Home > Silicon Valley Bank > Total Deposits
Silicon Valley Bank, Total Deposits
| 2022-12-31 | Rank | |
| Total deposits | $175,378,000,000 | 18 |
| Deposits held in domestic offices | $161,479,000,000 | 20 |
| 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 | $13,899,000,000 | 8 |
| Memoranda: | ||
| Transaction accounts | $10,487,000,000 | 60 |
| Demand deposits | $10,432,000,000 | 48 |
| Nontransaction accounts | $150,992,000,000 | 13 |
| Money market deposit accounts (MMDAs) | $149,444,000,000 | 9 |
| Other savings deposits (excluding MMDAs) | $79,000,000 | 1,310 |
| Total time deposits | $1,469,000,000 | 128 |
| Total time and savings deposits | $151,047,000,000 | 14 |
| Noninterest-bearing deposits | $79,394,000,000 | 8 |
| Interest-bearing deposits | $82,085,000,000 | 29 |
| Retail deposits | $160,075,000,000 | 16 |
| Estimated insured deposits | $9,990,000,000 | 97 |
| IRAs and Keogh plan accounts | $42,000,000 | 401 |
| Brokered deposits | $0 | 1,776 |
| Fully insured brokered deposits | $0 | 1,576 |
| Deposits obtained via list services, yet not brokered | $0 | 1,016 |
| Noninterest-bearing deposits | $3,626,000,000 | 6 |
| Interest-bearing deposits | $10,273,000,000 | 9 |
| 2022-09-30 | Rank | |
| Total deposits | $178,878,000,000 | 15 |
| Deposits held in domestic offices | $165,341,000,000 | 20 |
| 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 | $13,537,000,000 | 9 |
| Memoranda: | ||
| Transaction accounts | $11,590,000,000 | 58 |
| Demand deposits | $11,537,000,000 | 50 |
| Nontransaction accounts | $153,751,000,000 | 12 |
| Money market deposit accounts (MMDAs) | $152,413,000,000 | 9 |
| Other savings deposits (excluding MMDAs) | $86,000,000 | 1,274 |
| Total time deposits | $1,252,000,000 | 118 |
| Total time and savings deposits | $153,804,000,000 | 12 |
| Noninterest-bearing deposits | $92,151,000,000 | 8 |
| Interest-bearing deposits | $73,190,000,000 | 31 |
| Retail deposits | $164,158,000,000 | 15 |
| Estimated insured deposits | $10,118,000,000 | 99 |
| IRAs and Keogh plan accounts | $43,000,000 | 319 |
| Brokered deposits | $0 | 1,684 |
| Fully insured brokered deposits | $0 | 1,497 |
| Deposits obtained via list services, yet not brokered | $0 | 1,019 |
| Noninterest-bearing deposits | $3,896,000,000 | 6 |
| Interest-bearing deposits | $9,641,000,000 | 9 |
| 2022-06-30 | Rank | |
| Total deposits | $190,153,000,000 | 14 |
| Deposits held in domestic offices | $174,957,000,000 | 15 |
| Individuals, partnerships, and corporations | $174,824,000,000 | 14 |
| U.S. Government | $0 | 821 |
| States and political subdivisions in the U.S. | $123,000,000 | 596 |
| Commercial banks and other depository institutions in U.S. | $10,000,000 | 592 |
| Banks in foreign countries | $0 | 69 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | $15,196,000,000 | 9 |
| Memoranda: | ||
| Transaction accounts | $7,495,000,000 | 75 |
| Demand deposits | $7,439,000,000 | 62 |
| Nontransaction accounts | $167,462,000,000 | 12 |
| Money market deposit accounts (MMDAs) | $163,535,000,000 | 9 |
| Other savings deposits (excluding MMDAs) | $3,605,000,000 | 66 |
| Total time deposits | $322,000,000 | 420 |
| Total time and savings deposits | $167,518,000,000 | 12 |
| Noninterest-bearing deposits | $110,885,000,000 | 8 |
| Interest-bearing deposits | $64,072,000,000 | 32 |
| Retail deposits | $174,708,000,000 | 15 |
| Estimated insured deposits | $9,648,000,000 | 105 |
| IRAs and Keogh plan accounts | $37,000,000 | 481 |
| 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 | $5,292,000,000 | 6 |
| Interest-bearing deposits | $9,904,000,000 | 9 |
| 2022-03-31 | Rank | |
| Total deposits | $200,414,000,000 | 14 |
| Deposits held in domestic offices | $182,802,000,000 | 14 |
| Individuals, partnerships, and corporations | $182,639,000,000 | 13 |
| U.S. Government | $0 | 814 |
| States and political subdivisions in the U.S. | $154,000,000 | 509 |
| Commercial banks and other depository institutions in U.S. | $9,000,000 | 598 |
| Banks in foreign countries | $0 | 69 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | $17,612,000,000 | 8 |
| Memoranda: | ||
| Transaction accounts | $8,040,000,000 | 70 |
| Demand deposits | $7,987,000,000 | 61 |
| Nontransaction accounts | $174,762,000,000 | 11 |
| Money market deposit accounts (MMDAs) | $170,631,000,000 | 9 |
| Other savings deposits (excluding MMDAs) | $3,786,000,000 | 67 |
| Total time deposits | $345,000,000 | 391 |
| Total time and savings deposits | $174,815,000,000 | 12 |
| Noninterest-bearing deposits | $124,113,000,000 | 8 |
| Interest-bearing deposits | $58,689,000,000 | 34 |
| Retail deposits | $182,541,000,000 | 13 |
| Estimated insured deposits | $9,884,000,000 | 103 |
| IRAs and Keogh plan accounts | $34,000,000 | 381 |
| 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 | $6,164,000,000 | 6 |
| Interest-bearing deposits | $11,448,000,000 | 9 |
| 2021-12-31 | Rank | |
| Total deposits | $191,431,000,000 | 14 |
| Deposits held in domestic offices | $175,378,000,000 | 14 |
| Individuals, partnerships, and corporations | $175,232,000,000 | 12 |
| U.S. Government | $0 | 909 |
| States and political subdivisions in the U.S. | $137,000,000 | 556 |
| Commercial banks and other depository institutions in U.S. | $9,000,000 | 607 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 42 |
| Deposits held in foreign offices | $16,053,000,000 | 9 |
| Memoranda: | ||
| Transaction accounts | $7,299,000,000 | 74 |
| Demand deposits | $7,231,000,000 | 59 |
| Nontransaction accounts | $168,079,000,000 | 11 |
| Money market deposit accounts (MMDAs) | $163,723,000,000 | 9 |
| Other savings deposits (excluding MMDAs) | $3,978,000,000 | 65 |
| Total time deposits | $378,000,000 | 367 |
| Total time and savings deposits | $168,147,000,000 | 12 |
| Noninterest-bearing deposits | $121,685,000,000 | 8 |
| Interest-bearing deposits | $53,693,000,000 | 37 |
| Retail deposits | $175,096,000,000 | 13 |
| Estimated insured deposits | $18,330,000,000 | 55 |
| IRAs and Keogh plan accounts | $45,000,000 | 400 |
| 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 | $6,394,000,000 | 6 |
| Interest-bearing deposits | $9,659,000,000 | 9 |
| 2021-09-30 | Rank | |
| Total deposits | $172,286,882,000 | 14 |
| Deposits held in domestic offices | $158,825,895,000 | 15 |
| Individuals, partnerships, and corporations | $158,621,256,000 | 15 |
| U.S. Government | $0 | 842 |
| States and political subdivisions in the U.S. | $191,251,000 | 403 |
| Commercial banks and other depository institutions in U.S. | $13,139,000 | 512 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $249,000 | 32 |
| Deposits held in foreign offices | $13,460,987,000 | 9 |
| Memoranda: | ||
| Transaction accounts | $6,738,532,000 | 71 |
| Demand deposits | $6,697,424,000 | 59 |
| Nontransaction accounts | $152,087,363,000 | 12 |
| Money market deposit accounts (MMDAs) | $148,038,463,000 | 9 |
| Other savings deposits (excluding MMDAs) | $3,556,418,000 | 71 |
| Total time deposits | $492,482,000 | 294 |
| Total time and savings deposits | $152,128,471,000 | 12 |
| Noninterest-bearing deposits | $111,449,959,000 | 8 |
| Interest-bearing deposits | $47,375,936,000 | 37 |
| Retail deposits | $158,290,302,000 | 15 |
| Estimated insured deposits | $6,023,207,000 | 146 |
| IRAs and Keogh plan accounts | $152,576,000 | 139 |
| Brokered deposits | $150,001,000 | 208 |
| Fully insured brokered deposits | $150,001,000 | 199 |
| Deposits obtained via list services, yet not brokered | $0 | 1,109 |
| Noninterest-bearing deposits | $5,170,137,000 | 6 |
| Interest-bearing deposits | $8,290,850,000 | 10 |
| 2021-06-30 | Rank | |
| Total deposits | $147,470,421,000 | 21 |
| Deposits held in domestic offices | $134,384,503,000 | 22 |
| Individuals, partnerships, and corporations | $134,384,503,000 | 22 |
| U.S. Government | $0 | 841 |
| States and political subdivisions in the U.S. | $0 | 4,578 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,285 |
| Banks in foreign countries | $0 | 75 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | $13,085,918,000 | 9 |
| Memoranda: | ||
| Transaction accounts | $6,324,764,000 | 74 |
| Demand deposits | $6,319,563,000 | 58 |
| Nontransaction accounts | $128,059,739,000 | 15 |
| Money market deposit accounts (MMDAs) | $128,018,798,000 | 9 |
| Other savings deposits (excluding MMDAs) | $7,090,000 | 4,249 |
| Total time deposits | $33,851,000 | 3,122 |
| Total time and savings deposits | $128,064,940,000 | 15 |
| Noninterest-bearing deposits | $98,232,698,000 | 8 |
| Interest-bearing deposits | $36,151,805,000 | 43 |
| Retail deposits | $134,356,007,000 | 18 |
| Estimated insured deposits | $8,574,142,000 | 115 |
| IRAs and Keogh plan accounts | $0 | 4,719 |
| Brokered deposits | $0 | 1,708 |
| Fully insured brokered deposits | $0 | 1,545 |
| Deposits obtained via list services, yet not brokered | $0 | 1,138 |
| Noninterest-bearing deposits | $4,658,572,000 | 6 |
| Interest-bearing deposits | $8,427,346,000 | 10 |
| 2021-03-31 | Rank | |
| Total deposits | $125,251,195,000 | 25 |
| Deposits held in domestic offices | $114,737,949,000 | 24 |
| Individuals, partnerships, and corporations | $114,737,949,000 | 24 |
| U.S. Government | $0 | 837 |
| States and political subdivisions in the U.S. | $0 | 4,602 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,298 |
| Banks in foreign countries | $0 | 74 |
| Foreign governments and official institutions | $0 | 43 |
| Deposits held in foreign offices | $10,513,246,000 | 10 |
| Memoranda: | ||
| Transaction accounts | $6,807,439,000 | 62 |
| Demand deposits | $6,800,960,000 | 50 |
| Nontransaction accounts | $107,930,510,000 | 20 |
| Money market deposit accounts (MMDAs) | $107,883,431,000 | 12 |
| Other savings deposits (excluding MMDAs) | $7,330,000 | 4,221 |
| Total time deposits | $39,749,000 | 2,911 |
| Total time and savings deposits | $107,936,989,000 | 21 |
| Noninterest-bearing deposits | $82,171,947,000 | 9 |
| Interest-bearing deposits | $32,566,002,000 | 47 |
| Retail deposits | $114,710,197,000 | 24 |
| Estimated insured deposits | $12,215,608,000 | 83 |
| IRAs and Keogh plan accounts | $0 | 1,269 |
| Brokered deposits | $0 | 1,785 |
| Fully insured brokered deposits | $0 | 1,593 |
| Deposits obtained via list services, yet not brokered | $0 | 1,164 |
| Noninterest-bearing deposits | $3,369,139,000 | 6 |
| Interest-bearing deposits | $7,144,107,000 | 12 |
| 2020-12-31 | Rank | |
| Total deposits | $103,194,107,000 | 28 |
| Deposits held in domestic offices | $94,768,254,000 | 27 |
| Individuals, partnerships, and corporations | $94,768,254,000 | 27 |
| U.S. Government | $0 | 909 |
| States and political subdivisions in the U.S. | $0 | 4,626 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,323 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | $8,425,853,000 | 11 |
| Memoranda: | ||
| Transaction accounts | $5,344,289,000 | 68 |
| Demand deposits | $5,337,447,000 | 57 |
| Nontransaction accounts | $89,423,965,000 | 21 |
| Money market deposit accounts (MMDAs) | $89,366,799,000 | 14 |
| Other savings deposits (excluding MMDAs) | $4,112,000 | 4,512 |
| Total time deposits | $53,054,000 | 2,478 |
| Total time and savings deposits | $89,430,807,000 | 22 |
| Noninterest-bearing deposits | $65,066,953,000 | 9 |
| Interest-bearing deposits | $29,701,301,000 | 48 |
| Retail deposits | $94,722,320,000 | 25 |
| Estimated insured deposits | $6,425,024,000 | 138 |
| IRAs and Keogh plan accounts | $0 | 4,775 |
| Brokered deposits | $0 | 1,837 |
| Fully insured brokered deposits | $0 | 1,647 |
| Deposits obtained via list services, yet not brokered | $0 | 1,214 |
| Noninterest-bearing deposits | $2,664,586,000 | 6 |
| Interest-bearing deposits | $5,761,267,000 | 11 |
| 2020-09-30 | Rank | |
| Total deposits | $86,264,581,000 | 31 |
| Deposits held in domestic offices | $79,186,262,000 | 31 |
| Individuals, partnerships, and corporations | $79,186,262,000 | 30 |
| U.S. Government | $0 | 867 |
| States and political subdivisions in the U.S. | $0 | 4,656 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,343 |
| Banks in foreign countries | $0 | 74 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | $7,078,319,000 | 11 |
| Memoranda: | ||
| Transaction accounts | $4,311,556,000 | 67 |
| Demand deposits | $4,303,072,000 | 56 |
| Nontransaction accounts | $74,874,706,000 | 28 |
| Money market deposit accounts (MMDAs) | $74,815,202,000 | 16 |
| Other savings deposits (excluding MMDAs) | $4,081,000 | 4,523 |
| Total time deposits | $55,423,000 | 2,447 |
| Total time and savings deposits | $74,883,190,000 | 28 |
| Noninterest-bearing deposits | $56,766,425,000 | 10 |
| Interest-bearing deposits | $22,419,837,000 | 59 |
| Retail deposits | $79,138,313,000 | 28 |
| Estimated insured deposits | $6,258,998,000 | 139 |
| IRAs and Keogh plan accounts | $0 | 1,324 |
| Brokered deposits | $0 | 1,897 |
| Fully insured brokered deposits | $0 | 1,686 |
| Deposits obtained via list services, yet not brokered | $0 | 1,250 |
| Noninterest-bearing deposits | $2,233,366,000 | 6 |
| Interest-bearing deposits | $4,844,953,000 | 12 |
| 2020-06-30 | Rank | |
| Total deposits | $76,081,804,000 | 33 |
| Deposits held in domestic offices | $69,302,344,000 | 33 |
| Individuals, partnerships, and corporations | $69,302,344,000 | 32 |
| U.S. Government | $0 | 863 |
| States and political subdivisions in the U.S. | $0 | 4,690 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,368 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | $6,779,460,000 | 12 |
| Memoranda: | ||
| Transaction accounts | $3,967,127,000 | 66 |
| Demand deposits | $3,965,107,000 | 54 |
| Nontransaction accounts | $65,335,217,000 | 30 |
| Money market deposit accounts (MMDAs) | $65,262,106,000 | 20 |
| Other savings deposits (excluding MMDAs) | $4,470,000 | 4,493 |
| Total time deposits | $68,641,000 | 2,159 |
| Total time and savings deposits | $65,337,237,000 | 31 |
| Noninterest-bearing deposits | $48,671,588,000 | 12 |
| Interest-bearing deposits | $20,630,756,000 | 60 |
| Retail deposits | $69,241,887,000 | 30 |
| Estimated insured deposits | $6,164,894,000 | 143 |
| IRAs and Keogh plan accounts | $0 | 4,846 |
| Brokered deposits | $0 | 1,932 |
| Fully insured brokered deposits | $0 | 1,731 |
| Deposits obtained via list services, yet not brokered | $0 | 1,281 |
| Noninterest-bearing deposits | $2,065,332,000 | 6 |
| Interest-bearing deposits | $4,714,128,000 | 12 |
| 2020-03-31 | Rank | |
| Total deposits | $62,759,487,000 | 36 |
| Deposits held in domestic offices | $57,200,863,000 | 38 |
| Individuals, partnerships, and corporations | $57,200,863,000 | 35 |
| U.S. Government | $0 | 886 |
| States and political subdivisions in the U.S. | $0 | 4,726 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,403 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | $5,558,624,000 | 12 |
| Memoranda: | ||
| Transaction accounts | $4,395,662,000 | 45 |
| Demand deposits | $4,391,568,000 | 42 |
| Nontransaction accounts | $52,805,201,000 | 35 |
| Money market deposit accounts (MMDAs) | $52,749,906,000 | 24 |
| Other savings deposits (excluding MMDAs) | $5,559,000 | 4,351 |
| Total time deposits | $49,737,000 | 2,727 |
| Total time and savings deposits | $52,809,295,000 | 35 |
| Noninterest-bearing deposits | $41,982,200,000 | 11 |
| Interest-bearing deposits | $15,218,663,000 | 78 |
| Retail deposits | $57,159,587,000 | 32 |
| Estimated insured deposits | $5,713,022,000 | 142 |
| IRAs and Keogh plan accounts | $0 | 1,344 |
| Brokered deposits | $0 | 1,987 |
| Fully insured brokered deposits | $0 | 1,759 |
| Deposits obtained via list services, yet not brokered | $0 | 1,319 |
| Noninterest-bearing deposits | $1,767,530,000 | 6 |
| Interest-bearing deposits | $3,791,094,000 | 12 |
| 2019-12-31 | Rank | |
| Total deposits | $62,943,752,000 | 35 |
| Deposits held in domestic offices | $56,595,148,000 | 37 |
| Individuals, partnerships, and corporations | $56,595,148,000 | 34 |
| U.S. Government | $0 | 1,019 |
| States and political subdivisions in the U.S. | $0 | 4,791 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,409 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | $6,348,604,000 | 10 |
| Memoranda: | ||
| Transaction accounts | $4,003,242,000 | 46 |
| Demand deposits | $3,998,803,000 | 41 |
| Nontransaction accounts | $52,591,906,000 | 34 |
| Money market deposit accounts (MMDAs) | $52,555,424,000 | 21 |
| Other savings deposits (excluding MMDAs) | $2,622,000 | 4,768 |
| Total time deposits | $33,860,000 | 3,378 |
| Total time and savings deposits | $52,596,345,000 | 34 |
| Noninterest-bearing deposits | $40,272,759,000 | 10 |
| Interest-bearing deposits | $16,322,389,000 | 69 |
| Retail deposits | $56,569,328,000 | 29 |
| Estimated insured deposits | $6,041,321,000 | 133 |
| IRAs and Keogh plan accounts | $0 | 4,957 |
| Brokered deposits | $0 | 2,032 |
| Fully insured brokered deposits | $0 | 1,808 |
| Deposits obtained via list services, yet not brokered | $0 | 1,327 |
| Noninterest-bearing deposits | $1,754,756,000 | 6 |
| Interest-bearing deposits | $4,593,848,000 | 12 |
| 2019-09-30 | Rank | |
| Total deposits | $60,432,256,000 | 36 |
| Deposits held in domestic offices | $55,400,780,000 | 38 |
| Individuals, partnerships, and corporations | $55,400,780,000 | 35 |
| U.S. Government | $0 | 965 |
| States and political subdivisions in the U.S. | $0 | 4,862 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,416 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $5,031,476,000 | 10 |
| Memoranda: | ||
| Transaction accounts | $3,733,759,000 | 45 |
| Demand deposits | $3,728,380,000 | 38 |
| Nontransaction accounts | $51,667,021,000 | 34 |
| Money market deposit accounts (MMDAs) | $51,631,055,000 | 22 |
| Other savings deposits (excluding MMDAs) | $2,341,000 | 4,869 |
| Total time deposits | $33,625,000 | 3,430 |
| Total time and savings deposits | $51,672,400,000 | 36 |
| Noninterest-bearing deposits | $39,955,676,000 | 11 |
| Interest-bearing deposits | $15,445,104,000 | 73 |
| Retail deposits | $55,375,227,000 | 32 |
| Estimated insured deposits | $5,746,816,000 | 135 |
| IRAs and Keogh plan accounts | $0 | 1,521 |
| Brokered deposits | $0 | 2,126 |
| Fully insured brokered deposits | $0 | 1,859 |
| Deposits obtained via list services, yet not brokered | $0 | 1,327 |
| Noninterest-bearing deposits | $1,414,315,000 | 6 |
| Interest-bearing deposits | $3,617,161,000 | 12 |
| 2019-06-30 | Rank | |
| Total deposits | $55,948,589,000 | 38 |
| Deposits held in domestic offices | $51,073,569,000 | 38 |
| Individuals, partnerships, and corporations | $51,073,569,000 | 37 |
| U.S. Government | $0 | 960 |
| States and political subdivisions in the U.S. | $0 | 4,900 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,427 |
| Banks in foreign countries | $0 | 76 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | $4,875,020,000 | 12 |
| Memoranda: | ||
| Transaction accounts | $3,825,583,000 | 42 |
| Demand deposits | $3,823,339,000 | 38 |
| Nontransaction accounts | $47,247,986,000 | 37 |
| Money market deposit accounts (MMDAs) | $47,217,248,000 | 23 |
| Other savings deposits (excluding MMDAs) | $2,382,000 | 4,908 |
| Total time deposits | $28,355,000 | 3,699 |
| Total time and savings deposits | $47,250,230,000 | 37 |
| Noninterest-bearing deposits | $38,215,963,000 | 11 |
| Interest-bearing deposits | $12,857,606,000 | 80 |
| Retail deposits | $51,052,879,000 | 32 |
| Estimated insured deposits | $7,098,213,000 | 120 |
| IRAs and Keogh plan accounts | $0 | 5,088 |
| Brokered deposits | $0 | 2,158 |
| Fully insured brokered deposits | $0 | 1,908 |
| Deposits obtained via list services, yet not brokered | $0 | 1,334 |
| Noninterest-bearing deposits | $1,453,575,000 | 6 |
| Interest-bearing deposits | $3,421,445,000 | 12 |
| 2019-03-31 | Rank | |
| Total deposits | $52,779,363,000 | 40 |
| Deposits held in domestic offices | $47,920,727,000 | 40 |
| Individuals, partnerships, and corporations | $47,920,727,000 | 38 |
| U.S. Government | $0 | 998 |
| States and political subdivisions in the U.S. | $0 | 4,946 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,449 |
| Banks in foreign countries | $0 | 78 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | $4,858,636,000 | 12 |
| Memoranda: | ||
| Transaction accounts | $3,789,320,000 | 45 |
| Demand deposits | $3,786,952,000 | 40 |
| Nontransaction accounts | $44,131,407,000 | 40 |
| Money market deposit accounts (MMDAs) | $44,104,928,000 | 25 |
| Other savings deposits (excluding MMDAs) | $2,565,000 | 4,942 |
| Total time deposits | $23,913,000 | 3,993 |
| Total time and savings deposits | $44,133,775,000 | 40 |
| Noninterest-bearing deposits | $37,917,081,000 | 10 |
| Interest-bearing deposits | $10,003,646,000 | 95 |
| Retail deposits | $47,904,639,000 | 35 |
| Estimated insured deposits | $6,545,702,000 | 122 |
| IRAs and Keogh plan accounts | $0 | 5,147 |
| Brokered deposits | $0 | 2,214 |
| Fully insured brokered deposits | $0 | 1,955 |
| Deposits obtained via list services, yet not brokered | $0 | 1,350 |
| Noninterest-bearing deposits | $1,813,797,000 | 6 |
| Interest-bearing deposits | $3,044,839,000 | 12 |
| 2018-12-31 | Rank | |
| Total deposits | $49,991,939,000 | 40 |
| Deposits held in domestic offices | $45,256,654,000 | 41 |
| Individuals, partnerships, and corporations | $45,256,654,000 | 39 |
| U.S. Government | $0 | 1,108 |
| States and political subdivisions in the U.S. | $0 | 4,990 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,462 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | $4,735,285,000 | 11 |
| Memoranda: | ||
| Transaction accounts | $3,747,522,000 | 44 |
| Demand deposits | $3,743,219,000 | 39 |
| Nontransaction accounts | $41,509,132,000 | 41 |
| Money market deposit accounts (MMDAs) | $41,480,915,000 | 26 |
| Other savings deposits (excluding MMDAs) | $2,684,000 | 4,968 |
| Total time deposits | $25,533,000 | 3,882 |
| Total time and savings deposits | $41,513,435,000 | 41 |
| Noninterest-bearing deposits | $38,467,612,000 | 12 |
| Interest-bearing deposits | $6,789,042,000 | 125 |
| Retail deposits | $45,239,580,000 | 36 |
| Estimated insured deposits | $5,910,503,000 | 132 |
| IRAs and Keogh plan accounts | $0 | 5,188 |
| Brokered deposits | $0 | 2,229 |
| Fully insured brokered deposits | $0 | 1,980 |
| Deposits obtained via list services, yet not brokered | $0 | 1,362 |
| Noninterest-bearing deposits | $1,298,850,000 | 6 |
| Interest-bearing deposits | $3,436,435,000 | 12 |
| 2018-09-30 | Rank | |
| Total deposits | $49,272,632,000 | 39 |
| Deposits held in domestic offices | $45,160,476,000 | 40 |
| Individuals, partnerships, and corporations | $45,160,476,000 | 38 |
| U.S. Government | $0 | 1,011 |
| States and political subdivisions in the U.S. | $0 | 5,052 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,494 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | $4,112,156,000 | 12 |
| Memoranda: | ||
| Transaction accounts | $5,852,004,000 | 34 |
| Demand deposits | $5,848,061,000 | 31 |
| Nontransaction accounts | $39,308,472,000 | 41 |
| Money market deposit accounts (MMDAs) | $39,279,143,000 | 28 |
| Other savings deposits (excluding MMDAs) | $3,022,000 | 4,982 |
| Total time deposits | $26,307,000 | 3,870 |
| Total time and savings deposits | $39,312,415,000 | 41 |
| Noninterest-bearing deposits | $39,382,614,000 | 11 |
| Interest-bearing deposits | $5,777,862,000 | 139 |
| Retail deposits | $45,142,960,000 | 34 |
| Estimated insured deposits | $4,977,359,000 | 145 |
| IRAs and Keogh plan accounts | $0 | 5,262 |
| Brokered deposits | $0 | 2,222 |
| Fully insured brokered deposits | $0 | 1,981 |
| Deposits obtained via list services, yet not brokered | $0 | 1,370 |
| Noninterest-bearing deposits | $1,767,682,000 | 6 |
| Interest-bearing deposits | $2,344,474,000 | 12 |
| 2018-06-30 | Rank | |
| Total deposits | $49,553,926,000 | 39 |
| Deposits held in domestic offices | $45,910,483,000 | 39 |
| Individuals, partnerships, and corporations | $45,910,483,000 | 38 |
| U.S. Government | $0 | 1,101 |
| States and political subdivisions in the U.S. | $0 | 5,100 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,503 |
| Banks in foreign countries | $0 | 77 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | $3,643,443,000 | 12 |
| Memoranda: | ||
| Transaction accounts | $5,854,392,000 | 34 |
| Demand deposits | $5,849,019,000 | 31 |
| Nontransaction accounts | $40,056,091,000 | 41 |
| Money market deposit accounts (MMDAs) | $40,026,570,000 | 27 |
| Other savings deposits (excluding MMDAs) | $1,630,000 | 5,238 |
| Total time deposits | $27,892,000 | 3,795 |
| Total time and savings deposits | $40,061,464,000 | 41 |
| Noninterest-bearing deposits | $40,170,888,000 | 12 |
| Interest-bearing deposits | $5,739,595,000 | 136 |
| Retail deposits | $45,891,692,000 | 34 |
| Estimated insured deposits | $4,829,891,000 | 150 |
| IRAs and Keogh plan accounts | $0 | 5,327 |
| Brokered deposits | $0 | 2,232 |
| Fully insured brokered deposits | $0 | 2,015 |
| Deposits obtained via list services, yet not brokered | $0 | 1,389 |
| Noninterest-bearing deposits | $1,089,044,000 | 6 |
| Interest-bearing deposits | $2,554,398,000 | 12 |
| 2018-03-31 | Rank | |
| Total deposits | $47,273,732,000 | 38 |
| Deposits held in domestic offices | $43,654,282,000 | 39 |
| Individuals, partnerships, and corporations | $43,654,282,000 | 38 |
| U.S. Government | $0 | 1,097 |
| States and political subdivisions in the U.S. | $0 | 5,141 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,484 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | $3,619,450,000 | 12 |
| Memoranda: | ||
| Transaction accounts | $5,268,709,000 | 38 |
| Demand deposits | $5,252,859,000 | 33 |
| Nontransaction accounts | $38,385,573,000 | 40 |
| Money market deposit accounts (MMDAs) | $38,353,637,000 | 28 |
| Other savings deposits (excluding MMDAs) | $2,508,000 | 5,175 |
| Total time deposits | $29,429,000 | 3,757 |
| Total time and savings deposits | $38,401,423,000 | 40 |
| Noninterest-bearing deposits | $37,779,788,000 | 13 |
| Interest-bearing deposits | $5,874,494,000 | 131 |
| Retail deposits | $43,634,624,000 | 35 |
| Estimated insured deposits | $4,528,373,000 | 154 |
| IRAs and Keogh plan accounts | $0 | 5,385 |
| Brokered deposits | $0 | 2,527 |
| Fully insured brokered deposits | $0 | 2,355 |
| Deposits obtained via list services, yet not brokered | $0 | 1,391 |
| Noninterest-bearing deposits | $1,072,766,000 | 6 |
| Interest-bearing deposits | $2,546,684,000 | 12 |
| 2017-12-31 | Rank | |
| Total deposits | $44,743,939,000 | 40 |
| Deposits held in domestic offices | $41,419,096,000 | 42 |
| Individuals, partnerships, and corporations | $41,419,096,000 | 40 |
| U.S. Government | $0 | 1,191 |
| States and political subdivisions in the U.S. | $0 | 5,214 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,521 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $3,324,843,000 | 12 |
| Memoranda: | ||
| Transaction accounts | $4,766,655,000 | 37 |
| Demand deposits | $4,763,346,000 | 33 |
| Nontransaction accounts | $36,652,441,000 | 42 |
| Money market deposit accounts (MMDAs) | $36,619,341,000 | 28 |
| Other savings deposits (excluding MMDAs) | $2,165,000 | 5,271 |
| Total time deposits | $30,935,000 | 3,706 |
| Total time and savings deposits | $36,655,750,000 | 42 |
| Noninterest-bearing deposits | $36,049,477,000 | 13 |
| Interest-bearing deposits | $5,369,619,000 | 136 |
| Retail deposits | $41,398,491,000 | 36 |
| Estimated insured deposits | $4,295,088,000 | 154 |
| IRAs and Keogh plan accounts | $0 | 5,450 |
| Brokered deposits | $0 | 2,524 |
| Fully insured brokered deposits | $0 | 2,337 |
| Deposits obtained via list services, yet not brokered | $0 | 1,391 |
| Noninterest-bearing deposits | $1,095,885,000 | 6 |
| Interest-bearing deposits | $2,228,958,000 | 12 |
| 2017-09-30 | Rank | |
| Total deposits | $45,267,744,000 | 39 |
| Deposits held in domestic offices | $41,986,251,000 | 40 |
| Individuals, partnerships, and corporations | $41,986,251,000 | 37 |
| U.S. Government | $0 | 1,147 |
| States and political subdivisions in the U.S. | $0 | 5,267 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,560 |
| Banks in foreign countries | $0 | 78 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | $3,281,493,000 | 11 |
| Memoranda: | ||
| Transaction accounts | $5,004,034,000 | 35 |
| Demand deposits | $5,000,875,000 | 32 |
| Nontransaction accounts | $36,982,217,000 | 42 |
| Money market deposit accounts (MMDAs) | $36,946,441,000 | 29 |
| Other savings deposits (excluding MMDAs) | $2,253,000 | 5,312 |
| Total time deposits | $33,523,000 | 3,596 |
| Total time and savings deposits | $36,985,376,000 | 42 |
| Noninterest-bearing deposits | $36,324,388,000 | 13 |
| Interest-bearing deposits | $5,661,863,000 | 131 |
| Retail deposits | $41,963,641,000 | 35 |
| Estimated insured deposits | $4,353,849,000 | 154 |
| IRAs and Keogh plan accounts | $0 | 5,510 |
| Brokered deposits | $0 | 2,540 |
| Fully insured brokered deposits | $0 | 2,357 |
| Deposits obtained via list services, yet not brokered | $0 | 1,402 |
| Noninterest-bearing deposits | $993,344,000 | 6 |
| Interest-bearing deposits | $2,288,149,000 | 12 |
| 2017-06-30 | Rank | |
| Total deposits | $42,876,076,000 | 39 |
| Deposits held in domestic offices | $39,843,834,000 | 42 |
| Individuals, partnerships, and corporations | $39,843,834,000 | 40 |
| U.S. Government | $0 | 1,163 |
| States and political subdivisions in the U.S. | $0 | 5,319 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,629 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | $3,032,242,000 | 12 |
| Memoranda: | ||
| Transaction accounts | $5,464,021,000 | 37 |
| Demand deposits | $5,461,533,000 | 34 |
| Nontransaction accounts | $34,379,813,000 | 42 |
| Money market deposit accounts (MMDAs) | $34,341,660,000 | 29 |
| Other savings deposits (excluding MMDAs) | $2,358,000 | 5,346 |
| Total time deposits | $35,795,000 | 3,498 |
| Total time and savings deposits | $34,382,301,000 | 42 |
| Noninterest-bearing deposits | $34,553,835,000 | 14 |
| Interest-bearing deposits | $5,289,999,000 | 137 |
| Retail deposits | $39,819,411,000 | 36 |
| Estimated insured deposits | $4,078,527,000 | 160 |
| IRAs and Keogh plan accounts | $0 | 5,560 |
| Brokered deposits | $0 | 2,548 |
| Fully insured brokered deposits | $0 | 2,355 |
| Deposits obtained via list services, yet not brokered | $0 | 1,399 |
| Noninterest-bearing deposits | $903,321,000 | 6 |
| Interest-bearing deposits | $2,128,921,000 | 12 |
| 2017-03-31 | Rank | |
| Total deposits | $41,652,170,000 | 39 |
| Deposits held in domestic offices | $39,008,687,000 | 39 |
| Individuals, partnerships, and corporations | $39,008,687,000 | 38 |
| U.S. Government | $0 | 1,186 |
| States and political subdivisions in the U.S. | $0 | 5,363 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,653 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $2,643,483,000 | 12 |
| Memoranda: | ||
| Transaction accounts | $4,660,921,000 | 37 |
| Demand deposits | $4,658,398,000 | 36 |
| Nontransaction accounts | $34,347,766,000 | 42 |
| Money market deposit accounts (MMDAs) | $34,307,149,000 | 28 |
| Other savings deposits (excluding MMDAs) | $1,979,000 | 5,454 |
| Total time deposits | $38,638,000 | 3,386 |
| Total time and savings deposits | $34,350,289,000 | 42 |
| Noninterest-bearing deposits | $33,473,455,000 | 16 |
| Interest-bearing deposits | $5,535,232,000 | 132 |
| Retail deposits | $38,982,472,000 | 35 |
| Estimated insured deposits | $3,932,097,000 | 163 |
| IRAs and Keogh plan accounts | $0 | 5,625 |
| Brokered deposits | $0 | 2,522 |
| Fully insured brokered deposits | $0 | 2,331 |
| Deposits obtained via list services, yet not brokered | $0 | 1,397 |
| Noninterest-bearing deposits | $686,949,000 | 8 |
| Interest-bearing deposits | $1,956,534,000 | 12 |
| 2016-12-31 | Rank | |
| Total deposits | $39,521,961,000 | 41 |
| Deposits held in domestic offices | $36,716,644,000 | 42 |
| Individuals, partnerships, and corporations | $36,716,644,000 | 41 |
| U.S. Government | $0 | 1,254 |
| States and political subdivisions in the U.S. | $0 | 5,417 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,683 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | $2,805,317,000 | 12 |
| Memoranda: | ||
| Transaction accounts | $4,637,443,000 | 36 |
| Demand deposits | $4,633,005,000 | 33 |
| Nontransaction accounts | $32,079,201,000 | 41 |
| Money market deposit accounts (MMDAs) | $32,036,890,000 | 28 |
| Other savings deposits (excluding MMDAs) | $2,237,000 | 5,450 |
| Total time deposits | $40,074,000 | 3,334 |
| Total time and savings deposits | $32,083,639,000 | 41 |
| Noninterest-bearing deposits | $31,642,213,000 | 19 |
| Interest-bearing deposits | $5,074,431,000 | 139 |
| Retail deposits | $36,690,264,000 | 37 |
| Estimated insured deposits | $3,719,933,000 | 170 |
| IRAs and Keogh plan accounts | $0 | 5,677 |
| Brokered deposits | $0 | 2,527 |
| Fully insured brokered deposits | $0 | 2,363 |
| Deposits obtained via list services, yet not brokered | $0 | 1,379 |
| Noninterest-bearing deposits | $875,337,000 | 7 |
| Interest-bearing deposits | $1,929,980,000 | 12 |
| 2016-09-30 | Rank | |
| Total deposits | $38,685,543,000 | 41 |
| Deposits held in domestic offices | $36,032,118,000 | 41 |
| Individuals, partnerships, and corporations | $36,032,118,000 | 40 |
| U.S. Government | $0 | 1,248 |
| States and political subdivisions in the U.S. | $0 | 5,463 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,707 |
| Banks in foreign countries | $0 | 83 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | $2,653,425,000 | 13 |
| Memoranda: | ||
| Transaction accounts | $4,515,852,000 | 37 |
| Demand deposits | $4,512,631,000 | 34 |
| Nontransaction accounts | $31,516,266,000 | 42 |
| Money market deposit accounts (MMDAs) | $31,473,028,000 | 28 |
| Other savings deposits (excluding MMDAs) | $1,218,000 | 5,670 |
| Total time deposits | $42,020,000 | 3,273 |
| Total time and savings deposits | $31,519,487,000 | 42 |
| Noninterest-bearing deposits | $30,875,889,000 | 19 |
| Interest-bearing deposits | $5,156,229,000 | 135 |
| Retail deposits | $36,004,236,000 | 37 |
| Estimated insured deposits | $3,659,037,000 | 171 |
| IRAs and Keogh plan accounts | $0 | 5,743 |
| Brokered deposits | $0 | 2,555 |
| Fully insured brokered deposits | $0 | 2,395 |
| Deposits obtained via list services, yet not brokered | $0 | 1,381 |
| Noninterest-bearing deposits | $649,212,000 | 8 |
| Interest-bearing deposits | $2,004,213,000 | 13 |
| 2016-06-30 | Rank | |
| Total deposits | $38,065,189,000 | 41 |
| Deposits held in domestic offices | $35,579,078,000 | 43 |
| Individuals, partnerships, and corporations | $35,579,078,000 | 41 |
| U.S. Government | $0 | 1,147 |
| States and political subdivisions in the U.S. | $0 | 5,538 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,751 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | $2,486,111,000 | 13 |
| Memoranda: | ||
| Transaction accounts | $4,468,168,000 | 38 |
| Demand deposits | $4,464,628,000 | 35 |
| Nontransaction accounts | $31,110,910,000 | 43 |
| Money market deposit accounts (MMDAs) | $31,065,885,000 | 28 |
| Other savings deposits (excluding MMDAs) | $1,215,000 | 5,753 |
| Total time deposits | $43,810,000 | 3,231 |
| Total time and savings deposits | $31,114,450,000 | 43 |
| Noninterest-bearing deposits | $30,279,319,000 | 18 |
| Interest-bearing deposits | $5,299,759,000 | 128 |
| Retail deposits | $35,550,828,000 | 37 |
| Estimated insured deposits | $3,644,603,000 | 166 |
| IRAs and Keogh plan accounts | $0 | 5,815 |
| Brokered deposits | $0 | 2,569 |
| Fully insured brokered deposits | $0 | 2,404 |
| Deposits obtained via list services, yet not brokered | $0 | 1,389 |
| Noninterest-bearing deposits | $477,152,000 | 9 |
| Interest-bearing deposits | $2,008,958,000 | 12 |
| 2016-03-31 | Rank | |
| Total deposits | $39,159,442,000 | 41 |
| Deposits held in domestic offices | $36,682,760,000 | 41 |
| Individuals, partnerships, and corporations | $36,682,760,000 | 39 |
| U.S. Government | $0 | 1,159 |
| States and political subdivisions in the U.S. | $0 | 5,586 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,778 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | $2,476,682,000 | 13 |
| Memoranda: | ||
| Transaction accounts | $4,947,877,000 | 38 |
| Demand deposits | $4,943,689,000 | 32 |
| Nontransaction accounts | $31,734,883,000 | 41 |
| Money market deposit accounts (MMDAs) | $31,686,899,000 | 28 |
| Other savings deposits (excluding MMDAs) | $1,307,000 | 5,785 |
| Total time deposits | $46,677,000 | 3,121 |
| Total time and savings deposits | $31,739,071,000 | 43 |
| Noninterest-bearing deposits | $30,845,778,000 | 16 |
| Interest-bearing deposits | $5,836,982,000 | 116 |
| Retail deposits | $36,652,093,000 | 34 |
| Estimated insured deposits | $3,533,192,000 | 170 |
| IRAs and Keogh plan accounts | $0 | 5,876 |
| Brokered deposits | $0 | 2,545 |
| Fully insured brokered deposits | $0 | 2,383 |
| Deposits obtained via list services, yet not brokered | $0 | 1,385 |
| Noninterest-bearing deposits | $487,199,000 | 9 |
| Interest-bearing deposits | $1,989,483,000 | 12 |
| 2015-12-31 | Rank | |
| Total deposits | $39,539,262,000 | 41 |
| Deposits held in domestic offices | $36,628,274,000 | 41 |
| Individuals, partnerships, and corporations | $36,628,274,000 | 40 |
| U.S. Government | $0 | 1,296 |
| States and political subdivisions in the U.S. | $0 | 5,629 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,841 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | $2,910,988,000 | 13 |
| Memoranda: | ||
| Transaction accounts | $3,980,368,000 | 41 |
| Demand deposits | $3,977,467,000 | 37 |
| Nontransaction accounts | $32,647,906,000 | 40 |
| Money market deposit accounts (MMDAs) | $32,594,970,000 | 27 |
| Other savings deposits (excluding MMDAs) | $1,307,000 | 5,832 |
| Total time deposits | $51,630,000 | 2,911 |
| Total time and savings deposits | $32,650,807,000 | 40 |
| Noninterest-bearing deposits | $30,650,808,000 | 17 |
| Interest-bearing deposits | $5,977,466,000 | 112 |
| Retail deposits | $36,593,690,000 | 36 |
| Estimated insured deposits | $3,320,227,000 | 174 |
| IRAs and Keogh plan accounts | $0 | 5,931 |
| Brokered deposits | $0 | 2,561 |
| Fully insured brokered deposits | $0 | 2,413 |
| Deposits obtained via list services, yet not brokered | $0 | 1,385 |
| Noninterest-bearing deposits | $613,174,000 | 8 |
| Interest-bearing deposits | $2,297,814,000 | 12 |
| 2015-09-30 | Rank | |
| Total deposits | $37,450,753,000 | 40 |
| Deposits held in domestic offices | $34,797,069,000 | 40 |
| Individuals, partnerships, and corporations | $34,797,069,000 | 39 |
| U.S. Government | $0 | 1,197 |
| States and political subdivisions in the U.S. | $0 | 5,698 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,890 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | $2,653,684,000 | 12 |
| Memoranda: | ||
| Transaction accounts | $4,065,825,000 | 37 |
| Demand deposits | $4,050,463,000 | 33 |
| Nontransaction accounts | $30,731,244,000 | 39 |
| Money market deposit accounts (MMDAs) | $30,677,000,000 | 26 |
| Other savings deposits (excluding MMDAs) | $1,099,000 | 5,941 |
| Total time deposits | $53,145,000 | 2,903 |
| Total time and savings deposits | $30,746,606,000 | 39 |
| Noninterest-bearing deposits | $28,707,391,000 | 17 |
| Interest-bearing deposits | $6,089,678,000 | 108 |
| Retail deposits | $34,761,705,000 | 34 |
| Estimated insured deposits | $3,267,916,000 | 173 |
| IRAs and Keogh plan accounts | $0 | 6,009 |
| Brokered deposits | $0 | 2,579 |
| Fully insured brokered deposits | $0 | 2,432 |
| Deposits obtained via list services, yet not brokered | $0 | 1,388 |
| Noninterest-bearing deposits | $352,906,000 | 10 |
| Interest-bearing deposits | $2,300,778,000 | 11 |
| 2015-06-30 | Rank | |
| Total deposits | $36,031,085,000 | 40 |
| Deposits held in domestic offices | $33,492,735,000 | 41 |
| Individuals, partnerships, and corporations | $33,492,735,000 | 40 |
| U.S. Government | $0 | 1,235 |
| States and political subdivisions in the U.S. | $0 | 5,758 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,931 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $2,538,350,000 | 13 |
| Memoranda: | ||
| Transaction accounts | $3,135,282,000 | 46 |
| Demand deposits | $3,122,453,000 | 39 |
| Nontransaction accounts | $30,357,453,000 | 39 |
| Money market deposit accounts (MMDAs) | $30,299,254,000 | 26 |
| Other savings deposits (excluding MMDAs) | $537,000 | 6,107 |
| Total time deposits | $57,662,000 | 2,756 |
| Total time and savings deposits | $30,370,282,000 | 39 |
| Noninterest-bearing deposits | $27,859,038,000 | 19 |
| Interest-bearing deposits | $5,633,697,000 | 115 |
| Retail deposits | $33,454,699,000 | 34 |
| Estimated insured deposits | $3,072,410,000 | 182 |
| IRAs and Keogh plan accounts | $0 | 6,084 |
| Brokered deposits | $0 | 2,570 |
| Fully insured brokered deposits | $0 | 2,432 |
| Deposits obtained via list services, yet not brokered | $0 | 1,380 |
| Noninterest-bearing deposits | $279,802,000 | 10 |
| Interest-bearing deposits | $2,258,548,000 | 12 |
| 2015-03-31 | Rank | |
| Total deposits | $34,288,579,000 | 41 |
| Deposits held in domestic offices | $31,980,555,000 | 41 |
| Individuals, partnerships, and corporations | $31,980,555,000 | 40 |
| U.S. Government | $0 | 1,228 |
| States and political subdivisions in the U.S. | $0 | 5,809 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,929 |
| Banks in foreign countries | $0 | 86 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $2,308,024,000 | 13 |
| Memoranda: | ||
| Transaction accounts | $3,498,581,000 | 40 |
| Demand deposits | $3,480,393,000 | 35 |
| Nontransaction accounts | $28,481,974,000 | 39 |
| Money market deposit accounts (MMDAs) | $28,410,106,000 | 26 |
| Other savings deposits (excluding MMDAs) | $840,000 | 6,109 |
| Total time deposits | $71,028,000 | 2,343 |
| Total time and savings deposits | $28,500,162,000 | 39 |
| Noninterest-bearing deposits | $25,930,160,000 | 20 |
| Interest-bearing deposits | $6,050,395,000 | 110 |
| Retail deposits | $31,930,986,000 | 34 |
| Estimated insured deposits | $2,929,421,000 | 185 |
| IRAs and Keogh plan accounts | $0 | 6,150 |
| Brokered deposits | $0 | 2,549 |
| Fully insured brokered deposits | $0 | 2,417 |
| Deposits obtained via list services, yet not brokered | $0 | 1,390 |
| Noninterest-bearing deposits | $223,429,000 | 11 |
| Interest-bearing deposits | $2,084,595,000 | 12 |
| 2014-12-31 | Rank | |
| Total deposits | $34,685,524,000 | 40 |
| Deposits held in domestic offices | $30,896,597,000 | 40 |
| Individuals, partnerships, and corporations | $30,896,597,000 | 39 |
| U.S. Government | $0 | 1,345 |
| States and political subdivisions in the U.S. | $0 | 5,890 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,003 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | $3,788,927,000 | 13 |
| Memoranda: | ||
| Transaction accounts | $3,290,133,000 | 43 |
| Demand deposits | $3,274,803,000 | 35 |
| Nontransaction accounts | $27,606,464,000 | 39 |
| Money market deposit accounts (MMDAs) | $27,515,104,000 | 26 |
| Other savings deposits (excluding MMDAs) | $620,000 | 6,224 |
| Total time deposits | $90,740,000 | 1,909 |
| Total time and savings deposits | $27,621,794,000 | 39 |
| Noninterest-bearing deposits | $24,633,307,000 | 21 |
| Interest-bearing deposits | $6,263,290,000 | 107 |
| Retail deposits | $30,828,835,000 | 34 |
| Estimated insured deposits | $2,839,004,000 | 186 |
| IRAs and Keogh plan accounts | $0 | 6,237 |
| Brokered deposits | $0 | 2,569 |
| Fully insured brokered deposits | $0 | 2,448 |
| Deposits obtained via list services, yet not brokered | $0 | 1,395 |
| Noninterest-bearing deposits | $292,399,000 | 10 |
| Interest-bearing deposits | $3,496,528,000 | 12 |
| 2014-09-30 | Rank | |
| Total deposits | $31,469,868,000 | 42 |
| Deposits held in domestic offices | $28,445,119,000 | 42 |
| Individuals, partnerships, and corporations | $28,445,119,000 | 41 |
| U.S. Government | $0 | 1,257 |
| States and political subdivisions in the U.S. | $0 | 5,947 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,074 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $3,024,749,000 | 14 |
| Memoranda: | ||
| Transaction accounts | $2,665,193,000 | 47 |
| Demand deposits | $2,647,939,000 | 40 |
| Nontransaction accounts | $25,779,926,000 | 40 |
| Money market deposit accounts (MMDAs) | $25,667,392,000 | 26 |
| Other savings deposits (excluding MMDAs) | $478,000 | 6,333 |
| Total time deposits | $112,056,000 | 1,589 |
| Total time and savings deposits | $25,797,180,000 | 40 |
| Noninterest-bearing deposits | $22,602,162,000 | 22 |
| Interest-bearing deposits | $5,842,956,000 | 111 |
| Retail deposits | $28,357,361,000 | 36 |
| Estimated insured deposits | $2,674,957,000 | 189 |
| IRAs and Keogh plan accounts | $0 | 6,311 |
| Brokered deposits | $0 | 2,578 |
| Fully insured brokered deposits | $0 | 2,457 |
| Deposits obtained via list services, yet not brokered | $0 | 1,413 |
| Noninterest-bearing deposits | $205,639,000 | 11 |
| Interest-bearing deposits | $2,819,110,000 | 13 |
| 2014-06-30 | Rank | |
| Total deposits | $28,728,405,000 | 42 |
| Deposits held in domestic offices | $25,961,079,000 | 45 |
| Individuals, partnerships, and corporations | $25,961,079,000 | 44 |
| U.S. Government | $0 | 1,331 |
| States and political subdivisions in the U.S. | $0 | 6,009 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,102 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | $2,767,326,000 | 14 |
| Memoranda: | ||
| Transaction accounts | $2,298,181,000 | 50 |
| Demand deposits | $2,280,922,000 | 42 |
| Nontransaction accounts | $23,662,898,000 | 42 |
| Money market deposit accounts (MMDAs) | $23,565,260,000 | 26 |
| Other savings deposits (excluding MMDAs) | $502,000 | 6,388 |
| Total time deposits | $97,135,000 | 1,847 |
| Total time and savings deposits | $23,680,157,000 | 43 |
| Noninterest-bearing deposits | $20,416,036,000 | 24 |
| Interest-bearing deposits | $5,545,043,000 | 112 |
| Retail deposits | $25,889,535,000 | 40 |
| Estimated insured deposits | $2,450,769,000 | 205 |
| IRAs and Keogh plan accounts | $0 | 6,377 |
| Brokered deposits | $0 | 2,577 |
| Fully insured brokered deposits | $0 | 2,456 |
| Deposits obtained via list services, yet not brokered | $0 | 1,408 |
| Noninterest-bearing deposits | $195,372,000 | 12 |
| Interest-bearing deposits | $2,571,954,000 | 13 |
| 2014-03-31 | Rank | |
| Total deposits | $25,792,888,000 | 45 |
| Deposits held in domestic offices | $23,529,067,000 | 47 |
| Individuals, partnerships, and corporations | $23,529,067,000 | 45 |
| U.S. Government | $0 | 1,317 |
| States and political subdivisions in the U.S. | $0 | 6,059 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,110 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | $2,263,821,000 | 15 |
| Memoranda: | ||
| Transaction accounts | $2,360,182,000 | 52 |
| Demand deposits | $2,350,034,000 | 41 |
| Nontransaction accounts | $21,168,885,000 | 45 |
| Money market deposit accounts (MMDAs) | $21,071,021,000 | 28 |
| Other savings deposits (excluding MMDAs) | $5,467,000 | 5,157 |
| Total time deposits | $92,397,000 | 1,959 |
| Total time and savings deposits | $21,179,033,000 | 45 |
| Noninterest-bearing deposits | $18,406,973,000 | 24 |
| Interest-bearing deposits | $5,122,094,000 | 117 |
| Retail deposits | $23,465,179,000 | 40 |
| Estimated insured deposits | $2,306,567,000 | 207 |
| IRAs and Keogh plan accounts | $0 | 6,446 |
| Brokered deposits | $0 | 2,583 |
| Fully insured brokered deposits | $0 | 2,464 |
| Deposits obtained via list services, yet not brokered | $0 | 1,396 |
| Noninterest-bearing deposits | $223,840,000 | 11 |
| Interest-bearing deposits | $2,039,981,000 | 15 |
| 2013-12-31 | Rank | |
| Total deposits | $22,751,208,000 | 47 |
| Deposits held in domestic offices | $20,622,037,000 | 52 |
| Individuals, partnerships, and corporations | $20,622,037,000 | 50 |
| U.S. Government | $0 | 1,474 |
| States and political subdivisions in the U.S. | $0 | 6,113 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,150 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | $2,129,171,000 | 17 |
| Memoranda: | ||
| Transaction accounts | $1,979,913,000 | 55 |
| Demand deposits | $1,970,694,000 | 46 |
| Nontransaction accounts | $18,642,124,000 | 47 |
| Money market deposit accounts (MMDAs) | $18,476,531,000 | 31 |
| Other savings deposits (excluding MMDAs) | $7,304,000 | 4,618 |
| Total time deposits | $158,289,000 | 1,133 |
| Total time and savings deposits | $18,651,343,000 | 51 |
| Noninterest-bearing deposits | $16,106,022,000 | 24 |
| Interest-bearing deposits | $4,516,015,000 | 134 |
| Retail deposits | $20,496,265,000 | 44 |
| Estimated insured deposits | $2,220,949,000 | 209 |
| IRAs and Keogh plan accounts | $0 | 6,527 |
| Brokered deposits | $0 | 2,603 |
| Fully insured brokered deposits | $0 | 2,490 |
| Deposits obtained via list services, yet not brokered | $0 | 1,395 |
| Noninterest-bearing deposits | $66,567,000 | 15 |
| Interest-bearing deposits | $2,062,604,000 | 16 |
| 2013-09-30 | Rank | |
| Total deposits | $20,276,187,000 | 54 |
| Deposits held in domestic offices | $18,159,862,000 | 58 |
| Individuals, partnerships, and corporations | $18,159,862,000 | 55 |
| U.S. Government | $0 | 1,406 |
| States and political subdivisions in the U.S. | $0 | 6,177 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,193 |
| Banks in foreign countries | $0 | 88 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | $2,116,325,000 | 16 |
| Memoranda: | ||
| Transaction accounts | $1,591,198,000 | 63 |
| Demand deposits | $1,583,572,000 | 51 |
| Nontransaction accounts | $16,568,664,000 | 55 |
| Money market deposit accounts (MMDAs) | $16,441,596,000 | 34 |
| Other savings deposits (excluding MMDAs) | $17,549,000 | 2,946 |
| Total time deposits | $109,518,000 | 1,703 |
| Total time and savings deposits | $16,576,290,000 | 55 |
| Noninterest-bearing deposits | $14,268,953,000 | 26 |
| Interest-bearing deposits | $3,890,909,000 | 148 |
| Retail deposits | $18,086,885,000 | 49 |
| Estimated insured deposits | $2,212,130,000 | 207 |
| IRAs and Keogh plan accounts | $0 | 6,602 |
| Brokered deposits | $0 | 2,635 |
| Fully insured brokered deposits | $0 | 2,527 |
| Deposits obtained via list services, yet not brokered | $0 | 1,392 |
| Noninterest-bearing deposits | $115,970,000 | 14 |
| Interest-bearing deposits | $2,000,354,000 | 14 |
| 2013-06-30 | Rank | |
| Total deposits | $18,886,087,000 | 57 |
| Deposits held in domestic offices | $16,926,424,000 | 60 |
| Individuals, partnerships, and corporations | $16,926,424,000 | 57 |
| U.S. Government | $0 | 1,377 |
| States and political subdivisions in the U.S. | $0 | 6,207 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,225 |
| Banks in foreign countries | $0 | 91 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | $1,959,663,000 | 16 |
| Memoranda: | ||
| Transaction accounts | $1,458,619,000 | 67 |
| Demand deposits | $1,452,378,000 | 52 |
| Nontransaction accounts | $15,467,805,000 | 54 |
| Money market deposit accounts (MMDAs) | $15,359,741,000 | 34 |
| Other savings deposits (excluding MMDAs) | $9,388,000 | 4,135 |
| Total time deposits | $98,675,000 | 1,934 |
| Total time and savings deposits | $15,474,046,000 | 56 |
| Noninterest-bearing deposits | $13,357,934,000 | 26 |
| Interest-bearing deposits | $3,568,490,000 | 153 |
| Retail deposits | $16,867,526,000 | 52 |
| Estimated insured deposits | $2,081,934,000 | 217 |
| IRAs and Keogh plan accounts | $0 | 6,651 |
| Brokered deposits | $0 | 2,666 |
| Fully insured brokered deposits | $0 | 2,555 |
| Deposits obtained via list services, yet not brokered | $0 | 1,400 |
| Noninterest-bearing deposits | $51,637,000 | 17 |
| Interest-bearing deposits | $1,908,026,000 | 15 |
| 2013-03-31 | Rank | |
| Total deposits | $19,435,527,000 | 54 |
| Deposits held in domestic offices | $17,373,232,000 | 58 |
| Individuals, partnerships, and corporations | $17,373,232,000 | 54 |
| U.S. Government | $0 | 1,424 |
| States and political subdivisions in the U.S. | $0 | 6,272 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,282 |
| Banks in foreign countries | $0 | 87 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | $2,062,295,000 | 16 |
| Memoranda: | ||
| Transaction accounts | $1,254,314,000 | 74 |
| Demand deposits | $1,180,710,000 | 60 |
| Nontransaction accounts | $16,118,918,000 | 51 |
| Money market deposit accounts (MMDAs) | $16,000,732,000 | 32 |
| Other savings deposits (excluding MMDAs) | $9,882,000 | 4,039 |
| Total time deposits | $108,303,000 | 1,793 |
| Total time and savings deposits | $16,192,522,000 | 52 |
| Noninterest-bearing deposits | $14,065,646,000 | 25 |
| Interest-bearing deposits | $3,307,586,000 | 165 |
| Retail deposits | $17,307,798,000 | 51 |
| Estimated insured deposits | $14,599,742,000 | 47 |
| IRAs and Keogh plan accounts | $0 | 6,720 |
| Brokered deposits | $0 | 2,701 |
| Fully insured brokered deposits | $0 | 2,592 |
| Deposits obtained via list services, yet not brokered | $0 | 1,404 |
| Noninterest-bearing deposits | $98,560,000 | 14 |
| Interest-bearing deposits | $1,963,735,000 | 15 |
| 2012-12-31 | Rank | |
| Total deposits | $19,315,623,000 | 54 |
| Deposits held in domestic offices | $17,126,271,000 | 57 |
| Individuals, partnerships, and corporations | $17,126,271,000 | 54 |
| U.S. Government | $0 | 1,583 |
| States and political subdivisions in the U.S. | $0 | 6,332 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,318 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | $2,189,352,000 | 17 |
| Memoranda: | ||
| Transaction accounts | $1,229,464,000 | 81 |
| Demand deposits | $1,143,715,000 | 60 |
| Nontransaction accounts | $15,896,807,000 | 50 |
| Money market deposit accounts (MMDAs) | $15,763,724,000 | 32 |
| Other savings deposits (excluding MMDAs) | $9,324,000 | 4,055 |
| Total time deposits | $123,760,000 | 1,574 |
| Total time and savings deposits | $15,982,556,000 | 52 |
| Noninterest-bearing deposits | $13,981,456,000 | 27 |
| Interest-bearing deposits | $3,144,815,000 | 170 |
| Retail deposits | $17,049,053,000 | 52 |
| Estimated insured deposits | $14,505,991,000 | 55 |
| IRAs and Keogh plan accounts | $0 | 6,777 |
| Brokered deposits | $0 | 2,773 |
| Fully insured brokered deposits | $0 | 2,652 |
| Deposits obtained via list services, yet not brokered | $0 | 1,415 |
| Noninterest-bearing deposits | $32,990,000 | 20 |
| Interest-bearing deposits | $2,156,362,000 | 16 |
| 2012-09-30 | Rank | |
| Total deposits | $17,888,365,000 | 56 |
| Deposits held in domestic offices | $15,747,417,000 | 60 |
| Individuals, partnerships, and corporations | $15,747,417,000 | 57 |
| U.S. Government | $0 | 1,457 |
| States and political subdivisions in the U.S. | $0 | 6,398 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,359 |
| Banks in foreign countries | $0 | 90 |
| Foreign governments and official institutions | $0 | 38 |
| Deposits held in foreign offices | $2,140,948,000 | 17 |
| Memoranda: | ||
| Transaction accounts | $826,154,000 | 101 |
| Demand deposits | $782,036,000 | 79 |
| Nontransaction accounts | $14,921,263,000 | 52 |
| Money market deposit accounts (MMDAs) | $14,779,833,000 | 34 |
| Other savings deposits (excluding MMDAs) | $9,051,000 | 4,104 |
| Total time deposits | $132,379,000 | 1,518 |
| Total time and savings deposits | $14,965,381,000 | 55 |
| Noninterest-bearing deposits | $12,747,231,000 | 26 |
| Interest-bearing deposits | $3,000,186,000 | 173 |
| Retail deposits | $15,665,344,000 | 54 |
| Estimated insured deposits | $13,216,397,000 | 60 |
| IRAs and Keogh plan accounts | $0 | 6,864 |
| Brokered deposits | $0 | 2,828 |
| Fully insured brokered deposits | $0 | 2,705 |
| Deposits obtained via list services, yet not brokered | $0 | 1,428 |
| Noninterest-bearing deposits | $14,707,000 | 21 |
| Interest-bearing deposits | $2,126,241,000 | 16 |
| 2012-06-30 | Rank | |
| Total deposits | $18,184,092,000 | 54 |
| Deposits held in domestic offices | $15,945,596,000 | 58 |
| Individuals, partnerships, and corporations | $15,945,596,000 | 55 |
| U.S. Government | $0 | 1,535 |
| States and political subdivisions in the U.S. | $0 | 6,434 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,381 |
| Banks in foreign countries | $0 | 93 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | $2,238,496,000 | 17 |
| Memoranda: | ||
| Transaction accounts | $1,393,773,000 | 60 |
| Demand deposits | $1,345,609,000 | 49 |
| Nontransaction accounts | $14,551,823,000 | 53 |
| Money market deposit accounts (MMDAs) | $14,405,603,000 | 35 |
| Other savings deposits (excluding MMDAs) | $44,000 | 7,061 |
| Total time deposits | $146,176,000 | 1,385 |
| Total time and savings deposits | $14,599,987,000 | 56 |
| Noninterest-bearing deposits | $12,936,733,000 | 26 |
| Interest-bearing deposits | $3,008,863,000 | 172 |
| Retail deposits | $15,852,264,000 | 54 |
| Estimated insured deposits | $13,392,448,000 | 56 |
| IRAs and Keogh plan accounts | $0 | 6,923 |
| Brokered deposits | $0 | 2,858 |
| Fully insured brokered deposits | $0 | 2,738 |
| Deposits obtained via list services, yet not brokered | $0 | 1,454 |
| Noninterest-bearing deposits | $20,806,000 | 21 |
| Interest-bearing deposits | $2,217,690,000 | 16 |
| 2012-03-31 | Rank | |
| Total deposits | $16,837,896,000 | 58 |
| Deposits held in domestic offices | $14,677,811,000 | 62 |
| Individuals, partnerships, and corporations | $14,677,811,000 | 60 |
| U.S. Government | $0 | 1,579 |
| States and political subdivisions in the U.S. | $0 | 6,459 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,413 |
| Banks in foreign countries | $0 | 92 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | $2,160,085,000 | 16 |
| Memoranda: | ||
| Transaction accounts | $1,200,088,000 | 71 |
| Demand deposits | $1,154,619,000 | 55 |
| Nontransaction accounts | $13,477,723,000 | 61 |
| Money market deposit accounts (MMDAs) | $13,343,050,000 | 37 |
| Other savings deposits (excluding MMDAs) | $327,000 | 7,001 |
| Total time deposits | $134,346,000 | 1,568 |
| Total time and savings deposits | $13,523,192,000 | 62 |
| Noninterest-bearing deposits | $11,946,753,000 | 27 |
| Interest-bearing deposits | $2,731,058,000 | 185 |
| Retail deposits | $14,601,127,000 | 55 |
| Estimated insured deposits | $12,388,498,000 | 59 |
| IRAs and Keogh plan accounts | $0 | 6,985 |
| Brokered deposits | $0 | 2,933 |
| Fully insured brokered deposits | $0 | 2,820 |
| Deposits obtained via list services, yet not brokered | $0 | 1,458 |
| Noninterest-bearing deposits | $11,860,000 | 22 |
| Interest-bearing deposits | $2,148,225,000 | 15 |
| 2011-12-31 | Rank | |
| Total deposits | $16,815,110,000 | 59 |
| Deposits held in domestic offices | $14,697,252,000 | 63 |
| Individuals, partnerships, and corporations | $14,697,252,000 | 61 |
| 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 | $2,117,858,000 | 19 |
| Memoranda: | ||
| Transaction accounts | $1,505,158,000 | 55 |
| Demand deposits | $1,476,053,000 | 45 |
| Nontransaction accounts | $13,192,094,000 | 60 |
| Money market deposit accounts (MMDAs) | $13,047,579,000 | 38 |
| Other savings deposits (excluding MMDAs) | $92,000 | 7,136 |
| Total time deposits | $144,423,000 | 1,505 |
| Total time and savings deposits | $13,221,199,000 | 61 |
| Noninterest-bearing deposits | $11,956,732,000 | 26 |
| Interest-bearing deposits | $2,740,520,000 | 183 |
| Retail deposits | $14,614,480,000 | 55 |
| Estimated insured deposits | $12,392,594,000 | 58 |
| IRAs and Keogh plan accounts | $0 | 7,019 |
| Brokered deposits | $0 | 3,016 |
| Fully insured brokered deposits | $0 | 2,896 |
| Deposits obtained via list services, yet not brokered | $0 | 1,441 |
| Noninterest-bearing deposits | $10,730,000 | 23 |
| Interest-bearing deposits | $2,107,128,000 | 17 |
| 2011-09-30 | Rank | |
| Total deposits | $16,249,129,000 | 57 |
| Deposits held in domestic offices | $14,079,937,000 | 63 |
| Individuals, partnerships, and corporations | $14,079,937,000 | 62 |
| 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 | $2,169,192,000 | 20 |
| Memoranda: | ||
| Transaction accounts | $1,705,197,000 | 49 |
| Demand deposits | $1,675,270,000 | 35 |
| Nontransaction accounts | $12,374,740,000 | 62 |
| Money market deposit accounts (MMDAs) | $12,220,449,000 | 36 |
| Other savings deposits (excluding MMDAs) | $54,000 | 7,220 |
| Total time deposits | $154,237,000 | 1,439 |
| Total time and savings deposits | $12,404,667,000 | 63 |
| Noninterest-bearing deposits | $11,260,867,000 | 27 |
| Interest-bearing deposits | $2,819,070,000 | 179 |
| Retail deposits | $13,991,808,000 | 57 |
| Estimated insured deposits | $11,684,136,000 | 60 |
| IRAs and Keogh plan accounts | $0 | 7,095 |
| Brokered deposits | $0 | 3,114 |
| Fully insured brokered deposits | $0 | 2,991 |
| Deposits obtained via list services, yet not brokered | $0 | 1,441 |
| Noninterest-bearing deposits | $11,816,000 | 23 |
| Interest-bearing deposits | $2,157,375,000 | 18 |
| 2011-06-30 | Rank | |
| Total deposits | $16,348,038,000 | 56 |
| Deposits held in domestic offices | $13,702,709,000 | 65 |
| Individuals, partnerships, and corporations | $13,702,709,000 | 63 |
| 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 | $2,645,329,000 | 19 |
| Memoranda: | ||
| Transaction accounts | $1,190,575,000 | 66 |
| Demand deposits | $1,182,461,000 | 45 |
| Nontransaction accounts | $12,512,134,000 | 61 |
| Money market deposit accounts (MMDAs) | $12,229,964,000 | 35 |
| Other savings deposits (excluding MMDAs) | $95,000 | 7,268 |
| Total time deposits | $282,075,000 | 777 |
| Total time and savings deposits | $12,520,248,000 | 62 |
| Noninterest-bearing deposits | $10,739,539,000 | 26 |
| Interest-bearing deposits | $2,963,170,000 | 170 |
| Retail deposits | $13,491,050,000 | 59 |
| Estimated insured deposits | $11,158,973,000 | 60 |
| IRAs and Keogh plan accounts | $0 | 7,164 |
| Brokered deposits | $0 | 3,179 |
| Fully insured brokered deposits | $0 | 3,045 |
| Deposits obtained via list services, yet not brokered | $0 | 1,427 |
| Noninterest-bearing deposits | $13,968,000 | 24 |
| Interest-bearing deposits | $2,631,361,000 | 17 |
| 2011-03-31 | Rank | |
| Total deposits | $15,493,792,000 | 57 |
| Deposits held in domestic offices | $12,431,046,000 | 66 |
| Individuals, partnerships, and corporations | $12,431,046,000 | 64 |
| 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 | $3,062,746,000 | 21 |
| Memoranda: | ||
| Transaction accounts | $1,228,165,000 | 60 |
| Demand deposits | $1,225,079,000 | 47 |
| Nontransaction accounts | $11,202,881,000 | 65 |
| Money market deposit accounts (MMDAs) | $10,894,390,000 | 38 |
| Other savings deposits (excluding MMDAs) | $10,000 | 7,373 |
| Total time deposits | $308,481,000 | 720 |
| Total time and savings deposits | $11,205,967,000 | 65 |
| Noninterest-bearing deposits | $9,682,503,000 | 24 |
| Interest-bearing deposits | $2,748,543,000 | 182 |
| Retail deposits | $12,198,718,000 | 62 |
| Estimated insured deposits | $10,094,085,000 | 66 |
| IRAs and Keogh plan accounts | $0 | 7,224 |
| Brokered deposits | $0 | 3,224 |
| Fully insured brokered deposits | $0 | 3,098 |
| Deposits obtained via list services, yet not brokered | $0 | 1,352 |
| Noninterest-bearing deposits | $5,668,000 | 24 |
| Interest-bearing deposits | $3,057,078,000 | 19 |
| 2010-12-31 | Rank | |
| Total deposits | $14,419,570,000 | 62 |
| Deposits held in domestic offices | $11,809,937,000 | 68 |
| Individuals, partnerships, and corporations | $11,809,937,000 | 66 |
| 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 | $2,609,633,000 | 23 |
| Memoranda: | ||
| Transaction accounts | $1,488,264,000 | 49 |
| Demand deposits | $1,470,538,000 | 39 |
| Nontransaction accounts | $10,321,673,000 | 70 |
| Money market deposit accounts (MMDAs) | $9,945,123,000 | 39 |
| Other savings deposits (excluding MMDAs) | $0 | 7,452 |
| Total time deposits | $376,550,000 | 581 |
| Total time and savings deposits | $10,339,399,000 | 71 |
| Noninterest-bearing deposits | $9,091,216,000 | 27 |
| Interest-bearing deposits | $2,718,721,000 | 182 |
| Retail deposits | $11,514,966,000 | 61 |
| Estimated insured deposits | $9,494,623,000 | 67 |
| IRAs and Keogh plan accounts | $0 | 7,295 |
| Brokered deposits | $0 | 3,326 |
| Fully insured brokered deposits | $0 | 3,208 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $2,951,000 | 25 |
| Interest-bearing deposits | $2,606,682,000 | 21 |
| 2010-09-30 | Rank | |
| Total deposits | $12,521,150,000 | 68 |
| Deposits held in domestic offices | $10,030,738,000 | 73 |
| Individuals, partnerships, and corporations | $10,030,737,000 | 72 |
| U.S. Government | $1,000 | 2,931 |
| 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 | $2,490,412,000 | 22 |
| Memoranda: | ||
| Transaction accounts | $639,172,000 | 100 |
| Demand deposits | $635,480,000 | 76 |
| Nontransaction accounts | $9,391,566,000 | 74 |
| Money market deposit accounts (MMDAs) | $9,019,507,000 | 39 |
| Other savings deposits (excluding MMDAs) | $0 | 7,551 |
| Total time deposits | $372,059,000 | 606 |
| Total time and savings deposits | $9,395,258,000 | 74 |
| Noninterest-bearing deposits | $7,552,926,000 | 27 |
| Interest-bearing deposits | $2,477,812,000 | 197 |
| Retail deposits | $9,749,087,000 | 66 |
| Estimated insured deposits | $1,513,233,000 | 266 |
| IRAs and Keogh plan accounts | $0 | 7,391 |
| Brokered deposits | $0 | 3,395 |
| Fully insured brokered deposits | $0 | 3,267 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $2,360,000 | 25 |
| Interest-bearing deposits | $2,488,052,000 | 21 |
| 2010-06-30 | Rank | |
| Total deposits | $12,257,612,000 | 68 |
| Deposits held in domestic offices | $9,530,147,000 | 76 |
| Individuals, partnerships, and corporations | $9,530,140,000 | 74 |
| U.S. Government | $7,000 | 1,891 |
| 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 | $2,727,465,000 | 21 |
| Memoranda: | ||
| Transaction accounts | $821,864,000 | 86 |
| Demand deposits | $817,783,000 | 56 |
| Nontransaction accounts | $8,708,283,000 | 79 |
| Money market deposit accounts (MMDAs) | $8,306,840,000 | 41 |
| Other savings deposits (excluding MMDAs) | $0 | 7,621 |
| Total time deposits | $401,443,000 | 578 |
| Total time and savings deposits | $8,712,364,000 | 79 |
| Noninterest-bearing deposits | $7,322,337,000 | 28 |
| Interest-bearing deposits | $2,207,810,000 | 216 |
| Retail deposits | $9,224,222,000 | 65 |
| Estimated insured deposits | $1,473,812,000 | 268 |
| IRAs and Keogh plan accounts | $0 | 7,457 |
| Brokered deposits | $0 | 3,473 |
| Fully insured brokered deposits | $0 | 3,352 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $963,000 | 26 |
| Interest-bearing deposits | $2,726,502,000 | 20 |
| 2010-03-31 | Rank | |
| Total deposits | $11,644,071,000 | 66 |
| Deposits held in domestic offices | $8,972,123,000 | 81 |
| Individuals, partnerships, and corporations | $8,972,091,000 | 76 |
| U.S. Government | $32,000 | 825 |
| 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 | $2,671,948,000 | 22 |
| Memoranda: | ||
| Transaction accounts | $992,957,000 | 66 |
| Demand deposits | $984,327,000 | 49 |
| Nontransaction accounts | $7,979,166,000 | 81 |
| Money market deposit accounts (MMDAs) | $7,656,122,000 | 43 |
| Other savings deposits (excluding MMDAs) | $0 | 7,721 |
| Total time deposits | $323,044,000 | 774 |
| Total time and savings deposits | $7,987,796,000 | 84 |
| Noninterest-bearing deposits | $7,138,576,000 | 29 |
| Interest-bearing deposits | $1,833,547,000 | 266 |
| Retail deposits | $8,752,363,000 | 69 |
| Estimated insured deposits | $1,758,228,000 | 241 |
| IRAs and Keogh plan accounts | $0 | 7,554 |
| Brokered deposits | $0 | 3,566 |
| Fully insured brokered deposits | $0 | 3,453 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $4,511,000 | 22 |
| Interest-bearing deposits | $2,667,437,000 | 21 |
| 2009-12-31 | Rank | |
| Total deposits | $10,470,227,000 | 69 |
| Deposits held in domestic offices | $8,105,266,000 | 92 |
| Individuals, partnerships, and corporations | $8,105,216,000 | 88 |
| U.S. Government | $50,000 | 961 |
| 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 | $2,364,961,000 | 24 |
| Memoranda: | ||
| Transaction accounts | $864,655,000 | 80 |
| Demand deposits | $861,966,000 | 60 |
| Nontransaction accounts | $7,240,611,000 | 91 |
| Money market deposit accounts (MMDAs) | $6,917,660,000 | 45 |
| Other savings deposits (excluding MMDAs) | $0 | 7,793 |
| Total time deposits | $322,951,000 | 778 |
| Total time and savings deposits | $7,243,300,000 | 94 |
| Noninterest-bearing deposits | $6,436,900,000 | 31 |
| Interest-bearing deposits | $1,668,366,000 | 285 |
| Retail deposits | $7,833,429,000 | 78 |
| Estimated insured deposits | $1,402,861,000 | 294 |
| IRAs and Keogh plan accounts | $0 | 7,607 |
| Brokered deposits | $0 | 3,609 |
| Fully insured brokered deposits | $0 | 3,484 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $377,000 | 27 |
| Interest-bearing deposits | $2,364,584,000 | 23 |
| 2009-09-30 | Rank | |
| Total deposits | $10,134,457,000 | 70 |
| Deposits held in domestic offices | $8,070,895,000 | 95 |
| Individuals, partnerships, and corporations | $8,070,895,000 | 94 |
| 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 | $2,063,562,000 | 27 |
| Memoranda: | ||
| Transaction accounts | $459,182,000 | 121 |
| Demand deposits | $456,947,000 | 90 |
| Nontransaction accounts | $7,611,713,000 | 92 |
| Money market deposit accounts (MMDAs) | $7,280,884,000 | 47 |
| Other savings deposits (excluding MMDAs) | $0 | 7,870 |
| Total time deposits | $330,829,000 | 783 |
| Total time and savings deposits | $7,613,948,000 | 94 |
| Noninterest-bearing deposits | $6,501,636,000 | 31 |
| Interest-bearing deposits | $1,569,259,000 | 311 |
| Retail deposits | $7,793,684,000 | 78 |
| Estimated insured deposits | $648,696,000 | 679 |
| IRAs and Keogh plan accounts | $0 | 7,691 |
| Brokered deposits | $0 | 3,693 |
| Fully insured brokered deposits | $0 | 3,564 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $126,000 | 28 |
| Interest-bearing deposits | $2,063,436,000 | 26 |
| 2009-06-30 | Rank | |
| Total deposits | $9,025,870,000 | 87 |
| Deposits held in domestic offices | $7,145,528,000 | 108 |
| Individuals, partnerships, and corporations | $7,145,463,000 | 102 |
| U.S. Government | $65,000 | 606 |
| 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 | $1,880,342,000 | 27 |
| Memoranda: | ||
| Transaction accounts | $568,885,000 | 109 |
| Demand deposits | $563,684,000 | 77 |
| Nontransaction accounts | $6,576,643,000 | 111 |
| Money market deposit accounts (MMDAs) | $6,223,938,000 | 53 |
| Other savings deposits (excluding MMDAs) | $0 | 7,962 |
| Total time deposits | $352,705,000 | 758 |
| Total time and savings deposits | $6,581,844,000 | 112 |
| Noninterest-bearing deposits | $5,582,388,000 | 33 |
| Interest-bearing deposits | $1,563,140,000 | 315 |
| Retail deposits | $6,846,304,000 | 96 |
| Estimated insured deposits | $676,170,000 | 569 |
| IRAs and Keogh plan accounts | $0 | 7,771 |
| Brokered deposits | $0 | 3,770 |
| Fully insured brokered deposits | $0 | 3,626 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $125,000 | 27 |
| Interest-bearing deposits | $1,880,217,000 | 26 |
| 2009-03-31 | Rank | |
| Total deposits | $8,505,780,000 | 98 |
| Deposits held in domestic offices | $6,744,354,000 | 115 |
| Individuals, partnerships, and corporations | $6,744,341,000 | 110 |
| U.S. Government | $13,000 | 1,532 |
| 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 | $1,761,426,000 | 31 |
| Memoranda: | ||
| Transaction accounts | $327,785,000 | 167 |
| Demand deposits | $322,734,000 | 130 |
| Nontransaction accounts | $6,416,569,000 | 113 |
| Money market deposit accounts (MMDAs) | $6,029,851,000 | 54 |
| Other savings deposits (excluding MMDAs) | $0 | 8,010 |
| Total time deposits | $386,719,000 | 691 |
| Total time and savings deposits | $6,421,620,000 | 115 |
| Noninterest-bearing deposits | $5,252,286,000 | 33 |
| Interest-bearing deposits | $1,492,068,000 | 326 |
| Retail deposits | $6,411,122,000 | 102 |
| Estimated insured deposits | $668,289,000 | 577 |
| IRAs and Keogh plan accounts | $0 | 7,804 |
| Brokered deposits | $0 | 3,817 |
| Fully insured brokered deposits | $0 | 3,656 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $1,761,426,000 | 30 |
| 2008-12-31 | Rank | |
| Total deposits | $7,766,358,000 | 103 |
| Deposits held in domestic offices | $6,362,786,000 | 119 |
| Individuals, partnerships, and corporations | $6,362,435,000 | 112 |
| U.S. Government | $351,000 | 320 |
| 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 | $1,403,572,000 | 39 |
| Memoranda: | ||
| Transaction accounts | $1,087,784,000 | 61 |
| Demand deposits | $1,067,281,000 | 50 |
| Nontransaction accounts | $5,275,002,000 | 122 |
| Money market deposit accounts (MMDAs) | $4,896,285,000 | 57 |
| Other savings deposits (excluding MMDAs) | $0 | 8,061 |
| Total time deposits | $378,715,000 | 687 |
| Total time and savings deposits | $5,295,505,000 | 124 |
| Noninterest-bearing deposits | $4,712,851,000 | 33 |
| Interest-bearing deposits | $1,649,935,000 | 292 |
| Retail deposits | $6,036,444,000 | 101 |
| Estimated insured deposits | $829,828,000 | 450 |
| IRAs and Keogh plan accounts | $0 | 7,844 |
| Brokered deposits | $0 | 3,780 |
| Fully insured brokered deposits | $0 | 3,627 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $1,403,572,000 | 38 |
| 2008-09-30 | Rank | |
| Total deposits | $5,453,991,000 | 130 |
| Deposits held in domestic offices | $5,031,523,000 | 133 |
| Individuals, partnerships, and corporations | $5,031,523,000 | 127 |
| 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 | $422,468,000 | 50 |
| Memoranda: | ||
| Transaction accounts | $370,069,000 | 145 |
| Demand deposits | $366,238,000 | 99 |
| Nontransaction accounts | $4,661,454,000 | 132 |
| Money market deposit accounts (MMDAs) | $4,274,219,000 | 65 |
| Other savings deposits (excluding MMDAs) | $0 | 8,141 |
| Total time deposits | $387,235,000 | 645 |
| Total time and savings deposits | $4,665,285,000 | 134 |
| Noninterest-bearing deposits | $3,252,663,000 | 37 |
| Interest-bearing deposits | $1,778,860,000 | 270 |
| Retail deposits | $4,695,522,000 | 124 |
| Estimated insured deposits | $192,281,000 | 2,045 |
| IRAs and Keogh plan accounts | $0 | 7,899 |
| Brokered deposits | $0 | 3,597 |
| Fully insured brokered deposits | $0 | 3,450 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $422,468,000 | 49 |
| 2008-06-30 | Rank | |
| Total deposits | $4,894,926,000 | 135 |
| Deposits held in domestic offices | $4,540,328,000 | 143 |
| Individuals, partnerships, and corporations | $4,540,328,000 | 135 |
| 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 | $354,598,000 | 51 |
| Memoranda: | ||
| Transaction accounts | $421,459,000 | 127 |
| Demand deposits | $416,834,000 | 97 |
| Nontransaction accounts | $4,118,869,000 | 144 |
| Money market deposit accounts (MMDAs) | $3,708,278,000 | 74 |
| Other savings deposits (excluding MMDAs) | $0 | 8,202 |
| Total time deposits | $410,593,000 | 583 |
| Total time and savings deposits | $4,123,494,000 | 146 |
| Noninterest-bearing deposits | $2,950,551,000 | 42 |
| Interest-bearing deposits | $1,589,777,000 | 289 |
| Retail deposits | $4,180,317,000 | 133 |
| Estimated insured deposits | $408,183,000 | 898 |
| IRAs and Keogh plan accounts | $0 | 7,921 |
| Brokered deposits | $0 | 3,397 |
| Fully insured brokered deposits | $0 | 3,224 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $354,598,000 | 50 |
| 2008-03-31 | Rank | |
| Total deposits | $4,799,018,000 | 133 |
| Deposits held in domestic offices | $4,531,569,000 | 139 |
| Individuals, partnerships, and corporations | $4,531,570,000 | 131 |
| 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 | $267,449,000 | 58 |
| Memoranda: | ||
| Transaction accounts | $490,073,000 | 111 |
| Demand deposits | $457,388,000 | 92 |
| Nontransaction accounts | $4,041,497,000 | 140 |
| Money market deposit accounts (MMDAs) | $3,655,284,000 | 75 |
| Other savings deposits (excluding MMDAs) | $0 | 8,248 |
| Total time deposits | $386,213,000 | 622 |
| Total time and savings deposits | $4,074,182,000 | 144 |
| Noninterest-bearing deposits | $3,064,692,000 | 41 |
| Interest-bearing deposits | $1,466,877,000 | 309 |
| Retail deposits | $4,194,133,000 | 126 |
| Estimated insured deposits | $484,446,000 | 730 |
| IRAs and Keogh plan accounts | $0 | 7,966 |
| Brokered deposits | $0 | 3,344 |
| Fully insured brokered deposits | $0 | 3,163 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $267,449,000 | 56 |
| 2007-12-31 | Rank | |
| Total deposits | $4,642,724,000 | 144 |
| Deposits held in domestic offices | $4,570,641,000 | 141 |
| Individuals, partnerships, and corporations | $4,570,641,000 | 135 |
| 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 | $72,083,000 | 71 |
| Memoranda: | ||
| Transaction accounts | $428,454,000 | 136 |
| Demand deposits | $412,320,000 | 98 |
| Nontransaction accounts | $4,142,187,000 | 139 |
| Money market deposit accounts (MMDAs) | $3,807,077,000 | 72 |
| Other savings deposits (excluding MMDAs) | $0 | 8,290 |
| Total time deposits | $335,110,000 | 713 |
| Total time and savings deposits | $4,158,321,000 | 140 |
| Noninterest-bearing deposits | $3,258,380,000 | 42 |
| Interest-bearing deposits | $1,312,261,000 | 342 |
| Retail deposits | $4,284,655,000 | 124 |
| Estimated insured deposits | $698,879,000 | 470 |
| IRAs and Keogh plan accounts | $0 | 7,992 |
| Brokered deposits | $0 | 3,312 |
| Fully insured brokered deposits | $0 | 3,130 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $72,083,000 | 70 |
| 2007-09-30 | Rank | |
| Total deposits | $3,998,314,000 | 162 |
| Deposits held in domestic offices | $3,998,314,000 | 160 |
| Individuals, partnerships, and corporations | $3,998,314,000 | 156 |
| 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 | $0 | 90 |
| Memoranda: | ||
| Transaction accounts | $311,975,000 | 166 |
| Demand deposits | $291,292,000 | 135 |
| Nontransaction accounts | $3,686,339,000 | 158 |
| Money market deposit accounts (MMDAs) | $3,351,669,000 | 78 |
| Other savings deposits (excluding MMDAs) | $0 | 8,309 |
| Total time deposits | $334,670,000 | 709 |
| Total time and savings deposits | $3,707,022,000 | 160 |
| Noninterest-bearing deposits | $2,917,176,000 | 41 |
| Interest-bearing deposits | $1,081,138,000 | 406 |
| Retail deposits | $3,713,113,000 | 144 |
| Estimated insured deposits | $681,542,000 | 481 |
| IRAs and Keogh plan accounts | $0 | 8,020 |
| Brokered deposits | $0 | 3,314 |
| Fully insured brokered deposits | $0 | 3,116 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $0 | 88 |
| 2007-06-30 | Rank | |
| Total deposits | $4,431,759,000 | 160 |
| Deposits held in domestic offices | $4,431,759,000 | 158 |
| Individuals, partnerships, and corporations | $4,431,759,000 | 149 |
| 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 | $427,509,000 | 142 |
| Demand deposits | $421,905,000 | 105 |
| Nontransaction accounts | $4,004,250,000 | 157 |
| Money market deposit accounts (MMDAs) | $3,689,574,000 | 76 |
| Other savings deposits (excluding MMDAs) | $0 | 8,364 |
| Total time deposits | $314,675,000 | 765 |
| Total time and savings deposits | $4,009,854,000 | 159 |
| Noninterest-bearing deposits | $3,157,699,000 | 43 |
| Interest-bearing deposits | $1,274,060,000 | 357 |
| Retail deposits | $4,166,496,000 | 138 |
| Estimated insured deposits | $689,547,000 | 487 |
| IRAs and Keogh plan accounts | $0 | 8,075 |
| Brokered deposits | $0 | 3,311 |
| Fully insured brokered deposits | $0 | 3,096 |
| 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 | $3,903,657,000 | 169 |
| Deposits held in domestic offices | $3,903,657,000 | 167 |
| Individuals, partnerships, and corporations | $3,903,657,000 | 162 |
| 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 | $569,689,000 | 114 |
| Demand deposits | $566,373,000 | 81 |
| Nontransaction accounts | $3,333,968,000 | 173 |
| Money market deposit accounts (MMDAs) | $3,007,233,000 | 82 |
| Other savings deposits (excluding MMDAs) | $0 | 8,398 |
| Total time deposits | $326,734,000 | 737 |
| Total time and savings deposits | $3,337,284,000 | 175 |
| Noninterest-bearing deposits | $2,891,857,000 | 41 |
| Interest-bearing deposits | $1,011,800,000 | 442 |
| Retail deposits | $3,625,753,000 | 153 |
| Estimated insured deposits | $656,620,000 | 515 |
| IRAs and Keogh plan accounts | $0 | 8,116 |
| Brokered deposits | $0 | 3,320 |
| Fully insured brokered deposits | $0 | 3,102 |
| 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 | $4,078,265,000 | 162 |
| Deposits held in domestic offices | $4,078,265,000 | 159 |
| Individuals, partnerships, and corporations | $4,078,265,000 | 155 |
| 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 | $0 | 89 |
| Memoranda: | ||
| Transaction accounts | $397,256,000 | 160 |
| Demand deposits | $383,344,000 | 120 |
| Nontransaction accounts | $3,681,009,000 | 157 |
| Money market deposit accounts (MMDAs) | $3,367,689,000 | 77 |
| Other savings deposits (excluding MMDAs) | $0 | 8,423 |
| Total time deposits | $313,320,000 | 755 |
| Total time and savings deposits | $3,694,921,000 | 158 |
| Noninterest-bearing deposits | $383,344,000 | 199 |
| Interest-bearing deposits | $3,694,921,000 | 151 |
| Retail deposits | $3,813,461,000 | 139 |
| Estimated insured deposits | $670,540,000 | 497 |
| IRAs and Keogh plan accounts | $0 | 8,142 |
| Brokered deposits | $0 | 3,306 |
| Fully insured brokered deposits | $0 | 3,058 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $0 | 87 |
| 2006-09-30 | Rank | |
| Total deposits | $3,995,128,000 | 165 |
| Deposits held in domestic offices | $3,995,128,000 | 162 |
| Individuals, partnerships, and corporations | $3,995,128,000 | 159 |
| 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 | $0 | 91 |
| Memoranda: | ||
| Transaction accounts | $326,147,000 | 195 |
| Demand deposits | $318,560,000 | 142 |
| Nontransaction accounts | $3,668,981,000 | 160 |
| Money market deposit accounts (MMDAs) | $3,353,500,000 | 78 |
| Other savings deposits (excluding MMDAs) | $0 | 8,476 |
| Total time deposits | $315,481,000 | 745 |
| Total time and savings deposits | $3,676,568,000 | 163 |
| Noninterest-bearing deposits | $319,421,000 | 232 |
| Interest-bearing deposits | $3,675,707,000 | 155 |
| Retail deposits | $3,723,705,000 | 136 |
| Estimated insured deposits | $642,574,000 | 521 |
| IRAs and Keogh plan accounts | $0 | 8,194 |
| Brokered deposits | $0 | 3,279 |
| Fully insured brokered deposits | $0 | 3,011 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $0 | 89 |
| 2006-06-30 | Rank | |
| Total deposits | $3,930,619,000 | 167 |
| Deposits held in domestic offices | $3,930,619,000 | 166 |
| Individuals, partnerships, and corporations | $3,930,619,000 | 163 |
| 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 | $0 | 96 |
| Memoranda: | ||
| Transaction accounts | $556,063,000 | 127 |
| Demand deposits | $530,085,000 | 101 |
| Nontransaction accounts | $3,374,556,000 | 168 |
| Money market deposit accounts (MMDAs) | $3,043,460,000 | 85 |
| Other savings deposits (excluding MMDAs) | $0 | 8,512 |
| Total time deposits | $331,097,000 | 671 |
| Total time and savings deposits | $3,400,534,000 | 171 |
| Noninterest-bearing deposits | $530,453,000 | 157 |
| Interest-bearing deposits | $3,400,166,000 | 162 |
| Retail deposits | $3,646,743,000 | 141 |
| Estimated insured deposits | $633,707,000 | 522 |
| IRAs and Keogh plan accounts | $0 | 8,247 |
| Brokered deposits | $0 | 3,114 |
| Fully insured brokered deposits | $0 | 2,859 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $0 | 94 |
| 2006-03-31 | Rank | |
| Total deposits | $4,175,171,000 | 159 |
| Deposits held in domestic offices | $4,175,171,000 | 158 |
| Individuals, partnerships, and corporations | $4,175,170,000 | 154 |
| 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 | $0 | 94 |
| Memoranda: | ||
| Transaction accounts | $600,718,000 | 123 |
| Demand deposits | $592,559,000 | 95 |
| Nontransaction accounts | $3,574,452,000 | 162 |
| Money market deposit accounts (MMDAs) | $3,257,453,000 | 78 |
| Other savings deposits (excluding MMDAs) | $0 | 8,524 |
| Total time deposits | $316,999,000 | 663 |
| Total time and savings deposits | $3,582,611,000 | 164 |
| Noninterest-bearing deposits | $592,821,000 | 140 |
| Interest-bearing deposits | $3,582,350,000 | 153 |
| Retail deposits | $3,903,899,000 | 133 |
| Estimated insured deposits | $622,136,000 | 516 |
| IRAs and Keogh plan accounts | $0 | 8,259 |
| Brokered deposits | $0 | 2,932 |
| Fully insured brokered deposits | $0 | 2,693 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $0 | 92 |
| 2005-12-31 | Rank | |
| Total deposits | $4,267,617,000 | 158 |
| Deposits held in domestic offices | $4,267,617,000 | 156 |
| Individuals, partnerships, and corporations | $4,267,617,000 | 154 |
| 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 | $0 | 94 |
| Memoranda: | ||
| Transaction accounts | $467,428,000 | 163 |
| Demand deposits | $455,452,000 | 118 |
| Nontransaction accounts | $3,800,189,000 | 156 |
| Money market deposit accounts (MMDAs) | $3,482,363,000 | 75 |
| Other savings deposits (excluding MMDAs) | $0 | 8,560 |
| Total time deposits | $317,827,000 | 636 |
| Total time and savings deposits | $3,812,165,000 | 162 |
| Noninterest-bearing deposits | $458,502,000 | 184 |
| Interest-bearing deposits | $3,809,115,000 | 150 |
| Retail deposits | $3,995,381,000 | 130 |
| Estimated insured deposits | $622,584,000 | 503 |
| IRAs and Keogh plan accounts | $0 | 8,299 |
| Brokered deposits | $0 | 2,856 |
| Fully insured brokered deposits | $0 | 2,613 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $0 | 92 |
| 2005-09-30 | Rank | |
| Total deposits | $4,310,625,000 | 155 |
| Deposits held in domestic offices | $4,310,625,000 | 154 |
| Individuals, partnerships, and corporations | $4,310,625,000 | 148 |
| 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 | $0 | 91 |
| Memoranda: | ||
| Transaction accounts | $372,682,000 | 198 |
| Demand deposits | $355,911,000 | 154 |
| Nontransaction accounts | $3,937,943,000 | 149 |
| Money market deposit accounts (MMDAs) | $3,642,217,000 | 67 |
| Other savings deposits (excluding MMDAs) | $0 | 8,587 |
| Total time deposits | $295,726,000 | 666 |
| Total time and savings deposits | $3,954,714,000 | 151 |
| Noninterest-bearing deposits | $361,617,000 | 222 |
| Interest-bearing deposits | $3,949,008,000 | 143 |
| Retail deposits | $4,059,935,000 | 125 |
| Estimated insured deposits | $600,533,000 | 510 |
| IRAs and Keogh plan accounts | $0 | 8,336 |
| Brokered deposits | $0 | 2,770 |
| Fully insured brokered deposits | $0 | 2,537 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $0 | 90 |
| 2005-06-30 | Rank | |
| Total deposits | $4,388,323,000 | 149 |
| Deposits held in domestic offices | $4,388,323,000 | 147 |
| Individuals, partnerships, and corporations | $4,388,323,000 | 141 |
| 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 | $0 | 91 |
| Memoranda: | ||
| Transaction accounts | $491,776,000 | 162 |
| Demand deposits | $471,040,000 | 121 |
| Nontransaction accounts | $3,896,547,000 | 146 |
| Money market deposit accounts (MMDAs) | $3,606,370,000 | 64 |
| Other savings deposits (excluding MMDAs) | $0 | 8,592 |
| Total time deposits | $290,177,000 | 643 |
| Total time and savings deposits | $3,917,283,000 | 150 |
| Noninterest-bearing deposits | $477,105,000 | 170 |
| Interest-bearing deposits | $3,911,218,000 | 141 |
| Retail deposits | $4,143,208,000 | 122 |
| Estimated insured deposits | $588,089,000 | 505 |
| IRAs and Keogh plan accounts | $0 | 8,361 |
| Brokered deposits | $0 | 2,623 |
| Fully insured brokered deposits | $0 | 2,398 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $0 | 90 |
| 2005-03-31 | Rank | |
| Total deposits | $4,169,543,000 | 150 |
| Deposits held in domestic offices | $4,169,543,000 | 148 |
| Individuals, partnerships, and corporations | $4,169,543,000 | 145 |
| 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 | $0 | 93 |
| Memoranda: | ||
| Transaction accounts | $440,867,000 | 180 |
| Demand deposits | $436,607,000 | 128 |
| Nontransaction accounts | $3,728,676,000 | 147 |
| Money market deposit accounts (MMDAs) | $3,435,786,000 | 71 |
| Other savings deposits (excluding MMDAs) | $0 | 8,658 |
| Total time deposits | $292,890,000 | 606 |
| Total time and savings deposits | $3,732,936,000 | 150 |
| Noninterest-bearing deposits | $437,953,000 | 184 |
| Interest-bearing deposits | $3,731,590,000 | 143 |
| Retail deposits | $3,920,508,000 | 124 |
| Estimated insured deposits | $493,663,000 | 629 |
| IRAs and Keogh plan accounts | $0 | 8,437 |
| Brokered deposits | $0 | 2,523 |
| Fully insured brokered deposits | $0 | 2,312 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $0 | 92 |
| 2004-12-31 | Rank | |
| Total deposits | $4,231,681,000 | 151 |
| Deposits held in domestic offices | $4,231,681,000 | 147 |
| Individuals, partnerships, and corporations | $4,231,681,000 | 140 |
| 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 | $0 | 93 |
| Memoranda: | ||
| Transaction accounts | $570,926,000 | 154 |
| Demand deposits | $566,067,000 | 102 |
| Nontransaction accounts | $3,660,755,000 | 149 |
| Money market deposit accounts (MMDAs) | $3,329,181,000 | 73 |
| Other savings deposits (excluding MMDAs) | $0 | 8,695 |
| Total time deposits | $331,574,000 | 523 |
| Total time and savings deposits | $3,665,614,000 | 151 |
| Noninterest-bearing deposits | $567,676,000 | 140 |
| Interest-bearing deposits | $3,664,005,000 | 143 |
| Retail deposits | $3,945,023,000 | 127 |
| Estimated insured deposits | $538,645,000 | 557 |
| IRAs and Keogh plan accounts | $0 | 8,477 |
| Brokered deposits | $0 | 2,461 |
| Fully insured brokered deposits | $0 | 2,249 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $0 | 92 |
| 2004-09-30 | Rank | |
| Total deposits | $4,056,552,000 | 153 |
| Deposits held in domestic offices | $4,056,552,000 | 151 |
| Individuals, partnerships, and corporations | $4,056,330,000 | 145 |
| U.S. Government | $0 | 4,404 |
| States and political subdivisions in the U.S. | $222,000 | 6,989 |
| 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 | $0 | 97 |
| Memoranda: | ||
| Transaction accounts | $380,341,000 | 194 |
| Demand deposits | $373,649,000 | 137 |
| Nontransaction accounts | $3,676,211,000 | 148 |
| Money market deposit accounts (MMDAs) | $3,366,056,000 | 74 |
| Other savings deposits (excluding MMDAs) | $0 | 8,731 |
| Total time deposits | $310,155,000 | 554 |
| Total time and savings deposits | $3,682,903,000 | 151 |
| Noninterest-bearing deposits | $380,522,000 | 195 |
| Interest-bearing deposits | $3,676,030,000 | 144 |
| Retail deposits | $3,790,522,000 | 130 |
| Estimated insured deposits | $534,950,000 | 559 |
| IRAs and Keogh plan accounts | $0 | 8,500 |
| Brokered deposits | $0 | 2,382 |
| Fully insured brokered deposits | $0 | 2,177 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $0 | 96 |
| 2004-06-30 | Rank | |
| Total deposits | $4,016,776,000 | 157 |
| Deposits held in domestic offices | $4,016,776,000 | 153 |
| Individuals, partnerships, and corporations | $4,016,534,000 | 147 |
| U.S. Government | $20,000 | 1,804 |
| States and political subdivisions in the U.S. | $222,000 | 7,021 |
| 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 | $448,462,000 | 178 |
| Demand deposits | $444,698,000 | 123 |
| Nontransaction accounts | $3,568,314,000 | 150 |
| Money market deposit accounts (MMDAs) | $3,252,045,000 | 74 |
| Other savings deposits (excluding MMDAs) | $0 | 8,788 |
| Total time deposits | $316,269,000 | 543 |
| Total time and savings deposits | $3,572,078,000 | 151 |
| Noninterest-bearing deposits | $460,737,000 | 161 |
| Interest-bearing deposits | $3,556,039,000 | 146 |
| Retail deposits | $3,746,571,000 | 133 |
| Estimated insured deposits | $569,207,000 | 526 |
| IRAs and Keogh plan accounts | $0 | 8,596 |
| Brokered deposits | $0 | 2,246 |
| Fully insured brokered deposits | $0 | 2,063 |
| 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 | $3,684,485,000 | 158 |
| Deposits held in domestic offices | $3,684,485,000 | 155 |
| Individuals, partnerships, and corporations | $3,684,253,000 | 150 |
| U.S. Government | $10,000 | 2,482 |
| States and political subdivisions in the U.S. | $222,000 | 7,054 |
| 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 | $395,228,000 | 193 |
| Demand deposits | $383,404,000 | 135 |
| Nontransaction accounts | $3,289,257,000 | 152 |
| Money market deposit accounts (MMDAs) | $2,952,908,000 | 76 |
| Other savings deposits (excluding MMDAs) | $0 | 8,820 |
| Total time deposits | $336,349,000 | 506 |
| Total time and savings deposits | $3,301,081,000 | 153 |
| Noninterest-bearing deposits | $402,141,000 | 180 |
| Interest-bearing deposits | $3,282,344,000 | 150 |
| Retail deposits | $3,401,816,000 | 134 |
| Estimated insured deposits | $307,955,000 | 1,029 |
| IRAs and Keogh plan accounts | $0 | 8,622 |
| Brokered deposits | $0 | 2,165 |
| Fully insured brokered deposits | $0 | 2,002 |
| 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 | $3,672,859,000 | 161 |
| Deposits held in domestic offices | $3,672,859,000 | 159 |
| Individuals, partnerships, and corporations | $3,672,602,000 | 152 |
| U.S. Government | $35,000 | 1,942 |
| States and political subdivisions in the U.S. | $222,000 | 7,100 |
| 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 | $390,602,000 | 154 |
| Demand deposits | $384,745,000 | 113 |
| Nontransaction accounts | $3,282,257,000 | 131 |
| Money market deposit accounts (MMDAs) | $2,903,191,000 | 69 |
| Other savings deposits (excluding MMDAs) | $0 | 8,014 |
| Total time deposits | $379,066,000 | 355 |
| Total time and savings deposits | $3,288,114,000 | 159 |
| Noninterest-bearing deposits | $392,545,000 | 185 |
| Interest-bearing deposits | $3,280,314,000 | 151 |
| Retail deposits | $3,339,293,000 | 139 |
| Estimated insured deposits | $498,814,000 | 623 |
| IRAs and Keogh plan accounts | $0 | 8,686 |
| Brokered deposits | $0 | 2,097 |
| Fully insured brokered deposits | $0 | 1,934 |
| 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 | $3,485,271,000 | 168 |
| Deposits held in domestic offices | $3,485,271,000 | 165 |
| Individuals, partnerships, and corporations | $3,484,990,000 | 155 |
| U.S. Government | $58,000 | 932 |
| States and political subdivisions in the U.S. | $223,000 | 7,129 |
| 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 | $206,286,000 | 264 |
| Demand deposits | $197,708,000 | 191 |
| Nontransaction accounts | $3,278,985,000 | 132 |
| Money market deposit accounts (MMDAs) | $2,817,912,000 | 71 |
| Other savings deposits (excluding MMDAs) | $0 | 8,062 |
| Total time deposits | $461,073,000 | 297 |
| Total time and savings deposits | $3,287,563,000 | 159 |
| Noninterest-bearing deposits | $197,708,000 | 316 |
| Interest-bearing deposits | $3,287,563,000 | 152 |
| Retail deposits | $3,071,312,000 | 149 |
| Estimated insured deposits | $551,696,000 | 568 |
| IRAs and Keogh plan accounts | $0 | 8,751 |
| Brokered deposits | $0 | 2,051 |
| Fully insured brokered deposits | $0 | 1,885 |
| 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 | $3,494,809,000 | 168 |
| Deposits held in domestic offices | $3,494,809,000 | 165 |
| Individuals, partnerships, and corporations | $3,494,562,000 | 155 |
| U.S. Government | $23,000 | 1,795 |
| States and political subdivisions in the U.S. | $224,000 | 7,149 |
| 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 | $149,226,000 | 397 |
| Demand deposits | $111,259,000 | 344 |
| Nontransaction accounts | $3,345,583,000 | 128 |
| Money market deposit accounts (MMDAs) | $2,836,058,000 | 70 |
| Other savings deposits (excluding MMDAs) | $0 | 8,086 |
| Total time deposits | $509,525,000 | 278 |
| Total time and savings deposits | $3,383,550,000 | 157 |
| Noninterest-bearing deposits | $111,259,000 | 522 |
| Interest-bearing deposits | $3,383,550,000 | 149 |
| Retail deposits | $3,034,108,000 | 151 |
| Estimated insured deposits | $342,422,000 | 935 |
| IRAs and Keogh plan accounts | $0 | 8,788 |
| Brokered deposits | $0 | 2,006 |
| Fully insured brokered deposits | $0 | 1,832 |
| 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 | $3,257,976,000 | 176 |
| Deposits held in domestic offices | $3,257,976,000 | 174 |
| Individuals, partnerships, and corporations | $3,257,740,000 | 165 |
| U.S. Government | $25,000 | 1,614 |
| States and political subdivisions in the U.S. | $211,000 | 7,210 |
| 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 | $240,063,000 | 217 |
| Demand deposits | $214,901,000 | 182 |
| Nontransaction accounts | $3,017,913,000 | 140 |
| Money market deposit accounts (MMDAs) | $2,467,728,000 | 74 |
| Other savings deposits (excluding MMDAs) | $0 | 8,117 |
| Total time deposits | $550,185,000 | 270 |
| Total time and savings deposits | $3,043,075,000 | 170 |
| Noninterest-bearing deposits | $214,901,000 | 284 |
| Interest-bearing deposits | $3,043,075,000 | 160 |
| Retail deposits | $2,756,871,000 | 161 |
| Estimated insured deposits | $556,926,000 | 550 |
| IRAs and Keogh plan accounts | $0 | 8,824 |
| Brokered deposits | $0 | 1,945 |
| Fully insured brokered deposits | $0 | 1,768 |
| 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 | $3,445,638,000 | 165 |
| Deposits held in domestic offices | $3,445,638,000 | 163 |
| Individuals, partnerships, and corporations | $3,445,356,000 | 158 |
| U.S. Government | $77,000 | 1,308 |
| States and political subdivisions in the U.S. | $205,000 | 7,225 |
| 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 | $213,785,000 | 244 |
| Demand deposits | $207,097,000 | 187 |
| Nontransaction accounts | $3,231,853,000 | 132 |
| Money market deposit accounts (MMDAs) | $2,642,636,000 | 71 |
| Other savings deposits (excluding MMDAs) | $0 | 8,145 |
| Total time deposits | $589,217,000 | 252 |
| Total time and savings deposits | $3,238,541,000 | 160 |
| Noninterest-bearing deposits | $207,097,000 | 283 |
| Interest-bearing deposits | $3,238,541,000 | 148 |
| Retail deposits | $2,915,157,000 | 155 |
| Estimated insured deposits | $583,722,000 | 512 |
| IRAs and Keogh plan accounts | $0 | 8,863 |
| Brokered deposits | $0 | 1,890 |
| Fully insured brokered deposits | $0 | 1,716 |
| 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 | $3,395,268,000 | 160 |
| Deposits held in domestic offices | $3,395,268,000 | 157 |
| Individuals, partnerships, and corporations | $3,394,915,000 | 151 |
| U.S. Government | $200,000 | 684 |
| States and political subdivisions in the U.S. | $153,000 | 7,433 |
| 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 | $252,215,000 | 212 |
| Demand deposits | $246,943,000 | 165 |
| Nontransaction accounts | $3,143,053,000 | 127 |
| Money market deposit accounts (MMDAs) | $2,420,089,000 | 70 |
| Other savings deposits (excluding MMDAs) | $0 | 8,344 |
| Total time deposits | $722,964,000 | 218 |
| Total time and savings deposits | $3,148,325,000 | 155 |
| Noninterest-bearing deposits | $246,944,000 | 233 |
| Interest-bearing deposits | $3,148,324,000 | 149 |
| Retail deposits | $2,741,794,000 | 159 |
| Estimated insured deposits | $679,184,000 | 444 |
| IRAs and Keogh plan accounts | $0 | 9,108 |
| Brokered deposits | $0 | 1,711 |
| Fully insured brokered deposits | $0 | 1,554 |
| 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 | $4,904,348,000 | 125 |
| Deposits held in domestic offices | $4,904,348,000 | 123 |
| Individuals, partnerships, and corporations | $4,904,327,000 | 119 |
| U.S. Government | $21,000 | 2,639 |
| 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 | $387,159,000 | 137 |
| Demand deposits | $368,222,000 | 118 |
| Nontransaction accounts | $4,517,189,000 | 98 |
| Money market deposit accounts (MMDAs) | $3,681,108,000 | 49 |
| Other savings deposits (excluding MMDAs) | $0 | 8,574 |
| Total time deposits | $836,081,000 | 205 |
| Total time and savings deposits | $4,536,126,000 | 119 |
| Noninterest-bearing deposits | $368,222,000 | 164 |
| Interest-bearing deposits | $4,536,126,000 | 111 |
| Retail deposits | $4,130,834,000 | 117 |
| Estimated insured deposits | $771,684,000 | 394 |
| IRAs and Keogh plan accounts | $0 | 9,382 |
| Brokered deposits | $0 | 1,613 |
| Fully insured brokered deposits | $0 | 1,504 |
| 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 | $4,112,464,000 | 131 |
| Deposits held in domestic offices | $4,112,464,000 | 130 |
| Individuals, partnerships, and corporations | $4,111,723,000 | 125 |
| U.S. Government | $303,000 | 459 |
| States and political subdivisions in the U.S. | $0 | 8,119 |
| Commercial banks and other depository institutions in U.S. | $438,000 | 1,584 |
| Banks in foreign countries | $0 | 173 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $550,094,000 | 128 |
| Demand deposits | $529,648,000 | 110 |
| Nontransaction accounts | $3,562,370,000 | 104 |
| Money market deposit accounts (MMDAs) | $3,270,085,000 | 44 |
| Other savings deposits (excluding MMDAs) | $0 | 8,853 |
| Total time deposits | $292,285,000 | 481 |
| Total time and savings deposits | $3,582,816,000 | 129 |
| Noninterest-bearing deposits | $529,648,000 | 138 |
| Interest-bearing deposits | $3,582,816,000 | 124 |
| Retail deposits | $3,854,338,000 | 119 |
| Estimated insured deposits | $607,955,000 | 506 |
| IRAs and Keogh plan accounts | $0 | 9,697 |
| Brokered deposits | $0 | 1,448 |
| Fully insured brokered deposits | $0 | 1,361 |
| 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 | $3,273,043,000 | 157 |
| Deposits held in domestic offices | $3,273,043,000 | 156 |
| Individuals, partnerships, and corporations | $3,272,793,000 | 151 |
| U.S. Government | $233,000 | 749 |
| States and political subdivisions in the U.S. | $0 | 8,360 |
| Commercial banks and other depository institutions in U.S. | $17,000 | 3,218 |
| Banks in foreign countries | $0 | 183 |
| Foreign governments and official institutions | $0 | 63 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $229,490,000 | 260 |
| Demand deposits | $218,660,000 | 213 |
| Nontransaction accounts | $3,043,553,000 | 112 |
| Money market deposit accounts (MMDAs) | $2,900,927,000 | 43 |
| Other savings deposits (excluding MMDAs) | $0 | 9,046 |
| Total time deposits | $142,626,000 | 1,004 |
| Total time and savings deposits | $3,054,383,000 | 143 |
| Noninterest-bearing deposits | $218,660,000 | 258 |
| Interest-bearing deposits | $3,054,383,000 | 139 |
| Retail deposits | $3,150,234,000 | 145 |
| Estimated insured deposits | $432,120,000 | 671 |
| IRAs and Keogh plan accounts | $0 | 9,927 |
| Brokered deposits | $0 | 1,395 |
| Fully insured brokered deposits | $0 | 1,338 |
| 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 | $2,441,817,000 | 194 |
| Deposits held in domestic offices | $2,441,817,000 | 191 |
| Individuals, partnerships, and corporations | $2,440,723,000 | 187 |
| U.S. Government | $331,000 | 763 |
| States and political subdivisions in the U.S. | $0 | 8,772 |
| Commercial banks and other depository institutions in U.S. | $763,000 | 1,236 |
| Banks in foreign countries | $0 | 197 |
| Foreign governments and official institutions | $0 | 67 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $200,157,000 | 334 |
| Demand deposits | $188,361,000 | 254 |
| Nontransaction accounts | $2,241,660,000 | 137 |
| Money market deposit accounts (MMDAs) | $2,117,040,000 | 47 |
| Other savings deposits (excluding MMDAs) | $0 | 9,432 |
| Total time deposits | $124,620,000 | 1,167 |
| Total time and savings deposits | $2,253,456,000 | 175 |
| Noninterest-bearing deposits | $188,361,000 | 299 |
| Interest-bearing deposits | $2,253,456,000 | 174 |
| Retail deposits | $2,331,397,000 | 182 |
| Estimated insured deposits | $360,599,000 | 853 |
| IRAs and Keogh plan accounts | $0 | 10,378 |
| Brokered deposits | $0 | 1,435 |
| Fully insured brokered deposits | $0 | 1,362 |
| 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 | $1,779,237,000 | 274 |
| Deposits held in domestic offices | $1,779,237,000 | 272 |
| Individuals, partnerships, and corporations | $1,778,262,000 | 261 |
| U.S. Government | $894,000 | 731 |
| States and political subdivisions in the U.S. | $0 | 9,197 |
| Commercial banks and other depository institutions in U.S. | $81,000 | 3,248 |
| Banks in foreign countries | $0 | 230 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $608,514,000 | 170 |
| Demand deposits | $600,072,000 | 149 |
| Nontransaction accounts | $1,170,723,000 | 261 |
| Money market deposit accounts (MMDAs) | $1,085,510,000 | 92 |
| Other savings deposits (excluding MMDAs) | $0 | 9,828 |
| Total time deposits | $85,213,000 | 1,717 |
| Total time and savings deposits | $1,179,165,000 | 333 |
| Noninterest-bearing deposits | $600,072,000 | 157 |
| Interest-bearing deposits | $1,179,165,000 | 333 |
| Retail deposits | $1,704,197,000 | 252 |
| Estimated insured deposits | $280,184,000 | 1,172 |
| IRAs and Keogh plan accounts | $0 | 10,921 |
| Brokered deposits | $0 | 1,325 |
| Fully insured brokered deposits | $0 | 1,264 |
| 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 | $1,294,573,000 | 374 |
| Deposits held in domestic offices | $1,294,573,000 | 368 |
| Individuals, partnerships, and corporations | $1,293,299,000 | 357 |
| U.S. Government | $1,221,000 | 681 |
| States and political subdivisions in the U.S. | $0 | 9,605 |
| Commercial banks and other depository institutions in U.S. | $53,000 | 3,551 |
| Banks in foreign countries | $0 | 244 |
| Foreign governments and official institutions | $0 | 87 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $463,646,000 | 238 |
| Demand deposits | $452,690,000 | 190 |
| Nontransaction accounts | $830,927,000 | 345 |
| Money market deposit accounts (MMDAs) | $765,476,000 | 127 |
| Other savings deposits (excluding MMDAs) | $0 | 10,233 |
| Total time deposits | $65,451,000 | 2,209 |
| Total time and savings deposits | $841,883,000 | 464 |
| Noninterest-bearing deposits | $452,690,000 | 197 |
| Interest-bearing deposits | $841,883,000 | 469 |
| Retail deposits | $1,237,266,000 | 345 |
| Estimated insured deposits | $233,621,000 | 1,445 |
| IRAs and Keogh plan accounts | $0 | 11,416 |
| 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 | $1,076,446,000 | 412 |
| Deposits held in domestic offices | $1,076,446,000 | 408 |
| Individuals, partnerships, and corporations | $1,076,043,000 | 400 |
| U.S. Government | $403,000 | 1,539 |
| 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 | $412,939,000 | 267 |
| Demand deposits | $401,468,000 | 198 |
| Nontransaction accounts | $663,507,000 | 373 |
| Money market deposit accounts (MMDAs) | $574,595,000 | 143 |
| Other savings deposits (excluding MMDAs) | $165,000 | 10,665 |
| Total time deposits | $88,747,000 | 1,413 |
| Total time and savings deposits | $674,978,000 | 533 |
| Noninterest-bearing deposits | $401,468,000 | 205 |
| Interest-bearing deposits | $674,978,000 | 533 |
| Retail deposits | $996,657,000 | 399 |
| Estimated insured deposits | $229,708,000 | 1,431 |
| IRAs and Keogh plan accounts | $22,000 | 12,005 |
| 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 | $917,133,000 | 491 |
| Deposits held in domestic offices | $917,133,000 | 483 |
| Individuals, partnerships, and corporations | $915,756,000 | 463 |
| U.S. Government | $1,377,000 | 564 |
| 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 | $370,782,000 | 288 |
| Demand deposits | $356,815,000 | 212 |
| Nontransaction accounts | $546,351,000 | 433 |
| Money market deposit accounts (MMDAs) | $474,594,000 | 178 |
| Other savings deposits (excluding MMDAs) | $304,000 | 11,104 |
| Total time deposits | $71,453,000 | 1,705 |
| Total time and savings deposits | $560,318,000 | 631 |
| Noninterest-bearing deposits | $356,815,000 | 220 |
| Interest-bearing deposits | $560,318,000 | 643 |
| Retail deposits | $856,993,000 | 468 |
| Estimated insured deposits | $232,180,000 | 1,470 |
| IRAs and Keogh plan accounts | $102,000 | 12,582 |
| 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 | $888,877,000 | 536 |
| Deposits held in domestic offices | $888,877,000 | 529 |
| Individuals, partnerships, and corporations | $888,427,000 | 512 |
| U.S. Government | $450,000 | 1,515 |
| 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 | $341,838,000 | 299 |
| Demand deposits | $329,281,000 | 226 |
| Nontransaction accounts | $547,039,000 | 446 |
| Money market deposit accounts (MMDAs) | $429,804,000 | 187 |
| Other savings deposits (excluding MMDAs) | $606,000 | 11,072 |
| Total time deposits | $116,629,000 | 1,073 |
| Total time and savings deposits | $559,596,000 | 699 |
| Noninterest-bearing deposits | $329,281,000 | 233 |
| Interest-bearing deposits | $559,596,000 | 697 |
| Retail deposits | $788,440,000 | 529 |
| Estimated insured deposits | $246,203,000 | 1,458 |
| IRAs and Keogh plan accounts | $427,000 | 12,518 |
| 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 |