| 2024-12-31 | Rank |
| Total deposits | $297,222,261,000 | 9 |
| Deposits held in domestic offices | $297,222,261,000 | 9 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | $0 | 67 |
| Memoranda: |
| Transaction accounts | $44,345,103,000 | 21 |
| Demand deposits | $30,236,182,000 | 23 |
| Nontransaction accounts | $252,877,158,000 | 5 |
| Money market deposit accounts (MMDAs) | $158,526,418,000 | 5 |
| Other savings deposits (excluding MMDAs) | $62,054,270,000 | 6 |
| Total time deposits | $32,296,470,000 | 15 |
| Total time and savings deposits | $266,986,079,000 | 6 |
| Noninterest-bearing deposits | $53,737,207,000 | 8 |
| Interest-bearing deposits | $243,485,054,000 | 9 |
| Retail deposits | $281,826,586,000 | 8 |
| Estimated insured deposits | $194,900,011,000 | 10 |
| IRAs and Keogh plan accounts | $31,971,735,000 | 2 |
| Brokered deposits | $2,542,665,000 | 67 |
| Fully insured brokered deposits | $1,337,211,000 | 90 |
| Deposits obtained via list services, yet not brokered | $0 | 989 |
| Noninterest-bearing deposits | $0 | 71 |
| Interest-bearing deposits | $0 | 67 |
| 2024-09-30 | Rank |
| Total deposits | $294,569,065,000 | 11 |
| Deposits held in domestic offices | $294,569,065,000 | 10 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | $0 | 69 |
| Memoranda: |
| Transaction accounts | $43,503,269,000 | 23 |
| Demand deposits | $30,339,574,000 | 26 |
| Nontransaction accounts | $251,065,796,000 | 7 |
| Money market deposit accounts (MMDAs) | $157,933,453,000 | 6 |
| Other savings deposits (excluding MMDAs) | $60,492,440,000 | 7 |
| Total time deposits | $32,639,902,000 | 17 |
| Total time and savings deposits | $264,229,491,000 | 9 |
| Noninterest-bearing deposits | $54,244,892,000 | 9 |
| Interest-bearing deposits | $240,324,173,000 | 10 |
| Retail deposits | $279,022,566,000 | 9 |
| Estimated insured deposits | $191,976,884,000 | 10 |
| IRAs and Keogh plan accounts | $31,142,075,000 | 3 |
| Brokered deposits | $2,491,159,000 | 67 |
| Fully insured brokered deposits | $1,325,628,000 | 97 |
| Deposits obtained via list services, yet not brokered | $0 | 1,000 |
| Noninterest-bearing deposits | $0 | 67 |
| Interest-bearing deposits | $0 | 66 |
| 2024-06-30 | Rank |
| Total deposits | $290,083,927,000 | 11 |
| Deposits held in domestic offices | $290,083,927,000 | 10 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | $0 | 75 |
| Memoranda: |
| Transaction accounts | $40,524,198,000 | 23 |
| Demand deposits | $27,418,819,000 | 25 |
| Nontransaction accounts | $249,559,729,000 | 7 |
| Money market deposit accounts (MMDAs) | $157,979,267,000 | 6 |
| Other savings deposits (excluding MMDAs) | $60,360,337,000 | 7 |
| Total time deposits | $31,220,126,000 | 16 |
| Total time and savings deposits | $262,665,108,000 | 8 |
| Noninterest-bearing deposits | $54,723,373,000 | 9 |
| Interest-bearing deposits | $235,360,554,000 | 10 |
| Retail deposits | $274,916,534,000 | 9 |
| Estimated insured deposits | $193,736,783,000 | 11 |
| IRAs and Keogh plan accounts | $31,267,260,000 | 3 |
| Brokered deposits | $2,407,540,000 | 67 |
| Fully insured brokered deposits | $1,317,330,000 | 89 |
| Deposits obtained via list services, yet not brokered | $0 | 1,014 |
| Noninterest-bearing deposits | $0 | 71 |
| Interest-bearing deposits | $0 | 71 |
| 2024-03-31 | Rank |
| Total deposits | $298,344,717,000 | 11 |
| Deposits held in domestic offices | $298,344,717,000 | 10 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | $0 | 69 |
| Memoranda: |
| Transaction accounts | $42,839,668,000 | 22 |
| Demand deposits | $28,656,680,000 | 24 |
| Nontransaction accounts | $255,505,049,000 | 7 |
| Money market deposit accounts (MMDAs) | $164,330,125,000 | 6 |
| Other savings deposits (excluding MMDAs) | $61,202,191,000 | 7 |
| Total time deposits | $29,972,733,000 | 16 |
| Total time and savings deposits | $269,688,037,000 | 8 |
| Noninterest-bearing deposits | $56,153,341,000 | 9 |
| Interest-bearing deposits | $242,191,377,000 | 10 |
| Retail deposits | $283,533,709,000 | 9 |
| Estimated insured deposits | $198,886,578,000 | 11 |
| IRAs and Keogh plan accounts | $32,683,152,000 | 3 |
| Brokered deposits | $2,136,854,000 | 70 |
| Fully insured brokered deposits | $969,481,000 | 106 |
| Deposits obtained via list services, yet not brokered | $0 | 1,005 |
| Noninterest-bearing deposits | $0 | 69 |
| Interest-bearing deposits | $0 | 71 |
| 2023-12-31 | Rank |
| Total deposits | $303,720,159,000 | 10 |
| Deposits held in domestic offices | $303,720,159,000 | 10 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | $0 | 72 |
| Memoranda: |
| Transaction accounts | $42,844,034,000 | 21 |
| Demand deposits | $29,262,023,000 | 25 |
| Nontransaction accounts | $260,876,125,000 | 8 |
| Money market deposit accounts (MMDAs) | $171,991,880,000 | 7 |
| Other savings deposits (excluding MMDAs) | $60,153,193,000 | 7 |
| Total time deposits | $28,731,052,000 | 15 |
| Total time and savings deposits | $274,458,136,000 | 9 |
| Noninterest-bearing deposits | $56,048,193,000 | 9 |
| Interest-bearing deposits | $247,671,966,000 | 11 |
| Retail deposits | $289,104,554,000 | 9 |
| Estimated insured deposits | $201,732,652,000 | 11 |
| IRAs and Keogh plan accounts | $35,448,388,000 | 3 |
| Brokered deposits | $2,179,852,000 | 67 |
| Fully insured brokered deposits | $945,854,000 | 106 |
| Deposits obtained via list services, yet not brokered | $0 | 1,028 |
| Noninterest-bearing deposits | $0 | 71 |
| Interest-bearing deposits | $0 | 72 |
| 2023-09-30 | Rank |
| Total deposits | $304,494,312,000 | 10 |
| Deposits held in domestic offices | $304,494,312,000 | 10 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | $0 | 73 |
| Memoranda: |
| Transaction accounts | $44,356,996,000 | 21 |
| Demand deposits | $32,513,747,000 | 23 |
| Nontransaction accounts | $260,137,316,000 | 8 |
| Money market deposit accounts (MMDAs) | $173,636,219,000 | 7 |
| Other savings deposits (excluding MMDAs) | $60,155,916,000 | 7 |
| Total time deposits | $26,345,181,000 | 17 |
| Total time and savings deposits | $271,980,565,000 | 8 |
| Noninterest-bearing deposits | $58,951,844,000 | 9 |
| Interest-bearing deposits | $245,542,469,000 | 11 |
| Retail deposits | $290,132,620,000 | 9 |
| Estimated insured deposits | $203,328,717,000 | 11 |
| IRAs and Keogh plan accounts | $35,444,025,000 | 3 |
| Brokered deposits | $2,061,437,000 | 73 |
| Fully insured brokered deposits | $912,718,000 | 119 |
| Deposits obtained via list services, yet not brokered | $0 | 1,041 |
| Noninterest-bearing deposits | $0 | 70 |
| Interest-bearing deposits | $0 | 67 |
| 2023-06-30 | Rank |
| Total deposits | $303,900,543,000 | 10 |
| Deposits held in domestic offices | $303,900,543,000 | 10 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | $0 | 70 |
| Memoranda: |
| Transaction accounts | $43,909,691,000 | 21 |
| Demand deposits | $31,459,857,000 | 23 |
| Nontransaction accounts | $259,990,852,000 | 7 |
| Money market deposit accounts (MMDAs) | $177,927,846,000 | 7 |
| Other savings deposits (excluding MMDAs) | $61,589,727,000 | 7 |
| Total time deposits | $20,473,279,000 | 19 |
| Total time and savings deposits | $272,440,686,000 | 8 |
| Noninterest-bearing deposits | $62,926,474,000 | 9 |
| Interest-bearing deposits | $240,974,068,000 | 11 |
| Retail deposits | $291,918,149,000 | 9 |
| Estimated insured deposits | $201,145,653,000 | 11 |
| IRAs and Keogh plan accounts | $35,848,178,000 | 3 |
| Brokered deposits | $2,150,215,000 | 68 |
| Fully insured brokered deposits | $905,930,000 | 115 |
| Deposits obtained via list services, yet not brokered | $0 | 1,061 |
| Noninterest-bearing deposits | $0 | 68 |
| Interest-bearing deposits | $0 | 69 |
| 2023-03-31 | Rank |
| Total deposits | $311,745,378,000 | 10 |
| Deposits held in domestic offices | $311,745,378,000 | 10 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | $0 | 39 |
| Memoranda: |
| Transaction accounts | $48,657,592,000 | 22 |
| Demand deposits | $34,668,775,000 | 25 |
| Nontransaction accounts | $263,087,786,000 | 7 |
| Money market deposit accounts (MMDAs) | $183,056,730,000 | 7 |
| Other savings deposits (excluding MMDAs) | $64,447,988,000 | 7 |
| Total time deposits | $15,583,069,000 | 23 |
| Total time and savings deposits | $277,076,603,000 | 8 |
| Noninterest-bearing deposits | $65,724,216,000 | 9 |
| Interest-bearing deposits | $246,021,162,000 | 11 |
| Retail deposits | $301,757,531,000 | 9 |
| Estimated insured deposits | $206,329,766,000 | 10 |
| IRAs and Keogh plan accounts | $36,673,542,000 | 3 |
| Brokered deposits | $2,152,543,000 | 58 |
| Fully insured brokered deposits | $908,764,000 | 108 |
| Deposits obtained via list services, yet not brokered | $0 | 1,024 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 30 |
| 2022-12-31 | Rank |
| Total deposits | $329,741,187,000 | 10 |
| Deposits held in domestic offices | $329,741,187,000 | 10 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | $0 | 40 |
| Memoranda: |
| Transaction accounts | $46,999,157,000 | 23 |
| Demand deposits | $33,056,721,000 | 23 |
| Nontransaction accounts | $282,742,030,000 | 6 |
| Money market deposit accounts (MMDAs) | $205,796,150,000 | 7 |
| Other savings deposits (excluding MMDAs) | $65,901,060,000 | 8 |
| Total time deposits | $11,044,820,000 | 25 |
| Total time and savings deposits | $296,684,466,000 | 7 |
| Noninterest-bearing deposits | $67,216,729,000 | 10 |
| Interest-bearing deposits | $262,524,457,000 | 11 |
| Retail deposits | $321,533,258,000 | 9 |
| Estimated insured deposits | $224,261,430,000 | 8 |
| IRAs and Keogh plan accounts | $44,850,316,000 | 3 |
| Brokered deposits | $2,135,728,000 | 60 |
| Fully insured brokered deposits | $895,057,000 | 93 |
| Deposits obtained via list services, yet not brokered | $0 | 1,016 |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $0 | 31 |
| 2022-09-30 | Rank |
| Total deposits | $347,484,991,000 | 10 |
| Deposits held in domestic offices | $347,484,991,000 | 10 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | $0 | 43 |
| Memoranda: |
| Transaction accounts | $48,475,014,000 | 23 |
| Demand deposits | $35,026,563,000 | 23 |
| Nontransaction accounts | $299,009,977,000 | 6 |
| Money market deposit accounts (MMDAs) | $222,427,623,000 | 7 |
| Other savings deposits (excluding MMDAs) | $68,350,206,000 | 8 |
| Total time deposits | $8,232,149,000 | 26 |
| Total time and savings deposits | $312,458,428,000 | 7 |
| Noninterest-bearing deposits | $71,261,495,000 | 11 |
| Interest-bearing deposits | $276,223,495,000 | 11 |
| Retail deposits | $340,990,705,000 | 9 |
| Estimated insured deposits | $236,182,501,000 | 8 |
| IRAs and Keogh plan accounts | $51,656,378,000 | 3 |
| Brokered deposits | $2,183,291,000 | 51 |
| Fully insured brokered deposits | $889,742,000 | 83 |
| Deposits obtained via list services, yet not brokered | $0 | 1,019 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $0 | 34 |
| 2022-06-30 | Rank |
| Total deposits | $356,358,315,000 | 9 |
| Deposits held in domestic offices | $356,358,315,000 | 9 |
| Individuals, partnerships, and corporations | $329,942,640,000 | 10 |
| U.S. Government | $76,000 | 293 |
| States and political subdivisions in the U.S. | $26,288,785,000 | 4 |
| Commercial banks and other depository institutions in U.S. | $3,855,000 | 960 |
| Banks in foreign countries | $122,959,000 | 21 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | $0 | 40 |
| Memoranda: |
| Transaction accounts | $49,353,035,000 | 21 |
| Demand deposits | $35,927,085,000 | 22 |
| Nontransaction accounts | $307,005,280,000 | 7 |
| Money market deposit accounts (MMDAs) | $230,986,272,000 | 6 |
| Other savings deposits (excluding MMDAs) | $68,993,814,000 | 8 |
| Total time deposits | $7,025,194,000 | 23 |
| Total time and savings deposits | $320,431,230,000 | 7 |
| Noninterest-bearing deposits | $71,700,613,000 | 12 |
| Interest-bearing deposits | $284,657,702,000 | 10 |
| Retail deposits | $351,144,813,000 | 9 |
| Estimated insured deposits | $247,252,217,000 | 7 |
| IRAs and Keogh plan accounts | $57,539,263,000 | 3 |
| Brokered deposits | $2,196,152,000 | 43 |
| Fully insured brokered deposits | $896,325,000 | 69 |
| Deposits obtained via list services, yet not brokered | $0 | 1,036 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $0 | 34 |
| 2022-03-31 | Rank |
| Total deposits | $366,862,099,000 | 9 |
| Deposits held in domestic offices | $366,862,099,000 | 9 |
| Individuals, partnerships, and corporations | $342,700,953,000 | 9 |
| U.S. Government | $65,000 | 288 |
| States and political subdivisions in the U.S. | $24,124,416,000 | 5 |
| Commercial banks and other depository institutions in U.S. | $11,597,000 | 531 |
| Banks in foreign countries | $25,068,000 | 35 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | $0 | 43 |
| Memoranda: |
| Transaction accounts | $52,975,032,000 | 18 |
| Demand deposits | $37,585,789,000 | 19 |
| Nontransaction accounts | $313,887,067,000 | 8 |
| Money market deposit accounts (MMDAs) | $240,225,071,000 | 7 |
| Other savings deposits (excluding MMDAs) | $68,946,967,000 | 9 |
| Total time deposits | $4,715,029,000 | 33 |
| Total time and savings deposits | $329,276,310,000 | 8 |
| Noninterest-bearing deposits | $72,790,705,000 | 10 |
| Interest-bearing deposits | $294,071,395,000 | 9 |
| Retail deposits | $364,062,855,000 | 9 |
| Estimated insured deposits | $254,135,060,000 | 6 |
| IRAs and Keogh plan accounts | $59,003,926,000 | 2 |
| Brokered deposits | $2,453,349,000 | 33 |
| Fully insured brokered deposits | $899,956,000 | 66 |
| Deposits obtained via list services, yet not brokered | $0 | 1,039 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $0 | 37 |
| 2021-12-31 | Rank |
| Total deposits | $370,804,425,000 | 9 |
| Deposits held in domestic offices | $370,804,425,000 | 9 |
| Individuals, partnerships, and corporations | $346,834,525,000 | 9 |
| U.S. Government | $125,000 | 255 |
| States and political subdivisions in the U.S. | $23,852,012,000 | 5 |
| Commercial banks and other depository institutions in U.S. | $565,000 | 1,543 |
| Banks in foreign countries | $117,198,000 | 22 |
| Foreign governments and official institutions | $0 | 42 |
| Deposits held in foreign offices | $0 | 41 |
| Memoranda: |
| Transaction accounts | $53,137,581,000 | 18 |
| Demand deposits | $37,931,514,000 | 17 |
| Nontransaction accounts | $317,666,844,000 | 8 |
| Money market deposit accounts (MMDAs) | $246,031,010,000 | 7 |
| Other savings deposits (excluding MMDAs) | $67,431,252,000 | 8 |
| Total time deposits | $4,204,583,000 | 37 |
| Total time and savings deposits | $332,872,911,000 | 7 |
| Noninterest-bearing deposits | $71,243,881,000 | 10 |
| Interest-bearing deposits | $299,560,544,000 | 8 |
| Retail deposits | $368,632,306,000 | 9 |
| Estimated insured deposits | $253,963,861,000 | 6 |
| IRAs and Keogh plan accounts | $59,865,764,000 | 2 |
| Brokered deposits | $2,528,113,000 | 34 |
| Fully insured brokered deposits | $881,705,000 | 71 |
| Deposits obtained via list services, yet not brokered | $0 | 1,072 |
| Noninterest-bearing deposits | $0 | 25 |
| Interest-bearing deposits | $0 | 37 |
| 2021-09-30 | Rank |
| Total deposits | $359,500,287,000 | 8 |
| Deposits held in domestic offices | $359,500,287,000 | 8 |
| Individuals, partnerships, and corporations | $335,990,868,000 | 9 |
| U.S. Government | $88,000 | 292 |
| States and political subdivisions in the U.S. | $23,452,889,000 | 4 |
| Commercial banks and other depository institutions in U.S. | $1,414,000 | 1,283 |
| Banks in foreign countries | $55,028,000 | 27 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | $0 | 42 |
| Memoranda: |
| Transaction accounts | $47,366,545,000 | 17 |
| Demand deposits | $33,460,844,000 | 19 |
| Nontransaction accounts | $312,133,742,000 | 6 |
| Money market deposit accounts (MMDAs) | $241,840,979,000 | 7 |
| Other savings deposits (excluding MMDAs) | $65,919,754,000 | 8 |
| Total time deposits | $4,373,009,000 | 38 |
| Total time and savings deposits | $326,039,443,000 | 5 |
| Noninterest-bearing deposits | $69,581,227,000 | 10 |
| Interest-bearing deposits | $289,919,060,000 | 7 |
| Retail deposits | $357,270,144,000 | 8 |
| Estimated insured deposits | $244,455,288,000 | 4 |
| IRAs and Keogh plan accounts | $58,489,851,000 | 2 |
| Brokered deposits | $2,465,673,000 | 37 |
| Fully insured brokered deposits | $862,395,000 | 81 |
| Deposits obtained via list services, yet not brokered | $0 | 1,109 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 37 |
| 2021-06-30 | Rank |
| Total deposits | $362,197,308,000 | 8 |
| Deposits held in domestic offices | $362,197,308,000 | 8 |
| Individuals, partnerships, and corporations | $340,273,743,000 | 8 |
| U.S. Government | $21,000 | 402 |
| States and political subdivisions in the U.S. | $21,915,815,000 | 5 |
| Commercial banks and other depository institutions in U.S. | $92,000 | 2,100 |
| Banks in foreign countries | $7,637,000 | 43 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | $0 | 41 |
| Memoranda: |
| Transaction accounts | $46,076,941,000 | 16 |
| Demand deposits | $33,681,720,000 | 17 |
| Nontransaction accounts | $316,120,367,000 | 6 |
| Money market deposit accounts (MMDAs) | $247,028,639,000 | 7 |
| Other savings deposits (excluding MMDAs) | $64,627,564,000 | 9 |
| Total time deposits | $4,464,165,000 | 39 |
| Total time and savings deposits | $328,515,588,000 | 6 |
| Noninterest-bearing deposits | $67,824,045,000 | 10 |
| Interest-bearing deposits | $294,373,263,000 | 6 |
| Retail deposits | $360,006,073,000 | 8 |
| Estimated insured deposits | $252,683,407,000 | 4 |
| IRAs and Keogh plan accounts | $61,827,882,000 | 2 |
| Brokered deposits | $2,266,826,000 | 43 |
| Fully insured brokered deposits | $839,803,000 | 79 |
| Deposits obtained via list services, yet not brokered | $0 | 1,138 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 36 |
| 2021-03-31 | Rank |
| Total deposits | $359,845,989,000 | 8 |
| Deposits held in domestic offices | $359,845,989,000 | 8 |
| Individuals, partnerships, and corporations | $338,844,777,000 | 8 |
| U.S. Government | $27,000 | 370 |
| States and political subdivisions in the U.S. | $20,976,652,000 | 5 |
| Commercial banks and other depository institutions in U.S. | $16,898,000 | 466 |
| Banks in foreign countries | $7,635,000 | 47 |
| Foreign governments and official institutions | $0 | 43 |
| Deposits held in foreign offices | $0 | 39 |
| Memoranda: |
| Transaction accounts | $45,201,023,000 | 13 |
| Demand deposits | $31,334,029,000 | 14 |
| Nontransaction accounts | $314,644,966,000 | 6 |
| Money market deposit accounts (MMDAs) | $246,219,179,000 | 7 |
| Other savings deposits (excluding MMDAs) | $63,711,475,000 | 9 |
| Total time deposits | $4,714,313,000 | 40 |
| Total time and savings deposits | $328,511,960,000 | 6 |
| Noninterest-bearing deposits | $65,220,070,000 | 10 |
| Interest-bearing deposits | $294,625,920,000 | 7 |
| Retail deposits | $234,828,114,000 | 10 |
| Estimated insured deposits | $251,782,178,000 | 4 |
| IRAs and Keogh plan accounts | $62,994,097,000 | 2 |
| Brokered deposits | $131,204,539,000 | 1 |
| Fully insured brokered deposits | $123,556,738,000 | 1 |
| 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 | $351,716,058,000 | 8 |
| Deposits held in domestic offices | $351,716,058,000 | 8 |
| Individuals, partnerships, and corporations | $330,977,081,000 | 8 |
| U.S. Government | $72,000 | 308 |
| States and political subdivisions in the U.S. | $20,731,144,000 | 5 |
| Commercial banks and other depository institutions in U.S. | $128,000 | 2,084 |
| Banks in foreign countries | $7,633,000 | 46 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | $0 | 39 |
| Memoranda: |
| Transaction accounts | $44,277,951,000 | 13 |
| Demand deposits | $30,944,898,000 | 15 |
| Nontransaction accounts | $307,438,107,000 | 7 |
| Money market deposit accounts (MMDAs) | $241,940,417,000 | 7 |
| Other savings deposits (excluding MMDAs) | $60,287,931,000 | 9 |
| Total time deposits | $5,209,761,000 | 41 |
| Total time and savings deposits | $320,771,160,000 | 7 |
| Noninterest-bearing deposits | $59,621,113,000 | 10 |
| Interest-bearing deposits | $292,094,945,000 | 7 |
| Retail deposits | $223,493,646,000 | 10 |
| Estimated insured deposits | $245,092,662,000 | 4 |
| IRAs and Keogh plan accounts | $63,930,008,000 | 2 |
| Brokered deposits | $134,292,208,000 | 1 |
| Fully insured brokered deposits | $126,445,512,000 | 1 |
| 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 | $338,965,144,000 | 8 |
| Deposits held in domestic offices | $338,965,144,000 | 8 |
| Individuals, partnerships, and corporations | $319,002,507,000 | 8 |
| U.S. Government | $55,000 | 326 |
| States and political subdivisions in the U.S. | $19,954,826,000 | 5 |
| Commercial banks and other depository institutions in U.S. | $126,000 | 2,095 |
| Banks in foreign countries | $7,630,000 | 47 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | $0 | 41 |
| Memoranda: |
| Transaction accounts | $41,257,022,000 | 14 |
| Demand deposits | $29,225,699,000 | 14 |
| Nontransaction accounts | $297,708,122,000 | 7 |
| Money market deposit accounts (MMDAs) | $233,829,071,000 | 7 |
| Other savings deposits (excluding MMDAs) | $57,930,219,000 | 9 |
| Total time deposits | $5,948,833,000 | 44 |
| Total time and savings deposits | $309,739,445,000 | 7 |
| Noninterest-bearing deposits | $58,750,503,000 | 9 |
| Interest-bearing deposits | $280,214,641,000 | 7 |
| Retail deposits | $214,979,097,000 | 10 |
| Estimated insured deposits | $236,100,574,000 | 4 |
| IRAs and Keogh plan accounts | $62,187,987,000 | 2 |
| Brokered deposits | $128,909,789,000 | 1 |
| Fully insured brokered deposits | $121,855,144,000 | 1 |
| 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 | $331,863,100,000 | 8 |
| Deposits held in domestic offices | $331,863,100,000 | 8 |
| Individuals, partnerships, and corporations | $314,157,087,000 | 8 |
| U.S. Government | $86,000 | 296 |
| States and political subdivisions in the U.S. | $17,698,167,000 | 5 |
| Commercial banks and other depository institutions in U.S. | $133,000 | 2,107 |
| Banks in foreign countries | $7,627,000 | 42 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | $0 | 41 |
| Memoranda: |
| Transaction accounts | $40,067,998,000 | 14 |
| Demand deposits | $28,424,576,000 | 14 |
| Nontransaction accounts | $291,795,102,000 | 7 |
| Money market deposit accounts (MMDAs) | $229,045,374,000 | 7 |
| Other savings deposits (excluding MMDAs) | $56,249,577,000 | 10 |
| Total time deposits | $6,500,152,000 | 44 |
| Total time and savings deposits | $303,438,524,000 | 7 |
| Noninterest-bearing deposits | $58,833,470,000 | 9 |
| Interest-bearing deposits | $273,029,631,000 | 7 |
| Retail deposits | $209,612,365,000 | 10 |
| Estimated insured deposits | $232,312,105,000 | 4 |
| IRAs and Keogh plan accounts | $59,923,792,000 | 2 |
| Brokered deposits | $126,955,674,000 | 1 |
| Fully insured brokered deposits | $119,960,468,000 | 1 |
| 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 | $305,690,950,000 | 9 |
| Deposits held in domestic offices | $305,690,950,000 | 7 |
| Individuals, partnerships, and corporations | $287,722,909,000 | 7 |
| U.S. Government | $71,000 | 303 |
| States and political subdivisions in the U.S. | $17,887,769,000 | 5 |
| Commercial banks and other depository institutions in U.S. | $126,000 | 2,142 |
| Banks in foreign countries | $80,075,000 | 21 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | $0 | 41 |
| Memoranda: |
| Transaction accounts | $32,681,365,000 | 12 |
| Demand deposits | $22,576,246,000 | 14 |
| Nontransaction accounts | $273,009,585,000 | 7 |
| Money market deposit accounts (MMDAs) | $212,765,556,000 | 8 |
| Other savings deposits (excluding MMDAs) | $52,397,740,000 | 8 |
| Total time deposits | $7,846,288,000 | 38 |
| Total time and savings deposits | $283,114,704,000 | 7 |
| Noninterest-bearing deposits | $45,091,161,000 | 10 |
| Interest-bearing deposits | $260,599,788,000 | 7 |
| Retail deposits | $181,295,434,000 | 10 |
| Estimated insured deposits | $220,790,226,000 | 4 |
| IRAs and Keogh plan accounts | $61,527,058,000 | 2 |
| Brokered deposits | $127,955,391,000 | 1 |
| Fully insured brokered deposits | $121,268,944,000 | 1 |
| 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 | $273,605,010,000 | 8 |
| Deposits held in domestic offices | $273,605,010,000 | 8 |
| Individuals, partnerships, and corporations | $256,748,621,000 | 8 |
| U.S. Government | $128,000 | 257 |
| States and political subdivisions in the U.S. | $16,848,518,000 | 5 |
| Commercial banks and other depository institutions in U.S. | $126,000 | 2,118 |
| Banks in foreign countries | $7,617,000 | 43 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | $0 | 42 |
| Memoranda: |
| Transaction accounts | $31,644,457,000 | 10 |
| Demand deposits | $22,137,042,000 | 13 |
| Nontransaction accounts | $241,960,553,000 | 7 |
| Money market deposit accounts (MMDAs) | $182,923,427,000 | 7 |
| Other savings deposits (excluding MMDAs) | $51,378,101,000 | 8 |
| Total time deposits | $7,659,025,000 | 40 |
| Total time and savings deposits | $251,467,968,000 | 7 |
| Noninterest-bearing deposits | $43,367,477,000 | 9 |
| Interest-bearing deposits | $230,237,533,000 | 8 |
| Retail deposits | $172,710,382,000 | 10 |
| Estimated insured deposits | $195,493,396,000 | 6 |
| IRAs and Keogh plan accounts | $50,261,230,000 | 2 |
| Brokered deposits | $102,610,575,000 | 3 |
| Fully insured brokered deposits | $97,867,634,000 | 1 |
| 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 | $266,110,553,000 | 7 |
| Deposits held in domestic offices | $266,110,553,000 | 7 |
| Individuals, partnerships, and corporations | $248,360,406,000 | 8 |
| U.S. Government | $116,000 | 273 |
| States and political subdivisions in the U.S. | $17,660,082,000 | 4 |
| Commercial banks and other depository institutions in U.S. | $721,000 | 1,610 |
| Banks in foreign countries | $89,228,000 | 20 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $0 | 43 |
| Memoranda: |
| Transaction accounts | $29,835,288,000 | 10 |
| Demand deposits | $21,089,239,000 | 11 |
| Nontransaction accounts | $236,275,265,000 | 7 |
| Money market deposit accounts (MMDAs) | $177,872,526,000 | 6 |
| Other savings deposits (excluding MMDAs) | $50,579,299,000 | 8 |
| Total time deposits | $7,823,440,000 | 43 |
| Total time and savings deposits | $245,021,314,000 | 6 |
| Noninterest-bearing deposits | $42,884,939,000 | 9 |
| Interest-bearing deposits | $223,225,615,000 | 7 |
| Retail deposits | $169,882,342,000 | 9 |
| Estimated insured deposits | $189,869,708,000 | 5 |
| IRAs and Keogh plan accounts | $48,258,347,000 | 2 |
| Brokered deposits | $97,648,815,000 | 3 |
| Fully insured brokered deposits | $93,245,448,000 | 1 |
| 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 | $258,573,086,000 | 7 |
| Deposits held in domestic offices | $258,573,086,000 | 7 |
| Individuals, partnerships, and corporations | $242,464,830,000 | 8 |
| U.S. Government | $159,000 | 258 |
| States and political subdivisions in the U.S. | $15,976,452,000 | 4 |
| Commercial banks and other depository institutions in U.S. | $125,000 | 2,121 |
| Banks in foreign countries | $131,520,000 | 18 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | $0 | 42 |
| Memoranda: |
| Transaction accounts | $27,234,526,000 | 9 |
| Demand deposits | $18,488,902,000 | 12 |
| Nontransaction accounts | $231,338,560,000 | 7 |
| Money market deposit accounts (MMDAs) | $172,399,519,000 | 7 |
| Other savings deposits (excluding MMDAs) | $50,562,665,000 | 8 |
| Total time deposits | $8,376,375,000 | 39 |
| Total time and savings deposits | $240,084,184,000 | 6 |
| Noninterest-bearing deposits | $41,492,384,000 | 9 |
| Interest-bearing deposits | $217,080,703,000 | 7 |
| Retail deposits | $165,855,657,000 | 9 |
| Estimated insured deposits | $187,153,362,000 | 5 |
| IRAs and Keogh plan accounts | $46,414,499,000 | 3 |
| Brokered deposits | $93,583,021,000 | 3 |
| Fully insured brokered deposits | $89,570,660,000 | 2 |
| 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 | $257,013,401,000 | 7 |
| Deposits held in domestic offices | $257,013,401,000 | 7 |
| Individuals, partnerships, and corporations | $239,961,533,000 | 8 |
| U.S. Government | $253,000 | 206 |
| States and political subdivisions in the U.S. | $16,849,344,000 | 4 |
| Commercial banks and other depository institutions in U.S. | $120,000 | 2,157 |
| Banks in foreign countries | $202,151,000 | 16 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | $0 | 41 |
| Memoranda: |
| Transaction accounts | $27,108,832,000 | 9 |
| Demand deposits | $18,504,553,000 | 12 |
| Nontransaction accounts | $229,904,569,000 | 6 |
| Money market deposit accounts (MMDAs) | $170,654,748,000 | 7 |
| Other savings deposits (excluding MMDAs) | $50,778,703,000 | 8 |
| Total time deposits | $8,471,118,000 | 38 |
| Total time and savings deposits | $238,508,848,000 | 6 |
| Noninterest-bearing deposits | $41,318,384,000 | 9 |
| Interest-bearing deposits | $215,695,018,000 | 7 |
| Retail deposits | $164,744,365,000 | 9 |
| Estimated insured deposits | $187,572,504,000 | 5 |
| IRAs and Keogh plan accounts | $45,870,879,000 | 2 |
| Brokered deposits | $92,941,026,000 | 3 |
| Fully insured brokered deposits | $88,899,954,000 | 2 |
| 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 | $259,598,405,000 | 7 |
| Deposits held in domestic offices | $259,598,405,000 | 7 |
| Individuals, partnerships, and corporations | $242,895,573,000 | 7 |
| U.S. Government | $304,000 | 198 |
| States and political subdivisions in the U.S. | $16,422,743,000 | 4 |
| Commercial banks and other depository institutions in U.S. | $113,000 | 2,177 |
| Banks in foreign countries | $279,672,000 | 13 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | $0 | 41 |
| Memoranda: |
| Transaction accounts | $27,071,336,000 | 10 |
| Demand deposits | $18,034,317,000 | 12 |
| Nontransaction accounts | $232,527,069,000 | 6 |
| Money market deposit accounts (MMDAs) | $175,193,863,000 | 7 |
| Other savings deposits (excluding MMDAs) | $49,848,979,000 | 6 |
| Total time deposits | $7,484,229,000 | 37 |
| Total time and savings deposits | $241,564,088,000 | 6 |
| Noninterest-bearing deposits | $41,119,942,000 | 10 |
| Interest-bearing deposits | $218,478,464,000 | 6 |
| Retail deposits | $161,649,785,000 | 9 |
| Estimated insured deposits | $191,263,009,000 | 4 |
| IRAs and Keogh plan accounts | $49,196,855,000 | 3 |
| Brokered deposits | $99,287,496,000 | 2 |
| Fully insured brokered deposits | $95,022,477,000 | 1 |
| 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 | $250,701,149,000 | 7 |
| Deposits held in domestic offices | $250,701,149,000 | 7 |
| Individuals, partnerships, and corporations | $232,760,210,000 | 7 |
| U.S. Government | $147,000 | 263 |
| States and political subdivisions in the U.S. | $17,646,139,000 | 4 |
| Commercial banks and other depository institutions in U.S. | $889,000 | 1,559 |
| Banks in foreign countries | $293,764,000 | 12 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | $0 | 44 |
| Memoranda: |
| Transaction accounts | $26,101,298,000 | 10 |
| Demand deposits | $17,415,336,000 | 13 |
| Nontransaction accounts | $224,599,851,000 | 6 |
| Money market deposit accounts (MMDAs) | $168,675,980,000 | 7 |
| Other savings deposits (excluding MMDAs) | $49,060,612,000 | 6 |
| Total time deposits | $6,863,260,000 | 38 |
| Total time and savings deposits | $233,285,813,000 | 6 |
| Noninterest-bearing deposits | $41,924,809,000 | 9 |
| Interest-bearing deposits | $208,776,340,000 | 6 |
| Retail deposits | $161,083,132,000 | 9 |
| Estimated insured deposits | $182,946,461,000 | 5 |
| IRAs and Keogh plan accounts | $45,620,527,000 | 3 |
| Brokered deposits | $90,561,299,000 | 2 |
| Fully insured brokered deposits | $86,787,261,000 | 1 |
| 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 | $247,992,722,000 | 7 |
| Deposits held in domestic offices | $247,992,722,000 | 7 |
| Individuals, partnerships, and corporations | $232,098,373,000 | 7 |
| U.S. Government | $145,000 | 260 |
| States and political subdivisions in the U.S. | $15,576,244,000 | 4 |
| Commercial banks and other depository institutions in U.S. | $105,000 | 2,222 |
| Banks in foreign countries | $317,855,000 | 11 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | $0 | 44 |
| Memoranda: |
| Transaction accounts | $26,823,297,000 | 11 |
| Demand deposits | $18,181,511,000 | 13 |
| Nontransaction accounts | $221,169,425,000 | 6 |
| Money market deposit accounts (MMDAs) | $165,816,205,000 | 7 |
| Other savings deposits (excluding MMDAs) | $49,319,599,000 | 6 |
| Total time deposits | $6,033,621,000 | 42 |
| Total time and savings deposits | $229,811,211,000 | 6 |
| Noninterest-bearing deposits | $42,496,853,000 | 10 |
| Interest-bearing deposits | $205,495,869,000 | 7 |
| Retail deposits | $157,493,053,000 | 10 |
| Estimated insured deposits | $183,336,535,000 | 4 |
| IRAs and Keogh plan accounts | $45,470,346,000 | 3 |
| Brokered deposits | $91,898,722,000 | 2 |
| Fully insured brokered deposits | $88,001,483,000 | 1 |
| 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 | $251,598,480,000 | 7 |
| Deposits held in domestic offices | $251,598,480,000 | 7 |
| Individuals, partnerships, and corporations | $234,848,907,000 | 7 |
| U.S. Government | $207,000 | 237 |
| States and political subdivisions in the U.S. | $16,499,599,000 | 4 |
| Commercial banks and other depository institutions in U.S. | $746,000 | 1,544 |
| Banks in foreign countries | $249,021,000 | 12 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | $0 | 45 |
| Memoranda: |
| Transaction accounts | $27,809,808,000 | 10 |
| Demand deposits | $18,339,211,000 | 13 |
| Nontransaction accounts | $223,788,672,000 | 6 |
| Money market deposit accounts (MMDAs) | $168,246,331,000 | 6 |
| Other savings deposits (excluding MMDAs) | $49,793,835,000 | 6 |
| Total time deposits | $5,748,507,000 | 41 |
| Total time and savings deposits | $233,259,269,000 | 6 |
| Noninterest-bearing deposits | $41,815,057,000 | 10 |
| Interest-bearing deposits | $209,783,423,000 | 6 |
| Retail deposits | $160,496,034,000 | 9 |
| Estimated insured deposits | $183,846,874,000 | 4 |
| IRAs and Keogh plan accounts | $45,375,819,000 | 3 |
| Brokered deposits | $92,675,677,000 | 2 |
| Fully insured brokered deposits | $88,531,836,000 | 1 |
| 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 | $246,420,895,000 | 8 |
| Deposits held in domestic offices | $246,420,895,000 | 7 |
| Individuals, partnerships, and corporations | $230,711,911,000 | 7 |
| U.S. Government | $46,000 | 372 |
| States and political subdivisions in the U.S. | $15,354,839,000 | 4 |
| Commercial banks and other depository institutions in U.S. | $361,000 | 1,818 |
| Banks in foreign countries | $353,738,000 | 10 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: |
| Transaction accounts | $26,876,511,000 | 11 |
| Demand deposits | $17,879,509,000 | 13 |
| Nontransaction accounts | $219,544,384,000 | 6 |
| Money market deposit accounts (MMDAs) | $164,923,042,000 | 6 |
| Other savings deposits (excluding MMDAs) | $48,838,666,000 | 5 |
| Total time deposits | $5,782,677,000 | 39 |
| Total time and savings deposits | $228,541,386,000 | 6 |
| Noninterest-bearing deposits | $41,909,743,000 | 10 |
| Interest-bearing deposits | $204,511,152,000 | 6 |
| Retail deposits | $158,867,310,000 | 10 |
| Estimated insured deposits | $178,861,178,000 | 4 |
| IRAs and Keogh plan accounts | $43,323,688,000 | 3 |
| Brokered deposits | $92,263,749,000 | 2 |
| Fully insured brokered deposits | $84,948,786,000 | 1 |
| Deposits obtained via list services, yet not brokered | $0 | 1,391 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-09-30 | Rank |
| Total deposits | $243,015,442,000 | 7 |
| Deposits held in domestic offices | $243,015,442,000 | 7 |
| Individuals, partnerships, and corporations | $226,906,295,000 | 7 |
| U.S. Government | $179,000 | 251 |
| States and political subdivisions in the U.S. | $15,511,802,000 | 4 |
| Commercial banks and other depository institutions in U.S. | $243,000 | 2,052 |
| Banks in foreign countries | $596,923,000 | 9 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: |
| Transaction accounts | $27,580,299,000 | 11 |
| Demand deposits | $17,950,114,000 | 13 |
| Nontransaction accounts | $215,435,143,000 | 6 |
| Money market deposit accounts (MMDAs) | $160,707,781,000 | 6 |
| Other savings deposits (excluding MMDAs) | $48,871,379,000 | 5 |
| Total time deposits | $5,855,983,000 | 40 |
| Total time and savings deposits | $225,065,328,000 | 6 |
| Noninterest-bearing deposits | $41,304,085,000 | 10 |
| Interest-bearing deposits | $201,711,357,000 | 6 |
| Retail deposits | $159,010,549,000 | 8 |
| Estimated insured deposits | $174,589,006,000 | 4 |
| IRAs and Keogh plan accounts | $42,038,038,000 | 3 |
| Brokered deposits | $88,862,990,000 | 2 |
| Fully insured brokered deposits | $81,393,708,000 | 1 |
| Deposits obtained via list services, yet not brokered | $0 | 1,402 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-06-30 | Rank |
| Total deposits | $227,051,124,000 | 8 |
| Deposits held in domestic offices | $227,051,124,000 | 7 |
| Individuals, partnerships, and corporations | $212,076,821,000 | 8 |
| U.S. Government | $146,000 | 277 |
| States and political subdivisions in the U.S. | $14,235,373,000 | 4 |
| Commercial banks and other depository institutions in U.S. | $235,000 | 2,130 |
| Banks in foreign countries | $738,549,000 | 8 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: |
| Transaction accounts | $27,935,470,000 | 10 |
| Demand deposits | $19,726,117,000 | 11 |
| Nontransaction accounts | $199,115,654,000 | 8 |
| Money market deposit accounts (MMDAs) | $143,873,421,000 | 7 |
| Other savings deposits (excluding MMDAs) | $49,156,532,000 | 5 |
| Total time deposits | $6,085,699,000 | 36 |
| Total time and savings deposits | $207,325,007,000 | 7 |
| Noninterest-bearing deposits | $41,277,696,000 | 10 |
| Interest-bearing deposits | $185,773,427,000 | 7 |
| Retail deposits | $154,889,427,000 | 9 |
| Estimated insured deposits | $161,353,483,000 | 7 |
| IRAs and Keogh plan accounts | $35,251,152,000 | 4 |
| Brokered deposits | $72,930,999,000 | 2 |
| Fully insured brokered deposits | $69,385,021,000 | 1 |
| Deposits obtained via list services, yet not brokered | $0 | 1,399 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-03-31 | Rank |
| Total deposits | $233,344,129,000 | 7 |
| Deposits held in domestic offices | $233,344,129,000 | 7 |
| Individuals, partnerships, and corporations | $217,055,322,000 | 7 |
| U.S. Government | $236,000 | 262 |
| States and political subdivisions in the U.S. | $15,245,243,000 | 4 |
| Commercial banks and other depository institutions in U.S. | $219,000 | 2,177 |
| Banks in foreign countries | $1,043,109,000 | 8 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: |
| Transaction accounts | $29,927,424,000 | 11 |
| Demand deposits | $20,092,029,000 | 11 |
| Nontransaction accounts | $203,416,705,000 | 7 |
| Money market deposit accounts (MMDAs) | $147,535,380,000 | 7 |
| Other savings deposits (excluding MMDAs) | $49,724,798,000 | 5 |
| Total time deposits | $6,156,527,000 | 35 |
| Total time and savings deposits | $213,252,100,000 | 6 |
| Noninterest-bearing deposits | $41,048,040,000 | 10 |
| Interest-bearing deposits | $192,296,090,000 | 7 |
| Retail deposits | $158,661,082,000 | 9 |
| Estimated insured deposits | $165,431,827,000 | 8 |
| IRAs and Keogh plan accounts | $36,530,409,000 | 4 |
| Brokered deposits | $75,737,125,000 | 2 |
| Fully insured brokered deposits | $71,932,343,000 | 1 |
| Deposits obtained via list services, yet not brokered | $0 | 1,397 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-12-31 | Rank |
| Total deposits | $228,935,718,000 | 7 |
| Deposits held in domestic offices | $228,935,718,000 | 7 |
| Individuals, partnerships, and corporations | $212,360,583,000 | 7 |
| U.S. Government | $243,000 | 261 |
| States and political subdivisions in the U.S. | $15,159,548,000 | 4 |
| Commercial banks and other depository institutions in U.S. | $2,181,000 | 1,263 |
| Banks in foreign countries | $1,413,163,000 | 8 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | $0 | 47 |
| Memoranda: |
| Transaction accounts | $28,506,414,000 | 11 |
| Demand deposits | $19,568,243,000 | 11 |
| Nontransaction accounts | $200,429,304,000 | 7 |
| Money market deposit accounts (MMDAs) | $146,115,438,000 | 7 |
| Other savings deposits (excluding MMDAs) | $48,327,393,000 | 5 |
| Total time deposits | $5,986,474,000 | 35 |
| Total time and savings deposits | $209,367,475,000 | 7 |
| Noninterest-bearing deposits | $40,240,161,000 | 11 |
| Interest-bearing deposits | $188,695,556,000 | 7 |
| Retail deposits | $153,961,799,000 | 11 |
| Estimated insured deposits | $160,037,688,000 | 8 |
| IRAs and Keogh plan accounts | $36,782,906,000 | 4 |
| Brokered deposits | $76,315,693,000 | 2 |
| Fully insured brokered deposits | $72,487,461,000 | 1 |
| 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 | $223,460,634,000 | 8 |
| Deposits held in domestic offices | $222,632,163,000 | 7 |
| Individuals, partnerships, and corporations | $205,891,769,000 | 7 |
| U.S. Government | $160,000 | 295 |
| States and political subdivisions in the U.S. | $15,071,270,000 | 4 |
| Commercial banks and other depository institutions in U.S. | $208,000 | 2,265 |
| Banks in foreign countries | $1,668,756,000 | 8 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | $828,471,000 | 22 |
| Memoranda: |
| Transaction accounts | $27,161,453,000 | 11 |
| Demand deposits | $18,683,500,000 | 12 |
| Nontransaction accounts | $195,470,710,000 | 7 |
| Money market deposit accounts (MMDAs) | $141,611,192,000 | 7 |
| Other savings deposits (excluding MMDAs) | $47,724,731,000 | 5 |
| Total time deposits | $6,134,787,000 | 37 |
| Total time and savings deposits | $203,948,663,000 | 7 |
| Noninterest-bearing deposits | $39,747,298,000 | 11 |
| Interest-bearing deposits | $182,884,865,000 | 7 |
| Retail deposits | $151,255,727,000 | 10 |
| Estimated insured deposits | $154,512,628,000 | 8 |
| IRAs and Keogh plan accounts | $35,225,855,000 | 4 |
| Brokered deposits | $72,413,649,000 | 2 |
| Fully insured brokered deposits | $68,872,269,000 | 1 |
| Deposits obtained via list services, yet not brokered | $0 | 1,381 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $828,471,000 | 19 |
| 2016-06-30 | Rank |
| Total deposits | $214,880,191,000 | 8 |
| Deposits held in domestic offices | $214,486,461,000 | 7 |
| Individuals, partnerships, and corporations | $198,341,157,000 | 8 |
| U.S. Government | $146,000 | 302 |
| States and political subdivisions in the U.S. | $13,961,505,000 | 4 |
| Commercial banks and other depository institutions in U.S. | $208,000 | 2,295 |
| Banks in foreign countries | $2,183,445,000 | 8 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | $393,730,000 | 26 |
| Memoranda: |
| Transaction accounts | $26,843,385,000 | 11 |
| Demand deposits | $18,551,317,000 | 13 |
| Nontransaction accounts | $187,643,076,000 | 7 |
| Money market deposit accounts (MMDAs) | $133,894,773,000 | 7 |
| Other savings deposits (excluding MMDAs) | $47,426,588,000 | 5 |
| Total time deposits | $6,321,715,000 | 36 |
| Total time and savings deposits | $195,935,144,000 | 7 |
| Noninterest-bearing deposits | $38,591,103,000 | 11 |
| Interest-bearing deposits | $175,895,358,000 | 7 |
| Retail deposits | $147,707,844,000 | 10 |
| Estimated insured deposits | $149,291,301,000 | 8 |
| IRAs and Keogh plan accounts | $32,213,464,000 | 4 |
| Brokered deposits | $67,500,267,000 | 2 |
| Fully insured brokered deposits | $64,202,541,000 | 1 |
| Deposits obtained via list services, yet not brokered | $0 | 1,389 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $393,730,000 | 25 |
| 2016-03-31 | Rank |
| Total deposits | $213,629,023,000 | 8 |
| Deposits held in domestic offices | $213,197,327,000 | 7 |
| Individuals, partnerships, and corporations | $195,931,808,000 | 8 |
| U.S. Government | $104,000 | 322 |
| States and political subdivisions in the U.S. | $14,846,486,000 | 4 |
| Commercial banks and other depository institutions in U.S. | $178,000 | 2,367 |
| Banks in foreign countries | $2,418,751,000 | 8 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | $431,696,000 | 26 |
| Memoranda: |
| Transaction accounts | $29,015,153,000 | 8 |
| Demand deposits | $19,847,295,000 | 13 |
| Nontransaction accounts | $184,182,174,000 | 8 |
| Money market deposit accounts (MMDAs) | $130,325,482,000 | 7 |
| Other savings deposits (excluding MMDAs) | $46,999,927,000 | 5 |
| Total time deposits | $6,856,767,000 | 34 |
| Total time and savings deposits | $193,350,032,000 | 7 |
| Noninterest-bearing deposits | $39,657,793,000 | 10 |
| Interest-bearing deposits | $173,539,533,000 | 7 |
| Retail deposits | $146,490,879,000 | 10 |
| Estimated insured deposits | $149,700,008,000 | 7 |
| IRAs and Keogh plan accounts | $31,713,171,000 | 4 |
| Brokered deposits | $67,093,465,000 | 2 |
| Fully insured brokered deposits | $63,714,543,000 | 1 |
| Deposits obtained via list services, yet not brokered | $0 | 1,385 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $431,696,000 | 25 |
| 2015-12-31 | Rank |
| Total deposits | $208,454,369,000 | 8 |
| Deposits held in domestic offices | $207,758,068,000 | 7 |
| Individuals, partnerships, and corporations | $190,873,821,000 | 8 |
| U.S. Government | $186,000 | 279 |
| States and political subdivisions in the U.S. | $14,342,603,000 | 4 |
| Commercial banks and other depository institutions in U.S. | $176,000 | 2,482 |
| Banks in foreign countries | $2,541,282,000 | 8 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | $696,301,000 | 24 |
| Memoranda: |
| Transaction accounts | $27,602,375,000 | 9 |
| Demand deposits | $19,262,964,000 | 11 |
| Nontransaction accounts | $180,155,693,000 | 8 |
| Money market deposit accounts (MMDAs) | $128,028,959,000 | 7 |
| Other savings deposits (excluding MMDAs) | $45,385,339,000 | 4 |
| Total time deposits | $6,741,396,000 | 33 |
| Total time and savings deposits | $188,495,104,000 | 7 |
| Noninterest-bearing deposits | $38,442,966,000 | 11 |
| Interest-bearing deposits | $169,315,103,000 | 7 |
| Retail deposits | $141,938,442,000 | 10 |
| Estimated insured deposits | $147,186,804,000 | 7 |
| IRAs and Keogh plan accounts | $31,187,494,000 | 4 |
| Brokered deposits | $66,245,925,000 | 3 |
| Fully insured brokered deposits | $63,057,861,000 | 2 |
| Deposits obtained via list services, yet not brokered | $0 | 1,385 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $696,301,000 | 21 |
| 2015-09-30 | Rank |
| Total deposits | $202,322,009,000 | 8 |
| Deposits held in domestic offices | $201,604,230,000 | 7 |
| Individuals, partnerships, and corporations | $185,666,462,000 | 8 |
| U.S. Government | $95,000 | 353 |
| States and political subdivisions in the U.S. | $14,149,335,000 | 4 |
| Commercial banks and other depository institutions in U.S. | $165,000 | 2,521 |
| Banks in foreign countries | $1,788,173,000 | 8 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | $717,779,000 | 25 |
| Memoranda: |
| Transaction accounts | $25,746,473,000 | 11 |
| Demand deposits | $17,930,898,000 | 12 |
| Nontransaction accounts | $175,857,757,000 | 8 |
| Money market deposit accounts (MMDAs) | $125,123,536,000 | 7 |
| Other savings deposits (excluding MMDAs) | $43,808,065,000 | 4 |
| Total time deposits | $6,926,157,000 | 33 |
| Total time and savings deposits | $183,673,332,000 | 7 |
| Noninterest-bearing deposits | $36,999,220,000 | 12 |
| Interest-bearing deposits | $164,605,010,000 | 7 |
| Retail deposits | $137,347,611,000 | 10 |
| Estimated insured deposits | $144,552,172,000 | 7 |
| IRAs and Keogh plan accounts | $31,084,945,000 | 4 |
| Brokered deposits | $64,494,398,000 | 2 |
| Fully insured brokered deposits | $61,472,798,000 | 2 |
| Deposits obtained via list services, yet not brokered | $0 | 1,388 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $717,779,000 | 22 |
| 2015-06-30 | Rank |
| Total deposits | $194,689,460,000 | 10 |
| Deposits held in domestic offices | $194,285,086,000 | 8 |
| Individuals, partnerships, and corporations | $179,266,471,000 | 8 |
| U.S. Government | $124,000 | 319 |
| States and political subdivisions in the U.S. | $12,849,975,000 | 4 |
| Commercial banks and other depository institutions in U.S. | $155,000 | 2,570 |
| Banks in foreign countries | $2,168,361,000 | 8 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $404,374,000 | 31 |
| Memoranda: |
| Transaction accounts | $24,510,987,000 | 11 |
| Demand deposits | $17,348,750,000 | 12 |
| Nontransaction accounts | $169,774,099,000 | 8 |
| Money market deposit accounts (MMDAs) | $119,353,131,000 | 7 |
| Other savings deposits (excluding MMDAs) | $43,290,454,000 | 4 |
| Total time deposits | $7,130,515,000 | 30 |
| Total time and savings deposits | $176,936,336,000 | 8 |
| Noninterest-bearing deposits | $36,442,962,000 | 11 |
| Interest-bearing deposits | $157,842,125,000 | 8 |
| Retail deposits | $133,197,334,000 | 10 |
| Estimated insured deposits | $140,602,307,000 | 7 |
| IRAs and Keogh plan accounts | $28,698,599,000 | 4 |
| Brokered deposits | $61,220,561,000 | 3 |
| Fully insured brokered deposits | $58,321,302,000 | 2 |
| Deposits obtained via list services, yet not brokered | $0 | 1,380 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $404,374,000 | 30 |
| 2015-03-31 | Rank |
| Total deposits | $194,759,528,000 | 10 |
| Deposits held in domestic offices | $194,323,099,000 | 8 |
| Individuals, partnerships, and corporations | $177,487,446,000 | 8 |
| U.S. Government | $183,000 | 295 |
| States and political subdivisions in the U.S. | $13,751,348,000 | 4 |
| Commercial banks and other depository institutions in U.S. | $150,000 | 2,566 |
| Banks in foreign countries | $3,083,972,000 | 8 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $436,429,000 | 32 |
| Memoranda: |
| Transaction accounts | $23,459,132,000 | 11 |
| Demand deposits | $15,454,954,000 | 13 |
| Nontransaction accounts | $170,863,967,000 | 8 |
| Money market deposit accounts (MMDAs) | $119,503,091,000 | 7 |
| Other savings deposits (excluding MMDAs) | $43,981,300,000 | 4 |
| Total time deposits | $7,379,577,000 | 30 |
| Total time and savings deposits | $178,868,145,000 | 8 |
| Noninterest-bearing deposits | $34,381,649,000 | 13 |
| Interest-bearing deposits | $159,941,449,000 | 7 |
| Retail deposits | $133,648,756,000 | 10 |
| Estimated insured deposits | $140,706,790,000 | 7 |
| IRAs and Keogh plan accounts | $28,144,835,000 | 4 |
| Brokered deposits | $60,758,705,000 | 3 |
| Fully insured brokered deposits | $57,861,277,000 | 3 |
| Deposits obtained via list services, yet not brokered | $0 | 1,390 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $436,429,000 | 31 |
| 2014-12-31 | Rank |
| Total deposits | $192,258,068,000 | 10 |
| Deposits held in domestic offices | $191,638,468,000 | 7 |
| Individuals, partnerships, and corporations | $176,110,127,000 | 8 |
| U.S. Government | $106,000 | 351 |
| States and political subdivisions in the U.S. | $13,451,364,000 | 4 |
| Commercial banks and other depository institutions in U.S. | $148,000 | 2,629 |
| Banks in foreign countries | $2,076,723,000 | 8 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | $619,600,000 | 28 |
| Memoranda: |
| Transaction accounts | $23,029,525,000 | 10 |
| Demand deposits | $15,518,799,000 | 15 |
| Nontransaction accounts | $168,608,943,000 | 8 |
| Money market deposit accounts (MMDAs) | $119,204,049,000 | 7 |
| Other savings deposits (excluding MMDAs) | $41,465,212,000 | 4 |
| Total time deposits | $7,939,683,000 | 28 |
| Total time and savings deposits | $176,119,669,000 | 7 |
| Noninterest-bearing deposits | $33,390,753,000 | 13 |
| Interest-bearing deposits | $158,247,715,000 | 7 |
| Retail deposits | $130,042,848,000 | 9 |
| Estimated insured deposits | $137,250,775,000 | 7 |
| IRAs and Keogh plan accounts | $28,488,959,000 | 4 |
| Brokered deposits | $61,185,136,000 | 4 |
| Fully insured brokered deposits | $58,390,951,000 | 3 |
| Deposits obtained via list services, yet not brokered | $0 | 1,395 |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $619,600,000 | 26 |
| 2014-09-30 | Rank |
| Total deposits | $190,326,887,000 | 10 |
| Deposits held in domestic offices | $189,951,058,000 | 8 |
| Individuals, partnerships, and corporations | $174,959,936,000 | 8 |
| U.S. Government | $199,000 | 296 |
| States and political subdivisions in the U.S. | $13,603,927,000 | 4 |
| Commercial banks and other depository institutions in U.S. | $4,753,000 | 1,074 |
| Banks in foreign countries | $1,382,243,000 | 8 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $375,829,000 | 36 |
| Memoranda: |
| Transaction accounts | $21,836,091,000 | 11 |
| Demand deposits | $15,100,335,000 | 16 |
| Nontransaction accounts | $168,114,967,000 | 8 |
| Money market deposit accounts (MMDAs) | $119,935,388,000 | 7 |
| Other savings deposits (excluding MMDAs) | $40,078,372,000 | 5 |
| Total time deposits | $8,101,207,000 | 26 |
| Total time and savings deposits | $174,850,723,000 | 7 |
| Noninterest-bearing deposits | $32,989,394,000 | 12 |
| Interest-bearing deposits | $156,961,663,000 | 7 |
| Retail deposits | $128,611,639,000 | 9 |
| Estimated insured deposits | $135,002,923,000 | 7 |
| IRAs and Keogh plan accounts | $28,892,794,000 | 4 |
| Brokered deposits | $60,834,440,000 | 4 |
| Fully insured brokered deposits | $58,147,429,000 | 3 |
| Deposits obtained via list services, yet not brokered | $0 | 1,413 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $375,829,000 | 35 |
| 2014-06-30 | Rank |
| Total deposits | $186,013,883,000 | 10 |
| Deposits held in domestic offices | $185,609,655,000 | 8 |
| Individuals, partnerships, and corporations | $172,066,275,000 | 8 |
| U.S. Government | $133,000 | 338 |
| States and political subdivisions in the U.S. | $12,577,100,000 | 4 |
| Commercial banks and other depository institutions in U.S. | $140,000 | 2,716 |
| Banks in foreign countries | $966,007,000 | 9 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | $404,228,000 | 35 |
| Memoranda: |
| Transaction accounts | $20,846,637,000 | 11 |
| Demand deposits | $14,641,325,000 | 13 |
| Nontransaction accounts | $164,763,018,000 | 8 |
| Money market deposit accounts (MMDAs) | $117,533,774,000 | 7 |
| Other savings deposits (excluding MMDAs) | $38,991,282,000 | 6 |
| Total time deposits | $8,237,962,000 | 26 |
| Total time and savings deposits | $170,968,330,000 | 8 |
| Noninterest-bearing deposits | $32,404,781,000 | 13 |
| Interest-bearing deposits | $153,204,874,000 | 7 |
| Retail deposits | $126,573,490,000 | 9 |
| Estimated insured deposits | $132,749,167,000 | 7 |
| IRAs and Keogh plan accounts | $27,390,394,000 | 4 |
| Brokered deposits | $58,477,765,000 | 4 |
| Fully insured brokered deposits | $55,910,054,000 | 3 |
| Deposits obtained via list services, yet not brokered | $0 | 1,408 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $404,228,000 | 34 |
| 2014-03-31 | Rank |
| Total deposits | $187,562,492,000 | 10 |
| Deposits held in domestic offices | $187,134,494,000 | 8 |
| Individuals, partnerships, and corporations | $172,244,828,000 | 8 |
| U.S. Government | $93,000 | 371 |
| States and political subdivisions in the U.S. | $13,510,707,000 | 4 |
| Commercial banks and other depository institutions in U.S. | $311,000 | 2,298 |
| Banks in foreign countries | $1,378,555,000 | 8 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | $427,998,000 | 35 |
| Memoranda: |
| Transaction accounts | $20,707,225,000 | 11 |
| Demand deposits | $13,576,702,000 | 14 |
| Nontransaction accounts | $166,427,269,000 | 8 |
| Money market deposit accounts (MMDAs) | $118,678,920,000 | 7 |
| Other savings deposits (excluding MMDAs) | $39,309,977,000 | 6 |
| Total time deposits | $8,438,372,000 | 24 |
| Total time and savings deposits | $173,557,792,000 | 8 |
| Noninterest-bearing deposits | $31,671,325,000 | 12 |
| Interest-bearing deposits | $155,463,169,000 | 7 |
| Retail deposits | $127,821,351,000 | 8 |
| Estimated insured deposits | $133,088,218,000 | 7 |
| IRAs and Keogh plan accounts | $27,304,517,000 | 4 |
| Brokered deposits | $58,905,186,000 | 4 |
| Fully insured brokered deposits | $56,272,520,000 | 3 |
| Deposits obtained via list services, yet not brokered | $0 | 1,396 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $427,998,000 | 33 |
| 2013-12-31 | Rank |
| Total deposits | $185,124,163,000 | 10 |
| Deposits held in domestic offices | $184,257,452,000 | 8 |
| Individuals, partnerships, and corporations | $169,961,252,000 | 8 |
| U.S. Government | $146,000 | 322 |
| States and political subdivisions in the U.S. | $13,194,724,000 | 5 |
| Commercial banks and other depository institutions in U.S. | $305,000 | 2,327 |
| Banks in foreign countries | $1,101,025,000 | 8 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | $866,711,000 | 27 |
| Memoranda: |
| Transaction accounts | $20,635,183,000 | 12 |
| Demand deposits | $13,469,469,000 | 14 |
| Nontransaction accounts | $163,622,269,000 | 8 |
| Money market deposit accounts (MMDAs) | $118,033,677,000 | 7 |
| Other savings deposits (excluding MMDAs) | $37,469,878,000 | 6 |
| Total time deposits | $8,118,714,000 | 26 |
| Total time and savings deposits | $170,787,983,000 | 8 |
| Noninterest-bearing deposits | $30,544,234,000 | 13 |
| Interest-bearing deposits | $153,713,218,000 | 7 |
| Retail deposits | $124,642,408,000 | 8 |
| Estimated insured deposits | $130,951,281,000 | 7 |
| IRAs and Keogh plan accounts | $27,705,149,000 | 4 |
| Brokered deposits | $59,819,587,000 | 4 |
| Fully insured brokered deposits | $57,124,673,000 | 2 |
| Deposits obtained via list services, yet not brokered | $0 | 1,395 |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $866,711,000 | 25 |
| 2013-09-30 | Rank |
| Total deposits | $181,812,969,000 | 9 |
| Deposits held in domestic offices | $181,503,952,000 | 8 |
| Individuals, partnerships, and corporations | $168,087,734,000 | 8 |
| U.S. Government | $130,000 | 336 |
| States and political subdivisions in the U.S. | $12,758,720,000 | 5 |
| Commercial banks and other depository institutions in U.S. | $311,000 | 2,355 |
| Banks in foreign countries | $657,057,000 | 8 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | $309,017,000 | 42 |
| Memoranda: |
| Transaction accounts | $19,541,259,000 | 11 |
| Demand deposits | $13,009,293,000 | 14 |
| Nontransaction accounts | $161,962,693,000 | 8 |
| Money market deposit accounts (MMDAs) | $117,239,596,000 | 7 |
| Other savings deposits (excluding MMDAs) | $36,152,194,000 | 6 |
| Total time deposits | $8,570,903,000 | 27 |
| Total time and savings deposits | $168,494,659,000 | 8 |
| Noninterest-bearing deposits | $30,350,094,000 | 14 |
| Interest-bearing deposits | $151,153,857,000 | 7 |
| Retail deposits | $122,182,700,000 | 9 |
| Estimated insured deposits | $128,719,010,000 | 7 |
| IRAs and Keogh plan accounts | $27,992,599,000 | 4 |
| Brokered deposits | $59,284,368,000 | 3 |
| Fully insured brokered deposits | $56,675,777,000 | 1 |
| Deposits obtained via list services, yet not brokered | $0 | 1,392 |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $309,017,000 | 41 |
| 2013-06-30 | Rank |
| Total deposits | $178,976,356,000 | 9 |
| Deposits held in domestic offices | $178,319,573,000 | 8 |
| Individuals, partnerships, and corporations | $165,608,275,000 | 8 |
| U.S. Government | $116,000 | 358 |
| States and political subdivisions in the U.S. | $11,871,330,000 | 6 |
| Commercial banks and other depository institutions in U.S. | $820,000 | 1,824 |
| Banks in foreign countries | $839,032,000 | 9 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | $656,783,000 | 34 |
| Memoranda: |
| Transaction accounts | $18,267,809,000 | 12 |
| Demand deposits | $12,180,340,000 | 14 |
| Nontransaction accounts | $160,051,764,000 | 8 |
| Money market deposit accounts (MMDAs) | $115,431,855,000 | 7 |
| Other savings deposits (excluding MMDAs) | $35,570,714,000 | 6 |
| Total time deposits | $9,049,195,000 | 27 |
| Total time and savings deposits | $166,139,233,000 | 8 |
| Noninterest-bearing deposits | $29,288,992,000 | 14 |
| Interest-bearing deposits | $149,030,581,000 | 7 |
| Retail deposits | $119,396,672,000 | 10 |
| Estimated insured deposits | $128,249,779,000 | 7 |
| IRAs and Keogh plan accounts | $28,020,368,000 | 4 |
| Brokered deposits | $58,716,495,000 | 3 |
| Fully insured brokered deposits | $56,187,907,000 | 1 |
| Deposits obtained via list services, yet not brokered | $0 | 1,400 |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $656,783,000 | 31 |
| 2013-03-31 | Rank |
| Total deposits | $173,697,718,000 | 9 |
| Deposits held in domestic offices | $173,442,001,000 | 8 |
| Individuals, partnerships, and corporations | $160,107,747,000 | 8 |
| U.S. Government | $159,000 | 327 |
| States and political subdivisions in the U.S. | $12,733,793,000 | 5 |
| Commercial banks and other depository institutions in U.S. | $1,478,000 | 1,557 |
| Banks in foreign countries | $598,824,000 | 9 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | $255,717,000 | 42 |
| Memoranda: |
| Transaction accounts | $19,288,625,000 | 11 |
| Demand deposits | $12,302,921,000 | 15 |
| Nontransaction accounts | $154,153,376,000 | 8 |
| Money market deposit accounts (MMDAs) | $109,785,807,000 | 7 |
| Other savings deposits (excluding MMDAs) | $34,826,546,000 | 6 |
| Total time deposits | $9,541,024,000 | 26 |
| Total time and savings deposits | $161,139,080,000 | 8 |
| Noninterest-bearing deposits | $29,020,140,000 | 15 |
| Interest-bearing deposits | $144,421,862,000 | 8 |
| Retail deposits | $118,313,507,000 | 10 |
| Estimated insured deposits | $123,478,049,000 | 7 |
| IRAs and Keogh plan accounts | $25,451,412,000 | 4 |
| Brokered deposits | $54,705,626,000 | 3 |
| Fully insured brokered deposits | $52,377,469,000 | 1 |
| Deposits obtained via list services, yet not brokered | $0 | 1,404 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $255,717,000 | 41 |
| 2012-12-31 | Rank |
| Total deposits | $169,790,817,000 | 9 |
| Deposits held in domestic offices | $169,474,085,000 | 8 |
| Individuals, partnerships, and corporations | $156,911,393,000 | 8 |
| U.S. Government | $444,000 | 212 |
| States and political subdivisions in the U.S. | $12,153,305,000 | 6 |
| Commercial banks and other depository institutions in U.S. | $604,000 | 2,079 |
| Banks in foreign countries | $408,339,000 | 8 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | $316,732,000 | 38 |
| Memoranda: |
| Transaction accounts | $18,684,204,000 | 14 |
| Demand deposits | $12,135,851,000 | 16 |
| Nontransaction accounts | $150,789,881,000 | 8 |
| Money market deposit accounts (MMDAs) | $108,010,757,000 | 7 |
| Other savings deposits (excluding MMDAs) | $32,853,101,000 | 6 |
| Total time deposits | $9,926,022,000 | 27 |
| Total time and savings deposits | $157,338,234,000 | 8 |
| Noninterest-bearing deposits | $28,482,692,000 | 16 |
| Interest-bearing deposits | $140,991,393,000 | 8 |
| Retail deposits | $114,028,375,000 | 10 |
| Estimated insured deposits | $131,733,278,000 | 8 |
| IRAs and Keogh plan accounts | $25,712,878,000 | 4 |
| Brokered deposits | $55,118,745,000 | 3 |
| Fully insured brokered deposits | $52,751,224,000 | 1 |
| Deposits obtained via list services, yet not brokered | $0 | 1,415 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $316,732,000 | 37 |
| 2012-09-30 | Rank |
| Total deposits | $163,957,303,000 | 8 |
| Deposits held in domestic offices | $163,466,904,000 | 7 |
| Individuals, partnerships, and corporations | $150,258,379,000 | 7 |
| U.S. Government | $153,000 | 327 |
| States and political subdivisions in the U.S. | $12,551,791,000 | 6 |
| Commercial banks and other depository institutions in U.S. | $1,018,000 | 1,798 |
| Banks in foreign countries | $655,563,000 | 7 |
| Foreign governments and official institutions | $0 | 38 |
| Deposits held in foreign offices | $490,399,000 | 34 |
| Memoranda: |
| Transaction accounts | $17,062,304,000 | 11 |
| Demand deposits | $11,002,270,000 | 15 |
| Nontransaction accounts | $146,404,600,000 | 7 |
| Money market deposit accounts (MMDAs) | $104,243,146,000 | 7 |
| Other savings deposits (excluding MMDAs) | $31,503,659,000 | 6 |
| Total time deposits | $10,657,795,000 | 25 |
| Total time and savings deposits | $152,464,634,000 | 7 |
| Noninterest-bearing deposits | $27,330,327,000 | 14 |
| Interest-bearing deposits | $136,136,577,000 | 7 |
| Retail deposits | $110,635,486,000 | 9 |
| Estimated insured deposits | $126,915,666,000 | 7 |
| IRAs and Keogh plan accounts | $24,699,526,000 | 4 |
| Brokered deposits | $51,930,235,000 | 3 |
| Fully insured brokered deposits | $49,850,663,000 | 1 |
| Deposits obtained via list services, yet not brokered | $0 | 1,428 |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $490,399,000 | 32 |
| 2012-06-30 | Rank |
| Total deposits | $159,884,009,000 | 8 |
| Deposits held in domestic offices | $159,329,492,000 | 7 |
| Individuals, partnerships, and corporations | $146,959,266,000 | 7 |
| U.S. Government | $148,000 | 349 |
| States and political subdivisions in the U.S. | $11,537,909,000 | 6 |
| Commercial banks and other depository institutions in U.S. | $944,000 | 1,866 |
| Banks in foreign countries | $831,225,000 | 8 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | $554,517,000 | 34 |
| Memoranda: |
| Transaction accounts | $17,205,243,000 | 12 |
| Demand deposits | $11,196,914,000 | 15 |
| Nontransaction accounts | $142,124,249,000 | 7 |
| Money market deposit accounts (MMDAs) | $99,551,516,000 | 7 |
| Other savings deposits (excluding MMDAs) | $30,789,147,000 | 6 |
| Total time deposits | $11,783,586,000 | 23 |
| Total time and savings deposits | $148,132,578,000 | 7 |
| Noninterest-bearing deposits | $26,628,839,000 | 13 |
| Interest-bearing deposits | $132,700,653,000 | 7 |
| Retail deposits | $107,990,077,000 | 9 |
| Estimated insured deposits | $124,431,601,000 | 7 |
| IRAs and Keogh plan accounts | $23,893,148,000 | 4 |
| Brokered deposits | $49,661,866,000 | 3 |
| Fully insured brokered deposits | $47,786,688,000 | 1 |
| Deposits obtained via list services, yet not brokered | $0 | 1,454 |
| Noninterest-bearing deposits | $0 | 32 |
| Interest-bearing deposits | $554,517,000 | 32 |
| 2012-03-31 | Rank |
| Total deposits | $157,508,890,000 | 8 |
| Deposits held in domestic offices | $157,362,617,000 | 7 |
| Individuals, partnerships, and corporations | $143,877,249,000 | 7 |
| U.S. Government | $157,000 | 332 |
| States and political subdivisions in the U.S. | $12,897,923,000 | 5 |
| Commercial banks and other depository institutions in U.S. | $1,089,000 | 1,799 |
| Banks in foreign countries | $586,199,000 | 8 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | $146,273,000 | 49 |
| Memoranda: |
| Transaction accounts | $18,090,748,000 | 10 |
| Demand deposits | $10,859,042,000 | 14 |
| Nontransaction accounts | $139,271,869,000 | 7 |
| Money market deposit accounts (MMDAs) | $97,162,319,000 | 7 |
| Other savings deposits (excluding MMDAs) | $30,013,118,000 | 7 |
| Total time deposits | $12,096,432,000 | 21 |
| Total time and savings deposits | $146,503,575,000 | 7 |
| Noninterest-bearing deposits | $25,502,977,000 | 14 |
| Interest-bearing deposits | $131,859,640,000 | 7 |
| Retail deposits | $107,682,862,000 | 9 |
| Estimated insured deposits | $120,649,287,000 | 7 |
| IRAs and Keogh plan accounts | $22,467,594,000 | 4 |
| Brokered deposits | $47,781,695,000 | 3 |
| Fully insured brokered deposits | $46,029,773,000 | 1 |
| Deposits obtained via list services, yet not brokered | $0 | 1,458 |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $146,273,000 | 46 |
| 2011-12-31 | Rank |
| Total deposits | $153,149,817,000 | 9 |
| Deposits held in domestic offices | $153,013,337,000 | 7 |
| Individuals, partnerships, and corporations | $139,808,596,000 | 7 |
| U.S. Government | $237,000 | 269 |
| States and political subdivisions in the U.S. | $12,472,927,000 | 5 |
| Commercial banks and other depository institutions in U.S. | $544,000 | 2,061 |
| Banks in foreign countries | $731,033,000 | 7 |
| Foreign governments and official institutions | $0 | 76 |
| Deposits held in foreign offices | $136,480,000 | 49 |
| Memoranda: |
| Transaction accounts | $17,698,666,000 | 11 |
| Demand deposits | $10,451,667,000 | 15 |
| Nontransaction accounts | $135,314,671,000 | 7 |
| Money market deposit accounts (MMDAs) | $94,618,868,000 | 7 |
| Other savings deposits (excluding MMDAs) | $28,447,622,000 | 6 |
| Total time deposits | $12,248,181,000 | 20 |
| Total time and savings deposits | $142,561,670,000 | 7 |
| Noninterest-bearing deposits | $23,915,090,000 | 15 |
| Interest-bearing deposits | $129,098,247,000 | 6 |
| Retail deposits | $103,079,618,000 | 9 |
| Estimated insured deposits | $120,150,856,000 | 7 |
| IRAs and Keogh plan accounts | $23,103,614,000 | 4 |
| Brokered deposits | $48,111,677,000 | 3 |
| Fully insured brokered deposits | $46,389,224,000 | 1 |
| Deposits obtained via list services, yet not brokered | $0 | 1,441 |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $136,480,000 | 46 |
| 2011-09-30 | Rank |
| Total deposits | $150,580,200,000 | 8 |
| Deposits held in domestic offices | $150,432,386,000 | 7 |
| Individuals, partnerships, and corporations | $137,369,544,000 | 7 |
| U.S. Government | $168,000 | 330 |
| States and political subdivisions in the U.S. | $12,717,705,000 | 5 |
| Commercial banks and other depository institutions in U.S. | $989,000 | 1,766 |
| Banks in foreign countries | $343,980,000 | 8 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | $147,814,000 | 50 |
| Memoranda: |
| Transaction accounts | $17,024,278,000 | 9 |
| Demand deposits | $9,933,393,000 | 14 |
| Nontransaction accounts | $133,408,108,000 | 7 |
| Money market deposit accounts (MMDAs) | $92,981,236,000 | 7 |
| Other savings deposits (excluding MMDAs) | $27,614,322,000 | 6 |
| Total time deposits | $12,812,550,000 | 18 |
| Total time and savings deposits | $140,498,993,000 | 7 |
| Noninterest-bearing deposits | $23,479,613,000 | 14 |
| Interest-bearing deposits | $126,952,774,000 | 7 |
| Retail deposits | $102,389,751,000 | 9 |
| Estimated insured deposits | $113,919,450,000 | 7 |
| IRAs and Keogh plan accounts | $22,770,695,000 | 4 |
| Brokered deposits | $46,293,473,000 | 4 |
| Fully insured brokered deposits | $44,679,713,000 | 1 |
| Deposits obtained via list services, yet not brokered | $0 | 1,441 |
| Noninterest-bearing deposits | $0 | 33 |
| Interest-bearing deposits | $147,814,000 | 47 |
| 2011-06-30 | Rank |
| Total deposits | $142,585,847,000 | 8 |
| Deposits held in domestic offices | $142,448,746,000 | 7 |
| Individuals, partnerships, and corporations | $130,651,358,000 | 7 |
| U.S. Government | $162,000 | 331 |
| States and political subdivisions in the U.S. | $11,765,538,000 | 5 |
| Commercial banks and other depository institutions in U.S. | $947,000 | 1,842 |
| Banks in foreign countries | $30,741,000 | 14 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | $137,101,000 | 55 |
| Memoranda: |
| Transaction accounts | $15,912,615,000 | 9 |
| Demand deposits | $9,096,854,000 | 12 |
| Nontransaction accounts | $126,536,131,000 | 7 |
| Money market deposit accounts (MMDAs) | $87,082,776,000 | 7 |
| Other savings deposits (excluding MMDAs) | $26,101,238,000 | 7 |
| Total time deposits | $13,352,116,000 | 17 |
| Total time and savings deposits | $133,351,892,000 | 7 |
| Noninterest-bearing deposits | $21,881,723,000 | 14 |
| Interest-bearing deposits | $120,567,023,000 | 7 |
| Retail deposits | $98,372,404,000 | 9 |
| Estimated insured deposits | $107,611,240,000 | 7 |
| IRAs and Keogh plan accounts | $20,399,364,000 | 4 |
| Brokered deposits | $42,251,073,000 | 4 |
| Fully insured brokered deposits | $40,968,131,000 | 1 |
| Deposits obtained via list services, yet not brokered | $0 | 1,427 |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $137,101,000 | 52 |
| 2011-03-31 | Rank |
| Total deposits | $141,389,460,000 | 8 |
| Deposits held in domestic offices | $141,227,148,000 | 7 |
| Individuals, partnerships, and corporations | $127,970,592,000 | 7 |
| U.S. Government | $130,000 | 365 |
| States and political subdivisions in the U.S. | $13,226,453,000 | 5 |
| Commercial banks and other depository institutions in U.S. | $1,076,000 | 1,754 |
| Banks in foreign countries | $28,898,000 | 13 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | $162,312,000 | 57 |
| Memoranda: |
| Transaction accounts | $16,133,657,000 | 9 |
| Demand deposits | $8,699,353,000 | 12 |
| Nontransaction accounts | $125,093,492,000 | 7 |
| Money market deposit accounts (MMDAs) | $85,474,060,000 | 7 |
| Other savings deposits (excluding MMDAs) | $25,069,873,000 | 8 |
| Total time deposits | $14,549,558,000 | 15 |
| Total time and savings deposits | $132,527,796,000 | 7 |
| Noninterest-bearing deposits | $21,149,778,000 | 14 |
| Interest-bearing deposits | $120,077,371,000 | 7 |
| Retail deposits | $98,548,207,000 | 9 |
| Estimated insured deposits | $108,385,278,000 | 7 |
| IRAs and Keogh plan accounts | $18,967,270,000 | 5 |
| Brokered deposits | $40,474,925,000 | 4 |
| Fully insured brokered deposits | $39,282,732,000 | 2 |
| Deposits obtained via list services, yet not brokered | $0 | 1,352 |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $162,312,000 | 54 |
| 2010-12-31 | Rank |
| Total deposits | $136,291,131,000 | 8 |
| Deposits held in domestic offices | $136,126,728,000 | 7 |
| Individuals, partnerships, and corporations | $123,133,730,000 | 7 |
| U.S. Government | $280,000 | 299 |
| States and political subdivisions in the U.S. | $12,959,657,000 | 5 |
| Commercial banks and other depository institutions in U.S. | $926,000 | 1,851 |
| Banks in foreign countries | $32,136,000 | 14 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | $164,403,000 | 54 |
| Memoranda: |
| Transaction accounts | $16,232,368,000 | 8 |
| Demand deposits | $8,728,482,000 | 11 |
| Nontransaction accounts | $119,894,361,000 | 7 |
| Money market deposit accounts (MMDAs) | $81,557,080,000 | 7 |
| Other savings deposits (excluding MMDAs) | $22,750,855,000 | 8 |
| Total time deposits | $15,586,427,000 | 15 |
| Total time and savings deposits | $127,398,247,000 | 7 |
| Noninterest-bearing deposits | $20,521,050,000 | 13 |
| Interest-bearing deposits | $115,605,679,000 | 7 |
| Retail deposits | $93,956,757,000 | 9 |
| Estimated insured deposits | $103,835,292,000 | 7 |
| IRAs and Keogh plan accounts | $18,516,895,000 | 5 |
| Brokered deposits | $39,865,582,000 | 4 |
| Fully insured brokered deposits | $38,755,177,000 | 2 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $164,403,000 | 51 |
| 2010-09-30 | Rank |
| Total deposits | $133,688,760,000 | 8 |
| Deposits held in domestic offices | $133,532,232,000 | 7 |
| Individuals, partnerships, and corporations | $119,587,142,000 | 7 |
| U.S. Government | $1,208,000 | 143 |
| States and political subdivisions in the U.S. | $13,762,515,000 | 4 |
| Commercial banks and other depository institutions in U.S. | $672,000 | 2,021 |
| Banks in foreign countries | $180,696,000 | 10 |
| Foreign governments and official institutions | $0 | 85 |
| Deposits held in foreign offices | $156,528,000 | 56 |
| Memoranda: |
| Transaction accounts | $15,065,668,000 | 9 |
| Demand deposits | $8,117,343,000 | 12 |
| Nontransaction accounts | $118,466,565,000 | 7 |
| Money market deposit accounts (MMDAs) | $81,016,534,000 | 7 |
| Other savings deposits (excluding MMDAs) | $20,835,757,000 | 8 |
| Total time deposits | $16,614,273,000 | 14 |
| Total time and savings deposits | $125,414,890,000 | 7 |
| Noninterest-bearing deposits | $19,976,951,000 | 13 |
| Interest-bearing deposits | $113,555,281,000 | 7 |
| Retail deposits | $91,529,255,000 | 9 |
| Estimated insured deposits | $95,481,920,000 | 7 |
| IRAs and Keogh plan accounts | $18,209,207,000 | 5 |
| Brokered deposits | $38,645,622,000 | 3 |
| Fully insured brokered deposits | $37,431,032,000 | 2 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $156,528,000 | 54 |
| 2010-06-30 | Rank |
| Total deposits | $121,938,442,000 | 9 |
| Deposits held in domestic offices | $121,794,304,000 | 7 |
| Individuals, partnerships, and corporations | $109,855,096,000 | 8 |
| U.S. Government | $7,788,000 | 40 |
| States and political subdivisions in the U.S. | $11,852,578,000 | 5 |
| Commercial banks and other depository institutions in U.S. | $52,982,000 | 210 |
| Banks in foreign countries | $25,860,000 | 16 |
| Foreign governments and official institutions | $0 | 81 |
| Deposits held in foreign offices | $144,138,000 | 58 |
| Memoranda: |
| Transaction accounts | $14,566,243,000 | 8 |
| Demand deposits | $7,795,992,000 | 12 |
| Nontransaction accounts | $107,228,061,000 | 7 |
| Money market deposit accounts (MMDAs) | $74,698,987,000 | 8 |
| Other savings deposits (excluding MMDAs) | $20,052,888,000 | 8 |
| Total time deposits | $12,476,186,000 | 22 |
| Total time and savings deposits | $113,998,312,000 | 7 |
| Noninterest-bearing deposits | $18,312,665,000 | 13 |
| Interest-bearing deposits | $103,481,639,000 | 7 |
| Retail deposits | $82,370,951,000 | 10 |
| Estimated insured deposits | $90,674,266,000 | 8 |
| IRAs and Keogh plan accounts | $17,558,546,000 | 5 |
| Brokered deposits | $36,127,486,000 | 3 |
| Fully insured brokered deposits | $35,166,654,000 | 3 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $144,139,000 | 53 |
| 2010-03-31 | Rank |
| Total deposits | $119,111,654,000 | 10 |
| Deposits held in domestic offices | $118,953,129,000 | 7 |
| Individuals, partnerships, and corporations | $105,458,921,000 | 8 |
| U.S. Government | $1,290,000 | 142 |
| States and political subdivisions in the U.S. | $13,465,532,000 | 5 |
| Commercial banks and other depository institutions in U.S. | $1,202,000 | 1,730 |
| Banks in foreign countries | $26,184,000 | 16 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | $158,525,000 | 58 |
| Memoranda: |
| Transaction accounts | $14,659,191,000 | 8 |
| Demand deposits | $7,443,113,000 | 12 |
| Nontransaction accounts | $104,293,938,000 | 8 |
| Money market deposit accounts (MMDAs) | $75,321,107,000 | 8 |
| Other savings deposits (excluding MMDAs) | $17,362,349,000 | 10 |
| Total time deposits | $11,610,482,000 | 23 |
| Total time and savings deposits | $111,510,016,000 | 7 |
| Noninterest-bearing deposits | $17,806,130,000 | 13 |
| Interest-bearing deposits | $101,146,999,000 | 7 |
| Retail deposits | $82,236,083,000 | 10 |
| Estimated insured deposits | $83,667,385,000 | 8 |
| IRAs and Keogh plan accounts | $16,544,436,000 | 5 |
| Brokered deposits | $35,458,166,000 | 3 |
| Fully insured brokered deposits | $34,512,310,000 | 3 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $158,525,000 | 56 |
| 2009-12-31 | Rank |
| Total deposits | $111,593,520,000 | 12 |
| Deposits held in domestic offices | $111,419,340,000 | 9 |
| Individuals, partnerships, and corporations | $98,631,584,000 | 9 |
| U.S. Government | $4,511,000 | 61 |
| States and political subdivisions in the U.S. | $12,756,945,000 | 6 |
| Commercial banks and other depository institutions in U.S. | $1,347,000 | 1,635 |
| Banks in foreign countries | $24,952,000 | 18 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | $174,180,000 | 55 |
| Memoranda: |
| Transaction accounts | $14,972,987,000 | 10 |
| Demand deposits | $7,513,193,000 | 13 |
| Nontransaction accounts | $96,446,352,000 | 10 |
| Money market deposit accounts (MMDAs) | $67,985,426,000 | 9 |
| Other savings deposits (excluding MMDAs) | $15,720,517,000 | 10 |
| Total time deposits | $12,740,410,000 | 24 |
| Total time and savings deposits | $103,906,146,000 | 10 |
| Noninterest-bearing deposits | $17,659,254,000 | 14 |
| Interest-bearing deposits | $93,760,086,000 | 9 |
| Retail deposits | $105,594,300,000 | 8 |
| Estimated insured deposits | $77,316,768,000 | 9 |
| IRAs and Keogh plan accounts | $13,917,551,000 | 6 |
| Brokered deposits | $29,861,840,000 | 3 |
| Fully insured brokered deposits | $29,066,468,000 | 2 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $174,180,000 | 54 |
| 2009-09-30 | Rank |
| Total deposits | $80,243,133,000 | 17 |
| Deposits held in domestic offices | $80,067,385,000 | 14 |
| Individuals, partnerships, and corporations | $67,132,087,000 | 17 |
| U.S. Government | $1,805,000 | 136 |
| States and political subdivisions in the U.S. | $12,900,486,000 | 6 |
| Commercial banks and other depository institutions in U.S. | $1,163,000 | 1,746 |
| Banks in foreign countries | $31,843,000 | 14 |
| Foreign governments and official institutions | $0 | 115 |
| Deposits held in foreign offices | $175,748,000 | 54 |
| Memoranda: |
| Transaction accounts | $6,003,541,000 | 20 |
| Demand deposits | $4,071,166,000 | 21 |
| Nontransaction accounts | $74,063,843,000 | 15 |
| Money market deposit accounts (MMDAs) | $46,158,937,000 | 14 |
| Other savings deposits (excluding MMDAs) | $13,963,366,000 | 10 |
| Total time deposits | $13,941,540,000 | 26 |
| Total time and savings deposits | $75,996,218,000 | 14 |
| Noninterest-bearing deposits | $17,135,200,000 | 14 |
| Interest-bearing deposits | $62,932,185,000 | 15 |
| Retail deposits | $73,277,306,000 | 14 |
| Estimated insured deposits | $46,711,745,000 | 18 |
| IRAs and Keogh plan accounts | $1,632,517,000 | 29 |
| 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 | $175,748,000 | 53 |
| 2009-06-30 | Rank |
| Total deposits | $78,821,993,000 | 15 |
| Deposits held in domestic offices | $78,568,529,000 | 13 |
| Individuals, partnerships, and corporations | $66,135,649,000 | 15 |
| U.S. Government | $2,098,000 | 110 |
| States and political subdivisions in the U.S. | $12,407,869,000 | 6 |
| Commercial banks and other depository institutions in U.S. | $2,795,000 | 1,341 |
| Banks in foreign countries | $20,117,000 | 18 |
| Foreign governments and official institutions | $0 | 112 |
| Deposits held in foreign offices | $253,464,000 | 57 |
| Memoranda: |
| Transaction accounts | $9,189,557,000 | 12 |
| Demand deposits | $6,173,404,000 | 15 |
| Nontransaction accounts | $69,378,971,000 | 14 |
| Money market deposit accounts (MMDAs) | $40,371,827,000 | 15 |
| Other savings deposits (excluding MMDAs) | $14,075,669,000 | 8 |
| Total time deposits | $14,931,477,000 | 23 |
| Total time and savings deposits | $72,395,124,000 | 14 |
| Noninterest-bearing deposits | $16,496,369,000 | 14 |
| Interest-bearing deposits | $62,072,160,000 | 13 |
| Retail deposits | $71,081,824,000 | 14 |
| Estimated insured deposits | $38,929,443,000 | 19 |
| IRAs and Keogh plan accounts | $1,629,461,000 | 26 |
| 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 | $253,464,000 | 56 |
| 2009-03-31 | Rank |
| Total deposits | $79,900,259,000 | 16 |
| Deposits held in domestic offices | $79,665,179,000 | 13 |
| Individuals, partnerships, and corporations | $65,282,185,000 | 15 |
| U.S. Government | $3,051,000 | 82 |
| States and political subdivisions in the U.S. | $14,357,904,000 | 4 |
| Commercial banks and other depository institutions in U.S. | $2,914,000 | 1,318 |
| Banks in foreign countries | $19,125,000 | 21 |
| Foreign governments and official institutions | $0 | 121 |
| Deposits held in foreign offices | $235,080,000 | 55 |
| Memoranda: |
| Transaction accounts | $9,303,926,000 | 11 |
| Demand deposits | $6,107,992,000 | 15 |
| Nontransaction accounts | $70,361,253,000 | 14 |
| Money market deposit accounts (MMDAs) | $40,372,060,000 | 15 |
| Other savings deposits (excluding MMDAs) | $13,745,060,000 | 8 |
| Total time deposits | $16,244,134,000 | 23 |
| Total time and savings deposits | $73,557,187,000 | 14 |
| Noninterest-bearing deposits | $16,172,083,000 | 13 |
| Interest-bearing deposits | $63,493,096,000 | 14 |
| Retail deposits | $71,082,502,000 | 13 |
| Estimated insured deposits | $38,759,797,000 | 19 |
| IRAs and Keogh plan accounts | $1,582,305,000 | 27 |
| Brokered deposits | $4,800,000 | 2,704 |
| Fully insured brokered deposits | $97,000 | 3,603 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $235,080,000 | 53 |
| 2008-12-31 | Rank |
| Total deposits | $76,748,556,000 | 16 |
| Deposits held in domestic offices | $76,475,518,000 | 15 |
| Individuals, partnerships, and corporations | $61,740,283,000 | 16 |
| U.S. Government | $11,778,000 | 28 |
| States and political subdivisions in the U.S. | $14,701,780,000 | 4 |
| Commercial banks and other depository institutions in U.S. | $2,688,000 | 1,262 |
| Banks in foreign countries | $18,989,000 | 20 |
| Foreign governments and official institutions | $0 | 110 |
| Deposits held in foreign offices | $273,038,000 | 54 |
| Memoranda: |
| Transaction accounts | $8,946,440,000 | 14 |
| Demand deposits | $5,921,383,000 | 17 |
| Nontransaction accounts | $67,529,078,000 | 15 |
| Money market deposit accounts (MMDAs) | $38,700,796,000 | 14 |
| Other savings deposits (excluding MMDAs) | $12,803,810,000 | 8 |
| Total time deposits | $16,024,472,000 | 23 |
| Total time and savings deposits | $70,554,135,000 | 14 |
| Noninterest-bearing deposits | $15,556,012,000 | 15 |
| Interest-bearing deposits | $60,919,506,000 | 16 |
| Retail deposits | $67,798,447,000 | 15 |
| Estimated insured deposits | $37,269,452,000 | 19 |
| IRAs and Keogh plan accounts | $1,492,714,000 | 28 |
| Brokered deposits | $44,503,000 | 969 |
| Fully insured brokered deposits | $44,503,000 | 875 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $273,038,000 | 52 |
| 2008-09-30 | Rank |
| Total deposits | $74,986,243,000 | 16 |
| Deposits held in domestic offices | $74,699,634,000 | 15 |
| Individuals, partnerships, and corporations | $60,763,044,000 | 17 |
| U.S. Government | $2,881,000 | 81 |
| States and political subdivisions in the U.S. | $13,912,413,000 | 3 |
| Commercial banks and other depository institutions in U.S. | $2,421,000 | 1,267 |
| Banks in foreign countries | $18,875,000 | 24 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | $286,609,000 | 54 |
| Memoranda: |
| Transaction accounts | $8,830,566,000 | 12 |
| Demand deposits | $6,630,206,000 | 13 |
| Nontransaction accounts | $65,869,068,000 | 15 |
| Money market deposit accounts (MMDAs) | $38,413,498,000 | 14 |
| Other savings deposits (excluding MMDAs) | $13,551,265,000 | 7 |
| Total time deposits | $13,904,303,000 | 23 |
| Total time and savings deposits | $68,069,428,000 | 15 |
| Noninterest-bearing deposits | $15,794,707,000 | 12 |
| Interest-bearing deposits | $58,904,927,000 | 16 |
| Retail deposits | $67,795,785,000 | 13 |
| Estimated insured deposits | $37,051,055,000 | 19 |
| IRAs and Keogh plan accounts | $1,399,497,000 | 28 |
| Brokered deposits | $67,616,000 | 618 |
| Fully insured brokered deposits | $67,616,000 | 571 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $286,609,000 | 53 |
| 2008-06-30 | Rank |
| Total deposits | $73,497,496,000 | 17 |
| Deposits held in domestic offices | $73,236,249,000 | 14 |
| Individuals, partnerships, and corporations | $61,086,070,000 | 18 |
| U.S. Government | $3,491,000 | 70 |
| States and political subdivisions in the U.S. | $12,120,768,000 | 4 |
| Commercial banks and other depository institutions in U.S. | $7,121,000 | 738 |
| Banks in foreign countries | $18,799,000 | 21 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | $261,247,000 | 57 |
| Memoranda: |
| Transaction accounts | $8,523,461,000 | 10 |
| Demand deposits | $6,001,936,000 | 14 |
| Nontransaction accounts | $64,712,788,000 | 15 |
| Money market deposit accounts (MMDAs) | $37,516,569,000 | 15 |
| Other savings deposits (excluding MMDAs) | $14,666,453,000 | 7 |
| Total time deposits | $12,529,766,000 | 29 |
| Total time and savings deposits | $67,234,313,000 | 15 |
| Noninterest-bearing deposits | $16,167,838,000 | 11 |
| Interest-bearing deposits | $57,068,411,000 | 18 |
| Retail deposits | $67,612,070,000 | 13 |
| Estimated insured deposits | $36,337,476,000 | 19 |
| IRAs and Keogh plan accounts | $1,366,677,000 | 27 |
| Brokered deposits | $92,855,000 | 415 |
| Fully insured brokered deposits | $92,855,000 | 383 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $261,247,000 | 55 |
| 2008-03-31 | Rank |
| Total deposits | $28,455,216,000 | 40 |
| Deposits held in domestic offices | $28,186,076,000 | 39 |
| Individuals, partnerships, and corporations | $23,572,493,000 | 42 |
| U.S. Government | $912,000 | 168 |
| States and political subdivisions in the U.S. | $4,586,785,000 | 13 |
| Commercial banks and other depository institutions in U.S. | $2,722,000 | 1,126 |
| Banks in foreign countries | $23,164,000 | 20 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | $269,140,000 | 57 |
| Memoranda: |
| Transaction accounts | $3,963,479,000 | 22 |
| Demand deposits | $2,539,286,000 | 30 |
| Nontransaction accounts | $24,222,597,000 | 41 |
| Money market deposit accounts (MMDAs) | $11,455,534,000 | 42 |
| Other savings deposits (excluding MMDAs) | $5,496,513,000 | 21 |
| Total time deposits | $7,270,550,000 | 47 |
| Total time and savings deposits | $25,646,790,000 | 38 |
| Noninterest-bearing deposits | $5,910,508,000 | 32 |
| Interest-bearing deposits | $22,275,568,000 | 40 |
| Retail deposits | $25,483,593,000 | 33 |
| Estimated insured deposits | $12,800,354,000 | 47 |
| IRAs and Keogh plan accounts | $1,018,504,000 | 37 |
| Brokered deposits | $218,175,000 | 182 |
| Fully insured brokered deposits | $218,175,000 | 168 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $269,140,000 | 55 |
| 2007-12-31 | Rank |
| Total deposits | $28,424,035,000 | 38 |
| Deposits held in domestic offices | $28,138,764,000 | 37 |
| Individuals, partnerships, and corporations | $23,600,888,000 | 42 |
| U.S. Government | $3,326,000 | 83 |
| States and political subdivisions in the U.S. | $4,514,652,000 | 14 |
| Commercial banks and other depository institutions in U.S. | $1,874,000 | 1,175 |
| Banks in foreign countries | $18,024,000 | 21 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | $285,271,000 | 58 |
| Memoranda: |
| Transaction accounts | $3,982,376,000 | 24 |
| Demand deposits | $2,582,764,000 | 29 |
| Nontransaction accounts | $24,156,388,000 | 40 |
| Money market deposit accounts (MMDAs) | $11,455,000,000 | 41 |
| Other savings deposits (excluding MMDAs) | $5,315,115,000 | 21 |
| Total time deposits | $7,386,273,000 | 48 |
| Total time and savings deposits | $25,556,000,000 | 38 |
| Noninterest-bearing deposits | $5,941,358,000 | 30 |
| Interest-bearing deposits | $22,197,406,000 | 37 |
| Retail deposits | $25,556,681,000 | 31 |
| Estimated insured deposits | $17,100,439,000 | 32 |
| IRAs and Keogh plan accounts | $1,030,384,000 | 36 |
| Brokered deposits | $216,406,000 | 173 |
| Fully insured brokered deposits | $216,406,000 | 158 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $285,271,000 | 57 |
| 2007-09-30 | Rank |
| Total deposits | $29,048,522,000 | 39 |
| Deposits held in domestic offices | $28,754,842,000 | 36 |
| Individuals, partnerships, and corporations | $24,031,644,000 | 39 |
| U.S. Government | $1,162,000 | 146 |
| States and political subdivisions in the U.S. | $4,702,188,000 | 15 |
| Commercial banks and other depository institutions in U.S. | $3,178,000 | 906 |
| Banks in foreign countries | $16,670,000 | 24 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | $293,680,000 | 58 |
| Memoranda: |
| Transaction accounts | $3,673,671,000 | 21 |
| Demand deposits | $2,484,713,000 | 27 |
| Nontransaction accounts | $25,081,171,000 | 37 |
| Money market deposit accounts (MMDAs) | $12,078,480,000 | 38 |
| Other savings deposits (excluding MMDAs) | $5,424,141,000 | 20 |
| Total time deposits | $7,578,550,000 | 47 |
| Total time and savings deposits | $26,270,129,000 | 36 |
| Noninterest-bearing deposits | $5,952,304,000 | 27 |
| Interest-bearing deposits | $22,802,538,000 | 38 |
| Retail deposits | $26,129,806,000 | 31 |
| Estimated insured deposits | $17,370,405,000 | 33 |
| IRAs and Keogh plan accounts | $1,056,156,000 | 34 |
| Brokered deposits | $214,892,000 | 169 |
| Fully insured brokered deposits | $214,892,000 | 153 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $293,680,000 | 57 |
| 2007-06-30 | Rank |
| Total deposits | $28,320,123,000 | 37 |
| Deposits held in domestic offices | $28,092,910,000 | 34 |
| Individuals, partnerships, and corporations | $23,919,183,000 | 35 |
| U.S. Government | $1,229,000 | 140 |
| States and political subdivisions in the U.S. | $4,139,047,000 | 12 |
| Commercial banks and other depository institutions in U.S. | $4,118,000 | 830 |
| Banks in foreign countries | $29,333,000 | 18 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | $227,213,000 | 61 |
| Memoranda: |
| Transaction accounts | $3,903,579,000 | 19 |
| Demand deposits | $2,732,541,000 | 24 |
| Nontransaction accounts | $24,189,331,000 | 35 |
| Money market deposit accounts (MMDAs) | $11,379,760,000 | 38 |
| Other savings deposits (excluding MMDAs) | $5,498,513,000 | 20 |
| Total time deposits | $7,311,058,000 | 49 |
| Total time and savings deposits | $25,360,369,000 | 33 |
| Noninterest-bearing deposits | $6,089,435,000 | 30 |
| Interest-bearing deposits | $22,003,475,000 | 37 |
| Retail deposits | $25,681,927,000 | 29 |
| Estimated insured deposits | $17,532,148,000 | 30 |
| IRAs and Keogh plan accounts | $1,060,710,000 | 34 |
| Brokered deposits | $213,316,000 | 185 |
| Fully insured brokered deposits | $213,316,000 | 162 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $227,213,000 | 59 |
| 2007-03-31 | Rank |
| Total deposits | $29,093,846,000 | 36 |
| Deposits held in domestic offices | $28,901,529,000 | 31 |
| Individuals, partnerships, and corporations | $24,027,577,000 | 34 |
| U.S. Government | $993,000 | 150 |
| States and political subdivisions in the U.S. | $4,853,666,000 | 10 |
| Commercial banks and other depository institutions in U.S. | $3,558,000 | 884 |
| Banks in foreign countries | $15,735,000 | 24 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | $192,317,000 | 59 |
| Memoranda: |
| Transaction accounts | $4,150,887,000 | 18 |
| Demand deposits | $2,720,892,000 | 24 |
| Nontransaction accounts | $24,750,642,000 | 33 |
| Money market deposit accounts (MMDAs) | $11,315,621,000 | 38 |
| Other savings deposits (excluding MMDAs) | $5,348,499,000 | 19 |
| Total time deposits | $8,086,522,000 | 47 |
| Total time and savings deposits | $26,180,637,000 | 31 |
| Noninterest-bearing deposits | $6,044,214,000 | 28 |
| Interest-bearing deposits | $22,857,315,000 | 34 |
| Retail deposits | $25,814,522,000 | 29 |
| Estimated insured deposits | $17,590,163,000 | 30 |
| IRAs and Keogh plan accounts | $1,066,875,000 | 32 |
| Brokered deposits | $225,324,000 | 176 |
| Fully insured brokered deposits | $211,857,000 | 165 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $192,317,000 | 58 |
| 2006-12-31 | Rank |
| Total deposits | $27,193,604,000 | 36 |
| Deposits held in domestic offices | $27,040,367,000 | 34 |
| Individuals, partnerships, and corporations | $22,815,654,000 | 36 |
| U.S. Government | $2,809,000 | 91 |
| States and political subdivisions in the U.S. | $4,186,857,000 | 12 |
| Commercial banks and other depository institutions in U.S. | $18,519,000 | 316 |
| Banks in foreign countries | $16,528,000 | 25 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | $153,237,000 | 62 |
| Memoranda: |
| Transaction accounts | $3,884,894,000 | 20 |
| Demand deposits | $2,754,253,000 | 25 |
| Nontransaction accounts | $23,155,473,000 | 36 |
| Money market deposit accounts (MMDAs) | $10,383,683,000 | 37 |
| Other savings deposits (excluding MMDAs) | $5,149,226,000 | 21 |
| Total time deposits | $7,622,564,000 | 48 |
| Total time and savings deposits | $24,286,114,000 | 34 |
| Noninterest-bearing deposits | $6,041,221,000 | 29 |
| Interest-bearing deposits | $20,999,146,000 | 37 |
| Retail deposits | $24,166,418,000 | 30 |
| Estimated insured deposits | $16,860,218,000 | 29 |
| IRAs and Keogh plan accounts | $1,042,130,000 | 31 |
| Brokered deposits | $227,564,000 | 168 |
| Fully insured brokered deposits | $214,865,000 | 154 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $153,237,000 | 60 |
| 2006-09-30 | Rank |
| Total deposits | $27,638,006,000 | 37 |
| Deposits held in domestic offices | $27,517,994,000 | 32 |
| Individuals, partnerships, and corporations | $22,908,520,000 | 37 |
| U.S. Government | $1,442,000 | 129 |
| States and political subdivisions in the U.S. | $4,589,041,000 | 10 |
| Commercial banks and other depository institutions in U.S. | $2,909,000 | 961 |
| Banks in foreign countries | $16,082,000 | 27 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | $120,012,000 | 63 |
| Memoranda: |
| Transaction accounts | $3,800,559,000 | 22 |
| Demand deposits | $2,625,369,000 | 26 |
| Nontransaction accounts | $23,717,435,000 | 36 |
| Money market deposit accounts (MMDAs) | $10,843,837,000 | 37 |
| Other savings deposits (excluding MMDAs) | $5,388,799,000 | 20 |
| Total time deposits | $7,484,799,000 | 49 |
| Total time and savings deposits | $24,892,625,000 | 36 |
| Noninterest-bearing deposits | $5,955,832,000 | 28 |
| Interest-bearing deposits | $21,562,162,000 | 36 |
| Retail deposits | $24,751,951,000 | 27 |
| Estimated insured deposits | $16,940,659,000 | 29 |
| IRAs and Keogh plan accounts | $1,062,184,000 | 29 |
| Brokered deposits | $231,622,000 | 181 |
| Fully insured brokered deposits | $219,102,000 | 161 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $120,012,000 | 62 |
| 2006-06-30 | Rank |
| Total deposits | $26,774,762,000 | 38 |
| Deposits held in domestic offices | $26,754,221,000 | 32 |
| Individuals, partnerships, and corporations | $22,914,550,000 | 36 |
| U.S. Government | $1,415,000 | 128 |
| States and political subdivisions in the U.S. | $3,803,444,000 | 11 |
| Commercial banks and other depository institutions in U.S. | $2,448,000 | 1,065 |
| Banks in foreign countries | $32,364,000 | 18 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | $20,541,000 | 81 |
| Memoranda: |
| Transaction accounts | $3,941,762,000 | 23 |
| Demand deposits | $2,863,859,000 | 26 |
| Nontransaction accounts | $22,812,459,000 | 37 |
| Money market deposit accounts (MMDAs) | $10,161,447,000 | 36 |
| Other savings deposits (excluding MMDAs) | $5,800,099,000 | 16 |
| Total time deposits | $6,850,914,000 | 52 |
| Total time and savings deposits | $23,890,362,000 | 37 |
| Noninterest-bearing deposits | $6,096,981,000 | 28 |
| Interest-bearing deposits | $20,657,240,000 | 38 |
| Retail deposits | $24,262,015,000 | 29 |
| Estimated insured deposits | $17,159,652,000 | 30 |
| IRAs and Keogh plan accounts | $1,064,578,000 | 28 |
| Brokered deposits | $248,013,000 | 169 |
| Fully insured brokered deposits | $222,031,000 | 154 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $20,541,000 | 80 |
| 2006-03-31 | Rank |
| Total deposits | $27,003,081,000 | 36 |
| Deposits held in domestic offices | $27,003,081,000 | 32 |
| Individuals, partnerships, and corporations | $23,425,411,000 | 33 |
| U.S. Government | $1,334,000 | 123 |
| States and political subdivisions in the U.S. | $3,558,318,000 | 13 |
| Commercial banks and other depository institutions in U.S. | $2,872,000 | 1,002 |
| Banks in foreign countries | $15,146,000 | 28 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: |
| Transaction accounts | $3,582,378,000 | 25 |
| Demand deposits | $2,584,532,000 | 29 |
| Nontransaction accounts | $23,420,703,000 | 35 |
| Money market deposit accounts (MMDAs) | $8,819,834,000 | 41 |
| Other savings deposits (excluding MMDAs) | $7,613,840,000 | 11 |
| Total time deposits | $6,987,029,000 | 46 |
| Total time and savings deposits | $24,418,549,000 | 33 |
| Noninterest-bearing deposits | $4,959,468,000 | 33 |
| Interest-bearing deposits | $22,043,613,000 | 32 |
| Retail deposits | $24,735,951,000 | 28 |
| Estimated insured deposits | $17,544,108,000 | 30 |
| IRAs and Keogh plan accounts | $1,079,452,000 | 28 |
| Brokered deposits | $278,159,000 | 145 |
| Fully insured brokered deposits | $223,018,000 | 144 |
| 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 | $20,522,363,000 | 46 |
| Deposits held in domestic offices | $20,522,363,000 | 42 |
| Individuals, partnerships, and corporations | $18,255,657,000 | 44 |
| U.S. Government | $3,011,000 | 91 |
| States and political subdivisions in the U.S. | $2,246,308,000 | 16 |
| Commercial banks and other depository institutions in U.S. | $2,374,000 | 1,081 |
| Banks in foreign countries | $15,013,000 | 27 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: |
| Transaction accounts | $2,927,693,000 | 31 |
| Demand deposits | $2,264,101,000 | 34 |
| Nontransaction accounts | $17,594,670,000 | 45 |
| Money market deposit accounts (MMDAs) | $8,124,969,000 | 42 |
| Other savings deposits (excluding MMDAs) | $4,272,261,000 | 31 |
| Total time deposits | $5,197,440,000 | 60 |
| Total time and savings deposits | $18,258,262,000 | 44 |
| Noninterest-bearing deposits | $4,708,770,000 | 35 |
| Interest-bearing deposits | $15,813,593,000 | 47 |
| Retail deposits | $18,840,964,000 | 34 |
| Estimated insured deposits | $13,316,183,000 | 40 |
| IRAs and Keogh plan accounts | $891,249,000 | 33 |
| Brokered deposits | $64,764,000 | 388 |
| Fully insured brokered deposits | $6,841,000 | 1,361 |
| 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 | $20,752,500,000 | 44 |
| Deposits held in domestic offices | $20,752,500,000 | 40 |
| Individuals, partnerships, and corporations | $18,413,168,000 | 42 |
| U.S. Government | $1,029,000 | 154 |
| States and political subdivisions in the U.S. | $2,336,088,000 | 17 |
| Commercial banks and other depository institutions in U.S. | $2,215,000 | 1,157 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: |
| Transaction accounts | $2,974,667,000 | 34 |
| Demand deposits | $2,237,167,000 | 33 |
| Nontransaction accounts | $17,777,833,000 | 41 |
| Money market deposit accounts (MMDAs) | $8,481,592,000 | 42 |
| Other savings deposits (excluding MMDAs) | $4,368,845,000 | 30 |
| Total time deposits | $4,927,396,000 | 62 |
| Total time and savings deposits | $18,515,333,000 | 41 |
| Noninterest-bearing deposits | $4,770,573,000 | 33 |
| Interest-bearing deposits | $15,981,927,000 | 43 |
| Retail deposits | $19,278,892,000 | 34 |
| Estimated insured deposits | $13,444,855,000 | 37 |
| IRAs and Keogh plan accounts | $914,549,000 | 32 |
| Brokered deposits | $62,354,000 | 391 |
| Fully insured brokered deposits | $4,321,000 | 1,544 |
| 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 | $20,063,199,000 | 45 |
| Deposits held in domestic offices | $20,063,199,000 | 42 |
| Individuals, partnerships, and corporations | $18,350,666,000 | 42 |
| U.S. Government | $1,191,000 | 132 |
| States and political subdivisions in the U.S. | $1,708,980,000 | 20 |
| Commercial banks and other depository institutions in U.S. | $2,362,000 | 1,153 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: |
| Transaction accounts | $3,011,170,000 | 37 |
| Demand deposits | $2,264,349,000 | 35 |
| Nontransaction accounts | $17,052,029,000 | 42 |
| Money market deposit accounts (MMDAs) | $7,884,867,000 | 41 |
| Other savings deposits (excluding MMDAs) | $4,412,054,000 | 29 |
| Total time deposits | $4,755,109,000 | 59 |
| Total time and savings deposits | $17,798,850,000 | 41 |
| Noninterest-bearing deposits | $4,649,119,000 | 34 |
| Interest-bearing deposits | $15,414,079,000 | 43 |
| Retail deposits | $18,778,756,000 | 34 |
| Estimated insured deposits | $13,539,108,000 | 37 |
| IRAs and Keogh plan accounts | $936,917,000 | 32 |
| Brokered deposits | $74,234,000 | 318 |
| Fully insured brokered deposits | $1,793,000 | 1,777 |
| 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 | $20,055,812,000 | 46 |
| Deposits held in domestic offices | $20,055,812,000 | 43 |
| Individuals, partnerships, and corporations | $18,294,027,000 | 42 |
| U.S. Government | $755,000 | 187 |
| States and political subdivisions in the U.S. | $1,758,720,000 | 23 |
| Commercial banks and other depository institutions in U.S. | $2,310,000 | 1,136 |
| Banks in foreign countries | $0 | 121 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: |
| Transaction accounts | $2,789,792,000 | 38 |
| Demand deposits | $2,068,259,000 | 37 |
| Nontransaction accounts | $17,266,020,000 | 43 |
| Money market deposit accounts (MMDAs) | $7,973,210,000 | 42 |
| Other savings deposits (excluding MMDAs) | $4,458,456,000 | 28 |
| Total time deposits | $4,834,354,000 | 56 |
| Total time and savings deposits | $17,987,553,000 | 42 |
| Noninterest-bearing deposits | $4,323,502,000 | 33 |
| Interest-bearing deposits | $15,732,310,000 | 43 |
| Retail deposits | $18,783,460,000 | 36 |
| Estimated insured deposits | $13,657,335,000 | 36 |
| IRAs and Keogh plan accounts | $960,156,000 | 32 |
| Brokered deposits | $1,791,000 | 1,922 |
| Fully insured brokered deposits | $1,791,000 | 1,668 |
| 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 | $19,496,033,000 | 47 |
| Deposits held in domestic offices | $19,496,033,000 | 44 |
| Individuals, partnerships, and corporations | $17,721,000,000 | 45 |
| U.S. Government | $2,357,000 | 104 |
| States and political subdivisions in the U.S. | $1,770,834,000 | 21 |
| Commercial banks and other depository institutions in U.S. | $1,842,000 | 1,243 |
| Banks in foreign countries | $0 | 130 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: |
| Transaction accounts | $2,867,198,000 | 37 |
| Demand deposits | $2,129,987,000 | 38 |
| Nontransaction accounts | $16,628,835,000 | 46 |
| Money market deposit accounts (MMDAs) | $7,922,609,000 | 44 |
| Other savings deposits (excluding MMDAs) | $4,221,284,000 | 30 |
| Total time deposits | $4,484,942,000 | 58 |
| Total time and savings deposits | $17,366,046,000 | 45 |
| Noninterest-bearing deposits | $4,362,995,000 | 31 |
| Interest-bearing deposits | $15,133,038,000 | 42 |
| Retail deposits | $18,366,673,000 | 36 |
| Estimated insured deposits | $12,874,380,000 | 38 |
| IRAs and Keogh plan accounts | $942,425,000 | 33 |
| Brokered deposits | $1,566,000 | 1,902 |
| Fully insured brokered deposits | $1,566,000 | 1,669 |
| 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 | $19,571,610,000 | 46 |
| Deposits held in domestic offices | $19,571,610,000 | 43 |
| Individuals, partnerships, and corporations | $17,814,485,000 | 46 |
| U.S. Government | $2,012,000 | 106 |
| States and political subdivisions in the U.S. | $1,752,427,000 | 21 |
| Commercial banks and other depository institutions in U.S. | $2,686,000 | 1,093 |
| Banks in foreign countries | $0 | 129 |
| Foreign governments and official institutions | $0 | 55 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: |
| Transaction accounts | $2,721,401,000 | 41 |
| Demand deposits | $2,030,738,000 | 41 |
| Nontransaction accounts | $16,850,209,000 | 42 |
| Money market deposit accounts (MMDAs) | $7,934,751,000 | 46 |
| Other savings deposits (excluding MMDAs) | $4,268,162,000 | 30 |
| Total time deposits | $4,647,296,000 | 57 |
| Total time and savings deposits | $17,540,872,000 | 41 |
| Noninterest-bearing deposits | $4,282,883,000 | 35 |
| Interest-bearing deposits | $15,288,727,000 | 42 |
| Retail deposits | $18,393,815,000 | 35 |
| Estimated insured deposits | $13,065,725,000 | 39 |
| IRAs and Keogh plan accounts | $971,804,000 | 33 |
| Brokered deposits | $1,565,000 | 1,834 |
| Fully insured brokered deposits | $1,565,000 | 1,607 |
| 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 | $19,554,326,000 | 45 |
| Deposits held in domestic offices | $19,554,326,000 | 38 |
| Individuals, partnerships, and corporations | $17,954,950,000 | 40 |
| U.S. Government | $1,821,000 | 115 |
| States and political subdivisions in the U.S. | $1,595,332,000 | 22 |
| Commercial banks and other depository institutions in U.S. | $2,223,000 | 1,145 |
| Banks in foreign countries | $0 | 132 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: |
| Transaction accounts | $2,784,507,000 | 43 |
| Demand deposits | $2,058,233,000 | 40 |
| Nontransaction accounts | $16,769,819,000 | 41 |
| Money market deposit accounts (MMDAs) | $7,778,895,000 | 46 |
| Other savings deposits (excluding MMDAs) | $4,289,882,000 | 29 |
| Total time deposits | $4,701,042,000 | 52 |
| Total time and savings deposits | $17,496,093,000 | 39 |
| Noninterest-bearing deposits | $4,184,186,000 | 34 |
| Interest-bearing deposits | $15,370,140,000 | 39 |
| Retail deposits | $18,454,264,000 | 35 |
| Estimated insured deposits | $13,313,684,000 | 37 |
| IRAs and Keogh plan accounts | $995,641,000 | 32 |
| Brokered deposits | $990,000 | 1,845 |
| Fully insured brokered deposits | $990,000 | 1,629 |
| 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 | $18,219,392,000 | 45 |
| Deposits held in domestic offices | $18,219,392,000 | 43 |
| Individuals, partnerships, and corporations | $16,617,630,000 | 44 |
| U.S. Government | $2,210,000 | 92 |
| States and political subdivisions in the U.S. | $1,595,750,000 | 23 |
| Commercial banks and other depository institutions in U.S. | $3,802,000 | 925 |
| Banks in foreign countries | $0 | 126 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: |
| Transaction accounts | $2,404,193,000 | 46 |
| Demand deposits | $1,726,842,000 | 42 |
| Nontransaction accounts | $15,815,199,000 | 41 |
| Money market deposit accounts (MMDAs) | $7,147,549,000 | 47 |
| Other savings deposits (excluding MMDAs) | $4,075,076,000 | 27 |
| Total time deposits | $4,592,574,000 | 51 |
| Total time and savings deposits | $16,492,550,000 | 40 |
| Noninterest-bearing deposits | $3,644,036,000 | 36 |
| Interest-bearing deposits | $14,575,356,000 | 39 |
| Retail deposits | $17,218,529,000 | 38 |
| Estimated insured deposits | $12,448,200,000 | 40 |
| IRAs and Keogh plan accounts | $999,846,000 | 33 |
| Brokered deposits | $990,000 | 1,755 |
| Fully insured brokered deposits | $990,000 | 1,555 |
| 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 | $18,178,397,000 | 46 |
| Deposits held in domestic offices | $18,178,397,000 | 42 |
| Individuals, partnerships, and corporations | $16,670,993,000 | 43 |
| U.S. Government | $3,608,000 | 80 |
| States and political subdivisions in the U.S. | $1,499,624,000 | 22 |
| Commercial banks and other depository institutions in U.S. | $4,172,000 | 859 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: |
| Transaction accounts | $2,465,514,000 | 36 |
| Demand deposits | $1,755,065,000 | 40 |
| Nontransaction accounts | $15,712,883,000 | 36 |
| Money market deposit accounts (MMDAs) | $6,967,833,000 | 38 |
| Other savings deposits (excluding MMDAs) | $4,011,946,000 | 29 |
| Total time deposits | $4,733,104,000 | 40 |
| Total time and savings deposits | $16,423,332,000 | 39 |
| Noninterest-bearing deposits | $3,628,950,000 | 37 |
| Interest-bearing deposits | $14,549,447,000 | 40 |
| Retail deposits | $17,180,047,000 | 38 |
| Estimated insured deposits | $12,617,911,000 | 38 |
| IRAs and Keogh plan accounts | $1,022,600,000 | 33 |
| Brokered deposits | $990,000 | 1,680 |
| Fully insured brokered deposits | $990,000 | 1,482 |
| 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 | $18,010,130,000 | 47 |
| Deposits held in domestic offices | $18,010,130,000 | 44 |
| Individuals, partnerships, and corporations | $16,659,307,000 | 44 |
| U.S. Government | $2,156,000 | 101 |
| States and political subdivisions in the U.S. | $1,342,785,000 | 23 |
| Commercial banks and other depository institutions in U.S. | $5,882,000 | 741 |
| Banks in foreign countries | $0 | 136 |
| Foreign governments and official institutions | $0 | 57 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: |
| Transaction accounts | $2,261,384,000 | 38 |
| Demand deposits | $1,658,820,000 | 40 |
| Nontransaction accounts | $15,748,746,000 | 36 |
| Money market deposit accounts (MMDAs) | $6,854,496,000 | 36 |
| Other savings deposits (excluding MMDAs) | $3,950,958,000 | 29 |
| Total time deposits | $4,943,292,000 | 36 |
| Total time and savings deposits | $16,351,310,000 | 40 |
| Noninterest-bearing deposits | $3,487,600,000 | 41 |
| Interest-bearing deposits | $14,522,530,000 | 39 |
| Retail deposits | $16,987,541,000 | 40 |
| Estimated insured deposits | $12,708,657,000 | 35 |
| IRAs and Keogh plan accounts | $1,044,600,000 | 31 |
| Brokered deposits | $990,000 | 1,628 |
| Fully insured brokered deposits | $990,000 | 1,434 |
| 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 | $17,864,659,000 | 48 |
| Deposits held in domestic offices | $17,864,659,000 | 45 |
| Individuals, partnerships, and corporations | $16,604,068,000 | 44 |
| U.S. Government | $3,012,000 | 82 |
| States and political subdivisions in the U.S. | $1,252,844,000 | 23 |
| Commercial banks and other depository institutions in U.S. | $4,735,000 | 814 |
| Banks in foreign countries | $0 | 138 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: |
| Transaction accounts | $2,274,302,000 | 41 |
| Demand deposits | $1,612,623,000 | 44 |
| Nontransaction accounts | $15,590,357,000 | 37 |
| Money market deposit accounts (MMDAs) | $6,593,892,000 | 38 |
| Other savings deposits (excluding MMDAs) | $3,874,074,000 | 31 |
| Total time deposits | $5,122,391,000 | 37 |
| Total time and savings deposits | $16,252,036,000 | 41 |
| Noninterest-bearing deposits | $3,374,016,000 | 46 |
| Interest-bearing deposits | $14,490,643,000 | 39 |
| Retail deposits | $16,816,037,000 | 40 |
| Estimated insured deposits | $12,847,766,000 | 34 |
| IRAs and Keogh plan accounts | $1,063,557,000 | 31 |
| Brokered deposits | $990,000 | 1,597 |
| Fully insured brokered deposits | $990,000 | 1,408 |
| 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 | $17,620,580,000 | 48 |
| Deposits held in domestic offices | $17,620,580,000 | 43 |
| Individuals, partnerships, and corporations | $16,434,833,000 | 43 |
| U.S. Government | $2,711,000 | 87 |
| States and political subdivisions in the U.S. | $1,177,312,000 | 24 |
| Commercial banks and other depository institutions in U.S. | $5,724,000 | 693 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: |
| Transaction accounts | $1,999,292,000 | 45 |
| Demand deposits | $1,443,925,000 | 47 |
| Nontransaction accounts | $15,621,288,000 | 36 |
| Money market deposit accounts (MMDAs) | $6,562,393,000 | 37 |
| Other savings deposits (excluding MMDAs) | $3,677,386,000 | 31 |
| Total time deposits | $5,381,509,000 | 34 |
| Total time and savings deposits | $16,176,655,000 | 41 |
| Noninterest-bearing deposits | $3,112,267,000 | 48 |
| Interest-bearing deposits | $14,508,313,000 | 38 |
| Retail deposits | $16,466,008,000 | 41 |
| Estimated insured deposits | $12,823,458,000 | 35 |
| IRAs and Keogh plan accounts | $1,076,383,000 | 31 |
| Brokered deposits | $990,000 | 1,567 |
| Fully insured brokered deposits | $990,000 | 1,380 |
| 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 | $15,833,553,000 | 48 |
| Deposits held in domestic offices | $15,833,553,000 | 45 |
| Individuals, partnerships, and corporations | $14,625,976,000 | 45 |
| U.S. Government | $6,438,000 | 54 |
| States and political subdivisions in the U.S. | $1,193,358,000 | 20 |
| Commercial banks and other depository institutions in U.S. | $7,781,000 | 566 |
| Banks in foreign countries | $0 | 143 |
| Foreign governments and official institutions | $0 | 60 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: |
| Transaction accounts | $2,154,477,000 | 43 |
| Demand deposits | $1,553,413,000 | 44 |
| Nontransaction accounts | $13,679,076,000 | 43 |
| Money market deposit accounts (MMDAs) | $5,949,759,000 | 39 |
| Other savings deposits (excluding MMDAs) | $3,082,294,000 | 32 |
| Total time deposits | $4,647,023,000 | 39 |
| Total time and savings deposits | $14,280,140,000 | 44 |
| Noninterest-bearing deposits | $3,028,788,000 | 46 |
| Interest-bearing deposits | $12,804,765,000 | 42 |
| Retail deposits | $14,740,434,000 | 42 |
| Estimated insured deposits | $11,269,795,000 | 41 |
| IRAs and Keogh plan accounts | $888,771,000 | 35 |
| Brokered deposits | $990,000 | 1,514 |
| Fully insured brokered deposits | $990,000 | 1,328 |
| 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 | $2,684,118,000 | 190 |
| Deposits held in domestic offices | $2,684,118,000 | 186 |
| Individuals, partnerships, and corporations | $2,395,210,000 | 194 |
| U.S. Government | $1,853,000 | 135 |
| States and political subdivisions in the U.S. | $287,055,000 | 82 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,348 |
| Banks in foreign countries | $0 | 155 |
| Foreign governments and official institutions | $0 | 82 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: |
| Transaction accounts | $418,439,000 | 145 |
| Demand deposits | $297,268,000 | 144 |
| Nontransaction accounts | $2,265,679,000 | 162 |
| Money market deposit accounts (MMDAs) | $915,446,000 | 132 |
| Other savings deposits (excluding MMDAs) | $353,936,000 | 163 |
| Total time deposits | $996,297,000 | 169 |
| Total time and savings deposits | $2,386,850,000 | 185 |
| Noninterest-bearing deposits | $519,034,000 | 143 |
| Interest-bearing deposits | $2,165,084,000 | 196 |
| Retail deposits | $2,417,374,000 | 169 |
| Estimated insured deposits | $2,148,189,000 | 164 |
| IRAs and Keogh plan accounts | $161,370,000 | 149 |
| Brokered deposits | $71,181,000 | 188 |
| Fully insured brokered deposits | $71,181,000 | 174 |
| 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 | $2,950,299,000 | 178 |
| Deposits held in domestic offices | $2,950,299,000 | 175 |
| Individuals, partnerships, and corporations | $2,648,006,000 | 177 |
| U.S. Government | $858,000 | 234 |
| States and political subdivisions in the U.S. | $301,433,000 | 77 |
| Commercial banks and other depository institutions in U.S. | $2,000 | 3,221 |
| Banks in foreign countries | $0 | 149 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: |
| Transaction accounts | $438,341,000 | 122 |
| Demand deposits | $347,639,000 | 124 |
| Nontransaction accounts | $2,511,958,000 | 149 |
| Money market deposit accounts (MMDAs) | $993,115,000 | 121 |
| Other savings deposits (excluding MMDAs) | $312,650,000 | 165 |
| Total time deposits | $1,206,193,000 | 155 |
| Total time and savings deposits | $2,602,660,000 | 173 |
| Noninterest-bearing deposits | $528,577,000 | 140 |
| Interest-bearing deposits | $2,421,722,000 | 175 |
| Retail deposits | $2,552,698,000 | 161 |
| Estimated insured deposits | $2,186,354,000 | 161 |
| IRAs and Keogh plan accounts | $173,751,000 | 148 |
| Brokered deposits | $164,213,000 | 130 |
| Fully insured brokered deposits | $164,213,000 | 102 |
| 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 | $2,839,779,000 | 172 |
| Deposits held in domestic offices | $2,839,779,000 | 167 |
| Individuals, partnerships, and corporations | $2,613,623,000 | 178 |
| U.S. Government | $461,000 | 363 |
| States and political subdivisions in the U.S. | $225,645,000 | 90 |
| Commercial banks and other depository institutions in U.S. | $50,000 | 2,863 |
| Banks in foreign countries | $0 | 173 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: |
| Transaction accounts | $368,475,000 | 164 |
| Demand deposits | $271,227,000 | 164 |
| Nontransaction accounts | $2,471,304,000 | 143 |
| Money market deposit accounts (MMDAs) | $1,096,719,000 | 106 |
| Other savings deposits (excluding MMDAs) | $272,981,000 | 189 |
| Total time deposits | $1,101,604,000 | 150 |
| Total time and savings deposits | $2,568,552,000 | 169 |
| Noninterest-bearing deposits | $427,225,000 | 160 |
| Interest-bearing deposits | $2,412,554,000 | 169 |
| Retail deposits | $2,595,832,000 | 160 |
| Estimated insured deposits | $2,322,451,000 | 155 |
| IRAs and Keogh plan accounts | $191,316,000 | 136 |
| Brokered deposits | $124,083,000 | 137 |
| Fully insured brokered deposits | $124,083,000 | 111 |
| 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 | $2,975,624,000 | 166 |
| Deposits held in domestic offices | $2,975,624,000 | 163 |
| Individuals, partnerships, and corporations | $2,750,118,000 | 168 |
| U.S. Government | $1,163,000 | 236 |
| States and political subdivisions in the U.S. | $223,689,000 | 90 |
| Commercial banks and other depository institutions in U.S. | $654,000 | 1,339 |
| Banks in foreign countries | $0 | 183 |
| Foreign governments and official institutions | $0 | 63 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: |
| Transaction accounts | $604,813,000 | 130 |
| Demand deposits | $535,428,000 | 122 |
| Nontransaction accounts | $2,370,811,000 | 136 |
| Money market deposit accounts (MMDAs) | $895,703,000 | 115 |
| Other savings deposits (excluding MMDAs) | $243,524,000 | 212 |
| Total time deposits | $1,231,584,000 | 134 |
| Total time and savings deposits | $2,440,196,000 | 166 |
| Noninterest-bearing deposits | $535,428,000 | 146 |
| Interest-bearing deposits | $2,440,196,000 | 164 |
| Retail deposits | $2,706,614,000 | 161 |
| Estimated insured deposits | $2,340,373,000 | 155 |
| IRAs and Keogh plan accounts | $209,873,000 | 131 |
| Brokered deposits | $198,332,000 | 73 |
| Fully insured brokered deposits | $198,332,000 | 55 |
| 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 | $2,562,617,000 | 188 |
| Deposits held in domestic offices | $2,562,617,000 | 184 |
| Individuals, partnerships, and corporations | $2,397,668,000 | 190 |
| U.S. Government | $1,156,000 | 319 |
| States and political subdivisions in the U.S. | $163,764,000 | 119 |
| Commercial banks and other depository institutions in U.S. | $29,000 | 3,290 |
| Banks in foreign countries | $0 | 197 |
| Foreign governments and official institutions | $0 | 67 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: |
| Transaction accounts | $438,418,000 | 165 |
| Demand deposits | $381,947,000 | 156 |
| Nontransaction accounts | $2,124,199,000 | 147 |
| Money market deposit accounts (MMDAs) | $663,275,000 | 131 |
| Other savings deposits (excluding MMDAs) | $241,098,000 | 205 |
| Total time deposits | $1,219,826,000 | 138 |
| Total time and savings deposits | $2,180,670,000 | 182 |
| Noninterest-bearing deposits | $381,947,000 | 175 |
| Interest-bearing deposits | $2,180,670,000 | 180 |
| Retail deposits | $2,331,132,000 | 183 |
| Estimated insured deposits | $1,645,181,000 | 209 |
| IRAs and Keogh plan accounts | $217,054,000 | 145 |
| Brokered deposits | $886,000 | 1,005 |
| Fully insured brokered deposits | $295,000 | 1,164 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1996-12-31 | Rank |
| Total deposits | $1,973,718,000 | 248 |
| Deposits held in domestic offices | $1,973,718,000 | 246 |
| Individuals, partnerships, and corporations | $1,876,743,000 | 250 |
| U.S. Government | $2,003,000 | 399 |
| States and political subdivisions in the U.S. | $94,928,000 | 187 |
| Commercial banks and other depository institutions in U.S. | $44,000 | 3,487 |
| Banks in foreign countries | $0 | 230 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: |
| Transaction accounts | $421,456,000 | 219 |
| Demand deposits | $263,752,000 | 248 |
| Nontransaction accounts | $1,552,262,000 | 204 |
| Money market deposit accounts (MMDAs) | $358,541,000 | 221 |
| Other savings deposits (excluding MMDAs) | $216,649,000 | 234 |
| Total time deposits | $977,072,000 | 183 |
| Total time and savings deposits | $1,709,966,000 | 246 |
| Noninterest-bearing deposits | $263,752,000 | 265 |
| Interest-bearing deposits | $1,709,966,000 | 246 |
| Retail deposits | $1,845,607,000 | 240 |
| Estimated insured deposits | $1,746,599,000 | 232 |
| IRAs and Keogh plan accounts | $180,445,000 | 195 |
| Brokered deposits | $0 | 1,325 |
| Fully insured brokered deposits | $0 | 1,264 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1995-12-31 | Rank |
| Total deposits | $1,913,148,000 | 267 |
| Deposits held in domestic offices | $1,913,148,000 | 264 |
| Individuals, partnerships, and corporations | $1,868,845,000 | 257 |
| U.S. Government | $2,185,000 | 418 |
| States and political subdivisions in the U.S. | $41,860,000 | 350 |
| Commercial banks and other depository institutions in U.S. | $258,000 | 2,261 |
| Banks in foreign countries | $0 | 244 |
| Foreign governments and official institutions | $0 | 87 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: |
| Transaction accounts | $358,044,000 | 289 |
| Demand deposits | $219,241,000 | 305 |
| Nontransaction accounts | $1,555,104,000 | 203 |
| Money market deposit accounts (MMDAs) | $385,244,000 | 205 |
| Other savings deposits (excluding MMDAs) | $226,088,000 | 231 |
| Total time deposits | $943,772,000 | 196 |
| Total time and savings deposits | $1,693,907,000 | 256 |
| Noninterest-bearing deposits | $219,241,000 | 321 |
| Interest-bearing deposits | $1,693,907,000 | 258 |
| Retail deposits | $1,830,441,000 | 257 |
| Estimated insured deposits | $1,785,266,000 | 236 |
| IRAs and Keogh plan accounts | $184,330,000 | 199 |
| Brokered deposits | $0 | 1,302 |
| Fully insured brokered deposits | $0 | 1,232 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1994-12-31 | Rank |
| Total deposits | $1,762,009,000 | 283 |
| Deposits held in domestic offices | $1,762,009,000 | 279 |
| Individuals, partnerships, and corporations | $1,724,599,000 | 280 |
| U.S. Government | $577,000 | 1,188 |
| States and political subdivisions in the U.S. | $35,974,000 | 361 |
| Commercial banks and other depository institutions in U.S. | $859,000 | 1,318 |
| Banks in foreign countries | $0 | 257 |
| Foreign governments and official institutions | $0 | 84 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: |
| Transaction accounts | $322,616,000 | 312 |
| Demand deposits | $188,574,000 | 317 |
| Nontransaction accounts | $1,439,393,000 | 206 |
| Money market deposit accounts (MMDAs) | $225,183,000 | 283 |
| Other savings deposits (excluding MMDAs) | $293,882,000 | 195 |
| Total time deposits | $920,328,000 | 171 |
| Total time and savings deposits | $1,573,435,000 | 274 |
| Noninterest-bearing deposits | $188,574,000 | 333 |
| Interest-bearing deposits | $1,573,435,000 | 275 |
| Retail deposits | $1,689,728,000 | 269 |
| Estimated insured deposits | $1,675,141,000 | 249 |
| IRAs and Keogh plan accounts | $171,570,000 | 222 |
| 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 | $1,662,014,000 | 304 |
| Deposits held in domestic offices | $1,662,014,000 | 301 |
| Individuals, partnerships, and corporations | $1,628,213,000 | 296 |
| U.S. Government | $181,000 | 2,251 |
| States and political subdivisions in the U.S. | $32,368,000 | 392 |
| Commercial banks and other depository institutions in U.S. | $1,252,000 | 1,225 |
| Banks in foreign countries | $0 | 263 |
| Foreign governments and official institutions | $0 | 91 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: |
| Transaction accounts | $277,987,000 | 362 |
| Demand deposits | $159,427,000 | 357 |
| Nontransaction accounts | $1,384,027,000 | 215 |
| Money market deposit accounts (MMDAs) | $317,409,000 | 232 |
| Other savings deposits (excluding MMDAs) | $161,738,000 | 336 |
| Total time deposits | $904,880,000 | 166 |
| Total time and savings deposits | $1,502,587,000 | 284 |
| Noninterest-bearing deposits | $159,427,000 | 379 |
| Interest-bearing deposits | $1,502,587,000 | 286 |
| Retail deposits | $1,600,615,000 | 285 |
| Estimated insured deposits | $1,580,476,000 | 266 |
| IRAs and Keogh plan accounts | $161,483,000 | 242 |
| Brokered deposits | $15,000,000 | 212 |
| Fully insured brokered deposits | $15,000,000 | 171 |
| 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 | $1,588,400,000 | 331 |
| Deposits held in domestic offices | $1,588,400,000 | 327 |
| Individuals, partnerships, and corporations | $1,572,729,000 | 327 |
| U.S. Government | $2,062,000 | 464 |
| States and political subdivisions in the U.S. | $12,308,000 | 1,107 |
| Commercial banks and other depository institutions in U.S. | $1,301,000 | 1,206 |
| Banks in foreign countries | $0 | 277 |
| Foreign governments and official institutions | $0 | 101 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: |
| Transaction accounts | $218,848,000 | 433 |
| Demand deposits | $110,189,000 | 459 |
| Nontransaction accounts | $1,369,552,000 | 215 |
| Money market deposit accounts (MMDAs) | $332,473,000 | 224 |
| Other savings deposits (excluding MMDAs) | $145,966,000 | 347 |
| Total time deposits | $891,113,000 | 170 |
| Total time and savings deposits | $1,478,211,000 | 315 |
| Noninterest-bearing deposits | $110,189,000 | 500 |
| Interest-bearing deposits | $1,478,211,000 | 313 |
| Retail deposits | $1,540,492,000 | 311 |
| Estimated insured deposits | $1,539,692,000 | 292 |
| IRAs and Keogh plan accounts | $155,958,000 | 279 |
| Brokered deposits | $15,000,000 | 223 |
| Fully insured brokered deposits | $15,000,000 | 173 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
