Home > Third Federal Savings and Loan Association of Cleveland > Total Deposits
Third Federal Savings and Loan Association of Cleveland, Total Deposits
| 2024-12-31 | Rank | |
| Total deposits | $10,370,436,000 | 139 |
| Deposits held in domestic offices | $10,370,436,000 | 138 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $896,974,000 | 381 |
| Demand deposits | $14,224,000 | 3,833 |
| Nontransaction accounts | $9,473,462,000 | 110 |
| Money market deposit accounts (MMDAs) | $177,580,000 | 935 |
| Other savings deposits (excluding MMDAs) | $1,272,343,000 | 130 |
| Total time deposits | $8,023,539,000 | 43 |
| Total time and savings deposits | $10,356,212,000 | 111 |
| Noninterest-bearing deposits | $183,398,000 | 966 |
| Interest-bearing deposits | $10,187,038,000 | 114 |
| Retail deposits | $7,929,619,000 | 149 |
| Estimated insured deposits | $10,015,044,000 | 101 |
| IRAs and Keogh plan accounts | $927,976,000 | 35 |
| Brokered deposits | $1,096,464,000 | 97 |
| Fully insured brokered deposits | $1,096,464,000 | 96 |
| Deposits obtained via list services, yet not brokered | $0 | 989 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2024-09-30 | Rank | |
| Total deposits | $10,321,628,000 | 141 |
| Deposits held in domestic offices | $10,321,628,000 | 141 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $870,883,000 | 369 |
| Demand deposits | $12,187,000 | 3,924 |
| Nontransaction accounts | $9,450,745,000 | 112 |
| Money market deposit accounts (MMDAs) | $193,074,000 | 880 |
| Other savings deposits (excluding MMDAs) | $1,258,233,000 | 131 |
| Total time deposits | $7,999,438,000 | 47 |
| Total time and savings deposits | $10,309,441,000 | 114 |
| Noninterest-bearing deposits | $149,735,000 | 1,156 |
| Interest-bearing deposits | $10,171,893,000 | 116 |
| Retail deposits | $7,823,070,000 | 150 |
| Estimated insured deposits | $9,996,491,000 | 102 |
| IRAs and Keogh plan accounts | $937,310,000 | 40 |
| Brokered deposits | $1,216,343,000 | 100 |
| Fully insured brokered deposits | $1,216,343,000 | 99 |
| Deposits obtained via list services, yet not brokered | $0 | 1,000 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2024-06-30 | Rank | |
| Total deposits | $10,175,426,000 | 140 |
| Deposits held in domestic offices | $10,175,426,000 | 140 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $974,852,000 | 328 |
| Demand deposits | $92,689,000 | 1,738 |
| Nontransaction accounts | $9,200,574,000 | 115 |
| Money market deposit accounts (MMDAs) | $208,407,000 | 816 |
| Other savings deposits (excluding MMDAs) | $1,248,392,000 | 138 |
| Total time deposits | $7,743,775,000 | 47 |
| Total time and savings deposits | $10,082,737,000 | 114 |
| Noninterest-bearing deposits | $170,999,000 | 1,016 |
| Interest-bearing deposits | $10,004,427,000 | 116 |
| Retail deposits | $7,773,964,000 | 147 |
| Estimated insured deposits | $9,867,325,000 | 103 |
| IRAs and Keogh plan accounts | $928,173,000 | 42 |
| Brokered deposits | $1,214,393,000 | 95 |
| Fully insured brokered deposits | $1,214,393,000 | 94 |
| Deposits obtained via list services, yet not brokered | $0 | 1,014 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2024-03-31 | Rank | |
| Total deposits | $10,045,328,000 | 143 |
| Deposits held in domestic offices | $10,045,328,000 | 143 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $927,853,000 | 351 |
| Demand deposits | $10,747,000 | 4,039 |
| Nontransaction accounts | $9,117,475,000 | 113 |
| Money market deposit accounts (MMDAs) | $239,886,000 | 747 |
| Other savings deposits (excluding MMDAs) | $1,360,194,000 | 125 |
| Total time deposits | $7,517,395,000 | 44 |
| Total time and savings deposits | $10,034,581,000 | 113 |
| Noninterest-bearing deposits | $130,603,000 | 1,287 |
| Interest-bearing deposits | $9,914,725,000 | 117 |
| Retail deposits | $7,679,040,000 | 149 |
| Estimated insured deposits | $9,731,370,000 | 103 |
| IRAs and Keogh plan accounts | $923,297,000 | 41 |
| Brokered deposits | $1,260,597,000 | 94 |
| Fully insured brokered deposits | $1,260,597,000 | 92 |
| Deposits obtained via list services, yet not brokered | $0 | 1,005 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2023-12-31 | Rank | |
| Total deposits | $10,047,593,000 | 143 |
| Deposits held in domestic offices | $10,047,593,000 | 143 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $973,445,000 | 327 |
| Demand deposits | $13,500,000 | 3,953 |
| Nontransaction accounts | $9,074,148,000 | 111 |
| Money market deposit accounts (MMDAs) | $281,142,000 | 656 |
| Other savings deposits (excluding MMDAs) | $1,463,429,000 | 120 |
| Total time deposits | $7,329,577,000 | 44 |
| Total time and savings deposits | $10,034,093,000 | 111 |
| Noninterest-bearing deposits | $144,586,000 | 1,202 |
| Interest-bearing deposits | $9,903,007,000 | 115 |
| Retail deposits | $7,588,274,000 | 151 |
| Estimated insured deposits | $9,742,551,000 | 101 |
| IRAs and Keogh plan accounts | $921,437,000 | 41 |
| Brokered deposits | $1,483,943,000 | 89 |
| Fully insured brokered deposits | $1,483,943,000 | 87 |
| Deposits obtained via list services, yet not brokered | $0 | 1,028 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2023-09-30 | Rank | |
| Total deposits | $9,602,859,000 | 144 |
| Deposits held in domestic offices | $9,602,859,000 | 144 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,030,349,000 | 309 |
| Demand deposits | $17,086,000 | 3,789 |
| Nontransaction accounts | $8,572,510,000 | 122 |
| Money market deposit accounts (MMDAs) | $346,479,000 | 577 |
| Other savings deposits (excluding MMDAs) | $1,577,049,000 | 118 |
| Total time deposits | $6,648,982,000 | 52 |
| Total time and savings deposits | $9,585,773,000 | 115 |
| Noninterest-bearing deposits | $163,401,000 | 1,114 |
| Interest-bearing deposits | $9,439,458,000 | 117 |
| Retail deposits | $7,595,948,000 | 150 |
| Estimated insured deposits | $9,291,752,000 | 108 |
| IRAs and Keogh plan accounts | $945,952,000 | 38 |
| Brokered deposits | $1,161,536,000 | 102 |
| Fully insured brokered deposits | $1,161,536,000 | 101 |
| Deposits obtained via list services, yet not brokered | $0 | 1,041 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2023-06-30 | Rank | |
| Total deposits | $9,166,364,000 | 146 |
| Deposits held in domestic offices | $9,166,364,000 | 146 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,087,204,000 | 286 |
| Demand deposits | $19,507,000 | 3,705 |
| Nontransaction accounts | $8,079,160,000 | 119 |
| Money market deposit accounts (MMDAs) | $411,385,000 | 494 |
| Other savings deposits (excluding MMDAs) | $1,581,492,000 | 114 |
| Total time deposits | $6,086,282,000 | 53 |
| Total time and savings deposits | $9,146,857,000 | 116 |
| Noninterest-bearing deposits | $101,874,000 | 1,639 |
| Interest-bearing deposits | $9,064,490,000 | 115 |
| Retail deposits | $7,695,095,000 | 149 |
| Estimated insured deposits | $8,860,880,000 | 111 |
| IRAs and Keogh plan accounts | $954,818,000 | 40 |
| Brokered deposits | $666,573,000 | 141 |
| Fully insured brokered deposits | $666,573,000 | 137 |
| Deposits obtained via list services, yet not brokered | $0 | 1,061 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2023-03-31 | Rank | |
| Total deposits | $9,132,194,000 | 147 |
| Deposits held in domestic offices | $9,132,194,000 | 147 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,161,484,000 | 282 |
| Demand deposits | $13,883,000 | 4,060 |
| Nontransaction accounts | $7,970,710,000 | 123 |
| Money market deposit accounts (MMDAs) | $373,033,000 | 555 |
| Other savings deposits (excluding MMDAs) | $1,528,477,000 | 133 |
| Total time deposits | $6,069,200,000 | 49 |
| Total time and savings deposits | $9,118,311,000 | 117 |
| Noninterest-bearing deposits | $134,973,000 | 1,377 |
| Interest-bearing deposits | $8,997,221,000 | 118 |
| Retail deposits | $7,763,000,000 | 148 |
| Estimated insured deposits | $8,806,227,000 | 116 |
| IRAs and Keogh plan accounts | $964,315,000 | 42 |
| Brokered deposits | $555,470,000 | 149 |
| Fully insured brokered deposits | $555,470,000 | 144 |
| Deposits obtained via list services, yet not brokered | $0 | 1,024 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2022-12-31 | Rank | |
| Total deposits | $9,199,012,000 | 151 |
| Deposits held in domestic offices | $9,199,012,000 | 151 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,267,527,000 | 262 |
| Demand deposits | $57,605,000 | 2,506 |
| Nontransaction accounts | $7,931,485,000 | 130 |
| Money market deposit accounts (MMDAs) | $363,402,000 | 579 |
| Other savings deposits (excluding MMDAs) | $1,403,977,000 | 156 |
| Total time deposits | $6,164,106,000 | 39 |
| Total time and savings deposits | $9,141,407,000 | 122 |
| Noninterest-bearing deposits | $188,002,000 | 1,088 |
| Interest-bearing deposits | $9,011,010,000 | 117 |
| Retail deposits | $7,735,344,000 | 155 |
| Estimated insured deposits | $8,846,736,000 | 112 |
| IRAs and Keogh plan accounts | $972,698,000 | 42 |
| Brokered deposits | $648,560,000 | 116 |
| Fully insured brokered deposits | $648,560,000 | 113 |
| Deposits obtained via list services, yet not brokered | $0 | 1,016 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2022-09-30 | Rank | |
| Total deposits | $9,072,076,000 | 153 |
| Deposits held in domestic offices | $9,072,076,000 | 153 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,248,533,000 | 265 |
| Demand deposits | $8,617,000 | 4,355 |
| Nontransaction accounts | $7,823,543,000 | 133 |
| Money market deposit accounts (MMDAs) | $481,650,000 | 505 |
| Other savings deposits (excluding MMDAs) | $1,479,619,000 | 155 |
| Total time deposits | $5,862,274,000 | 34 |
| Total time and savings deposits | $9,063,459,000 | 125 |
| Noninterest-bearing deposits | $153,325,000 | 1,348 |
| Interest-bearing deposits | $8,918,750,000 | 121 |
| Retail deposits | $7,765,150,000 | 156 |
| Estimated insured deposits | $8,709,330,000 | 114 |
| IRAs and Keogh plan accounts | $998,960,000 | 43 |
| Brokered deposits | $573,625,000 | 109 |
| Fully insured brokered deposits | $573,625,000 | 103 |
| Deposits obtained via list services, yet not brokered | $0 | 1,019 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2022-06-30 | Rank | |
| Total deposits | $9,247,386,000 | 150 |
| Deposits held in domestic offices | $9,247,386,000 | 150 |
| Individuals, partnerships, and corporations | $9,156,964,000 | 141 |
| U.S. Government | $75,000 | 294 |
| States and political subdivisions in the U.S. | $83,636,000 | 823 |
| Commercial banks and other depository institutions in U.S. | $6,711,000 | 733 |
| Banks in foreign countries | $0 | 69 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,530,732,000 | 221 |
| Demand deposits | $307,276,000 | 683 |
| Nontransaction accounts | $7,716,654,000 | 131 |
| Money market deposit accounts (MMDAs) | $521,685,000 | 485 |
| Other savings deposits (excluding MMDAs) | $1,415,173,000 | 160 |
| Total time deposits | $5,779,796,000 | 29 |
| Total time and savings deposits | $8,940,110,000 | 129 |
| Noninterest-bearing deposits | $107,969,000 | 1,749 |
| Interest-bearing deposits | $9,139,417,000 | 118 |
| Retail deposits | $7,750,396,000 | 155 |
| Estimated insured deposits | $8,907,916,000 | 111 |
| IRAs and Keogh plan accounts | $1,001,132,000 | 40 |
| Brokered deposits | $788,419,000 | 85 |
| Fully insured brokered deposits | $788,419,000 | 81 |
| Deposits obtained via list services, yet not brokered | $0 | 1,036 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2022-03-31 | Rank | |
| Total deposits | $9,141,647,000 | 152 |
| Deposits held in domestic offices | $9,141,647,000 | 152 |
| Individuals, partnerships, and corporations | $9,084,017,000 | 142 |
| U.S. Government | $61,000 | 291 |
| States and political subdivisions in the U.S. | $55,333,000 | 1,189 |
| Commercial banks and other depository institutions in U.S. | $2,236,000 | 1,077 |
| Banks in foreign countries | $0 | 69 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,446,803,000 | 237 |
| Demand deposits | $209,072,000 | 946 |
| Nontransaction accounts | $7,694,844,000 | 135 |
| Money market deposit accounts (MMDAs) | $552,273,000 | 476 |
| Other savings deposits (excluding MMDAs) | $1,428,375,000 | 160 |
| Total time deposits | $5,714,196,000 | 25 |
| Total time and savings deposits | $8,932,575,000 | 134 |
| Noninterest-bearing deposits | $149,780,000 | 1,355 |
| Interest-bearing deposits | $8,991,867,000 | 124 |
| Retail deposits | $7,808,672,000 | 158 |
| Estimated insured deposits | $8,790,766,000 | 114 |
| IRAs and Keogh plan accounts | $1,004,862,000 | 37 |
| Brokered deposits | $652,632,000 | 92 |
| Fully insured brokered deposits | $652,632,000 | 88 |
| Deposits obtained via list services, yet not brokered | $0 | 1,039 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-12-31 | Rank | |
| Total deposits | $9,115,133,000 | 155 |
| Deposits held in domestic offices | $9,115,133,000 | 155 |
| Individuals, partnerships, and corporations | $9,115,041,000 | 146 |
| U.S. Government | $92,000 | 284 |
| States and political subdivisions in the U.S. | $0 | 4,471 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,220 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 42 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,225,625,000 | 255 |
| Demand deposits | $8,124,000 | 4,484 |
| Nontransaction accounts | $7,889,508,000 | 134 |
| Money market deposit accounts (MMDAs) | $560,561,000 | 475 |
| Other savings deposits (excluding MMDAs) | $1,435,283,000 | 156 |
| Total time deposits | $5,893,664,000 | 26 |
| Total time and savings deposits | $9,107,009,000 | 132 |
| Noninterest-bearing deposits | $183,385,000 | 1,144 |
| Interest-bearing deposits | $8,931,748,000 | 127 |
| Retail deposits | $7,930,956,000 | 160 |
| Estimated insured deposits | $8,771,276,000 | 118 |
| IRAs and Keogh plan accounts | $1,019,156,000 | 38 |
| Brokered deposits | $495,597,000 | 106 |
| Fully insured brokered deposits | $495,597,000 | 99 |
| Deposits obtained via list services, yet not brokered | $0 | 1,072 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-09-30 | Rank | |
| Total deposits | $9,150,848,000 | 154 |
| Deposits held in domestic offices | $9,150,848,000 | 154 |
| Individuals, partnerships, and corporations | $9,150,735,000 | 147 |
| U.S. Government | $113,000 | 268 |
| States and political subdivisions in the U.S. | $0 | 4,540 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,259 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $112,492,000 | 2,202 |
| Demand deposits | $10,918,000 | 4,365 |
| Nontransaction accounts | $9,038,356,000 | 116 |
| Money market deposit accounts (MMDAs) | $563,931,000 | 466 |
| Other savings deposits (excluding MMDAs) | $2,442,822,000 | 98 |
| Total time deposits | $6,031,602,000 | 26 |
| Total time and savings deposits | $9,139,930,000 | 127 |
| Noninterest-bearing deposits | $159,092,000 | 1,267 |
| Interest-bearing deposits | $8,991,756,000 | 123 |
| Retail deposits | $7,966,730,000 | 158 |
| Estimated insured deposits | $8,803,300,000 | 113 |
| IRAs and Keogh plan accounts | $1,050,029,000 | 41 |
| Brokered deposits | $490,742,000 | 110 |
| Fully insured brokered deposits | $490,742,000 | 106 |
| Deposits obtained via list services, yet not brokered | $0 | 1,109 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-06-30 | Rank | |
| Total deposits | $9,301,960,000 | 148 |
| Deposits held in domestic offices | $9,301,960,000 | 148 |
| Individuals, partnerships, and corporations | $9,301,906,000 | 140 |
| U.S. Government | $54,000 | 314 |
| States and political subdivisions in the U.S. | $0 | 4,578 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,285 |
| Banks in foreign countries | $0 | 75 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $177,321,000 | 1,455 |
| Demand deposits | $62,769,000 | 2,302 |
| Nontransaction accounts | $9,124,639,000 | 116 |
| Money market deposit accounts (MMDAs) | $563,086,000 | 457 |
| Other savings deposits (excluding MMDAs) | $2,327,451,000 | 100 |
| Total time deposits | $6,234,102,000 | 26 |
| Total time and savings deposits | $9,239,191,000 | 125 |
| Noninterest-bearing deposits | $153,723,000 | 1,274 |
| Interest-bearing deposits | $9,148,237,000 | 118 |
| Retail deposits | $8,060,789,000 | 156 |
| Estimated insured deposits | $8,966,671,000 | 108 |
| IRAs and Keogh plan accounts | $1,066,808,000 | 40 |
| Brokered deposits | $529,822,000 | 108 |
| Fully insured brokered deposits | $529,822,000 | 101 |
| Deposits obtained via list services, yet not brokered | $0 | 1,138 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-03-31 | Rank | |
| Total deposits | $9,390,289,000 | 145 |
| Deposits held in domestic offices | $9,390,289,000 | 145 |
| Individuals, partnerships, and corporations | $9,390,239,000 | 138 |
| U.S. Government | $50,000 | 322 |
| States and political subdivisions in the U.S. | $0 | 4,602 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,298 |
| Banks in foreign countries | $0 | 74 |
| Foreign governments and official institutions | $0 | 43 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $125,074,000 | 1,937 |
| Demand deposits | $17,418,000 | 4,072 |
| Nontransaction accounts | $9,265,215,000 | 120 |
| Money market deposit accounts (MMDAs) | $563,659,000 | 460 |
| Other savings deposits (excluding MMDAs) | $2,337,141,000 | 109 |
| Total time deposits | $6,364,415,000 | 30 |
| Total time and savings deposits | $9,372,871,000 | 131 |
| Noninterest-bearing deposits | $154,019,000 | 1,238 |
| Interest-bearing deposits | $9,236,270,000 | 117 |
| Retail deposits | $8,114,220,000 | 153 |
| Estimated insured deposits | $9,031,909,000 | 109 |
| IRAs and Keogh plan accounts | $1,078,517,000 | 39 |
| Brokered deposits | $571,262,000 | 116 |
| Fully insured brokered deposits | $571,262,000 | 107 |
| Deposits obtained via list services, yet not brokered | $0 | 1,164 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-12-31 | Rank | |
| Total deposits | $9,388,124,000 | 141 |
| Deposits held in domestic offices | $9,388,124,000 | 141 |
| Individuals, partnerships, and corporations | $9,388,084,000 | 137 |
| U.S. Government | $40,000 | 349 |
| States and political subdivisions in the U.S. | $0 | 4,626 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,323 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $118,236,000 | 1,844 |
| Demand deposits | $10,784,000 | 4,403 |
| Nontransaction accounts | $9,269,888,000 | 118 |
| Money market deposit accounts (MMDAs) | $555,681,000 | 459 |
| Other savings deposits (excluding MMDAs) | $2,288,935,000 | 108 |
| Total time deposits | $6,425,272,000 | 32 |
| Total time and savings deposits | $9,377,340,000 | 125 |
| Noninterest-bearing deposits | $200,349,000 | 910 |
| Interest-bearing deposits | $9,187,775,000 | 117 |
| Retail deposits | $8,145,354,000 | 143 |
| Estimated insured deposits | $9,031,419,000 | 107 |
| IRAs and Keogh plan accounts | $1,086,748,000 | 41 |
| Brokered deposits | $529,203,000 | 123 |
| Fully insured brokered deposits | $529,203,000 | 117 |
| Deposits obtained via list services, yet not brokered | $0 | 1,214 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-09-30 | Rank | |
| Total deposits | $9,391,304,000 | 140 |
| Deposits held in domestic offices | $9,391,304,000 | 140 |
| Individuals, partnerships, and corporations | $9,391,231,000 | 136 |
| U.S. Government | $73,000 | 313 |
| States and political subdivisions in the U.S. | $0 | 4,656 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,343 |
| Banks in foreign countries | $0 | 74 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $113,994,000 | 1,769 |
| Demand deposits | $15,337,000 | 4,054 |
| Nontransaction accounts | $9,277,310,000 | 120 |
| Money market deposit accounts (MMDAs) | $520,422,000 | 465 |
| Other savings deposits (excluding MMDAs) | $2,157,749,000 | 111 |
| Total time deposits | $6,599,139,000 | 36 |
| Total time and savings deposits | $9,375,967,000 | 124 |
| Noninterest-bearing deposits | $168,948,000 | 1,018 |
| Interest-bearing deposits | $9,222,356,000 | 113 |
| Retail deposits | $8,115,416,000 | 142 |
| Estimated insured deposits | $9,049,201,000 | 107 |
| IRAs and Keogh plan accounts | $1,101,754,000 | 43 |
| Brokered deposits | $552,701,000 | 129 |
| Fully insured brokered deposits | $552,701,000 | 121 |
| Deposits obtained via list services, yet not brokered | $0 | 1,250 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-06-30 | Rank | |
| Total deposits | $9,366,377,000 | 138 |
| Deposits held in domestic offices | $9,366,377,000 | 138 |
| Individuals, partnerships, and corporations | $9,366,315,000 | 136 |
| U.S. Government | $62,000 | 310 |
| States and political subdivisions in the U.S. | $0 | 4,690 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,368 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $107,828,000 | 1,815 |
| Demand deposits | $8,421,000 | 4,541 |
| Nontransaction accounts | $9,258,549,000 | 123 |
| Money market deposit accounts (MMDAs) | $490,969,000 | 466 |
| Other savings deposits (excluding MMDAs) | $2,090,502,000 | 111 |
| Total time deposits | $6,677,078,000 | 43 |
| Total time and savings deposits | $9,357,956,000 | 124 |
| Noninterest-bearing deposits | $140,038,000 | 1,176 |
| Interest-bearing deposits | $9,226,339,000 | 113 |
| Retail deposits | $8,098,478,000 | 138 |
| Estimated insured deposits | $9,087,783,000 | 105 |
| IRAs and Keogh plan accounts | $1,103,816,000 | 42 |
| Brokered deposits | $552,621,000 | 133 |
| Fully insured brokered deposits | $552,621,000 | 125 |
| Deposits obtained via list services, yet not brokered | $0 | 1,281 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-03-31 | Rank | |
| Total deposits | $9,210,311,000 | 134 |
| Deposits held in domestic offices | $9,210,311,000 | 134 |
| Individuals, partnerships, and corporations | $9,210,253,000 | 123 |
| U.S. Government | $58,000 | 318 |
| States and political subdivisions in the U.S. | $0 | 4,726 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,403 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $100,595,000 | 1,579 |
| Demand deposits | $5,399,000 | 4,727 |
| Nontransaction accounts | $9,109,716,000 | 120 |
| Money market deposit accounts (MMDAs) | $483,127,000 | 454 |
| Other savings deposits (excluding MMDAs) | $1,947,191,000 | 108 |
| Total time deposits | $6,679,398,000 | 46 |
| Total time and savings deposits | $9,204,912,000 | 122 |
| Noninterest-bearing deposits | $126,075,000 | 1,027 |
| Interest-bearing deposits | $9,084,236,000 | 108 |
| Retail deposits | $8,007,686,000 | 130 |
| Estimated insured deposits | $8,898,077,000 | 99 |
| IRAs and Keogh plan accounts | $1,105,691,000 | 43 |
| Brokered deposits | $473,237,000 | 136 |
| Fully insured brokered deposits | $473,237,000 | 129 |
| Deposits obtained via list services, yet not brokered | $0 | 1,319 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-12-31 | Rank | |
| Total deposits | $9,134,202,000 | 131 |
| Deposits held in domestic offices | $9,134,202,000 | 131 |
| Individuals, partnerships, and corporations | $9,134,027,000 | 121 |
| U.S. Government | $164,000 | 242 |
| States and political subdivisions in the U.S. | $11,000 | 4,772 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,409 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $106,403,000 | 1,449 |
| Demand deposits | $8,548,000 | 4,521 |
| Nontransaction accounts | $9,027,799,000 | 119 |
| Money market deposit accounts (MMDAs) | $469,138,000 | 453 |
| Other savings deposits (excluding MMDAs) | $1,958,354,000 | 109 |
| Total time deposits | $6,600,307,000 | 46 |
| Total time and savings deposits | $9,125,654,000 | 120 |
| Noninterest-bearing deposits | $137,582,000 | 953 |
| Interest-bearing deposits | $8,996,620,000 | 106 |
| Retail deposits | $7,942,854,000 | 131 |
| Estimated insured deposits | $8,831,991,000 | 95 |
| IRAs and Keogh plan accounts | $1,105,557,000 | 40 |
| Brokered deposits | $500,052,000 | 123 |
| Fully insured brokered deposits | $500,052,000 | 119 |
| Deposits obtained via list services, yet not brokered | $0 | 1,327 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-09-30 | Rank | |
| Total deposits | $8,907,033,000 | 132 |
| Deposits held in domestic offices | $8,907,033,000 | 132 |
| Individuals, partnerships, and corporations | $8,906,968,000 | 121 |
| U.S. Government | $63,000 | 321 |
| States and political subdivisions in the U.S. | $2,000 | 4,853 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,416 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $103,290,000 | 1,458 |
| Demand deposits | $9,991,000 | 4,435 |
| Nontransaction accounts | $8,803,743,000 | 120 |
| Money market deposit accounts (MMDAs) | $441,843,000 | 464 |
| Other savings deposits (excluding MMDAs) | $1,946,078,000 | 110 |
| Total time deposits | $6,415,822,000 | 48 |
| Total time and savings deposits | $8,897,042,000 | 119 |
| Noninterest-bearing deposits | $144,363,000 | 912 |
| Interest-bearing deposits | $8,762,670,000 | 106 |
| Retail deposits | $7,762,035,000 | 130 |
| Estimated insured deposits | $8,615,141,000 | 96 |
| IRAs and Keogh plan accounts | $1,121,345,000 | 38 |
| Brokered deposits | $506,588,000 | 130 |
| Fully insured brokered deposits | $506,588,000 | 125 |
| Deposits obtained via list services, yet not brokered | $0 | 1,327 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-06-30 | Rank | |
| Total deposits | $8,794,039,000 | 132 |
| Deposits held in domestic offices | $8,794,039,000 | 132 |
| Individuals, partnerships, and corporations | $8,793,977,000 | 121 |
| U.S. Government | $60,000 | 327 |
| States and political subdivisions in the U.S. | $2,000 | 4,887 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,427 |
| Banks in foreign countries | $0 | 76 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $115,826,000 | 1,254 |
| Demand deposits | $10,237,000 | 4,428 |
| Nontransaction accounts | $8,678,213,000 | 118 |
| Money market deposit accounts (MMDAs) | $353,159,000 | 522 |
| Other savings deposits (excluding MMDAs) | $1,930,658,000 | 110 |
| Total time deposits | $6,394,396,000 | 46 |
| Total time and savings deposits | $8,783,802,000 | 117 |
| Noninterest-bearing deposits | $84,270,000 | 1,415 |
| Interest-bearing deposits | $8,709,769,000 | 108 |
| Retail deposits | $7,656,778,000 | 131 |
| Estimated insured deposits | $8,527,589,000 | 96 |
| IRAs and Keogh plan accounts | $1,122,357,000 | 39 |
| Brokered deposits | $517,345,000 | 133 |
| Fully insured brokered deposits | $517,345,000 | 127 |
| Deposits obtained via list services, yet not brokered | $0 | 1,334 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-03-31 | Rank | |
| Total deposits | $8,852,836,000 | 130 |
| Deposits held in domestic offices | $8,852,836,000 | 130 |
| Individuals, partnerships, and corporations | $8,852,716,000 | 122 |
| U.S. Government | $94,000 | 294 |
| States and political subdivisions in the U.S. | $26,000 | 4,918 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,449 |
| Banks in foreign countries | $0 | 78 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $106,180,000 | 1,404 |
| Demand deposits | $9,390,000 | 4,570 |
| Nontransaction accounts | $8,746,656,000 | 116 |
| Money market deposit accounts (MMDAs) | $288,156,000 | 604 |
| Other savings deposits (excluding MMDAs) | $2,031,790,000 | 108 |
| Total time deposits | $6,426,710,000 | 48 |
| Total time and savings deposits | $8,843,446,000 | 117 |
| Noninterest-bearing deposits | $124,485,000 | 1,002 |
| Interest-bearing deposits | $8,728,351,000 | 105 |
| Retail deposits | $7,648,142,000 | 129 |
| Estimated insured deposits | $8,582,991,000 | 92 |
| IRAs and Keogh plan accounts | $1,116,991,000 | 39 |
| Brokered deposits | $589,709,000 | 125 |
| Fully insured brokered deposits | $589,709,000 | 121 |
| Deposits obtained via list services, yet not brokered | $0 | 1,350 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-12-31 | Rank | |
| Total deposits | $8,727,071,000 | 131 |
| Deposits held in domestic offices | $8,727,071,000 | 131 |
| Individuals, partnerships, and corporations | $8,726,907,000 | 119 |
| U.S. Government | $41,000 | 367 |
| States and political subdivisions in the U.S. | $123,000 | 4,933 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,462 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $106,909,000 | 1,409 |
| Demand deposits | $9,664,000 | 4,609 |
| Nontransaction accounts | $8,620,162,000 | 118 |
| Money market deposit accounts (MMDAs) | $199,484,000 | 768 |
| Other savings deposits (excluding MMDAs) | $2,090,411,000 | 107 |
| Total time deposits | $6,330,267,000 | 44 |
| Total time and savings deposits | $8,717,407,000 | 119 |
| Noninterest-bearing deposits | $134,010,000 | 963 |
| Interest-bearing deposits | $8,593,061,000 | 105 |
| Retail deposits | $7,556,705,000 | 128 |
| Estimated insured deposits | $8,463,097,000 | 90 |
| IRAs and Keogh plan accounts | $1,107,411,000 | 41 |
| Brokered deposits | $574,733,000 | 131 |
| Fully insured brokered deposits | $574,733,000 | 123 |
| Deposits obtained via list services, yet not brokered | $0 | 1,362 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-09-30 | Rank | |
| Total deposits | $8,628,720,000 | 130 |
| Deposits held in domestic offices | $8,628,720,000 | 130 |
| Individuals, partnerships, and corporations | $8,628,566,000 | 117 |
| U.S. Government | $35,000 | 377 |
| States and political subdivisions in the U.S. | $119,000 | 4,986 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,494 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $102,692,000 | 1,442 |
| Demand deposits | $9,229,000 | 4,650 |
| Nontransaction accounts | $8,526,028,000 | 112 |
| Money market deposit accounts (MMDAs) | $59,308,000 | 1,665 |
| Other savings deposits (excluding MMDAs) | $2,148,440,000 | 100 |
| Total time deposits | $6,318,281,000 | 41 |
| Total time and savings deposits | $8,619,491,000 | 115 |
| Noninterest-bearing deposits | $140,860,000 | 925 |
| Interest-bearing deposits | $8,487,860,000 | 104 |
| Retail deposits | $7,409,765,000 | 129 |
| Estimated insured deposits | $8,387,799,000 | 90 |
| IRAs and Keogh plan accounts | $1,112,036,000 | 42 |
| Brokered deposits | $668,363,000 | 115 |
| Fully insured brokered deposits | $668,363,000 | 108 |
| Deposits obtained via list services, yet not brokered | $0 | 1,370 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-06-30 | Rank | |
| Total deposits | $8,497,305,000 | 126 |
| Deposits held in domestic offices | $8,497,305,000 | 126 |
| Individuals, partnerships, and corporations | $8,497,114,000 | 120 |
| U.S. Government | $66,000 | 319 |
| States and political subdivisions in the U.S. | $125,000 | 5,030 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,503 |
| Banks in foreign countries | $0 | 77 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $115,234,000 | 1,271 |
| Demand deposits | $11,865,000 | 4,442 |
| Nontransaction accounts | $8,382,071,000 | 115 |
| Money market deposit accounts (MMDAs) | $39,044,000 | 2,168 |
| Other savings deposits (excluding MMDAs) | $2,192,764,000 | 100 |
| Total time deposits | $6,150,263,000 | 41 |
| Total time and savings deposits | $8,485,440,000 | 117 |
| Noninterest-bearing deposits | $92,411,000 | 1,314 |
| Interest-bearing deposits | $8,404,894,000 | 103 |
| Retail deposits | $7,341,342,000 | 127 |
| Estimated insured deposits | $8,272,183,000 | 92 |
| IRAs and Keogh plan accounts | $1,114,361,000 | 40 |
| Brokered deposits | $646,588,000 | 117 |
| Fully insured brokered deposits | $646,588,000 | 108 |
| Deposits obtained via list services, yet not brokered | $0 | 1,389 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-03-31 | Rank | |
| Total deposits | $8,474,407,000 | 122 |
| Deposits held in domestic offices | $8,474,407,000 | 122 |
| Individuals, partnerships, and corporations | $8,474,257,000 | 115 |
| U.S. Government | $42,000 | 373 |
| States and political subdivisions in the U.S. | $108,000 | 5,084 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,484 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $112,071,000 | 1,336 |
| Demand deposits | $9,145,000 | 4,781 |
| Nontransaction accounts | $8,362,336,000 | 113 |
| Money market deposit accounts (MMDAs) | $39,444,000 | 2,186 |
| Other savings deposits (excluding MMDAs) | $2,334,211,000 | 93 |
| Total time deposits | $5,988,681,000 | 39 |
| Total time and savings deposits | $8,465,262,000 | 114 |
| Noninterest-bearing deposits | $126,797,000 | 1,013 |
| Interest-bearing deposits | $8,347,610,000 | 103 |
| Retail deposits | $7,333,796,000 | 122 |
| Estimated insured deposits | $8,240,600,000 | 89 |
| IRAs and Keogh plan accounts | $1,111,398,000 | 42 |
| Brokered deposits | $684,782,000 | 127 |
| Fully insured brokered deposits | $684,782,000 | 117 |
| Deposits obtained via list services, yet not brokered | $0 | 1,391 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-12-31 | Rank | |
| Total deposits | $8,384,262,000 | 120 |
| Deposits held in domestic offices | $8,384,262,000 | 120 |
| Individuals, partnerships, and corporations | $8,384,021,000 | 111 |
| U.S. Government | $134,000 | 260 |
| States and political subdivisions in the U.S. | $107,000 | 5,149 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,521 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $158,032,000 | 863 |
| Demand deposits | $54,005,000 | 1,713 |
| Nontransaction accounts | $8,226,230,000 | 110 |
| Money market deposit accounts (MMDAs) | $40,353,000 | 2,170 |
| Other savings deposits (excluding MMDAs) | $2,407,999,000 | 89 |
| Total time deposits | $5,777,879,000 | 40 |
| Total time and savings deposits | $8,330,257,000 | 113 |
| Noninterest-bearing deposits | $179,611,000 | 746 |
| Interest-bearing deposits | $8,204,651,000 | 101 |
| Retail deposits | $7,310,118,000 | 116 |
| Estimated insured deposits | $8,156,149,000 | 89 |
| IRAs and Keogh plan accounts | $1,108,950,000 | 40 |
| Brokered deposits | $662,892,000 | 124 |
| Fully insured brokered deposits | $662,892,000 | 117 |
| Deposits obtained via list services, yet not brokered | $0 | 1,391 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-09-30 | Rank | |
| Total deposits | $8,295,132,000 | 120 |
| Deposits held in domestic offices | $8,295,132,000 | 120 |
| Individuals, partnerships, and corporations | $8,294,967,000 | 110 |
| U.S. Government | $59,000 | 342 |
| States and political subdivisions in the U.S. | $106,000 | 5,203 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,560 |
| Banks in foreign countries | $0 | 78 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $115,980,000 | 1,239 |
| Demand deposits | $10,853,000 | 4,630 |
| Nontransaction accounts | $8,179,152,000 | 110 |
| Money market deposit accounts (MMDAs) | $40,209,000 | 2,203 |
| Other savings deposits (excluding MMDAs) | $2,449,708,000 | 85 |
| Total time deposits | $5,689,235,000 | 41 |
| Total time and savings deposits | $8,284,279,000 | 111 |
| Noninterest-bearing deposits | $145,480,000 | 871 |
| Interest-bearing deposits | $8,149,652,000 | 97 |
| Retail deposits | $7,288,453,000 | 117 |
| Estimated insured deposits | $8,064,139,000 | 87 |
| IRAs and Keogh plan accounts | $1,131,167,000 | 40 |
| Brokered deposits | $619,118,000 | 123 |
| Fully insured brokered deposits | $619,118,000 | 115 |
| Deposits obtained via list services, yet not brokered | $0 | 1,402 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-06-30 | Rank | |
| Total deposits | $8,264,611,000 | 117 |
| Deposits held in domestic offices | $8,264,611,000 | 117 |
| Individuals, partnerships, and corporations | $8,264,388,000 | 108 |
| U.S. Government | $116,000 | 297 |
| States and political subdivisions in the U.S. | $107,000 | 5,257 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,629 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $124,731,000 | 1,121 |
| Demand deposits | $11,060,000 | 4,638 |
| Nontransaction accounts | $8,139,880,000 | 110 |
| Money market deposit accounts (MMDAs) | $40,044,000 | 2,220 |
| Other savings deposits (excluding MMDAs) | $2,439,988,000 | 84 |
| Total time deposits | $5,659,848,000 | 40 |
| Total time and savings deposits | $8,253,551,000 | 108 |
| Noninterest-bearing deposits | $90,717,000 | 1,314 |
| Interest-bearing deposits | $8,173,894,000 | 97 |
| Retail deposits | $7,332,040,000 | 112 |
| Estimated insured deposits | $8,044,687,000 | 88 |
| IRAs and Keogh plan accounts | $1,144,273,000 | 41 |
| Brokered deposits | $538,448,000 | 135 |
| Fully insured brokered deposits | $538,448,000 | 122 |
| Deposits obtained via list services, yet not brokered | $0 | 1,399 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-03-31 | Rank | |
| Total deposits | $8,312,981,000 | 116 |
| Deposits held in domestic offices | $8,312,981,000 | 116 |
| Individuals, partnerships, and corporations | $8,312,814,000 | 108 |
| U.S. Government | $53,000 | 386 |
| States and political subdivisions in the U.S. | $114,000 | 5,292 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,653 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $111,323,000 | 1,312 |
| Demand deposits | $6,468,000 | 5,207 |
| Nontransaction accounts | $8,201,658,000 | 104 |
| Money market deposit accounts (MMDAs) | $41,401,000 | 2,212 |
| Other savings deposits (excluding MMDAs) | $2,540,346,000 | 81 |
| Total time deposits | $5,619,911,000 | 39 |
| Total time and savings deposits | $8,306,513,000 | 107 |
| Noninterest-bearing deposits | $126,775,000 | 983 |
| Interest-bearing deposits | $8,186,206,000 | 96 |
| Retail deposits | $7,390,986,000 | 110 |
| Estimated insured deposits | $8,079,125,000 | 86 |
| IRAs and Keogh plan accounts | $1,151,454,000 | 40 |
| Brokered deposits | $538,200,000 | 134 |
| Fully insured brokered deposits | $538,200,000 | 123 |
| Deposits obtained via list services, yet not brokered | $0 | 1,397 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-12-31 | Rank | |
| Total deposits | $8,418,790,000 | 112 |
| Deposits held in domestic offices | $8,418,790,000 | 112 |
| Individuals, partnerships, and corporations | $8,418,539,000 | 103 |
| U.S. Government | $127,000 | 313 |
| States and political subdivisions in the U.S. | $124,000 | 5,338 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,683 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $156,958,000 | 827 |
| Demand deposits | $52,662,000 | 1,684 |
| Nontransaction accounts | $8,261,832,000 | 103 |
| Money market deposit accounts (MMDAs) | $40,075,000 | 2,236 |
| Other savings deposits (excluding MMDAs) | $2,528,014,000 | 81 |
| Total time deposits | $5,693,743,000 | 39 |
| Total time and savings deposits | $8,366,128,000 | 102 |
| Noninterest-bearing deposits | $184,706,000 | 672 |
| Interest-bearing deposits | $8,234,084,000 | 95 |
| Retail deposits | $7,495,674,000 | 110 |
| Estimated insured deposits | $8,174,084,000 | 82 |
| IRAs and Keogh plan accounts | $1,158,741,000 | 40 |
| Brokered deposits | $538,023,000 | 132 |
| Fully insured brokered deposits | $538,023,000 | 118 |
| Deposits obtained via list services, yet not brokered | $0 | 1,379 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-09-30 | Rank | |
| Total deposits | $8,480,487,000 | 112 |
| Deposits held in domestic offices | $8,480,487,000 | 112 |
| Individuals, partnerships, and corporations | $8,480,315,000 | 103 |
| U.S. Government | $61,000 | 386 |
| States and political subdivisions in the U.S. | $111,000 | 5,390 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,707 |
| Banks in foreign countries | $0 | 83 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $112,927,000 | 1,226 |
| Demand deposits | $10,550,000 | 4,770 |
| Nontransaction accounts | $8,367,560,000 | 103 |
| Money market deposit accounts (MMDAs) | $40,560,000 | 2,205 |
| Other savings deposits (excluding MMDAs) | $2,507,358,000 | 77 |
| Total time deposits | $5,819,642,000 | 40 |
| Total time and savings deposits | $8,469,937,000 | 102 |
| Noninterest-bearing deposits | $151,043,000 | 802 |
| Interest-bearing deposits | $8,329,444,000 | 95 |
| Retail deposits | $7,546,350,000 | 107 |
| Estimated insured deposits | $8,236,056,000 | 83 |
| IRAs and Keogh plan accounts | $1,192,332,000 | 40 |
| Brokered deposits | $537,775,000 | 129 |
| Fully insured brokered deposits | $537,775,000 | 115 |
| Deposits obtained via list services, yet not brokered | $0 | 1,381 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-06-30 | Rank | |
| Total deposits | $8,455,502,000 | 109 |
| Deposits held in domestic offices | $8,455,502,000 | 109 |
| Individuals, partnerships, and corporations | $8,455,332,000 | 103 |
| U.S. Government | $55,000 | 382 |
| States and political subdivisions in the U.S. | $115,000 | 5,468 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,751 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $112,838,000 | 1,214 |
| Demand deposits | $6,878,000 | 5,252 |
| Nontransaction accounts | $8,342,664,000 | 102 |
| Money market deposit accounts (MMDAs) | $39,829,000 | 2,234 |
| Other savings deposits (excluding MMDAs) | $2,444,957,000 | 79 |
| Total time deposits | $5,857,878,000 | 39 |
| Total time and savings deposits | $8,448,624,000 | 101 |
| Noninterest-bearing deposits | $88,611,000 | 1,266 |
| Interest-bearing deposits | $8,366,891,000 | 95 |
| Retail deposits | $7,519,514,000 | 102 |
| Estimated insured deposits | $8,226,631,000 | 81 |
| IRAs and Keogh plan accounts | $1,196,182,000 | 39 |
| Brokered deposits | $537,527,000 | 123 |
| Fully insured brokered deposits | $537,527,000 | 109 |
| Deposits obtained via list services, yet not brokered | $0 | 1,389 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-03-31 | Rank | |
| Total deposits | $8,450,925,000 | 108 |
| Deposits held in domestic offices | $8,450,925,000 | 108 |
| Individuals, partnerships, and corporations | $8,450,754,000 | 102 |
| U.S. Government | $60,000 | 373 |
| States and political subdivisions in the U.S. | $111,000 | 5,508 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,778 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $109,058,000 | 1,251 |
| Demand deposits | $8,872,000 | 5,063 |
| Nontransaction accounts | $8,341,867,000 | 103 |
| Money market deposit accounts (MMDAs) | $40,308,000 | 2,220 |
| Other savings deposits (excluding MMDAs) | $2,584,140,000 | 76 |
| Total time deposits | $5,717,419,000 | 40 |
| Total time and savings deposits | $8,442,053,000 | 101 |
| Noninterest-bearing deposits | $134,879,000 | 856 |
| Interest-bearing deposits | $8,316,046,000 | 94 |
| Retail deposits | $7,541,390,000 | 102 |
| Estimated insured deposits | $8,203,064,000 | 83 |
| IRAs and Keogh plan accounts | $1,200,256,000 | 41 |
| Brokered deposits | $537,355,000 | 122 |
| Fully insured brokered deposits | $537,355,000 | 112 |
| Deposits obtained via list services, yet not brokered | $0 | 1,385 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-12-31 | Rank | |
| Total deposits | $8,478,733,000 | 104 |
| Deposits held in domestic offices | $8,478,733,000 | 104 |
| Individuals, partnerships, and corporations | $8,478,586,000 | 101 |
| U.S. Government | $45,000 | 414 |
| States and political subdivisions in the U.S. | $102,000 | 5,557 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,841 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $159,626,000 | 755 |
| Demand deposits | $50,181,000 | 1,719 |
| Nontransaction accounts | $8,319,107,000 | 100 |
| Money market deposit accounts (MMDAs) | $40,003,000 | 2,217 |
| Other savings deposits (excluding MMDAs) | $2,604,298,000 | 76 |
| Total time deposits | $5,674,806,000 | 39 |
| Total time and savings deposits | $8,428,552,000 | 99 |
| Noninterest-bearing deposits | $175,268,000 | 665 |
| Interest-bearing deposits | $8,303,465,000 | 93 |
| Retail deposits | $7,582,511,000 | 99 |
| Estimated insured deposits | $8,248,255,000 | 84 |
| IRAs and Keogh plan accounts | $1,205,063,000 | 40 |
| Brokered deposits | $537,167,000 | 121 |
| Fully insured brokered deposits | $537,167,000 | 111 |
| Deposits obtained via list services, yet not brokered | $0 | 1,385 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-09-30 | Rank | |
| Total deposits | $8,428,691,000 | 107 |
| Deposits held in domestic offices | $8,428,691,000 | 107 |
| Individuals, partnerships, and corporations | $8,428,538,000 | 104 |
| U.S. Government | $50,000 | 410 |
| States and political subdivisions in the U.S. | $103,000 | 5,626 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,890 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $109,784,000 | 1,183 |
| Demand deposits | $10,909,000 | 4,808 |
| Nontransaction accounts | $8,318,907,000 | 103 |
| Money market deposit accounts (MMDAs) | $40,004,000 | 2,228 |
| Other savings deposits (excluding MMDAs) | $2,600,285,000 | 72 |
| Total time deposits | $5,678,618,000 | 38 |
| Total time and savings deposits | $8,417,782,000 | 102 |
| Noninterest-bearing deposits | $144,682,000 | 788 |
| Interest-bearing deposits | $8,284,009,000 | 94 |
| Retail deposits | $7,560,176,000 | 103 |
| Estimated insured deposits | $8,200,551,000 | 86 |
| IRAs and Keogh plan accounts | $1,232,436,000 | 38 |
| Brokered deposits | $517,266,000 | 119 |
| Fully insured brokered deposits | $517,266,000 | 111 |
| Deposits obtained via list services, yet not brokered | $0 | 1,388 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-06-30 | Rank | |
| Total deposits | $8,557,805,000 | 109 |
| Deposits held in domestic offices | $8,557,805,000 | 109 |
| Individuals, partnerships, and corporations | $8,557,613,000 | 106 |
| U.S. Government | $89,000 | 350 |
| States and political subdivisions in the U.S. | $103,000 | 5,676 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,931 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $121,462,000 | 1,051 |
| Demand deposits | $10,777,000 | 4,879 |
| Nontransaction accounts | $8,436,343,000 | 105 |
| Money market deposit accounts (MMDAs) | $41,409,000 | 2,197 |
| Other savings deposits (excluding MMDAs) | $2,564,006,000 | 73 |
| Total time deposits | $5,830,928,000 | 38 |
| Total time and savings deposits | $8,547,028,000 | 104 |
| Noninterest-bearing deposits | $97,744,000 | 1,135 |
| Interest-bearing deposits | $8,460,061,000 | 94 |
| Retail deposits | $7,678,439,000 | 103 |
| Estimated insured deposits | $8,331,590,000 | 88 |
| IRAs and Keogh plan accounts | $1,255,751,000 | 37 |
| Brokered deposits | $517,026,000 | 111 |
| Fully insured brokered deposits | $517,026,000 | 106 |
| Deposits obtained via list services, yet not brokered | $0 | 1,380 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-03-31 | Rank | |
| Total deposits | $8,637,744,000 | 108 |
| Deposits held in domestic offices | $8,637,744,000 | 108 |
| Individuals, partnerships, and corporations | $8,637,539,000 | 104 |
| U.S. Government | $101,000 | 341 |
| States and political subdivisions in the U.S. | $104,000 | 5,723 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,929 |
| Banks in foreign countries | $0 | 86 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $112,083,000 | 1,137 |
| Demand deposits | $8,566,000 | 5,276 |
| Nontransaction accounts | $8,525,661,000 | 105 |
| Money market deposit accounts (MMDAs) | $42,003,000 | 2,200 |
| Other savings deposits (excluding MMDAs) | $2,639,338,000 | 69 |
| Total time deposits | $5,844,320,000 | 36 |
| Total time and savings deposits | $8,629,178,000 | 103 |
| Noninterest-bearing deposits | $138,360,000 | 804 |
| Interest-bearing deposits | $8,499,384,000 | 94 |
| Retail deposits | $7,800,963,000 | 100 |
| Estimated insured deposits | $8,396,912,000 | 85 |
| IRAs and Keogh plan accounts | $1,267,622,000 | 36 |
| Brokered deposits | $474,091,000 | 112 |
| Fully insured brokered deposits | $474,091,000 | 105 |
| Deposits obtained via list services, yet not brokered | $0 | 1,390 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-12-31 | Rank | |
| Total deposits | $8,711,756,000 | 107 |
| Deposits held in domestic offices | $8,711,756,000 | 106 |
| Individuals, partnerships, and corporations | $8,711,516,000 | 104 |
| U.S. Government | $137,000 | 337 |
| States and political subdivisions in the U.S. | $103,000 | 5,797 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,003 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $156,556,000 | 713 |
| Demand deposits | $50,954,000 | 1,574 |
| Nontransaction accounts | $8,555,200,000 | 102 |
| Money market deposit accounts (MMDAs) | $42,817,000 | 2,148 |
| Other savings deposits (excluding MMDAs) | $2,626,084,000 | 66 |
| Total time deposits | $5,886,299,000 | 36 |
| Total time and savings deposits | $8,660,802,000 | 102 |
| Noninterest-bearing deposits | $173,642,000 | 616 |
| Interest-bearing deposits | $8,538,114,000 | 93 |
| Retail deposits | $7,958,497,000 | 97 |
| Estimated insured deposits | $8,483,331,000 | 85 |
| IRAs and Keogh plan accounts | $1,289,843,000 | 35 |
| Brokered deposits | $386,563,000 | 119 |
| Fully insured brokered deposits | $386,563,000 | 113 |
| Deposits obtained via list services, yet not brokered | $0 | 1,395 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-09-30 | Rank | |
| Total deposits | $8,791,835,000 | 106 |
| Deposits held in domestic offices | $8,791,835,000 | 106 |
| Individuals, partnerships, and corporations | $8,791,638,000 | 104 |
| U.S. Government | $95,000 | 367 |
| States and political subdivisions in the U.S. | $102,000 | 5,854 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,074 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $112,697,000 | 1,047 |
| Demand deposits | $9,843,000 | 5,088 |
| Nontransaction accounts | $8,679,138,000 | 101 |
| Money market deposit accounts (MMDAs) | $43,165,000 | 2,168 |
| Other savings deposits (excluding MMDAs) | $2,632,953,000 | 67 |
| Total time deposits | $6,003,020,000 | 35 |
| Total time and savings deposits | $8,781,992,000 | 100 |
| Noninterest-bearing deposits | $139,123,000 | 753 |
| Interest-bearing deposits | $8,652,712,000 | 94 |
| Retail deposits | $8,053,781,000 | 99 |
| Estimated insured deposits | $8,551,436,000 | 82 |
| IRAs and Keogh plan accounts | $1,329,599,000 | 34 |
| Brokered deposits | $354,131,000 | 114 |
| Fully insured brokered deposits | $354,131,000 | 111 |
| Deposits obtained via list services, yet not brokered | $0 | 1,413 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-06-30 | Rank | |
| Total deposits | $8,796,314,000 | 107 |
| Deposits held in domestic offices | $8,796,314,000 | 107 |
| Individuals, partnerships, and corporations | $8,796,128,000 | 106 |
| U.S. Government | $81,000 | 387 |
| States and political subdivisions in the U.S. | $105,000 | 5,909 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,102 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $118,366,000 | 969 |
| Demand deposits | $12,794,000 | 4,614 |
| Nontransaction accounts | $8,677,948,000 | 103 |
| Money market deposit accounts (MMDAs) | $44,688,000 | 2,104 |
| Other savings deposits (excluding MMDAs) | $2,639,284,000 | 66 |
| Total time deposits | $5,993,976,000 | 38 |
| Total time and savings deposits | $8,783,520,000 | 102 |
| Noninterest-bearing deposits | $94,190,000 | 1,076 |
| Interest-bearing deposits | $8,702,124,000 | 92 |
| Retail deposits | $8,090,805,000 | 96 |
| Estimated insured deposits | $8,573,145,000 | 84 |
| IRAs and Keogh plan accounts | $1,334,126,000 | 35 |
| Brokered deposits | $324,487,000 | 123 |
| Fully insured brokered deposits | $324,487,000 | 116 |
| Deposits obtained via list services, yet not brokered | $0 | 1,408 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-03-31 | Rank | |
| Total deposits | $8,543,155,000 | 106 |
| Deposits held in domestic offices | $8,543,155,000 | 106 |
| Individuals, partnerships, and corporations | $8,542,967,000 | 103 |
| U.S. Government | $87,000 | 379 |
| States and political subdivisions in the U.S. | $101,000 | 5,965 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,110 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $122,160,000 | 921 |
| Demand deposits | $11,876,000 | 4,813 |
| Nontransaction accounts | $8,420,995,000 | 101 |
| Money market deposit accounts (MMDAs) | $45,396,000 | 2,115 |
| Other savings deposits (excluding MMDAs) | $2,800,879,000 | 61 |
| Total time deposits | $5,574,720,000 | 39 |
| Total time and savings deposits | $8,531,279,000 | 101 |
| Noninterest-bearing deposits | $127,481,000 | 779 |
| Interest-bearing deposits | $8,415,674,000 | 92 |
| Retail deposits | $8,005,164,000 | 94 |
| Estimated insured deposits | $8,311,865,000 | 85 |
| IRAs and Keogh plan accounts | $1,330,887,000 | 36 |
| Brokered deposits | $215,213,000 | 161 |
| Fully insured brokered deposits | $215,213,000 | 152 |
| Deposits obtained via list services, yet not brokered | $0 | 1,396 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-12-31 | Rank | |
| Total deposits | $8,494,997,000 | 106 |
| Deposits held in domestic offices | $8,494,997,000 | 106 |
| Individuals, partnerships, and corporations | $8,494,812,000 | 103 |
| U.S. Government | $78,000 | 394 |
| States and political subdivisions in the U.S. | $107,000 | 6,006 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,150 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $165,141,000 | 581 |
| Demand deposits | $54,011,000 | 1,307 |
| Nontransaction accounts | $8,329,856,000 | 99 |
| Money market deposit accounts (MMDAs) | $45,845,000 | 2,095 |
| Other savings deposits (excluding MMDAs) | $2,831,656,000 | 58 |
| Total time deposits | $5,452,355,000 | 41 |
| Total time and savings deposits | $8,440,986,000 | 100 |
| Noninterest-bearing deposits | $179,954,000 | 551 |
| Interest-bearing deposits | $8,315,043,000 | 90 |
| Retail deposits | $8,068,706,000 | 94 |
| Estimated insured deposits | $8,210,736,000 | 83 |
| IRAs and Keogh plan accounts | $1,341,683,000 | 36 |
| Brokered deposits | $54,557,000 | 408 |
| Fully insured brokered deposits | $54,557,000 | 385 |
| Deposits obtained via list services, yet not brokered | $0 | 1,395 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-09-30 | Rank | |
| Total deposits | $8,619,169,000 | 105 |
| Deposits held in domestic offices | $8,619,169,000 | 105 |
| Individuals, partnerships, and corporations | $8,618,983,000 | 101 |
| U.S. Government | $82,000 | 389 |
| States and political subdivisions in the U.S. | $104,000 | 6,057 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,193 |
| Banks in foreign countries | $0 | 88 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $117,424,000 | 893 |
| Demand deposits | $9,561,000 | 5,225 |
| Nontransaction accounts | $8,501,745,000 | 95 |
| Money market deposit accounts (MMDAs) | $45,934,000 | 2,100 |
| Other savings deposits (excluding MMDAs) | $2,827,584,000 | 59 |
| Total time deposits | $5,628,227,000 | 40 |
| Total time and savings deposits | $8,609,608,000 | 96 |
| Noninterest-bearing deposits | $153,956,000 | 631 |
| Interest-bearing deposits | $8,465,213,000 | 87 |
| Retail deposits | $8,258,446,000 | 90 |
| Estimated insured deposits | $8,358,638,000 | 80 |
| IRAs and Keogh plan accounts | $1,391,907,000 | 34 |
| Brokered deposits | $12,872,000 | 1,049 |
| Fully insured brokered deposits | $12,872,000 | 969 |
| Deposits obtained via list services, yet not brokered | $0 | 1,392 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-06-30 | Rank | |
| Total deposits | $8,769,197,000 | 103 |
| Deposits held in domestic offices | $8,769,197,000 | 103 |
| Individuals, partnerships, and corporations | $8,769,024,000 | 99 |
| U.S. Government | $67,000 | 420 |
| States and political subdivisions in the U.S. | $106,000 | 6,098 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,225 |
| Banks in foreign countries | $0 | 91 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $128,468,000 | 754 |
| Demand deposits | $14,128,000 | 4,306 |
| Nontransaction accounts | $8,640,729,000 | 93 |
| Money market deposit accounts (MMDAs) | $46,792,000 | 2,048 |
| Other savings deposits (excluding MMDAs) | $2,812,518,000 | 60 |
| Total time deposits | $5,781,419,000 | 40 |
| Total time and savings deposits | $8,755,069,000 | 93 |
| Noninterest-bearing deposits | $137,915,000 | 671 |
| Interest-bearing deposits | $8,631,282,000 | 83 |
| Retail deposits | $8,421,781,000 | 90 |
| Estimated insured deposits | $8,519,506,000 | 76 |
| IRAs and Keogh plan accounts | $1,414,851,000 | 33 |
| Brokered deposits | $0 | 2,666 |
| Fully insured brokered deposits | $0 | 2,555 |
| Deposits obtained via list services, yet not brokered | $0 | 1,400 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-03-31 | Rank | |
| Total deposits | $8,940,202,000 | 101 |
| Deposits held in domestic offices | $8,940,202,000 | 101 |
| Individuals, partnerships, and corporations | $8,940,053,000 | 98 |
| U.S. Government | $44,000 | 459 |
| States and political subdivisions in the U.S. | $105,000 | 6,162 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,282 |
| Banks in foreign countries | $0 | 87 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $125,852,000 | 778 |
| Demand deposits | $10,349,000 | 5,129 |
| Nontransaction accounts | $8,814,350,000 | 91 |
| Money market deposit accounts (MMDAs) | $47,004,000 | 2,082 |
| Other savings deposits (excluding MMDAs) | $2,874,593,000 | 59 |
| Total time deposits | $5,892,754,000 | 38 |
| Total time and savings deposits | $8,929,853,000 | 91 |
| Noninterest-bearing deposits | $182,013,000 | 520 |
| Interest-bearing deposits | $8,758,189,000 | 81 |
| Retail deposits | $8,592,860,000 | 88 |
| Estimated insured deposits | $8,775,909,000 | 74 |
| IRAs and Keogh plan accounts | $1,422,986,000 | 34 |
| Brokered deposits | $0 | 2,701 |
| Fully insured brokered deposits | $0 | 2,592 |
| Deposits obtained via list services, yet not brokered | $0 | 1,404 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-12-31 | Rank | |
| Total deposits | $9,054,696,000 | 100 |
| Deposits held in domestic offices | $9,054,696,000 | 100 |
| Individuals, partnerships, and corporations | $9,054,496,000 | 95 |
| U.S. Government | $96,000 | 390 |
| States and political subdivisions in the U.S. | $104,000 | 6,220 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,318 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $173,913,000 | 505 |
| Demand deposits | $55,660,000 | 1,171 |
| Nontransaction accounts | $8,880,783,000 | 92 |
| Money market deposit accounts (MMDAs) | $46,491,000 | 2,058 |
| Other savings deposits (excluding MMDAs) | $2,881,085,000 | 58 |
| Total time deposits | $5,953,206,000 | 39 |
| Total time and savings deposits | $8,999,036,000 | 92 |
| Noninterest-bearing deposits | $248,985,000 | 408 |
| Interest-bearing deposits | $8,805,711,000 | 82 |
| Retail deposits | $8,709,405,000 | 87 |
| Estimated insured deposits | $8,889,511,000 | 80 |
| IRAs and Keogh plan accounts | $1,433,717,000 | 34 |
| Brokered deposits | $0 | 2,773 |
| Fully insured brokered deposits | $0 | 2,652 |
| Deposits obtained via list services, yet not brokered | $0 | 1,415 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-09-30 | Rank | |
| Total deposits | $9,189,852,000 | 97 |
| Deposits held in domestic offices | $9,189,852,000 | 96 |
| Individuals, partnerships, and corporations | $9,189,661,000 | 86 |
| U.S. Government | $84,000 | 397 |
| States and political subdivisions in the U.S. | $107,000 | 6,277 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,359 |
| Banks in foreign countries | $0 | 90 |
| Foreign governments and official institutions | $0 | 38 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $128,168,000 | 666 |
| Demand deposits | $14,592,000 | 4,152 |
| Nontransaction accounts | $9,061,684,000 | 87 |
| Money market deposit accounts (MMDAs) | $46,600,000 | 2,086 |
| Other savings deposits (excluding MMDAs) | $2,817,516,000 | 59 |
| Total time deposits | $6,197,568,000 | 39 |
| Total time and savings deposits | $9,175,260,000 | 87 |
| Noninterest-bearing deposits | $207,410,000 | 437 |
| Interest-bearing deposits | $8,982,443,000 | 78 |
| Retail deposits | $8,842,755,000 | 85 |
| Estimated insured deposits | $9,028,241,000 | 74 |
| IRAs and Keogh plan accounts | $1,491,927,000 | 32 |
| Brokered deposits | $0 | 2,828 |
| Fully insured brokered deposits | $0 | 2,705 |
| Deposits obtained via list services, yet not brokered | $0 | 1,428 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-06-30 | Rank | |
| Total deposits | $9,093,100,000 | 96 |
| Deposits held in domestic offices | $9,093,100,000 | 95 |
| Individuals, partnerships, and corporations | $9,090,652,000 | 87 |
| U.S. Government | $80,000 | 430 |
| States and political subdivisions in the U.S. | $2,368,000 | 5,105 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,381 |
| Banks in foreign countries | $0 | 93 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $143,313,000 | 576 |
| Demand deposits | $10,185,000 | 5,080 |
| Nontransaction accounts | $8,949,787,000 | 85 |
| Money market deposit accounts (MMDAs) | $47,042,000 | 2,056 |
| Other savings deposits (excluding MMDAs) | $2,736,975,000 | 60 |
| Total time deposits | $6,165,770,000 | 39 |
| Total time and savings deposits | $9,082,915,000 | 85 |
| Noninterest-bearing deposits | $134,884,000 | 642 |
| Interest-bearing deposits | $8,958,216,000 | 76 |
| Retail deposits | $8,759,110,000 | 83 |
| Estimated insured deposits | $8,934,401,000 | 72 |
| IRAs and Keogh plan accounts | $1,499,003,000 | 32 |
| Brokered deposits | $0 | 2,858 |
| Fully insured brokered deposits | $0 | 2,738 |
| Deposits obtained via list services, yet not brokered | $0 | 1,454 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-03-31 | Rank | |
| Total deposits | $9,038,894,000 | 97 |
| Deposits held in domestic offices | $9,038,894,000 | 96 |
| Individuals, partnerships, and corporations | $9,036,721,000 | 90 |
| U.S. Government | $63,000 | 460 |
| States and political subdivisions in the U.S. | $2,110,000 | 5,246 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,413 |
| Banks in foreign countries | $0 | 92 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $340,320,000 | 200 |
| Demand deposits | $216,062,000 | 214 |
| Nontransaction accounts | $8,698,574,000 | 86 |
| Money market deposit accounts (MMDAs) | $46,991,000 | 2,065 |
| Other savings deposits (excluding MMDAs) | $2,617,691,000 | 60 |
| Total time deposits | $6,033,892,000 | 39 |
| Total time and savings deposits | $8,822,832,000 | 87 |
| Noninterest-bearing deposits | $214,463,000 | 412 |
| Interest-bearing deposits | $8,824,431,000 | 77 |
| Retail deposits | $8,729,112,000 | 84 |
| Estimated insured deposits | $8,888,437,000 | 76 |
| IRAs and Keogh plan accounts | $1,489,304,000 | 32 |
| Brokered deposits | $0 | 2,933 |
| Fully insured brokered deposits | $0 | 2,820 |
| Deposits obtained via list services, yet not brokered | $38,948,000 | 194 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-12-31 | Rank | |
| Total deposits | $8,966,099,000 | 96 |
| Deposits held in domestic offices | $8,966,099,000 | 96 |
| Individuals, partnerships, and corporations | $8,966,099,000 | 92 |
| U.S. Government | $0 | 1,780 |
| States and political subdivisions in the U.S. | $0 | 6,160 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,231 |
| Banks in foreign countries | $0 | 88 |
| Foreign governments and official institutions | $0 | 76 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $179,637,000 | 403 |
| Demand deposits | $307,621,000 | 153 |
| Nontransaction accounts | $8,786,462,000 | 85 |
| Money market deposit accounts (MMDAs) | $47,447,000 | 1,990 |
| Other savings deposits (excluding MMDAs) | $2,830,902,000 | 52 |
| Total time deposits | $5,908,113,000 | 41 |
| Total time and savings deposits | $8,786,462,000 | 88 |
| Noninterest-bearing deposits | $307,621,000 | 281 |
| Interest-bearing deposits | $8,658,478,000 | 79 |
| Retail deposits | $8,677,727,000 | 82 |
| Estimated insured deposits | $8,817,268,000 | 76 |
| IRAs and Keogh plan accounts | $1,479,993,000 | 31 |
| Brokered deposits | $0 | 3,016 |
| Fully insured brokered deposits | $0 | 2,896 |
| Deposits obtained via list services, yet not brokered | $39,040,000 | 202 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-09-30 | Rank | |
| Total deposits | $8,934,376,000 | 94 |
| Deposits held in domestic offices | $8,934,376,000 | 93 |
| Individuals, partnerships, and corporations | $8,934,376,000 | 89 |
| U.S. Government | $0 | 1,652 |
| States and political subdivisions in the U.S. | $0 | 6,188 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,234 |
| Banks in foreign countries | $0 | 94 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $127,905,000 | 595 |
| Demand deposits | $218,278,000 | 196 |
| Nontransaction accounts | $8,806,471,000 | 84 |
| Money market deposit accounts (MMDAs) | $47,793,000 | 1,960 |
| Other savings deposits (excluding MMDAs) | $2,699,609,000 | 54 |
| Total time deposits | $6,059,069,000 | 42 |
| Total time and savings deposits | $8,806,471,000 | 86 |
| Noninterest-bearing deposits | $218,278,000 | 374 |
| Interest-bearing deposits | $8,716,098,000 | 74 |
| Retail deposits | $8,629,517,000 | 81 |
| Estimated insured deposits | $8,639,505,000 | 75 |
| IRAs and Keogh plan accounts | $1,499,427,000 | 31 |
| Brokered deposits | $0 | 3,114 |
| Fully insured brokered deposits | $0 | 2,991 |
| Deposits obtained via list services, yet not brokered | $39,550,000 | 199 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-06-30 | Rank | |
| Total deposits | $8,885,980,000 | 92 |
| Deposits held in domestic offices | $8,885,980,000 | 91 |
| Individuals, partnerships, and corporations | $8,885,980,000 | 87 |
| U.S. Government | $0 | 1,633 |
| States and political subdivisions in the U.S. | $0 | 6,227 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,305 |
| Banks in foreign countries | $0 | 97 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $196,408,000 | 338 |
| Demand deposits | $182,610,000 | 242 |
| Nontransaction accounts | $8,689,572,000 | 82 |
| Money market deposit accounts (MMDAs) | $49,003,000 | 1,922 |
| Other savings deposits (excluding MMDAs) | $2,585,970,000 | 52 |
| Total time deposits | $6,054,599,000 | 43 |
| Total time and savings deposits | $8,689,572,000 | 85 |
| Noninterest-bearing deposits | $182,610,000 | 425 |
| Interest-bearing deposits | $8,703,370,000 | 72 |
| Retail deposits | $8,582,879,000 | 79 |
| Estimated insured deposits | $8,654,008,000 | 73 |
| IRAs and Keogh plan accounts | $1,490,063,000 | 30 |
| Brokered deposits | $0 | 3,179 |
| Fully insured brokered deposits | $0 | 3,045 |
| Deposits obtained via list services, yet not brokered | $39,750,000 | 204 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-03-31 | Rank | |
| Total deposits | $8,915,991,000 | 92 |
| Deposits held in domestic offices | $8,915,991,000 | 92 |
| Individuals, partnerships, and corporations | $8,915,991,000 | 87 |
| U.S. Government | $0 | 1,643 |
| States and political subdivisions in the U.S. | $0 | 6,260 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,307 |
| Banks in foreign countries | $0 | 96 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $121,579,000 | 598 |
| Demand deposits | $158,617,000 | 266 |
| Nontransaction accounts | $8,794,412,000 | 80 |
| Money market deposit accounts (MMDAs) | $49,837,000 | 1,909 |
| Other savings deposits (excluding MMDAs) | $2,609,850,000 | 50 |
| Total time deposits | $6,134,725,000 | 41 |
| Total time and savings deposits | $8,794,412,000 | 82 |
| Noninterest-bearing deposits | $158,617,000 | 462 |
| Interest-bearing deposits | $8,757,374,000 | 71 |
| Retail deposits | $8,609,549,000 | 80 |
| Estimated insured deposits | $8,668,429,000 | 73 |
| IRAs and Keogh plan accounts | $1,492,330,000 | 32 |
| Brokered deposits | $0 | 3,224 |
| Fully insured brokered deposits | $0 | 3,098 |
| Deposits obtained via list services, yet not brokered | $40,000,000 | 210 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-12-31 | Rank | |
| Total deposits | $9,202,005,000 | 91 |
| Deposits held in domestic offices | $9,202,005,000 | 87 |
| Individuals, partnerships, and corporations | $9,202,005,000 | 80 |
| U.S. Government | $0 | 2,902 |
| States and political subdivisions in the U.S. | $0 | 6,314 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,338 |
| Banks in foreign countries | $0 | 102 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $180,414,000 | 354 |
| Demand deposits | $406,982,000 | 115 |
| Nontransaction accounts | $9,021,591,000 | 78 |
| Money market deposit accounts (MMDAs) | $50,022,000 | 1,884 |
| Other savings deposits (excluding MMDAs) | $2,773,692,000 | 45 |
| Total time deposits | $6,197,877,000 | 42 |
| Total time and savings deposits | $9,021,591,000 | 78 |
| Noninterest-bearing deposits | $406,982,000 | 195 |
| Interest-bearing deposits | $8,795,023,000 | 69 |
| Retail deposits | $8,899,184,000 | 73 |
| Estimated insured deposits | $8,760,495,000 | 71 |
| IRAs and Keogh plan accounts | $1,502,263,000 | 33 |
| 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 | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-09-30 | Rank | |
| Total deposits | $9,200,873,000 | 88 |
| Deposits held in domestic offices | $9,200,873,000 | 84 |
| Individuals, partnerships, and corporations | $9,200,873,000 | 78 |
| U.S. Government | $0 | 3,279 |
| States and political subdivisions in the U.S. | $0 | 6,397 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,374 |
| Banks in foreign countries | $0 | 106 |
| Foreign governments and official institutions | $0 | 85 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $127,577,000 | 502 |
| Demand deposits | $348,370,000 | 119 |
| Nontransaction accounts | $9,073,296,000 | 76 |
| Money market deposit accounts (MMDAs) | $49,857,000 | 1,892 |
| Other savings deposits (excluding MMDAs) | $2,717,652,000 | 45 |
| Total time deposits | $6,305,787,000 | 41 |
| Total time and savings deposits | $9,073,296,000 | 77 |
| Noninterest-bearing deposits | $348,370,000 | 212 |
| Interest-bearing deposits | $8,852,503,000 | 69 |
| Retail deposits | $8,892,692,000 | 71 |
| Estimated insured deposits | $8,802,429,000 | 67 |
| IRAs and Keogh plan accounts | $1,526,290,000 | 30 |
| 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 | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-06-30 | Rank | |
| Total deposits | $9,057,352,000 | 85 |
| Deposits held in domestic offices | $9,057,352,000 | 83 |
| Individuals, partnerships, and corporations | $9,057,352,000 | 78 |
| U.S. Government | $0 | 3,428 |
| States and political subdivisions in the U.S. | $0 | 6,450 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,406 |
| Banks in foreign countries | $0 | 106 |
| Foreign governments and official institutions | $0 | 81 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $126,254,000 | 500 |
| Demand deposits | $148,568,000 | 254 |
| Nontransaction accounts | $8,931,098,000 | 77 |
| Money market deposit accounts (MMDAs) | $52,047,000 | 1,806 |
| Other savings deposits (excluding MMDAs) | $2,516,506,000 | 46 |
| Total time deposits | $6,362,545,000 | 43 |
| Total time and savings deposits | $8,931,098,000 | 77 |
| Noninterest-bearing deposits | $148,568,000 | 439 |
| Interest-bearing deposits | $8,908,784,000 | 68 |
| Retail deposits | $8,748,323,000 | 72 |
| Estimated insured deposits | $8,827,064,000 | 67 |
| IRAs and Keogh plan accounts | $1,519,351,000 | 28 |
| 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 | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-03-31 | Rank | |
| Total deposits | $8,862,351,000 | 85 |
| Deposits held in domestic offices | $8,862,351,000 | 82 |
| Individuals, partnerships, and corporations | $8,862,351,000 | 80 |
| U.S. Government | $0 | 3,500 |
| States and political subdivisions in the U.S. | $0 | 6,534 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,439 |
| Banks in foreign countries | $0 | 109 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $122,700,000 | 505 |
| Demand deposits | $159,204,000 | 237 |
| Nontransaction accounts | $8,739,651,000 | 73 |
| Money market deposit accounts (MMDAs) | $53,302,000 | 1,800 |
| Other savings deposits (excluding MMDAs) | $2,414,703,000 | 47 |
| Total time deposits | $6,271,646,000 | 47 |
| Total time and savings deposits | $8,739,651,000 | 75 |
| Noninterest-bearing deposits | $159,204,000 | 423 |
| Interest-bearing deposits | $8,703,147,000 | 66 |
| Retail deposits | $8,567,386,000 | 72 |
| Estimated insured deposits | $8,630,665,000 | 63 |
| IRAs and Keogh plan accounts | $1,494,917,000 | 28 |
| 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 | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2009-12-31 | Rank | |
| Total deposits | $8,852,730,000 | 86 |
| Deposits held in domestic offices | $8,852,730,000 | 82 |
| Individuals, partnerships, and corporations | $8,852,730,000 | 78 |
| U.S. Government | $0 | 3,705 |
| States and political subdivisions in the U.S. | $0 | 6,596 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,455 |
| Banks in foreign countries | $0 | 110 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $179,530,000 | 321 |
| Demand deposits | $244,920,000 | 161 |
| Nontransaction accounts | $8,673,200,000 | 73 |
| Money market deposit accounts (MMDAs) | $54,424,000 | 1,740 |
| Other savings deposits (excluding MMDAs) | $2,355,858,000 | 43 |
| Total time deposits | $6,262,918,000 | 48 |
| Total time and savings deposits | $8,673,200,000 | 74 |
| Noninterest-bearing deposits | $244,920,000 | 276 |
| Interest-bearing deposits | $8,607,810,000 | 68 |
| Retail deposits | $6,895,278,000 | 94 |
| Estimated insured deposits | $8,596,506,000 | 63 |
| IRAs and Keogh plan accounts | $1,477,423,000 | 29 |
| 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 | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2009-09-30 | Rank | |
| Total deposits | $8,729,843,000 | 88 |
| Deposits held in domestic offices | $8,729,843,000 | 83 |
| Individuals, partnerships, and corporations | $8,729,843,000 | 80 |
| U.S. Government | $0 | 3,620 |
| States and political subdivisions in the U.S. | $0 | 6,646 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,490 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 115 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $120,590,000 | 486 |
| Demand deposits | $161,343,000 | 227 |
| Nontransaction accounts | $8,609,253,000 | 77 |
| Money market deposit accounts (MMDAs) | $55,066,000 | 1,689 |
| Other savings deposits (excluding MMDAs) | $2,200,545,000 | 45 |
| Total time deposits | $6,353,642,000 | 48 |
| Total time and savings deposits | $8,609,253,000 | 78 |
| Noninterest-bearing deposits | $161,343,000 | 413 |
| Interest-bearing deposits | $8,568,500,000 | 68 |
| Retail deposits | $6,750,571,000 | 94 |
| Estimated insured deposits | $8,515,382,000 | 66 |
| IRAs and Keogh plan accounts | $1,462,242,000 | 32 |
| 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 | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2009-06-30 | Rank | |
| Total deposits | $8,766,917,000 | 90 |
| Deposits held in domestic offices | $8,766,917,000 | 84 |
| Individuals, partnerships, and corporations | $8,766,917,000 | 80 |
| U.S. Government | $0 | 3,557 |
| States and political subdivisions in the U.S. | $0 | 6,707 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,508 |
| Banks in foreign countries | $0 | 116 |
| Foreign governments and official institutions | $0 | 112 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $155,684,000 | 364 |
| Demand deposits | $270,679,000 | 144 |
| Nontransaction accounts | $8,611,233,000 | 77 |
| Money market deposit accounts (MMDAs) | $56,403,000 | 1,602 |
| Other savings deposits (excluding MMDAs) | $2,243,060,000 | 41 |
| Total time deposits | $6,311,770,000 | 53 |
| Total time and savings deposits | $8,611,233,000 | 80 |
| Noninterest-bearing deposits | $270,679,000 | 254 |
| Interest-bearing deposits | $8,496,238,000 | 72 |
| Retail deposits | $6,817,935,000 | 97 |
| Estimated insured deposits | $8,422,334,000 | 65 |
| IRAs and Keogh plan accounts | $1,429,124,000 | 31 |
| 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 | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2009-03-31 | Rank | |
| Total deposits | $8,663,156,000 | 97 |
| Deposits held in domestic offices | $8,663,156,000 | 91 |
| Individuals, partnerships, and corporations | $8,663,156,000 | 82 |
| U.S. Government | $0 | 3,628 |
| States and political subdivisions in the U.S. | $0 | 6,742 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,504 |
| Banks in foreign countries | $0 | 121 |
| Foreign governments and official institutions | $0 | 121 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $134,004,000 | 419 |
| Demand deposits | $287,955,000 | 139 |
| Nontransaction accounts | $8,529,152,000 | 81 |
| Money market deposit accounts (MMDAs) | $57,485,000 | 1,567 |
| Other savings deposits (excluding MMDAs) | $2,249,072,000 | 42 |
| Total time deposits | $6,222,595,000 | 57 |
| Total time and savings deposits | $8,529,152,000 | 84 |
| Noninterest-bearing deposits | $287,955,000 | 250 |
| Interest-bearing deposits | $8,375,201,000 | 76 |
| Retail deposits | $6,762,767,000 | 99 |
| Estimated insured deposits | $8,333,559,000 | 64 |
| IRAs and Keogh plan accounts | $1,389,901,000 | 31 |
| 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 | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-12-31 | Rank | |
| Total deposits | $8,482,865,000 | 91 |
| Deposits held in domestic offices | $8,482,865,000 | 85 |
| Individuals, partnerships, and corporations | $8,482,865,000 | 81 |
| U.S. Government | $0 | 3,888 |
| States and political subdivisions in the U.S. | $0 | 6,753 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,425 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 110 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $185,149,000 | 294 |
| Demand deposits | $187,721,000 | 195 |
| Nontransaction accounts | $8,297,716,000 | 77 |
| Money market deposit accounts (MMDAs) | $59,274,000 | 1,491 |
| Other savings deposits (excluding MMDAs) | $2,162,448,000 | 43 |
| Total time deposits | $6,075,994,000 | 54 |
| Total time and savings deposits | $8,297,716,000 | 78 |
| Noninterest-bearing deposits | $187,721,000 | 349 |
| Interest-bearing deposits | $8,295,144,000 | 74 |
| Retail deposits | $6,701,761,000 | 94 |
| Estimated insured deposits | $8,313,391,000 | 62 |
| IRAs and Keogh plan accounts | $1,358,638,000 | 30 |
| 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 | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-09-30 | Rank | |
| Total deposits | $8,398,726,000 | 90 |
| Deposits held in domestic offices | $8,398,726,000 | 84 |
| Individuals, partnerships, and corporations | $8,398,726,000 | 83 |
| U.S. Government | $0 | 3,764 |
| States and political subdivisions in the U.S. | $0 | 6,768 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,313 |
| Banks in foreign countries | $0 | 112 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $133,931,000 | 389 |
| Demand deposits | $140,152,000 | 240 |
| Nontransaction accounts | $8,264,795,000 | 81 |
| Money market deposit accounts (MMDAs) | $60,393,000 | 1,506 |
| Other savings deposits (excluding MMDAs) | $2,261,541,000 | 42 |
| Total time deposits | $5,942,861,000 | 54 |
| Total time and savings deposits | $8,264,795,000 | 81 |
| Noninterest-bearing deposits | $140,152,000 | 424 |
| Interest-bearing deposits | $8,258,574,000 | 76 |
| Retail deposits | $6,692,364,000 | 90 |
| Estimated insured deposits | $7,808,163,000 | 68 |
| IRAs and Keogh plan accounts | $1,339,262,000 | 29 |
| Brokered deposits | $0 | 3,597 |
| Fully insured brokered deposits | $0 | 3,450 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-06-30 | Rank | |
| Total deposits | $8,276,626,000 | 92 |
| Deposits held in domestic offices | $8,276,626,000 | 88 |
| Individuals, partnerships, and corporations | $8,276,626,000 | 83 |
| U.S. Government | $0 | 3,873 |
| States and political subdivisions in the U.S. | $0 | 6,798 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,289 |
| Banks in foreign countries | $0 | 111 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $244,871,000 | 208 |
| Demand deposits | $176,696,000 | 205 |
| Nontransaction accounts | $8,031,755,000 | 83 |
| Money market deposit accounts (MMDAs) | $63,761,000 | 1,471 |
| Other savings deposits (excluding MMDAs) | $2,481,121,000 | 40 |
| Total time deposits | $5,486,873,000 | 56 |
| Total time and savings deposits | $8,031,755,000 | 83 |
| Noninterest-bearing deposits | $176,696,000 | 361 |
| Interest-bearing deposits | $8,099,930,000 | 74 |
| Retail deposits | $6,783,779,000 | 87 |
| Estimated insured deposits | $7,679,521,000 | 67 |
| IRAs and Keogh plan accounts | $1,311,846,000 | 30 |
| Brokered deposits | $0 | 3,397 |
| Fully insured brokered deposits | $0 | 3,224 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-03-31 | Rank | |
| Total deposits | $8,410,992,000 | 93 |
| Deposits held in domestic offices | $8,410,992,000 | 90 |
| Individuals, partnerships, and corporations | $8,410,992,000 | 86 |
| U.S. Government | $0 | 3,876 |
| States and political subdivisions in the U.S. | $0 | 6,812 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,235 |
| Banks in foreign countries | $0 | 119 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $183,359,000 | 279 |
| Demand deposits | $153,112,000 | 222 |
| Nontransaction accounts | $8,227,633,000 | 83 |
| Money market deposit accounts (MMDAs) | $65,741,000 | 1,449 |
| Other savings deposits (excluding MMDAs) | $2,595,063,000 | 38 |
| Total time deposits | $5,566,829,000 | 56 |
| Total time and savings deposits | $8,227,633,000 | 83 |
| Noninterest-bearing deposits | $153,112,000 | 401 |
| Interest-bearing deposits | $8,257,880,000 | 78 |
| Retail deposits | $6,912,815,000 | 87 |
| Estimated insured deposits | $7,755,734,000 | 70 |
| IRAs and Keogh plan accounts | $1,313,863,000 | 26 |
| Brokered deposits | $0 | 3,344 |
| Fully insured brokered deposits | $0 | 3,163 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-12-31 | Rank | |
| Total deposits | $8,433,213,000 | 88 |
| Deposits held in domestic offices | $8,433,213,000 | 83 |
| Individuals, partnerships, and corporations | $8,433,213,000 | 83 |
| U.S. Government | $0 | 4,156 |
| States and political subdivisions in the U.S. | $0 | 6,820 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,156 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $277,600,000 | 193 |
| Demand deposits | $166,411,000 | 226 |
| Nontransaction accounts | $8,155,613,000 | 80 |
| Money market deposit accounts (MMDAs) | $68,974,000 | 1,388 |
| Other savings deposits (excluding MMDAs) | $2,367,551,000 | 42 |
| Total time deposits | $5,719,088,000 | 58 |
| Total time and savings deposits | $8,155,613,000 | 80 |
| Noninterest-bearing deposits | $166,411,000 | 391 |
| Interest-bearing deposits | $8,266,802,000 | 76 |
| Retail deposits | $6,888,542,000 | 84 |
| Estimated insured deposits | $7,822,318,000 | 65 |
| IRAs and Keogh plan accounts | $1,297,862,000 | 26 |
| Brokered deposits | $0 | 3,312 |
| Fully insured brokered deposits | $0 | 3,130 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-09-30 | Rank | |
| Total deposits | $8,260,824,000 | 91 |
| Deposits held in domestic offices | $8,260,824,000 | 87 |
| Individuals, partnerships, and corporations | $8,260,824,000 | 84 |
| U.S. Government | $0 | 3,924 |
| States and political subdivisions in the U.S. | $0 | 6,836 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,113 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $334,508,000 | 158 |
| Demand deposits | $121,965,000 | 278 |
| Nontransaction accounts | $7,926,316,000 | 85 |
| Money market deposit accounts (MMDAs) | $73,594,000 | 1,330 |
| Other savings deposits (excluding MMDAs) | $2,192,836,000 | 46 |
| Total time deposits | $5,659,886,000 | 59 |
| Total time and savings deposits | $7,926,316,000 | 85 |
| Noninterest-bearing deposits | $121,965,000 | 498 |
| Interest-bearing deposits | $8,138,859,000 | 78 |
| Retail deposits | $6,751,884,000 | 86 |
| Estimated insured deposits | $7,678,577,000 | 68 |
| IRAs and Keogh plan accounts | $1,296,178,000 | 27 |
| Brokered deposits | $0 | 3,314 |
| Fully insured brokered deposits | $0 | 3,116 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-06-30 | Rank | |
| Total deposits | $7,974,961,000 | 102 |
| Deposits held in domestic offices | $7,974,961,000 | 99 |
| Individuals, partnerships, and corporations | $7,974,962,000 | 97 |
| U.S. Government | $0 | 4,057 |
| States and political subdivisions in the U.S. | $0 | 6,883 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,141 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $446,547,000 | 135 |
| Demand deposits | $154,899,000 | 256 |
| Nontransaction accounts | $7,528,415,000 | 95 |
| Money market deposit accounts (MMDAs) | $83,449,000 | 1,192 |
| Other savings deposits (excluding MMDAs) | $1,983,915,000 | 54 |
| Total time deposits | $5,461,051,000 | 60 |
| Total time and savings deposits | $7,528,415,000 | 96 |
| Noninterest-bearing deposits | $154,899,000 | 438 |
| Interest-bearing deposits | $7,820,062,000 | 86 |
| Retail deposits | $6,553,331,000 | 99 |
| Estimated insured deposits | $7,439,971,000 | 77 |
| IRAs and Keogh plan accounts | $1,266,721,000 | 25 |
| Brokered deposits | $0 | 3,311 |
| Fully insured brokered deposits | $0 | 3,096 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-03-31 | Rank | |
| Total deposits | $8,740,757,000 | 93 |
| Deposits held in domestic offices | $8,740,757,000 | 89 |
| Individuals, partnerships, and corporations | $8,740,757,000 | 86 |
| U.S. Government | $0 | 4,056 |
| States and political subdivisions in the U.S. | $0 | 6,928 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,158 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $315,295,000 | 186 |
| Demand deposits | $109,743,000 | 356 |
| Nontransaction accounts | $8,425,462,000 | 86 |
| Money market deposit accounts (MMDAs) | $103,065,000 | 1,039 |
| Other savings deposits (excluding MMDAs) | $2,831,179,000 | 40 |
| Total time deposits | $5,491,218,000 | 61 |
| Total time and savings deposits | $8,425,462,000 | 86 |
| Noninterest-bearing deposits | $109,743,000 | 583 |
| Interest-bearing deposits | $8,631,014,000 | 80 |
| Retail deposits | $7,337,855,000 | 85 |
| Estimated insured deposits | $8,174,271,000 | 70 |
| IRAs and Keogh plan accounts | $1,260,212,000 | 25 |
| Brokered deposits | $0 | 3,320 |
| Fully insured brokered deposits | $0 | 3,102 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-12-31 | Rank | |
| Total deposits | $7,676,951,000 | 104 |
| Deposits held in domestic offices | $7,676,951,000 | 102 |
| Individuals, partnerships, and corporations | $7,676,951,000 | 100 |
| U.S. Government | $0 | 4,273 |
| States and political subdivisions in the U.S. | $0 | 6,954 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,202 |
| Banks in foreign countries | $0 | 118 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $169,298,000 | 344 |
| Demand deposits | $154,756,000 | 272 |
| Nontransaction accounts | $7,507,653,000 | 94 |
| Money market deposit accounts (MMDAs) | $113,726,000 | 955 |
| Other savings deposits (excluding MMDAs) | $1,916,862,000 | 57 |
| Total time deposits | $5,477,065,000 | 59 |
| Total time and savings deposits | $7,507,653,000 | 95 |
| Noninterest-bearing deposits | $154,756,000 | 450 |
| Interest-bearing deposits | $7,522,195,000 | 87 |
| Retail deposits | $5,976,339,000 | 97 |
| Estimated insured deposits | $7,148,835,000 | 75 |
| IRAs and Keogh plan accounts | $1,239,585,000 | 26 |
| Brokered deposits | $0 | 3,306 |
| Fully insured brokered deposits | $0 | 3,058 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-09-30 | Rank | |
| Total deposits | $7,514,687,000 | 106 |
| Deposits held in domestic offices | $7,514,687,000 | 103 |
| Individuals, partnerships, and corporations | $7,514,687,000 | 98 |
| U.S. Government | $0 | 4,163 |
| States and political subdivisions in the U.S. | $0 | 6,998 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,229 |
| Banks in foreign countries | $0 | 122 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $152,993,000 | 392 |
| Demand deposits | $114,657,000 | 364 |
| Nontransaction accounts | $7,361,694,000 | 96 |
| Money market deposit accounts (MMDAs) | $121,064,000 | 893 |
| Other savings deposits (excluding MMDAs) | $1,778,297,000 | 59 |
| Total time deposits | $5,462,333,000 | 62 |
| Total time and savings deposits | $7,361,694,000 | 98 |
| Noninterest-bearing deposits | $114,657,000 | 577 |
| Interest-bearing deposits | $7,400,030,000 | 89 |
| Retail deposits | $5,698,961,000 | 101 |
| Estimated insured deposits | $7,017,057,000 | 77 |
| IRAs and Keogh plan accounts | $1,229,893,000 | 25 |
| Brokered deposits | $0 | 3,279 |
| Fully insured brokered deposits | $0 | 3,011 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-06-30 | Rank | |
| Total deposits | $7,409,521,000 | 110 |
| Deposits held in domestic offices | $7,409,521,000 | 108 |
| Individuals, partnerships, and corporations | $7,409,521,000 | 104 |
| U.S. Government | $0 | 4,264 |
| States and political subdivisions in the U.S. | $0 | 7,031 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,227 |
| Banks in foreign countries | $0 | 125 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $155,586,000 | 419 |
| Demand deposits | $132,720,000 | 347 |
| Nontransaction accounts | $7,253,935,000 | 100 |
| Money market deposit accounts (MMDAs) | $132,606,000 | 823 |
| Other savings deposits (excluding MMDAs) | $1,748,558,000 | 64 |
| Total time deposits | $5,372,771,000 | 64 |
| Total time and savings deposits | $7,253,935,000 | 102 |
| Noninterest-bearing deposits | $132,720,000 | 519 |
| Interest-bearing deposits | $7,276,801,000 | 93 |
| Retail deposits | $5,656,897,000 | 100 |
| Estimated insured deposits | $6,932,771,000 | 78 |
| IRAs and Keogh plan accounts | $1,198,308,000 | 24 |
| Brokered deposits | $0 | 3,114 |
| Fully insured brokered deposits | $0 | 2,859 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-03-31 | Rank | |
| Total deposits | $7,367,579,000 | 107 |
| Deposits held in domestic offices | $7,367,579,000 | 106 |
| Individuals, partnerships, and corporations | $7,367,579,000 | 102 |
| U.S. Government | $0 | 4,261 |
| States and political subdivisions in the U.S. | $0 | 7,047 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,212 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $158,548,000 | 427 |
| Demand deposits | $103,788,000 | 428 |
| Nontransaction accounts | $7,209,031,000 | 97 |
| Money market deposit accounts (MMDAs) | $142,273,000 | 773 |
| Other savings deposits (excluding MMDAs) | $1,682,276,000 | 67 |
| Total time deposits | $5,384,482,000 | 61 |
| Total time and savings deposits | $7,209,031,000 | 98 |
| Noninterest-bearing deposits | $103,788,000 | 633 |
| Interest-bearing deposits | $7,263,791,000 | 88 |
| Retail deposits | $5,631,274,000 | 101 |
| Estimated insured deposits | $6,867,031,000 | 77 |
| IRAs and Keogh plan accounts | $1,180,740,000 | 25 |
| Brokered deposits | $0 | 2,932 |
| Fully insured brokered deposits | $0 | 2,693 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-12-31 | Rank | |
| Total deposits | $7,257,948,000 | 103 |
| Deposits held in domestic offices | $7,257,948,000 | 102 |
| Individuals, partnerships, and corporations | $7,257,948,000 | 101 |
| U.S. Government | $0 | 4,442 |
| States and political subdivisions in the U.S. | $0 | 7,107 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,202 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $153,746,000 | 461 |
| Demand deposits | $144,577,000 | 331 |
| Nontransaction accounts | $7,104,202,000 | 95 |
| Money market deposit accounts (MMDAs) | $152,869,000 | 715 |
| Other savings deposits (excluding MMDAs) | $1,662,210,000 | 69 |
| Total time deposits | $5,289,123,000 | 58 |
| Total time and savings deposits | $7,104,202,000 | 97 |
| Noninterest-bearing deposits | $144,577,000 | 497 |
| Interest-bearing deposits | $7,113,371,000 | 88 |
| Retail deposits | $5,532,048,000 | 100 |
| Estimated insured deposits | $6,777,654,000 | 77 |
| IRAs and Keogh plan accounts | $1,156,039,000 | 25 |
| Brokered deposits | $0 | 2,856 |
| Fully insured brokered deposits | $0 | 2,613 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-09-30 | Rank | |
| Total deposits | $7,175,276,000 | 105 |
| Deposits held in domestic offices | $7,175,276,000 | 102 |
| Individuals, partnerships, and corporations | $7,175,275,000 | 99 |
| U.S. Government | $0 | 4,317 |
| States and political subdivisions in the U.S. | $0 | 7,139 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,235 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $148,467,000 | 484 |
| Demand deposits | $121,428,000 | 389 |
| Nontransaction accounts | $7,026,808,000 | 89 |
| Money market deposit accounts (MMDAs) | $165,806,000 | 636 |
| Other savings deposits (excluding MMDAs) | $1,528,409,000 | 72 |
| Total time deposits | $5,332,593,000 | 55 |
| Total time and savings deposits | $7,026,808,000 | 90 |
| Noninterest-bearing deposits | $121,428,000 | 567 |
| Interest-bearing deposits | $7,053,848,000 | 86 |
| Retail deposits | $5,493,841,000 | 101 |
| Estimated insured deposits | $6,696,539,000 | 78 |
| IRAs and Keogh plan accounts | $1,167,401,000 | 25 |
| Brokered deposits | $0 | 2,770 |
| Fully insured brokered deposits | $0 | 2,537 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-06-30 | Rank | |
| Total deposits | $7,122,734,000 | 102 |
| Deposits held in domestic offices | $7,122,734,000 | 99 |
| Individuals, partnerships, and corporations | $7,122,734,000 | 97 |
| U.S. Government | $0 | 4,271 |
| States and political subdivisions in the U.S. | $0 | 7,144 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,222 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,436,395,000 | 61 |
| Demand deposits | $129,972,000 | 356 |
| Nontransaction accounts | $5,686,339,000 | 107 |
| Money market deposit accounts (MMDAs) | $175,328,000 | 597 |
| Other savings deposits (excluding MMDAs) | $202,161,000 | 378 |
| Total time deposits | $5,308,850,000 | 52 |
| Total time and savings deposits | $5,686,339,000 | 109 |
| Noninterest-bearing deposits | $129,972,000 | 505 |
| Interest-bearing deposits | $6,992,762,000 | 87 |
| Retail deposits | $5,501,169,000 | 99 |
| Estimated insured deposits | $6,679,180,000 | 74 |
| IRAs and Keogh plan accounts | $1,158,403,000 | 26 |
| Brokered deposits | $0 | 2,623 |
| Fully insured brokered deposits | $0 | 2,398 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-03-31 | Rank | |
| Total deposits | $7,196,398,000 | 99 |
| Deposits held in domestic offices | $7,196,398,000 | 97 |
| Individuals, partnerships, and corporations | $7,196,398,000 | 95 |
| U.S. Government | $0 | 4,329 |
| States and political subdivisions in the U.S. | $0 | 7,198 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,258 |
| Banks in foreign countries | $0 | 121 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,486,603,000 | 64 |
| Demand deposits | $140,837,000 | 325 |
| Nontransaction accounts | $5,709,795,000 | 101 |
| Money market deposit accounts (MMDAs) | $183,909,000 | 580 |
| Other savings deposits (excluding MMDAs) | $208,964,000 | 362 |
| Total time deposits | $5,316,922,000 | 54 |
| Total time and savings deposits | $5,709,795,000 | 104 |
| Noninterest-bearing deposits | $140,837,000 | 460 |
| Interest-bearing deposits | $7,055,561,000 | 86 |
| Retail deposits | $5,500,231,000 | 98 |
| Estimated insured deposits | $6,710,574,000 | 73 |
| IRAs and Keogh plan accounts | $1,147,803,000 | 29 |
| Brokered deposits | $0 | 2,523 |
| Fully insured brokered deposits | $0 | 2,312 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-12-31 | Rank | |
| Total deposits | $7,292,274,000 | 103 |
| Deposits held in domestic offices | $7,292,274,000 | 100 |
| Individuals, partnerships, and corporations | $7,292,274,000 | 94 |
| U.S. Government | $0 | 4,510 |
| States and political subdivisions in the U.S. | $0 | 7,222 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,276 |
| Banks in foreign countries | $0 | 130 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,513,423,000 | 66 |
| Demand deposits | $147,805,000 | 317 |
| Nontransaction accounts | $5,778,851,000 | 101 |
| Money market deposit accounts (MMDAs) | $191,677,000 | 567 |
| Other savings deposits (excluding MMDAs) | $214,126,000 | 360 |
| Total time deposits | $5,373,048,000 | 48 |
| Total time and savings deposits | $5,778,851,000 | 105 |
| Noninterest-bearing deposits | $147,805,000 | 438 |
| Interest-bearing deposits | $7,144,469,000 | 86 |
| Retail deposits | $5,567,773,000 | 98 |
| Estimated insured deposits | $6,833,996,000 | 74 |
| IRAs and Keogh plan accounts | $1,204,901,000 | 27 |
| Brokered deposits | $0 | 2,461 |
| Fully insured brokered deposits | $0 | 2,249 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-09-30 | Rank | |
| Total deposits | $7,332,996,000 | 103 |
| Deposits held in domestic offices | $7,332,996,000 | 101 |
| Individuals, partnerships, and corporations | $7,332,996,000 | 91 |
| U.S. Government | $0 | 4,404 |
| States and political subdivisions in the U.S. | $0 | 7,270 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,320 |
| Banks in foreign countries | $0 | 129 |
| Foreign governments and official institutions | $0 | 55 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,510,500,000 | 66 |
| Demand deposits | $110,667,000 | 401 |
| Nontransaction accounts | $5,822,496,000 | 100 |
| Money market deposit accounts (MMDAs) | $194,583,000 | 560 |
| Other savings deposits (excluding MMDAs) | $215,392,000 | 346 |
| Total time deposits | $5,412,521,000 | 48 |
| Total time and savings deposits | $5,822,496,000 | 103 |
| Noninterest-bearing deposits | $110,667,000 | 556 |
| Interest-bearing deposits | $7,222,329,000 | 88 |
| Retail deposits | $5,618,384,000 | 98 |
| Estimated insured deposits | $6,873,320,000 | 76 |
| IRAs and Keogh plan accounts | $1,226,991,000 | 27 |
| Brokered deposits | $0 | 2,382 |
| Fully insured brokered deposits | $0 | 2,177 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-06-30 | Rank | |
| Total deposits | $7,363,030,000 | 101 |
| Deposits held in domestic offices | $7,363,030,000 | 97 |
| Individuals, partnerships, and corporations | $7,363,030,000 | 90 |
| U.S. Government | $0 | 4,543 |
| States and political subdivisions in the U.S. | $0 | 7,327 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,357 |
| Banks in foreign countries | $0 | 132 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,998,511,000 | 55 |
| Demand deposits | $145,843,000 | 316 |
| Nontransaction accounts | $5,364,519,000 | 106 |
| Money market deposit accounts (MMDAs) | $0 | 8,509 |
| Other savings deposits (excluding MMDAs) | $0 | 8,788 |
| Total time deposits | $5,364,519,000 | 45 |
| Total time and savings deposits | $5,364,519,000 | 110 |
| Noninterest-bearing deposits | $145,843,000 | 431 |
| Interest-bearing deposits | $7,217,187,000 | 86 |
| Retail deposits | $5,625,202,000 | 97 |
| Estimated insured deposits | $6,901,572,000 | 74 |
| IRAs and Keogh plan accounts | $1,218,953,000 | 27 |
| Brokered deposits | $0 | 2,246 |
| Fully insured brokered deposits | $0 | 2,063 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-03-31 | Rank | |
| Total deposits | $7,281,665,000 | 99 |
| Deposits held in domestic offices | $7,281,665,000 | 95 |
| Individuals, partnerships, and corporations | $7,281,666,000 | 89 |
| U.S. Government | $0 | 4,568 |
| States and political subdivisions in the U.S. | $0 | 7,343 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,354 |
| Banks in foreign countries | $0 | 126 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,955,561,000 | 53 |
| Demand deposits | $143,145,000 | 321 |
| Nontransaction accounts | $5,326,105,000 | 105 |
| Money market deposit accounts (MMDAs) | $0 | 8,550 |
| Other savings deposits (excluding MMDAs) | $0 | 8,820 |
| Total time deposits | $5,326,105,000 | 44 |
| Total time and savings deposits | $5,326,105,000 | 108 |
| Noninterest-bearing deposits | $143,145,000 | 427 |
| Interest-bearing deposits | $7,138,520,000 | 85 |
| Retail deposits | $5,558,630,000 | 96 |
| Estimated insured deposits | $6,792,143,000 | 73 |
| IRAs and Keogh plan accounts | $1,209,808,000 | 28 |
| Brokered deposits | $0 | 2,165 |
| Fully insured brokered deposits | $0 | 2,002 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-12-31 | Rank | |
| Total deposits | $7,199,155,000 | 100 |
| Deposits held in domestic offices | $7,199,155,000 | 96 |
| Individuals, partnerships, and corporations | $7,139,543,000 | 91 |
| U.S. Government | $0 | 4,814 |
| States and political subdivisions in the U.S. | $0 | 7,397 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,387 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $6,989,324,000 | 89 |
| Noninterest-bearing deposits | $21,312,000 | 2,827 |
| Interest-bearing deposits | $7,177,843,000 | 85 |
| Retail deposits | $5,679,027,000 | 98 |
| Estimated insured deposits | $6,763,565,000 | 75 |
| IRAs and Keogh plan accounts | $1,201,607,000 | 27 |
| Brokered deposits | $0 | 2,097 |
| Fully insured brokered deposits | $0 | 1,934 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-09-30 | Rank | |
| Total deposits | $7,282,779,000 | 97 |
| Deposits held in domestic offices | $7,282,779,000 | 94 |
| Individuals, partnerships, and corporations | $7,113,138,000 | 92 |
| U.S. Government | $0 | 4,647 |
| States and political subdivisions in the U.S. | $0 | 7,445 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,437 |
| Banks in foreign countries | $0 | 136 |
| Foreign governments and official institutions | $0 | 57 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $6,882,454,000 | 89 |
| Noninterest-bearing deposits | $25,944,000 | 2,343 |
| Interest-bearing deposits | $7,256,835,000 | 84 |
| Retail deposits | $5,669,277,000 | 97 |
| Estimated insured deposits | $6,727,232,000 | 76 |
| IRAs and Keogh plan accounts | $1,208,952,000 | 26 |
| Brokered deposits | $0 | 2,051 |
| Fully insured brokered deposits | $0 | 1,885 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-06-30 | Rank | |
| Total deposits | $7,306,028,000 | 98 |
| Deposits held in domestic offices | $7,306,028,000 | 96 |
| Individuals, partnerships, and corporations | $7,073,965,000 | 94 |
| U.S. Government | $0 | 4,820 |
| States and political subdivisions in the U.S. | $0 | 7,472 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,453 |
| Banks in foreign countries | $0 | 138 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $6,755,836,000 | 91 |
| Noninterest-bearing deposits | $15,846,000 | 3,469 |
| Interest-bearing deposits | $7,290,182,000 | 83 |
| Retail deposits | $5,699,025,000 | 98 |
| Estimated insured deposits | $6,667,655,000 | 76 |
| IRAs and Keogh plan accounts | $1,189,747,000 | 27 |
| Brokered deposits | $0 | 2,006 |
| Fully insured brokered deposits | $0 | 1,832 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-03-31 | Rank | |
| Total deposits | $7,178,842,000 | 98 |
| Deposits held in domestic offices | $7,178,842,000 | 96 |
| Individuals, partnerships, and corporations | $6,998,086,000 | 92 |
| U.S. Government | $0 | 4,819 |
| States and political subdivisions in the U.S. | $0 | 7,513 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,399 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $6,759,661,000 | 92 |
| Noninterest-bearing deposits | $21,772,000 | 2,557 |
| Interest-bearing deposits | $7,157,070,000 | 84 |
| Retail deposits | $5,646,854,000 | 98 |
| Estimated insured deposits | $6,605,929,000 | 77 |
| IRAs and Keogh plan accounts | $1,164,637,000 | 27 |
| Brokered deposits | $0 | 1,945 |
| Fully insured brokered deposits | $0 | 1,768 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2002-12-31 | Rank | |
| Total deposits | $7,123,407,000 | 99 |
| Deposits held in domestic offices | $7,123,407,000 | 96 |
| Individuals, partnerships, and corporations | $7,123,407,000 | 91 |
| U.S. Government | $0 | 4,995 |
| States and political subdivisions in the U.S. | $0 | 7,522 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,374 |
| Banks in foreign countries | $0 | 143 |
| Foreign governments and official institutions | $0 | 60 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $6,809,161,000 | 91 |
| Noninterest-bearing deposits | $65,265,000 | 835 |
| Interest-bearing deposits | $7,058,142,000 | 86 |
| Retail deposits | $5,595,734,000 | 97 |
| Estimated insured deposits | $6,536,920,000 | 77 |
| IRAs and Keogh plan accounts | $1,125,432,000 | 27 |
| Brokered deposits | $0 | 1,890 |
| Fully insured brokered deposits | $0 | 1,716 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2001-12-31 | Rank | |
| Total deposits | $6,548,397,000 | 101 |
| Deposits held in domestic offices | $6,548,397,000 | 100 |
| Individuals, partnerships, and corporations | $6,548,397,000 | 95 |
| U.S. Government | $0 | 5,263 |
| States and political subdivisions in the U.S. | $0 | 7,678 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,348 |
| Banks in foreign countries | $0 | 155 |
| Foreign governments and official institutions | $0 | 82 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $6,349,926,000 | 90 |
| Noninterest-bearing deposits | $20,210,000 | 2,600 |
| Interest-bearing deposits | $6,528,187,000 | 83 |
| Retail deposits | $5,325,210,000 | 95 |
| Estimated insured deposits | $5,923,338,000 | 80 |
| IRAs and Keogh plan accounts | $922,689,000 | 38 |
| Brokered deposits | $0 | 1,711 |
| Fully insured brokered deposits | $0 | 1,554 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2000-12-31 | Rank | |
| Total deposits | $5,536,101,000 | 113 |
| Deposits held in domestic offices | $5,536,101,000 | 111 |
| Individuals, partnerships, and corporations | $5,536,101,000 | 109 |
| U.S. Government | $0 | 5,369 |
| States and political subdivisions in the U.S. | $0 | 7,881 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,298 |
| Banks in foreign countries | $0 | 149 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $5,486,213,000 | 103 |
| Noninterest-bearing deposits | $25,833,000 | 1,992 |
| Interest-bearing deposits | $5,510,268,000 | 98 |
| Retail deposits | $4,708,606,000 | 108 |
| Estimated insured deposits | $5,244,376,000 | 89 |
| IRAs and Keogh plan accounts | $930,033,000 | 41 |
| Brokered deposits | $0 | 1,613 |
| Fully insured brokered deposits | $0 | 1,504 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1999-12-31 | Rank | |
| Total deposits | $4,992,196,000 | 113 |
| Deposits held in domestic offices | $4,992,196,000 | 112 |
| Individuals, partnerships, and corporations | $4,992,196,000 | 109 |
| U.S. Government | $0 | 5,591 |
| States and political subdivisions in the U.S. | $0 | 8,119 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,467 |
| Banks in foreign countries | $0 | 173 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $4,945,001,000 | 99 |
| Noninterest-bearing deposits | $24,645,000 | 2,027 |
| Interest-bearing deposits | $4,967,551,000 | 95 |
| Retail deposits | $4,274,908,000 | 106 |
| Estimated insured deposits | $4,777,308,000 | 84 |
| IRAs and Keogh plan accounts | $898,073,000 | 43 |
| Brokered deposits | $0 | 1,448 |
| Fully insured brokered deposits | $0 | 1,361 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1998-12-31 | Rank | |
| Total deposits | $4,837,584,000 | 118 |
| Deposits held in domestic offices | $4,837,584,000 | 118 |
| Individuals, partnerships, and corporations | $4,837,584,000 | 109 |
| U.S. Government | $0 | 6,005 |
| States and political subdivisions in the U.S. | $0 | 8,360 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,604 |
| Banks in foreign countries | $0 | 183 |
| Foreign governments and official institutions | $0 | 63 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $4,776,535,000 | 92 |
| Noninterest-bearing deposits | $76,475,000 | 659 |
| Interest-bearing deposits | $4,761,109,000 | 88 |
| Retail deposits | $4,160,217,000 | 115 |
| Estimated insured deposits | $4,617,917,000 | 86 |
| IRAs and Keogh plan accounts | $901,306,000 | 39 |
| Brokered deposits | $0 | 1,395 |
| Fully insured brokered deposits | $0 | 1,338 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1997-12-31 | Rank | |
| Total deposits | $4,545,937,000 | 118 |
| Deposits held in domestic offices | $4,545,937,000 | 116 |
| Individuals, partnerships, and corporations | $4,545,937,000 | 106 |
| U.S. Government | $0 | 6,819 |
| States and political subdivisions in the U.S. | $0 | 8,772 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,862 |
| Banks in foreign countries | $0 | 197 |
| Foreign governments and official institutions | $0 | 67 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $4,523,678,000 | 92 |
| Noninterest-bearing deposits | $34,796,000 | 1,405 |
| Interest-bearing deposits | $4,511,141,000 | 91 |
| Retail deposits | $3,972,319,000 | 114 |
| Estimated insured deposits | $4,375,519,000 | 87 |
| IRAs and Keogh plan accounts | $880,390,000 | 40 |
| Brokered deposits | $0 | 1,435 |
| Fully insured brokered deposits | $0 | 1,362 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1996-12-31 | Rank | |
| Total deposits | $4,517,033,000 | 127 |
| Deposits held in domestic offices | $4,517,033,000 | 125 |
| Individuals, partnerships, and corporations | $4,517,033,000 | 117 |
| U.S. Government | $0 | 7,644 |
| States and political subdivisions in the U.S. | $0 | 9,197 |
| Commercial banks and other depository institutions in U.S. | $0 | 4,195 |
| Banks in foreign countries | $0 | 230 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $4,463,610,000 | 101 |
| Noninterest-bearing deposits | $62,587,000 | 824 |
| Interest-bearing deposits | $4,454,446,000 | 100 |
| Retail deposits | $3,999,482,000 | 124 |
| Estimated insured deposits | $4,366,882,000 | 95 |
| IRAs and Keogh plan accounts | $861,088,000 | 39 |
| Brokered deposits | $0 | 1,325 |
| Fully insured brokered deposits | $0 | 1,264 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1995-12-31 | Rank | |
| Total deposits | $4,230,194,000 | 140 |
| Deposits held in domestic offices | $4,230,194,000 | 135 |
| Individuals, partnerships, and corporations | $4,230,194,000 | 129 |
| U.S. Government | $0 | 8,070 |
| States and political subdivisions in the U.S. | $0 | 9,605 |
| Commercial banks and other depository institutions in U.S. | $0 | 4,475 |
| Banks in foreign countries | $0 | 244 |
| Foreign governments and official institutions | $0 | 87 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $4,184,550,000 | 103 |
| Noninterest-bearing deposits | $53,024,000 | 961 |
| Interest-bearing deposits | $4,177,170,000 | 104 |
| Retail deposits | $3,770,088,000 | 135 |
| Estimated insured deposits | $4,095,888,000 | 109 |
| IRAs and Keogh plan accounts | $829,678,000 | 43 |
| Brokered deposits | $0 | 1,302 |
| Fully insured brokered deposits | $0 | 1,232 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1994-12-31 | Rank | |
| Total deposits | $3,967,198,000 | 149 |
| Deposits held in domestic offices | $3,967,198,000 | 143 |
| Individuals, partnerships, and corporations | $3,967,198,000 | 138 |
| U.S. Government | $0 | 8,552 |
| States and political subdivisions in the U.S. | $0 | 10,111 |
| Commercial banks and other depository institutions in U.S. | $0 | 4,707 |
| Banks in foreign countries | $0 | 257 |
| Foreign governments and official institutions | $0 | 84 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $3,929,206,000 | 112 |
| Noninterest-bearing deposits | $41,830,000 | 1,171 |
| Interest-bearing deposits | $3,925,368,000 | 112 |
| Retail deposits | $3,551,223,000 | 145 |
| Estimated insured deposits | $3,853,223,000 | 111 |
| IRAs and Keogh plan accounts | $761,767,000 | 42 |
| Brokered deposits | $0 | 1,189 |
| Fully insured brokered deposits | $0 | 1,129 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1993-12-31 | Rank | |
| Total deposits | $3,668,528,000 | 149 |
| Deposits held in domestic offices | $3,668,528,000 | 145 |
| Individuals, partnerships, and corporations | $3,668,528,000 | 135 |
| U.S. Government | $0 | 8,951 |
| States and political subdivisions in the U.S. | $0 | 10,541 |
| Commercial banks and other depository institutions in U.S. | $0 | 5,128 |
| Banks in foreign countries | $0 | 263 |
| Foreign governments and official institutions | $0 | 91 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $3,668,528,000 | 115 |
| Noninterest-bearing deposits | $45,275,000 | 1,086 |
| Interest-bearing deposits | $3,623,253,000 | 115 |
| Retail deposits | $3,288,550,000 | 147 |
| Estimated insured deposits | $3,555,650,000 | 110 |
| IRAs and Keogh plan accounts | $645,451,000 | 51 |
| Brokered deposits | $0 | 1,181 |
| Fully insured brokered deposits | $0 | 1,109 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1992-12-31 | Rank | |
| Total deposits | $3,415,729,000 | 160 |
| Deposits held in domestic offices | $3,415,729,000 | 155 |
| Individuals, partnerships, and corporations | $3,415,729,000 | 143 |
| U.S. Government | $0 | 9,474 |
| States and political subdivisions in the U.S. | $0 | 10,934 |
| Commercial banks and other depository institutions in U.S. | $0 | 5,365 |
| Banks in foreign countries | $0 | 277 |
| Foreign governments and official institutions | $0 | 101 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $3,415,729,000 | 122 |
| Noninterest-bearing deposits | $11,395,000 | 3,905 |
| Interest-bearing deposits | $3,404,334,000 | 121 |
| Retail deposits | $3,081,494,000 | 156 |
| Estimated insured deposits | $3,316,594,000 | 116 |
| IRAs and Keogh plan accounts | $581,866,000 | 61 |
| Brokered deposits | $0 | 1,148 |
| Fully insured brokered deposits | $0 | 1,070 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |