Home > The Northern Trust Company > Total Deposits
The Northern Trust Company, Total Deposits
| 2023-12-31 | Rank | |
| Total deposits | $117,020,722,000 | 26 |
| Deposits held in domestic offices | $44,464,465,000 | 42 |
| 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 | $72,556,257,000 | 5 |
| Memoranda: | ||
| Transaction accounts | $18,305,495,000 | 38 |
| Demand deposits | $18,305,482,000 | 33 |
| Nontransaction accounts | $26,158,970,000 | 41 |
| Money market deposit accounts (MMDAs) | $21,762,765,000 | 29 |
| Other savings deposits (excluding MMDAs) | $286,538,000 | 475 |
| Total time deposits | $4,109,667,000 | 75 |
| Total time and savings deposits | $26,158,983,000 | 48 |
| Noninterest-bearing deposits | $14,605,259,000 | 28 |
| Interest-bearing deposits | $29,859,206,000 | 47 |
| Retail deposits | $41,028,943,000 | 38 |
| Estimated insured deposits | $12,881,394,000 | 78 |
| IRAs and Keogh plan accounts | $89,099,000 | 201 |
| Brokered deposits | $0 | 2,064 |
| Fully insured brokered deposits | $0 | 1,825 |
| Deposits obtained via list services, yet not brokered | $0 | 1,028 |
| Noninterest-bearing deposits | $8,585,184,000 | 5 |
| Interest-bearing deposits | $63,971,073,000 | 6 |
| 2023-09-30 | Rank | |
| Total deposits | $110,820,365,000 | 26 |
| Deposits held in domestic offices | $41,980,319,000 | 43 |
| 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 | $68,840,046,000 | 5 |
| Memoranda: | ||
| Transaction accounts | $18,095,960,000 | 38 |
| Demand deposits | $18,095,957,000 | 34 |
| Nontransaction accounts | $23,884,359,000 | 47 |
| Money market deposit accounts (MMDAs) | $19,551,331,000 | 33 |
| Other savings deposits (excluding MMDAs) | $294,396,000 | 478 |
| Total time deposits | $4,038,632,000 | 74 |
| Total time and savings deposits | $23,884,362,000 | 53 |
| Noninterest-bearing deposits | $13,286,070,000 | 31 |
| Interest-bearing deposits | $28,694,249,000 | 48 |
| Retail deposits | $38,436,756,000 | 40 |
| Estimated insured deposits | $13,169,862,000 | 81 |
| IRAs and Keogh plan accounts | $88,432,000 | 191 |
| Brokered deposits | $99,977,000 | 482 |
| Fully insured brokered deposits | $99,977,000 | 448 |
| Deposits obtained via list services, yet not brokered | $0 | 1,041 |
| Noninterest-bearing deposits | $8,013,146,000 | 5 |
| Interest-bearing deposits | $60,826,899,000 | 5 |
| 2023-06-30 | Rank | |
| Total deposits | $113,694,402,000 | 26 |
| Deposits held in domestic offices | $39,497,072,000 | 46 |
| 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 | $74,197,330,000 | 5 |
| Memoranda: | ||
| Transaction accounts | $16,460,392,000 | 41 |
| Demand deposits | $16,460,386,000 | 35 |
| Nontransaction accounts | $23,036,680,000 | 48 |
| Money market deposit accounts (MMDAs) | $19,386,053,000 | 33 |
| Other savings deposits (excluding MMDAs) | $323,597,000 | 450 |
| Total time deposits | $3,327,031,000 | 78 |
| Total time and savings deposits | $23,036,686,000 | 51 |
| Noninterest-bearing deposits | $12,505,304,000 | 33 |
| Interest-bearing deposits | $26,991,768,000 | 49 |
| Retail deposits | $36,642,087,000 | 43 |
| Estimated insured deposits | $12,787,851,000 | 79 |
| IRAs and Keogh plan accounts | $86,989,000 | 197 |
| Brokered deposits | $0 | 1,935 |
| Fully insured brokered deposits | $0 | 1,706 |
| Deposits obtained via list services, yet not brokered | $0 | 1,061 |
| Noninterest-bearing deposits | $9,182,660,000 | 5 |
| Interest-bearing deposits | $65,014,670,000 | 5 |
| 2023-03-31 | Rank | |
| Total deposits | $114,487,665,000 | 27 |
| Deposits held in domestic offices | $41,295,907,000 | 48 |
| 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 | $73,191,758,000 | 5 |
| Memoranda: | ||
| Transaction accounts | $16,618,649,000 | 42 |
| Demand deposits | $16,618,641,000 | 39 |
| Nontransaction accounts | $24,677,258,000 | 46 |
| Money market deposit accounts (MMDAs) | $21,472,078,000 | 32 |
| Other savings deposits (excluding MMDAs) | $365,094,000 | 445 |
| Total time deposits | $2,840,085,000 | 83 |
| Total time and savings deposits | $24,677,266,000 | 51 |
| Noninterest-bearing deposits | $14,882,577,000 | 33 |
| Interest-bearing deposits | $26,413,330,000 | 52 |
| Retail deposits | $38,851,622,000 | 46 |
| Estimated insured deposits | $9,617,879,000 | 108 |
| IRAs and Keogh plan accounts | $88,616,000 | 186 |
| Brokered deposits | $0 | 1,871 |
| Fully insured brokered deposits | $0 | 1,645 |
| Deposits obtained via list services, yet not brokered | $0 | 1,024 |
| Noninterest-bearing deposits | $8,901,722,000 | 4 |
| Interest-bearing deposits | $64,290,036,000 | 6 |
| 2022-12-31 | Rank | |
| Total deposits | $124,597,802,000 | 27 |
| Deposits held in domestic offices | $50,357,882,000 | 46 |
| 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 | $74,239,920,000 | 6 |
| Memoranda: | ||
| Transaction accounts | $22,334,821,000 | 34 |
| Demand deposits | $22,334,814,000 | 30 |
| Nontransaction accounts | $28,023,061,000 | 45 |
| Money market deposit accounts (MMDAs) | $25,643,724,000 | 34 |
| Other savings deposits (excluding MMDAs) | $398,022,000 | 445 |
| Total time deposits | $1,981,317,000 | 98 |
| Total time and savings deposits | $28,023,068,000 | 52 |
| Noninterest-bearing deposits | $16,900,492,000 | 34 |
| Interest-bearing deposits | $33,457,390,000 | 46 |
| Retail deposits | $48,664,768,000 | 43 |
| Estimated insured deposits | $9,439,666,000 | 106 |
| IRAs and Keogh plan accounts | $88,257,000 | 203 |
| Brokered deposits | $0 | 1,776 |
| Fully insured brokered deposits | $0 | 1,576 |
| Deposits obtained via list services, yet not brokered | $0 | 1,016 |
| Noninterest-bearing deposits | $8,758,122,000 | 4 |
| Interest-bearing deposits | $65,481,798,000 | 6 |
| 2022-09-30 | Rank | |
| Total deposits | $129,444,337,000 | 27 |
| Deposits held in domestic offices | $52,033,771,000 | 45 |
| 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 | $77,410,566,000 | 6 |
| Memoranda: | ||
| Transaction accounts | $23,138,889,000 | 32 |
| Demand deposits | $23,138,886,000 | 28 |
| Nontransaction accounts | $28,894,882,000 | 46 |
| Money market deposit accounts (MMDAs) | $27,258,442,000 | 33 |
| Other savings deposits (excluding MMDAs) | $419,352,000 | 440 |
| Total time deposits | $1,217,086,000 | 125 |
| Total time and savings deposits | $28,894,885,000 | 50 |
| Noninterest-bearing deposits | $19,286,886,000 | 32 |
| Interest-bearing deposits | $32,746,885,000 | 46 |
| Retail deposits | $51,032,901,000 | 44 |
| Estimated insured deposits | $9,923,539,000 | 103 |
| IRAs and Keogh plan accounts | $89,203,000 | 192 |
| Brokered deposits | $0 | 1,684 |
| Fully insured brokered deposits | $0 | 1,497 |
| Deposits obtained via list services, yet not brokered | $0 | 1,019 |
| Noninterest-bearing deposits | $8,906,882,000 | 4 |
| Interest-bearing deposits | $68,503,684,000 | 6 |
| 2022-06-30 | Rank | |
| Total deposits | $135,430,686,000 | 26 |
| Deposits held in domestic offices | $54,633,476,000 | 43 |
| Individuals, partnerships, and corporations | $54,620,012,000 | 41 |
| U.S. Government | $0 | 821 |
| States and political subdivisions in the U.S. | $9,015,000 | 3,160 |
| Commercial banks and other depository institutions in U.S. | $4,449,000 | 900 |
| Banks in foreign countries | $0 | 69 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | $80,797,210,000 | 5 |
| Memoranda: | ||
| Transaction accounts | $24,448,351,000 | 29 |
| Demand deposits | $24,448,351,000 | 27 |
| Nontransaction accounts | $30,185,125,000 | 47 |
| Money market deposit accounts (MMDAs) | $28,956,362,000 | 33 |
| Other savings deposits (excluding MMDAs) | $443,738,000 | 434 |
| Total time deposits | $785,025,000 | 186 |
| Total time and savings deposits | $30,185,125,000 | 52 |
| Noninterest-bearing deposits | $21,570,610,000 | 32 |
| Interest-bearing deposits | $33,062,866,000 | 48 |
| Retail deposits | $54,036,816,000 | 40 |
| Estimated insured deposits | $10,040,282,000 | 100 |
| IRAs and Keogh plan accounts | $88,273,000 | 209 |
| Brokered deposits | $0 | 1,600 |
| Fully insured brokered deposits | $0 | 1,441 |
| Deposits obtained via list services, yet not brokered | $0 | 1,036 |
| Noninterest-bearing deposits | $10,846,151,000 | 4 |
| Interest-bearing deposits | $69,951,059,000 | 6 |
| 2022-03-31 | Rank | |
| Total deposits | $151,075,755,000 | 20 |
| Deposits held in domestic offices | $57,764,008,000 | 42 |
| Individuals, partnerships, and corporations | $57,750,098,000 | 41 |
| U.S. Government | $0 | 814 |
| States and political subdivisions in the U.S. | $8,379,000 | 3,219 |
| Commercial banks and other depository institutions in U.S. | $5,531,000 | 765 |
| Banks in foreign countries | $0 | 69 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | $93,311,747,000 | 5 |
| Memoranda: | ||
| Transaction accounts | $24,482,552,000 | 26 |
| Demand deposits | $24,482,552,000 | 24 |
| Nontransaction accounts | $33,281,456,000 | 43 |
| Money market deposit accounts (MMDAs) | $31,989,482,000 | 32 |
| Other savings deposits (excluding MMDAs) | $445,997,000 | 440 |
| Total time deposits | $845,977,000 | 173 |
| Total time and savings deposits | $33,281,456,000 | 47 |
| Noninterest-bearing deposits | $24,105,802,000 | 31 |
| Interest-bearing deposits | $33,658,206,000 | 49 |
| Retail deposits | $57,110,226,000 | 40 |
| Estimated insured deposits | $9,526,304,000 | 106 |
| IRAs and Keogh plan accounts | $88,686,000 | 196 |
| Brokered deposits | $0 | 1,604 |
| Fully insured brokered deposits | $0 | 1,439 |
| Deposits obtained via list services, yet not brokered | $0 | 1,039 |
| Noninterest-bearing deposits | $23,770,204,000 | 4 |
| Interest-bearing deposits | $69,541,543,000 | 6 |
| 2021-12-31 | Rank | |
| Total deposits | $161,727,482,000 | 17 |
| Deposits held in domestic offices | $59,672,671,000 | 42 |
| Individuals, partnerships, and corporations | $59,644,872,000 | 41 |
| U.S. Government | $149,000 | 241 |
| States and political subdivisions in the U.S. | $18,445,000 | 2,428 |
| Commercial banks and other depository institutions in U.S. | $9,205,000 | 598 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 42 |
| Deposits held in foreign offices | $102,054,811,000 | 5 |
| Memoranda: | ||
| Transaction accounts | $25,134,753,000 | 26 |
| Demand deposits | $25,134,753,000 | 24 |
| Nontransaction accounts | $34,537,918,000 | 44 |
| Money market deposit accounts (MMDAs) | $33,258,548,000 | 32 |
| Other savings deposits (excluding MMDAs) | $436,718,000 | 450 |
| Total time deposits | $842,651,000 | 183 |
| Total time and savings deposits | $34,537,918,000 | 47 |
| Noninterest-bearing deposits | $22,315,264,000 | 30 |
| Interest-bearing deposits | $37,357,407,000 | 43 |
| Retail deposits | $59,031,492,000 | 40 |
| Estimated insured deposits | $12,012,052,000 | 84 |
| IRAs and Keogh plan accounts | $90,844,000 | 206 |
| Brokered deposits | $0 | 1,622 |
| Fully insured brokered deposits | $0 | 1,440 |
| Deposits obtained via list services, yet not brokered | $0 | 1,072 |
| Noninterest-bearing deposits | $26,287,709,000 | 4 |
| Interest-bearing deposits | $75,767,102,000 | 6 |
| 2021-09-30 | Rank | |
| Total deposits | $142,974,592,000 | 22 |
| Deposits held in domestic offices | $52,451,649,000 | 45 |
| Individuals, partnerships, and corporations | $52,423,828,000 | 42 |
| U.S. Government | $0 | 842 |
| States and political subdivisions in the U.S. | $19,004,000 | 2,369 |
| Commercial banks and other depository institutions in U.S. | $8,817,000 | 627 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | $90,522,943,000 | 5 |
| Memoranda: | ||
| Transaction accounts | $21,501,986,000 | 26 |
| Demand deposits | $21,501,986,000 | 25 |
| Nontransaction accounts | $30,949,663,000 | 49 |
| Money market deposit accounts (MMDAs) | $29,652,442,000 | 37 |
| Other savings deposits (excluding MMDAs) | $415,164,000 | 467 |
| Total time deposits | $882,057,000 | 183 |
| Total time and savings deposits | $30,949,663,000 | 52 |
| Noninterest-bearing deposits | $20,200,328,000 | 34 |
| Interest-bearing deposits | $32,251,321,000 | 50 |
| Retail deposits | $51,779,085,000 | 41 |
| Estimated insured deposits | $14,201,493,000 | 74 |
| IRAs and Keogh plan accounts | $95,514,000 | 190 |
| Brokered deposits | $0 | 1,690 |
| Fully insured brokered deposits | $0 | 1,502 |
| Deposits obtained via list services, yet not brokered | $0 | 1,109 |
| Noninterest-bearing deposits | $22,330,120,000 | 4 |
| Interest-bearing deposits | $68,192,823,000 | 6 |
| 2021-06-30 | Rank | |
| Total deposits | $148,018,568,000 | 19 |
| Deposits held in domestic offices | $53,347,658,000 | 44 |
| Individuals, partnerships, and corporations | $53,323,261,000 | 42 |
| U.S. Government | $0 | 841 |
| States and political subdivisions in the U.S. | $17,736,000 | 2,447 |
| Commercial banks and other depository institutions in U.S. | $6,661,000 | 759 |
| Banks in foreign countries | $0 | 75 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | $94,670,910,000 | 5 |
| Memoranda: | ||
| Transaction accounts | $23,986,991,000 | 25 |
| Demand deposits | $23,986,991,000 | 22 |
| Nontransaction accounts | $29,360,667,000 | 47 |
| Money market deposit accounts (MMDAs) | $28,077,929,000 | 39 |
| Other savings deposits (excluding MMDAs) | $405,057,000 | 481 |
| Total time deposits | $877,681,000 | 190 |
| Total time and savings deposits | $29,360,667,000 | 52 |
| Noninterest-bearing deposits | $19,315,700,000 | 34 |
| Interest-bearing deposits | $34,031,958,000 | 47 |
| Retail deposits | $52,687,451,000 | 41 |
| Estimated insured deposits | $16,980,630,000 | 61 |
| IRAs and Keogh plan accounts | $96,931,000 | 201 |
| Brokered deposits | $0 | 1,708 |
| Fully insured brokered deposits | $0 | 1,545 |
| Deposits obtained via list services, yet not brokered | $0 | 1,138 |
| Noninterest-bearing deposits | $22,965,539,000 | 4 |
| Interest-bearing deposits | $71,705,371,000 | 6 |
| 2021-03-31 | Rank | |
| Total deposits | $139,772,389,000 | 20 |
| Deposits held in domestic offices | $49,410,267,000 | 45 |
| Individuals, partnerships, and corporations | $49,384,727,000 | 42 |
| U.S. Government | $9,000 | 455 |
| States and political subdivisions in the U.S. | $18,729,000 | 2,356 |
| Commercial banks and other depository institutions in U.S. | $6,802,000 | 757 |
| Banks in foreign countries | $0 | 74 |
| Foreign governments and official institutions | $0 | 43 |
| Deposits held in foreign offices | $90,362,122,000 | 5 |
| Memoranda: | ||
| Transaction accounts | $20,187,354,000 | 24 |
| Demand deposits | $20,187,354,000 | 23 |
| Nontransaction accounts | $29,222,913,000 | 49 |
| Money market deposit accounts (MMDAs) | $27,901,164,000 | 38 |
| Other savings deposits (excluding MMDAs) | $412,048,000 | 498 |
| Total time deposits | $909,701,000 | 191 |
| Total time and savings deposits | $29,222,913,000 | 53 |
| Noninterest-bearing deposits | $19,091,975,000 | 34 |
| Interest-bearing deposits | $30,318,292,000 | 49 |
| Retail deposits | $48,728,034,000 | 41 |
| Estimated insured deposits | $11,344,814,000 | 87 |
| IRAs and Keogh plan accounts | $97,735,000 | 193 |
| Brokered deposits | $0 | 1,785 |
| Fully insured brokered deposits | $0 | 1,593 |
| Deposits obtained via list services, yet not brokered | $0 | 1,164 |
| Noninterest-bearing deposits | $26,615,586,000 | 2 |
| Interest-bearing deposits | $63,746,536,000 | 6 |
| 2020-12-31 | Rank | |
| Total deposits | $146,461,603,000 | 18 |
| Deposits held in domestic offices | $49,880,459,000 | 44 |
| Individuals, partnerships, and corporations | $49,850,651,000 | 42 |
| U.S. Government | $0 | 909 |
| States and political subdivisions in the U.S. | $24,486,000 | 1,982 |
| Commercial banks and other depository institutions in U.S. | $5,322,000 | 893 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | $96,581,144,000 | 5 |
| Memoranda: | ||
| Transaction accounts | $19,777,173,000 | 23 |
| Demand deposits | $19,777,173,000 | 22 |
| Nontransaction accounts | $30,103,286,000 | 45 |
| Money market deposit accounts (MMDAs) | $28,775,395,000 | 33 |
| Other savings deposits (excluding MMDAs) | $390,834,000 | 508 |
| Total time deposits | $937,057,000 | 191 |
| Total time and savings deposits | $30,103,286,000 | 49 |
| Noninterest-bearing deposits | $17,884,126,000 | 32 |
| Interest-bearing deposits | $31,996,333,000 | 47 |
| Retail deposits | $49,179,824,000 | 41 |
| Estimated insured deposits | $12,333,860,000 | 80 |
| IRAs and Keogh plan accounts | $100,304,000 | 194 |
| Brokered deposits | $0 | 1,837 |
| Fully insured brokered deposits | $0 | 1,647 |
| Deposits obtained via list services, yet not brokered | $0 | 1,214 |
| Noninterest-bearing deposits | $25,382,617,000 | 2 |
| Interest-bearing deposits | $71,198,527,000 | 6 |
| 2020-09-30 | Rank | |
| Total deposits | $125,681,969,000 | 21 |
| Deposits held in domestic offices | $46,316,721,000 | 44 |
| Individuals, partnerships, and corporations | $46,289,408,000 | 41 |
| U.S. Government | $1,000 | 710 |
| States and political subdivisions in the U.S. | $21,551,000 | 2,087 |
| Commercial banks and other depository institutions in U.S. | $5,761,000 | 888 |
| Banks in foreign countries | $0 | 74 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | $79,365,248,000 | 5 |
| Memoranda: | ||
| Transaction accounts | $19,970,529,000 | 23 |
| Demand deposits | $19,970,529,000 | 21 |
| Nontransaction accounts | $26,346,192,000 | 48 |
| Money market deposit accounts (MMDAs) | $24,492,827,000 | 36 |
| Other savings deposits (excluding MMDAs) | $366,722,000 | 540 |
| Total time deposits | $1,486,643,000 | 132 |
| Total time and savings deposits | $26,346,192,000 | 55 |
| Noninterest-bearing deposits | $16,490,412,000 | 31 |
| Interest-bearing deposits | $29,826,309,000 | 47 |
| Retail deposits | $45,075,356,000 | 42 |
| Estimated insured deposits | $12,518,245,000 | 80 |
| IRAs and Keogh plan accounts | $103,647,000 | 184 |
| Brokered deposits | $574,993,000 | 125 |
| Fully insured brokered deposits | $0 | 1,686 |
| Deposits obtained via list services, yet not brokered | $0 | 1,250 |
| Noninterest-bearing deposits | $18,019,612,000 | 3 |
| Interest-bearing deposits | $61,345,636,000 | 6 |
| 2020-06-30 | Rank | |
| Total deposits | $125,135,472,000 | 21 |
| Deposits held in domestic offices | $47,360,543,000 | 42 |
| Individuals, partnerships, and corporations | $47,336,643,000 | 40 |
| U.S. Government | $6,000 | 517 |
| States and political subdivisions in the U.S. | $17,688,000 | 2,326 |
| Commercial banks and other depository institutions in U.S. | $6,206,000 | 863 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | $77,774,929,000 | 5 |
| Memoranda: | ||
| Transaction accounts | $21,499,752,000 | 21 |
| Demand deposits | $21,499,752,000 | 19 |
| Nontransaction accounts | $25,860,791,000 | 50 |
| Money market deposit accounts (MMDAs) | $24,003,617,000 | 33 |
| Other savings deposits (excluding MMDAs) | $351,392,000 | 563 |
| Total time deposits | $1,505,781,000 | 139 |
| Total time and savings deposits | $25,860,791,000 | 56 |
| Noninterest-bearing deposits | $18,251,315,000 | 29 |
| Interest-bearing deposits | $29,109,228,000 | 46 |
| Retail deposits | $46,112,854,000 | 40 |
| Estimated insured deposits | $11,988,227,000 | 81 |
| IRAs and Keogh plan accounts | $101,603,000 | 194 |
| Brokered deposits | $574,979,000 | 130 |
| Fully insured brokered deposits | $0 | 1,731 |
| Deposits obtained via list services, yet not brokered | $0 | 1,281 |
| Noninterest-bearing deposits | $10,497,432,000 | 4 |
| Interest-bearing deposits | $67,277,497,000 | 6 |
| 2020-03-31 | Rank | |
| Total deposits | $133,538,833,000 | 18 |
| Deposits held in domestic offices | $50,304,848,000 | 40 |
| Individuals, partnerships, and corporations | $50,281,903,000 | 39 |
| U.S. Government | $0 | 886 |
| States and political subdivisions in the U.S. | $15,942,000 | 2,424 |
| Commercial banks and other depository institutions in U.S. | $7,003,000 | 859 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | $83,233,985,000 | 5 |
| Memoranda: | ||
| Transaction accounts | $26,892,743,000 | 15 |
| Demand deposits | $26,892,743,000 | 12 |
| Nontransaction accounts | $23,412,105,000 | 56 |
| Money market deposit accounts (MMDAs) | $22,143,332,000 | 36 |
| Other savings deposits (excluding MMDAs) | $350,093,000 | 517 |
| Total time deposits | $918,680,000 | 222 |
| Total time and savings deposits | $23,412,105,000 | 62 |
| Noninterest-bearing deposits | $20,229,940,000 | 27 |
| Interest-bearing deposits | $30,074,908,000 | 43 |
| Retail deposits | $49,654,090,000 | 38 |
| Estimated insured deposits | $14,939,910,000 | 59 |
| IRAs and Keogh plan accounts | $102,131,000 | 180 |
| Brokered deposits | $0 | 1,987 |
| Fully insured brokered deposits | $0 | 1,759 |
| Deposits obtained via list services, yet not brokered | $0 | 1,319 |
| Noninterest-bearing deposits | $13,454,876,000 | 4 |
| Interest-bearing deposits | $69,779,109,000 | 6 |
| 2019-12-31 | Rank | |
| Total deposits | $111,739,078,000 | 20 |
| Deposits held in domestic offices | $39,160,947,000 | 43 |
| Individuals, partnerships, and corporations | $39,140,679,000 | 41 |
| U.S. Government | $0 | 1,019 |
| States and political subdivisions in the U.S. | $15,879,000 | 2,444 |
| Commercial banks and other depository institutions in U.S. | $4,389,000 | 1,009 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | $72,578,131,000 | 5 |
| Memoranda: | ||
| Transaction accounts | $18,076,735,000 | 18 |
| Demand deposits | $18,076,734,000 | 15 |
| Nontransaction accounts | $21,084,212,000 | 64 |
| Money market deposit accounts (MMDAs) | $19,753,851,000 | 36 |
| Other savings deposits (excluding MMDAs) | $343,712,000 | 521 |
| Total time deposits | $986,649,000 | 212 |
| Total time and savings deposits | $21,084,213,000 | 67 |
| Noninterest-bearing deposits | $14,174,029,000 | 28 |
| Interest-bearing deposits | $24,986,918,000 | 49 |
| Retail deposits | $38,449,588,000 | 40 |
| Estimated insured deposits | $12,133,602,000 | 71 |
| IRAs and Keogh plan accounts | $105,375,000 | 185 |
| Brokered deposits | $0 | 2,032 |
| Fully insured brokered deposits | $0 | 1,808 |
| Deposits obtained via list services, yet not brokered | $0 | 1,327 |
| Noninterest-bearing deposits | $12,177,797,000 | 4 |
| Interest-bearing deposits | $60,400,334,000 | 6 |
| 2019-09-30 | Rank | |
| Total deposits | $99,393,651,000 | 22 |
| Deposits held in domestic offices | $33,980,902,000 | 49 |
| Individuals, partnerships, and corporations | $33,964,089,000 | 44 |
| U.S. Government | $3,000 | 641 |
| States and political subdivisions in the U.S. | $12,528,000 | 2,667 |
| Commercial banks and other depository institutions in U.S. | $4,282,000 | 1,025 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $65,412,749,000 | 6 |
| Memoranda: | ||
| Transaction accounts | $13,592,064,000 | 21 |
| Demand deposits | $13,592,064,000 | 20 |
| Nontransaction accounts | $20,388,838,000 | 68 |
| Money market deposit accounts (MMDAs) | $19,147,713,000 | 39 |
| Other savings deposits (excluding MMDAs) | $345,923,000 | 513 |
| Total time deposits | $895,202,000 | 228 |
| Total time and savings deposits | $20,388,838,000 | 68 |
| Noninterest-bearing deposits | $12,357,208,000 | 31 |
| Interest-bearing deposits | $21,623,694,000 | 56 |
| Retail deposits | $33,366,061,000 | 43 |
| Estimated insured deposits | $10,430,468,000 | 78 |
| IRAs and Keogh plan accounts | $105,653,000 | 182 |
| Brokered deposits | $0 | 2,126 |
| Fully insured brokered deposits | $0 | 1,859 |
| Deposits obtained via list services, yet not brokered | $0 | 1,327 |
| Noninterest-bearing deposits | $9,717,957,000 | 4 |
| Interest-bearing deposits | $55,694,792,000 | 6 |
| 2019-06-30 | Rank | |
| Total deposits | $102,480,345,000 | 21 |
| Deposits held in domestic offices | $34,549,949,000 | 47 |
| Individuals, partnerships, and corporations | $34,521,379,000 | 44 |
| U.S. Government | $11,449,000 | 44 |
| States and political subdivisions in the U.S. | $12,971,000 | 2,679 |
| Commercial banks and other depository institutions in U.S. | $4,150,000 | 1,049 |
| Banks in foreign countries | $0 | 76 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | $67,930,396,000 | 6 |
| Memoranda: | ||
| Transaction accounts | $14,104,769,000 | 20 |
| Demand deposits | $14,104,769,000 | 16 |
| Nontransaction accounts | $20,445,180,000 | 63 |
| Money market deposit accounts (MMDAs) | $19,201,645,000 | 38 |
| Other savings deposits (excluding MMDAs) | $346,254,000 | 497 |
| Total time deposits | $897,281,000 | 233 |
| Total time and savings deposits | $20,445,180,000 | 64 |
| Noninterest-bearing deposits | $13,263,113,000 | 30 |
| Interest-bearing deposits | $21,286,836,000 | 53 |
| Retail deposits | $33,936,336,000 | 42 |
| Estimated insured deposits | $9,692,600,000 | 84 |
| IRAs and Keogh plan accounts | $108,059,000 | 186 |
| Brokered deposits | $0 | 2,158 |
| Fully insured brokered deposits | $0 | 1,908 |
| Deposits obtained via list services, yet not brokered | $0 | 1,334 |
| Noninterest-bearing deposits | $8,902,425,000 | 4 |
| Interest-bearing deposits | $59,027,971,000 | 6 |
| 2019-03-31 | Rank | |
| Total deposits | $97,387,746,000 | 22 |
| Deposits held in domestic offices | $32,070,618,000 | 50 |
| Individuals, partnerships, and corporations | $32,033,885,000 | 45 |
| U.S. Government | $11,880,000 | 40 |
| States and political subdivisions in the U.S. | $20,368,000 | 2,106 |
| Commercial banks and other depository institutions in U.S. | $4,485,000 | 1,012 |
| Banks in foreign countries | $0 | 78 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | $65,317,128,000 | 5 |
| Memoranda: | ||
| Transaction accounts | $13,947,969,000 | 19 |
| Demand deposits | $13,947,969,000 | 16 |
| Nontransaction accounts | $18,122,649,000 | 68 |
| Money market deposit accounts (MMDAs) | $16,900,056,000 | 41 |
| Other savings deposits (excluding MMDAs) | $366,441,000 | 468 |
| Total time deposits | $856,152,000 | 235 |
| Total time and savings deposits | $18,122,649,000 | 71 |
| Noninterest-bearing deposits | $14,938,972,000 | 30 |
| Interest-bearing deposits | $17,131,646,000 | 63 |
| Retail deposits | $31,497,326,000 | 43 |
| Estimated insured deposits | $11,028,151,000 | 73 |
| IRAs and Keogh plan accounts | $109,283,000 | 183 |
| Brokered deposits | $0 | 2,214 |
| Fully insured brokered deposits | $0 | 1,955 |
| Deposits obtained via list services, yet not brokered | $0 | 1,350 |
| Noninterest-bearing deposits | $6,977,559,000 | 4 |
| Interest-bearing deposits | $58,339,569,000 | 6 |
| 2018-12-31 | Rank | |
| Total deposits | $105,413,841,000 | 20 |
| Deposits held in domestic offices | $30,725,279,000 | 50 |
| Individuals, partnerships, and corporations | $30,671,403,000 | 44 |
| U.S. Government | $47,000 | 355 |
| States and political subdivisions in the U.S. | $48,074,000 | 1,083 |
| Commercial banks and other depository institutions in U.S. | $5,755,000 | 917 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | $74,688,562,000 | 5 |
| Memoranda: | ||
| Transaction accounts | $12,835,732,000 | 21 |
| Demand deposits | $11,307,560,000 | 22 |
| Nontransaction accounts | $17,889,547,000 | 68 |
| Money market deposit accounts (MMDAs) | $16,829,922,000 | 39 |
| Other savings deposits (excluding MMDAs) | $370,902,000 | 459 |
| Total time deposits | $688,723,000 | 277 |
| Total time and savings deposits | $19,417,719,000 | 67 |
| Noninterest-bearing deposits | $14,558,386,000 | 30 |
| Interest-bearing deposits | $16,166,893,000 | 65 |
| Retail deposits | $30,316,163,000 | 43 |
| Estimated insured deposits | $10,568,232,000 | 75 |
| IRAs and Keogh plan accounts | $111,608,000 | 180 |
| Brokered deposits | $0 | 2,229 |
| Fully insured brokered deposits | $0 | 1,980 |
| Deposits obtained via list services, yet not brokered | $0 | 1,362 |
| Noninterest-bearing deposits | $8,220,606,000 | 4 |
| Interest-bearing deposits | $66,467,956,000 | 6 |
| 2018-09-30 | Rank | |
| Total deposits | $105,765,947,000 | 19 |
| Deposits held in domestic offices | $33,391,479,000 | 45 |
| Individuals, partnerships, and corporations | $33,338,746,000 | 42 |
| U.S. Government | $11,421,000 | 43 |
| States and political subdivisions in the U.S. | $33,156,000 | 1,445 |
| Commercial banks and other depository institutions in U.S. | $8,156,000 | 797 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | $72,374,468,000 | 5 |
| Memoranda: | ||
| Transaction accounts | $14,930,468,000 | 16 |
| Demand deposits | $14,381,621,000 | 15 |
| Nontransaction accounts | $18,461,011,000 | 66 |
| Money market deposit accounts (MMDAs) | $17,330,836,000 | 39 |
| Other savings deposits (excluding MMDAs) | $374,629,000 | 447 |
| Total time deposits | $755,546,000 | 255 |
| Total time and savings deposits | $19,009,858,000 | 66 |
| Noninterest-bearing deposits | $16,069,347,000 | 30 |
| Interest-bearing deposits | $17,322,132,000 | 61 |
| Retail deposits | $32,932,676,000 | 41 |
| Estimated insured deposits | $12,134,427,000 | 66 |
| IRAs and Keogh plan accounts | $118,641,000 | 174 |
| Brokered deposits | $0 | 2,222 |
| Fully insured brokered deposits | $0 | 1,981 |
| Deposits obtained via list services, yet not brokered | $0 | 1,370 |
| Noninterest-bearing deposits | $8,001,016,000 | 4 |
| Interest-bearing deposits | $64,373,452,000 | 5 |
| 2018-06-30 | Rank | |
| Total deposits | $107,418,492,000 | 19 |
| Deposits held in domestic offices | $35,403,079,000 | 43 |
| Individuals, partnerships, and corporations | $35,340,957,000 | 41 |
| U.S. Government | $12,335,000 | 38 |
| States and political subdivisions in the U.S. | $42,261,000 | 1,185 |
| Commercial banks and other depository institutions in U.S. | $7,526,000 | 814 |
| Banks in foreign countries | $0 | 77 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | $72,015,413,000 | 6 |
| Memoranda: | ||
| Transaction accounts | $16,549,414,000 | 16 |
| Demand deposits | $15,986,222,000 | 14 |
| Nontransaction accounts | $18,853,665,000 | 66 |
| Money market deposit accounts (MMDAs) | $17,607,932,000 | 39 |
| Other savings deposits (excluding MMDAs) | $390,520,000 | 432 |
| Total time deposits | $855,213,000 | 212 |
| Total time and savings deposits | $19,416,857,000 | 63 |
| Noninterest-bearing deposits | $18,215,144,000 | 29 |
| Interest-bearing deposits | $17,187,935,000 | 59 |
| Retail deposits | $34,863,979,000 | 40 |
| Estimated insured deposits | $11,685,438,000 | 67 |
| IRAs and Keogh plan accounts | $121,021,000 | 175 |
| Brokered deposits | $0 | 2,232 |
| Fully insured brokered deposits | $0 | 2,015 |
| Deposits obtained via list services, yet not brokered | $0 | 1,389 |
| Noninterest-bearing deposits | $8,504,049,000 | 4 |
| Interest-bearing deposits | $63,511,364,000 | 6 |
| 2018-03-31 | Rank | |
| Total deposits | $105,957,843,000 | 19 |
| Deposits held in domestic offices | $36,206,179,000 | 43 |
| Individuals, partnerships, and corporations | $36,122,778,000 | 41 |
| U.S. Government | $11,655,000 | 37 |
| States and political subdivisions in the U.S. | $63,730,000 | 792 |
| Commercial banks and other depository institutions in U.S. | $8,016,000 | 785 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | $69,751,664,000 | 6 |
| Memoranda: | ||
| Transaction accounts | $15,527,808,000 | 18 |
| Demand deposits | $15,158,559,000 | 16 |
| Nontransaction accounts | $20,678,371,000 | 56 |
| Money market deposit accounts (MMDAs) | $19,322,352,000 | 35 |
| Other savings deposits (excluding MMDAs) | $408,520,000 | 414 |
| Total time deposits | $947,499,000 | 189 |
| Total time and savings deposits | $21,047,620,000 | 57 |
| Noninterest-bearing deposits | $18,387,447,000 | 29 |
| Interest-bearing deposits | $17,818,732,000 | 58 |
| Retail deposits | $35,591,785,000 | 40 |
| Estimated insured deposits | $11,483,477,000 | 69 |
| IRAs and Keogh plan accounts | $126,078,000 | 166 |
| Brokered deposits | $0 | 2,527 |
| Fully insured brokered deposits | $0 | 2,355 |
| Deposits obtained via list services, yet not brokered | $0 | 1,391 |
| Noninterest-bearing deposits | $9,676,346,000 | 4 |
| Interest-bearing deposits | $60,075,318,000 | 6 |
| 2017-12-31 | Rank | |
| Total deposits | $113,426,729,000 | 16 |
| Deposits held in domestic offices | $37,875,665,000 | 43 |
| Individuals, partnerships, and corporations | $37,780,655,000 | 41 |
| U.S. Government | $13,769,000 | 30 |
| States and political subdivisions in the U.S. | $73,075,000 | 703 |
| Commercial banks and other depository institutions in U.S. | $8,166,000 | 783 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $75,551,064,000 | 7 |
| Memoranda: | ||
| Transaction accounts | $16,830,007,000 | 15 |
| Demand deposits | $16,202,389,000 | 14 |
| Nontransaction accounts | $21,045,658,000 | 55 |
| Money market deposit accounts (MMDAs) | $19,468,119,000 | 34 |
| Other savings deposits (excluding MMDAs) | $425,201,000 | 389 |
| Total time deposits | $1,152,338,000 | 158 |
| Total time and savings deposits | $21,673,276,000 | 55 |
| Noninterest-bearing deposits | $18,745,835,000 | 29 |
| Interest-bearing deposits | $19,129,830,000 | 54 |
| Retail deposits | $37,071,452,000 | 38 |
| Estimated insured deposits | $12,261,534,000 | 63 |
| IRAs and Keogh plan accounts | $129,553,000 | 163 |
| Brokered deposits | $0 | 2,524 |
| Fully insured brokered deposits | $0 | 2,337 |
| Deposits obtained via list services, yet not brokered | $0 | 1,391 |
| Noninterest-bearing deposits | $9,878,830,000 | 4 |
| Interest-bearing deposits | $65,672,234,000 | 7 |
| 2017-09-30 | Rank | |
| Total deposits | $106,371,874,000 | 16 |
| Deposits held in domestic offices | $35,233,671,000 | 43 |
| Individuals, partnerships, and corporations | $35,142,168,000 | 41 |
| U.S. Government | $11,987,000 | 36 |
| States and political subdivisions in the U.S. | $71,508,000 | 693 |
| Commercial banks and other depository institutions in U.S. | $8,008,000 | 800 |
| Banks in foreign countries | $0 | 78 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | $71,138,203,000 | 7 |
| Memoranda: | ||
| Transaction accounts | $14,407,155,000 | 15 |
| Demand deposits | $13,720,465,000 | 14 |
| Nontransaction accounts | $20,826,516,000 | 54 |
| Money market deposit accounts (MMDAs) | $19,181,337,000 | 35 |
| Other savings deposits (excluding MMDAs) | $417,777,000 | 388 |
| Total time deposits | $1,227,402,000 | 145 |
| Total time and savings deposits | $21,513,206,000 | 54 |
| Noninterest-bearing deposits | $17,446,462,000 | 30 |
| Interest-bearing deposits | $17,787,209,000 | 57 |
| Retail deposits | $34,372,937,000 | 39 |
| Estimated insured deposits | $8,737,440,000 | 82 |
| IRAs and Keogh plan accounts | $134,167,000 | 162 |
| Brokered deposits | $0 | 2,540 |
| Fully insured brokered deposits | $0 | 2,357 |
| Deposits obtained via list services, yet not brokered | $0 | 1,402 |
| Noninterest-bearing deposits | $8,897,067,000 | 3 |
| Interest-bearing deposits | $62,241,136,000 | 7 |
| 2017-06-30 | Rank | |
| Total deposits | $105,207,328,000 | 18 |
| Deposits held in domestic offices | $36,878,232,000 | 43 |
| Individuals, partnerships, and corporations | $36,791,421,000 | 41 |
| U.S. Government | $15,000 | 491 |
| States and political subdivisions in the U.S. | $79,234,000 | 621 |
| Commercial banks and other depository institutions in U.S. | $7,562,000 | 827 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | $68,329,096,000 | 7 |
| Memoranda: | ||
| Transaction accounts | $15,972,400,000 | 16 |
| Demand deposits | $15,578,318,000 | 15 |
| Nontransaction accounts | $20,905,832,000 | 53 |
| Money market deposit accounts (MMDAs) | $19,198,666,000 | 34 |
| Other savings deposits (excluding MMDAs) | $414,235,000 | 388 |
| Total time deposits | $1,292,931,000 | 131 |
| Total time and savings deposits | $21,299,914,000 | 53 |
| Noninterest-bearing deposits | $19,514,606,000 | 29 |
| Interest-bearing deposits | $17,363,626,000 | 59 |
| Retail deposits | $35,968,118,000 | 38 |
| Estimated insured deposits | $10,483,248,000 | 71 |
| IRAs and Keogh plan accounts | $137,932,000 | 161 |
| Brokered deposits | $15,398,000 | 1,183 |
| Fully insured brokered deposits | $844,000 | 2,122 |
| Deposits obtained via list services, yet not brokered | $0 | 1,399 |
| Noninterest-bearing deposits | $9,608,888,000 | 4 |
| Interest-bearing deposits | $58,720,208,000 | 7 |
| 2017-03-31 | Rank | |
| Total deposits | $101,247,745,000 | 19 |
| Deposits held in domestic offices | $38,642,369,000 | 41 |
| Individuals, partnerships, and corporations | $38,536,620,000 | 40 |
| U.S. Government | $16,000 | 521 |
| States and political subdivisions in the U.S. | $98,201,000 | 526 |
| Commercial banks and other depository institutions in U.S. | $7,532,000 | 837 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $62,605,376,000 | 7 |
| Memoranda: | ||
| Transaction accounts | $16,196,864,000 | 17 |
| Demand deposits | $15,307,541,000 | 16 |
| Nontransaction accounts | $22,445,505,000 | 49 |
| Money market deposit accounts (MMDAs) | $20,663,563,000 | 33 |
| Other savings deposits (excluding MMDAs) | $435,142,000 | 374 |
| Total time deposits | $1,346,800,000 | 124 |
| Total time and savings deposits | $23,334,828,000 | 50 |
| Noninterest-bearing deposits | $20,737,604,000 | 29 |
| Interest-bearing deposits | $17,904,765,000 | 55 |
| Retail deposits | $37,693,587,000 | 37 |
| Estimated insured deposits | $9,446,263,000 | 77 |
| IRAs and Keogh plan accounts | $141,661,000 | 157 |
| Brokered deposits | $7,975,000 | 1,505 |
| Fully insured brokered deposits | $350,000 | 2,188 |
| Deposits obtained via list services, yet not brokered | $0 | 1,397 |
| Noninterest-bearing deposits | $9,847,987,000 | 4 |
| Interest-bearing deposits | $52,757,389,000 | 7 |
| 2016-12-31 | Rank | |
| Total deposits | $102,444,483,000 | 19 |
| Deposits held in domestic offices | $40,823,702,000 | 40 |
| Individuals, partnerships, and corporations | $40,693,108,000 | 38 |
| U.S. Government | $11,287,000 | 37 |
| States and political subdivisions in the U.S. | $110,763,000 | 466 |
| Commercial banks and other depository institutions in U.S. | $8,544,000 | 803 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | $61,620,781,000 | 7 |
| Memoranda: | ||
| Transaction accounts | $17,430,314,000 | 15 |
| Demand deposits | $14,790,189,000 | 16 |
| Nontransaction accounts | $23,393,388,000 | 49 |
| Money market deposit accounts (MMDAs) | $21,638,695,000 | 33 |
| Other savings deposits (excluding MMDAs) | $423,039,000 | 374 |
| Total time deposits | $1,331,654,000 | 121 |
| Total time and savings deposits | $26,033,513,000 | 47 |
| Noninterest-bearing deposits | $22,229,362,000 | 26 |
| Interest-bearing deposits | $18,594,340,000 | 52 |
| Retail deposits | $39,905,268,000 | 35 |
| Estimated insured deposits | $9,578,539,000 | 74 |
| IRAs and Keogh plan accounts | $147,016,000 | 157 |
| Brokered deposits | $10,944,000 | 1,326 |
| Fully insured brokered deposits | $1,294,000 | 2,024 |
| Deposits obtained via list services, yet not brokered | $0 | 1,379 |
| Noninterest-bearing deposits | $7,972,565,000 | 4 |
| Interest-bearing deposits | $53,648,216,000 | 7 |
| 2016-09-30 | Rank | |
| Total deposits | $99,972,538,000 | 19 |
| Deposits held in domestic offices | $39,397,187,000 | 40 |
| Individuals, partnerships, and corporations | $39,282,570,000 | 39 |
| U.S. Government | $20,000 | 490 |
| States and political subdivisions in the U.S. | $105,370,000 | 471 |
| Commercial banks and other depository institutions in U.S. | $9,227,000 | 774 |
| Banks in foreign countries | $0 | 83 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | $60,575,351,000 | 7 |
| Memoranda: | ||
| Transaction accounts | $16,805,621,000 | 14 |
| Demand deposits | $15,332,119,000 | 13 |
| Nontransaction accounts | $22,591,566,000 | 50 |
| Money market deposit accounts (MMDAs) | $20,685,283,000 | 34 |
| Other savings deposits (excluding MMDAs) | $398,589,000 | 393 |
| Total time deposits | $1,507,694,000 | 112 |
| Total time and savings deposits | $24,065,068,000 | 50 |
| Noninterest-bearing deposits | $22,636,994,000 | 25 |
| Interest-bearing deposits | $16,760,193,000 | 59 |
| Retail deposits | $38,320,021,000 | 36 |
| Estimated insured deposits | $8,388,426,000 | 82 |
| IRAs and Keogh plan accounts | $153,432,000 | 154 |
| Brokered deposits | $11,567,000 | 1,291 |
| Fully insured brokered deposits | $709,000 | 2,167 |
| Deposits obtained via list services, yet not brokered | $0 | 1,381 |
| Noninterest-bearing deposits | $6,551,027,000 | 5 |
| Interest-bearing deposits | $54,024,324,000 | 7 |
| 2016-06-30 | Rank | |
| Total deposits | $99,621,634,000 | 18 |
| Deposits held in domestic offices | $41,438,794,000 | 38 |
| Individuals, partnerships, and corporations | $41,173,530,000 | 37 |
| U.S. Government | $3,000 | 767 |
| States and political subdivisions in the U.S. | $256,233,000 | 203 |
| Commercial banks and other depository institutions in U.S. | $9,028,000 | 795 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | $58,182,840,000 | 7 |
| Memoranda: | ||
| Transaction accounts | $19,229,146,000 | 14 |
| Demand deposits | $16,739,437,000 | 14 |
| Nontransaction accounts | $22,209,648,000 | 49 |
| Money market deposit accounts (MMDAs) | $20,398,973,000 | 33 |
| Other savings deposits (excluding MMDAs) | $407,602,000 | 371 |
| Total time deposits | $1,403,073,000 | 122 |
| Total time and savings deposits | $24,699,357,000 | 49 |
| Noninterest-bearing deposits | $23,861,815,000 | 23 |
| Interest-bearing deposits | $17,576,979,000 | 55 |
| Retail deposits | $40,484,017,000 | 33 |
| Estimated insured deposits | $9,742,852,000 | 72 |
| IRAs and Keogh plan accounts | $156,004,000 | 152 |
| Brokered deposits | $27,074,000 | 844 |
| Fully insured brokered deposits | $525,000 | 2,195 |
| Deposits obtained via list services, yet not brokered | $0 | 1,389 |
| Noninterest-bearing deposits | $7,635,324,000 | 5 |
| Interest-bearing deposits | $50,547,516,000 | 7 |
| 2016-03-31 | Rank | |
| Total deposits | $98,295,346,000 | 18 |
| Deposits held in domestic offices | $39,730,400,000 | 38 |
| Individuals, partnerships, and corporations | $39,484,895,000 | 37 |
| U.S. Government | $3,000 | 778 |
| States and political subdivisions in the U.S. | $199,764,000 | 246 |
| Commercial banks and other depository institutions in U.S. | $45,738,000 | 256 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | $58,564,946,000 | 7 |
| Memoranda: | ||
| Transaction accounts | $15,850,668,000 | 18 |
| Demand deposits | $15,205,418,000 | 16 |
| Nontransaction accounts | $23,879,732,000 | 49 |
| Money market deposit accounts (MMDAs) | $22,061,048,000 | 32 |
| Other savings deposits (excluding MMDAs) | $401,732,000 | 379 |
| Total time deposits | $1,416,952,000 | 118 |
| Total time and savings deposits | $24,524,982,000 | 49 |
| Noninterest-bearing deposits | $22,730,780,000 | 24 |
| Interest-bearing deposits | $16,999,620,000 | 58 |
| Retail deposits | $38,781,455,000 | 32 |
| Estimated insured deposits | $8,569,020,000 | 81 |
| IRAs and Keogh plan accounts | $158,892,000 | 149 |
| Brokered deposits | $19,057,000 | 1,007 |
| Fully insured brokered deposits | $324,000 | 2,239 |
| Deposits obtained via list services, yet not brokered | $0 | 1,385 |
| Noninterest-bearing deposits | $7,817,449,000 | 5 |
| Interest-bearing deposits | $50,747,497,000 | 7 |
| 2015-12-31 | Rank | |
| Total deposits | $97,630,841,000 | 18 |
| Deposits held in domestic offices | $40,689,087,000 | 38 |
| Individuals, partnerships, and corporations | $40,362,440,000 | 38 |
| U.S. Government | $25,000 | 491 |
| States and political subdivisions in the U.S. | $265,508,000 | 193 |
| Commercial banks and other depository institutions in U.S. | $61,114,000 | 194 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | $56,941,754,000 | 7 |
| Memoranda: | ||
| Transaction accounts | $17,392,540,000 | 14 |
| Demand deposits | $16,418,383,000 | 14 |
| Nontransaction accounts | $23,296,547,000 | 48 |
| Money market deposit accounts (MMDAs) | $21,454,092,000 | 32 |
| Other savings deposits (excluding MMDAs) | $386,639,000 | 380 |
| Total time deposits | $1,455,816,000 | 115 |
| Total time and savings deposits | $24,270,704,000 | 48 |
| Noninterest-bearing deposits | $23,441,777,000 | 24 |
| Interest-bearing deposits | $17,247,310,000 | 57 |
| Retail deposits | $39,714,171,000 | 33 |
| Estimated insured deposits | $8,710,787,000 | 80 |
| IRAs and Keogh plan accounts | $165,294,000 | 148 |
| Brokered deposits | $4,689,000 | 1,718 |
| Fully insured brokered deposits | $933,000 | 2,134 |
| Deposits obtained via list services, yet not brokered | $0 | 1,385 |
| Noninterest-bearing deposits | $6,720,040,000 | 5 |
| Interest-bearing deposits | $50,221,714,000 | 7 |
| 2015-09-30 | Rank | |
| Total deposits | $100,780,635,000 | 17 |
| Deposits held in domestic offices | $41,122,870,000 | 38 |
| Individuals, partnerships, and corporations | $40,849,766,000 | 37 |
| U.S. Government | $1,000 | 986 |
| States and political subdivisions in the U.S. | $217,170,000 | 228 |
| Commercial banks and other depository institutions in U.S. | $55,933,000 | 212 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | $59,657,765,000 | 7 |
| Memoranda: | ||
| Transaction accounts | $18,786,077,000 | 13 |
| Demand deposits | $17,264,754,000 | 13 |
| Nontransaction accounts | $22,336,793,000 | 48 |
| Money market deposit accounts (MMDAs) | $20,493,367,000 | 32 |
| Other savings deposits (excluding MMDAs) | $386,300,000 | 375 |
| Total time deposits | $1,457,126,000 | 111 |
| Total time and savings deposits | $23,858,116,000 | 47 |
| Noninterest-bearing deposits | $23,675,339,000 | 23 |
| Interest-bearing deposits | $17,447,531,000 | 51 |
| Retail deposits | $40,164,911,000 | 33 |
| Estimated insured deposits | $9,277,835,000 | 78 |
| IRAs and Keogh plan accounts | $169,076,000 | 148 |
| Brokered deposits | $7,420,000 | 1,469 |
| Fully insured brokered deposits | $740,000 | 2,178 |
| Deposits obtained via list services, yet not brokered | $0 | 1,388 |
| Noninterest-bearing deposits | $5,834,002,000 | 5 |
| Interest-bearing deposits | $53,823,763,000 | 7 |
| 2015-06-30 | Rank | |
| Total deposits | $101,568,671,000 | 17 |
| Deposits held in domestic offices | $43,892,391,000 | 34 |
| Individuals, partnerships, and corporations | $43,589,824,000 | 34 |
| U.S. Government | $11,171,000 | 34 |
| States and political subdivisions in the U.S. | $238,061,000 | 205 |
| Commercial banks and other depository institutions in U.S. | $53,335,000 | 218 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $57,676,280,000 | 7 |
| Memoranda: | ||
| Transaction accounts | $19,495,614,000 | 13 |
| Demand deposits | $18,255,455,000 | 11 |
| Nontransaction accounts | $24,396,777,000 | 46 |
| Money market deposit accounts (MMDAs) | $22,481,526,000 | 29 |
| Other savings deposits (excluding MMDAs) | $374,801,000 | 379 |
| Total time deposits | $1,540,450,000 | 103 |
| Total time and savings deposits | $25,636,936,000 | 44 |
| Noninterest-bearing deposits | $25,711,584,000 | 22 |
| Interest-bearing deposits | $18,180,807,000 | 46 |
| Retail deposits | $42,873,619,000 | 30 |
| Estimated insured deposits | $8,893,903,000 | 79 |
| IRAs and Keogh plan accounts | $173,150,000 | 148 |
| Brokered deposits | $18,043,000 | 989 |
| Fully insured brokered deposits | $264,000 | 2,304 |
| Deposits obtained via list services, yet not brokered | $0 | 1,380 |
| Noninterest-bearing deposits | $4,766,393,000 | 5 |
| Interest-bearing deposits | $52,909,887,000 | 7 |
| 2015-03-31 | Rank | |
| Total deposits | $87,621,894,000 | 18 |
| Deposits held in domestic offices | $39,371,993,000 | 37 |
| Individuals, partnerships, and corporations | $38,994,363,000 | 36 |
| U.S. Government | $11,288,000 | 34 |
| States and political subdivisions in the U.S. | $308,299,000 | 158 |
| Commercial banks and other depository institutions in U.S. | $58,043,000 | 197 |
| Banks in foreign countries | $0 | 86 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $48,249,901,000 | 7 |
| Memoranda: | ||
| Transaction accounts | $15,539,212,000 | 16 |
| Demand deposits | $14,239,566,000 | 14 |
| Nontransaction accounts | $23,832,781,000 | 46 |
| Money market deposit accounts (MMDAs) | $21,680,516,000 | 31 |
| Other savings deposits (excluding MMDAs) | $374,386,000 | 377 |
| Total time deposits | $1,777,879,000 | 95 |
| Total time and savings deposits | $25,132,427,000 | 45 |
| Noninterest-bearing deposits | $20,835,023,000 | 24 |
| Interest-bearing deposits | $18,536,970,000 | 48 |
| Retail deposits | $38,134,471,000 | 33 |
| Estimated insured deposits | $9,492,030,000 | 75 |
| IRAs and Keogh plan accounts | $176,206,000 | 142 |
| Brokered deposits | $2,521,000 | 1,937 |
| Fully insured brokered deposits | $624,000 | 2,166 |
| Deposits obtained via list services, yet not brokered | $0 | 1,390 |
| Noninterest-bearing deposits | $2,307,704,000 | 5 |
| Interest-bearing deposits | $45,942,197,000 | 7 |
| 2014-12-31 | Rank | |
| Total deposits | $91,638,122,000 | 18 |
| Deposits held in domestic offices | $41,369,471,000 | 35 |
| Individuals, partnerships, and corporations | $40,955,750,000 | 35 |
| U.S. Government | $11,690,000 | 32 |
| States and political subdivisions in the U.S. | $328,955,000 | 146 |
| Commercial banks and other depository institutions in U.S. | $73,076,000 | 169 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | $50,268,651,000 | 7 |
| Memoranda: | ||
| Transaction accounts | $17,521,677,000 | 14 |
| Demand deposits | $16,291,806,000 | 12 |
| Nontransaction accounts | $23,847,794,000 | 44 |
| Money market deposit accounts (MMDAs) | $21,728,827,000 | 29 |
| Other savings deposits (excluding MMDAs) | $361,548,000 | 371 |
| Total time deposits | $1,757,419,000 | 96 |
| Total time and savings deposits | $25,077,665,000 | 44 |
| Noninterest-bearing deposits | $22,827,347,000 | 22 |
| Interest-bearing deposits | $18,542,124,000 | 49 |
| Retail deposits | $40,174,687,000 | 31 |
| Estimated insured deposits | $9,513,250,000 | 74 |
| IRAs and Keogh plan accounts | $182,024,000 | 143 |
| Brokered deposits | $25,810,000 | 756 |
| Fully insured brokered deposits | $422,000 | 2,251 |
| Deposits obtained via list services, yet not brokered | $0 | 1,395 |
| Noninterest-bearing deposits | $2,723,614,000 | 5 |
| Interest-bearing deposits | $47,545,037,000 | 7 |
| 2014-09-30 | Rank | |
| Total deposits | $92,804,815,000 | 18 |
| Deposits held in domestic offices | $39,085,487,000 | 36 |
| Individuals, partnerships, and corporations | $38,616,856,000 | 34 |
| U.S. Government | $11,243,000 | 30 |
| States and political subdivisions in the U.S. | $356,099,000 | 128 |
| Commercial banks and other depository institutions in U.S. | $101,289,000 | 126 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $53,719,328,000 | 7 |
| Memoranda: | ||
| Transaction accounts | $16,164,592,000 | 15 |
| Demand deposits | $15,454,222,000 | 14 |
| Nontransaction accounts | $22,920,895,000 | 45 |
| Money market deposit accounts (MMDAs) | $20,692,948,000 | 30 |
| Other savings deposits (excluding MMDAs) | $358,908,000 | 367 |
| Total time deposits | $1,869,039,000 | 90 |
| Total time and savings deposits | $23,631,265,000 | 45 |
| Noninterest-bearing deposits | $21,619,838,000 | 23 |
| Interest-bearing deposits | $17,465,649,000 | 49 |
| Retail deposits | $37,804,299,000 | 33 |
| Estimated insured deposits | $8,904,437,000 | 77 |
| IRAs and Keogh plan accounts | $186,421,000 | 135 |
| Brokered deposits | $44,554,000 | 507 |
| Fully insured brokered deposits | $486,000 | 2,259 |
| Deposits obtained via list services, yet not brokered | $0 | 1,413 |
| Noninterest-bearing deposits | $3,133,201,000 | 5 |
| Interest-bearing deposits | $50,586,127,000 | 7 |
| 2014-06-30 | Rank | |
| Total deposits | $89,616,122,000 | 19 |
| Deposits held in domestic offices | $37,908,449,000 | 36 |
| Individuals, partnerships, and corporations | $37,541,432,000 | 36 |
| U.S. Government | $11,144,000 | 31 |
| States and political subdivisions in the U.S. | $308,053,000 | 142 |
| Commercial banks and other depository institutions in U.S. | $47,820,000 | 223 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | $51,707,673,000 | 7 |
| Memoranda: | ||
| Transaction accounts | $15,789,477,000 | 14 |
| Demand deposits | $14,565,508,000 | 14 |
| Nontransaction accounts | $22,118,972,000 | 45 |
| Money market deposit accounts (MMDAs) | $19,788,548,000 | 30 |
| Other savings deposits (excluding MMDAs) | $363,061,000 | 355 |
| Total time deposits | $1,967,363,000 | 88 |
| Total time and savings deposits | $23,342,941,000 | 44 |
| Noninterest-bearing deposits | $20,797,318,000 | 23 |
| Interest-bearing deposits | $17,111,131,000 | 51 |
| Retail deposits | $36,555,300,000 | 33 |
| Estimated insured deposits | $9,530,869,000 | 73 |
| IRAs and Keogh plan accounts | $191,588,000 | 136 |
| Brokered deposits | $7,873,000 | 1,382 |
| Fully insured brokered deposits | $208,000 | 2,373 |
| Deposits obtained via list services, yet not brokered | $0 | 1,408 |
| Noninterest-bearing deposits | $2,249,878,000 | 5 |
| Interest-bearing deposits | $49,457,795,000 | 7 |
| 2014-03-31 | Rank | |
| Total deposits | $87,474,452,000 | 19 |
| Deposits held in domestic offices | $37,906,099,000 | 36 |
| Individuals, partnerships, and corporations | $37,515,186,000 | 35 |
| U.S. Government | $11,517,000 | 27 |
| States and political subdivisions in the U.S. | $326,704,000 | 132 |
| Commercial banks and other depository institutions in U.S. | $52,692,000 | 214 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | $49,568,353,000 | 7 |
| Memoranda: | ||
| Transaction accounts | $15,264,912,000 | 15 |
| Demand deposits | $13,568,627,000 | 15 |
| Nontransaction accounts | $22,641,187,000 | 44 |
| Money market deposit accounts (MMDAs) | $20,174,725,000 | 29 |
| Other savings deposits (excluding MMDAs) | $431,963,000 | 305 |
| Total time deposits | $2,034,499,000 | 85 |
| Total time and savings deposits | $24,337,472,000 | 40 |
| Noninterest-bearing deposits | $19,117,674,000 | 23 |
| Interest-bearing deposits | $18,788,425,000 | 46 |
| Retail deposits | $36,519,562,000 | 33 |
| Estimated insured deposits | $9,895,733,000 | 69 |
| IRAs and Keogh plan accounts | $199,685,000 | 130 |
| Brokered deposits | $2,481,000 | 1,939 |
| Fully insured brokered deposits | $211,000 | 2,362 |
| Deposits obtained via list services, yet not brokered | $0 | 1,396 |
| Noninterest-bearing deposits | $2,060,755,000 | 5 |
| Interest-bearing deposits | $47,507,598,000 | 7 |
| 2013-12-31 | Rank | |
| Total deposits | $85,717,126,000 | 19 |
| Deposits held in domestic offices | $35,409,826,000 | 37 |
| Individuals, partnerships, and corporations | $34,948,859,000 | 36 |
| U.S. Government | $10,264,000 | 30 |
| States and political subdivisions in the U.S. | $376,846,000 | 123 |
| Commercial banks and other depository institutions in U.S. | $73,857,000 | 155 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | $50,307,300,000 | 7 |
| Memoranda: | ||
| Transaction accounts | $13,575,518,000 | 17 |
| Demand deposits | $12,242,490,000 | 16 |
| Nontransaction accounts | $21,834,308,000 | 43 |
| Money market deposit accounts (MMDAs) | $19,556,225,000 | 30 |
| Other savings deposits (excluding MMDAs) | $403,667,000 | 316 |
| Total time deposits | $1,874,416,000 | 89 |
| Total time and savings deposits | $23,167,336,000 | 42 |
| Noninterest-bearing deposits | $16,938,740,000 | 23 |
| Interest-bearing deposits | $18,471,086,000 | 45 |
| Retail deposits | $34,214,202,000 | 33 |
| Estimated insured deposits | $9,412,163,000 | 74 |
| IRAs and Keogh plan accounts | $209,713,000 | 122 |
| Brokered deposits | $6,371,000 | 1,444 |
| Fully insured brokered deposits | $0 | 2,490 |
| Deposits obtained via list services, yet not brokered | $0 | 1,395 |
| Noninterest-bearing deposits | $1,882,052,000 | 5 |
| Interest-bearing deposits | $48,425,248,000 | 7 |
| 2013-09-30 | Rank | |
| Total deposits | $79,780,679,000 | 20 |
| Deposits held in domestic offices | $33,503,871,000 | 36 |
| Individuals, partnerships, and corporations | $32,852,240,000 | 36 |
| U.S. Government | $10,282,000 | 33 |
| States and political subdivisions in the U.S. | $581,470,000 | 83 |
| Commercial banks and other depository institutions in U.S. | $59,879,000 | 184 |
| Banks in foreign countries | $0 | 88 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | $46,276,808,000 | 7 |
| Memoranda: | ||
| Transaction accounts | $12,195,330,000 | 17 |
| Demand deposits | $11,371,925,000 | 17 |
| Nontransaction accounts | $21,308,541,000 | 45 |
| Money market deposit accounts (MMDAs) | $18,871,575,000 | 30 |
| Other savings deposits (excluding MMDAs) | $497,318,000 | 261 |
| Total time deposits | $1,939,649,000 | 88 |
| Total time and savings deposits | $22,131,946,000 | 43 |
| Noninterest-bearing deposits | $16,042,534,000 | 24 |
| Interest-bearing deposits | $17,461,337,000 | 47 |
| Retail deposits | $32,293,031,000 | 31 |
| Estimated insured deposits | $8,987,397,000 | 75 |
| IRAs and Keogh plan accounts | $219,402,000 | 119 |
| Brokered deposits | $5,025,000 | 1,585 |
| Fully insured brokered deposits | $243,000 | 2,403 |
| Deposits obtained via list services, yet not brokered | $0 | 1,392 |
| Noninterest-bearing deposits | $1,412,535,000 | 7 |
| Interest-bearing deposits | $44,864,273,000 | 7 |
| 2013-06-30 | Rank | |
| Total deposits | $78,521,319,000 | 18 |
| Deposits held in domestic offices | $33,070,605,000 | 37 |
| Individuals, partnerships, and corporations | $32,519,592,000 | 37 |
| U.S. Government | $9,911,000 | 36 |
| States and political subdivisions in the U.S. | $466,055,000 | 98 |
| Commercial banks and other depository institutions in U.S. | $75,047,000 | 157 |
| Banks in foreign countries | $0 | 91 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | $45,450,714,000 | 7 |
| Memoranda: | ||
| Transaction accounts | $12,021,202,000 | 19 |
| Demand deposits | $11,258,166,000 | 17 |
| Nontransaction accounts | $21,049,403,000 | 44 |
| Money market deposit accounts (MMDAs) | $18,717,351,000 | 29 |
| Other savings deposits (excluding MMDAs) | $330,511,000 | 369 |
| Total time deposits | $2,001,541,000 | 88 |
| Total time and savings deposits | $21,812,439,000 | 42 |
| Noninterest-bearing deposits | $15,017,371,000 | 24 |
| Interest-bearing deposits | $18,053,234,000 | 45 |
| Retail deposits | $31,836,815,000 | 32 |
| Estimated insured deposits | $8,900,353,000 | 74 |
| IRAs and Keogh plan accounts | $223,572,000 | 116 |
| Brokered deposits | $870,000 | 2,322 |
| Fully insured brokered deposits | $79,000 | 2,528 |
| Deposits obtained via list services, yet not brokered | $0 | 1,400 |
| Noninterest-bearing deposits | $4,748,759,000 | 6 |
| Interest-bearing deposits | $40,701,955,000 | 7 |
| 2013-03-31 | Rank | |
| Total deposits | $77,399,619,000 | 20 |
| Deposits held in domestic offices | $32,602,071,000 | 37 |
| Individuals, partnerships, and corporations | $32,054,428,000 | 37 |
| U.S. Government | $9,840,000 | 36 |
| States and political subdivisions in the U.S. | $470,354,000 | 99 |
| Commercial banks and other depository institutions in U.S. | $67,449,000 | 166 |
| Banks in foreign countries | $0 | 87 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | $44,797,548,000 | 7 |
| Memoranda: | ||
| Transaction accounts | $10,632,980,000 | 22 |
| Demand deposits | $9,447,200,000 | 18 |
| Nontransaction accounts | $21,969,091,000 | 42 |
| Money market deposit accounts (MMDAs) | $19,326,736,000 | 29 |
| Other savings deposits (excluding MMDAs) | $346,228,000 | 350 |
| Total time deposits | $2,296,127,000 | 81 |
| Total time and savings deposits | $23,154,871,000 | 41 |
| Noninterest-bearing deposits | $15,484,823,000 | 24 |
| Interest-bearing deposits | $17,117,248,000 | 46 |
| Retail deposits | $31,109,354,000 | 32 |
| Estimated insured deposits | $9,374,545,000 | 67 |
| IRAs and Keogh plan accounts | $228,652,000 | 117 |
| Brokered deposits | $410,000 | 2,500 |
| Fully insured brokered deposits | $94,000 | 2,561 |
| Deposits obtained via list services, yet not brokered | $0 | 1,404 |
| Noninterest-bearing deposits | $4,975,224,000 | 6 |
| Interest-bearing deposits | $39,822,324,000 | 7 |
| 2012-12-31 | Rank | |
| Total deposits | $83,134,216,000 | 17 |
| Deposits held in domestic offices | $38,209,420,000 | 37 |
| Individuals, partnerships, and corporations | $37,551,833,000 | 37 |
| U.S. Government | $0 | 1,583 |
| States and political subdivisions in the U.S. | $552,082,000 | 82 |
| Commercial banks and other depository institutions in U.S. | $105,505,000 | 112 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | $44,924,796,000 | 7 |
| Memoranda: | ||
| Transaction accounts | $14,693,754,000 | 15 |
| Demand deposits | $13,368,636,000 | 14 |
| Nontransaction accounts | $23,515,666,000 | 41 |
| Money market deposit accounts (MMDAs) | $20,725,907,000 | 29 |
| Other savings deposits (excluding MMDAs) | $323,683,000 | 372 |
| Total time deposits | $2,466,076,000 | 79 |
| Total time and savings deposits | $24,840,784,000 | 38 |
| Noninterest-bearing deposits | $20,552,390,000 | 23 |
| Interest-bearing deposits | $17,657,030,000 | 47 |
| Retail deposits | $36,582,378,000 | 31 |
| Estimated insured deposits | $19,222,094,000 | 43 |
| IRAs and Keogh plan accounts | $234,193,000 | 119 |
| Brokered deposits | $920,000 | 2,367 |
| Fully insured brokered deposits | $0 | 2,652 |
| Deposits obtained via list services, yet not brokered | $0 | 1,415 |
| Noninterest-bearing deposits | $3,513,158,000 | 6 |
| Interest-bearing deposits | $41,411,638,000 | 7 |
| 2012-09-30 | Rank | |
| Total deposits | $79,031,735,000 | 19 |
| Deposits held in domestic offices | $34,873,089,000 | 37 |
| Individuals, partnerships, and corporations | $34,253,095,000 | 37 |
| U.S. Government | $8,982,000 | 38 |
| States and political subdivisions in the U.S. | $540,932,000 | 87 |
| Commercial banks and other depository institutions in U.S. | $70,080,000 | 159 |
| Banks in foreign countries | $0 | 90 |
| Foreign governments and official institutions | $0 | 38 |
| Deposits held in foreign offices | $44,158,646,000 | 7 |
| Memoranda: | ||
| Transaction accounts | $12,421,103,000 | 16 |
| Demand deposits | $11,314,232,000 | 14 |
| Nontransaction accounts | $22,451,986,000 | 42 |
| Money market deposit accounts (MMDAs) | $19,125,037,000 | 29 |
| Other savings deposits (excluding MMDAs) | $315,916,000 | 372 |
| Total time deposits | $3,011,033,000 | 67 |
| Total time and savings deposits | $23,558,857,000 | 40 |
| Noninterest-bearing deposits | $18,379,146,000 | 24 |
| Interest-bearing deposits | $16,493,943,000 | 47 |
| Retail deposits | $32,750,590,000 | 32 |
| Estimated insured deposits | $15,834,486,000 | 50 |
| IRAs and Keogh plan accounts | $247,895,000 | 111 |
| Brokered deposits | $1,789,000 | 2,173 |
| Fully insured brokered deposits | $91,000 | 2,667 |
| Deposits obtained via list services, yet not brokered | $0 | 1,428 |
| Noninterest-bearing deposits | $3,136,646,000 | 6 |
| Interest-bearing deposits | $41,022,000,000 | 7 |
| 2012-06-30 | Rank | |
| Total deposits | $78,578,138,000 | 18 |
| Deposits held in domestic offices | $35,532,125,000 | 36 |
| Individuals, partnerships, and corporations | $34,920,862,000 | 36 |
| U.S. Government | $9,060,000 | 40 |
| States and political subdivisions in the U.S. | $518,048,000 | 85 |
| Commercial banks and other depository institutions in U.S. | $84,155,000 | 134 |
| Banks in foreign countries | $0 | 93 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | $43,046,013,000 | 7 |
| Memoranda: | ||
| Transaction accounts | $12,495,790,000 | 15 |
| Demand deposits | $11,318,396,000 | 14 |
| Nontransaction accounts | $23,036,335,000 | 40 |
| Money market deposit accounts (MMDAs) | $19,577,133,000 | 30 |
| Other savings deposits (excluding MMDAs) | $314,647,000 | 358 |
| Total time deposits | $3,144,555,000 | 64 |
| Total time and savings deposits | $24,213,729,000 | 39 |
| Noninterest-bearing deposits | $18,509,219,000 | 23 |
| Interest-bearing deposits | $17,022,906,000 | 46 |
| Retail deposits | $33,285,721,000 | 31 |
| Estimated insured deposits | $14,943,416,000 | 50 |
| IRAs and Keogh plan accounts | $252,810,000 | 110 |
| Brokered deposits | $1,839,000 | 2,210 |
| Fully insured brokered deposits | $276,000 | 2,540 |
| Deposits obtained via list services, yet not brokered | $0 | 1,454 |
| Noninterest-bearing deposits | $3,365,746,000 | 6 |
| Interest-bearing deposits | $39,680,267,000 | 7 |
| 2012-03-31 | Rank | |
| Total deposits | $75,435,890,000 | 19 |
| Deposits held in domestic offices | $33,967,346,000 | 36 |
| Individuals, partnerships, and corporations | $33,407,227,000 | 37 |
| U.S. Government | $9,637,000 | 42 |
| States and political subdivisions in the U.S. | $454,375,000 | 99 |
| Commercial banks and other depository institutions in U.S. | $96,107,000 | 121 |
| Banks in foreign countries | $0 | 92 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | $41,468,544,000 | 7 |
| Memoranda: | ||
| Transaction accounts | $10,719,638,000 | 20 |
| Demand deposits | $9,763,062,000 | 16 |
| Nontransaction accounts | $23,247,708,000 | 38 |
| Money market deposit accounts (MMDAs) | $19,824,945,000 | 29 |
| Other savings deposits (excluding MMDAs) | $306,966,000 | 363 |
| Total time deposits | $3,115,797,000 | 67 |
| Total time and savings deposits | $24,204,284,000 | 38 |
| Noninterest-bearing deposits | $16,501,294,000 | 23 |
| Interest-bearing deposits | $17,466,052,000 | 45 |
| Retail deposits | $31,740,379,000 | 30 |
| Estimated insured deposits | $12,942,841,000 | 58 |
| IRAs and Keogh plan accounts | $253,746,000 | 111 |
| Brokered deposits | $769,000 | 2,571 |
| Fully insured brokered deposits | $161,000 | 2,719 |
| Deposits obtained via list services, yet not brokered | $0 | 1,458 |
| Noninterest-bearing deposits | $3,502,703,000 | 5 |
| Interest-bearing deposits | $37,965,841,000 | 8 |
| 2011-12-31 | Rank | |
| Total deposits | $84,041,734,000 | 17 |
| Deposits held in domestic offices | $43,437,934,000 | 30 |
| Individuals, partnerships, and corporations | $42,730,808,000 | 28 |
| U.S. Government | $9,656,000 | 35 |
| States and political subdivisions in the U.S. | $579,455,000 | 76 |
| Commercial banks and other depository institutions in U.S. | $118,015,000 | 87 |
| Banks in foreign countries | $0 | 88 |
| Foreign governments and official institutions | $0 | 76 |
| Deposits held in foreign offices | $40,603,800,000 | 7 |
| Memoranda: | ||
| Transaction accounts | $18,147,053,000 | 9 |
| Demand deposits | $13,942,499,000 | 12 |
| Nontransaction accounts | $25,290,881,000 | 38 |
| Money market deposit accounts (MMDAs) | $21,920,379,000 | 31 |
| Other savings deposits (excluding MMDAs) | $290,239,000 | 378 |
| Total time deposits | $3,080,263,000 | 69 |
| Total time and savings deposits | $29,495,435,000 | 36 |
| Noninterest-bearing deposits | $22,885,575,000 | 16 |
| Interest-bearing deposits | $20,552,359,000 | 39 |
| Retail deposits | $41,271,635,000 | 27 |
| Estimated insured deposits | $18,862,850,000 | 41 |
| IRAs and Keogh plan accounts | $254,253,000 | 114 |
| Brokered deposits | $76,000 | 2,993 |
| Fully insured brokered deposits | $76,000 | 2,871 |
| Deposits obtained via list services, yet not brokered | $0 | 1,441 |
| Noninterest-bearing deposits | $3,488,610,000 | 5 |
| Interest-bearing deposits | $37,115,190,000 | 8 |
| 2011-09-30 | Rank | |
| Total deposits | $64,953,559,000 | 20 |
| Deposits held in domestic offices | $22,954,942,000 | 42 |
| Individuals, partnerships, and corporations | $22,462,915,000 | 40 |
| U.S. Government | $8,891,000 | 40 |
| States and political subdivisions in the U.S. | $307,996,000 | 117 |
| Commercial banks and other depository institutions in U.S. | $175,140,000 | 66 |
| Banks in foreign countries | $0 | 94 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | $41,998,617,000 | 7 |
| Memoranda: | ||
| Transaction accounts | $10,356,110,000 | 18 |
| Demand deposits | $10,092,907,000 | 13 |
| Nontransaction accounts | $12,598,832,000 | 61 |
| Money market deposit accounts (MMDAs) | $9,359,130,000 | 44 |
| Other savings deposits (excluding MMDAs) | $180,260,000 | 582 |
| Total time deposits | $3,059,442,000 | 71 |
| Total time and savings deposits | $12,862,035,000 | 61 |
| Noninterest-bearing deposits | $14,083,320,000 | 23 |
| Interest-bearing deposits | $8,871,622,000 | 71 |
| Retail deposits | $20,432,644,000 | 39 |
| Estimated insured deposits | $13,544,171,000 | 54 |
| IRAs and Keogh plan accounts | $160,645,000 | 161 |
| Brokered deposits | $0 | 3,114 |
| Fully insured brokered deposits | $0 | 2,991 |
| Deposits obtained via list services, yet not brokered | $0 | 1,441 |
| Noninterest-bearing deposits | $3,375,590,000 | 5 |
| Interest-bearing deposits | $38,623,027,000 | 7 |
| 2011-06-30 | Rank | |
| Total deposits | $66,733,285,000 | 19 |
| Deposits held in domestic offices | $18,854,287,000 | 50 |
| Individuals, partnerships, and corporations | $18,352,056,000 | 48 |
| U.S. Government | $8,689,000 | 40 |
| States and political subdivisions in the U.S. | $288,753,000 | 119 |
| Commercial banks and other depository institutions in U.S. | $204,789,000 | 53 |
| Banks in foreign countries | $0 | 97 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | $47,878,998,000 | 7 |
| Memoranda: | ||
| Transaction accounts | $6,713,855,000 | 23 |
| Demand deposits | $6,519,353,000 | 18 |
| Nontransaction accounts | $12,140,432,000 | 62 |
| Money market deposit accounts (MMDAs) | $8,685,840,000 | 43 |
| Other savings deposits (excluding MMDAs) | $183,536,000 | 575 |
| Total time deposits | $3,271,056,000 | 68 |
| Total time and savings deposits | $12,334,934,000 | 63 |
| Noninterest-bearing deposits | $9,900,683,000 | 27 |
| Interest-bearing deposits | $8,953,604,000 | 71 |
| Retail deposits | $16,161,020,000 | 50 |
| Estimated insured deposits | $9,588,189,000 | 68 |
| IRAs and Keogh plan accounts | $164,702,000 | 159 |
| Brokered deposits | $0 | 3,179 |
| Fully insured brokered deposits | $0 | 3,045 |
| Deposits obtained via list services, yet not brokered | $0 | 1,427 |
| Noninterest-bearing deposits | $4,487,315,000 | 4 |
| Interest-bearing deposits | $43,391,683,000 | 7 |
| 2011-03-31 | Rank | |
| Total deposits | $61,435,875,000 | 20 |
| Deposits held in domestic offices | $15,988,529,000 | 53 |
| Individuals, partnerships, and corporations | $15,538,416,000 | 53 |
| U.S. Government | $0 | 1,643 |
| States and political subdivisions in the U.S. | $286,103,000 | 121 |
| Commercial banks and other depository institutions in U.S. | $164,010,000 | 70 |
| Banks in foreign countries | $0 | 96 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | $45,447,346,000 | 7 |
| Memoranda: | ||
| Transaction accounts | $3,916,018,000 | 28 |
| Demand deposits | $3,710,500,000 | 24 |
| Nontransaction accounts | $12,072,511,000 | 62 |
| Money market deposit accounts (MMDAs) | $8,626,515,000 | 44 |
| Other savings deposits (excluding MMDAs) | $179,185,000 | 585 |
| Total time deposits | $3,266,811,000 | 68 |
| Total time and savings deposits | $12,278,029,000 | 63 |
| Noninterest-bearing deposits | $6,253,676,000 | 30 |
| Interest-bearing deposits | $9,734,853,000 | 64 |
| Retail deposits | $13,323,506,000 | 57 |
| Estimated insured deposits | $6,918,039,000 | 88 |
| IRAs and Keogh plan accounts | $167,273,000 | 159 |
| Brokered deposits | $0 | 3,224 |
| Fully insured brokered deposits | $0 | 3,098 |
| Deposits obtained via list services, yet not brokered | $0 | 1,352 |
| Noninterest-bearing deposits | $2,970,543,000 | 5 |
| Interest-bearing deposits | $42,476,803,000 | 7 |
| 2010-12-31 | Rank | |
| Total deposits | $54,974,119,000 | 22 |
| Deposits held in domestic offices | $15,161,826,000 | 55 |
| Individuals, partnerships, and corporations | $14,774,845,000 | 54 |
| U.S. Government | $283,000 | 298 |
| States and political subdivisions in the U.S. | $186,594,000 | 185 |
| Commercial banks and other depository institutions in U.S. | $200,098,000 | 52 |
| Banks in foreign countries | $6,000 | 99 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | $39,812,293,000 | 7 |
| Memoranda: | ||
| Transaction accounts | $3,200,363,000 | 29 |
| Demand deposits | $2,989,881,000 | 27 |
| Nontransaction accounts | $11,961,463,000 | 62 |
| Money market deposit accounts (MMDAs) | $8,440,435,000 | 42 |
| Other savings deposits (excluding MMDAs) | $166,447,000 | 605 |
| Total time deposits | $3,354,581,000 | 70 |
| Total time and savings deposits | $12,171,945,000 | 63 |
| Noninterest-bearing deposits | $5,099,804,000 | 31 |
| Interest-bearing deposits | $10,062,022,000 | 63 |
| Retail deposits | $12,428,646,000 | 58 |
| Estimated insured deposits | $6,551,227,000 | 89 |
| IRAs and Keogh plan accounts | $171,443,000 | 158 |
| Brokered deposits | $0 | 3,326 |
| Fully insured brokered deposits | $0 | 3,208 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $2,943,378,000 | 5 |
| Interest-bearing deposits | $36,868,915,000 | 7 |
| 2010-09-30 | Rank | |
| Total deposits | $49,462,071,000 | 22 |
| Deposits held in domestic offices | $12,898,448,000 | 64 |
| Individuals, partnerships, and corporations | $12,547,420,000 | 61 |
| U.S. Government | $43,000 | 695 |
| States and political subdivisions in the U.S. | $179,422,000 | 185 |
| Commercial banks and other depository institutions in U.S. | $171,554,000 | 66 |
| Banks in foreign countries | $9,000 | 103 |
| Foreign governments and official institutions | $0 | 85 |
| Deposits held in foreign offices | $36,563,623,000 | 7 |
| Memoranda: | ||
| Transaction accounts | $2,425,081,000 | 31 |
| Demand deposits | $2,240,554,000 | 27 |
| Nontransaction accounts | $10,473,367,000 | 68 |
| Money market deposit accounts (MMDAs) | $7,502,363,000 | 43 |
| Other savings deposits (excluding MMDAs) | $158,008,000 | 620 |
| Total time deposits | $2,812,996,000 | 83 |
| Total time and savings deposits | $10,657,894,000 | 68 |
| Noninterest-bearing deposits | $4,233,159,000 | 35 |
| Interest-bearing deposits | $8,665,289,000 | 70 |
| Retail deposits | $10,740,080,000 | 63 |
| Estimated insured deposits | $5,923,292,000 | 92 |
| IRAs and Keogh plan accounts | $179,662,000 | 150 |
| Brokered deposits | $0 | 3,395 |
| Fully insured brokered deposits | $0 | 3,267 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $3,482,750,000 | 5 |
| Interest-bearing deposits | $33,080,873,000 | 8 |
| 2010-06-30 | Rank | |
| Total deposits | $48,585,617,000 | 23 |
| Deposits held in domestic offices | $12,670,630,000 | 63 |
| Individuals, partnerships, and corporations | $12,377,636,000 | 62 |
| U.S. Government | $113,000 | 433 |
| States and political subdivisions in the U.S. | $184,844,000 | 177 |
| Commercial banks and other depository institutions in U.S. | $108,033,000 | 98 |
| Banks in foreign countries | $4,000 | 102 |
| Foreign governments and official institutions | $0 | 81 |
| Deposits held in foreign offices | $35,914,987,000 | 8 |
| Memoranda: | ||
| Transaction accounts | $2,646,611,000 | 31 |
| Demand deposits | $2,454,204,000 | 27 |
| Nontransaction accounts | $10,024,019,000 | 71 |
| Money market deposit accounts (MMDAs) | $7,071,626,000 | 46 |
| Other savings deposits (excluding MMDAs) | $154,539,000 | 602 |
| Total time deposits | $2,797,854,000 | 88 |
| Total time and savings deposits | $10,216,426,000 | 71 |
| Noninterest-bearing deposits | $4,550,121,000 | 33 |
| Interest-bearing deposits | $8,120,509,000 | 74 |
| Retail deposits | $10,544,999,000 | 63 |
| Estimated insured deposits | $6,096,360,000 | 88 |
| IRAs and Keogh plan accounts | $180,324,000 | 146 |
| Brokered deposits | $0 | 3,473 |
| Fully insured brokered deposits | $0 | 3,352 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $2,899,163,000 | 5 |
| Interest-bearing deposits | $33,015,824,000 | 8 |
| 2010-03-31 | Rank | |
| Total deposits | $47,946,682,000 | 23 |
| Deposits held in domestic offices | $14,572,057,000 | 54 |
| Individuals, partnerships, and corporations | $14,363,599,000 | 51 |
| U.S. Government | $98,000 | 478 |
| States and political subdivisions in the U.S. | $109,996,000 | 317 |
| Commercial banks and other depository institutions in U.S. | $98,361,000 | 105 |
| Banks in foreign countries | $3,000 | 105 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | $33,374,625,000 | 8 |
| Memoranda: | ||
| Transaction accounts | $3,666,979,000 | 27 |
| Demand deposits | $3,489,028,000 | 24 |
| Nontransaction accounts | $10,905,078,000 | 65 |
| Money market deposit accounts (MMDAs) | $7,948,209,000 | 40 |
| Other savings deposits (excluding MMDAs) | $151,168,000 | 612 |
| Total time deposits | $2,805,701,000 | 85 |
| Total time and savings deposits | $11,083,029,000 | 65 |
| Noninterest-bearing deposits | $6,670,944,000 | 30 |
| Interest-bearing deposits | $7,901,113,000 | 77 |
| Retail deposits | $12,460,002,000 | 56 |
| Estimated insured deposits | $6,398,713,000 | 83 |
| IRAs and Keogh plan accounts | $184,299,000 | 141 |
| Brokered deposits | $0 | 3,566 |
| Fully insured brokered deposits | $0 | 3,453 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $2,947,636,000 | 5 |
| Interest-bearing deposits | $30,426,989,000 | 8 |
| 2009-12-31 | Rank | |
| Total deposits | $48,569,842,000 | 24 |
| Deposits held in domestic offices | $17,240,480,000 | 49 |
| Individuals, partnerships, and corporations | $16,953,316,000 | 48 |
| U.S. Government | $299,000 | 331 |
| States and political subdivisions in the U.S. | $133,321,000 | 240 |
| Commercial banks and other depository institutions in U.S. | $153,538,000 | 69 |
| Banks in foreign countries | $6,000 | 107 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | $31,329,362,000 | 9 |
| Memoranda: | ||
| Transaction accounts | $5,191,792,000 | 25 |
| Demand deposits | $4,940,876,000 | 21 |
| Nontransaction accounts | $12,048,688,000 | 55 |
| Money market deposit accounts (MMDAs) | $9,001,818,000 | 39 |
| Other savings deposits (excluding MMDAs) | $139,618,000 | 649 |
| Total time deposits | $2,907,252,000 | 88 |
| Total time and savings deposits | $12,299,604,000 | 56 |
| Noninterest-bearing deposits | $7,566,454,000 | 28 |
| Interest-bearing deposits | $9,674,026,000 | 62 |
| Retail deposits | $14,630,964,000 | 47 |
| Estimated insured deposits | $8,951,090,000 | 62 |
| IRAs and Keogh plan accounts | $187,274,000 | 142 |
| Brokered deposits | $0 | 3,609 |
| Fully insured brokered deposits | $0 | 3,484 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $2,306,476,000 | 6 |
| Interest-bearing deposits | $29,022,886,000 | 9 |
| 2009-09-30 | Rank | |
| Total deposits | $46,226,079,000 | 28 |
| Deposits held in domestic offices | $14,031,002,000 | 52 |
| Individuals, partnerships, and corporations | $13,786,883,000 | 51 |
| U.S. Government | $93,000 | 529 |
| States and political subdivisions in the U.S. | $117,565,000 | 262 |
| Commercial banks and other depository institutions in U.S. | $126,457,000 | 86 |
| Banks in foreign countries | $4,000 | 111 |
| Foreign governments and official institutions | $0 | 115 |
| Deposits held in foreign offices | $32,195,077,000 | 10 |
| Memoranda: | ||
| Transaction accounts | $3,368,201,000 | 30 |
| Demand deposits | $3,217,108,000 | 23 |
| Nontransaction accounts | $10,662,801,000 | 62 |
| Money market deposit accounts (MMDAs) | $7,840,758,000 | 44 |
| Other savings deposits (excluding MMDAs) | $135,642,000 | 663 |
| Total time deposits | $2,686,401,000 | 100 |
| Total time and savings deposits | $10,813,894,000 | 63 |
| Noninterest-bearing deposits | $6,115,308,000 | 32 |
| Interest-bearing deposits | $7,915,694,000 | 76 |
| Retail deposits | $11,656,049,000 | 58 |
| Estimated insured deposits | $6,770,447,000 | 84 |
| IRAs and Keogh plan accounts | $196,400,000 | 137 |
| Brokered deposits | $0 | 3,693 |
| Fully insured brokered deposits | $0 | 3,564 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $2,517,063,000 | 6 |
| Interest-bearing deposits | $29,678,014,000 | 10 |
| 2009-06-30 | Rank | |
| Total deposits | $44,883,144,000 | 26 |
| Deposits held in domestic offices | $13,256,078,000 | 60 |
| Individuals, partnerships, and corporations | $13,044,469,000 | 57 |
| U.S. Government | $70,000 | 580 |
| States and political subdivisions in the U.S. | $107,613,000 | 291 |
| Commercial banks and other depository institutions in U.S. | $103,920,000 | 98 |
| Banks in foreign countries | $6,000 | 113 |
| Foreign governments and official institutions | $0 | 112 |
| Deposits held in foreign offices | $31,627,066,000 | 7 |
| Memoranda: | ||
| Transaction accounts | $3,938,295,000 | 25 |
| Demand deposits | $3,763,103,000 | 20 |
| Nontransaction accounts | $9,317,783,000 | 70 |
| Money market deposit accounts (MMDAs) | $6,534,572,000 | 51 |
| Other savings deposits (excluding MMDAs) | $136,082,000 | 648 |
| Total time deposits | $2,647,129,000 | 106 |
| Total time and savings deposits | $9,492,975,000 | 70 |
| Noninterest-bearing deposits | $6,627,061,000 | 31 |
| Interest-bearing deposits | $6,629,017,000 | 100 |
| Retail deposits | $10,930,522,000 | 60 |
| Estimated insured deposits | $6,603,061,000 | 83 |
| IRAs and Keogh plan accounts | $194,418,000 | 141 |
| Brokered deposits | $0 | 3,770 |
| Fully insured brokered deposits | $0 | 3,626 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $2,820,454,000 | 6 |
| Interest-bearing deposits | $28,806,612,000 | 7 |
| 2009-03-31 | Rank | |
| Total deposits | $44,985,620,000 | 27 |
| Deposits held in domestic offices | $13,978,700,000 | 56 |
| Individuals, partnerships, and corporations | $13,818,359,000 | 55 |
| U.S. Government | $213,000 | 329 |
| States and political subdivisions in the U.S. | $72,194,000 | 433 |
| Commercial banks and other depository institutions in U.S. | $87,929,000 | 110 |
| Banks in foreign countries | $5,000 | 119 |
| Foreign governments and official institutions | $0 | 121 |
| Deposits held in foreign offices | $31,006,920,000 | 8 |
| Memoranda: | ||
| Transaction accounts | $4,886,929,000 | 21 |
| Demand deposits | $4,707,793,000 | 17 |
| Nontransaction accounts | $9,091,771,000 | 76 |
| Money market deposit accounts (MMDAs) | $6,420,240,000 | 53 |
| Other savings deposits (excluding MMDAs) | $134,953,000 | 632 |
| Total time deposits | $2,536,578,000 | 115 |
| Total time and savings deposits | $9,270,907,000 | 74 |
| Noninterest-bearing deposits | $7,716,131,000 | 29 |
| Interest-bearing deposits | $6,262,569,000 | 103 |
| Retail deposits | $11,760,835,000 | 58 |
| Estimated insured deposits | $7,289,017,000 | 73 |
| IRAs and Keogh plan accounts | $189,034,000 | 140 |
| Brokered deposits | $0 | 3,817 |
| Fully insured brokered deposits | $0 | 3,656 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $1,780,537,000 | 5 |
| Interest-bearing deposits | $29,226,383,000 | 8 |
| 2008-12-31 | Rank | |
| Total deposits | $55,127,904,000 | 21 |
| Deposits held in domestic offices | $16,176,643,000 | 51 |
| Individuals, partnerships, and corporations | $15,912,469,000 | 51 |
| U.S. Government | $962,000 | 183 |
| States and political subdivisions in the U.S. | $81,879,000 | 366 |
| Commercial banks and other depository institutions in U.S. | $181,329,000 | 57 |
| Banks in foreign countries | $4,000 | 111 |
| Foreign governments and official institutions | $0 | 110 |
| Deposits held in foreign offices | $38,951,261,000 | 7 |
| Memoranda: | ||
| Transaction accounts | $8,094,739,000 | 15 |
| Demand deposits | $7,906,880,000 | 14 |
| Nontransaction accounts | $8,081,904,000 | 82 |
| Money market deposit accounts (MMDAs) | $5,606,224,000 | 52 |
| Other savings deposits (excluding MMDAs) | $119,691,000 | 681 |
| Total time deposits | $2,355,989,000 | 124 |
| Total time and savings deposits | $8,269,763,000 | 79 |
| Noninterest-bearing deposits | $10,560,229,000 | 21 |
| Interest-bearing deposits | $5,616,414,000 | 110 |
| Retail deposits | $14,134,495,000 | 50 |
| Estimated insured deposits | $9,163,061,000 | 60 |
| IRAs and Keogh plan accounts | $174,502,000 | 144 |
| Brokered deposits | $0 | 3,780 |
| Fully insured brokered deposits | $0 | 3,627 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $2,856,413,000 | 5 |
| Interest-bearing deposits | $36,094,848,000 | 8 |
| 2008-09-30 | Rank | |
| Total deposits | $55,657,190,000 | 20 |
| Deposits held in domestic offices | $10,856,886,000 | 68 |
| Individuals, partnerships, and corporations | $10,478,670,000 | 65 |
| U.S. Government | $110,000 | 486 |
| States and political subdivisions in the U.S. | $50,805,000 | 576 |
| Commercial banks and other depository institutions in U.S. | $325,283,000 | 29 |
| Banks in foreign countries | $2,018,000 | 61 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | $44,800,304,000 | 7 |
| Memoranda: | ||
| Transaction accounts | $3,482,401,000 | 29 |
| Demand deposits | $3,274,487,000 | 26 |
| Nontransaction accounts | $7,374,485,000 | 89 |
| Money market deposit accounts (MMDAs) | $5,160,026,000 | 58 |
| Other savings deposits (excluding MMDAs) | $110,517,000 | 742 |
| Total time deposits | $2,103,942,000 | 126 |
| Total time and savings deposits | $7,582,399,000 | 86 |
| Noninterest-bearing deposits | $5,730,511,000 | 32 |
| Interest-bearing deposits | $5,126,375,000 | 118 |
| Retail deposits | $9,064,832,000 | 71 |
| Estimated insured deposits | $5,180,372,000 | 93 |
| IRAs and Keogh plan accounts | $163,077,000 | 147 |
| 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 | $3,453,196,000 | 5 |
| Interest-bearing deposits | $41,347,108,000 | 7 |
| 2008-06-30 | Rank | |
| Total deposits | $53,509,867,000 | 22 |
| Deposits held in domestic offices | $12,239,183,000 | 62 |
| Individuals, partnerships, and corporations | $12,128,309,000 | 62 |
| U.S. Government | $101,000 | 541 |
| States and political subdivisions in the U.S. | $50,056,000 | 589 |
| Commercial banks and other depository institutions in U.S. | $60,704,000 | 128 |
| Banks in foreign countries | $13,000 | 107 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | $41,270,684,000 | 8 |
| Memoranda: | ||
| Transaction accounts | $1,928,897,000 | 45 |
| Demand deposits | $1,784,459,000 | 37 |
| Nontransaction accounts | $10,310,286,000 | 65 |
| Money market deposit accounts (MMDAs) | $8,053,312,000 | 46 |
| Other savings deposits (excluding MMDAs) | $108,139,000 | 777 |
| Total time deposits | $2,148,835,000 | 118 |
| Total time and savings deposits | $10,454,724,000 | 65 |
| Noninterest-bearing deposits | $7,209,152,000 | 29 |
| Interest-bearing deposits | $5,030,031,000 | 117 |
| Retail deposits | $10,399,809,000 | 59 |
| Estimated insured deposits | $4,139,108,000 | 110 |
| IRAs and Keogh plan accounts | $158,753,000 | 151 |
| 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 | $5,498,253,000 | 3 |
| Interest-bearing deposits | $35,772,431,000 | 8 |
| 2008-03-31 | Rank | |
| Total deposits | $51,489,988,000 | 22 |
| Deposits held in domestic offices | $9,803,210,000 | 76 |
| Individuals, partnerships, and corporations | $9,656,213,000 | 73 |
| U.S. Government | $62,000 | 716 |
| States and political subdivisions in the U.S. | $50,222,000 | 585 |
| Commercial banks and other depository institutions in U.S. | $96,700,000 | 79 |
| Banks in foreign countries | $13,000 | 115 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | $41,686,778,000 | 8 |
| Memoranda: | ||
| Transaction accounts | $2,156,040,000 | 40 |
| Demand deposits | $2,011,608,000 | 34 |
| Nontransaction accounts | $7,647,170,000 | 92 |
| Money market deposit accounts (MMDAs) | $5,446,480,000 | 57 |
| Other savings deposits (excluding MMDAs) | $109,961,000 | 748 |
| Total time deposits | $2,090,729,000 | 121 |
| Total time and savings deposits | $7,791,602,000 | 92 |
| Noninterest-bearing deposits | $4,599,627,000 | 36 |
| Interest-bearing deposits | $5,203,583,000 | 115 |
| Retail deposits | $8,025,597,000 | 76 |
| Estimated insured deposits | $5,131,052,000 | 92 |
| IRAs and Keogh plan accounts | $157,562,000 | 149 |
| Brokered deposits | $0 | 3,344 |
| Fully insured brokered deposits | $0 | 3,163 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $4,548,148,000 | 3 |
| Interest-bearing deposits | $37,138,630,000 | 8 |
| 2007-12-31 | Rank | |
| Total deposits | $44,710,537,000 | 25 |
| Deposits held in domestic offices | $9,440,662,000 | 78 |
| Individuals, partnerships, and corporations | $9,313,640,000 | 76 |
| U.S. Government | $1,132,000 | 172 |
| States and political subdivisions in the U.S. | $52,802,000 | 554 |
| Commercial banks and other depository institutions in U.S. | $73,077,000 | 97 |
| Banks in foreign countries | $11,000 | 110 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | $35,269,875,000 | 9 |
| Memoranda: | ||
| Transaction accounts | $1,779,194,000 | 46 |
| Demand deposits | $1,595,280,000 | 34 |
| Nontransaction accounts | $7,661,468,000 | 86 |
| Money market deposit accounts (MMDAs) | $5,344,737,000 | 57 |
| Other savings deposits (excluding MMDAs) | $108,649,000 | 760 |
| Total time deposits | $2,208,082,000 | 119 |
| Total time and savings deposits | $7,845,382,000 | 84 |
| Noninterest-bearing deposits | $4,521,055,000 | 37 |
| Interest-bearing deposits | $4,919,607,000 | 120 |
| Retail deposits | $7,568,055,000 | 79 |
| Estimated insured deposits | $4,040,762,000 | 104 |
| IRAs and Keogh plan accounts | $159,094,000 | 149 |
| Brokered deposits | $0 | 3,312 |
| Fully insured brokered deposits | $0 | 3,130 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $4,379,377,000 | 4 |
| Interest-bearing deposits | $30,890,498,000 | 9 |
| 2007-09-30 | Rank | |
| Total deposits | $41,278,823,000 | 28 |
| Deposits held in domestic offices | $8,276,842,000 | 86 |
| Individuals, partnerships, and corporations | $8,118,282,000 | 86 |
| U.S. Government | $61,000 | 732 |
| States and political subdivisions in the U.S. | $69,430,000 | 397 |
| Commercial banks and other depository institutions in U.S. | $89,046,000 | 76 |
| Banks in foreign countries | $23,000 | 108 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | $33,001,981,000 | 9 |
| Memoranda: | ||
| Transaction accounts | $1,432,278,000 | 48 |
| Demand deposits | $1,287,042,000 | 38 |
| Nontransaction accounts | $6,844,564,000 | 96 |
| Money market deposit accounts (MMDAs) | $4,528,430,000 | 60 |
| Other savings deposits (excluding MMDAs) | $104,894,000 | 781 |
| Total time deposits | $2,211,240,000 | 120 |
| Total time and savings deposits | $6,989,800,000 | 98 |
| Noninterest-bearing deposits | $3,601,544,000 | 37 |
| Interest-bearing deposits | $4,675,298,000 | 126 |
| Retail deposits | $6,413,882,000 | 92 |
| Estimated insured deposits | $2,979,719,000 | 134 |
| IRAs and Keogh plan accounts | $162,626,000 | 147 |
| 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 | $4,452,134,000 | 5 |
| Interest-bearing deposits | $28,549,847,000 | 9 |
| 2007-06-30 | Rank | |
| Total deposits | $39,377,698,000 | 27 |
| Deposits held in domestic offices | $8,949,856,000 | 91 |
| Individuals, partnerships, and corporations | $8,861,486,000 | 88 |
| U.S. Government | $128,000 | 512 |
| States and political subdivisions in the U.S. | $46,763,000 | 590 |
| Commercial banks and other depository institutions in U.S. | $41,456,000 | 163 |
| Banks in foreign countries | $23,000 | 106 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | $30,427,842,000 | 9 |
| Memoranda: | ||
| Transaction accounts | $1,697,495,000 | 46 |
| Demand deposits | $1,570,544,000 | 36 |
| Nontransaction accounts | $7,252,361,000 | 99 |
| Money market deposit accounts (MMDAs) | $5,029,353,000 | 59 |
| Other savings deposits (excluding MMDAs) | $109,321,000 | 754 |
| Total time deposits | $2,113,687,000 | 127 |
| Total time and savings deposits | $7,379,312,000 | 100 |
| Noninterest-bearing deposits | $3,937,292,000 | 36 |
| Interest-bearing deposits | $5,012,564,000 | 126 |
| Retail deposits | $7,179,706,000 | 89 |
| Estimated insured deposits | $3,698,991,000 | 121 |
| IRAs and Keogh plan accounts | $160,045,000 | 154 |
| 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 | $3,067,189,000 | 5 |
| Interest-bearing deposits | $27,360,653,000 | 9 |
| 2007-03-31 | Rank | |
| Total deposits | $40,695,323,000 | 25 |
| Deposits held in domestic offices | $8,134,979,000 | 98 |
| Individuals, partnerships, and corporations | $8,028,873,000 | 96 |
| U.S. Government | $97,000 | 577 |
| States and political subdivisions in the U.S. | $45,059,000 | 631 |
| Commercial banks and other depository institutions in U.S. | $60,930,000 | 108 |
| Banks in foreign countries | $20,000 | 107 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | $32,560,344,000 | 8 |
| Memoranda: | ||
| Transaction accounts | $1,118,597,000 | 60 |
| Demand deposits | $998,007,000 | 52 |
| Nontransaction accounts | $7,016,382,000 | 98 |
| Money market deposit accounts (MMDAs) | $4,754,051,000 | 60 |
| Other savings deposits (excluding MMDAs) | $114,736,000 | 731 |
| Total time deposits | $2,147,595,000 | 123 |
| Total time and savings deposits | $7,136,972,000 | 98 |
| Noninterest-bearing deposits | $3,444,714,000 | 38 |
| Interest-bearing deposits | $4,690,265,000 | 126 |
| Retail deposits | $6,328,151,000 | 96 |
| Estimated insured deposits | $3,165,069,000 | 134 |
| IRAs and Keogh plan accounts | $159,799,000 | 150 |
| 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 | $1,814,125,000 | 5 |
| Interest-bearing deposits | $30,746,219,000 | 8 |
| 2006-12-31 | Rank | |
| Total deposits | $37,393,285,000 | 29 |
| Deposits held in domestic offices | $7,913,372,000 | 100 |
| Individuals, partnerships, and corporations | $7,760,930,000 | 98 |
| U.S. Government | $967,000 | 180 |
| States and political subdivisions in the U.S. | $48,931,000 | 575 |
| Commercial banks and other depository institutions in U.S. | $102,521,000 | 73 |
| Banks in foreign countries | $23,000 | 113 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | $29,479,913,000 | 9 |
| Memoranda: | ||
| Transaction accounts | $1,656,655,000 | 47 |
| Demand deposits | $1,515,092,000 | 36 |
| Nontransaction accounts | $6,256,717,000 | 106 |
| Money market deposit accounts (MMDAs) | $4,029,897,000 | 66 |
| Other savings deposits (excluding MMDAs) | $116,975,000 | 698 |
| Total time deposits | $2,109,845,000 | 126 |
| Total time and savings deposits | $6,398,280,000 | 106 |
| Noninterest-bearing deposits | $4,130,817,000 | 35 |
| Interest-bearing deposits | $3,782,555,000 | 149 |
| Retail deposits | $6,134,225,000 | 93 |
| Estimated insured deposits | $3,780,148,000 | 114 |
| IRAs and Keogh plan accounts | $158,176,000 | 150 |
| 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 | $3,887,851,000 | 4 |
| Interest-bearing deposits | $25,592,062,000 | 9 |
| 2006-09-30 | Rank | |
| Total deposits | $32,683,376,000 | 32 |
| Deposits held in domestic offices | $7,369,131,000 | 105 |
| Individuals, partnerships, and corporations | $7,239,911,000 | 103 |
| U.S. Government | $181,000 | 419 |
| States and political subdivisions in the U.S. | $39,629,000 | 660 |
| Commercial banks and other depository institutions in U.S. | $89,287,000 | 86 |
| Banks in foreign countries | $123,000 | 108 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | $25,314,245,000 | 9 |
| Memoranda: | ||
| Transaction accounts | $1,469,994,000 | 51 |
| Demand deposits | $1,339,302,000 | 40 |
| Nontransaction accounts | $5,899,137,000 | 114 |
| Money market deposit accounts (MMDAs) | $3,827,493,000 | 70 |
| Other savings deposits (excluding MMDAs) | $121,603,000 | 667 |
| Total time deposits | $1,950,041,000 | 138 |
| Total time and savings deposits | $6,029,829,000 | 113 |
| Noninterest-bearing deposits | $3,626,770,000 | 40 |
| Interest-bearing deposits | $3,742,361,000 | 154 |
| Retail deposits | $5,750,576,000 | 100 |
| Estimated insured deposits | $3,202,500,000 | 135 |
| IRAs and Keogh plan accounts | $160,160,000 | 151 |
| 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 | $2,312,468,000 | 4 |
| Interest-bearing deposits | $23,001,777,000 | 9 |
| 2006-06-30 | Rank | |
| Total deposits | $32,717,037,000 | 32 |
| Deposits held in domestic offices | $7,296,736,000 | 109 |
| Individuals, partnerships, and corporations | $7,126,229,000 | 107 |
| U.S. Government | $142,000 | 481 |
| States and political subdivisions in the U.S. | $35,222,000 | 743 |
| Commercial banks and other depository institutions in U.S. | $134,916,000 | 68 |
| Banks in foreign countries | $227,000 | 102 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | $25,420,301,000 | 9 |
| Memoranda: | ||
| Transaction accounts | $1,492,216,000 | 56 |
| Demand deposits | $1,371,234,000 | 47 |
| Nontransaction accounts | $5,804,520,000 | 115 |
| Money market deposit accounts (MMDAs) | $3,789,814,000 | 71 |
| Other savings deposits (excluding MMDAs) | $129,300,000 | 626 |
| Total time deposits | $1,885,406,000 | 142 |
| Total time and savings deposits | $5,925,502,000 | 114 |
| Noninterest-bearing deposits | $3,551,338,000 | 43 |
| Interest-bearing deposits | $3,745,398,000 | 150 |
| Retail deposits | $5,748,791,000 | 99 |
| Estimated insured deposits | $3,076,225,000 | 141 |
| IRAs and Keogh plan accounts | $155,669,000 | 158 |
| 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 | $2,223,434,000 | 4 |
| Interest-bearing deposits | $23,196,867,000 | 9 |
| 2006-03-31 | Rank | |
| Total deposits | $28,360,998,000 | 35 |
| Deposits held in domestic offices | $7,392,721,000 | 105 |
| Individuals, partnerships, and corporations | $7,281,607,000 | 103 |
| U.S. Government | $94,000 | 621 |
| States and political subdivisions in the U.S. | $35,291,000 | 732 |
| Commercial banks and other depository institutions in U.S. | $75,545,000 | 103 |
| Banks in foreign countries | $184,000 | 96 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | $20,968,277,000 | 9 |
| Memoranda: | ||
| Transaction accounts | $1,342,176,000 | 62 |
| Demand deposits | $1,222,030,000 | 55 |
| Nontransaction accounts | $6,050,545,000 | 111 |
| Money market deposit accounts (MMDAs) | $4,011,658,000 | 68 |
| Other savings deposits (excluding MMDAs) | $137,202,000 | 591 |
| Total time deposits | $1,901,685,000 | 136 |
| Total time and savings deposits | $6,170,691,000 | 112 |
| Noninterest-bearing deposits | $3,422,832,000 | 46 |
| Interest-bearing deposits | $3,969,889,000 | 146 |
| Retail deposits | $5,825,639,000 | 99 |
| Estimated insured deposits | $3,152,920,000 | 135 |
| IRAs and Keogh plan accounts | $156,604,000 | 152 |
| 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 | $1,872,154,000 | 5 |
| Interest-bearing deposits | $19,096,123,000 | 9 |
| 2005-12-31 | Rank | |
| Total deposits | $31,488,794,000 | 31 |
| Deposits held in domestic offices | $8,532,285,000 | 89 |
| Individuals, partnerships, and corporations | $8,377,179,000 | 86 |
| U.S. Government | $1,677,000 | 139 |
| States and political subdivisions in the U.S. | $38,623,000 | 678 |
| Commercial banks and other depository institutions in U.S. | $114,720,000 | 71 |
| Banks in foreign countries | $86,000 | 102 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | $22,956,509,000 | 9 |
| Memoranda: | ||
| Transaction accounts | $1,465,027,000 | 53 |
| Demand deposits | $1,338,792,000 | 47 |
| Nontransaction accounts | $7,067,258,000 | 96 |
| Money market deposit accounts (MMDAs) | $5,104,581,000 | 61 |
| Other savings deposits (excluding MMDAs) | $138,457,000 | 593 |
| Total time deposits | $1,824,220,000 | 133 |
| Total time and savings deposits | $7,193,493,000 | 94 |
| Noninterest-bearing deposits | $3,848,525,000 | 39 |
| Interest-bearing deposits | $4,683,760,000 | 125 |
| Retail deposits | $7,047,184,000 | 83 |
| Estimated insured deposits | $3,386,680,000 | 131 |
| IRAs and Keogh plan accounts | $158,076,000 | 146 |
| 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 | $2,045,934,000 | 5 |
| Interest-bearing deposits | $20,910,575,000 | 9 |
| 2005-09-30 | Rank | |
| Total deposits | $27,240,212,000 | 34 |
| Deposits held in domestic offices | $7,680,555,000 | 95 |
| Individuals, partnerships, and corporations | $7,593,077,000 | 93 |
| U.S. Government | $72,000 | 791 |
| States and political subdivisions in the U.S. | $41,924,000 | 588 |
| Commercial banks and other depository institutions in U.S. | $45,251,000 | 160 |
| Banks in foreign countries | $231,000 | 93 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | $19,559,657,000 | 9 |
| Memoranda: | ||
| Transaction accounts | $1,282,266,000 | 64 |
| Demand deposits | $1,158,830,000 | 57 |
| Nontransaction accounts | $6,398,289,000 | 98 |
| Money market deposit accounts (MMDAs) | $4,384,733,000 | 60 |
| Other savings deposits (excluding MMDAs) | $143,717,000 | 558 |
| Total time deposits | $1,869,839,000 | 129 |
| Total time and savings deposits | $6,521,725,000 | 98 |
| Noninterest-bearing deposits | $3,550,824,000 | 41 |
| Interest-bearing deposits | $4,129,731,000 | 138 |
| Retail deposits | $6,141,050,000 | 90 |
| Estimated insured deposits | $3,145,493,000 | 134 |
| IRAs and Keogh plan accounts | $163,096,000 | 142 |
| 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 | $1,860,934,000 | 5 |
| Interest-bearing deposits | $17,698,723,000 | 9 |
| 2005-06-30 | Rank | |
| Total deposits | $26,740,876,000 | 33 |
| Deposits held in domestic offices | $8,461,138,000 | 86 |
| Individuals, partnerships, and corporations | $8,350,621,000 | 85 |
| U.S. Government | $232,000 | 361 |
| States and political subdivisions in the U.S. | $35,690,000 | 694 |
| Commercial banks and other depository institutions in U.S. | $74,312,000 | 100 |
| Banks in foreign countries | $283,000 | 91 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | $18,279,738,000 | 9 |
| Memoranda: | ||
| Transaction accounts | $1,955,046,000 | 50 |
| Demand deposits | $1,838,865,000 | 38 |
| Nontransaction accounts | $6,506,092,000 | 92 |
| Money market deposit accounts (MMDAs) | $4,565,671,000 | 58 |
| Other savings deposits (excluding MMDAs) | $153,777,000 | 489 |
| Total time deposits | $1,786,644,000 | 127 |
| Total time and savings deposits | $6,622,273,000 | 92 |
| Noninterest-bearing deposits | $4,226,586,000 | 38 |
| Interest-bearing deposits | $4,234,552,000 | 131 |
| Retail deposits | $6,999,035,000 | 78 |
| Estimated insured deposits | $5,893,932,000 | 85 |
| IRAs and Keogh plan accounts | $168,603,000 | 135 |
| 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 | $1,071,461,000 | 5 |
| Interest-bearing deposits | $17,208,277,000 | 9 |
| 2005-03-31 | Rank | |
| Total deposits | $28,785,304,000 | 34 |
| Deposits held in domestic offices | $8,835,457,000 | 83 |
| Individuals, partnerships, and corporations | $8,696,848,000 | 80 |
| U.S. Government | $110,000 | 529 |
| States and political subdivisions in the U.S. | $29,541,000 | 867 |
| Commercial banks and other depository institutions in U.S. | $108,357,000 | 69 |
| Banks in foreign countries | $601,000 | 86 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | $19,949,847,000 | 8 |
| Memoranda: | ||
| Transaction accounts | $2,000,569,000 | 50 |
| Demand deposits | $1,884,957,000 | 40 |
| Nontransaction accounts | $6,834,888,000 | 89 |
| Money market deposit accounts (MMDAs) | $4,865,634,000 | 58 |
| Other savings deposits (excluding MMDAs) | $159,630,000 | 481 |
| Total time deposits | $1,809,624,000 | 124 |
| Total time and savings deposits | $6,950,500,000 | 89 |
| Noninterest-bearing deposits | $4,247,009,000 | 36 |
| Interest-bearing deposits | $4,588,448,000 | 119 |
| Retail deposits | $7,353,569,000 | 77 |
| Estimated insured deposits | $4,123,964,000 | 106 |
| IRAs and Keogh plan accounts | $175,793,000 | 130 |
| 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 | $1,382,757,000 | 6 |
| Interest-bearing deposits | $18,567,090,000 | 9 |
| 2004-12-31 | Rank | |
| Total deposits | $24,479,176,000 | 36 |
| Deposits held in domestic offices | $8,613,296,000 | 87 |
| Individuals, partnerships, and corporations | $8,494,430,000 | 84 |
| U.S. Government | $613,000 | 242 |
| States and political subdivisions in the U.S. | $31,557,000 | 782 |
| Commercial banks and other depository institutions in U.S. | $86,324,000 | 87 |
| Banks in foreign countries | $372,000 | 94 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | $15,865,880,000 | 10 |
| Memoranda: | ||
| Transaction accounts | $1,893,223,000 | 56 |
| Demand deposits | $1,756,243,000 | 45 |
| Nontransaction accounts | $6,720,073,000 | 93 |
| Money market deposit accounts (MMDAs) | $4,841,396,000 | 59 |
| Other savings deposits (excluding MMDAs) | $157,628,000 | 485 |
| Total time deposits | $1,721,049,000 | 130 |
| Total time and savings deposits | $6,857,053,000 | 91 |
| Noninterest-bearing deposits | $4,249,811,000 | 33 |
| Interest-bearing deposits | $4,363,485,000 | 127 |
| Retail deposits | $7,230,456,000 | 80 |
| Estimated insured deposits | $3,728,406,000 | 117 |
| IRAs and Keogh plan accounts | $187,814,000 | 130 |
| 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 | $905,315,000 | 6 |
| Interest-bearing deposits | $14,960,565,000 | 10 |
| 2004-09-30 | Rank | |
| Total deposits | $22,689,554,000 | 38 |
| Deposits held in domestic offices | $7,844,412,000 | 93 |
| Individuals, partnerships, and corporations | $7,737,055,000 | 89 |
| U.S. Government | $109,000 | 569 |
| States and political subdivisions in the U.S. | $36,205,000 | 654 |
| Commercial banks and other depository institutions in U.S. | $70,769,000 | 107 |
| Banks in foreign countries | $274,000 | 101 |
| Foreign governments and official institutions | $0 | 55 |
| Deposits held in foreign offices | $14,845,142,000 | 9 |
| Memoranda: | ||
| Transaction accounts | $1,380,034,000 | 69 |
| Demand deposits | $1,268,096,000 | 53 |
| Nontransaction accounts | $6,464,378,000 | 95 |
| Money market deposit accounts (MMDAs) | $4,614,111,000 | 62 |
| Other savings deposits (excluding MMDAs) | $156,288,000 | 477 |
| Total time deposits | $1,693,979,000 | 130 |
| Total time and savings deposits | $6,576,316,000 | 97 |
| Noninterest-bearing deposits | $3,567,259,000 | 41 |
| Interest-bearing deposits | $4,277,153,000 | 130 |
| Retail deposits | $6,502,795,000 | 86 |
| Estimated insured deposits | $3,657,284,000 | 116 |
| IRAs and Keogh plan accounts | $191,115,000 | 132 |
| 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 | $1,364,865,000 | 6 |
| Interest-bearing deposits | $13,480,277,000 | 9 |
| 2004-06-30 | Rank | |
| Total deposits | $22,025,169,000 | 38 |
| Deposits held in domestic offices | $7,636,032,000 | 92 |
| Individuals, partnerships, and corporations | $7,465,041,000 | 89 |
| U.S. Government | $253,000 | 342 |
| States and political subdivisions in the U.S. | $34,486,000 | 683 |
| Commercial banks and other depository institutions in U.S. | $136,011,000 | 61 |
| Banks in foreign countries | $241,000 | 105 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | $14,389,137,000 | 9 |
| Memoranda: | ||
| Transaction accounts | $1,351,778,000 | 77 |
| Demand deposits | $1,237,823,000 | 61 |
| Nontransaction accounts | $6,284,254,000 | 94 |
| Money market deposit accounts (MMDAs) | $4,465,256,000 | 63 |
| Other savings deposits (excluding MMDAs) | $162,932,000 | 451 |
| Total time deposits | $1,656,066,000 | 127 |
| Total time and savings deposits | $6,398,209,000 | 95 |
| Noninterest-bearing deposits | $3,547,823,000 | 43 |
| Interest-bearing deposits | $4,088,209,000 | 133 |
| Retail deposits | $6,344,214,000 | 87 |
| Estimated insured deposits | $3,140,363,000 | 131 |
| IRAs and Keogh plan accounts | $185,439,000 | 131 |
| 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 | $1,258,818,000 | 6 |
| Interest-bearing deposits | $13,130,319,000 | 11 |
| 2004-03-31 | Rank | |
| Total deposits | $22,534,884,000 | 35 |
| Deposits held in domestic offices | $7,953,890,000 | 89 |
| Individuals, partnerships, and corporations | $7,788,879,000 | 84 |
| U.S. Government | $169,000 | 433 |
| States and political subdivisions in the U.S. | $29,374,000 | 837 |
| Commercial banks and other depository institutions in U.S. | $135,199,000 | 59 |
| Banks in foreign countries | $269,000 | 98 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | $14,580,994,000 | 10 |
| Memoranda: | ||
| Transaction accounts | $1,534,785,000 | 66 |
| Demand deposits | $1,426,211,000 | 48 |
| Nontransaction accounts | $6,419,105,000 | 92 |
| Money market deposit accounts (MMDAs) | $4,641,980,000 | 60 |
| Other savings deposits (excluding MMDAs) | $160,763,000 | 443 |
| Total time deposits | $1,616,362,000 | 129 |
| Total time and savings deposits | $6,527,679,000 | 91 |
| Noninterest-bearing deposits | $3,488,241,000 | 39 |
| Interest-bearing deposits | $4,465,649,000 | 121 |
| Retail deposits | $6,698,922,000 | 83 |
| Estimated insured deposits | $3,731,366,000 | 112 |
| IRAs and Keogh plan accounts | $187,467,000 | 130 |
| 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 | $743,753,000 | 6 |
| Interest-bearing deposits | $13,837,241,000 | 10 |
| 2003-12-31 | Rank | |
| Total deposits | $20,166,352,000 | 41 |
| Deposits held in domestic offices | $7,790,760,000 | 90 |
| Individuals, partnerships, and corporations | $7,608,158,000 | 87 |
| U.S. Government | $1,401,000 | 147 |
| States and political subdivisions in the U.S. | $34,234,000 | 701 |
| Commercial banks and other depository institutions in U.S. | $146,779,000 | 50 |
| Banks in foreign countries | $188,000 | 106 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | $12,375,592,000 | 12 |
| Memoranda: | ||
| Transaction accounts | $2,295,933,000 | 41 |
| Demand deposits | $2,179,433,000 | 33 |
| Nontransaction accounts | $5,494,827,000 | 89 |
| Money market deposit accounts (MMDAs) | $4,197,948,000 | 58 |
| Other savings deposits (excluding MMDAs) | $194,672,000 | 300 |
| Total time deposits | $1,102,207,000 | 138 |
| Total time and savings deposits | $5,611,327,000 | 106 |
| Noninterest-bearing deposits | $3,893,560,000 | 36 |
| Interest-bearing deposits | $3,897,200,000 | 134 |
| Retail deposits | $7,046,254,000 | 81 |
| Estimated insured deposits | $3,276,845,000 | 128 |
| IRAs and Keogh plan accounts | $230,531,000 | 113 |
| 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 | $684,494,000 | 6 |
| Interest-bearing deposits | $11,691,098,000 | 12 |
| 2003-09-30 | Rank | |
| Total deposits | $20,154,665,000 | 39 |
| Deposits held in domestic offices | $8,421,759,000 | 85 |
| Individuals, partnerships, and corporations | $8,260,357,000 | 81 |
| U.S. Government | $125,000 | 568 |
| States and political subdivisions in the U.S. | $45,070,000 | 498 |
| Commercial banks and other depository institutions in U.S. | $115,969,000 | 68 |
| Banks in foreign countries | $238,000 | 104 |
| Foreign governments and official institutions | $0 | 57 |
| Deposits held in foreign offices | $11,732,906,000 | 12 |
| Memoranda: | ||
| Transaction accounts | $1,845,141,000 | 41 |
| Demand deposits | $1,730,899,000 | 39 |
| Nontransaction accounts | $6,576,618,000 | 73 |
| Money market deposit accounts (MMDAs) | $5,240,312,000 | 51 |
| Other savings deposits (excluding MMDAs) | $200,022,000 | 302 |
| Total time deposits | $1,136,284,000 | 137 |
| Total time and savings deposits | $6,690,860,000 | 91 |
| Noninterest-bearing deposits | $3,576,182,000 | 39 |
| Interest-bearing deposits | $4,845,577,000 | 112 |
| Retail deposits | $7,651,352,000 | 72 |
| Estimated insured deposits | $3,880,674,000 | 113 |
| IRAs and Keogh plan accounts | $240,632,000 | 111 |
| 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 | $1,189,787,000 | 6 |
| Interest-bearing deposits | $10,543,119,000 | 12 |
| 2003-06-30 | Rank | |
| Total deposits | $19,894,667,000 | 39 |
| Deposits held in domestic offices | $8,355,213,000 | 86 |
| Individuals, partnerships, and corporations | $8,149,880,000 | 82 |
| U.S. Government | $179,000 | 478 |
| States and political subdivisions in the U.S. | $97,896,000 | 234 |
| Commercial banks and other depository institutions in U.S. | $106,892,000 | 68 |
| Banks in foreign countries | $366,000 | 101 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | $11,539,454,000 | 10 |
| Memoranda: | ||
| Transaction accounts | $2,057,472,000 | 43 |
| Demand deposits | $1,937,629,000 | 38 |
| Nontransaction accounts | $6,297,741,000 | 78 |
| Money market deposit accounts (MMDAs) | $4,916,749,000 | 51 |
| Other savings deposits (excluding MMDAs) | $203,901,000 | 295 |
| Total time deposits | $1,177,091,000 | 142 |
| Total time and savings deposits | $6,417,584,000 | 97 |
| Noninterest-bearing deposits | $3,981,585,000 | 35 |
| Interest-bearing deposits | $4,373,628,000 | 124 |
| Retail deposits | $7,557,567,000 | 75 |
| Estimated insured deposits | $3,767,314,000 | 116 |
| IRAs and Keogh plan accounts | $243,477,000 | 109 |
| 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 | $1,222,036,000 | 6 |
| Interest-bearing deposits | $10,317,418,000 | 12 |
| 2003-03-31 | Rank | |
| Total deposits | $18,941,458,000 | 41 |
| Deposits held in domestic offices | $8,539,990,000 | 84 |
| Individuals, partnerships, and corporations | $8,369,981,000 | 80 |
| U.S. Government | $181,000 | 439 |
| States and political subdivisions in the U.S. | $58,786,000 | 376 |
| Commercial banks and other depository institutions in U.S. | $109,721,000 | 59 |
| Banks in foreign countries | $1,321,000 | 73 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | $10,401,468,000 | 11 |
| Memoranda: | ||
| Transaction accounts | $2,161,952,000 | 43 |
| Demand deposits | $2,048,774,000 | 37 |
| Nontransaction accounts | $6,378,038,000 | 81 |
| Money market deposit accounts (MMDAs) | $4,787,655,000 | 50 |
| Other savings deposits (excluding MMDAs) | $248,890,000 | 244 |
| Total time deposits | $1,341,493,000 | 128 |
| Total time and savings deposits | $6,491,216,000 | 97 |
| Noninterest-bearing deposits | $4,013,412,000 | 35 |
| Interest-bearing deposits | $4,526,578,000 | 122 |
| Retail deposits | $7,625,336,000 | 74 |
| Estimated insured deposits | $3,844,929,000 | 114 |
| IRAs and Keogh plan accounts | $261,971,000 | 105 |
| 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 | $812,244,000 | 6 |
| Interest-bearing deposits | $9,589,224,000 | 11 |
| 2002-12-31 | Rank | |
| Total deposits | $20,357,734,000 | 37 |
| Deposits held in domestic offices | $9,307,013,000 | 75 |
| Individuals, partnerships, and corporations | $9,090,385,000 | 74 |
| U.S. Government | $519,000 | 327 |
| States and political subdivisions in the U.S. | $56,313,000 | 383 |
| Commercial banks and other depository institutions in U.S. | $159,558,000 | 46 |
| Banks in foreign countries | $238,000 | 112 |
| Foreign governments and official institutions | $0 | 60 |
| Deposits held in foreign offices | $11,050,721,000 | 11 |
| Memoranda: | ||
| Transaction accounts | $2,775,702,000 | 31 |
| Demand deposits | $2,667,413,000 | 27 |
| Nontransaction accounts | $6,531,311,000 | 77 |
| Money market deposit accounts (MMDAs) | $4,955,012,000 | 46 |
| Other savings deposits (excluding MMDAs) | $243,021,000 | 240 |
| Total time deposits | $1,333,278,000 | 129 |
| Total time and savings deposits | $6,639,600,000 | 94 |
| Noninterest-bearing deposits | $4,686,324,000 | 31 |
| Interest-bearing deposits | $4,620,689,000 | 114 |
| Retail deposits | $8,409,433,000 | 65 |
| Estimated insured deposits | $4,184,661,000 | 106 |
| IRAs and Keogh plan accounts | $265,248,000 | 103 |
| 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 | $888,710,000 | 6 |
| Interest-bearing deposits | $10,162,011,000 | 11 |
| 2001-12-31 | Rank | |
| Total deposits | $19,803,678,000 | 40 |
| Deposits held in domestic offices | $10,379,776,000 | 64 |
| Individuals, partnerships, and corporations | $10,185,516,000 | 62 |
| U.S. Government | $1,039,000 | 198 |
| States and political subdivisions in the U.S. | $80,173,000 | 247 |
| Commercial banks and other depository institutions in U.S. | $111,793,000 | 64 |
| Banks in foreign countries | $1,255,000 | 87 |
| Foreign governments and official institutions | $0 | 82 |
| Deposits held in foreign offices | $9,423,902,000 | 11 |
| Memoranda: | ||
| Transaction accounts | $4,899,969,000 | 17 |
| Demand deposits | $4,790,410,000 | 17 |
| Nontransaction accounts | $5,479,807,000 | 82 |
| Money market deposit accounts (MMDAs) | $3,665,802,000 | 53 |
| Other savings deposits (excluding MMDAs) | $230,644,000 | 228 |
| Total time deposits | $1,583,361,000 | 117 |
| Total time and savings deposits | $5,589,366,000 | 98 |
| Noninterest-bearing deposits | $5,327,825,000 | 23 |
| Interest-bearing deposits | $5,051,951,000 | 104 |
| Retail deposits | $9,292,332,000 | 61 |
| Estimated insured deposits | $3,539,580,000 | 117 |
| IRAs and Keogh plan accounts | $271,302,000 | 105 |
| Brokered deposits | $60,000,000 | 205 |
| Fully insured brokered deposits | $0 | 1,554 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $872,900,000 | 6 |
| Interest-bearing deposits | $8,551,002,000 | 11 |
| 2000-12-31 | Rank | |
| Total deposits | $18,138,663,000 | 43 |
| Deposits held in domestic offices | $8,366,846,000 | 76 |
| Individuals, partnerships, and corporations | $8,222,426,000 | 74 |
| U.S. Government | $1,370,000 | 169 |
| States and political subdivisions in the U.S. | $68,748,000 | 266 |
| Commercial banks and other depository institutions in U.S. | $73,167,000 | 87 |
| Banks in foreign countries | $1,135,000 | 86 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | $9,771,817,000 | 13 |
| Memoranda: | ||
| Transaction accounts | $3,266,809,000 | 31 |
| Demand deposits | $3,156,007,000 | 23 |
| Nontransaction accounts | $5,100,037,000 | 86 |
| Money market deposit accounts (MMDAs) | $2,769,963,000 | 60 |
| Other savings deposits (excluding MMDAs) | $579,369,000 | 111 |
| Total time deposits | $1,750,705,000 | 117 |
| Total time and savings deposits | $5,210,839,000 | 106 |
| Noninterest-bearing deposits | $3,702,080,000 | 31 |
| Interest-bearing deposits | $4,664,766,000 | 109 |
| Retail deposits | $7,149,277,000 | 71 |
| Estimated insured deposits | $2,939,468,000 | 133 |
| IRAs and Keogh plan accounts | $255,644,000 | 114 |
| 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 | $827,754,000 | 6 |
| Interest-bearing deposits | $8,944,063,000 | 13 |
| 1999-12-31 | Rank | |
| Total deposits | $17,065,576,000 | 40 |
| Deposits held in domestic offices | $8,896,995,000 | 68 |
| Individuals, partnerships, and corporations | $8,727,836,000 | 65 |
| U.S. Government | $2,927,000 | 107 |
| States and political subdivisions in the U.S. | $86,690,000 | 215 |
| Commercial banks and other depository institutions in U.S. | $76,071,000 | 89 |
| Banks in foreign countries | $3,471,000 | 69 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | $8,168,581,000 | 13 |
| Memoranda: | ||
| Transaction accounts | $3,417,288,000 | 31 |
| Demand deposits | $3,307,391,000 | 25 |
| Nontransaction accounts | $5,479,707,000 | 70 |
| Money market deposit accounts (MMDAs) | $2,534,387,000 | 53 |
| Other savings deposits (excluding MMDAs) | $655,894,000 | 104 |
| Total time deposits | $2,289,426,000 | 82 |
| Total time and savings deposits | $5,589,604,000 | 87 |
| Noninterest-bearing deposits | $3,790,543,000 | 28 |
| Interest-bearing deposits | $5,106,452,000 | 92 |
| Retail deposits | $7,218,908,000 | 68 |
| Estimated insured deposits | $3,474,052,000 | 112 |
| IRAs and Keogh plan accounts | $254,262,000 | 113 |
| Brokered deposits | $369,000,000 | 63 |
| Fully insured brokered deposits | $0 | 1,361 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $469,089,000 | 11 |
| Interest-bearing deposits | $7,699,492,000 | 13 |
| 1998-12-31 | Rank | |
| Total deposits | $14,347,435,000 | 46 |
| Deposits held in domestic offices | $7,437,692,000 | 81 |
| Individuals, partnerships, and corporations | $7,213,773,000 | 76 |
| U.S. Government | $8,525,000 | 53 |
| States and political subdivisions in the U.S. | $124,697,000 | 141 |
| Commercial banks and other depository institutions in U.S. | $86,261,000 | 91 |
| Banks in foreign countries | $4,436,000 | 77 |
| Foreign governments and official institutions | $0 | 63 |
| Deposits held in foreign offices | $6,909,743,000 | 13 |
| Memoranda: | ||
| Transaction accounts | $2,907,301,000 | 41 |
| Demand deposits | $2,802,532,000 | 37 |
| Nontransaction accounts | $4,530,391,000 | 77 |
| Money market deposit accounts (MMDAs) | $2,022,782,000 | 65 |
| Other savings deposits (excluding MMDAs) | $692,922,000 | 97 |
| Total time deposits | $1,814,687,000 | 95 |
| Total time and savings deposits | $4,635,160,000 | 97 |
| Noninterest-bearing deposits | $3,281,773,000 | 36 |
| Interest-bearing deposits | $4,155,919,000 | 106 |
| Retail deposits | $6,284,456,000 | 78 |
| Estimated insured deposits | $3,494,424,000 | 111 |
| IRAs and Keogh plan accounts | $265,700,000 | 115 |
| Brokered deposits | $50,000,000 | 164 |
| Fully insured brokered deposits | $50,000,000 | 145 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $413,556,000 | 9 |
| Interest-bearing deposits | $6,496,187,000 | 13 |
| 1997-12-31 | Rank | |
| Total deposits | $13,354,372,000 | 44 |
| Deposits held in domestic offices | $7,283,809,000 | 78 |
| Individuals, partnerships, and corporations | $6,996,825,000 | 70 |
| U.S. Government | $8,187,000 | 85 |
| States and political subdivisions in the U.S. | $135,960,000 | 135 |
| Commercial banks and other depository institutions in U.S. | $137,949,000 | 61 |
| Banks in foreign countries | $4,888,000 | 85 |
| Foreign governments and official institutions | $0 | 67 |
| Deposits held in foreign offices | $6,070,563,000 | 13 |
| Memoranda: | ||
| Transaction accounts | $2,683,713,000 | 42 |
| Demand deposits | $2,562,158,000 | 38 |
| Nontransaction accounts | $4,600,096,000 | 71 |
| Money market deposit accounts (MMDAs) | $2,144,693,000 | 46 |
| Other savings deposits (excluding MMDAs) | $654,162,000 | 96 |
| Total time deposits | $1,801,241,000 | 92 |
| Total time and savings deposits | $4,721,651,000 | 89 |
| Noninterest-bearing deposits | $2,935,386,000 | 33 |
| Interest-bearing deposits | $4,348,423,000 | 95 |
| Retail deposits | $6,165,621,000 | 76 |
| Estimated insured deposits | $3,409,712,000 | 115 |
| IRAs and Keogh plan accounts | $262,078,000 | 126 |
| 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 | $451,101,000 | 9 |
| Interest-bearing deposits | $5,619,462,000 | 13 |
| 1996-12-31 | Rank | |
| Total deposits | $11,143,250,000 | 46 |
| Deposits held in domestic offices | $7,213,558,000 | 81 |
| Individuals, partnerships, and corporations | $6,898,629,000 | 77 |
| U.S. Government | $21,716,000 | 62 |
| States and political subdivisions in the U.S. | $176,448,000 | 105 |
| Commercial banks and other depository institutions in U.S. | $108,367,000 | 83 |
| Banks in foreign countries | $8,398,000 | 68 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | $3,929,692,000 | 13 |
| Memoranda: | ||
| Transaction accounts | $2,974,038,000 | 42 |
| Demand deposits | $2,867,863,000 | 37 |
| Nontransaction accounts | $4,239,520,000 | 80 |
| Money market deposit accounts (MMDAs) | $1,747,267,000 | 62 |
| Other savings deposits (excluding MMDAs) | $721,440,000 | 86 |
| Total time deposits | $1,770,813,000 | 102 |
| Total time and savings deposits | $4,345,695,000 | 104 |
| Noninterest-bearing deposits | $3,010,538,000 | 35 |
| Interest-bearing deposits | $4,203,020,000 | 107 |
| Retail deposits | $6,192,708,000 | 86 |
| Estimated insured deposits | $3,382,625,000 | 124 |
| IRAs and Keogh plan accounts | $275,063,000 | 142 |
| Brokered deposits | $4,000,000 | 459 |
| Fully insured brokered deposits | $0 | 1,264 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $411,060,000 | 10 |
| Interest-bearing deposits | $3,518,632,000 | 14 |
| 1995-12-31 | Rank | |
| Total deposits | $8,841,302,000 | 61 |
| Deposits held in domestic offices | $5,113,252,000 | 111 |
| Individuals, partnerships, and corporations | $4,930,869,000 | 110 |
| U.S. Government | $21,371,000 | 78 |
| States and political subdivisions in the U.S. | $34,133,000 | 414 |
| Commercial banks and other depository institutions in U.S. | $118,558,000 | 74 |
| Banks in foreign countries | $8,321,000 | 71 |
| Foreign governments and official institutions | $0 | 87 |
| Deposits held in foreign offices | $3,728,050,000 | 15 |
| Memoranda: | ||
| Transaction accounts | $2,456,983,000 | 58 |
| Demand deposits | $2,100,192,000 | 47 |
| Nontransaction accounts | $2,656,269,000 | 123 |
| Money market deposit accounts (MMDAs) | $1,100,383,000 | 92 |
| Other savings deposits (excluding MMDAs) | $576,049,000 | 99 |
| Total time deposits | $979,837,000 | 187 |
| Total time and savings deposits | $3,013,060,000 | 152 |
| Noninterest-bearing deposits | $2,320,492,000 | 47 |
| Interest-bearing deposits | $2,792,760,000 | 160 |
| Retail deposits | $4,583,416,000 | 110 |
| Estimated insured deposits | $2,417,706,000 | 182 |
| IRAs and Keogh plan accounts | $178,943,000 | 204 |
| Brokered deposits | $4,000,000 | 467 |
| Fully insured brokered deposits | $0 | 1,232 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $459,803,000 | 8 |
| Interest-bearing deposits | $3,268,247,000 | 15 |
| 1994-12-31 | Rank | |
| Total deposits | $8,848,282,000 | 52 |
| Deposits held in domestic offices | $4,766,496,000 | 115 |
| Individuals, partnerships, and corporations | $4,523,756,000 | 113 |
| U.S. Government | $41,540,000 | 34 |
| States and political subdivisions in the U.S. | $39,806,000 | 332 |
| Commercial banks and other depository institutions in U.S. | $156,175,000 | 45 |
| Banks in foreign countries | $5,219,000 | 82 |
| Foreign governments and official institutions | $0 | 84 |
| Deposits held in foreign offices | $4,081,786,000 | 15 |
| Memoranda: | ||
| Transaction accounts | $2,389,737,000 | 63 |
| Demand deposits | $2,039,372,000 | 48 |
| Nontransaction accounts | $2,376,759,000 | 129 |
| Money market deposit accounts (MMDAs) | $1,144,582,000 | 69 |
| Other savings deposits (excluding MMDAs) | $419,657,000 | 146 |
| Total time deposits | $812,520,000 | 196 |
| Total time and savings deposits | $2,727,124,000 | 163 |
| Noninterest-bearing deposits | $2,183,772,000 | 45 |
| Interest-bearing deposits | $2,582,724,000 | 171 |
| Retail deposits | $4,296,181,000 | 115 |
| Estimated insured deposits | $2,368,371,000 | 182 |
| IRAs and Keogh plan accounts | $161,871,000 | 234 |
| Brokered deposits | $5,500,000 | 367 |
| Fully insured brokered deposits | $0 | 1,129 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $225,428,000 | 11 |
| Interest-bearing deposits | $3,856,358,000 | 16 |
| 1993-12-31 | Rank | |
| Total deposits | $7,769,438,000 | 57 |
| Deposits held in domestic offices | $4,594,421,000 | 115 |
| Individuals, partnerships, and corporations | $4,298,434,000 | 115 |
| U.S. Government | $36,323,000 | 43 |
| States and political subdivisions in the U.S. | $45,325,000 | 287 |
| Commercial banks and other depository institutions in U.S. | $207,416,000 | 43 |
| Banks in foreign countries | $6,923,000 | 67 |
| Foreign governments and official institutions | $0 | 91 |
| Deposits held in foreign offices | $3,175,017,000 | 15 |
| Memoranda: | ||
| Transaction accounts | $2,261,331,000 | 66 |
| Demand deposits | $1,899,935,000 | 48 |
| Nontransaction accounts | $2,333,090,000 | 123 |
| Money market deposit accounts (MMDAs) | $1,179,274,000 | 70 |
| Other savings deposits (excluding MMDAs) | $434,607,000 | 142 |
| Total time deposits | $719,209,000 | 202 |
| Total time and savings deposits | $2,694,486,000 | 160 |
| Noninterest-bearing deposits | $2,038,989,000 | 43 |
| Interest-bearing deposits | $2,555,432,000 | 167 |
| Retail deposits | $4,168,413,000 | 112 |
| Estimated insured deposits | $2,356,794,000 | 176 |
| IRAs and Keogh plan accounts | $159,473,000 | 246 |
| Brokered deposits | $17,000,000 | 203 |
| Fully insured brokered deposits | $0 | 1,109 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $297,247,000 | 10 |
| Interest-bearing deposits | $2,877,770,000 | 15 |
| 1992-12-31 | Rank | |
| Total deposits | $7,195,816,000 | 62 |
| Deposits held in domestic offices | $5,300,950,000 | 86 |
| Individuals, partnerships, and corporations | $5,009,460,000 | 91 |
| U.S. Government | $20,902,000 | 79 |
| States and political subdivisions in the U.S. | $76,563,000 | 180 |
| Commercial banks and other depository institutions in U.S. | $183,228,000 | 52 |
| Banks in foreign countries | $10,797,000 | 48 |
| Foreign governments and official institutions | $0 | 101 |
| Deposits held in foreign offices | $1,894,866,000 | 16 |
| Memoranda: | ||
| Transaction accounts | $2,536,786,000 | 49 |
| Demand deposits | $2,156,255,000 | 39 |
| Nontransaction accounts | $2,764,164,000 | 103 |
| Money market deposit accounts (MMDAs) | $1,451,339,000 | 51 |
| Other savings deposits (excluding MMDAs) | $446,803,000 | 120 |
| Total time deposits | $866,022,000 | 175 |
| Total time and savings deposits | $3,144,695,000 | 135 |
| Noninterest-bearing deposits | $2,281,790,000 | 38 |
| Interest-bearing deposits | $3,019,160,000 | 138 |
| Retail deposits | $4,764,587,000 | 91 |
| Estimated insured deposits | $2,621,507,000 | 156 |
| IRAs and Keogh plan accounts | $172,795,000 | 252 |
| Brokered deposits | $42,800,000 | 135 |
| Fully insured brokered deposits | $0 | 1,070 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $38,079,000 | 21 |
| Interest-bearing deposits | $1,856,787,000 | 16 |