Home > UBS Bank USA > Total Deposits
UBS Bank USA, Total Deposits
| 2025-03-31 | Rank | |
| Total deposits | $97,879,104,000 | 29 |
| Deposits held in domestic offices | $97,879,104,000 | 28 |
| 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 | 68 |
| Memoranda: | ||
| Transaction accounts | $55,497,000 | 3,074 |
| Demand deposits | $55,497,000 | 2,429 |
| Nontransaction accounts | $97,823,607,000 | 15 |
| Money market deposit accounts (MMDAs) | $39,590,659,000 | 16 |
| Other savings deposits (excluding MMDAs) | $35,400,541,000 | 11 |
| Total time deposits | $22,832,406,000 | 19 |
| Total time and savings deposits | $97,823,607,000 | 17 |
| Noninterest-bearing deposits | $55,497,000 | 2,336 |
| Interest-bearing deposits | $97,823,607,000 | 26 |
| Retail deposits | $67,499,907,000 | 30 |
| Estimated insured deposits | $70,936,916,000 | 26 |
| IRAs and Keogh plan accounts | $14,167,205,000 | 7 |
| Brokered deposits | $30,379,197,000 | 9 |
| Fully insured brokered deposits | $30,379,197,000 | 8 |
| Deposits obtained via list services, yet not brokered | $0 | 975 |
| Noninterest-bearing deposits | $0 | 70 |
| Interest-bearing deposits | $0 | 68 |
| 2024-12-31 | Rank | |
| Total deposits | $99,525,338,000 | 27 |
| Deposits held in domestic offices | $99,525,338,000 | 26 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | $0 | 67 |
| Memoranda: | ||
| Transaction accounts | $61,267,000 | 2,959 |
| Demand deposits | $61,267,000 | 2,291 |
| Nontransaction accounts | $99,464,071,000 | 16 |
| Money market deposit accounts (MMDAs) | $41,933,846,000 | 16 |
| Other savings deposits (excluding MMDAs) | $34,907,736,000 | 10 |
| Total time deposits | $22,622,488,000 | 20 |
| Total time and savings deposits | $99,464,071,000 | 18 |
| Noninterest-bearing deposits | $61,266,000 | 2,195 |
| Interest-bearing deposits | $99,464,072,000 | 25 |
| Retail deposits | $69,066,998,000 | 27 |
| Estimated insured deposits | $72,647,751,000 | 25 |
| IRAs and Keogh plan accounts | $11,996,164,000 | 8 |
| Brokered deposits | $30,458,340,000 | 9 |
| Fully insured brokered deposits | $30,458,340,000 | 9 |
| Deposits obtained via list services, yet not brokered | $0 | 989 |
| Noninterest-bearing deposits | $0 | 71 |
| Interest-bearing deposits | $0 | 67 |
| 2024-09-30 | Rank | |
| Total deposits | $89,732,253,000 | 30 |
| Deposits held in domestic offices | $89,732,253,000 | 29 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | $0 | 69 |
| Memoranda: | ||
| Transaction accounts | $18,188,000 | 4,038 |
| Demand deposits | $18,188,000 | 3,640 |
| Nontransaction accounts | $89,714,065,000 | 18 |
| Money market deposit accounts (MMDAs) | $33,487,875,000 | 22 |
| Other savings deposits (excluding MMDAs) | $33,698,105,000 | 11 |
| Total time deposits | $22,528,086,000 | 21 |
| Total time and savings deposits | $89,714,065,000 | 21 |
| Noninterest-bearing deposits | $18,186,000 | 3,626 |
| Interest-bearing deposits | $89,714,067,000 | 28 |
| Retail deposits | $64,064,835,000 | 32 |
| Estimated insured deposits | $64,775,307,000 | 28 |
| IRAs and Keogh plan accounts | $10,618,585,000 | 11 |
| Brokered deposits | $25,667,418,000 | 11 |
| Fully insured brokered deposits | $25,667,418,000 | 11 |
| Deposits obtained via list services, yet not brokered | $0 | 1,000 |
| Noninterest-bearing deposits | $0 | 67 |
| Interest-bearing deposits | $0 | 66 |
| 2024-06-30 | Rank | |
| Total deposits | $88,128,454,000 | 30 |
| Deposits held in domestic offices | $88,128,454,000 | 29 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | $0 | 75 |
| Memoranda: | ||
| Transaction accounts | $11,106,000 | 4,236 |
| Demand deposits | $11,106,000 | 3,987 |
| Nontransaction accounts | $88,117,348,000 | 18 |
| Money market deposit accounts (MMDAs) | $34,084,944,000 | 20 |
| Other savings deposits (excluding MMDAs) | $31,017,555,000 | 11 |
| Total time deposits | $23,014,849,000 | 21 |
| Total time and savings deposits | $88,117,348,000 | 21 |
| Noninterest-bearing deposits | $11,106,000 | 3,997 |
| Interest-bearing deposits | $88,117,348,000 | 28 |
| Retail deposits | $62,470,514,000 | 33 |
| Estimated insured deposits | $65,077,558,000 | 27 |
| IRAs and Keogh plan accounts | $10,653,990,000 | 10 |
| Brokered deposits | $25,657,940,000 | 11 |
| Fully insured brokered deposits | $25,657,940,000 | 11 |
| Deposits obtained via list services, yet not brokered | $0 | 1,014 |
| Noninterest-bearing deposits | $0 | 71 |
| Interest-bearing deposits | $0 | 71 |
| 2024-03-31 | Rank | |
| Total deposits | $89,863,719,000 | 30 |
| Deposits held in domestic offices | $89,863,719,000 | 29 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | $0 | 69 |
| Memoranda: | ||
| Transaction accounts | $6,973,000 | 4,359 |
| Demand deposits | $6,973,000 | 4,205 |
| Nontransaction accounts | $89,856,746,000 | 17 |
| Money market deposit accounts (MMDAs) | $35,845,081,000 | 17 |
| Other savings deposits (excluding MMDAs) | $29,590,679,000 | 13 |
| Total time deposits | $24,420,985,000 | 20 |
| Total time and savings deposits | $89,856,746,000 | 20 |
| Noninterest-bearing deposits | $6,973,000 | 4,211 |
| Interest-bearing deposits | $89,856,746,000 | 27 |
| Retail deposits | $62,585,393,000 | 32 |
| Estimated insured deposits | $68,456,621,000 | 26 |
| IRAs and Keogh plan accounts | $11,261,322,000 | 10 |
| Brokered deposits | $27,278,326,000 | 11 |
| Fully insured brokered deposits | $27,278,326,000 | 11 |
| Deposits obtained via list services, yet not brokered | $0 | 1,005 |
| Noninterest-bearing deposits | $0 | 69 |
| Interest-bearing deposits | $0 | 71 |
| 2023-12-31 | Rank | |
| Total deposits | $91,258,702,000 | 29 |
| Deposits held in domestic offices | $91,258,702,000 | 28 |
| 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 | $9,272,000 | 4,328 |
| Demand deposits | $9,272,000 | 4,119 |
| Nontransaction accounts | $91,249,430,000 | 17 |
| Money market deposit accounts (MMDAs) | $38,427,692,000 | 16 |
| Other savings deposits (excluding MMDAs) | $28,897,595,000 | 13 |
| Total time deposits | $23,924,143,000 | 19 |
| Total time and savings deposits | $91,249,430,000 | 20 |
| Noninterest-bearing deposits | $9,272,000 | 4,131 |
| Interest-bearing deposits | $91,249,430,000 | 26 |
| Retail deposits | $65,375,712,000 | 30 |
| Estimated insured deposits | $69,060,103,000 | 25 |
| IRAs and Keogh plan accounts | $9,185,637,000 | 13 |
| Brokered deposits | $25,882,990,000 | 12 |
| Fully insured brokered deposits | $25,882,990,000 | 12 |
| 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 | $90,958,609,000 | 29 |
| Deposits held in domestic offices | $90,958,609,000 | 28 |
| 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 | $16,848,000 | 4,179 |
| Demand deposits | $16,848,000 | 3,802 |
| Nontransaction accounts | $90,941,761,000 | 18 |
| Money market deposit accounts (MMDAs) | $37,786,317,000 | 18 |
| Other savings deposits (excluding MMDAs) | $30,896,369,000 | 13 |
| Total time deposits | $22,259,075,000 | 19 |
| Total time and savings deposits | $90,941,761,000 | 21 |
| Noninterest-bearing deposits | $16,848,000 | 3,780 |
| Interest-bearing deposits | $90,941,761,000 | 27 |
| Retail deposits | $66,623,538,000 | 29 |
| Estimated insured deposits | $68,368,852,000 | 26 |
| IRAs and Keogh plan accounts | $9,454,309,000 | 13 |
| Brokered deposits | $24,335,071,000 | 12 |
| Fully insured brokered deposits | $24,335,071,000 | 11 |
| 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 | $94,051,143,000 | 29 |
| Deposits held in domestic offices | $94,051,143,000 | 28 |
| 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 | $25,222,000 | 3,955 |
| Demand deposits | $25,222,000 | 3,451 |
| Nontransaction accounts | $94,025,921,000 | 18 |
| Money market deposit accounts (MMDAs) | $42,517,186,000 | 16 |
| Other savings deposits (excluding MMDAs) | $29,918,707,000 | 12 |
| Total time deposits | $21,590,028,000 | 17 |
| Total time and savings deposits | $94,025,921,000 | 21 |
| Noninterest-bearing deposits | $25,222,000 | 3,461 |
| Interest-bearing deposits | $94,025,921,000 | 27 |
| Retail deposits | $70,189,106,000 | 29 |
| Estimated insured deposits | $70,672,329,000 | 26 |
| IRAs and Keogh plan accounts | $9,920,940,000 | 13 |
| Brokered deposits | $23,862,037,000 | 12 |
| Fully insured brokered deposits | $23,862,037,000 | 11 |
| 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 | $93,917,470,000 | 31 |
| Deposits held in domestic offices | $93,917,470,000 | 30 |
| 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 | $13,822,000 | 4,365 |
| Demand deposits | $13,280,000 | 4,087 |
| Nontransaction accounts | $93,903,648,000 | 17 |
| Money market deposit accounts (MMDAs) | $49,846,489,000 | 15 |
| Other savings deposits (excluding MMDAs) | $24,309,727,000 | 16 |
| Total time deposits | $19,747,434,000 | 20 |
| Total time and savings deposits | $93,904,190,000 | 20 |
| Noninterest-bearing deposits | $13,822,000 | 4,040 |
| Interest-bearing deposits | $93,903,648,000 | 27 |
| Retail deposits | $69,727,437,000 | 29 |
| Estimated insured deposits | $72,143,508,000 | 25 |
| IRAs and Keogh plan accounts | $10,296,611,000 | 13 |
| Brokered deposits | $24,190,033,000 | 10 |
| Fully insured brokered deposits | $24,190,033,000 | 10 |
| 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 | $103,818,007,000 | 29 |
| Deposits held in domestic offices | $103,818,007,000 | 28 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $10,524,000 | 4,468 |
| Demand deposits | $10,006,000 | 4,262 |
| Nontransaction accounts | $103,807,483,000 | 18 |
| Money market deposit accounts (MMDAs) | $62,615,226,000 | 15 |
| Other savings deposits (excluding MMDAs) | $24,586,701,000 | 17 |
| Total time deposits | $16,605,556,000 | 17 |
| Total time and savings deposits | $103,808,001,000 | 19 |
| Noninterest-bearing deposits | $10,512,000 | 4,215 |
| Interest-bearing deposits | $103,807,496,000 | 24 |
| Retail deposits | $81,815,298,000 | 31 |
| Estimated insured deposits | $76,477,847,000 | 23 |
| IRAs and Keogh plan accounts | $12,035,864,000 | 13 |
| Brokered deposits | $22,002,709,000 | 10 |
| Fully insured brokered deposits | $22,002,709,000 | 8 |
| Deposits obtained via list services, yet not brokered | $0 | 1,016 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2022-09-30 | Rank | |
| Total deposits | $101,848,429,000 | 31 |
| Deposits held in domestic offices | $101,848,429,000 | 30 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $8,317,000 | 4,549 |
| Demand deposits | $7,808,000 | 4,386 |
| Nontransaction accounts | $101,840,112,000 | 17 |
| Money market deposit accounts (MMDAs) | $71,479,252,000 | 15 |
| Other savings deposits (excluding MMDAs) | $19,225,513,000 | 21 |
| Total time deposits | $11,135,347,000 | 20 |
| Total time and savings deposits | $101,840,621,000 | 19 |
| Noninterest-bearing deposits | $8,317,000 | 4,363 |
| Interest-bearing deposits | $101,840,112,000 | 23 |
| Retail deposits | $87,834,732,000 | 29 |
| Estimated insured deposits | $72,095,406,000 | 24 |
| IRAs and Keogh plan accounts | $13,522,901,000 | 12 |
| Brokered deposits | $14,013,697,000 | 12 |
| Fully insured brokered deposits | $14,013,697,000 | 10 |
| Deposits obtained via list services, yet not brokered | $0 | 1,019 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2022-06-30 | Rank | |
| Total deposits | $109,517,970,000 | 28 |
| Deposits held in domestic offices | $109,517,970,000 | 27 |
| Individuals, partnerships, and corporations | $109,415,163,000 | 27 |
| U.S. Government | $32,535,000 | 14 |
| States and political subdivisions in the U.S. | $69,559,000 | 975 |
| Commercial banks and other depository institutions in U.S. | $713,000 | 1,547 |
| Banks in foreign countries | $0 | 69 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $9,561,000 | 4,594 |
| Demand deposits | $9,043,000 | 4,402 |
| Nontransaction accounts | $109,508,409,000 | 19 |
| Money market deposit accounts (MMDAs) | $84,430,888,000 | 16 |
| Other savings deposits (excluding MMDAs) | $18,843,269,000 | 23 |
| Total time deposits | $6,234,253,000 | 27 |
| Total time and savings deposits | $109,508,927,000 | 20 |
| Noninterest-bearing deposits | $9,562,000 | 4,376 |
| Interest-bearing deposits | $109,508,409,000 | 17 |
| Retail deposits | $101,264,318,000 | 29 |
| Estimated insured deposits | $69,306,959,000 | 24 |
| IRAs and Keogh plan accounts | $15,288,291,000 | 11 |
| Brokered deposits | $8,253,652,000 | 15 |
| Fully insured brokered deposits | $8,253,652,000 | 13 |
| Deposits obtained via list services, yet not brokered | $0 | 1,036 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2022-03-31 | Rank | |
| Total deposits | $112,746,787,000 | 28 |
| Deposits held in domestic offices | $112,746,787,000 | 27 |
| Individuals, partnerships, and corporations | $112,625,550,000 | 27 |
| U.S. Government | $38,344,000 | 13 |
| States and political subdivisions in the U.S. | $82,542,000 | 842 |
| Commercial banks and other depository institutions in U.S. | $351,000 | 1,692 |
| Banks in foreign countries | $0 | 69 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $11,631,000 | 4,583 |
| Demand deposits | $9,420,000 | 4,401 |
| Nontransaction accounts | $112,735,156,000 | 20 |
| Money market deposit accounts (MMDAs) | $94,416,672,000 | 16 |
| Other savings deposits (excluding MMDAs) | $13,707,801,000 | 30 |
| Total time deposits | $4,610,684,000 | 34 |
| Total time and savings deposits | $112,737,367,000 | 20 |
| Noninterest-bearing deposits | $11,631,000 | 4,292 |
| Interest-bearing deposits | $112,735,156,000 | 16 |
| Retail deposits | $107,191,962,000 | 28 |
| Estimated insured deposits | $64,422,625,000 | 23 |
| IRAs and Keogh plan accounts | $15,882,411,000 | 9 |
| Brokered deposits | $5,554,825,000 | 19 |
| Fully insured brokered deposits | $5,554,825,000 | 18 |
| Deposits obtained via list services, yet not brokered | $0 | 1,039 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-12-31 | Rank | |
| Total deposits | $111,602,591,000 | 28 |
| Deposits held in domestic offices | $111,602,591,000 | 27 |
| Individuals, partnerships, and corporations | $111,504,215,000 | 27 |
| U.S. Government | $2,445,000 | 98 |
| States and political subdivisions in the U.S. | $94,763,000 | 748 |
| Commercial banks and other depository institutions in U.S. | $1,168,000 | 1,336 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 42 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $10,237,000 | 4,641 |
| Demand deposits | $9,698,000 | 4,408 |
| Nontransaction accounts | $111,592,354,000 | 19 |
| Money market deposit accounts (MMDAs) | $106,516,604,000 | 13 |
| Other savings deposits (excluding MMDAs) | $0 | 4,718 |
| Total time deposits | $5,075,749,000 | 32 |
| Total time and savings deposits | $111,592,893,000 | 20 |
| Noninterest-bearing deposits | $10,237,000 | 4,385 |
| Interest-bearing deposits | $111,592,354,000 | 15 |
| Retail deposits | $106,526,842,000 | 27 |
| Estimated insured deposits | $63,158,873,000 | 23 |
| IRAs and Keogh plan accounts | $15,137,500,000 | 8 |
| Brokered deposits | $5,075,749,000 | 20 |
| Fully insured brokered deposits | $5,075,749,000 | 20 |
| Deposits obtained via list services, yet not brokered | $0 | 1,072 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-09-30 | Rank | |
| Total deposits | $93,928,216,000 | 31 |
| Deposits held in domestic offices | $93,928,216,000 | 30 |
| Individuals, partnerships, and corporations | $93,822,660,000 | 30 |
| U.S. Government | $510,000 | 186 |
| States and political subdivisions in the U.S. | $103,960,000 | 669 |
| Commercial banks and other depository institutions in U.S. | $1,086,000 | 1,372 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,954,018,000 | 101 |
| Demand deposits | $12,905,000 | 4,274 |
| Nontransaction accounts | $89,974,198,000 | 22 |
| Money market deposit accounts (MMDAs) | $84,723,454,000 | 16 |
| Other savings deposits (excluding MMDAs) | $0 | 4,792 |
| Total time deposits | $5,250,743,000 | 31 |
| Total time and savings deposits | $93,915,311,000 | 23 |
| Noninterest-bearing deposits | $13,255,000 | 4,263 |
| Interest-bearing deposits | $93,914,960,000 | 24 |
| Retail deposits | $88,677,473,000 | 30 |
| Estimated insured deposits | $56,251,872,000 | 24 |
| IRAs and Keogh plan accounts | $14,196,494,000 | 10 |
| Brokered deposits | $5,250,743,000 | 24 |
| Fully insured brokered deposits | $5,250,743,000 | 23 |
| Deposits obtained via list services, yet not brokered | $0 | 1,109 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-06-30 | Rank | |
| Total deposits | $86,192,020,000 | 31 |
| Deposits held in domestic offices | $86,192,020,000 | 29 |
| Individuals, partnerships, and corporations | $86,052,849,000 | 29 |
| U.S. Government | $509,000 | 178 |
| States and political subdivisions in the U.S. | $135,794,000 | 531 |
| Commercial banks and other depository institutions in U.S. | $2,868,000 | 1,056 |
| Banks in foreign countries | $0 | 75 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,572,242,000 | 101 |
| Demand deposits | $9,821,000 | 4,456 |
| Nontransaction accounts | $82,619,778,000 | 25 |
| Money market deposit accounts (MMDAs) | $79,113,612,000 | 18 |
| Other savings deposits (excluding MMDAs) | $0 | 4,826 |
| Total time deposits | $3,506,167,000 | 45 |
| Total time and savings deposits | $86,182,199,000 | 24 |
| Noninterest-bearing deposits | $9,821,000 | 4,470 |
| Interest-bearing deposits | $86,182,200,000 | 24 |
| Retail deposits | $74,695,906,000 | 36 |
| Estimated insured deposits | $54,144,971,000 | 25 |
| IRAs and Keogh plan accounts | $14,759,573,000 | 9 |
| Brokered deposits | $11,496,114,000 | 15 |
| Fully insured brokered deposits | $11,496,114,000 | 14 |
| Deposits obtained via list services, yet not brokered | $0 | 1,138 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-03-31 | Rank | |
| Total deposits | $83,050,606,000 | 32 |
| Deposits held in domestic offices | $83,050,606,000 | 31 |
| Individuals, partnerships, and corporations | $82,930,513,000 | 30 |
| U.S. Government | $509,000 | 183 |
| States and political subdivisions in the U.S. | $116,603,000 | 588 |
| Commercial banks and other depository institutions in U.S. | $2,981,000 | 1,055 |
| Banks in foreign countries | $0 | 74 |
| Foreign governments and official institutions | $0 | 43 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $4,403,450,000 | 84 |
| Demand deposits | $6,639,000 | 4,668 |
| Nontransaction accounts | $78,647,156,000 | 28 |
| Money market deposit accounts (MMDAs) | $75,715,522,000 | 21 |
| Other savings deposits (excluding MMDAs) | $0 | 4,853 |
| Total time deposits | $2,931,634,000 | 63 |
| Total time and savings deposits | $83,043,967,000 | 28 |
| Noninterest-bearing deposits | $6,639,000 | 4,680 |
| Interest-bearing deposits | $83,043,967,000 | 24 |
| Retail deposits | $72,667,393,000 | 33 |
| Estimated insured deposits | $53,477,342,000 | 27 |
| IRAs and Keogh plan accounts | $15,075,484,000 | 9 |
| Brokered deposits | $10,383,213,000 | 25 |
| Fully insured brokered deposits | $10,383,213,000 | 21 |
| Deposits obtained via list services, yet not brokered | $0 | 1,164 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-12-31 | Rank | |
| Total deposits | $79,289,485,000 | 34 |
| Deposits held in domestic offices | $79,289,485,000 | 33 |
| Individuals, partnerships, and corporations | $79,194,511,000 | 31 |
| U.S. Government | $501,000 | 176 |
| States and political subdivisions in the U.S. | $92,293,000 | 685 |
| Commercial banks and other depository institutions in U.S. | $2,180,000 | 1,186 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,706,262,000 | 87 |
| Demand deposits | $7,417,000 | 4,603 |
| Nontransaction accounts | $75,583,223,000 | 29 |
| Money market deposit accounts (MMDAs) | $72,457,646,000 | 19 |
| Other savings deposits (excluding MMDAs) | $0 | 4,876 |
| Total time deposits | $3,125,576,000 | 60 |
| Total time and savings deposits | $79,282,068,000 | 28 |
| Noninterest-bearing deposits | $7,417,000 | 4,613 |
| Interest-bearing deposits | $79,282,067,000 | 24 |
| Retail deposits | $70,880,551,000 | 33 |
| Estimated insured deposits | $53,951,917,000 | 26 |
| IRAs and Keogh plan accounts | $15,569,007,000 | 9 |
| Brokered deposits | $8,408,934,000 | 26 |
| Fully insured brokered deposits | $8,408,934,000 | 23 |
| Deposits obtained via list services, yet not brokered | $0 | 1,214 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-09-30 | Rank | |
| Total deposits | $69,698,955,000 | 37 |
| Deposits held in domestic offices | $69,698,955,000 | 35 |
| Individuals, partnerships, and corporations | $69,594,720,000 | 32 |
| U.S. Government | $750,000 | 160 |
| States and political subdivisions in the U.S. | $101,177,000 | 602 |
| Commercial banks and other depository institutions in U.S. | $2,308,000 | 1,158 |
| Banks in foreign countries | $0 | 74 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $4,945,786,000 | 62 |
| Demand deposits | $6,464,000 | 4,660 |
| Nontransaction accounts | $64,753,169,000 | 31 |
| Money market deposit accounts (MMDAs) | $60,234,852,000 | 23 |
| Other savings deposits (excluding MMDAs) | $0 | 4,907 |
| Total time deposits | $4,518,317,000 | 51 |
| Total time and savings deposits | $69,692,491,000 | 31 |
| Noninterest-bearing deposits | $6,464,000 | 4,674 |
| Interest-bearing deposits | $69,692,492,000 | 26 |
| Retail deposits | $63,116,772,000 | 36 |
| Estimated insured deposits | $51,636,727,000 | 27 |
| IRAs and Keogh plan accounts | $14,932,392,000 | 9 |
| Brokered deposits | $6,582,183,000 | 28 |
| Fully insured brokered deposits | $6,582,183,000 | 26 |
| Deposits obtained via list services, yet not brokered | $0 | 1,250 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-06-30 | Rank | |
| Total deposits | $67,034,969,000 | 36 |
| Deposits held in domestic offices | $67,034,969,000 | 35 |
| Individuals, partnerships, and corporations | $66,924,656,000 | 33 |
| U.S. Government | $750,000 | 155 |
| States and political subdivisions in the U.S. | $101,599,000 | 604 |
| Commercial banks and other depository institutions in U.S. | $7,964,000 | 773 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,933,958,000 | 68 |
| Demand deposits | $9,676,000 | 4,462 |
| Nontransaction accounts | $63,101,011,000 | 31 |
| Money market deposit accounts (MMDAs) | $58,230,704,000 | 23 |
| Other savings deposits (excluding MMDAs) | $0 | 4,943 |
| Total time deposits | $4,870,307,000 | 53 |
| Total time and savings deposits | $67,025,293,000 | 30 |
| Noninterest-bearing deposits | $9,676,000 | 4,468 |
| Interest-bearing deposits | $67,025,294,000 | 28 |
| Retail deposits | $60,996,760,000 | 34 |
| Estimated insured deposits | $51,330,356,000 | 27 |
| IRAs and Keogh plan accounts | $14,457,248,000 | 9 |
| Brokered deposits | $6,038,209,000 | 32 |
| Fully insured brokered deposits | $6,038,209,000 | 32 |
| Deposits obtained via list services, yet not brokered | $0 | 1,281 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-03-31 | Rank | |
| Total deposits | $69,326,447,000 | 34 |
| Deposits held in domestic offices | $69,326,447,000 | 33 |
| Individuals, partnerships, and corporations | $69,269,616,000 | 30 |
| U.S. Government | $749,000 | 144 |
| States and political subdivisions in the U.S. | $52,275,000 | 1,042 |
| Commercial banks and other depository institutions in U.S. | $3,807,000 | 1,114 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $5,157,137,000 | 43 |
| Demand deposits | $6,502,000 | 4,627 |
| Nontransaction accounts | $64,169,310,000 | 32 |
| Money market deposit accounts (MMDAs) | $58,038,271,000 | 22 |
| Other savings deposits (excluding MMDAs) | $0 | 4,994 |
| Total time deposits | $6,131,039,000 | 50 |
| Total time and savings deposits | $69,319,945,000 | 30 |
| Noninterest-bearing deposits | $6,502,000 | 4,635 |
| Interest-bearing deposits | $69,319,945,000 | 26 |
| Retail deposits | $61,614,001,000 | 30 |
| Estimated insured deposits | $52,314,243,000 | 27 |
| IRAs and Keogh plan accounts | $14,926,293,000 | 8 |
| Brokered deposits | $7,712,446,000 | 25 |
| Fully insured brokered deposits | $7,712,446,000 | 22 |
| Deposits obtained via list services, yet not brokered | $0 | 1,319 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-12-31 | Rank | |
| Total deposits | $56,408,462,000 | 39 |
| Deposits held in domestic offices | $56,408,462,000 | 38 |
| Individuals, partnerships, and corporations | $56,358,488,000 | 35 |
| U.S. Government | $520,000 | 165 |
| States and political subdivisions in the U.S. | $45,881,000 | 1,154 |
| Commercial banks and other depository institutions in U.S. | $3,573,000 | 1,081 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,169,720,000 | 58 |
| Demand deposits | $7,022,000 | 4,662 |
| Nontransaction accounts | $53,238,742,000 | 33 |
| Money market deposit accounts (MMDAs) | $45,189,824,000 | 25 |
| Other savings deposits (excluding MMDAs) | $0 | 5,055 |
| Total time deposits | $8,048,918,000 | 39 |
| Total time and savings deposits | $56,401,440,000 | 33 |
| Noninterest-bearing deposits | $7,022,000 | 4,655 |
| Interest-bearing deposits | $56,401,440,000 | 32 |
| Retail deposits | $47,582,577,000 | 38 |
| Estimated insured deposits | $45,282,074,000 | 28 |
| IRAs and Keogh plan accounts | $11,161,864,000 | 9 |
| Brokered deposits | $8,825,885,000 | 22 |
| Fully insured brokered deposits | $8,825,885,000 | 21 |
| Deposits obtained via list services, yet not brokered | $0 | 1,327 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-09-30 | Rank | |
| Total deposits | $48,874,933,000 | 41 |
| Deposits held in domestic offices | $48,874,933,000 | 40 |
| Individuals, partnerships, and corporations | $48,837,408,000 | 38 |
| U.S. Government | $746,000 | 152 |
| States and political subdivisions in the U.S. | $33,466,000 | 1,430 |
| Commercial banks and other depository institutions in U.S. | $3,314,000 | 1,096 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,592,883,000 | 94 |
| Demand deposits | $4,067,000 | 4,967 |
| Nontransaction accounts | $47,282,051,000 | 38 |
| Money market deposit accounts (MMDAs) | $37,737,946,000 | 28 |
| Other savings deposits (excluding MMDAs) | $0 | 5,133 |
| Total time deposits | $9,544,105,000 | 34 |
| Total time and savings deposits | $48,870,867,000 | 37 |
| Noninterest-bearing deposits | $4,067,000 | 4,983 |
| Interest-bearing deposits | $48,870,866,000 | 35 |
| Retail deposits | $38,665,942,000 | 39 |
| Estimated insured deposits | $44,308,261,000 | 29 |
| IRAs and Keogh plan accounts | $10,052,436,000 | 9 |
| Brokered deposits | $10,208,991,000 | 20 |
| Fully insured brokered deposits | $10,208,991,000 | 18 |
| Deposits obtained via list services, yet not brokered | $0 | 1,327 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-06-30 | Rank | |
| Total deposits | $48,516,990,000 | 40 |
| Deposits held in domestic offices | $48,516,990,000 | 39 |
| Individuals, partnerships, and corporations | $48,480,031,000 | 38 |
| U.S. Government | $501,000 | 173 |
| States and political subdivisions in the U.S. | $32,930,000 | 1,467 |
| Commercial banks and other depository institutions in U.S. | $3,527,000 | 1,117 |
| Banks in foreign countries | $0 | 76 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,119,449,000 | 124 |
| Demand deposits | $8,337,000 | 4,604 |
| Nontransaction accounts | $47,397,540,000 | 36 |
| Money market deposit accounts (MMDAs) | $38,094,423,000 | 27 |
| Other savings deposits (excluding MMDAs) | $0 | 5,182 |
| Total time deposits | $9,303,118,000 | 36 |
| Total time and savings deposits | $48,508,652,000 | 36 |
| Noninterest-bearing deposits | $8,337,000 | 4,615 |
| Interest-bearing deposits | $48,508,653,000 | 35 |
| Retail deposits | $39,069,398,000 | 39 |
| Estimated insured deposits | $44,329,024,000 | 29 |
| IRAs and Keogh plan accounts | $9,554,990,000 | 9 |
| Brokered deposits | $9,447,592,000 | 20 |
| Fully insured brokered deposits | $9,447,592,000 | 18 |
| Deposits obtained via list services, yet not brokered | $0 | 1,334 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-03-31 | Rank | |
| Total deposits | $49,881,344,000 | 41 |
| Deposits held in domestic offices | $49,881,344,000 | 39 |
| Individuals, partnerships, and corporations | $49,842,653,000 | 37 |
| U.S. Government | $556,000 | 163 |
| States and political subdivisions in the U.S. | $34,523,000 | 1,447 |
| Commercial banks and other depository institutions in U.S. | $3,613,000 | 1,090 |
| Banks in foreign countries | $0 | 78 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,073,234,000 | 127 |
| Demand deposits | $5,455,000 | 4,947 |
| Nontransaction accounts | $48,808,111,000 | 37 |
| Money market deposit accounts (MMDAs) | $40,362,959,000 | 27 |
| Other savings deposits (excluding MMDAs) | $0 | 5,240 |
| Total time deposits | $8,445,152,000 | 39 |
| Total time and savings deposits | $49,875,890,000 | 36 |
| Noninterest-bearing deposits | $5,455,000 | 4,948 |
| Interest-bearing deposits | $49,875,889,000 | 36 |
| Retail deposits | $41,436,192,000 | 38 |
| Estimated insured deposits | $47,719,576,000 | 28 |
| IRAs and Keogh plan accounts | $9,832,558,000 | 9 |
| Brokered deposits | $8,445,152,000 | 21 |
| Fully insured brokered deposits | $8,445,152,000 | 20 |
| Deposits obtained via list services, yet not brokered | $0 | 1,350 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-12-31 | Rank | |
| Total deposits | $52,242,784,000 | 39 |
| Deposits held in domestic offices | $52,242,784,000 | 38 |
| Individuals, partnerships, and corporations | $52,205,039,000 | 37 |
| U.S. Government | $521,000 | 171 |
| States and political subdivisions in the U.S. | $33,959,000 | 1,455 |
| Commercial banks and other depository institutions in U.S. | $3,266,000 | 1,110 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,159,769,000 | 115 |
| Demand deposits | $4,345,000 | 5,077 |
| Nontransaction accounts | $51,083,016,000 | 34 |
| Money market deposit accounts (MMDAs) | $44,773,821,000 | 25 |
| Other savings deposits (excluding MMDAs) | $0 | 5,282 |
| Total time deposits | $6,309,195,000 | 45 |
| Total time and savings deposits | $52,238,440,000 | 34 |
| Noninterest-bearing deposits | $4,345,000 | 5,086 |
| Interest-bearing deposits | $52,238,439,000 | 32 |
| Retail deposits | $45,933,589,000 | 34 |
| Estimated insured deposits | $49,766,907,000 | 26 |
| IRAs and Keogh plan accounts | $11,068,348,000 | 9 |
| Brokered deposits | $6,309,195,000 | 28 |
| Fully insured brokered deposits | $6,309,195,000 | 26 |
| Deposits obtained via list services, yet not brokered | $0 | 1,362 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-09-30 | Rank | |
| Total deposits | $46,089,324,000 | 41 |
| Deposits held in domestic offices | $46,089,324,000 | 39 |
| Individuals, partnerships, and corporations | $46,051,228,000 | 37 |
| U.S. Government | $739,000 | 142 |
| States and political subdivisions in the U.S. | $33,791,000 | 1,422 |
| Commercial banks and other depository institutions in U.S. | $3,567,000 | 1,101 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $972,277,000 | 130 |
| Demand deposits | $3,522,000 | 5,200 |
| Nontransaction accounts | $45,117,048,000 | 38 |
| Money market deposit accounts (MMDAs) | $41,411,228,000 | 25 |
| Other savings deposits (excluding MMDAs) | $0 | 5,353 |
| Total time deposits | $3,705,819,000 | 69 |
| Total time and savings deposits | $46,085,803,000 | 37 |
| Noninterest-bearing deposits | $3,522,000 | 5,206 |
| Interest-bearing deposits | $46,085,802,000 | 35 |
| Retail deposits | $42,383,505,000 | 36 |
| Estimated insured deposits | $43,840,621,000 | 29 |
| IRAs and Keogh plan accounts | $10,330,227,000 | 9 |
| Brokered deposits | $3,705,819,000 | 39 |
| Fully insured brokered deposits | $3,705,819,000 | 38 |
| Deposits obtained via list services, yet not brokered | $0 | 1,370 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-06-30 | Rank | |
| Total deposits | $47,514,935,000 | 40 |
| Deposits held in domestic offices | $47,514,935,000 | 38 |
| Individuals, partnerships, and corporations | $47,485,572,000 | 37 |
| U.S. Government | $100,000 | 285 |
| States and political subdivisions in the U.S. | $29,263,000 | 1,581 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,503 |
| Banks in foreign countries | $0 | 77 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,094,646,000 | 120 |
| Demand deposits | $3,405,000 | 5,277 |
| Nontransaction accounts | $46,420,289,000 | 36 |
| Money market deposit accounts (MMDAs) | $42,875,710,000 | 25 |
| Other savings deposits (excluding MMDAs) | $0 | 5,416 |
| Total time deposits | $3,544,579,000 | 68 |
| Total time and savings deposits | $47,511,530,000 | 36 |
| Noninterest-bearing deposits | $3,405,000 | 5,280 |
| Interest-bearing deposits | $47,511,530,000 | 34 |
| Retail deposits | $43,970,356,000 | 35 |
| Estimated insured deposits | $45,266,058,000 | 27 |
| IRAs and Keogh plan accounts | $10,556,040,000 | 9 |
| Brokered deposits | $3,544,579,000 | 40 |
| Fully insured brokered deposits | $3,544,579,000 | 38 |
| Deposits obtained via list services, yet not brokered | $0 | 1,389 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-03-31 | Rank | |
| Total deposits | $46,007,606,000 | 39 |
| Deposits held in domestic offices | $46,007,606,000 | 37 |
| Individuals, partnerships, and corporations | $45,971,722,000 | 36 |
| U.S. Government | $510,000 | 174 |
| States and political subdivisions in the U.S. | $35,374,000 | 1,345 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,484 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,131,898,000 | 123 |
| Demand deposits | $3,440,000 | 5,328 |
| Nontransaction accounts | $44,875,708,000 | 36 |
| Money market deposit accounts (MMDAs) | $43,155,870,000 | 25 |
| Other savings deposits (excluding MMDAs) | $0 | 5,478 |
| Total time deposits | $1,719,838,000 | 114 |
| Total time and savings deposits | $46,004,166,000 | 36 |
| Noninterest-bearing deposits | $3,440,000 | 5,338 |
| Interest-bearing deposits | $46,004,166,000 | 33 |
| Retail deposits | $44,287,768,000 | 34 |
| Estimated insured deposits | $43,967,758,000 | 26 |
| IRAs and Keogh plan accounts | $10,803,821,000 | 8 |
| Brokered deposits | $1,719,838,000 | 59 |
| Fully insured brokered deposits | $1,719,838,000 | 56 |
| Deposits obtained via list services, yet not brokered | $0 | 1,391 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-12-31 | Rank | |
| Total deposits | $47,989,027,000 | 39 |
| Deposits held in domestic offices | $47,989,027,000 | 38 |
| Individuals, partnerships, and corporations | $47,951,465,000 | 36 |
| U.S. Government | $740,000 | 138 |
| States and political subdivisions in the U.S. | $36,822,000 | 1,335 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,521 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,161,856,000 | 114 |
| Demand deposits | $4,340,000 | 5,325 |
| Nontransaction accounts | $46,827,171,000 | 36 |
| Money market deposit accounts (MMDAs) | $45,136,547,000 | 25 |
| Other savings deposits (excluding MMDAs) | $0 | 5,540 |
| Total time deposits | $1,690,624,000 | 107 |
| Total time and savings deposits | $47,984,687,000 | 36 |
| Noninterest-bearing deposits | $4,340,000 | 5,331 |
| Interest-bearing deposits | $47,984,687,000 | 33 |
| Retail deposits | $46,298,403,000 | 34 |
| Estimated insured deposits | $45,783,485,000 | 26 |
| IRAs and Keogh plan accounts | $11,510,377,000 | 8 |
| Brokered deposits | $1,690,624,000 | 61 |
| Fully insured brokered deposits | $1,690,624,000 | 59 |
| Deposits obtained via list services, yet not brokered | $0 | 1,391 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-09-30 | Rank | |
| Total deposits | $46,480,757,000 | 38 |
| Deposits held in domestic offices | $46,480,757,000 | 37 |
| Individuals, partnerships, and corporations | $46,443,148,000 | 36 |
| U.S. Government | $494,000 | 170 |
| States and political subdivisions in the U.S. | $37,115,000 | 1,262 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,560 |
| Banks in foreign countries | $0 | 78 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,029,417,000 | 118 |
| Demand deposits | $8,089,000 | 4,938 |
| Nontransaction accounts | $45,451,340,000 | 36 |
| Money market deposit accounts (MMDAs) | $45,161,415,000 | 25 |
| Other savings deposits (excluding MMDAs) | $0 | 5,602 |
| Total time deposits | $289,925,000 | 556 |
| Total time and savings deposits | $46,472,668,000 | 35 |
| Noninterest-bearing deposits | $8,089,000 | 4,952 |
| Interest-bearing deposits | $46,472,668,000 | 31 |
| Retail deposits | $46,190,832,000 | 34 |
| Estimated insured deposits | $44,238,049,000 | 26 |
| IRAs and Keogh plan accounts | $11,727,643,000 | 8 |
| Brokered deposits | $289,925,000 | 192 |
| Fully insured brokered deposits | $289,925,000 | 179 |
| Deposits obtained via list services, yet not brokered | $0 | 1,402 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-06-30 | Rank | |
| Total deposits | $46,982,008,000 | 38 |
| Deposits held in domestic offices | $46,982,008,000 | 37 |
| Individuals, partnerships, and corporations | $46,942,240,000 | 36 |
| U.S. Government | $558,000 | 168 |
| States and political subdivisions in the U.S. | $39,210,000 | 1,219 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,629 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,034,714,000 | 121 |
| Demand deposits | $3,749,000 | 5,463 |
| Nontransaction accounts | $45,947,294,000 | 34 |
| Money market deposit accounts (MMDAs) | $45,657,369,000 | 24 |
| Other savings deposits (excluding MMDAs) | $0 | 5,654 |
| Total time deposits | $289,925,000 | 558 |
| Total time and savings deposits | $46,978,259,000 | 34 |
| Noninterest-bearing deposits | $3,749,000 | 5,477 |
| Interest-bearing deposits | $46,978,259,000 | 30 |
| Retail deposits | $46,692,083,000 | 33 |
| Estimated insured deposits | $44,657,907,000 | 25 |
| IRAs and Keogh plan accounts | $11,549,767,000 | 8 |
| Brokered deposits | $289,925,000 | 187 |
| Fully insured brokered deposits | $289,925,000 | 173 |
| Deposits obtained via list services, yet not brokered | $0 | 1,399 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-03-31 | Rank | |
| Total deposits | $50,416,536,000 | 37 |
| Deposits held in domestic offices | $50,416,536,000 | 36 |
| Individuals, partnerships, and corporations | $50,381,418,000 | 35 |
| U.S. Government | $545,000 | 190 |
| States and political subdivisions in the U.S. | $34,573,000 | 1,351 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,653 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,276,112,000 | 102 |
| Demand deposits | $2,346,000 | 5,639 |
| Nontransaction accounts | $49,140,424,000 | 33 |
| Money market deposit accounts (MMDAs) | $48,888,356,000 | 22 |
| Other savings deposits (excluding MMDAs) | $0 | 5,716 |
| Total time deposits | $252,068,000 | 635 |
| Total time and savings deposits | $50,414,190,000 | 33 |
| Noninterest-bearing deposits | $2,346,000 | 5,647 |
| Interest-bearing deposits | $50,414,190,000 | 27 |
| Retail deposits | $50,164,468,000 | 32 |
| Estimated insured deposits | $47,820,558,000 | 24 |
| IRAs and Keogh plan accounts | $12,131,005,000 | 8 |
| Brokered deposits | $252,068,000 | 209 |
| Fully insured brokered deposits | $252,068,000 | 191 |
| Deposits obtained via list services, yet not brokered | $0 | 1,397 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-12-31 | Rank | |
| Total deposits | $51,686,804,000 | 37 |
| Deposits held in domestic offices | $51,686,804,000 | 36 |
| Individuals, partnerships, and corporations | $51,647,343,000 | 36 |
| U.S. Government | $486,000 | 206 |
| States and political subdivisions in the U.S. | $38,918,000 | 1,245 |
| Commercial banks and other depository institutions in U.S. | $57,000 | 2,457 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,246,243,000 | 106 |
| Demand deposits | $4,908,000 | 5,459 |
| Nontransaction accounts | $50,440,561,000 | 33 |
| Money market deposit accounts (MMDAs) | $50,227,970,000 | 22 |
| Other savings deposits (excluding MMDAs) | $0 | 5,770 |
| Total time deposits | $212,591,000 | 768 |
| Total time and savings deposits | $51,681,896,000 | 32 |
| Noninterest-bearing deposits | $4,908,000 | 5,464 |
| Interest-bearing deposits | $51,681,896,000 | 27 |
| Retail deposits | $51,474,213,000 | 32 |
| Estimated insured deposits | $49,001,945,000 | 21 |
| IRAs and Keogh plan accounts | $12,629,801,000 | 8 |
| Brokered deposits | $212,591,000 | 226 |
| Fully insured brokered deposits | $212,591,000 | 212 |
| Deposits obtained via list services, yet not brokered | $0 | 1,379 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-09-30 | Rank | |
| Total deposits | $50,146,270,000 | 37 |
| Deposits held in domestic offices | $50,146,270,000 | 36 |
| Individuals, partnerships, and corporations | $50,106,171,000 | 35 |
| U.S. Government | $484,000 | 206 |
| States and political subdivisions in the U.S. | $39,615,000 | 1,162 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,707 |
| Banks in foreign countries | $0 | 83 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,097,653,000 | 108 |
| Demand deposits | $3,044,000 | 5,692 |
| Nontransaction accounts | $49,048,617,000 | 34 |
| Money market deposit accounts (MMDAs) | $48,851,695,000 | 22 |
| Other savings deposits (excluding MMDAs) | $0 | 5,840 |
| Total time deposits | $196,922,000 | 840 |
| Total time and savings deposits | $50,143,226,000 | 33 |
| Noninterest-bearing deposits | $3,044,000 | 5,703 |
| Interest-bearing deposits | $50,143,226,000 | 28 |
| Retail deposits | $49,949,348,000 | 32 |
| Estimated insured deposits | $47,537,738,000 | 20 |
| IRAs and Keogh plan accounts | $12,736,509,000 | 8 |
| Brokered deposits | $196,922,000 | 225 |
| Fully insured brokered deposits | $196,922,000 | 212 |
| Deposits obtained via list services, yet not brokered | $0 | 1,381 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-06-30 | Rank | |
| Total deposits | $49,057,376,000 | 38 |
| Deposits held in domestic offices | $49,057,376,000 | 37 |
| Individuals, partnerships, and corporations | $49,001,962,000 | 36 |
| U.S. Government | $277,000 | 236 |
| States and political subdivisions in the U.S. | $43,502,000 | 1,061 |
| Commercial banks and other depository institutions in U.S. | $11,635,000 | 681 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,124,423,000 | 107 |
| Demand deposits | $2,953,000 | 5,769 |
| Nontransaction accounts | $47,932,953,000 | 33 |
| Money market deposit accounts (MMDAs) | $47,800,205,000 | 21 |
| Other savings deposits (excluding MMDAs) | $0 | 5,917 |
| Total time deposits | $132,748,000 | 1,245 |
| Total time and savings deposits | $49,054,423,000 | 33 |
| Noninterest-bearing deposits | $2,952,000 | 5,786 |
| Interest-bearing deposits | $49,054,424,000 | 28 |
| Retail deposits | $48,924,628,000 | 32 |
| Estimated insured deposits | $46,702,313,000 | 19 |
| IRAs and Keogh plan accounts | $13,044,976,000 | 7 |
| Brokered deposits | $132,748,000 | 291 |
| Fully insured brokered deposits | $132,748,000 | 278 |
| Deposits obtained via list services, yet not brokered | $0 | 1,389 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-03-31 | Rank | |
| Total deposits | $50,145,491,000 | 36 |
| Deposits held in domestic offices | $50,145,491,000 | 35 |
| Individuals, partnerships, and corporations | $50,089,299,000 | 34 |
| U.S. Government | $276,000 | 235 |
| States and political subdivisions in the U.S. | $43,314,000 | 1,088 |
| Commercial banks and other depository institutions in U.S. | $12,602,000 | 643 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,137,800,000 | 105 |
| Demand deposits | $2,818,000 | 5,845 |
| Nontransaction accounts | $49,007,691,000 | 33 |
| Money market deposit accounts (MMDAs) | $48,924,191,000 | 21 |
| Other savings deposits (excluding MMDAs) | $0 | 5,979 |
| Total time deposits | $83,500,000 | 1,958 |
| Total time and savings deposits | $50,142,673,000 | 31 |
| Noninterest-bearing deposits | $2,854,000 | 5,851 |
| Interest-bearing deposits | $50,142,637,000 | 25 |
| Retail deposits | $50,061,991,000 | 28 |
| Estimated insured deposits | $47,585,901,000 | 19 |
| IRAs and Keogh plan accounts | $13,154,573,000 | 7 |
| Brokered deposits | $83,500,000 | 387 |
| Fully insured brokered deposits | $83,500,000 | 359 |
| Deposits obtained via list services, yet not brokered | $0 | 1,385 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-12-31 | Rank | |
| Total deposits | $47,586,865,000 | 39 |
| Deposits held in domestic offices | $47,586,865,000 | 37 |
| Individuals, partnerships, and corporations | $47,532,012,000 | 36 |
| U.S. Government | $447,000 | 207 |
| States and political subdivisions in the U.S. | $41,444,000 | 1,110 |
| Commercial banks and other depository institutions in U.S. | $12,962,000 | 620 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,198,290,000 | 99 |
| Demand deposits | $2,334,000 | 5,940 |
| Nontransaction accounts | $46,388,575,000 | 34 |
| Money market deposit accounts (MMDAs) | $46,305,075,000 | 21 |
| Other savings deposits (excluding MMDAs) | $0 | 6,036 |
| Total time deposits | $83,500,000 | 1,956 |
| Total time and savings deposits | $47,584,531,000 | 34 |
| Noninterest-bearing deposits | $2,371,000 | 5,950 |
| Interest-bearing deposits | $47,584,494,000 | 30 |
| Retail deposits | $47,503,365,000 | 31 |
| Estimated insured deposits | $45,254,087,000 | 20 |
| IRAs and Keogh plan accounts | $11,938,090,000 | 7 |
| Brokered deposits | $83,500,000 | 379 |
| Fully insured brokered deposits | $83,500,000 | 345 |
| Deposits obtained via list services, yet not brokered | $0 | 1,385 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-09-30 | Rank | |
| Total deposits | $44,926,402,000 | 35 |
| Deposits held in domestic offices | $44,926,402,000 | 34 |
| Individuals, partnerships, and corporations | $44,870,961,000 | 34 |
| U.S. Government | $532,000 | 209 |
| States and political subdivisions in the U.S. | $42,128,000 | 1,048 |
| Commercial banks and other depository institutions in U.S. | $12,781,000 | 633 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,035,555,000 | 108 |
| Demand deposits | $1,810,000 | 6,052 |
| Nontransaction accounts | $43,890,847,000 | 34 |
| Money market deposit accounts (MMDAs) | $43,797,447,000 | 22 |
| Other savings deposits (excluding MMDAs) | $0 | 6,123 |
| Total time deposits | $93,400,000 | 1,795 |
| Total time and savings deposits | $44,924,592,000 | 34 |
| Noninterest-bearing deposits | $1,837,000 | 6,065 |
| Interest-bearing deposits | $44,924,565,000 | 30 |
| Retail deposits | $44,833,002,000 | 29 |
| Estimated insured deposits | $42,897,759,000 | 21 |
| IRAs and Keogh plan accounts | $12,031,889,000 | 7 |
| Brokered deposits | $93,400,000 | 341 |
| Fully insured brokered deposits | $93,400,000 | 318 |
| Deposits obtained via list services, yet not brokered | $0 | 1,388 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-06-30 | Rank | |
| Total deposits | $42,826,489,000 | 36 |
| Deposits held in domestic offices | $42,826,489,000 | 35 |
| Individuals, partnerships, and corporations | $42,774,081,000 | 35 |
| U.S. Government | $607,000 | 193 |
| States and political subdivisions in the U.S. | $40,589,000 | 1,105 |
| Commercial banks and other depository institutions in U.S. | $11,212,000 | 699 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,026,837,000 | 112 |
| Demand deposits | $1,914,000 | 6,113 |
| Nontransaction accounts | $41,799,652,000 | 34 |
| Money market deposit accounts (MMDAs) | $41,706,252,000 | 22 |
| Other savings deposits (excluding MMDAs) | $0 | 6,199 |
| Total time deposits | $93,400,000 | 1,811 |
| Total time and savings deposits | $42,824,575,000 | 34 |
| Noninterest-bearing deposits | $1,943,000 | 6,121 |
| Interest-bearing deposits | $42,824,546,000 | 31 |
| Retail deposits | $42,733,089,000 | 31 |
| Estimated insured deposits | $40,840,657,000 | 20 |
| IRAs and Keogh plan accounts | $11,028,224,000 | 7 |
| Brokered deposits | $93,400,000 | 337 |
| Fully insured brokered deposits | $93,400,000 | 317 |
| Deposits obtained via list services, yet not brokered | $0 | 1,380 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-03-31 | Rank | |
| Total deposits | $43,716,849,000 | 35 |
| Deposits held in domestic offices | $43,716,849,000 | 34 |
| Individuals, partnerships, and corporations | $43,667,044,000 | 34 |
| U.S. Government | $600,000 | 192 |
| States and political subdivisions in the U.S. | $38,943,000 | 1,146 |
| Commercial banks and other depository institutions in U.S. | $10,262,000 | 724 |
| Banks in foreign countries | $0 | 86 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,071,660,000 | 107 |
| Demand deposits | $3,122,000 | 6,060 |
| Nontransaction accounts | $42,645,189,000 | 34 |
| Money market deposit accounts (MMDAs) | $42,551,789,000 | 22 |
| Other savings deposits (excluding MMDAs) | $0 | 6,266 |
| Total time deposits | $93,400,000 | 1,833 |
| Total time and savings deposits | $43,713,727,000 | 34 |
| Noninterest-bearing deposits | $3,122,000 | 6,068 |
| Interest-bearing deposits | $43,713,727,000 | 31 |
| Retail deposits | $43,623,449,000 | 30 |
| Estimated insured deposits | $41,639,316,000 | 20 |
| IRAs and Keogh plan accounts | $11,020,344,000 | 7 |
| Brokered deposits | $93,400,000 | 329 |
| Fully insured brokered deposits | $93,400,000 | 309 |
| Deposits obtained via list services, yet not brokered | $0 | 1,390 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-12-31 | Rank | |
| Total deposits | $43,809,835,000 | 35 |
| Deposits held in domestic offices | $43,809,835,000 | 34 |
| Individuals, partnerships, and corporations | $43,756,870,000 | 34 |
| U.S. Government | $803,000 | 180 |
| States and political subdivisions in the U.S. | $42,473,000 | 1,044 |
| Commercial banks and other depository institutions in U.S. | $9,689,000 | 757 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,151,331,000 | 99 |
| Demand deposits | $1,500,000 | 6,298 |
| Nontransaction accounts | $42,658,504,000 | 34 |
| Money market deposit accounts (MMDAs) | $42,565,104,000 | 22 |
| Other savings deposits (excluding MMDAs) | $0 | 6,354 |
| Total time deposits | $93,400,000 | 1,850 |
| Total time and savings deposits | $43,808,335,000 | 33 |
| Noninterest-bearing deposits | $1,500,000 | 6,309 |
| Interest-bearing deposits | $43,808,335,000 | 30 |
| Retail deposits | $43,716,435,000 | 30 |
| Estimated insured deposits | $41,789,597,000 | 20 |
| IRAs and Keogh plan accounts | $11,208,166,000 | 7 |
| Brokered deposits | $93,400,000 | 310 |
| Fully insured brokered deposits | $93,400,000 | 293 |
| Deposits obtained via list services, yet not brokered | $0 | 1,395 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-09-30 | Rank | |
| Total deposits | $41,604,374,000 | 36 |
| Deposits held in domestic offices | $41,604,374,000 | 35 |
| Individuals, partnerships, and corporations | $41,557,764,000 | 33 |
| U.S. Government | $626,000 | 198 |
| States and political subdivisions in the U.S. | $38,155,000 | 1,101 |
| Commercial banks and other depository institutions in U.S. | $7,829,000 | 862 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $964,488,000 | 108 |
| Demand deposits | $1,835,000 | 6,340 |
| Nontransaction accounts | $40,639,886,000 | 33 |
| Money market deposit accounts (MMDAs) | $40,546,486,000 | 22 |
| Other savings deposits (excluding MMDAs) | $0 | 6,436 |
| Total time deposits | $93,400,000 | 1,885 |
| Total time and savings deposits | $41,602,539,000 | 33 |
| Noninterest-bearing deposits | $1,835,000 | 6,353 |
| Interest-bearing deposits | $41,602,539,000 | 31 |
| Retail deposits | $41,510,974,000 | 31 |
| Estimated insured deposits | $39,782,542,000 | 21 |
| IRAs and Keogh plan accounts | $11,042,031,000 | 7 |
| Brokered deposits | $93,400,000 | 291 |
| Fully insured brokered deposits | $93,400,000 | 275 |
| Deposits obtained via list services, yet not brokered | $0 | 1,413 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-06-30 | Rank | |
| Total deposits | $40,508,678,000 | 36 |
| Deposits held in domestic offices | $40,508,678,000 | 35 |
| Individuals, partnerships, and corporations | $40,459,326,000 | 34 |
| U.S. Government | $1,921,000 | 123 |
| States and political subdivisions in the U.S. | $41,196,000 | 1,018 |
| Commercial banks and other depository institutions in U.S. | $6,235,000 | 946 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $983,865,000 | 100 |
| Demand deposits | $1,880,000 | 6,408 |
| Nontransaction accounts | $39,524,813,000 | 33 |
| Money market deposit accounts (MMDAs) | $39,431,413,000 | 22 |
| Other savings deposits (excluding MMDAs) | $0 | 6,503 |
| Total time deposits | $93,400,000 | 1,922 |
| Total time and savings deposits | $40,506,798,000 | 33 |
| Noninterest-bearing deposits | $1,880,000 | 6,422 |
| Interest-bearing deposits | $40,506,798,000 | 31 |
| Retail deposits | $40,415,278,000 | 31 |
| Estimated insured deposits | $38,797,166,000 | 22 |
| IRAs and Keogh plan accounts | $10,702,503,000 | 8 |
| Brokered deposits | $93,400,000 | 283 |
| Fully insured brokered deposits | $93,400,000 | 267 |
| Deposits obtained via list services, yet not brokered | $0 | 1,408 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-03-31 | Rank | |
| Total deposits | $41,169,399,000 | 36 |
| Deposits held in domestic offices | $41,169,399,000 | 34 |
| Individuals, partnerships, and corporations | $41,117,787,000 | 34 |
| U.S. Government | $1,911,000 | 124 |
| States and political subdivisions in the U.S. | $42,749,000 | 992 |
| Commercial banks and other depository institutions in U.S. | $6,952,000 | 867 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $991,713,000 | 101 |
| Demand deposits | $1,713,000 | 6,491 |
| Nontransaction accounts | $40,177,686,000 | 33 |
| Money market deposit accounts (MMDAs) | $40,084,286,000 | 22 |
| Other savings deposits (excluding MMDAs) | $0 | 6,573 |
| Total time deposits | $93,400,000 | 1,940 |
| Total time and savings deposits | $41,167,686,000 | 33 |
| Noninterest-bearing deposits | $1,713,000 | 6,507 |
| Interest-bearing deposits | $41,167,686,000 | 30 |
| Retail deposits | $41,075,999,000 | 30 |
| Estimated insured deposits | $39,407,572,000 | 22 |
| IRAs and Keogh plan accounts | $10,744,933,000 | 8 |
| Brokered deposits | $93,400,000 | 282 |
| Fully insured brokered deposits | $93,400,000 | 265 |
| Deposits obtained via list services, yet not brokered | $0 | 1,396 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-12-31 | Rank | |
| Total deposits | $41,462,142,000 | 35 |
| Deposits held in domestic offices | $41,462,142,000 | 33 |
| Individuals, partnerships, and corporations | $41,413,139,000 | 33 |
| U.S. Government | $2,050,000 | 105 |
| States and political subdivisions in the U.S. | $41,779,000 | 999 |
| Commercial banks and other depository institutions in U.S. | $5,174,000 | 991 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,084,796,000 | 89 |
| Demand deposits | $1,105,000 | 6,605 |
| Nontransaction accounts | $40,377,346,000 | 33 |
| Money market deposit accounts (MMDAs) | $40,283,946,000 | 20 |
| Other savings deposits (excluding MMDAs) | $0 | 6,650 |
| Total time deposits | $93,400,000 | 1,961 |
| Total time and savings deposits | $41,461,037,000 | 31 |
| Noninterest-bearing deposits | $1,105,000 | 6,619 |
| Interest-bearing deposits | $41,461,037,000 | 27 |
| Retail deposits | $41,368,742,000 | 29 |
| Estimated insured deposits | $38,377,981,000 | 23 |
| IRAs and Keogh plan accounts | $10,960,952,000 | 8 |
| Brokered deposits | $93,400,000 | 275 |
| Fully insured brokered deposits | $93,400,000 | 256 |
| Deposits obtained via list services, yet not brokered | $0 | 1,395 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-09-30 | Rank | |
| Total deposits | $39,096,437,000 | 36 |
| Deposits held in domestic offices | $39,096,437,000 | 34 |
| Individuals, partnerships, and corporations | $39,050,800,000 | 34 |
| U.S. Government | $2,759,000 | 79 |
| States and political subdivisions in the U.S. | $37,118,000 | 1,083 |
| Commercial banks and other depository institutions in U.S. | $5,760,000 | 965 |
| Banks in foreign countries | $0 | 88 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $908,887,000 | 97 |
| Demand deposits | $1,230,000 | 6,680 |
| Nontransaction accounts | $38,187,550,000 | 33 |
| Money market deposit accounts (MMDAs) | $38,094,150,000 | 21 |
| Other savings deposits (excluding MMDAs) | $0 | 6,729 |
| Total time deposits | $93,400,000 | 2,008 |
| Total time and savings deposits | $39,095,207,000 | 33 |
| Noninterest-bearing deposits | $1,230,000 | 6,686 |
| Interest-bearing deposits | $39,095,207,000 | 30 |
| Retail deposits | $39,003,037,000 | 29 |
| Estimated insured deposits | $36,411,496,000 | 25 |
| IRAs and Keogh plan accounts | $10,887,001,000 | 8 |
| Brokered deposits | $93,400,000 | 261 |
| Fully insured brokered deposits | $93,400,000 | 249 |
| Deposits obtained via list services, yet not brokered | $0 | 1,392 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-06-30 | Rank | |
| Total deposits | $43,384,766,000 | 33 |
| Deposits held in domestic offices | $43,384,766,000 | 32 |
| Individuals, partnerships, and corporations | $43,342,478,000 | 31 |
| U.S. Government | $2,211,000 | 99 |
| States and political subdivisions in the U.S. | $40,077,000 | 971 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,225 |
| Banks in foreign countries | $0 | 91 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,610,575,000 | 42 |
| Demand deposits | $1,169,000 | 6,732 |
| Nontransaction accounts | $40,774,191,000 | 32 |
| Money market deposit accounts (MMDAs) | $40,668,791,000 | 20 |
| Other savings deposits (excluding MMDAs) | $0 | 6,779 |
| Total time deposits | $105,400,000 | 1,808 |
| Total time and savings deposits | $43,383,597,000 | 29 |
| Noninterest-bearing deposits | $1,169,000 | 6,745 |
| Interest-bearing deposits | $43,383,597,000 | 24 |
| Retail deposits | $43,279,366,000 | 28 |
| Estimated insured deposits | $33,289,390,000 | 28 |
| IRAs and Keogh plan accounts | $11,431,236,000 | 7 |
| Brokered deposits | $105,400,000 | 247 |
| Fully insured brokered deposits | $105,400,000 | 230 |
| Deposits obtained via list services, yet not brokered | $0 | 1,400 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-03-31 | Rank | |
| Total deposits | $42,368,473,000 | 34 |
| Deposits held in domestic offices | $42,368,473,000 | 33 |
| Individuals, partnerships, and corporations | $42,323,729,000 | 31 |
| U.S. Government | $3,439,000 | 73 |
| States and political subdivisions in the U.S. | $41,305,000 | 960 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,282 |
| Banks in foreign countries | $0 | 87 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,362,285,000 | 45 |
| Demand deposits | $1,163,000 | 6,806 |
| Nontransaction accounts | $40,006,188,000 | 33 |
| Money market deposit accounts (MMDAs) | $39,900,788,000 | 20 |
| Other savings deposits (excluding MMDAs) | $0 | 6,858 |
| Total time deposits | $105,400,000 | 1,845 |
| Total time and savings deposits | $42,367,310,000 | 31 |
| Noninterest-bearing deposits | $1,163,000 | 6,820 |
| Interest-bearing deposits | $42,367,310,000 | 26 |
| Retail deposits | $42,263,073,000 | 28 |
| Estimated insured deposits | $31,928,047,000 | 29 |
| IRAs and Keogh plan accounts | $10,639,226,000 | 7 |
| Brokered deposits | $105,400,000 | 233 |
| Fully insured brokered deposits | $105,400,000 | 225 |
| Deposits obtained via list services, yet not brokered | $0 | 1,404 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-12-31 | Rank | |
| Total deposits | $43,712,959,000 | 34 |
| Deposits held in domestic offices | $43,712,959,000 | 32 |
| Individuals, partnerships, and corporations | $43,666,752,000 | 30 |
| U.S. Government | $3,422,000 | 73 |
| States and political subdivisions in the U.S. | $42,785,000 | 926 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,318 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,744,462,000 | 43 |
| Demand deposits | $2,321,000 | 6,747 |
| Nontransaction accounts | $40,968,497,000 | 34 |
| Money market deposit accounts (MMDAs) | $40,855,597,000 | 20 |
| Other savings deposits (excluding MMDAs) | $0 | 6,916 |
| Total time deposits | $112,900,000 | 1,734 |
| Total time and savings deposits | $43,710,638,000 | 28 |
| Noninterest-bearing deposits | $2,321,000 | 6,767 |
| Interest-bearing deposits | $43,710,638,000 | 24 |
| Retail deposits | $43,600,059,000 | 28 |
| Estimated insured deposits | $32,049,753,000 | 33 |
| IRAs and Keogh plan accounts | $10,731,238,000 | 7 |
| Brokered deposits | $112,900,000 | 219 |
| Fully insured brokered deposits | $112,900,000 | 209 |
| Deposits obtained via list services, yet not brokered | $0 | 1,415 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-09-30 | Rank | |
| Total deposits | $37,935,755,000 | 37 |
| Deposits held in domestic offices | $37,935,755,000 | 35 |
| Individuals, partnerships, and corporations | $37,884,229,000 | 35 |
| U.S. Government | $5,578,000 | 53 |
| States and political subdivisions in the U.S. | $45,948,000 | 837 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,359 |
| Banks in foreign countries | $0 | 90 |
| Foreign governments and official institutions | $0 | 38 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,091,163,000 | 46 |
| Demand deposits | $1,706,000 | 6,900 |
| Nontransaction accounts | $35,844,592,000 | 34 |
| Money market deposit accounts (MMDAs) | $35,731,692,000 | 21 |
| Other savings deposits (excluding MMDAs) | $0 | 7,014 |
| Total time deposits | $112,900,000 | 1,787 |
| Total time and savings deposits | $37,934,049,000 | 34 |
| Noninterest-bearing deposits | $1,706,000 | 6,920 |
| Interest-bearing deposits | $37,934,049,000 | 31 |
| Retail deposits | $37,822,855,000 | 30 |
| Estimated insured deposits | $29,247,394,000 | 35 |
| IRAs and Keogh plan accounts | $10,166,797,000 | 8 |
| Brokered deposits | $112,900,000 | 221 |
| Fully insured brokered deposits | $112,900,000 | 210 |
| Deposits obtained via list services, yet not brokered | $0 | 1,428 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-06-30 | Rank | |
| Total deposits | $35,565,590,000 | 37 |
| Deposits held in domestic offices | $35,565,590,000 | 35 |
| Individuals, partnerships, and corporations | $35,527,443,000 | 35 |
| U.S. Government | $3,505,000 | 68 |
| States and political subdivisions in the U.S. | $34,642,000 | 1,119 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,381 |
| Banks in foreign countries | $0 | 93 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,977,019,000 | 47 |
| Demand deposits | $1,768,000 | 6,948 |
| Nontransaction accounts | $33,588,571,000 | 34 |
| Money market deposit accounts (MMDAs) | $33,475,671,000 | 21 |
| Other savings deposits (excluding MMDAs) | $0 | 7,077 |
| Total time deposits | $112,900,000 | 1,834 |
| Total time and savings deposits | $35,563,822,000 | 34 |
| Noninterest-bearing deposits | $1,768,000 | 6,972 |
| Interest-bearing deposits | $35,563,822,000 | 31 |
| Retail deposits | $35,452,690,000 | 30 |
| Estimated insured deposits | $27,523,340,000 | 35 |
| IRAs and Keogh plan accounts | $9,453,407,000 | 8 |
| Brokered deposits | $112,900,000 | 218 |
| Fully insured brokered deposits | $112,900,000 | 208 |
| Deposits obtained via list services, yet not brokered | $0 | 1,454 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-03-31 | Rank | |
| Total deposits | $30,847,795,000 | 38 |
| Deposits held in domestic offices | $30,847,795,000 | 38 |
| Individuals, partnerships, and corporations | $30,806,843,000 | 38 |
| U.S. Government | $3,117,000 | 83 |
| States and political subdivisions in the U.S. | $37,835,000 | 1,017 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,413 |
| Banks in foreign countries | $0 | 92 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,976,983,000 | 48 |
| Demand deposits | $1,134,000 | 7,079 |
| Nontransaction accounts | $28,870,812,000 | 37 |
| Money market deposit accounts (MMDAs) | $28,757,912,000 | 23 |
| Other savings deposits (excluding MMDAs) | $0 | 7,134 |
| Total time deposits | $112,900,000 | 1,872 |
| Total time and savings deposits | $30,846,661,000 | 36 |
| Noninterest-bearing deposits | $1,134,000 | 7,099 |
| Interest-bearing deposits | $30,846,661,000 | 35 |
| Retail deposits | $30,734,895,000 | 31 |
| Estimated insured deposits | $23,305,614,000 | 38 |
| IRAs and Keogh plan accounts | $7,704,850,000 | 9 |
| Brokered deposits | $112,900,000 | 225 |
| Fully insured brokered deposits | $112,900,000 | 213 |
| Deposits obtained via list services, yet not brokered | $0 | 1,458 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-12-31 | Rank | |
| Total deposits | $30,405,281,000 | 39 |
| Deposits held in domestic offices | $30,405,281,000 | 37 |
| Individuals, partnerships, and corporations | $30,372,163,000 | 37 |
| U.S. Government | $2,961,000 | 76 |
| States and political subdivisions in the U.S. | $30,157,000 | 1,240 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,231 |
| Banks in foreign countries | $0 | 88 |
| Foreign governments and official institutions | $0 | 76 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,075,302,000 | 45 |
| Demand deposits | $1,360,000 | 7,068 |
| Nontransaction accounts | $28,329,979,000 | 35 |
| Money market deposit accounts (MMDAs) | $28,217,079,000 | 25 |
| Other savings deposits (excluding MMDAs) | $0 | 7,174 |
| Total time deposits | $112,900,000 | 1,906 |
| Total time and savings deposits | $30,403,921,000 | 35 |
| Noninterest-bearing deposits | $1,360,000 | 7,084 |
| Interest-bearing deposits | $30,403,921,000 | 34 |
| Retail deposits | $30,292,381,000 | 31 |
| Estimated insured deposits | $22,949,170,000 | 37 |
| IRAs and Keogh plan accounts | $7,789,294,000 | 9 |
| Brokered deposits | $112,900,000 | 230 |
| Fully insured brokered deposits | $112,900,000 | 218 |
| Deposits obtained via list services, yet not brokered | $0 | 1,441 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-09-30 | Rank | |
| Total deposits | $28,466,959,000 | 39 |
| Deposits held in domestic offices | $28,466,959,000 | 36 |
| Individuals, partnerships, and corporations | $28,432,457,000 | 36 |
| U.S. Government | $4,581,000 | 60 |
| States and political subdivisions in the U.S. | $29,921,000 | 1,175 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,234 |
| Banks in foreign countries | $0 | 94 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,614,734,000 | 52 |
| Demand deposits | $999,000 | 7,176 |
| Nontransaction accounts | $26,852,225,000 | 35 |
| Money market deposit accounts (MMDAs) | $26,739,225,000 | 27 |
| Other savings deposits (excluding MMDAs) | $0 | 7,248 |
| Total time deposits | $113,000,000 | 1,964 |
| Total time and savings deposits | $28,465,960,000 | 35 |
| Noninterest-bearing deposits | $999,000 | 7,200 |
| Interest-bearing deposits | $28,465,960,000 | 34 |
| Retail deposits | $28,353,959,000 | 30 |
| Estimated insured deposits | $21,902,592,000 | 36 |
| IRAs and Keogh plan accounts | $7,672,192,000 | 9 |
| Brokered deposits | $113,000,000 | 236 |
| Fully insured brokered deposits | $113,000,000 | 227 |
| Deposits obtained via list services, yet not brokered | $0 | 1,441 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-06-30 | Rank | |
| Total deposits | $27,551,088,000 | 40 |
| Deposits held in domestic offices | $27,551,088,000 | 37 |
| Individuals, partnerships, and corporations | $27,516,474,000 | 37 |
| U.S. Government | $3,926,000 | 65 |
| States and political subdivisions in the U.S. | $30,688,000 | 1,163 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,305 |
| Banks in foreign countries | $0 | 97 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,791,809,000 | 44 |
| Demand deposits | $1,226,000 | 7,220 |
| Nontransaction accounts | $25,759,279,000 | 36 |
| Money market deposit accounts (MMDAs) | $25,636,279,000 | 24 |
| Other savings deposits (excluding MMDAs) | $0 | 7,321 |
| Total time deposits | $123,000,000 | 1,849 |
| Total time and savings deposits | $27,549,862,000 | 36 |
| Noninterest-bearing deposits | $1,226,000 | 7,243 |
| Interest-bearing deposits | $27,549,862,000 | 33 |
| Retail deposits | $27,428,088,000 | 31 |
| Estimated insured deposits | $21,033,739,000 | 37 |
| IRAs and Keogh plan accounts | $7,197,645,000 | 9 |
| Brokered deposits | $123,000,000 | 230 |
| Fully insured brokered deposits | $123,000,000 | 222 |
| Deposits obtained via list services, yet not brokered | $0 | 1,427 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-03-31 | Rank | |
| Total deposits | $27,569,286,000 | 40 |
| Deposits held in domestic offices | $27,569,286,000 | 37 |
| Individuals, partnerships, and corporations | $27,541,591,000 | 37 |
| U.S. Government | $3,138,000 | 72 |
| States and political subdivisions in the U.S. | $24,557,000 | 1,463 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,307 |
| Banks in foreign countries | $0 | 96 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,946,987,000 | 41 |
| Demand deposits | $1,168,000 | 7,283 |
| Nontransaction accounts | $25,622,299,000 | 37 |
| Money market deposit accounts (MMDAs) | $25,499,299,000 | 24 |
| Other savings deposits (excluding MMDAs) | $0 | 7,380 |
| Total time deposits | $123,000,000 | 1,904 |
| Total time and savings deposits | $27,568,118,000 | 37 |
| Noninterest-bearing deposits | $1,168,000 | 7,305 |
| Interest-bearing deposits | $27,568,118,000 | 35 |
| Retail deposits | $27,446,286,000 | 30 |
| Estimated insured deposits | $21,074,313,000 | 38 |
| IRAs and Keogh plan accounts | $7,150,000,000 | 10 |
| Brokered deposits | $123,000,000 | 235 |
| Fully insured brokered deposits | $123,000,000 | 226 |
| Deposits obtained via list services, yet not brokered | $0 | 1,352 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-12-31 | Rank | |
| Total deposits | $27,844,265,000 | 40 |
| Deposits held in domestic offices | $27,844,265,000 | 37 |
| Individuals, partnerships, and corporations | $27,812,789,000 | 37 |
| U.S. Government | $2,568,000 | 94 |
| States and political subdivisions in the U.S. | $28,908,000 | 1,235 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,338 |
| Banks in foreign countries | $0 | 102 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,964,680,000 | 41 |
| Demand deposits | $332,000 | 7,458 |
| Nontransaction accounts | $25,879,585,000 | 37 |
| Money market deposit accounts (MMDAs) | $25,772,585,000 | 22 |
| Other savings deposits (excluding MMDAs) | $0 | 7,452 |
| Total time deposits | $107,000,000 | 2,227 |
| Total time and savings deposits | $27,843,933,000 | 37 |
| Noninterest-bearing deposits | $332,000 | 7,484 |
| Interest-bearing deposits | $27,843,933,000 | 34 |
| Retail deposits | $27,737,265,000 | 30 |
| Estimated insured deposits | $21,383,490,000 | 37 |
| IRAs and Keogh plan accounts | $7,447,034,000 | 9 |
| Brokered deposits | $107,000,000 | 277 |
| Fully insured brokered deposits | $107,000,000 | 259 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-09-30 | Rank | |
| Total deposits | $26,592,804,000 | 40 |
| Deposits held in domestic offices | $26,592,804,000 | 38 |
| Individuals, partnerships, and corporations | $26,543,083,000 | 38 |
| U.S. Government | $22,782,000 | 17 |
| States and political subdivisions in the U.S. | $26,939,000 | 1,258 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,374 |
| Banks in foreign countries | $0 | 106 |
| Foreign governments and official institutions | $0 | 85 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,389,488,000 | 50 |
| Demand deposits | $364,000 | 7,554 |
| Nontransaction accounts | $25,203,316,000 | 37 |
| Money market deposit accounts (MMDAs) | $25,118,316,000 | 22 |
| Other savings deposits (excluding MMDAs) | $0 | 7,551 |
| Total time deposits | $85,000,000 | 2,855 |
| Total time and savings deposits | $26,592,440,000 | 37 |
| Noninterest-bearing deposits | $364,000 | 7,578 |
| Interest-bearing deposits | $26,592,440,000 | 34 |
| Retail deposits | $26,507,804,000 | 30 |
| Estimated insured deposits | $21,031,563,000 | 34 |
| IRAs and Keogh plan accounts | $0 | 7,391 |
| Brokered deposits | $85,000,000 | 381 |
| Fully insured brokered deposits | $85,000,000 | 364 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-06-30 | Rank | |
| Total deposits | $26,038,195,000 | 41 |
| Deposits held in domestic offices | $26,038,195,000 | 38 |
| Individuals, partnerships, and corporations | $25,928,323,000 | 37 |
| U.S. Government | $26,925,000 | 15 |
| States and political subdivisions in the U.S. | $82,947,000 | 390 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,406 |
| Banks in foreign countries | $0 | 106 |
| Foreign governments and official institutions | $0 | 81 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,448,488,000 | 50 |
| Demand deposits | $586,000 | 7,583 |
| Nontransaction accounts | $24,589,707,000 | 38 |
| Money market deposit accounts (MMDAs) | $24,529,707,000 | 22 |
| Other savings deposits (excluding MMDAs) | $0 | 7,621 |
| Total time deposits | $60,000,000 | 3,871 |
| Total time and savings deposits | $26,037,609,000 | 37 |
| Noninterest-bearing deposits | $586,000 | 7,609 |
| Interest-bearing deposits | $26,037,609,000 | 35 |
| Retail deposits | $25,978,195,000 | 30 |
| Estimated insured deposits | $20,923,419,000 | 33 |
| IRAs and Keogh plan accounts | $0 | 7,457 |
| Brokered deposits | $60,000,000 | 549 |
| Fully insured brokered deposits | $60,000,000 | 511 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-03-31 | Rank | |
| Total deposits | $26,267,793,000 | 40 |
| Deposits held in domestic offices | $26,267,793,000 | 37 |
| Individuals, partnerships, and corporations | $26,196,953,000 | 37 |
| U.S. Government | $38,888,000 | 11 |
| States and political subdivisions in the U.S. | $31,952,000 | 1,106 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,439 |
| Banks in foreign countries | $0 | 109 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,609,218,000 | 43 |
| Demand deposits | $193,000 | 7,740 |
| Nontransaction accounts | $24,658,575,000 | 37 |
| Money market deposit accounts (MMDAs) | $24,658,575,000 | 21 |
| Other savings deposits (excluding MMDAs) | $0 | 7,721 |
| Total time deposits | $0 | 7,877 |
| Total time and savings deposits | $26,267,600,000 | 36 |
| Noninterest-bearing deposits | $193,000 | 7,767 |
| Interest-bearing deposits | $26,267,600,000 | 35 |
| Retail deposits | $26,267,793,000 | 30 |
| Estimated insured deposits | $21,273,075,000 | 33 |
| IRAs and Keogh plan accounts | $0 | 7,554 |
| Brokered deposits | $0 | 3,566 |
| Fully insured brokered deposits | $0 | 3,453 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2009-12-31 | Rank | |
| Total deposits | $27,220,692,000 | 40 |
| Deposits held in domestic offices | $27,220,692,000 | 37 |
| Individuals, partnerships, and corporations | $27,165,123,000 | 36 |
| U.S. Government | $20,401,000 | 16 |
| States and political subdivisions in the U.S. | $35,168,000 | 978 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,455 |
| Banks in foreign countries | $0 | 110 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,678,945,000 | 50 |
| Demand deposits | $219,000 | 7,805 |
| Nontransaction accounts | $25,541,747,000 | 37 |
| Money market deposit accounts (MMDAs) | $25,541,747,000 | 21 |
| Other savings deposits (excluding MMDAs) | $0 | 7,793 |
| Total time deposits | $0 | 7,952 |
| Total time and savings deposits | $27,220,473,000 | 36 |
| Noninterest-bearing deposits | $219,000 | 7,834 |
| Interest-bearing deposits | $27,220,473,000 | 34 |
| Retail deposits | $27,220,692,000 | 35 |
| Estimated insured deposits | $22,123,664,000 | 32 |
| IRAs and Keogh plan accounts | $0 | 7,607 |
| Brokered deposits | $0 | 3,609 |
| Fully insured brokered deposits | $0 | 3,484 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2009-09-30 | Rank | |
| Total deposits | $27,896,787,000 | 42 |
| Deposits held in domestic offices | $27,896,787,000 | 39 |
| Individuals, partnerships, and corporations | $27,852,291,000 | 39 |
| U.S. Government | $17,216,000 | 22 |
| States and political subdivisions in the U.S. | $27,280,000 | 1,182 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,490 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 115 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,461,236,000 | 52 |
| Demand deposits | $459,000 | 7,851 |
| Nontransaction accounts | $26,435,551,000 | 40 |
| Money market deposit accounts (MMDAs) | $26,435,550,000 | 22 |
| Other savings deposits (excluding MMDAs) | $0 | 7,870 |
| Total time deposits | $0 | 8,041 |
| Total time and savings deposits | $27,896,328,000 | 38 |
| Noninterest-bearing deposits | $459,000 | 7,873 |
| Interest-bearing deposits | $27,896,328,000 | 35 |
| Retail deposits | $27,896,787,000 | 37 |
| Estimated insured deposits | $20,042,500,000 | 39 |
| IRAs and Keogh plan accounts | $0 | 7,691 |
| Brokered deposits | $0 | 3,693 |
| Fully insured brokered deposits | $0 | 3,564 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2009-06-30 | Rank | |
| Total deposits | $29,709,065,000 | 38 |
| Deposits held in domestic offices | $29,709,065,000 | 36 |
| Individuals, partnerships, and corporations | $29,644,488,000 | 35 |
| U.S. Government | $33,272,000 | 16 |
| States and political subdivisions in the U.S. | $31,305,000 | 1,039 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,508 |
| Banks in foreign countries | $0 | 116 |
| Foreign governments and official institutions | $0 | 112 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,571,982,000 | 51 |
| Demand deposits | $605,000 | 7,909 |
| Nontransaction accounts | $28,137,083,000 | 35 |
| Money market deposit accounts (MMDAs) | $28,137,082,000 | 19 |
| Other savings deposits (excluding MMDAs) | $0 | 7,962 |
| Total time deposits | $0 | 8,136 |
| Total time and savings deposits | $29,708,460,000 | 32 |
| Noninterest-bearing deposits | $605,000 | 7,936 |
| Interest-bearing deposits | $29,708,460,000 | 30 |
| Retail deposits | $29,709,065,000 | 32 |
| Estimated insured deposits | $21,622,482,000 | 34 |
| IRAs and Keogh plan accounts | $0 | 7,771 |
| Brokered deposits | $29,614,079,000 | 4 |
| Fully insured brokered deposits | $0 | 3,626 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2009-03-31 | Rank | |
| Total deposits | $31,113,378,000 | 40 |
| Deposits held in domestic offices | $31,113,378,000 | 38 |
| Individuals, partnerships, and corporations | $31,040,213,000 | 35 |
| U.S. Government | $31,312,000 | 15 |
| States and political subdivisions in the U.S. | $41,853,000 | 787 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,504 |
| Banks in foreign countries | $0 | 121 |
| Foreign governments and official institutions | $0 | 121 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,472,974,000 | 51 |
| Demand deposits | $1,618,000 | 7,752 |
| Nontransaction accounts | $29,640,404,000 | 35 |
| Money market deposit accounts (MMDAs) | $29,640,404,000 | 19 |
| Other savings deposits (excluding MMDAs) | $0 | 8,010 |
| Total time deposits | $0 | 8,188 |
| Total time and savings deposits | $31,111,760,000 | 32 |
| Noninterest-bearing deposits | $1,618,000 | 7,792 |
| Interest-bearing deposits | $31,111,760,000 | 30 |
| Retail deposits | $31,113,378,000 | 30 |
| Estimated insured deposits | $22,460,099,000 | 33 |
| IRAs and Keogh plan accounts | $0 | 7,804 |
| Brokered deposits | $31,015,389,000 | 4 |
| Fully insured brokered deposits | $0 | 3,656 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-12-31 | Rank | |
| Total deposits | $27,733,540,000 | 43 |
| Deposits held in domestic offices | $27,733,540,000 | 42 |
| Individuals, partnerships, and corporations | $27,643,627,000 | 42 |
| U.S. Government | $46,295,000 | 11 |
| States and political subdivisions in the U.S. | $43,618,000 | 751 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,425 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 110 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,495,532,000 | 53 |
| Demand deposits | $2,056,000 | 7,656 |
| Nontransaction accounts | $26,238,008,000 | 40 |
| Money market deposit accounts (MMDAs) | $26,238,008,000 | 19 |
| Other savings deposits (excluding MMDAs) | $0 | 8,061 |
| Total time deposits | $0 | 8,245 |
| Total time and savings deposits | $27,731,484,000 | 40 |
| Noninterest-bearing deposits | $2,056,000 | 7,696 |
| Interest-bearing deposits | $27,731,484,000 | 36 |
| Retail deposits | $27,733,540,000 | 36 |
| Estimated insured deposits | $20,595,425,000 | 35 |
| IRAs and Keogh plan accounts | $0 | 7,844 |
| Brokered deposits | $27,635,190,000 | 4 |
| Fully insured brokered deposits | $0 | 3,627 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-09-30 | Rank | |
| Total deposits | $23,417,651,000 | 43 |
| Deposits held in domestic offices | $23,417,651,000 | 41 |
| Individuals, partnerships, and corporations | $23,358,109,000 | 41 |
| U.S. Government | $37,908,000 | 12 |
| States and political subdivisions in the U.S. | $21,634,000 | 1,408 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,313 |
| Banks in foreign countries | $0 | 112 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,078,297,000 | 57 |
| Demand deposits | $1,350,000 | 7,903 |
| Nontransaction accounts | $22,339,354,000 | 43 |
| Money market deposit accounts (MMDAs) | $22,339,355,000 | 22 |
| Other savings deposits (excluding MMDAs) | $0 | 8,141 |
| Total time deposits | $0 | 8,319 |
| Total time and savings deposits | $23,416,301,000 | 41 |
| Noninterest-bearing deposits | $1,350,000 | 7,940 |
| Interest-bearing deposits | $23,416,301,000 | 37 |
| Retail deposits | $23,417,651,000 | 38 |
| Estimated insured deposits | $17,924,084,000 | 34 |
| IRAs and Keogh plan accounts | $0 | 7,899 |
| Brokered deposits | $23,312,309,000 | 4 |
| Fully insured brokered deposits | $0 | 3,450 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-06-30 | Rank | |
| Total deposits | $24,422,373,000 | 43 |
| Deposits held in domestic offices | $24,422,373,000 | 41 |
| Individuals, partnerships, and corporations | $24,342,970,000 | 38 |
| U.S. Government | $46,897,000 | 10 |
| States and political subdivisions in the U.S. | $32,506,000 | 952 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,289 |
| Banks in foreign countries | $0 | 111 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,296,167,000 | 56 |
| Demand deposits | $90,000 | 8,235 |
| Nontransaction accounts | $23,126,206,000 | 41 |
| Money market deposit accounts (MMDAs) | $23,126,205,000 | 23 |
| Other savings deposits (excluding MMDAs) | $0 | 8,202 |
| Total time deposits | $0 | 8,384 |
| Total time and savings deposits | $24,422,283,000 | 38 |
| Noninterest-bearing deposits | $90,000 | 8,267 |
| Interest-bearing deposits | $24,422,283,000 | 35 |
| Retail deposits | $24,422,373,000 | 35 |
| Estimated insured deposits | $17,110,959,000 | 38 |
| IRAs and Keogh plan accounts | $0 | 7,921 |
| Brokered deposits | $24,318,810,000 | 6 |
| Fully insured brokered deposits | $0 | 3,224 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-03-31 | Rank | |
| Total deposits | $25,374,679,000 | 42 |
| Deposits held in domestic offices | $25,374,679,000 | 41 |
| Individuals, partnerships, and corporations | $25,275,141,000 | 39 |
| U.S. Government | $56,445,000 | 11 |
| States and political subdivisions in the U.S. | $43,093,000 | 709 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,235 |
| Banks in foreign countries | $0 | 119 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,326,484,000 | 57 |
| Demand deposits | $406,000 | 8,191 |
| Nontransaction accounts | $24,048,195,000 | 42 |
| Money market deposit accounts (MMDAs) | $24,048,195,000 | 22 |
| Other savings deposits (excluding MMDAs) | $0 | 8,248 |
| Total time deposits | $0 | 8,426 |
| Total time and savings deposits | $25,374,273,000 | 39 |
| Noninterest-bearing deposits | $406,000 | 8,221 |
| Interest-bearing deposits | $25,374,273,000 | 35 |
| Retail deposits | $25,374,679,000 | 34 |
| Estimated insured deposits | $17,764,643,000 | 33 |
| IRAs and Keogh plan accounts | $0 | 7,966 |
| Brokered deposits | $25,271,361,000 | 6 |
| Fully insured brokered deposits | $0 | 3,163 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-12-31 | Rank | |
| Total deposits | $21,949,310,000 | 46 |
| Deposits held in domestic offices | $21,949,310,000 | 45 |
| Individuals, partnerships, and corporations | $21,834,058,000 | 44 |
| U.S. Government | $46,177,000 | 12 |
| States and political subdivisions in the U.S. | $69,075,000 | 414 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,156 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,184,870,000 | 59 |
| Demand deposits | $495,000 | 8,206 |
| Nontransaction accounts | $20,764,440,000 | 44 |
| Money market deposit accounts (MMDAs) | $20,764,439,000 | 26 |
| Other savings deposits (excluding MMDAs) | $0 | 8,290 |
| Total time deposits | $0 | 8,472 |
| Total time and savings deposits | $21,948,815,000 | 44 |
| Noninterest-bearing deposits | $495,000 | 8,233 |
| Interest-bearing deposits | $21,948,815,000 | 39 |
| Retail deposits | $21,949,310,000 | 39 |
| Estimated insured deposits | $15,723,683,000 | 37 |
| IRAs and Keogh plan accounts | $0 | 7,992 |
| Brokered deposits | $21,846,730,000 | 7 |
| Fully insured brokered deposits | $0 | 3,130 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-09-30 | Rank | |
| Total deposits | $20,858,595,000 | 47 |
| Deposits held in domestic offices | $20,858,595,000 | 46 |
| Individuals, partnerships, and corporations | $20,788,836,000 | 45 |
| U.S. Government | $31,447,000 | 11 |
| States and political subdivisions in the U.S. | $38,312,000 | 733 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,113 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,075,691,000 | 58 |
| Demand deposits | $280,000 | 8,266 |
| Nontransaction accounts | $19,782,904,000 | 45 |
| Money market deposit accounts (MMDAs) | $19,780,558,000 | 26 |
| Other savings deposits (excluding MMDAs) | $0 | 8,309 |
| Total time deposits | $2,344,000 | 8,350 |
| Total time and savings deposits | $20,858,315,000 | 45 |
| Noninterest-bearing deposits | $280,000 | 8,305 |
| Interest-bearing deposits | $20,858,315,000 | 41 |
| Retail deposits | $20,858,595,000 | 40 |
| Estimated insured deposits | $15,711,957,000 | 37 |
| IRAs and Keogh plan accounts | $0 | 8,020 |
| Brokered deposits | $20,757,345,000 | 7 |
| Fully insured brokered deposits | $2,344,000 | 2,363 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-06-30 | Rank | |
| Total deposits | $20,222,245,000 | 48 |
| Deposits held in domestic offices | $20,222,245,000 | 46 |
| Individuals, partnerships, and corporations | $20,166,422,000 | 44 |
| U.S. Government | $28,051,000 | 13 |
| States and political subdivisions in the U.S. | $27,772,000 | 1,030 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,141 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,181,631,000 | 58 |
| Demand deposits | $4,092,000 | 6,968 |
| Nontransaction accounts | $19,040,614,000 | 45 |
| Money market deposit accounts (MMDAs) | $19,040,614,000 | 25 |
| Other savings deposits (excluding MMDAs) | $0 | 8,364 |
| Total time deposits | $0 | 8,550 |
| Total time and savings deposits | $20,218,153,000 | 43 |
| Noninterest-bearing deposits | $4,092,000 | 7,031 |
| Interest-bearing deposits | $20,218,153,000 | 40 |
| Retail deposits | $20,222,245,000 | 37 |
| Estimated insured deposits | $15,075,607,000 | 40 |
| IRAs and Keogh plan accounts | $0 | 8,075 |
| Brokered deposits | $20,218,153,000 | 5 |
| Fully insured brokered deposits | $0 | 3,096 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-03-31 | Rank | |
| Total deposits | $20,535,246,000 | 47 |
| Deposits held in domestic offices | $20,535,246,000 | 44 |
| Individuals, partnerships, and corporations | $20,468,156,000 | 43 |
| U.S. Government | $41,414,000 | 13 |
| States and political subdivisions in the U.S. | $25,676,000 | 1,130 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,158 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,240,875,000 | 55 |
| Demand deposits | $120,000 | 8,414 |
| Nontransaction accounts | $19,294,371,000 | 46 |
| Money market deposit accounts (MMDAs) | $19,294,371,000 | 25 |
| Other savings deposits (excluding MMDAs) | $0 | 8,398 |
| Total time deposits | $0 | 8,590 |
| Total time and savings deposits | $20,535,126,000 | 42 |
| Noninterest-bearing deposits | $120,000 | 8,445 |
| Interest-bearing deposits | $20,535,126,000 | 39 |
| Retail deposits | $20,535,246,000 | 36 |
| Estimated insured deposits | $15,247,184,000 | 39 |
| IRAs and Keogh plan accounts | $0 | 8,116 |
| Brokered deposits | $20,535,126,000 | 5 |
| Fully insured brokered deposits | $0 | 3,102 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-12-31 | Rank | |
| Total deposits | $19,269,573,000 | 47 |
| Deposits held in domestic offices | $19,269,573,000 | 45 |
| Individuals, partnerships, and corporations | $19,190,531,000 | 42 |
| U.S. Government | $38,050,000 | 13 |
| States and political subdivisions in the U.S. | $40,992,000 | 682 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,202 |
| Banks in foreign countries | $0 | 118 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,062,160,000 | 63 |
| Demand deposits | $1,373,000 | 8,111 |
| Nontransaction accounts | $18,207,413,000 | 43 |
| Money market deposit accounts (MMDAs) | $18,207,412,000 | 26 |
| Other savings deposits (excluding MMDAs) | $0 | 8,423 |
| Total time deposits | $0 | 8,620 |
| Total time and savings deposits | $19,268,200,000 | 42 |
| Noninterest-bearing deposits | $1,373,000 | 8,154 |
| Interest-bearing deposits | $19,268,200,000 | 40 |
| Retail deposits | $19,269,573,000 | 36 |
| Estimated insured deposits | $14,484,877,000 | 38 |
| IRAs and Keogh plan accounts | $0 | 8,142 |
| Brokered deposits | $19,268,200,000 | 5 |
| Fully insured brokered deposits | $0 | 3,058 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-09-30 | Rank | |
| Total deposits | $17,873,092,000 | 52 |
| Deposits held in domestic offices | $17,873,092,000 | 48 |
| Individuals, partnerships, and corporations | $17,803,157,000 | 47 |
| U.S. Government | $36,668,000 | 12 |
| States and political subdivisions in the U.S. | $33,267,000 | 796 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,229 |
| Banks in foreign countries | $0 | 122 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $954,157,000 | 63 |
| Demand deposits | $239,000 | 8,458 |
| Nontransaction accounts | $16,918,935,000 | 48 |
| Money market deposit accounts (MMDAs) | $16,918,935,000 | 27 |
| Other savings deposits (excluding MMDAs) | $0 | 8,476 |
| Total time deposits | $0 | 8,680 |
| Total time and savings deposits | $17,872,853,000 | 48 |
| Noninterest-bearing deposits | $239,000 | 8,492 |
| Interest-bearing deposits | $17,872,853,000 | 44 |
| Retail deposits | $17,873,092,000 | 40 |
| Estimated insured deposits | $13,522,318,000 | 42 |
| IRAs and Keogh plan accounts | $0 | 8,194 |
| Brokered deposits | $17,872,853,000 | 6 |
| Fully insured brokered deposits | $0 | 3,011 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-06-30 | Rank | |
| Total deposits | $16,029,564,000 | 55 |
| Deposits held in domestic offices | $16,029,564,000 | 52 |
| Individuals, partnerships, and corporations | $15,974,329,000 | 51 |
| U.S. Government | $14,071,000 | 19 |
| States and political subdivisions in the U.S. | $41,164,000 | 631 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,227 |
| Banks in foreign countries | $0 | 125 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,048,983,000 | 67 |
| Demand deposits | $118,000 | 8,522 |
| Nontransaction accounts | $14,980,581,000 | 51 |
| Money market deposit accounts (MMDAs) | $14,980,582,000 | 28 |
| Other savings deposits (excluding MMDAs) | $0 | 8,512 |
| Total time deposits | $0 | 8,711 |
| Total time and savings deposits | $16,029,446,000 | 51 |
| Noninterest-bearing deposits | $118,000 | 8,549 |
| Interest-bearing deposits | $16,029,446,000 | 47 |
| Retail deposits | $16,029,564,000 | 45 |
| Estimated insured deposits | $12,012,830,000 | 49 |
| IRAs and Keogh plan accounts | $0 | 8,247 |
| Brokered deposits | $16,029,446,000 | 6 |
| Fully insured brokered deposits | $0 | 2,859 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-03-31 | Rank | |
| Total deposits | $16,415,720,000 | 53 |
| Deposits held in domestic offices | $16,415,720,000 | 51 |
| Individuals, partnerships, and corporations | $16,360,722,000 | 51 |
| U.S. Government | $15,207,000 | 24 |
| States and political subdivisions in the U.S. | $39,791,000 | 652 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,212 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,235,304,000 | 64 |
| Demand deposits | $754,000 | 8,391 |
| Nontransaction accounts | $15,180,416,000 | 51 |
| Money market deposit accounts (MMDAs) | $15,180,416,000 | 27 |
| Other savings deposits (excluding MMDAs) | $0 | 8,524 |
| Total time deposits | $0 | 8,725 |
| Total time and savings deposits | $16,414,966,000 | 51 |
| Noninterest-bearing deposits | $754,000 | 8,414 |
| Interest-bearing deposits | $16,414,966,000 | 46 |
| Retail deposits | $16,415,720,000 | 43 |
| Estimated insured deposits | $11,545,237,000 | 50 |
| IRAs and Keogh plan accounts | $0 | 8,259 |
| Brokered deposits | $16,414,966,000 | 6 |
| Fully insured brokered deposits | $0 | 2,693 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-12-31 | Rank | |
| Total deposits | $16,146,353,000 | 53 |
| Deposits held in domestic offices | $16,146,353,000 | 50 |
| Individuals, partnerships, and corporations | $16,107,972,000 | 50 |
| U.S. Government | $15,304,000 | 28 |
| States and political subdivisions in the U.S. | $23,077,000 | 1,165 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,202 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,061,244,000 | 71 |
| Demand deposits | $525,000 | 8,473 |
| Nontransaction accounts | $15,085,109,000 | 52 |
| Money market deposit accounts (MMDAs) | $15,085,109,000 | 24 |
| Other savings deposits (excluding MMDAs) | $0 | 8,560 |
| Total time deposits | $0 | 8,766 |
| Total time and savings deposits | $16,145,828,000 | 49 |
| Noninterest-bearing deposits | $525,000 | 8,494 |
| Interest-bearing deposits | $16,145,828,000 | 44 |
| Retail deposits | $16,146,353,000 | 44 |
| Estimated insured deposits | $11,519,284,000 | 48 |
| IRAs and Keogh plan accounts | $0 | 8,299 |
| Brokered deposits | $16,145,828,000 | 5 |
| Fully insured brokered deposits | $0 | 2,613 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-09-30 | Rank | |
| Total deposits | $15,450,465,000 | 53 |
| Deposits held in domestic offices | $15,450,465,000 | 50 |
| Individuals, partnerships, and corporations | $15,405,610,000 | 49 |
| U.S. Government | $15,351,000 | 23 |
| States and political subdivisions in the U.S. | $29,504,000 | 864 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,235 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $980,290,000 | 79 |
| Demand deposits | $613,000 | 8,493 |
| Nontransaction accounts | $14,470,175,000 | 51 |
| Money market deposit accounts (MMDAs) | $14,470,175,000 | 25 |
| Other savings deposits (excluding MMDAs) | $0 | 8,587 |
| Total time deposits | $0 | 8,790 |
| Total time and savings deposits | $15,449,852,000 | 48 |
| Noninterest-bearing deposits | $613,000 | 8,515 |
| Interest-bearing deposits | $15,449,852,000 | 45 |
| Retail deposits | $15,450,465,000 | 45 |
| Estimated insured deposits | $11,165,267,000 | 47 |
| IRAs and Keogh plan accounts | $0 | 8,336 |
| Brokered deposits | $15,449,852,000 | 5 |
| Fully insured brokered deposits | $0 | 2,537 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-06-30 | Rank | |
| Total deposits | $15,021,230,000 | 53 |
| Deposits held in domestic offices | $15,021,230,000 | 49 |
| Individuals, partnerships, and corporations | $14,972,213,000 | 48 |
| U.S. Government | $14,909,000 | 19 |
| States and political subdivisions in the U.S. | $34,108,000 | 731 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,222 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,088,894,000 | 80 |
| Demand deposits | $346,000 | 8,561 |
| Nontransaction accounts | $13,932,336,000 | 48 |
| Money market deposit accounts (MMDAs) | $13,932,336,000 | 23 |
| Other savings deposits (excluding MMDAs) | $0 | 8,592 |
| Total time deposits | $0 | 8,796 |
| Total time and savings deposits | $15,020,884,000 | 48 |
| Noninterest-bearing deposits | $346,000 | 8,580 |
| Interest-bearing deposits | $15,020,884,000 | 44 |
| Retail deposits | $15,021,230,000 | 44 |
| Estimated insured deposits | $10,925,484,000 | 46 |
| IRAs and Keogh plan accounts | $0 | 8,361 |
| Brokered deposits | $15,020,884,000 | 5 |
| Fully insured brokered deposits | $0 | 2,398 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-03-31 | Rank | |
| Total deposits | $15,598,878,000 | 52 |
| Deposits held in domestic offices | $15,598,878,000 | 49 |
| Individuals, partnerships, and corporations | $15,598,878,000 | 48 |
| U.S. Government | $0 | 4,329 |
| States and political subdivisions in the U.S. | $0 | 7,198 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,258 |
| Banks in foreign countries | $0 | 121 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,134,465,000 | 83 |
| Demand deposits | $686,000 | 8,540 |
| Nontransaction accounts | $14,464,413,000 | 48 |
| Money market deposit accounts (MMDAs) | $14,464,413,000 | 23 |
| Other savings deposits (excluding MMDAs) | $0 | 8,658 |
| Total time deposits | $0 | 8,858 |
| Total time and savings deposits | $15,598,192,000 | 47 |
| Noninterest-bearing deposits | $686,000 | 8,556 |
| Interest-bearing deposits | $15,598,192,000 | 44 |
| Retail deposits | $15,598,878,000 | 44 |
| Estimated insured deposits | $13,588,144,000 | 38 |
| IRAs and Keogh plan accounts | $0 | 8,437 |
| Brokered deposits | $15,598,192,000 | 5 |
| Fully insured brokered deposits | $0 | 2,312 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-12-31 | Rank | |
| Total deposits | $14,910,874,000 | 58 |
| Deposits held in domestic offices | $14,910,874,000 | 54 |
| Individuals, partnerships, and corporations | $14,910,874,000 | 50 |
| U.S. Government | $0 | 4,510 |
| States and political subdivisions in the U.S. | $0 | 7,222 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,276 |
| Banks in foreign countries | $0 | 130 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,111,099,000 | 85 |
| Demand deposits | $99,000 | 8,717 |
| Nontransaction accounts | $13,799,775,000 | 53 |
| Money market deposit accounts (MMDAs) | $13,799,775,000 | 22 |
| Other savings deposits (excluding MMDAs) | $0 | 8,695 |
| Total time deposits | $0 | 8,900 |
| Total time and savings deposits | $14,910,775,000 | 50 |
| Noninterest-bearing deposits | $99,000 | 8,739 |
| Interest-bearing deposits | $14,910,775,000 | 43 |
| Retail deposits | $14,910,874,000 | 45 |
| Estimated insured deposits | $13,588,506,000 | 35 |
| IRAs and Keogh plan accounts | $0 | 8,477 |
| Brokered deposits | $14,910,775,000 | 6 |
| Fully insured brokered deposits | $0 | 2,249 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-09-30 | Rank | |
| Total deposits | $13,537,348,000 | 62 |
| Deposits held in domestic offices | $13,537,348,000 | 55 |
| Individuals, partnerships, and corporations | $13,537,348,000 | 54 |
| U.S. Government | $0 | 4,404 |
| States and political subdivisions in the U.S. | $0 | 7,270 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,320 |
| Banks in foreign countries | $0 | 129 |
| Foreign governments and official institutions | $0 | 55 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $853,947,000 | 104 |
| Demand deposits | $62,000 | 8,773 |
| Nontransaction accounts | $12,683,401,000 | 56 |
| Money market deposit accounts (MMDAs) | $12,683,401,000 | 27 |
| Other savings deposits (excluding MMDAs) | $0 | 8,731 |
| Total time deposits | $0 | 8,947 |
| Total time and savings deposits | $13,537,286,000 | 55 |
| Noninterest-bearing deposits | $62,000 | 8,797 |
| Interest-bearing deposits | $13,537,286,000 | 47 |
| Retail deposits | $13,537,348,000 | 50 |
| Estimated insured deposits | $10,647,424,000 | 46 |
| IRAs and Keogh plan accounts | $0 | 8,500 |
| Brokered deposits | $13,537,347,000 | 5 |
| Fully insured brokered deposits | $0 | 2,177 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-06-30 | Rank | |
| Total deposits | $12,574,862,000 | 63 |
| Deposits held in domestic offices | $12,574,862,000 | 56 |
| Individuals, partnerships, and corporations | $12,574,862,000 | 55 |
| U.S. Government | $0 | 4,543 |
| States and political subdivisions in the U.S. | $0 | 7,327 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,357 |
| Banks in foreign countries | $0 | 132 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $885,100,000 | 103 |
| Demand deposits | $69,000 | 8,829 |
| Nontransaction accounts | $11,689,762,000 | 55 |
| Money market deposit accounts (MMDAs) | $11,689,762,000 | 30 |
| Other savings deposits (excluding MMDAs) | $0 | 8,788 |
| Total time deposits | $0 | 8,996 |
| Total time and savings deposits | $12,574,793,000 | 55 |
| Noninterest-bearing deposits | $69,000 | 8,851 |
| Interest-bearing deposits | $12,574,793,000 | 49 |
| Retail deposits | $12,574,862,000 | 49 |
| Estimated insured deposits | $9,319,734,000 | 58 |
| IRAs and Keogh plan accounts | $0 | 8,596 |
| Brokered deposits | $12,574,862,000 | 5 |
| Fully insured brokered deposits | $0 | 2,063 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-03-31 | Rank | |
| Total deposits | $11,507,179,000 | 69 |
| Deposits held in domestic offices | $11,507,179,000 | 62 |
| Individuals, partnerships, and corporations | $11,507,179,000 | 58 |
| U.S. Government | $0 | 4,568 |
| States and political subdivisions in the U.S. | $0 | 7,343 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,354 |
| Banks in foreign countries | $0 | 126 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $945,888,000 | 100 |
| Demand deposits | $368,000 | 8,780 |
| Nontransaction accounts | $10,561,291,000 | 60 |
| Money market deposit accounts (MMDAs) | $10,561,291,000 | 33 |
| Other savings deposits (excluding MMDAs) | $0 | 8,820 |
| Total time deposits | $0 | 9,032 |
| Total time and savings deposits | $11,506,811,000 | 58 |
| Noninterest-bearing deposits | $368,000 | 8,801 |
| Interest-bearing deposits | $11,506,811,000 | 55 |
| Retail deposits | $11,507,179,000 | 52 |
| Estimated insured deposits | $8,390,971,000 | 62 |
| IRAs and Keogh plan accounts | $0 | 8,622 |
| Brokered deposits | $11,507,179,000 | 6 |
| Fully insured brokered deposits | $0 | 2,002 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-12-31 | Rank | |
| Total deposits | $8,183,882,000 | 91 |
| Deposits held in domestic offices | $8,183,882,000 | 85 |
| Individuals, partnerships, and corporations | $8,183,882,000 | 82 |
| U.S. Government | $0 | 4,814 |
| States and political subdivisions in the U.S. | $0 | 7,397 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,387 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $640,988,000 | 101 |
| Demand deposits | $588,000 | 8,071 |
| Nontransaction accounts | $7,542,894,000 | 67 |
| Money market deposit accounts (MMDAs) | $7,542,894,000 | 34 |
| Other savings deposits (excluding MMDAs) | $0 | 8,014 |
| Total time deposits | $0 | 8,189 |
| Total time and savings deposits | $8,183,294,000 | 78 |
| Noninterest-bearing deposits | $588,000 | 8,747 |
| Interest-bearing deposits | $8,183,294,000 | 75 |
| Retail deposits | $8,183,882,000 | 70 |
| Estimated insured deposits | $5,877,766,000 | 80 |
| IRAs and Keogh plan accounts | $0 | 8,686 |
| Brokered deposits | $8,183,294,000 | 7 |
| Fully insured brokered deposits | $0 | 1,934 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-09-30 | Rank | |
| Total deposits | $2,201,727,000 | 233 |
| Deposits held in domestic offices | $2,201,727,000 | 232 |
| Individuals, partnerships, and corporations | $2,201,727,000 | 225 |
| U.S. Government | $0 | 4,647 |
| States and political subdivisions in the U.S. | $0 | 7,445 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,437 |
| Banks in foreign countries | $0 | 136 |
| Foreign governments and official institutions | $0 | 57 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $21,379,000 | 4,268 |
| Demand deposits | $0 | 8,205 |
| Nontransaction accounts | $2,180,348,000 | 168 |
| Money market deposit accounts (MMDAs) | $2,180,348,000 | 83 |
| Other savings deposits (excluding MMDAs) | $0 | 8,062 |
| Total time deposits | $0 | 8,242 |
| Total time and savings deposits | $2,201,727,000 | 210 |
| Noninterest-bearing deposits | $0 | 9,011 |
| Interest-bearing deposits | $2,201,727,000 | 200 |
| Retail deposits | $2,201,727,000 | 191 |
| Estimated insured deposits | $1,628,068,000 | 220 |
| IRAs and Keogh plan accounts | $0 | 8,751 |
| Brokered deposits | $2,201,727,000 | 24 |
| Fully insured brokered deposits | $0 | 1,885 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |