Home > TD Bank USA > Total Deposits
TD Bank USA, Total Deposits
| 2025-03-31 | Rank | |
| Total deposits | $28,325,155,000 | 62 |
| Deposits held in domestic offices | $28,325,155,000 | 62 |
| 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 | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,873,149,000 | 216 |
| Demand deposits | $753,567,000 | 348 |
| Nontransaction accounts | $26,452,006,000 | 47 |
| Money market deposit accounts (MMDAs) | $26,452,006,000 | 25 |
| Other savings deposits (excluding MMDAs) | $0 | 4,265 |
| Total time deposits | $0 | 4,349 |
| Total time and savings deposits | $27,571,588,000 | 51 |
| Noninterest-bearing deposits | $40,096,000 | 2,747 |
| Interest-bearing deposits | $28,285,058,000 | 54 |
| Retail deposits | $27,613,645,000 | 56 |
| Estimated insured deposits | $28,484,720,000 | 41 |
| IRAs and Keogh plan accounts | $13,570,628,000 | 8 |
| Brokered deposits | $758,760,000 | 127 |
| Fully insured brokered deposits | $711,510,000 | 130 |
| Deposits obtained via list services, yet not brokered | $0 | 975 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2024-12-31 | Rank | |
| Total deposits | $29,068,265,000 | 59 |
| Deposits held in domestic offices | $29,068,265,000 | 59 |
| 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 | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,789,335,000 | 221 |
| Demand deposits | $603,138,000 | 393 |
| Nontransaction accounts | $27,278,930,000 | 45 |
| Money market deposit accounts (MMDAs) | $27,278,390,000 | 24 |
| Other savings deposits (excluding MMDAs) | $540,000 | 4,228 |
| Total time deposits | $0 | 4,363 |
| Total time and savings deposits | $28,465,127,000 | 46 |
| Noninterest-bearing deposits | $28,609,000 | 3,180 |
| Interest-bearing deposits | $29,039,656,000 | 51 |
| Retail deposits | $28,491,275,000 | 54 |
| Estimated insured deposits | $29,366,733,000 | 37 |
| IRAs and Keogh plan accounts | $13,847,227,000 | 7 |
| Brokered deposits | $615,183,000 | 149 |
| Fully insured brokered deposits | $576,990,000 | 150 |
| Deposits obtained via list services, yet not brokered | $0 | 989 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2024-09-30 | Rank | |
| Total deposits | $27,619,676,000 | 63 |
| Deposits held in domestic offices | $27,619,676,000 | 63 |
| 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 | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,527,146,000 | 228 |
| Demand deposits | $588,709,000 | 388 |
| Nontransaction accounts | $26,092,530,000 | 47 |
| Money market deposit accounts (MMDAs) | $26,092,530,000 | 26 |
| Other savings deposits (excluding MMDAs) | $0 | 4,321 |
| Total time deposits | $0 | 4,406 |
| Total time and savings deposits | $27,030,967,000 | 51 |
| Noninterest-bearing deposits | $32,503,000 | 3,017 |
| Interest-bearing deposits | $27,587,173,000 | 55 |
| Retail deposits | $27,065,182,000 | 57 |
| Estimated insured deposits | $27,809,249,000 | 40 |
| IRAs and Keogh plan accounts | $13,594,551,000 | 8 |
| Brokered deposits | $589,802,000 | 155 |
| Fully insured brokered deposits | $554,494,000 | 157 |
| Deposits obtained via list services, yet not brokered | $0 | 1,000 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2024-06-30 | Rank | |
| Total deposits | $27,294,648,000 | 65 |
| Deposits held in domestic offices | $27,294,648,000 | 65 |
| 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 | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,438,951,000 | 233 |
| Demand deposits | $601,649,000 | 377 |
| Nontransaction accounts | $25,855,697,000 | 46 |
| Money market deposit accounts (MMDAs) | $25,855,237,000 | 25 |
| Other savings deposits (excluding MMDAs) | $460,000 | 4,289 |
| Total time deposits | $0 | 4,417 |
| Total time and savings deposits | $26,692,999,000 | 51 |
| Noninterest-bearing deposits | $50,707,000 | 2,426 |
| Interest-bearing deposits | $27,243,940,000 | 52 |
| Retail deposits | $26,732,556,000 | 57 |
| Estimated insured deposits | $27,758,123,000 | 41 |
| IRAs and Keogh plan accounts | $13,551,363,000 | 8 |
| Brokered deposits | $592,412,000 | 156 |
| Fully insured brokered deposits | $562,092,000 | 154 |
| Deposits obtained via list services, yet not brokered | $0 | 1,014 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2024-03-31 | Rank | |
| Total deposits | $28,653,167,000 | 62 |
| Deposits held in domestic offices | $28,653,167,000 | 62 |
| 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 | NA | NA |
| Memoranda: | ||
| Transaction accounts | $923,295,000 | 352 |
| Demand deposits | $222,986,000 | 864 |
| Nontransaction accounts | $27,729,872,000 | 42 |
| Money market deposit accounts (MMDAs) | $27,729,572,000 | 23 |
| Other savings deposits (excluding MMDAs) | $300,000 | 4,322 |
| Total time deposits | $0 | 4,453 |
| Total time and savings deposits | $28,430,181,000 | 44 |
| Noninterest-bearing deposits | $37,769,000 | 2,862 |
| Interest-bearing deposits | $28,615,398,000 | 49 |
| Retail deposits | $28,456,402,000 | 53 |
| Estimated insured deposits | $29,209,994,000 | 38 |
| IRAs and Keogh plan accounts | $14,511,251,000 | 7 |
| Brokered deposits | $230,604,000 | 295 |
| Fully insured brokered deposits | $196,765,000 | 323 |
| Deposits obtained via list services, yet not brokered | $0 | 1,005 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2023-12-31 | Rank | |
| Total deposits | $30,548,456,000 | 58 |
| Deposits held in domestic offices | $30,548,456,000 | 58 |
| 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 | NA | NA |
| Memoranda: | ||
| Transaction accounts | $738,014,000 | 411 |
| Demand deposits | $212,054,000 | 900 |
| Nontransaction accounts | $29,810,442,000 | 36 |
| Money market deposit accounts (MMDAs) | $29,810,442,000 | 22 |
| Other savings deposits (excluding MMDAs) | $0 | 4,391 |
| Total time deposits | $0 | 4,466 |
| Total time and savings deposits | $30,336,402,000 | 39 |
| Noninterest-bearing deposits | $33,524,000 | 3,082 |
| Interest-bearing deposits | $30,514,931,000 | 46 |
| Retail deposits | $30,349,865,000 | 51 |
| Estimated insured deposits | $30,983,087,000 | 37 |
| IRAs and Keogh plan accounts | $15,423,888,000 | 7 |
| Brokered deposits | $234,805,000 | 283 |
| Fully insured brokered deposits | $198,591,000 | 318 |
| Deposits obtained via list services, yet not brokered | $0 | 1,028 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2023-09-30 | Rank | |
| Total deposits | $30,783,484,000 | 56 |
| Deposits held in domestic offices | $30,783,484,000 | 56 |
| 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 | NA | NA |
| Memoranda: | ||
| Transaction accounts | $459,397,000 | 657 |
| Demand deposits | $229,731,000 | 857 |
| Nontransaction accounts | $30,324,087,000 | 39 |
| Money market deposit accounts (MMDAs) | $30,322,837,000 | 23 |
| Other savings deposits (excluding MMDAs) | $1,250,000 | 4,311 |
| Total time deposits | $0 | 4,494 |
| Total time and savings deposits | $30,553,753,000 | 40 |
| Noninterest-bearing deposits | $58,404,000 | 2,337 |
| Interest-bearing deposits | $30,725,080,000 | 45 |
| Retail deposits | $30,593,021,000 | 52 |
| Estimated insured deposits | $31,509,456,000 | 38 |
| IRAs and Keogh plan accounts | $15,682,848,000 | 7 |
| Brokered deposits | $231,517,000 | 287 |
| Fully insured brokered deposits | $190,463,000 | 316 |
| Deposits obtained via list services, yet not brokered | $0 | 1,041 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2023-06-30 | Rank | |
| Total deposits | $31,349,382,000 | 56 |
| Deposits held in domestic offices | $31,349,382,000 | 56 |
| 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 | NA | NA |
| Memoranda: | ||
| Transaction accounts | $347,235,000 | 826 |
| Demand deposits | $255,950,000 | 764 |
| Nontransaction accounts | $31,002,147,000 | 38 |
| Money market deposit accounts (MMDAs) | $31,002,147,000 | 23 |
| Other savings deposits (excluding MMDAs) | $0 | 4,447 |
| Total time deposits | $0 | 4,531 |
| Total time and savings deposits | $31,093,432,000 | 41 |
| Noninterest-bearing deposits | $64,158,000 | 2,218 |
| Interest-bearing deposits | $31,285,224,000 | 44 |
| Retail deposits | $31,141,298,000 | 51 |
| Estimated insured deposits | $32,006,229,000 | 37 |
| IRAs and Keogh plan accounts | $15,812,969,000 | 7 |
| Brokered deposits | $257,943,000 | 259 |
| Fully insured brokered deposits | $208,084,000 | 290 |
| Deposits obtained via list services, yet not brokered | $0 | 1,061 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2023-03-31 | Rank | |
| Total deposits | $31,785,853,000 | 57 |
| Deposits held in domestic offices | $31,785,853,000 | 57 |
| 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 | NA | NA |
| Memoranda: | ||
| Transaction accounts | $258,391,000 | 1,132 |
| Demand deposits | $257,456,000 | 784 |
| Nontransaction accounts | $31,527,462,000 | 39 |
| Money market deposit accounts (MMDAs) | $31,527,462,000 | 25 |
| Other savings deposits (excluding MMDAs) | $0 | 4,506 |
| Total time deposits | $0 | 4,585 |
| Total time and savings deposits | $31,528,397,000 | 41 |
| Noninterest-bearing deposits | $56,932,000 | 2,463 |
| Interest-bearing deposits | $31,728,921,000 | 45 |
| Retail deposits | $31,578,651,000 | 54 |
| Estimated insured deposits | $32,299,854,000 | 40 |
| IRAs and Keogh plan accounts | $15,755,437,000 | 8 |
| Brokered deposits | $271,090,000 | 241 |
| Fully insured brokered deposits | $207,202,000 | 279 |
| Deposits obtained via list services, yet not brokered | $0 | 1,024 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2022-12-31 | Rank | |
| Total deposits | $31,661,431,000 | 61 |
| Deposits held in domestic offices | $31,661,431,000 | 61 |
| 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 | NA | NA |
| Memoranda: | ||
| Transaction accounts | $234,098,000 | 1,268 |
| Demand deposits | $234,098,000 | 873 |
| Nontransaction accounts | $31,427,333,000 | 41 |
| Money market deposit accounts (MMDAs) | $31,426,783,000 | 29 |
| Other savings deposits (excluding MMDAs) | $550,000 | 4,488 |
| Total time deposits | $0 | 4,619 |
| Total time and savings deposits | $31,427,333,000 | 46 |
| Noninterest-bearing deposits | $38,147,000 | 3,097 |
| Interest-bearing deposits | $31,623,285,000 | 51 |
| Retail deposits | $31,455,902,000 | 59 |
| Estimated insured deposits | $32,208,322,000 | 38 |
| IRAs and Keogh plan accounts | $15,190,057,000 | 10 |
| Brokered deposits | $269,249,000 | 191 |
| Fully insured brokered deposits | $205,529,000 | 223 |
| Deposits obtained via list services, yet not brokered | $0 | 1,016 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2022-09-30 | Rank | |
| Total deposits | $31,612,633,000 | 63 |
| Deposits held in domestic offices | $31,612,633,000 | 63 |
| 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 | NA | NA |
| Memoranda: | ||
| Transaction accounts | $254,899,000 | 1,182 |
| Demand deposits | $254,899,000 | 825 |
| Nontransaction accounts | $31,357,734,000 | 43 |
| Money market deposit accounts (MMDAs) | $31,355,344,000 | 30 |
| Other savings deposits (excluding MMDAs) | $2,390,000 | 4,431 |
| Total time deposits | $0 | 4,658 |
| Total time and savings deposits | $31,357,734,000 | 48 |
| Noninterest-bearing deposits | $73,262,000 | 2,233 |
| Interest-bearing deposits | $31,539,371,000 | 50 |
| Retail deposits | $31,414,089,000 | 58 |
| Estimated insured deposits | $32,172,885,000 | 37 |
| IRAs and Keogh plan accounts | $15,275,153,000 | 10 |
| Brokered deposits | $256,039,000 | 181 |
| Fully insured brokered deposits | $198,544,000 | 189 |
| Deposits obtained via list services, yet not brokered | $0 | 1,019 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2022-06-30 | Rank | |
| Total deposits | $31,968,223,000 | 61 |
| Deposits held in domestic offices | $31,968,223,000 | 61 |
| Individuals, partnerships, and corporations | $31,966,753,000 | 58 |
| U.S. Government | $0 | 821 |
| States and political subdivisions in the U.S. | $0 | 4,411 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,175 |
| Banks in foreign countries | $1,470,000 | 57 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $235,271,000 | 1,271 |
| Demand deposits | $235,271,000 | 874 |
| Nontransaction accounts | $31,732,952,000 | 45 |
| Money market deposit accounts (MMDAs) | $31,731,482,000 | 31 |
| Other savings deposits (excluding MMDAs) | $1,470,000 | 4,554 |
| Total time deposits | $0 | 4,726 |
| Total time and savings deposits | $31,732,952,000 | 49 |
| Noninterest-bearing deposits | $57,174,000 | 2,591 |
| Interest-bearing deposits | $31,911,049,000 | 50 |
| Retail deposits | $31,773,392,000 | 58 |
| Estimated insured deposits | $32,136,159,000 | 38 |
| IRAs and Keogh plan accounts | $15,167,113,000 | 12 |
| Brokered deposits | $252,190,000 | 158 |
| Fully insured brokered deposits | $194,831,000 | 169 |
| Deposits obtained via list services, yet not brokered | $0 | 1,036 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2022-03-31 | Rank | |
| Total deposits | $24,860,475,000 | 76 |
| Deposits held in domestic offices | $24,860,475,000 | 76 |
| Individuals, partnerships, and corporations | $24,860,355,000 | 73 |
| U.S. Government | $0 | 814 |
| States and political subdivisions in the U.S. | $0 | 4,427 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,185 |
| Banks in foreign countries | $120,000 | 62 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $236,945,000 | 1,241 |
| Demand deposits | $236,945,000 | 859 |
| Nontransaction accounts | $24,623,530,000 | 56 |
| Money market deposit accounts (MMDAs) | $24,623,407,000 | 41 |
| Other savings deposits (excluding MMDAs) | $122,000 | 4,662 |
| Total time deposits | $0 | 4,754 |
| Total time and savings deposits | $24,623,530,000 | 59 |
| Noninterest-bearing deposits | $47,498,000 | 2,845 |
| Interest-bearing deposits | $24,812,977,000 | 59 |
| Retail deposits | $24,659,168,000 | 71 |
| Estimated insured deposits | $24,831,290,000 | 45 |
| IRAs and Keogh plan accounts | $10,795,214,000 | 14 |
| Brokered deposits | $251,953,000 | 149 |
| Fully insured brokered deposits | $201,307,000 | 156 |
| Deposits obtained via list services, yet not brokered | $0 | 1,039 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-12-31 | Rank | |
| Total deposits | $25,553,753,000 | 76 |
| Deposits held in domestic offices | $25,553,753,000 | 76 |
| Individuals, partnerships, and corporations | $25,553,753,000 | 70 |
| U.S. Government | $0 | 909 |
| States and political subdivisions in the U.S. | $0 | 4,471 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,220 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 42 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $230,639,000 | 1,238 |
| Demand deposits | $230,639,000 | 839 |
| Nontransaction accounts | $25,323,114,000 | 58 |
| Money market deposit accounts (MMDAs) | $25,009,052,000 | 43 |
| Other savings deposits (excluding MMDAs) | $314,062,000 | 574 |
| Total time deposits | $0 | 4,797 |
| Total time and savings deposits | $25,323,114,000 | 61 |
| Noninterest-bearing deposits | $37,269,000 | 3,166 |
| Interest-bearing deposits | $25,516,484,000 | 58 |
| Retail deposits | $25,189,826,000 | 72 |
| Estimated insured deposits | $25,082,771,000 | 42 |
| IRAs and Keogh plan accounts | $10,665,484,000 | 14 |
| Brokered deposits | $563,835,000 | 98 |
| Fully insured brokered deposits | $363,927,000 | 119 |
| Deposits obtained via list services, yet not brokered | $0 | 1,072 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-09-30 | Rank | |
| Total deposits | $25,616,774,000 | 73 |
| Deposits held in domestic offices | $25,616,774,000 | 73 |
| Individuals, partnerships, and corporations | $25,616,424,000 | 69 |
| U.S. Government | $0 | 842 |
| States and political subdivisions in the U.S. | $0 | 4,540 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,259 |
| Banks in foreign countries | $350,000 | 59 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $240,448,000 | 1,122 |
| Demand deposits | $240,448,000 | 784 |
| Nontransaction accounts | $25,376,326,000 | 59 |
| Money market deposit accounts (MMDAs) | $25,049,582,000 | 41 |
| Other savings deposits (excluding MMDAs) | $326,744,000 | 557 |
| Total time deposits | $0 | 4,874 |
| Total time and savings deposits | $25,376,326,000 | 61 |
| Noninterest-bearing deposits | $56,464,000 | 2,566 |
| Interest-bearing deposits | $25,560,309,000 | 54 |
| Retail deposits | $25,251,780,000 | 69 |
| Estimated insured deposits | $25,129,738,000 | 42 |
| IRAs and Keogh plan accounts | $11,049,607,000 | 13 |
| Brokered deposits | $574,324,000 | 103 |
| Fully insured brokered deposits | $364,994,000 | 121 |
| Deposits obtained via list services, yet not brokered | $0 | 1,109 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-06-30 | Rank | |
| Total deposits | $24,284,516,000 | 74 |
| Deposits held in domestic offices | $24,284,516,000 | 74 |
| Individuals, partnerships, and corporations | $24,284,056,000 | 69 |
| U.S. Government | $0 | 841 |
| States and political subdivisions in the U.S. | $0 | 4,578 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,285 |
| Banks in foreign countries | $460,000 | 56 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $231,004,000 | 1,112 |
| Demand deposits | $231,004,000 | 767 |
| Nontransaction accounts | $24,053,512,000 | 59 |
| Money market deposit accounts (MMDAs) | $23,722,474,000 | 43 |
| Other savings deposits (excluding MMDAs) | $331,038,000 | 560 |
| Total time deposits | $0 | 4,910 |
| Total time and savings deposits | $24,053,512,000 | 62 |
| Noninterest-bearing deposits | $41,513,000 | 2,983 |
| Interest-bearing deposits | $24,243,003,000 | 55 |
| Retail deposits | $23,914,479,000 | 72 |
| Estimated insured deposits | $15,508,472,000 | 67 |
| IRAs and Keogh plan accounts | $7,879,352,000 | 14 |
| Brokered deposits | $585,457,000 | 101 |
| Fully insured brokered deposits | $370,037,000 | 130 |
| Deposits obtained via list services, yet not brokered | $0 | 1,138 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-03-31 | Rank | |
| Total deposits | $25,118,850,000 | 75 |
| Deposits held in domestic offices | $25,118,850,000 | 75 |
| Individuals, partnerships, and corporations | $25,118,480,000 | 69 |
| U.S. Government | $0 | 837 |
| States and political subdivisions in the U.S. | $0 | 4,602 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,298 |
| Banks in foreign countries | $370,000 | 57 |
| Foreign governments and official institutions | $0 | 43 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $245,123,000 | 982 |
| Demand deposits | $245,123,000 | 673 |
| Nontransaction accounts | $24,873,727,000 | 60 |
| Money market deposit accounts (MMDAs) | $24,537,520,000 | 43 |
| Other savings deposits (excluding MMDAs) | $336,207,000 | 575 |
| Total time deposits | $0 | 4,939 |
| Total time and savings deposits | $24,873,727,000 | 63 |
| Noninterest-bearing deposits | $54,411,000 | 2,583 |
| Interest-bearing deposits | $25,064,439,000 | 57 |
| Retail deposits | $8,855,765,000 | 143 |
| Estimated insured deposits | $15,966,563,000 | 66 |
| IRAs and Keogh plan accounts | $8,199,928,000 | 14 |
| Brokered deposits | $25,064,302,000 | 11 |
| Fully insured brokered deposits | $16,263,085,000 | 12 |
| Deposits obtained via list services, yet not brokered | $0 | 1,164 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-12-31 | Rank | |
| Total deposits | $25,171,724,000 | 74 |
| Deposits held in domestic offices | $25,171,724,000 | 74 |
| Individuals, partnerships, and corporations | $25,171,724,000 | 63 |
| U.S. Government | $0 | 909 |
| States and political subdivisions in the U.S. | $0 | 4,626 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,323 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $249,953,000 | 810 |
| Demand deposits | $249,953,000 | 566 |
| Nontransaction accounts | $24,921,771,000 | 56 |
| Money market deposit accounts (MMDAs) | $24,577,999,000 | 39 |
| Other savings deposits (excluding MMDAs) | $343,772,000 | 566 |
| Total time deposits | $0 | 4,959 |
| Total time and savings deposits | $24,921,771,000 | 59 |
| Noninterest-bearing deposits | $42,765,000 | 2,806 |
| Interest-bearing deposits | $25,128,959,000 | 57 |
| Retail deposits | $8,689,432,000 | 139 |
| Estimated insured deposits | $16,150,040,000 | 61 |
| IRAs and Keogh plan accounts | $8,358,103,000 | 14 |
| Brokered deposits | $25,129,207,000 | 11 |
| Fully insured brokered deposits | $16,482,292,000 | 13 |
| Deposits obtained via list services, yet not brokered | $0 | 1,214 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-09-30 | Rank | |
| Total deposits | $21,418,810,000 | 79 |
| Deposits held in domestic offices | $21,418,810,000 | 79 |
| Individuals, partnerships, and corporations | $21,418,250,000 | 76 |
| U.S. Government | $0 | 867 |
| States and political subdivisions in the U.S. | $0 | 4,656 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,343 |
| Banks in foreign countries | $560,000 | 58 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $251,438,000 | 727 |
| Demand deposits | $251,438,000 | 530 |
| Nontransaction accounts | $21,167,372,000 | 66 |
| Money market deposit accounts (MMDAs) | $20,817,332,000 | 41 |
| Other savings deposits (excluding MMDAs) | $350,039,000 | 558 |
| Total time deposits | $0 | 4,994 |
| Total time and savings deposits | $21,167,372,000 | 69 |
| Noninterest-bearing deposits | $51,924,000 | 2,421 |
| Interest-bearing deposits | $21,366,886,000 | 61 |
| Retail deposits | $6,973,484,000 | 155 |
| Estimated insured deposits | $15,037,678,000 | 66 |
| IRAs and Keogh plan accounts | $7,602,159,000 | 14 |
| Brokered deposits | $21,366,443,000 | 12 |
| Fully insured brokered deposits | $14,445,326,000 | 14 |
| Deposits obtained via list services, yet not brokered | $0 | 1,250 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-06-30 | Rank | |
| Total deposits | $19,693,043,000 | 87 |
| Deposits held in domestic offices | $19,693,043,000 | 86 |
| Individuals, partnerships, and corporations | $19,692,633,000 | 77 |
| U.S. Government | $0 | 863 |
| States and political subdivisions in the U.S. | $0 | 4,690 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,368 |
| Banks in foreign countries | $410,000 | 58 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $240,216,000 | 739 |
| Demand deposits | $240,216,000 | 515 |
| Nontransaction accounts | $19,452,827,000 | 72 |
| Money market deposit accounts (MMDAs) | $19,089,920,000 | 42 |
| Other savings deposits (excluding MMDAs) | $362,908,000 | 545 |
| Total time deposits | $0 | 5,029 |
| Total time and savings deposits | $19,452,827,000 | 73 |
| Noninterest-bearing deposits | $41,204,000 | 2,770 |
| Interest-bearing deposits | $19,651,839,000 | 67 |
| Retail deposits | $6,496,341,000 | 158 |
| Estimated insured deposits | $14,054,050,000 | 72 |
| IRAs and Keogh plan accounts | $6,608,701,000 | 14 |
| Brokered deposits | $19,651,616,000 | 14 |
| Fully insured brokered deposits | $13,196,702,000 | 16 |
| Deposits obtained via list services, yet not brokered | $0 | 1,281 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-03-31 | Rank | |
| Total deposits | $23,180,654,000 | 71 |
| Deposits held in domestic offices | $23,180,654,000 | 71 |
| Individuals, partnerships, and corporations | $23,180,654,000 | 61 |
| U.S. Government | $0 | 886 |
| States and political subdivisions in the U.S. | $0 | 4,726 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,403 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $248,509,000 | 529 |
| Demand deposits | $248,509,000 | 385 |
| Nontransaction accounts | $22,932,145,000 | 61 |
| Money market deposit accounts (MMDAs) | $22,565,625,000 | 35 |
| Other savings deposits (excluding MMDAs) | $366,520,000 | 496 |
| Total time deposits | $0 | 5,074 |
| Total time and savings deposits | $22,932,145,000 | 65 |
| Noninterest-bearing deposits | $47,035,000 | 2,230 |
| Interest-bearing deposits | $23,133,620,000 | 56 |
| Retail deposits | $6,850,078,000 | 144 |
| Estimated insured deposits | $15,017,531,000 | 58 |
| IRAs and Keogh plan accounts | $8,406,105,000 | 12 |
| Brokered deposits | $23,133,709,000 | 13 |
| Fully insured brokered deposits | $16,330,576,000 | 14 |
| Deposits obtained via list services, yet not brokered | $0 | 1,319 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-12-31 | Rank | |
| Total deposits | $14,015,565,000 | 93 |
| Deposits held in domestic offices | $14,015,565,000 | 93 |
| Individuals, partnerships, and corporations | $14,015,565,000 | 85 |
| U.S. Government | $0 | 1,019 |
| States and political subdivisions in the U.S. | $0 | 4,791 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,409 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $185,649,000 | 710 |
| Demand deposits | $185,649,000 | 493 |
| Nontransaction accounts | $13,829,916,000 | 85 |
| Money market deposit accounts (MMDAs) | $13,412,959,000 | 53 |
| Other savings deposits (excluding MMDAs) | $416,957,000 | 426 |
| Total time deposits | $0 | 5,137 |
| Total time and savings deposits | $13,829,916,000 | 87 |
| Noninterest-bearing deposits | $29,429,000 | 2,988 |
| Interest-bearing deposits | $13,986,136,000 | 78 |
| Retail deposits | $4,248,905,000 | 194 |
| Estimated insured deposits | $10,047,850,000 | 84 |
| IRAs and Keogh plan accounts | $4,847,981,000 | 16 |
| Brokered deposits | $13,986,198,000 | 15 |
| Fully insured brokered deposits | $9,766,660,000 | 19 |
| Deposits obtained via list services, yet not brokered | $0 | 1,327 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-09-30 | Rank | |
| Total deposits | $13,060,423,000 | 100 |
| Deposits held in domestic offices | $13,060,423,000 | 100 |
| Individuals, partnerships, and corporations | $13,060,423,000 | 92 |
| U.S. Government | $0 | 965 |
| States and political subdivisions in the U.S. | $0 | 4,862 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,416 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $183,078,000 | 692 |
| Demand deposits | $183,078,000 | 474 |
| Nontransaction accounts | $12,877,345,000 | 91 |
| Money market deposit accounts (MMDAs) | $12,448,427,000 | 53 |
| Other savings deposits (excluding MMDAs) | $428,918,000 | 404 |
| Total time deposits | $0 | 5,218 |
| Total time and savings deposits | $12,877,345,000 | 92 |
| Noninterest-bearing deposits | $36,195,000 | 2,674 |
| Interest-bearing deposits | $13,024,227,000 | 80 |
| Retail deposits | $4,201,703,000 | 194 |
| Estimated insured deposits | $9,543,628,000 | 86 |
| IRAs and Keogh plan accounts | $4,755,672,000 | 15 |
| Brokered deposits | $13,024,277,000 | 15 |
| Fully insured brokered deposits | $8,858,720,000 | 20 |
| Deposits obtained via list services, yet not brokered | $0 | 1,327 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-06-30 | Rank | |
| Total deposits | $12,337,970,000 | 101 |
| Deposits held in domestic offices | $12,337,970,000 | 101 |
| Individuals, partnerships, and corporations | $12,337,970,000 | 95 |
| U.S. Government | $0 | 960 |
| States and political subdivisions in the U.S. | $0 | 4,900 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,427 |
| Banks in foreign countries | $0 | 76 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $181,217,000 | 698 |
| Demand deposits | $181,217,000 | 475 |
| Nontransaction accounts | $12,156,753,000 | 92 |
| Money market deposit accounts (MMDAs) | $11,708,596,000 | 55 |
| Other savings deposits (excluding MMDAs) | $448,158,000 | 384 |
| Total time deposits | $0 | 5,266 |
| Total time and savings deposits | $12,156,753,000 | 94 |
| Noninterest-bearing deposits | $41,294,000 | 2,418 |
| Interest-bearing deposits | $12,296,676,000 | 85 |
| Retail deposits | $3,958,248,000 | 202 |
| Estimated insured deposits | $9,161,071,000 | 88 |
| IRAs and Keogh plan accounts | $4,436,137,000 | 15 |
| Brokered deposits | $12,296,743,000 | 17 |
| Fully insured brokered deposits | $8,379,722,000 | 20 |
| Deposits obtained via list services, yet not brokered | $0 | 1,334 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-03-31 | Rank | |
| Total deposits | $12,808,880,000 | 98 |
| Deposits held in domestic offices | $12,808,880,000 | 98 |
| Individuals, partnerships, and corporations | $12,803,870,000 | 94 |
| U.S. Government | $0 | 998 |
| States and political subdivisions in the U.S. | $0 | 4,946 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,449 |
| Banks in foreign countries | $5,010,000 | 48 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $175,850,000 | 728 |
| Demand deposits | $175,850,000 | 478 |
| Nontransaction accounts | $12,633,030,000 | 93 |
| Money market deposit accounts (MMDAs) | $12,142,565,000 | 54 |
| Other savings deposits (excluding MMDAs) | $490,466,000 | 353 |
| Total time deposits | $0 | 5,324 |
| Total time and savings deposits | $12,633,030,000 | 92 |
| Noninterest-bearing deposits | $50,772,000 | 2,096 |
| Interest-bearing deposits | $12,758,108,000 | 82 |
| Retail deposits | $4,317,235,000 | 188 |
| Estimated insured deposits | $9,261,391,000 | 87 |
| IRAs and Keogh plan accounts | $4,378,197,000 | 15 |
| Brokered deposits | $12,753,137,000 | 16 |
| Fully insured brokered deposits | $8,491,645,000 | 19 |
| Deposits obtained via list services, yet not brokered | $0 | 1,350 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-12-31 | Rank | |
| Total deposits | $15,165,569,000 | 88 |
| Deposits held in domestic offices | $15,165,569,000 | 88 |
| Individuals, partnerships, and corporations | $15,156,419,000 | 81 |
| U.S. Government | $0 | 1,108 |
| States and political subdivisions in the U.S. | $0 | 4,990 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,462 |
| Banks in foreign countries | $9,150,000 | 44 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $31,164,000 | 3,853 |
| Demand deposits | $31,164,000 | 2,740 |
| Nontransaction accounts | $15,134,405,000 | 81 |
| Money market deposit accounts (MMDAs) | $14,601,910,000 | 47 |
| Other savings deposits (excluding MMDAs) | $532,496,000 | 324 |
| Total time deposits | $0 | 5,368 |
| Total time and savings deposits | $15,134,405,000 | 84 |
| Noninterest-bearing deposits | $31,164,000 | 2,940 |
| Interest-bearing deposits | $15,134,405,000 | 69 |
| Retail deposits | $5,299,666,000 | 160 |
| Estimated insured deposits | $10,646,343,000 | 74 |
| IRAs and Keogh plan accounts | $5,257,425,000 | 14 |
| Brokered deposits | $15,125,310,000 | 15 |
| Fully insured brokered deposits | $9,865,903,000 | 18 |
| Deposits obtained via list services, yet not brokered | $0 | 1,362 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-09-30 | Rank | |
| Total deposits | $15,552,726,000 | 87 |
| Deposits held in domestic offices | $15,552,726,000 | 86 |
| Individuals, partnerships, and corporations | $15,524,546,000 | 79 |
| U.S. Government | $0 | 1,011 |
| States and political subdivisions in the U.S. | $0 | 5,052 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,494 |
| Banks in foreign countries | $28,180,000 | 28 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $34,321,000 | 3,630 |
| Demand deposits | $34,321,000 | 2,539 |
| Nontransaction accounts | $15,518,405,000 | 78 |
| Money market deposit accounts (MMDAs) | $14,907,133,000 | 46 |
| Other savings deposits (excluding MMDAs) | $611,272,000 | 280 |
| Total time deposits | $0 | 5,441 |
| Total time and savings deposits | $15,518,405,000 | 79 |
| Noninterest-bearing deposits | $34,321,000 | 2,759 |
| Interest-bearing deposits | $15,518,405,000 | 65 |
| Retail deposits | $6,667,135,000 | 137 |
| Estimated insured deposits | $9,598,723,000 | 82 |
| IRAs and Keogh plan accounts | $5,172,466,000 | 14 |
| Brokered deposits | $15,490,355,000 | 14 |
| Fully insured brokered deposits | $8,885,591,000 | 19 |
| Deposits obtained via list services, yet not brokered | $0 | 1,370 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-06-30 | Rank | |
| Total deposits | $17,061,899,000 | 81 |
| Deposits held in domestic offices | $17,061,899,000 | 80 |
| Individuals, partnerships, and corporations | $16,964,949,000 | 75 |
| U.S. Government | $0 | 1,101 |
| States and political subdivisions in the U.S. | $0 | 5,100 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,503 |
| Banks in foreign countries | $96,950,000 | 20 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $41,236,000 | 3,346 |
| Demand deposits | $41,236,000 | 2,174 |
| Nontransaction accounts | $17,020,663,000 | 72 |
| Money market deposit accounts (MMDAs) | $16,280,827,000 | 43 |
| Other savings deposits (excluding MMDAs) | $739,835,000 | 236 |
| Total time deposits | $0 | 5,506 |
| Total time and savings deposits | $17,020,663,000 | 74 |
| Noninterest-bearing deposits | $41,236,000 | 2,434 |
| Interest-bearing deposits | $17,020,663,000 | 61 |
| Retail deposits | $7,859,720,000 | 122 |
| Estimated insured deposits | $9,878,255,000 | 79 |
| IRAs and Keogh plan accounts | $5,419,050,000 | 13 |
| Brokered deposits | $16,993,807,000 | 12 |
| Fully insured brokered deposits | $9,202,179,000 | 17 |
| Deposits obtained via list services, yet not brokered | $0 | 1,389 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-03-31 | Rank | |
| Total deposits | $18,222,866,000 | 76 |
| Deposits held in domestic offices | $18,222,866,000 | 76 |
| Individuals, partnerships, and corporations | $18,118,266,000 | 72 |
| U.S. Government | $0 | 1,097 |
| States and political subdivisions in the U.S. | $0 | 5,141 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,484 |
| Banks in foreign countries | $104,600,000 | 18 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $42,914,000 | 3,290 |
| Demand deposits | $42,914,000 | 2,095 |
| Nontransaction accounts | $18,179,952,000 | 67 |
| Money market deposit accounts (MMDAs) | $17,345,518,000 | 40 |
| Other savings deposits (excluding MMDAs) | $834,434,000 | 206 |
| Total time deposits | $0 | 5,568 |
| Total time and savings deposits | $18,179,952,000 | 69 |
| Noninterest-bearing deposits | $42,914,000 | 2,371 |
| Interest-bearing deposits | $18,179,952,000 | 56 |
| Retail deposits | $8,386,083,000 | 109 |
| Estimated insured deposits | $10,579,818,000 | 73 |
| IRAs and Keogh plan accounts | $5,855,920,000 | 13 |
| Brokered deposits | $18,140,762,000 | 12 |
| Fully insured brokered deposits | $9,836,783,000 | 17 |
| Deposits obtained via list services, yet not brokered | $0 | 1,391 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-12-31 | Rank | |
| Total deposits | $20,095,985,000 | 69 |
| Deposits held in domestic offices | $20,095,985,000 | 69 |
| Individuals, partnerships, and corporations | $19,978,274,000 | 60 |
| U.S. Government | $0 | 1,191 |
| States and political subdivisions in the U.S. | $0 | 5,214 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,521 |
| Banks in foreign countries | $117,711,000 | 15 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $108,956,000 | 1,382 |
| Demand deposits | $31,379,000 | 2,766 |
| Nontransaction accounts | $19,987,029,000 | 59 |
| Money market deposit accounts (MMDAs) | $19,037,153,000 | 36 |
| Other savings deposits (excluding MMDAs) | $949,875,000 | 185 |
| Total time deposits | $0 | 5,635 |
| Total time and savings deposits | $20,064,606,000 | 62 |
| Noninterest-bearing deposits | $31,379,000 | 2,973 |
| Interest-bearing deposits | $20,064,605,000 | 52 |
| Retail deposits | $10,286,696,000 | 93 |
| Estimated insured deposits | $10,183,884,000 | 77 |
| IRAs and Keogh plan accounts | $6,143,288,000 | 13 |
| Brokered deposits | $19,997,518,000 | 10 |
| Fully insured brokered deposits | $9,809,289,000 | 17 |
| 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 | $21,000,985,000 | 67 |
| Deposits held in domestic offices | $21,000,985,000 | 66 |
| Individuals, partnerships, and corporations | $20,896,392,000 | 58 |
| U.S. Government | $0 | 1,147 |
| States and political subdivisions in the U.S. | $0 | 5,267 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,560 |
| Banks in foreign countries | $104,593,000 | 16 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $237,433,000 | 526 |
| Demand deposits | $43,951,000 | 2,035 |
| Nontransaction accounts | $20,763,552,000 | 55 |
| Money market deposit accounts (MMDAs) | $19,767,851,000 | 34 |
| Other savings deposits (excluding MMDAs) | $995,701,000 | 172 |
| Total time deposits | $0 | 5,699 |
| Total time and savings deposits | $20,957,034,000 | 56 |
| Noninterest-bearing deposits | $43,951,000 | 2,347 |
| Interest-bearing deposits | $20,957,034,000 | 49 |
| Retail deposits | $15,531,488,000 | 68 |
| Estimated insured deposits | $11,292,525,000 | 66 |
| IRAs and Keogh plan accounts | $6,372,231,000 | 12 |
| Brokered deposits | $20,882,850,000 | 10 |
| Fully insured brokered deposits | $5,469,497,000 | 27 |
| 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 | $18,872,549,000 | 70 |
| Deposits held in domestic offices | $18,872,549,000 | 70 |
| Individuals, partnerships, and corporations | $18,716,109,000 | 62 |
| U.S. Government | $0 | 1,163 |
| States and political subdivisions in the U.S. | $0 | 5,319 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,629 |
| Banks in foreign countries | $156,440,000 | 14 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $40,471,000 | 3,393 |
| Demand deposits | $40,471,000 | 2,178 |
| Nontransaction accounts | $18,832,078,000 | 59 |
| Money market deposit accounts (MMDAs) | $17,712,534,000 | 36 |
| Other savings deposits (excluding MMDAs) | $1,119,544,000 | 150 |
| Total time deposits | $0 | 5,752 |
| Total time and savings deposits | $18,832,078,000 | 61 |
| Noninterest-bearing deposits | $40,471,000 | 2,466 |
| Interest-bearing deposits | $18,832,078,000 | 52 |
| Retail deposits | $14,868,282,000 | 72 |
| Estimated insured deposits | $9,800,850,000 | 76 |
| IRAs and Keogh plan accounts | $5,727,312,000 | 14 |
| Brokered deposits | $18,707,237,000 | 10 |
| Fully insured brokered deposits | $4,004,267,000 | 32 |
| 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 | $20,246,976,000 | 63 |
| Deposits held in domestic offices | $20,246,976,000 | 62 |
| Individuals, partnerships, and corporations | $20,010,480,000 | 57 |
| U.S. Government | $0 | 1,186 |
| States and political subdivisions in the U.S. | $0 | 5,363 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,653 |
| Banks in foreign countries | $236,496,000 | 12 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $36,100,000 | 3,680 |
| Demand deposits | $36,100,000 | 2,410 |
| Nontransaction accounts | $20,210,876,000 | 53 |
| Money market deposit accounts (MMDAs) | $18,935,517,000 | 34 |
| Other savings deposits (excluding MMDAs) | $1,275,359,000 | 140 |
| Total time deposits | $0 | 5,818 |
| Total time and savings deposits | $20,210,876,000 | 56 |
| Noninterest-bearing deposits | $36,100,000 | 2,678 |
| Interest-bearing deposits | $20,210,876,000 | 48 |
| Retail deposits | $16,039,640,000 | 65 |
| Estimated insured deposits | $10,401,568,000 | 69 |
| IRAs and Keogh plan accounts | $5,958,710,000 | 14 |
| Brokered deposits | $20,014,487,000 | 9 |
| Fully insured brokered deposits | $4,207,336,000 | 31 |
| 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 | $20,636,899,000 | 62 |
| Deposits held in domestic offices | $20,636,899,000 | 61 |
| Individuals, partnerships, and corporations | $20,346,907,000 | 57 |
| U.S. Government | $0 | 1,254 |
| States and political subdivisions in the U.S. | $0 | 5,417 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,683 |
| Banks in foreign countries | $289,992,000 | 12 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $27,970,000 | 4,231 |
| Demand deposits | $27,970,000 | 2,931 |
| Nontransaction accounts | $20,608,929,000 | 53 |
| Money market deposit accounts (MMDAs) | $19,230,409,000 | 35 |
| Other savings deposits (excluding MMDAs) | $1,378,521,000 | 127 |
| Total time deposits | $0 | 5,876 |
| Total time and savings deposits | $20,608,929,000 | 56 |
| Noninterest-bearing deposits | $27,970,000 | 3,166 |
| Interest-bearing deposits | $20,608,929,000 | 49 |
| Retail deposits | $16,343,563,000 | 61 |
| Estimated insured deposits | $10,523,671,000 | 69 |
| IRAs and Keogh plan accounts | $6,009,270,000 | 14 |
| Brokered deposits | $20,349,797,000 | 8 |
| Fully insured brokered deposits | $4,293,336,000 | 33 |
| Deposits obtained via list services, yet not brokered | $0 | 1,379 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-09-30 | Rank | |
| Total deposits | $19,107,806,000 | 66 |
| Deposits held in domestic offices | $19,107,806,000 | 65 |
| Individuals, partnerships, and corporations | $18,831,976,000 | 62 |
| U.S. Government | $0 | 1,248 |
| States and political subdivisions in the U.S. | $0 | 5,463 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,707 |
| Banks in foreign countries | $275,830,000 | 11 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $38,486,000 | 3,465 |
| Demand deposits | $38,486,000 | 2,220 |
| Nontransaction accounts | $19,069,320,000 | 56 |
| Money market deposit accounts (MMDAs) | $17,631,390,000 | 35 |
| Other savings deposits (excluding MMDAs) | $1,437,930,000 | 123 |
| Total time deposits | $0 | 5,944 |
| Total time and savings deposits | $19,069,320,000 | 58 |
| Noninterest-bearing deposits | $38,486,000 | 2,531 |
| Interest-bearing deposits | $19,069,320,000 | 50 |
| Retail deposits | $15,007,498,000 | 67 |
| Estimated insured deposits | $9,880,935,000 | 73 |
| IRAs and Keogh plan accounts | $5,673,369,000 | 14 |
| Brokered deposits | $18,749,498,000 | 9 |
| Fully insured brokered deposits | $4,100,308,000 | 35 |
| Deposits obtained via list services, yet not brokered | $0 | 1,381 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-06-30 | Rank | |
| Total deposits | $17,622,800,000 | 71 |
| Deposits held in domestic offices | $17,622,800,000 | 70 |
| Individuals, partnerships, and corporations | $17,269,280,000 | 66 |
| U.S. Government | $0 | 1,147 |
| States and political subdivisions in the U.S. | $0 | 5,538 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,751 |
| Banks in foreign countries | $353,520,000 | 12 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $36,290,000 | 3,615 |
| Demand deposits | $36,290,000 | 2,275 |
| Nontransaction accounts | $17,586,510,000 | 62 |
| Money market deposit accounts (MMDAs) | $16,088,411,000 | 36 |
| Other savings deposits (excluding MMDAs) | $1,498,099,000 | 114 |
| Total time deposits | $0 | 6,022 |
| Total time and savings deposits | $17,586,510,000 | 63 |
| Noninterest-bearing deposits | $36,290,000 | 2,583 |
| Interest-bearing deposits | $17,586,510,000 | 54 |
| Retail deposits | $13,814,958,000 | 77 |
| Estimated insured deposits | $9,035,923,000 | 78 |
| IRAs and Keogh plan accounts | $4,874,698,000 | 15 |
| Brokered deposits | $17,164,542,000 | 11 |
| Fully insured brokered deposits | $3,807,842,000 | 35 |
| Deposits obtained via list services, yet not brokered | $0 | 1,389 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-03-31 | Rank | |
| Total deposits | $17,717,218,000 | 71 |
| Deposits held in domestic offices | $17,717,218,000 | 71 |
| Individuals, partnerships, and corporations | $17,284,518,000 | 67 |
| U.S. Government | $0 | 1,159 |
| States and political subdivisions in the U.S. | $0 | 5,586 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,778 |
| Banks in foreign countries | $432,700,000 | 11 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $32,184,000 | 3,892 |
| Demand deposits | $32,184,000 | 2,527 |
| Nontransaction accounts | $17,685,034,000 | 62 |
| Money market deposit accounts (MMDAs) | $16,061,350,000 | 36 |
| Other savings deposits (excluding MMDAs) | $1,623,684,000 | 108 |
| Total time deposits | $0 | 6,085 |
| Total time and savings deposits | $17,685,034,000 | 64 |
| Noninterest-bearing deposits | $32,184,000 | 2,819 |
| Interest-bearing deposits | $17,685,034,000 | 55 |
| Retail deposits | $13,931,890,000 | 75 |
| Estimated insured deposits | $9,038,972,000 | 78 |
| IRAs and Keogh plan accounts | $4,793,002,000 | 14 |
| Brokered deposits | $17,209,618,000 | 11 |
| Fully insured brokered deposits | $3,785,328,000 | 34 |
| Deposits obtained via list services, yet not brokered | $0 | 1,385 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-12-31 | Rank | |
| Total deposits | $17,869,416,000 | 69 |
| Deposits held in domestic offices | $17,869,416,000 | 69 |
| Individuals, partnerships, and corporations | $17,140,756,000 | 66 |
| U.S. Government | $0 | 1,296 |
| States and political subdivisions in the U.S. | $0 | 5,629 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,841 |
| Banks in foreign countries | $728,660,000 | 10 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $25,478,000 | 4,473 |
| Demand deposits | $25,478,000 | 3,133 |
| Nontransaction accounts | $17,843,938,000 | 59 |
| Money market deposit accounts (MMDAs) | $15,897,851,000 | 38 |
| Other savings deposits (excluding MMDAs) | $1,946,087,000 | 89 |
| Total time deposits | $0 | 6,145 |
| Total time and savings deposits | $17,843,938,000 | 62 |
| Noninterest-bearing deposits | $25,478,000 | 3,356 |
| Interest-bearing deposits | $17,843,938,000 | 52 |
| Retail deposits | $14,123,432,000 | 69 |
| Estimated insured deposits | $8,870,597,000 | 79 |
| IRAs and Keogh plan accounts | $4,774,758,000 | 14 |
| Brokered deposits | $17,140,117,000 | 12 |
| Fully insured brokered deposits | $3,745,984,000 | 36 |
| Deposits obtained via list services, yet not brokered | $0 | 1,385 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-09-30 | Rank | |
| Total deposits | $17,169,767,000 | 70 |
| Deposits held in domestic offices | $17,169,767,000 | 69 |
| Individuals, partnerships, and corporations | $16,329,298,000 | 66 |
| U.S. Government | $0 | 1,197 |
| States and political subdivisions in the U.S. | $0 | 5,698 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,890 |
| Banks in foreign countries | $840,469,000 | 9 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $8,673,000 | 5,823 |
| Demand deposits | $8,673,000 | 5,136 |
| Nontransaction accounts | $17,161,094,000 | 58 |
| Money market deposit accounts (MMDAs) | $15,079,432,000 | 40 |
| Other savings deposits (excluding MMDAs) | $2,081,661,000 | 84 |
| Total time deposits | $0 | 6,230 |
| Total time and savings deposits | $17,161,094,000 | 62 |
| Noninterest-bearing deposits | $8,673,000 | 5,164 |
| Interest-bearing deposits | $17,161,093,000 | 55 |
| Retail deposits | $13,473,070,000 | 70 |
| Estimated insured deposits | $9,429,159,000 | 75 |
| IRAs and Keogh plan accounts | $4,885,964,000 | 14 |
| Brokered deposits | $16,306,448,000 | 12 |
| Fully insured brokered deposits | $3,696,697,000 | 37 |
| Deposits obtained via list services, yet not brokered | $0 | 1,388 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-06-30 | Rank | |
| Total deposits | $15,530,017,000 | 75 |
| Deposits held in domestic offices | $15,530,017,000 | 74 |
| Individuals, partnerships, and corporations | $14,895,396,000 | 72 |
| U.S. Government | $0 | 1,235 |
| States and political subdivisions in the U.S. | $0 | 5,758 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,931 |
| Banks in foreign countries | $634,621,000 | 9 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $8,689,000 | 5,883 |
| Demand deposits | $8,689,000 | 5,183 |
| Nontransaction accounts | $15,521,328,000 | 64 |
| Money market deposit accounts (MMDAs) | $13,531,572,000 | 40 |
| Other savings deposits (excluding MMDAs) | $1,989,756,000 | 86 |
| Total time deposits | $0 | 6,307 |
| Total time and savings deposits | $15,521,328,000 | 67 |
| Noninterest-bearing deposits | $8,689,000 | 5,207 |
| Interest-bearing deposits | $15,521,328,000 | 59 |
| Retail deposits | $12,091,491,000 | 79 |
| Estimated insured deposits | $8,536,643,000 | 85 |
| IRAs and Keogh plan accounts | $4,193,678,000 | 14 |
| Brokered deposits | $14,893,838,000 | 13 |
| Fully insured brokered deposits | $3,438,526,000 | 36 |
| Deposits obtained via list services, yet not brokered | $0 | 1,380 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-03-31 | Rank | |
| Total deposits | $15,566,919,000 | 74 |
| Deposits held in domestic offices | $15,566,919,000 | 73 |
| Individuals, partnerships, and corporations | $14,747,585,000 | 72 |
| U.S. Government | $0 | 1,228 |
| States and political subdivisions in the U.S. | $0 | 5,809 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,929 |
| Banks in foreign countries | $819,334,000 | 9 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $9,669,000 | 5,873 |
| Demand deposits | $9,669,000 | 5,108 |
| Nontransaction accounts | $15,557,250,000 | 62 |
| Money market deposit accounts (MMDAs) | $13,346,579,000 | 40 |
| Other savings deposits (excluding MMDAs) | $2,210,671,000 | 81 |
| Total time deposits | $0 | 6,378 |
| Total time and savings deposits | $15,557,250,000 | 68 |
| Noninterest-bearing deposits | $9,669,000 | 5,144 |
| Interest-bearing deposits | $15,557,250,000 | 61 |
| Retail deposits | $12,189,646,000 | 75 |
| Estimated insured deposits | $8,635,376,000 | 82 |
| IRAs and Keogh plan accounts | $4,010,735,000 | 15 |
| Brokered deposits | $14,737,916,000 | 14 |
| Fully insured brokered deposits | $3,377,273,000 | 32 |
| Deposits obtained via list services, yet not brokered | $0 | 1,390 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-12-31 | Rank | |
| Total deposits | $15,569,034,000 | 74 |
| Deposits held in domestic offices | $15,569,034,000 | 73 |
| Individuals, partnerships, and corporations | $15,018,560,000 | 71 |
| U.S. Government | $0 | 1,345 |
| States and political subdivisions in the U.S. | $0 | 5,890 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,003 |
| Banks in foreign countries | $550,474,000 | 10 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $7,685,000 | 6,104 |
| Demand deposits | $7,685,000 | 5,469 |
| Nontransaction accounts | $15,561,349,000 | 59 |
| Money market deposit accounts (MMDAs) | $13,537,189,000 | 39 |
| Other savings deposits (excluding MMDAs) | $2,024,160,000 | 83 |
| Total time deposits | $0 | 6,468 |
| Total time and savings deposits | $15,561,349,000 | 63 |
| Noninterest-bearing deposits | $7,685,000 | 5,508 |
| Interest-bearing deposits | $15,561,349,000 | 57 |
| Retail deposits | $12,090,917,000 | 73 |
| Estimated insured deposits | $8,574,770,000 | 83 |
| IRAs and Keogh plan accounts | $4,100,695,000 | 14 |
| Brokered deposits | $15,010,875,000 | 13 |
| Fully insured brokered deposits | $3,478,117,000 | 31 |
| Deposits obtained via list services, yet not brokered | $0 | 1,395 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-09-30 | Rank | |
| Total deposits | $15,002,710,000 | 72 |
| Deposits held in domestic offices | $15,002,710,000 | 71 |
| Individuals, partnerships, and corporations | $14,625,398,000 | 67 |
| U.S. Government | $0 | 1,257 |
| States and political subdivisions in the U.S. | $0 | 5,947 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,074 |
| Banks in foreign countries | $377,312,000 | 11 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $8,731,000 | 6,061 |
| Demand deposits | $8,731,000 | 5,296 |
| Nontransaction accounts | $14,993,979,000 | 63 |
| Money market deposit accounts (MMDAs) | $13,083,793,000 | 39 |
| Other savings deposits (excluding MMDAs) | $1,910,186,000 | 84 |
| Total time deposits | $0 | 6,548 |
| Total time and savings deposits | $14,993,979,000 | 65 |
| Noninterest-bearing deposits | $8,732,000 | 5,340 |
| Interest-bearing deposits | $14,993,979,000 | 57 |
| Retail deposits | $11,538,034,000 | 75 |
| Estimated insured deposits | $8,280,070,000 | 85 |
| IRAs and Keogh plan accounts | $4,192,022,000 | 15 |
| Brokered deposits | $14,616,668,000 | 11 |
| Fully insured brokered deposits | $3,464,676,000 | 30 |
| Deposits obtained via list services, yet not brokered | $0 | 1,413 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-06-30 | Rank | |
| Total deposits | $13,934,848,000 | 76 |
| Deposits held in domestic offices | $13,934,848,000 | 74 |
| Individuals, partnerships, and corporations | $13,777,975,000 | 71 |
| U.S. Government | $0 | 1,331 |
| States and political subdivisions in the U.S. | $0 | 6,009 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,102 |
| Banks in foreign countries | $156,873,000 | 12 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $7,682,000 | 6,203 |
| Demand deposits | $7,682,000 | 5,525 |
| Nontransaction accounts | $13,927,166,000 | 67 |
| Money market deposit accounts (MMDAs) | $12,175,403,000 | 41 |
| Other savings deposits (excluding MMDAs) | $1,751,763,000 | 92 |
| Total time deposits | $0 | 6,617 |
| Total time and savings deposits | $13,927,166,000 | 69 |
| Noninterest-bearing deposits | $7,682,000 | 5,558 |
| Interest-bearing deposits | $13,927,165,000 | 58 |
| Retail deposits | $10,601,259,000 | 83 |
| Estimated insured deposits | $7,682,493,000 | 90 |
| IRAs and Keogh plan accounts | $3,871,710,000 | 18 |
| Brokered deposits | $13,770,293,000 | 12 |
| Fully insured brokered deposits | $3,333,589,000 | 31 |
| Deposits obtained via list services, yet not brokered | $0 | 1,408 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-03-31 | Rank | |
| Total deposits | $14,349,037,000 | 72 |
| Deposits held in domestic offices | $14,349,037,000 | 71 |
| Individuals, partnerships, and corporations | $13,906,622,000 | 69 |
| U.S. Government | $0 | 1,317 |
| States and political subdivisions in the U.S. | $0 | 6,059 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,110 |
| Banks in foreign countries | $442,415,000 | 9 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $8,860,000 | 6,187 |
| Demand deposits | $8,860,000 | 5,367 |
| Nontransaction accounts | $14,340,177,000 | 61 |
| Money market deposit accounts (MMDAs) | $12,204,442,000 | 40 |
| Other savings deposits (excluding MMDAs) | $2,135,735,000 | 79 |
| Total time deposits | $0 | 6,685 |
| Total time and savings deposits | $14,340,177,000 | 63 |
| Noninterest-bearing deposits | $8,860,000 | 5,427 |
| Interest-bearing deposits | $14,340,177,000 | 55 |
| Retail deposits | $10,968,470,000 | 73 |
| Estimated insured deposits | $8,065,734,000 | 87 |
| IRAs and Keogh plan accounts | $3,876,912,000 | 18 |
| Brokered deposits | $13,897,762,000 | 12 |
| Fully insured brokered deposits | $3,380,567,000 | 32 |
| Deposits obtained via list services, yet not brokered | $0 | 1,396 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-12-31 | Rank | |
| Total deposits | $14,525,700,000 | 71 |
| Deposits held in domestic offices | $14,525,700,000 | 69 |
| Individuals, partnerships, and corporations | $14,160,786,000 | 68 |
| U.S. Government | $0 | 1,474 |
| States and political subdivisions in the U.S. | $0 | 6,113 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,150 |
| Banks in foreign countries | $364,914,000 | 10 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $8,057,000 | 6,304 |
| Demand deposits | $8,057,000 | 5,522 |
| Nontransaction accounts | $14,517,643,000 | 59 |
| Money market deposit accounts (MMDAs) | $12,323,184,000 | 38 |
| Other savings deposits (excluding MMDAs) | $2,185,374,000 | 75 |
| Total time deposits | $9,085,000 | 6,370 |
| Total time and savings deposits | $14,517,643,000 | 62 |
| Noninterest-bearing deposits | $8,057,000 | 5,579 |
| Interest-bearing deposits | $14,517,643,000 | 54 |
| Retail deposits | $11,040,303,000 | 70 |
| Estimated insured deposits | $8,227,307,000 | 82 |
| IRAs and Keogh plan accounts | $3,990,417,000 | 18 |
| Brokered deposits | $14,152,729,000 | 12 |
| Fully insured brokered deposits | $3,485,397,000 | 31 |
| Deposits obtained via list services, yet not brokered | $0 | 1,395 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-09-30 | Rank | |
| Total deposits | $14,069,460,000 | 70 |
| Deposits held in domestic offices | $14,069,460,000 | 69 |
| Individuals, partnerships, and corporations | $13,927,278,000 | 66 |
| U.S. Government | $0 | 1,406 |
| States and political subdivisions in the U.S. | $0 | 6,177 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,193 |
| Banks in foreign countries | $142,182,000 | 12 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $7,454,000 | 6,403 |
| Demand deposits | $7,454,000 | 5,651 |
| Nontransaction accounts | $14,062,006,000 | 63 |
| Money market deposit accounts (MMDAs) | $11,967,361,000 | 41 |
| Other savings deposits (excluding MMDAs) | $2,053,064,000 | 73 |
| Total time deposits | $41,580,000 | 3,933 |
| Total time and savings deposits | $14,062,006,000 | 65 |
| Noninterest-bearing deposits | $7,454,000 | 5,709 |
| Interest-bearing deposits | $14,062,005,000 | 55 |
| Retail deposits | $10,542,505,000 | 73 |
| Estimated insured deposits | $7,951,836,000 | 82 |
| IRAs and Keogh plan accounts | $4,075,341,000 | 17 |
| Brokered deposits | $13,919,824,000 | 12 |
| Fully insured brokered deposits | $3,502,695,000 | 32 |
| Deposits obtained via list services, yet not brokered | $0 | 1,392 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-06-30 | Rank | |
| Total deposits | $14,490,423,000 | 68 |
| Deposits held in domestic offices | $14,490,423,000 | 66 |
| Individuals, partnerships, and corporations | $14,155,216,000 | 66 |
| U.S. Government | $0 | 1,377 |
| States and political subdivisions in the U.S. | $0 | 6,207 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,225 |
| Banks in foreign countries | $335,207,000 | 10 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $7,449,000 | 6,457 |
| Demand deposits | $7,449,000 | 5,682 |
| Nontransaction accounts | $14,482,974,000 | 58 |
| Money market deposit accounts (MMDAs) | $12,015,075,000 | 40 |
| Other savings deposits (excluding MMDAs) | $2,284,695,000 | 67 |
| Total time deposits | $183,204,000 | 1,011 |
| Total time and savings deposits | $14,482,974,000 | 61 |
| Noninterest-bearing deposits | $7,449,000 | 5,730 |
| Interest-bearing deposits | $14,482,974,000 | 52 |
| Retail deposits | $10,781,804,000 | 70 |
| Estimated insured deposits | $8,253,445,000 | 79 |
| IRAs and Keogh plan accounts | $4,132,899,000 | 16 |
| Brokered deposits | $14,147,767,000 | 11 |
| Fully insured brokered deposits | $3,608,173,000 | 32 |
| Deposits obtained via list services, yet not brokered | $0 | 1,400 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-03-31 | Rank | |
| Total deposits | $12,452,223,000 | 75 |
| Deposits held in domestic offices | $12,452,223,000 | 73 |
| Individuals, partnerships, and corporations | $12,361,681,000 | 70 |
| U.S. Government | $0 | 1,424 |
| States and political subdivisions in the U.S. | $0 | 6,272 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,282 |
| Banks in foreign countries | $90,542,000 | 13 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $8,393,000 | 6,438 |
| Demand deposits | $8,393,000 | 5,535 |
| Nontransaction accounts | $12,443,830,000 | 67 |
| Money market deposit accounts (MMDAs) | $10,270,969,000 | 44 |
| Other savings deposits (excluding MMDAs) | $2,163,775,000 | 70 |
| Total time deposits | $9,085,000 | 6,596 |
| Total time and savings deposits | $12,443,830,000 | 68 |
| Noninterest-bearing deposits | $8,393,000 | 5,595 |
| Interest-bearing deposits | $12,443,830,000 | 58 |
| Retail deposits | $9,192,481,000 | 83 |
| Estimated insured deposits | $7,148,119,000 | 89 |
| IRAs and Keogh plan accounts | $3,347,104,000 | 23 |
| Brokered deposits | $12,353,288,000 | 14 |
| Fully insured brokered deposits | $3,259,742,000 | 34 |
| Deposits obtained via list services, yet not brokered | $0 | 1,404 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-12-31 | Rank | |
| Total deposits | $13,194,490,000 | 71 |
| Deposits held in domestic offices | $13,194,490,000 | 70 |
| Individuals, partnerships, and corporations | $13,194,490,000 | 67 |
| U.S. Government | $0 | 1,583 |
| States and political subdivisions in the U.S. | $0 | 6,332 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,318 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,692,000 | 6,848 |
| Demand deposits | $3,692,000 | 6,530 |
| Nontransaction accounts | $13,190,798,000 | 63 |
| Money market deposit accounts (MMDAs) | $10,955,347,000 | 42 |
| Other savings deposits (excluding MMDAs) | $2,225,253,000 | 66 |
| Total time deposits | $10,198,000 | 6,569 |
| Total time and savings deposits | $13,190,798,000 | 65 |
| Noninterest-bearing deposits | $3,692,000 | 6,557 |
| Interest-bearing deposits | $13,190,798,000 | 56 |
| Retail deposits | $9,851,710,000 | 79 |
| Estimated insured deposits | $7,352,956,000 | 98 |
| IRAs and Keogh plan accounts | $3,585,071,000 | 22 |
| Brokered deposits | $13,190,798,000 | 14 |
| Fully insured brokered deposits | $3,342,780,000 | 32 |
| Deposits obtained via list services, yet not brokered | $0 | 1,415 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-09-30 | Rank | |
| Total deposits | $11,086,851,000 | 80 |
| Deposits held in domestic offices | $11,086,851,000 | 78 |
| Individuals, partnerships, and corporations | $11,086,851,000 | 73 |
| U.S. Government | $0 | 1,457 |
| States and political subdivisions in the U.S. | $0 | 6,398 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,359 |
| Banks in foreign countries | $0 | 90 |
| Foreign governments and official institutions | $0 | 38 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,523,000 | 7,028 |
| Demand deposits | $1,523,000 | 6,920 |
| Nontransaction accounts | $11,085,328,000 | 70 |
| Money market deposit accounts (MMDAs) | $8,670,238,000 | 46 |
| Other savings deposits (excluding MMDAs) | $2,404,892,000 | 64 |
| Total time deposits | $10,197,000 | 6,677 |
| Total time and savings deposits | $11,085,328,000 | 71 |
| Noninterest-bearing deposits | $1,523,000 | 6,940 |
| Interest-bearing deposits | $11,085,328,000 | 63 |
| Retail deposits | $7,907,798,000 | 91 |
| Estimated insured deposits | $6,582,644,000 | 99 |
| IRAs and Keogh plan accounts | $3,222,604,000 | 23 |
| Brokered deposits | $11,085,328,000 | 14 |
| Fully insured brokered deposits | $3,179,053,000 | 34 |
| Deposits obtained via list services, yet not brokered | $0 | 1,428 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-06-30 | Rank | |
| Total deposits | $10,724,030,000 | 83 |
| Deposits held in domestic offices | $10,724,030,000 | 82 |
| Individuals, partnerships, and corporations | $10,507,997,000 | 75 |
| U.S. Government | $0 | 1,535 |
| States and political subdivisions in the U.S. | $0 | 6,434 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,381 |
| Banks in foreign countries | $216,033,000 | 10 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $4,440,000 | 6,924 |
| Demand deposits | $4,440,000 | 6,422 |
| Nontransaction accounts | $10,719,590,000 | 70 |
| Money market deposit accounts (MMDAs) | $7,902,943,000 | 47 |
| Other savings deposits (excluding MMDAs) | $2,806,449,000 | 59 |
| Total time deposits | $10,198,000 | 6,752 |
| Total time and savings deposits | $10,719,590,000 | 72 |
| Noninterest-bearing deposits | $4,440,000 | 6,451 |
| Interest-bearing deposits | $10,719,590,000 | 64 |
| Retail deposits | $7,646,189,000 | 91 |
| Estimated insured deposits | $6,492,734,000 | 100 |
| IRAs and Keogh plan accounts | $3,084,792,000 | 23 |
| Brokered deposits | $10,503,557,000 | 14 |
| Fully insured brokered deposits | $3,077,841,000 | 34 |
| Deposits obtained via list services, yet not brokered | $0 | 1,454 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-03-31 | Rank | |
| Total deposits | $10,570,870,000 | 82 |
| Deposits held in domestic offices | $10,570,870,000 | 80 |
| Individuals, partnerships, and corporations | $10,537,459,000 | 76 |
| U.S. Government | $0 | 1,579 |
| States and political subdivisions in the U.S. | $0 | 6,459 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,413 |
| Banks in foreign countries | $33,411,000 | 19 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,397,000 | 7,059 |
| Demand deposits | $3,397,000 | 6,709 |
| Nontransaction accounts | $10,567,473,000 | 69 |
| Money market deposit accounts (MMDAs) | $7,694,694,000 | 47 |
| Other savings deposits (excluding MMDAs) | $2,862,581,000 | 57 |
| Total time deposits | $10,198,000 | 6,821 |
| Total time and savings deposits | $10,567,473,000 | 72 |
| Noninterest-bearing deposits | $3,397,000 | 6,732 |
| Interest-bearing deposits | $10,567,472,000 | 61 |
| Retail deposits | $7,610,966,000 | 90 |
| Estimated insured deposits | $6,141,770,000 | 102 |
| IRAs and Keogh plan accounts | $2,915,051,000 | 24 |
| Brokered deposits | $10,534,112,000 | 14 |
| Fully insured brokered deposits | $2,959,904,000 | 35 |
| Deposits obtained via list services, yet not brokered | $0 | 1,458 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-12-31 | Rank | |
| Total deposits | $11,545,760,000 | 74 |
| Deposits held in domestic offices | $11,545,760,000 | 71 |
| Individuals, partnerships, and corporations | $11,321,644,000 | 71 |
| U.S. Government | $0 | 1,780 |
| States and political subdivisions in the U.S. | $0 | 6,160 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,231 |
| Banks in foreign countries | $224,116,000 | 8 |
| Foreign governments and official institutions | $0 | 76 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,002,000 | 7,179 |
| Demand deposits | $2,002,000 | 6,975 |
| Nontransaction accounts | $11,543,758,000 | 66 |
| Money market deposit accounts (MMDAs) | $7,921,713,000 | 48 |
| Other savings deposits (excluding MMDAs) | $3,179,248,000 | 45 |
| Total time deposits | $442,797,000 | 415 |
| Total time and savings deposits | $11,543,758,000 | 66 |
| Noninterest-bearing deposits | $2,002,000 | 7,001 |
| Interest-bearing deposits | $11,543,757,000 | 58 |
| Retail deposits | $8,010,566,000 | 88 |
| Estimated insured deposits | $6,364,219,000 | 99 |
| IRAs and Keogh plan accounts | $3,174,402,000 | 22 |
| Brokered deposits | $11,319,642,000 | 13 |
| Fully insured brokered deposits | $3,314,894,000 | 33 |
| Deposits obtained via list services, yet not brokered | $0 | 1,441 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-09-30 | Rank | |
| Total deposits | $11,424,369,000 | 74 |
| Deposits held in domestic offices | $11,424,369,000 | 72 |
| Individuals, partnerships, and corporations | $11,054,873,000 | 73 |
| U.S. Government | $0 | 1,652 |
| States and political subdivisions in the U.S. | $0 | 6,188 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,234 |
| Banks in foreign countries | $369,496,000 | 7 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,667,000 | 7,259 |
| Demand deposits | $1,667,000 | 7,088 |
| Nontransaction accounts | $11,422,702,000 | 67 |
| Money market deposit accounts (MMDAs) | $8,169,495,000 | 48 |
| Other savings deposits (excluding MMDAs) | $3,143,728,000 | 46 |
| Total time deposits | $109,479,000 | 2,033 |
| Total time and savings deposits | $11,422,702,000 | 67 |
| Noninterest-bearing deposits | $1,667,000 | 7,115 |
| Interest-bearing deposits | $11,422,702,000 | 56 |
| Retail deposits | $8,268,658,000 | 86 |
| Estimated insured deposits | $6,170,202,000 | 98 |
| IRAs and Keogh plan accounts | $3,329,280,000 | 20 |
| Brokered deposits | $11,053,206,000 | 15 |
| Fully insured brokered deposits | $3,099,963,000 | 33 |
| Deposits obtained via list services, yet not brokered | $0 | 1,441 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-06-30 | Rank | |
| Total deposits | $9,016,883,000 | 91 |
| Deposits held in domestic offices | $9,016,883,000 | 90 |
| Individuals, partnerships, and corporations | $9,016,883,000 | 84 |
| U.S. Government | $0 | 1,633 |
| States and political subdivisions in the U.S. | $0 | 6,227 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,305 |
| Banks in foreign countries | $0 | 97 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,407,000 | 7,347 |
| Demand deposits | $1,407,000 | 7,194 |
| Nontransaction accounts | $9,015,476,000 | 81 |
| Money market deposit accounts (MMDAs) | $6,230,369,000 | 61 |
| Other savings deposits (excluding MMDAs) | $2,774,908,000 | 49 |
| Total time deposits | $10,198,000 | 7,026 |
| Total time and savings deposits | $9,015,476,000 | 81 |
| Noninterest-bearing deposits | $1,407,000 | 7,219 |
| Interest-bearing deposits | $9,015,476,000 | 68 |
| Retail deposits | $6,379,602,000 | 102 |
| Estimated insured deposits | $4,855,536,000 | 122 |
| IRAs and Keogh plan accounts | $2,793,253,000 | 21 |
| Brokered deposits | $9,015,476,000 | 15 |
| Fully insured brokered deposits | $2,637,281,000 | 37 |
| Deposits obtained via list services, yet not brokered | $0 | 1,427 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-03-31 | Rank | |
| Total deposits | $8,389,888,000 | 96 |
| Deposits held in domestic offices | $8,389,888,000 | 94 |
| Individuals, partnerships, and corporations | $8,389,888,000 | 93 |
| U.S. Government | $0 | 1,643 |
| States and political subdivisions in the U.S. | $0 | 6,260 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,307 |
| Banks in foreign countries | $0 | 96 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,546,000 | 7,402 |
| Demand deposits | $1,546,000 | 7,218 |
| Nontransaction accounts | $8,388,342,000 | 86 |
| Money market deposit accounts (MMDAs) | $5,468,574,000 | 64 |
| Other savings deposits (excluding MMDAs) | $2,626,503,000 | 49 |
| Total time deposits | $293,265,000 | 760 |
| Total time and savings deposits | $8,388,342,000 | 87 |
| Noninterest-bearing deposits | $1,547,000 | 7,243 |
| Interest-bearing deposits | $8,388,342,000 | 74 |
| Retail deposits | $5,650,616,000 | 115 |
| Estimated insured deposits | $4,724,216,000 | 127 |
| IRAs and Keogh plan accounts | $2,271,117,000 | 23 |
| Brokered deposits | $8,388,342,000 | 16 |
| Fully insured brokered deposits | $2,606,791,000 | 41 |
| Deposits obtained via list services, yet not brokered | $0 | 1,352 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-12-31 | Rank | |
| Total deposits | $7,891,238,000 | 97 |
| Deposits held in domestic offices | $7,891,238,000 | 96 |
| Individuals, partnerships, and corporations | $7,891,237,000 | 96 |
| U.S. Government | $0 | 2,902 |
| States and political subdivisions in the U.S. | $0 | 6,314 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,338 |
| Banks in foreign countries | $1,000 | 101 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,551,000 | 7,475 |
| Demand deposits | $1,551,000 | 7,294 |
| Nontransaction accounts | $7,889,687,000 | 91 |
| Money market deposit accounts (MMDAs) | $5,075,205,000 | 65 |
| Other savings deposits (excluding MMDAs) | $2,439,367,000 | 51 |
| Total time deposits | $375,115,000 | 584 |
| Total time and savings deposits | $7,889,687,000 | 91 |
| Noninterest-bearing deposits | $1,551,000 | 7,321 |
| Interest-bearing deposits | $7,889,687,000 | 79 |
| Retail deposits | $5,193,825,000 | 120 |
| Estimated insured deposits | $4,479,359,000 | 128 |
| IRAs and Keogh plan accounts | $2,149,740,000 | 26 |
| Brokered deposits | $7,889,686,000 | 17 |
| Fully insured brokered deposits | $2,536,600,000 | 41 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-09-30 | Rank | |
| Total deposits | $7,064,814,000 | 107 |
| Deposits held in domestic offices | $7,064,814,000 | 105 |
| Individuals, partnerships, and corporations | $6,793,537,000 | 103 |
| U.S. Government | $0 | 3,279 |
| States and political subdivisions in the U.S. | $0 | 6,397 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,374 |
| Banks in foreign countries | $271,277,000 | 8 |
| Foreign governments and official institutions | $0 | 85 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,711,000 | 7,568 |
| Demand deposits | $1,711,000 | 7,334 |
| Nontransaction accounts | $7,063,103,000 | 98 |
| Money market deposit accounts (MMDAs) | $4,616,368,000 | 66 |
| Other savings deposits (excluding MMDAs) | $2,436,559,000 | 49 |
| Total time deposits | $10,176,000 | 7,262 |
| Total time and savings deposits | $7,063,103,000 | 99 |
| Noninterest-bearing deposits | $1,711,000 | 7,362 |
| Interest-bearing deposits | $7,063,103,000 | 85 |
| Retail deposits | $4,914,584,000 | 120 |
| Estimated insured deposits | $3,781,986,000 | 131 |
| IRAs and Keogh plan accounts | $2,009,148,000 | 25 |
| Brokered deposits | $6,791,826,000 | 21 |
| Fully insured brokered deposits | $2,150,230,000 | 47 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-06-30 | Rank | |
| Total deposits | $6,296,302,000 | 117 |
| Deposits held in domestic offices | $6,296,302,000 | 116 |
| Individuals, partnerships, and corporations | $6,163,364,000 | 112 |
| U.S. Government | $0 | 3,428 |
| States and political subdivisions in the U.S. | $0 | 6,450 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,406 |
| Banks in foreign countries | $132,938,000 | 8 |
| Foreign governments and official institutions | $0 | 81 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,725,000 | 7,630 |
| Demand deposits | $1,725,000 | 7,378 |
| Nontransaction accounts | $6,294,577,000 | 105 |
| Money market deposit accounts (MMDAs) | $6,150,820,000 | 51 |
| Other savings deposits (excluding MMDAs) | $132,938,000 | 715 |
| Total time deposits | $10,820,000 | 7,267 |
| Total time and savings deposits | $6,294,577,000 | 107 |
| Noninterest-bearing deposits | $1,725,000 | 7,412 |
| Interest-bearing deposits | $6,294,577,000 | 97 |
| Retail deposits | $4,580,661,000 | 122 |
| Estimated insured deposits | $3,437,211,000 | 144 |
| IRAs and Keogh plan accounts | $1,550,128,000 | 27 |
| Brokered deposits | $6,161,639,000 | 25 |
| Fully insured brokered deposits | $1,715,641,000 | 57 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-03-31 | Rank | |
| Total deposits | $5,984,017,000 | 124 |
| Deposits held in domestic offices | $5,984,017,000 | 123 |
| Individuals, partnerships, and corporations | $5,713,295,000 | 121 |
| U.S. Government | $0 | 3,500 |
| States and political subdivisions in the U.S. | $0 | 6,534 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,439 |
| Banks in foreign countries | $270,722,000 | 8 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,068,000 | 7,709 |
| Demand deposits | $2,068,000 | 7,379 |
| Nontransaction accounts | $5,981,949,000 | 113 |
| Money market deposit accounts (MMDAs) | $5,341,274,000 | 58 |
| Other savings deposits (excluding MMDAs) | $270,722,000 | 342 |
| Total time deposits | $369,953,000 | 649 |
| Total time and savings deposits | $5,981,949,000 | 119 |
| Noninterest-bearing deposits | $2,068,000 | 7,412 |
| Interest-bearing deposits | $5,981,949,000 | 108 |
| Retail deposits | $4,111,534,000 | 126 |
| Estimated insured deposits | $3,648,531,000 | 139 |
| IRAs and Keogh plan accounts | $1,320,538,000 | 30 |
| Brokered deposits | $5,711,227,000 | 28 |
| Fully insured brokered deposits | $1,726,688,000 | 56 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2009-12-31 | Rank | |
| Total deposits | $5,582,843,000 | 130 |
| Deposits held in domestic offices | $5,582,843,000 | 128 |
| Individuals, partnerships, and corporations | $5,142,506,000 | 129 |
| U.S. Government | $0 | 3,705 |
| States and political subdivisions in the U.S. | $0 | 6,596 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,455 |
| Banks in foreign countries | $440,337,000 | 8 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,664,000 | 7,800 |
| Demand deposits | $1,664,000 | 7,577 |
| Nontransaction accounts | $5,581,179,000 | 121 |
| Money market deposit accounts (MMDAs) | $4,736,064,000 | 62 |
| Other savings deposits (excluding MMDAs) | $440,337,000 | 191 |
| Total time deposits | $404,778,000 | 606 |
| Total time and savings deposits | $5,581,179,000 | 124 |
| Noninterest-bearing deposits | $1,664,000 | 7,608 |
| Interest-bearing deposits | $5,581,179,000 | 115 |
| Retail deposits | $5,313,977,000 | 117 |
| Estimated insured deposits | $3,280,116,000 | 146 |
| IRAs and Keogh plan accounts | $830,747,000 | 42 |
| Brokered deposits | $5,140,842,000 | 32 |
| Fully insured brokered deposits | $1,726,576,000 | 54 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2009-09-30 | Rank | |
| Total deposits | $30,962,063,000 | 40 |
| Deposits held in domestic offices | $30,962,063,000 | 37 |
| Individuals, partnerships, and corporations | $30,428,907,000 | 37 |
| U.S. Government | $0 | 3,620 |
| States and political subdivisions in the U.S. | $0 | 6,646 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,490 |
| Banks in foreign countries | $533,156,000 | 8 |
| Foreign governments and official institutions | $0 | 115 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,320,000 | 7,891 |
| Demand deposits | $1,320,000 | 7,696 |
| Nontransaction accounts | $30,960,743,000 | 33 |
| Money market deposit accounts (MMDAs) | $30,218,947,000 | 19 |
| Other savings deposits (excluding MMDAs) | $533,156,000 | 155 |
| Total time deposits | $208,640,000 | 1,310 |
| Total time and savings deposits | $30,960,743,000 | 33 |
| Noninterest-bearing deposits | $1,320,000 | 7,725 |
| Interest-bearing deposits | $30,960,744,000 | 31 |
| Retail deposits | $30,858,182,000 | 33 |
| Estimated insured deposits | $25,939,201,000 | 31 |
| IRAs and Keogh plan accounts | $11,425,998,000 | 8 |
| Brokered deposits | $30,427,587,000 | 3 |
| Fully insured brokered deposits | $26,720,526,000 | 3 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2009-06-30 | Rank | |
| Total deposits | $26,287,357,000 | 43 |
| Deposits held in domestic offices | $26,287,357,000 | 41 |
| Individuals, partnerships, and corporations | $26,287,357,000 | 40 |
| U.S. Government | $0 | 3,557 |
| States and political subdivisions in the U.S. | $0 | 6,707 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,508 |
| Banks in foreign countries | $0 | 116 |
| Foreign governments and official institutions | $0 | 112 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,639,000 | 7,967 |
| Demand deposits | $1,639,000 | 7,690 |
| Nontransaction accounts | $26,285,718,000 | 39 |
| Money market deposit accounts (MMDAs) | $25,677,991,000 | 23 |
| Other savings deposits (excluding MMDAs) | $0 | 7,962 |
| Total time deposits | $607,727,000 | 424 |
| Total time and savings deposits | $26,285,718,000 | 39 |
| Noninterest-bearing deposits | $1,639,000 | 7,726 |
| Interest-bearing deposits | $26,285,718,000 | 36 |
| Retail deposits | $25,933,044,000 | 38 |
| Estimated insured deposits | $22,132,930,000 | 32 |
| IRAs and Keogh plan accounts | $10,002,741,000 | 8 |
| Brokered deposits | $26,285,718,000 | 5 |
| Fully insured brokered deposits | $23,135,712,000 | 4 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2009-03-31 | Rank | |
| Total deposits | $21,564,589,000 | 47 |
| Deposits held in domestic offices | $21,564,589,000 | 46 |
| Individuals, partnerships, and corporations | $21,564,589,000 | 45 |
| U.S. Government | $0 | 3,628 |
| States and political subdivisions in the U.S. | $0 | 6,742 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,504 |
| Banks in foreign countries | $0 | 121 |
| Foreign governments and official institutions | $0 | 121 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,940,000 | 7,868 |
| Demand deposits | $2,940,000 | 7,273 |
| Nontransaction accounts | $21,561,649,000 | 44 |
| Money market deposit accounts (MMDAs) | $20,622,417,000 | 27 |
| Other savings deposits (excluding MMDAs) | $0 | 8,010 |
| Total time deposits | $939,232,000 | 285 |
| Total time and savings deposits | $21,561,649,000 | 44 |
| Noninterest-bearing deposits | $2,940,000 | 7,319 |
| Interest-bearing deposits | $21,561,649,000 | 43 |
| Retail deposits | $21,007,845,000 | 42 |
| Estimated insured deposits | $18,553,240,000 | 39 |
| IRAs and Keogh plan accounts | $8,139,301,000 | 8 |
| Brokered deposits | $939,232,000 | 97 |
| Fully insured brokered deposits | $937,809,000 | 85 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-12-31 | Rank | |
| Total deposits | $19,030,061,000 | 50 |
| Deposits held in domestic offices | $19,030,061,000 | 47 |
| Individuals, partnerships, and corporations | $19,030,061,000 | 45 |
| U.S. Government | $0 | 3,888 |
| States and political subdivisions in the U.S. | $0 | 6,753 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,425 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 110 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,645,000 | 8,059 |
| Demand deposits | $1,645,000 | 7,792 |
| Nontransaction accounts | $19,028,416,000 | 44 |
| Money market deposit accounts (MMDAs) | $18,730,009,000 | 26 |
| Other savings deposits (excluding MMDAs) | $0 | 8,061 |
| Total time deposits | $298,407,000 | 903 |
| Total time and savings deposits | $19,028,416,000 | 44 |
| Noninterest-bearing deposits | $1,645,000 | 7,831 |
| Interest-bearing deposits | $19,028,416,000 | 44 |
| Retail deposits | $18,883,332,000 | 43 |
| Estimated insured deposits | $17,893,826,000 | 37 |
| IRAs and Keogh plan accounts | $7,251,993,000 | 8 |
| Brokered deposits | $298,407,000 | 210 |
| Fully insured brokered deposits | $298,407,000 | 195 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-09-30 | Rank | |
| Total deposits | $17,362,146,000 | 55 |
| Deposits held in domestic offices | $17,362,146,000 | 53 |
| Individuals, partnerships, and corporations | $17,362,146,000 | 50 |
| U.S. Government | $0 | 3,764 |
| States and political subdivisions in the U.S. | $0 | 6,768 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,313 |
| Banks in foreign countries | $0 | 112 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $4,150,000 | 7,760 |
| Demand deposits | $4,150,000 | 6,841 |
| Nontransaction accounts | $17,357,996,000 | 49 |
| Money market deposit accounts (MMDAs) | $17,357,996,000 | 31 |
| Other savings deposits (excluding MMDAs) | $0 | 8,141 |
| Total time deposits | $0 | 8,319 |
| Total time and savings deposits | $17,357,996,000 | 50 |
| Noninterest-bearing deposits | $4,150,000 | 6,908 |
| Interest-bearing deposits | $17,357,996,000 | 48 |
| Retail deposits | $17,362,146,000 | 46 |
| Estimated insured deposits | $16,323,913,000 | 38 |
| IRAs and Keogh plan accounts | $6,859,372,000 | 8 |
| Brokered deposits | $0 | 3,597 |
| Fully insured brokered deposits | $0 | 3,450 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-06-30 | Rank | |
| Total deposits | $15,237,715,000 | 59 |
| Deposits held in domestic offices | $15,237,715,000 | 56 |
| Individuals, partnerships, and corporations | $15,237,715,000 | 55 |
| U.S. Government | $0 | 3,873 |
| States and political subdivisions in the U.S. | $0 | 6,798 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,289 |
| Banks in foreign countries | $0 | 111 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,226,000 | 8,107 |
| Demand deposits | $2,226,000 | 7,669 |
| Nontransaction accounts | $15,235,489,000 | 54 |
| Money market deposit accounts (MMDAs) | $15,235,489,000 | 37 |
| Other savings deposits (excluding MMDAs) | $0 | 8,202 |
| Total time deposits | $0 | 8,384 |
| Total time and savings deposits | $15,235,489,000 | 54 |
| Noninterest-bearing deposits | $2,226,000 | 7,712 |
| Interest-bearing deposits | $15,235,489,000 | 51 |
| Retail deposits | $15,237,715,000 | 47 |
| Estimated insured deposits | $14,326,551,000 | 44 |
| IRAs and Keogh plan accounts | $5,794,542,000 | 8 |
| Brokered deposits | $0 | 3,397 |
| Fully insured brokered deposits | $0 | 3,224 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-03-31 | Rank | |
| Total deposits | $16,031,006,000 | 57 |
| Deposits held in domestic offices | $16,031,006,000 | 53 |
| Individuals, partnerships, and corporations | $16,031,006,000 | 51 |
| U.S. Government | $0 | 3,876 |
| States and political subdivisions in the U.S. | $0 | 6,812 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,235 |
| Banks in foreign countries | $0 | 119 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,069,000 | 8,149 |
| Demand deposits | $2,069,000 | 7,727 |
| Nontransaction accounts | $16,028,937,000 | 50 |
| Money market deposit accounts (MMDAs) | $15,640,178,000 | 35 |
| Other savings deposits (excluding MMDAs) | $0 | 8,248 |
| Total time deposits | $388,759,000 | 616 |
| Total time and savings deposits | $16,028,937,000 | 50 |
| Noninterest-bearing deposits | $2,069,000 | 7,769 |
| Interest-bearing deposits | $16,028,937,000 | 48 |
| Retail deposits | $15,824,619,000 | 44 |
| Estimated insured deposits | $15,099,962,000 | 40 |
| IRAs and Keogh plan accounts | $5,766,977,000 | 9 |
| Brokered deposits | $388,759,000 | 129 |
| Fully insured brokered deposits | $388,759,000 | 119 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-12-31 | Rank | |
| Total deposits | $15,467,993,000 | 55 |
| Deposits held in domestic offices | $15,467,993,000 | 51 |
| Individuals, partnerships, and corporations | $15,467,993,000 | 51 |
| U.S. Government | $0 | 4,156 |
| States and political subdivisions in the U.S. | $0 | 6,820 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,156 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $4,729,000 | 7,713 |
| Demand deposits | $4,729,000 | 6,725 |
| Nontransaction accounts | $15,463,264,000 | 49 |
| Money market deposit accounts (MMDAs) | $15,450,515,000 | 34 |
| Other savings deposits (excluding MMDAs) | $0 | 8,290 |
| Total time deposits | $12,749,000 | 7,491 |
| Total time and savings deposits | $15,463,264,000 | 49 |
| Noninterest-bearing deposits | $4,729,000 | 6,810 |
| Interest-bearing deposits | $15,463,264,000 | 47 |
| Retail deposits | $15,460,828,000 | 44 |
| Estimated insured deposits | $14,543,028,000 | 42 |
| IRAs and Keogh plan accounts | $5,607,188,000 | 9 |
| Brokered deposits | $12,749,000 | 1,421 |
| Fully insured brokered deposits | $12,749,000 | 1,310 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-09-30 | Rank | |
| Total deposits | $15,476,008,000 | 56 |
| Deposits held in domestic offices | $15,476,008,000 | 51 |
| Individuals, partnerships, and corporations | $15,476,008,000 | 49 |
| U.S. Government | $0 | 3,924 |
| States and political subdivisions in the U.S. | $0 | 6,836 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,113 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $6,637,000 | 7,238 |
| Demand deposits | $6,637,000 | 5,883 |
| Nontransaction accounts | $15,469,371,000 | 49 |
| Money market deposit accounts (MMDAs) | $15,469,371,000 | 33 |
| Other savings deposits (excluding MMDAs) | $0 | 8,309 |
| Total time deposits | $0 | 8,499 |
| Total time and savings deposits | $15,469,371,000 | 50 |
| Noninterest-bearing deposits | $6,637,000 | 6,008 |
| Interest-bearing deposits | $15,469,371,000 | 48 |
| Retail deposits | $15,476,008,000 | 44 |
| Estimated insured deposits | $14,550,564,000 | 41 |
| IRAs and Keogh plan accounts | $5,651,429,000 | 8 |
| Brokered deposits | $0 | 3,314 |
| Fully insured brokered deposits | $0 | 3,116 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-06-30 | Rank | |
| Total deposits | $15,246,862,000 | 55 |
| Deposits held in domestic offices | $15,246,862,000 | 50 |
| Individuals, partnerships, and corporations | $15,246,862,000 | 49 |
| U.S. Government | $0 | 4,057 |
| States and political subdivisions in the U.S. | $0 | 6,883 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,141 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $14,290,000 | 5,716 |
| Demand deposits | $14,290,000 | 3,768 |
| Nontransaction accounts | $15,232,572,000 | 48 |
| Money market deposit accounts (MMDAs) | $15,231,895,000 | 32 |
| Other savings deposits (excluding MMDAs) | $0 | 8,364 |
| Total time deposits | $677,000 | 8,470 |
| Total time and savings deposits | $15,232,572,000 | 49 |
| Noninterest-bearing deposits | $14,290,000 | 4,044 |
| Interest-bearing deposits | $15,232,572,000 | 48 |
| Retail deposits | $15,246,862,000 | 45 |
| Estimated insured deposits | $14,335,121,000 | 41 |
| IRAs and Keogh plan accounts | $5,581,808,000 | 8 |
| Brokered deposits | $0 | 3,311 |
| Fully insured brokered deposits | $0 | 3,096 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-03-31 | Rank | |
| Total deposits | $15,515,590,000 | 54 |
| Deposits held in domestic offices | $15,515,590,000 | 49 |
| Individuals, partnerships, and corporations | $15,515,590,000 | 48 |
| U.S. Government | $0 | 4,056 |
| States and political subdivisions in the U.S. | $0 | 6,928 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,158 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,821,000 | 8,313 |
| Demand deposits | $1,281,000 | 8,111 |
| Nontransaction accounts | $15,513,769,000 | 48 |
| Money market deposit accounts (MMDAs) | $14,711,146,000 | 31 |
| Other savings deposits (excluding MMDAs) | $0 | 8,398 |
| Total time deposits | $802,623,000 | 290 |
| Total time and savings deposits | $15,514,309,000 | 48 |
| Noninterest-bearing deposits | $1,821,000 | 7,968 |
| Interest-bearing deposits | $15,513,769,000 | 47 |
| Retail deposits | $14,713,959,000 | 45 |
| Estimated insured deposits | $13,380,792,000 | 43 |
| IRAs and Keogh plan accounts | $5,161,298,000 | 9 |
| Brokered deposits | $0 | 3,320 |
| Fully insured brokered deposits | $0 | 3,102 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-12-31 | Rank | |
| Total deposits | $14,589,714,000 | 55 |
| Deposits held in domestic offices | $14,589,714,000 | 49 |
| Individuals, partnerships, and corporations | $14,589,714,000 | 49 |
| U.S. Government | $0 | 4,273 |
| States and political subdivisions in the U.S. | $0 | 6,954 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,202 |
| Banks in foreign countries | $0 | 118 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,372,000 | 8,119 |
| Demand deposits | $3,372,000 | 7,340 |
| Nontransaction accounts | $14,586,342,000 | 48 |
| Money market deposit accounts (MMDAs) | $14,585,048,000 | 31 |
| Other savings deposits (excluding MMDAs) | $0 | 8,423 |
| Total time deposits | $1,294,000 | 8,508 |
| Total time and savings deposits | $14,586,342,000 | 48 |
| Noninterest-bearing deposits | $3,372,000 | 7,400 |
| Interest-bearing deposits | $14,586,342,000 | 47 |
| Retail deposits | $14,589,581,000 | 42 |
| Estimated insured deposits | $13,125,281,000 | 42 |
| IRAs and Keogh plan accounts | $5,044,357,000 | 9 |
| Brokered deposits | $0 | 3,306 |
| Fully insured brokered deposits | $0 | 3,058 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-09-30 | Rank | |
| Total deposits | $13,901,384,000 | 59 |
| Deposits held in domestic offices | $13,901,384,000 | 54 |
| Individuals, partnerships, and corporations | $13,901,384,000 | 52 |
| U.S. Government | $0 | 4,163 |
| States and political subdivisions in the U.S. | $0 | 6,998 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,229 |
| Banks in foreign countries | $0 | 122 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $27,255,000 | 3,739 |
| Demand deposits | $3,191,000 | 7,396 |
| Nontransaction accounts | $13,874,129,000 | 52 |
| Money market deposit accounts (MMDAs) | $13,872,713,000 | 33 |
| Other savings deposits (excluding MMDAs) | $0 | 8,476 |
| Total time deposits | $1,416,000 | 8,565 |
| Total time and savings deposits | $13,898,193,000 | 52 |
| Noninterest-bearing deposits | $3,191,000 | 7,452 |
| Interest-bearing deposits | $13,898,193,000 | 52 |
| Retail deposits | $13,901,250,000 | 45 |
| Estimated insured deposits | $12,215,221,000 | 48 |
| IRAs and Keogh plan accounts | $4,957,757,000 | 8 |
| Brokered deposits | $0 | 3,279 |
| Fully insured brokered deposits | $0 | 3,011 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-06-30 | Rank | |
| Total deposits | $9,201,375,000 | 88 |
| Deposits held in domestic offices | $9,201,375,000 | 84 |
| Individuals, partnerships, and corporations | $9,201,375,000 | 80 |
| U.S. Government | $0 | 4,264 |
| States and political subdivisions in the U.S. | $0 | 7,031 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,227 |
| Banks in foreign countries | $0 | 125 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $33,644,000 | 3,212 |
| Demand deposits | $8,324,000 | 5,517 |
| Nontransaction accounts | $9,167,731,000 | 76 |
| Money market deposit accounts (MMDAs) | $8,113,877,000 | 43 |
| Other savings deposits (excluding MMDAs) | $0 | 8,512 |
| Total time deposits | $1,053,854,000 | 225 |
| Total time and savings deposits | $9,193,051,000 | 77 |
| Noninterest-bearing deposits | $8,324,000 | 5,632 |
| Interest-bearing deposits | $9,193,051,000 | 75 |
| Retail deposits | $8,148,965,000 | 76 |
| Estimated insured deposits | $6,988,266,000 | 77 |
| IRAs and Keogh plan accounts | $3,384,893,000 | 9 |
| Brokered deposits | $0 | 3,114 |
| Fully insured brokered deposits | $0 | 2,859 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-03-31 | Rank | |
| Total deposits | $8,551,081,000 | 93 |
| Deposits held in domestic offices | $8,551,081,000 | 87 |
| Individuals, partnerships, and corporations | $8,551,081,000 | 84 |
| U.S. Government | $0 | 4,261 |
| States and political subdivisions in the U.S. | $0 | 7,047 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,212 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $42,130,000 | 2,623 |
| Demand deposits | $3,307,000 | 7,433 |
| Nontransaction accounts | $8,508,951,000 | 78 |
| Money market deposit accounts (MMDAs) | $8,506,995,000 | 42 |
| Other savings deposits (excluding MMDAs) | $0 | 8,524 |
| Total time deposits | $1,957,000 | 8,578 |
| Total time and savings deposits | $8,547,774,000 | 79 |
| Noninterest-bearing deposits | $3,307,000 | 7,477 |
| Interest-bearing deposits | $8,547,774,000 | 79 |
| Retail deposits | $8,550,667,000 | 69 |
| Estimated insured deposits | $7,362,181,000 | 72 |
| IRAs and Keogh plan accounts | $3,391,758,000 | 9 |
| Brokered deposits | $0 | 2,932 |
| Fully insured brokered deposits | $0 | 2,693 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-12-31 | Rank | |
| Total deposits | $9,024,472,000 | 86 |
| Deposits held in domestic offices | $9,024,472,000 | 82 |
| Individuals, partnerships, and corporations | $9,024,472,000 | 79 |
| U.S. Government | $0 | 4,442 |
| States and political subdivisions in the U.S. | $0 | 7,107 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,202 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $95,332,000 | 869 |
| Demand deposits | $1,730,000 | 8,144 |
| Nontransaction accounts | $8,929,140,000 | 74 |
| Money market deposit accounts (MMDAs) | $8,926,988,000 | 40 |
| Other savings deposits (excluding MMDAs) | $0 | 8,560 |
| Total time deposits | $2,152,000 | 8,600 |
| Total time and savings deposits | $9,022,742,000 | 74 |
| Noninterest-bearing deposits | $1,730,000 | 8,183 |
| Interest-bearing deposits | $9,022,741,000 | 73 |
| Retail deposits | $9,024,062,000 | 64 |
| Estimated insured deposits | $7,646,285,000 | 69 |
| IRAs and Keogh plan accounts | $3,448,760,000 | 9 |
| Brokered deposits | $0 | 2,856 |
| Fully insured brokered deposits | $0 | 2,613 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-09-30 | Rank | |
| Total deposits | $9,077,987,000 | 83 |
| Deposits held in domestic offices | $9,077,987,000 | 80 |
| Individuals, partnerships, and corporations | $9,077,987,000 | 77 |
| U.S. Government | $0 | 4,317 |
| States and political subdivisions in the U.S. | $0 | 7,139 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,235 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $100,425,000 | 789 |
| Demand deposits | $7,783,000 | 5,689 |
| Nontransaction accounts | $8,977,562,000 | 71 |
| Money market deposit accounts (MMDAs) | $8,974,954,000 | 40 |
| Other savings deposits (excluding MMDAs) | $0 | 8,587 |
| Total time deposits | $2,609,000 | 8,609 |
| Total time and savings deposits | $9,070,204,000 | 72 |
| Noninterest-bearing deposits | $7,783,000 | 5,768 |
| Interest-bearing deposits | $9,070,204,000 | 73 |
| Retail deposits | $9,077,461,000 | 64 |
| Estimated insured deposits | $7,910,663,000 | 62 |
| IRAs and Keogh plan accounts | $3,558,772,000 | 9 |
| Brokered deposits | $0 | 2,770 |
| Fully insured brokered deposits | $0 | 2,537 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-06-30 | Rank | |
| Total deposits | $9,241,385,000 | 81 |
| Deposits held in domestic offices | $9,241,385,000 | 78 |
| Individuals, partnerships, and corporations | $9,241,385,000 | 74 |
| U.S. Government | $0 | 4,271 |
| States and political subdivisions in the U.S. | $0 | 7,144 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,222 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $93,411,000 | 910 |
| Demand deposits | $1,593,000 | 8,194 |
| Nontransaction accounts | $9,147,974,000 | 68 |
| Money market deposit accounts (MMDAs) | $9,144,078,000 | 38 |
| Other savings deposits (excluding MMDAs) | $0 | 8,592 |
| Total time deposits | $3,896,000 | 8,524 |
| Total time and savings deposits | $9,239,792,000 | 69 |
| Noninterest-bearing deposits | $1,593,000 | 8,216 |
| Interest-bearing deposits | $9,239,792,000 | 67 |
| Retail deposits | $9,240,761,000 | 61 |
| Estimated insured deposits | $7,828,723,000 | 61 |
| IRAs and Keogh plan accounts | $3,610,367,000 | 9 |
| Brokered deposits | $0 | 2,623 |
| Fully insured brokered deposits | $0 | 2,398 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-03-31 | Rank | |
| Total deposits | $9,302,097,000 | 81 |
| Deposits held in domestic offices | $9,302,097,000 | 78 |
| Individuals, partnerships, and corporations | $9,302,097,000 | 75 |
| U.S. Government | $0 | 4,329 |
| States and political subdivisions in the U.S. | $0 | 7,198 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,258 |
| Banks in foreign countries | $0 | 121 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $98,010,000 | 870 |
| Demand deposits | $2,029,000 | 8,102 |
| Nontransaction accounts | $9,204,087,000 | 68 |
| Money market deposit accounts (MMDAs) | $9,199,519,000 | 40 |
| Other savings deposits (excluding MMDAs) | $0 | 8,658 |
| Total time deposits | $4,568,000 | 8,552 |
| Total time and savings deposits | $9,300,068,000 | 71 |
| Noninterest-bearing deposits | $2,037,000 | 8,126 |
| Interest-bearing deposits | $9,300,060,000 | 67 |
| Retail deposits | $9,301,478,000 | 63 |
| Estimated insured deposits | $7,832,247,000 | 62 |
| IRAs and Keogh plan accounts | $3,578,758,000 | 9 |
| Brokered deposits | $0 | 2,523 |
| Fully insured brokered deposits | $0 | 2,312 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-12-31 | Rank | |
| Total deposits | $9,327,476,000 | 83 |
| Deposits held in domestic offices | $9,327,476,000 | 79 |
| Individuals, partnerships, and corporations | $9,327,476,000 | 77 |
| U.S. Government | $0 | 4,510 |
| States and political subdivisions in the U.S. | $0 | 7,222 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,276 |
| Banks in foreign countries | $0 | 130 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $101,206,000 | 826 |
| Demand deposits | $1,692,000 | 8,270 |
| Nontransaction accounts | $9,226,270,000 | 70 |
| Money market deposit accounts (MMDAs) | $9,219,384,000 | 40 |
| Other savings deposits (excluding MMDAs) | $0 | 8,695 |
| Total time deposits | $6,886,000 | 8,363 |
| Total time and savings deposits | $9,325,784,000 | 71 |
| Noninterest-bearing deposits | $1,692,000 | 8,294 |
| Interest-bearing deposits | $9,325,784,000 | 69 |
| Retail deposits | $9,326,398,000 | 62 |
| Estimated insured deposits | $7,825,789,000 | 66 |
| IRAs and Keogh plan accounts | $3,489,944,000 | 8 |
| Brokered deposits | $0 | 2,461 |
| Fully insured brokered deposits | $0 | 2,249 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-09-30 | Rank | |
| Total deposits | $8,475,162,000 | 89 |
| Deposits held in domestic offices | $8,475,162,000 | 85 |
| Individuals, partnerships, and corporations | $8,475,162,000 | 84 |
| U.S. Government | $0 | 4,404 |
| States and political subdivisions in the U.S. | $0 | 7,270 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,320 |
| Banks in foreign countries | $0 | 129 |
| Foreign governments and official institutions | $0 | 55 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $99,146,000 | 828 |
| Demand deposits | $6,119,000 | 6,183 |
| Nontransaction accounts | $8,376,016,000 | 78 |
| Money market deposit accounts (MMDAs) | $8,368,364,000 | 44 |
| Other savings deposits (excluding MMDAs) | $0 | 8,731 |
| Total time deposits | $7,652,000 | 8,310 |
| Total time and savings deposits | $8,469,043,000 | 79 |
| Noninterest-bearing deposits | $6,119,000 | 6,234 |
| Interest-bearing deposits | $8,469,043,000 | 78 |
| Retail deposits | $8,474,090,000 | 70 |
| Estimated insured deposits | $7,174,924,000 | 72 |
| IRAs and Keogh plan accounts | $3,405,499,000 | 8 |
| Brokered deposits | $0 | 2,382 |
| Fully insured brokered deposits | $0 | 2,177 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-06-30 | Rank | |
| Total deposits | $8,314,701,000 | 90 |
| Deposits held in domestic offices | $8,314,701,000 | 86 |
| Individuals, partnerships, and corporations | $8,314,701,000 | 84 |
| U.S. Government | $0 | 4,543 |
| States and political subdivisions in the U.S. | $0 | 7,327 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,357 |
| Banks in foreign countries | $0 | 132 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $95,664,000 | 887 |
| Demand deposits | $4,625,000 | 6,863 |
| Nontransaction accounts | $8,219,037,000 | 76 |
| Money market deposit accounts (MMDAs) | $8,211,941,000 | 43 |
| Other savings deposits (excluding MMDAs) | $0 | 8,788 |
| Total time deposits | $7,096,000 | 8,444 |
| Total time and savings deposits | $8,310,076,000 | 78 |
| Noninterest-bearing deposits | $4,625,000 | 6,898 |
| Interest-bearing deposits | $8,310,077,000 | 79 |
| Retail deposits | $8,313,741,000 | 70 |
| Estimated insured deposits | $6,850,912,000 | 76 |
| IRAs and Keogh plan accounts | $3,454,296,000 | 8 |
| Brokered deposits | $0 | 2,246 |
| Fully insured brokered deposits | $0 | 2,063 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-03-31 | Rank | |
| Total deposits | $7,349,012,000 | 98 |
| Deposits held in domestic offices | $7,349,012,000 | 93 |
| Individuals, partnerships, and corporations | $7,349,012,000 | 88 |
| U.S. Government | $0 | 4,568 |
| States and political subdivisions in the U.S. | $0 | 7,343 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,354 |
| Banks in foreign countries | $0 | 126 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $95,582,000 | 878 |
| Demand deposits | $2,319,000 | 8,033 |
| Nontransaction accounts | $7,253,430,000 | 77 |
| Money market deposit accounts (MMDAs) | $7,246,176,000 | 45 |
| Other savings deposits (excluding MMDAs) | $0 | 8,820 |
| Total time deposits | $7,253,000 | 8,458 |
| Total time and savings deposits | $7,346,693,000 | 79 |
| Noninterest-bearing deposits | $2,319,000 | 8,065 |
| Interest-bearing deposits | $7,346,693,000 | 83 |
| Retail deposits | $7,348,056,000 | 76 |
| Estimated insured deposits | $6,189,199,000 | 77 |
| IRAs and Keogh plan accounts | $3,043,824,000 | 9 |
| Brokered deposits | $0 | 2,165 |
| Fully insured brokered deposits | $0 | 2,002 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-12-31 | Rank | |
| Total deposits | $6,121,043,000 | 113 |
| Deposits held in domestic offices | $6,121,043,000 | 111 |
| Individuals, partnerships, and corporations | $6,121,043,000 | 107 |
| U.S. Government | $0 | 4,814 |
| States and political subdivisions in the U.S. | $0 | 7,397 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,387 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $100,647,000 | 700 |
| Demand deposits | $5,758,000 | 5,991 |
| Nontransaction accounts | $6,020,396,000 | 80 |
| Money market deposit accounts (MMDAs) | $6,013,079,000 | 42 |
| Other savings deposits (excluding MMDAs) | $0 | 8,014 |
| Total time deposits | $7,318,000 | 7,654 |
| Total time and savings deposits | $6,115,285,000 | 97 |
| Noninterest-bearing deposits | $5,758,000 | 6,395 |
| Interest-bearing deposits | $6,115,285,000 | 93 |
| Retail deposits | $6,120,250,000 | 92 |
| Estimated insured deposits | $5,157,591,000 | 91 |
| IRAs and Keogh plan accounts | $2,724,359,000 | 9 |
| Brokered deposits | $0 | 2,097 |
| Fully insured brokered deposits | $0 | 1,934 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-09-30 | Rank | |
| Total deposits | $5,854,238,000 | 116 |
| Deposits held in domestic offices | $5,854,238,000 | 113 |
| Individuals, partnerships, and corporations | $5,854,238,000 | 110 |
| U.S. Government | $0 | 4,647 |
| States and political subdivisions in the U.S. | $0 | 7,445 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,437 |
| Banks in foreign countries | $0 | 136 |
| Foreign governments and official institutions | $0 | 57 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $85,491,000 | 854 |
| Demand deposits | $928,000 | 8,048 |
| Nontransaction accounts | $5,768,747,000 | 83 |
| Money market deposit accounts (MMDAs) | $5,761,460,000 | 44 |
| Other savings deposits (excluding MMDAs) | $0 | 8,062 |
| Total time deposits | $7,287,000 | 7,714 |
| Total time and savings deposits | $5,853,310,000 | 102 |
| Noninterest-bearing deposits | $928,000 | 8,695 |
| Interest-bearing deposits | $5,853,310,000 | 97 |
| Retail deposits | $5,853,247,000 | 94 |
| Estimated insured deposits | $5,008,933,000 | 93 |
| IRAs and Keogh plan accounts | $2,707,317,000 | 9 |
| Brokered deposits | $0 | 2,051 |
| Fully insured brokered deposits | $0 | 1,885 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-06-30 | Rank | |
| Total deposits | $5,726,521,000 | 118 |
| Deposits held in domestic offices | $5,726,521,000 | 116 |
| Individuals, partnerships, and corporations | $5,726,521,000 | 111 |
| U.S. Government | $0 | 4,820 |
| States and political subdivisions in the U.S. | $0 | 7,472 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,453 |
| Banks in foreign countries | $0 | 138 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $95,791,000 | 723 |
| Demand deposits | $10,626,000 | 4,235 |
| Nontransaction accounts | $5,630,730,000 | 87 |
| Money market deposit accounts (MMDAs) | $5,622,394,000 | 46 |
| Other savings deposits (excluding MMDAs) | $0 | 8,086 |
| Total time deposits | $8,336,000 | 7,644 |
| Total time and savings deposits | $5,715,895,000 | 105 |
| Noninterest-bearing deposits | $10,626,000 | 4,592 |
| Interest-bearing deposits | $5,715,895,000 | 100 |
| Retail deposits | $5,725,234,000 | 97 |
| Estimated insured deposits | $4,926,516,000 | 93 |
| IRAs and Keogh plan accounts | $2,690,039,000 | 9 |
| Brokered deposits | $0 | 2,006 |
| Fully insured brokered deposits | $0 | 1,832 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-03-31 | Rank | |
| Total deposits | $5,568,329,000 | 120 |
| Deposits held in domestic offices | $5,568,329,000 | 118 |
| Individuals, partnerships, and corporations | $5,568,329,000 | 112 |
| U.S. Government | $0 | 4,819 |
| States and political subdivisions in the U.S. | $0 | 7,513 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,399 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $83,553,000 | 836 |
| Demand deposits | $2,012,000 | 7,643 |
| Nontransaction accounts | $5,484,776,000 | 91 |
| Money market deposit accounts (MMDAs) | $5,476,039,000 | 45 |
| Other savings deposits (excluding MMDAs) | $0 | 8,117 |
| Total time deposits | $8,737,000 | 7,631 |
| Total time and savings deposits | $5,566,317,000 | 108 |
| Noninterest-bearing deposits | $2,012,000 | 8,220 |
| Interest-bearing deposits | $5,566,317,000 | 105 |
| Retail deposits | $5,566,972,000 | 101 |
| Estimated insured deposits | $4,805,780,000 | 93 |
| IRAs and Keogh plan accounts | $2,512,276,000 | 9 |
| Brokered deposits | $0 | 1,945 |
| Fully insured brokered deposits | $0 | 1,768 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2002-12-31 | Rank | |
| Total deposits | $5,443,220,000 | 116 |
| Deposits held in domestic offices | $5,443,220,000 | 114 |
| Individuals, partnerships, and corporations | $5,443,220,000 | 110 |
| U.S. Government | $0 | 4,995 |
| States and political subdivisions in the U.S. | $0 | 7,522 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,374 |
| Banks in foreign countries | $0 | 143 |
| Foreign governments and official institutions | $0 | 60 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $79,487,000 | 916 |
| Demand deposits | $2,191,000 | 7,600 |
| Nontransaction accounts | $5,363,733,000 | 89 |
| Money market deposit accounts (MMDAs) | $5,354,564,000 | 44 |
| Other savings deposits (excluding MMDAs) | $0 | 8,145 |
| Total time deposits | $9,169,000 | 7,601 |
| Total time and savings deposits | $5,441,029,000 | 108 |
| Noninterest-bearing deposits | $2,191,000 | 8,172 |
| Interest-bearing deposits | $5,441,029,000 | 103 |
| Retail deposits | $5,441,738,000 | 101 |
| Estimated insured deposits | $4,555,799,000 | 93 |
| IRAs and Keogh plan accounts | $2,512,276,000 | 9 |
| Brokered deposits | $0 | 1,890 |
| Fully insured brokered deposits | $0 | 1,716 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2001-12-31 | Rank | |
| Total deposits | $5,545,668,000 | 114 |
| Deposits held in domestic offices | $5,545,668,000 | 112 |
| Individuals, partnerships, and corporations | $5,545,668,000 | 107 |
| U.S. Government | $0 | 5,263 |
| States and political subdivisions in the U.S. | $0 | 7,678 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,348 |
| Banks in foreign countries | $0 | 155 |
| Foreign governments and official institutions | $0 | 82 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $63,039,000 | 1,254 |
| Demand deposits | $1,063,000 | 8,238 |
| Nontransaction accounts | $5,482,629,000 | 81 |
| Money market deposit accounts (MMDAs) | $5,472,032,000 | 37 |
| Other savings deposits (excluding MMDAs) | $0 | 8,344 |
| Total time deposits | $10,597,000 | 7,565 |
| Total time and savings deposits | $5,544,605,000 | 99 |
| Noninterest-bearing deposits | $1,063,000 | 8,873 |
| Interest-bearing deposits | $5,544,605,000 | 97 |
| Retail deposits | $5,539,172,000 | 93 |
| Estimated insured deposits | $4,707,865,000 | 93 |
| IRAs and Keogh plan accounts | $2,402,538,000 | 8 |
| Brokered deposits | $0 | 1,711 |
| Fully insured brokered deposits | $0 | 1,554 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2000-12-31 | Rank | |
| Total deposits | $5,158,499,000 | 117 |
| Deposits held in domestic offices | $5,158,499,000 | 116 |
| Individuals, partnerships, and corporations | $5,158,474,000 | 114 |
| U.S. Government | $0 | 5,369 |
| States and political subdivisions in the U.S. | $0 | 7,881 |
| Commercial banks and other depository institutions in U.S. | $25,000 | 2,870 |
| Banks in foreign countries | $0 | 149 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $48,227,000 | 1,667 |
| Demand deposits | $3,099,000 | 7,250 |
| Nontransaction accounts | $5,110,272,000 | 85 |
| Money market deposit accounts (MMDAs) | $5,105,165,000 | 30 |
| Other savings deposits (excluding MMDAs) | $0 | 8,574 |
| Total time deposits | $5,107,000 | 8,399 |
| Total time and savings deposits | $5,155,400,000 | 107 |
| Noninterest-bearing deposits | $3,099,000 | 7,701 |
| Interest-bearing deposits | $5,155,400,000 | 101 |
| Retail deposits | $5,157,683,000 | 98 |
| Estimated insured deposits | $4,253,527,000 | 99 |
| IRAs and Keogh plan accounts | $2,121,339,000 | 13 |
| Brokered deposits | $0 | 1,613 |
| Fully insured brokered deposits | $0 | 1,504 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1999-12-31 | Rank | |
| Total deposits | $4,988,632,000 | 114 |
| Deposits held in domestic offices | $4,988,632,000 | 113 |
| Individuals, partnerships, and corporations | $4,988,286,000 | 110 |
| U.S. Government | $0 | 5,591 |
| States and political subdivisions in the U.S. | $0 | 8,119 |
| Commercial banks and other depository institutions in U.S. | $346,000 | 1,726 |
| Banks in foreign countries | $0 | 173 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $14,269,000 | 5,205 |
| Demand deposits | $3,514,000 | 7,116 |
| Nontransaction accounts | $4,974,363,000 | 77 |
| Money market deposit accounts (MMDAs) | $4,969,041,000 | 30 |
| Other savings deposits (excluding MMDAs) | $0 | 8,853 |
| Total time deposits | $5,322,000 | 8,593 |
| Total time and savings deposits | $4,985,118,000 | 98 |
| Noninterest-bearing deposits | $3,514,000 | 7,545 |
| Interest-bearing deposits | $4,985,118,000 | 94 |
| Retail deposits | $4,987,295,000 | 92 |
| Estimated insured deposits | $4,132,516,000 | 97 |
| IRAs and Keogh plan accounts | $2,039,342,000 | 11 |
| Brokered deposits | $0 | 1,448 |
| Fully insured brokered deposits | $0 | 1,361 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1998-12-31 | Rank | |
| Total deposits | $2,954,340,000 | 168 |
| Deposits held in domestic offices | $2,954,340,000 | 165 |
| Individuals, partnerships, and corporations | $2,954,340,000 | 161 |
| U.S. Government | $0 | 6,005 |
| States and political subdivisions in the U.S. | $0 | 8,360 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,604 |
| Banks in foreign countries | $0 | 183 |
| Foreign governments and official institutions | $0 | 63 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,845,000 | 8,787 |
| Demand deposits | $750,000 | 9,003 |
| Nontransaction accounts | $2,951,495,000 | 118 |
| Money market deposit accounts (MMDAs) | $2,945,178,000 | 42 |
| Other savings deposits (excluding MMDAs) | $0 | 9,046 |
| Total time deposits | $6,317,000 | 8,645 |
| Total time and savings deposits | $2,953,590,000 | 148 |
| Noninterest-bearing deposits | $750,000 | 9,724 |
| Interest-bearing deposits | $2,953,590,000 | 145 |
| Retail deposits | $2,952,727,000 | 150 |
| Estimated insured deposits | $2,538,760,000 | 147 |
| IRAs and Keogh plan accounts | $1,127,265,000 | 22 |
| Brokered deposits | $0 | 1,395 |
| Fully insured brokered deposits | $0 | 1,338 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1997-12-31 | Rank | |
| Total deposits | $1,372,548,000 | 297 |
| Deposits held in domestic offices | $1,372,548,000 | 293 |
| Individuals, partnerships, and corporations | $1,372,548,000 | 279 |
| U.S. Government | $0 | 6,819 |
| States and political subdivisions in the U.S. | $0 | 8,772 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,862 |
| Banks in foreign countries | $0 | 197 |
| Foreign governments and official institutions | $0 | 67 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,602,000 | 9,195 |
| Demand deposits | $804,000 | 9,359 |
| Nontransaction accounts | $1,369,946,000 | 206 |
| Money market deposit accounts (MMDAs) | $1,361,404,000 | 77 |
| Other savings deposits (excluding MMDAs) | $0 | 9,432 |
| Total time deposits | $8,542,000 | 8,542 |
| Total time and savings deposits | $1,371,744,000 | 266 |
| Noninterest-bearing deposits | $804,000 | 10,099 |
| Interest-bearing deposits | $1,371,744,000 | 265 |
| Retail deposits | $1,371,135,000 | 265 |
| Estimated insured deposits | $1,248,062,000 | 260 |
| IRAs and Keogh plan accounts | $486,349,000 | 80 |
| Brokered deposits | $0 | 1,435 |
| Fully insured brokered deposits | $0 | 1,362 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1996-12-31 | Rank | |
| Total deposits | $891,196,000 | 483 |
| Deposits held in domestic offices | $891,196,000 | 476 |
| Individuals, partnerships, and corporations | $891,196,000 | 455 |
| U.S. Government | $0 | 7,644 |
| States and political subdivisions in the U.S. | $0 | 9,197 |
| Commercial banks and other depository institutions in U.S. | $0 | 4,195 |
| Banks in foreign countries | $0 | 230 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,595,000 | 9,634 |
| Demand deposits | $878,000 | 9,722 |
| Nontransaction accounts | $888,601,000 | 313 |
| Money market deposit accounts (MMDAs) | $878,640,000 | 116 |
| Other savings deposits (excluding MMDAs) | $0 | 9,828 |
| Total time deposits | $9,961,000 | 8,472 |
| Total time and savings deposits | $890,318,000 | 417 |
| Noninterest-bearing deposits | $878,000 | 10,473 |
| Interest-bearing deposits | $890,318,000 | 419 |
| Retail deposits | $889,383,000 | 404 |
| Estimated insured deposits | $753,359,000 | 465 |
| IRAs and Keogh plan accounts | $280,969,000 | 140 |
| 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 | $362,223,000 | 1,094 |
| Deposits held in domestic offices | $362,223,000 | 1,084 |
| Individuals, partnerships, and corporations | $362,223,000 | 1,035 |
| U.S. Government | $0 | 8,070 |
| States and political subdivisions in the U.S. | $0 | 9,605 |
| Commercial banks and other depository institutions in U.S. | $0 | 4,475 |
| Banks in foreign countries | $0 | 244 |
| Foreign governments and official institutions | $0 | 87 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $938,000 | 10,356 |
| Demand deposits | $172,000 | 10,390 |
| Nontransaction accounts | $361,285,000 | 648 |
| Money market deposit accounts (MMDAs) | $344,399,000 | 225 |
| Other savings deposits (excluding MMDAs) | $0 | 10,233 |
| Total time deposits | $16,886,000 | 7,056 |
| Total time and savings deposits | $362,051,000 | 949 |
| Noninterest-bearing deposits | $172,000 | 11,439 |
| Interest-bearing deposits | $362,051,000 | 957 |
| Retail deposits | $360,079,000 | 979 |
| Estimated insured deposits | $338,043,000 | 989 |
| IRAs and Keogh plan accounts | $86,814,000 | 403 |
| 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 | $701,000 | 12,605 |
| Deposits held in domestic offices | $701,000 | 12,605 |
| Individuals, partnerships, and corporations | $701,000 | 12,463 |
| U.S. Government | $0 | 8,552 |
| States and political subdivisions in the U.S. | $0 | 10,111 |
| Commercial banks and other depository institutions in U.S. | $0 | 4,707 |
| Banks in foreign countries | $0 | 257 |
| Foreign governments and official institutions | $0 | 84 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $103,000 | 10,977 |
| Demand deposits | $0 | 10,993 |
| Nontransaction accounts | $598,000 | 11,034 |
| Money market deposit accounts (MMDAs) | $598,000 | 9,796 |
| Other savings deposits (excluding MMDAs) | $0 | 10,744 |
| Total time deposits | $0 | 11,005 |
| Total time and savings deposits | $701,000 | 12,415 |
| Noninterest-bearing deposits | $0 | 12,276 |
| Interest-bearing deposits | $701,000 | 12,542 |
| Retail deposits | $701,000 | 12,593 |
| Estimated insured deposits | $200,000 | 12,605 |
| IRAs and Keogh plan accounts | $0 | 12,033 |
| 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 |