Home > Valley National Bank > Total Deposits
Valley National Bank, Total Deposits
| 2023-12-31 | Rank | |
| Total deposits | $49,436,078,000 | 42 |
| Deposits held in domestic offices | $49,436,078,000 | 41 |
| 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 | $21,711,507,000 | 33 |
| Demand deposits | $11,732,732,000 | 42 |
| Nontransaction accounts | $27,724,571,000 | 40 |
| Money market deposit accounts (MMDAs) | $10,989,370,000 | 54 |
| Other savings deposits (excluding MMDAs) | $3,558,477,000 | 58 |
| Total time deposits | $13,176,724,000 | 30 |
| Total time and savings deposits | $37,703,346,000 | 35 |
| Noninterest-bearing deposits | $11,732,732,000 | 33 |
| Interest-bearing deposits | $37,703,346,000 | 39 |
| Retail deposits | $39,381,356,000 | 40 |
| Estimated insured deposits | $32,412,276,000 | 36 |
| IRAs and Keogh plan accounts | $965,713,000 | 40 |
| Brokered deposits | $7,477,634,000 | 31 |
| Fully insured brokered deposits | $7,467,187,000 | 30 |
| Deposits obtained via list services, yet not brokered | $30,098,000 | 170 |
| Noninterest-bearing deposits | $0 | 71 |
| Interest-bearing deposits | $0 | 72 |
| 2023-09-30 | Rank | |
| Total deposits | $50,068,829,000 | 42 |
| Deposits held in domestic offices | $50,068,829,000 | 41 |
| 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 | $5,048,687,000 | 88 |
| Demand deposits | $4,320,031,000 | 82 |
| Nontransaction accounts | $45,020,142,000 | 30 |
| Money market deposit accounts (MMDAs) | $17,989,446,000 | 36 |
| Other savings deposits (excluding MMDAs) | $11,945,047,000 | 27 |
| Total time deposits | $15,085,649,000 | 26 |
| Total time and savings deposits | $45,748,798,000 | 30 |
| Noninterest-bearing deposits | $11,855,019,000 | 33 |
| Interest-bearing deposits | $38,213,810,000 | 38 |
| Retail deposits | $37,801,388,000 | 42 |
| Estimated insured deposits | $33,793,818,000 | 36 |
| IRAs and Keogh plan accounts | $928,713,000 | 41 |
| Brokered deposits | $9,915,884,000 | 26 |
| Fully insured brokered deposits | $9,905,437,000 | 26 |
| Deposits obtained via list services, yet not brokered | $32,627,000 | 146 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2023-06-30 | Rank | |
| Total deposits | $49,783,723,000 | 42 |
| Deposits held in domestic offices | $49,783,723,000 | 41 |
| 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 | $4,972,943,000 | 86 |
| Demand deposits | $3,648,611,000 | 91 |
| Nontransaction accounts | $44,810,780,000 | 30 |
| Money market deposit accounts (MMDAs) | $17,839,298,000 | 37 |
| Other savings deposits (excluding MMDAs) | $12,063,299,000 | 25 |
| Total time deposits | $14,908,183,000 | 27 |
| Total time and savings deposits | $46,135,112,000 | 30 |
| Noninterest-bearing deposits | $12,598,215,000 | 32 |
| Interest-bearing deposits | $37,185,508,000 | 38 |
| Retail deposits | $37,494,035,000 | 42 |
| Estimated insured deposits | $33,314,416,000 | 36 |
| IRAs and Keogh plan accounts | $913,275,000 | 44 |
| Brokered deposits | $10,258,592,000 | 23 |
| Fully insured brokered deposits | $10,248,145,000 | 21 |
| Deposits obtained via list services, yet not brokered | $35,615,000 | 144 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2023-03-31 | Rank | |
| Total deposits | $47,761,044,000 | 45 |
| Deposits held in domestic offices | $47,761,044,000 | 44 |
| 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 | $3,332,975,000 | 125 |
| Demand deposits | $2,878,542,000 | 114 |
| Nontransaction accounts | $44,428,069,000 | 32 |
| Money market deposit accounts (MMDAs) | $19,631,810,000 | 34 |
| Other savings deposits (excluding MMDAs) | $13,684,883,000 | 29 |
| Total time deposits | $11,111,376,000 | 31 |
| Total time and savings deposits | $44,882,502,000 | 32 |
| Noninterest-bearing deposits | $13,746,244,000 | 36 |
| Interest-bearing deposits | $34,014,800,000 | 42 |
| Retail deposits | $38,956,412,000 | 45 |
| Estimated insured deposits | $32,887,504,000 | 39 |
| IRAs and Keogh plan accounts | $836,602,000 | 47 |
| Brokered deposits | $7,120,839,000 | 29 |
| Fully insured brokered deposits | $7,109,896,000 | 28 |
| Deposits obtained via list services, yet not brokered | $29,116,000 | 157 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2022-12-31 | Rank | |
| Total deposits | $47,782,583,000 | 48 |
| Deposits held in domestic offices | $47,782,583,000 | 48 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,542,649,000 | 159 |
| Demand deposits | $1,512,066,000 | 186 |
| Nontransaction accounts | $45,239,934,000 | 35 |
| Money market deposit accounts (MMDAs) | $21,353,089,000 | 39 |
| Other savings deposits (excluding MMDAs) | $14,330,388,000 | 27 |
| Total time deposits | $9,556,457,000 | 28 |
| Total time and savings deposits | $46,270,517,000 | 35 |
| Noninterest-bearing deposits | $14,609,314,000 | 36 |
| Interest-bearing deposits | $33,173,269,000 | 47 |
| Retail deposits | $40,258,413,000 | 49 |
| Estimated insured deposits | $31,842,234,000 | 39 |
| IRAs and Keogh plan accounts | $1,056,545,000 | 39 |
| Brokered deposits | $5,873,017,000 | 26 |
| Fully insured brokered deposits | $5,860,370,000 | 24 |
| Deposits obtained via list services, yet not brokered | $31,114,000 | 152 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2022-09-30 | Rank | |
| Total deposits | $45,486,991,000 | 50 |
| Deposits held in domestic offices | $45,486,991,000 | 50 |
| 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 | $2,700,359,000 | 151 |
| Demand deposits | $1,701,543,000 | 170 |
| Nontransaction accounts | $42,786,632,000 | 37 |
| Money market deposit accounts (MMDAs) | $21,344,541,000 | 39 |
| Other savings deposits (excluding MMDAs) | $15,113,535,000 | 28 |
| Total time deposits | $6,328,556,000 | 32 |
| Total time and savings deposits | $43,785,448,000 | 37 |
| Noninterest-bearing deposits | $15,598,773,000 | 37 |
| Interest-bearing deposits | $29,888,218,000 | 52 |
| Retail deposits | $40,695,183,000 | 48 |
| Estimated insured deposits | $27,309,126,000 | 42 |
| IRAs and Keogh plan accounts | $1,005,735,000 | 42 |
| Brokered deposits | $3,655,196,000 | 34 |
| Fully insured brokered deposits | $3,643,609,000 | 33 |
| Deposits obtained via list services, yet not brokered | $35,824,000 | 139 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2022-06-30 | Rank | |
| Total deposits | $43,916,345,000 | 49 |
| Deposits held in domestic offices | $43,916,345,000 | 49 |
| Individuals, partnerships, and corporations | $40,680,252,000 | 47 |
| U.S. Government | $0 | 821 |
| States and political subdivisions in the U.S. | $3,183,281,000 | 32 |
| Commercial banks and other depository institutions in U.S. | $10,478,000 | 577 |
| Banks in foreign countries | $3,545,000 | 51 |
| Foreign governments and official institutions | $38,789,000 | 14 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,886,979,000 | 143 |
| Demand deposits | $2,071,319,000 | 150 |
| Nontransaction accounts | $41,029,366,000 | 39 |
| Money market deposit accounts (MMDAs) | $21,089,669,000 | 42 |
| Other savings deposits (excluding MMDAs) | $15,703,117,000 | 28 |
| Total time deposits | $4,236,580,000 | 42 |
| Total time and savings deposits | $41,845,026,000 | 39 |
| Noninterest-bearing deposits | $16,174,853,000 | 36 |
| Interest-bearing deposits | $27,741,492,000 | 53 |
| Retail deposits | $40,718,850,000 | 48 |
| Estimated insured deposits | $24,219,124,000 | 45 |
| IRAs and Keogh plan accounts | $1,022,112,000 | 38 |
| Brokered deposits | $2,308,987,000 | 42 |
| Fully insured brokered deposits | $2,275,475,000 | 41 |
| Deposits obtained via list services, yet not brokered | $35,824,000 | 146 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2022-03-31 | Rank | |
| Total deposits | $35,653,304,000 | 57 |
| Deposits held in domestic offices | $35,653,304,000 | 57 |
| Individuals, partnerships, and corporations | $32,461,482,000 | 58 |
| U.S. Government | $0 | 814 |
| States and political subdivisions in the U.S. | $3,182,226,000 | 32 |
| Commercial banks and other depository institutions in U.S. | $9,596,000 | 586 |
| Banks in foreign countries | $0 | 69 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,460,667,000 | 128 |
| Demand deposits | $2,005,359,000 | 151 |
| Nontransaction accounts | $32,192,637,000 | 46 |
| Money market deposit accounts (MMDAs) | $15,114,111,000 | 54 |
| Other savings deposits (excluding MMDAs) | $13,697,109,000 | 31 |
| Total time deposits | $3,381,417,000 | 44 |
| Total time and savings deposits | $33,647,945,000 | 46 |
| Noninterest-bearing deposits | $11,952,969,000 | 51 |
| Interest-bearing deposits | $23,700,335,000 | 62 |
| Retail deposits | $33,707,010,000 | 57 |
| Estimated insured deposits | $20,655,899,000 | 52 |
| IRAs and Keogh plan accounts | $955,883,000 | 39 |
| Brokered deposits | $1,174,878,000 | 62 |
| Fully insured brokered deposits | $1,161,334,000 | 56 |
| Deposits obtained via list services, yet not brokered | $70,094,000 | 81 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-12-31 | Rank | |
| Total deposits | $35,710,172,000 | 57 |
| Deposits held in domestic offices | $35,710,172,000 | 57 |
| Individuals, partnerships, and corporations | $32,298,004,000 | 59 |
| U.S. Government | $0 | 909 |
| States and political subdivisions in the U.S. | $3,402,579,000 | 32 |
| Commercial banks and other depository institutions in U.S. | $9,589,000 | 586 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 42 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,148,112,000 | 132 |
| Demand deposits | $1,976,193,000 | 151 |
| Nontransaction accounts | $32,562,060,000 | 47 |
| Money market deposit accounts (MMDAs) | $15,527,664,000 | 58 |
| Other savings deposits (excluding MMDAs) | $13,377,372,000 | 29 |
| Total time deposits | $3,657,024,000 | 43 |
| Total time and savings deposits | $33,733,979,000 | 50 |
| Noninterest-bearing deposits | $11,753,508,000 | 48 |
| Interest-bearing deposits | $23,956,664,000 | 61 |
| Retail deposits | $33,462,869,000 | 59 |
| Estimated insured deposits | $21,768,117,000 | 50 |
| IRAs and Keogh plan accounts | $988,739,000 | 39 |
| Brokered deposits | $1,377,976,000 | 59 |
| Fully insured brokered deposits | $1,366,534,000 | 55 |
| Deposits obtained via list services, yet not brokered | $106,194,000 | 49 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-09-30 | Rank | |
| Total deposits | $33,733,390,000 | 55 |
| Deposits held in domestic offices | $33,733,390,000 | 55 |
| Individuals, partnerships, and corporations | $30,680,170,000 | 57 |
| U.S. Government | $0 | 842 |
| States and political subdivisions in the U.S. | $3,043,585,000 | 35 |
| Commercial banks and other depository institutions in U.S. | $9,635,000 | 597 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,692,997,000 | 138 |
| Demand deposits | $1,678,873,000 | 157 |
| Nontransaction accounts | $31,040,393,000 | 48 |
| Money market deposit accounts (MMDAs) | $14,623,378,000 | 59 |
| Other savings deposits (excluding MMDAs) | $12,484,706,000 | 31 |
| Total time deposits | $3,932,309,000 | 42 |
| Total time and savings deposits | $32,054,517,000 | 50 |
| Noninterest-bearing deposits | $10,890,022,000 | 50 |
| Interest-bearing deposits | $22,843,368,000 | 61 |
| Retail deposits | $31,067,232,000 | 58 |
| Estimated insured deposits | $19,122,470,000 | 53 |
| IRAs and Keogh plan accounts | $1,113,427,000 | 39 |
| Brokered deposits | $1,673,819,000 | 49 |
| Fully insured brokered deposits | $1,637,602,000 | 47 |
| Deposits obtained via list services, yet not brokered | $126,151,000 | 48 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-06-30 | Rank | |
| Total deposits | $33,334,084,000 | 55 |
| Deposits held in domestic offices | $33,334,084,000 | 55 |
| Individuals, partnerships, and corporations | $30,434,651,000 | 57 |
| U.S. Government | $0 | 841 |
| States and political subdivisions in the U.S. | $2,888,826,000 | 36 |
| Commercial banks and other depository institutions in U.S. | $10,607,000 | 585 |
| Banks in foreign countries | $0 | 75 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,570,208,000 | 127 |
| Demand deposits | $1,779,357,000 | 136 |
| Nontransaction accounts | $30,763,876,000 | 45 |
| Money market deposit accounts (MMDAs) | $14,402,804,000 | 58 |
| Other savings deposits (excluding MMDAs) | $12,079,936,000 | 32 |
| Total time deposits | $4,281,136,000 | 42 |
| Total time and savings deposits | $31,554,727,000 | 49 |
| Noninterest-bearing deposits | $10,668,256,000 | 50 |
| Interest-bearing deposits | $22,665,828,000 | 58 |
| Retail deposits | $30,283,154,000 | 54 |
| Estimated insured deposits | $20,049,068,000 | 50 |
| IRAs and Keogh plan accounts | $1,265,995,000 | 36 |
| Brokered deposits | $1,988,520,000 | 51 |
| Fully insured brokered deposits | $1,938,101,000 | 48 |
| Deposits obtained via list services, yet not brokered | $161,389,000 | 39 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-03-31 | Rank | |
| Total deposits | $32,687,957,000 | 57 |
| Deposits held in domestic offices | $32,687,957,000 | 57 |
| Individuals, partnerships, and corporations | $29,832,362,000 | 57 |
| U.S. Government | $0 | 837 |
| States and political subdivisions in the U.S. | $2,844,387,000 | 35 |
| Commercial banks and other depository institutions in U.S. | $11,208,000 | 583 |
| Banks in foreign countries | $0 | 74 |
| Foreign governments and official institutions | $0 | 43 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,568,326,000 | 119 |
| Demand deposits | $1,802,635,000 | 123 |
| Nontransaction accounts | $30,119,631,000 | 46 |
| Money market deposit accounts (MMDAs) | $13,477,609,000 | 59 |
| Other savings deposits (excluding MMDAs) | $11,216,672,000 | 35 |
| Total time deposits | $5,425,350,000 | 35 |
| Total time and savings deposits | $30,885,322,000 | 49 |
| Noninterest-bearing deposits | $10,155,774,000 | 51 |
| Interest-bearing deposits | $22,532,183,000 | 61 |
| Retail deposits | $29,270,108,000 | 57 |
| Estimated insured deposits | $19,316,869,000 | 54 |
| IRAs and Keogh plan accounts | $1,070,885,000 | 40 |
| Brokered deposits | $2,309,511,000 | 58 |
| Fully insured brokered deposits | $2,243,084,000 | 57 |
| Deposits obtained via list services, yet not brokered | $181,117,000 | 38 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-12-31 | Rank | |
| Total deposits | $32,065,766,000 | 57 |
| Deposits held in domestic offices | $32,065,766,000 | 57 |
| Individuals, partnerships, and corporations | $29,380,570,000 | 55 |
| U.S. Government | $0 | 909 |
| States and political subdivisions in the U.S. | $2,684,233,000 | 35 |
| Commercial banks and other depository institutions in U.S. | $963,000 | 1,505 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,249,787,000 | 118 |
| Demand deposits | $1,557,558,000 | 126 |
| Nontransaction accounts | $29,815,979,000 | 46 |
| Money market deposit accounts (MMDAs) | $12,694,038,000 | 59 |
| Other savings deposits (excluding MMDAs) | $10,431,119,000 | 36 |
| Total time deposits | $6,690,822,000 | 30 |
| Total time and savings deposits | $30,508,208,000 | 48 |
| Noninterest-bearing deposits | $9,335,430,000 | 51 |
| Interest-bearing deposits | $22,730,336,000 | 60 |
| Retail deposits | $27,686,792,000 | 57 |
| Estimated insured deposits | $20,378,448,000 | 52 |
| IRAs and Keogh plan accounts | $1,119,466,000 | 39 |
| Brokered deposits | $3,117,719,000 | 50 |
| Fully insured brokered deposits | $3,054,680,000 | 49 |
| Deposits obtained via list services, yet not brokered | $183,450,000 | 37 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-09-30 | Rank | |
| Total deposits | $31,288,695,000 | 57 |
| Deposits held in domestic offices | $31,288,695,000 | 57 |
| Individuals, partnerships, and corporations | $28,984,202,000 | 54 |
| U.S. Government | $0 | 867 |
| States and political subdivisions in the U.S. | $2,302,001,000 | 41 |
| Commercial banks and other depository institutions in U.S. | $2,492,000 | 1,140 |
| Banks in foreign countries | $0 | 74 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,204,643,000 | 107 |
| Demand deposits | $1,381,866,000 | 125 |
| Nontransaction accounts | $29,084,052,000 | 45 |
| Money market deposit accounts (MMDAs) | $11,588,873,000 | 61 |
| Other savings deposits (excluding MMDAs) | $9,980,673,000 | 35 |
| Total time deposits | $7,514,506,000 | 28 |
| Total time and savings deposits | $29,906,829,000 | 46 |
| Noninterest-bearing deposits | $8,857,638,000 | 53 |
| Interest-bearing deposits | $22,431,057,000 | 58 |
| Retail deposits | $26,610,556,000 | 58 |
| Estimated insured deposits | $20,642,193,000 | 50 |
| IRAs and Keogh plan accounts | $1,101,922,000 | 42 |
| Brokered deposits | $3,268,505,000 | 50 |
| Fully insured brokered deposits | $3,205,214,000 | 50 |
| Deposits obtained via list services, yet not brokered | $169,744,000 | 43 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-06-30 | Rank | |
| Total deposits | $31,531,157,000 | 56 |
| Deposits held in domestic offices | $31,531,157,000 | 56 |
| Individuals, partnerships, and corporations | $29,263,933,000 | 54 |
| U.S. Government | $0 | 863 |
| States and political subdivisions in the U.S. | $2,264,494,000 | 43 |
| Commercial banks and other depository institutions in U.S. | $2,731,000 | 1,144 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,080,468,000 | 108 |
| Demand deposits | $1,431,925,000 | 124 |
| Nontransaction accounts | $29,450,690,000 | 43 |
| Money market deposit accounts (MMDAs) | $11,120,506,000 | 61 |
| Other savings deposits (excluding MMDAs) | $10,077,394,000 | 34 |
| Total time deposits | $8,252,790,000 | 33 |
| Total time and savings deposits | $30,099,233,000 | 46 |
| Noninterest-bearing deposits | $9,092,970,000 | 49 |
| Interest-bearing deposits | $22,438,187,000 | 58 |
| Retail deposits | $26,459,344,000 | 56 |
| Estimated insured deposits | $20,853,709,000 | 50 |
| IRAs and Keogh plan accounts | $1,157,201,000 | 40 |
| Brokered deposits | $3,625,568,000 | 48 |
| Fully insured brokered deposits | $3,589,810,000 | 46 |
| Deposits obtained via list services, yet not brokered | $66,686,000 | 112 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-03-31 | Rank | |
| Total deposits | $29,133,250,000 | 55 |
| Deposits held in domestic offices | $29,133,250,000 | 55 |
| Individuals, partnerships, and corporations | $26,594,878,000 | 54 |
| U.S. Government | $0 | 886 |
| States and political subdivisions in the U.S. | $2,536,641,000 | 36 |
| Commercial banks and other depository institutions in U.S. | $1,730,000 | 1,392 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,870,141,000 | 92 |
| Demand deposits | $1,297,511,000 | 107 |
| Nontransaction accounts | $27,263,108,000 | 51 |
| Money market deposit accounts (MMDAs) | $10,678,734,000 | 60 |
| Other savings deposits (excluding MMDAs) | $8,036,841,000 | 42 |
| Total time deposits | $8,547,533,000 | 35 |
| Total time and savings deposits | $27,835,738,000 | 49 |
| Noninterest-bearing deposits | $7,067,335,000 | 52 |
| Interest-bearing deposits | $22,065,915,000 | 57 |
| Retail deposits | $24,181,979,000 | 55 |
| Estimated insured deposits | $19,974,711,000 | 48 |
| IRAs and Keogh plan accounts | $1,146,519,000 | 41 |
| Brokered deposits | $3,440,089,000 | 48 |
| Fully insured brokered deposits | $3,418,518,000 | 46 |
| Deposits obtained via list services, yet not brokered | $939,000 | 1,145 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-12-31 | Rank | |
| Total deposits | $29,305,050,000 | 52 |
| Deposits held in domestic offices | $29,305,050,000 | 52 |
| Individuals, partnerships, and corporations | $26,798,899,000 | 51 |
| U.S. Government | $0 | 1,019 |
| States and political subdivisions in the U.S. | $2,433,054,000 | 37 |
| Commercial banks and other depository institutions in U.S. | $73,097,000 | 159 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,915,519,000 | 91 |
| Demand deposits | $1,386,744,000 | 97 |
| Nontransaction accounts | $27,389,531,000 | 47 |
| Money market deposit accounts (MMDAs) | $9,691,130,000 | 62 |
| Other savings deposits (excluding MMDAs) | $7,995,322,000 | 41 |
| Total time deposits | $9,703,078,000 | 32 |
| Total time and savings deposits | $27,918,306,000 | 48 |
| Noninterest-bearing deposits | $6,829,621,000 | 50 |
| Interest-bearing deposits | $22,475,429,000 | 56 |
| Retail deposits | $23,542,829,000 | 52 |
| Estimated insured deposits | $20,826,771,000 | 47 |
| IRAs and Keogh plan accounts | $1,168,592,000 | 38 |
| Brokered deposits | $4,137,316,000 | 39 |
| Fully insured brokered deposits | $4,109,525,000 | 39 |
| Deposits obtained via list services, yet not brokered | $72,410,000 | 88 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-09-30 | Rank | |
| Total deposits | $25,639,497,000 | 58 |
| Deposits held in domestic offices | $25,639,497,000 | 58 |
| Individuals, partnerships, and corporations | $23,752,785,000 | 56 |
| U.S. Government | $0 | 965 |
| States and political subdivisions in the U.S. | $1,886,713,000 | 44 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,416 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,876,119,000 | 83 |
| Demand deposits | $1,349,172,000 | 92 |
| Nontransaction accounts | $23,763,379,000 | 54 |
| Money market deposit accounts (MMDAs) | $8,953,894,000 | 67 |
| Other savings deposits (excluding MMDAs) | $6,954,766,000 | 45 |
| Total time deposits | $7,854,719,000 | 41 |
| Total time and savings deposits | $24,290,326,000 | 56 |
| Noninterest-bearing deposits | $6,472,646,000 | 51 |
| Interest-bearing deposits | $19,166,851,000 | 59 |
| Retail deposits | $20,690,395,000 | 63 |
| Estimated insured deposits | $17,548,350,000 | 49 |
| IRAs and Keogh plan accounts | $985,675,000 | 44 |
| Brokered deposits | $3,677,114,000 | 40 |
| Fully insured brokered deposits | $3,638,055,000 | 40 |
| Deposits obtained via list services, yet not brokered | $1,903,000 | 1,038 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-06-30 | Rank | |
| Total deposits | $24,871,435,000 | 57 |
| Deposits held in domestic offices | $24,871,435,000 | 57 |
| Individuals, partnerships, and corporations | $22,982,110,000 | 55 |
| U.S. Government | $0 | 960 |
| States and political subdivisions in the U.S. | $1,887,586,000 | 44 |
| Commercial banks and other depository institutions in U.S. | $1,739,000 | 1,374 |
| Banks in foreign countries | $0 | 76 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,842,716,000 | 80 |
| Demand deposits | $1,331,164,000 | 90 |
| Nontransaction accounts | $23,028,719,000 | 52 |
| Money market deposit accounts (MMDAs) | $8,757,781,000 | 66 |
| Other savings deposits (excluding MMDAs) | $6,951,530,000 | 43 |
| Total time deposits | $7,319,408,000 | 42 |
| Total time and savings deposits | $23,540,271,000 | 53 |
| Noninterest-bearing deposits | $6,425,295,000 | 48 |
| Interest-bearing deposits | $18,446,140,000 | 61 |
| Retail deposits | $20,474,223,000 | 59 |
| Estimated insured deposits | $16,815,725,000 | 51 |
| IRAs and Keogh plan accounts | $1,032,093,000 | 42 |
| Brokered deposits | $3,201,172,000 | 42 |
| Fully insured brokered deposits | $3,176,502,000 | 42 |
| Deposits obtained via list services, yet not brokered | $6,796,000 | 700 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-03-31 | Rank | |
| Total deposits | $25,017,206,000 | 57 |
| Deposits held in domestic offices | $25,017,206,000 | 57 |
| Individuals, partnerships, and corporations | $23,006,626,000 | 55 |
| U.S. Government | $0 | 998 |
| States and political subdivisions in the U.S. | $2,009,309,000 | 41 |
| Commercial banks and other depository institutions in U.S. | $1,272,000 | 1,434 |
| Banks in foreign countries | $0 | 78 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,723,635,000 | 87 |
| Demand deposits | $1,356,385,000 | 87 |
| Nontransaction accounts | $23,293,572,000 | 52 |
| Money market deposit accounts (MMDAs) | $9,168,594,000 | 63 |
| Other savings deposits (excluding MMDAs) | $7,036,043,000 | 44 |
| Total time deposits | $7,088,935,000 | 44 |
| Total time and savings deposits | $23,660,822,000 | 54 |
| Noninterest-bearing deposits | $6,461,845,000 | 48 |
| Interest-bearing deposits | $18,555,361,000 | 58 |
| Retail deposits | $20,780,421,000 | 59 |
| Estimated insured deposits | $16,801,849,000 | 51 |
| IRAs and Keogh plan accounts | $1,046,711,000 | 42 |
| Brokered deposits | $3,159,831,000 | 44 |
| Fully insured brokered deposits | $3,098,766,000 | 43 |
| Deposits obtained via list services, yet not brokered | $9,476,000 | 597 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-12-31 | Rank | |
| Total deposits | $24,562,815,000 | 57 |
| Deposits held in domestic offices | $24,562,815,000 | 57 |
| Individuals, partnerships, and corporations | $22,586,911,000 | 55 |
| U.S. Government | $0 | 1,108 |
| States and political subdivisions in the U.S. | $1,974,274,000 | 41 |
| Commercial banks and other depository institutions in U.S. | $1,629,000 | 1,369 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,618,698,000 | 89 |
| Demand deposits | $1,317,639,000 | 85 |
| Nontransaction accounts | $22,944,116,000 | 52 |
| Money market deposit accounts (MMDAs) | $9,003,662,000 | 67 |
| Other savings deposits (excluding MMDAs) | $6,894,492,000 | 43 |
| Total time deposits | $7,045,962,000 | 39 |
| Total time and savings deposits | $23,245,175,000 | 54 |
| Noninterest-bearing deposits | $6,285,334,000 | 50 |
| Interest-bearing deposits | $18,277,481,000 | 59 |
| Retail deposits | $20,230,038,000 | 60 |
| Estimated insured deposits | $16,750,074,000 | 52 |
| IRAs and Keogh plan accounts | $1,038,315,000 | 42 |
| Brokered deposits | $3,262,780,000 | 44 |
| Fully insured brokered deposits | $3,209,770,000 | 44 |
| Deposits obtained via list services, yet not brokered | $17,254,000 | 382 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-09-30 | Rank | |
| Total deposits | $22,683,204,000 | 62 |
| Deposits held in domestic offices | $22,683,204,000 | 62 |
| Individuals, partnerships, and corporations | $20,873,722,000 | 58 |
| U.S. Government | $0 | 1,011 |
| States and political subdivisions in the U.S. | $1,805,593,000 | 45 |
| Commercial banks and other depository institutions in U.S. | $3,889,000 | 1,078 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,509,112,000 | 93 |
| Demand deposits | $1,234,893,000 | 88 |
| Nontransaction accounts | $21,174,092,000 | 55 |
| Money market deposit accounts (MMDAs) | $8,779,247,000 | 67 |
| Other savings deposits (excluding MMDAs) | $6,996,179,000 | 43 |
| Total time deposits | $5,398,666,000 | 50 |
| Total time and savings deposits | $21,448,311,000 | 57 |
| Noninterest-bearing deposits | $6,229,933,000 | 50 |
| Interest-bearing deposits | $16,453,271,000 | 64 |
| Retail deposits | $20,397,818,000 | 57 |
| Estimated insured deposits | $15,345,533,000 | 54 |
| IRAs and Keogh plan accounts | $986,301,000 | 44 |
| Brokered deposits | $1,331,796,000 | 72 |
| Fully insured brokered deposits | $1,283,652,000 | 69 |
| Deposits obtained via list services, yet not brokered | $22,148,000 | 319 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-06-30 | Rank | |
| Total deposits | $21,739,013,000 | 65 |
| Deposits held in domestic offices | $21,739,013,000 | 64 |
| Individuals, partnerships, and corporations | $19,954,223,000 | 62 |
| U.S. Government | $0 | 1,101 |
| States and political subdivisions in the U.S. | $1,781,865,000 | 44 |
| Commercial banks and other depository institutions in U.S. | $2,924,000 | 1,149 |
| Banks in foreign countries | $0 | 77 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,541,646,000 | 89 |
| Demand deposits | $1,245,885,000 | 91 |
| Nontransaction accounts | $20,197,366,000 | 59 |
| Money market deposit accounts (MMDAs) | $8,456,449,000 | 69 |
| Other savings deposits (excluding MMDAs) | $7,105,829,000 | 42 |
| Total time deposits | $4,635,088,000 | 57 |
| Total time and savings deposits | $20,493,127,000 | 60 |
| Noninterest-bearing deposits | $6,315,661,000 | 50 |
| Interest-bearing deposits | $15,423,352,000 | 67 |
| Retail deposits | $19,502,788,000 | 62 |
| Estimated insured deposits | $14,332,376,000 | 56 |
| IRAs and Keogh plan accounts | $1,080,395,000 | 41 |
| Brokered deposits | $1,326,884,000 | 72 |
| Fully insured brokered deposits | $1,300,338,000 | 66 |
| Deposits obtained via list services, yet not brokered | $21,623,000 | 338 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-03-31 | Rank | |
| Total deposits | $22,058,194,000 | 66 |
| Deposits held in domestic offices | $22,058,194,000 | 66 |
| Individuals, partnerships, and corporations | $20,101,015,000 | 61 |
| U.S. Government | $0 | 1,097 |
| States and political subdivisions in the U.S. | $1,939,835,000 | 41 |
| Commercial banks and other depository institutions in U.S. | $17,344,000 | 491 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,490,766,000 | 93 |
| Demand deposits | $1,125,774,000 | 98 |
| Nontransaction accounts | $20,567,428,000 | 57 |
| Money market deposit accounts (MMDAs) | $8,439,085,000 | 66 |
| Other savings deposits (excluding MMDAs) | $7,389,133,000 | 41 |
| Total time deposits | $4,739,210,000 | 55 |
| Total time and savings deposits | $20,932,420,000 | 58 |
| Noninterest-bearing deposits | $6,222,604,000 | 51 |
| Interest-bearing deposits | $15,835,590,000 | 67 |
| Retail deposits | $19,616,554,000 | 58 |
| Estimated insured deposits | $14,708,230,000 | 55 |
| IRAs and Keogh plan accounts | $1,129,219,000 | 39 |
| Brokered deposits | $1,532,822,000 | 66 |
| Fully insured brokered deposits | $1,492,098,000 | 66 |
| Deposits obtained via list services, yet not brokered | $48,284,000 | 147 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-12-31 | Rank | |
| Total deposits | $18,244,269,000 | 77 |
| Deposits held in domestic offices | $18,244,269,000 | 77 |
| Individuals, partnerships, and corporations | $16,767,322,000 | 74 |
| U.S. Government | $0 | 1,191 |
| States and political subdivisions in the U.S. | $1,476,847,000 | 51 |
| Commercial banks and other depository institutions in U.S. | $100,000 | 2,223 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $5,629,318,000 | 35 |
| Demand deposits | $5,315,735,000 | 31 |
| Nontransaction accounts | $12,614,951,000 | 90 |
| Money market deposit accounts (MMDAs) | $7,134,648,000 | 73 |
| Other savings deposits (excluding MMDAs) | $1,934,915,000 | 105 |
| Total time deposits | $3,545,388,000 | 61 |
| Total time and savings deposits | $12,928,534,000 | 88 |
| Noninterest-bearing deposits | $5,315,735,000 | 57 |
| Interest-bearing deposits | $12,928,534,000 | 78 |
| Retail deposits | $16,217,667,000 | 71 |
| Estimated insured deposits | $12,046,037,000 | 65 |
| IRAs and Keogh plan accounts | $1,042,342,000 | 42 |
| Brokered deposits | $1,459,513,000 | 72 |
| Fully insured brokered deposits | $1,379,324,000 | 72 |
| Deposits obtained via list services, yet not brokered | $260,000 | 1,304 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-09-30 | Rank | |
| Total deposits | $17,378,554,000 | 75 |
| Deposits held in domestic offices | $17,378,554,000 | 74 |
| Individuals, partnerships, and corporations | $16,116,852,000 | 75 |
| U.S. Government | $0 | 1,147 |
| States and political subdivisions in the U.S. | $1,261,114,000 | 56 |
| Commercial banks and other depository institutions in U.S. | $588,000 | 1,659 |
| Banks in foreign countries | $0 | 78 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $5,457,900,000 | 33 |
| Demand deposits | $5,165,164,000 | 30 |
| Nontransaction accounts | $11,920,654,000 | 89 |
| Money market deposit accounts (MMDAs) | $6,532,604,000 | 76 |
| Other savings deposits (excluding MMDAs) | $1,985,993,000 | 105 |
| Total time deposits | $3,402,057,000 | 63 |
| Total time and savings deposits | $12,213,390,000 | 89 |
| Noninterest-bearing deposits | $5,165,164,000 | 56 |
| Interest-bearing deposits | $12,213,390,000 | 78 |
| Retail deposits | $15,415,963,000 | 71 |
| Estimated insured deposits | $11,677,057,000 | 64 |
| IRAs and Keogh plan accounts | $934,301,000 | 43 |
| Brokered deposits | $1,383,583,000 | 73 |
| Fully insured brokered deposits | $1,347,168,000 | 69 |
| Deposits obtained via list services, yet not brokered | $260,000 | 1,321 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-06-30 | Rank | |
| Total deposits | $17,303,067,000 | 78 |
| Deposits held in domestic offices | $17,303,067,000 | 77 |
| Individuals, partnerships, and corporations | $16,160,625,000 | 74 |
| U.S. Government | $0 | 1,163 |
| States and political subdivisions in the U.S. | $1,140,858,000 | 58 |
| Commercial banks and other depository institutions in U.S. | $1,584,000 | 1,321 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $5,561,376,000 | 36 |
| Demand deposits | $5,251,046,000 | 35 |
| Nontransaction accounts | $11,741,691,000 | 91 |
| Money market deposit accounts (MMDAs) | $6,379,000,000 | 77 |
| Other savings deposits (excluding MMDAs) | $2,011,826,000 | 103 |
| Total time deposits | $3,350,865,000 | 60 |
| Total time and savings deposits | $12,052,021,000 | 89 |
| Noninterest-bearing deposits | $5,251,046,000 | 54 |
| Interest-bearing deposits | $12,052,021,000 | 76 |
| Retail deposits | $15,256,415,000 | 69 |
| Estimated insured deposits | $11,748,871,000 | 64 |
| IRAs and Keogh plan accounts | $998,668,000 | 43 |
| Brokered deposits | $1,480,230,000 | 70 |
| Fully insured brokered deposits | $1,434,374,000 | 68 |
| Deposits obtained via list services, yet not brokered | $260,000 | 1,309 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-03-31 | Rank | |
| Total deposits | $17,387,360,000 | 73 |
| Deposits held in domestic offices | $17,387,360,000 | 72 |
| Individuals, partnerships, and corporations | $16,223,811,000 | 73 |
| U.S. Government | $0 | 1,186 |
| States and political subdivisions in the U.S. | $1,162,703,000 | 56 |
| Commercial banks and other depository institutions in U.S. | $846,000 | 1,574 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $5,627,959,000 | 35 |
| Demand deposits | $5,269,670,000 | 33 |
| Nontransaction accounts | $11,759,401,000 | 89 |
| Money market deposit accounts (MMDAs) | $6,541,826,000 | 77 |
| Other savings deposits (excluding MMDAs) | $2,019,492,000 | 102 |
| Total time deposits | $3,198,083,000 | 59 |
| Total time and savings deposits | $12,117,690,000 | 88 |
| Noninterest-bearing deposits | $5,269,670,000 | 56 |
| Interest-bearing deposits | $12,117,690,000 | 77 |
| Retail deposits | $15,341,783,000 | 69 |
| Estimated insured deposits | $11,682,904,000 | 64 |
| IRAs and Keogh plan accounts | $1,035,998,000 | 43 |
| Brokered deposits | $1,533,339,000 | 67 |
| Fully insured brokered deposits | $1,474,010,000 | 61 |
| Deposits obtained via list services, yet not brokered | $260,000 | 1,318 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-12-31 | Rank | |
| Total deposits | $17,799,635,000 | 71 |
| Deposits held in domestic offices | $17,799,635,000 | 70 |
| Individuals, partnerships, and corporations | $16,581,433,000 | 69 |
| U.S. Government | $0 | 1,254 |
| States and political subdivisions in the U.S. | $1,216,899,000 | 52 |
| Commercial banks and other depository institutions in U.S. | $1,303,000 | 1,430 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $5,643,729,000 | 35 |
| Demand deposits | $5,321,752,000 | 30 |
| Nontransaction accounts | $12,155,906,000 | 86 |
| Money market deposit accounts (MMDAs) | $7,040,582,000 | 75 |
| Other savings deposits (excluding MMDAs) | $1,993,711,000 | 98 |
| Total time deposits | $3,121,613,000 | 59 |
| Total time and savings deposits | $12,477,883,000 | 85 |
| Noninterest-bearing deposits | $5,321,752,000 | 52 |
| Interest-bearing deposits | $12,477,883,000 | 74 |
| Retail deposits | $15,720,630,000 | 65 |
| Estimated insured deposits | $11,491,149,000 | 63 |
| IRAs and Keogh plan accounts | $1,094,694,000 | 44 |
| Brokered deposits | $1,602,517,000 | 70 |
| Fully insured brokered deposits | $1,528,762,000 | 63 |
| Deposits obtained via list services, yet not brokered | $260,000 | 1,312 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-09-30 | Rank | |
| Total deposits | $17,019,170,000 | 73 |
| Deposits held in domestic offices | $17,019,170,000 | 73 |
| Individuals, partnerships, and corporations | $15,935,242,000 | 71 |
| U.S. Government | $0 | 1,248 |
| States and political subdivisions in the U.S. | $1,082,105,000 | 63 |
| Commercial banks and other depository institutions in U.S. | $1,823,000 | 1,339 |
| Banks in foreign countries | $0 | 83 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $5,369,650,000 | 35 |
| Demand deposits | $5,139,727,000 | 29 |
| Nontransaction accounts | $11,649,520,000 | 88 |
| Money market deposit accounts (MMDAs) | $6,547,769,000 | 74 |
| Other savings deposits (excluding MMDAs) | $1,999,571,000 | 97 |
| Total time deposits | $3,102,180,000 | 60 |
| Total time and savings deposits | $11,879,443,000 | 87 |
| Noninterest-bearing deposits | $5,139,727,000 | 53 |
| Interest-bearing deposits | $11,879,443,000 | 76 |
| Retail deposits | $15,034,657,000 | 65 |
| Estimated insured deposits | $11,331,406,000 | 65 |
| IRAs and Keogh plan accounts | $1,044,992,000 | 44 |
| Brokered deposits | $1,480,356,000 | 70 |
| Fully insured brokered deposits | $1,421,377,000 | 63 |
| Deposits obtained via list services, yet not brokered | $10,000 | 1,375 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-06-30 | Rank | |
| Total deposits | $16,389,860,000 | 75 |
| Deposits held in domestic offices | $16,389,860,000 | 75 |
| Individuals, partnerships, and corporations | $15,419,623,000 | 72 |
| U.S. Government | $0 | 1,147 |
| States and political subdivisions in the U.S. | $968,903,000 | 65 |
| Commercial banks and other depository institutions in U.S. | $1,334,000 | 1,452 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $5,387,860,000 | 36 |
| Demand deposits | $5,081,917,000 | 30 |
| Nontransaction accounts | $11,002,000,000 | 88 |
| Money market deposit accounts (MMDAs) | $5,963,496,000 | 75 |
| Other savings deposits (excluding MMDAs) | $1,991,506,000 | 97 |
| Total time deposits | $3,046,998,000 | 61 |
| Total time and savings deposits | $11,307,943,000 | 88 |
| Noninterest-bearing deposits | $5,081,917,000 | 49 |
| Interest-bearing deposits | $11,307,943,000 | 81 |
| Retail deposits | $14,682,794,000 | 69 |
| Estimated insured deposits | $11,044,891,000 | 66 |
| IRAs and Keogh plan accounts | $954,281,000 | 44 |
| Brokered deposits | $1,217,239,000 | 80 |
| Fully insured brokered deposits | $1,140,904,000 | 75 |
| 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 | $16,443,073,000 | 75 |
| Deposits held in domestic offices | $16,443,073,000 | 75 |
| Individuals, partnerships, and corporations | $15,440,864,000 | 73 |
| U.S. Government | $0 | 1,159 |
| States and political subdivisions in the U.S. | $1,000,528,000 | 61 |
| Commercial banks and other depository institutions in U.S. | $1,681,000 | 1,368 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $5,392,595,000 | 37 |
| Demand deposits | $5,088,125,000 | 31 |
| Nontransaction accounts | $11,050,478,000 | 91 |
| Money market deposit accounts (MMDAs) | $5,984,320,000 | 76 |
| Other savings deposits (excluding MMDAs) | $2,002,813,000 | 94 |
| Total time deposits | $3,063,345,000 | 62 |
| Total time and savings deposits | $11,354,948,000 | 90 |
| Noninterest-bearing deposits | $5,088,125,000 | 49 |
| Interest-bearing deposits | $11,354,948,000 | 82 |
| Retail deposits | $14,760,138,000 | 68 |
| Estimated insured deposits | $11,055,881,000 | 66 |
| IRAs and Keogh plan accounts | $968,905,000 | 44 |
| Brokered deposits | $1,228,544,000 | 75 |
| Fully insured brokered deposits | $1,115,336,000 | 76 |
| 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 | $16,316,881,000 | 76 |
| Deposits held in domestic offices | $16,316,881,000 | 76 |
| Individuals, partnerships, and corporations | $15,215,508,000 | 74 |
| U.S. Government | $0 | 1,296 |
| States and political subdivisions in the U.S. | $1,098,482,000 | 55 |
| Commercial banks and other depository institutions in U.S. | $2,891,000 | 1,216 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $4,836,987,000 | 36 |
| Demand deposits | $4,632,812,000 | 30 |
| Nontransaction accounts | $11,479,894,000 | 86 |
| Money market deposit accounts (MMDAs) | $6,376,084,000 | 74 |
| Other savings deposits (excluding MMDAs) | $1,945,945,000 | 90 |
| Total time deposits | $3,157,865,000 | 61 |
| Total time and savings deposits | $11,684,069,000 | 88 |
| Noninterest-bearing deposits | $4,632,812,000 | 51 |
| Interest-bearing deposits | $11,684,069,000 | 79 |
| Retail deposits | $14,586,877,000 | 65 |
| Estimated insured deposits | $11,221,302,000 | 63 |
| IRAs and Keogh plan accounts | $936,865,000 | 45 |
| Brokered deposits | $1,262,112,000 | 74 |
| Fully insured brokered deposits | $1,099,919,000 | 72 |
| 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 | $14,592,376,000 | 80 |
| Deposits held in domestic offices | $14,592,376,000 | 79 |
| Individuals, partnerships, and corporations | $13,639,775,000 | 79 |
| U.S. Government | $0 | 1,197 |
| States and political subdivisions in the U.S. | $949,589,000 | 61 |
| Commercial banks and other depository institutions in U.S. | $3,012,000 | 1,201 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $4,616,707,000 | 35 |
| Demand deposits | $4,457,931,000 | 30 |
| Nontransaction accounts | $9,975,669,000 | 96 |
| Money market deposit accounts (MMDAs) | $4,887,524,000 | 81 |
| Other savings deposits (excluding MMDAs) | $1,933,505,000 | 91 |
| Total time deposits | $3,154,640,000 | 62 |
| Total time and savings deposits | $10,134,445,000 | 96 |
| Noninterest-bearing deposits | $4,457,931,000 | 53 |
| Interest-bearing deposits | $10,134,445,000 | 83 |
| Retail deposits | $13,309,096,000 | 72 |
| Estimated insured deposits | $9,780,564,000 | 70 |
| IRAs and Keogh plan accounts | $767,256,000 | 52 |
| Brokered deposits | $771,525,000 | 95 |
| Fully insured brokered deposits | $641,519,000 | 103 |
| 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 | $14,416,472,000 | 81 |
| Deposits held in domestic offices | $14,416,472,000 | 80 |
| Individuals, partnerships, and corporations | $13,515,907,000 | 80 |
| U.S. Government | $5,000 | 729 |
| States and political subdivisions in the U.S. | $898,442,000 | 57 |
| Commercial banks and other depository institutions in U.S. | $2,118,000 | 1,341 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $4,662,294,000 | 34 |
| Demand deposits | $4,474,926,000 | 29 |
| Nontransaction accounts | $9,754,178,000 | 99 |
| Money market deposit accounts (MMDAs) | $4,887,516,000 | 81 |
| Other savings deposits (excluding MMDAs) | $1,950,773,000 | 88 |
| Total time deposits | $2,915,889,000 | 64 |
| Total time and savings deposits | $9,941,546,000 | 98 |
| Noninterest-bearing deposits | $4,474,926,000 | 51 |
| Interest-bearing deposits | $9,941,546,000 | 85 |
| Retail deposits | $13,137,760,000 | 72 |
| Estimated insured deposits | $9,781,585,000 | 72 |
| IRAs and Keogh plan accounts | $787,416,000 | 49 |
| Brokered deposits | $765,527,000 | 90 |
| Fully insured brokered deposits | $639,741,000 | 96 |
| 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 | $14,295,399,000 | 80 |
| Deposits held in domestic offices | $14,295,399,000 | 78 |
| Individuals, partnerships, and corporations | $13,353,152,000 | 76 |
| U.S. Government | $4,000 | 764 |
| States and political subdivisions in the U.S. | $939,834,000 | 59 |
| Commercial banks and other depository institutions in U.S. | $2,409,000 | 1,304 |
| Banks in foreign countries | $0 | 86 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $4,585,418,000 | 35 |
| Demand deposits | $4,407,921,000 | 28 |
| Nontransaction accounts | $9,709,981,000 | 96 |
| Money market deposit accounts (MMDAs) | $4,986,345,000 | 80 |
| Other savings deposits (excluding MMDAs) | $1,951,401,000 | 88 |
| Total time deposits | $2,772,235,000 | 66 |
| Total time and savings deposits | $9,887,478,000 | 97 |
| Noninterest-bearing deposits | $4,407,921,000 | 52 |
| Interest-bearing deposits | $9,887,478,000 | 86 |
| Retail deposits | $13,129,913,000 | 71 |
| Estimated insured deposits | $9,517,904,000 | 74 |
| IRAs and Keogh plan accounts | $735,312,000 | 51 |
| Brokered deposits | $703,176,000 | 91 |
| Fully insured brokered deposits | $574,209,000 | 96 |
| 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 | $14,112,279,000 | 79 |
| Deposits held in domestic offices | $14,112,279,000 | 77 |
| Individuals, partnerships, and corporations | $13,105,463,000 | 78 |
| U.S. Government | $13,000 | 644 |
| States and political subdivisions in the U.S. | $1,000,993,000 | 53 |
| Commercial banks and other depository institutions in U.S. | $5,810,000 | 974 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,957,160,000 | 37 |
| Demand deposits | $3,784,035,000 | 31 |
| Nontransaction accounts | $10,155,119,000 | 93 |
| Money market deposit accounts (MMDAs) | $5,498,143,000 | 73 |
| Other savings deposits (excluding MMDAs) | $1,914,507,000 | 87 |
| Total time deposits | $2,742,469,000 | 66 |
| Total time and savings deposits | $10,328,244,000 | 94 |
| Noninterest-bearing deposits | $4,313,678,000 | 52 |
| Interest-bearing deposits | $9,798,601,000 | 84 |
| Retail deposits | $13,070,792,000 | 68 |
| Estimated insured deposits | $9,331,714,000 | 75 |
| IRAs and Keogh plan accounts | $740,149,000 | 52 |
| Brokered deposits | $670,771,000 | 90 |
| Fully insured brokered deposits | $601,431,000 | 92 |
| 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 | $11,908,388,000 | 89 |
| Deposits held in domestic offices | $11,908,388,000 | 88 |
| Individuals, partnerships, and corporations | $10,989,566,000 | 87 |
| U.S. Government | $3,000 | 818 |
| States and political subdivisions in the U.S. | $918,571,000 | 65 |
| Commercial banks and other depository institutions in U.S. | $248,000 | 2,474 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,784,502,000 | 35 |
| Demand deposits | $3,643,521,000 | 31 |
| Nontransaction accounts | $8,123,886,000 | 106 |
| Money market deposit accounts (MMDAs) | $4,064,107,000 | 86 |
| Other savings deposits (excluding MMDAs) | $1,876,450,000 | 88 |
| Total time deposits | $2,183,329,000 | 80 |
| Total time and savings deposits | $8,264,867,000 | 105 |
| Noninterest-bearing deposits | $3,643,521,000 | 54 |
| Interest-bearing deposits | $8,264,867,000 | 95 |
| Retail deposits | $11,009,670,000 | 78 |
| Estimated insured deposits | $8,105,961,000 | 87 |
| IRAs and Keogh plan accounts | $735,339,000 | 50 |
| Brokered deposits | $572,508,000 | 92 |
| Fully insured brokered deposits | $478,230,000 | 91 |
| 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 | $11,456,442,000 | 92 |
| Deposits held in domestic offices | $11,456,442,000 | 92 |
| Individuals, partnerships, and corporations | $10,602,389,000 | 92 |
| U.S. Government | $580,000 | 199 |
| States and political subdivisions in the U.S. | $851,977,000 | 60 |
| Commercial banks and other depository institutions in U.S. | $1,496,000 | 1,513 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,795,197,000 | 35 |
| Demand deposits | $3,621,825,000 | 29 |
| Nontransaction accounts | $7,661,245,000 | 107 |
| Money market deposit accounts (MMDAs) | $3,566,655,000 | 91 |
| Other savings deposits (excluding MMDAs) | $1,903,101,000 | 86 |
| Total time deposits | $2,191,489,000 | 81 |
| Total time and savings deposits | $7,834,617,000 | 107 |
| Noninterest-bearing deposits | $3,621,825,000 | 56 |
| Interest-bearing deposits | $7,834,617,000 | 98 |
| Retail deposits | $10,801,015,000 | 80 |
| Estimated insured deposits | $7,592,785,000 | 91 |
| IRAs and Keogh plan accounts | $692,415,000 | 52 |
| Brokered deposits | $391,523,000 | 106 |
| Fully insured brokered deposits | $180,504,000 | 181 |
| 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 | $11,295,856,000 | 89 |
| Deposits held in domestic offices | $11,295,856,000 | 89 |
| Individuals, partnerships, and corporations | $10,422,014,000 | 91 |
| U.S. Government | $8,000 | 693 |
| States and political subdivisions in the U.S. | $873,337,000 | 56 |
| Commercial banks and other depository institutions in U.S. | $497,000 | 2,077 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,873,033,000 | 33 |
| Demand deposits | $3,733,053,000 | 27 |
| Nontransaction accounts | $7,422,823,000 | 107 |
| Money market deposit accounts (MMDAs) | $3,384,875,000 | 94 |
| Other savings deposits (excluding MMDAs) | $1,925,431,000 | 83 |
| Total time deposits | $2,112,517,000 | 81 |
| Total time and savings deposits | $7,562,803,000 | 106 |
| Noninterest-bearing deposits | $3,733,053,000 | 53 |
| Interest-bearing deposits | $7,562,803,000 | 96 |
| Retail deposits | $10,822,987,000 | 76 |
| Estimated insured deposits | $7,515,621,000 | 88 |
| IRAs and Keogh plan accounts | $614,077,000 | 56 |
| Brokered deposits | $163,294,000 | 191 |
| Fully insured brokered deposits | $10,815,000 | 1,090 |
| 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 | $11,352,854,000 | 85 |
| Deposits held in domestic offices | $11,352,854,000 | 84 |
| Individuals, partnerships, and corporations | $10,708,410,000 | 83 |
| U.S. Government | $4,000 | 992 |
| States and political subdivisions in the U.S. | $644,192,000 | 78 |
| Commercial banks and other depository institutions in U.S. | $248,000 | 2,510 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,913,439,000 | 33 |
| Demand deposits | $3,750,862,000 | 28 |
| Nontransaction accounts | $7,439,415,000 | 106 |
| Money market deposit accounts (MMDAs) | $3,311,622,000 | 98 |
| Other savings deposits (excluding MMDAs) | $1,948,523,000 | 80 |
| Total time deposits | $2,179,270,000 | 80 |
| Total time and savings deposits | $7,601,992,000 | 104 |
| Noninterest-bearing deposits | $3,750,863,000 | 51 |
| Interest-bearing deposits | $7,601,991,000 | 96 |
| Retail deposits | $10,837,355,000 | 71 |
| Estimated insured deposits | $7,448,386,000 | 87 |
| IRAs and Keogh plan accounts | $612,562,000 | 55 |
| Brokered deposits | $214,030,000 | 152 |
| Fully insured brokered deposits | $10,550,000 | 1,082 |
| 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 | $11,279,442,000 | 86 |
| Deposits held in domestic offices | $11,279,442,000 | 85 |
| Individuals, partnerships, and corporations | $10,720,258,000 | 83 |
| U.S. Government | $0 | 1,406 |
| States and political subdivisions in the U.S. | $559,184,000 | 88 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,193 |
| Banks in foreign countries | $0 | 88 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,871,519,000 | 32 |
| Demand deposits | $3,740,419,000 | 27 |
| Nontransaction accounts | $7,407,923,000 | 104 |
| Money market deposit accounts (MMDAs) | $3,181,583,000 | 100 |
| Other savings deposits (excluding MMDAs) | $2,019,213,000 | 75 |
| Total time deposits | $2,207,127,000 | 82 |
| Total time and savings deposits | $7,539,023,000 | 104 |
| Noninterest-bearing deposits | $3,740,419,000 | 49 |
| Interest-bearing deposits | $7,539,023,000 | 95 |
| Retail deposits | $10,760,040,000 | 72 |
| Estimated insured deposits | $7,559,256,000 | 85 |
| IRAs and Keogh plan accounts | $631,240,000 | 55 |
| Brokered deposits | $213,873,000 | 151 |
| Fully insured brokered deposits | $10,394,000 | 1,084 |
| 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 | $11,289,215,000 | 83 |
| Deposits held in domestic offices | $11,289,215,000 | 81 |
| Individuals, partnerships, and corporations | $10,799,840,000 | 80 |
| U.S. Government | $405,000 | 223 |
| States and political subdivisions in the U.S. | $488,720,000 | 93 |
| Commercial banks and other depository institutions in U.S. | $250,000 | 2,471 |
| Banks in foreign countries | $0 | 91 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,715,804,000 | 31 |
| Demand deposits | $3,552,328,000 | 26 |
| Nontransaction accounts | $7,573,411,000 | 103 |
| Money market deposit accounts (MMDAs) | $3,154,812,000 | 93 |
| Other savings deposits (excluding MMDAs) | $2,013,506,000 | 73 |
| Total time deposits | $2,405,093,000 | 78 |
| Total time and savings deposits | $7,736,887,000 | 101 |
| Noninterest-bearing deposits | $3,552,328,000 | 49 |
| Interest-bearing deposits | $7,736,887,000 | 89 |
| Retail deposits | $10,706,877,000 | 71 |
| Estimated insured deposits | $7,660,330,000 | 84 |
| IRAs and Keogh plan accounts | $637,842,000 | 56 |
| Brokered deposits | $220,363,000 | 141 |
| Fully insured brokered deposits | $11,925,000 | 1,016 |
| 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 | $11,349,520,000 | 83 |
| Deposits held in domestic offices | $11,349,520,000 | 82 |
| Individuals, partnerships, and corporations | $10,770,164,000 | 79 |
| U.S. Government | $4,000 | 912 |
| States and political subdivisions in the U.S. | $577,612,000 | 82 |
| Commercial banks and other depository institutions in U.S. | $1,740,000 | 1,469 |
| Banks in foreign countries | $0 | 87 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,743,742,000 | 32 |
| Demand deposits | $3,582,697,000 | 26 |
| Nontransaction accounts | $7,605,778,000 | 104 |
| Money market deposit accounts (MMDAs) | $3,087,613,000 | 91 |
| Other savings deposits (excluding MMDAs) | $2,010,330,000 | 75 |
| Total time deposits | $2,507,835,000 | 73 |
| Total time and savings deposits | $7,766,823,000 | 104 |
| Noninterest-bearing deposits | $3,582,697,000 | 50 |
| Interest-bearing deposits | $7,766,823,000 | 93 |
| Retail deposits | $10,730,547,000 | 72 |
| Estimated insured deposits | $7,697,151,000 | 84 |
| IRAs and Keogh plan accounts | $643,983,000 | 54 |
| Brokered deposits | $236,676,000 | 133 |
| Fully insured brokered deposits | $27,240,000 | 605 |
| 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 | $11,323,750,000 | 84 |
| Deposits held in domestic offices | $11,323,750,000 | 82 |
| Individuals, partnerships, and corporations | $10,745,915,000 | 78 |
| U.S. Government | $0 | 1,583 |
| States and political subdivisions in the U.S. | $577,588,000 | 80 |
| Commercial banks and other depository institutions in U.S. | $247,000 | 2,654 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,719,670,000 | 34 |
| Demand deposits | $3,562,785,000 | 27 |
| Nontransaction accounts | $7,604,080,000 | 104 |
| Money market deposit accounts (MMDAs) | $3,076,228,000 | 89 |
| Other savings deposits (excluding MMDAs) | $1,964,086,000 | 76 |
| Total time deposits | $2,563,766,000 | 74 |
| Total time and savings deposits | $7,760,965,000 | 103 |
| Noninterest-bearing deposits | $3,562,785,000 | 52 |
| Interest-bearing deposits | $7,760,965,000 | 93 |
| Retail deposits | $10,699,231,000 | 71 |
| Estimated insured deposits | $9,201,303,000 | 75 |
| IRAs and Keogh plan accounts | $646,812,000 | 58 |
| Brokered deposits | $222,609,000 | 130 |
| Fully insured brokered deposits | $12,499,000 | 974 |
| 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 | $10,992,810,000 | 82 |
| Deposits held in domestic offices | $10,992,810,000 | 80 |
| Individuals, partnerships, and corporations | $10,443,689,000 | 79 |
| U.S. Government | $0 | 1,457 |
| States and political subdivisions in the U.S. | $547,665,000 | 85 |
| Commercial banks and other depository institutions in U.S. | $1,456,000 | 1,611 |
| Banks in foreign countries | $0 | 90 |
| Foreign governments and official institutions | $0 | 38 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,393,877,000 | 32 |
| Demand deposits | $3,278,293,000 | 27 |
| Nontransaction accounts | $7,598,933,000 | 102 |
| Money market deposit accounts (MMDAs) | $2,967,148,000 | 92 |
| Other savings deposits (excluding MMDAs) | $1,910,016,000 | 76 |
| Total time deposits | $2,721,769,000 | 74 |
| Total time and savings deposits | $7,714,517,000 | 103 |
| Noninterest-bearing deposits | $3,278,293,000 | 48 |
| Interest-bearing deposits | $7,714,517,000 | 93 |
| Retail deposits | $10,299,244,000 | 74 |
| Estimated insured deposits | $8,935,680,000 | 75 |
| IRAs and Keogh plan accounts | $648,632,000 | 58 |
| Brokered deposits | $241,974,000 | 127 |
| Fully insured brokered deposits | $31,864,000 | 553 |
| Deposits obtained via list services, yet not brokered | $0 | 1,428 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-06-30 | Rank | |
| Total deposits | $10,959,139,000 | 77 |
| Deposits held in domestic offices | $10,959,139,000 | 75 |
| Individuals, partnerships, and corporations | $10,438,407,000 | 77 |
| U.S. Government | $947,000 | 169 |
| States and political subdivisions in the U.S. | $517,110,000 | 86 |
| Commercial banks and other depository institutions in U.S. | $2,675,000 | 1,326 |
| Banks in foreign countries | $0 | 93 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,473,591,000 | 31 |
| Demand deposits | $3,319,182,000 | 26 |
| Nontransaction accounts | $7,485,548,000 | 100 |
| Money market deposit accounts (MMDAs) | $2,849,105,000 | 91 |
| Other savings deposits (excluding MMDAs) | $1,988,320,000 | 72 |
| Total time deposits | $2,648,123,000 | 78 |
| Total time and savings deposits | $7,639,957,000 | 99 |
| Noninterest-bearing deposits | $3,319,182,000 | 47 |
| Interest-bearing deposits | $7,639,957,000 | 89 |
| Retail deposits | $10,345,930,000 | 72 |
| Estimated insured deposits | $8,909,699,000 | 73 |
| IRAs and Keogh plan accounts | $654,272,000 | 58 |
| Brokered deposits | $155,992,000 | 172 |
| Fully insured brokered deposits | $45,882,000 | 429 |
| 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 | $11,046,182,000 | 75 |
| Deposits held in domestic offices | $11,046,182,000 | 74 |
| Individuals, partnerships, and corporations | $10,484,968,000 | 77 |
| U.S. Government | $780,000 | 171 |
| States and political subdivisions in the U.S. | $559,259,000 | 79 |
| Commercial banks and other depository institutions in U.S. | $1,175,000 | 1,750 |
| Banks in foreign countries | $0 | 92 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,471,239,000 | 32 |
| Demand deposits | $3,321,964,000 | 28 |
| Nontransaction accounts | $7,574,943,000 | 97 |
| Money market deposit accounts (MMDAs) | $2,895,821,000 | 91 |
| Other savings deposits (excluding MMDAs) | $1,968,486,000 | 72 |
| Total time deposits | $2,710,636,000 | 78 |
| Total time and savings deposits | $7,724,218,000 | 96 |
| Noninterest-bearing deposits | $3,321,965,000 | 46 |
| Interest-bearing deposits | $7,724,217,000 | 85 |
| Retail deposits | $10,428,365,000 | 72 |
| Estimated insured deposits | $8,876,440,000 | 77 |
| IRAs and Keogh plan accounts | $667,402,000 | 57 |
| Brokered deposits | $151,738,000 | 175 |
| Fully insured brokered deposits | $35,563,000 | 531 |
| 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 | $9,715,695,000 | 90 |
| Deposits held in domestic offices | $9,715,695,000 | 89 |
| Individuals, partnerships, and corporations | $9,156,083,000 | 89 |
| U.S. Government | $14,000 | 800 |
| States and political subdivisions in the U.S. | $558,920,000 | 78 |
| Commercial banks and other depository institutions in U.S. | $678,000 | 1,942 |
| Banks in foreign countries | $0 | 88 |
| Foreign governments and official institutions | $0 | 76 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,965,171,000 | 34 |
| Demand deposits | $2,824,190,000 | 28 |
| Nontransaction accounts | $6,750,524,000 | 103 |
| Money market deposit accounts (MMDAs) | $2,665,737,000 | 97 |
| Other savings deposits (excluding MMDAs) | $1,583,403,000 | 77 |
| Total time deposits | $2,501,384,000 | 86 |
| Total time and savings deposits | $6,891,505,000 | 102 |
| Noninterest-bearing deposits | $2,824,190,000 | 49 |
| Interest-bearing deposits | $6,891,505,000 | 94 |
| Retail deposits | $9,260,319,000 | 76 |
| Estimated insured deposits | $7,960,303,000 | 85 |
| IRAs and Keogh plan accounts | $659,175,000 | 58 |
| Brokered deposits | $113,140,000 | 229 |
| Fully insured brokered deposits | $7,985,000 | 1,371 |
| 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 | $9,697,693,000 | 89 |
| Deposits held in domestic offices | $9,697,693,000 | 87 |
| Individuals, partnerships, and corporations | $9,124,396,000 | 88 |
| U.S. Government | $0 | 1,652 |
| States and political subdivisions in the U.S. | $572,161,000 | 72 |
| Commercial banks and other depository institutions in U.S. | $1,136,000 | 1,691 |
| Banks in foreign countries | $0 | 94 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,777,334,000 | 31 |
| Demand deposits | $2,648,482,000 | 28 |
| Nontransaction accounts | $6,920,359,000 | 100 |
| Money market deposit accounts (MMDAs) | $2,599,196,000 | 101 |
| Other savings deposits (excluding MMDAs) | $1,584,558,000 | 78 |
| Total time deposits | $2,736,605,000 | 78 |
| Total time and savings deposits | $7,049,211,000 | 100 |
| Noninterest-bearing deposits | $2,648,482,000 | 52 |
| Interest-bearing deposits | $7,049,211,000 | 91 |
| Retail deposits | $9,168,702,000 | 74 |
| Estimated insured deposits | $6,630,763,000 | 96 |
| IRAs and Keogh plan accounts | $674,393,000 | 57 |
| Brokered deposits | $121,952,000 | 221 |
| Fully insured brokered deposits | $16,796,000 | 950 |
| Deposits obtained via list services, yet not brokered | $0 | 1,441 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-06-30 | Rank | |
| Total deposits | $9,783,629,000 | 86 |
| Deposits held in domestic offices | $9,783,629,000 | 84 |
| Individuals, partnerships, and corporations | $9,285,887,000 | 82 |
| U.S. Government | $0 | 1,633 |
| States and political subdivisions in the U.S. | $496,608,000 | 85 |
| Commercial banks and other depository institutions in U.S. | $1,134,000 | 1,720 |
| Banks in foreign countries | $0 | 97 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,740,215,000 | 33 |
| Demand deposits | $2,596,838,000 | 29 |
| Nontransaction accounts | $7,043,414,000 | 98 |
| Money market deposit accounts (MMDAs) | $2,569,501,000 | 102 |
| Other savings deposits (excluding MMDAs) | $1,603,864,000 | 74 |
| Total time deposits | $2,870,049,000 | 76 |
| Total time and savings deposits | $7,186,791,000 | 98 |
| Noninterest-bearing deposits | $2,596,838,000 | 50 |
| Interest-bearing deposits | $7,186,791,000 | 90 |
| Retail deposits | $9,133,009,000 | 76 |
| Estimated insured deposits | $6,721,119,000 | 93 |
| IRAs and Keogh plan accounts | $692,981,000 | 56 |
| Brokered deposits | $225,607,000 | 148 |
| Fully insured brokered deposits | $111,907,000 | 240 |
| 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 | $9,802,503,000 | 80 |
| Deposits held in domestic offices | $9,802,503,000 | 79 |
| Individuals, partnerships, and corporations | $9,219,216,000 | 81 |
| U.S. Government | $14,000 | 701 |
| States and political subdivisions in the U.S. | $582,141,000 | 68 |
| Commercial banks and other depository institutions in U.S. | $1,132,000 | 1,729 |
| Banks in foreign countries | $0 | 96 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,735,527,000 | 32 |
| Demand deposits | $2,572,700,000 | 28 |
| Nontransaction accounts | $7,066,976,000 | 97 |
| Money market deposit accounts (MMDAs) | $2,652,014,000 | 101 |
| Other savings deposits (excluding MMDAs) | $1,576,759,000 | 76 |
| Total time deposits | $2,838,203,000 | 81 |
| Total time and savings deposits | $7,229,803,000 | 96 |
| Noninterest-bearing deposits | $2,572,700,000 | 50 |
| Interest-bearing deposits | $7,229,803,000 | 86 |
| Retail deposits | $9,081,900,000 | 75 |
| Estimated insured deposits | $6,694,763,000 | 91 |
| IRAs and Keogh plan accounts | $742,884,000 | 54 |
| Brokered deposits | $341,442,000 | 116 |
| Fully insured brokered deposits | $335,125,000 | 112 |
| 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 | $9,444,028,000 | 85 |
| Deposits held in domestic offices | $9,444,028,000 | 82 |
| Individuals, partnerships, and corporations | $8,812,523,000 | 85 |
| U.S. Government | $5,000 | 1,920 |
| States and political subdivisions in the U.S. | $630,370,000 | 65 |
| Commercial banks and other depository institutions in U.S. | $1,130,000 | 1,737 |
| Banks in foreign countries | $0 | 102 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,706,307,000 | 35 |
| Demand deposits | $2,557,398,000 | 29 |
| Nontransaction accounts | $6,737,721,000 | 103 |
| Money market deposit accounts (MMDAs) | $2,425,708,000 | 107 |
| Other savings deposits (excluding MMDAs) | $1,531,847,000 | 76 |
| Total time deposits | $2,780,166,000 | 85 |
| Total time and savings deposits | $6,886,630,000 | 102 |
| Noninterest-bearing deposits | $2,557,398,000 | 48 |
| Interest-bearing deposits | $6,886,630,000 | 93 |
| Retail deposits | $8,976,894,000 | 71 |
| Estimated insured deposits | $5,659,348,000 | 108 |
| IRAs and Keogh plan accounts | $641,677,000 | 59 |
| Brokered deposits | $18,177,000 | 1,124 |
| Fully insured brokered deposits | $15,286,000 | 1,153 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-09-30 | Rank | |
| Total deposits | $9,352,985,000 | 84 |
| Deposits held in domestic offices | $9,352,985,000 | 81 |
| Individuals, partnerships, and corporations | $8,757,974,000 | 84 |
| U.S. Government | $7,000 | 1,720 |
| States and political subdivisions in the U.S. | $593,875,000 | 65 |
| Commercial banks and other depository institutions in U.S. | $1,129,000 | 1,729 |
| Banks in foreign countries | $0 | 106 |
| Foreign governments and official institutions | $0 | 85 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,624,489,000 | 29 |
| Demand deposits | $2,494,424,000 | 26 |
| Nontransaction accounts | $6,728,496,000 | 103 |
| Money market deposit accounts (MMDAs) | $2,446,092,000 | 102 |
| Other savings deposits (excluding MMDAs) | $1,555,115,000 | 74 |
| Total time deposits | $2,727,289,000 | 87 |
| Total time and savings deposits | $6,858,561,000 | 103 |
| Noninterest-bearing deposits | $2,494,424,000 | 48 |
| Interest-bearing deposits | $6,858,561,000 | 89 |
| Retail deposits | $8,899,687,000 | 70 |
| Estimated insured deposits | $5,660,853,000 | 99 |
| IRAs and Keogh plan accounts | $641,853,000 | 60 |
| Brokered deposits | $20,898,000 | 1,087 |
| Fully insured brokered deposits | $20,898,000 | 1,003 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-06-30 | Rank | |
| Total deposits | $9,511,896,000 | 79 |
| Deposits held in domestic offices | $9,511,896,000 | 77 |
| Individuals, partnerships, and corporations | $9,006,400,000 | 80 |
| U.S. Government | $8,000 | 1,792 |
| States and political subdivisions in the U.S. | $503,422,000 | 76 |
| Commercial banks and other depository institutions in U.S. | $2,066,000 | 1,440 |
| Banks in foreign countries | $0 | 106 |
| Foreign governments and official institutions | $0 | 81 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,648,233,000 | 30 |
| Demand deposits | $2,483,764,000 | 26 |
| Nontransaction accounts | $6,863,663,000 | 100 |
| Money market deposit accounts (MMDAs) | $2,349,127,000 | 104 |
| Other savings deposits (excluding MMDAs) | $1,550,861,000 | 73 |
| Total time deposits | $2,963,675,000 | 85 |
| Total time and savings deposits | $7,028,132,000 | 99 |
| Noninterest-bearing deposits | $2,483,764,000 | 46 |
| Interest-bearing deposits | $7,028,132,000 | 86 |
| Retail deposits | $8,994,037,000 | 67 |
| Estimated insured deposits | $6,100,927,000 | 87 |
| IRAs and Keogh plan accounts | $643,477,000 | 61 |
| Brokered deposits | $21,581,000 | 1,103 |
| Fully insured brokered deposits | $21,581,000 | 1,024 |
| 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 | $9,878,736,000 | 74 |
| Deposits held in domestic offices | $9,878,736,000 | 71 |
| Individuals, partnerships, and corporations | $9,398,369,000 | 73 |
| U.S. Government | $0 | 3,500 |
| States and political subdivisions in the U.S. | $453,650,000 | 79 |
| Commercial banks and other depository institutions in U.S. | $26,717,000 | 382 |
| Banks in foreign countries | $0 | 109 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,560,357,000 | 32 |
| Demand deposits | $2,412,755,000 | 28 |
| Nontransaction accounts | $7,318,379,000 | 95 |
| Money market deposit accounts (MMDAs) | $2,454,917,000 | 99 |
| Other savings deposits (excluding MMDAs) | $1,516,723,000 | 69 |
| Total time deposits | $3,346,739,000 | 77 |
| Total time and savings deposits | $7,465,981,000 | 93 |
| Noninterest-bearing deposits | $2,412,755,000 | 45 |
| Interest-bearing deposits | $7,465,981,000 | 80 |
| Retail deposits | $9,296,893,000 | 63 |
| Estimated insured deposits | $6,259,697,000 | 88 |
| IRAs and Keogh plan accounts | $643,535,000 | 58 |
| Brokered deposits | $105,685,000 | 372 |
| Fully insured brokered deposits | $105,685,000 | 357 |
| 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 | $9,675,110,000 | 77 |
| Deposits held in domestic offices | $9,675,110,000 | 74 |
| Individuals, partnerships, and corporations | $9,180,222,000 | 74 |
| U.S. Government | $765,000 | 187 |
| States and political subdivisions in the U.S. | $494,123,000 | 73 |
| 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 | $2,572,739,000 | 37 |
| Demand deposits | $2,423,514,000 | 30 |
| Nontransaction accounts | $7,102,371,000 | 95 |
| Money market deposit accounts (MMDAs) | $2,432,137,000 | 96 |
| Other savings deposits (excluding MMDAs) | $1,463,550,000 | 69 |
| Total time deposits | $3,206,684,000 | 83 |
| Total time and savings deposits | $7,251,596,000 | 93 |
| Noninterest-bearing deposits | $2,423,514,000 | 44 |
| Interest-bearing deposits | $7,251,596,000 | 85 |
| Retail deposits | $8,271,239,000 | 72 |
| Estimated insured deposits | $5,982,739,000 | 94 |
| IRAs and Keogh plan accounts | $623,841,000 | 59 |
| Brokered deposits | $45,239,000 | 778 |
| Fully insured brokered deposits | $45,239,000 | 612 |
| 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 | $9,602,969,000 | 73 |
| Deposits held in domestic offices | $9,602,969,000 | 71 |
| Individuals, partnerships, and corporations | $9,128,629,000 | 74 |
| U.S. Government | $0 | 3,620 |
| States and political subdivisions in the U.S. | $473,387,000 | 68 |
| Commercial banks and other depository institutions in U.S. | $953,000 | 1,869 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 115 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,410,796,000 | 37 |
| Demand deposits | $2,261,388,000 | 31 |
| Nontransaction accounts | $7,192,173,000 | 98 |
| Money market deposit accounts (MMDAs) | $2,425,843,000 | 96 |
| Other savings deposits (excluding MMDAs) | $1,449,797,000 | 67 |
| Total time deposits | $3,316,533,000 | 87 |
| Total time and savings deposits | $7,341,581,000 | 99 |
| Noninterest-bearing deposits | $2,261,388,000 | 48 |
| Interest-bearing deposits | $7,341,581,000 | 85 |
| Retail deposits | $8,144,344,000 | 75 |
| Estimated insured deposits | $6,084,474,000 | 92 |
| IRAs and Keogh plan accounts | $618,792,000 | 60 |
| Brokered deposits | $41,208,000 | 913 |
| Fully insured brokered deposits | $5,512,000 | 2,095 |
| 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 | $9,534,218,000 | 79 |
| Deposits held in domestic offices | $9,534,218,000 | 75 |
| Individuals, partnerships, and corporations | $9,184,687,000 | 76 |
| U.S. Government | $0 | 3,557 |
| States and political subdivisions in the U.S. | $349,531,000 | 89 |
| 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 | $2,516,871,000 | 36 |
| Demand deposits | $2,372,477,000 | 30 |
| Nontransaction accounts | $7,017,347,000 | 100 |
| Money market deposit accounts (MMDAs) | $2,254,219,000 | 100 |
| Other savings deposits (excluding MMDAs) | $1,444,899,000 | 69 |
| Total time deposits | $3,318,228,000 | 90 |
| Total time and savings deposits | $7,161,741,000 | 99 |
| Noninterest-bearing deposits | $2,372,477,000 | 45 |
| Interest-bearing deposits | $7,161,741,000 | 85 |
| Retail deposits | $8,107,531,000 | 76 |
| Estimated insured deposits | $6,149,405,000 | 91 |
| IRAs and Keogh plan accounts | $601,364,000 | 63 |
| Brokered deposits | $3,391,000 | 2,856 |
| Fully insured brokered deposits | $2,891,000 | 2,629 |
| 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 | $9,708,538,000 | 78 |
| Deposits held in domestic offices | $9,708,538,000 | 75 |
| Individuals, partnerships, and corporations | $9,274,946,000 | 76 |
| U.S. Government | $0 | 3,628 |
| States and political subdivisions in the U.S. | $433,592,000 | 86 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,504 |
| Banks in foreign countries | $0 | 121 |
| Foreign governments and official institutions | $0 | 121 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,352,573,000 | 36 |
| Demand deposits | $2,246,407,000 | 33 |
| Nontransaction accounts | $7,355,965,000 | 99 |
| Money market deposit accounts (MMDAs) | $2,088,887,000 | 103 |
| Other savings deposits (excluding MMDAs) | $1,361,214,000 | 66 |
| Total time deposits | $3,905,863,000 | 83 |
| Total time and savings deposits | $7,462,131,000 | 97 |
| Noninterest-bearing deposits | $2,246,407,000 | 50 |
| Interest-bearing deposits | $7,462,131,000 | 85 |
| Retail deposits | $7,900,674,000 | 78 |
| Estimated insured deposits | $6,425,699,000 | 86 |
| IRAs and Keogh plan accounts | $586,615,000 | 63 |
| Brokered deposits | $2,891,000 | 2,997 |
| Fully insured brokered deposits | $2,891,000 | 2,736 |
| 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 | $9,524,925,000 | 78 |
| Deposits held in domestic offices | $9,524,925,000 | 75 |
| Individuals, partnerships, and corporations | $9,154,547,000 | 73 |
| U.S. Government | $510,000 | 247 |
| States and political subdivisions in the U.S. | $369,868,000 | 88 |
| 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 | $2,300,913,000 | 38 |
| Demand deposits | $2,156,600,000 | 33 |
| Nontransaction accounts | $7,224,012,000 | 92 |
| Money market deposit accounts (MMDAs) | $2,067,887,000 | 103 |
| Other savings deposits (excluding MMDAs) | $1,281,215,000 | 65 |
| Total time deposits | $3,874,910,000 | 82 |
| Total time and savings deposits | $7,368,325,000 | 94 |
| Noninterest-bearing deposits | $2,156,600,000 | 46 |
| Interest-bearing deposits | $7,368,325,000 | 85 |
| Retail deposits | $7,793,776,000 | 79 |
| Estimated insured deposits | $6,100,986,000 | 87 |
| IRAs and Keogh plan accounts | $566,139,000 | 63 |
| Brokered deposits | $2,891,000 | 2,953 |
| Fully insured brokered deposits | $2,891,000 | 2,794 |
| 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 | $9,123,214,000 | 82 |
| Deposits held in domestic offices | $9,123,214,000 | 80 |
| Individuals, partnerships, and corporations | $8,679,286,000 | 81 |
| U.S. Government | $460,000 | 234 |
| States and political subdivisions in the U.S. | $443,468,000 | 74 |
| 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 | $740,910,000 | 78 |
| Demand deposits | $623,713,000 | 64 |
| Nontransaction accounts | $8,382,304,000 | 80 |
| Money market deposit accounts (MMDAs) | $3,673,594,000 | 75 |
| Other savings deposits (excluding MMDAs) | $1,330,351,000 | 64 |
| Total time deposits | $3,378,359,000 | 91 |
| Total time and savings deposits | $8,499,501,000 | 80 |
| Noninterest-bearing deposits | $623,713,000 | 108 |
| Interest-bearing deposits | $8,499,501,000 | 75 |
| Retail deposits | $7,786,047,000 | 75 |
| Estimated insured deposits | $5,980,868,000 | 85 |
| IRAs and Keogh plan accounts | $526,418,000 | 63 |
| Brokered deposits | $2,891,000 | 2,784 |
| Fully insured brokered deposits | $2,891,000 | 2,644 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-06-30 | Rank | |
| Total deposits | $8,459,917,000 | 89 |
| Deposits held in domestic offices | $8,459,917,000 | 85 |
| Individuals, partnerships, and corporations | $8,120,116,000 | 85 |
| U.S. Government | $0 | 3,873 |
| States and political subdivisions in the U.S. | $339,801,000 | 89 |
| 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 | $652,411,000 | 93 |
| Demand deposits | $521,677,000 | 78 |
| Nontransaction accounts | $7,807,506,000 | 85 |
| Money market deposit accounts (MMDAs) | $3,503,727,000 | 78 |
| Other savings deposits (excluding MMDAs) | $1,290,473,000 | 68 |
| Total time deposits | $3,013,305,000 | 95 |
| Total time and savings deposits | $7,938,240,000 | 84 |
| Noninterest-bearing deposits | $521,677,000 | 129 |
| Interest-bearing deposits | $7,938,240,000 | 76 |
| Retail deposits | $7,198,045,000 | 83 |
| Estimated insured deposits | $5,325,536,000 | 90 |
| IRAs and Keogh plan accounts | $498,188,000 | 67 |
| Brokered deposits | $2,904,000 | 2,537 |
| Fully insured brokered deposits | $2,904,000 | 2,364 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-03-31 | Rank | |
| Total deposits | $8,471,396,000 | 90 |
| Deposits held in domestic offices | $8,471,396,000 | 88 |
| Individuals, partnerships, and corporations | $8,042,256,000 | 89 |
| U.S. Government | $0 | 3,876 |
| States and political subdivisions in the U.S. | $429,140,000 | 68 |
| 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 | $615,603,000 | 95 |
| Demand deposits | $481,784,000 | 87 |
| Nontransaction accounts | $7,855,793,000 | 87 |
| Money market deposit accounts (MMDAs) | $3,515,531,000 | 79 |
| Other savings deposits (excluding MMDAs) | $1,279,236,000 | 69 |
| Total time deposits | $3,061,027,000 | 95 |
| Total time and savings deposits | $7,989,612,000 | 86 |
| Noninterest-bearing deposits | $482,265,000 | 138 |
| Interest-bearing deposits | $7,989,131,000 | 80 |
| Retail deposits | $7,152,269,000 | 83 |
| Estimated insured deposits | $5,261,848,000 | 90 |
| IRAs and Keogh plan accounts | $487,008,000 | 69 |
| Brokered deposits | $2,904,000 | 2,484 |
| Fully insured brokered deposits | $2,904,000 | 2,312 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-12-31 | Rank | |
| Total deposits | $8,123,508,000 | 93 |
| Deposits held in domestic offices | $8,123,508,000 | 87 |
| Individuals, partnerships, and corporations | $7,717,704,000 | 91 |
| U.S. Government | $67,000 | 1,082 |
| States and political subdivisions in the U.S. | $405,737,000 | 73 |
| 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 | $614,756,000 | 97 |
| Demand deposits | $482,444,000 | 83 |
| Nontransaction accounts | $7,508,752,000 | 89 |
| Money market deposit accounts (MMDAs) | $3,445,397,000 | 79 |
| Other savings deposits (excluding MMDAs) | $1,257,394,000 | 69 |
| Total time deposits | $2,805,961,000 | 101 |
| Total time and savings deposits | $7,641,064,000 | 89 |
| Noninterest-bearing deposits | $482,444,000 | 139 |
| Interest-bearing deposits | $7,641,064,000 | 81 |
| Retail deposits | $6,987,301,000 | 83 |
| Estimated insured deposits | $4,942,895,000 | 94 |
| IRAs and Keogh plan accounts | $480,112,000 | 68 |
| Brokered deposits | $2,904,000 | 2,476 |
| Fully insured brokered deposits | $2,904,000 | 2,292 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-09-30 | Rank | |
| Total deposits | $8,493,693,000 | 88 |
| Deposits held in domestic offices | $8,493,693,000 | 84 |
| Individuals, partnerships, and corporations | $8,045,310,000 | 87 |
| U.S. Government | $294,000 | 290 |
| States and political subdivisions in the U.S. | $448,089,000 | 68 |
| 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 | $545,781,000 | 99 |
| Demand deposits | $430,237,000 | 86 |
| Nontransaction accounts | $7,947,912,000 | 83 |
| Money market deposit accounts (MMDAs) | $3,439,546,000 | 76 |
| Other savings deposits (excluding MMDAs) | $1,283,704,000 | 71 |
| Total time deposits | $3,224,662,000 | 92 |
| Total time and savings deposits | $8,063,456,000 | 82 |
| Noninterest-bearing deposits | $430,237,000 | 159 |
| Interest-bearing deposits | $8,063,456,000 | 79 |
| Retail deposits | $7,035,500,000 | 81 |
| Estimated insured deposits | $5,107,882,000 | 92 |
| IRAs and Keogh plan accounts | $487,735,000 | 68 |
| Brokered deposits | $2,904,000 | 2,485 |
| Fully insured brokered deposits | $2,904,000 | 2,286 |
| 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 | $8,388,492,000 | 99 |
| Deposits held in domestic offices | $8,388,492,000 | 96 |
| Individuals, partnerships, and corporations | $7,983,859,000 | 96 |
| U.S. Government | $325,000 | 298 |
| States and political subdivisions in the U.S. | $404,308,000 | 78 |
| 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 | $668,992,000 | 96 |
| Demand deposits | $504,485,000 | 88 |
| Nontransaction accounts | $7,719,500,000 | 94 |
| Money market deposit accounts (MMDAs) | $3,442,466,000 | 79 |
| Other savings deposits (excluding MMDAs) | $1,280,625,000 | 77 |
| Total time deposits | $2,996,408,000 | 97 |
| Total time and savings deposits | $7,884,007,000 | 93 |
| Noninterest-bearing deposits | $504,485,000 | 148 |
| Interest-bearing deposits | $7,884,007,000 | 84 |
| Retail deposits | $7,132,062,000 | 91 |
| Estimated insured deposits | $5,152,884,000 | 96 |
| IRAs and Keogh plan accounts | $486,351,000 | 70 |
| Brokered deposits | $17,436,000 | 1,210 |
| Fully insured brokered deposits | $17,436,000 | 1,092 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-03-31 | Rank | |
| Total deposits | $8,420,566,000 | 98 |
| Deposits held in domestic offices | $8,420,566,000 | 94 |
| Individuals, partnerships, and corporations | $7,905,808,000 | 97 |
| U.S. Government | $810,000 | 175 |
| States and political subdivisions in the U.S. | $513,948,000 | 64 |
| 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 | $683,894,000 | 92 |
| Demand deposits | $520,047,000 | 87 |
| Nontransaction accounts | $7,736,672,000 | 92 |
| Money market deposit accounts (MMDAs) | $3,522,705,000 | 78 |
| Other savings deposits (excluding MMDAs) | $1,289,063,000 | 73 |
| Total time deposits | $2,924,904,000 | 98 |
| Total time and savings deposits | $7,900,519,000 | 91 |
| Noninterest-bearing deposits | $520,047,000 | 140 |
| Interest-bearing deposits | $7,900,519,000 | 84 |
| Retail deposits | $7,165,623,000 | 89 |
| Estimated insured deposits | $4,992,820,000 | 94 |
| IRAs and Keogh plan accounts | $480,306,000 | 67 |
| Brokered deposits | $67,356,000 | 463 |
| Fully insured brokered deposits | $67,356,000 | 418 |
| 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 | $8,581,245,000 | 97 |
| Deposits held in domestic offices | $8,581,245,000 | 94 |
| Individuals, partnerships, and corporations | $8,080,417,000 | 93 |
| U.S. Government | $402,000 | 316 |
| States and political subdivisions in the U.S. | $500,426,000 | 63 |
| 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 | $613,611,000 | 101 |
| Demand deposits | $483,363,000 | 93 |
| Nontransaction accounts | $7,967,634,000 | 90 |
| Money market deposit accounts (MMDAs) | $3,671,227,000 | 74 |
| Other savings deposits (excluding MMDAs) | $1,276,842,000 | 73 |
| Total time deposits | $3,019,565,000 | 93 |
| Total time and savings deposits | $8,097,882,000 | 89 |
| Noninterest-bearing deposits | $483,363,000 | 156 |
| Interest-bearing deposits | $8,097,882,000 | 84 |
| Retail deposits | $7,246,629,000 | 79 |
| Estimated insured deposits | $5,153,797,000 | 91 |
| IRAs and Keogh plan accounts | $468,120,000 | 67 |
| Brokered deposits | $117,856,000 | 282 |
| Fully insured brokered deposits | $117,856,000 | 254 |
| 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 | $8,562,952,000 | 97 |
| Deposits held in domestic offices | $8,562,952,000 | 93 |
| Individuals, partnerships, and corporations | $7,968,028,000 | 94 |
| U.S. Government | $382,000 | 270 |
| States and political subdivisions in the U.S. | $594,542,000 | 56 |
| 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 | $651,807,000 | 94 |
| Demand deposits | $490,156,000 | 94 |
| Nontransaction accounts | $7,911,145,000 | 89 |
| Money market deposit accounts (MMDAs) | $3,585,858,000 | 74 |
| Other savings deposits (excluding MMDAs) | $1,317,930,000 | 74 |
| Total time deposits | $3,007,357,000 | 93 |
| Total time and savings deposits | $8,072,796,000 | 88 |
| Noninterest-bearing deposits | $490,156,000 | 157 |
| Interest-bearing deposits | $8,072,796,000 | 83 |
| Retail deposits | $7,228,656,000 | 76 |
| Estimated insured deposits | $5,242,043,000 | 96 |
| IRAs and Keogh plan accounts | $472,122,000 | 68 |
| Brokered deposits | $117,886,000 | 289 |
| Fully insured brokered deposits | $117,886,000 | 259 |
| 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 | $8,671,407,000 | 94 |
| Deposits held in domestic offices | $8,671,407,000 | 90 |
| Individuals, partnerships, and corporations | $8,046,555,000 | 95 |
| U.S. Government | $366,000 | 272 |
| States and political subdivisions in the U.S. | $624,486,000 | 55 |
| 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 | $710,968,000 | 101 |
| Demand deposits | $523,677,000 | 103 |
| Nontransaction accounts | $7,960,439,000 | 90 |
| Money market deposit accounts (MMDAs) | $3,740,487,000 | 73 |
| Other savings deposits (excluding MMDAs) | $1,362,872,000 | 78 |
| Total time deposits | $2,857,080,000 | 96 |
| Total time and savings deposits | $8,147,730,000 | 89 |
| Noninterest-bearing deposits | $523,677,000 | 159 |
| Interest-bearing deposits | $8,147,730,000 | 85 |
| Retail deposits | $7,437,267,000 | 82 |
| Estimated insured deposits | $5,303,919,000 | 97 |
| IRAs and Keogh plan accounts | $472,740,000 | 70 |
| Brokered deposits | $117,946,000 | 287 |
| Fully insured brokered deposits | $117,946,000 | 258 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-03-31 | Rank | |
| Total deposits | $8,448,240,000 | 97 |
| Deposits held in domestic offices | $8,448,240,000 | 91 |
| Individuals, partnerships, and corporations | $7,721,431,000 | 96 |
| U.S. Government | $729,000 | 181 |
| States and political subdivisions in the U.S. | $726,080,000 | 44 |
| 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 | $923,837,000 | 81 |
| Demand deposits | $823,467,000 | 73 |
| Nontransaction accounts | $7,524,403,000 | 91 |
| Money market deposit accounts (MMDAs) | $3,467,780,000 | 74 |
| Other savings deposits (excluding MMDAs) | $1,402,211,000 | 80 |
| Total time deposits | $2,654,412,000 | 103 |
| Total time and savings deposits | $7,624,773,000 | 94 |
| Noninterest-bearing deposits | $823,467,000 | 112 |
| Interest-bearing deposits | $7,624,773,000 | 87 |
| Retail deposits | $7,316,756,000 | 81 |
| Estimated insured deposits | $5,032,095,000 | 100 |
| IRAs and Keogh plan accounts | $422,257,000 | 71 |
| Brokered deposits | $58,742,000 | 448 |
| Fully insured brokered deposits | $58,742,000 | 405 |
| 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 | $8,658,267,000 | 90 |
| Deposits held in domestic offices | $8,658,267,000 | 86 |
| Individuals, partnerships, and corporations | $7,721,068,000 | 97 |
| U.S. Government | $179,000 | 652 |
| States and political subdivisions in the U.S. | $937,020,000 | 34 |
| 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 | $934,989,000 | 79 |
| Demand deposits | $831,006,000 | 72 |
| Nontransaction accounts | $7,723,278,000 | 86 |
| Money market deposit accounts (MMDAs) | $3,719,156,000 | 71 |
| Other savings deposits (excluding MMDAs) | $1,424,632,000 | 78 |
| Total time deposits | $2,579,490,000 | 103 |
| Total time and savings deposits | $7,827,261,000 | 86 |
| Noninterest-bearing deposits | $831,006,000 | 110 |
| Interest-bearing deposits | $7,827,261,000 | 83 |
| Retail deposits | $7,547,193,000 | 78 |
| Estimated insured deposits | $5,718,674,000 | 88 |
| IRAs and Keogh plan accounts | $407,733,000 | 74 |
| Brokered deposits | $63,053,000 | 394 |
| Fully insured brokered deposits | $63,053,000 | 347 |
| 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 | $8,775,086,000 | 90 |
| Deposits held in domestic offices | $8,775,086,000 | 86 |
| Individuals, partnerships, and corporations | $7,812,062,000 | 88 |
| U.S. Government | $304,000 | 320 |
| States and political subdivisions in the U.S. | $962,720,000 | 35 |
| 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 | $955,908,000 | 82 |
| Demand deposits | $800,821,000 | 73 |
| Nontransaction accounts | $7,819,178,000 | 80 |
| Money market deposit accounts (MMDAs) | $3,779,192,000 | 64 |
| Other savings deposits (excluding MMDAs) | $1,505,678,000 | 75 |
| Total time deposits | $2,534,307,000 | 101 |
| Total time and savings deposits | $7,974,265,000 | 80 |
| Noninterest-bearing deposits | $800,821,000 | 113 |
| Interest-bearing deposits | $7,974,265,000 | 81 |
| Retail deposits | $7,681,575,000 | 75 |
| Estimated insured deposits | $5,128,225,000 | 94 |
| IRAs and Keogh plan accounts | $411,029,000 | 72 |
| Brokered deposits | $80,313,000 | 315 |
| Fully insured brokered deposits | $80,313,000 | 284 |
| 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 | $8,664,884,000 | 86 |
| Deposits held in domestic offices | $8,664,884,000 | 83 |
| Individuals, partnerships, and corporations | $7,795,336,000 | 88 |
| U.S. Government | $462,000 | 251 |
| States and political subdivisions in the U.S. | $869,086,000 | 38 |
| 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 | $1,264,921,000 | 71 |
| Demand deposits | $1,007,101,000 | 64 |
| Nontransaction accounts | $7,399,963,000 | 83 |
| Money market deposit accounts (MMDAs) | $3,434,212,000 | 69 |
| Other savings deposits (excluding MMDAs) | $1,580,228,000 | 69 |
| Total time deposits | $2,385,523,000 | 101 |
| Total time and savings deposits | $7,657,783,000 | 81 |
| Noninterest-bearing deposits | $1,007,101,000 | 93 |
| Interest-bearing deposits | $7,657,783,000 | 81 |
| Retail deposits | $7,708,410,000 | 72 |
| Estimated insured deposits | $5,273,236,000 | 91 |
| IRAs and Keogh plan accounts | $407,171,000 | 73 |
| Brokered deposits | $88,280,000 | 287 |
| Fully insured brokered deposits | $88,280,000 | 258 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-03-31 | Rank | |
| Total deposits | $7,963,375,000 | 94 |
| Deposits held in domestic offices | $7,963,375,000 | 90 |
| Individuals, partnerships, and corporations | $7,161,529,000 | 96 |
| U.S. Government | $706,000 | 191 |
| States and political subdivisions in the U.S. | $801,140,000 | 42 |
| 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 | $948,894,000 | 97 |
| Demand deposits | $815,350,000 | 79 |
| Nontransaction accounts | $7,014,481,000 | 87 |
| Money market deposit accounts (MMDAs) | $3,253,899,000 | 72 |
| Other savings deposits (excluding MMDAs) | $1,531,596,000 | 72 |
| Total time deposits | $2,228,986,000 | 108 |
| Total time and savings deposits | $7,148,025,000 | 86 |
| Noninterest-bearing deposits | $815,350,000 | 111 |
| Interest-bearing deposits | $7,148,025,000 | 84 |
| Retail deposits | $7,025,988,000 | 80 |
| Estimated insured deposits | $4,730,797,000 | 94 |
| IRAs and Keogh plan accounts | $397,573,000 | 76 |
| Brokered deposits | $63,513,000 | 336 |
| Fully insured brokered deposits | $63,513,000 | 297 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-12-31 | Rank | |
| Total deposits | $7,609,232,000 | 98 |
| Deposits held in domestic offices | $7,609,232,000 | 94 |
| Individuals, partnerships, and corporations | $6,851,025,000 | 100 |
| U.S. Government | $254,000 | 426 |
| States and political subdivisions in the U.S. | $757,953,000 | 43 |
| 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 | $642,942,000 | 133 |
| Demand deposits | $570,920,000 | 100 |
| Nontransaction accounts | $6,966,290,000 | 88 |
| Money market deposit accounts (MMDAs) | $3,284,121,000 | 75 |
| Other savings deposits (excluding MMDAs) | $1,439,973,000 | 78 |
| Total time deposits | $2,242,196,000 | 100 |
| Total time and savings deposits | $7,038,312,000 | 89 |
| Noninterest-bearing deposits | $570,920,000 | 138 |
| Interest-bearing deposits | $7,038,312,000 | 87 |
| Retail deposits | $6,612,101,000 | 85 |
| Estimated insured deposits | $4,605,796,000 | 100 |
| IRAs and Keogh plan accounts | $388,913,000 | 82 |
| Brokered deposits | $63,598,000 | 315 |
| Fully insured brokered deposits | $63,598,000 | 283 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-09-30 | Rank | |
| Total deposits | $7,512,826,000 | 99 |
| Deposits held in domestic offices | $7,512,826,000 | 95 |
| Individuals, partnerships, and corporations | $6,779,616,000 | 99 |
| U.S. Government | $340,000 | 300 |
| States and political subdivisions in the U.S. | $732,870,000 | 43 |
| 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 | $658,312,000 | 130 |
| Demand deposits | $536,265,000 | 102 |
| Nontransaction accounts | $6,854,514,000 | 90 |
| Money market deposit accounts (MMDAs) | $3,117,181,000 | 79 |
| Other savings deposits (excluding MMDAs) | $1,440,450,000 | 76 |
| Total time deposits | $2,296,883,000 | 99 |
| Total time and savings deposits | $6,976,561,000 | 90 |
| Noninterest-bearing deposits | $536,265,000 | 147 |
| Interest-bearing deposits | $6,976,561,000 | 89 |
| Retail deposits | $6,448,254,000 | 87 |
| Estimated insured deposits | $4,249,318,000 | 102 |
| IRAs and Keogh plan accounts | $392,857,000 | 81 |
| Brokered deposits | $63,643,000 | 307 |
| Fully insured brokered deposits | $63,643,000 | 272 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-06-30 | Rank | |
| Total deposits | $7,508,844,000 | 97 |
| Deposits held in domestic offices | $7,508,844,000 | 95 |
| Individuals, partnerships, and corporations | $6,991,953,000 | 98 |
| U.S. Government | $452,000 | 256 |
| States and political subdivisions in the U.S. | $516,439,000 | 56 |
| 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 | $683,296,000 | 128 |
| Demand deposits | $556,597,000 | 103 |
| Nontransaction accounts | $6,825,548,000 | 88 |
| Money market deposit accounts (MMDAs) | $3,094,437,000 | 76 |
| Other savings deposits (excluding MMDAs) | $1,495,485,000 | 71 |
| Total time deposits | $2,235,626,000 | 102 |
| Total time and savings deposits | $6,952,247,000 | 89 |
| Noninterest-bearing deposits | $556,597,000 | 139 |
| Interest-bearing deposits | $6,952,247,000 | 88 |
| Retail deposits | $6,500,221,000 | 86 |
| Estimated insured deposits | $4,525,914,000 | 98 |
| IRAs and Keogh plan accounts | $391,286,000 | 79 |
| Brokered deposits | $63,712,000 | 296 |
| Fully insured brokered deposits | $63,712,000 | 256 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-03-31 | Rank | |
| Total deposits | $7,258,965,000 | 100 |
| Deposits held in domestic offices | $7,258,965,000 | 96 |
| Individuals, partnerships, and corporations | $6,718,939,000 | 99 |
| U.S. Government | $671,000 | 187 |
| States and political subdivisions in the U.S. | $539,355,000 | 55 |
| 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 | $813,430,000 | 112 |
| Demand deposits | $527,259,000 | 105 |
| Nontransaction accounts | $6,445,535,000 | 90 |
| Money market deposit accounts (MMDAs) | $2,725,211,000 | 79 |
| Other savings deposits (excluding MMDAs) | $1,490,333,000 | 71 |
| Total time deposits | $2,229,991,000 | 100 |
| Total time and savings deposits | $6,731,706,000 | 88 |
| Noninterest-bearing deposits | $527,259,000 | 146 |
| Interest-bearing deposits | $6,731,706,000 | 88 |
| Retail deposits | $6,232,580,000 | 86 |
| Estimated insured deposits | $4,234,050,000 | 102 |
| IRAs and Keogh plan accounts | $390,823,000 | 77 |
| Brokered deposits | $66,887,000 | 263 |
| Fully insured brokered deposits | $66,887,000 | 230 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-12-31 | Rank | |
| Total deposits | $7,167,758,000 | 101 |
| Deposits held in domestic offices | $7,167,758,000 | 97 |
| Individuals, partnerships, and corporations | $6,637,254,000 | 98 |
| U.S. Government | $180,000 | 615 |
| States and political subdivisions in the U.S. | $530,324,000 | 56 |
| 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 | $780,053,000 | 84 |
| Demand deposits | $518,033,000 | 91 |
| Nontransaction accounts | $6,387,705,000 | 78 |
| Money market deposit accounts (MMDAs) | $2,713,106,000 | 71 |
| Other savings deposits (excluding MMDAs) | $1,472,541,000 | 68 |
| Total time deposits | $2,202,058,000 | 81 |
| Total time and savings deposits | $6,649,725,000 | 94 |
| Noninterest-bearing deposits | $518,033,000 | 146 |
| Interest-bearing deposits | $6,649,725,000 | 89 |
| Retail deposits | $6,188,494,000 | 90 |
| Estimated insured deposits | $4,773,288,000 | 98 |
| IRAs and Keogh plan accounts | $389,808,000 | 77 |
| Brokered deposits | $66,920,000 | 245 |
| Fully insured brokered deposits | $66,920,000 | 215 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-09-30 | Rank | |
| Total deposits | $7,174,493,000 | 100 |
| Deposits held in domestic offices | $7,174,493,000 | 96 |
| Individuals, partnerships, and corporations | $6,600,500,000 | 95 |
| U.S. Government | $245,000 | 367 |
| States and political subdivisions in the U.S. | $573,748,000 | 47 |
| 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 | $830,949,000 | 81 |
| Demand deposits | $538,257,000 | 89 |
| Nontransaction accounts | $6,343,544,000 | 76 |
| Money market deposit accounts (MMDAs) | $2,527,804,000 | 74 |
| Other savings deposits (excluding MMDAs) | $1,449,113,000 | 72 |
| Total time deposits | $2,366,627,000 | 75 |
| Total time and savings deposits | $6,636,236,000 | 92 |
| Noninterest-bearing deposits | $538,257,000 | 145 |
| Interest-bearing deposits | $6,636,236,000 | 88 |
| Retail deposits | $6,063,159,000 | 89 |
| Estimated insured deposits | $4,434,179,000 | 102 |
| IRAs and Keogh plan accounts | $393,437,000 | 79 |
| Brokered deposits | $67,000,000 | 236 |
| Fully insured brokered deposits | $67,000,000 | 207 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-06-30 | Rank | |
| Total deposits | $7,029,760,000 | 102 |
| Deposits held in domestic offices | $7,029,760,000 | 99 |
| Individuals, partnerships, and corporations | $6,523,818,000 | 99 |
| U.S. Government | $477,000 | 267 |
| States and political subdivisions in the U.S. | $505,465,000 | 55 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,453 |
| Banks in foreign countries | $0 | 138 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $772,308,000 | 87 |
| Demand deposits | $573,584,000 | 89 |
| Nontransaction accounts | $6,257,452,000 | 80 |
| Money market deposit accounts (MMDAs) | $2,531,697,000 | 74 |
| Other savings deposits (excluding MMDAs) | $1,458,242,000 | 70 |
| Total time deposits | $2,267,513,000 | 81 |
| Total time and savings deposits | $6,456,176,000 | 95 |
| Noninterest-bearing deposits | $573,584,000 | 137 |
| Interest-bearing deposits | $6,456,176,000 | 90 |
| Retail deposits | $5,986,405,000 | 92 |
| Estimated insured deposits | $4,437,841,000 | 100 |
| IRAs and Keogh plan accounts | $358,715,000 | 83 |
| Brokered deposits | $42,000,000 | 324 |
| Fully insured brokered deposits | $42,000,000 | 289 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-03-31 | Rank | |
| Total deposits | $6,749,750,000 | 104 |
| Deposits held in domestic offices | $6,749,750,000 | 102 |
| Individuals, partnerships, and corporations | $6,322,943,000 | 103 |
| U.S. Government | $658,000 | 214 |
| States and political subdivisions in the U.S. | $426,149,000 | 65 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,399 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $729,525,000 | 91 |
| Demand deposits | $550,111,000 | 90 |
| Nontransaction accounts | $6,020,225,000 | 83 |
| Money market deposit accounts (MMDAs) | $2,454,676,000 | 76 |
| Other savings deposits (excluding MMDAs) | $1,415,838,000 | 71 |
| Total time deposits | $2,149,711,000 | 84 |
| Total time and savings deposits | $6,199,639,000 | 100 |
| Noninterest-bearing deposits | $550,111,000 | 140 |
| Interest-bearing deposits | $6,199,639,000 | 91 |
| Retail deposits | $5,815,819,000 | 94 |
| Estimated insured deposits | $4,240,682,000 | 107 |
| IRAs and Keogh plan accounts | $369,179,000 | 82 |
| Brokered deposits | $38,931,000 | 337 |
| Fully insured brokered deposits | $38,931,000 | 305 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2002-12-31 | Rank | |
| Total deposits | $6,686,464,000 | 105 |
| Deposits held in domestic offices | $6,686,464,000 | 102 |
| Individuals, partnerships, and corporations | $6,273,973,000 | 100 |
| U.S. Government | $261,000 | 538 |
| States and political subdivisions in the U.S. | $412,230,000 | 66 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,374 |
| Banks in foreign countries | $0 | 143 |
| Foreign governments and official institutions | $0 | 60 |
| Deposits held in foreign offices | $0 | 100 |
| Memoranda: | ||
| Transaction accounts | $753,993,000 | 89 |
| Demand deposits | $580,576,000 | 88 |
| Nontransaction accounts | $5,932,471,000 | 82 |
| Money market deposit accounts (MMDAs) | $2,419,226,000 | 75 |
| Other savings deposits (excluding MMDAs) | $1,342,807,000 | 72 |
| Total time deposits | $2,170,438,000 | 85 |
| Total time and savings deposits | $6,105,888,000 | 100 |
| Noninterest-bearing deposits | $580,576,000 | 131 |
| Interest-bearing deposits | $6,105,888,000 | 92 |
| Retail deposits | $5,745,931,000 | 94 |
| Estimated insured deposits | $4,309,558,000 | 102 |
| IRAs and Keogh plan accounts | $359,370,000 | 82 |
| Brokered deposits | $38,931,000 | 316 |
| Fully insured brokered deposits | $38,931,000 | 289 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 37 |
| Interest-bearing deposits | $0 | 97 |
| 2001-12-31 | Rank | |
| Total deposits | $6,309,058,000 | 104 |
| Deposits held in domestic offices | $6,309,058,000 | 103 |
| Individuals, partnerships, and corporations | $5,866,059,000 | 102 |
| U.S. Government | $238,000 | 578 |
| States and political subdivisions in the U.S. | $442,761,000 | 56 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,348 |
| Banks in foreign countries | $0 | 155 |
| Foreign governments and official institutions | $0 | 82 |
| Deposits held in foreign offices | $0 | 109 |
| Memoranda: | ||
| Transaction accounts | $596,899,000 | 107 |
| Demand deposits | $487,576,000 | 106 |
| Nontransaction accounts | $5,712,159,000 | 79 |
| Money market deposit accounts (MMDAs) | $2,125,347,000 | 78 |
| Other savings deposits (excluding MMDAs) | $1,174,628,000 | 66 |
| Total time deposits | $2,412,184,000 | 81 |
| Total time and savings deposits | $5,821,482,000 | 96 |
| Noninterest-bearing deposits | $487,576,000 | 149 |
| Interest-bearing deposits | $5,821,482,000 | 94 |
| Retail deposits | $5,209,762,000 | 100 |
| Estimated insured deposits | $4,268,213,000 | 99 |
| IRAs and Keogh plan accounts | $344,950,000 | 88 |
| Brokered deposits | $68,925,000 | 191 |
| Fully insured brokered deposits | $68,925,000 | 177 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 38 |
| Interest-bearing deposits | $0 | 106 |
| 2000-12-31 | Rank | |
| Total deposits | $5,148,194,000 | 118 |
| Deposits held in domestic offices | $5,148,194,000 | 117 |
| Individuals, partnerships, and corporations | $4,753,165,000 | 121 |
| U.S. Government | $949,000 | 219 |
| States and political subdivisions in the U.S. | $394,080,000 | 60 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,298 |
| Banks in foreign countries | $0 | 149 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | $0 | 125 |
| Memoranda: | ||
| Transaction accounts | $451,521,000 | 120 |
| Demand deposits | $348,047,000 | 123 |
| Nontransaction accounts | $4,696,673,000 | 94 |
| Money market deposit accounts (MMDAs) | $1,528,101,000 | 94 |
| Other savings deposits (excluding MMDAs) | $1,023,816,000 | 67 |
| Total time deposits | $2,144,756,000 | 96 |
| Total time and savings deposits | $4,800,147,000 | 115 |
| Noninterest-bearing deposits | $348,047,000 | 169 |
| Interest-bearing deposits | $4,800,147,000 | 107 |
| Retail deposits | $4,392,920,000 | 114 |
| Estimated insured deposits | $3,706,225,000 | 111 |
| IRAs and Keogh plan accounts | $300,852,000 | 103 |
| Brokered deposits | $0 | 1,613 |
| Fully insured brokered deposits | $0 | 1,504 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 42 |
| Interest-bearing deposits | $0 | 120 |
| 1999-12-31 | Rank | |
| Total deposits | $5,090,496,000 | 111 |
| Deposits held in domestic offices | $5,090,496,000 | 110 |
| Individuals, partnerships, and corporations | $4,779,741,000 | 113 |
| U.S. Government | $1,110,000 | 196 |
| States and political subdivisions in the U.S. | $309,645,000 | 69 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,467 |
| Banks in foreign countries | $0 | 173 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | $0 | 132 |
| Memoranda: | ||
| Transaction accounts | $407,652,000 | 153 |
| Demand deposits | $324,553,000 | 147 |
| Nontransaction accounts | $4,682,844,000 | 83 |
| Money market deposit accounts (MMDAs) | $1,456,890,000 | 82 |
| Other savings deposits (excluding MMDAs) | $1,088,245,000 | 70 |
| Total time deposits | $2,137,709,000 | 87 |
| Total time and savings deposits | $4,765,943,000 | 102 |
| Noninterest-bearing deposits | $324,553,000 | 187 |
| Interest-bearing deposits | $4,765,943,000 | 99 |
| Retail deposits | $4,407,220,000 | 105 |
| Estimated insured deposits | $3,929,514,000 | 100 |
| IRAs and Keogh plan accounts | $346,606,000 | 92 |
| Brokered deposits | $0 | 1,448 |
| Fully insured brokered deposits | $0 | 1,361 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 41 |
| Interest-bearing deposits | $0 | 124 |
| 1998-12-31 | Rank | |
| Total deposits | $4,675,774,000 | 121 |
| Deposits held in domestic offices | $4,675,774,000 | 121 |
| Individuals, partnerships, and corporations | $4,619,554,000 | 118 |
| U.S. Government | $750,000 | 335 |
| States and political subdivisions in the U.S. | $55,470,000 | 278 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,604 |
| Banks in foreign countries | $0 | 183 |
| Foreign governments and official institutions | $0 | 63 |
| Deposits held in foreign offices | $0 | 141 |
| Memoranda: | ||
| Transaction accounts | $925,010,000 | 104 |
| Demand deposits | $855,679,000 | 96 |
| Nontransaction accounts | $3,750,764,000 | 92 |
| Money market deposit accounts (MMDAs) | $736,559,000 | 131 |
| Other savings deposits (excluding MMDAs) | $1,084,158,000 | 65 |
| Total time deposits | $1,930,047,000 | 88 |
| Total time and savings deposits | $3,820,095,000 | 117 |
| Noninterest-bearing deposits | $855,679,000 | 109 |
| Interest-bearing deposits | $3,820,095,000 | 116 |
| Retail deposits | $4,267,472,000 | 110 |
| Estimated insured deposits | $3,577,299,000 | 107 |
| IRAs and Keogh plan accounts | $357,165,000 | 94 |
| Brokered deposits | $0 | 1,395 |
| Fully insured brokered deposits | $0 | 1,338 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 43 |
| Interest-bearing deposits | $0 | 132 |
| 1997-12-31 | Rank | |
| Total deposits | $4,423,312,000 | 126 |
| Deposits held in domestic offices | $4,423,312,000 | 124 |
| Individuals, partnerships, and corporations | $4,236,273,000 | 120 |
| U.S. Government | $137,000 | 1,424 |
| States and political subdivisions in the U.S. | $186,902,000 | 105 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,862 |
| Banks in foreign countries | $0 | 197 |
| Foreign governments and official institutions | $0 | 67 |
| Deposits held in foreign offices | $0 | 146 |
| Memoranda: | ||
| Transaction accounts | $833,479,000 | 114 |
| Demand deposits | $770,045,000 | 111 |
| Nontransaction accounts | $3,589,833,000 | 92 |
| Money market deposit accounts (MMDAs) | $645,554,000 | 134 |
| Other savings deposits (excluding MMDAs) | $1,037,258,000 | 55 |
| Total time deposits | $1,907,021,000 | 85 |
| Total time and savings deposits | $3,653,267,000 | 120 |
| Noninterest-bearing deposits | $770,045,000 | 120 |
| Interest-bearing deposits | $3,653,267,000 | 120 |
| Retail deposits | $3,931,243,000 | 117 |
| Estimated insured deposits | $3,480,554,000 | 112 |
| IRAs and Keogh plan accounts | $329,761,000 | 102 |
| Brokered deposits | $0 | 1,435 |
| Fully insured brokered deposits | $0 | 1,362 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 41 |
| Interest-bearing deposits | $0 | 139 |
| 1996-12-31 | Rank | |
| Total deposits | $4,203,972,000 | 139 |
| Deposits held in domestic offices | $4,203,972,000 | 137 |
| Individuals, partnerships, and corporations | $3,885,912,000 | 139 |
| U.S. Government | $148,000 | 2,518 |
| States and political subdivisions in the U.S. | $317,912,000 | 61 |
| Commercial banks and other depository institutions in U.S. | $0 | 4,195 |
| Banks in foreign countries | $0 | 230 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $633,222,000 | 165 |
| Demand deposits | $593,627,000 | 151 |
| Nontransaction accounts | $3,570,750,000 | 100 |
| Money market deposit accounts (MMDAs) | $615,230,000 | 156 |
| Other savings deposits (excluding MMDAs) | $992,575,000 | 54 |
| Total time deposits | $1,962,945,000 | 88 |
| Total time and savings deposits | $3,610,345,000 | 127 |
| Noninterest-bearing deposits | $593,627,000 | 159 |
| Interest-bearing deposits | $3,610,345,000 | 127 |
| Retail deposits | $3,625,229,000 | 137 |
| Estimated insured deposits | $3,422,070,000 | 123 |
| IRAs and Keogh plan accounts | $315,836,000 | 128 |
| Brokered deposits | $0 | 1,325 |
| Fully insured brokered deposits | $0 | 1,264 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1995-12-31 | Rank | |
| Total deposits | $4,114,600,000 | 146 |
| Deposits held in domestic offices | $4,114,600,000 | 143 |
| Individuals, partnerships, and corporations | $3,823,326,000 | 146 |
| U.S. Government | $197,000 | 2,343 |
| States and political subdivisions in the U.S. | $291,077,000 | 61 |
| Commercial banks and other depository institutions in U.S. | $0 | 4,475 |
| Banks in foreign countries | $0 | 244 |
| Foreign governments and official institutions | $0 | 87 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $864,451,000 | 160 |
| Demand deposits | $546,456,000 | 166 |
| Nontransaction accounts | $3,250,149,000 | 100 |
| Money market deposit accounts (MMDAs) | $337,280,000 | 228 |
| Other savings deposits (excluding MMDAs) | $1,018,443,000 | 50 |
| Total time deposits | $1,894,426,000 | 89 |
| Total time and savings deposits | $3,568,144,000 | 128 |
| Noninterest-bearing deposits | $546,456,000 | 171 |
| Interest-bearing deposits | $3,568,144,000 | 131 |
| Retail deposits | $3,587,161,000 | 146 |
| Estimated insured deposits | $3,321,230,000 | 135 |
| IRAs and Keogh plan accounts | $312,417,000 | 130 |
| Brokered deposits | $0 | 1,302 |
| Fully insured brokered deposits | $0 | 1,232 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1994-12-31 | Rank | |
| Total deposits | $3,334,934,000 | 178 |
| Deposits held in domestic offices | $3,334,934,000 | 172 |
| Individuals, partnerships, and corporations | $3,207,130,000 | 172 |
| U.S. Government | $275,000 | 1,973 |
| States and political subdivisions in the U.S. | $127,529,000 | 125 |
| Commercial banks and other depository institutions in U.S. | $0 | 4,707 |
| Banks in foreign countries | $0 | 257 |
| Foreign governments and official institutions | $0 | 84 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $756,029,000 | 183 |
| Demand deposits | $480,857,000 | 179 |
| Nontransaction accounts | $2,578,905,000 | 116 |
| Money market deposit accounts (MMDAs) | $379,687,000 | 197 |
| Other savings deposits (excluding MMDAs) | $974,449,000 | 55 |
| Total time deposits | $1,224,769,000 | 126 |
| Total time and savings deposits | $2,854,077,000 | 155 |
| Noninterest-bearing deposits | $480,857,000 | 185 |
| Interest-bearing deposits | $2,854,077,000 | 156 |
| Retail deposits | $3,088,124,000 | 168 |
| Estimated insured deposits | $2,717,380,000 | 156 |
| IRAs and Keogh plan accounts | $236,234,000 | 171 |
| Brokered deposits | $0 | 1,189 |
| Fully insured brokered deposits | $0 | 1,129 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1993-12-31 | Rank | |
| Total deposits | $3,079,924,000 | 186 |
| Deposits held in domestic offices | $3,079,924,000 | 181 |
| Individuals, partnerships, and corporations | $3,029,081,000 | 172 |
| U.S. Government | $154,000 | 2,492 |
| States and political subdivisions in the U.S. | $50,689,000 | 258 |
| Commercial banks and other depository institutions in U.S. | $0 | 5,128 |
| Banks in foreign countries | $0 | 263 |
| Foreign governments and official institutions | $0 | 91 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $673,380,000 | 198 |
| Demand deposits | $408,772,000 | 196 |
| Nontransaction accounts | $2,406,544,000 | 119 |
| Money market deposit accounts (MMDAs) | $411,600,000 | 195 |
| Other savings deposits (excluding MMDAs) | $961,172,000 | 56 |
| Total time deposits | $1,033,772,000 | 136 |
| Total time and savings deposits | $2,671,152,000 | 161 |
| Noninterest-bearing deposits | $408,772,000 | 204 |
| Interest-bearing deposits | $2,671,152,000 | 162 |
| Retail deposits | $2,944,326,000 | 170 |
| Estimated insured deposits | $2,631,467,000 | 157 |
| IRAs and Keogh plan accounts | $203,802,000 | 199 |
| Brokered deposits | $0 | 1,181 |
| Fully insured brokered deposits | $0 | 1,109 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1992-12-31 | Rank | |
| Total deposits | $2,771,479,000 | 197 |
| Deposits held in domestic offices | $2,771,479,000 | 193 |
| Individuals, partnerships, and corporations | $2,715,670,000 | 190 |
| U.S. Government | $116,000 | 3,561 |
| States and political subdivisions in the U.S. | $55,693,000 | 242 |
| Commercial banks and other depository institutions in U.S. | $0 | 5,365 |
| Banks in foreign countries | $0 | 277 |
| Foreign governments and official institutions | $0 | 101 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $531,547,000 | 230 |
| Demand deposits | $336,369,000 | 221 |
| Nontransaction accounts | $2,239,932,000 | 125 |
| Money market deposit accounts (MMDAs) | $383,867,000 | 201 |
| Other savings deposits (excluding MMDAs) | $817,651,000 | 59 |
| Total time deposits | $1,038,414,000 | 142 |
| Total time and savings deposits | $2,435,110,000 | 183 |
| Noninterest-bearing deposits | $336,369,000 | 229 |
| Interest-bearing deposits | $2,435,110,000 | 180 |
| Retail deposits | $2,601,162,000 | 188 |
| Estimated insured deposits | $2,348,126,000 | 178 |
| IRAs and Keogh plan accounts | $180,586,000 | 239 |
| Brokered deposits | $0 | 1,148 |
| Fully insured brokered deposits | $0 | 1,070 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |