Home > Sallie Mae Bank > Total Deposits
Sallie Mae Bank, Total Deposits
| 2023-12-31 | Rank | |
| Total deposits | $21,887,841,000 | 76 |
| Deposits held in domestic offices | $21,887,841,000 | 76 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 4,500 |
| Demand deposits | $0 | 4,430 |
| Nontransaction accounts | $21,887,841,000 | 51 |
| Money market deposit accounts (MMDAs) | $10,492,931,000 | 57 |
| Other savings deposits (excluding MMDAs) | $946,546,000 | 178 |
| Total time deposits | $10,448,365,000 | 34 |
| Total time and savings deposits | $21,887,841,000 | 56 |
| Noninterest-bearing deposits | $46,881,000 | 2,619 |
| Interest-bearing deposits | $21,840,960,000 | 62 |
| Retail deposits | $10,712,454,000 | 119 |
| Estimated insured deposits | $21,263,553,000 | 52 |
| IRAs and Keogh plan accounts | $1,161,295,000 | 34 |
| Brokered deposits | $10,275,581,000 | 25 |
| Fully insured brokered deposits | $10,258,026,000 | 23 |
| Deposits obtained via list services, yet not brokered | $4,566,747,000 | 7 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2023-09-30 | Rank | |
| Total deposits | $21,749,515,000 | 75 |
| Deposits held in domestic offices | $21,749,515,000 | 75 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 4,532 |
| Demand deposits | $0 | 4,463 |
| Nontransaction accounts | $21,749,515,000 | 51 |
| Money market deposit accounts (MMDAs) | $10,439,564,000 | 56 |
| Other savings deposits (excluding MMDAs) | $931,440,000 | 183 |
| Total time deposits | $10,378,511,000 | 35 |
| Total time and savings deposits | $21,749,515,000 | 56 |
| Noninterest-bearing deposits | $9,303,000 | 4,148 |
| Interest-bearing deposits | $21,740,212,000 | 60 |
| Retail deposits | $10,527,330,000 | 120 |
| Estimated insured deposits | $21,127,209,000 | 51 |
| IRAs and Keogh plan accounts | $1,170,504,000 | 32 |
| Brokered deposits | $10,376,042,000 | 22 |
| Fully insured brokered deposits | $10,342,354,000 | 21 |
| Deposits obtained via list services, yet not brokered | $4,616,756,000 | 8 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2023-06-30 | Rank | |
| Total deposits | $20,520,063,000 | 83 |
| Deposits held in domestic offices | $20,520,063,000 | 81 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 4,561 |
| Demand deposits | $0 | 4,494 |
| Nontransaction accounts | $20,520,063,000 | 54 |
| Money market deposit accounts (MMDAs) | $10,404,688,000 | 59 |
| Other savings deposits (excluding MMDAs) | $925,913,000 | 182 |
| Total time deposits | $9,189,462,000 | 36 |
| Total time and savings deposits | $20,520,063,000 | 58 |
| Noninterest-bearing deposits | $11,190,000 | 4,100 |
| Interest-bearing deposits | $20,508,873,000 | 62 |
| Retail deposits | $11,045,602,000 | 115 |
| Estimated insured deposits | $19,968,899,000 | 54 |
| IRAs and Keogh plan accounts | $1,159,254,000 | 34 |
| Brokered deposits | $8,720,241,000 | 26 |
| Fully insured brokered deposits | $8,718,284,000 | 25 |
| Deposits obtained via list services, yet not brokered | $4,333,055,000 | 8 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2023-03-31 | Rank | |
| Total deposits | $21,987,786,000 | 78 |
| Deposits held in domestic offices | $21,987,786,000 | 78 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 4,584 |
| Demand deposits | $0 | 4,562 |
| Nontransaction accounts | $21,987,786,000 | 54 |
| Money market deposit accounts (MMDAs) | $10,972,246,000 | 60 |
| Other savings deposits (excluding MMDAs) | $1,009,993,000 | 180 |
| Total time deposits | $10,005,547,000 | 32 |
| Total time and savings deposits | $21,987,786,000 | 57 |
| Noninterest-bearing deposits | $10,666,000 | 4,177 |
| Interest-bearing deposits | $21,977,120,000 | 62 |
| Retail deposits | $10,988,818,000 | 118 |
| Estimated insured deposits | $21,396,757,000 | 52 |
| IRAs and Keogh plan accounts | $1,137,709,000 | 34 |
| Brokered deposits | $10,274,913,000 | 22 |
| Fully insured brokered deposits | $10,271,884,000 | 20 |
| Deposits obtained via list services, yet not brokered | $4,180,509,000 | 6 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2022-12-31 | Rank | |
| Total deposits | $21,646,467,000 | 81 |
| Deposits held in domestic offices | $21,646,467,000 | 80 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 4,615 |
| Demand deposits | $0 | 4,593 |
| Nontransaction accounts | $21,646,467,000 | 62 |
| Money market deposit accounts (MMDAs) | $11,175,478,000 | 66 |
| Other savings deposits (excluding MMDAs) | $984,170,000 | 204 |
| Total time deposits | $9,486,819,000 | 29 |
| Total time and savings deposits | $21,646,467,000 | 66 |
| Noninterest-bearing deposits | $14,095,000 | 4,074 |
| Interest-bearing deposits | $21,632,372,000 | 66 |
| Retail deposits | $11,048,256,000 | 123 |
| Estimated insured deposits | $20,887,505,000 | 50 |
| IRAs and Keogh plan accounts | $1,115,522,000 | 35 |
| Brokered deposits | $9,877,290,000 | 19 |
| Fully insured brokered deposits | $9,865,109,000 | 18 |
| Deposits obtained via list services, yet not brokered | $4,197,966,000 | 6 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2022-09-30 | Rank | |
| Total deposits | $21,582,659,000 | 83 |
| Deposits held in domestic offices | $21,582,659,000 | 82 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 4,657 |
| Demand deposits | $0 | 4,636 |
| Nontransaction accounts | $21,582,659,000 | 64 |
| Money market deposit accounts (MMDAs) | $11,359,266,000 | 69 |
| Other savings deposits (excluding MMDAs) | $948,452,000 | 224 |
| Total time deposits | $9,274,941,000 | 22 |
| Total time and savings deposits | $21,582,659,000 | 65 |
| Noninterest-bearing deposits | $83,658,000 | 2,067 |
| Interest-bearing deposits | $21,499,001,000 | 65 |
| Retail deposits | $10,806,843,000 | 126 |
| Estimated insured deposits | $20,784,164,000 | 51 |
| IRAs and Keogh plan accounts | $1,142,599,000 | 35 |
| Brokered deposits | $10,232,148,000 | 17 |
| Fully insured brokered deposits | $10,214,028,000 | 15 |
| Deposits obtained via list services, yet not brokered | $3,576,415,000 | 7 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2022-06-30 | Rank | |
| Total deposits | $20,184,460,000 | 88 |
| Deposits held in domestic offices | $20,184,460,000 | 86 |
| Individuals, partnerships, and corporations | $20,184,460,000 | 80 |
| U.S. Government | $0 | 821 |
| States and political subdivisions in the U.S. | $0 | 4,411 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,175 |
| Banks in foreign countries | $0 | 69 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $30,000 | 4,716 |
| Demand deposits | $30,000 | 4,698 |
| Nontransaction accounts | $20,184,430,000 | 66 |
| Money market deposit accounts (MMDAs) | $11,012,694,000 | 71 |
| Other savings deposits (excluding MMDAs) | $946,958,000 | 231 |
| Total time deposits | $8,224,777,000 | 20 |
| Total time and savings deposits | $20,184,430,000 | 68 |
| Noninterest-bearing deposits | $8,186,000 | 4,448 |
| Interest-bearing deposits | $20,176,274,000 | 68 |
| Retail deposits | $10,676,204,000 | 128 |
| Estimated insured deposits | $19,488,993,000 | 53 |
| IRAs and Keogh plan accounts | $661,757,000 | 51 |
| Brokered deposits | $9,023,825,000 | 14 |
| Fully insured brokered deposits | $9,009,261,000 | 12 |
| Deposits obtained via list services, yet not brokered | $3,750,220,000 | 7 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2022-03-31 | Rank | |
| Total deposits | $21,549,496,000 | 84 |
| Deposits held in domestic offices | $21,549,496,000 | 83 |
| Individuals, partnerships, and corporations | $21,549,496,000 | 77 |
| U.S. Government | $0 | 814 |
| States and political subdivisions in the U.S. | $0 | 4,427 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,185 |
| Banks in foreign countries | $0 | 69 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $34,000 | 4,743 |
| Demand deposits | $34,000 | 4,725 |
| Nontransaction accounts | $21,549,462,000 | 64 |
| Money market deposit accounts (MMDAs) | $11,339,461,000 | 68 |
| Other savings deposits (excluding MMDAs) | $970,170,000 | 224 |
| Total time deposits | $9,239,829,000 | 16 |
| Total time and savings deposits | $21,549,462,000 | 66 |
| Noninterest-bearing deposits | $83,040,000 | 2,070 |
| Interest-bearing deposits | $21,466,456,000 | 67 |
| Retail deposits | $11,077,699,000 | 129 |
| Estimated insured deposits | $20,703,766,000 | 51 |
| IRAs and Keogh plan accounts | $600,548,000 | 53 |
| Brokered deposits | $9,946,519,000 | 13 |
| Fully insured brokered deposits | $9,938,110,000 | 10 |
| Deposits obtained via list services, yet not brokered | $3,801,587,000 | 7 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-12-31 | Rank | |
| Total deposits | $21,396,309,000 | 85 |
| Deposits held in domestic offices | $21,396,309,000 | 84 |
| Individuals, partnerships, and corporations | $21,396,309,000 | 79 |
| U.S. Government | $0 | 909 |
| States and political subdivisions in the U.S. | $0 | 4,471 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,220 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 42 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $23,000 | 4,785 |
| Demand deposits | $23,000 | 4,767 |
| Nontransaction accounts | $21,396,286,000 | 67 |
| Money market deposit accounts (MMDAs) | $11,041,710,000 | 72 |
| Other savings deposits (excluding MMDAs) | $960,575,000 | 219 |
| Total time deposits | $9,394,003,000 | 16 |
| Total time and savings deposits | $21,396,286,000 | 69 |
| Noninterest-bearing deposits | $87,847,000 | 1,970 |
| Interest-bearing deposits | $21,308,462,000 | 65 |
| Retail deposits | $10,890,252,000 | 134 |
| Estimated insured deposits | $20,120,276,000 | 52 |
| IRAs and Keogh plan accounts | $534,902,000 | 55 |
| Brokered deposits | $10,123,403,000 | 12 |
| Fully insured brokered deposits | $9,922,019,000 | 10 |
| Deposits obtained via list services, yet not brokered | $3,842,286,000 | 7 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-09-30 | Rank | |
| Total deposits | $21,247,503,000 | 85 |
| Deposits held in domestic offices | $21,247,503,000 | 83 |
| Individuals, partnerships, and corporations | $21,247,503,000 | 77 |
| U.S. Government | $0 | 842 |
| States and political subdivisions in the U.S. | $0 | 4,540 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,259 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $25,000 | 4,859 |
| Demand deposits | $25,000 | 4,838 |
| Nontransaction accounts | $21,247,478,000 | 69 |
| Money market deposit accounts (MMDAs) | $10,438,714,000 | 73 |
| Other savings deposits (excluding MMDAs) | $957,147,000 | 226 |
| Total time deposits | $9,851,617,000 | 17 |
| Total time and savings deposits | $21,247,478,000 | 70 |
| Noninterest-bearing deposits | $56,659,000 | 2,558 |
| Interest-bearing deposits | $21,190,844,000 | 65 |
| Retail deposits | $9,276,401,000 | 147 |
| Estimated insured deposits | $20,260,842,000 | 50 |
| IRAs and Keogh plan accounts | $526,935,000 | 58 |
| Brokered deposits | $11,581,784,000 | 11 |
| Fully insured brokered deposits | $11,373,415,000 | 11 |
| Deposits obtained via list services, yet not brokered | $3,585,541,000 | 7 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-06-30 | Rank | |
| Total deposits | $21,690,781,000 | 83 |
| Deposits held in domestic offices | $21,690,781,000 | 83 |
| Individuals, partnerships, and corporations | $21,690,781,000 | 75 |
| U.S. Government | $0 | 841 |
| States and political subdivisions in the U.S. | $0 | 4,578 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,285 |
| Banks in foreign countries | $0 | 75 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $18,000 | 4,893 |
| Demand deposits | $18,000 | 4,875 |
| Nontransaction accounts | $21,690,763,000 | 66 |
| Money market deposit accounts (MMDAs) | $11,477,116,000 | 68 |
| Other savings deposits (excluding MMDAs) | $960,643,000 | 219 |
| Total time deposits | $9,253,004,000 | 16 |
| Total time and savings deposits | $21,690,763,000 | 68 |
| Noninterest-bearing deposits | $231,955,000 | 907 |
| Interest-bearing deposits | $21,458,826,000 | 65 |
| Retail deposits | $9,674,629,000 | 140 |
| Estimated insured deposits | $20,578,606,000 | 49 |
| IRAs and Keogh plan accounts | $578,284,000 | 54 |
| Brokered deposits | $11,521,242,000 | 14 |
| Fully insured brokered deposits | $11,376,266,000 | 15 |
| Deposits obtained via list services, yet not brokered | $3,563,288,000 | 7 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-03-31 | Rank | |
| Total deposits | $23,772,639,000 | 77 |
| Deposits held in domestic offices | $23,772,639,000 | 77 |
| Individuals, partnerships, and corporations | $23,772,639,000 | 73 |
| U.S. Government | $0 | 837 |
| States and political subdivisions in the U.S. | $0 | 4,602 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,298 |
| Banks in foreign countries | $0 | 74 |
| Foreign governments and official institutions | $0 | 43 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $23,000 | 4,922 |
| Demand deposits | $23,000 | 4,903 |
| Nontransaction accounts | $23,772,616,000 | 63 |
| Money market deposit accounts (MMDAs) | $11,921,041,000 | 67 |
| Other savings deposits (excluding MMDAs) | $957,392,000 | 229 |
| Total time deposits | $10,894,185,000 | 16 |
| Total time and savings deposits | $23,772,616,000 | 65 |
| Noninterest-bearing deposits | $706,862,000 | 348 |
| Interest-bearing deposits | $23,065,777,000 | 59 |
| Retail deposits | $11,178,339,000 | 127 |
| Estimated insured deposits | $22,182,649,000 | 48 |
| IRAs and Keogh plan accounts | $542,934,000 | 57 |
| Brokered deposits | $12,146,036,000 | 17 |
| Fully insured brokered deposits | $11,909,682,000 | 17 |
| Deposits obtained via list services, yet not brokered | $3,721,931,000 | 7 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-12-31 | Rank | |
| Total deposits | $23,204,016,000 | 78 |
| Deposits held in domestic offices | $23,204,016,000 | 78 |
| Individuals, partnerships, and corporations | $23,204,016,000 | 72 |
| U.S. Government | $0 | 909 |
| States and political subdivisions in the U.S. | $0 | 4,626 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,323 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $11,000 | 4,944 |
| Demand deposits | $11,000 | 4,926 |
| Nontransaction accounts | $23,204,005,000 | 61 |
| Money market deposit accounts (MMDAs) | $10,697,615,000 | 69 |
| Other savings deposits (excluding MMDAs) | $909,123,000 | 231 |
| Total time deposits | $11,597,267,000 | 16 |
| Total time and savings deposits | $23,204,005,000 | 65 |
| Noninterest-bearing deposits | $6,850,000 | 4,650 |
| Interest-bearing deposits | $23,197,166,000 | 59 |
| Retail deposits | $10,598,346,000 | 128 |
| Estimated insured deposits | $22,144,820,000 | 46 |
| IRAs and Keogh plan accounts | $600,069,000 | 53 |
| Brokered deposits | $11,889,936,000 | 19 |
| Fully insured brokered deposits | $11,790,753,000 | 17 |
| Deposits obtained via list services, yet not brokered | $3,892,992,000 | 7 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-09-30 | Rank | |
| Total deposits | $23,251,459,000 | 77 |
| Deposits held in domestic offices | $23,251,459,000 | 77 |
| Individuals, partnerships, and corporations | $23,251,459,000 | 69 |
| U.S. Government | $0 | 867 |
| States and political subdivisions in the U.S. | $0 | 4,656 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,343 |
| Banks in foreign countries | $0 | 74 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $8,000 | 4,978 |
| Demand deposits | $8,000 | 4,960 |
| Nontransaction accounts | $23,251,451,000 | 59 |
| Money market deposit accounts (MMDAs) | $10,145,466,000 | 70 |
| Other savings deposits (excluding MMDAs) | $867,097,000 | 238 |
| Total time deposits | $12,238,889,000 | 16 |
| Total time and savings deposits | $23,251,451,000 | 64 |
| Noninterest-bearing deposits | $6,192,000 | 4,692 |
| Interest-bearing deposits | $23,245,267,000 | 57 |
| Retail deposits | $10,375,842,000 | 124 |
| Estimated insured deposits | $22,494,108,000 | 46 |
| IRAs and Keogh plan accounts | $539,875,000 | 60 |
| Brokered deposits | $12,137,552,000 | 19 |
| Fully insured brokered deposits | $11,916,289,000 | 17 |
| Deposits obtained via list services, yet not brokered | $4,027,286,000 | 7 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-06-30 | Rank | |
| Total deposits | $23,726,621,000 | 77 |
| Deposits held in domestic offices | $23,726,621,000 | 77 |
| Individuals, partnerships, and corporations | $23,726,621,000 | 68 |
| U.S. Government | $0 | 863 |
| States and political subdivisions in the U.S. | $0 | 4,690 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,368 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 5,013 |
| Demand deposits | $0 | 4,996 |
| Nontransaction accounts | $23,726,621,000 | 58 |
| Money market deposit accounts (MMDAs) | $9,908,619,000 | 69 |
| Other savings deposits (excluding MMDAs) | $819,203,000 | 245 |
| Total time deposits | $12,998,799,000 | 20 |
| Total time and savings deposits | $23,726,621,000 | 63 |
| Noninterest-bearing deposits | $7,672,000 | 4,611 |
| Interest-bearing deposits | $23,718,949,000 | 56 |
| Retail deposits | $10,201,938,000 | 123 |
| Estimated insured deposits | $22,985,726,000 | 46 |
| IRAs and Keogh plan accounts | $555,807,000 | 59 |
| Brokered deposits | $12,749,052,000 | 19 |
| Fully insured brokered deposits | $12,523,472,000 | 17 |
| Deposits obtained via list services, yet not brokered | $3,960,141,000 | 7 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-03-31 | Rank | |
| Total deposits | $24,721,691,000 | 68 |
| Deposits held in domestic offices | $24,721,691,000 | 68 |
| Individuals, partnerships, and corporations | $24,721,691,000 | 57 |
| U.S. Government | $0 | 886 |
| States and political subdivisions in the U.S. | $0 | 4,726 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,403 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 5,060 |
| Demand deposits | $0 | 5,043 |
| Nontransaction accounts | $24,721,691,000 | 55 |
| Money market deposit accounts (MMDAs) | $9,837,771,000 | 63 |
| Other savings deposits (excluding MMDAs) | $754,030,000 | 244 |
| Total time deposits | $14,129,891,000 | 24 |
| Total time and savings deposits | $24,721,691,000 | 56 |
| Noninterest-bearing deposits | $7,351,000 | 4,569 |
| Interest-bearing deposits | $24,714,340,000 | 54 |
| Retail deposits | $10,647,970,000 | 104 |
| Estimated insured deposits | $23,462,721,000 | 42 |
| IRAs and Keogh plan accounts | $433,211,000 | 69 |
| Brokered deposits | $13,657,368,000 | 17 |
| Fully insured brokered deposits | $13,031,750,000 | 17 |
| Deposits obtained via list services, yet not brokered | $4,036,697,000 | 6 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-12-31 | Rank | |
| Total deposits | $24,618,173,000 | 62 |
| Deposits held in domestic offices | $24,618,173,000 | 62 |
| Individuals, partnerships, and corporations | $24,618,173,000 | 54 |
| U.S. Government | $0 | 1,019 |
| States and political subdivisions in the U.S. | $0 | 4,791 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,409 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 5,123 |
| Demand deposits | $0 | 5,106 |
| Nontransaction accounts | $24,618,173,000 | 52 |
| Money market deposit accounts (MMDAs) | $9,950,695,000 | 61 |
| Other savings deposits (excluding MMDAs) | $719,736,000 | 249 |
| Total time deposits | $13,947,743,000 | 23 |
| Total time and savings deposits | $24,618,173,000 | 54 |
| Noninterest-bearing deposits | $6,776,000 | 4,676 |
| Interest-bearing deposits | $24,611,397,000 | 50 |
| Retail deposits | $10,478,966,000 | 105 |
| Estimated insured deposits | $23,389,007,000 | 41 |
| IRAs and Keogh plan accounts | $493,633,000 | 64 |
| Brokered deposits | $13,808,889,000 | 16 |
| Fully insured brokered deposits | $13,173,503,000 | 15 |
| Deposits obtained via list services, yet not brokered | $3,966,427,000 | 6 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-09-30 | Rank | |
| Total deposits | $22,940,441,000 | 67 |
| Deposits held in domestic offices | $22,940,441,000 | 67 |
| Individuals, partnerships, and corporations | $22,940,440,000 | 59 |
| U.S. Government | $0 | 965 |
| States and political subdivisions in the U.S. | $0 | 4,862 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,416 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 5,202 |
| Demand deposits | $0 | 5,186 |
| Nontransaction accounts | $22,940,440,000 | 56 |
| Money market deposit accounts (MMDAs) | $9,932,638,000 | 62 |
| Other savings deposits (excluding MMDAs) | $708,085,000 | 254 |
| Total time deposits | $12,299,717,000 | 30 |
| Total time and savings deposits | $22,940,440,000 | 60 |
| Noninterest-bearing deposits | $6,238,000 | 4,777 |
| Interest-bearing deposits | $22,934,203,000 | 53 |
| Retail deposits | $9,732,243,000 | 109 |
| Estimated insured deposits | $22,143,755,000 | 44 |
| IRAs and Keogh plan accounts | $519,555,000 | 63 |
| Brokered deposits | $12,542,417,000 | 17 |
| Fully insured brokered deposits | $12,389,333,000 | 15 |
| Deposits obtained via list services, yet not brokered | $2,793,619,000 | 7 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-06-30 | Rank | |
| Total deposits | $21,557,119,000 | 69 |
| Deposits held in domestic offices | $21,557,119,000 | 69 |
| Individuals, partnerships, and corporations | $21,557,119,000 | 59 |
| U.S. Government | $0 | 960 |
| States and political subdivisions in the U.S. | $0 | 4,900 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,427 |
| Banks in foreign countries | $0 | 76 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 5,248 |
| Demand deposits | $0 | 5,230 |
| Nontransaction accounts | $21,557,119,000 | 59 |
| Money market deposit accounts (MMDAs) | $9,458,694,000 | 60 |
| Other savings deposits (excluding MMDAs) | $706,429,000 | 253 |
| Total time deposits | $11,391,997,000 | 31 |
| Total time and savings deposits | $21,557,119,000 | 61 |
| Noninterest-bearing deposits | $7,812,000 | 4,654 |
| Interest-bearing deposits | $21,549,307,000 | 52 |
| Retail deposits | $9,480,969,000 | 109 |
| Estimated insured deposits | $20,544,617,000 | 46 |
| IRAs and Keogh plan accounts | $470,370,000 | 67 |
| Brokered deposits | $11,738,182,000 | 19 |
| Fully insured brokered deposits | $11,432,420,000 | 17 |
| Deposits obtained via list services, yet not brokered | $2,740,819,000 | 7 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-03-31 | Rank | |
| Total deposits | $20,014,513,000 | 72 |
| Deposits held in domestic offices | $20,014,513,000 | 72 |
| Individuals, partnerships, and corporations | $20,014,513,000 | 63 |
| U.S. Government | $0 | 998 |
| States and political subdivisions in the U.S. | $0 | 4,946 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,449 |
| Banks in foreign countries | $0 | 78 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 5,303 |
| Demand deposits | $0 | 5,285 |
| Nontransaction accounts | $20,014,513,000 | 63 |
| Money market deposit accounts (MMDAs) | $9,324,357,000 | 61 |
| Other savings deposits (excluding MMDAs) | $716,488,000 | 248 |
| Total time deposits | $9,973,668,000 | 33 |
| Total time and savings deposits | $20,014,513,000 | 63 |
| Noninterest-bearing deposits | $7,396,000 | 4,763 |
| Interest-bearing deposits | $20,007,117,000 | 54 |
| Retail deposits | $9,144,174,000 | 112 |
| Estimated insured deposits | $19,083,541,000 | 46 |
| IRAs and Keogh plan accounts | $452,325,000 | 66 |
| Brokered deposits | $10,575,586,000 | 19 |
| Fully insured brokered deposits | $10,314,487,000 | 17 |
| Deposits obtained via list services, yet not brokered | $2,655,352,000 | 8 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-12-31 | Rank | |
| Total deposits | $19,326,368,000 | 76 |
| Deposits held in domestic offices | $19,326,368,000 | 76 |
| Individuals, partnerships, and corporations | $19,326,368,000 | 68 |
| U.S. Government | $0 | 1,108 |
| States and political subdivisions in the U.S. | $0 | 4,990 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,462 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 5,347 |
| Demand deposits | $0 | 5,329 |
| Nontransaction accounts | $19,326,368,000 | 66 |
| Money market deposit accounts (MMDAs) | $9,070,763,000 | 66 |
| Other savings deposits (excluding MMDAs) | $703,631,000 | 249 |
| Total time deposits | $9,551,975,000 | 31 |
| Total time and savings deposits | $19,326,368,000 | 68 |
| Noninterest-bearing deposits | $1,076,000 | 5,284 |
| Interest-bearing deposits | $19,325,292,000 | 55 |
| Retail deposits | $8,733,827,000 | 116 |
| Estimated insured deposits | $18,473,420,000 | 46 |
| IRAs and Keogh plan accounts | $529,236,000 | 61 |
| Brokered deposits | $10,294,945,000 | 19 |
| Fully insured brokered deposits | $10,152,162,000 | 17 |
| Deposits obtained via list services, yet not brokered | $2,642,539,000 | 7 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-09-30 | Rank | |
| Total deposits | $18,289,193,000 | 76 |
| Deposits held in domestic offices | $18,289,193,000 | 76 |
| Individuals, partnerships, and corporations | $18,289,193,000 | 72 |
| U.S. Government | $0 | 1,011 |
| States and political subdivisions in the U.S. | $0 | 5,052 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,494 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 5,419 |
| Demand deposits | $0 | 5,401 |
| Nontransaction accounts | $18,289,193,000 | 68 |
| Money market deposit accounts (MMDAs) | $8,655,184,000 | 68 |
| Other savings deposits (excluding MMDAs) | $685,121,000 | 254 |
| Total time deposits | $8,948,887,000 | 32 |
| Total time and savings deposits | $18,289,193,000 | 68 |
| Noninterest-bearing deposits | $512,000 | 5,378 |
| Interest-bearing deposits | $18,288,681,000 | 56 |
| Retail deposits | $8,405,313,000 | 119 |
| Estimated insured deposits | $17,505,595,000 | 46 |
| IRAs and Keogh plan accounts | $518,201,000 | 60 |
| Brokered deposits | $9,505,845,000 | 19 |
| Fully insured brokered deposits | $9,430,001,000 | 17 |
| Deposits obtained via list services, yet not brokered | $2,596,469,000 | 8 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-06-30 | Rank | |
| Total deposits | $17,180,697,000 | 80 |
| Deposits held in domestic offices | $17,180,697,000 | 79 |
| Individuals, partnerships, and corporations | $17,180,697,000 | 74 |
| U.S. Government | $0 | 1,101 |
| States and political subdivisions in the U.S. | $0 | 5,100 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,503 |
| Banks in foreign countries | $0 | 77 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 5,481 |
| Demand deposits | $0 | 5,461 |
| Nontransaction accounts | $17,180,697,000 | 69 |
| Money market deposit accounts (MMDAs) | $8,548,428,000 | 66 |
| Other savings deposits (excluding MMDAs) | $684,334,000 | 247 |
| Total time deposits | $7,947,935,000 | 32 |
| Total time and savings deposits | $17,180,697,000 | 72 |
| Noninterest-bearing deposits | $2,072,000 | 5,362 |
| Interest-bearing deposits | $17,178,625,000 | 60 |
| Retail deposits | $8,165,723,000 | 115 |
| Estimated insured deposits | $16,379,323,000 | 52 |
| IRAs and Keogh plan accounts | $495,708,000 | 64 |
| Brokered deposits | $8,684,615,000 | 19 |
| Fully insured brokered deposits | $8,589,409,000 | 19 |
| Deposits obtained via list services, yet not brokered | $264,386,000 | 19 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-03-31 | Rank | |
| Total deposits | $16,957,841,000 | 83 |
| Deposits held in domestic offices | $16,957,841,000 | 82 |
| Individuals, partnerships, and corporations | $16,957,841,000 | 75 |
| U.S. Government | $0 | 1,097 |
| States and political subdivisions in the U.S. | $0 | 5,141 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,484 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 5,541 |
| Demand deposits | $0 | 5,523 |
| Nontransaction accounts | $16,957,841,000 | 72 |
| Money market deposit accounts (MMDAs) | $8,567,175,000 | 65 |
| Other savings deposits (excluding MMDAs) | $682,681,000 | 247 |
| Total time deposits | $7,707,986,000 | 32 |
| Total time and savings deposits | $16,957,841,000 | 74 |
| Noninterest-bearing deposits | $1,640,000 | 5,447 |
| Interest-bearing deposits | $16,956,201,000 | 63 |
| Retail deposits | $8,083,430,000 | 112 |
| Estimated insured deposits | $16,130,561,000 | 53 |
| IRAs and Keogh plan accounts | $462,556,000 | 69 |
| Brokered deposits | $8,570,819,000 | 22 |
| Fully insured brokered deposits | $8,470,435,000 | 19 |
| Deposits obtained via list services, yet not brokered | $221,562,000 | 23 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-12-31 | Rank | |
| Total deposits | $16,001,666,000 | 87 |
| Deposits held in domestic offices | $16,001,666,000 | 87 |
| Individuals, partnerships, and corporations | $16,001,666,000 | 79 |
| U.S. Government | $0 | 1,191 |
| States and political subdivisions in the U.S. | $0 | 5,214 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,521 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 5,606 |
| Demand deposits | $0 | 5,586 |
| Nontransaction accounts | $16,001,666,000 | 78 |
| Money market deposit accounts (MMDAs) | $8,228,229,000 | 66 |
| Other savings deposits (excluding MMDAs) | $739,315,000 | 232 |
| Total time deposits | $7,034,121,000 | 32 |
| Total time and savings deposits | $16,001,666,000 | 79 |
| Noninterest-bearing deposits | $1,053,000 | 5,537 |
| Interest-bearing deposits | $16,000,613,000 | 66 |
| Retail deposits | $7,533,286,000 | 112 |
| Estimated insured deposits | $15,137,795,000 | 56 |
| IRAs and Keogh plan accounts | $581,709,000 | 58 |
| Brokered deposits | $8,201,681,000 | 26 |
| Fully insured brokered deposits | $8,104,191,000 | 23 |
| Deposits obtained via list services, yet not brokered | $194,007,000 | 31 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-09-30 | Rank | |
| Total deposits | $15,548,164,000 | 87 |
| Deposits held in domestic offices | $15,548,164,000 | 87 |
| Individuals, partnerships, and corporations | $15,548,164,000 | 77 |
| U.S. Government | $0 | 1,147 |
| States and political subdivisions in the U.S. | $0 | 5,267 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,560 |
| Banks in foreign countries | $0 | 78 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 5,670 |
| Demand deposits | $0 | 5,651 |
| Nontransaction accounts | $15,548,164,000 | 76 |
| Money market deposit accounts (MMDAs) | $8,169,988,000 | 68 |
| Other savings deposits (excluding MMDAs) | $824,841,000 | 204 |
| Total time deposits | $6,553,335,000 | 37 |
| Total time and savings deposits | $15,548,164,000 | 79 |
| Noninterest-bearing deposits | $528,000 | 5,622 |
| Interest-bearing deposits | $15,547,636,000 | 64 |
| Retail deposits | $7,586,163,000 | 112 |
| Estimated insured deposits | $14,639,929,000 | 56 |
| IRAs and Keogh plan accounts | $598,260,000 | 61 |
| Brokered deposits | $7,717,736,000 | 25 |
| Fully insured brokered deposits | $7,591,329,000 | 22 |
| Deposits obtained via list services, yet not brokered | $196,851,000 | 33 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-06-30 | Rank | |
| Total deposits | $14,307,988,000 | 90 |
| Deposits held in domestic offices | $14,307,988,000 | 89 |
| Individuals, partnerships, and corporations | $14,307,989,000 | 82 |
| U.S. Government | $0 | 1,163 |
| States and political subdivisions in the U.S. | $0 | 5,319 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,629 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 5,721 |
| Demand deposits | $0 | 5,701 |
| Nontransaction accounts | $14,307,989,000 | 82 |
| Money market deposit accounts (MMDAs) | $7,680,644,000 | 69 |
| Other savings deposits (excluding MMDAs) | $849,334,000 | 193 |
| Total time deposits | $5,778,012,000 | 38 |
| Total time and savings deposits | $14,307,989,000 | 82 |
| Noninterest-bearing deposits | $1,614,000 | 5,623 |
| Interest-bearing deposits | $14,306,374,000 | 67 |
| Retail deposits | $7,017,810,000 | 115 |
| Estimated insured deposits | $13,557,106,000 | 60 |
| IRAs and Keogh plan accounts | $535,361,000 | 65 |
| Brokered deposits | $6,981,879,000 | 24 |
| Fully insured brokered deposits | $6,953,497,000 | 22 |
| Deposits obtained via list services, yet not brokered | $189,194,000 | 36 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-03-31 | Rank | |
| Total deposits | $13,880,755,000 | 90 |
| Deposits held in domestic offices | $13,880,755,000 | 89 |
| Individuals, partnerships, and corporations | $13,880,755,000 | 84 |
| U.S. Government | $0 | 1,186 |
| States and political subdivisions in the U.S. | $0 | 5,363 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,653 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 5,787 |
| Demand deposits | $0 | 5,767 |
| Nontransaction accounts | $13,880,755,000 | 81 |
| Money market deposit accounts (MMDAs) | $7,706,364,000 | 69 |
| Other savings deposits (excluding MMDAs) | $859,170,000 | 193 |
| Total time deposits | $5,315,222,000 | 41 |
| Total time and savings deposits | $13,880,755,000 | 82 |
| Noninterest-bearing deposits | $1,172,000 | 5,710 |
| Interest-bearing deposits | $13,879,583,000 | 69 |
| Retail deposits | $6,981,103,000 | 116 |
| Estimated insured deposits | $13,080,482,000 | 60 |
| IRAs and Keogh plan accounts | $648,799,000 | 59 |
| Brokered deposits | $6,645,311,000 | 22 |
| Fully insured brokered deposits | $6,575,447,000 | 20 |
| Deposits obtained via list services, yet not brokered | $195,982,000 | 34 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-12-31 | Rank | |
| Total deposits | $13,973,261,000 | 90 |
| Deposits held in domestic offices | $13,973,261,000 | 89 |
| Individuals, partnerships, and corporations | $13,973,261,000 | 81 |
| U.S. Government | $0 | 1,254 |
| States and political subdivisions in the U.S. | $0 | 5,417 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,683 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 5,844 |
| Demand deposits | $0 | 5,825 |
| Nontransaction accounts | $13,973,261,000 | 79 |
| Money market deposit accounts (MMDAs) | $7,666,995,000 | 69 |
| Other savings deposits (excluding MMDAs) | $835,201,000 | 196 |
| Total time deposits | $5,471,066,000 | 41 |
| Total time and savings deposits | $13,973,261,000 | 81 |
| Noninterest-bearing deposits | $676,000 | 5,785 |
| Interest-bearing deposits | $13,972,585,000 | 67 |
| Retail deposits | $6,573,529,000 | 121 |
| Estimated insured deposits | $13,150,461,000 | 61 |
| IRAs and Keogh plan accounts | $761,089,000 | 54 |
| Brokered deposits | $7,089,337,000 | 22 |
| Fully insured brokered deposits | $7,051,171,000 | 19 |
| Deposits obtained via list services, yet not brokered | $195,476,000 | 35 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-09-30 | Rank | |
| Total deposits | $13,506,717,000 | 91 |
| Deposits held in domestic offices | $13,506,717,000 | 90 |
| Individuals, partnerships, and corporations | $13,506,718,000 | 83 |
| U.S. Government | $0 | 1,248 |
| States and political subdivisions in the U.S. | $0 | 5,463 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,707 |
| Banks in foreign countries | $0 | 83 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 5,912 |
| Demand deposits | $0 | 5,892 |
| Nontransaction accounts | $13,506,718,000 | 80 |
| Money market deposit accounts (MMDAs) | $6,425,359,000 | 75 |
| Other savings deposits (excluding MMDAs) | $660,424,000 | 238 |
| Total time deposits | $6,420,935,000 | 35 |
| Total time and savings deposits | $13,506,718,000 | 83 |
| Noninterest-bearing deposits | $325,000 | 5,881 |
| Interest-bearing deposits | $13,506,392,000 | 69 |
| Retail deposits | $5,534,997,000 | 136 |
| Estimated insured deposits | $12,603,254,000 | 63 |
| IRAs and Keogh plan accounts | $676,965,000 | 58 |
| Brokered deposits | $7,784,950,000 | 20 |
| Fully insured brokered deposits | $7,678,203,000 | 18 |
| Deposits obtained via list services, yet not brokered | $198,429,000 | 38 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-06-30 | Rank | |
| Total deposits | $12,442,925,000 | 90 |
| Deposits held in domestic offices | $12,442,925,000 | 90 |
| Individuals, partnerships, and corporations | $12,442,925,000 | 88 |
| U.S. Government | $0 | 1,147 |
| States and political subdivisions in the U.S. | $0 | 5,538 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,751 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 5,992 |
| Demand deposits | $0 | 5,971 |
| Nontransaction accounts | $12,442,925,000 | 84 |
| Money market deposit accounts (MMDAs) | $5,759,742,000 | 77 |
| Other savings deposits (excluding MMDAs) | $668,078,000 | 230 |
| Total time deposits | $6,015,105,000 | 37 |
| Total time and savings deposits | $12,442,925,000 | 84 |
| Noninterest-bearing deposits | $1,159,000 | 5,904 |
| Interest-bearing deposits | $12,441,765,000 | 72 |
| Retail deposits | $5,402,384,000 | 139 |
| Estimated insured deposits | $11,612,074,000 | 62 |
| IRAs and Keogh plan accounts | $333,634,000 | 86 |
| Brokered deposits | $6,907,399,000 | 21 |
| Fully insured brokered deposits | $6,792,511,000 | 19 |
| Deposits obtained via list services, yet not brokered | $204,833,000 | 34 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-03-31 | Rank | |
| Total deposits | $11,995,507,000 | 91 |
| Deposits held in domestic offices | $11,995,507,000 | 91 |
| Individuals, partnerships, and corporations | $11,995,507,000 | 89 |
| U.S. Government | $0 | 1,159 |
| States and political subdivisions in the U.S. | $0 | 5,586 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,778 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 6,055 |
| Demand deposits | $0 | 6,031 |
| Nontransaction accounts | $11,995,507,000 | 87 |
| Money market deposit accounts (MMDAs) | $5,577,659,000 | 78 |
| Other savings deposits (excluding MMDAs) | $680,474,000 | 228 |
| Total time deposits | $5,737,373,000 | 39 |
| Total time and savings deposits | $11,995,507,000 | 86 |
| Noninterest-bearing deposits | $963,000 | 5,976 |
| Interest-bearing deposits | $11,994,544,000 | 76 |
| Retail deposits | $5,078,414,000 | 147 |
| Estimated insured deposits | $11,316,952,000 | 65 |
| IRAs and Keogh plan accounts | $317,418,000 | 87 |
| Brokered deposits | $6,805,259,000 | 22 |
| Fully insured brokered deposits | $6,706,570,000 | 19 |
| Deposits obtained via list services, yet not brokered | $213,240,000 | 27 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-12-31 | Rank | |
| Total deposits | $12,033,311,000 | 92 |
| Deposits held in domestic offices | $12,033,311,000 | 92 |
| Individuals, partnerships, and corporations | $12,033,311,000 | 88 |
| U.S. Government | $0 | 1,296 |
| States and political subdivisions in the U.S. | $0 | 5,629 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,841 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 6,113 |
| Demand deposits | $0 | 6,090 |
| Nontransaction accounts | $12,033,311,000 | 83 |
| Money market deposit accounts (MMDAs) | $5,432,602,000 | 78 |
| Other savings deposits (excluding MMDAs) | $669,256,000 | 227 |
| Total time deposits | $5,931,452,000 | 38 |
| Total time and savings deposits | $12,033,311,000 | 85 |
| Noninterest-bearing deposits | $701,000 | 6,046 |
| Interest-bearing deposits | $12,032,610,000 | 76 |
| Retail deposits | $4,996,490,000 | 146 |
| Estimated insured deposits | $10,793,888,000 | 65 |
| IRAs and Keogh plan accounts | $228,799,000 | 112 |
| Brokered deposits | $7,323,616,000 | 23 |
| Fully insured brokered deposits | $6,864,788,000 | 20 |
| Deposits obtained via list services, yet not brokered | $217,401,000 | 24 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-09-30 | Rank | |
| Total deposits | $11,143,926,000 | 96 |
| Deposits held in domestic offices | $11,143,926,000 | 95 |
| Individuals, partnerships, and corporations | $11,143,926,000 | 91 |
| U.S. Government | $0 | 1,197 |
| States and political subdivisions in the U.S. | $0 | 5,698 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,890 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 6,198 |
| Demand deposits | $0 | 6,173 |
| Nontransaction accounts | $11,143,926,000 | 88 |
| Money market deposit accounts (MMDAs) | $4,969,429,000 | 80 |
| Other savings deposits (excluding MMDAs) | $665,941,000 | 227 |
| Total time deposits | $5,508,556,000 | 39 |
| Total time and savings deposits | $11,143,926,000 | 88 |
| Noninterest-bearing deposits | $287,000 | 6,171 |
| Interest-bearing deposits | $11,143,638,000 | 79 |
| Retail deposits | $4,314,911,000 | 157 |
| Estimated insured deposits | $10,439,115,000 | 63 |
| IRAs and Keogh plan accounts | $322,888,000 | 88 |
| Brokered deposits | $6,740,977,000 | 23 |
| Fully insured brokered deposits | $6,672,602,000 | 18 |
| Deposits obtained via list services, yet not brokered | $221,397,000 | 23 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-06-30 | Rank | |
| Total deposits | $10,926,041,000 | 97 |
| Deposits held in domestic offices | $10,926,041,000 | 96 |
| Individuals, partnerships, and corporations | $10,926,041,000 | 93 |
| U.S. Government | $0 | 1,235 |
| States and political subdivisions in the U.S. | $0 | 5,758 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,931 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 6,273 |
| Demand deposits | $0 | 6,247 |
| Nontransaction accounts | $10,926,041,000 | 90 |
| Money market deposit accounts (MMDAs) | $5,057,431,000 | 77 |
| Other savings deposits (excluding MMDAs) | $687,241,000 | 216 |
| Total time deposits | $5,181,369,000 | 43 |
| Total time and savings deposits | $10,926,041,000 | 90 |
| Noninterest-bearing deposits | $1,168,000 | 6,172 |
| Interest-bearing deposits | $10,924,873,000 | 81 |
| Retail deposits | $4,327,519,000 | 157 |
| Estimated insured deposits | $10,167,297,000 | 69 |
| IRAs and Keogh plan accounts | $325,922,000 | 84 |
| Brokered deposits | $6,530,667,000 | 23 |
| Fully insured brokered deposits | $6,475,586,000 | 20 |
| Deposits obtained via list services, yet not brokered | $240,303,000 | 22 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-03-31 | Rank | |
| Total deposits | $11,151,456,000 | 96 |
| Deposits held in domestic offices | $11,151,456,000 | 95 |
| Individuals, partnerships, and corporations | $11,151,456,000 | 92 |
| U.S. Government | $0 | 1,228 |
| States and political subdivisions in the U.S. | $0 | 5,809 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,929 |
| Banks in foreign countries | $0 | 86 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 6,347 |
| Demand deposits | $0 | 6,320 |
| Nontransaction accounts | $11,151,456,000 | 87 |
| Money market deposit accounts (MMDAs) | $5,197,324,000 | 76 |
| Other savings deposits (excluding MMDAs) | $695,700,000 | 207 |
| Total time deposits | $5,258,432,000 | 42 |
| Total time and savings deposits | $11,151,456,000 | 89 |
| Noninterest-bearing deposits | $915,000 | 6,253 |
| Interest-bearing deposits | $11,150,541,000 | 79 |
| Retail deposits | $4,597,245,000 | 145 |
| Estimated insured deposits | $10,266,721,000 | 67 |
| IRAs and Keogh plan accounts | $352,544,000 | 80 |
| Brokered deposits | $6,623,780,000 | 23 |
| Fully insured brokered deposits | $6,445,635,000 | 19 |
| Deposits obtained via list services, yet not brokered | $244,479,000 | 21 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-12-31 | Rank | |
| Total deposits | $11,256,934,000 | 95 |
| Deposits held in domestic offices | $11,256,934,000 | 94 |
| Individuals, partnerships, and corporations | $11,256,934,000 | 88 |
| U.S. Government | $0 | 1,345 |
| States and political subdivisions in the U.S. | $0 | 5,890 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,003 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 6,437 |
| Demand deposits | $0 | 6,411 |
| Nontransaction accounts | $11,256,934,000 | 84 |
| Money market deposit accounts (MMDAs) | $5,244,291,000 | 76 |
| Other savings deposits (excluding MMDAs) | $703,821,000 | 200 |
| Total time deposits | $5,308,822,000 | 42 |
| Total time and savings deposits | $11,256,934,000 | 86 |
| Noninterest-bearing deposits | $601,000 | 6,367 |
| Interest-bearing deposits | $11,256,333,000 | 77 |
| Retail deposits | $4,552,081,000 | 145 |
| Estimated insured deposits | $10,307,531,000 | 66 |
| IRAs and Keogh plan accounts | $427,223,000 | 72 |
| Brokered deposits | $6,732,557,000 | 23 |
| Fully insured brokered deposits | $6,622,422,000 | 18 |
| Deposits obtained via list services, yet not brokered | $255,288,000 | 24 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-09-30 | Rank | |
| Total deposits | $9,735,735,000 | 103 |
| Deposits held in domestic offices | $9,735,735,000 | 102 |
| Individuals, partnerships, and corporations | $9,735,735,000 | 101 |
| U.S. Government | $0 | 1,257 |
| States and political subdivisions in the U.S. | $0 | 5,947 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,074 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 6,515 |
| Demand deposits | $0 | 6,489 |
| Nontransaction accounts | $9,735,735,000 | 95 |
| Money market deposit accounts (MMDAs) | $4,687,441,000 | 78 |
| Other savings deposits (excluding MMDAs) | $704,395,000 | 192 |
| Total time deposits | $4,343,899,000 | 51 |
| Total time and savings deposits | $9,735,735,000 | 97 |
| Noninterest-bearing deposits | $71,531,000 | 1,395 |
| Interest-bearing deposits | $9,664,204,000 | 85 |
| Retail deposits | $4,490,049,000 | 145 |
| Estimated insured deposits | $8,900,496,000 | 78 |
| IRAs and Keogh plan accounts | $256,999,000 | 103 |
| Brokered deposits | $5,289,713,000 | 26 |
| Fully insured brokered deposits | $5,184,146,000 | 22 |
| Deposits obtained via list services, yet not brokered | $263,634,000 | 23 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-06-30 | Rank | |
| Total deposits | $9,546,014,000 | 105 |
| Deposits held in domestic offices | $9,546,014,000 | 104 |
| Individuals, partnerships, and corporations | $9,546,014,000 | 102 |
| U.S. Government | $0 | 1,331 |
| States and political subdivisions in the U.S. | $0 | 6,009 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,102 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 6,580 |
| Demand deposits | $0 | 6,554 |
| Nontransaction accounts | $9,546,014,000 | 97 |
| Money market deposit accounts (MMDAs) | $4,685,621,000 | 78 |
| Other savings deposits (excluding MMDAs) | $727,348,000 | 183 |
| Total time deposits | $4,133,045,000 | 54 |
| Total time and savings deposits | $9,546,014,000 | 100 |
| Noninterest-bearing deposits | $42,455,000 | 2,204 |
| Interest-bearing deposits | $9,503,560,000 | 85 |
| Retail deposits | $4,540,145,000 | 145 |
| Estimated insured deposits | $8,641,969,000 | 83 |
| IRAs and Keogh plan accounts | $246,575,000 | 104 |
| Brokered deposits | $5,062,696,000 | 27 |
| Fully insured brokered deposits | $4,944,644,000 | 24 |
| Deposits obtained via list services, yet not brokered | $278,355,000 | 24 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-03-31 | Rank | |
| Total deposits | $9,094,576,000 | 105 |
| Deposits held in domestic offices | $9,094,576,000 | 105 |
| Individuals, partnerships, and corporations | $9,094,576,000 | 102 |
| U.S. Government | $0 | 1,317 |
| States and political subdivisions in the U.S. | $0 | 6,059 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,110 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,810,000 | 6,520 |
| Demand deposits | $0 | 6,623 |
| Nontransaction accounts | $9,090,766,000 | 97 |
| Money market deposit accounts (MMDAs) | $3,706,302,000 | 87 |
| Other savings deposits (excluding MMDAs) | $744,421,000 | 182 |
| Total time deposits | $4,640,042,000 | 46 |
| Total time and savings deposits | $9,094,576,000 | 97 |
| Noninterest-bearing deposits | $87,507,000 | 1,130 |
| Interest-bearing deposits | $9,007,069,000 | 84 |
| Retail deposits | $3,574,102,000 | 170 |
| Estimated insured deposits | $8,625,706,000 | 81 |
| IRAs and Keogh plan accounts | $236,323,000 | 108 |
| Brokered deposits | $5,588,635,000 | 25 |
| Fully insured brokered deposits | $5,468,122,000 | 21 |
| Deposits obtained via list services, yet not brokered | $284,744,000 | 23 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-12-31 | Rank | |
| Total deposits | $9,294,715,000 | 104 |
| Deposits held in domestic offices | $9,294,715,000 | 103 |
| Individuals, partnerships, and corporations | $9,294,715,000 | 100 |
| U.S. Government | $0 | 1,474 |
| States and political subdivisions in the U.S. | $0 | 6,113 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,150 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $18,323,000 | 5,220 |
| Demand deposits | $0 | 6,704 |
| Nontransaction accounts | $9,276,392,000 | 95 |
| Money market deposit accounts (MMDAs) | $3,560,967,000 | 92 |
| Other savings deposits (excluding MMDAs) | $743,756,000 | 173 |
| Total time deposits | $4,971,670,000 | 46 |
| Total time and savings deposits | $9,294,715,000 | 94 |
| Noninterest-bearing deposits | $55,036,000 | 1,715 |
| Interest-bearing deposits | $9,239,679,000 | 83 |
| Retail deposits | $3,352,154,000 | 174 |
| Estimated insured deposits | $8,855,157,000 | 79 |
| IRAs and Keogh plan accounts | $0 | 6,527 |
| Brokered deposits | $5,894,852,000 | 26 |
| Fully insured brokered deposits | $5,889,450,000 | 21 |
| Deposits obtained via list services, yet not brokered | $293,144,000 | 21 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-09-30 | Rank | |
| Total deposits | $8,077,352,000 | 106 |
| Deposits held in domestic offices | $8,077,352,000 | 106 |
| Individuals, partnerships, and corporations | $8,077,352,000 | 103 |
| U.S. Government | $0 | 1,406 |
| States and political subdivisions in the U.S. | $0 | 6,177 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,193 |
| Banks in foreign countries | $0 | 88 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $25,925,000 | 4,400 |
| Demand deposits | $0 | 6,782 |
| Nontransaction accounts | $8,051,427,000 | 99 |
| Money market deposit accounts (MMDAs) | $3,378,904,000 | 93 |
| Other savings deposits (excluding MMDAs) | $756,751,000 | 171 |
| Total time deposits | $3,915,773,000 | 51 |
| Total time and savings deposits | $8,077,352,000 | 102 |
| Noninterest-bearing deposits | $162,934,000 | 599 |
| Interest-bearing deposits | $7,914,419,000 | 91 |
| Retail deposits | $3,292,995,000 | 171 |
| Estimated insured deposits | $7,614,311,000 | 84 |
| IRAs and Keogh plan accounts | $0 | 6,602 |
| Brokered deposits | $4,732,178,000 | 30 |
| Fully insured brokered deposits | $4,728,344,000 | 25 |
| Deposits obtained via list services, yet not brokered | $304,716,000 | 17 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-06-30 | Rank | |
| Total deposits | $7,633,904,000 | 108 |
| Deposits held in domestic offices | $7,633,904,000 | 107 |
| Individuals, partnerships, and corporations | $7,633,820,000 | 105 |
| U.S. Government | $0 | 1,377 |
| States and political subdivisions in the U.S. | $84,000 | 6,124 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,225 |
| Banks in foreign countries | $0 | 91 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $21,618,000 | 4,870 |
| Demand deposits | $0 | 6,829 |
| Nontransaction accounts | $7,612,286,000 | 102 |
| Money market deposit accounts (MMDAs) | $2,943,731,000 | 101 |
| Other savings deposits (excluding MMDAs) | $734,837,000 | 162 |
| Total time deposits | $3,933,718,000 | 51 |
| Total time and savings deposits | $7,633,904,000 | 102 |
| Noninterest-bearing deposits | $102,291,000 | 904 |
| Interest-bearing deposits | $7,531,612,000 | 94 |
| Retail deposits | $2,941,900,000 | 186 |
| Estimated insured deposits | $7,200,386,000 | 87 |
| IRAs and Keogh plan accounts | $0 | 6,651 |
| Brokered deposits | $4,623,375,000 | 29 |
| Fully insured brokered deposits | $4,619,408,000 | 26 |
| Deposits obtained via list services, yet not brokered | $312,182,000 | 18 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-03-31 | Rank | |
| Total deposits | $8,042,464,000 | 106 |
| Deposits held in domestic offices | $8,042,464,000 | 106 |
| Individuals, partnerships, and corporations | $8,042,380,000 | 103 |
| U.S. Government | $0 | 1,424 |
| States and political subdivisions in the U.S. | $84,000 | 6,187 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,282 |
| Banks in foreign countries | $0 | 87 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $26,279,000 | 4,410 |
| Demand deposits | $0 | 6,900 |
| Nontransaction accounts | $8,016,185,000 | 100 |
| Money market deposit accounts (MMDAs) | $2,916,546,000 | 98 |
| Other savings deposits (excluding MMDAs) | $736,161,000 | 167 |
| Total time deposits | $4,363,477,000 | 49 |
| Total time and savings deposits | $8,042,464,000 | 101 |
| Noninterest-bearing deposits | $112,864,000 | 822 |
| Interest-bearing deposits | $7,929,600,000 | 90 |
| Retail deposits | $2,920,733,000 | 187 |
| Estimated insured deposits | $7,608,639,000 | 85 |
| IRAs and Keogh plan accounts | $0 | 6,720 |
| Brokered deposits | $5,052,104,000 | 27 |
| Fully insured brokered deposits | $5,048,585,000 | 24 |
| Deposits obtained via list services, yet not brokered | $325,789,000 | 16 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-12-31 | Rank | |
| Total deposits | $7,800,032,000 | 107 |
| Deposits held in domestic offices | $7,800,032,000 | 107 |
| Individuals, partnerships, and corporations | $7,799,948,000 | 104 |
| U.S. Government | $0 | 1,583 |
| States and political subdivisions in the U.S. | $84,000 | 6,243 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,318 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $19,363,000 | 5,219 |
| Demand deposits | $0 | 6,966 |
| Nontransaction accounts | $7,780,669,000 | 102 |
| Money market deposit accounts (MMDAs) | $2,579,422,000 | 104 |
| Other savings deposits (excluding MMDAs) | $734,643,000 | 162 |
| Total time deposits | $4,466,604,000 | 49 |
| Total time and savings deposits | $7,800,032,000 | 102 |
| Noninterest-bearing deposits | $128,908,000 | 720 |
| Interest-bearing deposits | $7,671,124,000 | 94 |
| Retail deposits | $2,579,026,000 | 201 |
| Estimated insured deposits | $7,377,458,000 | 96 |
| IRAs and Keogh plan accounts | $0 | 6,777 |
| Brokered deposits | $5,166,817,000 | 26 |
| Fully insured brokered deposits | $5,163,174,000 | 22 |
| Deposits obtained via list services, yet not brokered | $366,016,000 | 12 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-09-30 | Rank | |
| Total deposits | $6,319,044,000 | 123 |
| Deposits held in domestic offices | $6,319,044,000 | 122 |
| Individuals, partnerships, and corporations | $6,318,960,000 | 113 |
| U.S. Government | $0 | 1,457 |
| States and political subdivisions in the U.S. | $84,000 | 6,308 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,359 |
| Banks in foreign countries | $0 | 90 |
| Foreign governments and official institutions | $0 | 38 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $29,822,000 | 3,893 |
| Demand deposits | $0 | 7,062 |
| Nontransaction accounts | $6,289,222,000 | 113 |
| Money market deposit accounts (MMDAs) | $1,866,779,000 | 139 |
| Other savings deposits (excluding MMDAs) | $766,490,000 | 154 |
| Total time deposits | $3,655,953,000 | 59 |
| Total time and savings deposits | $6,319,044,000 | 114 |
| Noninterest-bearing deposits | $194,708,000 | 461 |
| Interest-bearing deposits | $6,124,336,000 | 103 |
| Retail deposits | $2,110,455,000 | 233 |
| Estimated insured deposits | $5,931,969,000 | 107 |
| IRAs and Keogh plan accounts | $0 | 6,864 |
| Brokered deposits | $4,155,703,000 | 34 |
| Fully insured brokered deposits | $4,152,417,000 | 28 |
| Deposits obtained via list services, yet not brokered | $292,532,000 | 17 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-06-30 | Rank | |
| Total deposits | $5,158,803,000 | 140 |
| Deposits held in domestic offices | $5,158,803,000 | 138 |
| Individuals, partnerships, and corporations | $5,158,719,000 | 130 |
| U.S. Government | $0 | 1,535 |
| States and political subdivisions in the U.S. | $84,000 | 6,342 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,381 |
| Banks in foreign countries | $0 | 93 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $20,440,000 | 4,958 |
| Demand deposits | $0 | 7,128 |
| Nontransaction accounts | $5,138,363,000 | 129 |
| Money market deposit accounts (MMDAs) | $1,586,049,000 | 153 |
| Other savings deposits (excluding MMDAs) | $838,582,000 | 138 |
| Total time deposits | $2,713,733,000 | 75 |
| Total time and savings deposits | $5,158,803,000 | 130 |
| Noninterest-bearing deposits | $108,053,000 | 775 |
| Interest-bearing deposits | $5,050,750,000 | 120 |
| Retail deposits | $2,060,215,000 | 239 |
| Estimated insured deposits | $4,764,607,000 | 125 |
| IRAs and Keogh plan accounts | $0 | 6,923 |
| Brokered deposits | $3,036,630,000 | 38 |
| Fully insured brokered deposits | $3,033,375,000 | 36 |
| Deposits obtained via list services, yet not brokered | $320,836,000 | 14 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-03-31 | Rank | |
| Total deposits | $6,221,004,000 | 124 |
| Deposits held in domestic offices | $6,221,004,000 | 123 |
| Individuals, partnerships, and corporations | $6,220,385,000 | 115 |
| U.S. Government | $0 | 1,579 |
| States and political subdivisions in the U.S. | $619,000 | 5,997 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,413 |
| Banks in foreign countries | $0 | 92 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $24,145,000 | 4,553 |
| Demand deposits | $0 | 7,190 |
| Nontransaction accounts | $6,196,859,000 | 112 |
| Money market deposit accounts (MMDAs) | $1,456,406,000 | 158 |
| Other savings deposits (excluding MMDAs) | $919,454,000 | 127 |
| Total time deposits | $3,820,998,000 | 58 |
| Total time and savings deposits | $6,221,004,000 | 115 |
| Noninterest-bearing deposits | $128,504,000 | 653 |
| Interest-bearing deposits | $6,092,500,000 | 100 |
| Retail deposits | $2,168,814,000 | 220 |
| Estimated insured deposits | $5,843,321,000 | 109 |
| IRAs and Keogh plan accounts | $0 | 6,985 |
| Brokered deposits | $3,991,293,000 | 33 |
| Fully insured brokered deposits | $3,987,934,000 | 26 |
| Deposits obtained via list services, yet not brokered | $356,686,000 | 11 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-12-31 | Rank | |
| Total deposits | $6,325,539,000 | 120 |
| Deposits held in domestic offices | $6,325,539,000 | 119 |
| Individuals, partnerships, and corporations | $6,324,920,000 | 111 |
| U.S. Government | $0 | 1,780 |
| States and political subdivisions in the U.S. | $619,000 | 5,755 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,231 |
| Banks in foreign countries | $0 | 88 |
| Foreign governments and official institutions | $0 | 76 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $16,104,000 | 5,501 |
| Demand deposits | $0 | 7,232 |
| Nontransaction accounts | $6,309,435,000 | 108 |
| Money market deposit accounts (MMDAs) | $1,313,834,000 | 166 |
| Other savings deposits (excluding MMDAs) | $908,347,000 | 122 |
| Total time deposits | $4,087,253,000 | 56 |
| Total time and savings deposits | $6,325,539,000 | 109 |
| Noninterest-bearing deposits | $138,209,000 | 581 |
| Interest-bearing deposits | $6,187,329,000 | 101 |
| Retail deposits | $2,004,779,000 | 234 |
| Estimated insured deposits | $5,953,218,000 | 103 |
| IRAs and Keogh plan accounts | $0 | 7,019 |
| Brokered deposits | $4,263,265,000 | 30 |
| Fully insured brokered deposits | $4,261,233,000 | 25 |
| Deposits obtained via list services, yet not brokered | $364,709,000 | 9 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-09-30 | Rank | |
| Total deposits | $5,745,413,000 | 131 |
| Deposits held in domestic offices | $5,745,413,000 | 130 |
| Individuals, partnerships, and corporations | $5,744,794,000 | 123 |
| U.S. Government | $0 | 1,652 |
| States and political subdivisions in the U.S. | $619,000 | 5,757 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,234 |
| Banks in foreign countries | $0 | 94 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $24,780,000 | 4,307 |
| Demand deposits | $0 | 7,306 |
| Nontransaction accounts | $5,720,633,000 | 118 |
| Money market deposit accounts (MMDAs) | $1,310,295,000 | 161 |
| Other savings deposits (excluding MMDAs) | $819,243,000 | 128 |
| Total time deposits | $3,591,094,000 | 64 |
| Total time and savings deposits | $5,745,413,000 | 123 |
| Noninterest-bearing deposits | $187,295,000 | 425 |
| Interest-bearing deposits | $5,558,117,000 | 112 |
| Retail deposits | $1,913,776,000 | 241 |
| Estimated insured deposits | $5,376,378,000 | 113 |
| IRAs and Keogh plan accounts | $0 | 7,095 |
| Brokered deposits | $3,780,636,000 | 34 |
| Fully insured brokered deposits | $3,779,469,000 | 27 |
| Deposits obtained via list services, yet not brokered | $348,322,000 | 9 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-06-30 | Rank | |
| Total deposits | $5,180,852,000 | 133 |
| Deposits held in domestic offices | $5,180,852,000 | 131 |
| Individuals, partnerships, and corporations | $5,180,233,000 | 129 |
| U.S. Government | $0 | 1,633 |
| States and political subdivisions in the U.S. | $619,000 | 5,805 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,305 |
| Banks in foreign countries | $0 | 97 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $15,581,000 | 5,478 |
| Demand deposits | $0 | 7,383 |
| Nontransaction accounts | $5,165,271,000 | 130 |
| Money market deposit accounts (MMDAs) | $764,099,000 | 236 |
| Other savings deposits (excluding MMDAs) | $836,317,000 | 119 |
| Total time deposits | $3,564,855,000 | 64 |
| Total time and savings deposits | $5,180,852,000 | 129 |
| Noninterest-bearing deposits | $104,274,000 | 696 |
| Interest-bearing deposits | $5,076,578,000 | 123 |
| Retail deposits | $1,593,202,000 | 291 |
| Estimated insured deposits | $4,813,413,000 | 123 |
| IRAs and Keogh plan accounts | $0 | 7,164 |
| Brokered deposits | $3,545,719,000 | 34 |
| Fully insured brokered deposits | $3,545,719,000 | 29 |
| Deposits obtained via list services, yet not brokered | $322,516,000 | 10 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-03-31 | Rank | |
| Total deposits | $6,133,527,000 | 127 |
| Deposits held in domestic offices | $6,133,527,000 | 126 |
| Individuals, partnerships, and corporations | $6,132,908,000 | 118 |
| U.S. Government | $0 | 1,643 |
| States and political subdivisions in the U.S. | $619,000 | 5,834 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,307 |
| Banks in foreign countries | $0 | 96 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $17,182,000 | 5,300 |
| Demand deposits | $0 | 7,441 |
| Nontransaction accounts | $6,116,345,000 | 116 |
| Money market deposit accounts (MMDAs) | $723,015,000 | 244 |
| Other savings deposits (excluding MMDAs) | $897,872,000 | 113 |
| Total time deposits | $4,495,457,000 | 56 |
| Total time and savings deposits | $6,133,527,000 | 120 |
| Noninterest-bearing deposits | $127,494,000 | 559 |
| Interest-bearing deposits | $6,006,033,000 | 108 |
| Retail deposits | $1,635,987,000 | 287 |
| Estimated insured deposits | $5,780,716,000 | 107 |
| IRAs and Keogh plan accounts | $0 | 7,224 |
| Brokered deposits | $4,450,330,000 | 31 |
| Fully insured brokered deposits | $4,450,330,000 | 28 |
| Deposits obtained via list services, yet not brokered | $350,590,000 | 12 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-12-31 | Rank | |
| Total deposits | $6,425,681,000 | 122 |
| Deposits held in domestic offices | $6,425,681,000 | 121 |
| Individuals, partnerships, and corporations | $6,425,062,000 | 110 |
| U.S. Government | $0 | 2,902 |
| States and political subdivisions in the U.S. | $619,000 | 5,886 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,338 |
| Banks in foreign countries | $0 | 102 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $11,799,000 | 6,118 |
| Demand deposits | $0 | 7,521 |
| Nontransaction accounts | $6,413,882,000 | 109 |
| Money market deposit accounts (MMDAs) | $712,842,000 | 241 |
| Other savings deposits (excluding MMDAs) | $784,860,000 | 121 |
| Total time deposits | $4,916,179,000 | 54 |
| Total time and savings deposits | $6,425,681,000 | 110 |
| Noninterest-bearing deposits | $121,861,000 | 560 |
| Interest-bearing deposits | $6,303,820,000 | 102 |
| Retail deposits | $1,503,212,000 | 302 |
| Estimated insured deposits | $6,014,149,000 | 103 |
| IRAs and Keogh plan accounts | $0 | 7,295 |
| Brokered deposits | $4,877,967,000 | 30 |
| Fully insured brokered deposits | $4,877,967,000 | 28 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-09-30 | Rank | |
| Total deposits | $6,575,481,000 | 115 |
| Deposits held in domestic offices | $6,575,481,000 | 114 |
| Individuals, partnerships, and corporations | $6,574,863,000 | 105 |
| U.S. Government | $0 | 3,279 |
| States and political subdivisions in the U.S. | $618,000 | 5,962 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,374 |
| Banks in foreign countries | $0 | 106 |
| Foreign governments and official institutions | $0 | 85 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $18,308,000 | 5,003 |
| Demand deposits | $0 | 7,623 |
| Nontransaction accounts | $6,557,173,000 | 104 |
| Money market deposit accounts (MMDAs) | $754,846,000 | 224 |
| Other savings deposits (excluding MMDAs) | $564,871,000 | 157 |
| Total time deposits | $5,237,456,000 | 53 |
| Total time and savings deposits | $6,575,481,000 | 106 |
| Noninterest-bearing deposits | $193,296,000 | 355 |
| Interest-bearing deposits | $6,382,185,000 | 99 |
| Retail deposits | $1,341,472,000 | 334 |
| Estimated insured deposits | $6,174,216,000 | 85 |
| IRAs and Keogh plan accounts | $0 | 7,391 |
| Brokered deposits | $5,195,036,000 | 29 |
| Fully insured brokered deposits | $5,195,036,000 | 28 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-06-30 | Rank | |
| Total deposits | $5,896,438,000 | 127 |
| Deposits held in domestic offices | $5,896,438,000 | 126 |
| Individuals, partnerships, and corporations | $5,895,820,000 | 118 |
| U.S. Government | $0 | 3,428 |
| States and political subdivisions in the U.S. | $618,000 | 6,017 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,406 |
| Banks in foreign countries | $0 | 106 |
| Foreign governments and official institutions | $0 | 81 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $12,975,000 | 5,877 |
| Demand deposits | $0 | 7,686 |
| Nontransaction accounts | $5,883,463,000 | 117 |
| Money market deposit accounts (MMDAs) | $618,416,000 | 268 |
| Other savings deposits (excluding MMDAs) | $185,534,000 | 519 |
| Total time deposits | $5,079,514,000 | 56 |
| Total time and savings deposits | $5,896,438,000 | 121 |
| Noninterest-bearing deposits | $88,368,000 | 727 |
| Interest-bearing deposits | $5,808,070,000 | 113 |
| Retail deposits | $683,043,000 | 662 |
| Estimated insured deposits | $5,523,261,000 | 100 |
| IRAs and Keogh plan accounts | $0 | 7,457 |
| Brokered deposits | $5,213,395,000 | 30 |
| Fully insured brokered deposits | $5,213,395,000 | 28 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-03-31 | Rank | |
| Total deposits | $6,104,189,000 | 120 |
| Deposits held in domestic offices | $6,104,189,000 | 119 |
| Individuals, partnerships, and corporations | $6,103,571,000 | 114 |
| U.S. Government | $0 | 3,500 |
| States and political subdivisions in the U.S. | $618,000 | 6,084 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,439 |
| Banks in foreign countries | $0 | 109 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $13,191,000 | 5,870 |
| Demand deposits | $0 | 7,789 |
| Nontransaction accounts | $6,090,998,000 | 110 |
| Money market deposit accounts (MMDAs) | $670,170,000 | 255 |
| Other savings deposits (excluding MMDAs) | $3,482,000 | 5,826 |
| Total time deposits | $5,417,347,000 | 54 |
| Total time and savings deposits | $6,104,189,000 | 113 |
| Noninterest-bearing deposits | $130,889,000 | 493 |
| Interest-bearing deposits | $5,973,300,000 | 109 |
| Retail deposits | $481,792,000 | 973 |
| Estimated insured deposits | $5,755,220,000 | 99 |
| IRAs and Keogh plan accounts | $0 | 7,554 |
| Brokered deposits | $5,622,397,000 | 29 |
| Fully insured brokered deposits | $5,622,397,000 | 27 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2009-12-31 | Rank | |
| Total deposits | $6,330,771,000 | 118 |
| Deposits held in domestic offices | $6,330,771,000 | 117 |
| Individuals, partnerships, and corporations | $6,330,152,000 | 109 |
| U.S. Government | $0 | 3,705 |
| States and political subdivisions in the U.S. | $619,000 | 6,133 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,455 |
| Banks in foreign countries | $0 | 110 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $8,288,000 | 6,862 |
| Demand deposits | $0 | 7,864 |
| Nontransaction accounts | $6,322,483,000 | 107 |
| Money market deposit accounts (MMDAs) | $690,624,000 | 250 |
| Other savings deposits (excluding MMDAs) | $0 | 7,793 |
| Total time deposits | $5,631,858,000 | 55 |
| Total time and savings deposits | $6,330,771,000 | 111 |
| Noninterest-bearing deposits | $161,006,000 | 414 |
| Interest-bearing deposits | $6,169,765,000 | 98 |
| Retail deposits | $6,328,993,000 | 100 |
| Estimated insured deposits | $5,980,816,000 | 95 |
| IRAs and Keogh plan accounts | $0 | 7,607 |
| Brokered deposits | $5,836,265,000 | 28 |
| Fully insured brokered deposits | $5,834,686,000 | 24 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2009-09-30 | Rank | |
| Total deposits | $6,654,914,000 | 117 |
| Deposits held in domestic offices | $6,654,914,000 | 117 |
| Individuals, partnerships, and corporations | $6,654,295,000 | 106 |
| U.S. Government | $0 | 3,620 |
| States and political subdivisions in the U.S. | $619,000 | 6,151 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,490 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 115 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $12,833,000 | 5,883 |
| Demand deposits | $0 | 7,947 |
| Nontransaction accounts | $6,642,081,000 | 104 |
| Money market deposit accounts (MMDAs) | $751,234,000 | 233 |
| Other savings deposits (excluding MMDAs) | $0 | 7,870 |
| Total time deposits | $5,890,846,000 | 51 |
| Total time and savings deposits | $6,654,914,000 | 106 |
| Noninterest-bearing deposits | $213,177,000 | 302 |
| Interest-bearing deposits | $6,441,737,000 | 99 |
| Retail deposits | $6,653,141,000 | 95 |
| Estimated insured deposits | $6,312,055,000 | 89 |
| IRAs and Keogh plan accounts | $0 | 7,691 |
| Brokered deposits | $6,111,994,000 | 26 |
| Fully insured brokered deposits | $6,110,421,000 | 21 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2009-06-30 | Rank | |
| Total deposits | $6,783,987,000 | 117 |
| Deposits held in domestic offices | $6,783,987,000 | 115 |
| Individuals, partnerships, and corporations | $6,783,369,000 | 109 |
| U.S. Government | $0 | 3,557 |
| States and political subdivisions in the U.S. | $618,000 | 6,234 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,508 |
| Banks in foreign countries | $0 | 116 |
| Foreign governments and official institutions | $0 | 112 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $5,847,000 | 7,345 |
| Demand deposits | $0 | 8,036 |
| Nontransaction accounts | $6,778,140,000 | 106 |
| Money market deposit accounts (MMDAs) | $678,037,000 | 255 |
| Other savings deposits (excluding MMDAs) | $0 | 7,962 |
| Total time deposits | $6,100,103,000 | 54 |
| Total time and savings deposits | $6,783,987,000 | 109 |
| Noninterest-bearing deposits | $98,164,000 | 634 |
| Interest-bearing deposits | $6,685,823,000 | 99 |
| Retail deposits | $6,782,217,000 | 98 |
| Estimated insured deposits | $6,468,923,000 | 87 |
| IRAs and Keogh plan accounts | $0 | 7,771 |
| Brokered deposits | $6,364,254,000 | 29 |
| Fully insured brokered deposits | $6,362,683,000 | 21 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2009-03-31 | Rank | |
| Total deposits | $3,713,465,000 | 183 |
| Deposits held in domestic offices | $3,713,465,000 | 179 |
| Individuals, partnerships, and corporations | $3,713,465,000 | 170 |
| U.S. Government | $0 | 3,628 |
| States and political subdivisions in the U.S. | $0 | 6,742 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,504 |
| Banks in foreign countries | $0 | 121 |
| Foreign governments and official institutions | $0 | 121 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $6,667,000 | 7,194 |
| Demand deposits | $0 | 8,086 |
| Nontransaction accounts | $3,706,798,000 | 165 |
| Money market deposit accounts (MMDAs) | $425,889,000 | 341 |
| Other savings deposits (excluding MMDAs) | $0 | 8,010 |
| Total time deposits | $3,280,909,000 | 91 |
| Total time and savings deposits | $3,713,465,000 | 169 |
| Noninterest-bearing deposits | $115,837,000 | 534 |
| Interest-bearing deposits | $3,597,628,000 | 166 |
| Retail deposits | $3,713,465,000 | 152 |
| Estimated insured deposits | $3,403,362,000 | 143 |
| IRAs and Keogh plan accounts | $0 | 7,804 |
| Brokered deposits | $3,280,909,000 | 45 |
| Fully insured brokered deposits | $3,280,909,000 | 35 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-12-31 | Rank | |
| Total deposits | $2,714,441,000 | 220 |
| Deposits held in domestic offices | $2,714,441,000 | 216 |
| Individuals, partnerships, and corporations | $2,714,441,000 | 204 |
| U.S. Government | $0 | 3,888 |
| States and political subdivisions in the U.S. | $0 | 6,753 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,425 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 110 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $4,146,000 | 7,712 |
| Demand deposits | $0 | 8,139 |
| Nontransaction accounts | $2,710,295,000 | 202 |
| Money market deposit accounts (MMDAs) | $453,823,000 | 327 |
| Other savings deposits (excluding MMDAs) | $0 | 8,061 |
| Total time deposits | $2,256,472,000 | 128 |
| Total time and savings deposits | $2,714,441,000 | 204 |
| Noninterest-bearing deposits | $146,316,000 | 437 |
| Interest-bearing deposits | $2,568,125,000 | 198 |
| Retail deposits | $2,714,441,000 | 182 |
| Estimated insured deposits | $2,406,308,000 | 178 |
| IRAs and Keogh plan accounts | $0 | 7,844 |
| Brokered deposits | $2,256,472,000 | 54 |
| Fully insured brokered deposits | $2,256,472,000 | 45 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-09-30 | Rank | |
| Total deposits | $1,235,076,000 | 431 |
| Deposits held in domestic offices | $1,235,076,000 | 429 |
| Individuals, partnerships, and corporations | $1,235,076,000 | 398 |
| U.S. Government | $0 | 3,764 |
| States and political subdivisions in the U.S. | $0 | 6,768 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,313 |
| Banks in foreign countries | $0 | 112 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $5,637,000 | 7,416 |
| Demand deposits | $0 | 8,218 |
| Nontransaction accounts | $1,229,439,000 | 386 |
| Money market deposit accounts (MMDAs) | $485,353,000 | 308 |
| Other savings deposits (excluding MMDAs) | $0 | 8,141 |
| Total time deposits | $744,086,000 | 335 |
| Total time and savings deposits | $1,235,076,000 | 391 |
| Noninterest-bearing deposits | $179,534,000 | 348 |
| Interest-bearing deposits | $1,055,542,000 | 432 |
| Retail deposits | $1,235,076,000 | 342 |
| Estimated insured deposits | $910,738,000 | 391 |
| IRAs and Keogh plan accounts | $0 | 7,899 |
| Brokered deposits | $744,086,000 | 104 |
| Fully insured brokered deposits | $744,086,000 | 89 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-06-30 | Rank | |
| Total deposits | $1,010,228,000 | 509 |
| Deposits held in domestic offices | $1,010,228,000 | 506 |
| Individuals, partnerships, and corporations | $1,010,228,000 | 484 |
| U.S. Government | $0 | 3,873 |
| States and political subdivisions in the U.S. | $0 | 6,798 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,289 |
| Banks in foreign countries | $0 | 111 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,860,000 | 8,017 |
| Demand deposits | $0 | 8,278 |
| Nontransaction accounts | $1,007,368,000 | 461 |
| Money market deposit accounts (MMDAs) | $390,573,000 | 375 |
| Other savings deposits (excluding MMDAs) | $0 | 8,202 |
| Total time deposits | $616,795,000 | 381 |
| Total time and savings deposits | $1,010,228,000 | 471 |
| Noninterest-bearing deposits | $89,665,000 | 668 |
| Interest-bearing deposits | $920,563,000 | 496 |
| Retail deposits | $1,010,228,000 | 414 |
| Estimated insured deposits | $699,823,000 | 491 |
| IRAs and Keogh plan accounts | $0 | 7,921 |
| Brokered deposits | $616,795,000 | 105 |
| Fully insured brokered deposits | $616,795,000 | 90 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-03-31 | Rank | |
| Total deposits | $1,042,582,000 | 497 |
| Deposits held in domestic offices | $1,042,582,000 | 494 |
| Individuals, partnerships, and corporations | $1,042,582,000 | 470 |
| U.S. Government | $0 | 3,876 |
| States and political subdivisions in the U.S. | $0 | 6,812 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,235 |
| Banks in foreign countries | $0 | 119 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,983,000 | 8,008 |
| Demand deposits | $0 | 8,311 |
| Nontransaction accounts | $1,039,599,000 | 451 |
| Money market deposit accounts (MMDAs) | $388,847,000 | 377 |
| Other savings deposits (excluding MMDAs) | $0 | 8,248 |
| Total time deposits | $650,752,000 | 367 |
| Total time and savings deposits | $1,042,582,000 | 461 |
| Noninterest-bearing deposits | $90,791,000 | 650 |
| Interest-bearing deposits | $951,791,000 | 482 |
| Retail deposits | $1,042,582,000 | 399 |
| Estimated insured deposits | $740,941,000 | 463 |
| IRAs and Keogh plan accounts | $0 | 7,966 |
| Brokered deposits | $650,752,000 | 93 |
| Fully insured brokered deposits | $650,752,000 | 77 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-12-31 | Rank | |
| Total deposits | $685,360,000 | 742 |
| Deposits held in domestic offices | $685,360,000 | 738 |
| Individuals, partnerships, and corporations | $685,360,000 | 682 |
| U.S. Government | $0 | 4,156 |
| States and political subdivisions in the U.S. | $0 | 6,820 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,156 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,353,000 | 8,245 |
| Demand deposits | $0 | 8,352 |
| Nontransaction accounts | $684,007,000 | 656 |
| Money market deposit accounts (MMDAs) | $429,978,000 | 345 |
| Other savings deposits (excluding MMDAs) | $0 | 8,290 |
| Total time deposits | $254,029,000 | 1,002 |
| Total time and savings deposits | $685,360,000 | 675 |
| Noninterest-bearing deposits | $131,024,000 | 479 |
| Interest-bearing deposits | $554,336,000 | 795 |
| Retail deposits | $685,360,000 | 594 |
| Estimated insured deposits | $380,807,000 | 948 |
| IRAs and Keogh plan accounts | $0 | 7,992 |
| Brokered deposits | $254,029,000 | 160 |
| Fully insured brokered deposits | $254,029,000 | 146 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-09-30 | Rank | |
| Total deposits | $641,904,000 | 784 |
| Deposits held in domestic offices | $641,904,000 | 781 |
| Individuals, partnerships, and corporations | $641,904,000 | 733 |
| U.S. Government | $0 | 3,924 |
| States and political subdivisions in the U.S. | $0 | 6,836 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,113 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,329,000 | 7,975 |
| Demand deposits | $0 | 8,374 |
| Nontransaction accounts | $638,575,000 | 710 |
| Money market deposit accounts (MMDAs) | $451,909,000 | 332 |
| Other savings deposits (excluding MMDAs) | $0 | 8,309 |
| Total time deposits | $186,666,000 | 1,405 |
| Total time and savings deposits | $641,904,000 | 725 |
| Noninterest-bearing deposits | $156,993,000 | 405 |
| Interest-bearing deposits | $484,911,000 | 906 |
| Retail deposits | $641,904,000 | 630 |
| Estimated insured deposits | $340,511,000 | 1,072 |
| IRAs and Keogh plan accounts | $0 | 8,020 |
| Brokered deposits | $186,666,000 | 186 |
| Fully insured brokered deposits | $186,666,000 | 169 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-06-30 | Rank | |
| Total deposits | $611,882,000 | 846 |
| Deposits held in domestic offices | $611,882,000 | 843 |
| Individuals, partnerships, and corporations | $611,882,000 | 792 |
| U.S. Government | $0 | 4,057 |
| States and political subdivisions in the U.S. | $0 | 6,883 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,141 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $549,000 | 8,396 |
| Demand deposits | $0 | 8,427 |
| Nontransaction accounts | $611,333,000 | 742 |
| Money market deposit accounts (MMDAs) | $368,507,000 | 391 |
| Other savings deposits (excluding MMDAs) | $0 | 8,364 |
| Total time deposits | $242,826,000 | 1,035 |
| Total time and savings deposits | $611,882,000 | 763 |
| Noninterest-bearing deposits | $96,772,000 | 648 |
| Interest-bearing deposits | $515,110,000 | 857 |
| Retail deposits | $611,882,000 | 677 |
| Estimated insured deposits | $334,404,000 | 1,102 |
| IRAs and Keogh plan accounts | $0 | 8,075 |
| Brokered deposits | $242,826,000 | 173 |
| Fully insured brokered deposits | $242,826,000 | 150 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-03-31 | Rank | |
| Total deposits | $517,688,000 | 996 |
| Deposits held in domestic offices | $517,688,000 | 993 |
| Individuals, partnerships, and corporations | $517,688,000 | 933 |
| U.S. Government | $0 | 4,056 |
| States and political subdivisions in the U.S. | $0 | 6,928 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,158 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $552,000 | 8,429 |
| Demand deposits | $0 | 8,463 |
| Nontransaction accounts | $517,136,000 | 865 |
| Money market deposit accounts (MMDAs) | $344,385,000 | 412 |
| Other savings deposits (excluding MMDAs) | $0 | 8,398 |
| Total time deposits | $172,751,000 | 1,514 |
| Total time and savings deposits | $517,688,000 | 900 |
| Noninterest-bearing deposits | $75,467,000 | 848 |
| Interest-bearing deposits | $442,221,000 | 1,006 |
| Retail deposits | $517,688,000 | 793 |
| Estimated insured deposits | $247,045,000 | 1,548 |
| IRAs and Keogh plan accounts | $0 | 8,116 |
| Brokered deposits | $172,751,000 | 216 |
| Fully insured brokered deposits | $172,751,000 | 189 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-12-31 | Rank | |
| Total deposits | $293,266,000 | 1,804 |
| Deposits held in domestic offices | $293,266,000 | 1,798 |
| Individuals, partnerships, and corporations | $293,266,000 | 1,679 |
| U.S. Government | $0 | 4,273 |
| States and political subdivisions in the U.S. | $0 | 6,954 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,202 |
| Banks in foreign countries | $0 | 118 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,000 | 8,544 |
| Demand deposits | $0 | 8,483 |
| Nontransaction accounts | $293,265,000 | 1,496 |
| Money market deposit accounts (MMDAs) | $293,265,000 | 447 |
| Other savings deposits (excluding MMDAs) | $0 | 8,423 |
| Total time deposits | $0 | 8,620 |
| Total time and savings deposits | $293,266,000 | 1,607 |
| Noninterest-bearing deposits | $121,346,000 | 549 |
| Interest-bearing deposits | $171,920,000 | 2,543 |
| Retail deposits | $293,266,000 | 1,352 |
| Estimated insured deposits | $120,810,000 | 3,012 |
| IRAs and Keogh plan accounts | $0 | 8,142 |
| Brokered deposits | $0 | 3,306 |
| Fully insured brokered deposits | $0 | 3,058 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-09-30 | Rank | |
| Total deposits | $168,658,000 | 2,942 |
| Deposits held in domestic offices | $168,658,000 | 2,939 |
| Individuals, partnerships, and corporations | $168,658,000 | 2,726 |
| U.S. Government | $0 | 4,163 |
| States and political subdivisions in the U.S. | $0 | 6,998 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,229 |
| Banks in foreign countries | $0 | 122 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,000 | 8,607 |
| Demand deposits | $1,000 | 8,546 |
| Nontransaction accounts | $168,657,000 | 2,371 |
| Money market deposit accounts (MMDAs) | $167,657,000 | 693 |
| Other savings deposits (excluding MMDAs) | $0 | 8,476 |
| Total time deposits | $1,000,000 | 8,578 |
| Total time and savings deposits | $168,657,000 | 2,578 |
| Noninterest-bearing deposits | $150,558,000 | 462 |
| Interest-bearing deposits | $18,099,000 | 7,922 |
| Retail deposits | $168,658,000 | 2,328 |
| Estimated insured deposits | $144,772,000 | 2,525 |
| IRAs and Keogh plan accounts | $0 | 8,194 |
| Brokered deposits | $1,000,000 | 2,891 |
| Fully insured brokered deposits | $1,000,000 | 2,587 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-06-30 | Rank | |
| Total deposits | $87,393,000 | 4,761 |
| Deposits held in domestic offices | $87,393,000 | 4,757 |
| Individuals, partnerships, and corporations | $87,393,000 | 4,480 |
| U.S. Government | $0 | 4,264 |
| States and political subdivisions in the U.S. | $0 | 7,031 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,227 |
| Banks in foreign countries | $0 | 125 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,637 |
| Demand deposits | $0 | 8,578 |
| Nontransaction accounts | $87,393,000 | 3,827 |
| Money market deposit accounts (MMDAs) | $86,393,000 | 1,134 |
| Other savings deposits (excluding MMDAs) | $0 | 8,512 |
| Total time deposits | $1,000,000 | 8,611 |
| Total time and savings deposits | $87,393,000 | 4,209 |
| Noninterest-bearing deposits | $84,391,000 | 786 |
| Interest-bearing deposits | $3,002,000 | 8,657 |
| Retail deposits | $87,393,000 | 4,031 |
| Estimated insured deposits | $85,491,000 | 3,959 |
| IRAs and Keogh plan accounts | $0 | 8,247 |
| Brokered deposits | $1,000,000 | 2,743 |
| Fully insured brokered deposits | $1,000,000 | 2,446 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-03-31 | Rank | |
| Total deposits | $1,000,000 | 8,738 |
| Deposits held in domestic offices | $1,000,000 | 8,737 |
| Individuals, partnerships, and corporations | $1,000,000 | 8,714 |
| U.S. Government | $0 | 4,261 |
| States and political subdivisions in the U.S. | $0 | 7,047 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,212 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,651 |
| Demand deposits | $0 | 8,589 |
| Nontransaction accounts | $1,000,000 | 8,708 |
| Money market deposit accounts (MMDAs) | $0 | 8,270 |
| Other savings deposits (excluding MMDAs) | $0 | 8,524 |
| Total time deposits | $1,000,000 | 8,624 |
| Total time and savings deposits | $1,000,000 | 8,699 |
| Noninterest-bearing deposits | $0 | 8,618 |
| Interest-bearing deposits | $1,000,000 | 8,698 |
| Retail deposits | $1,000,000 | 8,727 |
| Estimated insured deposits | $1,000,000 | 8,725 |
| IRAs and Keogh plan accounts | $0 | 8,259 |
| Brokered deposits | $1,000,000 | 2,562 |
| Fully insured brokered deposits | $1,000,000 | 2,280 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-12-31 | Rank | |
| Total deposits | $1,000,000 | 8,783 |
| Deposits held in domestic offices | $1,000,000 | 8,782 |
| Individuals, partnerships, and corporations | $1,000,000 | 8,754 |
| U.S. Government | $0 | 4,442 |
| States and political subdivisions in the U.S. | $0 | 7,107 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,202 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,694 |
| Demand deposits | $0 | 8,626 |
| Nontransaction accounts | $1,000,000 | 8,748 |
| Money market deposit accounts (MMDAs) | $0 | 8,304 |
| Other savings deposits (excluding MMDAs) | $0 | 8,560 |
| Total time deposits | $1,000,000 | 8,661 |
| Total time and savings deposits | $1,000,000 | 8,741 |
| Noninterest-bearing deposits | $0 | 8,653 |
| Interest-bearing deposits | $1,000,000 | 8,736 |
| Retail deposits | $1,000,000 | 8,767 |
| Estimated insured deposits | $1,000,000 | 8,760 |
| IRAs and Keogh plan accounts | $0 | 8,299 |
| Brokered deposits | $1,000,000 | 2,463 |
| Fully insured brokered deposits | $1,000,000 | 2,175 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |