Home > Santander Bank, N.A. > Total Deposits
Santander Bank, N.A., Total Deposits
| 2024-06-30 | Rank | |
| Total deposits | $75,364,877,000 | 34 |
| Deposits held in domestic offices | $75,364,877,000 | 33 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | $0 | 75 |
| Memoranda: | ||
| Transaction accounts | $21,848,098,000 | 31 |
| Demand deposits | $21,848,098,000 | 29 |
| Nontransaction accounts | $53,516,779,000 | 29 |
| Money market deposit accounts (MMDAs) | $31,059,135,000 | 23 |
| Other savings deposits (excluding MMDAs) | $4,044,662,000 | 54 |
| Total time deposits | $18,412,982,000 | 23 |
| Total time and savings deposits | $53,516,779,000 | 30 |
| Noninterest-bearing deposits | $16,284,503,000 | 27 |
| Interest-bearing deposits | $59,080,374,000 | 32 |
| Retail deposits | $66,596,114,000 | 29 |
| Estimated insured deposits | $49,910,726,000 | 29 |
| IRAs and Keogh plan accounts | $519,165,000 | 51 |
| Brokered deposits | $4,997,658,000 | 41 |
| Fully insured brokered deposits | $4,997,658,000 | 40 |
| Deposits obtained via list services, yet not brokered | $0 | 1,014 |
| Noninterest-bearing deposits | $0 | 71 |
| Interest-bearing deposits | $0 | 71 |
| 2024-03-31 | Rank | |
| Total deposits | $76,414,543,000 | 33 |
| Deposits held in domestic offices | $76,414,543,000 | 32 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | $0 | 69 |
| Memoranda: | ||
| Transaction accounts | $22,809,872,000 | 31 |
| Demand deposits | $22,809,872,000 | 28 |
| Nontransaction accounts | $53,604,671,000 | 27 |
| Money market deposit accounts (MMDAs) | $31,086,178,000 | 22 |
| Other savings deposits (excluding MMDAs) | $4,238,017,000 | 54 |
| Total time deposits | $18,280,476,000 | 23 |
| Total time and savings deposits | $53,604,671,000 | 28 |
| Noninterest-bearing deposits | $16,853,212,000 | 27 |
| Interest-bearing deposits | $59,561,331,000 | 30 |
| Retail deposits | $67,675,061,000 | 28 |
| Estimated insured deposits | $50,753,665,000 | 28 |
| IRAs and Keogh plan accounts | $605,696,000 | 49 |
| Brokered deposits | $5,219,881,000 | 40 |
| Fully insured brokered deposits | $5,219,881,000 | 39 |
| Deposits obtained via list services, yet not brokered | $0 | 1,005 |
| Noninterest-bearing deposits | $0 | 69 |
| Interest-bearing deposits | $0 | 71 |
| 2023-12-31 | Rank | |
| Total deposits | $74,579,393,000 | 34 |
| Deposits held in domestic offices | $74,579,393,000 | 33 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | $0 | 72 |
| Memoranda: | ||
| Transaction accounts | $20,775,607,000 | 34 |
| Demand deposits | $20,775,607,000 | 29 |
| Nontransaction accounts | $53,803,786,000 | 26 |
| Money market deposit accounts (MMDAs) | $31,961,370,000 | 21 |
| Other savings deposits (excluding MMDAs) | $4,419,169,000 | 50 |
| Total time deposits | $17,423,247,000 | 22 |
| Total time and savings deposits | $53,803,786,000 | 27 |
| Noninterest-bearing deposits | $16,053,663,000 | 24 |
| Interest-bearing deposits | $58,525,730,000 | 30 |
| Retail deposits | $66,137,360,000 | 28 |
| Estimated insured deposits | $50,404,657,000 | 27 |
| IRAs and Keogh plan accounts | $783,459,000 | 46 |
| Brokered deposits | $5,243,050,000 | 42 |
| Fully insured brokered deposits | $5,243,050,000 | 41 |
| Deposits obtained via list services, yet not brokered | $0 | 1,028 |
| Noninterest-bearing deposits | $0 | 71 |
| Interest-bearing deposits | $0 | 72 |
| 2023-09-30 | Rank | |
| Total deposits | $74,786,937,000 | 34 |
| Deposits held in domestic offices | $74,786,937,000 | 33 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | $0 | 73 |
| Memoranda: | ||
| Transaction accounts | $20,587,808,000 | 34 |
| Demand deposits | $20,587,808,000 | 29 |
| Nontransaction accounts | $54,199,129,000 | 27 |
| Money market deposit accounts (MMDAs) | $32,285,518,000 | 22 |
| Other savings deposits (excluding MMDAs) | $4,780,598,000 | 51 |
| Total time deposits | $17,133,013,000 | 23 |
| Total time and savings deposits | $54,199,129,000 | 28 |
| Noninterest-bearing deposits | $15,931,896,000 | 27 |
| Interest-bearing deposits | $58,855,041,000 | 30 |
| Retail deposits | $65,591,039,000 | 31 |
| Estimated insured deposits | $50,708,885,000 | 28 |
| IRAs and Keogh plan accounts | $938,115,000 | 40 |
| Brokered deposits | $6,265,185,000 | 36 |
| Fully insured brokered deposits | $6,265,185,000 | 36 |
| Deposits obtained via list services, yet not brokered | $0 | 1,041 |
| Noninterest-bearing deposits | $0 | 70 |
| Interest-bearing deposits | $0 | 67 |
| 2023-06-30 | Rank | |
| Total deposits | $77,099,185,000 | 32 |
| Deposits held in domestic offices | $77,099,185,000 | 31 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | $0 | 70 |
| Memoranda: | ||
| Transaction accounts | $22,186,333,000 | 31 |
| Demand deposits | $22,186,333,000 | 29 |
| Nontransaction accounts | $54,912,852,000 | 27 |
| Money market deposit accounts (MMDAs) | $33,532,820,000 | 20 |
| Other savings deposits (excluding MMDAs) | $5,172,789,000 | 49 |
| Total time deposits | $16,207,243,000 | 24 |
| Total time and savings deposits | $54,912,852,000 | 27 |
| Noninterest-bearing deposits | $17,255,842,000 | 25 |
| Interest-bearing deposits | $59,843,343,000 | 30 |
| Retail deposits | $67,072,465,000 | 30 |
| Estimated insured deposits | $51,593,071,000 | 27 |
| IRAs and Keogh plan accounts | $1,006,421,000 | 38 |
| Brokered deposits | $7,525,821,000 | 33 |
| Fully insured brokered deposits | $7,525,821,000 | 33 |
| Deposits obtained via list services, yet not brokered | $0 | 1,061 |
| Noninterest-bearing deposits | $0 | 68 |
| Interest-bearing deposits | $0 | 69 |
| 2023-03-31 | Rank | |
| Total deposits | $76,442,013,000 | 34 |
| Deposits held in domestic offices | $76,442,013,000 | 33 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | $0 | 39 |
| Memoranda: | ||
| Transaction accounts | $23,082,176,000 | 33 |
| Demand deposits | $23,082,176,000 | 31 |
| Nontransaction accounts | $53,359,837,000 | 30 |
| Money market deposit accounts (MMDAs) | $34,048,592,000 | 21 |
| Other savings deposits (excluding MMDAs) | $5,113,008,000 | 54 |
| Total time deposits | $14,198,237,000 | 26 |
| Total time and savings deposits | $53,359,837,000 | 30 |
| Noninterest-bearing deposits | $18,279,196,000 | 29 |
| Interest-bearing deposits | $58,162,817,000 | 33 |
| Retail deposits | $67,311,038,000 | 32 |
| Estimated insured deposits | $51,447,073,000 | 30 |
| IRAs and Keogh plan accounts | $1,036,076,000 | 37 |
| Brokered deposits | $7,053,823,000 | 31 |
| Fully insured brokered deposits | $7,053,823,000 | 30 |
| Deposits obtained via list services, yet not brokered | $0 | 1,024 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 30 |
| 2022-12-31 | Rank | |
| Total deposits | $76,009,038,000 | 35 |
| Deposits held in domestic offices | $76,009,038,000 | 34 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | $0 | 40 |
| Memoranda: | ||
| Transaction accounts | $22,065,961,000 | 35 |
| Demand deposits | $22,065,961,000 | 31 |
| Nontransaction accounts | $53,943,077,000 | 32 |
| Money market deposit accounts (MMDAs) | $37,045,486,000 | 24 |
| Other savings deposits (excluding MMDAs) | $5,267,337,000 | 54 |
| Total time deposits | $11,630,254,000 | 24 |
| Total time and savings deposits | $53,943,077,000 | 33 |
| Noninterest-bearing deposits | $17,404,375,000 | 33 |
| Interest-bearing deposits | $58,604,663,000 | 33 |
| Retail deposits | $68,431,059,000 | 37 |
| Estimated insured deposits | $50,146,084,000 | 29 |
| IRAs and Keogh plan accounts | $1,090,912,000 | 36 |
| Brokered deposits | $6,103,164,000 | 24 |
| Fully insured brokered deposits | $6,103,164,000 | 23 |
| Deposits obtained via list services, yet not brokered | $0 | 1,016 |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $0 | 31 |
| 2022-09-30 | Rank | |
| Total deposits | $72,121,566,000 | 40 |
| Deposits held in domestic offices | $72,121,566,000 | 39 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | $0 | 43 |
| Memoranda: | ||
| Transaction accounts | $20,125,790,000 | 34 |
| Demand deposits | $20,125,790,000 | 31 |
| Nontransaction accounts | $51,995,776,000 | 33 |
| Money market deposit accounts (MMDAs) | $41,370,266,000 | 22 |
| Other savings deposits (excluding MMDAs) | $5,470,897,000 | 55 |
| Total time deposits | $5,154,613,000 | 42 |
| Total time and savings deposits | $51,995,776,000 | 35 |
| Noninterest-bearing deposits | $17,626,144,000 | 34 |
| Interest-bearing deposits | $54,495,422,000 | 35 |
| Retail deposits | $68,670,965,000 | 38 |
| Estimated insured deposits | $46,805,578,000 | 29 |
| IRAs and Keogh plan accounts | $1,138,534,000 | 36 |
| Brokered deposits | $3,040,530,000 | 40 |
| Fully insured brokered deposits | $3,040,530,000 | 40 |
| Deposits obtained via list services, yet not brokered | $0 | 1,019 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $0 | 34 |
| 2022-06-30 | Rank | |
| Total deposits | $71,872,136,000 | 41 |
| Deposits held in domestic offices | $71,872,136,000 | 40 |
| Individuals, partnerships, and corporations | $68,344,279,000 | 38 |
| U.S. Government | $0 | 821 |
| States and political subdivisions in the U.S. | $2,609,365,000 | 40 |
| Commercial banks and other depository institutions in U.S. | $815,009,000 | 23 |
| Banks in foreign countries | $103,483,000 | 25 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | $0 | 40 |
| Memoranda: | ||
| Transaction accounts | $23,937,850,000 | 31 |
| Demand deposits | $23,937,850,000 | 29 |
| Nontransaction accounts | $47,934,286,000 | 36 |
| Money market deposit accounts (MMDAs) | $40,487,176,000 | 23 |
| Other savings deposits (excluding MMDAs) | $5,618,716,000 | 52 |
| Total time deposits | $1,828,394,000 | 77 |
| Total time and savings deposits | $47,934,286,000 | 37 |
| Noninterest-bearing deposits | $19,087,930,000 | 34 |
| Interest-bearing deposits | $52,784,206,000 | 36 |
| Retail deposits | $71,654,494,000 | 37 |
| Estimated insured deposits | $44,844,147,000 | 29 |
| IRAs and Keogh plan accounts | $1,202,685,000 | 35 |
| Brokered deposits | $0 | 1,600 |
| Fully insured brokered deposits | $0 | 1,441 |
| Deposits obtained via list services, yet not brokered | $0 | 1,036 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $0 | 34 |
| 2022-03-31 | Rank | |
| Total deposits | $75,223,345,000 | 41 |
| Deposits held in domestic offices | $75,223,345,000 | 40 |
| Individuals, partnerships, and corporations | $71,735,713,000 | 37 |
| U.S. Government | $0 | 814 |
| States and political subdivisions in the U.S. | $2,556,531,000 | 42 |
| Commercial banks and other depository institutions in U.S. | $821,002,000 | 26 |
| Banks in foreign countries | $110,099,000 | 21 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | $0 | 43 |
| Memoranda: | ||
| Transaction accounts | $23,445,856,000 | 29 |
| Demand deposits | $23,445,856,000 | 26 |
| Nontransaction accounts | $51,777,489,000 | 38 |
| Money market deposit accounts (MMDAs) | $44,125,360,000 | 25 |
| Other savings deposits (excluding MMDAs) | $5,695,744,000 | 53 |
| Total time deposits | $1,956,385,000 | 69 |
| Total time and savings deposits | $51,777,489,000 | 38 |
| Noninterest-bearing deposits | $19,650,407,000 | 33 |
| Interest-bearing deposits | $55,572,938,000 | 35 |
| Retail deposits | $74,996,407,000 | 36 |
| Estimated insured deposits | $45,829,740,000 | 29 |
| IRAs and Keogh plan accounts | $1,194,201,000 | 33 |
| Brokered deposits | $0 | 1,604 |
| Fully insured brokered deposits | $0 | 1,439 |
| Deposits obtained via list services, yet not brokered | $0 | 1,039 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $0 | 37 |
| 2021-12-31 | Rank | |
| Total deposits | $80,557,809,000 | 37 |
| Deposits held in domestic offices | $80,557,809,000 | 36 |
| Individuals, partnerships, and corporations | $74,108,076,000 | 37 |
| U.S. Government | $0 | 909 |
| States and political subdivisions in the U.S. | $3,089,301,000 | 33 |
| Commercial banks and other depository institutions in U.S. | $770,429,000 | 26 |
| Banks in foreign countries | $2,590,003,000 | 7 |
| Foreign governments and official institutions | $0 | 42 |
| Deposits held in foreign offices | $0 | 41 |
| Memoranda: | ||
| Transaction accounts | $25,433,030,000 | 25 |
| Demand deposits | $25,433,030,000 | 23 |
| Nontransaction accounts | $55,124,779,000 | 37 |
| Money market deposit accounts (MMDAs) | $47,439,908,000 | 24 |
| Other savings deposits (excluding MMDAs) | $5,549,214,000 | 54 |
| Total time deposits | $2,135,657,000 | 67 |
| Total time and savings deposits | $55,124,779,000 | 38 |
| Noninterest-bearing deposits | $20,972,272,000 | 33 |
| Interest-bearing deposits | $59,585,537,000 | 35 |
| Retail deposits | $80,307,850,000 | 35 |
| Estimated insured deposits | $46,985,554,000 | 29 |
| IRAs and Keogh plan accounts | $1,213,022,000 | 34 |
| Brokered deposits | $0 | 1,622 |
| Fully insured brokered deposits | $0 | 1,440 |
| Deposits obtained via list services, yet not brokered | $0 | 1,072 |
| Noninterest-bearing deposits | $0 | 25 |
| Interest-bearing deposits | $0 | 37 |
| 2021-09-30 | Rank | |
| Total deposits | $78,989,435,000 | 36 |
| Deposits held in domestic offices | $78,989,435,000 | 35 |
| Individuals, partnerships, and corporations | $73,067,634,000 | 37 |
| U.S. Government | $0 | 842 |
| States and political subdivisions in the U.S. | $3,342,561,000 | 32 |
| Commercial banks and other depository institutions in U.S. | $1,074,240,000 | 18 |
| Banks in foreign countries | $1,505,000,000 | 8 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | $0 | 42 |
| Memoranda: | ||
| Transaction accounts | $22,885,592,000 | 25 |
| Demand deposits | $22,885,592,000 | 24 |
| Nontransaction accounts | $56,103,843,000 | 37 |
| Money market deposit accounts (MMDAs) | $48,307,065,000 | 24 |
| Other savings deposits (excluding MMDAs) | $5,508,745,000 | 51 |
| Total time deposits | $2,288,033,000 | 67 |
| Total time and savings deposits | $56,103,843,000 | 39 |
| Noninterest-bearing deposits | $23,108,205,000 | 31 |
| Interest-bearing deposits | $55,881,230,000 | 36 |
| Retail deposits | $78,721,929,000 | 33 |
| Estimated insured deposits | $44,830,834,000 | 30 |
| IRAs and Keogh plan accounts | $1,226,973,000 | 36 |
| Brokered deposits | $0 | 1,690 |
| Fully insured brokered deposits | $0 | 1,502 |
| Deposits obtained via list services, yet not brokered | $0 | 1,109 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 37 |
| 2021-06-30 | Rank | |
| Total deposits | $78,001,587,000 | 35 |
| Deposits held in domestic offices | $78,001,587,000 | 34 |
| Individuals, partnerships, and corporations | $70,140,794,000 | 39 |
| U.S. Government | $0 | 841 |
| States and political subdivisions in the U.S. | $3,368,256,000 | 34 |
| Commercial banks and other depository institutions in U.S. | $577,537,000 | 32 |
| Banks in foreign countries | $3,915,000,000 | 7 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | $0 | 41 |
| Memoranda: | ||
| Transaction accounts | $20,135,036,000 | 26 |
| Demand deposits | $20,135,036,000 | 24 |
| Nontransaction accounts | $57,866,551,000 | 36 |
| Money market deposit accounts (MMDAs) | $49,883,796,000 | 24 |
| Other savings deposits (excluding MMDAs) | $5,457,331,000 | 55 |
| Total time deposits | $2,525,424,000 | 67 |
| Total time and savings deposits | $57,866,551,000 | 38 |
| Noninterest-bearing deposits | $22,960,156,000 | 30 |
| Interest-bearing deposits | $55,041,431,000 | 36 |
| Retail deposits | $75,205,231,000 | 33 |
| Estimated insured deposits | $44,642,199,000 | 30 |
| IRAs and Keogh plan accounts | $1,254,757,000 | 38 |
| Brokered deposits | $2,480,593,000 | 42 |
| Fully insured brokered deposits | $2,480,593,000 | 38 |
| Deposits obtained via list services, yet not brokered | $0 | 1,138 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 36 |
| 2021-03-31 | Rank | |
| Total deposits | $73,203,624,000 | 39 |
| Deposits held in domestic offices | $73,203,624,000 | 38 |
| Individuals, partnerships, and corporations | $70,393,678,000 | 38 |
| U.S. Government | $0 | 837 |
| States and political subdivisions in the U.S. | $2,751,639,000 | 36 |
| Commercial banks and other depository institutions in U.S. | $58,307,000 | 198 |
| Banks in foreign countries | $0 | 74 |
| Foreign governments and official institutions | $0 | 43 |
| Deposits held in foreign offices | $0 | 39 |
| Memoranda: | ||
| Transaction accounts | $20,685,592,000 | 23 |
| Demand deposits | $20,685,592,000 | 22 |
| Nontransaction accounts | $52,518,032,000 | 39 |
| Money market deposit accounts (MMDAs) | $44,220,222,000 | 28 |
| Other savings deposits (excluding MMDAs) | $5,330,531,000 | 62 |
| Total time deposits | $2,967,279,000 | 61 |
| Total time and savings deposits | $52,518,032,000 | 39 |
| Noninterest-bearing deposits | $19,407,766,000 | 32 |
| Interest-bearing deposits | $53,795,858,000 | 36 |
| Retail deposits | $70,413,008,000 | 37 |
| Estimated insured deposits | $44,794,186,000 | 30 |
| IRAs and Keogh plan accounts | $1,274,847,000 | 37 |
| Brokered deposits | $2,388,055,000 | 57 |
| Fully insured brokered deposits | $2,387,188,000 | 54 |
| Deposits obtained via list services, yet not brokered | $0 | 1,164 |
| Noninterest-bearing deposits | $0 | 24 |
| Interest-bearing deposits | $0 | 35 |
| 2020-12-31 | Rank | |
| Total deposits | $73,722,432,000 | 36 |
| Deposits held in domestic offices | $73,722,432,000 | 35 |
| Individuals, partnerships, and corporations | $68,330,692,000 | 34 |
| U.S. Government | $27,000 | 383 |
| States and political subdivisions in the U.S. | $2,484,140,000 | 39 |
| Commercial banks and other depository institutions in U.S. | $77,573,000 | 165 |
| Banks in foreign countries | $2,830,000,000 | 8 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | $0 | 39 |
| Memoranda: | ||
| Transaction accounts | $18,911,699,000 | 25 |
| Demand deposits | $18,911,699,000 | 24 |
| Nontransaction accounts | $54,810,733,000 | 37 |
| Money market deposit accounts (MMDAs) | $46,371,456,000 | 27 |
| Other savings deposits (excluding MMDAs) | $4,800,390,000 | 61 |
| Total time deposits | $3,638,887,000 | 57 |
| Total time and savings deposits | $54,810,733,000 | 37 |
| Noninterest-bearing deposits | $20,659,145,000 | 29 |
| Interest-bearing deposits | $53,063,287,000 | 36 |
| Retail deposits | $71,255,235,000 | 32 |
| Estimated insured deposits | $42,934,294,000 | 29 |
| IRAs and Keogh plan accounts | $1,251,427,000 | 37 |
| Brokered deposits | $1,950,858,000 | 65 |
| Fully insured brokered deposits | $1,950,858,000 | 63 |
| Deposits obtained via list services, yet not brokered | $0 | 1,214 |
| Noninterest-bearing deposits | $0 | 24 |
| Interest-bearing deposits | $0 | 35 |
| 2020-09-30 | Rank | |
| Total deposits | $67,742,519,000 | 38 |
| Deposits held in domestic offices | $67,742,519,000 | 37 |
| Individuals, partnerships, and corporations | $65,041,409,000 | 36 |
| U.S. Government | $28,000 | 377 |
| States and political subdivisions in the U.S. | $2,604,832,000 | 35 |
| Commercial banks and other depository institutions in U.S. | $96,250,000 | 146 |
| Banks in foreign countries | $0 | 74 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | $0 | 41 |
| Memoranda: | ||
| Transaction accounts | $16,936,574,000 | 25 |
| Demand deposits | $16,936,574,000 | 23 |
| Nontransaction accounts | $50,805,945,000 | 36 |
| Money market deposit accounts (MMDAs) | $42,065,858,000 | 27 |
| Other savings deposits (excluding MMDAs) | $4,609,447,000 | 63 |
| Total time deposits | $4,130,640,000 | 55 |
| Total time and savings deposits | $50,805,945,000 | 36 |
| Noninterest-bearing deposits | $17,187,119,000 | 30 |
| Interest-bearing deposits | $50,555,400,000 | 35 |
| Retail deposits | $65,530,443,000 | 32 |
| Estimated insured deposits | $41,799,586,000 | 29 |
| IRAs and Keogh plan accounts | $1,168,948,000 | 40 |
| Brokered deposits | $1,576,876,000 | 71 |
| Fully insured brokered deposits | $1,576,876,000 | 68 |
| Deposits obtained via list services, yet not brokered | $0 | 1,250 |
| Noninterest-bearing deposits | $0 | 25 |
| Interest-bearing deposits | $0 | 36 |
| 2020-06-30 | Rank | |
| Total deposits | $67,027,018,000 | 37 |
| Deposits held in domestic offices | $67,027,018,000 | 36 |
| Individuals, partnerships, and corporations | $63,903,032,000 | 35 |
| U.S. Government | $34,000 | 359 |
| States and political subdivisions in the U.S. | $3,012,445,000 | 32 |
| Commercial banks and other depository institutions in U.S. | $111,507,000 | 131 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | $0 | 41 |
| Memoranda: | ||
| Transaction accounts | $16,037,686,000 | 26 |
| Demand deposits | $16,037,686,000 | 23 |
| Nontransaction accounts | $50,989,332,000 | 36 |
| Money market deposit accounts (MMDAs) | $41,565,435,000 | 27 |
| Other savings deposits (excluding MMDAs) | $4,458,027,000 | 62 |
| Total time deposits | $4,965,870,000 | 52 |
| Total time and savings deposits | $50,989,332,000 | 36 |
| Noninterest-bearing deposits | $16,203,813,000 | 30 |
| Interest-bearing deposits | $50,823,205,000 | 35 |
| Retail deposits | $64,395,976,000 | 32 |
| Estimated insured deposits | $42,035,212,000 | 29 |
| IRAs and Keogh plan accounts | $1,111,240,000 | 41 |
| Brokered deposits | $1,916,280,000 | 68 |
| Fully insured brokered deposits | $1,911,466,000 | 67 |
| Deposits obtained via list services, yet not brokered | $0 | 1,281 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 36 |
| 2020-03-31 | Rank | |
| Total deposits | $61,672,769,000 | 37 |
| Deposits held in domestic offices | $61,672,769,000 | 35 |
| Individuals, partnerships, and corporations | $59,151,023,000 | 34 |
| U.S. Government | $38,000 | 342 |
| States and political subdivisions in the U.S. | $2,417,155,000 | 39 |
| Commercial banks and other depository institutions in U.S. | $104,553,000 | 133 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | $0 | 41 |
| Memoranda: | ||
| Transaction accounts | $14,072,818,000 | 23 |
| Demand deposits | $14,072,818,000 | 21 |
| Nontransaction accounts | $47,599,951,000 | 39 |
| Money market deposit accounts (MMDAs) | $37,138,463,000 | 29 |
| Other savings deposits (excluding MMDAs) | $3,879,783,000 | 68 |
| Total time deposits | $6,581,705,000 | 47 |
| Total time and savings deposits | $47,599,951,000 | 39 |
| Noninterest-bearing deposits | $13,903,709,000 | 30 |
| Interest-bearing deposits | $47,769,060,000 | 35 |
| Retail deposits | $57,778,108,000 | 31 |
| Estimated insured deposits | $39,988,894,000 | 30 |
| IRAs and Keogh plan accounts | $1,047,998,000 | 45 |
| Brokered deposits | $3,209,565,000 | 49 |
| Fully insured brokered deposits | $3,195,162,000 | 47 |
| Deposits obtained via list services, yet not brokered | $0 | 1,319 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 36 |
| 2019-12-31 | Rank | |
| Total deposits | $61,586,179,000 | 36 |
| Deposits held in domestic offices | $61,586,179,000 | 34 |
| Individuals, partnerships, and corporations | $58,699,974,000 | 33 |
| U.S. Government | $135,000 | 253 |
| States and political subdivisions in the U.S. | $2,811,617,000 | 33 |
| Commercial banks and other depository institutions in U.S. | $69,952,000 | 167 |
| Banks in foreign countries | $4,501,000 | 48 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | $0 | 42 |
| Memoranda: | ||
| Transaction accounts | $12,503,527,000 | 22 |
| Demand deposits | $12,503,527,000 | 21 |
| Nontransaction accounts | $49,082,652,000 | 37 |
| Money market deposit accounts (MMDAs) | $36,784,776,000 | 28 |
| Other savings deposits (excluding MMDAs) | $3,748,413,000 | 69 |
| Total time deposits | $8,549,463,000 | 37 |
| Total time and savings deposits | $49,082,652,000 | 37 |
| Noninterest-bearing deposits | $12,678,530,000 | 31 |
| Interest-bearing deposits | $48,907,649,000 | 35 |
| Retail deposits | $56,385,929,000 | 31 |
| Estimated insured deposits | $40,441,029,000 | 30 |
| IRAs and Keogh plan accounts | $930,671,000 | 49 |
| Brokered deposits | $4,424,143,000 | 38 |
| Fully insured brokered deposits | $4,424,143,000 | 36 |
| Deposits obtained via list services, yet not brokered | $0 | 1,327 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 37 |
| 2019-09-30 | Rank | |
| Total deposits | $60,356,399,000 | 37 |
| Deposits held in domestic offices | $59,997,257,000 | 35 |
| Individuals, partnerships, and corporations | $56,909,325,000 | 34 |
| U.S. Government | $56,000 | 329 |
| States and political subdivisions in the U.S. | $3,000,563,000 | 32 |
| Commercial banks and other depository institutions in U.S. | $76,972,000 | 156 |
| Banks in foreign countries | $10,341,000 | 38 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $359,142,000 | 28 |
| Memoranda: | ||
| Transaction accounts | $11,772,369,000 | 24 |
| Demand deposits | $11,772,369,000 | 22 |
| Nontransaction accounts | $48,224,888,000 | 37 |
| Money market deposit accounts (MMDAs) | $36,644,907,000 | 29 |
| Other savings deposits (excluding MMDAs) | $3,739,397,000 | 70 |
| Total time deposits | $7,840,584,000 | 42 |
| Total time and savings deposits | $48,224,888,000 | 38 |
| Noninterest-bearing deposits | $12,632,965,000 | 30 |
| Interest-bearing deposits | $47,364,292,000 | 36 |
| Retail deposits | $55,956,500,000 | 30 |
| Estimated insured deposits | $39,219,780,000 | 31 |
| IRAs and Keogh plan accounts | $936,398,000 | 48 |
| Brokered deposits | $3,223,676,000 | 46 |
| Fully insured brokered deposits | $3,223,676,000 | 42 |
| Deposits obtained via list services, yet not brokered | $0 | 1,327 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $359,142,000 | 24 |
| 2019-06-30 | Rank | |
| Total deposits | $58,398,983,000 | 36 |
| Deposits held in domestic offices | $58,139,075,000 | 35 |
| Individuals, partnerships, and corporations | $55,185,689,000 | 34 |
| U.S. Government | $58,000 | 328 |
| States and political subdivisions in the U.S. | $2,872,049,000 | 33 |
| Commercial banks and other depository institutions in U.S. | $78,817,000 | 153 |
| Banks in foreign countries | $2,462,000 | 55 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | $259,908,000 | 27 |
| Memoranda: | ||
| Transaction accounts | $12,388,907,000 | 23 |
| Demand deposits | $12,388,907,000 | 22 |
| Nontransaction accounts | $45,750,168,000 | 38 |
| Money market deposit accounts (MMDAs) | $34,632,458,000 | 29 |
| Other savings deposits (excluding MMDAs) | $3,907,956,000 | 64 |
| Total time deposits | $7,209,754,000 | 43 |
| Total time and savings deposits | $45,750,168,000 | 38 |
| Noninterest-bearing deposits | $13,381,851,000 | 29 |
| Interest-bearing deposits | $44,757,224,000 | 36 |
| Retail deposits | $55,247,042,000 | 30 |
| Estimated insured deposits | $38,793,067,000 | 31 |
| IRAs and Keogh plan accounts | $966,218,000 | 45 |
| Brokered deposits | $1,918,661,000 | 64 |
| Fully insured brokered deposits | $1,918,273,000 | 60 |
| Deposits obtained via list services, yet not brokered | $0 | 1,334 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $259,908,000 | 24 |
| 2019-03-31 | Rank | |
| Total deposits | $58,045,495,000 | 36 |
| Deposits held in domestic offices | $57,796,389,000 | 35 |
| Individuals, partnerships, and corporations | $54,749,103,000 | 34 |
| U.S. Government | $39,000 | 355 |
| States and political subdivisions in the U.S. | $2,990,722,000 | 31 |
| Commercial banks and other depository institutions in U.S. | $48,084,000 | 233 |
| Banks in foreign countries | $8,441,000 | 45 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | $249,106,000 | 28 |
| Memoranda: | ||
| Transaction accounts | $12,087,635,000 | 21 |
| Demand deposits | $12,087,635,000 | 19 |
| Nontransaction accounts | $45,708,754,000 | 39 |
| Money market deposit accounts (MMDAs) | $34,606,609,000 | 30 |
| Other savings deposits (excluding MMDAs) | $3,907,945,000 | 64 |
| Total time deposits | $7,194,201,000 | 43 |
| Total time and savings deposits | $45,708,754,000 | 39 |
| Noninterest-bearing deposits | $13,113,378,000 | 31 |
| Interest-bearing deposits | $44,683,011,000 | 38 |
| Retail deposits | $54,805,353,000 | 30 |
| Estimated insured deposits | $39,215,430,000 | 31 |
| IRAs and Keogh plan accounts | $929,138,000 | 45 |
| Brokered deposits | $2,055,268,000 | 57 |
| Fully insured brokered deposits | $2,054,912,000 | 56 |
| Deposits obtained via list services, yet not brokered | $0 | 1,350 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $249,106,000 | 25 |
| 2018-12-31 | Rank | |
| Total deposits | $57,034,412,000 | 37 |
| Deposits held in domestic offices | $56,656,999,000 | 36 |
| Individuals, partnerships, and corporations | $54,037,114,000 | 34 |
| U.S. Government | $52,000 | 341 |
| States and political subdivisions in the U.S. | $2,573,278,000 | 35 |
| Commercial banks and other depository institutions in U.S. | $11,874,000 | 630 |
| Banks in foreign countries | $34,681,000 | 26 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | $377,413,000 | 24 |
| Memoranda: | ||
| Transaction accounts | $11,942,921,000 | 22 |
| Demand deposits | $11,942,921,000 | 20 |
| Nontransaction accounts | $44,714,078,000 | 40 |
| Money market deposit accounts (MMDAs) | $34,671,509,000 | 29 |
| Other savings deposits (excluding MMDAs) | $3,798,984,000 | 68 |
| Total time deposits | $6,243,585,000 | 46 |
| Total time and savings deposits | $44,714,078,000 | 40 |
| Noninterest-bearing deposits | $12,832,961,000 | 31 |
| Interest-bearing deposits | $43,824,038,000 | 38 |
| Retail deposits | $54,376,669,000 | 31 |
| Estimated insured deposits | $37,873,531,000 | 31 |
| IRAs and Keogh plan accounts | $859,795,000 | 48 |
| Brokered deposits | $1,372,105,000 | 76 |
| Fully insured brokered deposits | $1,371,060,000 | 71 |
| Deposits obtained via list services, yet not brokered | $0 | 1,362 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $377,413,000 | 20 |
| 2018-09-30 | Rank | |
| Total deposits | $55,846,763,000 | 37 |
| Deposits held in domestic offices | $55,545,446,000 | 36 |
| Individuals, partnerships, and corporations | $53,024,806,000 | 35 |
| U.S. Government | $76,000 | 321 |
| States and political subdivisions in the U.S. | $2,484,610,000 | 34 |
| Commercial banks and other depository institutions in U.S. | $17,903,000 | 493 |
| Banks in foreign countries | $18,051,000 | 35 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | $301,317,000 | 26 |
| Memoranda: | ||
| Transaction accounts | $10,182,621,000 | 25 |
| Demand deposits | $10,182,621,000 | 22 |
| Nontransaction accounts | $45,362,825,000 | 37 |
| Money market deposit accounts (MMDAs) | $36,242,299,000 | 29 |
| Other savings deposits (excluding MMDAs) | $3,846,968,000 | 65 |
| Total time deposits | $5,273,558,000 | 51 |
| Total time and savings deposits | $45,362,825,000 | 38 |
| Noninterest-bearing deposits | $12,137,474,000 | 33 |
| Interest-bearing deposits | $43,407,972,000 | 37 |
| Retail deposits | $54,038,712,000 | 31 |
| Estimated insured deposits | $37,376,711,000 | 31 |
| IRAs and Keogh plan accounts | $740,335,000 | 49 |
| Brokered deposits | $731,886,000 | 108 |
| Fully insured brokered deposits | $731,886,000 | 102 |
| Deposits obtained via list services, yet not brokered | $0 | 1,370 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $301,317,000 | 21 |
| 2018-06-30 | Rank | |
| Total deposits | $57,778,679,000 | 37 |
| Deposits held in domestic offices | $57,466,566,000 | 36 |
| Individuals, partnerships, and corporations | $55,163,443,000 | 34 |
| U.S. Government | $31,000 | 392 |
| States and political subdivisions in the U.S. | $2,259,013,000 | 36 |
| Commercial banks and other depository institutions in U.S. | $17,449,000 | 508 |
| Banks in foreign countries | $26,630,000 | 30 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | $312,113,000 | 26 |
| Memoranda: | ||
| Transaction accounts | $11,527,126,000 | 22 |
| Demand deposits | $11,527,126,000 | 20 |
| Nontransaction accounts | $45,939,440,000 | 37 |
| Money market deposit accounts (MMDAs) | $36,823,646,000 | 29 |
| Other savings deposits (excluding MMDAs) | $3,976,759,000 | 65 |
| Total time deposits | $5,139,035,000 | 50 |
| Total time and savings deposits | $45,939,440,000 | 37 |
| Noninterest-bearing deposits | $12,707,446,000 | 31 |
| Interest-bearing deposits | $44,759,120,000 | 35 |
| Retail deposits | $55,803,656,000 | 31 |
| Estimated insured deposits | $38,182,770,000 | 31 |
| IRAs and Keogh plan accounts | $749,766,000 | 48 |
| Brokered deposits | $992,079,000 | 93 |
| Fully insured brokered deposits | $992,079,000 | 87 |
| Deposits obtained via list services, yet not brokered | $0 | 1,389 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $312,113,000 | 21 |
| 2018-03-31 | Rank | |
| Total deposits | $57,502,628,000 | 36 |
| Deposits held in domestic offices | $57,159,857,000 | 35 |
| Individuals, partnerships, and corporations | $54,908,378,000 | 33 |
| U.S. Government | $76,000 | 323 |
| States and political subdivisions in the U.S. | $2,217,119,000 | 36 |
| Commercial banks and other depository institutions in U.S. | $23,931,000 | 395 |
| Banks in foreign countries | $10,353,000 | 41 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | $342,771,000 | 24 |
| Memoranda: | ||
| Transaction accounts | $11,035,919,000 | 24 |
| Demand deposits | $11,035,919,000 | 21 |
| Nontransaction accounts | $46,123,938,000 | 35 |
| Money market deposit accounts (MMDAs) | $37,078,175,000 | 29 |
| Other savings deposits (excluding MMDAs) | $4,087,456,000 | 64 |
| Total time deposits | $4,958,307,000 | 51 |
| Total time and savings deposits | $46,123,938,000 | 35 |
| Noninterest-bearing deposits | $12,241,488,000 | 32 |
| Interest-bearing deposits | $44,918,369,000 | 35 |
| Retail deposits | $55,494,789,000 | 31 |
| Estimated insured deposits | $38,195,662,000 | 30 |
| IRAs and Keogh plan accounts | $751,873,000 | 49 |
| Brokered deposits | $1,047,967,000 | 94 |
| Fully insured brokered deposits | $1,047,967,000 | 89 |
| Deposits obtained via list services, yet not brokered | $0 | 1,391 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $342,771,000 | 22 |
| 2017-12-31 | Rank | |
| Total deposits | $56,887,081,000 | 36 |
| Deposits held in domestic offices | $56,357,574,000 | 35 |
| Individuals, partnerships, and corporations | $53,720,561,000 | 33 |
| U.S. Government | $63,000 | 340 |
| States and political subdivisions in the U.S. | $2,616,872,000 | 33 |
| Commercial banks and other depository institutions in U.S. | $16,215,000 | 511 |
| Banks in foreign countries | $3,863,000 | 46 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $529,507,000 | 20 |
| Memoranda: | ||
| Transaction accounts | $11,334,451,000 | 25 |
| Demand deposits | $11,334,451,000 | 22 |
| Nontransaction accounts | $45,023,123,000 | 37 |
| Money market deposit accounts (MMDAs) | $36,251,847,000 | 29 |
| Other savings deposits (excluding MMDAs) | $4,006,792,000 | 61 |
| Total time deposits | $4,764,484,000 | 51 |
| Total time and savings deposits | $45,023,123,000 | 37 |
| Noninterest-bearing deposits | $12,723,226,000 | 31 |
| Interest-bearing deposits | $43,634,348,000 | 35 |
| Retail deposits | $54,666,036,000 | 31 |
| Estimated insured deposits | $36,839,522,000 | 30 |
| IRAs and Keogh plan accounts | $755,844,000 | 48 |
| Brokered deposits | $1,121,266,000 | 90 |
| Fully insured brokered deposits | $1,121,266,000 | 83 |
| Deposits obtained via list services, yet not brokered | $0 | 1,391 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $529,507,000 | 18 |
| 2017-09-30 | Rank | |
| Total deposits | $57,353,369,000 | 34 |
| Deposits held in domestic offices | $56,783,977,000 | 33 |
| Individuals, partnerships, and corporations | $53,985,419,000 | 33 |
| U.S. Government | $28,000 | 412 |
| States and political subdivisions in the U.S. | $2,775,516,000 | 31 |
| Commercial banks and other depository institutions in U.S. | $23,014,000 | 405 |
| Banks in foreign countries | $0 | 78 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | $569,392,000 | 21 |
| Memoranda: | ||
| Transaction accounts | $10,313,819,000 | 25 |
| Demand deposits | $10,313,819,000 | 21 |
| Nontransaction accounts | $46,470,158,000 | 35 |
| Money market deposit accounts (MMDAs) | $37,543,080,000 | 28 |
| Other savings deposits (excluding MMDAs) | $4,078,340,000 | 60 |
| Total time deposits | $4,848,738,000 | 51 |
| Total time and savings deposits | $46,470,158,000 | 36 |
| Noninterest-bearing deposits | $12,998,839,000 | 31 |
| Interest-bearing deposits | $43,785,138,000 | 35 |
| Retail deposits | $54,832,134,000 | 31 |
| Estimated insured deposits | $37,158,541,000 | 30 |
| IRAs and Keogh plan accounts | $768,870,000 | 47 |
| Brokered deposits | $1,447,271,000 | 71 |
| Fully insured brokered deposits | $1,447,271,000 | 64 |
| Deposits obtained via list services, yet not brokered | $0 | 1,402 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $569,392,000 | 18 |
| 2017-06-30 | Rank | |
| Total deposits | $57,859,076,000 | 33 |
| Deposits held in domestic offices | $57,291,082,000 | 32 |
| Individuals, partnerships, and corporations | $54,414,379,000 | 32 |
| U.S. Government | $35,000 | 405 |
| States and political subdivisions in the U.S. | $2,842,616,000 | 27 |
| Commercial banks and other depository institutions in U.S. | $20,760,000 | 444 |
| Banks in foreign countries | $13,292,000 | 35 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | $567,994,000 | 23 |
| Memoranda: | ||
| Transaction accounts | $11,537,397,000 | 24 |
| Demand deposits | $11,537,397,000 | 19 |
| Nontransaction accounts | $45,753,685,000 | 36 |
| Money market deposit accounts (MMDAs) | $36,229,433,000 | 28 |
| Other savings deposits (excluding MMDAs) | $4,143,193,000 | 59 |
| Total time deposits | $5,381,059,000 | 42 |
| Total time and savings deposits | $45,753,685,000 | 36 |
| Noninterest-bearing deposits | $12,683,149,000 | 31 |
| Interest-bearing deposits | $44,607,933,000 | 33 |
| Retail deposits | $54,720,640,000 | 28 |
| Estimated insured deposits | $38,569,780,000 | 27 |
| IRAs and Keogh plan accounts | $779,675,000 | 49 |
| Brokered deposits | $2,104,612,000 | 53 |
| Fully insured brokered deposits | $2,104,612,000 | 48 |
| Deposits obtained via list services, yet not brokered | $0 | 1,399 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $567,994,000 | 20 |
| 2017-03-31 | Rank | |
| Total deposits | $60,172,580,000 | 32 |
| Deposits held in domestic offices | $59,640,206,000 | 31 |
| Individuals, partnerships, and corporations | $56,379,225,000 | 30 |
| U.S. Government | $18,000 | 502 |
| States and political subdivisions in the U.S. | $3,221,425,000 | 23 |
| Commercial banks and other depository institutions in U.S. | $21,156,000 | 460 |
| Banks in foreign countries | $18,382,000 | 28 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $532,374,000 | 23 |
| Memoranda: | ||
| Transaction accounts | $11,719,424,000 | 24 |
| Demand deposits | $11,719,424,000 | 20 |
| Nontransaction accounts | $47,920,782,000 | 34 |
| Money market deposit accounts (MMDAs) | $37,342,569,000 | 26 |
| Other savings deposits (excluding MMDAs) | $4,164,781,000 | 58 |
| Total time deposits | $6,413,432,000 | 33 |
| Total time and savings deposits | $47,920,782,000 | 34 |
| Noninterest-bearing deposits | $12,536,079,000 | 31 |
| Interest-bearing deposits | $47,104,127,000 | 29 |
| Retail deposits | $55,897,290,000 | 29 |
| Estimated insured deposits | $39,895,487,000 | 28 |
| IRAs and Keogh plan accounts | $781,826,000 | 50 |
| Brokered deposits | $3,261,331,000 | 46 |
| Fully insured brokered deposits | $3,261,331,000 | 43 |
| Deposits obtained via list services, yet not brokered | $0 | 1,397 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $532,374,000 | 20 |
| 2016-12-31 | Rank | |
| Total deposits | $60,242,671,000 | 31 |
| Deposits held in domestic offices | $59,627,701,000 | 30 |
| Individuals, partnerships, and corporations | $55,729,462,000 | 31 |
| U.S. Government | $38,000 | 433 |
| States and political subdivisions in the U.S. | $3,815,548,000 | 22 |
| Commercial banks and other depository institutions in U.S. | $18,439,000 | 494 |
| Banks in foreign countries | $64,214,000 | 19 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | $614,970,000 | 23 |
| Memoranda: | ||
| Transaction accounts | $10,267,879,000 | 24 |
| Demand deposits | $10,267,879,000 | 20 |
| Nontransaction accounts | $49,359,822,000 | 34 |
| Money market deposit accounts (MMDAs) | $37,566,824,000 | 27 |
| Other savings deposits (excluding MMDAs) | $4,045,895,000 | 59 |
| Total time deposits | $7,747,103,000 | 29 |
| Total time and savings deposits | $49,359,822,000 | 34 |
| Noninterest-bearing deposits | $11,575,204,000 | 29 |
| Interest-bearing deposits | $48,052,497,000 | 29 |
| Retail deposits | $54,519,056,000 | 29 |
| Estimated insured deposits | $40,398,670,000 | 26 |
| IRAs and Keogh plan accounts | $786,853,000 | 52 |
| Brokered deposits | $4,553,893,000 | 34 |
| Fully insured brokered deposits | $4,549,364,000 | 30 |
| Deposits obtained via list services, yet not brokered | $0 | 1,379 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $614,970,000 | 20 |
| 2016-09-30 | Rank | |
| Total deposits | $61,718,177,000 | 30 |
| Deposits held in domestic offices | $61,133,691,000 | 29 |
| Individuals, partnerships, and corporations | $57,126,966,000 | 29 |
| U.S. Government | $19,000 | 494 |
| States and political subdivisions in the U.S. | $3,936,243,000 | 22 |
| Commercial banks and other depository institutions in U.S. | $20,040,000 | 472 |
| Banks in foreign countries | $50,423,000 | 21 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | $584,486,000 | 25 |
| Memoranda: | ||
| Transaction accounts | $11,049,375,000 | 24 |
| Demand deposits | $11,049,375,000 | 19 |
| Nontransaction accounts | $50,084,316,000 | 33 |
| Money market deposit accounts (MMDAs) | $37,513,213,000 | 26 |
| Other savings deposits (excluding MMDAs) | $4,084,814,000 | 58 |
| Total time deposits | $8,486,289,000 | 27 |
| Total time and savings deposits | $50,084,316,000 | 34 |
| Noninterest-bearing deposits | $12,375,009,000 | 29 |
| Interest-bearing deposits | $48,758,682,000 | 29 |
| Retail deposits | $55,320,979,000 | 27 |
| Estimated insured deposits | $40,778,310,000 | 25 |
| IRAs and Keogh plan accounts | $799,295,000 | 51 |
| Brokered deposits | $5,198,443,000 | 29 |
| Fully insured brokered deposits | $5,193,179,000 | 25 |
| Deposits obtained via list services, yet not brokered | $0 | 1,381 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $584,486,000 | 23 |
| 2016-06-30 | Rank | |
| Total deposits | $58,758,456,000 | 30 |
| Deposits held in domestic offices | $58,200,463,000 | 29 |
| Individuals, partnerships, and corporations | $54,164,865,000 | 28 |
| U.S. Government | $17,000 | 504 |
| States and political subdivisions in the U.S. | $3,963,850,000 | 20 |
| Commercial banks and other depository institutions in U.S. | $21,372,000 | 451 |
| Banks in foreign countries | $50,359,000 | 21 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | $557,993,000 | 24 |
| Memoranda: | ||
| Transaction accounts | $9,116,669,000 | 26 |
| Demand deposits | $9,116,669,000 | 23 |
| Nontransaction accounts | $49,083,794,000 | 32 |
| Money market deposit accounts (MMDAs) | $36,685,786,000 | 27 |
| Other savings deposits (excluding MMDAs) | $4,102,319,000 | 54 |
| Total time deposits | $8,295,689,000 | 26 |
| Total time and savings deposits | $49,083,794,000 | 32 |
| Noninterest-bearing deposits | $10,502,410,000 | 29 |
| Interest-bearing deposits | $47,698,053,000 | 30 |
| Retail deposits | $52,629,751,000 | 27 |
| Estimated insured deposits | $40,408,836,000 | 24 |
| IRAs and Keogh plan accounts | $811,445,000 | 47 |
| Brokered deposits | $4,899,024,000 | 28 |
| Fully insured brokered deposits | $4,894,047,000 | 26 |
| Deposits obtained via list services, yet not brokered | $0 | 1,389 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $557,993,000 | 22 |
| 2016-03-31 | Rank | |
| Total deposits | $62,149,335,000 | 28 |
| Deposits held in domestic offices | $61,675,012,000 | 27 |
| Individuals, partnerships, and corporations | $57,224,713,000 | 28 |
| U.S. Government | $19,000 | 486 |
| States and political subdivisions in the U.S. | $4,369,235,000 | 18 |
| Commercial banks and other depository institutions in U.S. | $30,748,000 | 350 |
| Banks in foreign countries | $50,297,000 | 20 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | $474,323,000 | 25 |
| Memoranda: | ||
| Transaction accounts | $11,677,970,000 | 23 |
| Demand deposits | $11,677,970,000 | 19 |
| Nontransaction accounts | $49,997,042,000 | 32 |
| Money market deposit accounts (MMDAs) | $36,372,930,000 | 25 |
| Other savings deposits (excluding MMDAs) | $4,149,268,000 | 54 |
| Total time deposits | $9,474,844,000 | 24 |
| Total time and savings deposits | $49,997,042,000 | 33 |
| Noninterest-bearing deposits | $11,682,909,000 | 29 |
| Interest-bearing deposits | $49,992,103,000 | 27 |
| Retail deposits | $55,150,766,000 | 25 |
| Estimated insured deposits | $40,961,454,000 | 24 |
| IRAs and Keogh plan accounts | $842,522,000 | 47 |
| Brokered deposits | $5,172,375,000 | 30 |
| Fully insured brokered deposits | $5,167,420,000 | 26 |
| Deposits obtained via list services, yet not brokered | $0 | 1,385 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $474,323,000 | 23 |
| 2015-12-31 | Rank | |
| Total deposits | $59,328,490,000 | 31 |
| Deposits held in domestic offices | $58,832,570,000 | 30 |
| Individuals, partnerships, and corporations | $53,928,650,000 | 29 |
| U.S. Government | $11,000 | 647 |
| States and political subdivisions in the U.S. | $4,812,137,000 | 18 |
| Commercial banks and other depository institutions in U.S. | $41,532,000 | 274 |
| Banks in foreign countries | $50,240,000 | 20 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | $495,920,000 | 26 |
| Memoranda: | ||
| Transaction accounts | $9,848,311,000 | 26 |
| Demand deposits | $9,848,311,000 | 22 |
| Nontransaction accounts | $48,984,259,000 | 32 |
| Money market deposit accounts (MMDAs) | $36,515,413,000 | 25 |
| Other savings deposits (excluding MMDAs) | $3,955,843,000 | 54 |
| Total time deposits | $8,513,003,000 | 26 |
| Total time and savings deposits | $48,984,259,000 | 32 |
| Noninterest-bearing deposits | $9,887,780,000 | 30 |
| Interest-bearing deposits | $48,944,790,000 | 27 |
| Retail deposits | $53,221,261,000 | 25 |
| Estimated insured deposits | $39,246,658,000 | 25 |
| IRAs and Keogh plan accounts | $844,488,000 | 48 |
| Brokered deposits | $4,137,427,000 | 41 |
| Fully insured brokered deposits | $4,132,071,000 | 33 |
| Deposits obtained via list services, yet not brokered | $0 | 1,385 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $495,920,000 | 24 |
| 2015-09-30 | Rank | |
| Total deposits | $58,946,861,000 | 30 |
| Deposits held in domestic offices | $58,477,680,000 | 28 |
| Individuals, partnerships, and corporations | $52,733,466,000 | 29 |
| U.S. Government | $23,000 | 477 |
| States and political subdivisions in the U.S. | $5,635,792,000 | 16 |
| Commercial banks and other depository institutions in U.S. | $58,203,000 | 202 |
| Banks in foreign countries | $50,196,000 | 19 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | $469,181,000 | 28 |
| Memoranda: | ||
| Transaction accounts | $9,274,258,000 | 25 |
| Demand deposits | $9,274,258,000 | 21 |
| Nontransaction accounts | $49,203,422,000 | 31 |
| Money market deposit accounts (MMDAs) | $37,078,054,000 | 25 |
| Other savings deposits (excluding MMDAs) | $3,959,430,000 | 54 |
| Total time deposits | $8,165,938,000 | 26 |
| Total time and savings deposits | $49,203,422,000 | 31 |
| Noninterest-bearing deposits | $9,967,479,000 | 29 |
| Interest-bearing deposits | $48,510,201,000 | 23 |
| Retail deposits | $53,434,811,000 | 24 |
| Estimated insured deposits | $38,253,991,000 | 25 |
| IRAs and Keogh plan accounts | $866,955,000 | 46 |
| Brokered deposits | $3,796,995,000 | 41 |
| Fully insured brokered deposits | $3,792,429,000 | 34 |
| Deposits obtained via list services, yet not brokered | $0 | 1,388 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $469,181,000 | 26 |
| 2015-06-30 | Rank | |
| Total deposits | $57,650,285,000 | 30 |
| Deposits held in domestic offices | $57,109,409,000 | 29 |
| Individuals, partnerships, and corporations | $52,045,778,000 | 30 |
| U.S. Government | $11,000 | 592 |
| States and political subdivisions in the U.S. | $4,925,200,000 | 20 |
| Commercial banks and other depository institutions in U.S. | $88,269,000 | 146 |
| Banks in foreign countries | $50,151,000 | 19 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $540,876,000 | 28 |
| Memoranda: | ||
| Transaction accounts | $11,123,434,000 | 24 |
| Demand deposits | $11,123,434,000 | 19 |
| Nontransaction accounts | $45,985,975,000 | 32 |
| Money market deposit accounts (MMDAs) | $34,093,413,000 | 25 |
| Other savings deposits (excluding MMDAs) | $3,997,643,000 | 54 |
| Total time deposits | $7,894,919,000 | 28 |
| Total time and savings deposits | $45,985,975,000 | 32 |
| Noninterest-bearing deposits | $11,442,099,000 | 28 |
| Interest-bearing deposits | $45,667,310,000 | 27 |
| Retail deposits | $52,806,653,000 | 25 |
| Estimated insured deposits | $37,881,549,000 | 25 |
| IRAs and Keogh plan accounts | $899,774,000 | 44 |
| Brokered deposits | $3,077,334,000 | 43 |
| Fully insured brokered deposits | $3,075,006,000 | 38 |
| Deposits obtained via list services, yet not brokered | $0 | 1,380 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $540,876,000 | 26 |
| 2015-03-31 | Rank | |
| Total deposits | $56,546,337,000 | 29 |
| Deposits held in domestic offices | $55,924,309,000 | 28 |
| Individuals, partnerships, and corporations | $51,544,299,000 | 29 |
| U.S. Government | $10,000 | 608 |
| States and political subdivisions in the U.S. | $4,248,732,000 | 20 |
| Commercial banks and other depository institutions in U.S. | $81,166,000 | 152 |
| Banks in foreign countries | $50,102,000 | 18 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $622,028,000 | 26 |
| Memoranda: | ||
| Transaction accounts | $9,945,737,000 | 23 |
| Demand deposits | $9,945,737,000 | 19 |
| Nontransaction accounts | $45,978,572,000 | 32 |
| Money market deposit accounts (MMDAs) | $33,561,957,000 | 25 |
| Other savings deposits (excluding MMDAs) | $3,979,104,000 | 54 |
| Total time deposits | $8,437,511,000 | 25 |
| Total time and savings deposits | $45,978,572,000 | 32 |
| Noninterest-bearing deposits | $10,180,542,000 | 28 |
| Interest-bearing deposits | $45,743,767,000 | 26 |
| Retail deposits | $51,340,400,000 | 25 |
| Estimated insured deposits | $38,310,940,000 | 24 |
| IRAs and Keogh plan accounts | $928,928,000 | 43 |
| Brokered deposits | $3,195,874,000 | 41 |
| Fully insured brokered deposits | $3,194,149,000 | 34 |
| Deposits obtained via list services, yet not brokered | $0 | 1,390 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $622,028,000 | 24 |
| 2014-12-31 | Rank | |
| Total deposits | $54,647,463,000 | 29 |
| Deposits held in domestic offices | $54,014,464,000 | 28 |
| Individuals, partnerships, and corporations | $49,353,402,000 | 29 |
| U.S. Government | $482,000 | 211 |
| States and political subdivisions in the U.S. | $4,529,087,000 | 20 |
| Commercial banks and other depository institutions in U.S. | $81,441,000 | 153 |
| Banks in foreign countries | $50,052,000 | 19 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | $632,999,000 | 27 |
| Memoranda: | ||
| Transaction accounts | $10,253,915,000 | 23 |
| Demand deposits | $10,253,915,000 | 20 |
| Nontransaction accounts | $43,760,549,000 | 33 |
| Money market deposit accounts (MMDAs) | $32,585,485,000 | 25 |
| Other savings deposits (excluding MMDAs) | $3,863,756,000 | 55 |
| Total time deposits | $7,311,308,000 | 30 |
| Total time and savings deposits | $43,760,549,000 | 34 |
| Noninterest-bearing deposits | $10,107,913,000 | 29 |
| Interest-bearing deposits | $43,906,551,000 | 29 |
| Retail deposits | $50,673,369,000 | 25 |
| Estimated insured deposits | $36,732,722,000 | 25 |
| IRAs and Keogh plan accounts | $946,718,000 | 44 |
| Brokered deposits | $2,349,513,000 | 45 |
| Fully insured brokered deposits | $2,348,586,000 | 41 |
| Deposits obtained via list services, yet not brokered | $0 | 1,395 |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $632,999,000 | 25 |
| 2014-09-30 | Rank | |
| Total deposits | $53,559,143,000 | 31 |
| Deposits held in domestic offices | $52,993,898,000 | 30 |
| Individuals, partnerships, and corporations | $48,271,497,000 | 29 |
| U.S. Government | $39,000 | 447 |
| States and political subdivisions in the U.S. | $4,581,573,000 | 20 |
| Commercial banks and other depository institutions in U.S. | $83,807,000 | 149 |
| Banks in foreign countries | $56,982,000 | 20 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $565,245,000 | 28 |
| Memoranda: | ||
| Transaction accounts | $9,298,004,000 | 24 |
| Demand deposits | $9,298,004,000 | 21 |
| Nontransaction accounts | $43,695,894,000 | 31 |
| Money market deposit accounts (MMDAs) | $32,835,550,000 | 25 |
| Other savings deposits (excluding MMDAs) | $3,950,562,000 | 51 |
| Total time deposits | $6,909,782,000 | 32 |
| Total time and savings deposits | $43,695,894,000 | 31 |
| Noninterest-bearing deposits | $10,201,097,000 | 29 |
| Interest-bearing deposits | $42,792,801,000 | 30 |
| Retail deposits | $50,306,578,000 | 26 |
| Estimated insured deposits | $35,696,138,000 | 25 |
| IRAs and Keogh plan accounts | $974,394,000 | 41 |
| Brokered deposits | $1,871,292,000 | 47 |
| Fully insured brokered deposits | $1,870,367,000 | 44 |
| Deposits obtained via list services, yet not brokered | $0 | 1,413 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $565,245,000 | 26 |
| 2014-06-30 | Rank | |
| Total deposits | $51,706,860,000 | 30 |
| Deposits held in domestic offices | $51,087,663,000 | 29 |
| Individuals, partnerships, and corporations | $47,472,918,000 | 29 |
| U.S. Government | $20,000 | 543 |
| States and political subdivisions in the U.S. | $3,530,511,000 | 21 |
| Commercial banks and other depository institutions in U.S. | $84,214,000 | 145 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | $619,197,000 | 31 |
| Memoranda: | ||
| Transaction accounts | $9,424,440,000 | 23 |
| Demand deposits | $9,424,440,000 | 20 |
| Nontransaction accounts | $41,663,223,000 | 32 |
| Money market deposit accounts (MMDAs) | $30,713,105,000 | 25 |
| Other savings deposits (excluding MMDAs) | $4,071,818,000 | 52 |
| Total time deposits | $6,878,300,000 | 31 |
| Total time and savings deposits | $41,663,223,000 | 32 |
| Noninterest-bearing deposits | $10,280,994,000 | 29 |
| Interest-bearing deposits | $40,806,669,000 | 30 |
| Retail deposits | $49,244,376,000 | 27 |
| Estimated insured deposits | $35,645,072,000 | 27 |
| IRAs and Keogh plan accounts | $1,012,631,000 | 42 |
| Brokered deposits | $1,296,533,000 | 58 |
| Fully insured brokered deposits | $1,295,608,000 | 52 |
| Deposits obtained via list services, yet not brokered | $0 | 1,408 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $619,197,000 | 29 |
| 2014-03-31 | Rank | |
| Total deposits | $52,071,195,000 | 30 |
| Deposits held in domestic offices | $51,474,126,000 | 29 |
| Individuals, partnerships, and corporations | $47,593,171,000 | 29 |
| U.S. Government | $12,000 | 629 |
| States and political subdivisions in the U.S. | $3,785,641,000 | 20 |
| Commercial banks and other depository institutions in U.S. | $80,392,000 | 155 |
| Banks in foreign countries | $14,910,000 | 25 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | $597,069,000 | 33 |
| Memoranda: | ||
| Transaction accounts | $9,281,132,000 | 23 |
| Demand deposits | $9,281,132,000 | 19 |
| Nontransaction accounts | $42,192,994,000 | 31 |
| Money market deposit accounts (MMDAs) | $30,419,661,000 | 25 |
| Other savings deposits (excluding MMDAs) | $4,077,238,000 | 52 |
| Total time deposits | $7,696,095,000 | 27 |
| Total time and savings deposits | $42,192,994,000 | 31 |
| Noninterest-bearing deposits | $9,965,619,000 | 28 |
| Interest-bearing deposits | $41,508,507,000 | 29 |
| Retail deposits | $49,415,013,000 | 25 |
| Estimated insured deposits | $36,447,300,000 | 25 |
| IRAs and Keogh plan accounts | $1,059,784,000 | 42 |
| Brokered deposits | $1,583,947,000 | 51 |
| Fully insured brokered deposits | $1,583,022,000 | 45 |
| Deposits obtained via list services, yet not brokered | $0 | 1,396 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $597,069,000 | 31 |
| 2013-12-31 | Rank | |
| Total deposits | $49,628,091,000 | 30 |
| Deposits held in domestic offices | $49,112,005,000 | 29 |
| Individuals, partnerships, and corporations | $45,864,546,000 | 29 |
| U.S. Government | $78,000 | 394 |
| States and political subdivisions in the U.S. | $3,131,729,000 | 21 |
| Commercial banks and other depository institutions in U.S. | $78,712,000 | 143 |
| Banks in foreign countries | $36,940,000 | 17 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | $516,086,000 | 34 |
| Memoranda: | ||
| Transaction accounts | $7,923,656,000 | 23 |
| Demand deposits | $7,860,948,000 | 21 |
| Nontransaction accounts | $41,188,349,000 | 31 |
| Money market deposit accounts (MMDAs) | $29,164,965,000 | 25 |
| Other savings deposits (excluding MMDAs) | $3,884,314,000 | 51 |
| Total time deposits | $8,139,070,000 | 25 |
| Total time and savings deposits | $41,251,057,000 | 32 |
| Noninterest-bearing deposits | $8,281,367,000 | 30 |
| Interest-bearing deposits | $40,830,638,000 | 29 |
| Retail deposits | $47,181,088,000 | 25 |
| Estimated insured deposits | $36,593,411,000 | 25 |
| IRAs and Keogh plan accounts | $1,108,473,000 | 39 |
| Brokered deposits | $1,417,033,000 | 54 |
| Fully insured brokered deposits | $1,416,108,000 | 48 |
| Deposits obtained via list services, yet not brokered | $0 | 1,395 |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $516,086,000 | 32 |
| 2013-09-30 | Rank | |
| Total deposits | $50,129,172,000 | 30 |
| Deposits held in domestic offices | $49,620,801,000 | 29 |
| Individuals, partnerships, and corporations | $46,620,277,000 | 28 |
| U.S. Government | $35,000 | 476 |
| States and political subdivisions in the U.S. | $2,897,607,000 | 23 |
| Commercial banks and other depository institutions in U.S. | $85,262,000 | 134 |
| Banks in foreign countries | $17,620,000 | 25 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | $508,371,000 | 33 |
| Memoranda: | ||
| Transaction accounts | $7,017,312,000 | 24 |
| Demand deposits | $6,941,044,000 | 21 |
| Nontransaction accounts | $42,603,489,000 | 31 |
| Money market deposit accounts (MMDAs) | $29,834,395,000 | 25 |
| Other savings deposits (excluding MMDAs) | $3,812,965,000 | 50 |
| Total time deposits | $8,956,129,000 | 25 |
| Total time and savings deposits | $42,679,757,000 | 31 |
| Noninterest-bearing deposits | $8,210,509,000 | 29 |
| Interest-bearing deposits | $41,410,292,000 | 27 |
| Retail deposits | $47,449,469,000 | 25 |
| Estimated insured deposits | $37,202,144,000 | 24 |
| IRAs and Keogh plan accounts | $1,162,095,000 | 37 |
| Brokered deposits | $1,604,278,000 | 50 |
| Fully insured brokered deposits | $1,603,953,000 | 45 |
| Deposits obtained via list services, yet not brokered | $0 | 1,392 |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $508,371,000 | 31 |
| 2013-06-30 | Rank | |
| Total deposits | $50,083,876,000 | 30 |
| Deposits held in domestic offices | $49,540,777,000 | 29 |
| Individuals, partnerships, and corporations | $47,151,131,000 | 27 |
| U.S. Government | $17,000 | 592 |
| States and political subdivisions in the U.S. | $2,264,368,000 | 24 |
| Commercial banks and other depository institutions in U.S. | $95,841,000 | 125 |
| Banks in foreign countries | $29,420,000 | 19 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | $543,099,000 | 35 |
| Memoranda: | ||
| Transaction accounts | $7,143,337,000 | 24 |
| Demand deposits | $7,075,429,000 | 21 |
| Nontransaction accounts | $42,397,440,000 | 30 |
| Money market deposit accounts (MMDAs) | $27,847,835,000 | 26 |
| Other savings deposits (excluding MMDAs) | $4,027,912,000 | 48 |
| Total time deposits | $10,521,693,000 | 24 |
| Total time and savings deposits | $42,465,348,000 | 31 |
| Noninterest-bearing deposits | $8,143,207,000 | 29 |
| Interest-bearing deposits | $41,397,570,000 | 28 |
| Retail deposits | $46,499,307,000 | 25 |
| Estimated insured deposits | $38,688,103,000 | 22 |
| IRAs and Keogh plan accounts | $1,203,162,000 | 37 |
| Brokered deposits | $2,459,835,000 | 40 |
| Fully insured brokered deposits | $2,459,510,000 | 38 |
| Deposits obtained via list services, yet not brokered | $0 | 1,400 |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $543,099,000 | 33 |
| 2013-03-31 | Rank | |
| Total deposits | $50,900,119,000 | 29 |
| Deposits held in domestic offices | $50,420,893,000 | 29 |
| Individuals, partnerships, and corporations | $47,763,745,000 | 27 |
| U.S. Government | $52,000 | 445 |
| States and political subdivisions in the U.S. | $2,586,069,000 | 23 |
| Commercial banks and other depository institutions in U.S. | $71,027,000 | 160 |
| Banks in foreign countries | $0 | 87 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | $479,226,000 | 33 |
| Memoranda: | ||
| Transaction accounts | $7,601,393,000 | 23 |
| Demand deposits | $7,541,872,000 | 21 |
| Nontransaction accounts | $42,819,500,000 | 30 |
| Money market deposit accounts (MMDAs) | $26,916,539,000 | 26 |
| Other savings deposits (excluding MMDAs) | $4,027,063,000 | 48 |
| Total time deposits | $11,875,898,000 | 21 |
| Total time and savings deposits | $42,879,021,000 | 30 |
| Noninterest-bearing deposits | $8,012,434,000 | 28 |
| Interest-bearing deposits | $42,408,459,000 | 25 |
| Retail deposits | $46,539,743,000 | 25 |
| Estimated insured deposits | $39,792,694,000 | 22 |
| IRAs and Keogh plan accounts | $1,232,829,000 | 37 |
| Brokered deposits | $3,259,425,000 | 40 |
| Fully insured brokered deposits | $3,259,100,000 | 35 |
| Deposits obtained via list services, yet not brokered | $0 | 1,404 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $479,226,000 | 31 |
| 2012-12-31 | Rank | |
| Total deposits | $50,934,216,000 | 29 |
| Deposits held in domestic offices | $50,411,063,000 | 28 |
| Individuals, partnerships, and corporations | $48,298,554,000 | 27 |
| U.S. Government | $75,000 | 419 |
| States and political subdivisions in the U.S. | $2,067,304,000 | 25 |
| Commercial banks and other depository institutions in U.S. | $45,130,000 | 224 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | $523,153,000 | 32 |
| Memoranda: | ||
| Transaction accounts | $7,801,269,000 | 23 |
| Demand deposits | $7,735,080,000 | 21 |
| Nontransaction accounts | $42,609,794,000 | 29 |
| Money market deposit accounts (MMDAs) | $26,012,078,000 | 26 |
| Other savings deposits (excluding MMDAs) | $3,928,828,000 | 48 |
| Total time deposits | $12,668,888,000 | 21 |
| Total time and savings deposits | $42,675,983,000 | 31 |
| Noninterest-bearing deposits | $8,425,459,000 | 29 |
| Interest-bearing deposits | $41,985,604,000 | 27 |
| Retail deposits | $46,110,295,000 | 24 |
| Estimated insured deposits | $42,851,007,000 | 27 |
| IRAs and Keogh plan accounts | $1,257,589,000 | 37 |
| Brokered deposits | $3,652,405,000 | 37 |
| Fully insured brokered deposits | $3,652,080,000 | 31 |
| Deposits obtained via list services, yet not brokered | $0 | 1,415 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $523,153,000 | 30 |
| 2012-09-30 | Rank | |
| Total deposits | $50,984,418,000 | 28 |
| Deposits held in domestic offices | $50,439,284,000 | 27 |
| Individuals, partnerships, and corporations | $47,929,567,000 | 27 |
| U.S. Government | $38,000 | 470 |
| States and political subdivisions in the U.S. | $2,437,407,000 | 23 |
| Commercial banks and other depository institutions in U.S. | $72,272,000 | 155 |
| Banks in foreign countries | $0 | 90 |
| Foreign governments and official institutions | $0 | 38 |
| Deposits held in foreign offices | $545,134,000 | 32 |
| Memoranda: | ||
| Transaction accounts | $7,275,813,000 | 24 |
| Demand deposits | $7,212,283,000 | 19 |
| Nontransaction accounts | $43,163,471,000 | 30 |
| Money market deposit accounts (MMDAs) | $26,647,784,000 | 26 |
| Other savings deposits (excluding MMDAs) | $3,921,828,000 | 46 |
| Total time deposits | $12,593,859,000 | 21 |
| Total time and savings deposits | $43,227,001,000 | 30 |
| Noninterest-bearing deposits | $9,308,112,000 | 29 |
| Interest-bearing deposits | $41,131,172,000 | 28 |
| Retail deposits | $46,172,642,000 | 24 |
| Estimated insured deposits | $42,357,942,000 | 27 |
| IRAs and Keogh plan accounts | $1,258,044,000 | 37 |
| Brokered deposits | $3,658,134,000 | 36 |
| Fully insured brokered deposits | $3,658,134,000 | 32 |
| Deposits obtained via list services, yet not brokered | $0 | 1,428 |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $545,134,000 | 30 |
| 2012-06-30 | Rank | |
| Total deposits | $48,805,519,000 | 30 |
| Deposits held in domestic offices | $48,335,063,000 | 28 |
| Individuals, partnerships, and corporations | $46,128,139,000 | 27 |
| U.S. Government | $83,000 | 422 |
| States and political subdivisions in the U.S. | $2,128,263,000 | 25 |
| Commercial banks and other depository institutions in U.S. | $78,578,000 | 142 |
| Banks in foreign countries | $0 | 93 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | $470,456,000 | 36 |
| Memoranda: | ||
| Transaction accounts | $7,514,343,000 | 23 |
| Demand deposits | $7,454,371,000 | 20 |
| Nontransaction accounts | $40,820,720,000 | 33 |
| Money market deposit accounts (MMDAs) | $24,860,897,000 | 26 |
| Other savings deposits (excluding MMDAs) | $3,982,672,000 | 43 |
| Total time deposits | $11,977,151,000 | 22 |
| Total time and savings deposits | $40,880,692,000 | 33 |
| Noninterest-bearing deposits | $8,110,622,000 | 29 |
| Interest-bearing deposits | $40,224,441,000 | 29 |
| Retail deposits | $44,420,596,000 | 24 |
| Estimated insured deposits | $41,266,634,000 | 26 |
| IRAs and Keogh plan accounts | $1,251,934,000 | 37 |
| Brokered deposits | $3,396,080,000 | 35 |
| Fully insured brokered deposits | $3,375,528,000 | 31 |
| Deposits obtained via list services, yet not brokered | $0 | 1,454 |
| Noninterest-bearing deposits | $0 | 32 |
| Interest-bearing deposits | $470,456,000 | 33 |
| 2012-03-31 | Rank | |
| Total deposits | $50,703,082,000 | 26 |
| Deposits held in domestic offices | $49,911,508,000 | 24 |
| Individuals, partnerships, and corporations | $47,228,740,000 | 26 |
| U.S. Government | $930,000 | 163 |
| States and political subdivisions in the U.S. | $2,610,845,000 | 24 |
| Commercial banks and other depository institutions in U.S. | $70,993,000 | 153 |
| Banks in foreign countries | $0 | 92 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | $791,574,000 | 32 |
| Memoranda: | ||
| Transaction accounts | $6,960,718,000 | 24 |
| Demand deposits | $6,839,837,000 | 22 |
| Nontransaction accounts | $42,950,790,000 | 27 |
| Money market deposit accounts (MMDAs) | $27,343,472,000 | 27 |
| Other savings deposits (excluding MMDAs) | $3,857,061,000 | 43 |
| Total time deposits | $11,750,256,000 | 22 |
| Total time and savings deposits | $43,071,671,000 | 28 |
| Noninterest-bearing deposits | $8,101,379,000 | 29 |
| Interest-bearing deposits | $41,810,129,000 | 24 |
| Retail deposits | $46,076,785,000 | 23 |
| Estimated insured deposits | $43,076,744,000 | 23 |
| IRAs and Keogh plan accounts | $1,258,698,000 | 38 |
| Brokered deposits | $3,349,508,000 | 37 |
| Fully insured brokered deposits | $3,325,257,000 | 32 |
| Deposits obtained via list services, yet not brokered | $0 | 1,458 |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $791,574,000 | 30 |
| 2011-12-31 | Rank | |
| Total deposits | $48,042,870,000 | 28 |
| Deposits held in domestic offices | $48,042,870,000 | 25 |
| Individuals, partnerships, and corporations | $48,042,869,000 | 25 |
| U.S. Government | $0 | 1,780 |
| States and political subdivisions in the U.S. | $0 | 6,160 |
| 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 | $7,863,601,000 | 23 |
| Demand deposits | $8,018,690,000 | 19 |
| Nontransaction accounts | $40,179,268,000 | 31 |
| Money market deposit accounts (MMDAs) | $26,791,125,000 | 28 |
| Other savings deposits (excluding MMDAs) | $3,492,975,000 | 41 |
| Total time deposits | $9,895,168,000 | 26 |
| Total time and savings deposits | $40,179,268,000 | 32 |
| Noninterest-bearing deposits | $8,018,690,000 | 29 |
| Interest-bearing deposits | $40,024,180,000 | 25 |
| Retail deposits | $45,943,125,000 | 24 |
| Estimated insured deposits | $38,585,135,000 | 27 |
| IRAs and Keogh plan accounts | $1,270,357,000 | 36 |
| Brokered deposits | $1,603,175,000 | 52 |
| Fully insured brokered deposits | $1,603,175,000 | 52 |
| Deposits obtained via list services, yet not brokered | $0 | 1,441 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-09-30 | Rank | |
| Total deposits | $47,470,766,000 | 27 |
| Deposits held in domestic offices | $47,470,766,000 | 24 |
| Individuals, partnerships, and corporations | $47,470,767,000 | 24 |
| U.S. Government | $0 | 1,652 |
| States and political subdivisions in the U.S. | $0 | 6,188 |
| 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 | $7,227,475,000 | 22 |
| Demand deposits | $8,025,340,000 | 19 |
| Nontransaction accounts | $40,243,292,000 | 28 |
| Money market deposit accounts (MMDAs) | $26,746,466,000 | 26 |
| Other savings deposits (excluding MMDAs) | $3,487,367,000 | 40 |
| Total time deposits | $10,009,459,000 | 26 |
| Total time and savings deposits | $40,243,292,000 | 30 |
| Noninterest-bearing deposits | $8,025,340,000 | 29 |
| Interest-bearing deposits | $39,445,426,000 | 26 |
| Retail deposits | $45,461,698,000 | 23 |
| Estimated insured deposits | $38,424,793,000 | 26 |
| IRAs and Keogh plan accounts | $1,296,657,000 | 37 |
| Brokered deposits | $1,507,747,000 | 55 |
| Fully insured brokered deposits | $1,507,747,000 | 54 |
| Deposits obtained via list services, yet not brokered | $0 | 1,441 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-06-30 | Rank | |
| Total deposits | $47,637,352,000 | 25 |
| Deposits held in domestic offices | $47,637,352,000 | 23 |
| Individuals, partnerships, and corporations | $47,637,352,000 | 23 |
| U.S. Government | $0 | 1,633 |
| States and political subdivisions in the U.S. | $0 | 6,227 |
| 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 | $8,028,520,000 | 19 |
| Demand deposits | $7,938,869,000 | 14 |
| Nontransaction accounts | $39,608,832,000 | 24 |
| Money market deposit accounts (MMDAs) | $25,225,423,000 | 25 |
| Other savings deposits (excluding MMDAs) | $3,520,275,000 | 41 |
| Total time deposits | $10,863,134,000 | 24 |
| Total time and savings deposits | $39,608,832,000 | 24 |
| Noninterest-bearing deposits | $7,938,869,000 | 30 |
| Interest-bearing deposits | $39,698,483,000 | 22 |
| Retail deposits | $45,107,937,000 | 22 |
| Estimated insured deposits | $38,812,009,000 | 22 |
| IRAs and Keogh plan accounts | $1,298,438,000 | 35 |
| Brokered deposits | $2,056,171,000 | 46 |
| Fully insured brokered deposits | $2,056,171,000 | 46 |
| Deposits obtained via list services, yet not brokered | $0 | 1,427 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-03-31 | Rank | |
| Total deposits | $47,330,271,000 | 26 |
| Deposits held in domestic offices | $47,330,271,000 | 24 |
| Individuals, partnerships, and corporations | $47,330,271,000 | 23 |
| U.S. Government | $0 | 1,643 |
| States and political subdivisions in the U.S. | $0 | 6,260 |
| 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 | $8,132,056,000 | 18 |
| Demand deposits | $7,620,650,000 | 13 |
| Nontransaction accounts | $39,198,215,000 | 25 |
| Money market deposit accounts (MMDAs) | $24,014,967,000 | 28 |
| Other savings deposits (excluding MMDAs) | $3,525,918,000 | 41 |
| Total time deposits | $11,657,330,000 | 23 |
| Total time and savings deposits | $39,198,215,000 | 25 |
| Noninterest-bearing deposits | $7,620,650,000 | 29 |
| Interest-bearing deposits | $39,709,621,000 | 22 |
| Retail deposits | $43,871,014,000 | 21 |
| Estimated insured deposits | $39,242,076,000 | 22 |
| IRAs and Keogh plan accounts | $1,265,701,000 | 36 |
| Brokered deposits | $2,976,052,000 | 41 |
| Fully insured brokered deposits | $2,976,052,000 | 37 |
| Deposits obtained via list services, yet not brokered | $0 | 1,352 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-12-31 | Rank | |
| Total deposits | $42,458,459,000 | 28 |
| Deposits held in domestic offices | $42,458,459,000 | 25 |
| Individuals, partnerships, and corporations | $42,458,460,000 | 24 |
| U.S. Government | $0 | 2,902 |
| States and political subdivisions in the U.S. | $0 | 6,314 |
| 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 | $7,609,273,000 | 18 |
| Demand deposits | $7,298,087,000 | 13 |
| Nontransaction accounts | $34,849,187,000 | 29 |
| Money market deposit accounts (MMDAs) | $23,024,549,000 | 28 |
| Other savings deposits (excluding MMDAs) | $3,459,935,000 | 39 |
| Total time deposits | $8,364,703,000 | 30 |
| Total time and savings deposits | $34,849,187,000 | 30 |
| Noninterest-bearing deposits | $7,298,087,000 | 29 |
| Interest-bearing deposits | $35,160,372,000 | 24 |
| Retail deposits | $41,747,524,000 | 21 |
| Estimated insured deposits | $34,886,376,000 | 25 |
| IRAs and Keogh plan accounts | $1,238,971,000 | 36 |
| Brokered deposits | $283,063,000 | 135 |
| Fully insured brokered deposits | $283,063,000 | 127 |
| 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 | $40,987,416,000 | 30 |
| Deposits held in domestic offices | $40,987,416,000 | 25 |
| Individuals, partnerships, and corporations | $40,987,416,000 | 24 |
| U.S. Government | $0 | 3,279 |
| States and political subdivisions in the U.S. | $0 | 6,397 |
| 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 | $6,737,122,000 | 18 |
| Demand deposits | $7,330,730,000 | 13 |
| Nontransaction accounts | $34,250,294,000 | 30 |
| Money market deposit accounts (MMDAs) | $22,835,576,000 | 26 |
| Other savings deposits (excluding MMDAs) | $3,520,552,000 | 40 |
| Total time deposits | $7,894,166,000 | 37 |
| Total time and savings deposits | $34,250,294,000 | 30 |
| Noninterest-bearing deposits | $7,330,730,000 | 28 |
| Interest-bearing deposits | $33,656,686,000 | 26 |
| Retail deposits | $40,374,618,000 | 21 |
| Estimated insured deposits | $32,133,540,000 | 24 |
| IRAs and Keogh plan accounts | $1,245,466,000 | 35 |
| Brokered deposits | $213,588,000 | 173 |
| Fully insured brokered deposits | $213,588,000 | 167 |
| 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 | $41,643,626,000 | 27 |
| Deposits held in domestic offices | $41,643,626,000 | 25 |
| Individuals, partnerships, and corporations | $41,643,626,000 | 24 |
| U.S. Government | $0 | 3,428 |
| States and political subdivisions in the U.S. | $0 | 6,450 |
| 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 | $7,876,041,000 | 17 |
| Demand deposits | $7,441,067,000 | 13 |
| Nontransaction accounts | $33,767,585,000 | 28 |
| Money market deposit accounts (MMDAs) | $22,587,236,000 | 25 |
| Other savings deposits (excluding MMDAs) | $3,613,175,000 | 37 |
| Total time deposits | $7,567,174,000 | 39 |
| Total time and savings deposits | $33,767,585,000 | 28 |
| Noninterest-bearing deposits | $7,441,067,000 | 27 |
| Interest-bearing deposits | $34,202,559,000 | 26 |
| Retail deposits | $40,988,265,000 | 22 |
| Estimated insured deposits | $32,536,311,000 | 23 |
| IRAs and Keogh plan accounts | $1,255,897,000 | 33 |
| Brokered deposits | $230,164,000 | 172 |
| Fully insured brokered deposits | $230,164,000 | 166 |
| 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 | $41,802,826,000 | 27 |
| Deposits held in domestic offices | $41,802,826,000 | 25 |
| Individuals, partnerships, and corporations | $41,802,826,000 | 24 |
| U.S. Government | $0 | 3,500 |
| States and political subdivisions in the U.S. | $0 | 6,534 |
| 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 | $7,182,859,000 | 18 |
| Demand deposits | $7,139,283,000 | 13 |
| Nontransaction accounts | $34,619,967,000 | 26 |
| Money market deposit accounts (MMDAs) | $22,458,650,000 | 25 |
| Other savings deposits (excluding MMDAs) | $3,605,853,000 | 35 |
| Total time deposits | $8,555,464,000 | 33 |
| Total time and savings deposits | $34,619,967,000 | 26 |
| Noninterest-bearing deposits | $7,139,283,000 | 28 |
| Interest-bearing deposits | $34,663,543,000 | 26 |
| Retail deposits | $40,881,063,000 | 21 |
| Estimated insured deposits | $33,408,041,000 | 22 |
| IRAs and Keogh plan accounts | $1,320,983,000 | 29 |
| Brokered deposits | $495,818,000 | 108 |
| Fully insured brokered deposits | $495,818,000 | 105 |
| 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 | $43,798,684,000 | 28 |
| Deposits held in domestic offices | $43,798,684,000 | 25 |
| Individuals, partnerships, and corporations | $43,798,685,000 | 23 |
| U.S. Government | $0 | 3,705 |
| States and political subdivisions in the U.S. | $0 | 6,596 |
| 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 | $6,957,319,000 | 20 |
| Demand deposits | $7,434,031,000 | 14 |
| Nontransaction accounts | $36,841,366,000 | 25 |
| Money market deposit accounts (MMDAs) | $23,066,308,000 | 24 |
| Other savings deposits (excluding MMDAs) | $3,534,413,000 | 35 |
| Total time deposits | $10,240,645,000 | 27 |
| Total time and savings deposits | $36,841,366,000 | 26 |
| Noninterest-bearing deposits | $7,434,031,000 | 29 |
| Interest-bearing deposits | $36,364,653,000 | 24 |
| Retail deposits | $41,614,010,000 | 23 |
| Estimated insured deposits | $35,065,340,000 | 21 |
| IRAs and Keogh plan accounts | $1,502,395,000 | 28 |
| Brokered deposits | $1,493,642,000 | 69 |
| Fully insured brokered deposits | $1,484,112,000 | 61 |
| 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 | $45,613,187,000 | 29 |
| Deposits held in domestic offices | $45,613,187,000 | 25 |
| Individuals, partnerships, and corporations | $45,613,187,000 | 24 |
| U.S. Government | $0 | 3,620 |
| States and political subdivisions in the U.S. | $0 | 6,646 |
| 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 | $6,341,306,000 | 19 |
| Demand deposits | $6,931,867,000 | 13 |
| Nontransaction accounts | $39,271,881,000 | 25 |
| Money market deposit accounts (MMDAs) | $21,559,094,000 | 26 |
| Other savings deposits (excluding MMDAs) | $3,543,145,000 | 34 |
| Total time deposits | $14,169,642,000 | 25 |
| Total time and savings deposits | $39,271,881,000 | 25 |
| Noninterest-bearing deposits | $6,931,867,000 | 28 |
| Interest-bearing deposits | $38,681,320,000 | 23 |
| Retail deposits | $41,795,288,000 | 24 |
| Estimated insured deposits | $38,118,028,000 | 22 |
| IRAs and Keogh plan accounts | $1,766,582,000 | 26 |
| Brokered deposits | $2,442,824,000 | 48 |
| Fully insured brokered deposits | $2,417,408,000 | 43 |
| 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 | $48,954,404,000 | 23 |
| Deposits held in domestic offices | $48,954,404,000 | 22 |
| Individuals, partnerships, and corporations | $48,954,404,000 | 21 |
| U.S. Government | $0 | 3,557 |
| States and political subdivisions in the U.S. | $0 | 6,707 |
| 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 | $6,878,249,000 | 17 |
| Demand deposits | $7,716,947,000 | 13 |
| Nontransaction accounts | $42,076,155,000 | 22 |
| Money market deposit accounts (MMDAs) | $21,527,882,000 | 25 |
| Other savings deposits (excluding MMDAs) | $3,596,494,000 | 32 |
| Total time deposits | $16,951,779,000 | 21 |
| Total time and savings deposits | $42,076,155,000 | 22 |
| Noninterest-bearing deposits | $7,716,947,000 | 28 |
| Interest-bearing deposits | $41,237,457,000 | 21 |
| Retail deposits | $44,039,704,000 | 22 |
| Estimated insured deposits | $37,026,903,000 | 20 |
| IRAs and Keogh plan accounts | $1,918,340,000 | 23 |
| Brokered deposits | $4,124,396,000 | 38 |
| Fully insured brokered deposits | $2,884,108,000 | 38 |
| 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 | $50,168,622,000 | 23 |
| Deposits held in domestic offices | $50,168,622,000 | 22 |
| Individuals, partnerships, and corporations | $50,168,622,000 | 22 |
| 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 | $7,045,060,000 | 16 |
| Demand deposits | $6,938,042,000 | 13 |
| Nontransaction accounts | $43,123,562,000 | 23 |
| Money market deposit accounts (MMDAs) | $22,030,410,000 | 23 |
| Other savings deposits (excluding MMDAs) | $3,597,593,000 | 31 |
| Total time deposits | $17,495,559,000 | 21 |
| Total time and savings deposits | $43,123,562,000 | 23 |
| Noninterest-bearing deposits | $6,938,042,000 | 30 |
| Interest-bearing deposits | $43,230,580,000 | 22 |
| Retail deposits | $45,244,918,000 | 22 |
| Estimated insured deposits | $37,935,761,000 | 20 |
| IRAs and Keogh plan accounts | $1,729,704,000 | 22 |
| Brokered deposits | $4,616,308,000 | 34 |
| Fully insured brokered deposits | $3,488,638,000 | 32 |
| 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 | $48,239,480,000 | 24 |
| Deposits held in domestic offices | $48,239,480,000 | 21 |
| Individuals, partnerships, and corporations | $48,239,480,000 | 20 |
| 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 | $6,435,670,000 | 18 |
| Demand deposits | $6,879,205,000 | 15 |
| Nontransaction accounts | $41,803,810,000 | 23 |
| Money market deposit accounts (MMDAs) | $21,661,102,000 | 23 |
| Other savings deposits (excluding MMDAs) | $3,577,992,000 | 27 |
| Total time deposits | $16,564,716,000 | 22 |
| Total time and savings deposits | $41,803,810,000 | 24 |
| Noninterest-bearing deposits | $6,879,205,000 | 30 |
| Interest-bearing deposits | $41,360,275,000 | 24 |
| Retail deposits | $44,252,492,000 | 23 |
| Estimated insured deposits | $37,137,003,000 | 20 |
| IRAs and Keogh plan accounts | $1,689,229,000 | 23 |
| Brokered deposits | $4,235,958,000 | 37 |
| Fully insured brokered deposits | $3,983,793,000 | 29 |
| 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 | $42,982,948,000 | 25 |
| Deposits held in domestic offices | $42,982,948,000 | 23 |
| Individuals, partnerships, and corporations | $42,982,948,000 | 23 |
| 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 | $6,340,269,000 | 16 |
| Demand deposits | $7,020,184,000 | 12 |
| Nontransaction accounts | $36,642,679,000 | 24 |
| Money market deposit accounts (MMDAs) | $20,601,157,000 | 26 |
| Other savings deposits (excluding MMDAs) | $3,817,538,000 | 25 |
| Total time deposits | $12,223,984,000 | 28 |
| Total time and savings deposits | $36,642,679,000 | 25 |
| Noninterest-bearing deposits | $7,020,184,000 | 27 |
| Interest-bearing deposits | $35,962,764,000 | 22 |
| Retail deposits | $40,516,890,000 | 22 |
| Estimated insured deposits | $33,093,359,000 | 21 |
| IRAs and Keogh plan accounts | $1,505,277,000 | 25 |
| Brokered deposits | $2,697,600,000 | 40 |
| Fully insured brokered deposits | $2,393,672,000 | 34 |
| 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 | $47,778,213,000 | 24 |
| Deposits held in domestic offices | $47,778,213,000 | 21 |
| Individuals, partnerships, and corporations | $47,778,213,000 | 21 |
| 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 | $7,532,927,000 | 14 |
| Demand deposits | $7,969,353,000 | 9 |
| Nontransaction accounts | $40,245,286,000 | 21 |
| Money market deposit accounts (MMDAs) | $24,452,221,000 | 22 |
| Other savings deposits (excluding MMDAs) | $4,108,162,000 | 25 |
| Total time deposits | $11,684,903,000 | 30 |
| Total time and savings deposits | $40,245,286,000 | 21 |
| Noninterest-bearing deposits | $7,969,353,000 | 26 |
| Interest-bearing deposits | $39,808,860,000 | 21 |
| Retail deposits | $45,099,298,000 | 21 |
| Estimated insured deposits | $33,076,865,000 | 21 |
| IRAs and Keogh plan accounts | $1,512,034,000 | 25 |
| Brokered deposits | $2,461,228,000 | 43 |
| Fully insured brokered deposits | $2,131,331,000 | 35 |
| 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 | $48,222,709,000 | 23 |
| Deposits held in domestic offices | $48,222,709,000 | 20 |
| Individuals, partnerships, and corporations | $48,222,709,000 | 20 |
| 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 | $7,532,397,000 | 14 |
| Demand deposits | $7,371,341,000 | 10 |
| Nontransaction accounts | $40,690,312,000 | 23 |
| Money market deposit accounts (MMDAs) | $22,613,195,000 | 24 |
| Other savings deposits (excluding MMDAs) | $4,201,210,000 | 26 |
| Total time deposits | $13,875,907,000 | 26 |
| Total time and savings deposits | $40,690,312,000 | 23 |
| Noninterest-bearing deposits | $7,371,341,000 | 26 |
| Interest-bearing deposits | $40,851,368,000 | 22 |
| Retail deposits | $44,556,058,000 | 19 |
| Estimated insured deposits | $34,117,201,000 | 20 |
| IRAs and Keogh plan accounts | $1,579,576,000 | 24 |
| Brokered deposits | $2,851,414,000 | 35 |
| Fully insured brokered deposits | $2,478,442,000 | 30 |
| 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 | $48,993,045,000 | 22 |
| Deposits held in domestic offices | $48,993,045,000 | 20 |
| Individuals, partnerships, and corporations | $48,993,046,000 | 20 |
| 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 | $6,925,441,000 | 12 |
| Demand deposits | $7,127,602,000 | 10 |
| Nontransaction accounts | $42,067,605,000 | 21 |
| Money market deposit accounts (MMDAs) | $22,970,540,000 | 23 |
| Other savings deposits (excluding MMDAs) | $4,162,474,000 | 25 |
| Total time deposits | $14,934,591,000 | 24 |
| Total time and savings deposits | $42,067,605,000 | 21 |
| Noninterest-bearing deposits | $7,127,602,000 | 25 |
| Interest-bearing deposits | $41,865,443,000 | 21 |
| Retail deposits | $44,714,444,000 | 20 |
| Estimated insured deposits | $34,643,587,000 | 19 |
| IRAs and Keogh plan accounts | $1,595,205,000 | 23 |
| Brokered deposits | $4,069,496,000 | 28 |
| Fully insured brokered deposits | $3,540,835,000 | 20 |
| 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 | $49,331,063,000 | 23 |
| Deposits held in domestic offices | $49,331,063,000 | 21 |
| Individuals, partnerships, and corporations | $49,331,063,000 | 21 |
| 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 | $6,627,852,000 | 10 |
| Demand deposits | $7,029,681,000 | 9 |
| Nontransaction accounts | $42,703,211,000 | 21 |
| Money market deposit accounts (MMDAs) | $22,748,008,000 | 23 |
| Other savings deposits (excluding MMDAs) | $4,270,970,000 | 26 |
| Total time deposits | $15,684,233,000 | 23 |
| Total time and savings deposits | $42,703,211,000 | 21 |
| Noninterest-bearing deposits | $7,029,681,000 | 24 |
| Interest-bearing deposits | $42,301,382,000 | 21 |
| Retail deposits | $44,992,778,000 | 21 |
| Estimated insured deposits | $35,043,641,000 | 20 |
| IRAs and Keogh plan accounts | $1,624,539,000 | 23 |
| Brokered deposits | $4,635,064,000 | 26 |
| Fully insured brokered deposits | $4,025,219,000 | 20 |
| 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 | $49,102,027,000 | 21 |
| Deposits held in domestic offices | $49,102,027,000 | 19 |
| Individuals, partnerships, and corporations | $49,102,027,000 | 19 |
| 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 | $6,705,084,000 | 11 |
| Demand deposits | $7,060,525,000 | 11 |
| Nontransaction accounts | $42,396,943,000 | 19 |
| Money market deposit accounts (MMDAs) | $22,643,834,000 | 22 |
| Other savings deposits (excluding MMDAs) | $4,581,040,000 | 25 |
| Total time deposits | $15,172,069,000 | 19 |
| Total time and savings deposits | $42,396,943,000 | 19 |
| Noninterest-bearing deposits | $7,060,525,000 | 24 |
| Interest-bearing deposits | $42,041,502,000 | 19 |
| Retail deposits | $44,952,327,000 | 19 |
| Estimated insured deposits | $35,544,040,000 | 18 |
| IRAs and Keogh plan accounts | $1,617,579,000 | 22 |
| Brokered deposits | $5,626,808,000 | 18 |
| Fully insured brokered deposits | $5,069,855,000 | 11 |
| 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 | $51,798,696,000 | 20 |
| Deposits held in domestic offices | $51,798,696,000 | 18 |
| Individuals, partnerships, and corporations | $51,798,696,000 | 17 |
| 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 | $6,854,437,000 | 11 |
| Demand deposits | $8,050,428,000 | 9 |
| Nontransaction accounts | $44,944,259,000 | 19 |
| Money market deposit accounts (MMDAs) | $24,564,645,000 | 20 |
| Other savings deposits (excluding MMDAs) | $4,816,523,000 | 24 |
| Total time deposits | $15,563,091,000 | 19 |
| Total time and savings deposits | $44,944,259,000 | 19 |
| Noninterest-bearing deposits | $8,050,428,000 | 21 |
| Interest-bearing deposits | $43,748,268,000 | 18 |
| Retail deposits | $51,798,696,000 | 15 |
| Estimated insured deposits | $36,862,813,000 | 17 |
| IRAs and Keogh plan accounts | $1,629,193,000 | 21 |
| Brokered deposits | $6,903,333,000 | 17 |
| Fully insured brokered deposits | $6,340,521,000 | 11 |
| 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 | $51,244,655,000 | 20 |
| Deposits held in domestic offices | $51,244,655,000 | 18 |
| Individuals, partnerships, and corporations | $51,244,656,000 | 18 |
| 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 | $6,702,605,000 | 11 |
| Demand deposits | $8,383,952,000 | 9 |
| Nontransaction accounts | $44,542,051,000 | 19 |
| Money market deposit accounts (MMDAs) | $23,589,485,000 | 19 |
| Other savings deposits (excluding MMDAs) | $4,887,905,000 | 24 |
| Total time deposits | $16,064,661,000 | 18 |
| Total time and savings deposits | $44,542,051,000 | 19 |
| Noninterest-bearing deposits | $8,383,952,000 | 20 |
| Interest-bearing deposits | $42,860,703,000 | 19 |
| Retail deposits | $31,951,654,000 | 24 |
| Estimated insured deposits | $37,912,748,000 | 17 |
| IRAs and Keogh plan accounts | $1,646,233,000 | 20 |
| Brokered deposits | $8,101,821,000 | 14 |
| Fully insured brokered deposits | $7,600,413,000 | 9 |
| 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 | $51,712,436,000 | 19 |
| Deposits held in domestic offices | $51,712,436,000 | 17 |
| Individuals, partnerships, and corporations | $51,712,436,000 | 16 |
| 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 | $5,305,801,000 | 14 |
| Demand deposits | $8,064,592,000 | 8 |
| Nontransaction accounts | $46,406,635,000 | 19 |
| Money market deposit accounts (MMDAs) | $24,432,489,000 | 17 |
| Other savings deposits (excluding MMDAs) | $5,220,615,000 | 21 |
| Total time deposits | $16,753,531,000 | 17 |
| Total time and savings deposits | $46,406,635,000 | 19 |
| Noninterest-bearing deposits | $8,064,592,000 | 18 |
| Interest-bearing deposits | $43,647,844,000 | 19 |
| Retail deposits | $32,255,130,000 | 24 |
| Estimated insured deposits | $38,293,930,000 | 17 |
| IRAs and Keogh plan accounts | $1,615,887,000 | 17 |
| Brokered deposits | $8,424,067,000 | 13 |
| Fully insured brokered deposits | $7,965,177,000 | 8 |
| 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 | $40,780,185,000 | 23 |
| Deposits held in domestic offices | $40,780,185,000 | 19 |
| Individuals, partnerships, and corporations | $40,780,185,000 | 19 |
| 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 | $4,562,537,000 | 19 |
| Demand deposits | $5,449,220,000 | 12 |
| Nontransaction accounts | $36,217,648,000 | 20 |
| Money market deposit accounts (MMDAs) | $20,902,019,000 | 19 |
| Other savings deposits (excluding MMDAs) | $3,330,003,000 | 37 |
| Total time deposits | $11,985,626,000 | 22 |
| Total time and savings deposits | $36,217,648,000 | 20 |
| Noninterest-bearing deposits | $5,449,220,000 | 33 |
| Interest-bearing deposits | $35,330,965,000 | 18 |
| Retail deposits | $24,942,200,000 | 26 |
| Estimated insured deposits | $29,400,400,000 | 17 |
| IRAs and Keogh plan accounts | $1,247,263,000 | 22 |
| Brokered deposits | $6,390,572,000 | 17 |
| Fully insured brokered deposits | $6,031,494,000 | 10 |
| 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 | $38,441,296,000 | 24 |
| Deposits held in domestic offices | $38,441,296,000 | 21 |
| Individuals, partnerships, and corporations | $38,441,296,000 | 20 |
| 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 | $6,495,786,000 | 12 |
| Demand deposits | $5,440,931,000 | 12 |
| Nontransaction accounts | $31,945,510,000 | 25 |
| Money market deposit accounts (MMDAs) | $16,836,471,000 | 22 |
| Other savings deposits (excluding MMDAs) | $3,489,087,000 | 37 |
| Total time deposits | $11,619,952,000 | 23 |
| Total time and savings deposits | $31,945,510,000 | 25 |
| Noninterest-bearing deposits | $5,440,931,000 | 31 |
| Interest-bearing deposits | $33,000,365,000 | 19 |
| Retail deposits | $22,969,411,000 | 30 |
| Estimated insured deposits | $27,329,411,000 | 17 |
| IRAs and Keogh plan accounts | $1,267,262,000 | 23 |
| Brokered deposits | $4,351,487,000 | 21 |
| Fully insured brokered deposits | $3,959,033,000 | 13 |
| 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 | $37,667,464,000 | 25 |
| Deposits held in domestic offices | $37,667,464,000 | 22 |
| Individuals, partnerships, and corporations | $37,667,464,000 | 20 |
| 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 | $6,124,729,000 | 12 |
| Demand deposits | $5,522,334,000 | 12 |
| Nontransaction accounts | $31,542,735,000 | 25 |
| Money market deposit accounts (MMDAs) | $16,113,026,000 | 21 |
| Other savings deposits (excluding MMDAs) | $4,143,170,000 | 33 |
| Total time deposits | $11,286,539,000 | 26 |
| Total time and savings deposits | $31,542,735,000 | 26 |
| Noninterest-bearing deposits | $5,522,334,000 | 30 |
| Interest-bearing deposits | $32,145,130,000 | 19 |
| Retail deposits | $21,835,006,000 | 30 |
| Estimated insured deposits | $26,188,106,000 | 16 |
| IRAs and Keogh plan accounts | $1,298,186,000 | 24 |
| Brokered deposits | $3,927,516,000 | 20 |
| Fully insured brokered deposits | $3,406,977,000 | 16 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-09-30 | Rank | |
| Total deposits | $37,117,719,000 | 25 |
| Deposits held in domestic offices | $37,117,719,000 | 21 |
| Individuals, partnerships, and corporations | $37,117,718,000 | 21 |
| U.S. Government | $0 | 4,317 |
| States and political subdivisions in the U.S. | $0 | 7,139 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,235 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $5,782,526,000 | 12 |
| Demand deposits | $5,600,486,000 | 12 |
| Nontransaction accounts | $31,335,192,000 | 23 |
| Money market deposit accounts (MMDAs) | $17,192,578,000 | 20 |
| Other savings deposits (excluding MMDAs) | $4,265,247,000 | 31 |
| Total time deposits | $9,877,367,000 | 25 |
| Total time and savings deposits | $31,335,192,000 | 24 |
| Noninterest-bearing deposits | $5,600,486,000 | 30 |
| Interest-bearing deposits | $31,517,233,000 | 19 |
| Retail deposits | $21,093,062,000 | 29 |
| Estimated insured deposits | $25,404,962,000 | 17 |
| IRAs and Keogh plan accounts | $1,338,799,000 | 24 |
| Brokered deposits | $3,093,983,000 | 26 |
| Fully insured brokered deposits | $2,790,231,000 | 19 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-06-30 | Rank | |
| Total deposits | $35,582,801,000 | 26 |
| Deposits held in domestic offices | $35,582,801,000 | 21 |
| Individuals, partnerships, and corporations | $35,582,802,000 | 20 |
| U.S. Government | $0 | 4,271 |
| States and political subdivisions in the U.S. | $0 | 7,144 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,222 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $5,636,230,000 | 16 |
| Demand deposits | $5,607,026,000 | 13 |
| Nontransaction accounts | $29,946,572,000 | 24 |
| Money market deposit accounts (MMDAs) | $16,418,681,000 | 19 |
| Other savings deposits (excluding MMDAs) | $4,163,941,000 | 30 |
| Total time deposits | $9,363,950,000 | 26 |
| Total time and savings deposits | $29,946,572,000 | 25 |
| Noninterest-bearing deposits | $5,607,026,000 | 30 |
| Interest-bearing deposits | $29,975,775,000 | 19 |
| Retail deposits | $21,289,845,000 | 28 |
| Estimated insured deposits | $25,641,845,000 | 15 |
| IRAs and Keogh plan accounts | $1,376,523,000 | 23 |
| Brokered deposits | $2,738,481,000 | 27 |
| Fully insured brokered deposits | $2,567,728,000 | 17 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-03-31 | Rank | |
| Total deposits | $36,051,787,000 | 25 |
| Deposits held in domestic offices | $36,051,787,000 | 20 |
| Individuals, partnerships, and corporations | $36,051,787,000 | 19 |
| U.S. Government | $0 | 4,329 |
| States and political subdivisions in the U.S. | $0 | 7,198 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,258 |
| Banks in foreign countries | $0 | 121 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $13,882,752,000 | 8 |
| Demand deposits | $5,558,584,000 | 13 |
| Nontransaction accounts | $22,169,035,000 | 32 |
| Money market deposit accounts (MMDAs) | $8,746,192,000 | 41 |
| Other savings deposits (excluding MMDAs) | $4,005,416,000 | 31 |
| Total time deposits | $9,417,427,000 | 28 |
| Total time and savings deposits | $22,169,035,000 | 34 |
| Noninterest-bearing deposits | $5,558,584,000 | 28 |
| Interest-bearing deposits | $30,493,203,000 | 18 |
| Retail deposits | $21,488,734,000 | 28 |
| Estimated insured deposits | $25,950,334,000 | 15 |
| IRAs and Keogh plan accounts | $1,431,442,000 | 24 |
| Brokered deposits | $2,491,757,000 | 26 |
| Fully insured brokered deposits | $2,289,900,000 | 18 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-12-31 | Rank | |
| Total deposits | $31,997,171,000 | 27 |
| Deposits held in domestic offices | $31,997,171,000 | 22 |
| Individuals, partnerships, and corporations | $31,997,171,000 | 20 |
| U.S. Government | $0 | 4,510 |
| States and political subdivisions in the U.S. | $0 | 7,222 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,276 |
| Banks in foreign countries | $0 | 130 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $12,989,145,000 | 9 |
| Demand deposits | $5,221,862,000 | 14 |
| Nontransaction accounts | $19,008,026,000 | 37 |
| Money market deposit accounts (MMDAs) | $8,054,253,000 | 43 |
| Other savings deposits (excluding MMDAs) | $3,872,469,000 | 33 |
| Total time deposits | $7,081,304,000 | 32 |
| Total time and savings deposits | $19,008,026,000 | 38 |
| Noninterest-bearing deposits | $5,221,862,000 | 28 |
| Interest-bearing deposits | $26,775,309,000 | 21 |
| Retail deposits | $18,442,566,000 | 35 |
| Estimated insured deposits | $22,570,466,000 | 19 |
| IRAs and Keogh plan accounts | $1,248,179,000 | 25 |
| Brokered deposits | $1,095,939,000 | 49 |
| Fully insured brokered deposits | $962,338,000 | 33 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-09-30 | Rank | |
| Total deposits | $32,563,662,000 | 27 |
| Deposits held in domestic offices | $32,563,662,000 | 22 |
| Individuals, partnerships, and corporations | $32,563,662,000 | 21 |
| U.S. Government | $0 | 4,404 |
| States and political subdivisions in the U.S. | $0 | 7,270 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,320 |
| Banks in foreign countries | $0 | 129 |
| Foreign governments and official institutions | $0 | 55 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $12,850,774,000 | 10 |
| Demand deposits | $5,136,739,000 | 14 |
| Nontransaction accounts | $19,712,888,000 | 36 |
| Money market deposit accounts (MMDAs) | $8,517,877,000 | 42 |
| Other savings deposits (excluding MMDAs) | $3,882,295,000 | 33 |
| Total time deposits | $7,312,716,000 | 33 |
| Total time and savings deposits | $19,712,888,000 | 37 |
| Noninterest-bearing deposits | $5,136,739,000 | 29 |
| Interest-bearing deposits | $27,426,923,000 | 20 |
| Retail deposits | $19,074,859,000 | 34 |
| Estimated insured deposits | $23,277,359,000 | 20 |
| IRAs and Keogh plan accounts | $1,118,931,000 | 30 |
| Brokered deposits | $1,177,990,000 | 47 |
| Fully insured brokered deposits | $1,093,853,000 | 31 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-06-30 | Rank | |
| Total deposits | $29,012,658,000 | 29 |
| Deposits held in domestic offices | $29,012,658,000 | 26 |
| Individuals, partnerships, and corporations | $29,012,658,000 | 23 |
| U.S. Government | $0 | 4,543 |
| States and political subdivisions in the U.S. | $0 | 7,327 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,357 |
| Banks in foreign countries | $0 | 132 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $11,446,599,000 | 11 |
| Demand deposits | $4,963,386,000 | 15 |
| Nontransaction accounts | $17,566,059,000 | 36 |
| Money market deposit accounts (MMDAs) | $7,869,565,000 | 45 |
| Other savings deposits (excluding MMDAs) | $3,543,738,000 | 33 |
| Total time deposits | $6,152,756,000 | 39 |
| Total time and savings deposits | $17,566,059,000 | 37 |
| Noninterest-bearing deposits | $4,963,386,000 | 29 |
| Interest-bearing deposits | $24,049,272,000 | 23 |
| Retail deposits | $17,691,584,000 | 37 |
| Estimated insured deposits | $21,311,984,000 | 22 |
| IRAs and Keogh plan accounts | $1,186,331,000 | 29 |
| Brokered deposits | $839,775,000 | 52 |
| Fully insured brokered deposits | $753,497,000 | 38 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-03-31 | Rank | |
| Total deposits | $28,279,116,000 | 28 |
| Deposits held in domestic offices | $28,279,116,000 | 26 |
| Individuals, partnerships, and corporations | $28,279,117,000 | 24 |
| U.S. Government | $0 | 4,568 |
| States and political subdivisions in the U.S. | $0 | 7,343 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,354 |
| Banks in foreign countries | $0 | 126 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $10,808,860,000 | 11 |
| Demand deposits | $4,624,803,000 | 16 |
| Nontransaction accounts | $17,470,257,000 | 38 |
| Money market deposit accounts (MMDAs) | $7,859,294,000 | 40 |
| Other savings deposits (excluding MMDAs) | $3,430,732,000 | 33 |
| Total time deposits | $6,180,231,000 | 37 |
| Total time and savings deposits | $17,470,257,000 | 38 |
| Noninterest-bearing deposits | $4,624,803,000 | 30 |
| Interest-bearing deposits | $23,654,313,000 | 24 |
| Retail deposits | $17,651,463,000 | 36 |
| Estimated insured deposits | $21,221,363,000 | 22 |
| IRAs and Keogh plan accounts | $1,186,331,000 | 29 |
| Brokered deposits | $496,951,000 | 67 |
| Fully insured brokered deposits | $391,413,000 | 58 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-12-31 | Rank | |
| Total deposits | $26,581,526,000 | 32 |
| Deposits held in domestic offices | $26,581,526,000 | 30 |
| Individuals, partnerships, and corporations | $26,581,456,000 | 27 |
| U.S. Government | $0 | 4,814 |
| States and political subdivisions in the U.S. | $0 | 7,397 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,387 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $22,330,201,000 | 30 |
| Noninterest-bearing deposits | $4,252,246,000 | 34 |
| Interest-bearing deposits | $22,329,280,000 | 25 |
| Retail deposits | $17,421,513,000 | 37 |
| Estimated insured deposits | $20,855,713,000 | 23 |
| IRAs and Keogh plan accounts | $1,142,091,000 | 28 |
| Brokered deposits | $365,564,000 | 82 |
| Fully insured brokered deposits | $332,326,000 | 67 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-09-30 | Rank | |
| Total deposits | $26,841,568,000 | 30 |
| Deposits held in domestic offices | $26,841,568,000 | 28 |
| Individuals, partnerships, and corporations | $26,841,449,000 | 26 |
| U.S. Government | $0 | 4,647 |
| States and political subdivisions in the U.S. | $0 | 7,445 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,437 |
| Banks in foreign countries | $0 | 136 |
| Foreign governments and official institutions | $0 | 57 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $22,633,194,000 | 29 |
| Noninterest-bearing deposits | $4,208,329,000 | 33 |
| Interest-bearing deposits | $22,633,239,000 | 25 |
| Retail deposits | $17,788,754,000 | 39 |
| Estimated insured deposits | $21,223,154,000 | 21 |
| IRAs and Keogh plan accounts | $1,189,273,000 | 28 |
| Brokered deposits | $277,370,000 | 109 |
| Fully insured brokered deposits | $249,749,000 | 87 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-06-30 | Rank | |
| Total deposits | $26,849,031,000 | 31 |
| Deposits held in domestic offices | $26,849,031,000 | 28 |
| Individuals, partnerships, and corporations | $26,849,452,000 | 26 |
| U.S. Government | $0 | 4,820 |
| States and political subdivisions in the U.S. | $0 | 7,472 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,453 |
| Banks in foreign countries | $0 | 138 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $22,693,855,000 | 30 |
| Noninterest-bearing deposits | $0 | 9,047 |
| Interest-bearing deposits | $26,849,031,000 | 21 |
| Retail deposits | $18,276,121,000 | 35 |
| Estimated insured deposits | $21,680,921,000 | 22 |
| IRAs and Keogh plan accounts | $1,220,027,000 | 26 |
| Brokered deposits | $330,284,000 | 89 |
| Fully insured brokered deposits | $256,094,000 | 82 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-03-31 | Rank | |
| Total deposits | $25,908,652,000 | 29 |
| Deposits held in domestic offices | $25,908,652,000 | 27 |
| Individuals, partnerships, and corporations | $25,907,899,000 | 25 |
| U.S. Government | $0 | 4,819 |
| States and political subdivisions in the U.S. | $0 | 7,513 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,399 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $21,879,751,000 | 29 |
| Noninterest-bearing deposits | $4,028,151,000 | 34 |
| Interest-bearing deposits | $21,880,501,000 | 22 |
| Retail deposits | $18,280,332,000 | 34 |
| Estimated insured deposits | $21,697,932,000 | 21 |
| IRAs and Keogh plan accounts | $1,250,798,000 | 25 |
| Brokered deposits | $289,885,000 | 93 |
| Fully insured brokered deposits | $254,889,000 | 85 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2002-12-31 | Rank | |
| Total deposits | $25,895,857,000 | 28 |
| Deposits held in domestic offices | $25,895,857,000 | 27 |
| Individuals, partnerships, and corporations | $25,892,031,000 | 25 |
| U.S. Government | $0 | 4,995 |
| States and political subdivisions in the U.S. | $0 | 7,522 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,374 |
| Banks in foreign countries | $0 | 143 |
| Foreign governments and official institutions | $0 | 60 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $21,683,217,000 | 27 |
| Noninterest-bearing deposits | $4,208,887,000 | 33 |
| Interest-bearing deposits | $21,686,970,000 | 22 |
| Retail deposits | $16,887,789,000 | 36 |
| Estimated insured deposits | $20,394,689,000 | 21 |
| IRAs and Keogh plan accounts | $1,277,961,000 | 24 |
| Brokered deposits | $301,774,000 | 85 |
| Fully insured brokered deposits | $256,294,000 | 75 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2001-12-31 | Rank | |
| Total deposits | $22,371,319,000 | 32 |
| Deposits held in domestic offices | $22,371,319,000 | 30 |
| Individuals, partnerships, and corporations | $22,369,179,000 | 29 |
| U.S. Government | $0 | 5,263 |
| States and political subdivisions in the U.S. | $0 | 7,678 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,348 |
| Banks in foreign countries | $0 | 155 |
| Foreign governments and official institutions | $0 | 82 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $18,494,446,000 | 31 |
| Noninterest-bearing deposits | $3,874,949,000 | 32 |
| Interest-bearing deposits | $18,496,370,000 | 27 |
| Retail deposits | $15,414,465,000 | 36 |
| Estimated insured deposits | $18,134,565,000 | 25 |
| IRAs and Keogh plan accounts | $1,328,376,000 | 25 |
| Brokered deposits | $379,180,000 | 66 |
| Fully insured brokered deposits | $277,663,000 | 68 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2000-12-31 | Rank | |
| Total deposits | $23,449,616,000 | 31 |
| Deposits held in domestic offices | $23,449,616,000 | 27 |
| Individuals, partnerships, and corporations | $23,436,980,000 | 23 |
| U.S. Government | $0 | 5,369 |
| States and political subdivisions in the U.S. | $0 | 7,881 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,298 |
| Banks in foreign countries | $0 | 149 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $19,588,859,000 | 27 |
| Noninterest-bearing deposits | $3,813,774,000 | 29 |
| Interest-bearing deposits | $19,635,842,000 | 25 |
| Retail deposits | $16,245,404,000 | 33 |
| Estimated insured deposits | $18,855,004,000 | 22 |
| IRAs and Keogh plan accounts | $1,515,076,000 | 22 |
| Brokered deposits | $1,286,137,000 | 31 |
| Fully insured brokered deposits | $729,692,000 | 33 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1999-12-31 | Rank | |
| Total deposits | $11,785,849,000 | 57 |
| Deposits held in domestic offices | $11,785,849,000 | 50 |
| Individuals, partnerships, and corporations | $11,779,559,000 | 49 |
| U.S. Government | $0 | 5,591 |
| States and political subdivisions in the U.S. | $0 | 8,119 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,467 |
| Banks in foreign countries | $0 | 173 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $10,656,372,000 | 50 |
| Noninterest-bearing deposits | $882,815,000 | 101 |
| Interest-bearing deposits | $10,903,034,000 | 45 |
| Retail deposits | $9,104,462,000 | 53 |
| Estimated insured deposits | $10,088,562,000 | 45 |
| IRAs and Keogh plan accounts | $794,533,000 | 44 |
| Brokered deposits | $831,392,000 | 34 |
| Fully insured brokered deposits | $408,729,000 | 41 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1998-12-31 | Rank | |
| Total deposits | $12,827,469,000 | 54 |
| Deposits held in domestic offices | $12,827,469,000 | 49 |
| Individuals, partnerships, and corporations | $12,781,094,000 | 44 |
| U.S. Government | $0 | 6,005 |
| States and political subdivisions in the U.S. | $0 | 8,360 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,604 |
| Banks in foreign countries | $0 | 183 |
| Foreign governments and official institutions | $0 | 63 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $11,785,900,000 | 42 |
| Noninterest-bearing deposits | $1,455,752,000 | 79 |
| Interest-bearing deposits | $11,371,717,000 | 41 |
| Retail deposits | $10,093,638,000 | 51 |
| Estimated insured deposits | $11,036,538,000 | 37 |
| IRAs and Keogh plan accounts | $861,881,000 | 44 |
| Brokered deposits | $380,566,000 | 50 |
| Fully insured brokered deposits | $130,800,000 | 85 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1997-12-31 | Rank | |
| Total deposits | $7,950,770,000 | 72 |
| Deposits held in domestic offices | $7,950,770,000 | 67 |
| Individuals, partnerships, and corporations | $7,901,142,000 | 64 |
| U.S. Government | $0 | 6,819 |
| States and political subdivisions in the U.S. | $0 | 8,772 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,862 |
| Banks in foreign countries | $0 | 197 |
| Foreign governments and official institutions | $0 | 67 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $7,469,809,000 | 60 |
| Noninterest-bearing deposits | $401,301,000 | 169 |
| Interest-bearing deposits | $7,549,469,000 | 58 |
| Retail deposits | $6,885,896,000 | 68 |
| Estimated insured deposits | $7,382,996,000 | 55 |
| IRAs and Keogh plan accounts | $605,419,000 | 63 |
| Brokered deposits | $74,557,000 | 124 |
| Fully insured brokered deposits | $17,809,000 | 229 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1996-12-31 | Rank | |
| Total deposits | $4,853,123,000 | 118 |
| Deposits held in domestic offices | $4,853,123,000 | 112 |
| Individuals, partnerships, and corporations | $4,840,571,000 | 107 |
| U.S. Government | $0 | 7,644 |
| States and political subdivisions in the U.S. | $0 | 9,197 |
| Commercial banks and other depository institutions in U.S. | $0 | 4,195 |
| Banks in foreign countries | $0 | 230 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $4,621,401,000 | 96 |
| Noninterest-bearing deposits | $235,207,000 | 292 |
| Interest-bearing deposits | $4,617,916,000 | 97 |
| Retail deposits | $4,473,685,000 | 106 |
| Estimated insured deposits | $4,716,986,000 | 89 |
| IRAs and Keogh plan accounts | $393,587,000 | 101 |
| Brokered deposits | $30,301,000 | 180 |
| Fully insured brokered deposits | $2,094,000 | 551 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1995-12-31 | Rank | |
| Total deposits | $5,034,644,000 | 121 |
| Deposits held in domestic offices | $5,034,644,000 | 115 |
| Individuals, partnerships, and corporations | $5,018,336,000 | 106 |
| U.S. Government | $0 | 8,070 |
| States and political subdivisions in the U.S. | $0 | 9,605 |
| Commercial banks and other depository institutions in U.S. | $0 | 4,475 |
| Banks in foreign countries | $0 | 244 |
| Foreign governments and official institutions | $0 | 87 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $4,821,194,000 | 90 |
| Noninterest-bearing deposits | $183,454,000 | 361 |
| Interest-bearing deposits | $4,851,190,000 | 90 |
| Retail deposits | $4,637,661,000 | 107 |
| Estimated insured deposits | $4,844,961,000 | 88 |
| IRAs and Keogh plan accounts | $417,953,000 | 98 |
| Brokered deposits | $0 | 1,302 |
| Fully insured brokered deposits | $0 | 1,232 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1994-12-31 | Rank | |
| Total deposits | $4,069,601,000 | 147 |
| Deposits held in domestic offices | $4,069,601,000 | 139 |
| Individuals, partnerships, and corporations | $4,065,640,000 | 133 |
| U.S. Government | $0 | 8,552 |
| States and political subdivisions in the U.S. | $0 | 10,111 |
| Commercial banks and other depository institutions in U.S. | $0 | 4,707 |
| Banks in foreign countries | $0 | 257 |
| Foreign governments and official institutions | $0 | 84 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $3,909,610,000 | 114 |
| Noninterest-bearing deposits | $155,057,000 | 387 |
| Interest-bearing deposits | $3,914,544,000 | 114 |
| Retail deposits | $3,870,812,000 | 130 |
| Estimated insured deposits | $3,997,212,000 | 107 |
| IRAs and Keogh plan accounts | $369,668,000 | 110 |
| Brokered deposits | $0 | 1,189 |
| Fully insured brokered deposits | $0 | 1,129 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1993-12-31 | Rank | |
| Total deposits | $2,876,515,000 | 194 |
| Deposits held in domestic offices | $2,876,515,000 | 189 |
| Individuals, partnerships, and corporations | $2,872,454,000 | 185 |
| U.S. Government | $0 | 8,951 |
| States and political subdivisions in the U.S. | $0 | 10,541 |
| Commercial banks and other depository institutions in U.S. | $0 | 5,128 |
| Banks in foreign countries | $0 | 263 |
| Foreign governments and official institutions | $0 | 91 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $2,643,258,000 | 165 |
| Noninterest-bearing deposits | $108,299,000 | 508 |
| Interest-bearing deposits | $2,768,216,000 | 156 |
| Retail deposits | $2,647,962,000 | 187 |
| Estimated insured deposits | $2,730,062,000 | 151 |
| IRAs and Keogh plan accounts | $290,647,000 | 127 |
| Brokered deposits | $0 | 1,181 |
| Fully insured brokered deposits | $0 | 1,109 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1992-12-31 | Rank | |
| Total deposits | $2,440,921,000 | 223 |
| Deposits held in domestic offices | $2,440,921,000 | 219 |
| Individuals, partnerships, and corporations | $2,440,921,000 | 207 |
| U.S. Government | $0 | 9,474 |
| States and political subdivisions in the U.S. | $0 | 10,934 |
| Commercial banks and other depository institutions in U.S. | $0 | 5,365 |
| Banks in foreign countries | $0 | 277 |
| Foreign governments and official institutions | $0 | 101 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $2,374,472,000 | 189 |
| Noninterest-bearing deposits | $113,681,000 | 488 |
| Interest-bearing deposits | $2,327,240,000 | 190 |
| Retail deposits | $2,309,649,000 | 209 |
| Estimated insured deposits | $2,372,249,000 | 175 |
| IRAs and Keogh plan accounts | $204,456,000 | 205 |
| Brokered deposits | $0 | 1,148 |
| Fully insured brokered deposits | $0 | 1,070 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |