Home > State Farm Bank, F.S.B. > Total Deposits
State Farm Bank, F.S.B., Total Deposits
| 2020-12-31 | Rank | |
| Total deposits | $500,000 | 4,993 |
| Deposits held in domestic offices | $500,000 | 4,993 |
| Individuals, partnerships, and corporations | $500,000 | 4,982 |
| U.S. Government | $0 | 909 |
| States and political subdivisions in the U.S. | $0 | 4,626 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,323 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $500,000 | 4,934 |
| Demand deposits | $500,000 | 4,903 |
| Nontransaction accounts | $0 | 4,999 |
| Money market deposit accounts (MMDAs) | $0 | 4,719 |
| Other savings deposits (excluding MMDAs) | $0 | 4,876 |
| Total time deposits | $0 | 4,959 |
| Total time and savings deposits | $0 | 4,992 |
| Noninterest-bearing deposits | $500,000 | 4,918 |
| Interest-bearing deposits | $0 | 4,990 |
| Retail deposits | $500,000 | 4,978 |
| Estimated insured deposits | $250,000 | 4,987 |
| 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 | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-09-30 | Rank | |
| Total deposits | $10,144,754,000 | 135 |
| Deposits held in domestic offices | $10,144,754,000 | 135 |
| Individuals, partnerships, and corporations | $10,105,623,000 | 130 |
| U.S. Government | $0 | 867 |
| States and political subdivisions in the U.S. | $10,402,000 | 2,948 |
| Commercial banks and other depository institutions in U.S. | $28,729,000 | 366 |
| Banks in foreign countries | $0 | 74 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $687,942,000 | 265 |
| Demand deposits | $410,476,000 | 336 |
| Nontransaction accounts | $9,456,812,000 | 119 |
| Money market deposit accounts (MMDAs) | $4,232,884,000 | 129 |
| Other savings deposits (excluding MMDAs) | $168,464,000 | 904 |
| Total time deposits | $5,055,464,000 | 48 |
| Total time and savings deposits | $9,734,278,000 | 123 |
| Noninterest-bearing deposits | $406,264,000 | 494 |
| Interest-bearing deposits | $9,738,490,000 | 106 |
| Retail deposits | $3,273,858,000 | 270 |
| Estimated insured deposits | $9,297,856,000 | 101 |
| IRAs and Keogh plan accounts | $1,222,370,000 | 37 |
| Brokered deposits | $7,907,624,000 | 26 |
| Fully insured brokered deposits | $6,271,284,000 | 28 |
| Deposits obtained via list services, yet not brokered | $0 | 1,250 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-06-30 | Rank | |
| Total deposits | $11,385,982,000 | 124 |
| Deposits held in domestic offices | $11,385,982,000 | 124 |
| Individuals, partnerships, and corporations | $11,345,919,000 | 116 |
| U.S. Government | $0 | 863 |
| States and political subdivisions in the U.S. | $10,602,000 | 2,954 |
| Commercial banks and other depository institutions in U.S. | $29,461,000 | 355 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $356,454,000 | 494 |
| Demand deposits | $269,585,000 | 465 |
| Nontransaction accounts | $11,029,528,000 | 112 |
| Money market deposit accounts (MMDAs) | $4,896,863,000 | 116 |
| Other savings deposits (excluding MMDAs) | $761,658,000 | 266 |
| Total time deposits | $5,371,007,000 | 47 |
| Total time and savings deposits | $11,116,397,000 | 113 |
| Noninterest-bearing deposits | $504,227,000 | 401 |
| Interest-bearing deposits | $10,881,755,000 | 102 |
| Retail deposits | $3,730,559,000 | 242 |
| Estimated insured deposits | $10,528,909,000 | 91 |
| IRAs and Keogh plan accounts | $1,281,398,000 | 37 |
| Brokered deposits | $8,863,043,000 | 24 |
| Fully insured brokered deposits | $7,021,585,000 | 24 |
| Deposits obtained via list services, yet not brokered | $0 | 1,281 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-03-31 | Rank | |
| Total deposits | $11,467,518,000 | 114 |
| Deposits held in domestic offices | $11,467,518,000 | 114 |
| Individuals, partnerships, and corporations | $11,426,040,000 | 107 |
| U.S. Government | $0 | 886 |
| States and political subdivisions in the U.S. | $10,766,000 | 2,910 |
| Commercial banks and other depository institutions in U.S. | $30,712,000 | 327 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $343,986,000 | 390 |
| Demand deposits | $252,173,000 | 377 |
| Nontransaction accounts | $11,123,532,000 | 102 |
| Money market deposit accounts (MMDAs) | $4,961,221,000 | 106 |
| Other savings deposits (excluding MMDAs) | $717,527,000 | 252 |
| Total time deposits | $5,444,784,000 | 52 |
| Total time and savings deposits | $11,215,345,000 | 103 |
| Noninterest-bearing deposits | $464,155,000 | 340 |
| Interest-bearing deposits | $11,003,363,000 | 94 |
| Retail deposits | $3,720,525,000 | 219 |
| Estimated insured deposits | $10,590,667,000 | 84 |
| IRAs and Keogh plan accounts | $1,279,212,000 | 39 |
| Brokered deposits | $8,945,905,000 | 22 |
| Fully insured brokered deposits | $7,105,348,000 | 25 |
| Deposits obtained via list services, yet not brokered | $0 | 1,319 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-12-31 | Rank | |
| Total deposits | $11,226,101,000 | 112 |
| Deposits held in domestic offices | $11,226,101,000 | 112 |
| Individuals, partnerships, and corporations | $11,182,500,000 | 107 |
| U.S. Government | $0 | 1,019 |
| States and political subdivisions in the U.S. | $10,800,000 | 2,926 |
| Commercial banks and other depository institutions in U.S. | $32,801,000 | 292 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $308,386,000 | 423 |
| Demand deposits | $222,489,000 | 414 |
| Nontransaction accounts | $10,917,715,000 | 103 |
| Money market deposit accounts (MMDAs) | $4,736,905,000 | 107 |
| Other savings deposits (excluding MMDAs) | $649,353,000 | 274 |
| Total time deposits | $5,531,457,000 | 51 |
| Total time and savings deposits | $11,003,612,000 | 103 |
| Noninterest-bearing deposits | $399,148,000 | 382 |
| Interest-bearing deposits | $10,826,953,000 | 92 |
| Retail deposits | $3,556,155,000 | 222 |
| Estimated insured deposits | $10,385,361,000 | 81 |
| IRAs and Keogh plan accounts | $1,295,264,000 | 36 |
| Brokered deposits | $8,785,733,000 | 23 |
| Fully insured brokered deposits | $7,028,366,000 | 23 |
| Deposits obtained via list services, yet not brokered | $0 | 1,327 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-09-30 | Rank | |
| Total deposits | $11,014,830,000 | 112 |
| Deposits held in domestic offices | $11,014,830,000 | 112 |
| Individuals, partnerships, and corporations | $10,971,785,000 | 108 |
| U.S. Government | $0 | 965 |
| States and political subdivisions in the U.S. | $10,709,000 | 2,904 |
| Commercial banks and other depository institutions in U.S. | $32,336,000 | 299 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $349,984,000 | 351 |
| Demand deposits | $268,580,000 | 330 |
| Nontransaction accounts | $10,664,846,000 | 104 |
| Money market deposit accounts (MMDAs) | $4,334,583,000 | 113 |
| Other savings deposits (excluding MMDAs) | $666,185,000 | 263 |
| Total time deposits | $5,664,078,000 | 52 |
| Total time and savings deposits | $10,746,250,000 | 105 |
| Noninterest-bearing deposits | $449,221,000 | 338 |
| Interest-bearing deposits | $10,565,609,000 | 93 |
| Retail deposits | $3,382,191,000 | 230 |
| Estimated insured deposits | $10,213,125,000 | 82 |
| IRAs and Keogh plan accounts | $1,325,999,000 | 36 |
| Brokered deposits | $8,597,990,000 | 22 |
| Fully insured brokered deposits | $6,948,558,000 | 22 |
| Deposits obtained via list services, yet not brokered | $0 | 1,327 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-06-30 | Rank | |
| Total deposits | $10,764,201,000 | 111 |
| Deposits held in domestic offices | $10,764,201,000 | 111 |
| Individuals, partnerships, and corporations | $10,717,070,000 | 107 |
| U.S. Government | $0 | 960 |
| States and political subdivisions in the U.S. | $10,829,000 | 2,912 |
| Commercial banks and other depository institutions in U.S. | $36,302,000 | 288 |
| Banks in foreign countries | $0 | 76 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $353,618,000 | 329 |
| Demand deposits | $270,315,000 | 315 |
| Nontransaction accounts | $10,410,583,000 | 107 |
| Money market deposit accounts (MMDAs) | $3,978,630,000 | 118 |
| Other savings deposits (excluding MMDAs) | $673,888,000 | 259 |
| Total time deposits | $5,758,065,000 | 51 |
| Total time and savings deposits | $10,493,886,000 | 107 |
| Noninterest-bearing deposits | $448,924,000 | 330 |
| Interest-bearing deposits | $10,315,277,000 | 95 |
| Retail deposits | $3,235,076,000 | 237 |
| Estimated insured deposits | $9,995,554,000 | 82 |
| IRAs and Keogh plan accounts | $1,345,028,000 | 37 |
| Brokered deposits | $8,377,737,000 | 21 |
| Fully insured brokered deposits | $6,834,080,000 | 23 |
| Deposits obtained via list services, yet not brokered | $0 | 1,334 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-03-31 | Rank | |
| Total deposits | $10,584,594,000 | 112 |
| Deposits held in domestic offices | $10,584,594,000 | 112 |
| Individuals, partnerships, and corporations | $10,524,715,000 | 105 |
| U.S. Government | $0 | 998 |
| States and political subdivisions in the U.S. | $11,135,000 | 2,919 |
| Commercial banks and other depository institutions in U.S. | $48,744,000 | 231 |
| Banks in foreign countries | $0 | 78 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $335,415,000 | 368 |
| Demand deposits | $246,384,000 | 349 |
| Nontransaction accounts | $10,249,179,000 | 105 |
| Money market deposit accounts (MMDAs) | $3,700,427,000 | 122 |
| Other savings deposits (excluding MMDAs) | $727,945,000 | 242 |
| Total time deposits | $5,820,807,000 | 50 |
| Total time and savings deposits | $10,338,210,000 | 107 |
| Noninterest-bearing deposits | $453,632,000 | 320 |
| Interest-bearing deposits | $10,130,962,000 | 94 |
| Retail deposits | $3,111,249,000 | 243 |
| Estimated insured deposits | $9,849,779,000 | 80 |
| IRAs and Keogh plan accounts | $1,354,692,000 | 36 |
| Brokered deposits | $8,227,500,000 | 22 |
| Fully insured brokered deposits | $6,781,383,000 | 25 |
| Deposits obtained via list services, yet not brokered | $0 | 1,350 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-12-31 | Rank | |
| Total deposits | $10,206,423,000 | 116 |
| Deposits held in domestic offices | $10,206,423,000 | 116 |
| Individuals, partnerships, and corporations | $10,134,321,000 | 104 |
| U.S. Government | $0 | 1,108 |
| States and political subdivisions in the U.S. | $12,409,000 | 2,765 |
| Commercial banks and other depository institutions in U.S. | $59,693,000 | 192 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $295,707,000 | 430 |
| Demand deposits | $213,457,000 | 417 |
| Nontransaction accounts | $9,910,716,000 | 107 |
| Money market deposit accounts (MMDAs) | $3,362,743,000 | 132 |
| Other savings deposits (excluding MMDAs) | $665,884,000 | 262 |
| Total time deposits | $5,882,089,000 | 49 |
| Total time and savings deposits | $9,992,966,000 | 107 |
| Noninterest-bearing deposits | $381,978,000 | 381 |
| Interest-bearing deposits | $9,824,445,000 | 94 |
| Retail deposits | $2,873,459,000 | 255 |
| Estimated insured deposits | $9,494,211,000 | 84 |
| IRAs and Keogh plan accounts | $1,364,895,000 | 37 |
| Brokered deposits | $7,948,415,000 | 21 |
| Fully insured brokered deposits | $6,611,941,000 | 24 |
| Deposits obtained via list services, yet not brokered | $0 | 1,362 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-09-30 | Rank | |
| Total deposits | $10,503,164,000 | 109 |
| Deposits held in domestic offices | $10,503,164,000 | 109 |
| Individuals, partnerships, and corporations | $10,428,003,000 | 102 |
| U.S. Government | $0 | 1,011 |
| States and political subdivisions in the U.S. | $13,214,000 | 2,625 |
| Commercial banks and other depository institutions in U.S. | $61,947,000 | 182 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $369,368,000 | 327 |
| Demand deposits | $286,000,000 | 293 |
| Nontransaction accounts | $10,133,796,000 | 103 |
| Money market deposit accounts (MMDAs) | $3,312,020,000 | 134 |
| Other savings deposits (excluding MMDAs) | $682,791,000 | 256 |
| Total time deposits | $6,138,985,000 | 43 |
| Total time and savings deposits | $10,217,164,000 | 102 |
| Noninterest-bearing deposits | $464,842,000 | 320 |
| Interest-bearing deposits | $10,038,322,000 | 92 |
| Retail deposits | $2,958,411,000 | 244 |
| Estimated insured deposits | $9,759,603,000 | 79 |
| IRAs and Keogh plan accounts | $1,420,540,000 | 36 |
| Brokered deposits | $8,111,408,000 | 20 |
| Fully insured brokered deposits | $6,771,608,000 | 23 |
| Deposits obtained via list services, yet not brokered | $0 | 1,370 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-06-30 | Rank | |
| Total deposits | $10,837,726,000 | 106 |
| Deposits held in domestic offices | $10,837,726,000 | 106 |
| Individuals, partnerships, and corporations | $10,759,219,000 | 100 |
| U.S. Government | $0 | 1,101 |
| States and political subdivisions in the U.S. | $13,595,000 | 2,625 |
| Commercial banks and other depository institutions in U.S. | $64,912,000 | 180 |
| Banks in foreign countries | $0 | 77 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $348,512,000 | 349 |
| Demand deposits | $260,980,000 | 320 |
| Nontransaction accounts | $10,489,214,000 | 99 |
| Money market deposit accounts (MMDAs) | $3,480,227,000 | 128 |
| Other savings deposits (excluding MMDAs) | $693,748,000 | 245 |
| Total time deposits | $6,315,239,000 | 39 |
| Total time and savings deposits | $10,576,746,000 | 100 |
| Noninterest-bearing deposits | $439,373,000 | 341 |
| Interest-bearing deposits | $10,398,353,000 | 87 |
| Retail deposits | $3,050,773,000 | 232 |
| Estimated insured deposits | $9,953,847,000 | 77 |
| IRAs and Keogh plan accounts | $1,442,950,000 | 36 |
| Brokered deposits | $8,387,020,000 | 20 |
| Fully insured brokered deposits | $6,997,463,000 | 23 |
| Deposits obtained via list services, yet not brokered | $0 | 1,389 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-03-31 | Rank | |
| Total deposits | $11,146,476,000 | 103 |
| Deposits held in domestic offices | $11,146,476,000 | 103 |
| Individuals, partnerships, and corporations | $11,059,606,000 | 99 |
| U.S. Government | $0 | 1,097 |
| States and political subdivisions in the U.S. | $17,408,000 | 2,278 |
| Commercial banks and other depository institutions in U.S. | $69,462,000 | 180 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $339,949,000 | 361 |
| Demand deposits | $246,871,000 | 348 |
| Nontransaction accounts | $10,806,527,000 | 97 |
| Money market deposit accounts (MMDAs) | $3,521,788,000 | 125 |
| Other savings deposits (excluding MMDAs) | $729,693,000 | 240 |
| Total time deposits | $6,555,046,000 | 35 |
| Total time and savings deposits | $10,899,605,000 | 97 |
| Noninterest-bearing deposits | $443,036,000 | 333 |
| Interest-bearing deposits | $10,703,440,000 | 89 |
| Retail deposits | $3,117,551,000 | 224 |
| Estimated insured deposits | $10,256,570,000 | 78 |
| IRAs and Keogh plan accounts | $1,459,583,000 | 36 |
| Brokered deposits | $8,624,328,000 | 20 |
| Fully insured brokered deposits | $7,203,406,000 | 24 |
| Deposits obtained via list services, yet not brokered | $0 | 1,391 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-12-31 | Rank | |
| Total deposits | $11,205,510,000 | 100 |
| Deposits held in domestic offices | $11,205,510,000 | 100 |
| Individuals, partnerships, and corporations | $11,110,507,000 | 97 |
| U.S. Government | $0 | 1,191 |
| States and political subdivisions in the U.S. | $20,707,000 | 2,054 |
| Commercial banks and other depository institutions in U.S. | $74,296,000 | 169 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $299,487,000 | 416 |
| Demand deposits | $215,953,000 | 401 |
| Nontransaction accounts | $10,906,023,000 | 95 |
| Money market deposit accounts (MMDAs) | $3,526,401,000 | 121 |
| Other savings deposits (excluding MMDAs) | $668,741,000 | 253 |
| Total time deposits | $6,710,881,000 | 34 |
| Total time and savings deposits | $10,989,557,000 | 95 |
| Noninterest-bearing deposits | $382,459,000 | 384 |
| Interest-bearing deposits | $10,823,051,000 | 88 |
| Retail deposits | $3,093,532,000 | 222 |
| Estimated insured deposits | $10,327,763,000 | 74 |
| IRAs and Keogh plan accounts | $1,479,210,000 | 35 |
| Brokered deposits | $8,726,459,000 | 22 |
| Fully insured brokered deposits | $7,266,565,000 | 25 |
| Deposits obtained via list services, yet not brokered | $0 | 1,391 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-09-30 | Rank | |
| Total deposits | $11,436,860,000 | 96 |
| Deposits held in domestic offices | $11,436,860,000 | 96 |
| Individuals, partnerships, and corporations | $11,337,003,000 | 91 |
| U.S. Government | $0 | 1,147 |
| States and political subdivisions in the U.S. | $21,787,000 | 1,925 |
| Commercial banks and other depository institutions in U.S. | $78,070,000 | 170 |
| Banks in foreign countries | $0 | 78 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $362,033,000 | 312 |
| Demand deposits | $276,827,000 | 285 |
| Nontransaction accounts | $11,074,827,000 | 94 |
| Money market deposit accounts (MMDAs) | $3,649,254,000 | 118 |
| Other savings deposits (excluding MMDAs) | $680,560,000 | 246 |
| Total time deposits | $6,745,013,000 | 35 |
| Total time and savings deposits | $11,160,033,000 | 93 |
| Noninterest-bearing deposits | $448,150,000 | 327 |
| Interest-bearing deposits | $10,988,710,000 | 83 |
| Retail deposits | $3,247,075,000 | 215 |
| Estimated insured deposits | $10,478,235,000 | 71 |
| IRAs and Keogh plan accounts | $1,505,727,000 | 35 |
| Brokered deposits | $8,853,208,000 | 20 |
| Fully insured brokered deposits | $7,346,494,000 | 24 |
| Deposits obtained via list services, yet not brokered | $0 | 1,402 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-06-30 | Rank | |
| Total deposits | $11,507,096,000 | 96 |
| Deposits held in domestic offices | $11,507,096,000 | 96 |
| Individuals, partnerships, and corporations | $11,398,443,000 | 93 |
| U.S. Government | $0 | 1,163 |
| States and political subdivisions in the U.S. | $22,481,000 | 1,898 |
| Commercial banks and other depository institutions in U.S. | $86,172,000 | 155 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $341,172,000 | 339 |
| Demand deposits | $254,515,000 | 320 |
| Nontransaction accounts | $11,165,924,000 | 94 |
| Money market deposit accounts (MMDAs) | $3,845,452,000 | 115 |
| Other savings deposits (excluding MMDAs) | $685,894,000 | 242 |
| Total time deposits | $6,634,578,000 | 32 |
| Total time and savings deposits | $11,252,581,000 | 93 |
| Noninterest-bearing deposits | $425,402,000 | 344 |
| Interest-bearing deposits | $11,081,694,000 | 82 |
| Retail deposits | $3,331,322,000 | 213 |
| Estimated insured deposits | $10,534,691,000 | 70 |
| IRAs and Keogh plan accounts | $1,509,342,000 | 38 |
| Brokered deposits | $8,932,465,000 | 20 |
| Fully insured brokered deposits | $7,360,260,000 | 21 |
| Deposits obtained via list services, yet not brokered | $0 | 1,399 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-03-31 | Rank | |
| Total deposits | $11,424,667,000 | 96 |
| Deposits held in domestic offices | $11,424,667,000 | 95 |
| Individuals, partnerships, and corporations | $11,312,329,000 | 92 |
| U.S. Government | $0 | 1,186 |
| States and political subdivisions in the U.S. | $24,005,000 | 1,834 |
| Commercial banks and other depository institutions in U.S. | $88,333,000 | 155 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $350,523,000 | 325 |
| Demand deposits | $257,385,000 | 313 |
| Nontransaction accounts | $11,074,144,000 | 93 |
| Money market deposit accounts (MMDAs) | $4,071,796,000 | 109 |
| Other savings deposits (excluding MMDAs) | $743,380,000 | 220 |
| Total time deposits | $6,258,968,000 | 34 |
| Total time and savings deposits | $11,167,282,000 | 92 |
| Noninterest-bearing deposits | $461,959,000 | 317 |
| Interest-bearing deposits | $10,962,708,000 | 83 |
| Retail deposits | $3,455,557,000 | 210 |
| Estimated insured deposits | $10,438,262,000 | 68 |
| IRAs and Keogh plan accounts | $1,494,878,000 | 37 |
| Brokered deposits | $8,841,782,000 | 19 |
| Fully insured brokered deposits | $7,218,579,000 | 19 |
| Deposits obtained via list services, yet not brokered | $0 | 1,397 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-12-31 | Rank | |
| Total deposits | $10,964,080,000 | 96 |
| Deposits held in domestic offices | $10,964,080,000 | 96 |
| Individuals, partnerships, and corporations | $10,851,908,000 | 93 |
| U.S. Government | $0 | 1,254 |
| States and political subdivisions in the U.S. | $23,561,000 | 1,837 |
| Commercial banks and other depository institutions in U.S. | $88,611,000 | 147 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $308,368,000 | 367 |
| Demand deposits | $225,214,000 | 354 |
| Nontransaction accounts | $10,655,712,000 | 94 |
| Money market deposit accounts (MMDAs) | $4,191,415,000 | 102 |
| Other savings deposits (excluding MMDAs) | $643,642,000 | 249 |
| Total time deposits | $5,820,655,000 | 36 |
| Total time and savings deposits | $10,738,866,000 | 93 |
| Noninterest-bearing deposits | $377,412,000 | 366 |
| Interest-bearing deposits | $10,586,668,000 | 83 |
| Retail deposits | $3,343,929,000 | 207 |
| Estimated insured deposits | $9,997,493,000 | 71 |
| IRAs and Keogh plan accounts | $1,454,973,000 | 38 |
| Brokered deposits | $8,546,628,000 | 20 |
| Fully insured brokered deposits | $6,953,057,000 | 20 |
| Deposits obtained via list services, yet not brokered | $0 | 1,379 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-09-30 | Rank | |
| Total deposits | $10,880,638,000 | 96 |
| Deposits held in domestic offices | $10,880,638,000 | 95 |
| Individuals, partnerships, and corporations | $10,766,722,000 | 92 |
| U.S. Government | $0 | 1,248 |
| States and political subdivisions in the U.S. | $23,955,000 | 1,758 |
| Commercial banks and other depository institutions in U.S. | $89,961,000 | 158 |
| Banks in foreign countries | $0 | 83 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $271,090,000 | 410 |
| Demand deposits | $187,879,000 | 409 |
| Nontransaction accounts | $10,609,548,000 | 91 |
| Money market deposit accounts (MMDAs) | $4,264,465,000 | 96 |
| Other savings deposits (excluding MMDAs) | $636,521,000 | 246 |
| Total time deposits | $5,708,562,000 | 41 |
| Total time and savings deposits | $10,692,759,000 | 90 |
| Noninterest-bearing deposits | $338,491,000 | 393 |
| Interest-bearing deposits | $10,542,147,000 | 83 |
| Retail deposits | $3,321,643,000 | 207 |
| Estimated insured deposits | $9,972,693,000 | 72 |
| IRAs and Keogh plan accounts | $1,451,195,000 | 37 |
| Brokered deposits | $8,491,863,000 | 19 |
| Fully insured brokered deposits | $6,926,903,000 | 19 |
| Deposits obtained via list services, yet not brokered | $0 | 1,381 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-06-30 | Rank | |
| Total deposits | $10,857,657,000 | 95 |
| Deposits held in domestic offices | $10,857,657,000 | 95 |
| Individuals, partnerships, and corporations | $10,740,788,000 | 93 |
| U.S. Government | $0 | 1,147 |
| States and political subdivisions in the U.S. | $24,388,000 | 1,750 |
| Commercial banks and other depository institutions in U.S. | $92,481,000 | 144 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $221,565,000 | 518 |
| Demand deposits | $137,119,000 | 561 |
| Nontransaction accounts | $10,636,092,000 | 90 |
| Money market deposit accounts (MMDAs) | $4,374,654,000 | 90 |
| Other savings deposits (excluding MMDAs) | $635,809,000 | 244 |
| Total time deposits | $5,625,629,000 | 40 |
| Total time and savings deposits | $10,720,538,000 | 89 |
| Noninterest-bearing deposits | $282,229,000 | 447 |
| Interest-bearing deposits | $10,575,428,000 | 82 |
| Retail deposits | $3,329,926,000 | 205 |
| Estimated insured deposits | $9,992,500,000 | 71 |
| IRAs and Keogh plan accounts | $1,430,201,000 | 37 |
| Brokered deposits | $8,498,131,000 | 17 |
| Fully insured brokered deposits | $6,920,953,000 | 18 |
| Deposits obtained via list services, yet not brokered | $0 | 1,389 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-03-31 | Rank | |
| Total deposits | $10,880,163,000 | 96 |
| Deposits held in domestic offices | $10,880,163,000 | 96 |
| Individuals, partnerships, and corporations | $10,760,279,000 | 94 |
| U.S. Government | $0 | 1,159 |
| States and political subdivisions in the U.S. | $25,013,000 | 1,757 |
| Commercial banks and other depository institutions in U.S. | $94,871,000 | 139 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $233,365,000 | 480 |
| Demand deposits | $117,280,000 | 657 |
| Nontransaction accounts | $10,646,798,000 | 93 |
| Money market deposit accounts (MMDAs) | $4,490,012,000 | 87 |
| Other savings deposits (excluding MMDAs) | $650,098,000 | 238 |
| Total time deposits | $5,506,688,000 | 42 |
| Total time and savings deposits | $10,762,883,000 | 93 |
| Noninterest-bearing deposits | $298,785,000 | 416 |
| Interest-bearing deposits | $10,581,378,000 | 83 |
| Retail deposits | $3,422,586,000 | 196 |
| Estimated insured deposits | $9,996,814,000 | 72 |
| IRAs and Keogh plan accounts | $1,389,017,000 | 37 |
| Brokered deposits | $8,497,277,000 | 17 |
| Fully insured brokered deposits | $6,892,089,000 | 18 |
| Deposits obtained via list services, yet not brokered | $0 | 1,385 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-12-31 | Rank | |
| Total deposits | $10,452,172,000 | 98 |
| Deposits held in domestic offices | $10,452,172,000 | 97 |
| Individuals, partnerships, and corporations | $10,330,129,000 | 96 |
| U.S. Government | $0 | 1,296 |
| States and political subdivisions in the U.S. | $25,016,000 | 1,725 |
| Commercial banks and other depository institutions in U.S. | $97,027,000 | 131 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $212,919,000 | 546 |
| Demand deposits | $130,321,000 | 573 |
| Nontransaction accounts | $10,239,253,000 | 91 |
| Money market deposit accounts (MMDAs) | $4,663,983,000 | 84 |
| Other savings deposits (excluding MMDAs) | $598,707,000 | 248 |
| Total time deposits | $4,976,563,000 | 43 |
| Total time and savings deposits | $10,321,851,000 | 93 |
| Noninterest-bearing deposits | $262,563,000 | 469 |
| Interest-bearing deposits | $10,189,609,000 | 83 |
| Retail deposits | $3,410,724,000 | 194 |
| Estimated insured deposits | $9,705,835,000 | 72 |
| IRAs and Keogh plan accounts | $1,330,763,000 | 38 |
| Brokered deposits | $8,166,896,000 | 20 |
| Fully insured brokered deposits | $6,575,202,000 | 21 |
| Deposits obtained via list services, yet not brokered | $0 | 1,385 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-09-30 | Rank | |
| Total deposits | $10,520,935,000 | 99 |
| Deposits held in domestic offices | $10,520,935,000 | 99 |
| Individuals, partnerships, and corporations | $10,397,452,000 | 97 |
| U.S. Government | $0 | 1,197 |
| States and political subdivisions in the U.S. | $25,490,000 | 1,637 |
| Commercial banks and other depository institutions in U.S. | $97,993,000 | 128 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $245,221,000 | 416 |
| Demand deposits | $159,334,000 | 444 |
| Nontransaction accounts | $10,275,714,000 | 94 |
| Money market deposit accounts (MMDAs) | $4,817,699,000 | 83 |
| Other savings deposits (excluding MMDAs) | $586,101,000 | 251 |
| Total time deposits | $4,871,914,000 | 45 |
| Total time and savings deposits | $10,361,601,000 | 95 |
| Noninterest-bearing deposits | $282,935,000 | 445 |
| Interest-bearing deposits | $10,238,000,000 | 82 |
| Retail deposits | $3,533,980,000 | 187 |
| Estimated insured deposits | $9,718,449,000 | 71 |
| IRAs and Keogh plan accounts | $1,313,816,000 | 36 |
| Brokered deposits | $8,168,380,000 | 20 |
| Fully insured brokered deposits | $6,537,722,000 | 20 |
| Deposits obtained via list services, yet not brokered | $0 | 1,388 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-06-30 | Rank | |
| Total deposits | $10,549,313,000 | 100 |
| Deposits held in domestic offices | $10,549,313,000 | 100 |
| Individuals, partnerships, and corporations | $10,424,064,000 | 98 |
| U.S. Government | $0 | 1,235 |
| States and political subdivisions in the U.S. | $25,892,000 | 1,623 |
| Commercial banks and other depository institutions in U.S. | $99,357,000 | 134 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $202,295,000 | 531 |
| Demand deposits | $122,351,000 | 592 |
| Nontransaction accounts | $10,347,018,000 | 92 |
| Money market deposit accounts (MMDAs) | $4,940,869,000 | 80 |
| Other savings deposits (excluding MMDAs) | $605,748,000 | 240 |
| Total time deposits | $4,800,401,000 | 47 |
| Total time and savings deposits | $10,426,962,000 | 95 |
| Noninterest-bearing deposits | $251,202,000 | 468 |
| Interest-bearing deposits | $10,298,111,000 | 83 |
| Retail deposits | $3,594,905,000 | 183 |
| Estimated insured deposits | $9,770,547,000 | 73 |
| IRAs and Keogh plan accounts | $1,301,016,000 | 36 |
| Brokered deposits | $8,197,409,000 | 20 |
| Fully insured brokered deposits | $6,522,590,000 | 19 |
| Deposits obtained via list services, yet not brokered | $0 | 1,380 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-03-31 | Rank | |
| Total deposits | $10,747,769,000 | 98 |
| Deposits held in domestic offices | $10,747,769,000 | 98 |
| Individuals, partnerships, and corporations | $10,623,058,000 | 97 |
| U.S. Government | $0 | 1,228 |
| States and political subdivisions in the U.S. | $26,658,000 | 1,611 |
| Commercial banks and other depository institutions in U.S. | $98,053,000 | 132 |
| Banks in foreign countries | $0 | 86 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $211,773,000 | 493 |
| Demand deposits | $128,504,000 | 550 |
| Nontransaction accounts | $10,535,996,000 | 90 |
| Money market deposit accounts (MMDAs) | $5,144,912,000 | 77 |
| Other savings deposits (excluding MMDAs) | $636,399,000 | 228 |
| Total time deposits | $4,754,685,000 | 49 |
| Total time and savings deposits | $10,619,265,000 | 94 |
| Noninterest-bearing deposits | $271,637,000 | 435 |
| Interest-bearing deposits | $10,476,132,000 | 81 |
| Retail deposits | $3,777,799,000 | 176 |
| Estimated insured deposits | $9,868,069,000 | 71 |
| IRAs and Keogh plan accounts | $1,285,940,000 | 35 |
| Brokered deposits | $8,354,915,000 | 20 |
| Fully insured brokered deposits | $6,552,620,000 | 18 |
| Deposits obtained via list services, yet not brokered | $0 | 1,390 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-12-31 | Rank | |
| Total deposits | $10,529,223,000 | 99 |
| Deposits held in domestic offices | $10,529,223,000 | 99 |
| Individuals, partnerships, and corporations | $10,406,331,000 | 97 |
| U.S. Government | $0 | 1,345 |
| States and political subdivisions in the U.S. | $29,014,000 | 1,465 |
| Commercial banks and other depository institutions in U.S. | $93,878,000 | 135 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $193,718,000 | 537 |
| Demand deposits | $117,566,000 | 583 |
| Nontransaction accounts | $10,335,505,000 | 90 |
| Money market deposit accounts (MMDAs) | $5,114,001,000 | 78 |
| Other savings deposits (excluding MMDAs) | $571,635,000 | 245 |
| Total time deposits | $4,649,869,000 | 48 |
| Total time and savings deposits | $10,411,657,000 | 92 |
| Noninterest-bearing deposits | $235,246,000 | 473 |
| Interest-bearing deposits | $10,293,977,000 | 81 |
| Retail deposits | $3,688,604,000 | 173 |
| Estimated insured deposits | $9,717,352,000 | 71 |
| IRAs and Keogh plan accounts | $1,260,191,000 | 37 |
| Brokered deposits | $8,181,990,000 | 18 |
| Fully insured brokered deposits | $6,441,193,000 | 19 |
| Deposits obtained via list services, yet not brokered | $0 | 1,395 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-09-30 | Rank | |
| Total deposits | $10,639,786,000 | 98 |
| Deposits held in domestic offices | $10,639,786,000 | 98 |
| Individuals, partnerships, and corporations | $10,516,235,000 | 93 |
| U.S. Government | $0 | 1,257 |
| States and political subdivisions in the U.S. | $29,295,000 | 1,404 |
| Commercial banks and other depository institutions in U.S. | $94,256,000 | 135 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $225,317,000 | 431 |
| Demand deposits | $134,223,000 | 474 |
| Nontransaction accounts | $10,414,469,000 | 86 |
| Money market deposit accounts (MMDAs) | $5,227,504,000 | 75 |
| Other savings deposits (excluding MMDAs) | $562,937,000 | 240 |
| Total time deposits | $4,624,028,000 | 49 |
| Total time and savings deposits | $10,505,563,000 | 89 |
| Noninterest-bearing deposits | $260,108,000 | 428 |
| Interest-bearing deposits | $10,379,678,000 | 79 |
| Retail deposits | $3,839,791,000 | 165 |
| Estimated insured deposits | $9,723,598,000 | 71 |
| IRAs and Keogh plan accounts | $1,231,538,000 | 38 |
| Brokered deposits | $8,243,763,000 | 17 |
| Fully insured brokered deposits | $6,435,964,000 | 18 |
| Deposits obtained via list services, yet not brokered | $0 | 1,413 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-06-30 | Rank | |
| Total deposits | $10,502,258,000 | 99 |
| Deposits held in domestic offices | $10,502,258,000 | 99 |
| Individuals, partnerships, and corporations | $10,387,474,000 | 96 |
| U.S. Government | $0 | 1,331 |
| States and political subdivisions in the U.S. | $30,823,000 | 1,359 |
| Commercial banks and other depository institutions in U.S. | $83,961,000 | 147 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $214,686,000 | 436 |
| Demand deposits | $121,742,000 | 513 |
| Nontransaction accounts | $10,287,572,000 | 91 |
| Money market deposit accounts (MMDAs) | $5,137,562,000 | 74 |
| Other savings deposits (excluding MMDAs) | $576,312,000 | 229 |
| Total time deposits | $4,573,697,000 | 48 |
| Total time and savings deposits | $10,380,516,000 | 92 |
| Noninterest-bearing deposits | $247,690,000 | 438 |
| Interest-bearing deposits | $10,254,568,000 | 79 |
| Retail deposits | $3,744,367,000 | 166 |
| Estimated insured deposits | $9,692,310,000 | 71 |
| IRAs and Keogh plan accounts | $1,198,579,000 | 38 |
| Brokered deposits | $8,115,642,000 | 18 |
| Fully insured brokered deposits | $6,396,417,000 | 18 |
| Deposits obtained via list services, yet not brokered | $0 | 1,408 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-03-31 | Rank | |
| Total deposits | $10,586,081,000 | 95 |
| Deposits held in domestic offices | $10,586,081,000 | 95 |
| Individuals, partnerships, and corporations | $10,483,371,000 | 88 |
| U.S. Government | $0 | 1,317 |
| States and political subdivisions in the U.S. | $31,633,000 | 1,341 |
| Commercial banks and other depository institutions in U.S. | $71,077,000 | 169 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $215,269,000 | 423 |
| Demand deposits | $112,148,000 | 536 |
| Nontransaction accounts | $10,370,812,000 | 82 |
| Money market deposit accounts (MMDAs) | $5,152,638,000 | 73 |
| Other savings deposits (excluding MMDAs) | $608,846,000 | 218 |
| Total time deposits | $4,609,328,000 | 47 |
| Total time and savings deposits | $10,473,933,000 | 83 |
| Noninterest-bearing deposits | $260,815,000 | 417 |
| Interest-bearing deposits | $10,325,266,000 | 75 |
| Retail deposits | $3,790,996,000 | 165 |
| Estimated insured deposits | $9,748,934,000 | 71 |
| IRAs and Keogh plan accounts | $1,163,484,000 | 38 |
| Brokered deposits | $8,161,061,000 | 18 |
| Fully insured brokered deposits | $6,428,527,000 | 18 |
| Deposits obtained via list services, yet not brokered | $0 | 1,396 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-12-31 | Rank | |
| Total deposits | $10,268,666,000 | 97 |
| Deposits held in domestic offices | $10,268,666,000 | 96 |
| Individuals, partnerships, and corporations | $10,175,639,000 | 90 |
| U.S. Government | $0 | 1,474 |
| States and political subdivisions in the U.S. | $32,107,000 | 1,296 |
| Commercial banks and other depository institutions in U.S. | $60,920,000 | 183 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $178,106,000 | 526 |
| Demand deposits | $102,942,000 | 585 |
| Nontransaction accounts | $10,090,560,000 | 83 |
| Money market deposit accounts (MMDAs) | $5,026,551,000 | 73 |
| Other savings deposits (excluding MMDAs) | $532,986,000 | 241 |
| Total time deposits | $4,531,023,000 | 47 |
| Total time and savings deposits | $10,165,724,000 | 88 |
| Noninterest-bearing deposits | $201,214,000 | 493 |
| Interest-bearing deposits | $10,067,452,000 | 77 |
| Retail deposits | $3,602,210,000 | 166 |
| Estimated insured deposits | $9,506,344,000 | 70 |
| IRAs and Keogh plan accounts | $1,131,634,000 | 38 |
| Brokered deposits | $7,964,376,000 | 18 |
| Fully insured brokered deposits | $6,312,558,000 | 18 |
| Deposits obtained via list services, yet not brokered | $0 | 1,395 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-09-30 | Rank | |
| Total deposits | $10,008,562,000 | 95 |
| Deposits held in domestic offices | $10,008,562,000 | 94 |
| Individuals, partnerships, and corporations | $9,912,514,000 | 90 |
| U.S. Government | $0 | 1,406 |
| States and political subdivisions in the U.S. | $29,334,000 | 1,357 |
| Commercial banks and other depository institutions in U.S. | $66,714,000 | 165 |
| Banks in foreign countries | $0 | 88 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $206,944,000 | 416 |
| Demand deposits | $132,619,000 | 431 |
| Nontransaction accounts | $9,801,618,000 | 86 |
| Money market deposit accounts (MMDAs) | $4,973,745,000 | 74 |
| Other savings deposits (excluding MMDAs) | $528,792,000 | 244 |
| Total time deposits | $4,299,081,000 | 49 |
| Total time and savings deposits | $9,875,943,000 | 87 |
| Noninterest-bearing deposits | $229,647,000 | 448 |
| Interest-bearing deposits | $9,778,915,000 | 75 |
| Retail deposits | $3,543,679,000 | 163 |
| Estimated insured deposits | $9,294,179,000 | 70 |
| IRAs and Keogh plan accounts | $1,086,689,000 | 40 |
| Brokered deposits | $7,705,654,000 | 19 |
| Fully insured brokered deposits | $6,159,342,000 | 20 |
| Deposits obtained via list services, yet not brokered | $0 | 1,392 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-06-30 | Rank | |
| Total deposits | $9,703,145,000 | 96 |
| Deposits held in domestic offices | $9,703,145,000 | 95 |
| Individuals, partnerships, and corporations | $9,607,759,000 | 90 |
| U.S. Government | $0 | 1,377 |
| States and political subdivisions in the U.S. | $25,635,000 | 1,510 |
| Commercial banks and other depository institutions in U.S. | $69,751,000 | 167 |
| Banks in foreign countries | $0 | 91 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $217,857,000 | 372 |
| Demand deposits | $139,032,000 | 406 |
| Nontransaction accounts | $9,485,288,000 | 86 |
| Money market deposit accounts (MMDAs) | $4,952,031,000 | 73 |
| Other savings deposits (excluding MMDAs) | $549,739,000 | 225 |
| Total time deposits | $3,983,518,000 | 49 |
| Total time and savings deposits | $9,564,113,000 | 87 |
| Noninterest-bearing deposits | $242,868,000 | 413 |
| Interest-bearing deposits | $9,460,277,000 | 75 |
| Retail deposits | $3,510,186,000 | 162 |
| Estimated insured deposits | $9,042,372,000 | 73 |
| IRAs and Keogh plan accounts | $1,045,057,000 | 41 |
| Brokered deposits | $7,402,191,000 | 22 |
| Fully insured brokered deposits | $5,951,579,000 | 21 |
| Deposits obtained via list services, yet not brokered | $0 | 1,400 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-03-31 | Rank | |
| Total deposits | $9,690,895,000 | 95 |
| Deposits held in domestic offices | $9,690,895,000 | 95 |
| Individuals, partnerships, and corporations | $9,601,425,000 | 88 |
| U.S. Government | $0 | 1,424 |
| States and political subdivisions in the U.S. | $26,867,000 | 1,484 |
| Commercial banks and other depository institutions in U.S. | $62,603,000 | 178 |
| Banks in foreign countries | $0 | 87 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $222,927,000 | 364 |
| Demand deposits | $143,224,000 | 386 |
| Nontransaction accounts | $9,467,968,000 | 86 |
| Money market deposit accounts (MMDAs) | $5,038,701,000 | 72 |
| Other savings deposits (excluding MMDAs) | $570,333,000 | 218 |
| Total time deposits | $3,858,934,000 | 53 |
| Total time and savings deposits | $9,547,671,000 | 85 |
| Noninterest-bearing deposits | $266,399,000 | 384 |
| Interest-bearing deposits | $9,424,496,000 | 75 |
| Retail deposits | $3,574,295,000 | 164 |
| Estimated insured deposits | $9,031,871,000 | 71 |
| IRAs and Keogh plan accounts | $1,032,714,000 | 42 |
| Brokered deposits | $7,352,015,000 | 21 |
| Fully insured brokered deposits | $5,901,682,000 | 21 |
| Deposits obtained via list services, yet not brokered | $0 | 1,404 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-12-31 | Rank | |
| Total deposits | $9,280,405,000 | 97 |
| Deposits held in domestic offices | $9,280,405,000 | 97 |
| Individuals, partnerships, and corporations | $9,189,381,000 | 93 |
| U.S. Government | $0 | 1,583 |
| States and political subdivisions in the U.S. | $26,452,000 | 1,479 |
| Commercial banks and other depository institutions in U.S. | $64,572,000 | 172 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $169,594,000 | 525 |
| Demand deposits | $95,165,000 | 598 |
| Nontransaction accounts | $9,110,811,000 | 88 |
| Money market deposit accounts (MMDAs) | $4,930,389,000 | 73 |
| Other savings deposits (excluding MMDAs) | $501,074,000 | 249 |
| Total time deposits | $3,679,348,000 | 59 |
| Total time and savings deposits | $9,185,240,000 | 90 |
| Noninterest-bearing deposits | $184,949,000 | 514 |
| Interest-bearing deposits | $9,095,456,000 | 76 |
| Retail deposits | $3,375,552,000 | 168 |
| Estimated insured deposits | $8,749,454,000 | 84 |
| IRAs and Keogh plan accounts | $1,021,494,000 | 42 |
| Brokered deposits | $7,070,678,000 | 21 |
| Fully insured brokered deposits | $5,736,145,000 | 21 |
| Deposits obtained via list services, yet not brokered | $0 | 1,415 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-09-30 | Rank | |
| Total deposits | $9,276,438,000 | 95 |
| Deposits held in domestic offices | $9,276,438,000 | 94 |
| Individuals, partnerships, and corporations | $9,182,899,000 | 88 |
| U.S. Government | $0 | 1,457 |
| States and political subdivisions in the U.S. | $24,814,000 | 1,525 |
| Commercial banks and other depository institutions in U.S. | $68,725,000 | 162 |
| Banks in foreign countries | $0 | 90 |
| Foreign governments and official institutions | $0 | 38 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $215,031,000 | 342 |
| Demand deposits | $140,656,000 | 364 |
| Nontransaction accounts | $9,061,407,000 | 88 |
| Money market deposit accounts (MMDAs) | $4,931,588,000 | 72 |
| Other savings deposits (excluding MMDAs) | $495,609,000 | 238 |
| Total time deposits | $3,634,210,000 | 61 |
| Total time and savings deposits | $9,135,782,000 | 88 |
| Noninterest-bearing deposits | $225,169,000 | 412 |
| Interest-bearing deposits | $9,051,269,000 | 75 |
| Retail deposits | $3,440,031,000 | 162 |
| Estimated insured deposits | $8,710,854,000 | 78 |
| IRAs and Keogh plan accounts | $1,028,991,000 | 43 |
| Brokered deposits | $6,996,724,000 | 22 |
| Fully insured brokered deposits | $5,686,610,000 | 22 |
| Deposits obtained via list services, yet not brokered | $0 | 1,428 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-06-30 | Rank | |
| Total deposits | $9,447,686,000 | 91 |
| Deposits held in domestic offices | $9,447,686,000 | 89 |
| Individuals, partnerships, and corporations | $9,350,819,000 | 84 |
| U.S. Government | $0 | 1,535 |
| States and political subdivisions in the U.S. | $25,110,000 | 1,510 |
| Commercial banks and other depository institutions in U.S. | $71,757,000 | 151 |
| Banks in foreign countries | $0 | 93 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $199,707,000 | 369 |
| Demand deposits | $121,888,000 | 409 |
| Nontransaction accounts | $9,247,979,000 | 83 |
| Money market deposit accounts (MMDAs) | $4,879,031,000 | 73 |
| Other savings deposits (excluding MMDAs) | $507,455,000 | 217 |
| Total time deposits | $3,861,493,000 | 58 |
| Total time and savings deposits | $9,325,798,000 | 83 |
| Noninterest-bearing deposits | $309,946,000 | 303 |
| Interest-bearing deposits | $9,137,740,000 | 73 |
| Retail deposits | $3,444,171,000 | 157 |
| Estimated insured deposits | $8,907,666,000 | 74 |
| IRAs and Keogh plan accounts | $1,043,474,000 | 42 |
| Brokered deposits | $7,125,754,000 | 22 |
| Fully insured brokered deposits | $5,836,034,000 | 21 |
| Deposits obtained via list services, yet not brokered | $0 | 1,454 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-03-31 | Rank | |
| Total deposits | $9,667,146,000 | 89 |
| Deposits held in domestic offices | $9,667,146,000 | 88 |
| Individuals, partnerships, and corporations | $9,565,886,000 | 84 |
| U.S. Government | $0 | 1,579 |
| States and political subdivisions in the U.S. | $25,100,000 | 1,552 |
| Commercial banks and other depository institutions in U.S. | $76,160,000 | 141 |
| Banks in foreign countries | $0 | 92 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $195,670,000 | 379 |
| Demand deposits | $115,569,000 | 429 |
| Nontransaction accounts | $9,471,476,000 | 81 |
| Money market deposit accounts (MMDAs) | $4,813,081,000 | 70 |
| Other savings deposits (excluding MMDAs) | $527,095,000 | 208 |
| Total time deposits | $4,131,299,000 | 54 |
| Total time and savings deposits | $9,551,577,000 | 81 |
| Noninterest-bearing deposits | $310,239,000 | 302 |
| Interest-bearing deposits | $9,356,907,000 | 69 |
| Retail deposits | $3,484,596,000 | 152 |
| Estimated insured deposits | $9,127,814,000 | 73 |
| IRAs and Keogh plan accounts | $1,047,649,000 | 42 |
| Brokered deposits | $7,284,132,000 | 22 |
| Fully insured brokered deposits | $6,000,982,000 | 20 |
| Deposits obtained via list services, yet not brokered | $0 | 1,458 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-12-31 | Rank | |
| Total deposits | $9,631,324,000 | 91 |
| Deposits held in domestic offices | $9,631,324,000 | 90 |
| Individuals, partnerships, and corporations | $9,631,324,000 | 83 |
| U.S. Government | $0 | 1,780 |
| States and political subdivisions in the U.S. | $0 | 6,160 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,231 |
| Banks in foreign countries | $0 | 88 |
| Foreign governments and official institutions | $0 | 76 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $161,500,000 | 461 |
| Demand deposits | $166,036,000 | 275 |
| Nontransaction accounts | $9,469,824,000 | 81 |
| Money market deposit accounts (MMDAs) | $4,555,797,000 | 74 |
| Other savings deposits (excluding MMDAs) | $470,425,000 | 223 |
| Total time deposits | $4,443,602,000 | 51 |
| Total time and savings deposits | $9,469,824,000 | 81 |
| Noninterest-bearing deposits | $166,036,000 | 482 |
| Interest-bearing deposits | $9,465,288,000 | 68 |
| Retail deposits | $3,370,398,000 | 155 |
| Estimated insured deposits | $9,188,722,000 | 72 |
| IRAs and Keogh plan accounts | $1,075,116,000 | 41 |
| Brokered deposits | $7,257,326,000 | 21 |
| Fully insured brokered deposits | $6,066,333,000 | 20 |
| Deposits obtained via list services, yet not brokered | $0 | 1,441 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-09-30 | Rank | |
| Total deposits | $9,778,340,000 | 88 |
| Deposits held in domestic offices | $9,778,340,000 | 86 |
| Individuals, partnerships, and corporations | $9,778,339,000 | 82 |
| U.S. Government | $0 | 1,652 |
| States and political subdivisions in the U.S. | $0 | 6,188 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,234 |
| Banks in foreign countries | $0 | 94 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $172,445,000 | 395 |
| Demand deposits | $168,020,000 | 258 |
| Nontransaction accounts | $9,605,894,000 | 78 |
| Money market deposit accounts (MMDAs) | $4,352,785,000 | 76 |
| Other savings deposits (excluding MMDAs) | $454,580,000 | 216 |
| Total time deposits | $4,798,529,000 | 51 |
| Total time and savings deposits | $9,605,894,000 | 81 |
| Noninterest-bearing deposits | $168,020,000 | 462 |
| Interest-bearing deposits | $9,610,320,000 | 66 |
| Retail deposits | $3,365,328,000 | 152 |
| Estimated insured deposits | $8,678,880,000 | 74 |
| IRAs and Keogh plan accounts | $1,083,438,000 | 41 |
| Brokered deposits | $7,330,495,000 | 19 |
| Fully insured brokered deposits | $6,206,513,000 | 20 |
| Deposits obtained via list services, yet not brokered | $0 | 1,441 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-06-30 | Rank | |
| Total deposits | $9,855,131,000 | 85 |
| Deposits held in domestic offices | $9,855,131,000 | 83 |
| Individuals, partnerships, and corporations | $9,855,130,000 | 78 |
| U.S. Government | $0 | 1,633 |
| States and political subdivisions in the U.S. | $0 | 6,227 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,305 |
| Banks in foreign countries | $0 | 97 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $166,306,000 | 403 |
| Demand deposits | $157,361,000 | 275 |
| Nontransaction accounts | $9,688,824,000 | 76 |
| Money market deposit accounts (MMDAs) | $4,149,473,000 | 78 |
| Other savings deposits (excluding MMDAs) | $459,536,000 | 209 |
| Total time deposits | $5,079,815,000 | 49 |
| Total time and savings deposits | $9,688,824,000 | 78 |
| Noninterest-bearing deposits | $157,361,000 | 475 |
| Interest-bearing deposits | $9,697,770,000 | 63 |
| Retail deposits | $3,324,965,000 | 155 |
| Estimated insured deposits | $8,817,577,000 | 72 |
| IRAs and Keogh plan accounts | $1,096,511,000 | 40 |
| Brokered deposits | $7,374,869,000 | 17 |
| Fully insured brokered deposits | $6,314,969,000 | 18 |
| Deposits obtained via list services, yet not brokered | $0 | 1,427 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-03-31 | Rank | |
| Total deposits | $9,644,106,000 | 83 |
| Deposits held in domestic offices | $9,644,106,000 | 82 |
| Individuals, partnerships, and corporations | $9,644,105,000 | 77 |
| U.S. Government | $0 | 1,643 |
| States and political subdivisions in the U.S. | $0 | 6,260 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,307 |
| Banks in foreign countries | $0 | 96 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $171,257,000 | 379 |
| Demand deposits | $159,449,000 | 264 |
| Nontransaction accounts | $9,472,848,000 | 76 |
| Money market deposit accounts (MMDAs) | $4,069,784,000 | 80 |
| Other savings deposits (excluding MMDAs) | $479,591,000 | 201 |
| Total time deposits | $4,923,473,000 | 51 |
| Total time and savings deposits | $9,472,848,000 | 77 |
| Noninterest-bearing deposits | $159,449,000 | 459 |
| Interest-bearing deposits | $9,484,657,000 | 66 |
| Retail deposits | $3,120,107,000 | 162 |
| Estimated insured deposits | $8,669,447,000 | 72 |
| IRAs and Keogh plan accounts | $1,052,822,000 | 43 |
| Brokered deposits | $7,175,344,000 | 20 |
| Fully insured brokered deposits | $6,170,012,000 | 20 |
| Deposits obtained via list services, yet not brokered | $0 | 1,352 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-12-31 | Rank | |
| Total deposits | $9,380,612,000 | 88 |
| Deposits held in domestic offices | $9,380,612,000 | 84 |
| Individuals, partnerships, and corporations | $9,380,612,000 | 77 |
| U.S. Government | $0 | 2,902 |
| States and political subdivisions in the U.S. | $0 | 6,314 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,338 |
| Banks in foreign countries | $0 | 102 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $219,986,000 | 275 |
| Demand deposits | $156,783,000 | 256 |
| Nontransaction accounts | $9,160,626,000 | 76 |
| Money market deposit accounts (MMDAs) | $3,930,220,000 | 83 |
| Other savings deposits (excluding MMDAs) | $398,501,000 | 236 |
| Total time deposits | $4,831,905,000 | 56 |
| Total time and savings deposits | $9,160,626,000 | 76 |
| Noninterest-bearing deposits | $156,783,000 | 453 |
| Interest-bearing deposits | $9,223,829,000 | 65 |
| Retail deposits | $3,020,759,000 | 165 |
| Estimated insured deposits | $8,459,236,000 | 72 |
| IRAs and Keogh plan accounts | $1,033,220,000 | 42 |
| Brokered deposits | $6,946,026,000 | 21 |
| Fully insured brokered deposits | $6,005,866,000 | 23 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-09-30 | Rank | |
| Total deposits | $9,738,902,000 | 76 |
| Deposits held in domestic offices | $9,738,902,000 | 75 |
| Individuals, partnerships, and corporations | $9,738,901,000 | 73 |
| U.S. Government | $0 | 3,279 |
| States and political subdivisions in the U.S. | $0 | 6,397 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,374 |
| Banks in foreign countries | $0 | 106 |
| Foreign governments and official institutions | $0 | 85 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $237,828,000 | 235 |
| Demand deposits | $165,627,000 | 232 |
| Nontransaction accounts | $9,501,073,000 | 73 |
| Money market deposit accounts (MMDAs) | $3,622,588,000 | 83 |
| Other savings deposits (excluding MMDAs) | $398,577,000 | 224 |
| Total time deposits | $5,479,908,000 | 51 |
| Total time and savings deposits | $9,501,073,000 | 73 |
| Noninterest-bearing deposits | $165,627,000 | 413 |
| Interest-bearing deposits | $9,573,275,000 | 64 |
| Retail deposits | $3,027,381,000 | 163 |
| Estimated insured deposits | $8,852,783,000 | 66 |
| IRAs and Keogh plan accounts | $1,069,087,000 | 40 |
| Brokered deposits | $7,147,416,000 | 17 |
| Fully insured brokered deposits | $6,311,807,000 | 20 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-06-30 | Rank | |
| Total deposits | $9,918,508,000 | 74 |
| Deposits held in domestic offices | $9,918,508,000 | 72 |
| Individuals, partnerships, and corporations | $9,918,506,000 | 71 |
| U.S. Government | $0 | 3,428 |
| States and political subdivisions in the U.S. | $0 | 6,450 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,406 |
| Banks in foreign countries | $0 | 106 |
| Foreign governments and official institutions | $0 | 81 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $228,557,000 | 243 |
| Demand deposits | $155,188,000 | 247 |
| Nontransaction accounts | $9,689,949,000 | 72 |
| Money market deposit accounts (MMDAs) | $3,460,469,000 | 82 |
| Other savings deposits (excluding MMDAs) | $402,981,000 | 215 |
| Total time deposits | $5,826,499,000 | 49 |
| Total time and savings deposits | $9,689,949,000 | 72 |
| Noninterest-bearing deposits | $155,188,000 | 425 |
| Interest-bearing deposits | $9,763,320,000 | 63 |
| Retail deposits | $3,017,313,000 | 163 |
| Estimated insured deposits | $9,033,570,000 | 65 |
| IRAs and Keogh plan accounts | $1,104,434,000 | 40 |
| Brokered deposits | $7,251,112,000 | 18 |
| Fully insured brokered deposits | $6,468,685,000 | 19 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-03-31 | Rank | |
| Total deposits | $10,239,000,000 | 70 |
| Deposits held in domestic offices | $10,239,000,000 | 69 |
| Individuals, partnerships, and corporations | $10,239,000,000 | 68 |
| U.S. Government | $0 | 3,500 |
| States and political subdivisions in the U.S. | $0 | 6,534 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,439 |
| Banks in foreign countries | $0 | 109 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $294,119,000 | 191 |
| Demand deposits | $224,721,000 | 161 |
| Nontransaction accounts | $9,944,881,000 | 67 |
| Money market deposit accounts (MMDAs) | $3,019,346,000 | 84 |
| Other savings deposits (excluding MMDAs) | $434,532,000 | 193 |
| Total time deposits | $6,491,003,000 | 44 |
| Total time and savings deposits | $9,944,881,000 | 68 |
| Noninterest-bearing deposits | $224,721,000 | 301 |
| Interest-bearing deposits | $10,014,279,000 | 60 |
| Retail deposits | $3,062,469,000 | 162 |
| Estimated insured deposits | $9,396,110,000 | 60 |
| IRAs and Keogh plan accounts | $1,135,273,000 | 37 |
| Brokered deposits | $7,427,334,000 | 16 |
| Fully insured brokered deposits | $6,719,231,000 | 20 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2009-12-31 | Rank | |
| Total deposits | $10,455,769,000 | 70 |
| Deposits held in domestic offices | $10,455,769,000 | 69 |
| Individuals, partnerships, and corporations | $10,455,769,000 | 68 |
| U.S. Government | $0 | 3,705 |
| States and political subdivisions in the U.S. | $0 | 6,596 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,455 |
| Banks in foreign countries | $0 | 110 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $208,327,000 | 277 |
| Demand deposits | $140,312,000 | 268 |
| Nontransaction accounts | $10,247,442,000 | 65 |
| Money market deposit accounts (MMDAs) | $2,656,710,000 | 91 |
| Other savings deposits (excluding MMDAs) | $384,072,000 | 216 |
| Total time deposits | $7,206,660,000 | 42 |
| Total time and savings deposits | $10,247,442,000 | 65 |
| Noninterest-bearing deposits | $140,312,000 | 470 |
| Interest-bearing deposits | $10,315,457,000 | 59 |
| Retail deposits | $7,948,948,000 | 77 |
| Estimated insured deposits | $9,649,443,000 | 60 |
| IRAs and Keogh plan accounts | $1,156,475,000 | 37 |
| Brokered deposits | $8,077,945,000 | 16 |
| Fully insured brokered deposits | $7,414,013,000 | 16 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2009-09-30 | Rank | |
| Total deposits | $10,296,241,000 | 68 |
| Deposits held in domestic offices | $10,296,241,000 | 68 |
| Individuals, partnerships, and corporations | $10,296,241,000 | 67 |
| U.S. Government | $0 | 3,620 |
| States and political subdivisions in the U.S. | $0 | 6,646 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,490 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 115 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $216,637,000 | 238 |
| Demand deposits | $149,922,000 | 244 |
| Nontransaction accounts | $10,079,604,000 | 64 |
| Money market deposit accounts (MMDAs) | $2,255,933,000 | 101 |
| Other savings deposits (excluding MMDAs) | $373,560,000 | 223 |
| Total time deposits | $7,450,111,000 | 42 |
| Total time and savings deposits | $10,079,604,000 | 64 |
| Noninterest-bearing deposits | $149,922,000 | 439 |
| Interest-bearing deposits | $10,146,319,000 | 59 |
| Retail deposits | $7,722,741,000 | 79 |
| Estimated insured deposits | $9,551,201,000 | 58 |
| IRAs and Keogh plan accounts | $1,172,368,000 | 38 |
| Brokered deposits | $8,657,086,000 | 17 |
| Fully insured brokered deposits | $8,075,734,000 | 14 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2009-06-30 | Rank | |
| Total deposits | $10,304,175,000 | 71 |
| Deposits held in domestic offices | $10,304,175,000 | 69 |
| Individuals, partnerships, and corporations | $10,304,175,000 | 69 |
| U.S. Government | $0 | 3,557 |
| States and political subdivisions in the U.S. | $0 | 6,707 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,508 |
| Banks in foreign countries | $0 | 116 |
| Foreign governments and official institutions | $0 | 112 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $172,133,000 | 318 |
| Demand deposits | $136,207,000 | 263 |
| Nontransaction accounts | $10,132,042,000 | 64 |
| Money market deposit accounts (MMDAs) | $1,757,142,000 | 115 |
| Other savings deposits (excluding MMDAs) | $345,483,000 | 231 |
| Total time deposits | $8,029,417,000 | 42 |
| Total time and savings deposits | $10,132,042,000 | 66 |
| Noninterest-bearing deposits | $136,207,000 | 471 |
| Interest-bearing deposits | $10,167,968,000 | 62 |
| Retail deposits | $7,461,503,000 | 89 |
| Estimated insured deposits | $8,132,875,000 | 69 |
| IRAs and Keogh plan accounts | $1,202,387,000 | 37 |
| Brokered deposits | $8,863,821,000 | 13 |
| Fully insured brokered deposits | $5,461,295,000 | 24 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2009-03-31 | Rank | |
| Total deposits | $9,887,513,000 | 77 |
| Deposits held in domestic offices | $9,887,513,000 | 74 |
| Individuals, partnerships, and corporations | $9,887,515,000 | 73 |
| U.S. Government | $0 | 3,628 |
| States and political subdivisions in the U.S. | $0 | 6,742 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,504 |
| Banks in foreign countries | $0 | 121 |
| Foreign governments and official institutions | $0 | 121 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $188,895,000 | 278 |
| Demand deposits | $141,161,000 | 247 |
| Nontransaction accounts | $9,698,620,000 | 69 |
| Money market deposit accounts (MMDAs) | $1,459,582,000 | 129 |
| Other savings deposits (excluding MMDAs) | $359,742,000 | 220 |
| Total time deposits | $7,879,296,000 | 46 |
| Total time and savings deposits | $9,698,620,000 | 70 |
| Noninterest-bearing deposits | $141,161,000 | 455 |
| Interest-bearing deposits | $9,746,352,000 | 68 |
| Retail deposits | $7,155,886,000 | 93 |
| Estimated insured deposits | $7,935,063,000 | 70 |
| IRAs and Keogh plan accounts | $1,148,243,000 | 36 |
| Brokered deposits | $8,536,080,000 | 17 |
| Fully insured brokered deposits | $5,411,042,000 | 21 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-12-31 | Rank | |
| Total deposits | $9,994,471,000 | 72 |
| Deposits held in domestic offices | $9,994,471,000 | 71 |
| Individuals, partnerships, and corporations | $9,994,472,000 | 70 |
| U.S. Government | $0 | 3,888 |
| States and political subdivisions in the U.S. | $0 | 6,753 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,425 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 110 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $186,837,000 | 291 |
| Demand deposits | $132,641,000 | 262 |
| Nontransaction accounts | $9,807,635,000 | 66 |
| Money market deposit accounts (MMDAs) | $1,267,696,000 | 142 |
| Other savings deposits (excluding MMDAs) | $265,457,000 | 283 |
| Total time deposits | $8,274,482,000 | 44 |
| Total time and savings deposits | $9,807,635,000 | 67 |
| Noninterest-bearing deposits | $132,641,000 | 464 |
| Interest-bearing deposits | $9,861,830,000 | 66 |
| Retail deposits | $7,113,633,000 | 89 |
| Estimated insured deposits | $8,073,208,000 | 65 |
| IRAs and Keogh plan accounts | $1,168,917,000 | 36 |
| Brokered deposits | $8,649,882,000 | 17 |
| Fully insured brokered deposits | $5,929,414,000 | 21 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-09-30 | Rank | |
| Total deposits | $10,077,523,000 | 76 |
| Deposits held in domestic offices | $10,077,523,000 | 74 |
| Individuals, partnerships, and corporations | $10,077,523,000 | 71 |
| U.S. Government | $0 | 3,764 |
| States and political subdivisions in the U.S. | $0 | 6,768 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,313 |
| Banks in foreign countries | $0 | 112 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $198,959,000 | 250 |
| Demand deposits | $210,371,000 | 170 |
| Nontransaction accounts | $9,878,564,000 | 68 |
| Money market deposit accounts (MMDAs) | $1,246,035,000 | 136 |
| Other savings deposits (excluding MMDAs) | $292,576,000 | 254 |
| Total time deposits | $8,339,953,000 | 42 |
| Total time and savings deposits | $9,878,564,000 | 70 |
| Noninterest-bearing deposits | $210,371,000 | 294 |
| Interest-bearing deposits | $9,867,152,000 | 68 |
| Retail deposits | $7,155,633,000 | 84 |
| Estimated insured deposits | $8,156,433,000 | 64 |
| IRAs and Keogh plan accounts | $1,200,048,000 | 32 |
| Brokered deposits | $754,000 | 3,287 |
| Fully insured brokered deposits | $400,000 | 3,239 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-06-30 | Rank | |
| Total deposits | $9,761,576,000 | 80 |
| Deposits held in domestic offices | $9,761,576,000 | 78 |
| Individuals, partnerships, and corporations | $9,761,577,000 | 75 |
| U.S. Government | $0 | 3,873 |
| States and political subdivisions in the U.S. | $0 | 6,798 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,289 |
| Banks in foreign countries | $0 | 111 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $257,190,000 | 193 |
| Demand deposits | $189,399,000 | 184 |
| Nontransaction accounts | $9,504,387,000 | 72 |
| Money market deposit accounts (MMDAs) | $1,245,932,000 | 146 |
| Other savings deposits (excluding MMDAs) | $197,188,000 | 397 |
| Total time deposits | $8,061,267,000 | 43 |
| Total time and savings deposits | $9,504,387,000 | 76 |
| Noninterest-bearing deposits | $189,399,000 | 333 |
| Interest-bearing deposits | $9,572,177,000 | 70 |
| Retail deposits | $6,867,420,000 | 86 |
| Estimated insured deposits | $7,779,855,000 | 66 |
| IRAs and Keogh plan accounts | $1,239,256,000 | 32 |
| Brokered deposits | $886,000 | 3,036 |
| Fully insured brokered deposits | $400,000 | 2,989 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-03-31 | Rank | |
| Total deposits | $10,087,243,000 | 78 |
| Deposits held in domestic offices | $10,087,243,000 | 74 |
| Individuals, partnerships, and corporations | $10,087,242,000 | 71 |
| U.S. Government | $0 | 3,876 |
| States and political subdivisions in the U.S. | $0 | 6,812 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,235 |
| Banks in foreign countries | $0 | 119 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $307,668,000 | 163 |
| Demand deposits | $231,803,000 | 163 |
| Nontransaction accounts | $9,779,574,000 | 67 |
| Money market deposit accounts (MMDAs) | $1,297,328,000 | 141 |
| Other savings deposits (excluding MMDAs) | $189,600,000 | 415 |
| Total time deposits | $8,292,646,000 | 43 |
| Total time and savings deposits | $9,779,574,000 | 69 |
| Noninterest-bearing deposits | $231,803,000 | 273 |
| Interest-bearing deposits | $9,855,440,000 | 69 |
| Retail deposits | $7,105,693,000 | 84 |
| Estimated insured deposits | $8,031,234,000 | 67 |
| IRAs and Keogh plan accounts | $1,264,020,000 | 30 |
| Brokered deposits | $1,986,000 | 2,679 |
| Fully insured brokered deposits | $500,000 | 2,907 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-12-31 | Rank | |
| Total deposits | $10,035,144,000 | 75 |
| Deposits held in domestic offices | $10,035,144,000 | 71 |
| Individuals, partnerships, and corporations | $10,035,144,000 | 70 |
| U.S. Government | $0 | 4,156 |
| States and political subdivisions in the U.S. | $0 | 6,820 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,156 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $221,983,000 | 230 |
| Demand deposits | $120,393,000 | 299 |
| Nontransaction accounts | $9,813,161,000 | 66 |
| Money market deposit accounts (MMDAs) | $1,292,302,000 | 148 |
| Other savings deposits (excluding MMDAs) | $168,420,000 | 470 |
| Total time deposits | $8,352,439,000 | 43 |
| Total time and savings deposits | $9,813,161,000 | 70 |
| Noninterest-bearing deposits | $120,393,000 | 513 |
| Interest-bearing deposits | $9,914,751,000 | 68 |
| Retail deposits | $7,066,663,000 | 82 |
| Estimated insured deposits | $8,053,580,000 | 61 |
| IRAs and Keogh plan accounts | $1,249,807,000 | 29 |
| Brokered deposits | $2,279,000 | 2,589 |
| Fully insured brokered deposits | $600,000 | 2,839 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-09-30 | Rank | |
| Total deposits | $9,799,638,000 | 80 |
| Deposits held in domestic offices | $9,799,638,000 | 76 |
| Individuals, partnerships, and corporations | $9,799,637,000 | 74 |
| U.S. Government | $0 | 3,924 |
| States and political subdivisions in the U.S. | $0 | 6,836 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,113 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $177,949,000 | 277 |
| Demand deposits | $132,712,000 | 264 |
| Nontransaction accounts | $9,621,688,000 | 71 |
| Money market deposit accounts (MMDAs) | $1,326,132,000 | 140 |
| Other savings deposits (excluding MMDAs) | $177,332,000 | 447 |
| Total time deposits | $8,118,224,000 | 45 |
| Total time and savings deposits | $9,621,688,000 | 75 |
| Noninterest-bearing deposits | $132,712,000 | 463 |
| Interest-bearing deposits | $9,666,926,000 | 72 |
| Retail deposits | $6,922,626,000 | 83 |
| Estimated insured deposits | $7,913,139,000 | 66 |
| IRAs and Keogh plan accounts | $1,217,713,000 | 28 |
| Brokered deposits | $3,105,000 | 2,422 |
| Fully insured brokered deposits | $700,000 | 2,788 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-06-30 | Rank | |
| Total deposits | $9,709,943,000 | 88 |
| Deposits held in domestic offices | $9,709,943,000 | 85 |
| Individuals, partnerships, and corporations | $9,709,942,000 | 80 |
| 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 | $179,162,000 | 309 |
| Demand deposits | $131,305,000 | 296 |
| Nontransaction accounts | $9,530,780,000 | 77 |
| Money market deposit accounts (MMDAs) | $1,344,303,000 | 145 |
| Other savings deposits (excluding MMDAs) | $189,618,000 | 424 |
| Total time deposits | $7,996,859,000 | 46 |
| Total time and savings deposits | $9,530,780,000 | 79 |
| Noninterest-bearing deposits | $131,305,000 | 495 |
| Interest-bearing deposits | $9,578,638,000 | 75 |
| Retail deposits | $6,219,430,000 | 101 |
| Estimated insured deposits | $7,892,919,000 | 72 |
| IRAs and Keogh plan accounts | $1,164,309,000 | 27 |
| Brokered deposits | $4,602,000 | 2,182 |
| Fully insured brokered deposits | $800,000 | 2,753 |
| 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 | $9,760,921,000 | 87 |
| Deposits held in domestic offices | $9,760,921,000 | 84 |
| Individuals, partnerships, and corporations | $9,760,922,000 | 79 |
| 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 | $246,089,000 | 236 |
| Demand deposits | $184,478,000 | 224 |
| Nontransaction accounts | $9,514,833,000 | 75 |
| Money market deposit accounts (MMDAs) | $1,382,083,000 | 141 |
| Other savings deposits (excluding MMDAs) | $203,928,000 | 403 |
| Total time deposits | $7,928,822,000 | 48 |
| Total time and savings deposits | $9,514,833,000 | 77 |
| Noninterest-bearing deposits | $184,478,000 | 368 |
| Interest-bearing deposits | $9,576,443,000 | 75 |
| Retail deposits | $6,135,381,000 | 99 |
| Estimated insured deposits | $7,938,313,000 | 72 |
| IRAs and Keogh plan accounts | $1,127,416,000 | 28 |
| Brokered deposits | $5,505,000 | 2,025 |
| Fully insured brokered deposits | $1,200,000 | 2,597 |
| 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 | $9,810,783,000 | 83 |
| Deposits held in domestic offices | $9,810,783,000 | 78 |
| Individuals, partnerships, and corporations | $9,810,784,000 | 77 |
| U.S. Government | $0 | 4,273 |
| States and political subdivisions in the U.S. | $0 | 6,954 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,202 |
| Banks in foreign countries | $0 | 118 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $175,342,000 | 329 |
| Demand deposits | $130,090,000 | 310 |
| Nontransaction accounts | $9,635,442,000 | 71 |
| Money market deposit accounts (MMDAs) | $1,356,047,000 | 138 |
| Other savings deposits (excluding MMDAs) | $209,074,000 | 384 |
| Total time deposits | $8,070,321,000 | 45 |
| Total time and savings deposits | $9,635,442,000 | 73 |
| Noninterest-bearing deposits | $130,090,000 | 514 |
| Interest-bearing deposits | $9,680,693,000 | 70 |
| Retail deposits | $6,138,602,000 | 91 |
| Estimated insured deposits | $7,985,954,000 | 69 |
| IRAs and Keogh plan accounts | $1,091,540,000 | 28 |
| Brokered deposits | $12,307,000 | 1,439 |
| Fully insured brokered deposits | $1,100,000 | 2,569 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-09-30 | Rank | |
| Total deposits | $9,525,550,000 | 82 |
| Deposits held in domestic offices | $9,525,550,000 | 79 |
| Individuals, partnerships, and corporations | $9,525,551,000 | 76 |
| U.S. Government | $0 | 4,163 |
| States and political subdivisions in the U.S. | $0 | 6,998 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,229 |
| Banks in foreign countries | $0 | 122 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $206,210,000 | 289 |
| Demand deposits | $154,197,000 | 286 |
| Nontransaction accounts | $9,319,341,000 | 73 |
| Money market deposit accounts (MMDAs) | $1,383,459,000 | 140 |
| Other savings deposits (excluding MMDAs) | $227,025,000 | 343 |
| Total time deposits | $7,708,857,000 | 46 |
| Total time and savings deposits | $9,319,341,000 | 77 |
| Noninterest-bearing deposits | $154,197,000 | 455 |
| Interest-bearing deposits | $9,371,353,000 | 73 |
| Retail deposits | $5,939,432,000 | 96 |
| Estimated insured deposits | $7,789,844,000 | 70 |
| IRAs and Keogh plan accounts | $967,515,000 | 35 |
| Brokered deposits | $12,460,000 | 1,402 |
| Fully insured brokered deposits | $1,000,000 | 2,587 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-06-30 | Rank | |
| Total deposits | $9,194,899,000 | 89 |
| Deposits held in domestic offices | $9,194,899,000 | 85 |
| Individuals, partnerships, and corporations | $9,194,900,000 | 81 |
| U.S. Government | $0 | 4,264 |
| States and political subdivisions in the U.S. | $0 | 7,031 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,227 |
| Banks in foreign countries | $0 | 125 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $197,129,000 | 326 |
| Demand deposits | $148,824,000 | 318 |
| Nontransaction accounts | $8,997,771,000 | 77 |
| Money market deposit accounts (MMDAs) | $1,449,088,000 | 133 |
| Other savings deposits (excluding MMDAs) | $249,004,000 | 312 |
| Total time deposits | $7,299,679,000 | 48 |
| Total time and savings deposits | $8,997,771,000 | 78 |
| Noninterest-bearing deposits | $148,824,000 | 467 |
| Interest-bearing deposits | $9,046,075,000 | 76 |
| Retail deposits | $5,535,636,000 | 102 |
| Estimated insured deposits | $7,500,843,000 | 73 |
| IRAs and Keogh plan accounts | $837,222,000 | 39 |
| Brokered deposits | $14,455,000 | 1,251 |
| Fully insured brokered deposits | $1,000,000 | 2,446 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-03-31 | Rank | |
| Total deposits | $9,113,978,000 | 87 |
| Deposits held in domestic offices | $9,113,978,000 | 83 |
| Individuals, partnerships, and corporations | $9,113,978,000 | 79 |
| U.S. Government | $0 | 4,261 |
| States and political subdivisions in the U.S. | $0 | 7,047 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,212 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $276,868,000 | 237 |
| Demand deposits | $211,565,000 | 231 |
| Nontransaction accounts | $8,837,110,000 | 75 |
| Money market deposit accounts (MMDAs) | $1,476,896,000 | 126 |
| Other savings deposits (excluding MMDAs) | $269,467,000 | 283 |
| Total time deposits | $7,090,747,000 | 45 |
| Total time and savings deposits | $8,837,110,000 | 76 |
| Noninterest-bearing deposits | $211,565,000 | 336 |
| Interest-bearing deposits | $8,902,413,000 | 75 |
| Retail deposits | $5,394,452,000 | 104 |
| Estimated insured deposits | $7,408,693,000 | 70 |
| IRAs and Keogh plan accounts | $776,686,000 | 43 |
| Brokered deposits | $16,408,000 | 1,085 |
| Fully insured brokered deposits | $900,000 | 2,311 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-12-31 | Rank | |
| Total deposits | $8,970,257,000 | 87 |
| Deposits held in domestic offices | $8,970,257,000 | 83 |
| Individuals, partnerships, and corporations | $8,970,257,000 | 80 |
| U.S. Government | $0 | 4,442 |
| States and political subdivisions in the U.S. | $0 | 7,107 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,202 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $165,042,000 | 421 |
| Demand deposits | $135,364,000 | 349 |
| Nontransaction accounts | $8,805,215,000 | 75 |
| Money market deposit accounts (MMDAs) | $1,452,569,000 | 126 |
| Other savings deposits (excluding MMDAs) | $283,292,000 | 262 |
| Total time deposits | $7,069,354,000 | 43 |
| Total time and savings deposits | $8,805,215,000 | 76 |
| Noninterest-bearing deposits | $135,364,000 | 524 |
| Interest-bearing deposits | $8,834,893,000 | 75 |
| Retail deposits | $5,326,946,000 | 102 |
| Estimated insured deposits | $7,269,719,000 | 71 |
| IRAs and Keogh plan accounts | $737,735,000 | 44 |
| Brokered deposits | $20,281,000 | 902 |
| Fully insured brokered deposits | $900,000 | 2,214 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-09-30 | Rank | |
| Total deposits | $8,300,770,000 | 94 |
| Deposits held in domestic offices | $8,300,770,000 | 90 |
| Individuals, partnerships, and corporations | $8,300,771,000 | 84 |
| U.S. Government | $0 | 4,317 |
| States and political subdivisions in the U.S. | $0 | 7,139 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,235 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $183,997,000 | 364 |
| Demand deposits | $135,364,000 | 348 |
| Nontransaction accounts | $8,116,774,000 | 77 |
| Money market deposit accounts (MMDAs) | $1,585,005,000 | 117 |
| Other savings deposits (excluding MMDAs) | $315,619,000 | 240 |
| Total time deposits | $6,216,150,000 | 49 |
| Total time and savings deposits | $8,116,774,000 | 79 |
| Noninterest-bearing deposits | $135,364,000 | 513 |
| Interest-bearing deposits | $8,165,406,000 | 80 |
| Retail deposits | $4,826,628,000 | 107 |
| Estimated insured deposits | $6,750,915,000 | 76 |
| IRAs and Keogh plan accounts | $704,028,000 | 45 |
| Brokered deposits | $21,576,000 | 822 |
| Fully insured brokered deposits | $900,000 | 2,128 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-06-30 | Rank | |
| Total deposits | $7,460,418,000 | 98 |
| Deposits held in domestic offices | $7,460,418,000 | 96 |
| Individuals, partnerships, and corporations | $7,460,418,000 | 92 |
| U.S. Government | $0 | 4,271 |
| States and political subdivisions in the U.S. | $0 | 7,144 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,222 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $527,885,000 | 153 |
| Demand deposits | $123,031,000 | 377 |
| Nontransaction accounts | $6,932,533,000 | 86 |
| Money market deposit accounts (MMDAs) | $1,341,622,000 | 128 |
| Other savings deposits (excluding MMDAs) | $0 | 8,592 |
| Total time deposits | $5,590,911,000 | 48 |
| Total time and savings deposits | $6,932,533,000 | 88 |
| Noninterest-bearing deposits | $123,031,000 | 541 |
| Interest-bearing deposits | $7,337,387,000 | 85 |
| Retail deposits | $5,081,998,000 | 103 |
| Estimated insured deposits | $6,392,472,000 | 78 |
| IRAs and Keogh plan accounts | $466,341,000 | 67 |
| Brokered deposits | $23,258,000 | 747 |
| Fully insured brokered deposits | $900,000 | 1,994 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-03-31 | Rank | |
| Total deposits | $7,159,608,000 | 100 |
| Deposits held in domestic offices | $7,159,608,000 | 98 |
| Individuals, partnerships, and corporations | $7,159,608,000 | 97 |
| U.S. Government | $0 | 4,329 |
| States and political subdivisions in the U.S. | $0 | 7,198 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,258 |
| Banks in foreign countries | $0 | 121 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $544,578,000 | 152 |
| Demand deposits | $66,941,000 | 722 |
| Nontransaction accounts | $6,615,030,000 | 91 |
| Money market deposit accounts (MMDAs) | $1,124,854,000 | 146 |
| Other savings deposits (excluding MMDAs) | $0 | 8,658 |
| Total time deposits | $5,490,176,000 | 51 |
| Total time and savings deposits | $6,615,030,000 | 92 |
| Noninterest-bearing deposits | $66,941,000 | 966 |
| Interest-bearing deposits | $7,092,667,000 | 85 |
| Retail deposits | $5,027,412,000 | 104 |
| Estimated insured deposits | $4,065,444,000 | 109 |
| IRAs and Keogh plan accounts | $431,125,000 | 70 |
| Brokered deposits | $35,235,000 | 521 |
| Fully insured brokered deposits | $900,000 | 1,896 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-12-31 | Rank | |
| Total deposits | $6,960,286,000 | 106 |
| Deposits held in domestic offices | $6,960,286,000 | 104 |
| Individuals, partnerships, and corporations | $6,960,286,000 | 98 |
| U.S. Government | $0 | 4,510 |
| States and political subdivisions in the U.S. | $0 | 7,222 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,276 |
| Banks in foreign countries | $0 | 130 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $525,758,000 | 164 |
| Demand deposits | $89,939,000 | 512 |
| Nontransaction accounts | $6,434,528,000 | 95 |
| Money market deposit accounts (MMDAs) | $1,219,651,000 | 142 |
| Other savings deposits (excluding MMDAs) | $0 | 8,695 |
| Total time deposits | $5,214,877,000 | 52 |
| Total time and savings deposits | $6,434,528,000 | 96 |
| Noninterest-bearing deposits | $89,939,000 | 696 |
| Interest-bearing deposits | $6,870,347,000 | 90 |
| Retail deposits | $4,843,347,000 | 109 |
| Estimated insured deposits | $5,753,239,000 | 83 |
| IRAs and Keogh plan accounts | $406,450,000 | 79 |
| 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 | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-09-30 | Rank | |
| Total deposits | $6,521,820,000 | 107 |
| Deposits held in domestic offices | $6,521,820,000 | 107 |
| Individuals, partnerships, and corporations | $6,521,820,000 | 106 |
| U.S. Government | $0 | 4,404 |
| States and political subdivisions in the U.S. | $0 | 7,270 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,320 |
| Banks in foreign countries | $0 | 129 |
| Foreign governments and official institutions | $0 | 55 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $535,625,000 | 154 |
| Demand deposits | $84,611,000 | 538 |
| Nontransaction accounts | $5,986,195,000 | 98 |
| Money market deposit accounts (MMDAs) | $1,329,668,000 | 135 |
| Other savings deposits (excluding MMDAs) | $0 | 8,731 |
| Total time deposits | $4,656,527,000 | 56 |
| Total time and savings deposits | $5,986,195,000 | 98 |
| Noninterest-bearing deposits | $84,611,000 | 720 |
| Interest-bearing deposits | $6,437,209,000 | 96 |
| Retail deposits | $4,495,700,000 | 116 |
| Estimated insured deposits | $5,362,724,000 | 91 |
| IRAs and Keogh plan accounts | $380,358,000 | 84 |
| 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 | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-06-30 | Rank | |
| Total deposits | $6,023,603,000 | 113 |
| Deposits held in domestic offices | $6,023,603,000 | 113 |
| Individuals, partnerships, and corporations | $6,023,603,000 | 108 |
| U.S. Government | $0 | 4,543 |
| States and political subdivisions in the U.S. | $0 | 7,327 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,357 |
| Banks in foreign countries | $0 | 132 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $562,239,000 | 153 |
| Demand deposits | $97,241,000 | 466 |
| Nontransaction accounts | $5,461,364,000 | 104 |
| Money market deposit accounts (MMDAs) | $1,317,447,000 | 131 |
| Other savings deposits (excluding MMDAs) | $0 | 8,788 |
| Total time deposits | $4,143,917,000 | 57 |
| Total time and savings deposits | $5,461,364,000 | 107 |
| Noninterest-bearing deposits | $97,241,000 | 636 |
| Interest-bearing deposits | $5,926,362,000 | 94 |
| Retail deposits | $4,112,624,000 | 122 |
| Estimated insured deposits | $4,935,014,000 | 95 |
| IRAs and Keogh plan accounts | $349,576,000 | 90 |
| 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 | $5,800,940,000 | 114 |
| Deposits held in domestic offices | $5,800,940,000 | 114 |
| Individuals, partnerships, and corporations | $5,800,941,000 | 109 |
| U.S. Government | $0 | 4,568 |
| States and political subdivisions in the U.S. | $0 | 7,343 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,354 |
| Banks in foreign countries | $0 | 126 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $575,373,000 | 149 |
| Demand deposits | $1,110,331,000 | 61 |
| Nontransaction accounts | $5,225,568,000 | 106 |
| Money market deposit accounts (MMDAs) | $1,223,671,000 | 135 |
| Other savings deposits (excluding MMDAs) | $0 | 8,820 |
| Total time deposits | $4,001,897,000 | 58 |
| Total time and savings deposits | $5,225,568,000 | 111 |
| Noninterest-bearing deposits | $1,110,331,000 | 79 |
| Interest-bearing deposits | $4,690,609,000 | 117 |
| Retail deposits | $3,992,258,000 | 122 |
| Estimated insured deposits | $4,753,579,000 | 94 |
| IRAs and Keogh plan accounts | $326,556,000 | 88 |
| 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 | $5,381,192,000 | 123 |
| Deposits held in domestic offices | $5,381,192,000 | 122 |
| Individuals, partnerships, and corporations | $5,381,192,000 | 118 |
| U.S. Government | $0 | 4,814 |
| States and political subdivisions in the U.S. | $0 | 7,397 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,387 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $5,302,168,000 | 114 |
| Noninterest-bearing deposits | $79,022,000 | 737 |
| Interest-bearing deposits | $5,302,170,000 | 106 |
| Retail deposits | $3,695,473,000 | 132 |
| Estimated insured deposits | $4,421,055,000 | 103 |
| IRAs and Keogh plan accounts | $301,799,000 | 92 |
| 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 | $5,048,058,000 | 123 |
| Deposits held in domestic offices | $5,048,058,000 | 122 |
| Individuals, partnerships, and corporations | $5,048,058,000 | 120 |
| U.S. Government | $0 | 4,647 |
| States and political subdivisions in the U.S. | $0 | 7,445 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,437 |
| Banks in foreign countries | $0 | 136 |
| Foreign governments and official institutions | $0 | 57 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $4,976,194,000 | 118 |
| Noninterest-bearing deposits | $71,863,000 | 823 |
| Interest-bearing deposits | $4,976,195,000 | 110 |
| Retail deposits | $3,449,315,000 | 138 |
| Estimated insured deposits | $4,126,469,000 | 108 |
| IRAs and Keogh plan accounts | $285,427,000 | 97 |
| 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 | $4,603,523,000 | 131 |
| Deposits held in domestic offices | $4,603,523,000 | 131 |
| Individuals, partnerships, and corporations | $4,603,523,000 | 129 |
| U.S. Government | $0 | 4,820 |
| States and political subdivisions in the U.S. | $0 | 7,472 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,453 |
| Banks in foreign countries | $0 | 138 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $4,536,065,000 | 128 |
| Noninterest-bearing deposits | $67,458,000 | 863 |
| Interest-bearing deposits | $4,536,065,000 | 120 |
| Retail deposits | $3,177,053,000 | 143 |
| Estimated insured deposits | $3,759,091,000 | 117 |
| IRAs and Keogh plan accounts | $261,379,000 | 106 |
| 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 | $4,145,568,000 | 144 |
| Deposits held in domestic offices | $4,145,568,000 | 143 |
| Individuals, partnerships, and corporations | $4,145,568,000 | 137 |
| U.S. Government | $0 | 4,819 |
| States and political subdivisions in the U.S. | $0 | 7,513 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,399 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $4,057,127,000 | 137 |
| Noninterest-bearing deposits | $88,441,000 | 623 |
| Interest-bearing deposits | $4,057,127,000 | 133 |
| Retail deposits | $2,856,239,000 | 156 |
| Estimated insured deposits | $3,385,617,000 | 127 |
| IRAs and Keogh plan accounts | $225,882,000 | 115 |
| 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 | $3,563,304,000 | 160 |
| Deposits held in domestic offices | $3,563,304,000 | 158 |
| Individuals, partnerships, and corporations | $3,563,303,000 | 153 |
| U.S. Government | $0 | 4,995 |
| States and political subdivisions in the U.S. | $0 | 7,522 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,374 |
| Banks in foreign countries | $0 | 143 |
| Foreign governments and official institutions | $0 | 60 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $3,513,518,000 | 149 |
| Noninterest-bearing deposits | $49,782,000 | 1,097 |
| Interest-bearing deposits | $3,513,522,000 | 140 |
| Retail deposits | $2,425,550,000 | 172 |
| Estimated insured deposits | $2,894,408,000 | 138 |
| IRAs and Keogh plan accounts | $277,448,000 | 98 |
| 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 | $875,168,000 | 467 |
| Deposits held in domestic offices | $875,168,000 | 465 |
| Individuals, partnerships, and corporations | $875,168,000 | 436 |
| U.S. Government | $0 | 5,263 |
| States and political subdivisions in the U.S. | $0 | 7,678 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,348 |
| Banks in foreign countries | $0 | 155 |
| Foreign governments and official institutions | $0 | 82 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $850,818,000 | 429 |
| Noninterest-bearing deposits | $24,349,000 | 2,222 |
| Interest-bearing deposits | $850,819,000 | 421 |
| Retail deposits | $528,029,000 | 606 |
| Estimated insured deposits | $624,005,000 | 483 |
| IRAs and Keogh plan accounts | $23,472,000 | 945 |
| 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 | $271,409,000 | 1,394 |
| Deposits held in domestic offices | $271,409,000 | 1,391 |
| Individuals, partnerships, and corporations | $271,409,000 | 1,301 |
| U.S. Government | $0 | 5,369 |
| States and political subdivisions in the U.S. | $0 | 7,881 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,298 |
| Banks in foreign countries | $0 | 149 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $255,834,000 | 1,295 |
| Noninterest-bearing deposits | $15,578,000 | 3,055 |
| Interest-bearing deposits | $255,831,000 | 1,280 |
| Retail deposits | $163,971,000 | 1,993 |
| Estimated insured deposits | $189,615,000 | 1,651 |
| 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 | $53,337,000 | 6,007 |
| Deposits held in domestic offices | $53,337,000 | 6,004 |
| Individuals, partnerships, and corporations | $53,337,000 | 5,650 |
| U.S. Government | $0 | 5,591 |
| States and political subdivisions in the U.S. | $0 | 8,119 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,467 |
| Banks in foreign countries | $0 | 173 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $51,413,000 | 5,533 |
| Noninterest-bearing deposits | $1,943,000 | 8,730 |
| Interest-bearing deposits | $51,394,000 | 5,577 |
| Retail deposits | $18,833,000 | 8,793 |
| Estimated insured deposits | $22,233,000 | 8,440 |
| 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 |