered deposits | $4,884,534,000 | 29 |
| Fully insured brokered deposits | $2,334,963,000 | 45 |
| Deposits obtained via list services, yet not brokered | $0 | 1,352 |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $811,859,000 | 34 |
| 2010-12-31 | Rank | |
| Total deposits | $98,710,662,000 | 13 |
| Deposits held in domestic offices | $94,131,737,000 | 11 |
| Individuals, partnerships, and corporations | $86,051,191,000 | 12 |
| U.S. Government | $2,442,000 | 99 |
| States and political subdivisions in the U.S. | $7,995,928,000 | 8 |
| Commercial banks and other depository institutions in U.S. | $75,417,000 | 141 |
| Banks in foreign countries | $6,759,000 | 29 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | $4,578,925,000 | 18 |
| Memoranda: | ||
| Transaction accounts | $11,233,225,000 | 12 |
| Demand deposits | $5,556,587,000 | 17 |
| Nontransaction accounts | $82,898,512,000 | 12 |
| Money market deposit accounts (MMDAs) | $55,348,984,000 | 11 |
| Other savings deposits (excluding MMDAs) | $4,667,754,000 | 30 |
| Total time deposits | $22,881,775,000 | 11 |
| Total time and savings deposits | $88,575,150,000 | 11 |
| Noninterest-bearing deposits | $25,844,701,000 | 9 |
| Interest-bearing deposits | $68,287,036,000 | 14 |
| Retail deposits | $89,575,201,000 | 10 |
| Estimated insured deposits | $76,738,667,000 | 10 |
| IRAs and Keogh plan accounts | $4,676,463,000 | 14 |
| Brokered deposits | $4,894,473,000 | 29 |
| Fully insured brokered deposits | $2,140,656,000 | 47 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $4,578,925,000 | 16 |
| 2010-09-30 | Rank | |
| Total deposits | $99,803,328,000 | 13 |
| Deposits held in domestic offices | $94,607,873,000 | 10 |
| Individuals, partnerships, and corporations | $87,055,306,000 | 10 |
| U.S. Government | $2,930,000 | 83 |
| States and political subdivisions in the U.S. | $7,474,134,000 | 7 |
| Commercial banks and other depository institutions in U.S. | $69,318,000 | 154 |
| Banks in foreign countries | $6,185,000 | 34 |
| Foreign governments and official institutions | $0 | 85 |
| Deposits held in foreign offices | $5,195,455,000 | 17 |
| Memoranda: | ||
| Transaction accounts | $9,828,518,000 | 14 |
| Demand deposits | $5,000,838,000 | 18 |
| Nontransaction accounts | $84,779,355,000 | 10 |
| Money market deposit accounts (MMDAs) | $55,918,037,000 | 11 |
| Other savings deposits (excluding MMDAs) | $4,552,215,000 | 30 |
| Total time deposits | $24,309,104,000 | 11 |
| Total time and savings deposits | $89,607,035,000 | 10 |
| Noninterest-bearing deposits | $25,463,178,000 | 9 |
| Interest-bearing deposits | $69,144,695,000 | 14 |
| Retail deposits | $89,663,903,000 | 10 |
| Estimated insured deposits | $70,152,225,000 | 10 |
| IRAs and Keogh plan accounts | $4,812,527,000 | 12 |
| Brokered deposits | $4,724,272,000 | 31 |
| Fully insured brokered deposits | $2,341,892,000 | 45 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $5,195,455,000 | 16 |
| 2010-06-30 | Rank | |
| Total deposits | $100,986,859,000 | 12 |
| Deposits held in domestic offices | $95,794,707,000 | 10 |
| Individuals, partnerships, and corporations | $88,090,361,000 | 10 |
| U.S. Government | $3,322,000 | 66 |
| States and political subdivisions in the U.S. | $7,606,350,000 | 8 |
| Commercial banks and other depository institutions in U.S. | $88,057,000 | 122 |
| Banks in foreign countries | $6,617,000 | 32 |
| Foreign governments and official institutions | $0 | 81 |
| Deposits held in foreign offices | $5,192,152,000 | 14 |
| Memoranda: | ||
| Transaction accounts | $9,081,632,000 | 14 |
| Demand deposits | $5,694,915,000 | 14 |
| Nontransaction accounts | $86,713,075,000 | 10 |
| Money market deposit accounts (MMDAs) | $55,796,751,000 | 11 |
| Other savings deposits (excluding MMDAs) | $4,486,737,000 | 28 |
| Total time deposits | $26,429,588,000 | 9 |
| Total time and savings deposits | $90,099,792,000 | 10 |
| Noninterest-bearing deposits | $23,064,650,000 | 9 |
| Interest-bearing deposits | $72,730,057,000 | 12 |
| Retail deposits | $90,802,624,000 | 9 |
| Estimated insured deposits | $72,447,033,000 | 10 |
| IRAs and Keogh plan accounts | $4,906,036,000 | 12 |
| Brokered deposits | $4,747,093,000 | 32 |
| Fully insured brokered deposits | $2,162,166,000 | 48 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $5,192,152,000 | 13 |
| 2010-03-31 | Rank | |
| Total deposits | $102,416,167,000 | 12 |
| Deposits held in domestic offices | $97,737,495,000 | 10 |
| Individuals, partnerships, and corporations | $90,297,955,000 | 10 |
| U.S. Government | $5,328,000 | 47 |
| States and political subdivisions in the U.S. | $7,350,650,000 | 10 |
| Commercial banks and other depository institutions in U.S. | $76,536,000 | 148 |
| Banks in foreign countries | $7,026,000 | 33 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | $4,678,672,000 | 16 |
| Memoranda: | ||
| Transaction accounts | $8,108,492,000 | 16 |
| Demand deposits | $5,792,534,000 | 14 |
| Nontransaction accounts | $89,629,003,000 | 10 |
| Money market deposit accounts (MMDAs) | $57,147,904,000 | 11 |
| Other savings deposits (excluding MMDAs) | $4,412,810,000 | 28 |
| Total time deposits | $28,068,290,000 | 9 |
| Total time and savings deposits | $91,944,961,000 | 10 |
| Noninterest-bearing deposits | $23,456,266,000 | 9 |
| Interest-bearing deposits | $74,281,230,000 | 12 |
| Retail deposits | $92,669,004,000 | 9 |
| Estimated insured deposits | $74,421,485,000 | 10 |
| IRAs and Keogh plan accounts | $4,935,073,000 | 12 |
| Brokered deposits | $4,508,219,000 | 34 |
| Fully insured brokered deposits | $2,130,003,000 | 50 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $4,678,672,000 | 14 |
| 2009-12-31 | Rank | |
| Total deposits | $103,004,805,000 | 13 |
| Deposits held in domestic offices | $97,995,657,000 | 11 |
| Individuals, partnerships, and corporations | $90,977,595,000 | 11 |
| U.S. Government | $6,888,000 | 45 |
| States and political subdivisions in the U.S. | $6,934,706,000 | 12 |
| Commercial banks and other depository institutions in U.S. | $72,974,000 | 145 |
| Banks in foreign countries | $3,494,000 | 51 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | $5,009,148,000 | 16 |
| Memoranda: | ||
| Transaction accounts | $7,810,370,000 | 18 |
| Demand deposits | $5,723,689,000 | 16 |
| Nontransaction accounts | $90,185,287,000 | 11 |
| Money market deposit accounts (MMDAs) | $54,556,345,000 | 12 |
| Other savings deposits (excluding MMDAs) | $4,073,497,000 | 30 |
| Total time deposits | $31,555,446,000 | 9 |
| Total time and savings deposits | $92,271,968,000 | 11 |
| Noninterest-bearing deposits | $23,343,698,000 | 10 |
| Interest-bearing deposits | $74,651,959,000 | 13 |
| Retail deposits | $85,386,308,000 | 11 |
| Estimated insured deposits | $75,702,280,000 | 10 |
| IRAs and Keogh plan accounts | $5,014,278,000 | 13 |
| Brokered deposits | $4,536,159,000 | 36 |
| Fully insured brokered deposits | $1,786,248,000 | 52 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $5,009,148,000 | 15 |
| 2009-09-30 | Rank | |
| Total deposits | $98,518,797,000 | 11 |
| Deposits held in domestic offices | $93,980,091,000 | 9 |
| Individuals, partnerships, and corporations | $87,737,655,000 | 9 |
| U.S. Government | $4,583,000 | 59 |
| States and political subdivisions in the U.S. | $6,165,709,000 | 12 |
| Commercial banks and other depository institutions in U.S. | $71,189,000 | 148 |
| Banks in foreign countries | $955,000 | 68 |
| Foreign governments and official institutions | $0 | 115 |
| Deposits held in foreign offices | $4,538,706,000 | 20 |
| Memoranda: | ||
| Transaction accounts | $6,534,064,000 | 17 |
| Demand deposits | $4,967,206,000 | 15 |
| Nontransaction accounts | $87,446,027,000 | 10 |
| Money market deposit accounts (MMDAs) | $50,742,297,000 | 11 |
| Other savings deposits (excluding MMDAs) | $4,031,358,000 | 28 |
| Total time deposits | $32,672,372,000 | 9 |
| Total time and savings deposits | $89,012,885,000 | 10 |
| Noninterest-bearing deposits | $21,298,309,000 | 10 |
| Interest-bearing deposits | $72,681,782,000 | 12 |
| Retail deposits | $80,657,861,000 | 10 |
| Estimated insured deposits | $74,415,797,000 | 9 |
| IRAs and Keogh plan accounts | $4,922,665,000 | 12 |
| Brokered deposits | $4,428,938,000 | 34 |
| Fully insured brokered deposits | $1,825,671,000 | 55 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $4,538,706,000 | 20 |
| 2009-06-30 | Rank | |
| Total deposits | $97,997,713,000 | 12 |
| Deposits held in domestic offices | $93,701,749,000 | 10 |
| Individuals, partnerships, and corporations | $87,489,579,000 | 9 |
| U.S. Government | $4,759,000 | 49 |
| States and political subdivisions in the U.S. | $6,144,214,000 | 12 |
| Commercial banks and other depository institutions in U.S. | $62,207,000 | 171 |
| Banks in foreign countries | $990,000 | 67 |
| Foreign governments and official institutions | $0 | 112 |
| Deposits held in foreign offices | $4,295,964,000 | 20 |
| Memoranda: | ||
| Transaction accounts | $6,401,005,000 | 19 |
| Demand deposits | $4,567,179,000 | 18 |
| Nontransaction accounts | $87,300,744,000 | 9 |
| Money market deposit accounts (MMDAs) | $50,371,190,000 | 11 |
| Other savings deposits (excluding MMDAs) | $4,036,068,000 | 28 |
| Total time deposits | $32,893,488,000 | 10 |
| Total time and savings deposits | $89,134,570,000 | 9 |
| Noninterest-bearing deposits | $21,076,866,000 | 10 |
| Interest-bearing deposits | $72,624,883,000 | 11 |
| Retail deposits | $80,339,561,000 | 9 |
| Estimated insured deposits | $64,445,911,000 | 10 |
| IRAs and Keogh plan accounts | $4,825,872,000 | 11 |
| Brokered deposits | $3,997,603,000 | 39 |
| Fully insured brokered deposits | $1,181,184,000 | 75 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $4,295,964,000 | 19 |
| 2009-03-31 | Rank | |
| Total deposits | $98,121,867,000 | 11 |
| Deposits held in domestic offices | $92,237,135,000 | 9 |
| Individuals, partnerships, and corporations | $86,017,835,000 | 9 |
| U.S. Government | $4,043,000 | 64 |
| States and political subdivisions in the U.S. | $6,134,409,000 | 12 |
| Commercial banks and other depository institutions in U.S. | $58,182,000 | 175 |
| Banks in foreign countries | $22,666,000 | 20 |
| Foreign governments and official institutions | $0 | 121 |
| Deposits held in foreign offices | $5,884,732,000 | 20 |
| Memoranda: | ||
| Transaction accounts | $6,454,097,000 | 18 |
| Demand deposits | $4,481,865,000 | 18 |
| Nontransaction accounts | $85,783,038,000 | 9 |
| Money market deposit accounts (MMDAs) | $48,379,289,000 | 11 |
| Other savings deposits (excluding MMDAs) | $3,970,273,000 | 27 |
| Total time deposits | $33,433,476,000 | 11 |
| Total time and savings deposits | $87,755,270,000 | 9 |
| Noninterest-bearing deposits | $20,046,769,000 | 10 |
| Interest-bearing deposits | $72,190,366,000 | 11 |
| Retail deposits | $78,843,770,000 | 10 |
| Estimated insured deposits | $64,478,323,000 | 10 |
| IRAs and Keogh plan accounts | $4,754,046,000 | 11 |
| Brokered deposits | $120,724,000 | 432 |
| Fully insured brokered deposits | $120,724,000 | 376 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $5,884,732,000 | 18 |
| 2008-12-31 | Rank | |
| Total deposits | $95,926,007,000 | 13 |
| Deposits held in domestic offices | $89,223,072,000 | 9 |
| Individuals, partnerships, and corporations | $83,071,893,000 | 10 |
| U.S. Government | $11,899,000 | 26 |
| States and political subdivisions in the U.S. | $6,071,870,000 | 11 |
| Commercial banks and other depository institutions in U.S. | $56,407,000 | 167 |
| Banks in foreign countries | $11,003,000 | 27 |
| Foreign governments and official institutions | $0 | 110 |
| Deposits held in foreign offices | $6,702,935,000 | 18 |
| Memoranda: | ||
| Transaction accounts | $6,738,899,000 | 17 |
| Demand deposits | $4,848,408,000 | 19 |
| Nontransaction accounts | $82,484,173,000 | 10 |
| Money market deposit accounts (MMDAs) | $46,340,714,000 | 11 |
| Other savings deposits (excluding MMDAs) | $3,664,724,000 | 26 |
| Total time deposits | $32,478,734,000 | 11 |
| Total time and savings deposits | $84,374,664,000 | 10 |
| Noninterest-bearing deposits | $18,588,448,000 | 12 |
| Interest-bearing deposits | $70,634,624,000 | 11 |
| Retail deposits | $76,508,995,000 | 10 |
| Estimated insured deposits | $62,137,472,000 | 10 |
| IRAs and Keogh plan accounts | $4,450,941,000 | 12 |
| Brokered deposits | $110,236,000 | 480 |
| Fully insured brokered deposits | $40,236,000 | 938 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $6,702,935,000 | 16 |
| 2008-09-30 | Rank | |
| Total deposits | $90,632,240,000 | 12 |
| Deposits held in domestic offices | $83,941,478,000 | 12 |
| Individuals, partnerships, and corporations | $78,153,162,000 | 12 |
| U.S. Government | $4,896,000 | 47 |
| States and political subdivisions in the U.S. | $5,706,353,000 | 11 |
| Commercial banks and other depository institutions in U.S. | $63,858,000 | 140 |
| Banks in foreign countries | $13,209,000 | 29 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | $6,690,762,000 | 18 |
| Memoranda: | ||
| Transaction accounts | $8,432,941,000 | 14 |
| Demand deposits | $6,326,107,000 | 16 |
| Nontransaction accounts | $75,508,537,000 | 10 |
| Money market deposit accounts (MMDAs) | $41,368,992,000 | 11 |
| Other savings deposits (excluding MMDAs) | $3,713,023,000 | 27 |
| Total time deposits | $30,426,522,000 | 13 |
| Total time and savings deposits | $77,615,371,000 | 10 |
| Noninterest-bearing deposits | $18,092,081,000 | 10 |
| Interest-bearing deposits | $65,849,397,000 | 12 |
| Retail deposits | $72,049,199,000 | 10 |
| Estimated insured deposits | $58,675,514,000 | 10 |
| IRAs and Keogh plan accounts | $3,942,366,000 | 15 |
| Brokered deposits | $1,245,784,000 | 68 |
| Fully insured brokered deposits | $122,571,000 | 362 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $6,690,762,000 | 16 |
| 2008-06-30 | Rank | |
| Total deposits | $92,538,734,000 | 13 |
| Deposits held in domestic offices | $86,225,760,000 | 10 |
| Individuals, partnerships, and corporations | $79,497,883,000 | 10 |
| U.S. Government | $6,186,000 | 42 |
| States and political subdivisions in the U.S. | $6,635,780,000 | 8 |
| Commercial banks and other depository institutions in U.S. | $58,740,000 | 134 |
| Banks in foreign countries | $27,171,000 | 17 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | $6,312,974,000 | 18 |
| Memoranda: | ||
| Transaction accounts | $10,442,970,000 | 8 |
| Demand deposits | $6,824,005,000 | 11 |
| Nontransaction accounts | $75,782,790,000 | 12 |
| Money market deposit accounts (MMDAs) | $41,485,692,000 | 12 |
| Other savings deposits (excluding MMDAs) | $3,819,352,000 | 29 |
| Total time deposits | $30,477,745,000 | 12 |
| Total time and savings deposits | $79,401,755,000 | 11 |
| Noninterest-bearing deposits | $18,555,406,000 | 9 |
| Interest-bearing deposits | $67,670,354,000 | 13 |
| Retail deposits | $72,343,782,000 | 10 |
| Estimated insured deposits | $56,564,629,000 | 11 |
| IRAs and Keogh plan accounts | $3,725,105,000 | 16 |
| Brokered deposits | $3,085,873,000 | 37 |
| Fully insured brokered deposits | $0 | 3,224 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $6,312,974,000 | 17 |
| 2008-03-31 | Rank | |
| Total deposits | $91,296,619,000 | 13 |
| Deposits held in domestic offices | $86,050,040,000 | 11 |
| Individuals, partnerships, and corporations | $79,479,591,000 | 11 |
| U.S. Government | $5,871,000 | 40 |
| States and political subdivisions in the U.S. | $6,447,804,000 | 9 |
| Commercial banks and other depository institutions in U.S. | $70,286,000 | 105 |
| Banks in foreign countries | $46,488,000 | 15 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | $5,246,579,000 | 20 |
| Memoranda: | ||
| Transaction accounts | $10,637,453,000 | 9 |
| Demand deposits | $6,979,597,000 | 12 |
| Nontransaction accounts | $75,412,587,000 | 12 |
| Money market deposit accounts (MMDAs) | $42,102,973,000 | 12 |
| Other savings deposits (excluding MMDAs) | $3,794,038,000 | 30 |
| Total time deposits | $29,515,576,000 | 12 |
| Total time and savings deposits | $79,070,443,000 | 12 |
| Noninterest-bearing deposits | $18,494,969,000 | 10 |
| Interest-bearing deposits | $67,555,072,000 | 12 |
| Retail deposits | $73,115,602,000 | 10 |
| Estimated insured deposits | $57,258,463,000 | 10 |
| IRAs and Keogh plan accounts | $3,788,968,000 | 15 |
| Brokered deposits | $2,552,983,000 | 39 |
| Fully insured brokered deposits | $0 | 3,163 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $5,246,579,000 | 19 |
| 2007-12-31 | Rank | |
| Total deposits | $97,116,108,000 | 11 |
| Deposits held in domestic offices | $86,374,514,000 | 9 |
| Individuals, partnerships, and corporations | $79,500,869,000 | 10 |
| U.S. Government | $17,325,000 | 19 |
| States and political subdivisions in the U.S. | $6,680,663,000 | 10 |
| Commercial banks and other depository institutions in U.S. | $61,711,000 | 116 |
| Banks in foreign countries | $113,946,000 | 13 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | $10,741,594,000 | 12 |
| Memoranda: | ||
| Transaction accounts | $11,231,333,000 | 9 |
| Demand deposits | $7,306,431,000 | 9 |
| Nontransaction accounts | $75,143,181,000 | 12 |
| Money market deposit accounts (MMDAs) | $42,145,196,000 | 11 |
| Other savings deposits (excluding MMDAs) | $3,646,748,000 | 30 |
| Total time deposits | $29,351,238,000 | 12 |
| Total time and savings deposits | $79,068,083,000 | 10 |
| Noninterest-bearing deposits | $18,602,616,000 | 9 |
| Interest-bearing deposits | $67,771,899,000 | 10 |
| Retail deposits | $73,572,641,000 | 10 |
| Estimated insured deposits | $56,586,100,000 | 10 |
| IRAs and Keogh plan accounts | $3,760,817,000 | 13 |
| Brokered deposits | $2,791,386,000 | 36 |
| Fully insured brokered deposits | $0 | 3,130 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $10,741,594,000 | 12 |
| 2007-09-30 | Rank | |
| Total deposits | $94,869,771,000 | 10 |
| Deposits held in domestic offices | $85,317,175,000 | 9 |
| Individuals, partnerships, and corporations | $78,745,147,000 | 10 |
| U.S. Government | $14,911,000 | 20 |
| States and political subdivisions in the U.S. | $6,331,299,000 | 10 |
| Commercial banks and other depository institutions in U.S. | $52,624,000 | 114 |
| Banks in foreign countries | $162,850,000 | 10 |
| Foreign governments and official institutions | $10,345,000 | 13 |
| Deposits held in foreign offices | $9,552,596,000 | 13 |
| Memoranda: | ||
| Transaction accounts | $9,853,108,000 | 9 |
| Demand deposits | $6,783,807,000 | 10 |
| Nontransaction accounts | $75,464,068,000 | 11 |
| Money market deposit accounts (MMDAs) | $39,201,732,000 | 13 |
| Other savings deposits (excluding MMDAs) | $8,465,861,000 | 13 |
| Total time deposits | $27,796,475,000 | 13 |
| Total time and savings deposits | $78,533,369,000 | 11 |
| Noninterest-bearing deposits | $18,932,700,000 | 7 |
| Interest-bearing deposits | $66,384,475,000 | 14 |
| Retail deposits | $74,520,744,000 | 9 |
| Estimated insured deposits | $57,860,979,000 | 11 |
| IRAs and Keogh plan accounts | $3,852,269,000 | 13 |
| Brokered deposits | $688,921,000 | 81 |
| Fully insured brokered deposits | $0 | 3,116 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $8,543,000 | 23 |
| Interest-bearing deposits | $9,544,053,000 | 13 |
| 2007-06-30 | Rank | |
| Total deposits | $96,469,039,000 | 10 |
| Deposits held in domestic offices | $88,388,815,000 | 9 |
| Individuals, partnerships, and corporations | $80,514,388,000 | 9 |
| U.S. Government | $16,859,000 | 17 |
| States and political subdivisions in the U.S. | $6,461,051,000 | 8 |
| Commercial banks and other depository institutions in U.S. | $60,182,000 | 111 |
| Banks in foreign countries | $1,114,289,000 | 8 |
| Foreign governments and official institutions | $222,046,000 | 5 |
| Deposits held in foreign offices | $8,080,224,000 | 15 |
| Memoranda: | ||
| Transaction accounts | $9,973,721,000 | 8 |
| Demand deposits | $7,510,516,000 | 10 |
| Nontransaction accounts | $78,415,094,000 | 10 |
| Money market deposit accounts (MMDAs) | $40,966,481,000 | 12 |
| Other savings deposits (excluding MMDAs) | $7,824,870,000 | 14 |
| Total time deposits | $29,623,744,000 | 10 |
| Total time and savings deposits | $80,878,299,000 | 10 |
| Noninterest-bearing deposits | $19,267,998,000 | 7 |
| Interest-bearing deposits | $69,120,816,000 | 11 |
| Retail deposits | $76,065,485,000 | 9 |
| Estimated insured deposits | $60,268,847,000 | 11 |
| IRAs and Keogh plan accounts | $3,900,120,000 | 12 |
| Brokered deposits | $791,000,000 | 74 |
| Fully insured brokered deposits | $0 | 3,096 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $1,824,000 | 26 |
| Interest-bearing deposits | $8,078,400,000 | 15 |
| 2007-03-31 | Rank | |
| Total deposits | $95,826,592,000 | 10 |
| Deposits held in domestic offices | $90,849,217,000 | 9 |
| Individuals, partnerships, and corporations | $82,460,404,000 | 9 |
| U.S. Government | $15,171,000 | 20 |
| States and political subdivisions in the U.S. | $6,710,309,000 | 8 |
| Commercial banks and other depository institutions in U.S. | $66,995,000 | 101 |
| Banks in foreign countries | $1,380,775,000 | 6 |
| Foreign governments and official institutions | $215,563,000 | 5 |
| Deposits held in foreign offices | $4,977,375,000 | 17 |
| Memoranda: | ||
| Transaction accounts | $10,227,959,000 | 8 |
| Demand deposits | $7,616,632,000 | 11 |
| Nontransaction accounts | $80,621,258,000 | 9 |
| Money market deposit accounts (MMDAs) | $41,314,615,000 | 12 |
| Other savings deposits (excluding MMDAs) | $7,990,245,000 | 12 |
| Total time deposits | $31,316,398,000 | 10 |
| Total time and savings deposits | $83,232,585,000 | 9 |
| Noninterest-bearing deposits | $19,955,539,000 | 7 |
| Interest-bearing deposits | $70,893,677,000 | 10 |
| Retail deposits | $77,150,116,000 | 9 |
| Estimated insured deposits | $61,562,604,000 | 10 |
| IRAs and Keogh plan accounts | $3,864,157,000 | 11 |
| Brokered deposits | $1,391,297,000 | 48 |
| Fully insured brokered deposits | $0 | 3,102 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $29,278,000 | 19 |
| Interest-bearing deposits | $4,948,098,000 | 16 |
| 2006-12-31 | Rank | |
| Total deposits | $101,916,668,000 | 10 |
| Deposits held in domestic offices | $92,688,340,000 | 9 |
| Individuals, partnerships, and corporations | $84,386,110,000 | 9 |
| U.S. Government | $25,266,000 | 15 |
| States and political subdivisions in the U.S. | $6,865,228,000 | 8 |
| Commercial banks and other depository institutions in U.S. | $252,839,000 | 33 |
| Banks in foreign countries | $1,000,422,000 | 6 |
| Foreign governments and official institutions | $158,475,000 | 4 |
| Deposits held in foreign offices | $9,228,328,000 | 13 |
| Memoranda: | ||
| Transaction accounts | $10,111,613,000 | 9 |
| Demand deposits | $7,712,471,000 | 11 |
| Nontransaction accounts | $82,576,727,000 | 9 |
| Money market deposit accounts (MMDAs) | $42,019,452,000 | 11 |
| Other savings deposits (excluding MMDAs) | $8,231,655,000 | 12 |
| Total time deposits | $32,325,619,000 | 9 |
| Total time and savings deposits | $84,975,869,000 | 9 |
| Noninterest-bearing deposits | $20,677,020,000 | 7 |
| Interest-bearing deposits | $72,011,320,000 | 9 |
| Retail deposits | $78,741,751,000 | 9 |
| Estimated insured deposits | $63,353,643,000 | 9 |
| IRAs and Keogh plan accounts | $4,017,665,000 | 11 |
| Brokered deposits | $1,170,033,000 | 56 |
| Fully insured brokered deposits | $190,000,000 | 175 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $70,821,000 | 15 |
| Interest-bearing deposits | $9,157,506,000 | 13 |
| 2006-09-30 | Rank | |
| Total deposits | $63,089,926,000 | 15 |
| Deposits held in domestic offices | $57,907,322,000 | 14 |
| Individuals, partnerships, and corporations | $53,440,800,000 | 14 |
| U.S. Government | $11,663,000 | 26 |
| States and political subdivisions in the U.S. | $2,962,793,000 | 16 |
| Commercial banks and other depository institutions in U.S. | $39,553,000 | 164 |
| Banks in foreign countries | $1,116,103,000 | 9 |
| Foreign governments and official institutions | $336,410,000 | 3 |
| Deposits held in foreign offices | $5,182,604,000 | 18 |
| Memoranda: | ||
| Transaction accounts | $6,578,402,000 | 10 |
| Demand deposits | $5,246,136,000 | 13 |
| Nontransaction accounts | $51,328,920,000 | 15 |
| Money market deposit accounts (MMDAs) | $25,744,564,000 | 16 |
| Other savings deposits (excluding MMDAs) | $2,908,930,000 | 39 |
| Total time deposits | $22,675,425,000 | 14 |
| Total time and savings deposits | $52,661,186,000 | 14 |
| Noninterest-bearing deposits | $5,246,136,000 | 33 |
| Interest-bearing deposits | $52,661,186,000 | 13 |
| Retail deposits | $48,271,635,000 | 14 |
| Estimated insured deposits | $41,646,415,000 | 12 |
| IRAs and Keogh plan accounts | $5,015,087,000 | 7 |
| Brokered deposits | $1,614,228,000 | 48 |
| Fully insured brokered deposits | $0 | 3,011 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $2,180,000 | 24 |
| Interest-bearing deposits | $5,180,424,000 | 18 |
| 2006-06-30 | Rank | |
| Total deposits | $62,522,369,000 | 15 |
| Deposits held in domestic offices | $57,231,022,000 | 13 |
| Individuals, partnerships, and corporations | $52,629,336,000 | 13 |
| U.S. Government | $11,415,000 | 25 |
| States and political subdivisions in the U.S. | $3,274,230,000 | 14 |
| Commercial banks and other depository institutions in U.S. | $30,430,000 | 218 |
| Banks in foreign countries | $1,189,855,000 | 7 |
| Foreign governments and official institutions | $95,756,000 | 4 |
| Deposits held in foreign offices | $5,291,347,000 | 18 |
| Memoranda: | ||
| Transaction accounts | $7,249,844,000 | 11 |
| Demand deposits | $5,797,401,000 | 11 |
| Nontransaction accounts | $49,981,178,000 | 13 |
| Money market deposit accounts (MMDAs) | $25,488,970,000 | 15 |
| Other savings deposits (excluding MMDAs) | $3,081,192,000 | 40 |
| Total time deposits | $21,411,017,000 | 13 |
| Total time and savings deposits | $51,433,621,000 | 13 |
| Noninterest-bearing deposits | $5,797,401,000 | 29 |
| Interest-bearing deposits | $51,433,622,000 | 12 |
| Retail deposits | $48,860,533,000 | 13 |
| Estimated insured deposits | $41,898,014,000 | 11 |
| IRAs and Keogh plan accounts | $4,813,928,000 | 7 |
| Brokered deposits | $545,354,000 | 100 |
| Fully insured brokered deposits | $0 | 2,859 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $957,000 | 23 |
| Interest-bearing deposits | $5,290,391,000 | 17 |
| 2006-03-31 | Rank | |
| Total deposits | $61,362,386,000 | 13 |
| Deposits held in domestic offices | $57,390,683,000 | 11 |
| Individuals, partnerships, and corporations | $53,067,699,000 | 13 |
| U.S. Government | $36,170,000 | 12 |
| States and political subdivisions in the U.S. | $3,280,092,000 | 14 |
| Commercial banks and other depository institutions in U.S. | $31,167,000 | 207 |
| Banks in foreign countries | $869,936,000 | 9 |
| Foreign governments and official institutions | $105,619,000 | 6 |
| Deposits held in foreign offices | $3,971,703,000 | 20 |
| Memoranda: | ||
| Transaction accounts | $7,568,461,000 | 10 |
| Demand deposits | $5,946,582,000 | 11 |
| Nontransaction accounts | $49,822,222,000 | 13 |
| Money market deposit accounts (MMDAs) | $25,922,638,000 | 16 |
| Other savings deposits (excluding MMDAs) | $3,182,650,000 | 42 |
| Total time deposits | $20,716,933,000 | 13 |
| Total time and savings deposits | $51,444,101,000 | 13 |
| Noninterest-bearing deposits | $5,946,582,000 | 28 |
| Interest-bearing deposits | $51,444,101,000 | 12 |
| Retail deposits | $49,509,636,000 | 13 |
| Estimated insured deposits | $42,561,958,000 | 11 |
| IRAs and Keogh plan accounts | $4,716,092,000 | 7 |
| Brokered deposits | $585,836,000 | 90 |
| Fully insured brokered deposits | $0 | 2,693 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $769,000 | 25 |
| Interest-bearing deposits | $3,970,934,000 | 20 |
| 2005-12-31 | Rank | |
| Total deposits | $61,483,342,000 | 11 |
| Deposits held in domestic offices | $57,040,777,000 | 11 |
| Individuals, partnerships, and corporations | $52,655,697,000 | 13 |
| U.S. Government | $36,810,000 | 13 |
| States and political subdivisions in the U.S. | $3,386,464,000 | 11 |
| Commercial banks and other depository institutions in U.S. | $41,990,000 | 171 |
| Banks in foreign countries | $919,688,000 | 8 |
| Foreign governments and official institutions | $128,000 | 39 |
| Deposits held in foreign offices | $4,442,565,000 | 19 |
| Memoranda: | ||
| Transaction accounts | $8,456,441,000 | 10 |
| Demand deposits | $6,764,185,000 | 10 |
| Nontransaction accounts | $48,584,336,000 | 13 |
| Money market deposit accounts (MMDAs) | $25,596,178,000 | 16 |
| Other savings deposits (excluding MMDAs) | $3,037,687,000 | 41 |
| Total time deposits | $19,950,470,000 | 13 |
| Total time and savings deposits | $50,276,592,000 | 13 |
| Noninterest-bearing deposits | $6,764,185,000 | 25 |
| Interest-bearing deposits | $50,276,591,000 | 12 |
| Retail deposits | $49,241,224,000 | 12 |
| Estimated insured deposits | $41,246,311,000 | 10 |
| IRAs and Keogh plan accounts | $4,585,182,000 | 6 |
| Brokered deposits | $882,173,000 | 63 |
| Fully insured brokered deposits | $0 | 2,613 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $6,218,000 | 21 |
| Interest-bearing deposits | $4,436,348,000 | 18 |
| 2005-09-30 | Rank | |
| Total deposits | $60,696,090,000 | 12 |
| Deposits held in domestic offices | $56,377,142,000 | 12 |
| Individuals, partnerships, and corporations | $53,065,158,000 | 12 |
| U.S. Government | $31,486,000 | 13 |
| States and political subdivisions in the U.S. | $3,009,842,000 | 12 |
| Commercial banks and other depository institutions in U.S. | $115,584,000 | 72 |
| Banks in foreign countries | $154,956,000 | 12 |
| Foreign governments and official institutions | $116,000 | 39 |
| Deposits held in foreign offices | $4,318,948,000 | 20 |
| Memoranda: | ||
| Transaction accounts | $8,368,693,000 | 10 |
| Demand deposits | $6,513,378,000 | 10 |
| Nontransaction accounts | $48,008,449,000 | 13 |
| Money market deposit accounts (MMDAs) | $21,733,134,000 | 17 |
| Other savings deposits (excluding MMDAs) | $5,426,223,000 | 21 |
| Total time deposits | $20,849,092,000 | 12 |
| Total time and savings deposits | $49,863,764,000 | 13 |
| Noninterest-bearing deposits | $6,513,378,000 | 26 |
| Interest-bearing deposits | $49,863,763,000 | 12 |
| Retail deposits | $47,842,332,000 | 12 |
| Estimated insured deposits | $41,998,024,000 | 10 |
| IRAs and Keogh plan accounts | $4,357,211,000 | 6 |
| Brokered deposits | $2,192,519,000 | 33 |
| Fully insured brokered deposits | $99,000 | 2,449 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $19,539,000 | 20 |
| Interest-bearing deposits | $4,299,409,000 | 20 |
| 2005-06-30 | Rank | |
| Total deposits | $61,725,079,000 | 12 |
| Deposits held in domestic offices | $56,161,580,000 | 11 |
| Individuals, partnerships, and corporations | $52,335,719,000 | 11 |
| U.S. Government | $20,490,000 | 14 |
| States and political subdivisions in the U.S. | $3,220,453,000 | 10 |
| Commercial banks and other depository institutions in U.S. | $117,760,000 | 70 |
| Banks in foreign countries | $466,478,000 | 10 |
| Foreign governments and official institutions | $680,000 | 23 |
| Deposits held in foreign offices | $5,563,499,000 | 16 |
| Memoranda: | ||
| Transaction accounts | $8,250,629,000 | 11 |
| Demand deposits | $6,377,271,000 | 11 |
| Nontransaction accounts | $47,910,951,000 | 13 |
| Money market deposit accounts (MMDAs) | $19,945,718,000 | 16 |
| Other savings deposits (excluding MMDAs) | $7,086,773,000 | 13 |
| Total time deposits | $20,878,461,000 | 13 |
| Total time and savings deposits | $49,784,309,000 | 12 |
| Noninterest-bearing deposits | $6,377,271,000 | 24 |
| Interest-bearing deposits | $49,784,309,000 | 12 |
| Retail deposits | $47,500,593,000 | 11 |
| Estimated insured deposits | $40,669,297,000 | 11 |
| IRAs and Keogh plan accounts | $4,075,432,000 | 6 |
| Brokered deposits | $2,397,964,000 | 30 |
| Fully insured brokered deposits | $1,186,000 | 1,913 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $38,654,000 | 17 |
| Interest-bearing deposits | $5,524,845,000 | 16 |
| 2005-03-31 | Rank | |
| Total deposits | $40,233,216,000 | 20 |
| Deposits held in domestic offices | $33,046,274,000 | 24 |
| Individuals, partnerships, and corporations | $30,354,694,000 | 25 |
| U.S. Government | $16,098,000 | 23 |
| States and political subdivisions in the U.S. | $2,631,417,000 | 14 |
| Commercial banks and other depository institutions in U.S. | $44,065,000 | 160 |
| Banks in foreign countries | $0 | 121 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | $7,186,942,000 | 14 |
| Memoranda: | ||
| Transaction accounts | $4,936,977,000 | 20 |
| Demand deposits | $3,533,189,000 | 24 |
| Nontransaction accounts | $28,109,297,000 | 24 |
| Money market deposit accounts (MMDAs) | $14,775,147,000 | 21 |
| Other savings deposits (excluding MMDAs) | $1,494,445,000 | 75 |
| Total time deposits | $11,839,704,000 | 21 |
| Total time and savings deposits | $29,513,085,000 | 23 |
| Noninterest-bearing deposits | $3,533,189,000 | 43 |
| Interest-bearing deposits | $29,513,085,000 | 19 |
| Retail deposits | $27,469,180,000 | 22 |
| Estimated insured deposits | $22,586,761,000 | 21 |
| IRAs and Keogh plan accounts | $3,079,618,000 | 11 |
| Brokered deposits | $2,394,967,000 | 29 |
| Fully insured brokered deposits | $0 | 2,312 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $18,954,000 | 20 |
| Interest-bearing deposits | $7,167,988,000 | 14 |
| 2004-12-31 | Rank | |
| Total deposits | $37,658,925,000 | 22 |
| Deposits held in domestic offices | $32,661,633,000 | 21 |
| Individuals, partnerships, and corporations | $29,704,097,000 | 21 |
| U.S. Government | $19,495,000 | 19 |
| States and political subdivisions in the U.S. | $2,899,274,000 | 11 |
| Commercial banks and other depository institutions in U.S. | $38,767,000 | 187 |
| Banks in foreign countries | $0 | 130 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | $4,997,292,000 | 20 |
| Memoranda: | ||
| Transaction accounts | $4,916,253,000 | 22 |
| Demand deposits | $3,609,047,000 | 24 |
| Nontransaction accounts | $27,745,380,000 | 23 |
| Money market deposit accounts (MMDAs) | $14,930,238,000 | 20 |
| Other savings deposits (excluding MMDAs) | $1,437,670,000 | 79 |
| Total time deposits | $11,377,472,000 | 19 |
| Total time and savings deposits | $29,052,586,000 | 21 |
| Noninterest-bearing deposits | $3,609,047,000 | 42 |
| Interest-bearing deposits | $29,052,586,000 | 17 |
| Retail deposits | $27,376,545,000 | 23 |
| Estimated insured deposits | $21,736,783,000 | 20 |
| IRAs and Keogh plan accounts | $2,965,987,000 | 11 |
| Brokered deposits | $2,406,295,000 | 27 |
| Fully insured brokered deposits | $0 | 2,249 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $33,171,000 | 19 |
| Interest-bearing deposits | $4,964,121,000 | 19 |
| 2004-09-30 | Rank | |
| Total deposits | $35,607,495,000 | 24 |
| Deposits held in domestic offices | $30,574,848,000 | 26 |
| Individuals, partnerships, and corporations | $28,170,137,000 | 26 |
| U.S. Government | $18,075,000 | 24 |
| States and political subdivisions in the U.S. | $2,343,166,000 | 16 |
| Commercial banks and other depository institutions in U.S. | $43,470,000 | 157 |
| Banks in foreign countries | $0 | 129 |
| Foreign governments and official institutions | $0 | 55 |
| Deposits held in foreign offices | $5,032,647,000 | 19 |
| Memoranda: | ||
| Transaction accounts | $4,529,706,000 | 21 |
| Demand deposits | $3,234,721,000 | 24 |
| Nontransaction accounts | $26,045,142,000 | 28 |
| Money market deposit accounts (MMDAs) | $13,869,122,000 | 24 |
| Other savings deposits (excluding MMDAs) | $1,429,152,000 | 77 |
| Total time deposits | $10,746,869,000 | 21 |
| Total time and savings deposits | $27,340,127,000 | 26 |
| Noninterest-bearing deposits | $3,234,721,000 | 46 |
| Interest-bearing deposits | $27,340,127,000 | 21 |
| Retail deposits | $25,815,166,000 | 25 |
| Estimated insured deposits | $20,425,325,000 | 24 |
| IRAs and Keogh plan accounts | $2,830,086,000 | 11 |
| Brokered deposits | $2,151,284,000 | 31 |
| Fully insured brokered deposits | $0 | 2,177 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $8,159,000 | 23 |
| Interest-bearing deposits | $5,024,488,000 | 18 |
| 2004-06-30 | Rank | |
| Total deposits | $35,155,752,000 | 24 |
| Deposits held in domestic offices | $30,446,844,000 | 25 |
| Individuals, partnerships, and corporations | $27,832,654,000 | 25 |
| U.S. Government | $16,749,000 | 24 |
| States and political subdivisions in the U.S. | $2,547,546,000 | 12 |
| Commercial banks and other depository institutions in U.S. | $49,896,000 | 143 |
| Banks in foreign countries | $0 | 132 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | $4,708,908,000 | 23 |
| Memoranda: | ||
| Transaction accounts | $4,459,514,000 | 21 |
| Demand deposits | $3,165,904,000 | 25 |
| Nontransaction accounts | $25,987,331,000 | 26 |
| Money market deposit accounts (MMDAs) | $13,960,927,000 | 24 |
| Other savings deposits (excluding MMDAs) | $1,442,133,000 | 73 |
| Total time deposits | $10,584,271,000 | 19 |
| Total time and savings deposits | $27,280,941,000 | 23 |
| Noninterest-bearing deposits | $3,165,904,000 | 48 |
| Interest-bearing deposits | $27,280,940,000 | 20 |
| Retail deposits | $25,827,956,000 | 24 |
| Estimated insured deposits | $24,228,461,000 | 18 |
| IRAs and Keogh plan accounts | $2,787,830,000 | 12 |
| Brokered deposits | $2,109,200,000 | 31 |
| Fully insured brokered deposits | $0 | 2,063 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $1,505,000 | 29 |
| Interest-bearing deposits | $4,707,403,000 | 23 |
| 2004-03-31 | Rank | |
| Total deposits | $31,922,457,000 | 27 |
| Deposits held in domestic offices | $29,410,325,000 | 25 |
| Individuals, partnerships, and corporations | $26,684,605,000 | 27 |
| U.S. Government | $18,431,000 | 23 |
| States and political subdivisions in the U.S. | $2,650,271,000 | 14 |
| Commercial banks and other depository institutions in U.S. | $57,018,000 | 129 |
| Banks in foreign countries | $0 | 126 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | $2,512,132,000 | 29 |
| Memoranda: | ||
| Transaction accounts | $4,432,533,000 | 23 |
| Demand deposits | $3,108,765,000 | 28 |
| Nontransaction accounts | $24,977,792,000 | 26 |
| Money market deposit accounts (MMDAs) | $13,690,149,000 | 24 |
| Other savings deposits (excluding MMDAs) | $1,473,000,000 | 72 |
| Total time deposits | $9,814,643,000 | 21 |
| Total time and savings deposits | $26,301,560,000 | 25 |
| Noninterest-bearing deposits | $3,108,765,000 | 49 |
| Interest-bearing deposits | $26,301,560,000 | 20 |
| Retail deposits | $25,650,664,000 | 24 |
| Estimated insured deposits | $22,190,804,000 | 20 |
| IRAs and Keogh plan accounts | $2,557,761,000 | 11 |
| Brokered deposits | $1,300,098,000 | 39 |
| Fully insured brokered deposits | $0 | 2,002 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $100,570,000 | 16 |
| Interest-bearing deposits | $2,411,562,000 | 29 |
| 2003-12-31 | Rank | |
| Total deposits | $33,497,973,000 | 24 |
| Deposits held in domestic offices | $29,247,405,000 | 25 |
| Individuals, partnerships, and corporations | $26,545,178,000 | 29 |
| U.S. Government | $16,026,000 | 25 |
| States and political subdivisions in the U.S. | $2,639,722,000 | 12 |
| Commercial banks and other depository institutions in U.S. | $46,479,000 | 155 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | $4,250,568,000 | 21 |
| Memoranda: | ||
| Transaction accounts | $3,897,646,000 | 22 |
| Demand deposits | $3,173,100,000 | 23 |
| Nontransaction accounts | $25,349,759,000 | 23 |
| Money market deposit accounts (MMDAs) | $14,023,314,000 | 19 |
| Other savings deposits (excluding MMDAs) | $1,420,891,000 | 69 |
| Total time deposits | $9,905,554,000 | 19 |
| Total time and savings deposits | $26,074,305,000 | 26 |
| Noninterest-bearing deposits | $3,173,100,000 | 47 |
| Interest-bearing deposits | $26,074,305,000 | 21 |
| Retail deposits | $25,639,481,000 | 25 |
| Estimated insured deposits | $21,946,074,000 | 20 |
| IRAs and Keogh plan accounts | $2,473,729,000 | 11 |
| Brokered deposits | $1,168,920,000 | 39 |
| Fully insured brokered deposits | $0 | 1,934 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 35 |
| Interest-bearing deposits | $4,250,568,000 | 21 |
| 2003-09-30 | Rank | |
| Total deposits | $33,218,013,000 | 26 |
| Deposits held in domestic offices | $28,758,818,000 | 25 |
| Individuals, partnerships, and corporations | $26,395,236,000 | 28 |
| U.S. Government | $15,093,000 | 25 |
| States and political subdivisions in the U.S. | $2,259,206,000 | 10 |
| Commercial banks and other depository institutions in U.S. | $89,282,000 | 86 |
| Banks in foreign countries | $0 | 136 |
| Foreign governments and official institutions | $0 | 57 |
| Deposits held in foreign offices | $4,459,195,000 | 20 |
| Memoranda: | ||
| Transaction accounts | $3,768,317,000 | 22 |
| Demand deposits | $3,090,385,000 | 22 |
| Nontransaction accounts | $24,990,500,000 | 22 |
| Money market deposit accounts (MMDAs) | $13,660,561,000 | 19 |
| Other savings deposits (excluding MMDAs) | $1,419,015,000 | 73 |
| Total time deposits | $9,910,924,000 | 18 |
| Total time and savings deposits | $25,668,432,000 | 25 |
| Noninterest-bearing deposits | $3,090,385,000 | 48 |
| Interest-bearing deposits | $25,668,433,000 | 21 |
| Retail deposits | $25,326,805,000 | 26 |
| Estimated insured deposits | $21,349,006,000 | 20 |
| IRAs and Keogh plan accounts | $2,462,493,000 | 11 |
| Brokered deposits | $1,040,970,000 | 40 |
| Fully insured brokered deposits | $0 | 1,885 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 36 |
| Interest-bearing deposits | $4,459,195,000 | 20 |
| 2003-06-30 | Rank | |
| Total deposits | $32,551,799,000 | 24 |
| Deposits held in domestic offices | $29,267,325,000 | 25 |
| Individuals, partnerships, and corporations | $26,729,874,000 | 27 |
| U.S. Government | $17,686,000 | 22 |
| States and political subdivisions in the U.S. | $2,426,067,000 | 9 |
| Commercial banks and other depository institutions in U.S. | $93,697,000 | 74 |
| Banks in foreign countries | $0 | 138 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | $3,284,474,000 | 21 |
| Memoranda: | ||
| Transaction accounts | $3,802,275,000 | 22 |
| Demand deposits | $3,133,464,000 | 25 |
| Nontransaction accounts | $25,465,049,000 | 21 |
| Money market deposit accounts (MMDAs) | $13,554,782,000 | 21 |
| Other savings deposits (excluding MMDAs) | $1,411,910,000 | 73 |
| Total time deposits | $10,498,357,000 | 16 |
| Total time and savings deposits | $26,133,860,000 | 24 |
| Noninterest-bearing deposits | $3,133,464,000 | 48 |
| Interest-bearing deposits | $26,133,861,000 | 22 |
| Retail deposits | $25,708,752,000 | 23 |
| Estimated insured deposits | $21,954,056,000 | 21 |
| IRAs and Keogh plan accounts | $2,346,748,000 | 12 |
| Brokered deposits | $952,708,000 | 42 |
| Fully insured brokered deposits | $0 | 1,832 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 35 |
| Interest-bearing deposits | $3,284,474,000 | 21 |
| 2003-03-31 | Rank | |
| Total deposits | $32,731,831,000 | 23 |
| Deposits held in domestic offices | $29,581,247,000 | 23 |
| Individuals, partnerships, and corporations | $26,857,630,000 | 24 |
| U.S. Government | $18,749,000 | 25 |
| States and political subdivisions in the U.S. | $2,597,563,000 | 8 |
| Commercial banks and other depository institutions in U.S. | $107,305,000 | 63 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | $3,150,584,000 | 21 |
| Memoranda: | ||
| Transaction accounts | $3,528,748,000 | 23 |
| Demand deposits | $2,850,018,000 | 23 |
| Nontransaction accounts | $26,052,499,000 | 19 |
| Money market deposit accounts (MMDAs) | $13,340,487,000 | 19 |
| Other savings deposits (excluding MMDAs) | $1,415,249,000 | 72 |
| Total time deposits | $11,296,762,000 | 16 |
| Total time and savings deposits | $26,731,229,000 | 22 |
| Noninterest-bearing deposits | $2,850,018,000 | 55 |
| Interest-bearing deposits | $26,731,229,000 | 20 |
| Retail deposits | $26,065,107,000 | 19 |
| Estimated insured deposits | $22,267,114,000 | 20 |
| IRAs and Keogh plan accounts | $2,372,732,000 | 11 |
| Brokered deposits | $510,000,000 | 64 |
| Fully insured brokered deposits | $0 | 1,768 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 35 |
| Interest-bearing deposits | $3,150,584,000 | 21 |
| 2002-12-31 | Rank | |
| Total deposits | $33,329,559,000 | 22 |
| Deposits held in domestic offices | $29,738,551,000 | 23 |
| Individuals, partnerships, and corporations | $27,056,412,000 | 23 |
| U.S. Government | $24,694,000 | 24 |
| States and political subdivisions in the U.S. | $2,620,700,000 | 8 |
| Commercial banks and other depository institutions in U.S. | $36,745,000 | 174 |
| Banks in foreign countries | $0 | 143 |
| Foreign governments and official institutions | $0 | 60 |
| Deposits held in foreign offices | $3,591,008,000 | 21 |
| Memoranda: | ||
| Transaction accounts | $4,184,249,000 | 21 |
| Demand deposits | $2,962,366,000 | 22 |
| Nontransaction accounts | $25,554,302,000 | 20 |
| Money market deposit accounts (MMDAs) | $12,342,961,000 | 19 |
| Other savings deposits (excluding MMDAs) | $1,401,551,000 | 66 |
| Total time deposits | $11,809,790,000 | 16 |
| Total time and savings deposits | $26,776,185,000 | 22 |
| Noninterest-bearing deposits | $2,962,366,000 | 47 |
| Interest-bearing deposits | $26,776,185,000 | 19 |
| Retail deposits | $25,958,406,000 | 19 |
| Estimated insured deposits | $22,226,069,000 | 20 |
| IRAs and Keogh plan accounts | $2,233,961,000 | 12 |
| Brokered deposits | $740,000,000 | 50 |
| Fully insured brokered deposits | $0 | 1,716 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 37 |
| Interest-bearing deposits | $3,591,008,000 | 21 |
| 2001-12-31 | Rank | |
| Total deposits | $31,536,453,000 | 22 |
| Deposits held in domestic offices | $28,283,600,000 | 20 |
| Individuals, partnerships, and corporations | $25,442,202,000 | 21 |
| U.S. Government | $17,847,000 | 28 |
| States and political subdivisions in the U.S. | $2,575,507,000 | 6 |
| Commercial banks and other depository institutions in U.S. | $248,044,000 | 38 |
| Banks in foreign countries | $0 | 155 |
| Foreign governments and official institutions | $0 | 82 |
| Deposits held in foreign offices | $3,252,853,000 | 22 |
| Memoranda: | ||
| Transaction accounts | $3,912,072,000 | 28 |
| Demand deposits | $3,123,319,000 | 25 |
| Nontransaction accounts | $24,371,528,000 | 18 |
| Money market deposit accounts (MMDAs) | $11,011,564,000 | 16 |
| Other savings deposits (excluding MMDAs) | $1,304,132,000 | 61 |
| Total time deposits | $12,055,832,000 | 16 |
| Total time and savings deposits | $25,160,281,000 | 20 |
| Noninterest-bearing deposits | $3,123,319,000 | 41 |
| Interest-bearing deposits | $25,160,281,000 | 20 |
| Retail deposits | $24,664,051,000 | 19 |
| Estimated insured deposits | $21,212,655,000 | 21 |
| IRAs and Keogh plan accounts | $1,783,932,000 | 17 |
| Brokered deposits | $210,000,000 | 98 |
| Fully insured brokered deposits | $0 | 1,554 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 38 |
| Interest-bearing deposits | $3,252,853,000 | 21 |
| 2000-12-31 | Rank | |
| Total deposits | $32,461,704,000 | 20 |
| Deposits held in domestic offices | $28,834,339,000 | 17 |
| Individuals, partnerships, and corporations | $25,733,755,000 | 19 |
| U.S. Government | $20,110,000 | 30 |
| States and political subdivisions in the U.S. | $2,530,068,000 | 5 |
| Commercial banks and other depository institutions in U.S. | $550,406,000 | 19 |
| Banks in foreign countries | $0 | 149 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | $3,627,365,000 | 22 |
| Memoranda: | ||
| Transaction accounts | $3,136,146,000 | 34 |
| Demand deposits | $2,697,502,000 | 32 |
| Nontransaction accounts | $25,698,193,000 | 15 |
| Money market deposit accounts (MMDAs) | $9,720,974,000 | 17 |
| Other savings deposits (excluding MMDAs) | $1,239,748,000 | 58 |
| Total time deposits | $14,737,471,000 | 12 |
| Total time and savings deposits | $26,136,837,000 | 17 |
| Noninterest-bearing deposits | $2,697,502,000 | 44 |
| Interest-bearing deposits | $26,136,837,000 | 17 |
| Retail deposits | $24,172,967,000 | 17 |
| Estimated insured deposits | $21,231,341,000 | 18 |
| IRAs and Keogh plan accounts | $1,781,468,000 | 17 |
| Brokered deposits | $481,750,000 | 60 |
| Fully insured brokered deposits | $0 | 1,504 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 42 |
| Interest-bearing deposits | $3,627,365,000 | 21 |
| 1999-12-31 | Rank | |
| Total deposits | $29,891,563,000 | 18 |
| Deposits held in domestic offices | $28,009,539,000 | 15 |
| Individuals, partnerships, and corporations | $24,275,726,000 | 17 |
| U.S. Government | $19,634,000 | 26 |
| States and political subdivisions in the U.S. | $2,592,397,000 | 5 |
| Commercial banks and other depository institutions in U.S. | $1,121,782,000 | 5 |
| Banks in foreign countries | $0 | 173 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | $1,882,024,000 | 29 |
| Memoranda: | ||
| Transaction accounts | $3,316,030,000 | 33 |
| Demand deposits | $2,893,720,000 | 28 |
| Nontransaction accounts | $24,693,509,000 | 13 |
| Money market deposit accounts (MMDAs) | $8,865,429,000 | 16 |
| Other savings deposits (excluding MMDAs) | $1,363,625,000 | 52 |
| Total time deposits | $14,464,455,000 | 6 |
| Total time and savings deposits | $25,115,819,000 | 15 |
| Noninterest-bearing deposits | $2,893,720,000 | 36 |
| Interest-bearing deposits | $25,115,819,000 | 15 |
| Retail deposits | $22,812,228,000 | 17 |
| Estimated insured deposits | $20,256,115,000 | 16 |
| IRAs and Keogh plan accounts | $1,689,660,000 | 16 |
| Brokered deposits | $1,110,270,000 | 22 |
| Fully insured brokered deposits | $0 | 1,361 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 41 |
| Interest-bearing deposits | $1,882,024,000 | 29 |
| 1998-12-31 | Rank | |
| Total deposits | $28,979,504,000 | 19 |
| Deposits held in domestic offices | $27,759,791,000 | 14 |
| Individuals, partnerships, and corporations | $24,849,249,000 | 14 |
| U.S. Government | $21,758,000 | 29 |
| States and political subdivisions in the U.S. | $2,038,766,000 | 7 |
| Commercial banks and other depository institutions in U.S. | $850,018,000 | 9 |
| Banks in foreign countries | $0 | 183 |
| Foreign governments and official institutions | $0 | 63 |
| Deposits held in foreign offices | $1,219,713,000 | 37 |
| Memoranda: | ||
| Transaction accounts | $5,252,932,000 | 20 |
| Demand deposits | $4,785,212,000 | 21 |
| Nontransaction accounts | $22,506,859,000 | 13 |
| Money market deposit accounts (MMDAs) | $8,548,257,000 | 16 |
| Other savings deposits (excluding MMDAs) | $1,371,192,000 | 49 |
| Total time deposits | $12,587,410,000 | 10 |
| Total time and savings deposits | $22,974,579,000 | 14 |
| Noninterest-bearing deposits | $4,785,212,000 | 23 |
| Interest-bearing deposits | $22,974,579,000 | 15 |
| Retail deposits | $24,221,297,000 | 14 |
| Estimated insured deposits | $20,725,924,000 | 16 |
| IRAs and Keogh plan accounts | $1,618,494,000 | 14 |
| Brokered deposits | $350,000,000 | 55 |
| Fully insured brokered deposits | $0 | 1,338 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 43 |
| Interest-bearing deposits | $1,219,713,000 | 37 |
| 1997-12-31 | Rank | |
| Total deposits | $13,852,449,000 | 42 |
| Deposits held in domestic offices | $13,138,505,000 | 41 |
| Individuals, partnerships, and corporations | $11,630,879,000 | 44 |
| U.S. Government | $9,179,000 | 77 |
| States and political subdivisions in the U.S. | $820,732,000 | 17 |
| Commercial banks and other depository institutions in U.S. | $677,614,000 | 12 |
| Banks in foreign countries | $101,000 | 174 |
| Foreign governments and official institutions | $0 | 67 |
| Deposits held in foreign offices | $713,944,000 | 50 |
| Memoranda: | ||
| Transaction accounts | $2,423,657,000 | 47 |
| Demand deposits | $1,989,962,000 | 50 |
| Nontransaction accounts | $10,714,848,000 | 37 |
| Money market deposit accounts (MMDAs) | $3,245,067,000 | 34 |
| Other savings deposits (excluding MMDAs) | $838,002,000 | 78 |
| Total time deposits | $6,631,779,000 | 24 |
| Total time and savings deposits | $11,148,543,000 | 41 |
| Noninterest-bearing deposits | $1,989,962,000 | 57 |
| Interest-bearing deposits | $11,148,543,000 | 40 |
| Retail deposits | $11,032,106,000 | 42 |
| Estimated insured deposits | $9,561,561,000 | 44 |
| IRAs and Keogh plan accounts | $802,215,000 | 50 |
| Brokered deposits | $796,300,000 | 21 |
| Fully insured brokered deposits | $0 | 1,362 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 41 |
| Interest-bearing deposits | $713,944,000 | 48 |
| 1996-12-31 | Rank | |
| Total deposits | $9,043,793,000 | 60 |
| Deposits held in domestic offices | $8,439,932,000 | 61 |
| Individuals, partnerships, and corporations | $7,433,032,000 | 68 |
| U.S. Government | $44,873,000 | 29 |
| States and political subdivisions in the U.S. | $376,809,000 | 45 |
| Commercial banks and other depository institutions in U.S. | $585,075,000 | 14 |
| Banks in foreign countries | $143,000 | 186 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | $603,861,000 | 50 |
| Memoranda: | ||
| Transaction accounts | $1,544,824,000 | 87 |
| Demand deposits | $1,346,837,000 | 88 |
| Nontransaction accounts | $6,895,108,000 | 43 |
| Money market deposit accounts (MMDAs) | $2,278,430,000 | 45 |
| Other savings deposits (excluding MMDAs) | $590,041,000 | 108 |
| Total time deposits | $4,026,637,000 | 36 |
| Total time and savings deposits | $7,093,095,000 | 58 |
| Noninterest-bearing deposits | $1,346,837,000 | 94 |
| Interest-bearing deposits | $7,093,095,000 | 58 |
| Retail deposits | $6,856,966,000 | 70 |
| Estimated insured deposits | $5,876,276,000 | 68 |
| IRAs and Keogh plan accounts | $482,533,000 | 80 |
| Brokered deposits | $814,500,000 | 18 |
| Fully insured brokered deposits | $0 | 1,264 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 45 |
| Interest-bearing deposits | $603,861,000 | 49 |
| 1995-12-31 | Rank | |
| Total deposits | $7,850,521,000 | 72 |
| Deposits held in domestic offices | $7,400,010,000 | 72 |
| Individuals, partnerships, and corporations | $6,832,995,000 | 75 |
| U.S. Government | $28,595,000 | 58 |
| States and political subdivisions in the U.S. | $345,316,000 | 46 |
| Commercial banks and other depository institutions in U.S. | $193,017,000 | 46 |
| Banks in foreign countries | $87,000 | 207 |
| Foreign governments and official institutions | $0 | 87 |
| Deposits held in foreign offices | $450,511,000 | 61 |
| Memoranda: | ||
| Transaction accounts | $1,410,876,000 | 109 |
| Demand deposits | $1,244,126,000 | 95 |
| Nontransaction accounts | $5,989,134,000 | 49 |
| Money market deposit accounts (MMDAs) | $2,149,996,000 | 41 |
| Other savings deposits (excluding MMDAs) | $613,658,000 | 90 |
| Total time deposits | $3,225,480,000 | 48 |
| Total time and savings deposits | $6,155,884,000 | 64 |
| Noninterest-bearing deposits | $1,244,126,000 | 99 |
| Interest-bearing deposits | $6,155,884,000 | 64 |
| Retail deposits | $6,504,460,000 | 72 |
| Estimated insured deposits | $5,720,990,000 | 73 |
| IRAs and Keogh plan accounts | $464,030,000 | 83 |
| Brokered deposits | $214,655,000 | 65 |
| 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 | $450,511,000 | 60 |
| 1994-12-31 | Rank | |
| Total deposits | $7,415,159,000 | 68 |
| Deposits held in domestic offices | $7,406,159,000 | 60 |
| Individuals, partnerships, and corporations | $6,840,727,000 | 66 |
| U.S. Government | $24,415,000 | 65 |
| States and political subdivisions in the U.S. | $259,274,000 | 55 |
| Commercial banks and other depository institutions in U.S. | $281,652,000 | 20 |
| Banks in foreign countries | $91,000 | 211 |
| Foreign governments and official institutions | $0 | 84 |
| Deposits held in foreign offices | $9,000,000 | 155 |
| Memoranda: | ||
| Transaction accounts | $2,322,612,000 | 67 |
| Demand deposits | $1,244,437,000 | 82 |
| Nontransaction accounts | $5,083,547,000 | 47 |
| Money market deposit accounts (MMDAs) | $1,080,063,000 | 75 |
| Other savings deposits (excluding MMDAs) | $617,842,000 | 99 |
| Total time deposits | $3,385,642,000 | 29 |
| Total time and savings deposits | $6,161,722,000 | 56 |
| Noninterest-bearing deposits | $1,244,437,000 | 85 |
| Interest-bearing deposits | $6,161,722,000 | 56 |
| Retail deposits | $6,153,801,000 | 72 |
| Estimated insured deposits | $5,341,936,000 | 73 |
| IRAs and Keogh plan accounts | $409,560,000 | 100 |
| Brokered deposits | $476,165,000 | 28 |
| 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 | $9,000,000 | 148 |
| 1993-12-31 | Rank | |
| Total deposits | $6,470,696,000 | 76 |
| Deposits held in domestic offices | $6,470,696,000 | 74 |
| Individuals, partnerships, and corporations | $6,196,957,000 | 71 |
| U.S. Government | $29,748,000 | 58 |
| States and political subdivisions in the U.S. | $213,995,000 | 69 |
| Commercial banks and other depository institutions in U.S. | $29,872,000 | 235 |
| Banks in foreign countries | $124,000 | 208 |
| Foreign governments and official institutions | $0 | 91 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,227,932,000 | 70 |
| Demand deposits | $1,144,560,000 | 90 |
| Nontransaction accounts | $4,242,764,000 | 63 |
| Money market deposit accounts (MMDAs) | $1,164,970,000 | 71 |
| Other savings deposits (excluding MMDAs) | $553,070,000 | 116 |
| Total time deposits | $2,524,724,000 | 39 |
| Total time and savings deposits | $5,326,136,000 | 69 |
| Noninterest-bearing deposits | $1,144,560,000 | 94 |
| Interest-bearing deposits | $5,326,136,000 | 69 |
| Retail deposits | $5,675,019,000 | 78 |
| Estimated insured deposits | $4,706,732,000 | 80 |
| IRAs and Keogh plan accounts | $347,900,000 | 110 |
| Brokered deposits | $46,268,000 | 130 |
| Fully insured brokered deposits | $0 | 1,109 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1992-12-31 | Rank | |
| Total deposits | $6,012,020,000 | 82 |
| Deposits held in domestic offices | $6,012,020,000 | 76 |
| Individuals, partnerships, and corporations | $5,692,007,000 | 76 |
| U.S. Government | $23,551,000 | 65 |
| States and political subdivisions in the U.S. | $264,890,000 | 47 |
| Commercial banks and other depository institutions in U.S. | $31,491,000 | 240 |
| Banks in foreign countries | $81,000 | 221 |
| Foreign governments and official institutions | $0 | 101 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,079,151,000 | 65 |
| Demand deposits | $1,018,626,000 | 94 |
| Nontransaction accounts | $3,932,869,000 | 65 |
| Money market deposit accounts (MMDAs) | $978,781,000 | 80 |
| Other savings deposits (excluding MMDAs) | $495,027,000 | 109 |
| Total time deposits | $2,459,061,000 | 45 |
| Total time and savings deposits | $4,993,394,000 | 71 |
| Noninterest-bearing deposits | $1,018,626,000 | 98 |
| Interest-bearing deposits | $4,993,394,000 | 70 |
| Retail deposits | $5,240,949,000 | 79 |
| Estimated insured deposits | $4,348,915,000 | 81 |
| IRAs and Keogh plan accounts | $338,733,000 | 116 |
| Brokered deposits | $44,155,000 | 133 |
| Fully insured brokered deposits | $0 | 1,070 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |