Home > Truist Bank > Total Deposits
Truist Bank, Total Deposits
| 2023-12-31 | Rank | |
| Total deposits | $407,515,000,000 | 7 |
| Deposits held in domestic offices | $407,515,000,000 | 7 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | $0 | 72 |
| Memoranda: | ||
| Transaction accounts | $218,389,000,000 | 5 |
| Demand deposits | $186,118,000,000 | 5 |
| Nontransaction accounts | $189,126,000,000 | 10 |
| Money market deposit accounts (MMDAs) | $125,834,000,000 | 9 |
| Other savings deposits (excluding MMDAs) | $19,731,000,000 | 16 |
| Total time deposits | $43,561,000,000 | 12 |
| Total time and savings deposits | $221,397,000,000 | 11 |
| Noninterest-bearing deposits | $111,919,000,000 | 5 |
| Interest-bearing deposits | $295,596,000,000 | 9 |
| Retail deposits | $366,547,000,000 | 7 |
| Estimated insured deposits | $241,584,000,000 | 7 |
| IRAs and Keogh plan accounts | $10,082,000,000 | 12 |
| Brokered deposits | $31,260,000,000 | 9 |
| Fully insured brokered deposits | $30,546,000,000 | 9 |
| Deposits obtained via list services, yet not brokered | $0 | 1,028 |
| Noninterest-bearing deposits | $0 | 71 |
| Interest-bearing deposits | $0 | 72 |
| 2023-09-30 | Rank | |
| Total deposits | $411,700,000,000 | 7 |
| Deposits held in domestic offices | $411,700,000,000 | 7 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | $0 | 73 |
| Memoranda: | ||
| Transaction accounts | $222,107,000,000 | 5 |
| Demand deposits | $189,327,000,000 | 5 |
| Nontransaction accounts | $189,593,000,000 | 10 |
| Money market deposit accounts (MMDAs) | $126,423,000,000 | 10 |
| Other savings deposits (excluding MMDAs) | $21,022,000,000 | 16 |
| Total time deposits | $42,148,000,000 | 11 |
| Total time and savings deposits | $222,373,000,000 | 11 |
| Noninterest-bearing deposits | $117,046,000,000 | 4 |
| Interest-bearing deposits | $294,654,000,000 | 9 |
| Retail deposits | $371,040,000,000 | 7 |
| Estimated insured deposits | $253,600,000,000 | 6 |
| IRAs and Keogh plan accounts | $10,327,000,000 | 12 |
| Brokered deposits | $34,986,000,000 | 9 |
| Fully insured brokered deposits | $33,959,000,000 | 7 |
| Deposits obtained via list services, yet not brokered | $0 | 1,041 |
| Noninterest-bearing deposits | $0 | 70 |
| Interest-bearing deposits | $0 | 67 |
| 2023-06-30 | Rank | |
| Total deposits | $418,239,000,000 | 7 |
| Deposits held in domestic offices | $418,239,000,000 | 7 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | $0 | 70 |
| Memoranda: | ||
| Transaction accounts | $230,066,000,000 | 5 |
| Demand deposits | $192,476,000,000 | 5 |
| Nontransaction accounts | $188,173,000,000 | 10 |
| Money market deposit accounts (MMDAs) | $122,970,000,000 | 10 |
| Other savings deposits (excluding MMDAs) | $22,976,000,000 | 16 |
| Total time deposits | $42,227,000,000 | 10 |
| Total time and savings deposits | $225,763,000,000 | 11 |
| Noninterest-bearing deposits | $122,241,000,000 | 4 |
| Interest-bearing deposits | $295,998,000,000 | 9 |
| Retail deposits | $377,313,000,000 | 7 |
| Estimated insured deposits | $253,218,000,000 | 6 |
| IRAs and Keogh plan accounts | $10,834,000,000 | 12 |
| Brokered deposits | $32,307,000,000 | 10 |
| Fully insured brokered deposits | $31,067,000,000 | 10 |
| Deposits obtained via list services, yet not brokered | $0 | 1,061 |
| Noninterest-bearing deposits | $0 | 68 |
| Interest-bearing deposits | $0 | 69 |
| 2023-03-31 | Rank | |
| Total deposits | $416,852,000,000 | 7 |
| Deposits held in domestic offices | $416,852,000,000 | 7 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | $0 | 39 |
| Memoranda: | ||
| Transaction accounts | $237,415,000,000 | 5 |
| Demand deposits | $195,451,000,000 | 5 |
| Nontransaction accounts | $179,437,000,000 | 11 |
| Money market deposit accounts (MMDAs) | $121,476,000,000 | 10 |
| Other savings deposits (excluding MMDAs) | $25,635,000,000 | 15 |
| Total time deposits | $32,326,000,000 | 11 |
| Total time and savings deposits | $221,401,000,000 | 11 |
| Noninterest-bearing deposits | $129,026,000,000 | 4 |
| Interest-bearing deposits | $287,826,000,000 | 10 |
| Retail deposits | $385,148,000,000 | 7 |
| Estimated insured deposits | $246,137,000,000 | 7 |
| IRAs and Keogh plan accounts | $11,014,000,000 | 12 |
| Brokered deposits | $23,816,000,000 | 11 |
| Fully insured brokered deposits | $22,161,000,000 | 11 |
| Deposits obtained via list services, yet not brokered | $0 | 1,024 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 30 |
| 2022-12-31 | Rank | |
| Total deposits | $424,773,000,000 | 7 |
| Deposits held in domestic offices | $424,773,000,000 | 7 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | $0 | 40 |
| Memoranda: | ||
| Transaction accounts | $248,160,000,000 | 5 |
| Demand deposits | $201,178,000,000 | 5 |
| Nontransaction accounts | $176,613,000,000 | 11 |
| Money market deposit accounts (MMDAs) | $125,272,000,000 | 10 |
| Other savings deposits (excluding MMDAs) | $27,867,000,000 | 16 |
| Total time deposits | $23,474,000,000 | 12 |
| Total time and savings deposits | $223,595,000,000 | 11 |
| Noninterest-bearing deposits | $136,116,000,000 | 4 |
| Interest-bearing deposits | $288,657,000,000 | 10 |
| Retail deposits | $396,058,000,000 | 7 |
| Estimated insured deposits | $241,379,000,000 | 7 |
| IRAs and Keogh plan accounts | $12,592,000,000 | 11 |
| Brokered deposits | $22,353,000,000 | 9 |
| Fully insured brokered deposits | $20,510,000,000 | 10 |
| Deposits obtained via list services, yet not brokered | $0 | 1,016 |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $0 | 31 |
| 2022-09-30 | Rank | |
| Total deposits | $426,980,000,000 | 7 |
| Deposits held in domestic offices | $426,980,000,000 | 7 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | $0 | 43 |
| Memoranda: | ||
| Transaction accounts | $257,739,000,000 | 5 |
| Demand deposits | $209,605,000,000 | 5 |
| Nontransaction accounts | $169,241,000,000 | 11 |
| Money market deposit accounts (MMDAs) | $125,790,000,000 | 10 |
| Other savings deposits (excluding MMDAs) | $28,997,000,000 | 15 |
| Total time deposits | $14,454,000,000 | 13 |
| Total time and savings deposits | $217,375,000,000 | 11 |
| Noninterest-bearing deposits | $145,226,000,000 | 4 |
| Interest-bearing deposits | $281,754,000,000 | 10 |
| Retail deposits | $403,544,000,000 | 7 |
| Estimated insured deposits | $248,434,000,000 | 5 |
| IRAs and Keogh plan accounts | $15,122,000,000 | 11 |
| Brokered deposits | $20,239,000,000 | 7 |
| Fully insured brokered deposits | $19,949,000,000 | 7 |
| Deposits obtained via list services, yet not brokered | $0 | 1,019 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $0 | 34 |
| 2022-06-30 | Rank | |
| Total deposits | $435,443,000,000 | 7 |
| Deposits held in domestic offices | $435,443,000,000 | 7 |
| Individuals, partnerships, and corporations | $409,684,000,000 | 7 |
| U.S. Government | $13,000,000 | 37 |
| States and political subdivisions in the U.S. | $25,320,000,000 | 5 |
| Commercial banks and other depository institutions in U.S. | $426,000,000 | 40 |
| Banks in foreign countries | $0 | 69 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | $0 | 40 |
| Memoranda: | ||
| Transaction accounts | $264,834,000,000 | 5 |
| Demand deposits | $215,428,000,000 | 5 |
| Nontransaction accounts | $170,609,000,000 | 11 |
| Money market deposit accounts (MMDAs) | $128,076,000,000 | 10 |
| Other savings deposits (excluding MMDAs) | $28,971,000,000 | 15 |
| Total time deposits | $13,562,000,000 | 12 |
| Total time and savings deposits | $220,015,000,000 | 11 |
| Noninterest-bearing deposits | $148,616,000,000 | 6 |
| Interest-bearing deposits | $286,827,000,000 | 9 |
| Retail deposits | $411,559,000,000 | 7 |
| Estimated insured deposits | $250,772,000,000 | 6 |
| IRAs and Keogh plan accounts | $16,078,000,000 | 10 |
| Brokered deposits | $22,926,000,000 | 6 |
| Fully insured brokered deposits | $22,099,000,000 | 6 |
| Deposits obtained via list services, yet not brokered | $0 | 1,036 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $0 | 34 |
| 2022-03-31 | Rank | |
| Total deposits | $439,236,000,000 | 7 |
| Deposits held in domestic offices | $439,236,000,000 | 7 |
| Individuals, partnerships, and corporations | $412,481,000,000 | 8 |
| U.S. Government | $13,000,000 | 36 |
| States and political subdivisions in the U.S. | $26,348,000,000 | 4 |
| Commercial banks and other depository institutions in U.S. | $394,000,000 | 46 |
| Banks in foreign countries | $0 | 69 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | $0 | 43 |
| Memoranda: | ||
| Transaction accounts | $272,929,000,000 | 5 |
| Demand deposits | $222,388,000,000 | 5 |
| Nontransaction accounts | $166,307,000,000 | 12 |
| Money market deposit accounts (MMDAs) | $123,260,000,000 | 10 |
| Other savings deposits (excluding MMDAs) | $28,570,000,000 | 17 |
| Total time deposits | $14,477,000,000 | 10 |
| Total time and savings deposits | $216,848,000,000 | 11 |
| Noninterest-bearing deposits | $151,451,000,000 | 6 |
| Interest-bearing deposits | $287,785,000,000 | 10 |
| Retail deposits | $418,998,000,000 | 7 |
| Estimated insured deposits | $250,679,000,000 | 7 |
| IRAs and Keogh plan accounts | $12,303,000,000 | 12 |
| Brokered deposits | $19,092,000,000 | 6 |
| Fully insured brokered deposits | $18,246,000,000 | 5 |
| Deposits obtained via list services, yet not brokered | $0 | 1,039 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $0 | 37 |
| 2021-12-31 | Rank | |
| Total deposits | $428,138,000,000 | 7 |
| Deposits held in domestic offices | $428,138,000,000 | 7 |
| Individuals, partnerships, and corporations | $400,374,000,000 | 7 |
| U.S. Government | $14,000,000 | 37 |
| States and political subdivisions in the U.S. | $27,245,000,000 | 4 |
| Commercial banks and other depository institutions in U.S. | $505,000,000 | 37 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 42 |
| Deposits held in foreign offices | $0 | 41 |
| Memoranda: | ||
| Transaction accounts | $264,906,000,000 | 5 |
| Demand deposits | $198,774,000,000 | 5 |
| Nontransaction accounts | $163,232,000,000 | 12 |
| Money market deposit accounts (MMDAs) | $118,870,000,000 | 11 |
| Other savings deposits (excluding MMDAs) | $29,060,000,000 | 16 |
| Total time deposits | $15,302,000,000 | 10 |
| Total time and savings deposits | $229,364,000,000 | 11 |
| Noninterest-bearing deposits | $147,211,000,000 | 6 |
| Interest-bearing deposits | $280,927,000,000 | 10 |
| Retail deposits | $417,398,000,000 | 6 |
| Estimated insured deposits | $234,006,000,000 | 7 |
| IRAs and Keogh plan accounts | $7,037,000,000 | 15 |
| Brokered deposits | $9,627,000,000 | 13 |
| Fully insured brokered deposits | $8,614,000,000 | 13 |
| Deposits obtained via list services, yet not brokered | $0 | 1,072 |
| Noninterest-bearing deposits | $0 | 25 |
| Interest-bearing deposits | $0 | 37 |
| 2021-09-30 | Rank | |
| Total deposits | $420,078,000,000 | 6 |
| Deposits held in domestic offices | $420,078,000,000 | 6 |
| Individuals, partnerships, and corporations | $396,679,000,000 | 6 |
| U.S. Government | $14,000,000 | 36 |
| States and political subdivisions in the U.S. | $22,991,000,000 | 5 |
| Commercial banks and other depository institutions in U.S. | $394,000,000 | 49 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | $0 | 42 |
| Memoranda: | ||
| Transaction accounts | $254,952,000,000 | 5 |
| Demand deposits | $195,756,000,000 | 5 |
| Nontransaction accounts | $165,126,000,000 | 10 |
| Money market deposit accounts (MMDAs) | $120,894,000,000 | 11 |
| Other savings deposits (excluding MMDAs) | $28,141,000,000 | 18 |
| Total time deposits | $16,091,000,000 | 10 |
| Total time and savings deposits | $224,322,000,000 | 10 |
| Noninterest-bearing deposits | $144,471,000,000 | 5 |
| Interest-bearing deposits | $275,607,000,000 | 8 |
| Retail deposits | $408,600,000,000 | 5 |
| Estimated insured deposits | $232,096,000,000 | 6 |
| IRAs and Keogh plan accounts | $7,482,000,000 | 15 |
| Brokered deposits | $10,980,000,000 | 13 |
| Fully insured brokered deposits | $9,219,000,000 | 14 |
| Deposits obtained via list services, yet not brokered | $0 | 1,109 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 37 |
| 2021-06-30 | Rank | |
| Total deposits | $412,689,000,000 | 6 |
| Deposits held in domestic offices | $412,689,000,000 | 6 |
| Individuals, partnerships, and corporations | $389,412,000,000 | 6 |
| U.S. Government | $27,000,000 | 16 |
| States and political subdivisions in the U.S. | $22,813,000,000 | 4 |
| Commercial banks and other depository institutions in U.S. | $437,000,000 | 46 |
| Banks in foreign countries | $0 | 75 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | $0 | 41 |
| Memoranda: | ||
| Transaction accounts | $249,043,000,000 | 5 |
| Demand deposits | $191,733,000,000 | 5 |
| Nontransaction accounts | $163,646,000,000 | 10 |
| Money market deposit accounts (MMDAs) | $119,495,000,000 | 11 |
| Other savings deposits (excluding MMDAs) | $27,185,000,000 | 18 |
| Total time deposits | $16,966,000,000 | 10 |
| Total time and savings deposits | $220,956,000,000 | 10 |
| Noninterest-bearing deposits | $139,656,000,000 | 5 |
| Interest-bearing deposits | $273,033,000,000 | 9 |
| Retail deposits | $401,337,000,000 | 5 |
| Estimated insured deposits | $228,642,000,000 | 6 |
| IRAs and Keogh plan accounts | $7,608,000,000 | 15 |
| Brokered deposits | $11,063,000,000 | 16 |
| Fully insured brokered deposits | $8,998,000,000 | 18 |
| Deposits obtained via list services, yet not brokered | $0 | 1,138 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 36 |
| 2021-03-31 | Rank | |
| Total deposits | $410,067,000,000 | 6 |
| Deposits held in domestic offices | $410,067,000,000 | 6 |
| Individuals, partnerships, and corporations | $386,870,000,000 | 6 |
| U.S. Government | $27,000,000 | 15 |
| States and political subdivisions in the U.S. | $22,851,000,000 | 4 |
| Commercial banks and other depository institutions in U.S. | $319,000,000 | 58 |
| Banks in foreign countries | $0 | 74 |
| Foreign governments and official institutions | $0 | 43 |
| Deposits held in foreign offices | $0 | 39 |
| Memoranda: | ||
| Transaction accounts | $246,173,000,000 | 5 |
| Demand deposits | $189,296,000,000 | 5 |
| Nontransaction accounts | $163,894,000,000 | 10 |
| Money market deposit accounts (MMDAs) | $119,281,000,000 | 9 |
| Other savings deposits (excluding MMDAs) | $25,986,000,000 | 19 |
| Total time deposits | $18,627,000,000 | 12 |
| Total time and savings deposits | $220,771,000,000 | 10 |
| Noninterest-bearing deposits | $137,529,000,000 | 5 |
| Interest-bearing deposits | $272,538,000,000 | 8 |
| Retail deposits | $397,922,000,000 | 5 |
| Estimated insured deposits | $228,244,000,000 | 8 |
| IRAs and Keogh plan accounts | $7,758,000,000 | 15 |
| Brokered deposits | $11,469,000,000 | 19 |
| Fully insured brokered deposits | $9,505,000,000 | 22 |
| Deposits obtained via list services, yet not brokered | $0 | 1,164 |
| Noninterest-bearing deposits | $0 | 24 |
| Interest-bearing deposits | $0 | 35 |
| 2020-12-31 | Rank | |
| Total deposits | $395,781,000,000 | 6 |
| Deposits held in domestic offices | $395,781,000,000 | 6 |
| Individuals, partnerships, and corporations | $371,815,000,000 | 6 |
| U.S. Government | $16,000,000 | 26 |
| States and political subdivisions in the U.S. | $23,646,000,000 | 4 |
| Commercial banks and other depository institutions in U.S. | $304,000,000 | 58 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | $0 | 39 |
| Memoranda: | ||
| Transaction accounts | $49,452,000,000 | 11 |
| Demand deposits | $45,701,000,000 | 10 |
| Nontransaction accounts | $346,329,000,000 | 6 |
| Money market deposit accounts (MMDAs) | $302,094,000,000 | 5 |
| Other savings deposits (excluding MMDAs) | $22,827,000,000 | 19 |
| Total time deposits | $21,408,000,000 | 12 |
| Total time and savings deposits | $350,080,000,000 | 6 |
| Noninterest-bearing deposits | $128,700,000,000 | 5 |
| Interest-bearing deposits | $267,081,000,000 | 9 |
| Retail deposits | $382,163,000,000 | 6 |
| Estimated insured deposits | $217,053,000,000 | 7 |
| IRAs and Keogh plan accounts | $6,672,000,000 | 15 |
| Brokered deposits | $12,650,000,000 | 17 |
| Fully insured brokered deposits | $10,322,000,000 | 20 |
| Deposits obtained via list services, yet not brokered | $0 | 1,214 |
| Noninterest-bearing deposits | $0 | 24 |
| Interest-bearing deposits | $0 | 35 |
| 2020-09-30 | Rank | |
| Total deposits | $385,454,000,000 | 6 |
| Deposits held in domestic offices | $385,454,000,000 | 6 |
| Individuals, partnerships, and corporations | $364,882,000,000 | 6 |
| U.S. Government | $23,000,000 | 17 |
| States and political subdivisions in the U.S. | $20,185,000,000 | 4 |
| Commercial banks and other depository institutions in U.S. | $364,000,000 | 51 |
| Banks in foreign countries | $0 | 74 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | $0 | 41 |
| Memoranda: | ||
| Transaction accounts | $42,505,000,000 | 13 |
| Demand deposits | $39,596,000,000 | 10 |
| Nontransaction accounts | $342,949,000,000 | 6 |
| Money market deposit accounts (MMDAs) | $296,236,000,000 | 5 |
| Other savings deposits (excluding MMDAs) | $21,312,000,000 | 19 |
| Total time deposits | $25,401,000,000 | 12 |
| Total time and savings deposits | $345,858,000,000 | 6 |
| Noninterest-bearing deposits | $125,087,000,000 | 4 |
| Interest-bearing deposits | $260,367,000,000 | 9 |
| Retail deposits | $371,044,000,000 | 5 |
| Estimated insured deposits | $214,109,000,000 | 7 |
| IRAs and Keogh plan accounts | $6,103,000,000 | 15 |
| Brokered deposits | $12,240,000,000 | 18 |
| Fully insured brokered deposits | $10,486,000,000 | 21 |
| Deposits obtained via list services, yet not brokered | $0 | 1,250 |
| Noninterest-bearing deposits | $0 | 25 |
| Interest-bearing deposits | $0 | 36 |
| 2020-06-30 | Rank | |
| Total deposits | $391,221,000,000 | 6 |
| Deposits held in domestic offices | $391,221,000,000 | 6 |
| Individuals, partnerships, and corporations | $372,080,000,000 | 6 |
| U.S. Government | $16,000,000 | 30 |
| States and political subdivisions in the U.S. | $18,760,000,000 | 4 |
| Commercial banks and other depository institutions in U.S. | $365,000,000 | 47 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | $0 | 41 |
| Memoranda: | ||
| Transaction accounts | $43,376,000,000 | 12 |
| Demand deposits | $38,793,000,000 | 10 |
| Nontransaction accounts | $347,845,000,000 | 5 |
| Money market deposit accounts (MMDAs) | $296,888,000,000 | 5 |
| Other savings deposits (excluding MMDAs) | $20,868,000,000 | 17 |
| Total time deposits | $30,089,000,000 | 13 |
| Total time and savings deposits | $352,428,000,000 | 6 |
| Noninterest-bearing deposits | $123,357,000,000 | 4 |
| Interest-bearing deposits | $267,864,000,000 | 8 |
| Retail deposits | $375,002,000,000 | 5 |
| Estimated insured deposits | $217,351,000,000 | 6 |
| IRAs and Keogh plan accounts | $6,509,000,000 | 15 |
| Brokered deposits | $13,309,000,000 | 18 |
| Fully insured brokered deposits | $11,309,000,000 | 18 |
| Deposits obtained via list services, yet not brokered | $1,000,000 | 1,092 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 36 |
| 2020-03-31 | Rank | |
| Total deposits | $362,830,000,000 | 6 |
| Deposits held in domestic offices | $362,830,000,000 | 6 |
| Individuals, partnerships, and corporations | $342,660,000,000 | 6 |
| U.S. Government | $15,000,000 | 28 |
| States and political subdivisions in the U.S. | $19,837,000,000 | 4 |
| Commercial banks and other depository institutions in U.S. | $318,000,000 | 47 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | $0 | 41 |
| Memoranda: | ||
| Transaction accounts | $38,139,000,000 | 10 |
| Demand deposits | $34,125,000,000 | 10 |
| Nontransaction accounts | $324,691,000,000 | 6 |
| Money market deposit accounts (MMDAs) | $271,298,000,000 | 5 |
| Other savings deposits (excluding MMDAs) | $18,306,000,000 | 19 |
| Total time deposits | $35,087,000,000 | 11 |
| Total time and savings deposits | $328,705,000,000 | 6 |
| Noninterest-bearing deposits | $98,629,000,000 | 5 |
| Interest-bearing deposits | $264,201,000,000 | 6 |
| Retail deposits | $340,445,000,000 | 5 |
| Estimated insured deposits | $204,868,000,000 | 5 |
| IRAs and Keogh plan accounts | $7,474,000,000 | 14 |
| Brokered deposits | $17,767,000,000 | 15 |
| Fully insured brokered deposits | $14,336,000,000 | 16 |
| Deposits obtained via list services, yet not brokered | $1,000,000 | 1,116 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 36 |
| 2019-12-31 | Rank | |
| Total deposits | $347,458,000,000 | 6 |
| Deposits held in domestic offices | $347,458,000,000 | 5 |
| Individuals, partnerships, and corporations | $326,030,000,000 | 6 |
| U.S. Government | $15,000,000 | 31 |
| States and political subdivisions in the U.S. | $21,055,000,000 | 4 |
| Commercial banks and other depository institutions in U.S. | $358,000,000 | 40 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | $0 | 42 |
| Memoranda: | ||
| Transaction accounts | $33,714,000,000 | 9 |
| Demand deposits | $30,430,000,000 | 9 |
| Nontransaction accounts | $313,744,000,000 | 5 |
| Money market deposit accounts (MMDAs) | $260,953,000,000 | 5 |
| Other savings deposits (excluding MMDAs) | $17,348,000,000 | 19 |
| Total time deposits | $35,443,000,000 | 11 |
| Total time and savings deposits | $317,028,000,000 | 5 |
| Noninterest-bearing deposits | $92,990,000,000 | 5 |
| Interest-bearing deposits | $254,468,000,000 | 6 |
| Retail deposits | $328,646,000,000 | 5 |
| Estimated insured deposits | $195,795,000,000 | 5 |
| IRAs and Keogh plan accounts | $6,614,000,000 | 13 |
| Brokered deposits | $13,648,000,000 | 18 |
| Fully insured brokered deposits | $9,450,000,000 | 20 |
| Deposits obtained via list services, yet not brokered | $1,000,000 | 1,133 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 37 |
| 2019-09-30 | Rank | |
| Total deposits | $173,213,000,000 | 12 |
| Deposits held in domestic offices | $172,303,000,000 | 10 |
| Individuals, partnerships, and corporations | $161,564,000,000 | 10 |
| U.S. Government | $26,000,000 | 20 |
| States and political subdivisions in the U.S. | $10,671,000,000 | 6 |
| Commercial banks and other depository institutions in U.S. | $42,000,000 | 246 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $910,000,000 | 19 |
| Memoranda: | ||
| Transaction accounts | $15,112,000,000 | 20 |
| Demand deposits | $14,300,000,000 | 19 |
| Nontransaction accounts | $157,191,000,000 | 10 |
| Money market deposit accounts (MMDAs) | $129,795,000,000 | 9 |
| Other savings deposits (excluding MMDAs) | $10,870,000,000 | 26 |
| Total time deposits | $16,526,000,000 | 21 |
| Total time and savings deposits | $158,003,000,000 | 10 |
| Noninterest-bearing deposits | $53,110,000,000 | 8 |
| Interest-bearing deposits | $119,193,000,000 | 13 |
| Retail deposits | $165,641,000,000 | 10 |
| Estimated insured deposits | $97,305,000,000 | 12 |
| IRAs and Keogh plan accounts | $3,156,000,000 | 24 |
| Brokered deposits | $2,819,000,000 | 50 |
| Fully insured brokered deposits | $1,447,000,000 | 73 |
| Deposits obtained via list services, yet not brokered | $0 | 1,327 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $910,000,000 | 16 |
| 2019-06-30 | Rank | |
| Total deposits | $168,416,000,000 | 12 |
| Deposits held in domestic offices | $168,416,000,000 | 10 |
| Individuals, partnerships, and corporations | $157,048,000,000 | 10 |
| U.S. Government | $14,000,000 | 40 |
| States and political subdivisions in the U.S. | $11,308,000,000 | 5 |
| Commercial banks and other depository institutions in U.S. | $46,000,000 | 227 |
| Banks in foreign countries | $0 | 76 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | $0 | 42 |
| Memoranda: | ||
| Transaction accounts | $14,364,000,000 | 19 |
| Demand deposits | $13,598,000,000 | 17 |
| Nontransaction accounts | $154,052,000,000 | 10 |
| Money market deposit accounts (MMDAs) | $127,865,000,000 | 9 |
| Other savings deposits (excluding MMDAs) | $11,117,000,000 | 25 |
| Total time deposits | $15,070,000,000 | 21 |
| Total time and savings deposits | $154,818,000,000 | 10 |
| Noninterest-bearing deposits | $52,802,000,000 | 8 |
| Interest-bearing deposits | $115,614,000,000 | 13 |
| Retail deposits | $163,300,000,000 | 10 |
| Estimated insured deposits | $97,480,000,000 | 11 |
| IRAs and Keogh plan accounts | $3,011,000,000 | 24 |
| Brokered deposits | $1,855,000,000 | 66 |
| Fully insured brokered deposits | $1,248,000,000 | 83 |
| Deposits obtained via list services, yet not brokered | $0 | 1,334 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 36 |
| 2019-03-31 | Rank | |
| Total deposits | $168,312,000,000 | 11 |
| Deposits held in domestic offices | $168,312,000,000 | 10 |
| Individuals, partnerships, and corporations | $156,656,000,000 | 10 |
| U.S. Government | $18,000,000 | 27 |
| States and political subdivisions in the U.S. | $11,558,000,000 | 5 |
| Commercial banks and other depository institutions in U.S. | $80,000,000 | 151 |
| Banks in foreign countries | $0 | 78 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | $0 | 41 |
| Memoranda: | ||
| Transaction accounts | $16,773,000,000 | 16 |
| Demand deposits | $15,914,000,000 | 14 |
| Nontransaction accounts | $151,539,000,000 | 10 |
| Money market deposit accounts (MMDAs) | $125,000,000,000 | 10 |
| Other savings deposits (excluding MMDAs) | $11,561,000,000 | 26 |
| Total time deposits | $14,978,000,000 | 22 |
| Total time and savings deposits | $152,398,000,000 | 11 |
| Noninterest-bearing deposits | $53,260,000,000 | 8 |
| Interest-bearing deposits | $115,052,000,000 | 12 |
| Retail deposits | $162,984,000,000 | 10 |
| Estimated insured deposits | $98,303,000,000 | 11 |
| IRAs and Keogh plan accounts | $3,139,000,000 | 23 |
| Brokered deposits | $1,944,000,000 | 61 |
| Fully insured brokered deposits | $1,448,000,000 | 72 |
| Deposits obtained via list services, yet not brokered | $0 | 1,350 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 36 |
| 2018-12-31 | Rank | |
| Total deposits | $168,539,000,000 | 12 |
| Deposits held in domestic offices | $168,539,000,000 | 10 |
| Individuals, partnerships, and corporations | $156,352,000,000 | 10 |
| U.S. Government | $23,000,000 | 18 |
| States and political subdivisions in the U.S. | $12,056,000,000 | 5 |
| Commercial banks and other depository institutions in U.S. | $108,000,000 | 114 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | $0 | 41 |
| Memoranda: | ||
| Transaction accounts | $16,458,000,000 | 17 |
| Demand deposits | $15,444,000,000 | 15 |
| Nontransaction accounts | $152,081,000,000 | 10 |
| Money market deposit accounts (MMDAs) | $123,989,000,000 | 10 |
| Other savings deposits (excluding MMDAs) | $11,515,000,000 | 23 |
| Total time deposits | $16,577,000,000 | 18 |
| Total time and savings deposits | $153,095,000,000 | 10 |
| Noninterest-bearing deposits | $53,187,000,000 | 8 |
| Interest-bearing deposits | $115,352,000,000 | 13 |
| Retail deposits | $161,196,000,000 | 10 |
| Estimated insured deposits | $97,050,000,000 | 11 |
| IRAs and Keogh plan accounts | $3,691,000,000 | 21 |
| Brokered deposits | $2,579,000,000 | 50 |
| Fully insured brokered deposits | $1,630,000,000 | 62 |
| Deposits obtained via list services, yet not brokered | $0 | 1,362 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 36 |
| 2018-09-30 | Rank | |
| Total deposits | $160,944,000,000 | 13 |
| Deposits held in domestic offices | $160,944,000,000 | 11 |
| Individuals, partnerships, and corporations | $149,300,000,000 | 11 |
| U.S. Government | $18,000,000 | 29 |
| States and political subdivisions in the U.S. | $11,493,000,000 | 5 |
| Commercial banks and other depository institutions in U.S. | $133,000,000 | 96 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | $0 | 44 |
| Memoranda: | ||
| Transaction accounts | $14,722,000,000 | 17 |
| Demand deposits | $13,988,000,000 | 16 |
| Nontransaction accounts | $146,222,000,000 | 11 |
| Money market deposit accounts (MMDAs) | $121,690,000,000 | 10 |
| Other savings deposits (excluding MMDAs) | $11,809,000,000 | 22 |
| Total time deposits | $12,723,000,000 | 25 |
| Total time and savings deposits | $146,956,000,000 | 11 |
| Noninterest-bearing deposits | $53,746,000,000 | 8 |
| Interest-bearing deposits | $107,198,000,000 | 13 |
| Retail deposits | $158,247,000,000 | 10 |
| Estimated insured deposits | $96,312,000,000 | 10 |
| IRAs and Keogh plan accounts | $3,440,000,000 | 21 |
| Brokered deposits | $1,542,000,000 | 64 |
| Fully insured brokered deposits | $789,000,000 | 98 |
| Deposits obtained via list services, yet not brokered | $0 | 1,370 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 39 |
| 2018-06-30 | Rank | |
| Total deposits | $166,714,000,000 | 12 |
| Deposits held in domestic offices | $166,714,000,000 | 10 |
| Individuals, partnerships, and corporations | $154,536,000,000 | 11 |
| U.S. Government | $19,000,000 | 24 |
| States and political subdivisions in the U.S. | $12,049,000,000 | 5 |
| Commercial banks and other depository institutions in U.S. | $110,000,000 | 117 |
| Banks in foreign countries | $0 | 77 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | $0 | 44 |
| Memoranda: | ||
| Transaction accounts | $16,091,000,000 | 17 |
| Demand deposits | $15,182,000,000 | 15 |
| Nontransaction accounts | $150,623,000,000 | 10 |
| Money market deposit accounts (MMDAs) | $123,567,000,000 | 10 |
| Other savings deposits (excluding MMDAs) | $12,275,000,000 | 22 |
| Total time deposits | $14,781,000,000 | 20 |
| Total time and savings deposits | $151,532,000,000 | 11 |
| Noninterest-bearing deposits | $54,412,000,000 | 8 |
| Interest-bearing deposits | $112,302,000,000 | 12 |
| Retail deposits | $161,604,000,000 | 9 |
| Estimated insured deposits | $97,080,000,000 | 10 |
| IRAs and Keogh plan accounts | $3,517,000,000 | 20 |
| Brokered deposits | $2,251,000,000 | 51 |
| Fully insured brokered deposits | $1,013,000,000 | 84 |
| Deposits obtained via list services, yet not brokered | $0 | 1,389 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 39 |
| 2018-03-31 | Rank | |
| Total deposits | $164,959,000,000 | 13 |
| Deposits held in domestic offices | $164,959,000,000 | 11 |
| Individuals, partnerships, and corporations | $152,274,000,000 | 11 |
| U.S. Government | $20,000,000 | 22 |
| States and political subdivisions in the U.S. | $12,568,000,000 | 5 |
| Commercial banks and other depository institutions in U.S. | $97,000,000 | 130 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | $0 | 45 |
| Memoranda: | ||
| Transaction accounts | $18,174,000,000 | 15 |
| Demand deposits | $17,169,000,000 | 15 |
| Nontransaction accounts | $146,785,000,000 | 11 |
| Money market deposit accounts (MMDAs) | $120,699,000,000 | 10 |
| Other savings deposits (excluding MMDAs) | $12,360,000,000 | 22 |
| Total time deposits | $13,726,000,000 | 20 |
| Total time and savings deposits | $147,790,000,000 | 11 |
| Noninterest-bearing deposits | $55,229,000,000 | 9 |
| Interest-bearing deposits | $109,730,000,000 | 12 |
| Retail deposits | $160,275,000,000 | 10 |
| Estimated insured deposits | $96,749,000,000 | 10 |
| IRAs and Keogh plan accounts | $3,601,000,000 | 20 |
| Brokered deposits | $2,806,000,000 | 46 |
| Fully insured brokered deposits | $1,490,000,000 | 67 |
| Deposits obtained via list services, yet not brokered | $0 | 1,391 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $0 | 40 |
| 2017-12-31 | Rank | |
| Total deposits | $163,944,000,000 | 13 |
| Deposits held in domestic offices | $163,944,000,000 | 11 |
| Individuals, partnerships, and corporations | $150,089,000,000 | 11 |
| U.S. Government | $19,000,000 | 21 |
| States and political subdivisions in the U.S. | $13,755,000,000 | 5 |
| Commercial banks and other depository institutions in U.S. | $81,000,000 | 160 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $0 | 45 |
| Memoranda: | ||
| Transaction accounts | $15,314,000,000 | 16 |
| Demand deposits | $14,262,000,000 | 15 |
| Nontransaction accounts | $148,630,000,000 | 11 |
| Money market deposit accounts (MMDAs) | $123,654,000,000 | 10 |
| Other savings deposits (excluding MMDAs) | $11,796,000,000 | 23 |
| Total time deposits | $13,180,000,000 | 20 |
| Total time and savings deposits | $149,682,000,000 | 11 |
| Noninterest-bearing deposits | $53,843,000,000 | 8 |
| Interest-bearing deposits | $110,101,000,000 | 12 |
| Retail deposits | $159,828,000,000 | 9 |
| Estimated insured deposits | $94,547,000,000 | 10 |
| IRAs and Keogh plan accounts | $3,815,000,000 | 19 |
| Brokered deposits | $2,501,000,000 | 48 |
| Fully insured brokered deposits | $1,484,000,000 | 66 |
| Deposits obtained via list services, yet not brokered | $0 | 1,391 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $0 | 40 |
| 2017-09-30 | Rank | |
| Total deposits | $161,954,000,000 | 13 |
| Deposits held in domestic offices | $161,954,000,000 | 11 |
| Individuals, partnerships, and corporations | $149,405,000,000 | 11 |
| U.S. Government | $18,000,000 | 22 |
| States and political subdivisions in the U.S. | $12,452,000,000 | 5 |
| Commercial banks and other depository institutions in U.S. | $79,000,000 | 167 |
| Banks in foreign countries | $0 | 78 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | $0 | 45 |
| Memoranda: | ||
| Transaction accounts | $14,001,000,000 | 17 |
| Demand deposits | $13,249,000,000 | 16 |
| Nontransaction accounts | $147,953,000,000 | 10 |
| Money market deposit accounts (MMDAs) | $121,573,000,000 | 10 |
| Other savings deposits (excluding MMDAs) | $11,763,000,000 | 22 |
| Total time deposits | $14,617,000,000 | 15 |
| Total time and savings deposits | $148,705,000,000 | 11 |
| Noninterest-bearing deposits | $54,137,000,000 | 8 |
| Interest-bearing deposits | $107,817,000,000 | 12 |
| Retail deposits | $156,531,000,000 | 10 |
| Estimated insured deposits | $95,216,000,000 | 10 |
| IRAs and Keogh plan accounts | $3,927,000,000 | 17 |
| Brokered deposits | $2,207,000,000 | 53 |
| Fully insured brokered deposits | $1,630,000,000 | 58 |
| Deposits obtained via list services, yet not brokered | $0 | 1,402 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $0 | 40 |
| 2017-06-30 | Rank | |
| Total deposits | $163,093,000,000 | 12 |
| Deposits held in domestic offices | $163,093,000,000 | 9 |
| Individuals, partnerships, and corporations | $149,737,000,000 | 11 |
| U.S. Government | $17,000,000 | 26 |
| States and political subdivisions in the U.S. | $13,241,000,000 | 5 |
| Commercial banks and other depository institutions in U.S. | $98,000,000 | 133 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | $0 | 47 |
| Memoranda: | ||
| Transaction accounts | $17,578,000,000 | 15 |
| Demand deposits | $16,476,000,000 | 14 |
| Nontransaction accounts | $145,515,000,000 | 10 |
| Money market deposit accounts (MMDAs) | $119,742,000,000 | 10 |
| Other savings deposits (excluding MMDAs) | $11,774,000,000 | 21 |
| Total time deposits | $13,999,000,000 | 17 |
| Total time and savings deposits | $146,617,000,000 | 11 |
| Noninterest-bearing deposits | $53,488,000,000 | 8 |
| Interest-bearing deposits | $109,605,000,000 | 11 |
| Retail deposits | $158,414,000,000 | 8 |
| Estimated insured deposits | $96,010,000,000 | 10 |
| IRAs and Keogh plan accounts | $4,184,000,000 | 16 |
| Brokered deposits | $2,451,000,000 | 49 |
| Fully insured brokered deposits | $1,874,000,000 | 54 |
| Deposits obtained via list services, yet not brokered | $0 | 1,399 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $0 | 42 |
| 2017-03-31 | Rank | |
| Total deposits | $167,597,112,000 | 11 |
| Deposits held in domestic offices | $167,597,112,000 | 9 |
| Individuals, partnerships, and corporations | $153,842,473,000 | 11 |
| U.S. Government | $24,738,000 | 13 |
| States and political subdivisions in the U.S. | $13,598,970,000 | 5 |
| Commercial banks and other depository institutions in U.S. | $130,931,000 | 107 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $0 | 47 |
| Memoranda: | ||
| Transaction accounts | $18,073,724,000 | 15 |
| Demand deposits | $17,034,643,000 | 14 |
| Nontransaction accounts | $149,523,388,000 | 10 |
| Money market deposit accounts (MMDAs) | $124,038,584,000 | 10 |
| Other savings deposits (excluding MMDAs) | $11,734,454,000 | 21 |
| Total time deposits | $13,750,350,000 | 18 |
| Total time and savings deposits | $150,562,469,000 | 11 |
| Noninterest-bearing deposits | $53,418,310,000 | 9 |
| Interest-bearing deposits | $114,178,802,000 | 11 |
| Retail deposits | $163,832,164,000 | 8 |
| Estimated insured deposits | $96,388,887,000 | 10 |
| IRAs and Keogh plan accounts | $4,399,115,000 | 16 |
| Brokered deposits | $2,152,604,000 | 53 |
| Fully insured brokered deposits | $1,646,328,000 | 58 |
| Deposits obtained via list services, yet not brokered | $0 | 1,397 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $0 | 42 |
| 2016-12-31 | Rank | |
| Total deposits | $167,649,027,000 | 11 |
| Deposits held in domestic offices | $167,649,027,000 | 9 |
| Individuals, partnerships, and corporations | $153,086,689,000 | 10 |
| U.S. Government | $7,148,000 | 60 |
| States and political subdivisions in the U.S. | $14,366,978,000 | 5 |
| Commercial banks and other depository institutions in U.S. | $188,212,000 | 79 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | $0 | 47 |
| Memoranda: | ||
| Transaction accounts | $17,243,466,000 | 16 |
| Demand deposits | $16,031,042,000 | 15 |
| Nontransaction accounts | $150,405,561,000 | 9 |
| Money market deposit accounts (MMDAs) | $124,911,149,000 | 10 |
| Other savings deposits (excluding MMDAs) | $11,091,901,000 | 23 |
| Total time deposits | $14,402,511,000 | 17 |
| Total time and savings deposits | $151,617,985,000 | 10 |
| Noninterest-bearing deposits | $50,875,428,000 | 9 |
| Interest-bearing deposits | $116,773,599,000 | 11 |
| Retail deposits | $163,083,400,000 | 8 |
| Estimated insured deposits | $95,004,743,000 | 10 |
| IRAs and Keogh plan accounts | $4,548,220,000 | 16 |
| Brokered deposits | $2,847,579,000 | 49 |
| Fully insured brokered deposits | $2,375,494,000 | 49 |
| Deposits obtained via list services, yet not brokered | $0 | 1,379 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 43 |
| 2016-09-30 | Rank | |
| Total deposits | $167,471,599,000 | 11 |
| Deposits held in domestic offices | $167,471,599,000 | 9 |
| Individuals, partnerships, and corporations | $153,887,190,000 | 9 |
| U.S. Government | $8,817,000 | 43 |
| States and political subdivisions in the U.S. | $13,325,033,000 | 5 |
| Commercial banks and other depository institutions in U.S. | $249,469,000 | 59 |
| Banks in foreign countries | $1,090,000 | 62 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | $0 | 51 |
| Memoranda: | ||
| Transaction accounts | $15,178,043,000 | 16 |
| Demand deposits | $14,259,978,000 | 15 |
| Nontransaction accounts | $152,293,556,000 | 9 |
| Money market deposit accounts (MMDAs) | $124,264,811,000 | 10 |
| Other savings deposits (excluding MMDAs) | $10,901,523,000 | 25 |
| Total time deposits | $17,127,222,000 | 15 |
| Total time and savings deposits | $153,211,621,000 | 9 |
| Noninterest-bearing deposits | $51,325,587,000 | 9 |
| Interest-bearing deposits | $116,146,012,000 | 11 |
| Retail deposits | $161,289,424,000 | 8 |
| Estimated insured deposits | $94,655,158,000 | 10 |
| IRAs and Keogh plan accounts | $4,539,145,000 | 16 |
| Brokered deposits | $2,936,081,000 | 49 |
| Fully insured brokered deposits | $1,871,276,000 | 53 |
| Deposits obtained via list services, yet not brokered | $0 | 1,381 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 47 |
| 2016-06-30 | Rank | |
| Total deposits | $166,995,354,000 | 11 |
| Deposits held in domestic offices | $166,995,354,000 | 9 |
| Individuals, partnerships, and corporations | $153,528,682,000 | 9 |
| U.S. Government | $7,882,000 | 50 |
| States and political subdivisions in the U.S. | $12,997,205,000 | 5 |
| Commercial banks and other depository institutions in U.S. | $460,642,000 | 33 |
| Banks in foreign countries | $943,000 | 61 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | $0 | 50 |
| Memoranda: | ||
| Transaction accounts | $16,974,728,000 | 16 |
| Demand deposits | $15,474,221,000 | 16 |
| Nontransaction accounts | $150,020,626,000 | 9 |
| Money market deposit accounts (MMDAs) | $121,672,533,000 | 9 |
| Other savings deposits (excluding MMDAs) | $10,870,678,000 | 23 |
| Total time deposits | $17,477,415,000 | 15 |
| Total time and savings deposits | $151,521,133,000 | 9 |
| Noninterest-bearing deposits | $49,593,153,000 | 9 |
| Interest-bearing deposits | $117,402,201,000 | 10 |
| Retail deposits | $161,276,403,000 | 8 |
| Estimated insured deposits | $93,949,502,000 | 10 |
| IRAs and Keogh plan accounts | $4,602,311,000 | 16 |
| Brokered deposits | $2,499,831,000 | 52 |
| Fully insured brokered deposits | $2,058,956,000 | 49 |
| Deposits obtained via list services, yet not brokered | $0 | 1,389 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 46 |
| 2016-03-31 | Rank | |
| Total deposits | $158,050,500,000 | 11 |
| Deposits held in domestic offices | $158,050,500,000 | 9 |
| Individuals, partnerships, and corporations | $144,963,670,000 | 10 |
| U.S. Government | $9,062,000 | 48 |
| States and political subdivisions in the U.S. | $12,600,325,000 | 5 |
| Commercial banks and other depository institutions in U.S. | $475,143,000 | 31 |
| Banks in foreign countries | $2,300,000 | 50 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | $0 | 51 |
| Memoranda: | ||
| Transaction accounts | $16,269,092,000 | 17 |
| Demand deposits | $15,298,835,000 | 15 |
| Nontransaction accounts | $141,781,408,000 | 10 |
| Money market deposit accounts (MMDAs) | $114,747,776,000 | 9 |
| Other savings deposits (excluding MMDAs) | $10,044,398,000 | 24 |
| Total time deposits | $16,989,234,000 | 16 |
| Total time and savings deposits | $142,751,665,000 | 10 |
| Noninterest-bearing deposits | $47,531,054,000 | 9 |
| Interest-bearing deposits | $110,519,446,000 | 12 |
| Retail deposits | $151,696,035,000 | 8 |
| Estimated insured deposits | $90,197,368,000 | 11 |
| IRAs and Keogh plan accounts | $4,386,051,000 | 16 |
| Brokered deposits | $3,231,222,000 | 42 |
| Fully insured brokered deposits | $2,584,677,000 | 45 |
| Deposits obtained via list services, yet not brokered | $0 | 1,385 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 47 |
| 2015-12-31 | Rank | |
| Total deposits | $156,893,430,000 | 11 |
| Deposits held in domestic offices | $156,893,430,000 | 9 |
| Individuals, partnerships, and corporations | $143,363,471,000 | 9 |
| U.S. Government | $8,699,000 | 43 |
| States and political subdivisions in the U.S. | $13,114,050,000 | 5 |
| Commercial banks and other depository institutions in U.S. | $406,765,000 | 36 |
| Banks in foreign countries | $445,000 | 66 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | $0 | 52 |
| Memoranda: | ||
| Transaction accounts | $16,374,866,000 | 16 |
| Demand deposits | $15,075,604,000 | 15 |
| Nontransaction accounts | $140,518,564,000 | 9 |
| Money market deposit accounts (MMDAs) | $113,484,917,000 | 9 |
| Other savings deposits (excluding MMDAs) | $9,463,972,000 | 26 |
| Total time deposits | $17,569,675,000 | 15 |
| Total time and savings deposits | $141,817,826,000 | 10 |
| Noninterest-bearing deposits | $45,969,862,000 | 9 |
| Interest-bearing deposits | $110,923,568,000 | 12 |
| Retail deposits | $150,697,901,000 | 8 |
| Estimated insured deposits | $89,622,352,000 | 11 |
| IRAs and Keogh plan accounts | $4,452,021,000 | 16 |
| Brokered deposits | $4,395,067,000 | 39 |
| Fully insured brokered deposits | $2,687,936,000 | 46 |
| Deposits obtained via list services, yet not brokered | $0 | 1,385 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 48 |
| 2015-09-30 | Rank | |
| Total deposits | $156,699,838,000 | 11 |
| Deposits held in domestic offices | $156,699,838,000 | 9 |
| Individuals, partnerships, and corporations | $144,295,099,000 | 9 |
| U.S. Government | $13,910,000 | 32 |
| States and political subdivisions in the U.S. | $11,677,137,000 | 5 |
| Commercial banks and other depository institutions in U.S. | $712,267,000 | 23 |
| Banks in foreign countries | $1,425,000 | 56 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | $0 | 57 |
| Memoranda: | ||
| Transaction accounts | $13,828,013,000 | 18 |
| Demand deposits | $12,821,544,000 | 17 |
| Nontransaction accounts | $142,871,825,000 | 9 |
| Money market deposit accounts (MMDAs) | $115,643,502,000 | 9 |
| Other savings deposits (excluding MMDAs) | $9,339,141,000 | 23 |
| Total time deposits | $17,889,182,000 | 15 |
| Total time and savings deposits | $143,878,294,000 | 9 |
| Noninterest-bearing deposits | $45,252,137,000 | 9 |
| Interest-bearing deposits | $111,447,701,000 | 11 |
| Retail deposits | $152,308,422,000 | 8 |
| Estimated insured deposits | $87,545,704,000 | 11 |
| IRAs and Keogh plan accounts | $4,395,698,000 | 16 |
| Brokered deposits | $3,531,497,000 | 43 |
| Fully insured brokered deposits | $2,070,658,000 | 47 |
| Deposits obtained via list services, yet not brokered | $0 | 1,388 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $0 | 54 |
| 2015-06-30 | Rank | |
| Total deposits | $141,957,594,000 | 12 |
| Deposits held in domestic offices | $141,957,594,000 | 11 |
| Individuals, partnerships, and corporations | $130,028,871,000 | 11 |
| U.S. Government | $7,863,000 | 46 |
| States and political subdivisions in the U.S. | $11,409,560,000 | 5 |
| Commercial banks and other depository institutions in U.S. | $508,048,000 | 29 |
| Banks in foreign countries | $3,252,000 | 50 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $0 | 60 |
| Memoranda: | ||
| Transaction accounts | $13,143,939,000 | 20 |
| Demand deposits | $12,346,366,000 | 18 |
| Nontransaction accounts | $128,813,655,000 | 10 |
| Money market deposit accounts (MMDAs) | $106,241,673,000 | 9 |
| Other savings deposits (excluding MMDAs) | $8,123,901,000 | 27 |
| Total time deposits | $14,448,081,000 | 16 |
| Total time and savings deposits | $129,611,228,000 | 10 |
| Noninterest-bearing deposits | $42,372,355,000 | 9 |
| Interest-bearing deposits | $99,585,239,000 | 12 |
| Retail deposits | $137,940,827,000 | 9 |
| Estimated insured deposits | $78,007,023,000 | 11 |
| IRAs and Keogh plan accounts | $3,772,518,000 | 18 |
| Brokered deposits | $3,466,467,000 | 41 |
| Fully insured brokered deposits | $2,135,284,000 | 47 |
| Deposits obtained via list services, yet not brokered | $0 | 1,380 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $0 | 57 |
| 2015-03-31 | Rank | |
| Total deposits | $139,265,831,000 | 12 |
| Deposits held in domestic offices | $139,265,831,000 | 11 |
| Individuals, partnerships, and corporations | $126,615,337,000 | 11 |
| U.S. Government | $9,803,000 | 42 |
| States and political subdivisions in the U.S. | $12,020,989,000 | 5 |
| Commercial banks and other depository institutions in U.S. | $597,860,000 | 26 |
| Banks in foreign countries | $21,842,000 | 24 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $0 | 61 |
| Memoranda: | ||
| Transaction accounts | $12,664,377,000 | 19 |
| Demand deposits | $11,913,960,000 | 17 |
| Nontransaction accounts | $126,601,454,000 | 10 |
| Money market deposit accounts (MMDAs) | $103,055,120,000 | 9 |
| Other savings deposits (excluding MMDAs) | $7,894,471,000 | 27 |
| Total time deposits | $15,651,863,000 | 16 |
| Total time and savings deposits | $127,351,871,000 | 10 |
| Noninterest-bearing deposits | $41,580,844,000 | 9 |
| Interest-bearing deposits | $97,684,987,000 | 12 |
| Retail deposits | $134,040,051,000 | 9 |
| Estimated insured deposits | $77,180,129,000 | 11 |
| IRAs and Keogh plan accounts | $3,831,480,000 | 17 |
| Brokered deposits | $4,940,245,000 | 28 |
| Fully insured brokered deposits | $2,602,241,000 | 39 |
| Deposits obtained via list services, yet not brokered | $0 | 1,390 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $0 | 58 |
| 2014-12-31 | Rank | |
| Total deposits | $136,977,855,000 | 12 |
| Deposits held in domestic offices | $136,977,855,000 | 11 |
| Individuals, partnerships, and corporations | $124,045,534,000 | 11 |
| U.S. Government | $7,650,000 | 46 |
| States and political subdivisions in the U.S. | $12,539,238,000 | 5 |
| Commercial banks and other depository institutions in U.S. | $348,608,000 | 43 |
| Banks in foreign countries | $36,825,000 | 22 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | $0 | 62 |
| Memoranda: | ||
| Transaction accounts | $13,863,438,000 | 20 |
| Demand deposits | $12,690,530,000 | 18 |
| Nontransaction accounts | $123,114,417,000 | 10 |
| Money market deposit accounts (MMDAs) | $96,663,920,000 | 10 |
| Other savings deposits (excluding MMDAs) | $7,309,453,000 | 28 |
| Total time deposits | $19,141,044,000 | 15 |
| Total time and savings deposits | $124,287,325,000 | 10 |
| Noninterest-bearing deposits | $38,866,155,000 | 9 |
| Interest-bearing deposits | $98,111,700,000 | 12 |
| Retail deposits | $128,386,551,000 | 10 |
| Estimated insured deposits | $74,252,531,000 | 12 |
| IRAs and Keogh plan accounts | $3,777,876,000 | 19 |
| Brokered deposits | $8,814,387,000 | 17 |
| Fully insured brokered deposits | $2,745,755,000 | 37 |
| Deposits obtained via list services, yet not brokered | $0 | 1,395 |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $0 | 58 |
| 2014-09-30 | Rank | |
| Total deposits | $137,364,544,000 | 12 |
| Deposits held in domestic offices | $137,364,544,000 | 11 |
| Individuals, partnerships, and corporations | $125,434,845,000 | 11 |
| U.S. Government | $8,633,000 | 44 |
| States and political subdivisions in the U.S. | $11,144,379,000 | 6 |
| Commercial banks and other depository institutions in U.S. | $740,749,000 | 20 |
| Banks in foreign countries | $35,938,000 | 25 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $0 | 64 |
| Memoranda: | ||
| Transaction accounts | $11,871,346,000 | 22 |
| Demand deposits | $11,106,479,000 | 19 |
| Nontransaction accounts | $125,493,198,000 | 10 |
| Money market deposit accounts (MMDAs) | $95,717,720,000 | 10 |
| Other savings deposits (excluding MMDAs) | $7,170,420,000 | 31 |
| Total time deposits | $22,605,058,000 | 10 |
| Total time and savings deposits | $126,258,065,000 | 10 |
| Noninterest-bearing deposits | $38,632,472,000 | 10 |
| Interest-bearing deposits | $98,732,072,000 | 11 |
| Retail deposits | $125,987,243,000 | 10 |
| Estimated insured deposits | $73,432,264,000 | 11 |
| IRAs and Keogh plan accounts | $3,349,953,000 | 20 |
| Brokered deposits | $3,531,168,000 | 33 |
| Fully insured brokered deposits | $2,506,277,000 | 35 |
| Deposits obtained via list services, yet not brokered | $0 | 1,413 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $0 | 60 |
| 2014-06-30 | Rank | |
| Total deposits | $137,818,798,000 | 11 |
| Deposits held in domestic offices | $137,818,798,000 | 10 |
| Individuals, partnerships, and corporations | $125,134,315,000 | 11 |
| U.S. Government | $11,359,000 | 30 |
| States and political subdivisions in the U.S. | $11,825,298,000 | 5 |
| Commercial banks and other depository institutions in U.S. | $814,018,000 | 16 |
| Banks in foreign countries | $33,808,000 | 21 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | $0 | 65 |
| Memoranda: | ||
| Transaction accounts | $10,970,906,000 | 22 |
| Demand deposits | $10,207,239,000 | 18 |
| Nontransaction accounts | $126,847,892,000 | 9 |
| Money market deposit accounts (MMDAs) | $93,455,024,000 | 10 |
| Other savings deposits (excluding MMDAs) | $6,832,194,000 | 31 |
| Total time deposits | $26,560,674,000 | 8 |
| Total time and savings deposits | $127,611,559,000 | 9 |
| Noninterest-bearing deposits | $37,484,635,000 | 11 |
| Interest-bearing deposits | $100,334,163,000 | 10 |
| Retail deposits | $123,132,628,000 | 10 |
| Estimated insured deposits | $73,841,796,000 | 12 |
| IRAs and Keogh plan accounts | $3,427,804,000 | 21 |
| Brokered deposits | $3,241,516,000 | 36 |
| Fully insured brokered deposits | $2,706,756,000 | 35 |
| Deposits obtained via list services, yet not brokered | $0 | 1,408 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $0 | 61 |
| 2014-03-31 | Rank | |
| Total deposits | $135,012,074,000 | 12 |
| Deposits held in domestic offices | $135,012,074,000 | 10 |
| Individuals, partnerships, and corporations | $121,449,645,000 | 10 |
| U.S. Government | $14,421,000 | 20 |
| States and political subdivisions in the U.S. | $13,052,595,000 | 5 |
| Commercial banks and other depository institutions in U.S. | $494,061,000 | 28 |
| Banks in foreign countries | $1,352,000 | 56 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | $0 | 65 |
| Memoranda: | ||
| Transaction accounts | $11,450,206,000 | 19 |
| Demand deposits | $10,681,826,000 | 17 |
| Nontransaction accounts | $123,561,868,000 | 9 |
| Money market deposit accounts (MMDAs) | $92,999,868,000 | 10 |
| Other savings deposits (excluding MMDAs) | $6,776,898,000 | 32 |
| Total time deposits | $23,785,102,000 | 9 |
| Total time and savings deposits | $124,330,248,000 | 10 |
| Noninterest-bearing deposits | $36,375,472,000 | 10 |
| Interest-bearing deposits | $98,636,602,000 | 11 |
| Retail deposits | $121,988,504,000 | 10 |
| Estimated insured deposits | $73,970,994,000 | 12 |
| IRAs and Keogh plan accounts | $3,493,811,000 | 20 |
| Brokered deposits | $4,951,958,000 | 28 |
| Fully insured brokered deposits | $4,265,720,000 | 25 |
| Deposits obtained via list services, yet not brokered | $0 | 1,396 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $0 | 62 |
| 2013-12-31 | Rank | |
| Total deposits | $133,558,001,000 | 11 |
| Deposits held in domestic offices | $133,558,001,000 | 9 |
| Individuals, partnerships, and corporations | $117,069,553,000 | 11 |
| U.S. Government | $8,782,000 | 42 |
| States and political subdivisions in the U.S. | $16,173,205,000 | 4 |
| Commercial banks and other depository institutions in U.S. | $305,760,000 | 50 |
| Banks in foreign countries | $701,000 | 62 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | $0 | 64 |
| Memoranda: | ||
| Transaction accounts | $13,733,468,000 | 16 |
| Demand deposits | $12,657,920,000 | 15 |
| Nontransaction accounts | $119,824,533,000 | 9 |
| Money market deposit accounts (MMDAs) | $88,461,646,000 | 9 |
| Other savings deposits (excluding MMDAs) | $6,288,887,000 | 32 |
| Total time deposits | $25,074,000,000 | 9 |
| Total time and savings deposits | $120,900,081,000 | 9 |
| Noninterest-bearing deposits | $34,972,645,000 | 11 |
| Interest-bearing deposits | $98,585,356,000 | 10 |
| Retail deposits | $119,589,628,000 | 10 |
| Estimated insured deposits | $72,513,681,000 | 12 |
| IRAs and Keogh plan accounts | $3,575,239,000 | 20 |
| Brokered deposits | $4,862,916,000 | 30 |
| Fully insured brokered deposits | $4,293,230,000 | 26 |
| Deposits obtained via list services, yet not brokered | $0 | 1,395 |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $0 | 62 |
| 2013-09-30 | Rank | |
| Total deposits | $133,335,658,000 | 11 |
| Deposits held in domestic offices | $133,335,658,000 | 9 |
| Individuals, partnerships, and corporations | $117,747,039,000 | 11 |
| U.S. Government | $15,602,000 | 17 |
| States and political subdivisions in the U.S. | $15,125,430,000 | 4 |
| Commercial banks and other depository institutions in U.S. | $446,849,000 | 34 |
| Banks in foreign countries | $738,000 | 62 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | $0 | 64 |
| Memoranda: | ||
| Transaction accounts | $12,594,064,000 | 16 |
| Demand deposits | $11,880,226,000 | 16 |
| Nontransaction accounts | $120,741,594,000 | 9 |
| Money market deposit accounts (MMDAs) | $89,231,512,000 | 9 |
| Other savings deposits (excluding MMDAs) | $6,230,438,000 | 32 |
| Total time deposits | $25,279,644,000 | 9 |
| Total time and savings deposits | $121,455,432,000 | 9 |
| Noninterest-bearing deposits | $34,491,438,000 | 11 |
| Interest-bearing deposits | $98,844,220,000 | 10 |
| Retail deposits | $119,891,487,000 | 10 |
| Estimated insured deposits | $73,188,035,000 | 12 |
| IRAs and Keogh plan accounts | $3,711,545,000 | 20 |
| Brokered deposits | $4,834,684,000 | 29 |
| Fully insured brokered deposits | $4,154,545,000 | 28 |
| Deposits obtained via list services, yet not brokered | $0 | 1,392 |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $0 | 62 |
| 2013-06-30 | Rank | |
| Total deposits | $137,189,272,000 | 11 |
| Deposits held in domestic offices | $137,189,272,000 | 9 |
| Individuals, partnerships, and corporations | $120,822,989,000 | 10 |
| U.S. Government | $8,956,000 | 41 |
| States and political subdivisions in the U.S. | $15,527,939,000 | 4 |
| Commercial banks and other depository institutions in U.S. | $808,927,000 | 19 |
| Banks in foreign countries | $20,461,000 | 24 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | $0 | 67 |
| Memoranda: | ||
| Transaction accounts | $12,315,896,000 | 17 |
| Demand deposits | $11,672,941,000 | 16 |
| Nontransaction accounts | $124,873,376,000 | 9 |
| Money market deposit accounts (MMDAs) | $88,821,725,000 | 8 |
| Other savings deposits (excluding MMDAs) | $6,205,061,000 | 31 |
| Total time deposits | $29,846,590,000 | 8 |
| Total time and savings deposits | $125,516,331,000 | 9 |
| Noninterest-bearing deposits | $33,760,618,000 | 11 |
| Interest-bearing deposits | $103,428,654,000 | 10 |
| Retail deposits | $119,889,490,000 | 9 |
| Estimated insured deposits | $74,595,143,000 | 11 |
| IRAs and Keogh plan accounts | $3,810,913,000 | 19 |
| Brokered deposits | $5,009,808,000 | 28 |
| Fully insured brokered deposits | $4,187,427,000 | 29 |
| Deposits obtained via list services, yet not brokered | $0 | 1,400 |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $0 | 65 |
| 2013-03-31 | Rank | |
| Total deposits | $135,900,521,000 | 11 |
| Deposits held in domestic offices | $135,900,521,000 | 9 |
| Individuals, partnerships, and corporations | $118,677,606,000 | 10 |
| U.S. Government | $9,691,000 | 37 |
| States and political subdivisions in the U.S. | $15,945,042,000 | 4 |
| Commercial banks and other depository institutions in U.S. | $1,266,144,000 | 14 |
| Banks in foreign countries | $2,038,000 | 51 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | $0 | 68 |
| Memoranda: | ||
| Transaction accounts | $13,347,109,000 | 18 |
| Demand deposits | $8,265,411,000 | 20 |
| Nontransaction accounts | $122,553,412,000 | 9 |
| Money market deposit accounts (MMDAs) | $87,441,819,000 | 9 |
| Other savings deposits (excluding MMDAs) | $6,142,049,000 | 35 |
| Total time deposits | $28,969,544,000 | 8 |
| Total time and savings deposits | $127,635,110,000 | 9 |
| Noninterest-bearing deposits | $33,244,634,000 | 11 |
| Interest-bearing deposits | $102,655,887,000 | 10 |
| Retail deposits | $120,162,702,000 | 9 |
| Estimated insured deposits | $73,732,686,000 | 11 |
| IRAs and Keogh plan accounts | $3,902,808,000 | 18 |
| Brokered deposits | $4,972,617,000 | 28 |
| Fully insured brokered deposits | $3,905,457,000 | 30 |
| Deposits obtained via list services, yet not brokered | $0 | 1,404 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $0 | 66 |
| 2012-12-31 | Rank | |
| Total deposits | $136,567,968,000 | 11 |
| Deposits held in domestic offices | $136,567,968,000 | 9 |
| Individuals, partnerships, and corporations | $119,644,631,000 | 11 |
| U.S. Government | $4,430,000 | 60 |
| States and political subdivisions in the U.S. | $16,254,283,000 | 4 |
| Commercial banks and other depository institutions in U.S. | $634,261,000 | 26 |
| Banks in foreign countries | $30,363,000 | 16 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | $0 | 67 |
| Memoranda: | ||
| Transaction accounts | $13,798,349,000 | 16 |
| Demand deposits | $8,595,179,000 | 20 |
| Nontransaction accounts | $122,769,619,000 | 9 |
| Money market deposit accounts (MMDAs) | $85,334,020,000 | 9 |
| Other savings deposits (excluding MMDAs) | $5,694,481,000 | 37 |
| Total time deposits | $31,741,118,000 | 8 |
| Total time and savings deposits | $127,972,789,000 | 9 |
| Noninterest-bearing deposits | $32,397,570,000 | 11 |
| Interest-bearing deposits | $104,170,398,000 | 10 |
| Retail deposits | $119,282,143,000 | 9 |
| Estimated insured deposits | $88,383,409,000 | 10 |
| IRAs and Keogh plan accounts | $4,000,074,000 | 19 |
| Brokered deposits | $3,852,164,000 | 35 |
| Fully insured brokered deposits | $3,085,138,000 | 36 |
| Deposits obtained via list services, yet not brokered | $0 | 1,415 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $0 | 65 |
| 2012-09-30 | Rank | |
| Total deposits | $133,331,983,000 | 10 |
| Deposits held in domestic offices | $133,331,983,000 | 8 |
| Individuals, partnerships, and corporations | $117,416,678,000 | 9 |
| U.S. Government | $5,313,000 | 55 |
| States and political subdivisions in the U.S. | $15,297,060,000 | 4 |
| Commercial banks and other depository institutions in U.S. | $581,820,000 | 27 |
| Banks in foreign countries | $31,112,000 | 16 |
| Foreign governments and official institutions | $0 | 38 |
| Deposits held in foreign offices | $0 | 69 |
| Memoranda: | ||
| Transaction accounts | $15,447,926,000 | 14 |
| Demand deposits | $6,773,277,000 | 20 |
| Nontransaction accounts | $117,884,057,000 | 8 |
| Money market deposit accounts (MMDAs) | $81,160,856,000 | 9 |
| Other savings deposits (excluding MMDAs) | $5,681,735,000 | 37 |
| Total time deposits | $31,041,466,000 | 8 |
| Total time and savings deposits | $126,558,706,000 | 8 |
| Noninterest-bearing deposits | $30,731,163,000 | 11 |
| Interest-bearing deposits | $102,600,820,000 | 8 |
| Retail deposits | $117,532,836,000 | 8 |
| Estimated insured deposits | $88,149,983,000 | 9 |
| IRAs and Keogh plan accounts | $4,134,413,000 | 17 |
| Brokered deposits | $3,533,969,000 | 37 |
| Fully insured brokered deposits | $2,684,581,000 | 39 |
| Deposits obtained via list services, yet not brokered | $0 | 1,428 |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $0 | 67 |
| 2012-06-30 | Rank | |
| Total deposits | $132,121,513,000 | 11 |
| Deposits held in domestic offices | $131,594,498,000 | 8 |
| Individuals, partnerships, and corporations | $114,089,250,000 | 9 |
| U.S. Government | $67,707,000 | 7 |
| States and political subdivisions in the U.S. | $16,761,552,000 | 4 |
| Commercial banks and other depository institutions in U.S. | $640,568,000 | 25 |
| Banks in foreign countries | $35,421,000 | 18 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | $527,015,000 | 35 |
| Memoranda: | ||
| Transaction accounts | $12,453,262,000 | 16 |
| Demand deposits | $6,521,189,000 | 21 |
| Nontransaction accounts | $119,141,236,000 | 8 |
| Money market deposit accounts (MMDAs) | $83,238,079,000 | 9 |
| Other savings deposits (excluding MMDAs) | $5,233,562,000 | 38 |
| Total time deposits | $30,669,595,000 | 7 |
| Total time and savings deposits | $125,073,309,000 | 8 |
| Noninterest-bearing deposits | $28,655,403,000 | 12 |
| Interest-bearing deposits | $102,939,095,000 | 8 |
| Retail deposits | $116,325,780,000 | 8 |
| Estimated insured deposits | $83,635,790,000 | 9 |
| IRAs and Keogh plan accounts | $4,134,519,000 | 17 |
| Brokered deposits | $3,291,965,000 | 37 |
| Fully insured brokered deposits | $2,698,343,000 | 39 |
| Deposits obtained via list services, yet not brokered | $0 | 1,454 |
| Noninterest-bearing deposits | $527,015,000 | 9 |
| Interest-bearing deposits | $0 | 68 |
| 2012-03-31 | Rank | |
| Total deposits | $128,387,769,000 | 12 |
| Deposits held in domestic offices | $128,029,059,000 | 9 |
| Individuals, partnerships, and corporations | $111,187,274,000 | 9 |
| U.S. Government | $57,523,000 | 9 |
| States and political subdivisions in the U.S. | $16,745,511,000 | 4 |
| Commercial banks and other depository institutions in U.S. | $5,003,000 | 1,017 |
| Banks in foreign countries | $33,640,000 | 18 |
| Foreign governments and official institutions | $108,000 | 63 |
| Deposits held in foreign offices | $358,710,000 | 40 |
| Memoranda: | ||
| Transaction accounts | $13,786,958,000 | 14 |
| Demand deposits | $7,608,218,000 | 21 |
| Nontransaction accounts | $114,242,101,000 | 8 |
| Money market deposit accounts (MMDAs) | $79,282,690,000 | 9 |
| Other savings deposits (excluding MMDAs) | $5,195,465,000 | 38 |
| Total time deposits | $29,763,946,000 | 7 |
| Total time and savings deposits | $120,420,841,000 | 8 |
| Noninterest-bearing deposits | $27,392,117,000 | 12 |
| Interest-bearing deposits | $100,636,942,000 | 8 |
| Retail deposits | $114,165,593,000 | 8 |
| Estimated insured deposits | $82,465,853,000 | 11 |
| IRAs and Keogh plan accounts | $4,242,154,000 | 16 |
| Brokered deposits | $4,012,117,000 | 31 |
| Fully insured brokered deposits | $2,633,936,000 | 37 |
| Deposits obtained via list services, yet not brokered | $0 | 1,458 |
| Noninterest-bearing deposits | $336,711,000 | 11 |
| Interest-bearing deposits | $21,999,000 | 61 |
| 2011-12-31 | Rank | |
| Total deposits | $127,549,490,000 | 12 |
| Deposits held in domestic offices | $127,042,529,000 | 10 |
| Individuals, partnerships, and corporations | $108,648,521,000 | 10 |
| U.S. Government | $97,531,000 | 7 |
| States and political subdivisions in the U.S. | $18,256,563,000 | 4 |
| Commercial banks and other depository institutions in U.S. | $4,930,000 | 976 |
| Banks in foreign countries | $34,876,000 | 14 |
| Foreign governments and official institutions | $108,000 | 60 |
| Deposits held in foreign offices | $506,961,000 | 37 |
| Memoranda: | ||
| Transaction accounts | $13,714,017,000 | 15 |
| Demand deposits | $7,467,486,000 | 20 |
| Nontransaction accounts | $113,328,512,000 | 8 |
| Money market deposit accounts (MMDAs) | $74,728,930,000 | 10 |
| Other savings deposits (excluding MMDAs) | $4,605,567,000 | 39 |
| Total time deposits | $33,994,015,000 | 4 |
| Total time and savings deposits | $119,575,043,000 | 8 |
| Noninterest-bearing deposits | $25,658,084,000 | 13 |
| Interest-bearing deposits | $101,384,445,000 | 8 |
| Retail deposits | $109,985,604,000 | 8 |
| Estimated insured deposits | $80,304,992,000 | 11 |
| IRAs and Keogh plan accounts | $4,416,300,000 | 14 |
| Brokered deposits | $4,805,329,000 | 26 |
| Fully insured brokered deposits | $2,770,339,000 | 36 |
| Deposits obtained via list services, yet not brokered | $0 | 1,441 |
| Noninterest-bearing deposits | $469,352,000 | 10 |
| Interest-bearing deposits | $37,609,000 | 60 |
| 2011-09-30 | Rank | |
| Total deposits | $120,118,377,000 | 12 |
| Deposits held in domestic offices | $119,234,670,000 | 9 |
| Individuals, partnerships, and corporations | $102,961,369,000 | 10 |
| U.S. Government | $92,388,000 | 8 |
| States and political subdivisions in the U.S. | $16,141,513,000 | 4 |
| Commercial banks and other depository institutions in U.S. | $4,810,000 | 1,016 |
| Banks in foreign countries | $34,590,000 | 14 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | $883,707,000 | 31 |
| Memoranda: | ||
| Transaction accounts | $9,923,285,000 | 19 |
| Demand deposits | $6,077,850,000 | 21 |
| Nontransaction accounts | $109,311,385,000 | 9 |
| Money market deposit accounts (MMDAs) | $74,530,278,000 | 10 |
| Other savings deposits (excluding MMDAs) | $4,549,770,000 | 39 |
| Total time deposits | $30,231,337,000 | 6 |
| Total time and savings deposits | $113,156,820,000 | 9 |
| Noninterest-bearing deposits | $24,557,997,000 | 13 |
| Interest-bearing deposits | $94,676,673,000 | 9 |
| Retail deposits | $106,995,025,000 | 8 |
| Estimated insured deposits | $78,767,304,000 | 12 |
| IRAs and Keogh plan accounts | $4,531,968,000 | 14 |
| Brokered deposits | $3,986,258,000 | 32 |
| Fully insured brokered deposits | $2,184,542,000 | 42 |
| Deposits obtained via list services, yet not brokered | $0 | 1,441 |
| Noninterest-bearing deposits | $844,181,000 | 11 |
| Interest-bearing deposits | $39,526,000 | 66 |
| 2011-06-30 | Rank | |
| Total deposits | $111,286,191,000 | 12 |
| Deposits held in domestic offices | $110,323,589,000 | 9 |
| Individuals, partnerships, and corporations | $94,637,835,000 | 10 |
| U.S. Government | $33,806,000 | 13 |
| States and political subdivisions in the U.S. | $15,623,173,000 | 4 |
| Commercial banks and other depository institutions in U.S. | $6,348,000 | 903 |
| Banks in foreign countries | $22,427,000 | 16 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | $962,602,000 | 31 |
| Memoranda: | ||
| Transaction accounts | $10,028,440,000 | 16 |
| Demand deposits | $6,295,813,000 | 21 |
| Nontransaction accounts | $100,295,149,000 | 9 |
| Money market deposit accounts (MMDAs) | $68,713,360,000 | 10 |
| Other savings deposits (excluding MMDAs) | $4,642,153,000 | 37 |
| Total time deposits | $26,939,636,000 | 9 |
| Total time and savings deposits | $104,027,776,000 | 9 |
| Noninterest-bearing deposits | $22,533,948,000 | 13 |
| Interest-bearing deposits | $87,789,641,000 | 10 |
| Retail deposits | $102,638,658,000 | 8 |
| Estimated insured deposits | $75,516,316,000 | 12 |
| IRAs and Keogh plan accounts | $4,580,508,000 | 12 |
| Brokered deposits | $1,902,080,000 | 51 |
| Fully insured brokered deposits | $1,241,107,000 | 59 |
| Deposits obtained via list services, yet not brokered | $0 | 1,427 |
| Noninterest-bearing deposits | $286,212,000 | 13 |
| Interest-bearing deposits | $676,390,000 | 35 |
| 2011-03-31 | Rank | |
| Total deposits | $106,264,507,000 | 12 |
| Deposits held in domestic offices | $104,986,154,000 | 9 |
| Individuals, partnerships, and corporations | $88,486,516,000 | 12 |
| U.S. Government | $24,312,000 | 15 |
| States and political subdivisions in the U.S. | $16,459,509,000 | 4 |
| Commercial banks and other depository institutions in U.S. | $7,047,000 | 877 |
| Banks in foreign countries | $8,770,000 | 23 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | $1,278,353,000 | 28 |
| Memoranda: | ||
| Transaction accounts | $9,769,944,000 | 16 |
| Demand deposits | $6,058,445,000 | 15 |
| Nontransaction accounts | $95,216,210,000 | 9 |
| Money market deposit accounts (MMDAs) | $64,576,515,000 | 10 |
| Other savings deposits (excluding MMDAs) | $4,611,001,000 | 35 |
| Total time deposits | $26,028,694,000 | 8 |
| Total time and savings deposits | $98,927,709,000 | 9 |
| Noninterest-bearing deposits | $21,884,179,000 | 13 |
| Interest-bearing deposits | $83,101,975,000 | 10 |
| Retail deposits | $98,673,617,000 | 8 |
| Estimated insured deposits | $74,772,532,000 | 12 |
| IRAs and Keogh plan accounts | $4,626,675,000 | 13 |
| Brokered deposits | $1,523,179,000 | 62 |
| Fully insured brokered deposits | $1,037,051,000 | 66 |
| Deposits obtained via list services, yet not brokered | $0 | 1,352 |
| Noninterest-bearing deposits | $269,961,000 | 13 |
| Interest-bearing deposits | $1,008,392,000 | 30 |
| 2010-12-31 | Rank | |
| Total deposits | $106,341,072,000 | 11 |
| Deposits held in domestic offices | $101,599,094,000 | 9 |
| Individuals, partnerships, and corporations | $86,597,853,000 | 11 |
| U.S. Government | $20,288,000 | 18 |
| States and political subdivisions in the U.S. | $14,966,812,000 | 4 |
| Commercial banks and other depository institutions in U.S. | $11,622,000 | 659 |
| Banks in foreign countries | $2,519,000 | 45 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | $4,741,978,000 | 17 |
| Memoranda: | ||
| Transaction accounts | $9,963,411,000 | 14 |
| Demand deposits | $5,913,339,000 | 15 |
| Nontransaction accounts | $91,635,683,000 | 9 |
| Money market deposit accounts (MMDAs) | $60,263,391,000 | 10 |
| Other savings deposits (excluding MMDAs) | $4,231,214,000 | 34 |
| Total time deposits | $27,141,078,000 | 7 |
| Total time and savings deposits | $95,685,755,000 | 9 |
| Noninterest-bearing deposits | $20,656,241,000 | 12 |
| Interest-bearing deposits | $80,942,853,000 | 10 |
| Retail deposits | $95,639,733,000 | 8 |
| Estimated insured deposits | $75,388,595,000 | 12 |
| IRAs and Keogh plan accounts | $4,688,571,000 | 13 |
| Brokered deposits | $1,729,237,000 | 55 |
| Fully insured brokered deposits | $1,298,097,000 | 61 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $205,317,000 | 13 |
| Interest-bearing deposits | $4,536,661,000 | 17 |
| 2010-09-30 | Rank | |
| Total deposits | $105,623,377,000 | 12 |
| Deposits held in domestic offices | $101,111,395,000 | 9 |
| Individuals, partnerships, and corporations | $88,808,082,000 | 9 |
| U.S. Government | $16,586,000 | 22 |
| States and political subdivisions in the U.S. | $12,271,143,000 | 5 |
| Commercial banks and other depository institutions in U.S. | $12,480,000 | 661 |
| Banks in foreign countries | $3,104,000 | 51 |
| Foreign governments and official institutions | $0 | 85 |
| Deposits held in foreign offices | $4,511,982,000 | 19 |
| Memoranda: | ||
| Transaction accounts | $7,446,329,000 | 16 |
| Demand deposits | $5,221,102,000 | 16 |
| Nontransaction accounts | $93,665,066,000 | 9 |
| Money market deposit accounts (MMDAs) | $59,702,104,000 | 10 |
| Other savings deposits (excluding MMDAs) | $4,136,527,000 | 34 |
| Total time deposits | $29,826,435,000 | 6 |
| Total time and savings deposits | $95,890,293,000 | 9 |
| Noninterest-bearing deposits | $20,647,105,000 | 11 |
| Interest-bearing deposits | $80,464,290,000 | 9 |
| Retail deposits | $95,174,974,000 | 8 |
| Estimated insured deposits | $68,907,882,000 | 11 |
| IRAs and Keogh plan accounts | $4,881,695,000 | 11 |
| Brokered deposits | $1,951,336,000 | 54 |
| Fully insured brokered deposits | $1,536,800,000 | 55 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $125,425,000 | 15 |
| Interest-bearing deposits | $4,386,557,000 | 18 |
| 2010-06-30 | Rank | |
| Total deposits | $103,611,410,000 | 11 |
| Deposits held in domestic offices | $103,460,055,000 | 9 |
| Individuals, partnerships, and corporations | $90,904,195,000 | 9 |
| U.S. Government | $20,266,000 | 19 |
| States and political subdivisions in the U.S. | $12,495,639,000 | 4 |
| Commercial banks and other depository institutions in U.S. | $37,281,000 | 284 |
| Banks in foreign countries | $2,674,000 | 53 |
| Foreign governments and official institutions | $0 | 81 |
| Deposits held in foreign offices | $151,355,000 | 56 |
| Memoranda: | ||
| Transaction accounts | $8,745,678,000 | 16 |
| Demand deposits | $4,985,581,000 | 16 |
| Nontransaction accounts | $94,714,377,000 | 9 |
| Money market deposit accounts (MMDAs) | $56,095,132,000 | 10 |
| Other savings deposits (excluding MMDAs) | $4,134,025,000 | 33 |
| Total time deposits | $34,485,220,000 | 6 |
| Total time and savings deposits | $98,474,474,000 | 9 |
| Noninterest-bearing deposits | $19,816,413,000 | 11 |
| Interest-bearing deposits | $83,643,642,000 | 9 |
| Retail deposits | $96,197,426,000 | 8 |
| Estimated insured deposits | $71,935,669,000 | 11 |
| IRAs and Keogh plan accounts | $5,003,098,000 | 11 |
| Brokered deposits | $2,780,711,000 | 45 |
| Fully insured brokered deposits | $2,355,614,000 | 45 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $115,598,000 | 15 |
| Interest-bearing deposits | $35,757,000 | 69 |
| 2010-03-31 | Rank | |
| Total deposits | $113,029,331,000 | 11 |
| Deposits held in domestic offices | $106,947,371,000 | 9 |
| Individuals, partnerships, and corporations | $92,393,786,000 | 9 |
| U.S. Government | $21,530,000 | 19 |
| States and political subdivisions in the U.S. | $14,450,033,000 | 4 |
| Commercial banks and other depository institutions in U.S. | $80,417,000 | 135 |
| Banks in foreign countries | $1,605,000 | 59 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | $6,081,960,000 | 13 |
| Memoranda: | ||
| Transaction accounts | $8,454,514,000 | 15 |
| Demand deposits | $4,950,912,000 | 17 |
| Nontransaction accounts | $98,492,857,000 | 9 |
| Money market deposit accounts (MMDAs) | $57,379,693,000 | 10 |
| Other savings deposits (excluding MMDAs) | $4,137,007,000 | 30 |
| Total time deposits | $36,976,157,000 | 6 |
| Total time and savings deposits | $101,996,459,000 | 9 |
| Noninterest-bearing deposits | $19,068,148,000 | 11 |
| Interest-bearing deposits | $87,879,223,000 | 9 |
| Retail deposits | $99,058,701,000 | 8 |
| Estimated insured deposits | $73,936,260,000 | 11 |
| IRAs and Keogh plan accounts | $5,076,456,000 | 11 |
| Brokered deposits | $3,385,313,000 | 39 |
| Fully insured brokered deposits | $2,521,766,000 | 44 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $131,223,000 | 14 |
| Interest-bearing deposits | $5,950,737,000 | 11 |
| 2009-12-31 | Rank | |
| Total deposits | $114,169,730,000 | 11 |
| Deposits held in domestic offices | $111,301,716,000 | 10 |
| Individuals, partnerships, and corporations | $95,963,591,000 | 10 |
| U.S. Government | $18,311,000 | 19 |
| States and political subdivisions in the U.S. | $15,242,861,000 | 4 |
| Commercial banks and other depository institutions in U.S. | $76,423,000 | 136 |
| Banks in foreign countries | $530,000 | 73 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | $2,868,014,000 | 23 |
| Memoranda: | ||
| Transaction accounts | $8,523,253,000 | 16 |
| Demand deposits | $5,103,483,000 | 19 |
| Nontransaction accounts | $102,778,463,000 | 9 |
| Money market deposit accounts (MMDAs) | $57,420,368,000 | 11 |
| Other savings deposits (excluding MMDAs) | $3,767,728,000 | 32 |
| Total time deposits | $41,590,367,000 | 7 |
| Total time and savings deposits | $106,198,233,000 | 9 |
| Noninterest-bearing deposits | $18,987,799,000 | 13 |
| Interest-bearing deposits | $92,313,917,000 | 10 |
| Retail deposits | $94,059,163,000 | 10 |
| Estimated insured deposits | $75,646,797,000 | 11 |
| IRAs and Keogh plan accounts | $5,185,742,000 | 12 |
| Brokered deposits | $5,355,992,000 | 30 |
| Fully insured brokered deposits | $3,100,322,000 | 35 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $164,787,000 | 12 |
| Interest-bearing deposits | $2,703,227,000 | 22 |
| 2009-09-30 | Rank | |
| Total deposits | $113,788,885,000 | 10 |
| Deposits held in domestic offices | $109,769,907,000 | 8 |
| Individuals, partnerships, and corporations | $95,730,549,000 | 8 |
| U.S. Government | $14,159,000 | 27 |
| States and political subdivisions in the U.S. | $13,949,993,000 | 5 |
| Commercial banks and other depository institutions in U.S. | $74,528,000 | 142 |
| Banks in foreign countries | $584,000 | 70 |
| Foreign governments and official institutions | $94,000 | 36 |
| Deposits held in foreign offices | $4,018,978,000 | 21 |
| Memoranda: | ||
| Transaction accounts | $8,038,699,000 | 15 |
| Demand deposits | $4,417,427,000 | 17 |
| Nontransaction accounts | $101,731,208,000 | 8 |
| Money market deposit accounts (MMDAs) | $54,698,510,000 | 10 |
| Other savings deposits (excluding MMDAs) | $3,728,156,000 | 32 |
| Total time deposits | $43,304,542,000 | 6 |
| Total time and savings deposits | $105,352,480,000 | 8 |
| Noninterest-bearing deposits | $18,718,131,000 | 11 |
| Interest-bearing deposits | $91,051,776,000 | 8 |
| Retail deposits | $91,460,080,000 | 8 |
| Estimated insured deposits | $75,360,165,000 | 8 |
| IRAs and Keogh plan accounts | $5,210,072,000 | 10 |
| Brokered deposits | $7,148,245,000 | 21 |
| Fully insured brokered deposits | $3,504,962,000 | 32 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $214,036,000 | 11 |
| Interest-bearing deposits | $3,804,942,000 | 21 |
| 2009-06-30 | Rank | |
| Total deposits | $101,390,879,000 | 11 |
| Deposits held in domestic offices | $93,753,403,000 | 9 |
| Individuals, partnerships, and corporations | $80,600,492,000 | 10 |
| U.S. Government | $16,481,000 | 20 |
| States and political subdivisions in the U.S. | $13,059,398,000 | 5 |
| Commercial banks and other depository institutions in U.S. | $76,306,000 | 135 |
| Banks in foreign countries | $389,000 | 81 |
| Foreign governments and official institutions | $337,000 | 29 |
| Deposits held in foreign offices | $7,637,476,000 | 14 |
| Memoranda: | ||
| Transaction accounts | $7,812,968,000 | 15 |
| Demand deposits | $4,632,290,000 | 17 |
| Nontransaction accounts | $85,940,435,000 | 10 |
| Money market deposit accounts (MMDAs) | $48,267,297,000 | 12 |
| Other savings deposits (excluding MMDAs) | $3,302,896,000 | 35 |
| Total time deposits | $34,370,242,000 | 9 |
| Total time and savings deposits | $89,121,113,000 | 10 |
| Noninterest-bearing deposits | $16,054,998,000 | 15 |
| Interest-bearing deposits | $77,698,405,000 | 9 |
| Retail deposits | $79,471,535,000 | 11 |
| Estimated insured deposits | $55,180,263,000 | 11 |
| IRAs and Keogh plan accounts | $4,424,236,000 | 13 |
| Brokered deposits | $6,397,128,000 | 28 |
| Fully insured brokered deposits | $3,536,603,000 | 33 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $148,514,000 | 13 |
| Interest-bearing deposits | $7,488,962,000 | 12 |
| 2009-03-31 | Rank | |
| Total deposits | $90,058,346,000 | 13 |
| Deposits held in domestic offices | $88,362,966,000 | 10 |
| Individuals, partnerships, and corporations | $77,136,148,000 | 12 |
| U.S. Government | $16,766,000 | 22 |
| States and political subdivisions in the U.S. | $11,138,965,000 | 6 |
| Commercial banks and other depository institutions in U.S. | $68,741,000 | 149 |
| Banks in foreign countries | $1,912,000 | 65 |
| Foreign governments and official institutions | $434,000 | 25 |
| Deposits held in foreign offices | $1,695,380,000 | 32 |
| Memoranda: | ||
| Transaction accounts | $6,305,456,000 | 19 |
| Demand deposits | $3,904,196,000 | 20 |
| Nontransaction accounts | $82,057,510,000 | 10 |
| Money market deposit accounts (MMDAs) | $44,353,541,000 | 13 |
| Other savings deposits (excluding MMDAs) | $3,150,558,000 | 35 |
| Total time deposits | $34,553,411,000 | 10 |
| Total time and savings deposits | $84,458,770,000 | 10 |
| Noninterest-bearing deposits | $14,780,897,000 | 14 |
| Interest-bearing deposits | $73,582,069,000 | 10 |
| Retail deposits | $74,548,537,000 | 11 |
| Estimated insured deposits | $54,897,174,000 | 11 |
| IRAs and Keogh plan accounts | $4,333,509,000 | 14 |
| Brokered deposits | $5,147,839,000 | 31 |
| Fully insured brokered deposits | $3,410,347,000 | 34 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $292,126,000 | 10 |
| Interest-bearing deposits | $1,403,254,000 | 34 |
| 2008-12-31 | Rank | |
| Total deposits | $98,507,876,000 | 12 |
| Deposits held in domestic offices | $89,122,999,000 | 10 |
| Individuals, partnerships, and corporations | $76,881,541,000 | 13 |
| U.S. Government | $12,450,000 | 22 |
| States and political subdivisions in the U.S. | $12,173,167,000 | 5 |
| Commercial banks and other depository institutions in U.S. | $55,311,000 | 171 |
| Banks in foreign countries | $530,000 | 77 |
| Foreign governments and official institutions | $0 | 110 |
| Deposits held in foreign offices | $9,384,877,000 | 16 |
| Memoranda: | ||
| Transaction accounts | $5,826,477,000 | 19 |
| Demand deposits | $3,249,980,000 | 25 |
| Nontransaction accounts | $83,296,522,000 | 9 |
| Money market deposit accounts (MMDAs) | $42,997,407,000 | 13 |
| Other savings deposits (excluding MMDAs) | $2,875,349,000 | 34 |
| Total time deposits | $37,423,766,000 | 10 |
| Total time and savings deposits | $85,873,019,000 | 9 |
| Noninterest-bearing deposits | $13,704,847,000 | 16 |
| Interest-bearing deposits | $75,418,152,000 | 9 |
| Retail deposits | $72,793,389,000 | 11 |
| Estimated insured deposits | $54,244,822,000 | 13 |
| IRAs and Keogh plan accounts | $4,240,020,000 | 14 |
| Brokered deposits | $6,815,522,000 | 26 |
| Fully insured brokered deposits | $3,324,221,000 | 34 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $254,421,000 | 11 |
| Interest-bearing deposits | $9,130,456,000 | 14 |
| 2008-09-30 | Rank | |
| Total deposits | $88,352,789,000 | 13 |
| Deposits held in domestic offices | $85,434,217,000 | 10 |
| Individuals, partnerships, and corporations | $75,532,253,000 | 14 |
| U.S. Government | $9,148,000 | 33 |
| States and political subdivisions in the U.S. | $9,847,994,000 | 6 |
| Commercial banks and other depository institutions in U.S. | $43,813,000 | 193 |
| Banks in foreign countries | $1,009,000 | 76 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | $2,918,572,000 | 27 |
| Memoranda: | ||
| Transaction accounts | $5,670,756,000 | 17 |
| Demand deposits | $3,482,125,000 | 24 |
| Nontransaction accounts | $79,763,461,000 | 9 |
| Money market deposit accounts (MMDAs) | $40,744,053,000 | 12 |
| Other savings deposits (excluding MMDAs) | $2,914,917,000 | 31 |
| Total time deposits | $36,104,491,000 | 11 |
| Total time and savings deposits | $81,952,092,000 | 9 |
| Noninterest-bearing deposits | $13,539,937,000 | 15 |
| Interest-bearing deposits | $71,894,280,000 | 9 |
| Retail deposits | $68,513,511,000 | 11 |
| Estimated insured deposits | $51,391,986,000 | 12 |
| IRAs and Keogh plan accounts | $4,019,306,000 | 13 |
| Brokered deposits | $6,615,524,000 | 26 |
| Fully insured brokered deposits | $1,224,052,000 | 55 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $19,165,000 | 20 |
| Interest-bearing deposits | $2,899,407,000 | 26 |
| 2008-06-30 | Rank | |
| Total deposits | $88,149,031,000 | 14 |
| Deposits held in domestic offices | $85,651,527,000 | 11 |
| Individuals, partnerships, and corporations | $75,976,588,000 | 12 |
| U.S. Government | $7,660,000 | 38 |
| States and political subdivisions in the U.S. | $9,629,585,000 | 6 |
| Commercial banks and other depository institutions in U.S. | $36,799,000 | 209 |
| Banks in foreign countries | $895,000 | 74 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | $2,497,504,000 | 26 |
| Memoranda: | ||
| Transaction accounts | $6,049,906,000 | 16 |
| Demand deposits | $3,507,721,000 | 22 |
| Nontransaction accounts | $79,601,621,000 | 10 |
| Money market deposit accounts (MMDAs) | $39,991,728,000 | 13 |
| Other savings deposits (excluding MMDAs) | $2,981,393,000 | 32 |
| Total time deposits | $36,628,500,000 | 10 |
| Total time and savings deposits | $82,143,806,000 | 10 |
| Noninterest-bearing deposits | $13,581,800,000 | 13 |
| Interest-bearing deposits | $72,069,727,000 | 10 |
| Retail deposits | $67,633,376,000 | 12 |
| Estimated insured deposits | $50,395,477,000 | 15 |
| IRAs and Keogh plan accounts | $3,936,347,000 | 14 |
| Brokered deposits | $6,731,633,000 | 18 |
| Fully insured brokered deposits | $470,949,000 | 111 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $16,542,000 | 21 |
| Interest-bearing deposits | $2,480,962,000 | 26 |
| 2008-03-31 | Rank | |
| Total deposits | $87,824,095,000 | 14 |
| Deposits held in domestic offices | $81,173,210,000 | 12 |
| Individuals, partnerships, and corporations | $72,838,296,000 | 13 |
| U.S. Government | $8,095,000 | 33 |
| States and political subdivisions in the U.S. | $8,315,290,000 | 5 |
| Commercial banks and other depository institutions in U.S. | $10,888,000 | 513 |
| Banks in foreign countries | $641,000 | 80 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | $6,650,885,000 | 17 |
| Memoranda: | ||
| Transaction accounts | $2,181,366,000 | 39 |
| Demand deposits | $1,031,579,000 | 54 |
| Nontransaction accounts | $78,991,844,000 | 11 |
| Money market deposit accounts (MMDAs) | $40,830,988,000 | 13 |
| Other savings deposits (excluding MMDAs) | $2,933,402,000 | 33 |
| Total time deposits | $35,227,454,000 | 10 |
| Total time and savings deposits | $80,141,631,000 | 10 |
| Noninterest-bearing deposits | $13,480,181,000 | 14 |
| Interest-bearing deposits | $67,693,029,000 | 11 |
| Retail deposits | $64,453,927,000 | 13 |
| Estimated insured deposits | $50,409,503,000 | 14 |
| IRAs and Keogh plan accounts | $3,869,545,000 | 13 |
| Brokered deposits | $5,346,911,000 | 24 |
| Fully insured brokered deposits | $224,817,000 | 165 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $22,925,000 | 20 |
| Interest-bearing deposits | $6,627,960,000 | 16 |
| 2007-12-31 | Rank | |
| Total deposits | $86,957,975,000 | 13 |
| Deposits held in domestic offices | $79,018,354,000 | 12 |
| Individuals, partnerships, and corporations | $70,520,612,000 | 12 |
| U.S. Government | $14,247,000 | 22 |
| States and political subdivisions in the U.S. | $8,475,035,000 | 5 |
| Commercial banks and other depository institutions in U.S. | $7,915,000 | 581 |
| Banks in foreign countries | $545,000 | 80 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | $7,939,621,000 | 18 |
| Memoranda: | ||
| Transaction accounts | $2,064,642,000 | 40 |
| Demand deposits | $863,195,000 | 57 |
| Nontransaction accounts | $76,953,712,000 | 10 |
| Money market deposit accounts (MMDAs) | $41,164,608,000 | 12 |
| Other savings deposits (excluding MMDAs) | $2,708,451,000 | 34 |
| Total time deposits | $33,080,653,000 | 10 |
| Total time and savings deposits | $78,155,159,000 | 11 |
| Noninterest-bearing deposits | $13,137,508,000 | 14 |
| Interest-bearing deposits | $65,880,846,000 | 13 |
| Retail deposits | $64,628,900,000 | 13 |
| Estimated insured deposits | $46,120,071,000 | 14 |
| IRAs and Keogh plan accounts | $3,848,608,000 | 12 |
| Brokered deposits | $3,109,781,000 | 34 |
| Fully insured brokered deposits | $176,267,000 | 189 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $22,260,000 | 19 |
| Interest-bearing deposits | $7,917,361,000 | 17 |
| 2007-09-30 | Rank | |
| Total deposits | $87,856,968,000 | 13 |
| Deposits held in domestic offices | $83,090,962,000 | 10 |
| Individuals, partnerships, and corporations | $75,714,113,000 | 11 |
| U.S. Government | $8,069,000 | 28 |
| States and political subdivisions in the U.S. | $7,364,933,000 | 7 |
| Commercial banks and other depository institutions in U.S. | $3,356,000 | 890 |
| Banks in foreign countries | $491,000 | 84 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | $4,766,006,000 | 22 |
| Memoranda: | ||
| Transaction accounts | $2,073,889,000 | 38 |
| Demand deposits | $945,427,000 | 50 |
| Nontransaction accounts | $81,017,073,000 | 9 |
| Money market deposit accounts (MMDAs) | $43,611,487,000 | 11 |
| Other savings deposits (excluding MMDAs) | $2,707,156,000 | 35 |
| Total time deposits | $34,698,430,000 | 9 |
| Total time and savings deposits | $82,145,535,000 | 9 |
| Noninterest-bearing deposits | $13,268,898,000 | 14 |
| Interest-bearing deposits | $69,822,064,000 | 10 |
| Retail deposits | $67,170,775,000 | 11 |
| Estimated insured deposits | $50,833,011,000 | 13 |
| IRAs and Keogh plan accounts | $3,870,263,000 | 12 |
| Brokered deposits | $5,078,536,000 | 21 |
| Fully insured brokered deposits | $175,993,000 | 176 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $4,766,006,000 | 21 |
| 2007-06-30 | Rank | |
| Total deposits | $85,805,032,000 | 12 |
| Deposits held in domestic offices | $83,720,251,000 | 10 |
| Individuals, partnerships, and corporations | $75,554,300,000 | 11 |
| U.S. Government | $7,306,000 | 34 |
| States and political subdivisions in the U.S. | $8,151,857,000 | 5 |
| Commercial banks and other depository institutions in U.S. | $2,339,000 | 1,034 |
| Banks in foreign countries | $4,449,000 | 46 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | $2,084,781,000 | 28 |
| Memoranda: | ||
| Transaction accounts | $2,251,503,000 | 37 |
| Demand deposits | $992,809,000 | 53 |
| Nontransaction accounts | $81,468,748,000 | 9 |
| Money market deposit accounts (MMDAs) | $43,942,597,000 | 11 |
| Other savings deposits (excluding MMDAs) | $2,694,332,000 | 41 |
| Total time deposits | $34,831,819,000 | 9 |
| Total time and savings deposits | $82,727,442,000 | 9 |
| Noninterest-bearing deposits | $13,523,828,000 | 13 |
| Interest-bearing deposits | $70,196,423,000 | 10 |
| Retail deposits | $67,465,716,000 | 11 |
| Estimated insured deposits | $50,090,816,000 | 12 |
| IRAs and Keogh plan accounts | $3,822,817,000 | 13 |
| Brokered deposits | $4,858,619,000 | 22 |
| Fully insured brokered deposits | $147,667,000 | 224 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $2,084,781,000 | 28 |
| 2007-03-31 | Rank | |
| Total deposits | $82,227,591,000 | 12 |
| Deposits held in domestic offices | $81,161,830,000 | 10 |
| Individuals, partnerships, and corporations | $74,377,113,000 | 12 |
| U.S. Government | $9,555,000 | 27 |
| States and political subdivisions in the U.S. | $6,771,635,000 | 7 |
| Commercial banks and other depository institutions in U.S. | $2,906,000 | 957 |
| Banks in foreign countries | $621,000 | 72 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | $1,065,761,000 | 36 |
| Memoranda: | ||
| Transaction accounts | $2,244,349,000 | 36 |
| Demand deposits | $955,973,000 | 55 |
| Nontransaction accounts | $78,917,481,000 | 10 |
| Money market deposit accounts (MMDAs) | $42,998,307,000 | 10 |
| Other savings deposits (excluding MMDAs) | $2,736,832,000 | 42 |
| Total time deposits | $33,182,342,000 | 9 |
| Total time and savings deposits | $80,205,857,000 | 10 |
| Noninterest-bearing deposits | $13,617,354,000 | 14 |
| Interest-bearing deposits | $67,544,476,000 | 12 |
| Retail deposits | $66,383,927,000 | 11 |
| Estimated insured deposits | $50,322,901,000 | 12 |
| IRAs and Keogh plan accounts | $3,757,928,000 | 12 |
| Brokered deposits | $4,633,564,000 | 22 |
| Fully insured brokered deposits | $154,896,000 | 214 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $1,065,761,000 | 36 |
| 2006-12-31 | Rank | |
| Total deposits | $83,585,119,000 | 12 |
| Deposits held in domestic offices | $79,671,721,000 | 10 |
| Individuals, partnerships, and corporations | $72,781,805,000 | 11 |
| U.S. Government | $14,992,000 | 20 |
| States and political subdivisions in the U.S. | $6,871,821,000 | 7 |
| Commercial banks and other depository institutions in U.S. | $2,660,000 | 999 |
| Banks in foreign countries | $443,000 | 87 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | $3,913,398,000 | 23 |
| Memoranda: | ||
| Transaction accounts | $2,309,892,000 | 34 |
| Demand deposits | $976,856,000 | 54 |
| Nontransaction accounts | $77,361,829,000 | 10 |
| Money market deposit accounts (MMDAs) | $42,591,903,000 | 10 |
| Other savings deposits (excluding MMDAs) | $2,651,286,000 | 42 |
| Total time deposits | $32,118,640,000 | 10 |
| Total time and savings deposits | $78,694,865,000 | 10 |
| Noninterest-bearing deposits | $13,530,641,000 | 14 |
| Interest-bearing deposits | $66,141,080,000 | 11 |
| Retail deposits | $65,897,515,000 | 10 |
| Estimated insured deposits | $49,458,562,000 | 12 |
| IRAs and Keogh plan accounts | $3,714,334,000 | 12 |
| Brokered deposits | $3,900,689,000 | 25 |
| Fully insured brokered deposits | $144,287,000 | 222 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $3,913,398,000 | 23 |
| 2006-09-30 | Rank | |
| Total deposits | $57,748,499,000 | 17 |
| Deposits held in domestic offices | $53,463,266,000 | 16 |
| Individuals, partnerships, and corporations | $48,914,953,000 | 18 |
| U.S. Government | $5,073,000 | 42 |
| States and political subdivisions in the U.S. | $4,306,534,000 | 11 |
| Commercial banks and other depository institutions in U.S. | $236,209,000 | 38 |
| Banks in foreign countries | $497,000 | 86 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | $4,285,233,000 | 20 |
| Memoranda: | ||
| Transaction accounts | $1,741,116,000 | 41 |
| Demand deposits | $859,944,000 | 60 |
| Nontransaction accounts | $51,722,150,000 | 14 |
| Money market deposit accounts (MMDAs) | $27,821,817,000 | 13 |
| Other savings deposits (excluding MMDAs) | $1,495,188,000 | 68 |
| Total time deposits | $22,405,145,000 | 15 |
| Total time and savings deposits | $52,603,322,000 | 15 |
| Noninterest-bearing deposits | $9,049,100,000 | 17 |
| Interest-bearing deposits | $44,414,166,000 | 17 |
| Retail deposits | $42,846,832,000 | 15 |
| Estimated insured deposits | $32,042,603,000 | 19 |
| IRAs and Keogh plan accounts | $2,444,273,000 | 16 |
| Brokered deposits | $4,019,467,000 | 24 |
| Fully insured brokered deposits | $122,380,000 | 248 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $4,285,233,000 | 20 |
| 2006-06-30 | Rank | |
| Total deposits | $54,830,499,000 | 16 |
| Deposits held in domestic offices | $51,246,133,000 | 15 |
| Individuals, partnerships, and corporations | $46,731,991,000 | 16 |
| U.S. Government | $3,877,000 | 55 |
| States and political subdivisions in the U.S. | $4,189,913,000 | 8 |
| Commercial banks and other depository institutions in U.S. | $319,899,000 | 32 |
| Banks in foreign countries | $453,000 | 90 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | $3,584,366,000 | 22 |
| Memoranda: | ||
| Transaction accounts | $1,710,008,000 | 51 |
| Demand deposits | $776,136,000 | 70 |
| Nontransaction accounts | $49,536,125,000 | 14 |
| Money market deposit accounts (MMDAs) | $26,821,318,000 | 14 |
| Other savings deposits (excluding MMDAs) | $1,547,181,000 | 74 |
| Total time deposits | $21,167,626,000 | 14 |
| Total time and savings deposits | $50,469,997,000 | 14 |
| Noninterest-bearing deposits | $8,986,070,000 | 17 |
| Interest-bearing deposits | $42,260,063,000 | 17 |
| Retail deposits | $41,206,539,000 | 14 |
| Estimated insured deposits | $27,229,243,000 | 18 |
| IRAs and Keogh plan accounts | $2,344,960,000 | 14 |
| Brokered deposits | $3,882,247,000 | 23 |
| Fully insured brokered deposits | $103,841,000 | 278 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $3,584,366,000 | 22 |
| 2006-03-31 | Rank | |
| Total deposits | $54,439,752,000 | 16 |
| Deposits held in domestic offices | $49,317,800,000 | 15 |
| Individuals, partnerships, and corporations | $44,875,790,000 | 17 |
| U.S. Government | $4,408,000 | 51 |
| States and political subdivisions in the U.S. | $4,019,236,000 | 10 |
| Commercial banks and other depository institutions in U.S. | $418,057,000 | 21 |
| Banks in foreign countries | $309,000 | 91 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | $5,121,952,000 | 15 |
| Memoranda: | ||
| Transaction accounts | $1,545,023,000 | 53 |
| Demand deposits | $637,181,000 | 88 |
| Nontransaction accounts | $47,772,777,000 | 14 |
| Money market deposit accounts (MMDAs) | $27,166,490,000 | 14 |
| Other savings deposits (excluding MMDAs) | $1,610,515,000 | 72 |
| Total time deposits | $18,995,772,000 | 14 |
| Total time and savings deposits | $48,680,619,000 | 14 |
| Noninterest-bearing deposits | $8,963,939,000 | 15 |
| Interest-bearing deposits | $40,353,861,000 | 17 |
| Retail deposits | $40,690,007,000 | 14 |
| Estimated insured deposits | $26,141,953,000 | 18 |
| IRAs and Keogh plan accounts | $2,285,379,000 | 14 |
| Brokered deposits | $3,388,984,000 | 25 |
| Fully insured brokered deposits | $64,653,000 | 369 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $5,121,952,000 | 14 |
| 2005-12-31 | Rank | |
| Total deposits | $54,318,471,000 | 16 |
| Deposits held in domestic offices | $47,929,741,000 | 15 |
| Individuals, partnerships, and corporations | $43,939,298,000 | 15 |
| U.S. Government | $13,741,000 | 31 |
| States and political subdivisions in the U.S. | $3,372,729,000 | 12 |
| Commercial banks and other depository institutions in U.S. | $603,588,000 | 18 |
| Banks in foreign countries | $385,000 | 88 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | $6,388,730,000 | 13 |
| Memoranda: | ||
| Transaction accounts | $1,697,049,000 | 47 |
| Demand deposits | $752,969,000 | 78 |
| Nontransaction accounts | $46,232,692,000 | 14 |
| Money market deposit accounts (MMDAs) | $26,923,363,000 | 15 |
| Other savings deposits (excluding MMDAs) | $1,575,419,000 | 71 |
| Total time deposits | $17,733,910,000 | 15 |
| Total time and savings deposits | $47,176,772,000 | 15 |
| Noninterest-bearing deposits | $9,245,984,000 | 16 |
| Interest-bearing deposits | $38,683,757,000 | 16 |
| Retail deposits | $40,139,505,000 | 14 |
| Estimated insured deposits | $26,129,665,000 | 17 |
| IRAs and Keogh plan accounts | $2,260,211,000 | 14 |
| Brokered deposits | $2,856,351,000 | 28 |
| Fully insured brokered deposits | $61,250,000 | 360 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $6,388,730,000 | 13 |
| 2005-09-30 | Rank | |
| Total deposits | $53,362,304,000 | 16 |
| Deposits held in domestic offices | $47,930,843,000 | 15 |
| Individuals, partnerships, and corporations | $44,773,006,000 | 15 |
| U.S. Government | $4,292,000 | 54 |
| States and political subdivisions in the U.S. | $2,785,906,000 | 13 |
| Commercial banks and other depository institutions in U.S. | $367,186,000 | 27 |
| Banks in foreign countries | $453,000 | 80 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | $5,431,461,000 | 17 |
| Memoranda: | ||
| Transaction accounts | $1,615,306,000 | 49 |
| Demand deposits | $667,265,000 | 81 |
| Nontransaction accounts | $46,315,537,000 | 15 |
| Money market deposit accounts (MMDAs) | $26,037,140,000 | 15 |
| Other savings deposits (excluding MMDAs) | $1,624,941,000 | 69 |
| Total time deposits | $18,653,456,000 | 14 |
| Total time and savings deposits | $47,263,578,000 | 15 |
| Noninterest-bearing deposits | $8,834,021,000 | 15 |
| Interest-bearing deposits | $39,096,822,000 | 15 |
| Retail deposits | $38,973,632,000 | 15 |
| Estimated insured deposits | $25,629,360,000 | 16 |
| IRAs and Keogh plan accounts | $2,271,363,000 | 14 |
| Brokered deposits | $4,368,667,000 | 20 |
| Fully insured brokered deposits | $107,922,000 | 238 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $5,431,461,000 | 16 |
| 2005-06-30 | Rank | |
| Total deposits | $51,691,441,000 | 17 |
| Deposits held in domestic offices | $46,325,240,000 | 15 |
| Individuals, partnerships, and corporations | $43,323,138,000 | 15 |
| U.S. Government | $3,999,000 | 49 |
| States and political subdivisions in the U.S. | $2,643,252,000 | 13 |
| Commercial banks and other depository institutions in U.S. | $354,508,000 | 28 |
| Banks in foreign countries | $343,000 | 89 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | $5,366,201,000 | 18 |
| Memoranda: | ||
| Transaction accounts | $1,706,541,000 | 55 |
| Demand deposits | $743,017,000 | 85 |
| Nontransaction accounts | $44,618,699,000 | 15 |
| Money market deposit accounts (MMDAs) | $24,723,433,000 | 15 |
| Other savings deposits (excluding MMDAs) | $1,676,572,000 | 66 |
| Total time deposits | $18,218,694,000 | 14 |
| Total time and savings deposits | $45,582,223,000 | 15 |
| Noninterest-bearing deposits | $8,747,085,000 | 16 |
| Interest-bearing deposits | $37,578,155,000 | 15 |
| Retail deposits | $37,645,722,000 | 16 |
| Estimated insured deposits | $24,354,489,000 | 18 |
| IRAs and Keogh plan accounts | $2,279,534,000 | 15 |
| Brokered deposits | $4,383,893,000 | 20 |
| Fully insured brokered deposits | $110,468,000 | 220 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $5,366,201,000 | 18 |
| 2005-03-31 | Rank | |
| Total deposits | $47,494,463,000 | 17 |
| Deposits held in domestic offices | $44,319,749,000 | 15 |
| Individuals, partnerships, and corporations | $41,386,633,000 | 15 |
| U.S. Government | $3,704,000 | 57 |
| States and political subdivisions in the U.S. | $2,537,375,000 | 15 |
| Commercial banks and other depository institutions in U.S. | $370,822,000 | 24 |
| Banks in foreign countries | $21,215,000 | 26 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | $3,174,714,000 | 25 |
| Memoranda: | ||
| Transaction accounts | $1,403,735,000 | 68 |
| Demand deposits | $571,313,000 | 101 |
| Nontransaction accounts | $42,916,014,000 | 14 |
| Money market deposit accounts (MMDAs) | $25,383,268,000 | 16 |
| Other savings deposits (excluding MMDAs) | $1,719,148,000 | 63 |
| Total time deposits | $15,813,598,000 | 14 |
| Total time and savings deposits | $43,748,436,000 | 14 |
| Noninterest-bearing deposits | $8,393,962,000 | 18 |
| Interest-bearing deposits | $35,925,787,000 | 15 |
| Retail deposits | $37,888,834,000 | 15 |
| Estimated insured deposits | $24,870,330,000 | 16 |
| IRAs and Keogh plan accounts | $2,284,384,000 | 14 |
| Brokered deposits | $2,259,618,000 | 31 |
| Fully insured brokered deposits | $116,290,000 | 197 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $3,174,714,000 | 25 |
| 2004-12-31 | Rank | |
| Total deposits | $48,380,168,000 | 17 |
| Deposits held in domestic offices | $45,036,572,000 | 15 |
| Individuals, partnerships, and corporations | $42,029,165,000 | 15 |
| U.S. Government | $8,370,000 | 34 |
| States and political subdivisions in the U.S. | $2,612,651,000 | 14 |
| Commercial banks and other depository institutions in U.S. | $377,028,000 | 27 |
| Banks in foreign countries | $9,358,000 | 43 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | $3,343,596,000 | 24 |
| Memoranda: | ||
| Transaction accounts | $1,429,637,000 | 69 |
| Demand deposits | $568,053,000 | 101 |
| Nontransaction accounts | $43,606,935,000 | 14 |
| Money market deposit accounts (MMDAs) | $24,706,688,000 | 16 |
| Other savings deposits (excluding MMDAs) | $1,670,043,000 | 65 |
| Total time deposits | $17,230,204,000 | 11 |
| Total time and savings deposits | $44,468,519,000 | 14 |
| Noninterest-bearing deposits | $8,216,622,000 | 17 |
| Interest-bearing deposits | $36,819,950,000 | 14 |
| Retail deposits | $37,279,603,000 | 15 |
| Estimated insured deposits | $24,587,336,000 | 16 |
| IRAs and Keogh plan accounts | $2,296,370,000 | 14 |
| Brokered deposits | $3,464,682,000 | 21 |
| Fully insured brokered deposits | $125,354,000 | 173 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $3,343,596,000 | 24 |
| 2004-09-30 | Rank | |
| Total deposits | $46,591,358,000 | 18 |
| Deposits held in domestic offices | $44,447,426,000 | 16 |
| Individuals, partnerships, and corporations | $41,778,180,000 | 16 |
| U.S. Government | $3,973,000 | 64 |
| States and political subdivisions in the U.S. | $2,231,906,000 | 17 |
| Commercial banks and other depository institutions in U.S. | $426,804,000 | 29 |
| Banks in foreign countries | $6,563,000 | 47 |
| Foreign governments and official institutions | $0 | 55 |
| Deposits held in foreign offices | $2,143,932,000 | 30 |
| Memoranda: | ||
| Transaction accounts | $1,299,279,000 | 73 |
| Demand deposits | $511,688,000 | 105 |
| Nontransaction accounts | $43,148,147,000 | 15 |
| Money market deposit accounts (MMDAs) | $24,157,693,000 | 16 |
| Other savings deposits (excluding MMDAs) | $1,696,301,000 | 65 |
| Total time deposits | $17,294,153,000 | 11 |
| Total time and savings deposits | $43,935,738,000 | 15 |
| Noninterest-bearing deposits | $8,166,761,000 | 17 |
| Interest-bearing deposits | $36,280,665,000 | 14 |
| Retail deposits | $36,874,820,000 | 16 |
| Estimated insured deposits | $24,803,089,000 | 17 |
| IRAs and Keogh plan accounts | $2,326,647,000 | 15 |
| Brokered deposits | $3,495,243,000 | 21 |
| Fully insured brokered deposits | $111,115,000 | 180 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $2,143,932,000 | 30 |
| 2004-06-30 | Rank | |
| Total deposits | $47,752,299,000 | 18 |
| Deposits held in domestic offices | $44,370,168,000 | 16 |
| Individuals, partnerships, and corporations | $41,799,959,000 | 16 |
| U.S. Government | $4,713,000 | 52 |
| States and political subdivisions in the U.S. | $2,261,789,000 | 15 |
| Commercial banks and other depository institutions in U.S. | $300,776,000 | 34 |
| Banks in foreign countries | $2,931,000 | 63 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | $3,382,131,000 | 27 |
| Memoranda: | ||
| Transaction accounts | $1,461,311,000 | 71 |
| Demand deposits | $589,544,000 | 100 |
| Nontransaction accounts | $42,908,857,000 | 13 |
| Money market deposit accounts (MMDAs) | $23,762,951,000 | 17 |
| Other savings deposits (excluding MMDAs) | $1,735,221,000 | 62 |
| Total time deposits | $17,410,685,000 | 10 |
| Total time and savings deposits | $43,780,624,000 | 13 |
| Noninterest-bearing deposits | $7,918,866,000 | 18 |
| Interest-bearing deposits | $36,451,302,000 | 14 |
| Retail deposits | $36,980,363,000 | 16 |
| Estimated insured deposits | $25,534,436,000 | 17 |
| IRAs and Keogh plan accounts | $2,354,418,000 | 15 |
| Brokered deposits | $3,340,935,000 | 22 |
| Fully insured brokered deposits | $105,935,000 | 171 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 33 |
| Interest-bearing deposits | $3,382,131,000 | 27 |
| 2004-03-31 | Rank | |
| Total deposits | $45,556,381,000 | 18 |
| Deposits held in domestic offices | $40,058,857,000 | 17 |
| Individuals, partnerships, and corporations | $37,396,854,000 | 18 |
| U.S. Government | $4,944,000 | 47 |
| States and political subdivisions in the U.S. | $2,324,277,000 | 15 |
| Commercial banks and other depository institutions in U.S. | $330,236,000 | 31 |
| Banks in foreign countries | $2,546,000 | 58 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | $5,497,524,000 | 19 |
| Memoranda: | ||
| Transaction accounts | $1,235,781,000 | 77 |
| Demand deposits | $446,051,000 | 118 |
| Nontransaction accounts | $38,823,076,000 | 14 |
| Money market deposit accounts (MMDAs) | $22,203,333,000 | 17 |
| Other savings deposits (excluding MMDAs) | $1,678,965,000 | 64 |
| Total time deposits | $14,940,778,000 | 11 |
| Total time and savings deposits | $39,612,806,000 | 14 |
| Noninterest-bearing deposits | $7,488,926,000 | 19 |
| Interest-bearing deposits | $32,569,931,000 | 16 |
| Retail deposits | $34,581,332,000 | 16 |
| Estimated insured deposits | $23,862,667,000 | 17 |
| IRAs and Keogh plan accounts | $2,232,931,000 | 14 |
| Brokered deposits | $1,635,109,000 | 34 |
| Fully insured brokered deposits | $114,109,000 | 159 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 35 |
| Interest-bearing deposits | $5,497,524,000 | 18 |
| 2003-12-31 | Rank | |
| Total deposits | $41,214,736,000 | 19 |
| Deposits held in domestic offices | $39,273,849,000 | 18 |
| Individuals, partnerships, and corporations | $36,850,663,000 | 18 |
| U.S. Government | $10,152,000 | 35 |
| States and political subdivisions in the U.S. | $1,990,910,000 | 15 |
| Commercial banks and other depository institutions in U.S. | $420,305,000 | 24 |
| Banks in foreign countries | $1,819,000 | 66 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | $1,940,887,000 | 31 |
| Memoranda: | ||
| Transaction accounts | $1,333,565,000 | 60 |
| Demand deposits | $540,832,000 | 85 |
| Nontransaction accounts | $37,940,284,000 | 13 |
| Money market deposit accounts (MMDAs) | $21,964,270,000 | 14 |
| Other savings deposits (excluding MMDAs) | $1,620,279,000 | 63 |
| Total time deposits | $14,355,735,000 | 10 |
| Total time and savings deposits | $38,733,017,000 | 15 |
| Noninterest-bearing deposits | $7,423,973,000 | 19 |
| Interest-bearing deposits | $31,849,876,000 | 16 |
| Retail deposits | $34,650,473,000 | 16 |
| Estimated insured deposits | $24,418,444,000 | 17 |
| IRAs and Keogh plan accounts | $2,257,887,000 | 14 |
| Brokered deposits | $755,407,000 | 50 |
| Fully insured brokered deposits | $117,407,000 | 150 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 35 |
| Interest-bearing deposits | $1,940,887,000 | 31 |
| 2003-09-30 | Rank | |
| Total deposits | $40,490,960,000 | 19 |
| Deposits held in domestic offices | $37,108,379,000 | 19 |
| Individuals, partnerships, and corporations | $35,135,325,000 | 19 |
| U.S. Government | $4,422,000 | 63 |
| States and political subdivisions in the U.S. | $1,727,804,000 | 20 |
| Commercial banks and other depository institutions in U.S. | $238,663,000 | 39 |
| Banks in foreign countries | $2,165,000 | 62 |
| Foreign governments and official institutions | $0 | 57 |
| Deposits held in foreign offices | $3,382,581,000 | 23 |
| Memoranda: | ||
| Transaction accounts | $1,169,719,000 | 64 |
| Demand deposits | $448,606,000 | 98 |
| Nontransaction accounts | $35,938,660,000 | 14 |
| Money market deposit accounts (MMDAs) | $19,885,607,000 | 15 |
| Other savings deposits (excluding MMDAs) | $1,416,304,000 | 74 |
| Total time deposits | $14,636,749,000 | 11 |
| Total time and savings deposits | $36,659,773,000 | 16 |
| Noninterest-bearing deposits | $6,642,388,000 | 21 |
| Interest-bearing deposits | $30,465,991,000 | 17 |
| Retail deposits | $32,291,864,000 | 18 |
| Estimated insured deposits | $22,683,247,000 | 19 |
| IRAs and Keogh plan accounts | $2,211,904,000 | 13 |
| Brokered deposits | $1,015,312,000 | 41 |
| Fully insured brokered deposits | $115,312,000 | 146 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 36 |
| Interest-bearing deposits | $3,382,581,000 | 23 |
| 2003-06-30 | Rank | |
| Total deposits | $40,389,496,000 | 20 |
| Deposits held in domestic offices | $39,763,040,000 | 18 |
| Individuals, partnerships, and corporations | $37,570,725,000 | 18 |
| U.S. Government | $4,364,000 | 61 |
| States and political subdivisions in the U.S. | $1,851,953,000 | 14 |
| Commercial banks and other depository institutions in U.S. | $334,745,000 | 28 |
| Banks in foreign countries | $1,253,000 | 79 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | $626,456,000 | 43 |
| Memoranda: | ||
| Transaction accounts | $5,446,442,000 | 16 |
| Demand deposits | $4,778,852,000 | 16 |
| Nontransaction accounts | $34,316,598,000 | 15 |
| Money market deposit accounts (MMDAs) | $15,627,211,000 | 16 |
| Other savings deposits (excluding MMDAs) | $1,421,870,000 | 72 |
| Total time deposits | $17,267,517,000 | 10 |
| Total time and savings deposits | $34,984,188,000 | 17 |
| Noninterest-bearing deposits | $7,179,071,000 | 21 |
| Interest-bearing deposits | $32,583,969,000 | 15 |
| Retail deposits | $33,002,519,000 | 18 |
| Estimated insured deposits | $24,014,794,000 | 18 |
| IRAs and Keogh plan accounts | $2,236,448,000 | 13 |
| Brokered deposits | $2,775,312,000 | 20 |
| Fully insured brokered deposits | $125,312,000 | 139 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 35 |
| Interest-bearing deposits | $626,456,000 | 43 |
| 2003-03-31 | Rank | |
| Total deposits | $39,104,490,000 | 17 |
| Deposits held in domestic offices | $37,485,786,000 | 16 |
| Individuals, partnerships, and corporations | $35,279,344,000 | 16 |
| U.S. Government | $4,804,000 | 61 |
| States and political subdivisions in the U.S. | $1,862,347,000 | 14 |
| Commercial banks and other depository institutions in U.S. | $337,336,000 | 26 |
| Banks in foreign countries | $1,955,000 | 66 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | $1,618,704,000 | 31 |
| Memoranda: | ||
| Transaction accounts | $5,148,802,000 | 15 |
| Demand deposits | $4,378,650,000 | 15 |
| Nontransaction accounts | $32,336,984,000 | 14 |
| Money market deposit accounts (MMDAs) | $15,145,535,000 | 16 |
| Other savings deposits (excluding MMDAs) | $1,432,419,000 | 70 |
| Total time deposits | $15,759,030,000 | 10 |
| Total time and savings deposits | $33,107,136,000 | 16 |
| Noninterest-bearing deposits | $6,682,937,000 | 21 |
| Interest-bearing deposits | $30,802,849,000 | 16 |
| Retail deposits | $32,616,529,000 | 15 |
| Estimated insured deposits | $24,899,054,000 | 17 |
| IRAs and Keogh plan accounts | $2,247,487,000 | 13 |
| Brokered deposits | $732,297,000 | 49 |
| Fully insured brokered deposits | $132,297,000 | 131 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 35 |
| Interest-bearing deposits | $1,618,704,000 | 30 |
| 2002-12-31 | Rank | |
| Total deposits | $39,486,381,000 | 18 |
| Deposits held in domestic offices | $37,891,361,000 | 16 |
| Individuals, partnerships, and corporations | $35,625,572,000 | 16 |
| U.S. Government | $10,886,000 | 41 |
| States and political subdivisions in the U.S. | $2,018,169,000 | 12 |
| Commercial banks and other depository institutions in U.S. | $235,858,000 | 36 |
| Banks in foreign countries | $876,000 | 91 |
| Foreign governments and official institutions | $0 | 60 |
| Deposits held in foreign offices | $1,595,020,000 | 28 |
| Memoranda: | ||
| Transaction accounts | $4,888,134,000 | 14 |
| Demand deposits | $4,045,814,000 | 17 |
| Nontransaction accounts | $33,003,227,000 | 14 |
| Money market deposit accounts (MMDAs) | $15,923,232,000 | 15 |
| Other savings deposits (excluding MMDAs) | $1,351,751,000 | 70 |
| Total time deposits | $15,728,244,000 | 11 |
| Total time and savings deposits | $33,845,547,000 | 16 |
| Noninterest-bearing deposits | $6,065,195,000 | 21 |
| Interest-bearing deposits | $31,826,166,000 | 15 |
| Retail deposits | $33,154,055,000 | 15 |
| Estimated insured deposits | $25,216,484,000 | 18 |
| IRAs and Keogh plan accounts | $2,217,352,000 | 14 |
| Brokered deposits | $741,499,000 | 48 |
| Fully insured brokered deposits | $141,499,000 | 127 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 37 |
| Interest-bearing deposits | $1,595,020,000 | 28 |
| 2001-12-31 | Rank | |
| Total deposits | $32,103,069,000 | 21 |
| Deposits held in domestic offices | $30,347,042,000 | 17 |
| Individuals, partnerships, and corporations | $28,741,678,000 | 17 |
| U.S. Government | $8,666,000 | 42 |
| States and political subdivisions in the U.S. | $1,369,146,000 | 15 |
| Commercial banks and other depository institutions in U.S. | $227,552,000 | 41 |
| Banks in foreign countries | $0 | 155 |
| Foreign governments and official institutions | $0 | 82 |
| Deposits held in foreign offices | $1,756,027,000 | 28 |
| Memoranda: | ||
| Transaction accounts | $4,083,052,000 | 25 |
| Demand deposits | $3,563,784,000 | 23 |
| Nontransaction accounts | $26,263,990,000 | 15 |
| Money market deposit accounts (MMDAs) | $12,447,054,000 | 14 |
| Other savings deposits (excluding MMDAs) | $1,090,696,000 | 74 |
| Total time deposits | $12,726,240,000 | 12 |
| Total time and savings deposits | $26,783,258,000 | 17 |
| Noninterest-bearing deposits | $5,162,735,000 | 25 |
| Interest-bearing deposits | $25,184,307,000 | 19 |
| Retail deposits | $27,062,003,000 | 17 |
| Estimated insured deposits | $21,890,647,000 | 20 |
| IRAs and Keogh plan accounts | $1,904,602,000 | 13 |
| Brokered deposits | $147,876,000 | 121 |
| Fully insured brokered deposits | $145,401,000 | 109 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 38 |
| Interest-bearing deposits | $1,756,027,000 | 28 |
| 2000-12-31 | Rank | |
| Total deposits | $28,540,937,000 | 26 |
| Deposits held in domestic offices | $26,159,023,000 | 22 |
| Individuals, partnerships, and corporations | $25,053,877,000 | 21 |
| U.S. Government | $10,109,000 | 47 |
| States and political subdivisions in the U.S. | $910,360,000 | 21 |
| Commercial banks and other depository institutions in U.S. | $184,677,000 | 47 |
| Banks in foreign countries | $0 | 149 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | $2,381,914,000 | 28 |
| Memoranda: | ||
| Transaction accounts | $3,076,471,000 | 36 |
| Demand deposits | $2,675,024,000 | 33 |
| Nontransaction accounts | $23,082,552,000 | 18 |
| Money market deposit accounts (MMDAs) | $10,133,265,000 | 15 |
| Other savings deposits (excluding MMDAs) | $995,056,000 | 70 |
| Total time deposits | $11,954,231,000 | 19 |
| Total time and savings deposits | $23,483,999,000 | 20 |
| Noninterest-bearing deposits | $3,953,879,000 | 27 |
| Interest-bearing deposits | $22,205,144,000 | 21 |
| Retail deposits | $22,708,997,000 | 20 |
| Estimated insured deposits | $18,585,193,000 | 23 |
| IRAs and Keogh plan accounts | $1,633,511,000 | 21 |
| Brokered deposits | $271,679,000 | 91 |
| Fully insured brokered deposits | $271,679,000 | 71 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 42 |
| Interest-bearing deposits | $2,381,914,000 | 26 |
| 1999-12-31 | Rank | |
| Total deposits | $18,021,189,000 | 36 |
| Deposits held in domestic offices | $17,498,965,000 | 33 |
| Individuals, partnerships, and corporations | $16,833,744,000 | 33 |
| U.S. Government | $4,858,000 | 67 |
| States and political subdivisions in the U.S. | $554,629,000 | 37 |
| Commercial banks and other depository institutions in U.S. | $105,734,000 | 68 |
| Banks in foreign countries | $0 | 173 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | $522,224,000 | 56 |
| Memoranda: | ||
| Transaction accounts | $2,330,816,000 | 43 |
| Demand deposits | $2,020,675,000 | 44 |
| Nontransaction accounts | $15,168,149,000 | 24 |
| Money market deposit accounts (MMDAs) | $6,867,045,000 | 21 |
| Other savings deposits (excluding MMDAs) | $579,781,000 | 115 |
| Total time deposits | $7,721,323,000 | 22 |
| Total time and savings deposits | $15,478,290,000 | 28 |
| Noninterest-bearing deposits | $2,692,656,000 | 44 |
| Interest-bearing deposits | $14,806,309,000 | 26 |
| Retail deposits | $15,089,185,000 | 32 |
| Estimated insured deposits | $12,330,856,000 | 30 |
| IRAs and Keogh plan accounts | $1,140,884,000 | 24 |
| Brokered deposits | $721,625,000 | 38 |
| Fully insured brokered deposits | $39,445,000 | 198 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 41 |
| Interest-bearing deposits | $522,224,000 | 54 |
| 1998-12-31 | Rank | |
| Total deposits | $17,275,566,000 | 38 |
| Deposits held in domestic offices | $16,637,528,000 | 33 |
| Individuals, partnerships, and corporations | $15,848,969,000 | 33 |
| U.S. Government | $4,945,000 | 94 |
| States and political subdivisions in the U.S. | $644,712,000 | 32 |
| Commercial banks and other depository institutions in U.S. | $138,902,000 | 58 |
| Banks in foreign countries | $0 | 183 |
| Foreign governments and official institutions | $0 | 63 |
| Deposits held in foreign offices | $638,038,000 | 48 |
| Memoranda: | ||
| Transaction accounts | $2,206,552,000 | 56 |
| Demand deposits | $1,878,116,000 | 54 |
| Nontransaction accounts | $14,430,976,000 | 23 |
| Money market deposit accounts (MMDAs) | $6,132,093,000 | 22 |
| Other savings deposits (excluding MMDAs) | $760,527,000 | 93 |
| Total time deposits | $7,538,356,000 | 20 |
| Total time and savings deposits | $14,759,412,000 | 29 |
| Noninterest-bearing deposits | $2,467,294,000 | 52 |
| Interest-bearing deposits | $14,170,234,000 | 27 |
| Retail deposits | $14,372,831,000 | 34 |
| Estimated insured deposits | $11,721,796,000 | 31 |
| IRAs and Keogh plan accounts | $1,142,970,000 | 21 |
| Brokered deposits | $626,693,000 | 33 |
| Fully insured brokered deposits | $10,000,000 | 297 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 43 |
| Interest-bearing deposits | $638,038,000 | 47 |
| 1997-12-31 | Rank | |
| Total deposits | $15,931,795,000 | 39 |
| Deposits held in domestic offices | $14,544,819,000 | 38 |
| Individuals, partnerships, and corporations | $13,770,383,000 | 37 |
| U.S. Government | $9,157,000 | 78 |
| States and political subdivisions in the U.S. | $674,551,000 | 25 |
| Commercial banks and other depository institutions in U.S. | $90,728,000 | 82 |
| Banks in foreign countries | $0 | 197 |
| Foreign governments and official institutions | $0 | 67 |
| Deposits held in foreign offices | $1,386,976,000 | 32 |
| Memoranda: | ||
| Transaction accounts | $2,554,070,000 | 44 |
| Demand deposits | $2,233,764,000 | 44 |
| Nontransaction accounts | $11,990,749,000 | 29 |
| Money market deposit accounts (MMDAs) | $4,392,841,000 | 30 |
| Other savings deposits (excluding MMDAs) | $865,380,000 | 73 |
| Total time deposits | $6,732,528,000 | 23 |
| Total time and savings deposits | $12,311,055,000 | 34 |
| Noninterest-bearing deposits | $2,233,764,000 | 50 |
| Interest-bearing deposits | $12,311,055,000 | 33 |
| Retail deposits | $12,703,982,000 | 36 |
| Estimated insured deposits | $10,800,614,000 | 36 |
| IRAs and Keogh plan accounts | $1,084,636,000 | 28 |
| Brokered deposits | $67,887,000 | 135 |
| Fully insured brokered deposits | $24,887,000 | 200 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 41 |
| Interest-bearing deposits | $1,386,976,000 | 32 |
| 1996-12-31 | Rank | |
| Total deposits | $11,975,969,000 | 41 |
| Deposits held in domestic offices | $11,337,554,000 | 41 |
| Individuals, partnerships, and corporations | $10,698,492,000 | 42 |
| U.S. Government | $22,787,000 | 55 |
| States and political subdivisions in the U.S. | $514,118,000 | 28 |
| Commercial banks and other depository institutions in U.S. | $102,157,000 | 87 |
| Banks in foreign countries | $0 | 230 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | $638,415,000 | 48 |
| Memoranda: | ||
| Transaction accounts | $1,787,082,000 | 71 |
| Demand deposits | $1,537,578,000 | 70 |
| Nontransaction accounts | $9,550,472,000 | 31 |
| Money market deposit accounts (MMDAs) | $2,937,756,000 | 35 |
| Other savings deposits (excluding MMDAs) | $813,122,000 | 78 |
| Total time deposits | $5,799,594,000 | 20 |
| Total time and savings deposits | $9,799,976,000 | 38 |
| Noninterest-bearing deposits | $1,537,578,000 | 75 |
| Interest-bearing deposits | $9,799,976,000 | 37 |
| Retail deposits | $9,766,313,000 | 41 |
| Estimated insured deposits | $8,784,308,000 | 42 |
| IRAs and Keogh plan accounts | $941,650,000 | 33 |
| Brokered deposits | $49,950,000 | 149 |
| Fully insured brokered deposits | $49,950,000 | 132 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 45 |
| Interest-bearing deposits | $638,415,000 | 47 |
| 1995-12-31 | Rank | |
| Total deposits | $11,544,525,000 | 39 |
| Deposits held in domestic offices | $10,863,135,000 | 40 |
| Individuals, partnerships, and corporations | $10,347,351,000 | 39 |
| U.S. Government | $17,457,000 | 91 |
| States and political subdivisions in the U.S. | $464,621,000 | 28 |
| Commercial banks and other depository institutions in U.S. | $33,706,000 | 184 |
| Banks in foreign countries | $0 | 244 |
| Foreign governments and official institutions | $0 | 87 |
| Deposits held in foreign offices | $681,390,000 | 49 |
| Memoranda: | ||
| Transaction accounts | $1,634,054,000 | 87 |
| Demand deposits | $1,401,089,000 | 77 |
| Nontransaction accounts | $9,229,081,000 | 22 |
| Money market deposit accounts (MMDAs) | $2,457,859,000 | 32 |
| Other savings deposits (excluding MMDAs) | $971,717,000 | 55 |
| Total time deposits | $5,799,505,000 | 13 |
| Total time and savings deposits | $9,462,046,000 | 31 |
| Noninterest-bearing deposits | $1,401,089,000 | 79 |
| Interest-bearing deposits | $9,462,046,000 | 32 |
| Retail deposits | $9,406,861,000 | 42 |
| Estimated insured deposits | $8,543,037,000 | 42 |
| IRAs and Keogh plan accounts | $939,565,000 | 34 |
| Brokered deposits | $77,569,000 | 119 |
| Fully insured brokered deposits | $77,272,000 | 98 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 47 |
| Interest-bearing deposits | $681,390,000 | 49 |
| 1994-12-31 | Rank | |
| Total deposits | $6,682,797,000 | 86 |
| Deposits held in domestic offices | $6,586,116,000 | 75 |
| Individuals, partnerships, and corporations | $6,363,248,000 | 72 |
| U.S. Government | $10,002,000 | 154 |
| States and political subdivisions in the U.S. | $192,924,000 | 76 |
| Commercial banks and other depository institutions in U.S. | $19,942,000 | 269 |
| Banks in foreign countries | $0 | 257 |
| Foreign governments and official institutions | $0 | 84 |
| Deposits held in foreign offices | $96,681,000 | 110 |
| Memoranda: | ||
| Transaction accounts | $1,753,988,000 | 92 |
| Demand deposits | $801,069,000 | 131 |
| Nontransaction accounts | $4,832,128,000 | 55 |
| Money market deposit accounts (MMDAs) | $633,526,000 | 133 |
| Other savings deposits (excluding MMDAs) | $701,104,000 | 84 |
| Total time deposits | $3,497,498,000 | 27 |
| Total time and savings deposits | $5,785,047,000 | 63 |
| Noninterest-bearing deposits | $801,069,000 | 136 |
| Interest-bearing deposits | $5,785,047,000 | 60 |
| Retail deposits | $5,716,943,000 | 79 |
| Estimated insured deposits | $5,285,996,000 | 77 |
| IRAs and Keogh plan accounts | $583,821,000 | 65 |
| Brokered deposits | $396,000 | 918 |
| Fully insured brokered deposits | $0 | 1,129 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 52 |
| Interest-bearing deposits | $96,681,000 | 107 |
| 1993-12-31 | Rank | |
| Total deposits | $5,882,498,000 | 89 |
| Deposits held in domestic offices | $5,825,446,000 | 83 |
| Individuals, partnerships, and corporations | $5,594,026,000 | 80 |
| U.S. Government | $9,264,000 | 144 |
| States and political subdivisions in the U.S. | $209,083,000 | 71 |
| Commercial banks and other depository institutions in U.S. | $13,073,000 | 373 |
| Banks in foreign countries | $0 | 263 |
| Foreign governments and official institutions | $0 | 91 |
| Deposits held in foreign offices | $57,052,000 | 111 |
| Memoranda: | ||
| Transaction accounts | $1,576,753,000 | 101 |
| Demand deposits | $713,421,000 | 135 |
| Nontransaction accounts | $4,248,693,000 | 61 |
| Money market deposit accounts (MMDAs) | $704,337,000 | 123 |
| Other savings deposits (excluding MMDAs) | $571,842,000 | 111 |
| Total time deposits | $2,972,514,000 | 31 |
| Total time and savings deposits | $5,112,025,000 | 75 |
| Noninterest-bearing deposits | $713,421,000 | 139 |
| Interest-bearing deposits | $5,112,025,000 | 75 |
| Retail deposits | $5,080,034,000 | 90 |
| Estimated insured deposits | $4,466,250,000 | 87 |
| IRAs and Keogh plan accounts | $494,234,000 | 77 |
| Brokered deposits | $2,574,000 | 472 |
| Fully insured brokered deposits | $0 | 1,109 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 52 |
| Interest-bearing deposits | $57,052,000 | 105 |
| 1992-12-31 | Rank | |
| Total deposits | $5,089,591,000 | 101 |
| Deposits held in domestic offices | $4,941,553,000 | 100 |
| Individuals, partnerships, and corporations | $4,743,180,000 | 99 |
| U.S. Government | $9,382,000 | 152 |
| States and political subdivisions in the U.S. | $171,626,000 | 93 |
| Commercial banks and other depository institutions in U.S. | $17,365,000 | 326 |
| Banks in foreign countries | $0 | 277 |
| Foreign governments and official institutions | $0 | 101 |
| Deposits held in foreign offices | $148,038,000 | 79 |
| Memoranda: | ||
| Transaction accounts | $1,303,873,000 | 112 |
| Demand deposits | $630,951,000 | 144 |
| Nontransaction accounts | $3,637,680,000 | 70 |
| Money market deposit accounts (MMDAs) | $698,761,000 | 124 |
| Other savings deposits (excluding MMDAs) | $361,672,000 | 150 |
| Total time deposits | $2,577,247,000 | 42 |
| Total time and savings deposits | $4,310,602,000 | 90 |
| Noninterest-bearing deposits | $630,951,000 | 149 |
| Interest-bearing deposits | $4,310,602,000 | 90 |
| Retail deposits | $4,265,150,000 | 108 |
| Estimated insured deposits | $3,754,380,000 | 96 |
| IRAs and Keogh plan accounts | $393,736,000 | 99 |
| 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 | $0 | 52 |
| Interest-bearing deposits | $148,038,000 | 76 |