Home > Webster Bank > Total Deposits
Webster Bank, Total Deposits
| 2023-12-31 | Rank | |
| Total deposits | $61,191,042,000 | 37 |
| Deposits held in domestic offices | $61,191,042,000 | 36 |
| 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 | $19,862,945,000 | 35 |
| Demand deposits | $19,862,945,000 | 30 |
| Nontransaction accounts | $41,328,098,000 | 30 |
| Money market deposit accounts (MMDAs) | $17,988,985,000 | 34 |
| Other savings deposits (excluding MMDAs) | $14,824,653,000 | 21 |
| Total time deposits | $8,514,460,000 | 40 |
| Total time and savings deposits | $41,328,098,000 | 30 |
| Noninterest-bearing deposits | $10,864,366,000 | 35 |
| Interest-bearing deposits | $50,326,676,000 | 31 |
| Retail deposits | $56,338,108,000 | 35 |
| Estimated insured deposits | $43,324,478,000 | 28 |
| IRAs and Keogh plan accounts | $1,910,958,000 | 28 |
| Brokered deposits | $3,673,733,000 | 51 |
| Fully insured brokered deposits | $3,581,046,000 | 50 |
| Deposits obtained via list services, yet not brokered | $0 | 1,028 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2023-09-30 | Rank | |
| Total deposits | $60,718,804,000 | 37 |
| Deposits held in domestic offices | $60,718,804,000 | 36 |
| 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 | $20,312,735,000 | 35 |
| Demand deposits | $20,312,735,000 | 30 |
| Nontransaction accounts | $40,406,069,000 | 33 |
| Money market deposit accounts (MMDAs) | $18,064,305,000 | 35 |
| Other savings deposits (excluding MMDAs) | $14,804,245,000 | 22 |
| Total time deposits | $7,537,519,000 | 45 |
| Total time and savings deposits | $40,406,069,000 | 33 |
| Noninterest-bearing deposits | $11,484,974,000 | 35 |
| Interest-bearing deposits | $49,233,830,000 | 33 |
| Retail deposits | $56,579,589,000 | 36 |
| Estimated insured deposits | $41,662,525,000 | 32 |
| IRAs and Keogh plan accounts | $1,937,711,000 | 29 |
| Brokered deposits | $3,050,332,000 | 54 |
| Fully insured brokered deposits | $2,959,515,000 | 55 |
| Deposits obtained via list services, yet not brokered | $0 | 1,041 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2023-06-30 | Rank | |
| Total deposits | $59,025,436,000 | 37 |
| Deposits held in domestic offices | $59,025,436,000 | 36 |
| 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 | $20,007,226,000 | 35 |
| Demand deposits | $16,240,537,000 | 36 |
| Nontransaction accounts | $39,018,210,000 | 33 |
| Money market deposit accounts (MMDAs) | $16,395,785,000 | 39 |
| Other savings deposits (excluding MMDAs) | $15,287,128,000 | 20 |
| Total time deposits | $7,335,297,000 | 47 |
| Total time and savings deposits | $42,784,899,000 | 32 |
| Noninterest-bearing deposits | $11,233,741,000 | 36 |
| Interest-bearing deposits | $47,791,695,000 | 32 |
| Retail deposits | $54,769,759,000 | 36 |
| Estimated insured deposits | $39,717,492,000 | 31 |
| IRAs and Keogh plan accounts | $2,068,069,000 | 31 |
| Brokered deposits | $3,234,854,000 | 52 |
| Fully insured brokered deposits | $3,194,578,000 | 52 |
| Deposits obtained via list services, yet not brokered | $0 | 1,061 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2023-03-31 | Rank | |
| Total deposits | $55,658,615,000 | 40 |
| Deposits held in domestic offices | $55,658,615,000 | 39 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | $0 | 39 |
| Memoranda: | ||
| Transaction accounts | $20,656,501,000 | 37 |
| Demand deposits | $16,833,131,000 | 38 |
| Nontransaction accounts | $35,002,114,000 | 36 |
| Money market deposit accounts (MMDAs) | $14,486,953,000 | 43 |
| Other savings deposits (excluding MMDAs) | $15,936,142,000 | 23 |
| Total time deposits | $4,579,019,000 | 58 |
| Total time and savings deposits | $38,825,484,000 | 35 |
| Noninterest-bearing deposits | $12,091,474,000 | 41 |
| Interest-bearing deposits | $43,567,141,000 | 35 |
| Retail deposits | $53,629,134,000 | 39 |
| Estimated insured deposits | $36,046,250,000 | 34 |
| IRAs and Keogh plan accounts | $604,446,000 | 50 |
| Brokered deposits | $1,268,506,000 | 92 |
| Fully insured brokered deposits | $1,196,564,000 | 94 |
| Deposits obtained via list services, yet not brokered | $0 | 1,024 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 30 |
| 2022-12-31 | Rank | |
| Total deposits | $54,363,251,000 | 44 |
| Deposits held in domestic offices | $54,363,251,000 | 42 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | $0 | 40 |
| Memoranda: | ||
| Transaction accounts | $22,336,134,000 | 33 |
| Demand deposits | $18,302,725,000 | 34 |
| Nontransaction accounts | $32,027,117,000 | 40 |
| Money market deposit accounts (MMDAs) | $11,297,509,000 | 65 |
| Other savings deposits (excluding MMDAs) | $16,519,585,000 | 24 |
| Total time deposits | $4,210,023,000 | 58 |
| Total time and savings deposits | $36,060,526,000 | 39 |
| Noninterest-bearing deposits | $13,104,326,000 | 42 |
| Interest-bearing deposits | $41,258,925,000 | 39 |
| Retail deposits | $51,918,645,000 | 41 |
| Estimated insured deposits | $33,146,718,000 | 37 |
| IRAs and Keogh plan accounts | $1,026,366,000 | 41 |
| Brokered deposits | $1,964,873,000 | 65 |
| Fully insured brokered deposits | $1,931,273,000 | 61 |
| Deposits obtained via list services, yet not brokered | $540,000 | 865 |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $0 | 31 |
| 2022-09-30 | Rank | |
| Total deposits | $54,316,501,000 | 45 |
| Deposits held in domestic offices | $54,271,139,000 | 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 | $45,362,000 | 32 |
| Memoranda: | ||
| Transaction accounts | $23,147,967,000 | 31 |
| Demand deposits | $18,922,693,000 | 33 |
| Nontransaction accounts | $31,123,172,000 | 44 |
| Money market deposit accounts (MMDAs) | $11,365,964,000 | 68 |
| Other savings deposits (excluding MMDAs) | $17,184,257,000 | 24 |
| Total time deposits | $2,572,951,000 | 65 |
| Total time and savings deposits | $35,348,446,000 | 39 |
| Noninterest-bearing deposits | $13,951,467,000 | 40 |
| Interest-bearing deposits | $40,319,672,000 | 39 |
| Retail deposits | $53,345,502,000 | 41 |
| Estimated insured deposits | $33,294,382,000 | 35 |
| IRAs and Keogh plan accounts | $1,138,377,000 | 37 |
| Brokered deposits | $613,305,000 | 106 |
| Fully insured brokered deposits | $582,615,000 | 102 |
| Deposits obtained via list services, yet not brokered | $1,978,000 | 705 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $45,362,000 | 27 |
| 2022-06-30 | Rank | |
| Total deposits | $53,282,621,000 | 46 |
| Deposits held in domestic offices | $53,218,048,000 | 45 |
| Individuals, partnerships, and corporations | $47,866,484,000 | 43 |
| U.S. Government | $68,000 | 299 |
| States and political subdivisions in the U.S. | $5,347,199,000 | 22 |
| Commercial banks and other depository institutions in U.S. | $4,297,000 | 911 |
| Banks in foreign countries | $0 | 69 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | $64,573,000 | 30 |
| Memoranda: | ||
| Transaction accounts | $23,834,693,000 | 32 |
| Demand deposits | $18,950,048,000 | 32 |
| Nontransaction accounts | $29,383,355,000 | 48 |
| Money market deposit accounts (MMDAs) | $11,007,741,000 | 72 |
| Other savings deposits (excluding MMDAs) | $15,837,534,000 | 27 |
| Total time deposits | $2,538,080,000 | 60 |
| Total time and savings deposits | $34,268,000,000 | 45 |
| Noninterest-bearing deposits | $13,655,746,000 | 44 |
| Interest-bearing deposits | $39,562,301,000 | 40 |
| Retail deposits | $52,751,972,000 | 42 |
| Estimated insured deposits | $32,638,644,000 | 37 |
| IRAs and Keogh plan accounts | $683,338,000 | 50 |
| Brokered deposits | $126,444,000 | 240 |
| Fully insured brokered deposits | $93,188,000 | 274 |
| Deposits obtained via list services, yet not brokered | $4,906,000 | 558 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $64,573,000 | 27 |
| 2022-03-31 | Rank | |
| Total deposits | $54,634,345,000 | 45 |
| Deposits held in domestic offices | $54,532,942,000 | 44 |
| Individuals, partnerships, and corporations | $48,010,649,000 | 44 |
| U.S. Government | $75,000 | 279 |
| States and political subdivisions in the U.S. | $6,516,820,000 | 17 |
| Commercial banks and other depository institutions in U.S. | $5,398,000 | 775 |
| Banks in foreign countries | $0 | 69 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | $101,403,000 | 31 |
| Memoranda: | ||
| Transaction accounts | $23,868,102,000 | 27 |
| Demand deposits | $18,835,005,000 | 29 |
| Nontransaction accounts | $30,664,840,000 | 48 |
| Money market deposit accounts (MMDAs) | $12,165,682,000 | 63 |
| Other savings deposits (excluding MMDAs) | $15,731,249,000 | 27 |
| Total time deposits | $2,767,909,000 | 53 |
| Total time and savings deposits | $35,697,937,000 | 42 |
| Noninterest-bearing deposits | $13,655,164,000 | 45 |
| Interest-bearing deposits | $40,877,778,000 | 39 |
| Retail deposits | $54,003,545,000 | 41 |
| Estimated insured deposits | $32,870,044,000 | 36 |
| IRAs and Keogh plan accounts | $705,393,000 | 48 |
| Brokered deposits | $115,538,000 | 242 |
| Fully insured brokered deposits | $89,374,000 | 273 |
| Deposits obtained via list services, yet not brokered | $5,395,000 | 525 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $101,403,000 | 27 |
| 2021-12-31 | Rank | |
| Total deposits | $30,165,515,000 | 66 |
| Deposits held in domestic offices | $30,040,689,000 | 67 |
| Individuals, partnerships, and corporations | $26,268,924,000 | 67 |
| U.S. Government | $24,000 | 395 |
| States and political subdivisions in the U.S. | $3,765,616,000 | 31 |
| Commercial banks and other depository institutions in U.S. | $6,125,000 | 752 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 42 |
| Deposits held in foreign offices | $124,826,000 | 29 |
| Memoranda: | ||
| Transaction accounts | $11,926,600,000 | 48 |
| Demand deposits | $7,182,713,000 | 60 |
| Nontransaction accounts | $18,114,089,000 | 77 |
| Money market deposit accounts (MMDAs) | $3,958,996,000 | 138 |
| Other savings deposits (excluding MMDAs) | $12,432,148,000 | 32 |
| Total time deposits | $1,722,945,000 | 80 |
| Total time and savings deposits | $22,857,976,000 | 68 |
| Noninterest-bearing deposits | $7,182,737,000 | 68 |
| Interest-bearing deposits | $22,857,952,000 | 64 |
| Retail deposits | $29,643,220,000 | 62 |
| Estimated insured deposits | $20,141,772,000 | 51 |
| IRAs and Keogh plan accounts | $324,392,000 | 82 |
| Brokered deposits | $120,392,000 | 235 |
| Fully insured brokered deposits | $90,947,000 | 266 |
| Deposits obtained via list services, yet not brokered | $0 | 1,072 |
| Noninterest-bearing deposits | $0 | 25 |
| Interest-bearing deposits | $124,826,000 | 27 |
| 2021-09-30 | Rank | |
| Total deposits | $30,343,278,000 | 63 |
| Deposits held in domestic offices | $30,192,002,000 | 64 |
| Individuals, partnerships, and corporations | $25,892,294,000 | 65 |
| U.S. Government | $3,000 | 609 |
| States and political subdivisions in the U.S. | $4,285,514,000 | 28 |
| Commercial banks and other depository institutions in U.S. | $14,191,000 | 493 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | $151,276,000 | 30 |
| Memoranda: | ||
| Transaction accounts | $1,545,460,000 | 202 |
| Demand deposits | $762,656,000 | 281 |
| Nontransaction accounts | $28,646,542,000 | 51 |
| Money market deposit accounts (MMDAs) | $14,593,337,000 | 60 |
| Other savings deposits (excluding MMDAs) | $12,270,107,000 | 32 |
| Total time deposits | $1,783,098,000 | 85 |
| Total time and savings deposits | $29,429,346,000 | 54 |
| Noninterest-bearing deposits | $7,224,698,000 | 67 |
| Interest-bearing deposits | $22,967,304,000 | 60 |
| Retail deposits | $29,806,284,000 | 59 |
| Estimated insured deposits | $19,899,251,000 | 51 |
| IRAs and Keogh plan accounts | $355,227,000 | 79 |
| Brokered deposits | $109,312,000 | 250 |
| Fully insured brokered deposits | $77,220,000 | 297 |
| Deposits obtained via list services, yet not brokered | $0 | 1,109 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $151,276,000 | 25 |
| 2021-06-30 | Rank | |
| Total deposits | $29,172,198,000 | 66 |
| Deposits held in domestic offices | $29,018,094,000 | 66 |
| Individuals, partnerships, and corporations | $25,598,298,000 | 65 |
| U.S. Government | $1,000 | 704 |
| States and political subdivisions in the U.S. | $3,385,991,000 | 33 |
| Commercial banks and other depository institutions in U.S. | $33,804,000 | 295 |
| Banks in foreign countries | $0 | 75 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | $154,104,000 | 28 |
| Memoranda: | ||
| Transaction accounts | $1,808,173,000 | 161 |
| Demand deposits | $1,002,335,000 | 210 |
| Nontransaction accounts | $27,209,921,000 | 54 |
| Money market deposit accounts (MMDAs) | $13,083,755,000 | 62 |
| Other savings deposits (excluding MMDAs) | $12,215,725,000 | 31 |
| Total time deposits | $1,910,441,000 | 84 |
| Total time and savings deposits | $28,015,759,000 | 58 |
| Noninterest-bearing deposits | $6,821,263,000 | 68 |
| Interest-bearing deposits | $22,196,832,000 | 61 |
| Retail deposits | $28,593,853,000 | 60 |
| Estimated insured deposits | $20,002,752,000 | 51 |
| IRAs and Keogh plan accounts | $344,327,000 | 79 |
| Brokered deposits | $112,732,000 | 256 |
| Fully insured brokered deposits | $86,375,000 | 289 |
| Deposits obtained via list services, yet not brokered | $0 | 1,138 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $154,104,000 | 23 |
| 2021-03-31 | Rank | |
| Total deposits | $28,802,159,000 | 64 |
| Deposits held in domestic offices | $28,628,253,000 | 64 |
| Individuals, partnerships, and corporations | $25,551,079,000 | 65 |
| U.S. Government | $3,000 | 567 |
| States and political subdivisions in the U.S. | $3,060,834,000 | 33 |
| Commercial banks and other depository institutions in U.S. | $16,337,000 | 479 |
| Banks in foreign countries | $0 | 74 |
| Foreign governments and official institutions | $0 | 43 |
| Deposits held in foreign offices | $173,906,000 | 27 |
| Memoranda: | ||
| Transaction accounts | $1,924,043,000 | 144 |
| Demand deposits | $1,081,838,000 | 173 |
| Nontransaction accounts | $26,704,210,000 | 55 |
| Money market deposit accounts (MMDAs) | $12,413,119,000 | 64 |
| Other savings deposits (excluding MMDAs) | $12,180,864,000 | 31 |
| Total time deposits | $2,110,227,000 | 81 |
| Total time and savings deposits | $27,546,415,000 | 59 |
| Noninterest-bearing deposits | $6,756,378,000 | 67 |
| Interest-bearing deposits | $21,871,875,000 | 63 |
| Retail deposits | $27,502,934,000 | 61 |
| Estimated insured deposits | $20,131,949,000 | 53 |
| IRAs and Keogh plan accounts | $354,822,000 | 81 |
| Brokered deposits | $754,159,000 | 99 |
| Fully insured brokered deposits | $735,806,000 | 95 |
| Deposits obtained via list services, yet not brokered | $0 | 1,164 |
| Noninterest-bearing deposits | $0 | 24 |
| Interest-bearing deposits | $173,906,000 | 24 |
| 2020-12-31 | Rank | |
| Total deposits | $27,644,391,000 | 68 |
| Deposits held in domestic offices | $27,488,071,000 | 68 |
| Individuals, partnerships, and corporations | $24,418,062,000 | 66 |
| U.S. Government | $3,000 | 661 |
| States and political subdivisions in the U.S. | $3,038,808,000 | 32 |
| Commercial banks and other depository institutions in U.S. | $31,198,000 | 325 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | $156,320,000 | 28 |
| Memoranda: | ||
| Transaction accounts | $1,955,247,000 | 132 |
| Demand deposits | $1,205,209,000 | 145 |
| Nontransaction accounts | $25,532,824,000 | 54 |
| Money market deposit accounts (MMDAs) | $11,638,026,000 | 64 |
| Other savings deposits (excluding MMDAs) | $11,513,301,000 | 32 |
| Total time deposits | $2,381,497,000 | 78 |
| Total time and savings deposits | $26,282,862,000 | 57 |
| Noninterest-bearing deposits | $6,294,902,000 | 65 |
| Interest-bearing deposits | $21,193,169,000 | 64 |
| Retail deposits | $26,283,107,000 | 61 |
| Estimated insured deposits | $19,215,048,000 | 55 |
| IRAs and Keogh plan accounts | $363,292,000 | 80 |
| Brokered deposits | $720,440,000 | 106 |
| Fully insured brokered deposits | $700,421,000 | 100 |
| Deposits obtained via list services, yet not brokered | $0 | 1,214 |
| Noninterest-bearing deposits | $0 | 24 |
| Interest-bearing deposits | $156,320,000 | 25 |
| 2020-09-30 | Rank | |
| Total deposits | $27,250,549,000 | 63 |
| Deposits held in domestic offices | $27,135,636,000 | 63 |
| Individuals, partnerships, and corporations | $23,867,623,000 | 64 |
| U.S. Government | $3,000 | 589 |
| States and political subdivisions in the U.S. | $3,246,762,000 | 32 |
| Commercial banks and other depository institutions in U.S. | $21,248,000 | 435 |
| Banks in foreign countries | $0 | 74 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | $114,913,000 | 32 |
| Memoranda: | ||
| Transaction accounts | $1,447,635,000 | 142 |
| Demand deposits | $784,182,000 | 186 |
| Nontransaction accounts | $25,688,001,000 | 52 |
| Money market deposit accounts (MMDAs) | $11,925,856,000 | 60 |
| Other savings deposits (excluding MMDAs) | $11,256,618,000 | 31 |
| Total time deposits | $2,505,527,000 | 79 |
| Total time and savings deposits | $26,351,454,000 | 54 |
| Noninterest-bearing deposits | $6,195,584,000 | 63 |
| Interest-bearing deposits | $20,940,052,000 | 62 |
| Retail deposits | $25,890,318,000 | 62 |
| Estimated insured deposits | $18,988,215,000 | 52 |
| IRAs and Keogh plan accounts | $368,970,000 | 80 |
| Brokered deposits | $733,692,000 | 104 |
| Fully insured brokered deposits | $712,138,000 | 99 |
| Deposits obtained via list services, yet not brokered | $0 | 1,250 |
| Noninterest-bearing deposits | $0 | 25 |
| Interest-bearing deposits | $114,913,000 | 29 |
| 2020-06-30 | Rank | |
| Total deposits | $26,733,509,000 | 64 |
| Deposits held in domestic offices | $26,662,431,000 | 64 |
| Individuals, partnerships, and corporations | $23,991,959,000 | 65 |
| U.S. Government | $2,000 | 630 |
| States and political subdivisions in the U.S. | $2,635,902,000 | 34 |
| Commercial banks and other depository institutions in U.S. | $34,568,000 | 308 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | $71,078,000 | 34 |
| Memoranda: | ||
| Transaction accounts | $1,553,484,000 | 133 |
| Demand deposits | $862,682,000 | 167 |
| Nontransaction accounts | $25,108,947,000 | 53 |
| Money market deposit accounts (MMDAs) | $11,438,750,000 | 60 |
| Other savings deposits (excluding MMDAs) | $11,025,228,000 | 29 |
| Total time deposits | $2,644,969,000 | 85 |
| Total time and savings deposits | $25,799,749,000 | 57 |
| Noninterest-bearing deposits | $6,272,676,000 | 64 |
| Interest-bearing deposits | $20,389,755,000 | 61 |
| Retail deposits | $25,448,713,000 | 61 |
| Estimated insured deposits | $18,827,634,000 | 52 |
| IRAs and Keogh plan accounts | $375,623,000 | 79 |
| Brokered deposits | $718,404,000 | 115 |
| Fully insured brokered deposits | $693,905,000 | 109 |
| Deposits obtained via list services, yet not brokered | $0 | 1,281 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $71,078,000 | 31 |
| 2020-03-31 | Rank | |
| Total deposits | $24,931,944,000 | 67 |
| Deposits held in domestic offices | $24,839,309,000 | 67 |
| Individuals, partnerships, and corporations | $22,282,660,000 | 65 |
| U.S. Government | $1,000 | 720 |
| States and political subdivisions in the U.S. | $2,550,883,000 | 35 |
| Commercial banks and other depository institutions in U.S. | $5,765,000 | 937 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | $92,635,000 | 34 |
| Memoranda: | ||
| Transaction accounts | $1,431,324,000 | 120 |
| Demand deposits | $790,706,000 | 147 |
| Nontransaction accounts | $23,407,985,000 | 57 |
| Money market deposit accounts (MMDAs) | $9,789,388,000 | 64 |
| Other savings deposits (excluding MMDAs) | $10,670,072,000 | 31 |
| Total time deposits | $2,948,526,000 | 80 |
| Total time and savings deposits | $24,048,603,000 | 57 |
| Noninterest-bearing deposits | $4,963,230,000 | 62 |
| Interest-bearing deposits | $19,876,078,000 | 61 |
| Retail deposits | $23,460,638,000 | 58 |
| Estimated insured deposits | $17,904,712,000 | 51 |
| IRAs and Keogh plan accounts | $377,719,000 | 78 |
| Brokered deposits | $810,190,000 | 99 |
| Fully insured brokered deposits | $790,183,000 | 99 |
| Deposits obtained via list services, yet not brokered | $0 | 1,319 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $92,635,000 | 31 |
| 2019-12-31 | Rank | |
| Total deposits | $23,839,923,000 | 67 |
| Deposits held in domestic offices | $23,721,251,000 | 68 |
| Individuals, partnerships, and corporations | $21,412,923,000 | 63 |
| U.S. Government | $15,000 | 484 |
| States and political subdivisions in the U.S. | $2,305,165,000 | 39 |
| Commercial banks and other depository institutions in U.S. | $3,148,000 | 1,124 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | $118,672,000 | 33 |
| Memoranda: | ||
| Transaction accounts | $1,435,639,000 | 108 |
| Demand deposits | $820,856,000 | 128 |
| Nontransaction accounts | $22,285,612,000 | 57 |
| Money market deposit accounts (MMDAs) | $8,960,374,000 | 70 |
| Other savings deposits (excluding MMDAs) | $10,289,146,000 | 31 |
| Total time deposits | $3,036,092,000 | 75 |
| Total time and savings deposits | $22,900,395,000 | 59 |
| Noninterest-bearing deposits | $4,573,013,000 | 63 |
| Interest-bearing deposits | $19,148,238,000 | 59 |
| Retail deposits | $22,424,045,000 | 57 |
| Estimated insured deposits | $17,311,040,000 | 49 |
| IRAs and Keogh plan accounts | $383,607,000 | 77 |
| Brokered deposits | $652,151,000 | 104 |
| Fully insured brokered deposits | $635,871,000 | 102 |
| Deposits obtained via list services, yet not brokered | $0 | 1,327 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $118,672,000 | 30 |
| 2019-09-30 | Rank | |
| Total deposits | $23,654,036,000 | 65 |
| Deposits held in domestic offices | $23,486,348,000 | 65 |
| Individuals, partnerships, and corporations | $20,928,828,000 | 65 |
| U.S. Government | $8,000 | 505 |
| States and political subdivisions in the U.S. | $2,555,717,000 | 37 |
| Commercial banks and other depository institutions in U.S. | $1,795,000 | 1,312 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $167,688,000 | 32 |
| Memoranda: | ||
| Transaction accounts | $1,056,760,000 | 132 |
| Demand deposits | $570,758,000 | 163 |
| Nontransaction accounts | $22,429,588,000 | 58 |
| Money market deposit accounts (MMDAs) | $9,131,672,000 | 66 |
| Other savings deposits (excluding MMDAs) | $10,160,040,000 | 30 |
| Total time deposits | $3,137,876,000 | 74 |
| Total time and savings deposits | $22,915,590,000 | 61 |
| Noninterest-bearing deposits | $4,352,838,000 | 67 |
| Interest-bearing deposits | $19,133,510,000 | 60 |
| Retail deposits | $22,120,947,000 | 58 |
| Estimated insured deposits | $17,153,064,000 | 50 |
| IRAs and Keogh plan accounts | $392,557,000 | 78 |
| Brokered deposits | $671,595,000 | 106 |
| Fully insured brokered deposits | $661,298,000 | 104 |
| Deposits obtained via list services, yet not brokered | $0 | 1,327 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $167,688,000 | 30 |
| 2019-06-30 | Rank | |
| Total deposits | $22,950,558,000 | 64 |
| Deposits held in domestic offices | $22,802,049,000 | 64 |
| Individuals, partnerships, and corporations | $20,735,999,000 | 62 |
| U.S. Government | $7,000 | 535 |
| States and political subdivisions in the U.S. | $2,064,095,000 | 40 |
| Commercial banks and other depository institutions in U.S. | $1,948,000 | 1,345 |
| Banks in foreign countries | $0 | 76 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | $148,509,000 | 31 |
| Memoranda: | ||
| Transaction accounts | $1,059,826,000 | 129 |
| Demand deposits | $547,666,000 | 166 |
| Nontransaction accounts | $21,742,223,000 | 55 |
| Money market deposit accounts (MMDAs) | $8,507,315,000 | 68 |
| Other savings deposits (excluding MMDAs) | $9,996,886,000 | 30 |
| Total time deposits | $3,238,022,000 | 77 |
| Total time and savings deposits | $22,254,383,000 | 58 |
| Noninterest-bearing deposits | $4,236,048,000 | 63 |
| Interest-bearing deposits | $18,566,001,000 | 60 |
| Retail deposits | $21,410,025,000 | 57 |
| Estimated insured deposits | $17,240,414,000 | 50 |
| IRAs and Keogh plan accounts | $397,438,000 | 76 |
| Brokered deposits | $700,315,000 | 109 |
| Fully insured brokered deposits | $690,185,000 | 105 |
| Deposits obtained via list services, yet not brokered | $0 | 1,334 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $148,509,000 | 30 |
| 2019-03-31 | Rank | |
| Total deposits | $23,101,436,000 | 64 |
| Deposits held in domestic offices | $22,945,674,000 | 64 |
| Individuals, partnerships, and corporations | $20,711,326,000 | 60 |
| U.S. Government | $9,000 | 504 |
| States and political subdivisions in the U.S. | $2,231,864,000 | 38 |
| Commercial banks and other depository institutions in U.S. | $2,475,000 | 1,220 |
| Banks in foreign countries | $0 | 78 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | $155,762,000 | 31 |
| Memoranda: | ||
| Transaction accounts | $1,185,227,000 | 120 |
| Demand deposits | $679,198,000 | 146 |
| Nontransaction accounts | $21,760,447,000 | 57 |
| Money market deposit accounts (MMDAs) | $8,582,255,000 | 68 |
| Other savings deposits (excluding MMDAs) | $9,926,684,000 | 30 |
| Total time deposits | $3,251,508,000 | 75 |
| Total time and savings deposits | $22,266,476,000 | 58 |
| Noninterest-bearing deposits | $4,279,867,000 | 61 |
| Interest-bearing deposits | $18,665,807,000 | 57 |
| Retail deposits | $21,475,719,000 | 55 |
| Estimated insured deposits | $17,176,205,000 | 49 |
| IRAs and Keogh plan accounts | $401,429,000 | 74 |
| Brokered deposits | $758,472,000 | 107 |
| Fully insured brokered deposits | $750,479,000 | 103 |
| Deposits obtained via list services, yet not brokered | $0 | 1,350 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $155,762,000 | 29 |
| 2018-12-31 | Rank | |
| Total deposits | $22,179,531,000 | 64 |
| Deposits held in domestic offices | $21,959,606,000 | 65 |
| Individuals, partnerships, and corporations | $19,837,956,000 | 64 |
| U.S. Government | $15,000 | 492 |
| States and political subdivisions in the U.S. | $2,118,760,000 | 40 |
| Commercial banks and other depository institutions in U.S. | $2,875,000 | 1,168 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | $219,925,000 | 31 |
| Memoranda: | ||
| Transaction accounts | $1,170,619,000 | 114 |
| Demand deposits | $720,660,000 | 137 |
| Nontransaction accounts | $20,788,987,000 | 59 |
| Money market deposit accounts (MMDAs) | $8,267,674,000 | 69 |
| Other savings deposits (excluding MMDAs) | $9,493,378,000 | 34 |
| Total time deposits | $3,027,935,000 | 76 |
| Total time and savings deposits | $21,238,946,000 | 61 |
| Noninterest-bearing deposits | $4,271,839,000 | 64 |
| Interest-bearing deposits | $17,687,767,000 | 61 |
| Retail deposits | $20,498,433,000 | 58 |
| Estimated insured deposits | $16,521,251,000 | 54 |
| IRAs and Keogh plan accounts | $399,467,000 | 75 |
| Brokered deposits | $869,003,000 | 101 |
| Fully insured brokered deposits | $855,224,000 | 97 |
| Deposits obtained via list services, yet not brokered | $0 | 1,362 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $219,925,000 | 29 |
| 2018-09-30 | Rank | |
| Total deposits | $22,280,103,000 | 65 |
| Deposits held in domestic offices | $22,156,496,000 | 65 |
| Individuals, partnerships, and corporations | $19,673,210,000 | 66 |
| U.S. Government | $9,000 | 505 |
| States and political subdivisions in the U.S. | $2,479,964,000 | 35 |
| Commercial banks and other depository institutions in U.S. | $3,313,000 | 1,122 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | $123,607,000 | 32 |
| Memoranda: | ||
| Transaction accounts | $839,239,000 | 150 |
| Demand deposits | $465,303,000 | 188 |
| Nontransaction accounts | $21,317,257,000 | 54 |
| Money market deposit accounts (MMDAs) | $8,884,360,000 | 66 |
| Other savings deposits (excluding MMDAs) | $9,406,743,000 | 30 |
| Total time deposits | $3,026,154,000 | 77 |
| Total time and savings deposits | $21,691,193,000 | 56 |
| Noninterest-bearing deposits | $4,283,944,000 | 64 |
| Interest-bearing deposits | $17,872,551,000 | 59 |
| Retail deposits | $20,672,201,000 | 56 |
| Estimated insured deposits | $16,469,486,000 | 52 |
| IRAs and Keogh plan accounts | $410,819,000 | 73 |
| Brokered deposits | $938,092,000 | 92 |
| Fully insured brokered deposits | $927,340,000 | 88 |
| Deposits obtained via list services, yet not brokered | $0 | 1,370 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $123,607,000 | 31 |
| 2018-06-30 | Rank | |
| Total deposits | $21,597,698,000 | 66 |
| Deposits held in domestic offices | $21,518,637,000 | 65 |
| Individuals, partnerships, and corporations | $19,504,949,000 | 65 |
| U.S. Government | $6,000 | 588 |
| States and political subdivisions in the U.S. | $2,009,314,000 | 40 |
| Commercial banks and other depository institutions in U.S. | $4,368,000 | 1,026 |
| Banks in foreign countries | $0 | 77 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | $79,061,000 | 34 |
| Memoranda: | ||
| Transaction accounts | $987,795,000 | 137 |
| Demand deposits | $549,915,000 | 170 |
| Nontransaction accounts | $20,530,842,000 | 56 |
| Money market deposit accounts (MMDAs) | $8,309,455,000 | 70 |
| Other savings deposits (excluding MMDAs) | $9,406,997,000 | 30 |
| Total time deposits | $2,814,390,000 | 79 |
| Total time and savings deposits | $20,968,722,000 | 56 |
| Noninterest-bearing deposits | $4,196,488,000 | 63 |
| Interest-bearing deposits | $17,322,149,000 | 58 |
| Retail deposits | $20,099,713,000 | 57 |
| Estimated insured deposits | $16,423,978,000 | 51 |
| IRAs and Keogh plan accounts | $412,479,000 | 74 |
| Brokered deposits | $936,829,000 | 95 |
| Fully insured brokered deposits | $927,555,000 | 90 |
| Deposits obtained via list services, yet not brokered | $0 | 1,389 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $79,061,000 | 31 |
| 2018-03-31 | Rank | |
| Total deposits | $21,621,210,000 | 67 |
| Deposits held in domestic offices | $21,543,295,000 | 67 |
| Individuals, partnerships, and corporations | $19,200,699,000 | 65 |
| U.S. Government | $17,000 | 474 |
| States and political subdivisions in the U.S. | $2,337,948,000 | 35 |
| Commercial banks and other depository institutions in U.S. | $4,631,000 | 980 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | $77,915,000 | 34 |
| Memoranda: | ||
| Transaction accounts | $1,142,700,000 | 122 |
| Demand deposits | $707,111,000 | 137 |
| Nontransaction accounts | $20,400,595,000 | 60 |
| Money market deposit accounts (MMDAs) | $8,369,328,000 | 67 |
| Other savings deposits (excluding MMDAs) | $9,503,188,000 | 31 |
| Total time deposits | $2,528,078,000 | 79 |
| Total time and savings deposits | $20,836,184,000 | 59 |
| Noninterest-bearing deposits | $4,111,846,000 | 63 |
| Interest-bearing deposits | $17,431,448,000 | 59 |
| Retail deposits | $20,262,390,000 | 56 |
| Estimated insured deposits | $16,436,348,000 | 52 |
| IRAs and Keogh plan accounts | $412,212,000 | 74 |
| Brokered deposits | $864,366,000 | 103 |
| Fully insured brokered deposits | $850,130,000 | 101 |
| Deposits obtained via list services, yet not brokered | $0 | 1,391 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $77,915,000 | 31 |
| 2017-12-31 | Rank | |
| Total deposits | $21,178,350,000 | 66 |
| Deposits held in domestic offices | $21,097,591,000 | 66 |
| Individuals, partnerships, and corporations | $18,899,549,000 | 69 |
| U.S. Government | $19,000 | 497 |
| States and political subdivisions in the U.S. | $2,193,545,000 | 38 |
| Commercial banks and other depository institutions in U.S. | $4,478,000 | 991 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $80,759,000 | 35 |
| Memoranda: | ||
| Transaction accounts | $1,062,262,000 | 125 |
| Demand deposits | $686,124,000 | 141 |
| Nontransaction accounts | $20,035,329,000 | 58 |
| Money market deposit accounts (MMDAs) | $8,412,387,000 | 65 |
| Other savings deposits (excluding MMDAs) | $9,098,931,000 | 32 |
| Total time deposits | $2,524,011,000 | 80 |
| Total time and savings deposits | $20,411,467,000 | 58 |
| Noninterest-bearing deposits | $4,328,116,000 | 62 |
| Interest-bearing deposits | $16,769,476,000 | 60 |
| Retail deposits | $19,656,180,000 | 56 |
| Estimated insured deposits | $15,635,762,000 | 53 |
| IRAs and Keogh plan accounts | $414,405,000 | 72 |
| Brokered deposits | $898,156,000 | 105 |
| Fully insured brokered deposits | $887,111,000 | 97 |
| Deposits obtained via list services, yet not brokered | $0 | 1,391 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $80,759,000 | 32 |
| 2017-09-30 | Rank | |
| Total deposits | $21,004,609,000 | 66 |
| Deposits held in domestic offices | $20,958,768,000 | 67 |
| Individuals, partnerships, and corporations | $18,479,569,000 | 68 |
| U.S. Government | $1,000 | 928 |
| States and political subdivisions in the U.S. | $2,474,935,000 | 34 |
| Commercial banks and other depository institutions in U.S. | $4,263,000 | 1,014 |
| Banks in foreign countries | $0 | 78 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | $45,841,000 | 38 |
| Memoranda: | ||
| Transaction accounts | $868,112,000 | 135 |
| Demand deposits | $569,471,000 | 153 |
| Nontransaction accounts | $20,090,656,000 | 57 |
| Money market deposit accounts (MMDAs) | $8,658,273,000 | 62 |
| Other savings deposits (excluding MMDAs) | $9,120,158,000 | 31 |
| Total time deposits | $2,312,225,000 | 83 |
| Total time and savings deposits | $20,389,297,000 | 58 |
| Noninterest-bearing deposits | $4,168,871,000 | 59 |
| Interest-bearing deposits | $16,789,898,000 | 59 |
| Retail deposits | $19,659,948,000 | 55 |
| Estimated insured deposits | $15,333,374,000 | 53 |
| IRAs and Keogh plan accounts | $422,862,000 | 74 |
| Brokered deposits | $913,042,000 | 101 |
| Fully insured brokered deposits | $899,974,000 | 93 |
| Deposits obtained via list services, yet not brokered | $0 | 1,402 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $45,841,000 | 35 |
| 2017-06-30 | Rank | |
| Total deposits | $20,596,694,000 | 66 |
| Deposits held in domestic offices | $20,554,212,000 | 65 |
| Individuals, partnerships, and corporations | $18,458,466,000 | 64 |
| U.S. Government | $8,000 | 600 |
| States and political subdivisions in the U.S. | $2,085,375,000 | 37 |
| Commercial banks and other depository institutions in U.S. | $10,363,000 | 682 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | $42,482,000 | 41 |
| Memoranda: | ||
| Transaction accounts | $1,015,838,000 | 123 |
| Demand deposits | $663,189,000 | 137 |
| Nontransaction accounts | $19,538,374,000 | 56 |
| Money market deposit accounts (MMDAs) | $8,248,131,000 | 65 |
| Other savings deposits (excluding MMDAs) | $9,118,477,000 | 29 |
| Total time deposits | $2,171,766,000 | 85 |
| Total time and savings deposits | $19,891,023,000 | 57 |
| Noninterest-bearing deposits | $4,118,587,000 | 59 |
| Interest-bearing deposits | $16,435,625,000 | 62 |
| Retail deposits | $19,312,279,000 | 57 |
| Estimated insured deposits | $15,394,681,000 | 51 |
| IRAs and Keogh plan accounts | $426,642,000 | 73 |
| Brokered deposits | $913,234,000 | 100 |
| Fully insured brokered deposits | $899,874,000 | 92 |
| Deposits obtained via list services, yet not brokered | $0 | 1,399 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $42,482,000 | 38 |
| 2017-03-31 | Rank | |
| Total deposits | $20,385,092,000 | 62 |
| Deposits held in domestic offices | $20,358,986,000 | 61 |
| Individuals, partnerships, and corporations | $18,112,831,000 | 64 |
| U.S. Government | $3,000 | 795 |
| States and political subdivisions in the U.S. | $2,235,377,000 | 34 |
| Commercial banks and other depository institutions in U.S. | $10,775,000 | 694 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $26,106,000 | 42 |
| Memoranda: | ||
| Transaction accounts | $1,022,252,000 | 124 |
| Demand deposits | $697,923,000 | 127 |
| Nontransaction accounts | $19,336,734,000 | 57 |
| Money market deposit accounts (MMDAs) | $8,139,458,000 | 65 |
| Other savings deposits (excluding MMDAs) | $9,092,528,000 | 31 |
| Total time deposits | $2,104,748,000 | 85 |
| Total time and savings deposits | $19,661,063,000 | 58 |
| Noninterest-bearing deposits | $3,967,150,000 | 61 |
| Interest-bearing deposits | $16,391,836,000 | 63 |
| Retail deposits | $19,150,446,000 | 57 |
| Estimated insured deposits | $15,213,516,000 | 52 |
| IRAs and Keogh plan accounts | $428,032,000 | 73 |
| Brokered deposits | $907,780,000 | 97 |
| Fully insured brokered deposits | $896,925,000 | 90 |
| Deposits obtained via list services, yet not brokered | $0 | 1,397 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $26,106,000 | 38 |
| 2016-12-31 | Rank | |
| Total deposits | $19,460,175,000 | 68 |
| Deposits held in domestic offices | $19,429,409,000 | 67 |
| Individuals, partnerships, and corporations | $17,487,222,000 | 64 |
| U.S. Government | $3,000 | 916 |
| States and political subdivisions in the U.S. | $1,929,838,000 | 37 |
| Commercial banks and other depository institutions in U.S. | $12,346,000 | 638 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | $30,766,000 | 40 |
| Memoranda: | ||
| Transaction accounts | $1,100,469,000 | 118 |
| Demand deposits | $827,326,000 | 115 |
| Nontransaction accounts | $18,328,940,000 | 60 |
| Money market deposit accounts (MMDAs) | $7,707,866,000 | 68 |
| Other savings deposits (excluding MMDAs) | $8,505,671,000 | 31 |
| Total time deposits | $2,115,402,000 | 87 |
| Total time and savings deposits | $18,602,083,000 | 60 |
| Noninterest-bearing deposits | $4,142,681,000 | 57 |
| Interest-bearing deposits | $15,286,728,000 | 65 |
| Retail deposits | $18,277,719,000 | 57 |
| Estimated insured deposits | $15,365,864,000 | 50 |
| IRAs and Keogh plan accounts | $430,298,000 | 73 |
| Brokered deposits | $850,216,000 | 99 |
| Fully insured brokered deposits | $833,916,000 | 92 |
| Deposits obtained via list services, yet not brokered | $0 | 1,379 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $30,766,000 | 37 |
| 2016-09-30 | Rank | |
| Total deposits | $19,348,587,000 | 64 |
| Deposits held in domestic offices | $19,319,690,000 | 63 |
| Individuals, partnerships, and corporations | $17,022,040,000 | 67 |
| U.S. Government | $9,000 | 598 |
| States and political subdivisions in the U.S. | $2,285,633,000 | 33 |
| Commercial banks and other depository institutions in U.S. | $12,008,000 | 657 |
| Banks in foreign countries | $0 | 83 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | $28,897,000 | 44 |
| Memoranda: | ||
| Transaction accounts | $755,797,000 | 154 |
| Demand deposits | $568,361,000 | 144 |
| Nontransaction accounts | $18,563,893,000 | 59 |
| Money market deposit accounts (MMDAs) | $8,126,230,000 | 66 |
| Other savings deposits (excluding MMDAs) | $8,331,007,000 | 32 |
| Total time deposits | $2,106,656,000 | 83 |
| Total time and savings deposits | $18,751,329,000 | 60 |
| Noninterest-bearing deposits | $4,045,706,000 | 59 |
| Interest-bearing deposits | $15,273,984,000 | 63 |
| Retail deposits | $18,183,323,000 | 57 |
| Estimated insured deposits | $14,279,473,000 | 55 |
| IRAs and Keogh plan accounts | $439,700,000 | 74 |
| Brokered deposits | $852,014,000 | 97 |
| Fully insured brokered deposits | $839,306,000 | 92 |
| Deposits obtained via list services, yet not brokered | $0 | 1,381 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $28,897,000 | 41 |
| 2016-06-30 | Rank | |
| Total deposits | $18,973,201,000 | 65 |
| Deposits held in domestic offices | $18,938,095,000 | 63 |
| Individuals, partnerships, and corporations | $17,021,870,000 | 67 |
| U.S. Government | $7,000 | 632 |
| States and political subdivisions in the U.S. | $1,898,959,000 | 39 |
| Commercial banks and other depository institutions in U.S. | $17,259,000 | 529 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | $35,106,000 | 43 |
| Memoranda: | ||
| Transaction accounts | $981,763,000 | 126 |
| Demand deposits | $733,722,000 | 118 |
| Nontransaction accounts | $17,956,332,000 | 59 |
| Money market deposit accounts (MMDAs) | $7,509,171,000 | 67 |
| Other savings deposits (excluding MMDAs) | $8,362,279,000 | 30 |
| Total time deposits | $2,084,882,000 | 86 |
| Total time and savings deposits | $18,204,373,000 | 61 |
| Noninterest-bearing deposits | $4,017,235,000 | 59 |
| Interest-bearing deposits | $14,920,859,000 | 64 |
| Retail deposits | $17,792,693,000 | 58 |
| Estimated insured deposits | $14,298,736,000 | 51 |
| IRAs and Keogh plan accounts | $438,445,000 | 72 |
| Brokered deposits | $880,740,000 | 98 |
| Fully insured brokered deposits | $870,633,000 | 93 |
| Deposits obtained via list services, yet not brokered | $0 | 1,389 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $35,106,000 | 39 |
| 2016-03-31 | Rank | |
| Total deposits | $18,987,411,000 | 66 |
| Deposits held in domestic offices | $18,947,479,000 | 65 |
| Individuals, partnerships, and corporations | $16,831,334,000 | 68 |
| U.S. Government | $12,000 | 544 |
| States and political subdivisions in the U.S. | $2,108,003,000 | 38 |
| Commercial banks and other depository institutions in U.S. | $8,130,000 | 820 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | $39,932,000 | 43 |
| Memoranda: | ||
| Transaction accounts | $917,154,000 | 130 |
| Demand deposits | $673,647,000 | 120 |
| Nontransaction accounts | $18,030,325,000 | 58 |
| Money market deposit accounts (MMDAs) | $7,529,594,000 | 66 |
| Other savings deposits (excluding MMDAs) | $8,253,826,000 | 28 |
| Total time deposits | $2,246,905,000 | 80 |
| Total time and savings deposits | $18,273,832,000 | 60 |
| Noninterest-bearing deposits | $3,658,932,000 | 59 |
| Interest-bearing deposits | $15,288,547,000 | 63 |
| Retail deposits | $17,701,068,000 | 59 |
| Estimated insured deposits | $14,196,252,000 | 52 |
| IRAs and Keogh plan accounts | $445,304,000 | 71 |
| Brokered deposits | $840,617,000 | 98 |
| Fully insured brokered deposits | $828,336,000 | 92 |
| Deposits obtained via list services, yet not brokered | $0 | 1,385 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $39,932,000 | 39 |
| 2015-12-31 | Rank | |
| Total deposits | $18,235,891,000 | 68 |
| Deposits held in domestic offices | $18,168,387,000 | 68 |
| Individuals, partnerships, and corporations | $16,332,161,000 | 69 |
| U.S. Government | $4,000 | 872 |
| States and political subdivisions in the U.S. | $1,827,030,000 | 36 |
| Commercial banks and other depository institutions in U.S. | $9,192,000 | 750 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | $67,504,000 | 39 |
| Memoranda: | ||
| Transaction accounts | $1,740,926,000 | 76 |
| Demand deposits | $754,215,000 | 106 |
| Nontransaction accounts | $16,427,461,000 | 65 |
| Money market deposit accounts (MMDAs) | $7,088,674,000 | 66 |
| Other savings deposits (excluding MMDAs) | $7,051,815,000 | 39 |
| Total time deposits | $2,286,972,000 | 77 |
| Total time and savings deposits | $17,414,172,000 | 63 |
| Noninterest-bearing deposits | $3,783,681,000 | 58 |
| Interest-bearing deposits | $14,384,706,000 | 65 |
| Retail deposits | $16,854,203,000 | 60 |
| Estimated insured deposits | $13,770,507,000 | 53 |
| IRAs and Keogh plan accounts | $446,628,000 | 71 |
| Brokered deposits | $910,304,000 | 90 |
| Fully insured brokered deposits | $897,031,000 | 84 |
| Deposits obtained via list services, yet not brokered | $0 | 1,385 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $67,504,000 | 37 |
| 2015-09-30 | Rank | |
| Total deposits | $17,859,778,000 | 65 |
| Deposits held in domestic offices | $17,820,504,000 | 64 |
| Individuals, partnerships, and corporations | $15,716,198,000 | 70 |
| U.S. Government | $2,000 | 871 |
| States and political subdivisions in the U.S. | $2,097,359,000 | 31 |
| Commercial banks and other depository institutions in U.S. | $6,945,000 | 879 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | $39,274,000 | 48 |
| Memoranda: | ||
| Transaction accounts | $1,834,038,000 | 71 |
| Demand deposits | $515,266,000 | 145 |
| Nontransaction accounts | $15,986,466,000 | 64 |
| Money market deposit accounts (MMDAs) | $7,265,208,000 | 65 |
| Other savings deposits (excluding MMDAs) | $6,434,178,000 | 40 |
| Total time deposits | $2,287,080,000 | 76 |
| Total time and savings deposits | $17,305,238,000 | 59 |
| Noninterest-bearing deposits | $3,574,173,000 | 60 |
| Interest-bearing deposits | $14,246,332,000 | 65 |
| Retail deposits | $16,578,087,000 | 58 |
| Estimated insured deposits | $13,340,395,000 | 55 |
| IRAs and Keogh plan accounts | $456,022,000 | 73 |
| Brokered deposits | $841,057,000 | 90 |
| Fully insured brokered deposits | $830,539,000 | 84 |
| Deposits obtained via list services, yet not brokered | $0 | 1,388 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $39,274,000 | 44 |
| 2015-06-30 | Rank | |
| Total deposits | $17,566,006,000 | 64 |
| Deposits held in domestic offices | $17,536,974,000 | 64 |
| Individuals, partnerships, and corporations | $15,970,491,000 | 67 |
| U.S. Government | $2,000 | 893 |
| States and political subdivisions in the U.S. | $1,557,437,000 | 42 |
| Commercial banks and other depository institutions in U.S. | $9,044,000 | 784 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $29,032,000 | 53 |
| Memoranda: | ||
| Transaction accounts | $2,345,106,000 | 58 |
| Demand deposits | $642,850,000 | 123 |
| Nontransaction accounts | $15,191,868,000 | 66 |
| Money market deposit accounts (MMDAs) | $6,680,097,000 | 69 |
| Other savings deposits (excluding MMDAs) | $6,171,415,000 | 43 |
| Total time deposits | $2,340,356,000 | 77 |
| Total time and savings deposits | $16,894,124,000 | 58 |
| Noninterest-bearing deposits | $3,578,887,000 | 59 |
| Interest-bearing deposits | $13,958,087,000 | 65 |
| Retail deposits | $16,300,872,000 | 59 |
| Estimated insured deposits | $13,555,832,000 | 52 |
| IRAs and Keogh plan accounts | $468,422,000 | 71 |
| Brokered deposits | $828,735,000 | 86 |
| Fully insured brokered deposits | $820,058,000 | 81 |
| Deposits obtained via list services, yet not brokered | $0 | 1,380 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $29,032,000 | 50 |
| 2015-03-31 | Rank | |
| Total deposits | $17,814,688,000 | 65 |
| Deposits held in domestic offices | $17,785,233,000 | 63 |
| Individuals, partnerships, and corporations | $15,771,478,000 | 66 |
| U.S. Government | $7,000 | 672 |
| States and political subdivisions in the U.S. | $2,006,615,000 | 33 |
| Commercial banks and other depository institutions in U.S. | $7,133,000 | 890 |
| Banks in foreign countries | $0 | 86 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $29,455,000 | 53 |
| Memoranda: | ||
| Transaction accounts | $2,262,624,000 | 60 |
| Demand deposits | $585,744,000 | 127 |
| Nontransaction accounts | $15,522,609,000 | 63 |
| Money market deposit accounts (MMDAs) | $7,092,719,000 | 67 |
| Other savings deposits (excluding MMDAs) | $5,995,974,000 | 42 |
| Total time deposits | $2,433,916,000 | 78 |
| Total time and savings deposits | $17,199,489,000 | 59 |
| Noninterest-bearing deposits | $3,467,183,000 | 57 |
| Interest-bearing deposits | $14,318,050,000 | 64 |
| Retail deposits | $16,599,241,000 | 59 |
| Estimated insured deposits | $13,357,912,000 | 52 |
| IRAs and Keogh plan accounts | $479,623,000 | 66 |
| Brokered deposits | $765,501,000 | 86 |
| Fully insured brokered deposits | $756,092,000 | 79 |
| Deposits obtained via list services, yet not brokered | $0 | 1,390 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $29,455,000 | 49 |
| 2014-12-31 | Rank | |
| Total deposits | $15,928,915,000 | 69 |
| Deposits held in domestic offices | $15,872,425,000 | 70 |
| Individuals, partnerships, and corporations | $14,073,071,000 | 73 |
| U.S. Government | $9,000 | 724 |
| States and political subdivisions in the U.S. | $1,794,953,000 | 35 |
| Commercial banks and other depository institutions in U.S. | $4,392,000 | 1,096 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | $56,490,000 | 51 |
| Memoranda: | ||
| Transaction accounts | $895,564,000 | 123 |
| Demand deposits | $651,350,000 | 114 |
| Nontransaction accounts | $14,976,861,000 | 65 |
| Money market deposit accounts (MMDAs) | $6,837,998,000 | 66 |
| Other savings deposits (excluding MMDAs) | $5,662,546,000 | 40 |
| Total time deposits | $2,476,317,000 | 77 |
| Total time and savings deposits | $15,221,075,000 | 67 |
| Noninterest-bearing deposits | $3,639,938,000 | 55 |
| Interest-bearing deposits | $12,232,487,000 | 71 |
| Retail deposits | $15,083,314,000 | 63 |
| Estimated insured deposits | $11,519,295,000 | 62 |
| IRAs and Keogh plan accounts | $485,084,000 | 66 |
| Brokered deposits | $357,630,000 | 129 |
| Fully insured brokered deposits | $351,124,000 | 124 |
| Deposits obtained via list services, yet not brokered | $0 | 1,395 |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $56,490,000 | 49 |
| 2014-09-30 | Rank | |
| Total deposits | $15,828,694,000 | 68 |
| Deposits held in domestic offices | $15,769,330,000 | 67 |
| Individuals, partnerships, and corporations | $13,590,032,000 | 74 |
| U.S. Government | $2,000 | 888 |
| States and political subdivisions in the U.S. | $2,175,368,000 | 27 |
| Commercial banks and other depository institutions in U.S. | $3,928,000 | 1,142 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $59,364,000 | 52 |
| Memoranda: | ||
| Transaction accounts | $665,547,000 | 147 |
| Demand deposits | $483,310,000 | 131 |
| Nontransaction accounts | $15,103,783,000 | 61 |
| Money market deposit accounts (MMDAs) | $6,981,068,000 | 65 |
| Other savings deposits (excluding MMDAs) | $5,610,248,000 | 41 |
| Total time deposits | $2,512,467,000 | 75 |
| Total time and savings deposits | $15,286,020,000 | 62 |
| Noninterest-bearing deposits | $3,271,202,000 | 57 |
| Interest-bearing deposits | $12,498,128,000 | 67 |
| Retail deposits | $14,985,389,000 | 63 |
| Estimated insured deposits | $11,372,807,000 | 61 |
| IRAs and Keogh plan accounts | $495,117,000 | 66 |
| Brokered deposits | $350,481,000 | 115 |
| Fully insured brokered deposits | $340,920,000 | 115 |
| Deposits obtained via list services, yet not brokered | $0 | 1,413 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $59,364,000 | 50 |
| 2014-06-30 | Rank | |
| Total deposits | $15,474,183,000 | 68 |
| Deposits held in domestic offices | $15,411,637,000 | 67 |
| Individuals, partnerships, and corporations | $13,798,495,000 | 69 |
| U.S. Government | $14,000 | 596 |
| States and political subdivisions in the U.S. | $1,608,421,000 | 36 |
| Commercial banks and other depository institutions in U.S. | $4,707,000 | 1,066 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | $62,546,000 | 51 |
| Memoranda: | ||
| Transaction accounts | $723,211,000 | 133 |
| Demand deposits | $534,312,000 | 120 |
| Nontransaction accounts | $14,688,426,000 | 63 |
| Money market deposit accounts (MMDAs) | $6,495,362,000 | 66 |
| Other savings deposits (excluding MMDAs) | $5,689,876,000 | 42 |
| Total time deposits | $2,503,188,000 | 75 |
| Total time and savings deposits | $14,877,325,000 | 64 |
| Noninterest-bearing deposits | $3,268,461,000 | 58 |
| Interest-bearing deposits | $12,143,177,000 | 70 |
| Retail deposits | $14,659,119,000 | 63 |
| Estimated insured deposits | $11,194,987,000 | 64 |
| IRAs and Keogh plan accounts | $501,926,000 | 68 |
| Brokered deposits | $334,858,000 | 118 |
| Fully insured brokered deposits | $325,063,000 | 114 |
| Deposits obtained via list services, yet not brokered | $0 | 1,408 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $62,546,000 | 49 |
| 2014-03-31 | Rank | |
| Total deposits | $15,433,709,000 | 68 |
| Deposits held in domestic offices | $15,383,697,000 | 66 |
| Individuals, partnerships, and corporations | $13,639,292,000 | 71 |
| U.S. Government | $3,000 | 862 |
| States and political subdivisions in the U.S. | $1,739,244,000 | 32 |
| Commercial banks and other depository institutions in U.S. | $5,158,000 | 1,005 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | $50,012,000 | 53 |
| Memoranda: | ||
| Transaction accounts | $710,675,000 | 132 |
| Demand deposits | $505,008,000 | 129 |
| Nontransaction accounts | $14,673,022,000 | 59 |
| Money market deposit accounts (MMDAs) | $6,459,373,000 | 66 |
| Other savings deposits (excluding MMDAs) | $5,603,903,000 | 40 |
| Total time deposits | $2,609,746,000 | 68 |
| Total time and savings deposits | $14,878,689,000 | 61 |
| Noninterest-bearing deposits | $3,045,501,000 | 57 |
| Interest-bearing deposits | $12,338,196,000 | 67 |
| Retail deposits | $14,569,479,000 | 62 |
| Estimated insured deposits | $11,457,518,000 | 62 |
| IRAs and Keogh plan accounts | $506,708,000 | 68 |
| Brokered deposits | $280,055,000 | 133 |
| Fully insured brokered deposits | $270,666,000 | 128 |
| Deposits obtained via list services, yet not brokered | $0 | 1,396 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $50,012,000 | 51 |
| 2013-12-31 | Rank | |
| Total deposits | $15,132,973,000 | 68 |
| Deposits held in domestic offices | $15,089,879,000 | 65 |
| Individuals, partnerships, and corporations | $13,256,521,000 | 72 |
| U.S. Government | $16,000 | 635 |
| States and political subdivisions in the U.S. | $1,828,999,000 | 28 |
| Commercial banks and other depository institutions in U.S. | $4,343,000 | 1,054 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | $43,094,000 | 55 |
| Memoranda: | ||
| Transaction accounts | $745,580,000 | 125 |
| Demand deposits | $569,386,000 | 107 |
| Nontransaction accounts | $14,344,299,000 | 60 |
| Money market deposit accounts (MMDAs) | $6,550,053,000 | 63 |
| Other savings deposits (excluding MMDAs) | $5,348,837,000 | 39 |
| Total time deposits | $2,445,409,000 | 71 |
| Total time and savings deposits | $14,520,493,000 | 61 |
| Noninterest-bearing deposits | $3,164,338,000 | 56 |
| Interest-bearing deposits | $11,925,541,000 | 67 |
| Retail deposits | $14,470,985,000 | 62 |
| Estimated insured deposits | $11,074,056,000 | 59 |
| IRAs and Keogh plan accounts | $513,806,000 | 67 |
| Brokered deposits | $205,934,000 | 158 |
| Fully insured brokered deposits | $195,893,000 | 150 |
| Deposits obtained via list services, yet not brokered | $0 | 1,395 |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $43,094,000 | 53 |
| 2013-09-30 | Rank | |
| Total deposits | $15,260,147,000 | 67 |
| Deposits held in domestic offices | $15,210,778,000 | 64 |
| Individuals, partnerships, and corporations | $13,084,197,000 | 70 |
| U.S. Government | $2,000 | 1,008 |
| States and political subdivisions in the U.S. | $2,122,714,000 | 28 |
| Commercial banks and other depository institutions in U.S. | $3,865,000 | 1,109 |
| Banks in foreign countries | $0 | 88 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | $49,369,000 | 54 |
| Memoranda: | ||
| Transaction accounts | $549,777,000 | 146 |
| Demand deposits | $439,698,000 | 132 |
| Nontransaction accounts | $14,661,001,000 | 58 |
| Money market deposit accounts (MMDAs) | $6,929,070,000 | 59 |
| Other savings deposits (excluding MMDAs) | $5,274,295,000 | 39 |
| Total time deposits | $2,457,636,000 | 72 |
| Total time and savings deposits | $14,771,080,000 | 59 |
| Noninterest-bearing deposits | $2,981,902,000 | 56 |
| Interest-bearing deposits | $12,228,876,000 | 61 |
| Retail deposits | $14,622,210,000 | 59 |
| Estimated insured deposits | $10,945,194,000 | 60 |
| IRAs and Keogh plan accounts | $526,151,000 | 65 |
| Brokered deposits | $189,860,000 | 162 |
| Fully insured brokered deposits | $185,198,000 | 154 |
| Deposits obtained via list services, yet not brokered | $0 | 1,392 |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $49,369,000 | 52 |
| 2013-06-30 | Rank | |
| Total deposits | $15,091,595,000 | 67 |
| Deposits held in domestic offices | $15,034,688,000 | 64 |
| Individuals, partnerships, and corporations | $13,268,740,000 | 70 |
| U.S. Government | $28,000 | 516 |
| States and political subdivisions in the U.S. | $1,760,786,000 | 31 |
| Commercial banks and other depository institutions in U.S. | $5,134,000 | 1,000 |
| Banks in foreign countries | $0 | 91 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | $56,907,000 | 56 |
| Memoranda: | ||
| Transaction accounts | $568,209,000 | 137 |
| Demand deposits | $434,079,000 | 128 |
| Nontransaction accounts | $14,466,479,000 | 59 |
| Money market deposit accounts (MMDAs) | $6,624,361,000 | 58 |
| Other savings deposits (excluding MMDAs) | $5,317,937,000 | 38 |
| Total time deposits | $2,524,182,000 | 71 |
| Total time and savings deposits | $14,600,609,000 | 60 |
| Noninterest-bearing deposits | $2,976,035,000 | 55 |
| Interest-bearing deposits | $12,058,654,000 | 63 |
| Retail deposits | $14,459,641,000 | 60 |
| Estimated insured deposits | $11,210,013,000 | 59 |
| IRAs and Keogh plan accounts | $541,310,000 | 64 |
| Brokered deposits | $201,679,000 | 151 |
| Fully insured brokered deposits | $197,557,000 | 146 |
| Deposits obtained via list services, yet not brokered | $0 | 1,400 |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $56,907,000 | 54 |
| 2013-03-31 | Rank | |
| Total deposits | $14,869,227,000 | 64 |
| Deposits held in domestic offices | $14,811,340,000 | 62 |
| Individuals, partnerships, and corporations | $13,104,051,000 | 67 |
| U.S. Government | $5,000 | 856 |
| States and political subdivisions in the U.S. | $1,702,790,000 | 32 |
| Commercial banks and other depository institutions in U.S. | $4,494,000 | 1,061 |
| Banks in foreign countries | $0 | 87 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | $57,887,000 | 55 |
| Memoranda: | ||
| Transaction accounts | $614,794,000 | 131 |
| Demand deposits | $457,395,000 | 115 |
| Nontransaction accounts | $14,196,546,000 | 58 |
| Money market deposit accounts (MMDAs) | $6,297,868,000 | 62 |
| Other savings deposits (excluding MMDAs) | $5,287,457,000 | 42 |
| Total time deposits | $2,611,219,000 | 69 |
| Total time and savings deposits | $14,353,945,000 | 59 |
| Noninterest-bearing deposits | $2,859,267,000 | 54 |
| Interest-bearing deposits | $11,952,073,000 | 61 |
| Retail deposits | $14,268,973,000 | 58 |
| Estimated insured deposits | $11,460,252,000 | 57 |
| IRAs and Keogh plan accounts | $553,534,000 | 62 |
| Brokered deposits | $187,268,000 | 155 |
| Fully insured brokered deposits | $182,143,000 | 151 |
| Deposits obtained via list services, yet not brokered | $0 | 1,404 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $57,887,000 | 53 |
| 2012-12-31 | Rank | |
| Total deposits | $14,766,101,000 | 65 |
| Deposits held in domestic offices | $14,703,517,000 | 64 |
| Individuals, partnerships, and corporations | $13,019,357,000 | 68 |
| U.S. Government | $10,000 | 809 |
| States and political subdivisions in the U.S. | $1,680,005,000 | 30 |
| Commercial banks and other depository institutions in U.S. | $4,145,000 | 1,093 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | $62,584,000 | 57 |
| Memoranda: | ||
| Transaction accounts | $705,756,000 | 121 |
| Demand deposits | $525,511,000 | 108 |
| Nontransaction accounts | $13,997,761,000 | 60 |
| Money market deposit accounts (MMDAs) | $6,246,895,000 | 62 |
| Other savings deposits (excluding MMDAs) | $5,048,289,000 | 42 |
| Total time deposits | $2,702,576,000 | 68 |
| Total time and savings deposits | $14,178,006,000 | 62 |
| Noninterest-bearing deposits | $2,891,938,000 | 55 |
| Interest-bearing deposits | $11,811,579,000 | 64 |
| Retail deposits | $14,188,791,000 | 59 |
| Estimated insured deposits | $12,930,643,000 | 61 |
| IRAs and Keogh plan accounts | $565,575,000 | 62 |
| Brokered deposits | $169,992,000 | 157 |
| Fully insured brokered deposits | $162,431,000 | 159 |
| Deposits obtained via list services, yet not brokered | $0 | 1,415 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $62,584,000 | 55 |
| 2012-09-30 | Rank | |
| Total deposits | $14,573,044,000 | 65 |
| Deposits held in domestic offices | $14,514,048,000 | 63 |
| Individuals, partnerships, and corporations | $12,720,628,000 | 66 |
| U.S. Government | $14,000 | 619 |
| States and political subdivisions in the U.S. | $1,788,036,000 | 28 |
| Commercial banks and other depository institutions in U.S. | $5,370,000 | 983 |
| Banks in foreign countries | $0 | 90 |
| Foreign governments and official institutions | $0 | 38 |
| Deposits held in foreign offices | $58,996,000 | 57 |
| Memoranda: | ||
| Transaction accounts | $454,675,000 | 155 |
| Demand deposits | $345,982,000 | 136 |
| Nontransaction accounts | $14,059,373,000 | 57 |
| Money market deposit accounts (MMDAs) | $6,366,924,000 | 58 |
| Other savings deposits (excluding MMDAs) | $4,977,669,000 | 41 |
| Total time deposits | $2,714,780,000 | 75 |
| Total time and savings deposits | $14,168,066,000 | 61 |
| Noninterest-bearing deposits | $2,797,108,000 | 52 |
| Interest-bearing deposits | $11,716,940,000 | 59 |
| Retail deposits | $14,070,146,000 | 58 |
| Estimated insured deposits | $12,429,874,000 | 61 |
| IRAs and Keogh plan accounts | $580,579,000 | 61 |
| Brokered deposits | $160,424,000 | 170 |
| Fully insured brokered deposits | $157,125,000 | 163 |
| Deposits obtained via list services, yet not brokered | $0 | 1,428 |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $58,996,000 | 55 |
| 2012-06-30 | Rank | |
| Total deposits | $14,260,143,000 | 65 |
| Deposits held in domestic offices | $14,175,283,000 | 64 |
| Individuals, partnerships, and corporations | $12,857,540,000 | 66 |
| U.S. Government | $3,000 | 1,034 |
| States and political subdivisions in the U.S. | $1,311,574,000 | 35 |
| Commercial banks and other depository institutions in U.S. | $6,166,000 | 937 |
| Banks in foreign countries | $0 | 93 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | $84,860,000 | 56 |
| Memoranda: | ||
| Transaction accounts | $615,861,000 | 122 |
| Demand deposits | $426,320,000 | 113 |
| Nontransaction accounts | $13,559,422,000 | 59 |
| Money market deposit accounts (MMDAs) | $5,636,780,000 | 64 |
| Other savings deposits (excluding MMDAs) | $5,026,546,000 | 40 |
| Total time deposits | $2,896,096,000 | 68 |
| Total time and savings deposits | $13,748,963,000 | 60 |
| Noninterest-bearing deposits | $2,628,830,000 | 51 |
| Interest-bearing deposits | $11,546,453,000 | 57 |
| Retail deposits | $13,621,622,000 | 57 |
| Estimated insured deposits | $12,473,083,000 | 61 |
| IRAs and Keogh plan accounts | $589,293,000 | 61 |
| Brokered deposits | $160,220,000 | 167 |
| Fully insured brokered deposits | $154,276,000 | 166 |
| Deposits obtained via list services, yet not brokered | $0 | 1,454 |
| Noninterest-bearing deposits | $0 | 32 |
| Interest-bearing deposits | $84,860,000 | 53 |
| 2012-03-31 | Rank | |
| Total deposits | $14,228,044,000 | 65 |
| Deposits held in domestic offices | $14,167,626,000 | 63 |
| Individuals, partnerships, and corporations | $12,760,009,000 | 64 |
| U.S. Government | $4,000 | 988 |
| States and political subdivisions in the U.S. | $1,400,391,000 | 35 |
| Commercial banks and other depository institutions in U.S. | $7,222,000 | 865 |
| Banks in foreign countries | $0 | 92 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | $60,418,000 | 58 |
| Memoranda: | ||
| Transaction accounts | $652,989,000 | 121 |
| Demand deposits | $462,267,000 | 114 |
| Nontransaction accounts | $13,514,637,000 | 60 |
| Money market deposit accounts (MMDAs) | $5,554,205,000 | 65 |
| Other savings deposits (excluding MMDAs) | $4,989,890,000 | 41 |
| Total time deposits | $2,970,542,000 | 70 |
| Total time and savings deposits | $13,705,359,000 | 61 |
| Noninterest-bearing deposits | $2,506,531,000 | 53 |
| Interest-bearing deposits | $11,661,095,000 | 58 |
| Retail deposits | $13,610,584,000 | 58 |
| Estimated insured deposits | $12,357,906,000 | 60 |
| IRAs and Keogh plan accounts | $596,854,000 | 61 |
| Brokered deposits | $162,306,000 | 168 |
| Fully insured brokered deposits | $156,600,000 | 166 |
| Deposits obtained via list services, yet not brokered | $0 | 1,458 |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $60,418,000 | 55 |
| 2011-12-31 | Rank | |
| Total deposits | $13,861,534,000 | 66 |
| Deposits held in domestic offices | $13,794,133,000 | 64 |
| Individuals, partnerships, and corporations | $12,398,408,000 | 65 |
| U.S. Government | $14,000 | 800 |
| States and political subdivisions in the U.S. | $1,388,758,000 | 34 |
| Commercial banks and other depository institutions in U.S. | $6,953,000 | 821 |
| Banks in foreign countries | $0 | 88 |
| Foreign governments and official institutions | $0 | 76 |
| Deposits held in foreign offices | $67,401,000 | 60 |
| Memoranda: | ||
| Transaction accounts | $673,256,000 | 117 |
| Demand deposits | $464,840,000 | 108 |
| Nontransaction accounts | $13,120,877,000 | 61 |
| Money market deposit accounts (MMDAs) | $5,415,150,000 | 65 |
| Other savings deposits (excluding MMDAs) | $4,752,630,000 | 36 |
| Total time deposits | $2,953,097,000 | 72 |
| Total time and savings deposits | $13,329,293,000 | 60 |
| Noninterest-bearing deposits | $2,489,722,000 | 53 |
| Interest-bearing deposits | $11,304,411,000 | 60 |
| Retail deposits | $13,328,630,000 | 59 |
| Estimated insured deposits | $12,069,573,000 | 60 |
| IRAs and Keogh plan accounts | $601,488,000 | 61 |
| Brokered deposits | $152,684,000 | 183 |
| Fully insured brokered deposits | $149,180,000 | 177 |
| Deposits obtained via list services, yet not brokered | $0 | 1,441 |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $67,401,000 | 57 |
| 2011-09-30 | Rank | |
| Total deposits | $13,761,452,000 | 65 |
| Deposits held in domestic offices | $13,694,577,000 | 64 |
| Individuals, partnerships, and corporations | $12,133,104,000 | 66 |
| U.S. Government | $26,000 | 557 |
| States and political subdivisions in the U.S. | $1,548,970,000 | 30 |
| Commercial banks and other depository institutions in U.S. | $12,477,000 | 606 |
| Banks in foreign countries | $0 | 94 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | $66,875,000 | 65 |
| Memoranda: | ||
| Transaction accounts | $531,895,000 | 132 |
| Demand deposits | $386,562,000 | 121 |
| Nontransaction accounts | $13,162,682,000 | 59 |
| Money market deposit accounts (MMDAs) | $5,467,666,000 | 64 |
| Other savings deposits (excluding MMDAs) | $4,665,300,000 | 36 |
| Total time deposits | $3,029,716,000 | 72 |
| Total time and savings deposits | $13,308,015,000 | 59 |
| Noninterest-bearing deposits | $2,308,478,000 | 57 |
| Interest-bearing deposits | $11,386,099,000 | 57 |
| Retail deposits | $13,267,952,000 | 60 |
| Estimated insured deposits | $11,736,339,000 | 59 |
| IRAs and Keogh plan accounts | $615,024,000 | 61 |
| Brokered deposits | $145,105,000 | 189 |
| Fully insured brokered deposits | $143,540,000 | 182 |
| Deposits obtained via list services, yet not brokered | $0 | 1,441 |
| Noninterest-bearing deposits | $0 | 33 |
| Interest-bearing deposits | $66,875,000 | 63 |
| 2011-06-30 | Rank | |
| Total deposits | $13,850,175,000 | 67 |
| Deposits held in domestic offices | $13,770,447,000 | 64 |
| Individuals, partnerships, and corporations | $12,367,644,000 | 65 |
| U.S. Government | $12,000 | 746 |
| States and political subdivisions in the U.S. | $1,388,615,000 | 34 |
| Commercial banks and other depository institutions in U.S. | $14,176,000 | 565 |
| Banks in foreign countries | $0 | 97 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | $79,728,000 | 68 |
| Memoranda: | ||
| Transaction accounts | $616,673,000 | 113 |
| Demand deposits | $463,893,000 | 103 |
| Nontransaction accounts | $13,153,774,000 | 58 |
| Money market deposit accounts (MMDAs) | $5,328,916,000 | 64 |
| Other savings deposits (excluding MMDAs) | $4,740,873,000 | 36 |
| Total time deposits | $3,083,985,000 | 72 |
| Total time and savings deposits | $13,306,554,000 | 59 |
| Noninterest-bearing deposits | $2,352,525,000 | 56 |
| Interest-bearing deposits | $11,417,922,000 | 55 |
| Retail deposits | $13,397,868,000 | 60 |
| Estimated insured deposits | $12,102,034,000 | 56 |
| IRAs and Keogh plan accounts | $625,209,000 | 60 |
| Brokered deposits | $145,580,000 | 200 |
| Fully insured brokered deposits | $142,984,000 | 193 |
| Deposits obtained via list services, yet not brokered | $0 | 1,427 |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $79,728,000 | 66 |
| 2011-03-31 | Rank | |
| Total deposits | $14,261,368,000 | 64 |
| Deposits held in domestic offices | $14,187,781,000 | 62 |
| Individuals, partnerships, and corporations | $12,169,721,000 | 65 |
| U.S. Government | $8,000 | 831 |
| States and political subdivisions in the U.S. | $2,007,097,000 | 24 |
| Commercial banks and other depository institutions in U.S. | $10,955,000 | 695 |
| Banks in foreign countries | $0 | 96 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | $73,587,000 | 67 |
| Memoranda: | ||
| Transaction accounts | $700,656,000 | 105 |
| Demand deposits | $534,287,000 | 95 |
| Nontransaction accounts | $13,487,125,000 | 56 |
| Money market deposit accounts (MMDAs) | $5,628,359,000 | 62 |
| Other savings deposits (excluding MMDAs) | $4,663,607,000 | 34 |
| Total time deposits | $3,195,160,000 | 73 |
| Total time and savings deposits | $13,653,494,000 | 56 |
| Noninterest-bearing deposits | $2,201,181,000 | 53 |
| Interest-bearing deposits | $11,986,600,000 | 56 |
| Retail deposits | $13,741,913,000 | 55 |
| Estimated insured deposits | $11,976,990,000 | 55 |
| IRAs and Keogh plan accounts | $627,308,000 | 61 |
| Brokered deposits | $146,332,000 | 204 |
| Fully insured brokered deposits | $143,283,000 | 203 |
| Deposits obtained via list services, yet not brokered | $0 | 1,352 |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $73,587,000 | 66 |
| 2010-12-31 | Rank | |
| Total deposits | $13,697,776,000 | 64 |
| Deposits held in domestic offices | $13,594,147,000 | 62 |
| Individuals, partnerships, and corporations | $11,838,960,000 | 64 |
| U.S. Government | $198,000 | 364 |
| States and political subdivisions in the U.S. | $1,745,684,000 | 24 |
| Commercial banks and other depository institutions in U.S. | $9,305,000 | 754 |
| Banks in foreign countries | $0 | 102 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | $103,629,000 | 66 |
| Memoranda: | ||
| Transaction accounts | $706,092,000 | 103 |
| Demand deposits | $540,791,000 | 91 |
| Nontransaction accounts | $12,888,055,000 | 58 |
| Money market deposit accounts (MMDAs) | $5,358,151,000 | 62 |
| Other savings deposits (excluding MMDAs) | $4,407,686,000 | 33 |
| Total time deposits | $3,122,218,000 | 76 |
| Total time and savings deposits | $13,053,356,000 | 59 |
| Noninterest-bearing deposits | $2,227,333,000 | 53 |
| Interest-bearing deposits | $11,366,814,000 | 58 |
| Retail deposits | $13,278,242,000 | 54 |
| Estimated insured deposits | $11,679,561,000 | 56 |
| IRAs and Keogh plan accounts | $632,303,000 | 60 |
| Brokered deposits | $102,982,000 | 292 |
| Fully insured brokered deposits | $100,993,000 | 277 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $103,629,000 | 64 |
| 2010-09-30 | Rank | |
| Total deposits | $13,835,760,000 | 64 |
| Deposits held in domestic offices | $13,755,158,000 | 60 |
| Individuals, partnerships, and corporations | $11,819,346,000 | 67 |
| U.S. Government | $138,000 | 424 |
| States and political subdivisions in the U.S. | $1,929,565,000 | 26 |
| Commercial banks and other depository institutions in U.S. | $6,109,000 | 952 |
| Banks in foreign countries | $0 | 106 |
| Foreign governments and official institutions | $0 | 85 |
| Deposits held in foreign offices | $80,602,000 | 67 |
| Memoranda: | ||
| Transaction accounts | $489,880,000 | 124 |
| Demand deposits | $370,842,000 | 115 |
| Nontransaction accounts | $13,265,278,000 | 55 |
| Money market deposit accounts (MMDAs) | $5,624,652,000 | 59 |
| Other savings deposits (excluding MMDAs) | $4,298,545,000 | 33 |
| Total time deposits | $3,342,083,000 | 72 |
| Total time and savings deposits | $13,384,316,000 | 56 |
| Noninterest-bearing deposits | $1,948,918,000 | 55 |
| Interest-bearing deposits | $11,806,240,000 | 58 |
| Retail deposits | $13,383,954,000 | 54 |
| Estimated insured deposits | $10,568,007,000 | 59 |
| IRAs and Keogh plan accounts | $651,408,000 | 59 |
| Brokered deposits | $66,722,000 | 475 |
| Fully insured brokered deposits | $64,160,000 | 462 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $80,602,000 | 66 |
| 2010-06-30 | Rank | |
| Total deposits | $13,753,590,000 | 63 |
| Deposits held in domestic offices | $13,674,946,000 | 60 |
| Individuals, partnerships, and corporations | $12,155,324,000 | 64 |
| U.S. Government | $130,000 | 398 |
| States and political subdivisions in the U.S. | $1,513,561,000 | 27 |
| Commercial banks and other depository institutions in U.S. | $5,931,000 | 960 |
| Banks in foreign countries | $0 | 106 |
| Foreign governments and official institutions | $0 | 81 |
| Deposits held in foreign offices | $78,644,000 | 65 |
| Memoranda: | ||
| Transaction accounts | $604,626,000 | 106 |
| Demand deposits | $407,526,000 | 103 |
| Nontransaction accounts | $13,070,320,000 | 54 |
| Money market deposit accounts (MMDAs) | $5,082,574,000 | 63 |
| Other savings deposits (excluding MMDAs) | $4,304,268,000 | 30 |
| Total time deposits | $3,683,478,000 | 68 |
| Total time and savings deposits | $13,267,420,000 | 56 |
| Noninterest-bearing deposits | $1,774,456,000 | 54 |
| Interest-bearing deposits | $11,900,490,000 | 57 |
| Retail deposits | $13,177,696,000 | 54 |
| Estimated insured deposits | $11,015,704,000 | 56 |
| IRAs and Keogh plan accounts | $665,819,000 | 59 |
| Brokered deposits | $71,899,000 | 478 |
| Fully insured brokered deposits | $70,189,000 | 459 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $78,644,000 | 62 |
| 2010-03-31 | Rank | |
| Total deposits | $14,277,968,000 | 58 |
| Deposits held in domestic offices | $14,200,119,000 | 56 |
| Individuals, partnerships, and corporations | $12,024,007,000 | 63 |
| U.S. Government | $160,000 | 365 |
| States and political subdivisions in the U.S. | $2,173,487,000 | 24 |
| Commercial banks and other depository institutions in U.S. | $2,465,000 | 1,360 |
| Banks in foreign countries | $0 | 109 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | $77,849,000 | 66 |
| Memoranda: | ||
| Transaction accounts | $628,108,000 | 101 |
| Demand deposits | $368,096,000 | 111 |
| Nontransaction accounts | $13,572,011,000 | 51 |
| Money market deposit accounts (MMDAs) | $5,586,755,000 | 56 |
| Other savings deposits (excluding MMDAs) | $4,125,905,000 | 31 |
| Total time deposits | $3,859,351,000 | 66 |
| Total time and savings deposits | $13,832,023,000 | 52 |
| Noninterest-bearing deposits | $1,672,936,000 | 55 |
| Interest-bearing deposits | $12,527,183,000 | 53 |
| Retail deposits | $13,619,227,000 | 47 |
| Estimated insured deposits | $10,816,207,000 | 54 |
| IRAs and Keogh plan accounts | $663,249,000 | 57 |
| Brokered deposits | $74,095,000 | 498 |
| Fully insured brokered deposits | $74,095,000 | 475 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $77,849,000 | 65 |
| 2009-12-31 | Rank | |
| Total deposits | $14,125,624,000 | 56 |
| Deposits held in domestic offices | $14,029,675,000 | 56 |
| Individuals, partnerships, and corporations | $12,085,536,000 | 61 |
| U.S. Government | $1,919,000 | 117 |
| States and political subdivisions in the U.S. | $1,942,220,000 | 25 |
| 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 | $95,949,000 | 66 |
| Memoranda: | ||
| Transaction accounts | $556,929,000 | 115 |
| Demand deposits | $370,252,000 | 115 |
| Nontransaction accounts | $13,472,746,000 | 47 |
| Money market deposit accounts (MMDAs) | $5,383,022,000 | 56 |
| Other savings deposits (excluding MMDAs) | $3,793,056,000 | 31 |
| Total time deposits | $4,296,668,000 | 65 |
| Total time and savings deposits | $13,659,423,000 | 48 |
| Noninterest-bearing deposits | $1,678,248,000 | 58 |
| Interest-bearing deposits | $12,351,427,000 | 52 |
| Retail deposits | $12,370,629,000 | 56 |
| Estimated insured deposits | $10,251,486,000 | 55 |
| IRAs and Keogh plan accounts | $665,872,000 | 55 |
| Brokered deposits | $108,256,000 | 374 |
| Fully insured brokered deposits | $102,875,000 | 325 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $95,949,000 | 65 |
| 2009-09-30 | Rank | |
| Total deposits | $14,023,912,000 | 56 |
| Deposits held in domestic offices | $13,929,165,000 | 53 |
| Individuals, partnerships, and corporations | $11,944,468,000 | 60 |
| U.S. Government | $176,000 | 380 |
| States and political subdivisions in the U.S. | $1,984,521,000 | 25 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,490 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 115 |
| Deposits held in foreign offices | $94,747,000 | 64 |
| Memoranda: | ||
| Transaction accounts | $412,525,000 | 132 |
| Demand deposits | $287,998,000 | 130 |
| Nontransaction accounts | $13,516,640,000 | 48 |
| Money market deposit accounts (MMDAs) | $5,306,707,000 | 56 |
| Other savings deposits (excluding MMDAs) | $3,624,344,000 | 33 |
| Total time deposits | $4,585,589,000 | 67 |
| Total time and savings deposits | $13,641,167,000 | 48 |
| Noninterest-bearing deposits | $1,588,844,000 | 60 |
| Interest-bearing deposits | $12,340,321,000 | 51 |
| Retail deposits | $12,192,021,000 | 55 |
| Estimated insured deposits | $10,190,282,000 | 54 |
| IRAs and Keogh plan accounts | $679,138,000 | 53 |
| Brokered deposits | $152,739,000 | 315 |
| Fully insured brokered deposits | $152,739,000 | 271 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $94,747,000 | 63 |
| 2009-06-30 | Rank | |
| Total deposits | $13,541,563,000 | 61 |
| Deposits held in domestic offices | $13,439,035,000 | 59 |
| Individuals, partnerships, and corporations | $12,064,869,000 | 61 |
| U.S. Government | $144,000 | 408 |
| States and political subdivisions in the U.S. | $1,374,022,000 | 30 |
| 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 | $102,528,000 | 64 |
| Memoranda: | ||
| Transaction accounts | $582,011,000 | 106 |
| Demand deposits | $406,418,000 | 101 |
| Nontransaction accounts | $12,857,024,000 | 53 |
| Money market deposit accounts (MMDAs) | $4,626,946,000 | 63 |
| Other savings deposits (excluding MMDAs) | $3,388,985,000 | 34 |
| Total time deposits | $4,841,093,000 | 70 |
| Total time and savings deposits | $13,032,617,000 | 53 |
| Noninterest-bearing deposits | $1,609,491,000 | 56 |
| Interest-bearing deposits | $11,829,544,000 | 55 |
| Retail deposits | $11,709,002,000 | 57 |
| Estimated insured deposits | $10,343,643,000 | 56 |
| IRAs and Keogh plan accounts | $685,895,000 | 55 |
| Brokered deposits | $168,171,000 | 313 |
| Fully insured brokered deposits | $168,171,000 | 274 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $102,528,000 | 62 |
| 2009-03-31 | Rank | |
| Total deposits | $13,138,293,000 | 63 |
| Deposits held in domestic offices | $13,035,499,000 | 62 |
| Individuals, partnerships, and corporations | $11,808,169,000 | 63 |
| U.S. Government | $165,000 | 384 |
| States and political subdivisions in the U.S. | $1,227,165,000 | 30 |
| 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 | $102,794,000 | 67 |
| Memoranda: | ||
| Transaction accounts | $553,264,000 | 104 |
| Demand deposits | $367,795,000 | 105 |
| Nontransaction accounts | $12,482,235,000 | 59 |
| Money market deposit accounts (MMDAs) | $4,127,826,000 | 68 |
| Other savings deposits (excluding MMDAs) | $3,167,491,000 | 34 |
| Total time deposits | $5,186,918,000 | 63 |
| Total time and savings deposits | $12,667,704,000 | 59 |
| Noninterest-bearing deposits | $1,541,014,000 | 61 |
| Interest-bearing deposits | $11,494,485,000 | 59 |
| Retail deposits | $11,108,464,000 | 60 |
| Estimated insured deposits | $10,390,418,000 | 54 |
| IRAs and Keogh plan accounts | $687,330,000 | 54 |
| Brokered deposits | $218,520,000 | 257 |
| Fully insured brokered deposits | $218,520,000 | 235 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $102,794,000 | 64 |
| 2008-12-31 | Rank | |
| Total deposits | $12,436,717,000 | 65 |
| Deposits held in domestic offices | $12,296,427,000 | 63 |
| Individuals, partnerships, and corporations | $11,462,347,000 | 63 |
| U.S. Government | $575,000 | 226 |
| States and political subdivisions in the U.S. | $833,505,000 | 42 |
| 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 | $140,290,000 | 62 |
| Memoranda: | ||
| Transaction accounts | $522,915,000 | 106 |
| Demand deposits | $364,058,000 | 106 |
| Nontransaction accounts | $11,773,512,000 | 58 |
| Money market deposit accounts (MMDAs) | $3,631,533,000 | 72 |
| Other savings deposits (excluding MMDAs) | $2,874,419,000 | 35 |
| Total time deposits | $5,267,560,000 | 64 |
| Total time and savings deposits | $11,932,369,000 | 58 |
| Noninterest-bearing deposits | $1,507,025,000 | 58 |
| Interest-bearing deposits | $10,789,402,000 | 62 |
| Retail deposits | $10,274,785,000 | 64 |
| Estimated insured deposits | $10,189,104,000 | 56 |
| IRAs and Keogh plan accounts | $678,473,000 | 51 |
| Brokered deposits | $194,200,000 | 300 |
| Fully insured brokered deposits | $194,200,000 | 281 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $140,290,000 | 61 |
| 2008-09-30 | Rank | |
| Total deposits | $12,097,389,000 | 67 |
| Deposits held in domestic offices | $11,937,088,000 | 62 |
| Individuals, partnerships, and corporations | $10,927,079,000 | 63 |
| U.S. Government | $191,000 | 357 |
| States and political subdivisions in the U.S. | $1,009,818,000 | 32 |
| 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 | $160,301,000 | 62 |
| Memoranda: | ||
| Transaction accounts | $501,251,000 | 105 |
| Demand deposits | $318,727,000 | 121 |
| Nontransaction accounts | $11,435,837,000 | 59 |
| Money market deposit accounts (MMDAs) | $3,851,674,000 | 71 |
| Other savings deposits (excluding MMDAs) | $2,811,715,000 | 32 |
| Total time deposits | $4,772,448,000 | 69 |
| Total time and savings deposits | $11,618,361,000 | 60 |
| Noninterest-bearing deposits | $1,516,932,000 | 55 |
| Interest-bearing deposits | $10,420,157,000 | 62 |
| Retail deposits | $10,291,205,000 | 60 |
| Estimated insured deposits | $9,703,423,000 | 58 |
| IRAs and Keogh plan accounts | $668,272,000 | 52 |
| Brokered deposits | $180,026,000 | 286 |
| Fully insured brokered deposits | $180,026,000 | 269 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $160,301,000 | 61 |
| 2008-06-30 | Rank | |
| Total deposits | $12,351,758,000 | 64 |
| Deposits held in domestic offices | $12,168,210,000 | 63 |
| Individuals, partnerships, and corporations | $11,403,292,000 | 66 |
| U.S. Government | $233,000 | 349 |
| States and political subdivisions in the U.S. | $764,685,000 | 39 |
| 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 | $183,548,000 | 64 |
| Memoranda: | ||
| Transaction accounts | $505,238,000 | 114 |
| Demand deposits | $353,006,000 | 113 |
| Nontransaction accounts | $11,662,972,000 | 61 |
| Money market deposit accounts (MMDAs) | $4,061,764,000 | 67 |
| Other savings deposits (excluding MMDAs) | $2,934,819,000 | 33 |
| Total time deposits | $4,666,389,000 | 66 |
| Total time and savings deposits | $11,815,204,000 | 61 |
| Noninterest-bearing deposits | $1,597,305,000 | 58 |
| Interest-bearing deposits | $10,570,905,000 | 62 |
| Retail deposits | $10,559,678,000 | 58 |
| Estimated insured deposits | $9,532,169,000 | 56 |
| IRAs and Keogh plan accounts | $670,941,000 | 54 |
| Brokered deposits | $170,031,000 | 256 |
| Fully insured brokered deposits | $170,031,000 | 236 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $183,548,000 | 63 |
| 2008-03-31 | Rank | |
| Total deposits | $12,207,008,000 | 63 |
| Deposits held in domestic offices | $12,022,979,000 | 62 |
| Individuals, partnerships, and corporations | $11,194,718,000 | 64 |
| U.S. Government | $240,000 | 328 |
| States and political subdivisions in the U.S. | $828,021,000 | 38 |
| 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 | $184,029,000 | 63 |
| Memoranda: | ||
| Transaction accounts | $494,265,000 | 110 |
| Demand deposits | $345,648,000 | 116 |
| Nontransaction accounts | $11,528,714,000 | 61 |
| Money market deposit accounts (MMDAs) | $4,061,155,000 | 67 |
| Other savings deposits (excluding MMDAs) | $2,823,255,000 | 36 |
| Total time deposits | $4,644,304,000 | 68 |
| Total time and savings deposits | $11,677,331,000 | 61 |
| Noninterest-bearing deposits | $1,487,276,000 | 58 |
| Interest-bearing deposits | $10,535,704,000 | 64 |
| Retail deposits | $10,556,908,000 | 59 |
| Estimated insured deposits | $9,495,900,000 | 55 |
| IRAs and Keogh plan accounts | $674,839,000 | 53 |
| Brokered deposits | $211,007,000 | 190 |
| Fully insured brokered deposits | $211,007,000 | 175 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $184,029,000 | 61 |
| 2007-12-31 | Rank | |
| Total deposits | $12,466,616,000 | 62 |
| Deposits held in domestic offices | $12,276,089,000 | 60 |
| Individuals, partnerships, and corporations | $11,309,690,000 | 62 |
| U.S. Government | $746,000 | 212 |
| States and political subdivisions in the U.S. | $965,653,000 | 34 |
| 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 | $190,527,000 | 61 |
| Memoranda: | ||
| Transaction accounts | $460,072,000 | 125 |
| Demand deposits | $324,048,000 | 126 |
| Nontransaction accounts | $11,816,017,000 | 60 |
| Money market deposit accounts (MMDAs) | $4,245,019,000 | 65 |
| Other savings deposits (excluding MMDAs) | $2,650,435,000 | 36 |
| Total time deposits | $4,920,564,000 | 66 |
| Total time and savings deposits | $11,952,041,000 | 59 |
| Noninterest-bearing deposits | $1,547,427,000 | 54 |
| Interest-bearing deposits | $10,728,663,000 | 61 |
| Retail deposits | $10,699,155,000 | 56 |
| Estimated insured deposits | $9,584,259,000 | 55 |
| IRAs and Keogh plan accounts | $685,313,000 | 51 |
| Brokered deposits | $236,258,000 | 168 |
| Fully insured brokered deposits | $236,258,000 | 154 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $190,527,000 | 60 |
| 2007-09-30 | Rank | |
| Total deposits | $12,685,290,000 | 64 |
| Deposits held in domestic offices | $12,488,955,000 | 61 |
| Individuals, partnerships, and corporations | $11,359,278,000 | 63 |
| U.S. Government | $280,000 | 301 |
| States and political subdivisions in the U.S. | $1,129,397,000 | 32 |
| 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 | $196,335,000 | 61 |
| Memoranda: | ||
| Transaction accounts | $347,135,000 | 149 |
| Demand deposits | $261,353,000 | 155 |
| Nontransaction accounts | $12,141,820,000 | 59 |
| Money market deposit accounts (MMDAs) | $4,499,822,000 | 61 |
| Other savings deposits (excluding MMDAs) | $2,577,854,000 | 39 |
| Total time deposits | $5,064,144,000 | 65 |
| Total time and savings deposits | $12,227,602,000 | 62 |
| Noninterest-bearing deposits | $1,487,918,000 | 58 |
| Interest-bearing deposits | $11,001,037,000 | 62 |
| Retail deposits | $10,872,438,000 | 56 |
| Estimated insured deposits | $9,741,514,000 | 57 |
| IRAs and Keogh plan accounts | $700,163,000 | 52 |
| Brokered deposits | $286,734,000 | 142 |
| Fully insured brokered deposits | $286,734,000 | 126 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $196,335,000 | 59 |
| 2007-06-30 | Rank | |
| Total deposits | $12,984,087,000 | 63 |
| Deposits held in domestic offices | $12,805,407,000 | 60 |
| Individuals, partnerships, and corporations | $11,944,985,000 | 60 |
| U.S. Government | $313,000 | 303 |
| States and political subdivisions in the U.S. | $809,396,000 | 42 |
| Commercial banks and other depository institutions in U.S. | $50,713,000 | 135 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | $178,680,000 | 63 |
| Memoranda: | ||
| Transaction accounts | $546,776,000 | 113 |
| Demand deposits | $350,027,000 | 125 |
| Nontransaction accounts | $12,258,631,000 | 54 |
| Money market deposit accounts (MMDAs) | $4,369,143,000 | 66 |
| Other savings deposits (excluding MMDAs) | $2,552,706,000 | 43 |
| Total time deposits | $5,336,782,000 | 62 |
| Total time and savings deposits | $12,455,380,000 | 56 |
| Noninterest-bearing deposits | $1,563,445,000 | 60 |
| Interest-bearing deposits | $11,241,962,000 | 61 |
| Retail deposits | $11,038,466,000 | 57 |
| Estimated insured deposits | $10,234,843,000 | 52 |
| IRAs and Keogh plan accounts | $701,057,000 | 51 |
| Brokered deposits | $401,101,000 | 118 |
| Fully insured brokered deposits | $401,101,000 | 99 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $178,680,000 | 62 |
| 2007-03-31 | Rank | |
| Total deposits | $12,692,657,000 | 64 |
| Deposits held in domestic offices | $12,526,297,000 | 59 |
| Individuals, partnerships, and corporations | $11,790,128,000 | 62 |
| U.S. Government | $232,000 | 339 |
| States and political subdivisions in the U.S. | $682,937,000 | 50 |
| Commercial banks and other depository institutions in U.S. | $53,000,000 | 127 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | $166,360,000 | 62 |
| Memoranda: | ||
| Transaction accounts | $490,452,000 | 128 |
| Demand deposits | $309,756,000 | 149 |
| Nontransaction accounts | $12,035,845,000 | 58 |
| Money market deposit accounts (MMDAs) | $4,326,992,000 | 65 |
| Other savings deposits (excluding MMDAs) | $2,450,832,000 | 46 |
| Total time deposits | $5,258,021,000 | 65 |
| Total time and savings deposits | $12,216,541,000 | 58 |
| Noninterest-bearing deposits | $1,511,108,000 | 60 |
| Interest-bearing deposits | $11,015,189,000 | 62 |
| Retail deposits | $10,517,170,000 | 60 |
| Estimated insured deposits | $10,161,658,000 | 53 |
| IRAs and Keogh plan accounts | $702,915,000 | 49 |
| Brokered deposits | $460,079,000 | 106 |
| Fully insured brokered deposits | $460,079,000 | 86 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $166,360,000 | 61 |
| 2006-12-31 | Rank | |
| Total deposits | $12,556,946,000 | 62 |
| Deposits held in domestic offices | $12,395,888,000 | 56 |
| Individuals, partnerships, and corporations | $11,739,986,000 | 60 |
| U.S. Government | $720,000 | 220 |
| States and political subdivisions in the U.S. | $635,182,000 | 49 |
| Commercial banks and other depository institutions in U.S. | $20,000,000 | 297 |
| Banks in foreign countries | $0 | 118 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | $161,058,000 | 61 |
| Memoranda: | ||
| Transaction accounts | $459,926,000 | 137 |
| Demand deposits | $311,250,000 | 150 |
| Nontransaction accounts | $11,935,962,000 | 56 |
| Money market deposit accounts (MMDAs) | $4,449,246,000 | 61 |
| Other savings deposits (excluding MMDAs) | $2,253,386,000 | 49 |
| Total time deposits | $5,233,330,000 | 64 |
| Total time and savings deposits | $12,084,638,000 | 56 |
| Noninterest-bearing deposits | $1,596,379,000 | 55 |
| Interest-bearing deposits | $10,799,509,000 | 64 |
| Retail deposits | $10,429,747,000 | 53 |
| Estimated insured deposits | $10,000,244,000 | 51 |
| IRAs and Keogh plan accounts | $704,598,000 | 48 |
| Brokered deposits | $472,470,000 | 108 |
| Fully insured brokered deposits | $472,470,000 | 89 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $161,058,000 | 59 |
| 2006-09-30 | Rank | |
| Total deposits | $12,416,129,000 | 63 |
| Deposits held in domestic offices | $12,301,124,000 | 58 |
| Individuals, partnerships, and corporations | $11,094,932,000 | 63 |
| U.S. Government | $240,000 | 347 |
| States and political subdivisions in the U.S. | $801,952,000 | 44 |
| Commercial banks and other depository institutions in U.S. | $404,000,000 | 23 |
| Banks in foreign countries | $0 | 122 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | $115,005,000 | 65 |
| Memoranda: | ||
| Transaction accounts | $353,968,000 | 180 |
| Demand deposits | $251,495,000 | 189 |
| Nontransaction accounts | $11,947,156,000 | 57 |
| Money market deposit accounts (MMDAs) | $4,468,914,000 | 64 |
| Other savings deposits (excluding MMDAs) | $2,112,013,000 | 51 |
| Total time deposits | $5,366,229,000 | 64 |
| Total time and savings deposits | $12,049,629,000 | 57 |
| Noninterest-bearing deposits | $1,461,923,000 | 62 |
| Interest-bearing deposits | $10,839,200,000 | 63 |
| Retail deposits | $9,960,229,000 | 56 |
| Estimated insured deposits | $9,912,502,000 | 56 |
| IRAs and Keogh plan accounts | $677,344,000 | 49 |
| Brokered deposits | $896,449,000 | 69 |
| Fully insured brokered deposits | $896,440,000 | 55 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $115,005,000 | 63 |
| 2006-06-30 | Rank | |
| Total deposits | $12,320,221,000 | 64 |
| Deposits held in domestic offices | $12,244,048,000 | 60 |
| Individuals, partnerships, and corporations | $11,279,565,000 | 66 |
| U.S. Government | $291,000 | 311 |
| States and political subdivisions in the U.S. | $629,192,000 | 54 |
| Commercial banks and other depository institutions in U.S. | $335,000,000 | 31 |
| Banks in foreign countries | $0 | 125 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | $76,173,000 | 73 |
| Memoranda: | ||
| Transaction accounts | $392,381,000 | 179 |
| Demand deposits | $258,238,000 | 194 |
| Nontransaction accounts | $11,851,667,000 | 56 |
| Money market deposit accounts (MMDAs) | $4,461,667,000 | 67 |
| Other savings deposits (excluding MMDAs) | $2,226,482,000 | 51 |
| Total time deposits | $5,163,518,000 | 65 |
| Total time and savings deposits | $11,985,810,000 | 57 |
| Noninterest-bearing deposits | $1,553,627,000 | 65 |
| Interest-bearing deposits | $10,690,421,000 | 64 |
| Retail deposits | $10,012,102,000 | 57 |
| Estimated insured deposits | $9,958,054,000 | 57 |
| IRAs and Keogh plan accounts | $676,853,000 | 49 |
| Brokered deposits | $839,005,000 | 74 |
| Fully insured brokered deposits | $839,005,000 | 58 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $76,173,000 | 72 |
| 2006-03-31 | Rank | |
| Total deposits | $12,189,742,000 | 67 |
| Deposits held in domestic offices | $12,143,787,000 | 63 |
| Individuals, partnerships, and corporations | $11,143,550,000 | 67 |
| U.S. Government | $297,000 | 297 |
| States and political subdivisions in the U.S. | $625,937,000 | 51 |
| Commercial banks and other depository institutions in U.S. | $374,003,000 | 26 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | $45,955,000 | 73 |
| Memoranda: | ||
| Transaction accounts | $2,017,887,000 | 42 |
| Demand deposits | $1,044,259,000 | 60 |
| Nontransaction accounts | $10,125,900,000 | 69 |
| Money market deposit accounts (MMDAs) | $2,631,769,000 | 91 |
| Other savings deposits (excluding MMDAs) | $2,267,026,000 | 52 |
| Total time deposits | $5,227,103,000 | 65 |
| Total time and savings deposits | $11,099,528,000 | 63 |
| Noninterest-bearing deposits | $1,469,011,000 | 66 |
| Interest-bearing deposits | $10,674,776,000 | 64 |
| Retail deposits | $9,808,353,000 | 57 |
| Estimated insured deposits | $10,357,907,000 | 54 |
| IRAs and Keogh plan accounts | $676,676,000 | 48 |
| Brokered deposits | $877,677,000 | 64 |
| Fully insured brokered deposits | $877,677,000 | 51 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $45,955,000 | 72 |
| 2005-12-31 | Rank | |
| Total deposits | $11,719,602,000 | 68 |
| Deposits held in domestic offices | $11,674,807,000 | 65 |
| Individuals, partnerships, and corporations | $11,047,713,000 | 67 |
| U.S. Government | $1,134,000 | 168 |
| States and political subdivisions in the U.S. | $550,811,000 | 55 |
| Commercial banks and other depository institutions in U.S. | $75,149,000 | 101 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | $44,795,000 | 73 |
| Memoranda: | ||
| Transaction accounts | $610,989,000 | 123 |
| Demand deposits | $299,408,000 | 176 |
| Nontransaction accounts | $11,063,818,000 | 60 |
| Money market deposit accounts (MMDAs) | $4,204,000,000 | 65 |
| Other savings deposits (excluding MMDAs) | $2,166,891,000 | 58 |
| Total time deposits | $4,692,926,000 | 69 |
| Total time and savings deposits | $11,375,399,000 | 59 |
| Noninterest-bearing deposits | $1,553,153,000 | 63 |
| Interest-bearing deposits | $10,121,654,000 | 66 |
| Retail deposits | $9,778,237,000 | 58 |
| Estimated insured deposits | $9,743,291,000 | 56 |
| IRAs and Keogh plan accounts | $670,924,000 | 50 |
| Brokered deposits | $565,594,000 | 92 |
| Fully insured brokered deposits | $565,594,000 | 72 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $44,795,000 | 73 |
| 2005-09-30 | Rank | |
| Total deposits | $11,760,804,000 | 67 |
| Deposits held in domestic offices | $11,727,781,000 | 62 |
| Individuals, partnerships, and corporations | $11,249,969,000 | 65 |
| U.S. Government | $388,000 | 286 |
| States and political subdivisions in the U.S. | $476,469,000 | 62 |
| Commercial banks and other depository institutions in U.S. | $855,000 | 1,563 |
| Banks in foreign countries | $100,000 | 98 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | $33,023,000 | 75 |
| Memoranda: | ||
| Transaction accounts | $496,469,000 | 149 |
| Demand deposits | $209,549,000 | 230 |
| Nontransaction accounts | $11,231,312,000 | 57 |
| Money market deposit accounts (MMDAs) | $4,375,776,000 | 61 |
| Other savings deposits (excluding MMDAs) | $2,213,492,000 | 59 |
| Total time deposits | $4,642,044,000 | 65 |
| Total time and savings deposits | $11,518,232,000 | 57 |
| Noninterest-bearing deposits | $1,474,786,000 | 62 |
| Interest-bearing deposits | $10,252,995,000 | 65 |
| Retail deposits | $9,819,809,000 | 56 |
| Estimated insured deposits | $8,502,409,000 | 59 |
| IRAs and Keogh plan accounts | $681,261,000 | 46 |
| Brokered deposits | $455,018,000 | 101 |
| Fully insured brokered deposits | $455,018,000 | 79 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $33,023,000 | 75 |
| 2005-06-30 | Rank | |
| Total deposits | $11,629,711,000 | 65 |
| Deposits held in domestic offices | $11,588,071,000 | 62 |
| Individuals, partnerships, and corporations | $11,198,849,000 | 63 |
| U.S. Government | $499,000 | 241 |
| States and political subdivisions in the U.S. | $384,221,000 | 75 |
| Commercial banks and other depository institutions in U.S. | $4,402,000 | 898 |
| Banks in foreign countries | $100,000 | 97 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | $41,640,000 | 72 |
| Memoranda: | ||
| Transaction accounts | $743,741,000 | 115 |
| Demand deposits | $315,235,000 | 171 |
| Nontransaction accounts | $10,844,330,000 | 58 |
| Money market deposit accounts (MMDAs) | $4,324,766,000 | 60 |
| Other savings deposits (excluding MMDAs) | $2,277,265,000 | 52 |
| Total time deposits | $4,242,299,000 | 67 |
| Total time and savings deposits | $11,272,836,000 | 56 |
| Noninterest-bearing deposits | $1,520,604,000 | 65 |
| Interest-bearing deposits | $10,067,467,000 | 63 |
| Retail deposits | $10,012,472,000 | 54 |
| Estimated insured deposits | $7,848,969,000 | 60 |
| IRAs and Keogh plan accounts | $681,784,000 | 45 |
| Brokered deposits | $377,584,000 | 112 |
| Fully insured brokered deposits | $377,584,000 | 92 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $41,640,000 | 71 |
| 2005-03-31 | Rank | |
| Total deposits | $11,098,283,000 | 68 |
| Deposits held in domestic offices | $11,077,902,000 | 64 |
| Individuals, partnerships, and corporations | $10,725,756,000 | 67 |
| U.S. Government | $338,000 | 284 |
| States and political subdivisions in the U.S. | $349,272,000 | 81 |
| Commercial banks and other depository institutions in U.S. | $2,436,000 | 1,120 |
| Banks in foreign countries | $100,000 | 106 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | $20,381,000 | 79 |
| Memoranda: | ||
| Transaction accounts | $641,330,000 | 133 |
| Demand deposits | $325,805,000 | 159 |
| Nontransaction accounts | $10,436,572,000 | 60 |
| Money market deposit accounts (MMDAs) | $4,294,911,000 | 61 |
| Other savings deposits (excluding MMDAs) | $2,264,317,000 | 53 |
| Total time deposits | $3,877,343,000 | 72 |
| Total time and savings deposits | $10,752,097,000 | 58 |
| Noninterest-bearing deposits | $1,367,160,000 | 72 |
| Interest-bearing deposits | $9,710,742,000 | 65 |
| Retail deposits | $9,676,114,000 | 58 |
| Estimated insured deposits | $8,205,123,000 | 61 |
| IRAs and Keogh plan accounts | $683,838,000 | 46 |
| Brokered deposits | $329,632,000 | 117 |
| Fully insured brokered deposits | $329,632,000 | 98 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $20,381,000 | 79 |
| 2004-12-31 | Rank | |
| Total deposits | $10,684,286,000 | 73 |
| Deposits held in domestic offices | $10,684,286,000 | 68 |
| Individuals, partnerships, and corporations | $10,252,992,000 | 69 |
| U.S. Government | $853,000 | 202 |
| States and political subdivisions in the U.S. | $430,341,000 | 73 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,276 |
| Banks in foreign countries | $100,000 | 111 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $570,469,000 | 155 |
| Demand deposits | $310,771,000 | 168 |
| Nontransaction accounts | $10,113,817,000 | 62 |
| Money market deposit accounts (MMDAs) | $4,268,383,000 | 63 |
| Other savings deposits (excluding MMDAs) | $2,210,528,000 | 55 |
| Total time deposits | $3,634,907,000 | 74 |
| Total time and savings deposits | $10,373,515,000 | 61 |
| Noninterest-bearing deposits | $1,291,291,000 | 77 |
| Interest-bearing deposits | $9,392,995,000 | 68 |
| Retail deposits | $9,446,553,000 | 60 |
| Estimated insured deposits | $8,007,884,000 | 64 |
| IRAs and Keogh plan accounts | $684,062,000 | 47 |
| Brokered deposits | $281,602,000 | 128 |
| Fully insured brokered deposits | $281,602,000 | 101 |
| 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 | $10,538,276,000 | 74 |
| Deposits held in domestic offices | $10,538,276,000 | 70 |
| Individuals, partnerships, and corporations | $10,194,746,000 | 71 |
| U.S. Government | $425,000 | 267 |
| States and political subdivisions in the U.S. | $341,680,000 | 81 |
| Commercial banks and other depository institutions in U.S. | $1,425,000 | 1,339 |
| Banks in foreign countries | $0 | 129 |
| Foreign governments and official institutions | $0 | 55 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $430,200,000 | 178 |
| Demand deposits | $263,702,000 | 180 |
| Nontransaction accounts | $10,108,076,000 | 63 |
| Money market deposit accounts (MMDAs) | $4,497,017,000 | 64 |
| Other savings deposits (excluding MMDAs) | $2,112,414,000 | 56 |
| Total time deposits | $3,498,645,000 | 73 |
| Total time and savings deposits | $10,274,574,000 | 64 |
| Noninterest-bearing deposits | $1,300,005,000 | 74 |
| Interest-bearing deposits | $9,238,271,000 | 71 |
| Retail deposits | $9,406,121,000 | 64 |
| Estimated insured deposits | $7,663,189,000 | 68 |
| IRAs and Keogh plan accounts | $691,018,000 | 46 |
| Brokered deposits | $242,486,000 | 131 |
| Fully insured brokered deposits | $242,486,000 | 109 |
| 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 | $10,612,548,000 | 75 |
| Deposits held in domestic offices | $10,612,548,000 | 69 |
| Individuals, partnerships, and corporations | $10,268,623,000 | 68 |
| U.S. Government | $483,000 | 245 |
| States and political subdivisions in the U.S. | $342,634,000 | 79 |
| Commercial banks and other depository institutions in U.S. | $808,000 | 1,592 |
| Banks in foreign countries | $0 | 132 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,926,288,000 | 38 |
| Demand deposits | $1,501,878,000 | 50 |
| Nontransaction accounts | $7,686,260,000 | 78 |
| Money market deposit accounts (MMDAs) | $2,013,894,000 | 103 |
| Other savings deposits (excluding MMDAs) | $2,281,312,000 | 52 |
| Total time deposits | $3,391,054,000 | 74 |
| Total time and savings deposits | $9,110,670,000 | 68 |
| Noninterest-bearing deposits | $1,501,878,000 | 70 |
| Interest-bearing deposits | $9,110,670,000 | 68 |
| Retail deposits | $9,798,275,000 | 59 |
| Estimated insured deposits | $8,680,001,000 | 63 |
| IRAs and Keogh plan accounts | $698,256,000 | 45 |
| Brokered deposits | $189,332,000 | 140 |
| Fully insured brokered deposits | $189,332,000 | 115 |
| 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 | $8,807,004,000 | 86 |
| Deposits held in domestic offices | $8,807,004,000 | 81 |
| Individuals, partnerships, and corporations | $8,807,004,000 | 77 |
| U.S. Government | $0 | 4,568 |
| States and political subdivisions in the U.S. | $0 | 7,343 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,354 |
| Banks in foreign countries | $0 | 126 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,316,093,000 | 48 |
| Demand deposits | $1,013,156,000 | 70 |
| Nontransaction accounts | $6,490,911,000 | 89 |
| Money market deposit accounts (MMDAs) | $1,779,468,000 | 104 |
| Other savings deposits (excluding MMDAs) | $1,864,054,000 | 58 |
| Total time deposits | $2,847,389,000 | 83 |
| Total time and savings deposits | $6,490,911,000 | 93 |
| Noninterest-bearing deposits | $1,013,156,000 | 91 |
| Interest-bearing deposits | $7,793,848,000 | 78 |
| Retail deposits | $6,176,554,000 | 88 |
| Estimated insured deposits | $7,384,367,000 | 68 |
| IRAs and Keogh plan accounts | $571,317,000 | 57 |
| Brokered deposits | $155,382,000 | 157 |
| Fully insured brokered deposits | $155,382,000 | 132 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-12-31 | Rank | |
| Total deposits | $8,517,454,000 | 88 |
| Deposits held in domestic offices | $8,517,454,000 | 82 |
| Individuals, partnerships, and corporations | $8,448,772,000 | 79 |
| U.S. Government | $0 | 4,814 |
| States and political subdivisions in the U.S. | $0 | 7,397 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,387 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $7,344,620,000 | 84 |
| Noninterest-bearing deposits | $1,137,962,000 | 82 |
| Interest-bearing deposits | $7,379,492,000 | 83 |
| Retail deposits | $5,986,904,000 | 95 |
| Estimated insured deposits | $7,139,604,000 | 72 |
| IRAs and Keogh plan accounts | $573,028,000 | 60 |
| Brokered deposits | $114,857,000 | 175 |
| Fully insured brokered deposits | $114,857,000 | 153 |
| 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 | $8,285,201,000 | 90 |
| Deposits held in domestic offices | $8,285,201,000 | 87 |
| Individuals, partnerships, and corporations | $8,175,846,000 | 83 |
| U.S. Government | $0 | 4,647 |
| States and political subdivisions in the U.S. | $0 | 7,445 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,437 |
| Banks in foreign countries | $0 | 136 |
| Foreign governments and official institutions | $0 | 57 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $7,212,360,000 | 85 |
| Noninterest-bearing deposits | $985,102,000 | 96 |
| Interest-bearing deposits | $7,300,099,000 | 83 |
| Retail deposits | $5,832,113,000 | 95 |
| Estimated insured deposits | $6,944,013,000 | 73 |
| IRAs and Keogh plan accounts | $567,236,000 | 58 |
| Brokered deposits | $69,242,000 | 232 |
| Fully insured brokered deposits | $69,242,000 | 202 |
| 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 | $8,105,688,000 | 90 |
| Deposits held in domestic offices | $8,105,688,000 | 88 |
| Individuals, partnerships, and corporations | $8,053,242,000 | 84 |
| U.S. Government | $0 | 4,820 |
| States and political subdivisions in the U.S. | $0 | 7,472 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,453 |
| Banks in foreign countries | $0 | 138 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $7,067,514,000 | 88 |
| Noninterest-bearing deposits | $1,023,239,000 | 94 |
| Interest-bearing deposits | $7,082,449,000 | 86 |
| Retail deposits | $5,732,431,000 | 96 |
| Estimated insured deposits | $6,810,231,000 | 74 |
| IRAs and Keogh plan accounts | $571,454,000 | 56 |
| Brokered deposits | $29,213,000 | 397 |
| Fully insured brokered deposits | $29,213,000 | 360 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-03-31 | Rank | |
| Total deposits | $7,799,033,000 | 94 |
| Deposits held in domestic offices | $7,799,033,000 | 91 |
| Individuals, partnerships, and corporations | $7,741,159,000 | 85 |
| U.S. Government | $0 | 4,819 |
| States and political subdivisions in the U.S. | $0 | 7,513 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,399 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $6,821,103,000 | 90 |
| Noninterest-bearing deposits | $941,430,000 | 95 |
| Interest-bearing deposits | $6,857,603,000 | 88 |
| Retail deposits | $5,583,396,000 | 100 |
| Estimated insured deposits | $6,610,896,000 | 76 |
| IRAs and Keogh plan accounts | $567,131,000 | 58 |
| Brokered deposits | $12,922,000 | 626 |
| Fully insured brokered deposits | $12,922,000 | 555 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2002-12-31 | Rank | |
| Total deposits | $7,622,610,000 | 95 |
| Deposits held in domestic offices | $7,622,610,000 | 94 |
| Individuals, partnerships, and corporations | $7,533,517,000 | 86 |
| U.S. Government | $0 | 4,995 |
| States and political subdivisions in the U.S. | $0 | 7,522 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,374 |
| Banks in foreign countries | $0 | 143 |
| Foreign governments and official institutions | $0 | 60 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $6,640,676,000 | 93 |
| Noninterest-bearing deposits | $921,688,000 | 96 |
| Interest-bearing deposits | $6,700,922,000 | 90 |
| Retail deposits | $5,474,186,000 | 100 |
| Estimated insured deposits | $6,461,486,000 | 80 |
| IRAs and Keogh plan accounts | $567,435,000 | 57 |
| Brokered deposits | $12,922,000 | 605 |
| Fully insured brokered deposits | $12,922,000 | 537 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2001-12-31 | Rank | |
| Total deposits | $7,080,711,000 | 94 |
| Deposits held in domestic offices | $7,080,711,000 | 94 |
| Individuals, partnerships, and corporations | $7,018,929,000 | 89 |
| U.S. Government | $0 | 5,263 |
| States and political subdivisions in the U.S. | $0 | 7,678 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,348 |
| Banks in foreign countries | $0 | 155 |
| Foreign governments and official institutions | $0 | 82 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $6,180,749,000 | 93 |
| Noninterest-bearing deposits | $868,740,000 | 98 |
| Interest-bearing deposits | $6,211,971,000 | 89 |
| Retail deposits | $5,304,702,000 | 96 |
| Estimated insured deposits | $6,110,602,000 | 77 |
| IRAs and Keogh plan accounts | $570,575,000 | 62 |
| Brokered deposits | $200,000 | 1,569 |
| Fully insured brokered deposits | $200,000 | 1,397 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2000-12-31 | Rank | |
| Total deposits | $6,987,507,000 | 99 |
| Deposits held in domestic offices | $6,987,507,000 | 94 |
| Individuals, partnerships, and corporations | $6,980,237,000 | 90 |
| U.S. Government | $0 | 5,369 |
| States and political subdivisions in the U.S. | $0 | 7,881 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,298 |
| Banks in foreign countries | $0 | 149 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $6,127,786,000 | 95 |
| Noninterest-bearing deposits | $893,519,000 | 101 |
| Interest-bearing deposits | $6,093,988,000 | 94 |
| Retail deposits | $5,640,092,000 | 93 |
| Estimated insured deposits | $6,307,992,000 | 76 |
| IRAs and Keogh plan accounts | $600,362,000 | 59 |
| Brokered deposits | $24,967,000 | 348 |
| Fully insured brokered deposits | $24,967,000 | 314 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1999-12-31 | Rank | |
| Total deposits | $6,245,031,000 | 96 |
| Deposits held in domestic offices | $6,245,031,000 | 91 |
| Individuals, partnerships, and corporations | $6,236,360,000 | 88 |
| U.S. Government | $0 | 5,591 |
| States and political subdivisions in the U.S. | $0 | 8,119 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,467 |
| Banks in foreign countries | $0 | 173 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $5,650,556,000 | 86 |
| Noninterest-bearing deposits | $725,556,000 | 117 |
| Interest-bearing deposits | $5,519,475,000 | 84 |
| Retail deposits | $5,073,138,000 | 88 |
| Estimated insured deposits | $5,634,538,000 | 74 |
| IRAs and Keogh plan accounts | $598,124,000 | 59 |
| Brokered deposits | $50,049,000 | 190 |
| Fully insured brokered deposits | $50,049,000 | 164 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1998-12-31 | Rank | |
| Total deposits | $5,682,610,000 | 97 |
| Deposits held in domestic offices | $5,682,610,000 | 90 |
| Individuals, partnerships, and corporations | $5,672,840,000 | 88 |
| U.S. Government | $0 | 6,005 |
| States and political subdivisions in the U.S. | $0 | 8,360 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,604 |
| Banks in foreign countries | $0 | 183 |
| Foreign governments and official institutions | $0 | 63 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $5,204,625,000 | 87 |
| Noninterest-bearing deposits | $501,631,000 | 151 |
| Interest-bearing deposits | $5,180,979,000 | 84 |
| Retail deposits | $4,759,893,000 | 94 |
| Estimated insured deposits | $5,209,293,000 | 76 |
| IRAs and Keogh plan accounts | $607,458,000 | 63 |
| Brokered deposits | $25,200,000 | 225 |
| Fully insured brokered deposits | $25,200,000 | 206 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1997-12-31 | Rank | |
| Total deposits | $4,394,167,000 | 129 |
| Deposits held in domestic offices | $4,394,167,000 | 128 |
| Individuals, partnerships, and corporations | $4,382,790,000 | 114 |
| U.S. Government | $0 | 6,819 |
| States and political subdivisions in the U.S. | $0 | 8,772 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,862 |
| Banks in foreign countries | $0 | 197 |
| Foreign governments and official institutions | $0 | 67 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $4,016,815,000 | 107 |
| Noninterest-bearing deposits | $390,461,000 | 173 |
| Interest-bearing deposits | $4,003,706,000 | 104 |
| Retail deposits | $3,825,268,000 | 123 |
| Estimated insured deposits | $4,131,969,000 | 94 |
| IRAs and Keogh plan accounts | $518,614,000 | 74 |
| Brokered deposits | $25,593,000 | 225 |
| Fully insured brokered deposits | $25,593,000 | 197 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1996-12-31 | Rank | |
| Total deposits | $3,118,643,000 | 185 |
| Deposits held in domestic offices | $3,118,643,000 | 181 |
| Individuals, partnerships, and corporations | $3,107,894,000 | 175 |
| U.S. Government | $0 | 7,644 |
| States and political subdivisions in the U.S. | $0 | 9,197 |
| Commercial banks and other depository institutions in U.S. | $0 | 4,195 |
| Banks in foreign countries | $0 | 230 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $2,841,287,000 | 163 |
| Noninterest-bearing deposits | $285,417,000 | 250 |
| Interest-bearing deposits | $2,833,226,000 | 160 |
| Retail deposits | $2,762,626,000 | 182 |
| Estimated insured deposits | $2,968,627,000 | 146 |
| IRAs and Keogh plan accounts | $385,993,000 | 103 |
| Brokered deposits | $705,000 | 916 |
| Fully insured brokered deposits | $397,000 | 984 |
| 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 | $2,417,191,000 | 231 |
| Deposits held in domestic offices | $2,417,191,000 | 227 |
| Individuals, partnerships, and corporations | $2,406,091,000 | 214 |
| U.S. Government | $0 | 8,070 |
| States and political subdivisions in the U.S. | $0 | 9,605 |
| Commercial banks and other depository institutions in U.S. | $0 | 4,475 |
| Banks in foreign countries | $0 | 244 |
| Foreign governments and official institutions | $0 | 87 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $2,279,973,000 | 191 |
| Noninterest-bearing deposits | $140,888,000 | 427 |
| Interest-bearing deposits | $2,276,303,000 | 193 |
| Retail deposits | $2,208,525,000 | 230 |
| Estimated insured deposits | $2,341,425,000 | 189 |
| IRAs and Keogh plan accounts | $303,514,000 | 133 |
| Brokered deposits | $806,000 | 872 |
| Fully insured brokered deposits | $397,000 | 967 |
| 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 | $425,569,000 | 912 |
| Deposits held in domestic offices | $425,569,000 | 901 |
| Individuals, partnerships, and corporations | $423,912,000 | 872 |
| U.S. Government | $451,000 | 1,416 |
| States and political subdivisions in the U.S. | $1,206,000 | 7,450 |
| 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 | $72,739,000 | 1,167 |
| Demand deposits | $26,355,000 | 1,772 |
| Nontransaction accounts | $352,830,000 | 626 |
| Money market deposit accounts (MMDAs) | $10,287,000 | 3,430 |
| Other savings deposits (excluding MMDAs) | $127,100,000 | 389 |
| Total time deposits | $215,443,000 | 582 |
| Total time and savings deposits | $399,214,000 | 839 |
| Noninterest-bearing deposits | $26,355,000 | 1,875 |
| Interest-bearing deposits | $399,214,000 | 842 |
| Retail deposits | $408,927,000 | 846 |
| Estimated insured deposits | $407,524,000 | 815 |
| IRAs and Keogh plan accounts | $79,172,000 | 428 |
| 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 | $448,434,000 | 894 |
| Deposits held in domestic offices | $448,434,000 | 883 |
| Individuals, partnerships, and corporations | $447,188,000 | 844 |
| U.S. Government | $16,000 | 6,273 |
| States and political subdivisions in the U.S. | $1,230,000 | 7,468 |
| 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 | $55,361,000 | 1,571 |
| Demand deposits | $18,351,000 | 2,407 |
| Nontransaction accounts | $393,073,000 | 568 |
| Money market deposit accounts (MMDAs) | $15,103,000 | 2,692 |
| Other savings deposits (excluding MMDAs) | $136,333,000 | 386 |
| Total time deposits | $241,637,000 | 511 |
| Total time and savings deposits | $430,083,000 | 804 |
| Noninterest-bearing deposits | $18,351,000 | 2,557 |
| Interest-bearing deposits | $430,083,000 | 820 |
| Retail deposits | $428,676,000 | 834 |
| Estimated insured deposits | $431,266,000 | 791 |
| IRAs and Keogh plan accounts | $92,848,000 | 397 |
| 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 | $469,351,000 | 905 |
| Deposits held in domestic offices | $469,351,000 | 895 |
| Individuals, partnerships, and corporations | $466,883,000 | 874 |
| U.S. Government | $1,293,000 | 680 |
| States and political subdivisions in the U.S. | $1,175,000 | 7,597 |
| 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 | $58,847,000 | 1,444 |
| Demand deposits | $19,486,000 | 2,233 |
| Nontransaction accounts | $410,504,000 | 560 |
| Money market deposit accounts (MMDAs) | $16,884,000 | 2,521 |
| Other savings deposits (excluding MMDAs) | $138,319,000 | 368 |
| Total time deposits | $255,301,000 | 509 |
| Total time and savings deposits | $449,865,000 | 840 |
| Noninterest-bearing deposits | $19,486,000 | 2,418 |
| Interest-bearing deposits | $449,865,000 | 834 |
| Retail deposits | $452,366,000 | 855 |
| Estimated insured deposits | $452,646,000 | 816 |
| IRAs and Keogh plan accounts | $92,499,000 | 433 |
| 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 |