Home > Wells Fargo Bank South Central > Total Deposits
Wells Fargo Bank South Central, Total Deposits
| 2025-06-30 | Rank | |
| Total deposits | $2,406,938,000 | 444 |
| Deposits held in domestic offices | $2,406,938,000 | 442 |
| 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 | 65 |
| Memoranda: | ||
| Transaction accounts | $2,406,938,000 | 184 |
| Demand deposits | $2,406,938,000 | 145 |
| Nontransaction accounts | $0 | 4,338 |
| Money market deposit accounts (MMDAs) | $0 | 4,102 |
| Other savings deposits (excluding MMDAs) | $0 | 4,238 |
| Total time deposits | $0 | 4,304 |
| Total time and savings deposits | $0 | 4,365 |
| Noninterest-bearing deposits | $0 | 4,328 |
| Interest-bearing deposits | $2,406,938,000 | 339 |
| Retail deposits | $2,406,938,000 | 360 |
| Estimated insured deposits | $2,234,603,000 | 331 |
| IRAs and Keogh plan accounts | $309,677,000 | 71 |
| Brokered deposits | $0 | 2,079 |
| Fully insured brokered deposits | $0 | 1,859 |
| Deposits obtained via list services, yet not brokered | $0 | 917 |
| Noninterest-bearing deposits | $0 | 69 |
| Interest-bearing deposits | $0 | 69 |
| 2025-03-31 | Rank | |
| Total deposits | $3,290,913,000 | 349 |
| Deposits held in domestic offices | $3,290,913,000 | 347 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | $0 | 68 |
| Memoranda: | ||
| Transaction accounts | $3,290,913,000 | 137 |
| Demand deposits | $3,290,913,000 | 115 |
| Nontransaction accounts | $0 | 4,377 |
| Money market deposit accounts (MMDAs) | $0 | 4,137 |
| Other savings deposits (excluding MMDAs) | $0 | 4,265 |
| Total time deposits | $0 | 4,349 |
| Total time and savings deposits | $0 | 4,397 |
| Noninterest-bearing deposits | $0 | 4,362 |
| Interest-bearing deposits | $3,290,913,000 | 283 |
| Retail deposits | $3,290,913,000 | 297 |
| Estimated insured deposits | $2,869,519,000 | 286 |
| IRAs and Keogh plan accounts | $357,910,000 | 64 |
| Brokered deposits | $0 | 2,104 |
| Fully insured brokered deposits | $0 | 1,869 |
| Deposits obtained via list services, yet not brokered | $0 | 975 |
| Noninterest-bearing deposits | $0 | 70 |
| Interest-bearing deposits | $0 | 68 |
| 2024-12-31 | Rank | |
| Total deposits | $3,501,933,000 | 323 |
| Deposits held in domestic offices | $3,501,933,000 | 321 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | $0 | 67 |
| Memoranda: | ||
| Transaction accounts | $3,501,933,000 | 129 |
| Demand deposits | $3,501,933,000 | 104 |
| Nontransaction accounts | $0 | 4,400 |
| Money market deposit accounts (MMDAs) | $0 | 4,164 |
| Other savings deposits (excluding MMDAs) | $0 | 4,297 |
| Total time deposits | $0 | 4,363 |
| Total time and savings deposits | $0 | 4,425 |
| Noninterest-bearing deposits | $0 | 4,383 |
| Interest-bearing deposits | $3,501,933,000 | 268 |
| Retail deposits | $3,501,933,000 | 280 |
| Estimated insured deposits | $3,058,657,000 | 271 |
| IRAs and Keogh plan accounts | $331,190,000 | 67 |
| Brokered deposits | $0 | 2,143 |
| Fully insured brokered deposits | $0 | 1,907 |
| Deposits obtained via list services, yet not brokered | $0 | 989 |
| Noninterest-bearing deposits | $0 | 71 |
| Interest-bearing deposits | $0 | 67 |
| 2024-09-30 | Rank | |
| Total deposits | $2,918,821,000 | 368 |
| Deposits held in domestic offices | $2,918,821,000 | 366 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | $0 | 69 |
| Memoranda: | ||
| Transaction accounts | $2,918,821,000 | 148 |
| Demand deposits | $2,918,821,000 | 119 |
| Nontransaction accounts | $0 | 4,433 |
| Money market deposit accounts (MMDAs) | $0 | 4,187 |
| Other savings deposits (excluding MMDAs) | $0 | 4,321 |
| Total time deposits | $0 | 4,406 |
| Total time and savings deposits | $0 | 4,458 |
| Noninterest-bearing deposits | $0 | 4,410 |
| Interest-bearing deposits | $2,918,821,000 | 295 |
| Retail deposits | $2,918,821,000 | 308 |
| Estimated insured deposits | $2,570,235,000 | 299 |
| IRAs and Keogh plan accounts | $307,942,000 | 73 |
| Brokered deposits | $0 | 2,176 |
| Fully insured brokered deposits | $0 | 1,922 |
| Deposits obtained via list services, yet not brokered | $0 | 1,000 |
| Noninterest-bearing deposits | $0 | 67 |
| Interest-bearing deposits | $0 | 66 |
| 2024-06-30 | Rank | |
| Total deposits | $2,776,761,000 | 367 |
| Deposits held in domestic offices | $2,776,761,000 | 366 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | $0 | 75 |
| Memoranda: | ||
| Transaction accounts | $2,776,668,000 | 151 |
| Demand deposits | $2,776,668,000 | 119 |
| Nontransaction accounts | $93,000 | 4,450 |
| Money market deposit accounts (MMDAs) | $0 | 4,205 |
| Other savings deposits (excluding MMDAs) | $0 | 4,346 |
| Total time deposits | $93,000 | 4,405 |
| Total time and savings deposits | $93,000 | 4,435 |
| Noninterest-bearing deposits | $0 | 4,429 |
| Interest-bearing deposits | $2,776,761,000 | 295 |
| Retail deposits | $2,776,761,000 | 315 |
| Estimated insured deposits | $2,436,645,000 | 307 |
| IRAs and Keogh plan accounts | $273,647,000 | 78 |
| Brokered deposits | $0 | 2,134 |
| Fully insured brokered deposits | $0 | 1,898 |
| Deposits obtained via list services, yet not brokered | $0 | 1,014 |
| Noninterest-bearing deposits | $0 | 71 |
| Interest-bearing deposits | $0 | 71 |
| 2024-03-31 | Rank | |
| Total deposits | $2,864,803,000 | 363 |
| Deposits held in domestic offices | $2,864,803,000 | 361 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | $0 | 69 |
| Memoranda: | ||
| Transaction accounts | $2,864,803,000 | 145 |
| Demand deposits | $2,864,803,000 | 118 |
| Nontransaction accounts | $0 | 4,481 |
| Money market deposit accounts (MMDAs) | $0 | 4,235 |
| Other savings deposits (excluding MMDAs) | $0 | 4,369 |
| Total time deposits | $0 | 4,453 |
| Total time and savings deposits | $0 | 4,507 |
| Noninterest-bearing deposits | $0 | 4,462 |
| Interest-bearing deposits | $2,864,803,000 | 291 |
| Retail deposits | $2,864,803,000 | 309 |
| Estimated insured deposits | $2,474,005,000 | 306 |
| IRAs and Keogh plan accounts | $283,467,000 | 72 |
| Brokered deposits | $0 | 2,110 |
| Fully insured brokered deposits | $0 | 1,881 |
| Deposits obtained via list services, yet not brokered | $0 | 1,005 |
| Noninterest-bearing deposits | $0 | 69 |
| Interest-bearing deposits | $0 | 71 |
| 2023-12-31 | Rank | |
| Total deposits | $3,004,526,000 | 343 |
| Deposits held in domestic offices | $3,004,526,000 | 342 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | $0 | 72 |
| Memoranda: | ||
| Transaction accounts | $3,004,526,000 | 139 |
| Demand deposits | $3,004,526,000 | 110 |
| Nontransaction accounts | $0 | 4,497 |
| Money market deposit accounts (MMDAs) | $0 | 4,253 |
| Other savings deposits (excluding MMDAs) | $0 | 4,391 |
| Total time deposits | $0 | 4,466 |
| Total time and savings deposits | $0 | 4,523 |
| Noninterest-bearing deposits | $0 | 4,481 |
| Interest-bearing deposits | $3,004,526,000 | 278 |
| Retail deposits | $3,004,526,000 | 303 |
| Estimated insured deposits | $2,598,277,000 | 284 |
| IRAs and Keogh plan accounts | $279,757,000 | 76 |
| Brokered deposits | $0 | 2,064 |
| Fully insured brokered deposits | $0 | 1,825 |
| Deposits obtained via list services, yet not brokered | $0 | 1,028 |
| Noninterest-bearing deposits | $0 | 71 |
| Interest-bearing deposits | $0 | 72 |
| 2023-09-30 | Rank | |
| Total deposits | $2,825,511,000 | 359 |
| Deposits held in domestic offices | $2,825,511,000 | 358 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | $0 | 73 |
| Memoranda: | ||
| Transaction accounts | $2,817,272,000 | 143 |
| Demand deposits | $2,817,272,000 | 113 |
| Nontransaction accounts | $8,239,000 | 4,475 |
| Money market deposit accounts (MMDAs) | $0 | 4,272 |
| Other savings deposits (excluding MMDAs) | $0 | 4,419 |
| Total time deposits | $8,239,000 | 4,259 |
| Total time and savings deposits | $8,239,000 | 4,481 |
| Noninterest-bearing deposits | $0 | 4,506 |
| Interest-bearing deposits | $2,825,511,000 | 290 |
| Retail deposits | $2,817,272,000 | 311 |
| Estimated insured deposits | $2,428,139,000 | 310 |
| IRAs and Keogh plan accounts | $236,553,000 | 85 |
| Brokered deposits | $0 | 2,035 |
| Fully insured brokered deposits | $0 | 1,773 |
| Deposits obtained via list services, yet not brokered | $0 | 1,041 |
| Noninterest-bearing deposits | $0 | 70 |
| Interest-bearing deposits | $0 | 67 |
| 2023-06-30 | Rank | |
| Total deposits | $3,114,665,000 | 325 |
| Deposits held in domestic offices | $3,114,665,000 | 325 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | $0 | 70 |
| Memoranda: | ||
| Transaction accounts | $3,114,665,000 | 129 |
| Demand deposits | $3,114,665,000 | 103 |
| Nontransaction accounts | $0 | 4,555 |
| Money market deposit accounts (MMDAs) | $0 | 4,296 |
| Other savings deposits (excluding MMDAs) | $0 | 4,447 |
| Total time deposits | $0 | 4,531 |
| Total time and savings deposits | $0 | 4,581 |
| Noninterest-bearing deposits | $0 | 4,541 |
| Interest-bearing deposits | $3,114,665,000 | 265 |
| Retail deposits | $3,114,665,000 | 285 |
| Estimated insured deposits | $2,650,316,000 | 275 |
| IRAs and Keogh plan accounts | $277,171,000 | 75 |
| Brokered deposits | $0 | 1,935 |
| Fully insured brokered deposits | $0 | 1,706 |
| Deposits obtained via list services, yet not brokered | $0 | 1,061 |
| Noninterest-bearing deposits | $0 | 68 |
| Interest-bearing deposits | $0 | 69 |
| 2023-03-31 | Rank | |
| Total deposits | $3,651,107,000 | 303 |
| Deposits held in domestic offices | $3,651,107,000 | 302 |
| 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 | $3,651,107,000 | 118 |
| Demand deposits | $3,651,107,000 | 97 |
| Nontransaction accounts | $0 | 4,629 |
| Money market deposit accounts (MMDAs) | $0 | 4,352 |
| Other savings deposits (excluding MMDAs) | $0 | 4,506 |
| Total time deposits | $0 | 4,585 |
| Total time and savings deposits | $0 | 4,614 |
| Noninterest-bearing deposits | $0 | 4,575 |
| Interest-bearing deposits | $3,651,107,000 | 236 |
| Retail deposits | $3,651,107,000 | 265 |
| Estimated insured deposits | $3,080,739,000 | 257 |
| IRAs and Keogh plan accounts | $327,500,000 | 68 |
| Brokered deposits | $0 | 1,871 |
| Fully insured brokered deposits | $0 | 1,645 |
| 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 | $4,942,883,000 | 245 |
| Deposits held in domestic offices | $4,942,883,000 | 244 |
| 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 | $4,942,883,000 | 97 |
| Demand deposits | $4,942,883,000 | 78 |
| Nontransaction accounts | $0 | 4,660 |
| Money market deposit accounts (MMDAs) | $0 | 4,383 |
| Other savings deposits (excluding MMDAs) | $0 | 4,540 |
| Total time deposits | $0 | 4,619 |
| Total time and savings deposits | $0 | 4,646 |
| Noninterest-bearing deposits | $0 | 4,606 |
| Interest-bearing deposits | $4,942,883,000 | 181 |
| Retail deposits | $4,942,883,000 | 220 |
| Estimated insured deposits | $4,132,115,000 | 201 |
| IRAs and Keogh plan accounts | $457,114,000 | 60 |
| Brokered deposits | $0 | 1,776 |
| Fully insured brokered deposits | $0 | 1,576 |
| Deposits obtained via list services, yet not brokered | $0 | 1,016 |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $0 | 31 |
| 2022-09-30 | Rank | |
| Total deposits | $5,760,336,000 | 214 |
| Deposits held in domestic offices | $5,760,336,000 | 214 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | $0 | 43 |
| Memoranda: | ||
| Transaction accounts | $5,760,336,000 | 87 |
| Demand deposits | $5,760,336,000 | 73 |
| Nontransaction accounts | $0 | 4,705 |
| Money market deposit accounts (MMDAs) | $0 | 4,430 |
| Other savings deposits (excluding MMDAs) | $0 | 4,581 |
| Total time deposits | $0 | 4,658 |
| Total time and savings deposits | $0 | 4,690 |
| Noninterest-bearing deposits | $0 | 4,645 |
| Interest-bearing deposits | $5,760,336,000 | 157 |
| Retail deposits | $5,760,336,000 | 194 |
| Estimated insured deposits | $4,777,456,000 | 173 |
| IRAs and Keogh plan accounts | $625,991,000 | 53 |
| Brokered deposits | $0 | 1,684 |
| Fully insured brokered deposits | $0 | 1,497 |
| Deposits obtained via list services, yet not brokered | $0 | 1,019 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $0 | 34 |
| 2022-06-30 | Rank | |
| Total deposits | $7,068,188,000 | 175 |
| Deposits held in domestic offices | $7,068,188,000 | 175 |
| Individuals, partnerships, and corporations | $7,068,188,000 | 171 |
| U.S. Government | $0 | 821 |
| States and political subdivisions in the U.S. | $0 | 4,411 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,175 |
| Banks in foreign countries | $0 | 69 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | $0 | 40 |
| Memoranda: | ||
| Transaction accounts | $7,068,188,000 | 76 |
| Demand deposits | $7,068,188,000 | 64 |
| Nontransaction accounts | $0 | 4,768 |
| Money market deposit accounts (MMDAs) | $0 | 4,489 |
| Other savings deposits (excluding MMDAs) | $0 | 4,650 |
| Total time deposits | $0 | 4,726 |
| Total time and savings deposits | $0 | 4,760 |
| Noninterest-bearing deposits | $0 | 4,719 |
| Interest-bearing deposits | $7,068,188,000 | 141 |
| Retail deposits | $7,068,188,000 | 165 |
| Estimated insured deposits | $5,807,753,000 | 146 |
| IRAs and Keogh plan accounts | $827,749,000 | 46 |
| Brokered deposits | $0 | 1,600 |
| Fully insured brokered deposits | $0 | 1,441 |
| Deposits obtained via list services, yet not brokered | $0 | 1,036 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $0 | 34 |
| 2022-03-31 | Rank | |
| Total deposits | $7,702,950,000 | 169 |
| Deposits held in domestic offices | $7,702,950,000 | 169 |
| Individuals, partnerships, and corporations | $7,702,950,000 | 160 |
| U.S. Government | $0 | 814 |
| States and political subdivisions in the U.S. | $0 | 4,427 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,185 |
| Banks in foreign countries | $0 | 69 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | $0 | 43 |
| Memoranda: | ||
| Transaction accounts | $7,702,950,000 | 73 |
| Demand deposits | $7,702,950,000 | 62 |
| Nontransaction accounts | $0 | 4,794 |
| Money market deposit accounts (MMDAs) | $0 | 4,512 |
| Other savings deposits (excluding MMDAs) | $0 | 4,678 |
| Total time deposits | $0 | 4,754 |
| Total time and savings deposits | $0 | 4,787 |
| Noninterest-bearing deposits | $0 | 4,744 |
| Interest-bearing deposits | $7,702,950,000 | 134 |
| Retail deposits | $7,702,950,000 | 160 |
| Estimated insured deposits | $6,237,421,000 | 138 |
| IRAs and Keogh plan accounts | $788,894,000 | 47 |
| Brokered deposits | $0 | 1,604 |
| Fully insured brokered deposits | $0 | 1,439 |
| Deposits obtained via list services, yet not brokered | $0 | 1,039 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $0 | 37 |
| 2021-12-31 | Rank | |
| Total deposits | $4,786,298,000 | 248 |
| Deposits held in domestic offices | $4,786,298,000 | 248 |
| Individuals, partnerships, and corporations | $4,786,298,000 | 232 |
| U.S. Government | $0 | 909 |
| States and political subdivisions in the U.S. | $0 | 4,471 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,220 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 42 |
| Deposits held in foreign offices | $0 | 41 |
| Memoranda: | ||
| Transaction accounts | $4,786,298,000 | 95 |
| Demand deposits | $4,786,298,000 | 81 |
| Nontransaction accounts | $0 | 4,838 |
| Money market deposit accounts (MMDAs) | $0 | 4,551 |
| Other savings deposits (excluding MMDAs) | $0 | 4,718 |
| Total time deposits | $0 | 4,797 |
| Total time and savings deposits | $0 | 4,830 |
| Noninterest-bearing deposits | $0 | 4,784 |
| Interest-bearing deposits | $4,786,298,000 | 185 |
| Retail deposits | $4,786,298,000 | 233 |
| Estimated insured deposits | $4,541,232,000 | 181 |
| IRAs and Keogh plan accounts | $720,418,000 | 51 |
| Brokered deposits | $0 | 1,622 |
| Fully insured brokered deposits | $0 | 1,440 |
| Deposits obtained via list services, yet not brokered | $0 | 1,072 |
| Noninterest-bearing deposits | $0 | 25 |
| Interest-bearing deposits | $0 | 37 |
| 2021-09-30 | Rank | |
| Total deposits | $4,405,564,000 | 263 |
| Deposits held in domestic offices | $4,405,564,000 | 263 |
| Individuals, partnerships, and corporations | $4,405,564,000 | 244 |
| U.S. Government | $0 | 842 |
| States and political subdivisions in the U.S. | $0 | 4,540 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,259 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | $0 | 42 |
| Memoranda: | ||
| Transaction accounts | $4,405,564,000 | 92 |
| Demand deposits | $4,405,564,000 | 80 |
| Nontransaction accounts | $0 | 4,914 |
| Money market deposit accounts (MMDAs) | $0 | 4,627 |
| Other savings deposits (excluding MMDAs) | $0 | 4,792 |
| Total time deposits | $0 | 4,874 |
| Total time and savings deposits | $0 | 4,906 |
| Noninterest-bearing deposits | $0 | 4,859 |
| Interest-bearing deposits | $4,405,564,000 | 197 |
| Retail deposits | $4,405,564,000 | 246 |
| Estimated insured deposits | $4,156,235,000 | 187 |
| IRAs and Keogh plan accounts | $724,047,000 | 51 |
| Brokered deposits | $0 | 1,690 |
| Fully insured brokered deposits | $0 | 1,502 |
| Deposits obtained via list services, yet not brokered | $0 | 1,109 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 37 |
| 2021-06-30 | Rank | |
| Total deposits | $4,350,914,000 | 259 |
| Deposits held in domestic offices | $4,350,914,000 | 258 |
| Individuals, partnerships, and corporations | $4,350,914,000 | 237 |
| U.S. Government | $0 | 841 |
| States and political subdivisions in the U.S. | $0 | 4,578 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,285 |
| Banks in foreign countries | $0 | 75 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | $0 | 41 |
| Memoranda: | ||
| Transaction accounts | $4,350,914,000 | 88 |
| Demand deposits | $4,350,914,000 | 76 |
| Nontransaction accounts | $0 | 4,950 |
| Money market deposit accounts (MMDAs) | $0 | 4,662 |
| Other savings deposits (excluding MMDAs) | $0 | 4,826 |
| Total time deposits | $0 | 4,910 |
| Total time and savings deposits | $0 | 4,942 |
| Noninterest-bearing deposits | $0 | 4,894 |
| Interest-bearing deposits | $4,350,914,000 | 194 |
| Retail deposits | $4,350,914,000 | 239 |
| Estimated insured deposits | $4,116,286,000 | 186 |
| IRAs and Keogh plan accounts | $705,251,000 | 50 |
| Brokered deposits | $0 | 1,708 |
| Fully insured brokered deposits | $0 | 1,545 |
| Deposits obtained via list services, yet not brokered | $0 | 1,138 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 36 |
| 2021-03-31 | Rank | |
| Total deposits | $4,429,132,000 | 253 |
| Deposits held in domestic offices | $4,429,132,000 | 252 |
| Individuals, partnerships, and corporations | $4,429,132,000 | 236 |
| U.S. Government | $0 | 837 |
| States and political subdivisions in the U.S. | $0 | 4,602 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,298 |
| Banks in foreign countries | $0 | 74 |
| Foreign governments and official institutions | $0 | 43 |
| Deposits held in foreign offices | $0 | 39 |
| Memoranda: | ||
| Transaction accounts | $3,953,053,000 | 89 |
| Demand deposits | $0 | 4,907 |
| Nontransaction accounts | $476,079,000 | 1,110 |
| Money market deposit accounts (MMDAs) | $476,079,000 | 513 |
| Other savings deposits (excluding MMDAs) | $0 | 4,853 |
| Total time deposits | $0 | 4,939 |
| Total time and savings deposits | $4,429,132,000 | 214 |
| Noninterest-bearing deposits | $0 | 4,920 |
| Interest-bearing deposits | $4,429,132,000 | 195 |
| Retail deposits | $4,062,786,000 | 246 |
| Estimated insured deposits | $4,217,922,000 | 188 |
| IRAs and Keogh plan accounts | $736,905,000 | 50 |
| Brokered deposits | $392,704,000 | 144 |
| Fully insured brokered deposits | $366,346,000 | 143 |
| Deposits obtained via list services, yet not brokered | $0 | 1,164 |
| Noninterest-bearing deposits | $0 | 24 |
| Interest-bearing deposits | $0 | 35 |
| 2020-12-31 | Rank | |
| Total deposits | $4,224,030,000 | 251 |
| Deposits held in domestic offices | $4,224,030,000 | 251 |
| Individuals, partnerships, and corporations | $4,224,030,000 | 238 |
| U.S. Government | $0 | 909 |
| States and political subdivisions in the U.S. | $0 | 4,626 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,323 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | $0 | 39 |
| Memoranda: | ||
| Transaction accounts | $3,754,601,000 | 86 |
| Demand deposits | $0 | 4,931 |
| Nontransaction accounts | $469,429,000 | 1,126 |
| Money market deposit accounts (MMDAs) | $469,429,000 | 497 |
| Other savings deposits (excluding MMDAs) | $0 | 4,876 |
| Total time deposits | $0 | 4,959 |
| Total time and savings deposits | $4,224,030,000 | 214 |
| Noninterest-bearing deposits | $0 | 4,944 |
| Interest-bearing deposits | $4,224,030,000 | 198 |
| Retail deposits | $3,869,701,000 | 245 |
| Estimated insured deposits | $4,060,676,000 | 188 |
| IRAs and Keogh plan accounts | $752,983,000 | 49 |
| Brokered deposits | $380,292,000 | 150 |
| Fully insured brokered deposits | $354,329,000 | 146 |
| Deposits obtained via list services, yet not brokered | $0 | 1,214 |
| Noninterest-bearing deposits | $0 | 24 |
| Interest-bearing deposits | $0 | 35 |
| 2020-09-30 | Rank | |
| Total deposits | $6,286,935,000 | 178 |
| Deposits held in domestic offices | $6,286,935,000 | 178 |
| Individuals, partnerships, and corporations | $6,286,935,000 | 171 |
| U.S. Government | $0 | 867 |
| States and political subdivisions in the U.S. | $0 | 4,656 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,343 |
| Banks in foreign countries | $0 | 74 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | $0 | 41 |
| Memoranda: | ||
| Transaction accounts | $21,733,000 | 4,289 |
| Demand deposits | $0 | 4,966 |
| Nontransaction accounts | $6,265,202,000 | 156 |
| Money market deposit accounts (MMDAs) | $6,265,202,000 | 94 |
| Other savings deposits (excluding MMDAs) | $0 | 4,907 |
| Total time deposits | $0 | 4,994 |
| Total time and savings deposits | $6,286,935,000 | 157 |
| Noninterest-bearing deposits | $0 | 4,978 |
| Interest-bearing deposits | $6,286,935,000 | 151 |
| Retail deposits | $5,905,902,000 | 169 |
| Estimated insured deposits | $6,132,357,000 | 142 |
| IRAs and Keogh plan accounts | $1,194,528,000 | 38 |
| Brokered deposits | $401,796,000 | 153 |
| Fully insured brokered deposits | $381,033,000 | 146 |
| Deposits obtained via list services, yet not brokered | $0 | 1,250 |
| Noninterest-bearing deposits | $0 | 25 |
| Interest-bearing deposits | $0 | 36 |
| 2020-06-30 | Rank | |
| Total deposits | $6,567,822,000 | 175 |
| Deposits held in domestic offices | $6,567,822,000 | 175 |
| Individuals, partnerships, and corporations | $6,567,822,000 | 168 |
| U.S. Government | $0 | 863 |
| States and political subdivisions in the U.S. | $0 | 4,690 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,368 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | $0 | 41 |
| Memoranda: | ||
| Transaction accounts | $29,916,000 | 3,971 |
| Demand deposits | $0 | 4,996 |
| Nontransaction accounts | $6,537,906,000 | 153 |
| Money market deposit accounts (MMDAs) | $6,537,906,000 | 92 |
| Other savings deposits (excluding MMDAs) | $0 | 4,943 |
| Total time deposits | $0 | 5,029 |
| Total time and savings deposits | $6,567,822,000 | 155 |
| Noninterest-bearing deposits | $0 | 5,010 |
| Interest-bearing deposits | $6,567,822,000 | 147 |
| Retail deposits | $6,357,653,000 | 161 |
| Estimated insured deposits | $6,317,007,000 | 142 |
| IRAs and Keogh plan accounts | $999,560,000 | 44 |
| Brokered deposits | $219,936,000 | 217 |
| Fully insured brokered deposits | $210,169,000 | 209 |
| Deposits obtained via list services, yet not brokered | $0 | 1,281 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 36 |
| 2020-03-31 | Rank | |
| Total deposits | $6,355,645,000 | 170 |
| Deposits held in domestic offices | $6,355,645,000 | 170 |
| Individuals, partnerships, and corporations | $6,355,645,000 | 157 |
| U.S. Government | $0 | 886 |
| States and political subdivisions in the U.S. | $0 | 4,726 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,403 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | $0 | 41 |
| Memoranda: | ||
| Transaction accounts | $33,541,000 | 3,582 |
| Demand deposits | $0 | 5,043 |
| Nontransaction accounts | $6,322,104,000 | 151 |
| Money market deposit accounts (MMDAs) | $6,322,104,000 | 90 |
| Other savings deposits (excluding MMDAs) | $0 | 4,994 |
| Total time deposits | $0 | 5,074 |
| Total time and savings deposits | $6,355,645,000 | 154 |
| Noninterest-bearing deposits | $0 | 5,057 |
| Interest-bearing deposits | $6,355,645,000 | 141 |
| Retail deposits | $6,149,725,000 | 155 |
| Estimated insured deposits | $6,115,018,000 | 139 |
| IRAs and Keogh plan accounts | $1,062,726,000 | 44 |
| Brokered deposits | $214,952,000 | 213 |
| Fully insured brokered deposits | $205,920,000 | 208 |
| Deposits obtained via list services, yet not brokered | $0 | 1,319 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 36 |
| 2019-12-31 | Rank | |
| Total deposits | $4,428,944,000 | 215 |
| Deposits held in domestic offices | $4,428,944,000 | 215 |
| Individuals, partnerships, and corporations | $4,428,944,000 | 203 |
| U.S. Government | $0 | 1,019 |
| States and political subdivisions in the U.S. | $0 | 4,791 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,409 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $28,096,000 | 3,894 |
| Demand deposits | $0 | 5,106 |
| Nontransaction accounts | $4,400,848,000 | 191 |
| Money market deposit accounts (MMDAs) | $4,400,848,000 | 115 |
| Other savings deposits (excluding MMDAs) | $0 | 5,055 |
| Total time deposits | $0 | 5,137 |
| Total time and savings deposits | $4,428,944,000 | 191 |
| Noninterest-bearing deposits | $0 | 5,121 |
| Interest-bearing deposits | $4,428,944,000 | 172 |
| Retail deposits | $4,261,056,000 | 193 |
| Estimated insured deposits | $4,282,493,000 | 163 |
| IRAs and Keogh plan accounts | $581,698,000 | 55 |
| Brokered deposits | $172,763,000 | 238 |
| Fully insured brokered deposits | $167,888,000 | 226 |
| Deposits obtained via list services, yet not brokered | $0 | 1,327 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-09-30 | Rank | |
| Total deposits | $4,661,958,000 | 204 |
| Deposits held in domestic offices | $4,661,958,000 | 204 |
| Individuals, partnerships, and corporations | $4,661,958,000 | 191 |
| U.S. Government | $0 | 965 |
| States and political subdivisions in the U.S. | $0 | 4,862 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,416 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $23,010,000 | 4,191 |
| Demand deposits | $0 | 5,186 |
| Nontransaction accounts | $4,638,948,000 | 187 |
| Money market deposit accounts (MMDAs) | $4,638,948,000 | 108 |
| Other savings deposits (excluding MMDAs) | $0 | 5,133 |
| Total time deposits | $0 | 5,218 |
| Total time and savings deposits | $4,661,958,000 | 185 |
| Noninterest-bearing deposits | $0 | 5,200 |
| Interest-bearing deposits | $4,661,958,000 | 169 |
| Retail deposits | $4,243,455,000 | 191 |
| Estimated insured deposits | $4,516,282,000 | 160 |
| IRAs and Keogh plan accounts | $757,200,000 | 52 |
| Brokered deposits | $440,926,000 | 142 |
| Fully insured brokered deposits | $418,503,000 | 139 |
| Deposits obtained via list services, yet not brokered | $0 | 1,327 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-06-30 | Rank | |
| Total deposits | $4,620,138,000 | 206 |
| Deposits held in domestic offices | $4,620,138,000 | 206 |
| Individuals, partnerships, and corporations | $4,620,138,000 | 191 |
| U.S. Government | $0 | 960 |
| States and political subdivisions in the U.S. | $0 | 4,900 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,427 |
| Banks in foreign countries | $0 | 76 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $17,565,000 | 4,531 |
| Demand deposits | $0 | 5,230 |
| Nontransaction accounts | $4,602,573,000 | 186 |
| Money market deposit accounts (MMDAs) | $4,602,573,000 | 104 |
| Other savings deposits (excluding MMDAs) | $0 | 5,182 |
| Total time deposits | $0 | 5,266 |
| Total time and savings deposits | $4,620,138,000 | 186 |
| Noninterest-bearing deposits | $0 | 5,246 |
| Interest-bearing deposits | $4,620,138,000 | 169 |
| Retail deposits | $4,221,239,000 | 189 |
| Estimated insured deposits | $4,475,820,000 | 159 |
| IRAs and Keogh plan accounts | $717,572,000 | 51 |
| Brokered deposits | $420,143,000 | 151 |
| Fully insured brokered deposits | $398,899,000 | 149 |
| Deposits obtained via list services, yet not brokered | $0 | 1,334 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-03-31 | Rank | |
| Total deposits | $5,067,720,000 | 192 |
| Deposits held in domestic offices | $5,067,720,000 | 192 |
| Individuals, partnerships, and corporations | $5,067,720,000 | 181 |
| U.S. Government | $0 | 998 |
| States and political subdivisions in the U.S. | $0 | 4,946 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,449 |
| Banks in foreign countries | $0 | 78 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $18,813,000 | 4,530 |
| Demand deposits | $0 | 5,285 |
| Nontransaction accounts | $5,048,907,000 | 177 |
| Money market deposit accounts (MMDAs) | $5,048,907,000 | 98 |
| Other savings deposits (excluding MMDAs) | $0 | 5,240 |
| Total time deposits | $0 | 5,324 |
| Total time and savings deposits | $5,067,720,000 | 177 |
| Noninterest-bearing deposits | $0 | 5,301 |
| Interest-bearing deposits | $5,067,720,000 | 159 |
| Retail deposits | $4,615,658,000 | 177 |
| Estimated insured deposits | $4,896,728,000 | 148 |
| IRAs and Keogh plan accounts | $746,880,000 | 49 |
| Brokered deposits | $478,955,000 | 146 |
| Fully insured brokered deposits | $452,062,000 | 143 |
| Deposits obtained via list services, yet not brokered | $0 | 1,350 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-12-31 | Rank | |
| Total deposits | $6,291,481,000 | 160 |
| Deposits held in domestic offices | $6,291,481,000 | 159 |
| Individuals, partnerships, and corporations | $6,291,481,000 | 152 |
| U.S. Government | $0 | 1,108 |
| States and political subdivisions in the U.S. | $0 | 4,990 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,462 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $39,052,000 | 3,446 |
| Demand deposits | $0 | 5,329 |
| Nontransaction accounts | $6,252,429,000 | 147 |
| Money market deposit accounts (MMDAs) | $6,252,429,000 | 86 |
| Other savings deposits (excluding MMDAs) | $0 | 5,282 |
| Total time deposits | $0 | 5,368 |
| Total time and savings deposits | $6,291,481,000 | 149 |
| Noninterest-bearing deposits | $0 | 5,347 |
| Interest-bearing deposits | $6,291,481,000 | 134 |
| Retail deposits | $5,456,789,000 | 155 |
| Estimated insured deposits | $5,969,389,000 | 131 |
| IRAs and Keogh plan accounts | $684,143,000 | 52 |
| Brokered deposits | $886,358,000 | 100 |
| Fully insured brokered deposits | $834,692,000 | 99 |
| Deposits obtained via list services, yet not brokered | $0 | 1,362 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-09-30 | Rank | |
| Total deposits | $6,004,276,000 | 166 |
| Deposits held in domestic offices | $6,004,276,000 | 165 |
| Individuals, partnerships, and corporations | $6,004,276,000 | 150 |
| U.S. Government | $0 | 1,011 |
| States and political subdivisions in the U.S. | $0 | 5,052 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,494 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $30,598,000 | 3,842 |
| Demand deposits | $0 | 5,401 |
| Nontransaction accounts | $5,973,678,000 | 149 |
| Money market deposit accounts (MMDAs) | $5,973,678,000 | 86 |
| Other savings deposits (excluding MMDAs) | $0 | 5,353 |
| Total time deposits | $0 | 5,441 |
| Total time and savings deposits | $6,004,276,000 | 153 |
| Noninterest-bearing deposits | $0 | 5,420 |
| Interest-bearing deposits | $6,004,276,000 | 136 |
| Retail deposits | $5,197,043,000 | 162 |
| Estimated insured deposits | $5,711,183,000 | 128 |
| IRAs and Keogh plan accounts | $975,519,000 | 45 |
| Brokered deposits | $851,090,000 | 100 |
| Fully insured brokered deposits | $807,233,000 | 97 |
| Deposits obtained via list services, yet not brokered | $0 | 1,370 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-06-30 | Rank | |
| Total deposits | $6,462,935,000 | 153 |
| Deposits held in domestic offices | $6,462,935,000 | 152 |
| Individuals, partnerships, and corporations | $6,462,935,000 | 142 |
| U.S. Government | $0 | 1,101 |
| States and political subdivisions in the U.S. | $0 | 5,100 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,503 |
| Banks in foreign countries | $0 | 77 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $39,216,000 | 3,450 |
| Demand deposits | $0 | 5,461 |
| Nontransaction accounts | $6,423,719,000 | 140 |
| Money market deposit accounts (MMDAs) | $6,423,719,000 | 82 |
| Other savings deposits (excluding MMDAs) | $0 | 5,416 |
| Total time deposits | $0 | 5,506 |
| Total time and savings deposits | $6,462,935,000 | 140 |
| Noninterest-bearing deposits | $0 | 5,482 |
| Interest-bearing deposits | $6,462,935,000 | 125 |
| Retail deposits | $5,534,711,000 | 154 |
| Estimated insured deposits | $6,136,689,000 | 124 |
| IRAs and Keogh plan accounts | $1,016,744,000 | 44 |
| Brokered deposits | $984,163,000 | 94 |
| Fully insured brokered deposits | $928,224,000 | 89 |
| Deposits obtained via list services, yet not brokered | $0 | 1,389 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-03-31 | Rank | |
| Total deposits | $7,289,744,000 | 138 |
| Deposits held in domestic offices | $7,289,744,000 | 138 |
| Individuals, partnerships, and corporations | $7,289,744,000 | 130 |
| U.S. Government | $0 | 1,097 |
| States and political subdivisions in the U.S. | $0 | 5,141 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,484 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $41,742,000 | 3,346 |
| Demand deposits | $0 | 5,523 |
| Nontransaction accounts | $7,248,002,000 | 125 |
| Money market deposit accounts (MMDAs) | $7,248,002,000 | 74 |
| Other savings deposits (excluding MMDAs) | $0 | 5,478 |
| Total time deposits | $0 | 5,568 |
| Total time and savings deposits | $7,289,744,000 | 124 |
| Noninterest-bearing deposits | $0 | 5,543 |
| Interest-bearing deposits | $7,289,744,000 | 111 |
| Retail deposits | $6,280,031,000 | 138 |
| Estimated insured deposits | $6,899,664,000 | 105 |
| IRAs and Keogh plan accounts | $1,124,091,000 | 40 |
| Brokered deposits | $1,080,063,000 | 91 |
| Fully insured brokered deposits | $1,009,713,000 | 92 |
| Deposits obtained via list services, yet not brokered | $0 | 1,391 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-12-31 | Rank | |
| Total deposits | $7,240,766,000 | 134 |
| Deposits held in domestic offices | $7,240,766,000 | 134 |
| Individuals, partnerships, and corporations | $7,240,766,000 | 124 |
| U.S. Government | $0 | 1,191 |
| States and political subdivisions in the U.S. | $0 | 5,214 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,521 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $52,697,000 | 2,822 |
| Demand deposits | $0 | 5,586 |
| Nontransaction accounts | $7,188,069,000 | 121 |
| Money market deposit accounts (MMDAs) | $7,188,069,000 | 72 |
| Other savings deposits (excluding MMDAs) | $0 | 5,540 |
| Total time deposits | $0 | 5,635 |
| Total time and savings deposits | $7,240,766,000 | 119 |
| Noninterest-bearing deposits | $0 | 5,607 |
| Interest-bearing deposits | $7,240,766,000 | 108 |
| Retail deposits | $6,194,613,000 | 134 |
| Estimated insured deposits | $6,833,188,000 | 104 |
| IRAs and Keogh plan accounts | $1,036,913,000 | 43 |
| Brokered deposits | $1,119,698,000 | 91 |
| Fully insured brokered deposits | $1,046,153,000 | 88 |
| Deposits obtained via list services, yet not brokered | $0 | 1,391 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-09-30 | Rank | |
| Total deposits | $6,753,152,000 | 146 |
| Deposits held in domestic offices | $6,753,152,000 | 146 |
| Individuals, partnerships, and corporations | $6,753,152,000 | 131 |
| U.S. Government | $0 | 1,147 |
| States and political subdivisions in the U.S. | $0 | 5,267 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,560 |
| Banks in foreign countries | $0 | 78 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $23,736,000 | 4,424 |
| Demand deposits | $0 | 5,651 |
| Nontransaction accounts | $6,729,416,000 | 126 |
| Money market deposit accounts (MMDAs) | $6,729,416,000 | 74 |
| Other savings deposits (excluding MMDAs) | $0 | 5,602 |
| Total time deposits | $0 | 5,699 |
| Total time and savings deposits | $6,753,152,000 | 127 |
| Noninterest-bearing deposits | $0 | 5,671 |
| Interest-bearing deposits | $6,753,152,000 | 113 |
| Retail deposits | $6,242,511,000 | 135 |
| Estimated insured deposits | $6,514,087,000 | 105 |
| IRAs and Keogh plan accounts | $919,628,000 | 44 |
| Brokered deposits | $547,148,000 | 131 |
| Fully insured brokered deposits | $510,641,000 | 125 |
| Deposits obtained via list services, yet not brokered | $0 | 1,402 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-06-30 | Rank | |
| Total deposits | $6,979,459,000 | 137 |
| Deposits held in domestic offices | $6,979,459,000 | 137 |
| Individuals, partnerships, and corporations | $6,979,459,000 | 125 |
| U.S. Government | $0 | 1,163 |
| States and political subdivisions in the U.S. | $0 | 5,319 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,629 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $36,718,000 | 3,631 |
| Demand deposits | $0 | 5,701 |
| Nontransaction accounts | $6,942,741,000 | 122 |
| Money market deposit accounts (MMDAs) | $6,942,741,000 | 73 |
| Other savings deposits (excluding MMDAs) | $0 | 5,654 |
| Total time deposits | $0 | 5,752 |
| Total time and savings deposits | $6,979,459,000 | 123 |
| Noninterest-bearing deposits | $0 | 5,725 |
| Interest-bearing deposits | $6,979,459,000 | 107 |
| Retail deposits | $6,472,081,000 | 128 |
| Estimated insured deposits | $6,726,240,000 | 103 |
| IRAs and Keogh plan accounts | $940,599,000 | 45 |
| Brokered deposits | $542,341,000 | 133 |
| Fully insured brokered deposits | $507,378,000 | 127 |
| Deposits obtained via list services, yet not brokered | $0 | 1,399 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-03-31 | Rank | |
| Total deposits | $7,767,609,000 | 122 |
| Deposits held in domestic offices | $7,767,609,000 | 122 |
| Individuals, partnerships, and corporations | $7,767,609,000 | 117 |
| U.S. Government | $0 | 1,186 |
| States and political subdivisions in the U.S. | $0 | 5,363 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,653 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $45,342,000 | 3,173 |
| Demand deposits | $0 | 5,767 |
| Nontransaction accounts | $7,722,267,000 | 112 |
| Money market deposit accounts (MMDAs) | $7,722,267,000 | 68 |
| Other savings deposits (excluding MMDAs) | $0 | 5,716 |
| Total time deposits | $0 | 5,818 |
| Total time and savings deposits | $7,767,609,000 | 112 |
| Noninterest-bearing deposits | $0 | 5,792 |
| Interest-bearing deposits | $7,767,609,000 | 100 |
| Retail deposits | $7,218,506,000 | 112 |
| Estimated insured deposits | $7,462,145,000 | 91 |
| IRAs and Keogh plan accounts | $1,076,647,000 | 42 |
| Brokered deposits | $592,707,000 | 127 |
| Fully insured brokered deposits | $549,103,000 | 122 |
| Deposits obtained via list services, yet not brokered | $0 | 1,397 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-12-31 | Rank | |
| Total deposits | $7,976,325,000 | 120 |
| Deposits held in domestic offices | $7,976,325,000 | 120 |
| Individuals, partnerships, and corporations | $7,976,325,000 | 109 |
| U.S. Government | $0 | 1,254 |
| States and political subdivisions in the U.S. | $0 | 5,417 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,683 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $43,014,000 | 3,266 |
| Demand deposits | $0 | 5,825 |
| Nontransaction accounts | $7,933,311,000 | 110 |
| Money market deposit accounts (MMDAs) | $7,933,311,000 | 66 |
| Other savings deposits (excluding MMDAs) | $0 | 5,770 |
| Total time deposits | $0 | 5,876 |
| Total time and savings deposits | $7,976,325,000 | 110 |
| Noninterest-bearing deposits | $0 | 5,849 |
| Interest-bearing deposits | $7,976,325,000 | 97 |
| Retail deposits | $7,498,586,000 | 109 |
| Estimated insured deposits | $7,666,087,000 | 89 |
| IRAs and Keogh plan accounts | $1,124,242,000 | 43 |
| Brokered deposits | $522,560,000 | 133 |
| Fully insured brokered deposits | $477,739,000 | 127 |
| Deposits obtained via list services, yet not brokered | $0 | 1,379 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-09-30 | Rank | |
| Total deposits | $7,625,474,000 | 120 |
| Deposits held in domestic offices | $7,625,474,000 | 120 |
| Individuals, partnerships, and corporations | $7,625,474,000 | 114 |
| U.S. Government | $0 | 1,248 |
| States and political subdivisions in the U.S. | $0 | 5,463 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,707 |
| Banks in foreign countries | $0 | 83 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $33,306,000 | 3,802 |
| Demand deposits | $0 | 5,892 |
| Nontransaction accounts | $7,592,168,000 | 108 |
| Money market deposit accounts (MMDAs) | $7,592,168,000 | 67 |
| Other savings deposits (excluding MMDAs) | $0 | 5,840 |
| Total time deposits | $0 | 5,944 |
| Total time and savings deposits | $7,625,474,000 | 111 |
| Noninterest-bearing deposits | $0 | 5,915 |
| Interest-bearing deposits | $7,625,474,000 | 100 |
| Retail deposits | $7,146,989,000 | 112 |
| Estimated insured deposits | $7,330,720,000 | 89 |
| IRAs and Keogh plan accounts | $1,099,921,000 | 42 |
| Brokered deposits | $522,141,000 | 133 |
| Fully insured brokered deposits | $478,485,000 | 123 |
| Deposits obtained via list services, yet not brokered | $0 | 1,381 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-06-30 | Rank | |
| Total deposits | $7,238,174,000 | 119 |
| Deposits held in domestic offices | $7,238,174,000 | 119 |
| Individuals, partnerships, and corporations | $7,238,174,000 | 114 |
| U.S. Government | $0 | 1,147 |
| States and political subdivisions in the U.S. | $0 | 5,538 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,751 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $42,863,000 | 3,204 |
| Demand deposits | $0 | 5,971 |
| Nontransaction accounts | $7,195,311,000 | 110 |
| Money market deposit accounts (MMDAs) | $7,195,311,000 | 69 |
| Other savings deposits (excluding MMDAs) | $0 | 5,917 |
| Total time deposits | $0 | 6,022 |
| Total time and savings deposits | $7,238,174,000 | 110 |
| Noninterest-bearing deposits | $0 | 5,994 |
| Interest-bearing deposits | $7,238,174,000 | 101 |
| Retail deposits | $6,775,782,000 | 112 |
| Estimated insured deposits | $6,960,329,000 | 91 |
| IRAs and Keogh plan accounts | $1,007,698,000 | 42 |
| Brokered deposits | $502,350,000 | 128 |
| Fully insured brokered deposits | $462,392,000 | 118 |
| Deposits obtained via list services, yet not brokered | $0 | 1,389 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-03-31 | Rank | |
| Total deposits | $7,458,358,000 | 116 |
| Deposits held in domestic offices | $7,458,358,000 | 116 |
| Individuals, partnerships, and corporations | $7,458,358,000 | 110 |
| U.S. Government | $0 | 1,159 |
| States and political subdivisions in the U.S. | $0 | 5,586 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,778 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $43,368,000 | 3,210 |
| Demand deposits | $0 | 6,031 |
| Nontransaction accounts | $7,414,990,000 | 108 |
| Money market deposit accounts (MMDAs) | $7,414,990,000 | 67 |
| Other savings deposits (excluding MMDAs) | $0 | 5,979 |
| Total time deposits | $0 | 6,085 |
| Total time and savings deposits | $7,458,358,000 | 109 |
| Noninterest-bearing deposits | $0 | 6,057 |
| Interest-bearing deposits | $7,458,358,000 | 101 |
| Retail deposits | $6,980,452,000 | 112 |
| Estimated insured deposits | $7,157,525,000 | 90 |
| IRAs and Keogh plan accounts | $1,036,150,000 | 42 |
| Brokered deposits | $523,333,000 | 125 |
| Fully insured brokered deposits | $477,906,000 | 121 |
| Deposits obtained via list services, yet not brokered | $0 | 1,385 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-12-31 | Rank | |
| Total deposits | $7,208,434,000 | 117 |
| Deposits held in domestic offices | $7,208,434,000 | 117 |
| Individuals, partnerships, and corporations | $7,208,434,000 | 110 |
| U.S. Government | $0 | 1,296 |
| States and political subdivisions in the U.S. | $0 | 5,629 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,841 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $42,302,000 | 3,315 |
| Demand deposits | $0 | 6,090 |
| Nontransaction accounts | $7,166,132,000 | 108 |
| Money market deposit accounts (MMDAs) | $7,166,132,000 | 65 |
| Other savings deposits (excluding MMDAs) | $0 | 6,036 |
| Total time deposits | $0 | 6,145 |
| Total time and savings deposits | $7,208,434,000 | 109 |
| Noninterest-bearing deposits | $0 | 6,115 |
| Interest-bearing deposits | $7,208,434,000 | 100 |
| Retail deposits | $6,743,888,000 | 112 |
| Estimated insured deposits | $6,922,433,000 | 91 |
| IRAs and Keogh plan accounts | $994,700,000 | 43 |
| Brokered deposits | $508,174,000 | 125 |
| Fully insured brokered deposits | $464,546,000 | 119 |
| Deposits obtained via list services, yet not brokered | $0 | 1,385 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-09-30 | Rank | |
| Total deposits | $6,785,637,000 | 124 |
| Deposits held in domestic offices | $6,785,637,000 | 123 |
| Individuals, partnerships, and corporations | $6,785,637,000 | 116 |
| U.S. Government | $0 | 1,197 |
| States and political subdivisions in the U.S. | $0 | 5,698 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,890 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $30,480,000 | 3,993 |
| Demand deposits | $0 | 6,173 |
| Nontransaction accounts | $6,755,157,000 | 113 |
| Money market deposit accounts (MMDAs) | $6,755,157,000 | 67 |
| Other savings deposits (excluding MMDAs) | $0 | 6,123 |
| Total time deposits | $0 | 6,230 |
| Total time and savings deposits | $6,785,637,000 | 115 |
| Noninterest-bearing deposits | $0 | 6,200 |
| Interest-bearing deposits | $6,785,637,000 | 102 |
| Retail deposits | $6,320,224,000 | 116 |
| Estimated insured deposits | $6,527,830,000 | 96 |
| IRAs and Keogh plan accounts | $1,006,167,000 | 41 |
| Brokered deposits | $508,749,000 | 121 |
| Fully insured brokered deposits | $465,413,000 | 120 |
| Deposits obtained via list services, yet not brokered | $0 | 1,388 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-06-30 | Rank | |
| Total deposits | $7,993,982,000 | 112 |
| Deposits held in domestic offices | $7,993,982,000 | 112 |
| Individuals, partnerships, and corporations | $7,993,982,000 | 108 |
| U.S. Government | $0 | 1,235 |
| States and political subdivisions in the U.S. | $0 | 5,758 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,931 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $61,518,000 | 2,353 |
| Demand deposits | $0 | 6,247 |
| Nontransaction accounts | $7,932,464,000 | 107 |
| Money market deposit accounts (MMDAs) | $7,932,464,000 | 63 |
| Other savings deposits (excluding MMDAs) | $0 | 6,199 |
| Total time deposits | $0 | 6,307 |
| Total time and savings deposits | $7,993,982,000 | 108 |
| Noninterest-bearing deposits | $0 | 6,277 |
| Interest-bearing deposits | $7,993,982,000 | 100 |
| Retail deposits | $7,634,837,000 | 104 |
| Estimated insured deposits | $7,668,213,000 | 91 |
| IRAs and Keogh plan accounts | $1,204,235,000 | 39 |
| Brokered deposits | $393,301,000 | 130 |
| Fully insured brokered deposits | $359,145,000 | 133 |
| Deposits obtained via list services, yet not brokered | $0 | 1,380 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-03-31 | Rank | |
| Total deposits | $8,255,702,000 | 109 |
| Deposits held in domestic offices | $8,255,702,000 | 109 |
| Individuals, partnerships, and corporations | $8,255,702,000 | 108 |
| U.S. Government | $0 | 1,228 |
| States and political subdivisions in the U.S. | $0 | 5,809 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,929 |
| Banks in foreign countries | $0 | 86 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $118,467,000 | 1,055 |
| Demand deposits | $0 | 6,320 |
| Nontransaction accounts | $8,137,235,000 | 107 |
| Money market deposit accounts (MMDAs) | $8,137,235,000 | 62 |
| Other savings deposits (excluding MMDAs) | $0 | 6,266 |
| Total time deposits | $0 | 6,378 |
| Total time and savings deposits | $8,255,702,000 | 108 |
| Noninterest-bearing deposits | $0 | 6,351 |
| Interest-bearing deposits | $8,255,702,000 | 99 |
| Retail deposits | $7,877,142,000 | 98 |
| Estimated insured deposits | $7,905,728,000 | 88 |
| IRAs and Keogh plan accounts | $1,197,581,000 | 38 |
| Brokered deposits | $417,007,000 | 121 |
| Fully insured brokered deposits | $378,560,000 | 123 |
| Deposits obtained via list services, yet not brokered | $0 | 1,390 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-12-31 | Rank | |
| Total deposits | $8,246,625,000 | 109 |
| Deposits held in domestic offices | $8,246,625,000 | 109 |
| Individuals, partnerships, and corporations | $8,246,625,000 | 105 |
| U.S. Government | $0 | 1,345 |
| States and political subdivisions in the U.S. | $0 | 5,890 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,003 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $116,788,000 | 1,070 |
| Demand deposits | $0 | 6,411 |
| Nontransaction accounts | $8,129,837,000 | 106 |
| Money market deposit accounts (MMDAs) | $8,129,837,000 | 56 |
| Other savings deposits (excluding MMDAs) | $0 | 6,354 |
| Total time deposits | $0 | 6,468 |
| Total time and savings deposits | $8,246,625,000 | 106 |
| Noninterest-bearing deposits | $0 | 6,440 |
| Interest-bearing deposits | $8,246,625,000 | 97 |
| Retail deposits | $7,882,804,000 | 98 |
| Estimated insured deposits | $7,914,494,000 | 88 |
| IRAs and Keogh plan accounts | $1,205,548,000 | 38 |
| Brokered deposits | $401,300,000 | 115 |
| Fully insured brokered deposits | $363,821,000 | 121 |
| Deposits obtained via list services, yet not brokered | $0 | 1,395 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-09-30 | Rank | |
| Total deposits | $8,207,023,000 | 110 |
| Deposits held in domestic offices | $8,207,023,000 | 110 |
| Individuals, partnerships, and corporations | $8,207,023,000 | 105 |
| U.S. Government | $0 | 1,257 |
| States and political subdivisions in the U.S. | $0 | 5,947 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,074 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $105,569,000 | 1,135 |
| Demand deposits | $0 | 6,489 |
| Nontransaction accounts | $8,101,454,000 | 107 |
| Money market deposit accounts (MMDAs) | $8,101,454,000 | 57 |
| Other savings deposits (excluding MMDAs) | $0 | 6,436 |
| Total time deposits | $0 | 6,548 |
| Total time and savings deposits | $8,207,023,000 | 106 |
| Noninterest-bearing deposits | $0 | 6,519 |
| Interest-bearing deposits | $8,207,023,000 | 96 |
| Retail deposits | $7,864,244,000 | 100 |
| Estimated insured deposits | $7,898,367,000 | 88 |
| IRAs and Keogh plan accounts | $1,284,091,000 | 37 |
| Brokered deposits | $377,014,000 | 110 |
| Fully insured brokered deposits | $342,779,000 | 114 |
| Deposits obtained via list services, yet not brokered | $0 | 1,413 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-06-30 | Rank | |
| Total deposits | $26,692,000,000 | 46 |
| Deposits held in domestic offices | $26,692,000,000 | 44 |
| Individuals, partnerships, and corporations | $26,692,000,000 | 42 |
| U.S. Government | $0 | 1,331 |
| States and political subdivisions in the U.S. | $0 | 6,009 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,102 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $104,000,000 | 1,156 |
| Demand deposits | $0 | 6,554 |
| Nontransaction accounts | $26,588,000,000 | 40 |
| Money market deposit accounts (MMDAs) | $8,002,000,000 | 55 |
| Other savings deposits (excluding MMDAs) | $18,586,000,000 | 12 |
| Total time deposits | $0 | 6,617 |
| Total time and savings deposits | $26,692,000,000 | 40 |
| Noninterest-bearing deposits | $18,585,000,000 | 25 |
| Interest-bearing deposits | $8,107,000,000 | 96 |
| Retail deposits | $26,350,000,000 | 38 |
| Estimated insured deposits | $24,974,000,000 | 32 |
| IRAs and Keogh plan accounts | $1,272,000,000 | 37 |
| Brokered deposits | $373,000,000 | 109 |
| Fully insured brokered deposits | $342,000,000 | 112 |
| Deposits obtained via list services, yet not brokered | $0 | 1,408 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-03-31 | Rank | |
| Total deposits | $23,754,000,000 | 47 |
| Deposits held in domestic offices | $23,754,000,000 | 45 |
| Individuals, partnerships, and corporations | $23,754,000,000 | 44 |
| U.S. Government | $0 | 1,317 |
| States and political subdivisions in the U.S. | $0 | 6,059 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,110 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $121,000,000 | 935 |
| Demand deposits | $0 | 6,623 |
| Nontransaction accounts | $23,633,000,000 | 40 |
| Money market deposit accounts (MMDAs) | $8,335,000,000 | 52 |
| Other savings deposits (excluding MMDAs) | $15,298,000,000 | 17 |
| Total time deposits | $0 | 6,685 |
| Total time and savings deposits | $23,754,000,000 | 41 |
| Noninterest-bearing deposits | $15,298,000,000 | 26 |
| Interest-bearing deposits | $8,456,000,000 | 91 |
| Retail deposits | $23,389,000,000 | 41 |
| Estimated insured deposits | $22,443,000,000 | 34 |
| IRAs and Keogh plan accounts | $1,301,000,000 | 37 |
| Brokered deposits | $404,000,000 | 104 |
| Fully insured brokered deposits | $365,000,000 | 108 |
| Deposits obtained via list services, yet not brokered | $0 | 1,396 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-12-31 | Rank | |
| Total deposits | $25,350,000,000 | 45 |
| Deposits held in domestic offices | $25,350,000,000 | 44 |
| Individuals, partnerships, and corporations | $25,349,000,000 | 43 |
| U.S. Government | $0 | 1,474 |
| States and political subdivisions in the U.S. | $0 | 6,113 |
| Commercial banks and other depository institutions in U.S. | $1,000,000 | 1,687 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $191,000,000 | 483 |
| Demand deposits | $0 | 6,704 |
| Nontransaction accounts | $25,159,000,000 | 40 |
| Money market deposit accounts (MMDAs) | $10,208,000,000 | 42 |
| Other savings deposits (excluding MMDAs) | $14,950,000,000 | 17 |
| Total time deposits | $1,000,000 | 6,739 |
| Total time and savings deposits | $25,350,000,000 | 40 |
| Noninterest-bearing deposits | $14,951,000,000 | 26 |
| Interest-bearing deposits | $10,399,000,000 | 74 |
| Retail deposits | $24,598,000,000 | 39 |
| Estimated insured deposits | $23,836,000,000 | 32 |
| IRAs and Keogh plan accounts | $1,750,000,000 | 33 |
| Brokered deposits | $807,000,000 | 74 |
| Fully insured brokered deposits | $751,000,000 | 70 |
| Deposits obtained via list services, yet not brokered | $0 | 1,395 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-09-30 | Rank | |
| Total deposits | $27,149,000,000 | 42 |
| Deposits held in domestic offices | $27,149,000,000 | 42 |
| Individuals, partnerships, and corporations | $27,148,000,000 | 40 |
| U.S. Government | $0 | 1,406 |
| States and political subdivisions in the U.S. | $0 | 6,177 |
| Commercial banks and other depository institutions in U.S. | $1,000,000 | 1,696 |
| Banks in foreign countries | $0 | 88 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $168,000,000 | 538 |
| Demand deposits | $0 | 6,782 |
| Nontransaction accounts | $26,981,000,000 | 38 |
| Money market deposit accounts (MMDAs) | $9,965,000,000 | 45 |
| Other savings deposits (excluding MMDAs) | $17,008,000,000 | 14 |
| Total time deposits | $8,000,000 | 6,543 |
| Total time and savings deposits | $27,149,000,000 | 38 |
| Noninterest-bearing deposits | $17,008,000,000 | 23 |
| Interest-bearing deposits | $10,141,000,000 | 74 |
| Retail deposits | $26,371,000,000 | 37 |
| Estimated insured deposits | $25,592,000,000 | 31 |
| IRAs and Keogh plan accounts | $1,764,000,000 | 32 |
| Brokered deposits | $833,000,000 | 70 |
| Fully insured brokered deposits | $777,000,000 | 68 |
| Deposits obtained via list services, yet not brokered | $0 | 1,392 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-06-30 | Rank | |
| Total deposits | $34,698,000,000 | 38 |
| Deposits held in domestic offices | $34,698,000,000 | 36 |
| Individuals, partnerships, and corporations | $34,697,000,000 | 36 |
| U.S. Government | $0 | 1,377 |
| States and political subdivisions in the U.S. | $0 | 6,207 |
| Commercial banks and other depository institutions in U.S. | $1,000,000 | 1,733 |
| Banks in foreign countries | $0 | 91 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $154,000,000 | 582 |
| Demand deposits | $0 | 6,829 |
| Nontransaction accounts | $34,544,000,000 | 35 |
| Money market deposit accounts (MMDAs) | $9,713,000,000 | 46 |
| Other savings deposits (excluding MMDAs) | $24,580,000,000 | 10 |
| Total time deposits | $251,000,000 | 702 |
| Total time and savings deposits | $34,698,000,000 | 35 |
| Noninterest-bearing deposits | $24,580,000,000 | 18 |
| Interest-bearing deposits | $10,118,000,000 | 74 |
| Retail deposits | $33,666,000,000 | 31 |
| Estimated insured deposits | $31,041,000,000 | 30 |
| IRAs and Keogh plan accounts | $1,683,000,000 | 32 |
| Brokered deposits | $1,089,000,000 | 62 |
| Fully insured brokered deposits | $1,031,000,000 | 59 |
| Deposits obtained via list services, yet not brokered | $0 | 1,400 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-03-31 | Rank | |
| Total deposits | $35,772,000,000 | 38 |
| Deposits held in domestic offices | $35,772,000,000 | 36 |
| Individuals, partnerships, and corporations | $35,771,000,000 | 36 |
| U.S. Government | $0 | 1,424 |
| States and political subdivisions in the U.S. | $0 | 6,272 |
| Commercial banks and other depository institutions in U.S. | $1,000,000 | 1,749 |
| Banks in foreign countries | $0 | 87 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $165,000,000 | 531 |
| Demand deposits | $0 | 6,900 |
| Nontransaction accounts | $35,607,000,000 | 35 |
| Money market deposit accounts (MMDAs) | $9,365,000,000 | 46 |
| Other savings deposits (excluding MMDAs) | $25,872,000,000 | 10 |
| Total time deposits | $370,000,000 | 439 |
| Total time and savings deposits | $35,772,000,000 | 35 |
| Noninterest-bearing deposits | $25,873,000,000 | 16 |
| Interest-bearing deposits | $9,899,000,000 | 73 |
| Retail deposits | $34,643,000,000 | 31 |
| Estimated insured deposits | $32,002,000,000 | 28 |
| IRAs and Keogh plan accounts | $1,504,000,000 | 32 |
| Brokered deposits | $1,190,000,000 | 58 |
| Fully insured brokered deposits | $1,128,000,000 | 56 |
| Deposits obtained via list services, yet not brokered | $0 | 1,404 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-12-31 | Rank | |
| Total deposits | $39,093,000,000 | 38 |
| Deposits held in domestic offices | $39,093,000,000 | 36 |
| Individuals, partnerships, and corporations | $39,092,000,000 | 36 |
| U.S. Government | $0 | 1,583 |
| States and political subdivisions in the U.S. | $0 | 6,332 |
| Commercial banks and other depository institutions in U.S. | $1,000,000 | 1,798 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $174,000,000 | 504 |
| Demand deposits | $0 | 6,966 |
| Nontransaction accounts | $38,919,000,000 | 35 |
| Money market deposit accounts (MMDAs) | $9,674,000,000 | 45 |
| Other savings deposits (excluding MMDAs) | $28,810,000,000 | 8 |
| Total time deposits | $435,000,000 | 385 |
| Total time and savings deposits | $39,093,000,000 | 35 |
| Noninterest-bearing deposits | $28,811,000,000 | 14 |
| Interest-bearing deposits | $10,282,000,000 | 70 |
| Retail deposits | $37,881,000,000 | 30 |
| Estimated insured deposits | $34,148,000,000 | 32 |
| IRAs and Keogh plan accounts | $1,539,000,000 | 32 |
| Brokered deposits | $1,277,000,000 | 57 |
| Fully insured brokered deposits | $1,211,000,000 | 54 |
| Deposits obtained via list services, yet not brokered | $0 | 1,415 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-09-30 | Rank | |
| Total deposits | $33,889,000,000 | 40 |
| Deposits held in domestic offices | $33,889,000,000 | 38 |
| Individuals, partnerships, and corporations | $33,888,000,000 | 38 |
| U.S. Government | $0 | 1,457 |
| States and political subdivisions in the U.S. | $0 | 6,398 |
| Commercial banks and other depository institutions in U.S. | $1,000,000 | 1,808 |
| Banks in foreign countries | $0 | 90 |
| Foreign governments and official institutions | $0 | 38 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $131,000,000 | 637 |
| Demand deposits | $0 | 7,062 |
| Nontransaction accounts | $33,758,000,000 | 36 |
| Money market deposit accounts (MMDAs) | $8,405,000,000 | 47 |
| Other savings deposits (excluding MMDAs) | $24,893,000,000 | 11 |
| Total time deposits | $460,000,000 | 370 |
| Total time and savings deposits | $33,889,000,000 | 36 |
| Noninterest-bearing deposits | $24,893,000,000 | 16 |
| Interest-bearing deposits | $8,996,000,000 | 76 |
| Retail deposits | $32,756,000,000 | 31 |
| Estimated insured deposits | $31,154,000,000 | 33 |
| IRAs and Keogh plan accounts | $1,403,000,000 | 34 |
| Brokered deposits | $1,191,000,000 | 60 |
| Fully insured brokered deposits | $1,132,000,000 | 59 |
| Deposits obtained via list services, yet not brokered | $0 | 1,428 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-06-30 | Rank | |
| Total deposits | $29,479,000,000 | 40 |
| Deposits held in domestic offices | $29,479,000,000 | 39 |
| Individuals, partnerships, and corporations | $29,478,000,000 | 39 |
| U.S. Government | $0 | 1,535 |
| States and political subdivisions in the U.S. | $0 | 6,434 |
| Commercial banks and other depository institutions in U.S. | $1,000,000 | 1,822 |
| Banks in foreign countries | $0 | 93 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $168,000,000 | 471 |
| Demand deposits | $0 | 7,128 |
| Nontransaction accounts | $29,311,000,000 | 37 |
| Money market deposit accounts (MMDAs) | $7,850,000,000 | 48 |
| Other savings deposits (excluding MMDAs) | $20,927,000,000 | 12 |
| Total time deposits | $534,000,000 | 326 |
| Total time and savings deposits | $29,479,000,000 | 37 |
| Noninterest-bearing deposits | $20,927,000,000 | 19 |
| Interest-bearing deposits | $8,552,000,000 | 81 |
| Retail deposits | $28,309,000,000 | 33 |
| Estimated insured deposits | $26,285,000,000 | 36 |
| IRAs and Keogh plan accounts | $1,311,000,000 | 36 |
| Brokered deposits | $1,225,000,000 | 61 |
| Fully insured brokered deposits | $1,169,000,000 | 59 |
| Deposits obtained via list services, yet not brokered | $0 | 1,454 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-03-31 | Rank | |
| Total deposits | $30,432,000,000 | 39 |
| Deposits held in domestic offices | $30,432,000,000 | 39 |
| Individuals, partnerships, and corporations | $30,431,000,000 | 39 |
| U.S. Government | $0 | 1,579 |
| States and political subdivisions in the U.S. | $0 | 6,459 |
| Commercial banks and other depository institutions in U.S. | $1,000,000 | 1,848 |
| Banks in foreign countries | $0 | 92 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $122,000,000 | 694 |
| Demand deposits | $0 | 7,190 |
| Nontransaction accounts | $30,310,000,000 | 36 |
| Money market deposit accounts (MMDAs) | $8,324,000,000 | 46 |
| Other savings deposits (excluding MMDAs) | $21,377,000,000 | 12 |
| Total time deposits | $609,000,000 | 287 |
| Total time and savings deposits | $30,432,000,000 | 37 |
| Noninterest-bearing deposits | $21,378,000,000 | 16 |
| Interest-bearing deposits | $9,054,000,000 | 74 |
| Retail deposits | $29,107,000,000 | 33 |
| Estimated insured deposits | $26,975,000,000 | 35 |
| IRAs and Keogh plan accounts | $1,276,000,000 | 35 |
| Brokered deposits | $1,324,000,000 | 57 |
| Fully insured brokered deposits | $1,324,000,000 | 57 |
| Deposits obtained via list services, yet not brokered | $0 | 1,458 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-12-31 | Rank | |
| Total deposits | $26,359,000,000 | 40 |
| Deposits held in domestic offices | $26,359,000,000 | 39 |
| Individuals, partnerships, and corporations | $26,358,000,000 | 39 |
| U.S. Government | $0 | 1,780 |
| States and political subdivisions in the U.S. | $0 | 6,160 |
| Commercial banks and other depository institutions in U.S. | $1,000,000 | 1,716 |
| Banks in foreign countries | $0 | 88 |
| Foreign governments and official institutions | $0 | 76 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $115,000,000 | 726 |
| Demand deposits | $0 | 7,232 |
| Nontransaction accounts | $26,244,000,000 | 37 |
| Money market deposit accounts (MMDAs) | $8,282,000,000 | 47 |
| Other savings deposits (excluding MMDAs) | $17,298,000,000 | 11 |
| Total time deposits | $664,000,000 | 268 |
| Total time and savings deposits | $26,359,000,000 | 38 |
| Noninterest-bearing deposits | $17,298,000,000 | 23 |
| Interest-bearing deposits | $9,061,000,000 | 73 |
| Retail deposits | $24,981,000,000 | 35 |
| Estimated insured deposits | $23,480,000,000 | 36 |
| IRAs and Keogh plan accounts | $1,318,000,000 | 35 |
| Brokered deposits | $1,377,000,000 | 57 |
| Fully insured brokered deposits | $1,377,000,000 | 56 |
| Deposits obtained via list services, yet not brokered | $0 | 1,441 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-09-30 | Rank | |
| Total deposits | $24,064,000,000 | 42 |
| Deposits held in domestic offices | $24,064,000,000 | 40 |
| Individuals, partnerships, and corporations | $24,063,000,000 | 39 |
| U.S. Government | $0 | 1,652 |
| States and political subdivisions in the U.S. | $0 | 6,188 |
| Commercial banks and other depository institutions in U.S. | $1,000,000 | 1,756 |
| Banks in foreign countries | $0 | 94 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $99,000,000 | 861 |
| Demand deposits | $0 | 7,306 |
| Nontransaction accounts | $23,965,000,000 | 38 |
| Money market deposit accounts (MMDAs) | $7,849,000,000 | 49 |
| Other savings deposits (excluding MMDAs) | $15,431,000,000 | 12 |
| Total time deposits | $685,000,000 | 270 |
| Total time and savings deposits | $24,064,000,000 | 38 |
| Noninterest-bearing deposits | $15,431,000,000 | 22 |
| Interest-bearing deposits | $8,633,000,000 | 75 |
| Retail deposits | $22,750,000,000 | 36 |
| Estimated insured deposits | $21,339,000,000 | 37 |
| IRAs and Keogh plan accounts | $1,351,000,000 | 36 |
| Brokered deposits | $1,313,000,000 | 59 |
| Fully insured brokered deposits | $1,313,000,000 | 58 |
| Deposits obtained via list services, yet not brokered | $0 | 1,441 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-06-30 | Rank | |
| Total deposits | $16,669,000,000 | 55 |
| Deposits held in domestic offices | $16,669,000,000 | 54 |
| Individuals, partnerships, and corporations | $16,668,000,000 | 52 |
| U.S. Government | $0 | 1,633 |
| States and political subdivisions in the U.S. | $0 | 6,227 |
| Commercial banks and other depository institutions in U.S. | $1,000,000 | 1,797 |
| Banks in foreign countries | $0 | 97 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $95,000,000 | 864 |
| Demand deposits | $0 | 7,383 |
| Nontransaction accounts | $16,574,000,000 | 48 |
| Money market deposit accounts (MMDAs) | $7,086,000,000 | 50 |
| Other savings deposits (excluding MMDAs) | $8,640,000,000 | 21 |
| Total time deposits | $848,000,000 | 233 |
| Total time and savings deposits | $16,669,000,000 | 48 |
| Noninterest-bearing deposits | $8,640,000,000 | 28 |
| Interest-bearing deposits | $8,029,000,000 | 78 |
| Retail deposits | $15,239,000,000 | 52 |
| Estimated insured deposits | $15,736,000,000 | 45 |
| IRAs and Keogh plan accounts | $1,160,000,000 | 37 |
| Brokered deposits | $1,429,000,000 | 60 |
| Fully insured brokered deposits | $1,429,000,000 | 56 |
| Deposits obtained via list services, yet not brokered | $0 | 1,427 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-03-31 | Rank | |
| Total deposits | $16,361,000,000 | 55 |
| Deposits held in domestic offices | $16,361,000,000 | 52 |
| Individuals, partnerships, and corporations | $16,360,000,000 | 51 |
| U.S. Government | $0 | 1,643 |
| States and political subdivisions in the U.S. | $0 | 6,260 |
| Commercial banks and other depository institutions in U.S. | $1,000,000 | 1,792 |
| Banks in foreign countries | $0 | 96 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $112,000,000 | 666 |
| Demand deposits | $0 | 7,441 |
| Nontransaction accounts | $16,249,000,000 | 48 |
| Money market deposit accounts (MMDAs) | $6,897,000,000 | 51 |
| Other savings deposits (excluding MMDAs) | $8,402,000,000 | 20 |
| Total time deposits | $950,000,000 | 206 |
| Total time and savings deposits | $16,361,000,000 | 48 |
| Noninterest-bearing deposits | $8,402,000,000 | 26 |
| Interest-bearing deposits | $7,959,000,000 | 79 |
| Retail deposits | $14,815,000,000 | 49 |
| Estimated insured deposits | $14,552,000,000 | 48 |
| IRAs and Keogh plan accounts | $1,086,000,000 | 41 |
| Brokered deposits | $1,546,000,000 | 61 |
| Fully insured brokered deposits | $596,000,000 | 80 |
| Deposits obtained via list services, yet not brokered | $0 | 1,352 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-12-31 | Rank | |
| Total deposits | $23,114,000,000 | 44 |
| Deposits held in domestic offices | $23,114,000,000 | 41 |
| Individuals, partnerships, and corporations | $23,113,000,000 | 40 |
| U.S. Government | $0 | 2,902 |
| States and political subdivisions in the U.S. | $0 | 6,314 |
| Commercial banks and other depository institutions in U.S. | $1,000,000 | 1,806 |
| Banks in foreign countries | $0 | 102 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $114,000,000 | 624 |
| Demand deposits | $0 | 7,521 |
| Nontransaction accounts | $23,000,000,000 | 39 |
| Money market deposit accounts (MMDAs) | $5,900,000,000 | 58 |
| Other savings deposits (excluding MMDAs) | $16,117,000,000 | 11 |
| Total time deposits | $983,000,000 | 201 |
| Total time and savings deposits | $23,114,000,000 | 39 |
| Noninterest-bearing deposits | $16,117,000,000 | 17 |
| Interest-bearing deposits | $6,997,000,000 | 88 |
| Retail deposits | $21,534,000,000 | 34 |
| Estimated insured deposits | $19,153,000,000 | 40 |
| IRAs and Keogh plan accounts | $885,000,000 | 47 |
| Brokered deposits | $1,580,000,000 | 60 |
| Fully insured brokered deposits | $597,000,000 | 77 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-09-30 | Rank | |
| Total deposits | $21,041,000,000 | 45 |
| Deposits held in domestic offices | $21,041,000,000 | 42 |
| Individuals, partnerships, and corporations | $21,040,000,000 | 42 |
| U.S. Government | $0 | 3,279 |
| States and political subdivisions in the U.S. | $0 | 6,397 |
| Commercial banks and other depository institutions in U.S. | $1,000,000 | 1,800 |
| Banks in foreign countries | $0 | 106 |
| Foreign governments and official institutions | $0 | 85 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $79,000,000 | 1,009 |
| Demand deposits | $0 | 7,623 |
| Nontransaction accounts | $20,962,000,000 | 41 |
| Money market deposit accounts (MMDAs) | $5,546,000,000 | 61 |
| Other savings deposits (excluding MMDAs) | $14,407,000,000 | 11 |
| Total time deposits | $1,009,000,000 | 202 |
| Total time and savings deposits | $21,041,000,000 | 41 |
| Noninterest-bearing deposits | $14,407,000,000 | 20 |
| Interest-bearing deposits | $6,634,000,000 | 94 |
| Retail deposits | $19,468,000,000 | 35 |
| Estimated insured deposits | $17,732,000,000 | 40 |
| IRAs and Keogh plan accounts | $865,000,000 | 45 |
| Brokered deposits | $1,571,000,000 | 59 |
| Fully insured brokered deposits | $564,000,000 | 80 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-06-30 | Rank | |
| Total deposits | $15,879,000,000 | 53 |
| Deposits held in domestic offices | $15,879,000,000 | 49 |
| Individuals, partnerships, and corporations | $15,878,000,000 | 48 |
| U.S. Government | $0 | 3,428 |
| States and political subdivisions in the U.S. | $0 | 6,450 |
| Commercial banks and other depository institutions in U.S. | $1,000,000 | 1,814 |
| Banks in foreign countries | $0 | 106 |
| Foreign governments and official institutions | $0 | 81 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $194,000,000 | 292 |
| Demand deposits | $0 | 7,686 |
| Nontransaction accounts | $15,685,000,000 | 45 |
| Money market deposit accounts (MMDAs) | $5,263,000,000 | 62 |
| Other savings deposits (excluding MMDAs) | $9,117,000,000 | 15 |
| Total time deposits | $1,305,000,000 | 160 |
| Total time and savings deposits | $15,879,000,000 | 45 |
| Noninterest-bearing deposits | $9,117,000,000 | 24 |
| Interest-bearing deposits | $6,762,000,000 | 89 |
| Retail deposits | $14,042,000,000 | 48 |
| Estimated insured deposits | $13,723,000,000 | 44 |
| IRAs and Keogh plan accounts | $834,000,000 | 46 |
| Brokered deposits | $1,836,000,000 | 57 |
| Fully insured brokered deposits | $532,000,000 | 86 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-03-31 | Rank | |
| Total deposits | $15,298,000,000 | 53 |
| Deposits held in domestic offices | $15,298,000,000 | 51 |
| Individuals, partnerships, and corporations | $15,297,000,000 | 48 |
| U.S. Government | $0 | 3,500 |
| States and political subdivisions in the U.S. | $0 | 6,534 |
| Commercial banks and other depository institutions in U.S. | $1,000,000 | 1,819 |
| Banks in foreign countries | $0 | 109 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $55,000,000 | 1,733 |
| Demand deposits | $0 | 7,789 |
| Nontransaction accounts | $15,243,000,000 | 46 |
| Money market deposit accounts (MMDAs) | $5,324,000,000 | 59 |
| Other savings deposits (excluding MMDAs) | $8,551,000,000 | 18 |
| Total time deposits | $1,368,000,000 | 163 |
| Total time and savings deposits | $15,298,000,000 | 46 |
| Noninterest-bearing deposits | $8,551,000,000 | 26 |
| Interest-bearing deposits | $6,747,000,000 | 89 |
| Retail deposits | $13,421,000,000 | 52 |
| Estimated insured deposits | $14,032,000,000 | 42 |
| IRAs and Keogh plan accounts | $786,000,000 | 47 |
| Brokered deposits | $1,878,000,000 | 58 |
| Fully insured brokered deposits | $509,000,000 | 101 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2009-12-31 | Rank | |
| Total deposits | $17,392,000,000 | 49 |
| Deposits held in domestic offices | $17,392,000,000 | 47 |
| Individuals, partnerships, and corporations | $17,391,000,000 | 44 |
| U.S. Government | $0 | 3,705 |
| States and political subdivisions in the U.S. | $0 | 6,596 |
| Commercial banks and other depository institutions in U.S. | $1,000,000 | 1,790 |
| Banks in foreign countries | $0 | 110 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $122,000,000 | 526 |
| Demand deposits | $0 | 7,864 |
| Nontransaction accounts | $17,270,000,000 | 44 |
| Money market deposit accounts (MMDAs) | $4,659,000,000 | 63 |
| Other savings deposits (excluding MMDAs) | $10,966,000,000 | 13 |
| Total time deposits | $1,645,000,000 | 140 |
| Total time and savings deposits | $17,392,000,000 | 44 |
| Noninterest-bearing deposits | $10,966,000,000 | 22 |
| Interest-bearing deposits | $6,426,000,000 | 92 |
| Retail deposits | $15,747,000,000 | 45 |
| Estimated insured deposits | $13,603,000,000 | 43 |
| IRAs and Keogh plan accounts | $715,000,000 | 51 |
| Brokered deposits | $1,645,000,000 | 63 |
| Fully insured brokered deposits | $1,645,000,000 | 56 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2009-09-30 | Rank | |
| Total deposits | $12,362,000,000 | 64 |
| Deposits held in domestic offices | $12,362,000,000 | 61 |
| Individuals, partnerships, and corporations | $12,361,000,000 | 57 |
| U.S. Government | $0 | 3,620 |
| States and political subdivisions in the U.S. | $0 | 6,646 |
| Commercial banks and other depository institutions in U.S. | $1,000,000 | 1,838 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 115 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $111,000,000 | 555 |
| Demand deposits | $111,000,000 | 316 |
| Nontransaction accounts | $12,251,000,000 | 54 |
| Money market deposit accounts (MMDAs) | $4,068,000,000 | 70 |
| Other savings deposits (excluding MMDAs) | $8,182,000,000 | 16 |
| Total time deposits | $1,000,000 | 7,997 |
| Total time and savings deposits | $12,251,000,000 | 56 |
| Noninterest-bearing deposits | $8,182,000,000 | 26 |
| Interest-bearing deposits | $4,180,000,000 | 141 |
| Retail deposits | $12,361,000,000 | 53 |
| Estimated insured deposits | $10,662,000,000 | 52 |
| IRAs and Keogh plan accounts | $707,000,000 | 51 |
| Brokered deposits | $0 | 3,693 |
| Fully insured brokered deposits | $0 | 3,564 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2009-06-30 | Rank | |
| Total deposits | $14,180,000,000 | 57 |
| Deposits held in domestic offices | $14,180,000,000 | 54 |
| Individuals, partnerships, and corporations | $14,179,000,000 | 53 |
| U.S. Government | $0 | 3,557 |
| States and political subdivisions in the U.S. | $0 | 6,707 |
| Commercial banks and other depository institutions in U.S. | $1,000,000 | 1,882 |
| Banks in foreign countries | $0 | 116 |
| Foreign governments and official institutions | $0 | 112 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,082 |
| Demand deposits | $0 | 8,036 |
| Nontransaction accounts | $14,180,000,000 | 49 |
| Money market deposit accounts (MMDAs) | $0 | 7,783 |
| Other savings deposits (excluding MMDAs) | $14,179,000,000 | 7 |
| Total time deposits | $1,000,000 | 8,088 |
| Total time and savings deposits | $14,180,000,000 | 49 |
| Noninterest-bearing deposits | $14,179,000,000 | 18 |
| Interest-bearing deposits | $1,000,000 | 8,125 |
| Retail deposits | $14,179,000,000 | 50 |
| Estimated insured deposits | $11,178,000,000 | 49 |
| IRAs and Keogh plan accounts | $0 | 7,771 |
| Brokered deposits | $0 | 3,770 |
| Fully insured brokered deposits | $0 | 3,626 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2009-03-31 | Rank | |
| Total deposits | $13,792,000,000 | 62 |
| Deposits held in domestic offices | $13,792,000,000 | 60 |
| Individuals, partnerships, and corporations | $13,791,000,000 | 56 |
| U.S. Government | $0 | 3,628 |
| States and political subdivisions in the U.S. | $0 | 6,742 |
| Commercial banks and other depository institutions in U.S. | $1,000,000 | 1,881 |
| Banks in foreign countries | $0 | 121 |
| Foreign governments and official institutions | $0 | 121 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,132 |
| Demand deposits | $0 | 8,086 |
| Nontransaction accounts | $13,792,000,000 | 50 |
| Money market deposit accounts (MMDAs) | $0 | 7,833 |
| Other savings deposits (excluding MMDAs) | $13,791,000,000 | 7 |
| Total time deposits | $1,000,000 | 8,137 |
| Total time and savings deposits | $13,792,000,000 | 51 |
| Noninterest-bearing deposits | $13,791,000,000 | 16 |
| Interest-bearing deposits | $1,000,000 | 8,174 |
| Retail deposits | $13,791,000,000 | 51 |
| Estimated insured deposits | $1,366,000,000 | 280 |
| IRAs and Keogh plan accounts | $0 | 7,804 |
| Brokered deposits | $0 | 3,817 |
| Fully insured brokered deposits | $0 | 3,656 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-12-31 | Rank | |
| Total deposits | $6,721,000,000 | 115 |
| Deposits held in domestic offices | $6,721,000,000 | 112 |
| Individuals, partnerships, and corporations | $6,720,000,000 | 108 |
| U.S. Government | $0 | 3,888 |
| States and political subdivisions in the U.S. | $0 | 6,753 |
| Commercial banks and other depository institutions in U.S. | $1,000,000 | 1,796 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 110 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,188 |
| Demand deposits | $0 | 8,139 |
| Nontransaction accounts | $6,721,000,000 | 102 |
| Money market deposit accounts (MMDAs) | $0 | 7,874 |
| Other savings deposits (excluding MMDAs) | $6,720,000,000 | 17 |
| Total time deposits | $1,000,000 | 8,189 |
| Total time and savings deposits | $6,721,000,000 | 106 |
| Noninterest-bearing deposits | $6,720,000,000 | 31 |
| Interest-bearing deposits | $1,000,000 | 8,234 |
| Retail deposits | $6,720,000,000 | 93 |
| Estimated insured deposits | $242,000,000 | 1,675 |
| IRAs and Keogh plan accounts | $0 | 7,844 |
| Brokered deposits | $0 | 3,780 |
| Fully insured brokered deposits | $0 | 3,627 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-09-30 | Rank | |
| Total deposits | $5,742,000,000 | 125 |
| Deposits held in domestic offices | $5,742,000,000 | 122 |
| Individuals, partnerships, and corporations | $5,741,000,000 | 117 |
| U.S. Government | $0 | 3,764 |
| States and political subdivisions in the U.S. | $0 | 6,768 |
| Commercial banks and other depository institutions in U.S. | $1,000,000 | 1,725 |
| Banks in foreign countries | $0 | 112 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,265 |
| Demand deposits | $0 | 8,218 |
| Nontransaction accounts | $5,742,000,000 | 116 |
| Money market deposit accounts (MMDAs) | $0 | 7,945 |
| Other savings deposits (excluding MMDAs) | $5,741,000,000 | 18 |
| Total time deposits | $1,000,000 | 8,252 |
| Total time and savings deposits | $5,742,000,000 | 118 |
| Noninterest-bearing deposits | $5,741,000,000 | 31 |
| Interest-bearing deposits | $1,000,000 | 8,310 |
| Retail deposits | $5,741,000,000 | 100 |
| Estimated insured deposits | $5,741,100,000 | 87 |
| IRAs and Keogh plan accounts | $0 | 7,899 |
| Brokered deposits | $0 | 3,597 |
| Fully insured brokered deposits | $0 | 3,450 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-06-30 | Rank | |
| Total deposits | $6,500,000,000 | 114 |
| Deposits held in domestic offices | $6,500,000,000 | 113 |
| Individuals, partnerships, and corporations | $6,499,000,000 | 109 |
| U.S. Government | $0 | 3,873 |
| States and political subdivisions in the U.S. | $0 | 6,798 |
| Commercial banks and other depository institutions in U.S. | $1,000,000 | 1,704 |
| Banks in foreign countries | $0 | 111 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,329 |
| Demand deposits | $0 | 8,278 |
| Nontransaction accounts | $6,500,000,000 | 105 |
| Money market deposit accounts (MMDAs) | $0 | 8,010 |
| Other savings deposits (excluding MMDAs) | $6,499,000,000 | 18 |
| Total time deposits | $1,000,000 | 8,307 |
| Total time and savings deposits | $6,500,000,000 | 109 |
| Noninterest-bearing deposits | $6,499,000,000 | 31 |
| Interest-bearing deposits | $1,000,000 | 8,369 |
| Retail deposits | $6,499,000,000 | 92 |
| Estimated insured deposits | $6,499,100,000 | 78 |
| IRAs and Keogh plan accounts | $0 | 7,921 |
| Brokered deposits | $0 | 3,397 |
| Fully insured brokered deposits | $0 | 3,224 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-03-31 | Rank | |
| Total deposits | $8,715,000,000 | 88 |
| Deposits held in domestic offices | $8,715,000,000 | 86 |
| Individuals, partnerships, and corporations | $8,714,000,000 | 84 |
| U.S. Government | $0 | 3,876 |
| States and political subdivisions in the U.S. | $0 | 6,812 |
| Commercial banks and other depository institutions in U.S. | $1,000,000 | 1,609 |
| Banks in foreign countries | $0 | 119 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,369 |
| Demand deposits | $0 | 8,311 |
| Nontransaction accounts | $8,715,000,000 | 79 |
| Money market deposit accounts (MMDAs) | $0 | 8,047 |
| Other savings deposits (excluding MMDAs) | $8,714,000,000 | 12 |
| Total time deposits | $1,000,000 | 8,343 |
| Total time and savings deposits | $8,715,000,000 | 81 |
| Noninterest-bearing deposits | $8,714,000,000 | 21 |
| Interest-bearing deposits | $1,000,000 | 8,413 |
| Retail deposits | $8,714,000,000 | 74 |
| Estimated insured deposits | $8,714,100,000 | 60 |
| IRAs and Keogh plan accounts | $0 | 7,966 |
| Brokered deposits | $0 | 3,344 |
| Fully insured brokered deposits | $0 | 3,163 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-12-31 | Rank | |
| Total deposits | $6,323,000,000 | 115 |
| Deposits held in domestic offices | $6,323,000,000 | 113 |
| Individuals, partnerships, and corporations | $6,322,000,000 | 107 |
| U.S. Government | $0 | 4,156 |
| States and political subdivisions in the U.S. | $0 | 6,820 |
| Commercial banks and other depository institutions in U.S. | $1,000,000 | 1,430 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,408 |
| Demand deposits | $0 | 8,352 |
| Nontransaction accounts | $6,323,000,000 | 103 |
| Money market deposit accounts (MMDAs) | $0 | 8,079 |
| Other savings deposits (excluding MMDAs) | $6,322,000,000 | 17 |
| Total time deposits | $1,000,000 | 8,381 |
| Total time and savings deposits | $6,323,000,000 | 106 |
| Noninterest-bearing deposits | $6,322,000,000 | 28 |
| Interest-bearing deposits | $1,000,000 | 8,448 |
| Retail deposits | $6,322,000,000 | 93 |
| Estimated insured deposits | $6,322,100,000 | 79 |
| IRAs and Keogh plan accounts | $0 | 7,992 |
| Brokered deposits | $0 | 3,312 |
| Fully insured brokered deposits | $0 | 3,130 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-09-30 | Rank | |
| Total deposits | $5,534,000,000 | 128 |
| Deposits held in domestic offices | $5,534,000,000 | 126 |
| Individuals, partnerships, and corporations | $5,533,000,000 | 119 |
| U.S. Government | $0 | 3,924 |
| States and political subdivisions in the U.S. | $0 | 6,836 |
| Commercial banks and other depository institutions in U.S. | $1,000,000 | 1,376 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,432 |
| Demand deposits | $0 | 8,374 |
| Nontransaction accounts | $5,534,000,000 | 115 |
| Money market deposit accounts (MMDAs) | $0 | 8,095 |
| Other savings deposits (excluding MMDAs) | $5,533,000,000 | 18 |
| Total time deposits | $1,000,000 | 8,414 |
| Total time and savings deposits | $5,534,000,000 | 117 |
| Noninterest-bearing deposits | $5,533,000,000 | 30 |
| Interest-bearing deposits | $1,000,000 | 8,468 |
| Retail deposits | $5,533,000,000 | 101 |
| Estimated insured deposits | $5,533,100,000 | 85 |
| IRAs and Keogh plan accounts | $0 | 8,020 |
| Brokered deposits | $0 | 3,314 |
| Fully insured brokered deposits | $0 | 3,116 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-06-30 | Rank | |
| Total deposits | $7,953,000,000 | 103 |
| Deposits held in domestic offices | $7,953,000,000 | 100 |
| Individuals, partnerships, and corporations | $7,952,000,000 | 98 |
| U.S. Government | $0 | 4,057 |
| States and political subdivisions in the U.S. | $0 | 6,883 |
| Commercial banks and other depository institutions in U.S. | $1,000,000 | 1,390 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,482 |
| Demand deposits | $0 | 8,427 |
| Nontransaction accounts | $7,953,000,000 | 91 |
| Money market deposit accounts (MMDAs) | $0 | 8,135 |
| Other savings deposits (excluding MMDAs) | $7,952,000,000 | 13 |
| Total time deposits | $1,000,000 | 8,456 |
| Total time and savings deposits | $7,953,000,000 | 91 |
| Noninterest-bearing deposits | $7,952,000,000 | 21 |
| Interest-bearing deposits | $1,000,000 | 8,524 |
| Retail deposits | $7,952,000,000 | 79 |
| Estimated insured deposits | $7,952,100,000 | 71 |
| IRAs and Keogh plan accounts | $0 | 8,075 |
| Brokered deposits | $0 | 3,311 |
| Fully insured brokered deposits | $0 | 3,096 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-03-31 | Rank | |
| Total deposits | $4,111,390,000 | 163 |
| Deposits held in domestic offices | $4,111,390,000 | 161 |
| Individuals, partnerships, and corporations | $4,110,890,000 | 158 |
| U.S. Government | $0 | 4,056 |
| States and political subdivisions in the U.S. | $0 | 6,928 |
| Commercial banks and other depository institutions in U.S. | $500,000 | 1,734 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,519 |
| Demand deposits | $0 | 8,463 |
| Nontransaction accounts | $4,111,390,000 | 148 |
| Money market deposit accounts (MMDAs) | $0 | 8,168 |
| Other savings deposits (excluding MMDAs) | $4,110,890,000 | 27 |
| Total time deposits | $500,000 | 8,517 |
| Total time and savings deposits | $4,111,390,000 | 153 |
| Noninterest-bearing deposits | $4,110,890,000 | 34 |
| Interest-bearing deposits | $500,000 | 8,581 |
| Retail deposits | $4,110,890,000 | 137 |
| Estimated insured deposits | $4,110,990,000 | 106 |
| IRAs and Keogh plan accounts | $0 | 8,116 |
| Brokered deposits | $0 | 3,320 |
| Fully insured brokered deposits | $0 | 3,102 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-12-31 | Rank | |
| Total deposits | $5,140,519,000 | 140 |
| Deposits held in domestic offices | $5,140,519,000 | 138 |
| Individuals, partnerships, and corporations | $5,140,019,000 | 130 |
| U.S. Government | $0 | 4,273 |
| States and political subdivisions in the U.S. | $0 | 6,954 |
| Commercial banks and other depository institutions in U.S. | $500,000 | 1,778 |
| Banks in foreign countries | $0 | 118 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,546 |
| Demand deposits | $0 | 8,483 |
| Nontransaction accounts | $5,140,519,000 | 130 |
| Money market deposit accounts (MMDAs) | $0 | 8,194 |
| Other savings deposits (excluding MMDAs) | $5,140,019,000 | 22 |
| Total time deposits | $500,000 | 8,546 |
| Total time and savings deposits | $5,140,519,000 | 131 |
| Noninterest-bearing deposits | $5,140,019,000 | 33 |
| Interest-bearing deposits | $500,000 | 8,607 |
| Retail deposits | $5,140,019,000 | 106 |
| Estimated insured deposits | $5,140,119,000 | 93 |
| IRAs and Keogh plan accounts | $0 | 8,142 |
| Brokered deposits | $0 | 3,306 |
| Fully insured brokered deposits | $0 | 3,058 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-09-30 | Rank | |
| Total deposits | $500,000 | 8,713 |
| Deposits held in domestic offices | $500,000 | 8,712 |
| Individuals, partnerships, and corporations | $0 | 8,728 |
| U.S. Government | $0 | 4,163 |
| States and political subdivisions in the U.S. | $0 | 6,998 |
| Commercial banks and other depository institutions in U.S. | $500,000 | 1,766 |
| Banks in foreign countries | $0 | 122 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,609 |
| Demand deposits | $0 | 8,550 |
| Nontransaction accounts | $500,000 | 8,680 |
| Money market deposit accounts (MMDAs) | $0 | 8,241 |
| Other savings deposits (excluding MMDAs) | $0 | 8,476 |
| Total time deposits | $500,000 | 8,608 |
| Total time and savings deposits | $500,000 | 8,671 |
| Noninterest-bearing deposits | $0 | 8,579 |
| Interest-bearing deposits | $500,000 | 8,666 |
| Retail deposits | $0 | 8,707 |
| Estimated insured deposits | $100,000 | 8,706 |
| IRAs and Keogh plan accounts | $0 | 8,194 |
| Brokered deposits | $0 | 3,279 |
| Fully insured brokered deposits | $0 | 3,011 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-06-30 | Rank | |
| Total deposits | $500,000 | 8,747 |
| Deposits held in domestic offices | $500,000 | 8,746 |
| Individuals, partnerships, and corporations | $0 | 8,762 |
| U.S. Government | $0 | 4,264 |
| States and political subdivisions in the U.S. | $0 | 7,031 |
| Commercial banks and other depository institutions in U.S. | $500,000 | 1,781 |
| Banks in foreign countries | $0 | 125 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,637 |
| Demand deposits | $0 | 8,578 |
| Nontransaction accounts | $500,000 | 8,711 |
| Money market deposit accounts (MMDAs) | $0 | 8,269 |
| Other savings deposits (excluding MMDAs) | $0 | 8,512 |
| Total time deposits | $500,000 | 8,640 |
| Total time and savings deposits | $500,000 | 8,702 |
| Noninterest-bearing deposits | $0 | 8,607 |
| Interest-bearing deposits | $500,000 | 8,699 |
| Retail deposits | $0 | 8,742 |
| Estimated insured deposits | $100,000 | 8,741 |
| IRAs and Keogh plan accounts | $0 | 8,247 |
| Brokered deposits | $0 | 3,114 |
| Fully insured brokered deposits | $0 | 2,859 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-03-31 | Rank | |
| Total deposits | $500,000 | 8,761 |
| Deposits held in domestic offices | $500,000 | 8,760 |
| Individuals, partnerships, and corporations | $0 | 8,778 |
| U.S. Government | $0 | 4,261 |
| States and political subdivisions in the U.S. | $0 | 7,047 |
| Commercial banks and other depository institutions in U.S. | $500,000 | 1,798 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,651 |
| Demand deposits | $0 | 8,589 |
| Nontransaction accounts | $500,000 | 8,725 |
| Money market deposit accounts (MMDAs) | $0 | 8,270 |
| Other savings deposits (excluding MMDAs) | $0 | 8,524 |
| Total time deposits | $500,000 | 8,663 |
| Total time and savings deposits | $500,000 | 8,717 |
| Noninterest-bearing deposits | $0 | 8,618 |
| Interest-bearing deposits | $500,000 | 8,714 |
| Retail deposits | $0 | 8,752 |
| Estimated insured deposits | $100,000 | 8,751 |
| IRAs and Keogh plan accounts | $0 | 8,259 |
| Brokered deposits | $0 | 2,932 |
| Fully insured brokered deposits | $0 | 2,693 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-12-31 | Rank | |
| Total deposits | $500,000 | 8,803 |
| Deposits held in domestic offices | $500,000 | 8,802 |
| Individuals, partnerships, and corporations | $0 | 8,818 |
| U.S. Government | $0 | 4,442 |
| States and political subdivisions in the U.S. | $0 | 7,107 |
| Commercial banks and other depository institutions in U.S. | $500,000 | 1,795 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,694 |
| Demand deposits | $0 | 8,626 |
| Nontransaction accounts | $500,000 | 8,766 |
| Money market deposit accounts (MMDAs) | $0 | 8,304 |
| Other savings deposits (excluding MMDAs) | $0 | 8,560 |
| Total time deposits | $500,000 | 8,686 |
| Total time and savings deposits | $500,000 | 8,760 |
| Noninterest-bearing deposits | $0 | 8,653 |
| Interest-bearing deposits | $500,000 | 8,754 |
| Retail deposits | $0 | 8,795 |
| Estimated insured deposits | $100,000 | 8,802 |
| IRAs and Keogh plan accounts | $0 | 8,299 |
| Brokered deposits | $0 | 2,856 |
| Fully insured brokered deposits | $0 | 2,613 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-09-30 | Rank | |
| Total deposits | $500,000 | 8,823 |
| Deposits held in domestic offices | $500,000 | 8,822 |
| Individuals, partnerships, and corporations | $0 | 8,843 |
| U.S. Government | $0 | 4,317 |
| States and political subdivisions in the U.S. | $0 | 7,139 |
| Commercial banks and other depository institutions in U.S. | $500,000 | 1,791 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,723 |
| Demand deposits | $0 | 8,655 |
| Nontransaction accounts | $500,000 | 8,784 |
| Money market deposit accounts (MMDAs) | $0 | 8,324 |
| Other savings deposits (excluding MMDAs) | $0 | 8,587 |
| Total time deposits | $500,000 | 8,717 |
| Total time and savings deposits | $500,000 | 8,776 |
| Noninterest-bearing deposits | $0 | 8,681 |
| Interest-bearing deposits | $500,000 | 8,770 |
| Retail deposits | $0 | 8,822 |
| Estimated insured deposits | $100,000 | 8,825 |
| IRAs and Keogh plan accounts | $0 | 8,336 |
| Brokered deposits | $0 | 2,770 |
| Fully insured brokered deposits | $0 | 2,537 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-06-30 | Rank | |
| Total deposits | $500,000 | 8,838 |
| Deposits held in domestic offices | $500,000 | 8,837 |
| Individuals, partnerships, and corporations | $0 | 8,856 |
| U.S. Government | $0 | 4,271 |
| States and political subdivisions in the U.S. | $0 | 7,144 |
| Commercial banks and other depository institutions in U.S. | $500,000 | 1,795 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,736 |
| Demand deposits | $0 | 8,664 |
| Nontransaction accounts | $500,000 | 8,798 |
| Money market deposit accounts (MMDAs) | $0 | 8,326 |
| Other savings deposits (excluding MMDAs) | $0 | 8,592 |
| Total time deposits | $500,000 | 8,733 |
| Total time and savings deposits | $500,000 | 8,790 |
| Noninterest-bearing deposits | $0 | 8,692 |
| Interest-bearing deposits | $500,000 | 8,788 |
| Retail deposits | $0 | 8,834 |
| Estimated insured deposits | $100,000 | 8,837 |
| IRAs and Keogh plan accounts | $0 | 8,361 |
| Brokered deposits | $0 | 2,623 |
| Fully insured brokered deposits | $0 | 2,398 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-03-31 | Rank | |
| Total deposits | $500,000 | 8,902 |
| Deposits held in domestic offices | $500,000 | 8,901 |
| Individuals, partnerships, and corporations | $0 | 8,919 |
| U.S. Government | $0 | 4,329 |
| States and political subdivisions in the U.S. | $0 | 7,198 |
| Commercial banks and other depository institutions in U.S. | $500,000 | 1,822 |
| Banks in foreign countries | $0 | 121 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,804 |
| Demand deposits | $0 | 8,733 |
| Nontransaction accounts | $500,000 | 8,862 |
| Money market deposit accounts (MMDAs) | $0 | 8,380 |
| Other savings deposits (excluding MMDAs) | $0 | 8,658 |
| Total time deposits | $500,000 | 8,793 |
| Total time and savings deposits | $500,000 | 8,852 |
| Noninterest-bearing deposits | $0 | 8,757 |
| Interest-bearing deposits | $500,000 | 8,850 |
| Retail deposits | $0 | 8,894 |
| Estimated insured deposits | $100,000 | 8,904 |
| IRAs and Keogh plan accounts | $0 | 8,437 |
| Brokered deposits | $0 | 2,523 |
| Fully insured brokered deposits | $0 | 2,312 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-12-31 | Rank | |
| Total deposits | $500,000 | 8,946 |
| Deposits held in domestic offices | $500,000 | 8,945 |
| Individuals, partnerships, and corporations | $0 | 8,962 |
| U.S. Government | $0 | 4,510 |
| States and political subdivisions in the U.S. | $0 | 7,222 |
| Commercial banks and other depository institutions in U.S. | $500,000 | 1,823 |
| Banks in foreign countries | $0 | 130 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,845 |
| Demand deposits | $0 | 8,772 |
| Nontransaction accounts | $500,000 | 8,905 |
| Money market deposit accounts (MMDAs) | $0 | 8,420 |
| Other savings deposits (excluding MMDAs) | $0 | 8,695 |
| Total time deposits | $500,000 | 8,835 |
| Total time and savings deposits | $500,000 | 8,895 |
| Noninterest-bearing deposits | $0 | 8,798 |
| Interest-bearing deposits | $500,000 | 8,894 |
| Retail deposits | $0 | 8,939 |
| Estimated insured deposits | $100,000 | 8,946 |
| IRAs and Keogh plan accounts | $0 | 8,477 |
| Brokered deposits | $0 | 2,461 |
| Fully insured brokered deposits | $0 | 2,249 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-09-30 | Rank | |
| Total deposits | $500,000 | 8,991 |
| Deposits held in domestic offices | $500,000 | 8,990 |
| Individuals, partnerships, and corporations | $0 | 9,007 |
| U.S. Government | $0 | 4,404 |
| States and political subdivisions in the U.S. | $0 | 7,270 |
| Commercial banks and other depository institutions in U.S. | $500,000 | 1,806 |
| Banks in foreign countries | $0 | 129 |
| Foreign governments and official institutions | $0 | 55 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,886 |
| Demand deposits | $0 | 8,809 |
| Nontransaction accounts | $500,000 | 8,948 |
| Money market deposit accounts (MMDAs) | $0 | 8,459 |
| Other savings deposits (excluding MMDAs) | $0 | 8,731 |
| Total time deposits | $500,000 | 8,881 |
| Total time and savings deposits | $500,000 | 8,938 |
| Noninterest-bearing deposits | $0 | 8,837 |
| Interest-bearing deposits | $500,000 | 8,939 |
| Retail deposits | $0 | 8,982 |
| Estimated insured deposits | $100,000 | 8,991 |
| IRAs and Keogh plan accounts | $0 | 8,500 |
| Brokered deposits | $0 | 2,382 |
| Fully insured brokered deposits | $0 | 2,177 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-06-30 | Rank | |
| Total deposits | $500,000 | 9,045 |
| Deposits held in domestic offices | $500,000 | 9,044 |
| Individuals, partnerships, and corporations | $0 | 9,064 |
| U.S. Government | $0 | 4,543 |
| States and political subdivisions in the U.S. | $0 | 7,327 |
| Commercial banks and other depository institutions in U.S. | $500,000 | 1,817 |
| Banks in foreign countries | $0 | 132 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,941 |
| Demand deposits | $0 | 8,866 |
| Nontransaction accounts | $500,000 | 9,000 |
| Money market deposit accounts (MMDAs) | $0 | 8,509 |
| Other savings deposits (excluding MMDAs) | $0 | 8,788 |
| Total time deposits | $500,000 | 8,934 |
| Total time and savings deposits | $500,000 | 8,992 |
| Noninterest-bearing deposits | $0 | 8,892 |
| Interest-bearing deposits | $500,000 | 8,992 |
| Retail deposits | $0 | 9,040 |
| Estimated insured deposits | $100,000 | 9,044 |
| IRAs and Keogh plan accounts | $0 | 8,596 |
| Brokered deposits | $0 | 2,246 |
| Fully insured brokered deposits | $0 | 2,063 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-03-31 | Rank | |
| Total deposits | $500,000 | 9,084 |
| Deposits held in domestic offices | $500,000 | 9,083 |
| Individuals, partnerships, and corporations | $0 | 9,099 |
| 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. | $500,000 | 1,825 |
| Banks in foreign countries | $0 | 126 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,975 |
| Demand deposits | $0 | 8,895 |
| Nontransaction accounts | $500,000 | 9,040 |
| Money market deposit accounts (MMDAs) | $0 | 8,550 |
| Other savings deposits (excluding MMDAs) | $0 | 8,820 |
| Total time deposits | $500,000 | 8,967 |
| Total time and savings deposits | $500,000 | 9,030 |
| Noninterest-bearing deposits | $0 | 8,922 |
| Interest-bearing deposits | $500,000 | 9,033 |
| Retail deposits | $0 | 9,075 |
| Estimated insured deposits | $100,000 | 9,082 |
| IRAs and Keogh plan accounts | $0 | 8,622 |
| Brokered deposits | $0 | 2,165 |
| Fully insured brokered deposits | $0 | 2,002 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-12-31 | Rank | |
| Total deposits | $500,000 | 9,146 |
| Deposits held in domestic offices | $500,000 | 9,145 |
| Individuals, partnerships, and corporations | $0 | 9,099 |
| 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. | $500,000 | 1,821 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,186 |
| Demand deposits | $0 | 8,158 |
| Nontransaction accounts | $500,000 | 8,200 |
| Money market deposit accounts (MMDAs) | $0 | 7,787 |
| Other savings deposits (excluding MMDAs) | $0 | 8,014 |
| Total time deposits | $500,000 | 8,142 |
| Total time and savings deposits | $500,000 | 9,047 |
| Noninterest-bearing deposits | $0 | 8,960 |
| Interest-bearing deposits | $500,000 | 9,093 |
| Retail deposits | $0 | 9,138 |
| Estimated insured deposits | $100,000 | 9,140 |
| IRAs and Keogh plan accounts | $0 | 8,686 |
| Brokered deposits | $0 | 2,097 |
| Fully insured brokered deposits | $0 | 1,934 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-09-30 | Rank | |
| Total deposits | $500,000 | 9,205 |
| Deposits held in domestic offices | $500,000 | 9,204 |
| Individuals, partnerships, and corporations | $0 | 9,162 |
| 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. | $500,000 | 1,882 |
| Banks in foreign countries | $0 | 136 |
| Foreign governments and official institutions | $0 | 57 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,235 |
| Demand deposits | $0 | 8,205 |
| Nontransaction accounts | $500,000 | 8,250 |
| Money market deposit accounts (MMDAs) | $0 | 7,831 |
| Other savings deposits (excluding MMDAs) | $0 | 8,062 |
| Total time deposits | $500,000 | 8,189 |
| Total time and savings deposits | $500,000 | 9,109 |
| Noninterest-bearing deposits | $0 | 9,011 |
| Interest-bearing deposits | $500,000 | 9,153 |
| Retail deposits | $0 | 9,195 |
| Estimated insured deposits | $100,000 | 9,195 |
| IRAs and Keogh plan accounts | $0 | 8,751 |
| Brokered deposits | $0 | 2,051 |
| Fully insured brokered deposits | $0 | 1,885 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-06-30 | Rank | |
| Total deposits | $500,000 | 9,237 |
| Deposits held in domestic offices | $500,000 | 9,236 |
| Individuals, partnerships, and corporations | $0 | 9,192 |
| 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. | $500,000 | 1,874 |
| Banks in foreign countries | $0 | 138 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,255 |
| Demand deposits | $0 | 8,227 |
| Nontransaction accounts | $500,000 | 8,273 |
| Money market deposit accounts (MMDAs) | $0 | 7,856 |
| Other savings deposits (excluding MMDAs) | $0 | 8,086 |
| Total time deposits | $500,000 | 8,209 |
| Total time and savings deposits | $500,000 | 9,137 |
| Noninterest-bearing deposits | $0 | 9,047 |
| Interest-bearing deposits | $500,000 | 9,184 |
| Retail deposits | $0 | 9,228 |
| Estimated insured deposits | $100,000 | 9,229 |
| IRAs and Keogh plan accounts | $0 | 8,788 |
| Brokered deposits | $0 | 2,006 |
| Fully insured brokered deposits | $0 | 1,832 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-03-31 | Rank | |
| Total deposits | $500,000 | 9,283 |
| Deposits held in domestic offices | $500,000 | 9,282 |
| Individuals, partnerships, and corporations | $0 | 9,231 |
| 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. | $500,000 | 1,822 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,287 |
| Demand deposits | $0 | 8,258 |
| Nontransaction accounts | $500,000 | 8,308 |
| Money market deposit accounts (MMDAs) | $0 | 7,886 |
| Other savings deposits (excluding MMDAs) | $0 | 8,117 |
| Total time deposits | $500,000 | 8,242 |
| Total time and savings deposits | $500,000 | 9,178 |
| Noninterest-bearing deposits | $0 | 9,091 |
| Interest-bearing deposits | $500,000 | 9,229 |
| Retail deposits | $0 | 9,269 |
| Estimated insured deposits | $100,000 | 9,272 |
| IRAs and Keogh plan accounts | $0 | 8,824 |
| Brokered deposits | $0 | 1,945 |
| Fully insured brokered deposits | $0 | 1,768 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2002-12-31 | Rank | |
| Total deposits | $500,000 | 9,324 |
| Deposits held in domestic offices | $500,000 | 9,322 |
| Individuals, partnerships, and corporations | $0 | 9,266 |
| 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. | $500,000 | 1,754 |
| Banks in foreign countries | $0 | 143 |
| Foreign governments and official institutions | $0 | 60 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,310 |
| Demand deposits | $0 | 8,280 |
| Nontransaction accounts | $500,000 | 8,329 |
| Money market deposit accounts (MMDAs) | $0 | 7,907 |
| Other savings deposits (excluding MMDAs) | $0 | 8,145 |
| Total time deposits | $500,000 | 8,271 |
| Total time and savings deposits | $500,000 | 9,211 |
| Noninterest-bearing deposits | $0 | 9,127 |
| Interest-bearing deposits | $500,000 | 9,273 |
| Retail deposits | $0 | 9,309 |
| Estimated insured deposits | $100,000 | 9,312 |
| IRAs and Keogh plan accounts | $0 | 8,863 |
| Brokered deposits | $0 | 1,890 |
| Fully insured brokered deposits | $0 | 1,716 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2001-12-31 | Rank | |
| Total deposits | $500,000 | 9,580 |
| Deposits held in domestic offices | $500,000 | 9,579 |
| Individuals, partnerships, and corporations | $0 | 9,528 |
| 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. | $500,000 | 1,612 |
| Banks in foreign countries | $0 | 155 |
| Foreign governments and official institutions | $0 | 82 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,521 |
| Demand deposits | $0 | 8,493 |
| Nontransaction accounts | $500,000 | 8,543 |
| Money market deposit accounts (MMDAs) | $0 | 8,096 |
| Other savings deposits (excluding MMDAs) | $0 | 8,344 |
| Total time deposits | $500,000 | 8,486 |
| Total time and savings deposits | $500,000 | 9,466 |
| Noninterest-bearing deposits | $0 | 9,348 |
| Interest-bearing deposits | $500,000 | 9,531 |
| Retail deposits | $0 | 9,572 |
| Estimated insured deposits | $100,000 | 9,571 |
| IRAs and Keogh plan accounts | $0 | 9,108 |
| Brokered deposits | $0 | 1,711 |
| Fully insured brokered deposits | $0 | 1,554 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2000-12-31 | Rank | |
| Total deposits | $0 | 9,904 |
| Deposits held in domestic offices | $0 | 9,903 |
| Individuals, partnerships, and corporations | $0 | 9,785 |
| 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 | $0 | 8,754 |
| Demand deposits | $0 | 8,740 |
| Nontransaction accounts | $0 | 8,815 |
| Money market deposit accounts (MMDAs) | $0 | 8,301 |
| Other savings deposits (excluding MMDAs) | $0 | 8,574 |
| Total time deposits | $0 | 8,769 |
| Total time and savings deposits | $0 | 9,755 |
| Noninterest-bearing deposits | $0 | 9,605 |
| Interest-bearing deposits | $0 | 9,860 |
| Retail deposits | $0 | 9,856 |
| Estimated insured deposits | $0 | 9,903 |
| IRAs and Keogh plan accounts | $0 | 9,382 |
| Brokered deposits | $0 | 1,613 |
| Fully insured brokered deposits | $0 | 1,504 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1999-12-31 | Rank | |
| Total deposits | $0 | 10,230 |
| Deposits held in domestic offices | $0 | 10,230 |
| Individuals, partnerships, and corporations | $0 | 10,135 |
| 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 | $0 | 9,051 |
| Demand deposits | $0 | 9,034 |
| Nontransaction accounts | $0 | 9,103 |
| Money market deposit accounts (MMDAs) | $0 | 8,544 |
| Other savings deposits (excluding MMDAs) | $0 | 8,853 |
| Total time deposits | $0 | 9,050 |
| Total time and savings deposits | $0 | 10,101 |
| Noninterest-bearing deposits | $0 | 9,967 |
| Interest-bearing deposits | $0 | 10,180 |
| Retail deposits | $0 | 10,197 |
| Estimated insured deposits | $0 | 10,230 |
| IRAs and Keogh plan accounts | $0 | 9,697 |
| Brokered deposits | $0 | 1,448 |
| Fully insured brokered deposits | $0 | 1,361 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1998-12-31 | Rank | |
| Total deposits | $0 | 10,473 |
| Deposits held in domestic offices | $0 | 10,473 |
| Individuals, partnerships, and corporations | $0 | 10,380 |
| 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 | $0 | 9,252 |
| Demand deposits | $0 | 9,236 |
| Nontransaction accounts | $0 | 9,301 |
| Money market deposit accounts (MMDAs) | $0 | 8,700 |
| Other savings deposits (excluding MMDAs) | $0 | 9,046 |
| Total time deposits | $0 | 9,244 |
| Total time and savings deposits | $0 | 10,341 |
| Noninterest-bearing deposits | $0 | 10,216 |
| Interest-bearing deposits | $0 | 10,420 |
| Retail deposits | $0 | 10,444 |
| Estimated insured deposits | $0 | 10,473 |
| IRAs and Keogh plan accounts | $0 | 9,927 |
| Brokered deposits | $0 | 1,395 |
| Fully insured brokered deposits | $0 | 1,338 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1997-12-31 | Rank | |
| Total deposits | $0 | 10,935 |
| Deposits held in domestic offices | $0 | 10,935 |
| Individuals, partnerships, and corporations | $0 | 10,839 |
| 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 | $0 | 9,648 |
| Demand deposits | $0 | 9,628 |
| Nontransaction accounts | $0 | 9,692 |
| Money market deposit accounts (MMDAs) | $0 | 9,052 |
| Other savings deposits (excluding MMDAs) | $0 | 9,432 |
| Total time deposits | $0 | 9,635 |
| Total time and savings deposits | $0 | 10,796 |
| Noninterest-bearing deposits | $0 | 10,674 |
| Interest-bearing deposits | $0 | 10,879 |
| Retail deposits | $0 | 10,917 |
| Estimated insured deposits | $0 | 10,935 |
| IRAs and Keogh plan accounts | $0 | 10,378 |
| Brokered deposits | $0 | 1,435 |
| Fully insured brokered deposits | $0 | 1,362 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1996-12-31 | Rank | |
| Total deposits | $0 | 11,470 |
| Deposits held in domestic offices | $0 | 11,470 |
| Individuals, partnerships, and corporations | $0 | 11,336 |
| 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 | $0 | 10,073 |
| Demand deposits | $0 | 10,050 |
| Nontransaction accounts | $0 | 10,109 |
| Money market deposit accounts (MMDAs) | $0 | 9,435 |
| Other savings deposits (excluding MMDAs) | $0 | 9,828 |
| Total time deposits | $0 | 10,056 |
| Total time and savings deposits | $0 | 11,291 |
| Noninterest-bearing deposits | $0 | 11,147 |
| Interest-bearing deposits | $0 | 11,412 |
| Retail deposits | $0 | 11,455 |
| Estimated insured deposits | $0 | 11,470 |
| IRAs and Keogh plan accounts | $0 | 10,921 |
| Brokered deposits | $0 | 1,325 |
| Fully insured brokered deposits | $0 | 1,264 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1995-12-31 | Rank | |
| Total deposits | $0 | 11,998 |
| Deposits held in domestic offices | $0 | 11,998 |
| Individuals, partnerships, and corporations | $0 | 11,858 |
| 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 | $0 | 10,498 |
| Demand deposits | $0 | 10,476 |
| Nontransaction accounts | $0 | 10,537 |
| Money market deposit accounts (MMDAs) | $0 | 9,814 |
| Other savings deposits (excluding MMDAs) | $0 | 10,233 |
| Total time deposits | $0 | 10,478 |
| Total time and savings deposits | $0 | 11,810 |
| Noninterest-bearing deposits | $0 | 11,653 |
| Interest-bearing deposits | $0 | 11,939 |
| Retail deposits | $0 | 11,986 |
| Estimated insured deposits | $0 | 11,997 |
| IRAs and Keogh plan accounts | $0 | 11,416 |
| Brokered deposits | $0 | 1,302 |
| Fully insured brokered deposits | $0 | 1,232 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1994-12-31 | Rank | |
| Total deposits | $303,554,000 | 1,240 |
| Deposits held in domestic offices | $303,554,000 | 1,230 |
| Individuals, partnerships, and corporations | $292,155,000 | 1,219 |
| U.S. Government | $784,000 | 947 |
| States and political subdivisions in the U.S. | $10,615,000 | 1,410 |
| 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 | $98,707,000 | 874 |
| Demand deposits | $48,407,000 | 940 |
| Nontransaction accounts | $204,847,000 | 1,020 |
| Money market deposit accounts (MMDAs) | $58,603,000 | 750 |
| Other savings deposits (excluding MMDAs) | $16,112,000 | 2,594 |
| Total time deposits | $130,132,000 | 962 |
| Total time and savings deposits | $255,147,000 | 1,272 |
| Noninterest-bearing deposits | $48,407,000 | 1,001 |
| Interest-bearing deposits | $255,147,000 | 1,277 |
| Retail deposits | $282,958,000 | 1,196 |
| Estimated insured deposits | $253,327,000 | 1,285 |
| IRAs and Keogh plan accounts | $19,026,000 | 1,449 |
| 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 | $302,485,000 | 1,313 |
| Deposits held in domestic offices | $302,485,000 | 1,301 |
| Individuals, partnerships, and corporations | $284,856,000 | 1,302 |
| U.S. Government | $737,000 | 868 |
| States and political subdivisions in the U.S. | $16,855,000 | 783 |
| Commercial banks and other depository institutions in U.S. | $37,000 | 4,263 |
| Banks in foreign countries | $0 | 263 |
| Foreign governments and official institutions | $0 | 91 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $91,193,000 | 947 |
| Demand deposits | $39,740,000 | 1,115 |
| Nontransaction accounts | $211,292,000 | 1,005 |
| Money market deposit accounts (MMDAs) | $61,069,000 | 785 |
| Other savings deposits (excluding MMDAs) | $15,304,000 | 2,820 |
| Total time deposits | $134,919,000 | 864 |
| Total time and savings deposits | $262,745,000 | 1,283 |
| Noninterest-bearing deposits | $39,740,000 | 1,197 |
| Interest-bearing deposits | $262,745,000 | 1,298 |
| Retail deposits | $280,242,000 | 1,287 |
| Estimated insured deposits | $256,321,000 | 1,317 |
| IRAs and Keogh plan accounts | $20,607,000 | 1,402 |
| Brokered deposits | $198,000 | 1,013 |
| Fully insured brokered deposits | $198,000 | 929 |
| 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 | $300,614,000 | 1,409 |
| Deposits held in domestic offices | $300,614,000 | 1,398 |
| Individuals, partnerships, and corporations | $287,181,000 | 1,389 |
| U.S. Government | $573,000 | 1,250 |
| States and political subdivisions in the U.S. | $12,810,000 | 1,057 |
| Commercial banks and other depository institutions in U.S. | $50,000 | 4,209 |
| Banks in foreign countries | $0 | 277 |
| Foreign governments and official institutions | $0 | 101 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $94,046,000 | 900 |
| Demand deposits | $43,800,000 | 1,023 |
| Nontransaction accounts | $206,568,000 | 1,061 |
| Money market deposit accounts (MMDAs) | $56,480,000 | 885 |
| Other savings deposits (excluding MMDAs) | $14,073,000 | 2,844 |
| Total time deposits | $136,015,000 | 914 |
| Total time and savings deposits | $256,814,000 | 1,416 |
| Noninterest-bearing deposits | $43,800,000 | 1,122 |
| Interest-bearing deposits | $256,814,000 | 1,413 |
| Retail deposits | $282,731,000 | 1,345 |
| Estimated insured deposits | $257,774,000 | 1,392 |
| IRAs and Keogh plan accounts | $22,424,000 | 1,410 |
| 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 |