Home > TCF National Bank > Total Deposits
TCF National Bank, Total Deposits
| 2021-03-31 | Rank | |
| Total deposits | $39,975,492,000 | 50 |
| Deposits held in domestic offices | $39,975,492,000 | 50 |
| Individuals, partnerships, and corporations | $36,244,216,000 | 49 |
| U.S. Government | $3,000 | 567 |
| States and political subdivisions in the U.S. | $3,264,189,000 | 31 |
| Commercial banks and other depository institutions in U.S. | $467,084,000 | 39 |
| Banks in foreign countries | $0 | 74 |
| Foreign governments and official institutions | $0 | 43 |
| Deposits held in foreign offices | $0 | 39 |
| Memoranda: | ||
| Transaction accounts | $19,792,485,000 | 25 |
| Demand deposits | $18,711,985,000 | 25 |
| Nontransaction accounts | $20,183,007,000 | 73 |
| Money market deposit accounts (MMDAs) | $5,512,828,000 | 111 |
| Other savings deposits (excluding MMDAs) | $10,004,969,000 | 39 |
| Total time deposits | $4,665,210,000 | 41 |
| Total time and savings deposits | $21,263,507,000 | 72 |
| Noninterest-bearing deposits | $12,421,079,000 | 42 |
| Interest-bearing deposits | $27,554,413,000 | 53 |
| Retail deposits | $36,743,258,000 | 50 |
| Estimated insured deposits | $29,269,720,000 | 39 |
| IRAs and Keogh plan accounts | $497,835,000 | 63 |
| Brokered deposits | $1,978,740,000 | 64 |
| Fully insured brokered deposits | $1,978,740,000 | 60 |
| Deposits obtained via list services, yet not brokered | $0 | 1,164 |
| Noninterest-bearing deposits | $0 | 24 |
| Interest-bearing deposits | $0 | 35 |
| 2020-12-31 | Rank | |
| Total deposits | $39,052,581,000 | 50 |
| Deposits held in domestic offices | $39,052,581,000 | 50 |
| Individuals, partnerships, and corporations | $35,228,501,000 | 48 |
| U.S. Government | $3,000 | 661 |
| States and political subdivisions in the U.S. | $3,001,712,000 | 33 |
| Commercial banks and other depository institutions in U.S. | $822,365,000 | 21 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | $0 | 39 |
| Memoranda: | ||
| Transaction accounts | $18,441,513,000 | 26 |
| Demand deposits | $17,130,506,000 | 26 |
| Nontransaction accounts | $20,611,068,000 | 69 |
| Money market deposit accounts (MMDAs) | $5,563,614,000 | 106 |
| Other savings deposits (excluding MMDAs) | $9,523,073,000 | 39 |
| Total time deposits | $5,524,381,000 | 39 |
| Total time and savings deposits | $21,922,075,000 | 70 |
| Noninterest-bearing deposits | $11,063,390,000 | 42 |
| Interest-bearing deposits | $27,989,191,000 | 51 |
| Retail deposits | $35,359,424,000 | 47 |
| Estimated insured deposits | $28,710,430,000 | 38 |
| IRAs and Keogh plan accounts | $529,835,000 | 58 |
| Brokered deposits | $2,277,830,000 | 61 |
| Fully insured brokered deposits | $2,277,830,000 | 58 |
| Deposits obtained via list services, yet not brokered | $0 | 1,214 |
| Noninterest-bearing deposits | $0 | 24 |
| Interest-bearing deposits | $0 | 35 |
| 2020-09-30 | Rank | |
| Total deposits | $39,397,103,000 | 50 |
| Deposits held in domestic offices | $39,397,103,000 | 50 |
| Individuals, partnerships, and corporations | $34,946,257,000 | 48 |
| U.S. Government | $3,000 | 589 |
| States and political subdivisions in the U.S. | $3,486,154,000 | 31 |
| Commercial banks and other depository institutions in U.S. | $964,689,000 | 16 |
| Banks in foreign countries | $0 | 74 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | $0 | 41 |
| Memoranda: | ||
| Transaction accounts | $18,357,060,000 | 24 |
| Demand deposits | $16,631,108,000 | 27 |
| Nontransaction accounts | $21,040,043,000 | 67 |
| Money market deposit accounts (MMDAs) | $5,397,325,000 | 110 |
| Other savings deposits (excluding MMDAs) | $9,307,958,000 | 39 |
| Total time deposits | $6,334,760,000 | 37 |
| Total time and savings deposits | $22,765,995,000 | 66 |
| Noninterest-bearing deposits | $10,718,004,000 | 43 |
| Interest-bearing deposits | $28,679,099,000 | 49 |
| Retail deposits | $35,667,524,000 | 47 |
| Estimated insured deposits | $28,431,496,000 | 39 |
| IRAs and Keogh plan accounts | $560,574,000 | 58 |
| Brokered deposits | $2,058,917,000 | 64 |
| Fully insured brokered deposits | $2,058,917,000 | 61 |
| Deposits obtained via list services, yet not brokered | $0 | 1,250 |
| Noninterest-bearing deposits | $0 | 25 |
| Interest-bearing deposits | $0 | 36 |
| 2020-06-30 | Rank | |
| Total deposits | $39,419,953,000 | 49 |
| Deposits held in domestic offices | $39,419,953,000 | 48 |
| Individuals, partnerships, and corporations | $36,501,531,000 | 46 |
| U.S. Government | $37,000 | 346 |
| States and political subdivisions in the U.S. | $2,782,545,000 | 33 |
| Commercial banks and other depository institutions in U.S. | $135,840,000 | 111 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | $0 | 41 |
| Memoranda: | ||
| Transaction accounts | $17,309,295,000 | 24 |
| Demand deposits | $12,480,333,000 | 29 |
| Nontransaction accounts | $22,110,658,000 | 67 |
| Money market deposit accounts (MMDAs) | $5,641,206,000 | 105 |
| Other savings deposits (excluding MMDAs) | $9,329,339,000 | 39 |
| Total time deposits | $7,140,113,000 | 39 |
| Total time and savings deposits | $26,939,620,000 | 51 |
| Noninterest-bearing deposits | $15,217,865,000 | 32 |
| Interest-bearing deposits | $24,202,088,000 | 54 |
| Retail deposits | $35,165,105,000 | 46 |
| Estimated insured deposits | $29,780,306,000 | 37 |
| IRAs and Keogh plan accounts | $950,887,000 | 47 |
| Brokered deposits | $2,563,038,000 | 59 |
| Fully insured brokered deposits | $2,535,972,000 | 56 |
| Deposits obtained via list services, yet not brokered | $0 | 1,281 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 36 |
| 2020-03-31 | Rank | |
| Total deposits | $36,041,192,000 | 48 |
| Deposits held in domestic offices | $36,041,192,000 | 48 |
| Individuals, partnerships, and corporations | $32,906,642,000 | 45 |
| U.S. Government | $38,000 | 342 |
| States and political subdivisions in the U.S. | $2,954,510,000 | 29 |
| Commercial banks and other depository institutions in U.S. | $180,002,000 | 83 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | $0 | 41 |
| Memoranda: | ||
| Transaction accounts | $2,328,649,000 | 79 |
| Demand deposits | $1,384,165,000 | 103 |
| Nontransaction accounts | $33,712,543,000 | 45 |
| Money market deposit accounts (MMDAs) | $11,937,722,000 | 58 |
| Other savings deposits (excluding MMDAs) | $14,314,762,000 | 24 |
| Total time deposits | $7,460,059,000 | 42 |
| Total time and savings deposits | $34,657,027,000 | 45 |
| Noninterest-bearing deposits | $8,283,955,000 | 44 |
| Interest-bearing deposits | $27,757,237,000 | 48 |
| Retail deposits | $31,742,569,000 | 46 |
| Estimated insured deposits | $27,627,420,000 | 37 |
| IRAs and Keogh plan accounts | $987,694,000 | 47 |
| Brokered deposits | $2,476,565,000 | 62 |
| Fully insured brokered deposits | $2,450,776,000 | 57 |
| Deposits obtained via list services, yet not brokered | $0 | 1,319 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 36 |
| 2019-12-31 | Rank | |
| Total deposits | $34,662,223,000 | 48 |
| Deposits held in domestic offices | $34,662,223,000 | 48 |
| Individuals, partnerships, and corporations | $31,469,834,000 | 45 |
| U.S. Government | $40,000 | 356 |
| States and political subdivisions in the U.S. | $2,772,469,000 | 35 |
| Commercial banks and other depository institutions in U.S. | $419,880,000 | 35 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | $0 | 42 |
| Memoranda: | ||
| Transaction accounts | $2,111,319,000 | 79 |
| Demand deposits | $1,145,358,000 | 110 |
| Nontransaction accounts | $32,550,904,000 | 45 |
| Money market deposit accounts (MMDAs) | $11,285,832,000 | 56 |
| Other savings deposits (excluding MMDAs) | $13,813,481,000 | 23 |
| Total time deposits | $7,451,591,000 | 42 |
| Total time and savings deposits | $33,516,865,000 | 45 |
| Noninterest-bearing deposits | $8,026,215,000 | 42 |
| Interest-bearing deposits | $26,636,008,000 | 45 |
| Retail deposits | $30,950,739,000 | 45 |
| Estimated insured deposits | $26,621,074,000 | 37 |
| IRAs and Keogh plan accounts | $988,418,000 | 46 |
| Brokered deposits | $1,886,411,000 | 63 |
| Fully insured brokered deposits | $1,864,368,000 | 62 |
| Deposits obtained via list services, yet not brokered | $0 | 1,327 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 37 |
| 2019-09-30 | Rank | |
| Total deposits | $35,485,690,000 | 49 |
| Deposits held in domestic offices | $35,485,690,000 | 47 |
| Individuals, partnerships, and corporations | $31,322,255,000 | 46 |
| U.S. Government | $46,000 | 342 |
| States and political subdivisions in the U.S. | $3,200,839,000 | 30 |
| Commercial banks and other depository institutions in U.S. | $962,550,000 | 15 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $0 | 43 |
| Memoranda: | ||
| Transaction accounts | $2,208,345,000 | 70 |
| Demand deposits | $1,296,239,000 | 97 |
| Nontransaction accounts | $33,277,345,000 | 46 |
| Money market deposit accounts (MMDAs) | $11,347,294,000 | 57 |
| Other savings deposits (excluding MMDAs) | $13,548,899,000 | 22 |
| Total time deposits | $8,381,152,000 | 38 |
| Total time and savings deposits | $34,189,451,000 | 46 |
| Noninterest-bearing deposits | $8,037,282,000 | 42 |
| Interest-bearing deposits | $27,448,408,000 | 45 |
| Retail deposits | $31,183,487,000 | 46 |
| Estimated insured deposits | $27,065,410,000 | 37 |
| IRAs and Keogh plan accounts | $1,010,282,000 | 42 |
| Brokered deposits | $2,266,925,000 | 58 |
| Fully insured brokered deposits | $2,243,839,000 | 56 |
| Deposits obtained via list services, yet not brokered | $0 | 1,327 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 38 |
| 2019-06-30 | Rank | |
| Total deposits | $19,304,159,000 | 75 |
| Deposits held in domestic offices | $19,304,159,000 | 75 |
| Individuals, partnerships, and corporations | $19,151,043,000 | 71 |
| U.S. Government | $20,000 | 435 |
| States and political subdivisions in the U.S. | $153,096,000 | 373 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,427 |
| Banks in foreign countries | $0 | 76 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | $0 | 42 |
| Memoranda: | ||
| Transaction accounts | $1,314,402,000 | 111 |
| Demand deposits | $535,631,000 | 171 |
| Nontransaction accounts | $17,989,757,000 | 69 |
| Money market deposit accounts (MMDAs) | $1,504,772,000 | 219 |
| Other savings deposits (excluding MMDAs) | $11,886,365,000 | 24 |
| Total time deposits | $4,598,620,000 | 60 |
| Total time and savings deposits | $18,768,528,000 | 69 |
| Noninterest-bearing deposits | $4,192,821,000 | 64 |
| Interest-bearing deposits | $15,111,338,000 | 72 |
| Retail deposits | $17,308,740,000 | 70 |
| Estimated insured deposits | $17,746,339,000 | 47 |
| IRAs and Keogh plan accounts | $740,404,000 | 50 |
| Brokered deposits | $1,302,229,000 | 83 |
| Fully insured brokered deposits | $1,280,560,000 | 79 |
| Deposits obtained via list services, yet not brokered | $0 | 1,334 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 36 |
| 2019-03-31 | Rank | |
| Total deposits | $19,133,435,000 | 76 |
| Deposits held in domestic offices | $19,133,435,000 | 76 |
| Individuals, partnerships, and corporations | $18,950,443,000 | 69 |
| U.S. Government | $25,000 | 400 |
| States and political subdivisions in the U.S. | $182,967,000 | 324 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,449 |
| Banks in foreign countries | $0 | 78 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | $0 | 41 |
| Memoranda: | ||
| Transaction accounts | $1,228,562,000 | 117 |
| Demand deposits | $457,217,000 | 193 |
| Nontransaction accounts | $17,904,873,000 | 69 |
| Money market deposit accounts (MMDAs) | $1,530,038,000 | 218 |
| Other savings deposits (excluding MMDAs) | $11,893,671,000 | 24 |
| Total time deposits | $4,481,164,000 | 61 |
| Total time and savings deposits | $18,676,218,000 | 66 |
| Noninterest-bearing deposits | $4,152,156,000 | 64 |
| Interest-bearing deposits | $14,981,279,000 | 71 |
| Retail deposits | $17,128,407,000 | 70 |
| Estimated insured deposits | $17,590,132,000 | 47 |
| IRAs and Keogh plan accounts | $729,123,000 | 50 |
| Brokered deposits | $1,334,571,000 | 84 |
| Fully insured brokered deposits | $1,312,433,000 | 80 |
| Deposits obtained via list services, yet not brokered | $0 | 1,350 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 36 |
| 2018-12-31 | Rank | |
| Total deposits | $19,035,888,000 | 78 |
| Deposits held in domestic offices | $19,035,888,000 | 78 |
| Individuals, partnerships, and corporations | $18,829,685,000 | 71 |
| U.S. Government | $31,000 | 391 |
| States and political subdivisions in the U.S. | $206,172,000 | 280 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,462 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | $0 | 41 |
| Memoranda: | ||
| Transaction accounts | $1,317,249,000 | 107 |
| Demand deposits | $546,923,000 | 166 |
| Nontransaction accounts | $17,718,639,000 | 70 |
| Money market deposit accounts (MMDAs) | $1,671,116,000 | 209 |
| Other savings deposits (excluding MMDAs) | $11,259,403,000 | 25 |
| Total time deposits | $4,788,120,000 | 56 |
| Total time and savings deposits | $18,488,965,000 | 69 |
| Noninterest-bearing deposits | $4,006,446,000 | 67 |
| Interest-bearing deposits | $15,029,442,000 | 71 |
| Retail deposits | $16,760,726,000 | 71 |
| Estimated insured deposits | $17,383,779,000 | 48 |
| IRAs and Keogh plan accounts | $763,668,000 | 49 |
| Brokered deposits | $1,540,396,000 | 69 |
| Fully insured brokered deposits | $1,516,826,000 | 67 |
| Deposits obtained via list services, yet not brokered | $0 | 1,362 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 36 |
| 2018-09-30 | Rank | |
| Total deposits | $18,625,042,000 | 74 |
| Deposits held in domestic offices | $18,625,042,000 | 74 |
| Individuals, partnerships, and corporations | $18,479,053,000 | 71 |
| U.S. Government | $33,000 | 383 |
| States and political subdivisions in the U.S. | $145,956,000 | 377 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,494 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | $0 | 44 |
| Memoranda: | ||
| Transaction accounts | $1,172,794,000 | 111 |
| Demand deposits | $444,189,000 | 200 |
| Nontransaction accounts | $17,452,248,000 | 70 |
| Money market deposit accounts (MMDAs) | $1,571,604,000 | 216 |
| Other savings deposits (excluding MMDAs) | $11,013,795,000 | 24 |
| Total time deposits | $4,866,849,000 | 56 |
| Total time and savings deposits | $18,180,853,000 | 69 |
| Noninterest-bearing deposits | $4,036,170,000 | 65 |
| Interest-bearing deposits | $14,588,872,000 | 71 |
| Retail deposits | $16,611,405,000 | 70 |
| Estimated insured deposits | $17,080,050,000 | 48 |
| IRAs and Keogh plan accounts | $708,000,000 | 50 |
| Brokered deposits | $1,293,867,000 | 75 |
| Fully insured brokered deposits | $1,269,972,000 | 70 |
| Deposits obtained via list services, yet not brokered | $0 | 1,370 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 39 |
| 2018-06-30 | Rank | |
| Total deposits | $18,512,132,000 | 72 |
| Deposits held in domestic offices | $18,512,132,000 | 72 |
| Individuals, partnerships, and corporations | $18,420,819,000 | 70 |
| U.S. Government | $46,000 | 355 |
| States and political subdivisions in the U.S. | $91,267,000 | 573 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,503 |
| Banks in foreign countries | $0 | 77 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | $0 | 44 |
| Memoranda: | ||
| Transaction accounts | $1,172,624,000 | 114 |
| Demand deposits | $453,279,000 | 200 |
| Nontransaction accounts | $17,339,508,000 | 68 |
| Money market deposit accounts (MMDAs) | $1,645,613,000 | 203 |
| Other savings deposits (excluding MMDAs) | $10,874,623,000 | 25 |
| Total time deposits | $4,819,272,000 | 55 |
| Total time and savings deposits | $18,058,853,000 | 67 |
| Noninterest-bearing deposits | $4,017,562,000 | 64 |
| Interest-bearing deposits | $14,494,570,000 | 70 |
| Retail deposits | $16,654,585,000 | 69 |
| Estimated insured deposits | $17,152,183,000 | 48 |
| IRAs and Keogh plan accounts | $728,144,000 | 49 |
| Brokered deposits | $1,164,201,000 | 77 |
| Fully insured brokered deposits | $1,138,889,000 | 74 |
| Deposits obtained via list services, yet not brokered | $0 | 1,389 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 39 |
| 2018-03-31 | Rank | |
| Total deposits | $18,836,514,000 | 73 |
| Deposits held in domestic offices | $18,836,514,000 | 73 |
| Individuals, partnerships, and corporations | $18,744,444,000 | 71 |
| U.S. Government | $64,000 | 340 |
| States and political subdivisions in the U.S. | $92,006,000 | 574 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,484 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | $0 | 45 |
| Memoranda: | ||
| Transaction accounts | $1,217,135,000 | 115 |
| Demand deposits | $488,581,000 | 181 |
| Nontransaction accounts | $17,619,379,000 | 70 |
| Money market deposit accounts (MMDAs) | $1,679,026,000 | 203 |
| Other savings deposits (excluding MMDAs) | $10,946,523,000 | 25 |
| Total time deposits | $4,993,830,000 | 50 |
| Total time and savings deposits | $18,347,933,000 | 68 |
| Noninterest-bearing deposits | $4,094,752,000 | 64 |
| Interest-bearing deposits | $14,741,762,000 | 72 |
| Retail deposits | $16,947,248,000 | 66 |
| Estimated insured deposits | $17,471,786,000 | 48 |
| IRAs and Keogh plan accounts | $729,252,000 | 50 |
| Brokered deposits | $1,148,307,000 | 83 |
| Fully insured brokered deposits | $1,125,273,000 | 82 |
| Deposits obtained via list services, yet not brokered | $0 | 1,391 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $0 | 40 |
| 2017-12-31 | Rank | |
| Total deposits | $18,478,037,000 | 75 |
| Deposits held in domestic offices | $18,478,037,000 | 75 |
| Individuals, partnerships, and corporations | $18,386,530,000 | 71 |
| U.S. Government | $72,000 | 331 |
| States and political subdivisions in the U.S. | $91,435,000 | 573 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,521 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $0 | 45 |
| Memoranda: | ||
| Transaction accounts | $1,185,463,000 | 111 |
| Demand deposits | $464,468,000 | 194 |
| Nontransaction accounts | $17,292,574,000 | 68 |
| Money market deposit accounts (MMDAs) | $1,837,490,000 | 192 |
| Other savings deposits (excluding MMDAs) | $10,474,809,000 | 26 |
| Total time deposits | $4,980,275,000 | 49 |
| Total time and savings deposits | $18,013,569,000 | 67 |
| Noninterest-bearing deposits | $3,756,942,000 | 67 |
| Interest-bearing deposits | $14,721,095,000 | 70 |
| Retail deposits | $16,652,689,000 | 70 |
| Estimated insured deposits | $17,066,443,000 | 49 |
| IRAs and Keogh plan accounts | $737,861,000 | 49 |
| Brokered deposits | $1,127,798,000 | 89 |
| Fully insured brokered deposits | $1,104,224,000 | 84 |
| Deposits obtained via list services, yet not brokered | $0 | 1,391 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $0 | 40 |
| 2017-09-30 | Rank | |
| Total deposits | $18,406,917,000 | 72 |
| Deposits held in domestic offices | $18,406,917,000 | 72 |
| Individuals, partnerships, and corporations | $18,317,866,000 | 69 |
| U.S. Government | $88,000 | 315 |
| States and political subdivisions in the U.S. | $88,963,000 | 555 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,560 |
| Banks in foreign countries | $0 | 78 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | $0 | 45 |
| Memoranda: | ||
| Transaction accounts | $1,128,737,000 | 109 |
| Demand deposits | $433,751,000 | 190 |
| Nontransaction accounts | $17,278,180,000 | 67 |
| Money market deposit accounts (MMDAs) | $2,191,848,000 | 172 |
| Other savings deposits (excluding MMDAs) | $10,116,470,000 | 27 |
| Total time deposits | $4,969,862,000 | 48 |
| Total time and savings deposits | $17,973,166,000 | 65 |
| Noninterest-bearing deposits | $3,715,628,000 | 64 |
| Interest-bearing deposits | $14,691,289,000 | 68 |
| Retail deposits | $16,638,828,000 | 65 |
| Estimated insured deposits | $17,104,161,000 | 47 |
| IRAs and Keogh plan accounts | $750,293,000 | 48 |
| Brokered deposits | $1,096,015,000 | 89 |
| Fully insured brokered deposits | $1,074,981,000 | 85 |
| Deposits obtained via list services, yet not brokered | $0 | 1,402 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $0 | 40 |
| 2017-06-30 | Rank | |
| Total deposits | $17,655,784,000 | 73 |
| Deposits held in domestic offices | $17,655,784,000 | 73 |
| Individuals, partnerships, and corporations | $17,615,054,000 | 70 |
| U.S. Government | $55,000 | 362 |
| States and political subdivisions in the U.S. | $40,675,000 | 1,175 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,629 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | $0 | 47 |
| Memoranda: | ||
| Transaction accounts | $1,138,337,000 | 115 |
| Demand deposits | $443,338,000 | 196 |
| Nontransaction accounts | $16,517,447,000 | 68 |
| Money market deposit accounts (MMDAs) | $2,189,210,000 | 169 |
| Other savings deposits (excluding MMDAs) | $9,911,571,000 | 27 |
| Total time deposits | $4,416,666,000 | 50 |
| Total time and savings deposits | $17,212,446,000 | 68 |
| Noninterest-bearing deposits | $3,658,477,000 | 63 |
| Interest-bearing deposits | $13,997,307,000 | 69 |
| Retail deposits | $16,252,198,000 | 65 |
| Estimated insured deposits | $16,544,084,000 | 49 |
| IRAs and Keogh plan accounts | $756,092,000 | 52 |
| Brokered deposits | $831,822,000 | 105 |
| Fully insured brokered deposits | $808,149,000 | 98 |
| Deposits obtained via list services, yet not brokered | $0 | 1,399 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $0 | 42 |
| 2017-03-31 | Rank | |
| Total deposits | $17,608,149,000 | 72 |
| Deposits held in domestic offices | $17,608,149,000 | 71 |
| Individuals, partnerships, and corporations | $17,552,276,000 | 67 |
| U.S. Government | $33,000 | 425 |
| States and political subdivisions in the U.S. | $55,840,000 | 887 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,653 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $0 | 47 |
| Memoranda: | ||
| Transaction accounts | $1,164,350,000 | 111 |
| Demand deposits | $466,144,000 | 182 |
| Nontransaction accounts | $16,443,799,000 | 68 |
| Money market deposit accounts (MMDAs) | $2,362,107,000 | 163 |
| Other savings deposits (excluding MMDAs) | $9,989,749,000 | 27 |
| Total time deposits | $4,091,943,000 | 51 |
| Total time and savings deposits | $17,142,005,000 | 66 |
| Noninterest-bearing deposits | $3,691,903,000 | 63 |
| Interest-bearing deposits | $13,916,246,000 | 68 |
| Retail deposits | $16,300,126,000 | 63 |
| Estimated insured deposits | $16,520,384,000 | 48 |
| IRAs and Keogh plan accounts | $759,996,000 | 51 |
| Brokered deposits | $795,869,000 | 107 |
| Fully insured brokered deposits | $771,419,000 | 101 |
| Deposits obtained via list services, yet not brokered | $0 | 1,397 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $0 | 42 |
| 2016-12-31 | Rank | |
| Total deposits | $17,390,402,000 | 72 |
| Deposits held in domestic offices | $17,390,402,000 | 71 |
| Individuals, partnerships, and corporations | $17,332,015,000 | 66 |
| U.S. Government | $56,000 | 388 |
| States and political subdivisions in the U.S. | $58,331,000 | 827 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,683 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | $0 | 47 |
| Memoranda: | ||
| Transaction accounts | $1,171,062,000 | 111 |
| Demand deposits | $489,157,000 | 176 |
| Nontransaction accounts | $16,219,340,000 | 67 |
| Money market deposit accounts (MMDAs) | $2,486,194,000 | 151 |
| Other savings deposits (excluding MMDAs) | $9,642,907,000 | 27 |
| Total time deposits | $4,090,239,000 | 51 |
| Total time and savings deposits | $16,901,245,000 | 66 |
| Noninterest-bearing deposits | $3,521,454,000 | 62 |
| Interest-bearing deposits | $13,868,948,000 | 68 |
| Retail deposits | $16,107,018,000 | 63 |
| Estimated insured deposits | $16,276,915,000 | 47 |
| IRAs and Keogh plan accounts | $776,709,000 | 53 |
| Brokered deposits | $761,423,000 | 106 |
| Fully insured brokered deposits | $736,368,000 | 100 |
| Deposits obtained via list services, yet not brokered | $0 | 1,379 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 43 |
| 2016-09-30 | Rank | |
| Total deposits | $17,385,436,000 | 72 |
| Deposits held in domestic offices | $17,385,436,000 | 72 |
| Individuals, partnerships, and corporations | $17,319,997,000 | 66 |
| U.S. Government | $37,000 | 422 |
| States and political subdivisions in the U.S. | $65,402,000 | 724 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,707 |
| Banks in foreign countries | $0 | 83 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | $0 | 51 |
| Memoranda: | ||
| Transaction accounts | $1,100,166,000 | 107 |
| Demand deposits | $435,037,000 | 179 |
| Nontransaction accounts | $16,285,270,000 | 68 |
| Money market deposit accounts (MMDAs) | $2,515,261,000 | 144 |
| Other savings deposits (excluding MMDAs) | $9,488,705,000 | 28 |
| Total time deposits | $4,281,304,000 | 51 |
| Total time and savings deposits | $16,950,399,000 | 68 |
| Noninterest-bearing deposits | $3,424,870,000 | 64 |
| Interest-bearing deposits | $13,960,566,000 | 67 |
| Retail deposits | $16,060,290,000 | 63 |
| Estimated insured deposits | $16,375,859,000 | 47 |
| IRAs and Keogh plan accounts | $800,560,000 | 50 |
| Brokered deposits | $770,029,000 | 102 |
| Fully insured brokered deposits | $742,881,000 | 97 |
| Deposits obtained via list services, yet not brokered | $0 | 1,381 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 47 |
| 2016-06-30 | Rank | |
| Total deposits | $17,350,110,000 | 72 |
| Deposits held in domestic offices | $17,350,110,000 | 71 |
| Individuals, partnerships, and corporations | $17,310,759,000 | 65 |
| U.S. Government | $23,000 | 467 |
| States and political subdivisions in the U.S. | $39,328,000 | 1,168 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,751 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | $0 | 50 |
| Memoranda: | ||
| Transaction accounts | $1,129,668,000 | 105 |
| Demand deposits | $484,610,000 | 162 |
| Nontransaction accounts | $16,220,442,000 | 68 |
| Money market deposit accounts (MMDAs) | $2,598,681,000 | 138 |
| Other savings deposits (excluding MMDAs) | $9,287,459,000 | 27 |
| Total time deposits | $4,334,302,000 | 49 |
| Total time and savings deposits | $16,865,500,000 | 67 |
| Noninterest-bearing deposits | $3,303,534,000 | 64 |
| Interest-bearing deposits | $14,046,576,000 | 68 |
| Retail deposits | $16,030,616,000 | 64 |
| Estimated insured deposits | $16,343,022,000 | 47 |
| IRAs and Keogh plan accounts | $804,723,000 | 48 |
| Brokered deposits | $769,909,000 | 102 |
| Fully insured brokered deposits | $748,136,000 | 98 |
| Deposits obtained via list services, yet not brokered | $0 | 1,389 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 46 |
| 2016-03-31 | Rank | |
| Total deposits | $17,463,836,000 | 73 |
| Deposits held in domestic offices | $17,463,836,000 | 73 |
| Individuals, partnerships, and corporations | $17,423,371,000 | 66 |
| U.S. Government | $27,000 | 459 |
| States and political subdivisions in the U.S. | $40,438,000 | 1,153 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,778 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | $0 | 51 |
| Memoranda: | ||
| Transaction accounts | $1,154,339,000 | 104 |
| Demand deposits | $502,321,000 | 154 |
| Nontransaction accounts | $16,309,497,000 | 70 |
| Money market deposit accounts (MMDAs) | $2,597,732,000 | 139 |
| Other savings deposits (excluding MMDAs) | $9,447,821,000 | 27 |
| Total time deposits | $4,263,944,000 | 51 |
| Total time and savings deposits | $16,961,515,000 | 66 |
| Noninterest-bearing deposits | $3,364,380,000 | 62 |
| Interest-bearing deposits | $14,099,456,000 | 68 |
| Retail deposits | $16,217,656,000 | 64 |
| Estimated insured deposits | $16,410,869,000 | 47 |
| IRAs and Keogh plan accounts | $810,753,000 | 49 |
| Brokered deposits | $717,173,000 | 107 |
| Fully insured brokered deposits | $693,167,000 | 102 |
| Deposits obtained via list services, yet not brokered | $0 | 1,385 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 47 |
| 2015-12-31 | Rank | |
| Total deposits | $16,874,676,000 | 73 |
| Deposits held in domestic offices | $16,874,676,000 | 73 |
| Individuals, partnerships, and corporations | $16,839,457,000 | 67 |
| U.S. Government | $28,000 | 473 |
| States and political subdivisions in the U.S. | $35,191,000 | 1,276 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,841 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | $0 | 52 |
| Memoranda: | ||
| Transaction accounts | $1,144,084,000 | 107 |
| Demand deposits | $473,626,000 | 161 |
| Nontransaction accounts | $15,730,592,000 | 70 |
| Money market deposit accounts (MMDAs) | $2,468,753,000 | 140 |
| Other savings deposits (excluding MMDAs) | $9,359,866,000 | 27 |
| Total time deposits | $3,901,973,000 | 53 |
| Total time and savings deposits | $16,401,050,000 | 69 |
| Noninterest-bearing deposits | $3,265,933,000 | 62 |
| Interest-bearing deposits | $13,608,743,000 | 70 |
| Retail deposits | $15,759,893,000 | 63 |
| Estimated insured deposits | $15,904,053,000 | 47 |
| IRAs and Keogh plan accounts | $800,322,000 | 51 |
| Brokered deposits | $650,251,000 | 111 |
| Fully insured brokered deposits | $630,625,000 | 105 |
| Deposits obtained via list services, yet not brokered | $0 | 1,385 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 48 |
| 2015-09-30 | Rank | |
| Total deposits | $16,230,801,000 | 74 |
| Deposits held in domestic offices | $16,230,801,000 | 73 |
| Individuals, partnerships, and corporations | $16,190,237,000 | 67 |
| U.S. Government | $36,000 | 436 |
| States and political subdivisions in the U.S. | $40,528,000 | 1,097 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,890 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | $0 | 57 |
| Memoranda: | ||
| Transaction accounts | $1,104,339,000 | 103 |
| Demand deposits | $488,112,000 | 153 |
| Nontransaction accounts | $15,126,462,000 | 70 |
| Money market deposit accounts (MMDAs) | $2,352,905,000 | 144 |
| Other savings deposits (excluding MMDAs) | $9,164,015,000 | 26 |
| Total time deposits | $3,609,542,000 | 55 |
| Total time and savings deposits | $15,742,689,000 | 67 |
| Noninterest-bearing deposits | $3,117,853,000 | 64 |
| Interest-bearing deposits | $13,112,948,000 | 69 |
| Retail deposits | $15,164,867,000 | 64 |
| Estimated insured deposits | $15,311,674,000 | 49 |
| IRAs and Keogh plan accounts | $793,025,000 | 50 |
| Brokered deposits | $664,801,000 | 106 |
| Fully insured brokered deposits | $643,571,000 | 102 |
| Deposits obtained via list services, yet not brokered | $0 | 1,388 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $0 | 54 |
| 2015-06-30 | Rank | |
| Total deposits | $16,001,970,000 | 74 |
| Deposits held in domestic offices | $16,001,970,000 | 73 |
| Individuals, partnerships, and corporations | $15,974,764,000 | 66 |
| U.S. Government | $8,000 | 649 |
| States and political subdivisions in the U.S. | $27,198,000 | 1,563 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,931 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $0 | 60 |
| Memoranda: | ||
| Transaction accounts | $1,151,767,000 | 102 |
| Demand deposits | $521,768,000 | 142 |
| Nontransaction accounts | $14,850,203,000 | 69 |
| Money market deposit accounts (MMDAs) | $2,343,205,000 | 139 |
| Other savings deposits (excluding MMDAs) | $9,312,897,000 | 24 |
| Total time deposits | $3,194,101,000 | 62 |
| Total time and savings deposits | $15,480,202,000 | 69 |
| Noninterest-bearing deposits | $3,107,390,000 | 65 |
| Interest-bearing deposits | $12,894,580,000 | 69 |
| Retail deposits | $15,021,450,000 | 65 |
| Estimated insured deposits | $15,184,943,000 | 48 |
| IRAs and Keogh plan accounts | $782,047,000 | 50 |
| Brokered deposits | $661,301,000 | 99 |
| Fully insured brokered deposits | $641,746,000 | 95 |
| Deposits obtained via list services, yet not brokered | $0 | 1,380 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $0 | 57 |
| 2015-03-31 | Rank | |
| Total deposits | $16,132,908,000 | 73 |
| Deposits held in domestic offices | $16,132,908,000 | 71 |
| Individuals, partnerships, and corporations | $16,100,469,000 | 63 |
| U.S. Government | $21,000 | 505 |
| States and political subdivisions in the U.S. | $32,418,000 | 1,353 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,929 |
| Banks in foreign countries | $0 | 86 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $0 | 61 |
| Memoranda: | ||
| Transaction accounts | $1,176,441,000 | 97 |
| Demand deposits | $536,226,000 | 138 |
| Nontransaction accounts | $14,956,467,000 | 68 |
| Money market deposit accounts (MMDAs) | $2,315,115,000 | 136 |
| Other savings deposits (excluding MMDAs) | $9,588,380,000 | 25 |
| Total time deposits | $3,052,972,000 | 62 |
| Total time and savings deposits | $15,596,682,000 | 67 |
| Noninterest-bearing deposits | $3,163,085,000 | 61 |
| Interest-bearing deposits | $12,969,823,000 | 69 |
| Retail deposits | $15,135,680,000 | 63 |
| Estimated insured deposits | $14,333,262,000 | 48 |
| IRAs and Keogh plan accounts | $791,898,000 | 48 |
| Brokered deposits | $713,366,000 | 88 |
| Fully insured brokered deposits | $688,602,000 | 84 |
| Deposits obtained via list services, yet not brokered | $0 | 1,390 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $0 | 58 |
| 2014-12-31 | Rank | |
| Total deposits | $15,626,386,000 | 72 |
| Deposits held in domestic offices | $15,626,386,000 | 71 |
| Individuals, partnerships, and corporations | $15,595,936,000 | 66 |
| U.S. Government | $7,000 | 776 |
| States and political subdivisions in the U.S. | $30,443,000 | 1,406 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,003 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | $0 | 62 |
| Memoranda: | ||
| Transaction accounts | $1,098,108,000 | 106 |
| Demand deposits | $495,480,000 | 144 |
| Nontransaction accounts | $14,528,278,000 | 68 |
| Money market deposit accounts (MMDAs) | $2,055,396,000 | 150 |
| Other savings deposits (excluding MMDAs) | $9,425,238,000 | 25 |
| Total time deposits | $3,047,644,000 | 60 |
| Total time and savings deposits | $15,130,906,000 | 69 |
| Noninterest-bearing deposits | $2,924,963,000 | 61 |
| Interest-bearing deposits | $12,701,423,000 | 68 |
| Retail deposits | $14,784,997,000 | 64 |
| Estimated insured deposits | $14,009,612,000 | 50 |
| IRAs and Keogh plan accounts | $805,923,000 | 49 |
| Brokered deposits | $563,791,000 | 98 |
| Fully insured brokered deposits | $538,576,000 | 95 |
| Deposits obtained via list services, yet not brokered | $0 | 1,395 |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $0 | 58 |
| 2014-09-30 | Rank | |
| Total deposits | $15,359,967,000 | 71 |
| Deposits held in domestic offices | $15,359,967,000 | 70 |
| Individuals, partnerships, and corporations | $15,323,921,000 | 62 |
| U.S. Government | $73,000 | 395 |
| States and political subdivisions in the U.S. | $35,973,000 | 1,170 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,074 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $0 | 64 |
| Memoranda: | ||
| Transaction accounts | $1,075,616,000 | 97 |
| Demand deposits | $491,440,000 | 129 |
| Nontransaction accounts | $14,284,351,000 | 65 |
| Money market deposit accounts (MMDAs) | $1,774,369,000 | 164 |
| Other savings deposits (excluding MMDAs) | $9,490,602,000 | 24 |
| Total time deposits | $3,019,379,000 | 63 |
| Total time and savings deposits | $14,868,527,000 | 67 |
| Noninterest-bearing deposits | $2,904,728,000 | 61 |
| Interest-bearing deposits | $12,455,239,000 | 68 |
| Retail deposits | $14,541,924,000 | 66 |
| Estimated insured deposits | $13,764,155,000 | 49 |
| IRAs and Keogh plan accounts | $817,131,000 | 46 |
| Brokered deposits | $550,114,000 | 94 |
| Fully insured brokered deposits | $525,042,000 | 90 |
| Deposits obtained via list services, yet not brokered | $0 | 1,413 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $0 | 60 |
| 2014-06-30 | Rank | |
| Total deposits | $15,199,702,000 | 71 |
| Deposits held in domestic offices | $15,199,702,000 | 69 |
| Individuals, partnerships, and corporations | $15,170,459,000 | 63 |
| U.S. Government | $63,000 | 409 |
| States and political subdivisions in the U.S. | $29,180,000 | 1,414 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,102 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | $0 | 65 |
| Memoranda: | ||
| Transaction accounts | $1,078,522,000 | 93 |
| Demand deposits | $480,923,000 | 130 |
| Nontransaction accounts | $14,121,180,000 | 66 |
| Money market deposit accounts (MMDAs) | $1,339,294,000 | 189 |
| Other savings deposits (excluding MMDAs) | $9,828,689,000 | 24 |
| Total time deposits | $2,953,197,000 | 65 |
| Total time and savings deposits | $14,718,779,000 | 66 |
| Noninterest-bearing deposits | $2,920,694,000 | 62 |
| Interest-bearing deposits | $12,279,008,000 | 69 |
| Retail deposits | $14,390,545,000 | 65 |
| Estimated insured deposits | $13,731,109,000 | 51 |
| IRAs and Keogh plan accounts | $826,554,000 | 48 |
| Brokered deposits | $555,970,000 | 89 |
| Fully insured brokered deposits | $529,439,000 | 88 |
| Deposits obtained via list services, yet not brokered | $0 | 1,408 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $0 | 61 |
| 2014-03-31 | Rank | |
| Total deposits | $14,953,912,000 | 70 |
| Deposits held in domestic offices | $14,953,912,000 | 69 |
| Individuals, partnerships, and corporations | $14,922,741,000 | 63 |
| U.S. Government | $72,000 | 394 |
| States and political subdivisions in the U.S. | $31,099,000 | 1,358 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,110 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | $0 | 65 |
| Memoranda: | ||
| Transaction accounts | $1,135,129,000 | 92 |
| Demand deposits | $521,230,000 | 122 |
| Nontransaction accounts | $13,818,783,000 | 65 |
| Money market deposit accounts (MMDAs) | $865,142,000 | 264 |
| Other savings deposits (excluding MMDAs) | $10,345,253,000 | 22 |
| Total time deposits | $2,608,388,000 | 69 |
| Total time and savings deposits | $14,432,682,000 | 62 |
| Noninterest-bearing deposits | $2,883,392,000 | 59 |
| Interest-bearing deposits | $12,070,520,000 | 69 |
| Retail deposits | $14,219,897,000 | 64 |
| Estimated insured deposits | $13,468,782,000 | 50 |
| IRAs and Keogh plan accounts | $833,236,000 | 47 |
| Brokered deposits | $542,659,000 | 88 |
| Fully insured brokered deposits | $514,453,000 | 85 |
| Deposits obtained via list services, yet not brokered | $0 | 1,396 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $0 | 62 |
| 2013-12-31 | Rank | |
| Total deposits | $14,573,615,000 | 70 |
| Deposits held in domestic offices | $14,573,615,000 | 68 |
| Individuals, partnerships, and corporations | $14,540,788,000 | 65 |
| U.S. Government | $89,000 | 376 |
| States and political subdivisions in the U.S. | $32,738,000 | 1,264 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,150 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | $0 | 64 |
| Memoranda: | ||
| Transaction accounts | $1,073,836,000 | 91 |
| Demand deposits | $482,442,000 | 125 |
| Nontransaction accounts | $13,499,779,000 | 67 |
| Money market deposit accounts (MMDAs) | $887,014,000 | 257 |
| Other savings deposits (excluding MMDAs) | $10,188,237,000 | 22 |
| Total time deposits | $2,424,529,000 | 72 |
| Total time and savings deposits | $14,091,173,000 | 66 |
| Noninterest-bearing deposits | $2,753,190,000 | 58 |
| Interest-bearing deposits | $11,820,425,000 | 68 |
| Retail deposits | $13,957,053,000 | 63 |
| Estimated insured deposits | $13,041,364,000 | 52 |
| IRAs and Keogh plan accounts | $853,312,000 | 46 |
| Brokered deposits | $438,190,000 | 94 |
| Fully insured brokered deposits | $410,355,000 | 95 |
| Deposits obtained via list services, yet not brokered | $0 | 1,395 |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $0 | 62 |
| 2013-09-30 | Rank | |
| Total deposits | $14,570,209,000 | 69 |
| Deposits held in domestic offices | $14,570,209,000 | 67 |
| Individuals, partnerships, and corporations | $14,537,618,000 | 64 |
| U.S. Government | $126,000 | 340 |
| States and political subdivisions in the U.S. | $32,465,000 | 1,227 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,193 |
| Banks in foreign countries | $0 | 88 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | $0 | 64 |
| Memoranda: | ||
| Transaction accounts | $1,045,001,000 | 86 |
| Demand deposits | $461,554,000 | 125 |
| Nontransaction accounts | $13,525,208,000 | 64 |
| Money market deposit accounts (MMDAs) | $932,743,000 | 239 |
| Other savings deposits (excluding MMDAs) | $10,215,747,000 | 22 |
| Total time deposits | $2,376,718,000 | 76 |
| Total time and savings deposits | $14,108,655,000 | 64 |
| Noninterest-bearing deposits | $2,731,854,000 | 58 |
| Interest-bearing deposits | $11,838,355,000 | 64 |
| Retail deposits | $14,080,164,000 | 62 |
| Estimated insured deposits | $13,042,461,000 | 50 |
| IRAs and Keogh plan accounts | $882,132,000 | 47 |
| Brokered deposits | $305,902,000 | 117 |
| Fully insured brokered deposits | $275,565,000 | 118 |
| Deposits obtained via list services, yet not brokered | $0 | 1,392 |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $0 | 62 |
| 2013-06-30 | Rank | |
| Total deposits | $14,430,102,000 | 69 |
| Deposits held in domestic offices | $14,430,102,000 | 67 |
| Individuals, partnerships, and corporations | $14,390,931,000 | 62 |
| U.S. Government | $147,000 | 330 |
| States and political subdivisions in the U.S. | $39,024,000 | 1,008 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,225 |
| Banks in foreign countries | $0 | 91 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | $0 | 67 |
| Memoranda: | ||
| Transaction accounts | $933,975,000 | 91 |
| Demand deposits | $381,948,000 | 140 |
| Nontransaction accounts | $13,496,127,000 | 64 |
| Money market deposit accounts (MMDAs) | $878,158,000 | 243 |
| Other savings deposits (excluding MMDAs) | $10,177,432,000 | 21 |
| Total time deposits | $2,440,537,000 | 76 |
| Total time and savings deposits | $14,048,154,000 | 62 |
| Noninterest-bearing deposits | $2,694,691,000 | 58 |
| Interest-bearing deposits | $11,735,411,000 | 65 |
| Retail deposits | $13,921,435,000 | 63 |
| Estimated insured deposits | $13,016,410,000 | 49 |
| IRAs and Keogh plan accounts | $895,937,000 | 47 |
| Brokered deposits | $306,378,000 | 114 |
| Fully insured brokered deposits | $274,935,000 | 118 |
| Deposits obtained via list services, yet not brokered | $0 | 1,400 |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $0 | 65 |
| 2013-03-31 | Rank | |
| Total deposits | $14,443,278,000 | 67 |
| Deposits held in domestic offices | $14,443,278,000 | 65 |
| Individuals, partnerships, and corporations | $14,382,686,000 | 61 |
| U.S. Government | $173,000 | 314 |
| States and political subdivisions in the U.S. | $60,419,000 | 648 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,282 |
| Banks in foreign countries | $0 | 87 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | $0 | 68 |
| Memoranda: | ||
| Transaction accounts | $959,217,000 | 91 |
| Demand deposits | $400,677,000 | 131 |
| Nontransaction accounts | $13,484,061,000 | 62 |
| Money market deposit accounts (MMDAs) | $873,443,000 | 249 |
| Other savings deposits (excluding MMDAs) | $10,318,637,000 | 20 |
| Total time deposits | $2,291,981,000 | 82 |
| Total time and savings deposits | $14,042,601,000 | 61 |
| Noninterest-bearing deposits | $2,761,730,000 | 57 |
| Interest-bearing deposits | $11,681,548,000 | 64 |
| Retail deposits | $13,958,880,000 | 61 |
| Estimated insured deposits | $13,026,522,000 | 49 |
| IRAs and Keogh plan accounts | $899,198,000 | 48 |
| Brokered deposits | $271,738,000 | 122 |
| Fully insured brokered deposits | $242,259,000 | 128 |
| Deposits obtained via list services, yet not brokered | $0 | 1,404 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $0 | 66 |
| 2012-12-31 | Rank | |
| Total deposits | $14,197,745,000 | 67 |
| Deposits held in domestic offices | $14,197,745,000 | 65 |
| Individuals, partnerships, and corporations | $14,114,335,000 | 64 |
| U.S. Government | $0 | 1,583 |
| States and political subdivisions in the U.S. | $83,410,000 | 463 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,318 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | $0 | 67 |
| Memoranda: | ||
| Transaction accounts | $1,013,278,000 | 97 |
| Demand deposits | $447,491,000 | 123 |
| Nontransaction accounts | $13,184,467,000 | 64 |
| Money market deposit accounts (MMDAs) | $897,444,000 | 239 |
| Other savings deposits (excluding MMDAs) | $9,997,186,000 | 20 |
| Total time deposits | $2,289,836,000 | 81 |
| Total time and savings deposits | $13,750,254,000 | 64 |
| Noninterest-bearing deposits | $2,582,364,000 | 58 |
| Interest-bearing deposits | $11,615,381,000 | 66 |
| Retail deposits | $13,677,863,000 | 61 |
| Estimated insured deposits | $12,952,460,000 | 60 |
| IRAs and Keogh plan accounts | $917,440,000 | 49 |
| Brokered deposits | $294,285,000 | 117 |
| Fully insured brokered deposits | $263,923,000 | 118 |
| Deposits obtained via list services, yet not brokered | $0 | 1,415 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $0 | 65 |
| 2012-09-30 | Rank | |
| Total deposits | $13,788,489,000 | 68 |
| Deposits held in domestic offices | $13,788,489,000 | 66 |
| Individuals, partnerships, and corporations | $13,609,433,000 | 65 |
| U.S. Government | $0 | 1,457 |
| States and political subdivisions in the U.S. | $179,056,000 | 211 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,359 |
| Banks in foreign countries | $0 | 90 |
| Foreign governments and official institutions | $0 | 38 |
| Deposits held in foreign offices | $0 | 69 |
| Memoranda: | ||
| Transaction accounts | $850,436,000 | 94 |
| Demand deposits | $334,469,000 | 142 |
| Nontransaction accounts | $12,938,053,000 | 64 |
| Money market deposit accounts (MMDAs) | $843,423,000 | 243 |
| Other savings deposits (excluding MMDAs) | $10,033,866,000 | 22 |
| Total time deposits | $2,060,764,000 | 90 |
| Total time and savings deposits | $13,454,020,000 | 63 |
| Noninterest-bearing deposits | $2,500,937,000 | 57 |
| Interest-bearing deposits | $11,287,552,000 | 62 |
| Retail deposits | $13,201,433,000 | 62 |
| Estimated insured deposits | $12,286,702,000 | 62 |
| IRAs and Keogh plan accounts | $911,682,000 | 48 |
| Brokered deposits | $292,649,000 | 117 |
| Fully insured brokered deposits | $265,592,000 | 114 |
| Deposits obtained via list services, yet not brokered | $0 | 1,428 |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $0 | 67 |
| 2012-06-30 | Rank | |
| Total deposits | $13,889,591,000 | 67 |
| Deposits held in domestic offices | $13,889,591,000 | 65 |
| Individuals, partnerships, and corporations | $13,649,700,000 | 63 |
| U.S. Government | $0 | 1,535 |
| States and political subdivisions in the U.S. | $239,891,000 | 157 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,381 |
| Banks in foreign countries | $0 | 93 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | $0 | 71 |
| Memoranda: | ||
| Transaction accounts | $861,803,000 | 93 |
| Demand deposits | $335,320,000 | 143 |
| Nontransaction accounts | $13,027,788,000 | 62 |
| Money market deposit accounts (MMDAs) | $1,029,011,000 | 201 |
| Other savings deposits (excluding MMDAs) | $10,105,109,000 | 20 |
| Total time deposits | $1,893,668,000 | 104 |
| Total time and savings deposits | $13,554,271,000 | 62 |
| Noninterest-bearing deposits | $2,443,814,000 | 55 |
| Interest-bearing deposits | $11,445,777,000 | 58 |
| Retail deposits | $13,260,116,000 | 61 |
| Estimated insured deposits | $12,207,960,000 | 62 |
| IRAs and Keogh plan accounts | $917,434,000 | 47 |
| Brokered deposits | $307,611,000 | 113 |
| Fully insured brokered deposits | $280,555,000 | 113 |
| Deposits obtained via list services, yet not brokered | $0 | 1,454 |
| Noninterest-bearing deposits | $0 | 32 |
| Interest-bearing deposits | $0 | 68 |
| 2012-03-31 | Rank | |
| Total deposits | $12,809,359,000 | 67 |
| Deposits held in domestic offices | $12,809,359,000 | 66 |
| Individuals, partnerships, and corporations | $12,476,689,000 | 66 |
| U.S. Government | $0 | 1,579 |
| States and political subdivisions in the U.S. | $332,670,000 | 125 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,413 |
| Banks in foreign countries | $0 | 92 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | $0 | 72 |
| Memoranda: | ||
| Transaction accounts | $905,389,000 | 93 |
| Demand deposits | $376,064,000 | 128 |
| Nontransaction accounts | $11,903,970,000 | 64 |
| Money market deposit accounts (MMDAs) | $679,190,000 | 279 |
| Other savings deposits (excluding MMDAs) | $10,050,333,000 | 20 |
| Total time deposits | $1,174,447,000 | 148 |
| Total time and savings deposits | $12,433,295,000 | 63 |
| Noninterest-bearing deposits | $2,575,619,000 | 52 |
| Interest-bearing deposits | $10,233,740,000 | 66 |
| Retail deposits | $12,456,340,000 | 62 |
| Estimated insured deposits | $11,209,865,000 | 63 |
| IRAs and Keogh plan accounts | $267,105,000 | 102 |
| Brokered deposits | $0 | 2,933 |
| Fully insured brokered deposits | $0 | 2,820 |
| Deposits obtained via list services, yet not brokered | $0 | 1,458 |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $0 | 70 |
| 2011-12-31 | Rank | |
| Total deposits | $12,377,047,000 | 68 |
| Deposits held in domestic offices | $12,377,047,000 | 67 |
| Individuals, partnerships, and corporations | $12,158,032,000 | 67 |
| U.S. Government | $334,000 | 223 |
| States and political subdivisions in the U.S. | $218,681,000 | 161 |
| 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 | $0 | 72 |
| Memoranda: | ||
| Transaction accounts | $502,925,000 | 138 |
| Demand deposits | $393,217,000 | 120 |
| Nontransaction accounts | $11,874,122,000 | 65 |
| Money market deposit accounts (MMDAs) | $775,771,000 | 241 |
| Other savings deposits (excluding MMDAs) | $10,033,636,000 | 17 |
| Total time deposits | $1,064,715,000 | 167 |
| Total time and savings deposits | $11,983,830,000 | 65 |
| Noninterest-bearing deposits | $2,515,817,000 | 52 |
| Interest-bearing deposits | $9,861,230,000 | 66 |
| Retail deposits | $12,147,308,000 | 63 |
| Estimated insured deposits | $10,809,343,000 | 64 |
| IRAs and Keogh plan accounts | $269,306,000 | 108 |
| Brokered deposits | $0 | 3,016 |
| Fully insured brokered deposits | $0 | 2,896 |
| Deposits obtained via list services, yet not brokered | $0 | 1,441 |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $0 | 70 |
| 2011-09-30 | Rank | |
| Total deposits | $12,507,057,000 | 68 |
| Deposits held in domestic offices | $12,507,057,000 | 66 |
| Individuals, partnerships, and corporations | $12,139,621,000 | 65 |
| U.S. Government | $80,000 | 424 |
| States and political subdivisions in the U.S. | $367,356,000 | 105 |
| 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 | $0 | 82 |
| Memoranda: | ||
| Transaction accounts | $461,205,000 | 143 |
| Demand deposits | $364,802,000 | 128 |
| Nontransaction accounts | $12,045,852,000 | 64 |
| Money market deposit accounts (MMDAs) | $764,668,000 | 236 |
| Other savings deposits (excluding MMDAs) | $10,118,302,000 | 18 |
| Total time deposits | $1,162,882,000 | 158 |
| Total time and savings deposits | $12,142,255,000 | 64 |
| Noninterest-bearing deposits | $2,590,078,000 | 53 |
| Interest-bearing deposits | $9,916,979,000 | 64 |
| Retail deposits | $12,159,476,000 | 63 |
| Estimated insured deposits | $10,840,710,000 | 65 |
| IRAs and Keogh plan accounts | $271,053,000 | 106 |
| Brokered deposits | $0 | 3,114 |
| Fully insured brokered deposits | $0 | 2,991 |
| Deposits obtained via list services, yet not brokered | $0 | 1,441 |
| Noninterest-bearing deposits | $0 | 33 |
| Interest-bearing deposits | $0 | 80 |
| 2011-06-30 | Rank | |
| Total deposits | $11,992,694,000 | 69 |
| Deposits held in domestic offices | $11,992,694,000 | 67 |
| Individuals, partnerships, and corporations | $11,745,372,000 | 66 |
| U.S. Government | $51,000 | 495 |
| States and political subdivisions in the U.S. | $247,271,000 | 133 |
| 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 | $0 | 83 |
| Memoranda: | ||
| Transaction accounts | $479,126,000 | 134 |
| Demand deposits | $376,276,000 | 125 |
| Nontransaction accounts | $11,513,568,000 | 65 |
| Money market deposit accounts (MMDAs) | $643,706,000 | 275 |
| Other savings deposits (excluding MMDAs) | $9,798,496,000 | 16 |
| Total time deposits | $1,071,366,000 | 175 |
| Total time and savings deposits | $11,616,418,000 | 65 |
| Noninterest-bearing deposits | $2,485,884,000 | 52 |
| Interest-bearing deposits | $9,506,810,000 | 64 |
| Retail deposits | $11,753,684,000 | 64 |
| Estimated insured deposits | $10,606,900,000 | 64 |
| IRAs and Keogh plan accounts | $269,054,000 | 109 |
| Brokered deposits | $0 | 3,179 |
| Fully insured brokered deposits | $0 | 3,045 |
| Deposits obtained via list services, yet not brokered | $0 | 1,427 |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $0 | 81 |
| 2011-03-31 | Rank | |
| Total deposits | $12,096,150,000 | 69 |
| Deposits held in domestic offices | $12,096,150,000 | 67 |
| Individuals, partnerships, and corporations | $11,821,494,000 | 67 |
| U.S. Government | $45,000 | 521 |
| States and political subdivisions in the U.S. | $274,611,000 | 125 |
| 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 | $0 | 84 |
| Memoranda: | ||
| Transaction accounts | $533,624,000 | 127 |
| Demand deposits | $420,832,000 | 115 |
| Nontransaction accounts | $11,562,526,000 | 64 |
| Money market deposit accounts (MMDAs) | $695,884,000 | 255 |
| Other savings deposits (excluding MMDAs) | $9,763,358,000 | 15 |
| Total time deposits | $1,103,284,000 | 177 |
| Total time and savings deposits | $11,675,318,000 | 64 |
| Noninterest-bearing deposits | $2,585,657,000 | 49 |
| Interest-bearing deposits | $9,510,493,000 | 65 |
| Retail deposits | $11,840,801,000 | 64 |
| Estimated insured deposits | $10,660,042,000 | 63 |
| IRAs and Keogh plan accounts | $269,941,000 | 112 |
| Brokered deposits | $0 | 3,224 |
| Fully insured brokered deposits | $0 | 3,098 |
| Deposits obtained via list services, yet not brokered | $0 | 1,352 |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $0 | 82 |
| 2010-12-31 | Rank | |
| Total deposits | $11,633,110,000 | 71 |
| Deposits held in domestic offices | $11,633,110,000 | 70 |
| Individuals, partnerships, and corporations | $11,462,158,000 | 69 |
| U.S. Government | $528,000 | 210 |
| States and political subdivisions in the U.S. | $170,424,000 | 193 |
| 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 | $0 | 84 |
| Memoranda: | ||
| Transaction accounts | $541,734,000 | 126 |
| Demand deposits | $427,439,000 | 112 |
| Nontransaction accounts | $11,091,376,000 | 66 |
| Money market deposit accounts (MMDAs) | $635,922,000 | 270 |
| Other savings deposits (excluding MMDAs) | $9,440,140,000 | 15 |
| Total time deposits | $1,015,314,000 | 195 |
| Total time and savings deposits | $11,205,671,000 | 67 |
| Noninterest-bearing deposits | $2,497,192,000 | 50 |
| Interest-bearing deposits | $9,135,918,000 | 66 |
| Retail deposits | $11,466,209,000 | 62 |
| Estimated insured deposits | $10,338,545,000 | 64 |
| IRAs and Keogh plan accounts | $272,151,000 | 108 |
| Brokered deposits | $0 | 3,326 |
| Fully insured brokered deposits | $0 | 3,208 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $0 | 82 |
| 2010-09-30 | Rank | |
| Total deposits | $11,513,688,000 | 70 |
| Deposits held in domestic offices | $11,513,688,000 | 69 |
| Individuals, partnerships, and corporations | $11,356,473,000 | 68 |
| U.S. Government | $203,000 | 337 |
| States and political subdivisions in the U.S. | $157,012,000 | 205 |
| 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 | $0 | 85 |
| Memoranda: | ||
| Transaction accounts | $487,120,000 | 126 |
| Demand deposits | $392,269,000 | 110 |
| Nontransaction accounts | $11,026,568,000 | 65 |
| Money market deposit accounts (MMDAs) | $639,007,000 | 270 |
| Other savings deposits (excluding MMDAs) | $9,346,105,000 | 16 |
| Total time deposits | $1,041,456,000 | 192 |
| Total time and savings deposits | $11,121,419,000 | 66 |
| Noninterest-bearing deposits | $2,435,594,000 | 49 |
| Interest-bearing deposits | $9,078,094,000 | 68 |
| Retail deposits | $11,359,329,000 | 62 |
| Estimated insured deposits | $10,248,433,000 | 60 |
| IRAs and Keogh plan accounts | $275,875,000 | 105 |
| Brokered deposits | $0 | 3,395 |
| Fully insured brokered deposits | $0 | 3,267 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $0 | 83 |
| 2010-06-30 | Rank | |
| Total deposits | $11,575,566,000 | 69 |
| Deposits held in domestic offices | $11,575,566,000 | 68 |
| Individuals, partnerships, and corporations | $11,465,897,000 | 67 |
| U.S. Government | $174,000 | 352 |
| States and political subdivisions in the U.S. | $109,495,000 | 296 |
| 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 | $0 | 87 |
| Memoranda: | ||
| Transaction accounts | $516,307,000 | 121 |
| Demand deposits | $418,228,000 | 101 |
| Nontransaction accounts | $11,059,259,000 | 65 |
| Money market deposit accounts (MMDAs) | $633,255,000 | 263 |
| Other savings deposits (excluding MMDAs) | $9,443,268,000 | 14 |
| Total time deposits | $982,735,000 | 206 |
| Total time and savings deposits | $11,157,338,000 | 65 |
| Noninterest-bearing deposits | $2,441,212,000 | 47 |
| Interest-bearing deposits | $9,134,354,000 | 66 |
| Retail deposits | $11,494,416,000 | 60 |
| Estimated insured deposits | $10,351,300,000 | 60 |
| IRAs and Keogh plan accounts | $279,404,000 | 106 |
| Brokered deposits | $0 | 3,473 |
| Fully insured brokered deposits | $0 | 3,352 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $0 | 84 |
| 2010-03-31 | Rank | |
| Total deposits | $11,934,132,000 | 65 |
| Deposits held in domestic offices | $11,934,132,000 | 65 |
| Individuals, partnerships, and corporations | $11,650,974,000 | 65 |
| U.S. Government | $207,000 | 328 |
| States and political subdivisions in the U.S. | $282,951,000 | 121 |
| 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 | $0 | 88 |
| Memoranda: | ||
| Transaction accounts | $608,492,000 | 103 |
| Demand deposits | $489,437,000 | 92 |
| Nontransaction accounts | $11,325,640,000 | 61 |
| Money market deposit accounts (MMDAs) | $672,894,000 | 249 |
| Other savings deposits (excluding MMDAs) | $9,553,739,000 | 14 |
| Total time deposits | $1,099,007,000 | 197 |
| Total time and savings deposits | $11,444,695,000 | 63 |
| Noninterest-bearing deposits | $2,530,619,000 | 43 |
| Interest-bearing deposits | $9,403,513,000 | 62 |
| Retail deposits | $11,776,742,000 | 58 |
| Estimated insured deposits | $10,449,304,000 | 55 |
| IRAs and Keogh plan accounts | $280,374,000 | 103 |
| Brokered deposits | $0 | 3,566 |
| Fully insured brokered deposits | $0 | 3,453 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $0 | 86 |
| 2009-12-31 | Rank | |
| Total deposits | $11,622,486,000 | 66 |
| Deposits held in domestic offices | $11,622,486,000 | 65 |
| Individuals, partnerships, and corporations | $11,440,957,000 | 66 |
| U.S. Government | $975,000 | 167 |
| States and political subdivisions in the U.S. | $180,554,000 | 190 |
| 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 | $0 | 90 |
| Memoranda: | ||
| Transaction accounts | $4,454,333,000 | 28 |
| Demand deposits | $2,436,050,000 | 29 |
| Nontransaction accounts | $7,168,153,000 | 93 |
| Money market deposit accounts (MMDAs) | $640,569,000 | 261 |
| Other savings deposits (excluding MMDAs) | $5,342,921,000 | 24 |
| Total time deposits | $1,184,663,000 | 194 |
| Total time and savings deposits | $9,186,436,000 | 71 |
| Noninterest-bearing deposits | $2,453,612,000 | 43 |
| Interest-bearing deposits | $9,168,874,000 | 64 |
| Retail deposits | $11,279,179,000 | 62 |
| Estimated insured deposits | $10,287,525,000 | 54 |
| IRAs and Keogh plan accounts | $283,776,000 | 103 |
| Brokered deposits | $0 | 3,609 |
| Fully insured brokered deposits | $0 | 3,484 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $0 | 88 |
| 2009-09-30 | Rank | |
| Total deposits | $11,538,155,000 | 67 |
| Deposits held in domestic offices | $11,538,155,000 | 66 |
| Individuals, partnerships, and corporations | $11,305,608,000 | 66 |
| U.S. Government | $210,000 | 347 |
| States and political subdivisions in the U.S. | $232,337,000 | 139 |
| 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 | $0 | 91 |
| Memoranda: | ||
| Transaction accounts | $4,125,134,000 | 26 |
| Demand deposits | $2,343,937,000 | 30 |
| Nontransaction accounts | $7,413,021,000 | 95 |
| Money market deposit accounts (MMDAs) | $725,629,000 | 243 |
| Other savings deposits (excluding MMDAs) | $5,041,639,000 | 23 |
| Total time deposits | $1,645,753,000 | 163 |
| Total time and savings deposits | $9,194,218,000 | 71 |
| Noninterest-bearing deposits | $2,361,447,000 | 45 |
| Interest-bearing deposits | $9,176,708,000 | 62 |
| Retail deposits | $10,973,459,000 | 63 |
| Estimated insured deposits | $10,213,298,000 | 53 |
| IRAs and Keogh plan accounts | $300,894,000 | 101 |
| Brokered deposits | $0 | 3,693 |
| Fully insured brokered deposits | $0 | 3,564 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $0 | 89 |
| 2009-06-30 | Rank | |
| Total deposits | $11,543,017,000 | 68 |
| Deposits held in domestic offices | $11,543,017,000 | 65 |
| Individuals, partnerships, and corporations | $11,325,661,000 | 64 |
| U.S. Government | $227,000 | 314 |
| States and political subdivisions in the U.S. | $217,129,000 | 149 |
| 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 | $0 | 92 |
| Memoranda: | ||
| Transaction accounts | $4,099,611,000 | 23 |
| Demand deposits | $2,335,695,000 | 31 |
| Nontransaction accounts | $7,443,406,000 | 93 |
| Money market deposit accounts (MMDAs) | $673,973,000 | 256 |
| Other savings deposits (excluding MMDAs) | $4,892,317,000 | 23 |
| Total time deposits | $1,877,116,000 | 148 |
| Total time and savings deposits | $9,207,322,000 | 73 |
| Noninterest-bearing deposits | $2,355,714,000 | 47 |
| Interest-bearing deposits | $9,187,303,000 | 68 |
| Retail deposits | $10,892,707,000 | 62 |
| Estimated insured deposits | $9,057,256,000 | 61 |
| IRAs and Keogh plan accounts | $303,406,000 | 102 |
| Brokered deposits | $0 | 3,770 |
| Fully insured brokered deposits | $0 | 3,626 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $0 | 91 |
| 2009-03-31 | Rank | |
| Total deposits | $11,614,844,000 | 70 |
| Deposits held in domestic offices | $11,614,844,000 | 67 |
| Individuals, partnerships, and corporations | $11,411,195,000 | 65 |
| U.S. Government | $260,000 | 296 |
| States and political subdivisions in the U.S. | $203,389,000 | 158 |
| 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 | $0 | 90 |
| Memoranda: | ||
| Transaction accounts | $4,176,272,000 | 24 |
| Demand deposits | $2,411,359,000 | 31 |
| Nontransaction accounts | $7,438,572,000 | 96 |
| Money market deposit accounts (MMDAs) | $658,420,000 | 254 |
| Other savings deposits (excluding MMDAs) | $4,560,734,000 | 23 |
| Total time deposits | $2,219,418,000 | 135 |
| Total time and savings deposits | $9,203,485,000 | 76 |
| Noninterest-bearing deposits | $2,430,402,000 | 46 |
| Interest-bearing deposits | $9,184,442,000 | 71 |
| Retail deposits | $10,810,287,000 | 63 |
| Estimated insured deposits | $9,096,695,000 | 59 |
| IRAs and Keogh plan accounts | $293,272,000 | 99 |
| Brokered deposits | $0 | 3,817 |
| Fully insured brokered deposits | $0 | 3,656 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $0 | 89 |
| 2008-12-31 | Rank | |
| Total deposits | $10,292,318,000 | 71 |
| Deposits held in domestic offices | $10,292,318,000 | 70 |
| Individuals, partnerships, and corporations | $10,071,484,000 | 69 |
| U.S. Government | $1,214,000 | 155 |
| States and political subdivisions in the U.S. | $219,620,000 | 138 |
| 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 | $0 | 90 |
| Memoranda: | ||
| Transaction accounts | $4,047,093,000 | 26 |
| Demand deposits | $2,288,874,000 | 31 |
| Nontransaction accounts | $6,245,225,000 | 110 |
| Money market deposit accounts (MMDAs) | $618,504,000 | 257 |
| Other savings deposits (excluding MMDAs) | $3,042,408,000 | 32 |
| Total time deposits | $2,584,313,000 | 112 |
| Total time and savings deposits | $8,003,444,000 | 83 |
| Noninterest-bearing deposits | $2,303,189,000 | 43 |
| Interest-bearing deposits | $7,989,129,000 | 77 |
| Retail deposits | $9,350,245,000 | 68 |
| Estimated insured deposits | $8,342,384,000 | 61 |
| IRAs and Keogh plan accounts | $253,634,000 | 115 |
| Brokered deposits | $0 | 3,780 |
| Fully insured brokered deposits | $0 | 3,627 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $0 | 89 |
| 2008-09-30 | Rank | |
| Total deposits | $9,882,151,000 | 77 |
| Deposits held in domestic offices | $9,882,151,000 | 75 |
| Individuals, partnerships, and corporations | $9,695,382,000 | 73 |
| U.S. Government | $303,000 | 287 |
| States and political subdivisions in the U.S. | $186,466,000 | 154 |
| 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 | $4,136,582,000 | 25 |
| Demand deposits | $2,359,626,000 | 30 |
| Nontransaction accounts | $5,745,569,000 | 115 |
| Money market deposit accounts (MMDAs) | $645,167,000 | 248 |
| Other savings deposits (excluding MMDAs) | $2,715,896,000 | 35 |
| Total time deposits | $2,384,506,000 | 115 |
| Total time and savings deposits | $7,522,525,000 | 88 |
| Noninterest-bearing deposits | $2,374,637,000 | 45 |
| Interest-bearing deposits | $7,507,514,000 | 82 |
| Retail deposits | $9,093,904,000 | 70 |
| Estimated insured deposits | $8,238,297,000 | 63 |
| IRAs and Keogh plan accounts | $231,843,000 | 118 |
| Brokered deposits | $0 | 3,597 |
| Fully insured brokered deposits | $0 | 3,450 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-06-30 | Rank | |
| Total deposits | $10,172,216,000 | 76 |
| Deposits held in domestic offices | $10,172,216,000 | 74 |
| Individuals, partnerships, and corporations | $10,014,563,000 | 72 |
| U.S. Government | $346,000 | 275 |
| States and political subdivisions in the U.S. | $157,307,000 | 192 |
| 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 | $4,253,776,000 | 22 |
| Demand deposits | $2,399,240,000 | 32 |
| Nontransaction accounts | $5,918,440,000 | 115 |
| Money market deposit accounts (MMDAs) | $608,587,000 | 264 |
| Other savings deposits (excluding MMDAs) | $2,920,548,000 | 34 |
| Total time deposits | $2,389,305,000 | 112 |
| Total time and savings deposits | $7,772,976,000 | 88 |
| Noninterest-bearing deposits | $2,416,813,000 | 51 |
| Interest-bearing deposits | $7,755,403,000 | 79 |
| Retail deposits | $9,412,795,000 | 71 |
| Estimated insured deposits | $8,361,704,000 | 62 |
| IRAs and Keogh plan accounts | $236,514,000 | 115 |
| Brokered deposits | $0 | 3,397 |
| Fully insured brokered deposits | $0 | 3,224 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-03-31 | Rank | |
| Total deposits | $10,392,812,000 | 75 |
| Deposits held in domestic offices | $10,392,812,000 | 70 |
| Individuals, partnerships, and corporations | $10,192,634,000 | 68 |
| U.S. Government | $417,000 | 244 |
| States and political subdivisions in the U.S. | $199,761,000 | 149 |
| 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 | $4,350,715,000 | 18 |
| Demand deposits | $2,456,520,000 | 31 |
| Nontransaction accounts | $6,042,097,000 | 109 |
| Money market deposit accounts (MMDAs) | $584,904,000 | 273 |
| Other savings deposits (excluding MMDAs) | $2,880,369,000 | 35 |
| Total time deposits | $2,576,824,000 | 106 |
| Total time and savings deposits | $7,936,292,000 | 88 |
| Noninterest-bearing deposits | $2,472,713,000 | 48 |
| Interest-bearing deposits | $7,920,099,000 | 81 |
| Retail deposits | $9,560,991,000 | 68 |
| Estimated insured deposits | $8,519,222,000 | 62 |
| IRAs and Keogh plan accounts | $243,586,000 | 110 |
| Brokered deposits | $0 | 3,344 |
| Fully insured brokered deposits | $0 | 3,163 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-12-31 | Rank | |
| Total deposits | $9,656,856,000 | 79 |
| Deposits held in domestic offices | $9,656,856,000 | 76 |
| Individuals, partnerships, and corporations | $9,539,530,000 | 72 |
| U.S. Government | $1,434,000 | 144 |
| States and political subdivisions in the U.S. | $115,892,000 | 248 |
| 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 | $4,195,923,000 | 21 |
| Demand deposits | $2,316,904,000 | 30 |
| Nontransaction accounts | $5,460,933,000 | 116 |
| Money market deposit accounts (MMDAs) | $576,252,000 | 279 |
| Other savings deposits (excluding MMDAs) | $2,647,515,000 | 37 |
| Total time deposits | $2,237,165,000 | 115 |
| Total time and savings deposits | $7,339,952,000 | 93 |
| Noninterest-bearing deposits | $2,328,818,000 | 50 |
| Interest-bearing deposits | $7,328,038,000 | 84 |
| Retail deposits | $9,060,517,000 | 70 |
| Estimated insured deposits | $7,967,333,000 | 62 |
| IRAs and Keogh plan accounts | $230,650,000 | 113 |
| Brokered deposits | $0 | 3,312 |
| Fully insured brokered deposits | $0 | 3,130 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-09-30 | Rank | |
| Total deposits | $9,834,830,000 | 79 |
| Deposits held in domestic offices | $9,834,830,000 | 75 |
| Individuals, partnerships, and corporations | $9,832,830,000 | 73 |
| U.S. Government | $395,000 | 257 |
| States and political subdivisions in the U.S. | $1,605,000 | 5,575 |
| 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 | $4,251,851,000 | 19 |
| Demand deposits | $2,404,825,000 | 28 |
| Nontransaction accounts | $5,582,979,000 | 112 |
| Money market deposit accounts (MMDAs) | $588,317,000 | 273 |
| Other savings deposits (excluding MMDAs) | $2,583,982,000 | 38 |
| Total time deposits | $2,410,680,000 | 114 |
| Total time and savings deposits | $7,430,005,000 | 88 |
| Noninterest-bearing deposits | $2,416,956,000 | 50 |
| Interest-bearing deposits | $7,417,874,000 | 84 |
| Retail deposits | $9,192,905,000 | 70 |
| Estimated insured deposits | $8,202,561,000 | 62 |
| IRAs and Keogh plan accounts | $237,557,000 | 108 |
| Brokered deposits | $0 | 3,314 |
| Fully insured brokered deposits | $0 | 3,116 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-06-30 | Rank | |
| Total deposits | $9,941,277,000 | 84 |
| Deposits held in domestic offices | $9,941,277,000 | 81 |
| Individuals, partnerships, and corporations | $9,939,687,000 | 77 |
| U.S. Government | $297,000 | 319 |
| States and political subdivisions in the U.S. | $1,293,000 | 5,835 |
| 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 | $4,368,959,000 | 17 |
| Demand deposits | $2,463,102,000 | 27 |
| Nontransaction accounts | $5,572,318,000 | 123 |
| Money market deposit accounts (MMDAs) | $615,787,000 | 270 |
| Other savings deposits (excluding MMDAs) | $2,456,125,000 | 45 |
| Total time deposits | $2,500,406,000 | 114 |
| Total time and savings deposits | $7,478,175,000 | 98 |
| Noninterest-bearing deposits | $2,476,593,000 | 48 |
| Interest-bearing deposits | $7,464,684,000 | 90 |
| Retail deposits | $9,268,997,000 | 72 |
| Estimated insured deposits | $8,316,078,000 | 65 |
| IRAs and Keogh plan accounts | $237,912,000 | 111 |
| Brokered deposits | $0 | 3,311 |
| Fully insured brokered deposits | $0 | 3,096 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-03-31 | Rank | |
| Total deposits | $10,023,545,000 | 83 |
| Deposits held in domestic offices | $10,023,545,000 | 80 |
| Individuals, partnerships, and corporations | $10,021,773,000 | 75 |
| U.S. Government | $320,000 | 282 |
| States and political subdivisions in the U.S. | $1,452,000 | 5,783 |
| 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 | $4,531,594,000 | 17 |
| Demand deposits | $2,590,266,000 | 26 |
| Nontransaction accounts | $5,491,951,000 | 120 |
| Money market deposit accounts (MMDAs) | $599,485,000 | 273 |
| Other savings deposits (excluding MMDAs) | $2,435,454,000 | 47 |
| Total time deposits | $2,457,012,000 | 115 |
| Total time and savings deposits | $7,433,279,000 | 95 |
| Noninterest-bearing deposits | $2,602,327,000 | 44 |
| Interest-bearing deposits | $7,421,218,000 | 90 |
| Retail deposits | $9,376,316,000 | 67 |
| Estimated insured deposits | $8,404,682,000 | 67 |
| IRAs and Keogh plan accounts | $235,339,000 | 110 |
| Brokered deposits | $0 | 3,320 |
| Fully insured brokered deposits | $0 | 3,102 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-12-31 | Rank | |
| Total deposits | $9,880,222,000 | 82 |
| Deposits held in domestic offices | $9,880,222,000 | 77 |
| Individuals, partnerships, and corporations | $9,876,679,000 | 76 |
| U.S. Government | $1,406,000 | 143 |
| States and political subdivisions in the U.S. | $2,137,000 | 5,365 |
| 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 | $4,459,338,000 | 17 |
| Demand deposits | $2,539,207,000 | 28 |
| Nontransaction accounts | $5,420,884,000 | 121 |
| Money market deposit accounts (MMDAs) | $585,779,000 | 268 |
| Other savings deposits (excluding MMDAs) | $2,357,878,000 | 47 |
| Total time deposits | $2,477,227,000 | 115 |
| Total time and savings deposits | $7,341,015,000 | 97 |
| Noninterest-bearing deposits | $2,547,719,000 | 45 |
| Interest-bearing deposits | $7,332,503,000 | 91 |
| Retail deposits | $9,226,079,000 | 64 |
| Estimated insured deposits | $8,283,967,000 | 65 |
| IRAs and Keogh plan accounts | $240,908,000 | 107 |
| Brokered deposits | $0 | 3,306 |
| Fully insured brokered deposits | $0 | 3,058 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-09-30 | Rank | |
| Total deposits | $9,819,096,000 | 80 |
| Deposits held in domestic offices | $9,819,096,000 | 77 |
| Individuals, partnerships, and corporations | $9,816,782,000 | 74 |
| U.S. Government | $390,000 | 266 |
| States and political subdivisions in the U.S. | $1,924,000 | 5,476 |
| 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 | $4,457,473,000 | 17 |
| Demand deposits | $2,597,319,000 | 28 |
| Nontransaction accounts | $5,361,623,000 | 123 |
| Money market deposit accounts (MMDAs) | $592,134,000 | 273 |
| Other savings deposits (excluding MMDAs) | $2,346,683,000 | 45 |
| Total time deposits | $2,422,806,000 | 117 |
| Total time and savings deposits | $7,221,777,000 | 99 |
| Noninterest-bearing deposits | $2,603,194,000 | 49 |
| Interest-bearing deposits | $7,215,902,000 | 90 |
| Retail deposits | $9,185,103,000 | 64 |
| Estimated insured deposits | $8,261,545,000 | 65 |
| IRAs and Keogh plan accounts | $242,538,000 | 106 |
| Brokered deposits | $0 | 3,279 |
| Fully insured brokered deposits | $0 | 3,011 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-06-30 | Rank | |
| Total deposits | $9,758,684,000 | 82 |
| Deposits held in domestic offices | $9,758,684,000 | 78 |
| Individuals, partnerships, and corporations | $9,756,567,000 | 72 |
| U.S. Government | $364,000 | 274 |
| States and political subdivisions in the U.S. | $1,753,000 | 5,606 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,227 |
| Banks in foreign countries | $0 | 125 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $4,475,512,000 | 20 |
| Demand deposits | $2,574,149,000 | 30 |
| Nontransaction accounts | $5,283,172,000 | 125 |
| Money market deposit accounts (MMDAs) | $603,024,000 | 262 |
| Other savings deposits (excluding MMDAs) | $2,301,356,000 | 48 |
| Total time deposits | $2,378,792,000 | 121 |
| Total time and savings deposits | $7,184,535,000 | 103 |
| Noninterest-bearing deposits | $2,590,496,000 | 52 |
| Interest-bearing deposits | $7,168,188,000 | 94 |
| Retail deposits | $9,117,307,000 | 64 |
| Estimated insured deposits | $8,227,205,000 | 63 |
| IRAs and Keogh plan accounts | $241,476,000 | 107 |
| Brokered deposits | $0 | 3,114 |
| Fully insured brokered deposits | $0 | 2,859 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-03-31 | Rank | |
| Total deposits | $9,717,034,000 | 81 |
| Deposits held in domestic offices | $9,717,034,000 | 77 |
| Individuals, partnerships, and corporations | $9,714,806,000 | 73 |
| U.S. Government | $448,000 | 233 |
| States and political subdivisions in the U.S. | $1,780,000 | 5,636 |
| 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 | $4,590,507,000 | 19 |
| Demand deposits | $2,667,737,000 | 27 |
| Nontransaction accounts | $5,126,527,000 | 123 |
| Money market deposit accounts (MMDAs) | $637,212,000 | 245 |
| Other savings deposits (excluding MMDAs) | $2,375,208,000 | 49 |
| Total time deposits | $2,114,107,000 | 128 |
| Total time and savings deposits | $7,049,297,000 | 101 |
| Noninterest-bearing deposits | $2,745,020,000 | 50 |
| Interest-bearing deposits | $6,972,014,000 | 91 |
| Retail deposits | $9,179,319,000 | 62 |
| Estimated insured deposits | $8,196,132,000 | 64 |
| IRAs and Keogh plan accounts | $232,590,000 | 105 |
| Brokered deposits | $0 | 2,932 |
| Fully insured brokered deposits | $0 | 2,693 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-12-31 | Rank | |
| Total deposits | $9,237,724,000 | 83 |
| Deposits held in domestic offices | $9,237,724,000 | 80 |
| Individuals, partnerships, and corporations | $9,234,557,000 | 78 |
| U.S. Government | $1,310,000 | 159 |
| States and political subdivisions in the U.S. | $1,857,000 | 5,615 |
| 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 | $4,407,875,000 | 19 |
| Demand deposits | $2,571,373,000 | 29 |
| Nontransaction accounts | $4,829,849,000 | 128 |
| Money market deposit accounts (MMDAs) | $677,017,000 | 232 |
| Other savings deposits (excluding MMDAs) | $2,242,738,000 | 54 |
| Total time deposits | $1,910,094,000 | 128 |
| Total time and savings deposits | $6,666,351,000 | 103 |
| Noninterest-bearing deposits | $2,637,347,000 | 51 |
| Interest-bearing deposits | $6,600,377,000 | 92 |
| Retail deposits | $8,780,627,000 | 68 |
| Estimated insured deposits | $7,775,784,000 | 66 |
| IRAs and Keogh plan accounts | $228,250,000 | 105 |
| Brokered deposits | $0 | 2,856 |
| Fully insured brokered deposits | $0 | 2,613 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-09-30 | Rank | |
| Total deposits | $9,002,531,000 | 85 |
| Deposits held in domestic offices | $9,002,531,000 | 82 |
| Individuals, partnerships, and corporations | $9,000,415,000 | 78 |
| U.S. Government | $405,000 | 279 |
| States and political subdivisions in the U.S. | $1,711,000 | 5,733 |
| 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 | $4,363,039,000 | 21 |
| Demand deposits | $2,620,586,000 | 28 |
| Nontransaction accounts | $4,639,492,000 | 130 |
| Money market deposit accounts (MMDAs) | $632,367,000 | 243 |
| Other savings deposits (excluding MMDAs) | $2,145,362,000 | 60 |
| Total time deposits | $1,861,763,000 | 131 |
| Total time and savings deposits | $6,381,945,000 | 101 |
| Noninterest-bearing deposits | $2,713,158,000 | 48 |
| Interest-bearing deposits | $6,289,373,000 | 94 |
| Retail deposits | $8,531,075,000 | 69 |
| Estimated insured deposits | $7,685,744,000 | 65 |
| IRAs and Keogh plan accounts | $228,989,000 | 104 |
| Brokered deposits | $0 | 2,770 |
| Fully insured brokered deposits | $0 | 2,537 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-06-30 | Rank | |
| Total deposits | $8,568,262,000 | 88 |
| Deposits held in domestic offices | $8,568,262,000 | 85 |
| Individuals, partnerships, and corporations | $8,565,794,000 | 81 |
| U.S. Government | $669,000 | 208 |
| States and political subdivisions in the U.S. | $1,799,000 | 5,707 |
| 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 | $4,162,552,000 | 26 |
| Demand deposits | $2,517,201,000 | 34 |
| Nontransaction accounts | $4,405,710,000 | 131 |
| Money market deposit accounts (MMDAs) | $630,435,000 | 230 |
| Other savings deposits (excluding MMDAs) | $2,049,895,000 | 60 |
| Total time deposits | $1,725,380,000 | 130 |
| Total time and savings deposits | $6,051,061,000 | 98 |
| Noninterest-bearing deposits | $2,610,459,000 | 51 |
| Interest-bearing deposits | $5,957,803,000 | 94 |
| Retail deposits | $8,172,820,000 | 71 |
| Estimated insured deposits | $7,426,898,000 | 66 |
| IRAs and Keogh plan accounts | $231,303,000 | 106 |
| Brokered deposits | $0 | 2,623 |
| Fully insured brokered deposits | $0 | 2,398 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-03-31 | Rank | |
| Total deposits | $8,525,860,000 | 89 |
| Deposits held in domestic offices | $8,525,860,000 | 87 |
| Individuals, partnerships, and corporations | $8,523,670,000 | 82 |
| U.S. Government | $330,000 | 287 |
| States and political subdivisions in the U.S. | $1,860,000 | 5,713 |
| 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 | $4,149,143,000 | 28 |
| Demand deposits | $2,548,375,000 | 32 |
| Nontransaction accounts | $4,376,717,000 | 128 |
| Money market deposit accounts (MMDAs) | $627,663,000 | 233 |
| Other savings deposits (excluding MMDAs) | $2,069,659,000 | 55 |
| Total time deposits | $1,679,395,000 | 128 |
| Total time and savings deposits | $5,977,485,000 | 99 |
| Noninterest-bearing deposits | $2,652,091,000 | 51 |
| Interest-bearing deposits | $5,873,769,000 | 97 |
| Retail deposits | $8,136,453,000 | 72 |
| Estimated insured deposits | $7,386,781,000 | 67 |
| IRAs and Keogh plan accounts | $228,724,000 | 107 |
| Brokered deposits | $0 | 2,523 |
| Fully insured brokered deposits | $0 | 2,312 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-12-31 | Rank | |
| Total deposits | $8,089,699,000 | 95 |
| Deposits held in domestic offices | $8,089,699,000 | 91 |
| Individuals, partnerships, and corporations | $8,087,335,000 | 86 |
| U.S. Government | $574,000 | 252 |
| States and political subdivisions in the U.S. | $1,790,000 | 5,759 |
| 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 | $4,030,829,000 | 28 |
| Demand deposits | $2,501,545,000 | 33 |
| Nontransaction accounts | $4,058,870,000 | 138 |
| Money market deposit accounts (MMDAs) | $662,208,000 | 228 |
| Other savings deposits (excluding MMDAs) | $1,932,420,000 | 61 |
| Total time deposits | $1,464,242,000 | 143 |
| Total time and savings deposits | $5,588,154,000 | 108 |
| Noninterest-bearing deposits | $2,591,666,000 | 53 |
| Interest-bearing deposits | $5,498,033,000 | 104 |
| Retail deposits | $7,841,292,000 | 75 |
| Estimated insured deposits | $7,100,746,000 | 72 |
| IRAs and Keogh plan accounts | $229,716,000 | 111 |
| 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 | $7,926,768,000 | 96 |
| Deposits held in domestic offices | $7,926,768,000 | 91 |
| Individuals, partnerships, and corporations | $7,925,002,000 | 88 |
| U.S. Government | $75,000 | 721 |
| States and political subdivisions in the U.S. | $1,691,000 | 5,786 |
| 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 | $3,818,508,000 | 26 |
| Demand deposits | $2,427,689,000 | 33 |
| Nontransaction accounts | $4,108,260,000 | 137 |
| Money market deposit accounts (MMDAs) | $712,464,000 | 222 |
| Other savings deposits (excluding MMDAs) | $1,929,727,000 | 59 |
| Total time deposits | $1,466,069,000 | 144 |
| Total time and savings deposits | $5,499,079,000 | 110 |
| Noninterest-bearing deposits | $2,525,171,000 | 54 |
| Interest-bearing deposits | $5,401,597,000 | 106 |
| Retail deposits | $7,686,289,000 | 76 |
| Estimated insured deposits | $6,978,522,000 | 75 |
| IRAs and Keogh plan accounts | $237,081,000 | 113 |
| 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 | $7,911,284,000 | 94 |
| Deposits held in domestic offices | $7,911,284,000 | 90 |
| Individuals, partnerships, and corporations | $7,909,654,000 | 87 |
| U.S. Government | $114,000 | 570 |
| States and political subdivisions in the U.S. | $1,516,000 | 5,995 |
| 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 | $3,738,170,000 | 32 |
| Demand deposits | $2,394,976,000 | 35 |
| Nontransaction accounts | $4,173,114,000 | 132 |
| Money market deposit accounts (MMDAs) | $788,509,000 | 209 |
| Other savings deposits (excluding MMDAs) | $1,950,989,000 | 58 |
| Total time deposits | $1,433,616,000 | 142 |
| Total time and savings deposits | $5,516,308,000 | 106 |
| Noninterest-bearing deposits | $2,493,138,000 | 54 |
| Interest-bearing deposits | $5,418,146,000 | 103 |
| Retail deposits | $7,704,159,000 | 74 |
| Estimated insured deposits | $6,992,367,000 | 72 |
| IRAs and Keogh plan accounts | $242,984,000 | 110 |
| 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 | $8,000,787,000 | 90 |
| Deposits held in domestic offices | $8,000,787,000 | 86 |
| Individuals, partnerships, and corporations | $7,999,297,000 | 82 |
| U.S. Government | $245,000 | 356 |
| States and political subdivisions in the U.S. | $1,245,000 | 6,211 |
| 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 | $3,656,413,000 | 30 |
| Demand deposits | $2,405,320,000 | 34 |
| Nontransaction accounts | $4,344,374,000 | 123 |
| Money market deposit accounts (MMDAs) | $824,609,000 | 187 |
| Other savings deposits (excluding MMDAs) | $1,983,933,000 | 55 |
| Total time deposits | $1,535,832,000 | 133 |
| Total time and savings deposits | $5,595,467,000 | 103 |
| Noninterest-bearing deposits | $2,549,441,000 | 53 |
| Interest-bearing deposits | $5,451,346,000 | 103 |
| Retail deposits | $7,763,748,000 | 71 |
| Estimated insured deposits | $7,090,383,000 | 70 |
| IRAs and Keogh plan accounts | $252,435,000 | 104 |
| 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 | $7,729,562,000 | 95 |
| Deposits held in domestic offices | $7,729,562,000 | 91 |
| Individuals, partnerships, and corporations | $7,727,035,000 | 86 |
| U.S. Government | $637,000 | 254 |
| States and political subdivisions in the U.S. | $1,890,000 | 5,737 |
| 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 | $3,363,645,000 | 26 |
| Demand deposits | $2,226,758,000 | 32 |
| Nontransaction accounts | $4,365,917,000 | 104 |
| Money market deposit accounts (MMDAs) | $847,640,000 | 156 |
| Other savings deposits (excluding MMDAs) | $1,911,636,000 | 56 |
| Total time deposits | $1,606,641,000 | 103 |
| Total time and savings deposits | $5,502,804,000 | 109 |
| Noninterest-bearing deposits | $2,331,195,000 | 58 |
| Interest-bearing deposits | $5,398,367,000 | 105 |
| Retail deposits | $7,502,593,000 | 75 |
| Estimated insured deposits | $6,898,684,000 | 73 |
| IRAs and Keogh plan accounts | $265,561,000 | 102 |
| 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 | $7,848,630,000 | 92 |
| Deposits held in domestic offices | $7,848,630,000 | 90 |
| Individuals, partnerships, and corporations | $7,846,532,000 | 86 |
| U.S. Government | $402,000 | 274 |
| States and political subdivisions in the U.S. | $1,696,000 | 5,825 |
| 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 | $3,362,723,000 | 27 |
| Demand deposits | $2,275,241,000 | 32 |
| Nontransaction accounts | $4,485,907,000 | 104 |
| Money market deposit accounts (MMDAs) | $888,606,000 | 146 |
| Other savings deposits (excluding MMDAs) | $2,007,704,000 | 57 |
| Total time deposits | $1,589,597,000 | 102 |
| Total time and savings deposits | $5,573,389,000 | 107 |
| Noninterest-bearing deposits | $2,442,322,000 | 58 |
| Interest-bearing deposits | $5,406,308,000 | 103 |
| Retail deposits | $7,628,395,000 | 73 |
| Estimated insured deposits | $6,956,933,000 | 72 |
| IRAs and Keogh plan accounts | $274,173,000 | 101 |
| 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 | $8,103,127,000 | 91 |
| Deposits held in domestic offices | $8,103,127,000 | 89 |
| Individuals, partnerships, and corporations | $8,101,234,000 | 83 |
| U.S. Government | $359,000 | 309 |
| States and political subdivisions in the U.S. | $1,534,000 | 6,005 |
| 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 | $3,316,070,000 | 27 |
| Demand deposits | $2,237,329,000 | 33 |
| Nontransaction accounts | $4,787,057,000 | 101 |
| Money market deposit accounts (MMDAs) | $910,178,000 | 144 |
| Other savings deposits (excluding MMDAs) | $2,139,131,000 | 49 |
| Total time deposits | $1,737,748,000 | 94 |
| Total time and savings deposits | $5,865,798,000 | 102 |
| Noninterest-bearing deposits | $2,501,538,000 | 58 |
| Interest-bearing deposits | $5,601,589,000 | 103 |
| Retail deposits | $7,864,166,000 | 71 |
| Estimated insured deposits | $7,158,379,000 | 73 |
| IRAs and Keogh plan accounts | $294,520,000 | 97 |
| 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 | $8,084,197,000 | 90 |
| Deposits held in domestic offices | $8,084,197,000 | 86 |
| Individuals, partnerships, and corporations | $8,082,322,000 | 83 |
| U.S. Government | $323,000 | 315 |
| States and political subdivisions in the U.S. | $1,552,000 | 6,004 |
| 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 | $3,185,100,000 | 25 |
| Demand deposits | $2,144,695,000 | 35 |
| Nontransaction accounts | $4,899,097,000 | 99 |
| Money market deposit accounts (MMDAs) | $892,911,000 | 148 |
| Other savings deposits (excluding MMDAs) | $2,118,389,000 | 46 |
| Total time deposits | $1,887,797,000 | 89 |
| Total time and savings deposits | $5,939,502,000 | 102 |
| Noninterest-bearing deposits | $2,364,982,000 | 60 |
| Interest-bearing deposits | $5,719,215,000 | 101 |
| Retail deposits | $7,789,254,000 | 72 |
| Estimated insured deposits | $7,161,922,000 | 73 |
| IRAs and Keogh plan accounts | $321,643,000 | 93 |
| 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 | $7,832,794,000 | 90 |
| Deposits held in domestic offices | $7,832,794,000 | 88 |
| Individuals, partnerships, and corporations | $7,829,915,000 | 85 |
| U.S. Government | $1,253,000 | 169 |
| States and political subdivisions in the U.S. | $1,626,000 | 5,936 |
| 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 | $2,986,019,000 | 29 |
| Demand deposits | $1,998,684,000 | 39 |
| Nontransaction accounts | $4,846,775,000 | 98 |
| Money market deposit accounts (MMDAs) | $886,284,000 | 147 |
| Other savings deposits (excluding MMDAs) | $2,052,731,000 | 46 |
| Total time deposits | $1,907,760,000 | 91 |
| Total time and savings deposits | $5,834,110,000 | 103 |
| Noninterest-bearing deposits | $2,227,259,000 | 60 |
| Interest-bearing deposits | $5,605,535,000 | 100 |
| Retail deposits | $7,557,071,000 | 74 |
| Estimated insured deposits | $6,914,149,000 | 72 |
| IRAs and Keogh plan accounts | $322,375,000 | 91 |
| 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 | $7,133,588,000 | 93 |
| Deposits held in domestic offices | $7,133,588,000 | 93 |
| Individuals, partnerships, and corporations | $7,129,926,000 | 85 |
| U.S. Government | $675,000 | 272 |
| States and political subdivisions in the U.S. | $1,897,000 | 5,708 |
| Commercial banks and other depository institutions in U.S. | $1,090,000 | 1,220 |
| Banks in foreign countries | $0 | 155 |
| Foreign governments and official institutions | $0 | 82 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,614,782,000 | 37 |
| Demand deposits | $1,746,616,000 | 45 |
| Nontransaction accounts | $4,518,806,000 | 99 |
| Money market deposit accounts (MMDAs) | $948,461,000 | 128 |
| Other savings deposits (excluding MMDAs) | $1,291,957,000 | 63 |
| Total time deposits | $2,278,388,000 | 84 |
| Total time and savings deposits | $5,386,972,000 | 102 |
| Noninterest-bearing deposits | $1,916,527,000 | 63 |
| Interest-bearing deposits | $5,217,061,000 | 100 |
| Retail deposits | $6,785,210,000 | 74 |
| Estimated insured deposits | $6,303,325,000 | 73 |
| IRAs and Keogh plan accounts | $307,827,000 | 94 |
| 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 | $6,950,641,000 | 100 |
| Deposits held in domestic offices | $6,950,641,000 | 95 |
| Individuals, partnerships, and corporations | $6,944,456,000 | 91 |
| U.S. Government | $1,172,000 | 190 |
| States and political subdivisions in the U.S. | $4,645,000 | 3,830 |
| Commercial banks and other depository institutions in U.S. | $368,000 | 1,563 |
| Banks in foreign countries | $0 | 149 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,276,739,000 | 42 |
| Demand deposits | $1,506,781,000 | 54 |
| Nontransaction accounts | $4,673,902,000 | 95 |
| Money market deposit accounts (MMDAs) | $853,999,000 | 130 |
| Other savings deposits (excluding MMDAs) | $1,065,815,000 | 65 |
| Total time deposits | $2,754,088,000 | 80 |
| Total time and savings deposits | $5,443,860,000 | 104 |
| Noninterest-bearing deposits | $1,578,939,000 | 67 |
| Interest-bearing deposits | $5,371,702,000 | 100 |
| Retail deposits | $6,486,949,000 | 77 |
| Estimated insured deposits | $6,160,977,000 | 79 |
| IRAs and Keogh plan accounts | $334,690,000 | 95 |
| 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 | $2,667,424,000 | 187 |
| Deposits held in domestic offices | $2,667,424,000 | 182 |
| Individuals, partnerships, and corporations | $2,663,732,000 | 173 |
| U.S. Government | $228,000 | 566 |
| States and political subdivisions in the U.S. | $2,842,000 | 4,948 |
| Commercial banks and other depository institutions in U.S. | $622,000 | 1,332 |
| Banks in foreign countries | $0 | 173 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $958,189,000 | 90 |
| Demand deposits | $629,572,000 | 101 |
| Nontransaction accounts | $1,709,235,000 | 180 |
| Money market deposit accounts (MMDAs) | $405,152,000 | 203 |
| Other savings deposits (excluding MMDAs) | $405,011,000 | 150 |
| Total time deposits | $899,072,000 | 184 |
| Total time and savings deposits | $2,037,852,000 | 202 |
| Noninterest-bearing deposits | $672,708,000 | 120 |
| Interest-bearing deposits | $1,994,716,000 | 200 |
| Retail deposits | $2,564,997,000 | 162 |
| Estimated insured deposits | $2,469,122,000 | 149 |
| IRAs and Keogh plan accounts | $115,544,000 | 216 |
| Brokered deposits | $0 | 1,448 |
| Fully insured brokered deposits | $0 | 1,361 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1998-12-31 | Rank | |
| Total deposits | $2,713,014,000 | 180 |
| Deposits held in domestic offices | $2,713,014,000 | 176 |
| Individuals, partnerships, and corporations | $2,709,356,000 | 171 |
| U.S. Government | $243,000 | 720 |
| States and political subdivisions in the U.S. | $2,373,000 | 5,357 |
| Commercial banks and other depository institutions in U.S. | $1,042,000 | 1,084 |
| Banks in foreign countries | $0 | 183 |
| Foreign governments and official institutions | $0 | 63 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,012,644,000 | 98 |
| Demand deposits | $690,560,000 | 109 |
| Nontransaction accounts | $1,700,370,000 | 185 |
| Money market deposit accounts (MMDAs) | $371,775,000 | 213 |
| Other savings deposits (excluding MMDAs) | $429,370,000 | 142 |
| Total time deposits | $899,225,000 | 173 |
| Total time and savings deposits | $2,022,454,000 | 201 |
| Noninterest-bearing deposits | $753,749,000 | 118 |
| Interest-bearing deposits | $1,959,265,000 | 201 |
| Retail deposits | $2,623,222,000 | 164 |
| Estimated insured deposits | $2,419,944,000 | 150 |
| IRAs and Keogh plan accounts | $122,806,000 | 211 |
| Brokered deposits | $0 | 1,395 |
| Fully insured brokered deposits | $0 | 1,338 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1997-12-31 | Rank | |
| Total deposits | $2,515,801,000 | 191 |
| Deposits held in domestic offices | $2,515,801,000 | 189 |
| Individuals, partnerships, and corporations | $2,506,547,000 | 182 |
| U.S. Government | $414,000 | 650 |
| States and political subdivisions in the U.S. | $8,840,000 | 2,034 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,862 |
| Banks in foreign countries | $0 | 197 |
| Foreign governments and official institutions | $0 | 67 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $788,959,000 | 119 |
| Demand deposits | $520,263,000 | 133 |
| Nontransaction accounts | $1,726,842,000 | 172 |
| Money market deposit accounts (MMDAs) | $356,731,000 | 198 |
| Other savings deposits (excluding MMDAs) | $384,377,000 | 146 |
| Total time deposits | $985,734,000 | 163 |
| Total time and savings deposits | $1,995,538,000 | 191 |
| Noninterest-bearing deposits | $561,517,000 | 144 |
| Interest-bearing deposits | $1,954,284,000 | 195 |
| Retail deposits | $2,429,448,000 | 176 |
| Estimated insured deposits | $2,309,908,000 | 161 |
| IRAs and Keogh plan accounts | $134,076,000 | 210 |
| Brokered deposits | $0 | 1,435 |
| Fully insured brokered deposits | $0 | 1,362 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1996-12-31 | Rank | |
| Total deposits | $2,459,638,000 | 217 |
| Deposits held in domestic offices | $2,459,638,000 | 214 |
| Individuals, partnerships, and corporations | $3,491,536,000 | 157 |
| U.S. Government | $0 | 7,644 |
| States and political subdivisions in the U.S. | $0 | 9,197 |
| Commercial banks and other depository institutions in U.S. | $0 | 4,195 |
| Banks in foreign countries | $0 | 230 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $3,052,094,000 | 156 |
| Noninterest-bearing deposits | $0 | 11,147 |
| Interest-bearing deposits | $2,459,638,000 | 178 |
| Retail deposits | $2,293,746,000 | 210 |
| Estimated insured deposits | $2,363,546,000 | 178 |
| IRAs and Keogh plan accounts | $145,223,000 | 235 |
| Brokered deposits | $0 | 1,325 |
| Fully insured brokered deposits | $0 | 1,264 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1995-12-31 | Rank | |
| Total deposits | $2,450,562,000 | 227 |
| Deposits held in domestic offices | $2,450,562,000 | 223 |
| Individuals, partnerships, and corporations | $3,597,763,000 | 158 |
| U.S. Government | $0 | 8,070 |
| States and political subdivisions in the U.S. | $0 | 9,605 |
| Commercial banks and other depository institutions in U.S. | $0 | 4,475 |
| Banks in foreign countries | $0 | 244 |
| Foreign governments and official institutions | $0 | 87 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $3,255,298,000 | 146 |
| Noninterest-bearing deposits | $0 | 11,653 |
| Interest-bearing deposits | $2,450,562,000 | 183 |
| Retail deposits | $2,296,324,000 | 220 |
| Estimated insured deposits | $2,368,224,000 | 185 |
| IRAs and Keogh plan accounts | $169,052,000 | 217 |
| Brokered deposits | $0 | 1,302 |
| Fully insured brokered deposits | $0 | 1,232 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1994-12-31 | Rank | |
| Total deposits | $2,544,509,000 | 216 |
| Deposits held in domestic offices | $2,544,509,000 | 208 |
| Individuals, partnerships, and corporations | $3,867,977,000 | 140 |
| U.S. Government | $0 | 8,552 |
| States and political subdivisions in the U.S. | $0 | 10,111 |
| Commercial banks and other depository institutions in U.S. | $0 | 4,707 |
| Banks in foreign countries | $0 | 257 |
| Foreign governments and official institutions | $0 | 84 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $3,581,362,000 | 124 |
| Noninterest-bearing deposits | $0 | 12,276 |
| Interest-bearing deposits | $2,544,509,000 | 173 |
| Retail deposits | $2,371,910,000 | 205 |
| Estimated insured deposits | $2,443,010,000 | 177 |
| IRAs and Keogh plan accounts | $195,752,000 | 197 |
| Brokered deposits | $0 | 1,189 |
| Fully insured brokered deposits | $0 | 1,129 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1993-12-31 | Rank | |
| Total deposits | $2,786,290,000 | 200 |
| Deposits held in domestic offices | $2,786,290,000 | 197 |
| Individuals, partnerships, and corporations | $4,132,720,000 | 120 |
| U.S. Government | $0 | 8,951 |
| States and political subdivisions in the U.S. | $0 | 10,541 |
| Commercial banks and other depository institutions in U.S. | $0 | 5,128 |
| Banks in foreign countries | $0 | 263 |
| Foreign governments and official institutions | $0 | 91 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $3,885,626,000 | 102 |
| Noninterest-bearing deposits | $0 | 12,822 |
| Interest-bearing deposits | $2,786,290,000 | 155 |
| Retail deposits | $2,619,913,000 | 189 |
| Estimated insured deposits | $2,697,313,000 | 154 |
| IRAs and Keogh plan accounts | $262,147,000 | 142 |
| Brokered deposits | $0 | 1,181 |
| Fully insured brokered deposits | $0 | 1,109 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1992-12-31 | Rank | |
| Total deposits | $3,228,001,000 | 172 |
| Deposits held in domestic offices | $3,228,001,000 | 169 |
| Individuals, partnerships, and corporations | $3,228,001,000 | 157 |
| U.S. Government | $0 | 9,474 |
| States and political subdivisions in the U.S. | $0 | 10,934 |
| Commercial banks and other depository institutions in U.S. | $0 | 5,365 |
| Banks in foreign countries | $0 | 277 |
| Foreign governments and official institutions | $0 | 101 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $2,912,909,000 | 147 |
| Noninterest-bearing deposits | $326,757,000 | 237 |
| Interest-bearing deposits | $2,901,244,000 | 146 |
| Retail deposits | $3,007,960,000 | 162 |
| Estimated insured deposits | $3,095,960,000 | 123 |
| IRAs and Keogh plan accounts | $325,795,000 | 124 |
| Brokered deposits | $0 | 1,148 |
| Fully insured brokered deposits | $0 | 1,070 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |