Home > Wells Fargo Trust Company > Total Deposits
Wells Fargo Trust Company, Total Deposits
| 2023-12-31 | Rank | |
| Total deposits | $0 | 4,556 |
| Deposits held in domestic offices | $0 | 4,556 |
| 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 | $0 | 4,500 |
| Demand deposits | $0 | 4,430 |
| 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 | $0 | 4,525 |
| Retail deposits | $0 | 4,483 |
| Estimated insured deposits | $0 | 4,548 |
| IRAs and Keogh plan accounts | $0 | 4,316 |
| 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 | $0 | 4,585 |
| Deposits held in domestic offices | $0 | 4,585 |
| 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 | $0 | 4,532 |
| Demand deposits | $0 | 4,463 |
| Nontransaction accounts | $0 | 4,526 |
| Money market deposit accounts (MMDAs) | $0 | 4,272 |
| Other savings deposits (excluding MMDAs) | $0 | 4,419 |
| Total time deposits | $0 | 4,494 |
| Total time and savings deposits | $0 | 4,548 |
| Noninterest-bearing deposits | $0 | 4,506 |
| Interest-bearing deposits | $0 | 4,549 |
| Retail deposits | $0 | 4,513 |
| Estimated insured deposits | $0 | 4,575 |
| IRAs and Keogh plan accounts | $0 | 1,133 |
| 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 | $0 | 4,617 |
| Deposits held in domestic offices | $0 | 4,617 |
| 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 | $0 | 4,561 |
| Demand deposits | $0 | 4,494 |
| 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 | $0 | 4,581 |
| Retail deposits | $0 | 4,544 |
| Estimated insured deposits | $0 | 4,604 |
| IRAs and Keogh plan accounts | $0 | 4,366 |
| 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 | $0 | 4,642 |
| Deposits held in domestic offices | $0 | 4,642 |
| 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 | $0 | 4,584 |
| Demand deposits | $0 | 4,562 |
| 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 | $0 | 4,616 |
| Retail deposits | $0 | 4,614 |
| Estimated insured deposits | $0 | 4,635 |
| IRAs and Keogh plan accounts | $0 | 1,125 |
| 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 | $0 | 4,674 |
| Deposits held in domestic offices | $0 | 4,674 |
| 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 | $0 | 4,615 |
| Demand deposits | $0 | 4,593 |
| 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 | $0 | 4,649 |
| Retail deposits | $0 | 4,646 |
| Estimated insured deposits | $0 | 4,667 |
| IRAs and Keogh plan accounts | $0 | 4,423 |
| 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 | $0 | 4,716 |
| Deposits held in domestic offices | $0 | 4,716 |
| 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 | $0 | 4,657 |
| Demand deposits | $0 | 4,636 |
| 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 | $0 | 4,691 |
| Retail deposits | $0 | 4,687 |
| Estimated insured deposits | $0 | 4,708 |
| IRAs and Keogh plan accounts | $0 | 1,156 |
| 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 |
| 2018-03-31 | Rank | |
| Total deposits | $0 | 5,614 |
| Deposits held in domestic offices | $0 | 5,614 |
| Individuals, partnerships, and corporations | $0 | 5,605 |
| 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 | $0 | 5,541 |
| Demand deposits | $0 | 5,523 |
| Nontransaction accounts | $0 | 5,606 |
| Money market deposit accounts (MMDAs) | $0 | 5,300 |
| Other savings deposits (excluding MMDAs) | $0 | 5,478 |
| Total time deposits | $0 | 5,568 |
| Total time and savings deposits | $0 | 5,599 |
| Noninterest-bearing deposits | $0 | 5,543 |
| Interest-bearing deposits | $0 | 5,596 |
| Retail deposits | $0 | 5,591 |
| Estimated insured deposits | $0 | 5,614 |
| IRAs and Keogh plan accounts | $0 | 5,385 |
| Brokered deposits | $0 | 2,527 |
| Fully insured brokered deposits | $0 | 2,355 |
| 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 | $847,256,000 | 746 |
| Deposits held in domestic offices | $847,256,000 | 744 |
| Individuals, partnerships, and corporations | $577,815,000 | 978 |
| U.S. Government | $722,000 | 141 |
| States and political subdivisions in the U.S. | $268,719,000 | 205 |
| 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 | $59,195,000 | 2,592 |
| Demand deposits | $58,486,000 | 1,565 |
| Nontransaction accounts | $788,061,000 | 656 |
| Money market deposit accounts (MMDAs) | $584,337,000 | 388 |
| Other savings deposits (excluding MMDAs) | $201,657,000 | 758 |
| Total time deposits | $2,067,000 | 5,585 |
| Total time and savings deposits | $788,770,000 | 686 |
| Noninterest-bearing deposits | $224,674,000 | 605 |
| Interest-bearing deposits | $622,582,000 | 790 |
| Retail deposits | $810,349,000 | 682 |
| Estimated insured deposits | $6,519,286,000 | 110 |
| IRAs and Keogh plan accounts | $160,204,000 | 140 |
| Brokered deposits | $35,626,000 | 784 |
| Fully insured brokered deposits | $35,626,000 | 727 |
| 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 | $6,764,945,000 | 145 |
| Deposits held in domestic offices | $6,764,945,000 | 145 |
| Individuals, partnerships, and corporations | $6,528,533,000 | 135 |
| U.S. Government | $728,000 | 149 |
| States and political subdivisions in the U.S. | $235,684,000 | 225 |
| 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 | $87,090,000 | 1,773 |
| Demand deposits | $59,147,000 | 1,512 |
| Nontransaction accounts | $6,677,855,000 | 127 |
| Money market deposit accounts (MMDAs) | $6,494,118,000 | 77 |
| Other savings deposits (excluding MMDAs) | $181,670,000 | 814 |
| Total time deposits | $2,067,000 | 5,652 |
| Total time and savings deposits | $6,705,798,000 | 130 |
| Noninterest-bearing deposits | $218,695,000 | 623 |
| Interest-bearing deposits | $6,546,250,000 | 118 |
| Retail deposits | $5,494,423,000 | 150 |
| Estimated insured deposits | $6,208,595,000 | 112 |
| IRAs and Keogh plan accounts | $904,486,000 | 45 |
| Brokered deposits | $1,495,218,000 | 66 |
| Fully insured brokered deposits | $1,269,241,000 | 72 |
| 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 | $6,999,060,000 | 135 |
| Deposits held in domestic offices | $6,999,060,000 | 135 |
| Individuals, partnerships, and corporations | $6,728,730,000 | 130 |
| U.S. Government | $1,167,000 | 132 |
| States and political subdivisions in the U.S. | $269,163,000 | 190 |
| 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 | $109,678,000 | 1,344 |
| Demand deposits | $77,958,000 | 1,126 |
| Nontransaction accounts | $6,889,382,000 | 124 |
| Money market deposit accounts (MMDAs) | $6,694,292,000 | 76 |
| Other savings deposits (excluding MMDAs) | $192,995,000 | 762 |
| Total time deposits | $2,095,000 | 5,702 |
| Total time and savings deposits | $6,921,102,000 | 125 |
| Noninterest-bearing deposits | $239,725,000 | 551 |
| Interest-bearing deposits | $6,759,335,000 | 110 |
| Retail deposits | $5,711,613,000 | 142 |
| Estimated insured deposits | $6,388,946,000 | 108 |
| IRAs and Keogh plan accounts | $922,849,000 | 46 |
| Brokered deposits | $1,527,655,000 | 67 |
| Fully insured brokered deposits | $1,286,167,000 | 75 |
| 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 | $7,598,628,000 | 126 |
| Deposits held in domestic offices | $7,598,628,000 | 126 |
| Individuals, partnerships, and corporations | $7,332,909,000 | 122 |
| U.S. Government | $673,000 | 172 |
| States and political subdivisions in the U.S. | $265,046,000 | 204 |
| 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 | $96,220,000 | 1,575 |
| Demand deposits | $56,638,000 | 1,570 |
| Nontransaction accounts | $7,502,408,000 | 116 |
| Money market deposit accounts (MMDAs) | $7,300,551,000 | 73 |
| Other savings deposits (excluding MMDAs) | $199,750,000 | 745 |
| Total time deposits | $2,107,000 | 5,770 |
| Total time and savings deposits | $7,541,990,000 | 116 |
| Noninterest-bearing deposits | $229,879,000 | 572 |
| Interest-bearing deposits | $7,368,749,000 | 103 |
| Retail deposits | $6,212,020,000 | 135 |
| Estimated insured deposits | $7,032,367,000 | 101 |
| IRAs and Keogh plan accounts | $1,019,555,000 | 44 |
| Brokered deposits | $1,562,949,000 | 65 |
| Fully insured brokered deposits | $1,385,329,000 | 66 |
| 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 | $7,730,961,000 | 122 |
| Deposits held in domestic offices | $7,730,961,000 | 122 |
| Individuals, partnerships, and corporations | $7,423,859,000 | 119 |
| U.S. Government | $714,000 | 185 |
| States and political subdivisions in the U.S. | $306,388,000 | 182 |
| 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 | $115,371,000 | 1,246 |
| Demand deposits | $52,145,000 | 1,705 |
| Nontransaction accounts | $7,615,590,000 | 113 |
| Money market deposit accounts (MMDAs) | $7,354,587,000 | 72 |
| Other savings deposits (excluding MMDAs) | $258,894,000 | 598 |
| Total time deposits | $2,109,000 | 5,831 |
| Total time and savings deposits | $7,678,816,000 | 112 |
| Noninterest-bearing deposits | $268,872,000 | 475 |
| Interest-bearing deposits | $7,462,089,000 | 103 |
| Retail deposits | $6,496,911,000 | 123 |
| Estimated insured deposits | $7,088,191,000 | 95 |
| IRAs and Keogh plan accounts | $1,033,936,000 | 45 |
| Brokered deposits | $1,432,068,000 | 73 |
| Fully insured brokered deposits | $1,232,771,000 | 76 |
| 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 | $7,276,830,000 | 127 |
| Deposits held in domestic offices | $7,276,830,000 | 127 |
| Individuals, partnerships, and corporations | $7,025,286,000 | 121 |
| U.S. Government | $655,000 | 194 |
| States and political subdivisions in the U.S. | $250,889,000 | 203 |
| 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 | $73,738,000 | 2,064 |
| Demand deposits | $35,134,000 | 2,384 |
| Nontransaction accounts | $7,203,092,000 | 114 |
| Money market deposit accounts (MMDAs) | $7,011,412,000 | 72 |
| Other savings deposits (excluding MMDAs) | $189,550,000 | 753 |
| Total time deposits | $2,130,000 | 5,900 |
| Total time and savings deposits | $7,241,696,000 | 117 |
| Noninterest-bearing deposits | $200,583,000 | 613 |
| Interest-bearing deposits | $7,076,247,000 | 104 |
| Retail deposits | $6,068,856,000 | 128 |
| Estimated insured deposits | $6,731,239,000 | 98 |
| IRAs and Keogh plan accounts | $984,185,000 | 46 |
| Brokered deposits | $1,403,058,000 | 72 |
| Fully insured brokered deposits | $1,206,696,000 | 74 |
| 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 | $6,943,365,000 | 126 |
| Deposits held in domestic offices | $6,943,365,000 | 126 |
| Individuals, partnerships, and corporations | $6,669,320,000 | 121 |
| U.S. Government | $1,139,000 | 161 |
| States and political subdivisions in the U.S. | $272,906,000 | 194 |
| 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 | $105,752,000 | 1,306 |
| Demand deposits | $58,715,000 | 1,421 |
| Nontransaction accounts | $6,837,613,000 | 115 |
| Money market deposit accounts (MMDAs) | $6,646,101,000 | 74 |
| Other savings deposits (excluding MMDAs) | $157,253,000 | 861 |
| Total time deposits | $34,259,000 | 3,766 |
| Total time and savings deposits | $6,884,650,000 | 116 |
| Noninterest-bearing deposits | $189,134,000 | 621 |
| Interest-bearing deposits | $6,754,231,000 | 105 |
| Retail deposits | $5,737,553,000 | 134 |
| Estimated insured deposits | $6,383,425,000 | 101 |
| IRAs and Keogh plan accounts | $893,917,000 | 46 |
| Brokered deposits | $1,373,342,000 | 71 |
| Fully insured brokered deposits | $1,172,332,000 | 73 |
| 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 | $7,053,095,000 | 128 |
| Deposits held in domestic offices | $7,053,095,000 | 128 |
| Individuals, partnerships, and corporations | $6,771,905,000 | 123 |
| U.S. Government | $1,324,000 | 147 |
| States and political subdivisions in the U.S. | $279,866,000 | 193 |
| 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 | $89,021,000 | 1,635 |
| Demand deposits | $49,111,000 | 1,712 |
| Nontransaction accounts | $6,964,074,000 | 113 |
| Money market deposit accounts (MMDAs) | $6,766,920,000 | 74 |
| Other savings deposits (excluding MMDAs) | $154,427,000 | 873 |
| Total time deposits | $42,727,000 | 3,302 |
| Total time and savings deposits | $7,003,984,000 | 115 |
| Noninterest-bearing deposits | $178,451,000 | 651 |
| Interest-bearing deposits | $6,874,644,000 | 105 |
| Retail deposits | $5,811,212,000 | 131 |
| Estimated insured deposits | $6,471,636,000 | 98 |
| IRAs and Keogh plan accounts | $896,049,000 | 46 |
| Brokered deposits | $1,415,173,000 | 69 |
| Fully insured brokered deposits | $1,199,935,000 | 70 |
| 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 | $6,794,754,000 | 127 |
| Deposits held in domestic offices | $6,794,754,000 | 127 |
| Individuals, partnerships, and corporations | $6,440,546,000 | 124 |
| U.S. Government | $1,342,000 | 142 |
| States and political subdivisions in the U.S. | $352,866,000 | 149 |
| 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 | $96,181,000 | 1,501 |
| Demand deposits | $48,821,000 | 1,770 |
| Nontransaction accounts | $6,698,573,000 | 115 |
| Money market deposit accounts (MMDAs) | $6,417,079,000 | 72 |
| Other savings deposits (excluding MMDAs) | $238,864,000 | 607 |
| Total time deposits | $42,630,000 | 3,335 |
| Total time and savings deposits | $6,745,933,000 | 116 |
| Noninterest-bearing deposits | $245,011,000 | 492 |
| Interest-bearing deposits | $6,549,743,000 | 106 |
| Retail deposits | $5,567,557,000 | 133 |
| Estimated insured deposits | $6,155,509,000 | 101 |
| IRAs and Keogh plan accounts | $836,062,000 | 49 |
| Brokered deposits | $1,395,329,000 | 69 |
| Fully insured brokered deposits | $1,185,327,000 | 67 |
| 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 | $6,302,359,000 | 133 |
| Deposits held in domestic offices | $6,302,359,000 | 132 |
| Individuals, partnerships, and corporations | $6,004,711,000 | 129 |
| U.S. Government | $1,748,000 | 133 |
| States and political subdivisions in the U.S. | $295,900,000 | 166 |
| 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 | $79,707,000 | 1,783 |
| Demand deposits | $51,871,000 | 1,576 |
| Nontransaction accounts | $6,222,652,000 | 120 |
| Money market deposit accounts (MMDAs) | $6,010,821,000 | 76 |
| Other savings deposits (excluding MMDAs) | $168,740,000 | 812 |
| Total time deposits | $43,091,000 | 3,380 |
| Total time and savings deposits | $6,250,488,000 | 122 |
| Noninterest-bearing deposits | $192,205,000 | 589 |
| Interest-bearing deposits | $6,110,154,000 | 107 |
| Retail deposits | $5,097,267,000 | 139 |
| Estimated insured deposits | $5,774,611,000 | 109 |
| IRAs and Keogh plan accounts | $822,528,000 | 48 |
| Brokered deposits | $1,350,224,000 | 65 |
| Fully insured brokered deposits | $1,163,300,000 | 67 |
| 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 | $7,589,292,000 | 116 |
| Deposits held in domestic offices | $7,589,292,000 | 115 |
| Individuals, partnerships, and corporations | $7,212,004,000 | 114 |
| U.S. Government | $1,208,000 | 153 |
| States and political subdivisions in the U.S. | $376,080,000 | 135 |
| 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 | $136,231,000 | 896 |
| Demand deposits | $89,956,000 | 857 |
| Nontransaction accounts | $7,453,061,000 | 110 |
| Money market deposit accounts (MMDAs) | $7,156,255,000 | 67 |
| Other savings deposits (excluding MMDAs) | $253,924,000 | 553 |
| Total time deposits | $42,882,000 | 3,416 |
| Total time and savings deposits | $7,499,336,000 | 110 |
| Noninterest-bearing deposits | $308,651,000 | 399 |
| Interest-bearing deposits | $7,280,641,000 | 104 |
| Retail deposits | $6,613,219,000 | 112 |
| Estimated insured deposits | $6,895,533,000 | 94 |
| IRAs and Keogh plan accounts | $1,035,238,000 | 41 |
| Brokered deposits | $1,143,975,000 | 70 |
| Fully insured brokered deposits | $934,371,000 | 74 |
| 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 | $7,659,874,000 | 115 |
| Deposits held in domestic offices | $7,659,874,000 | 114 |
| Individuals, partnerships, and corporations | $7,339,698,000 | 110 |
| U.S. Government | $1,389,000 | 142 |
| States and political subdivisions in the U.S. | $318,787,000 | 151 |
| 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 | $87,720,000 | 1,577 |
| Demand deposits | $29,489,000 | 2,650 |
| Nontransaction accounts | $7,572,154,000 | 109 |
| Money market deposit accounts (MMDAs) | $7,308,847,000 | 66 |
| Other savings deposits (excluding MMDAs) | $220,509,000 | 636 |
| Total time deposits | $42,798,000 | 3,463 |
| Total time and savings deposits | $7,630,385,000 | 109 |
| Noninterest-bearing deposits | $219,934,000 | 522 |
| Interest-bearing deposits | $7,439,940,000 | 102 |
| Retail deposits | $6,644,564,000 | 112 |
| Estimated insured deposits | $7,017,775,000 | 92 |
| IRAs and Keogh plan accounts | $996,778,000 | 41 |
| Brokered deposits | $1,214,206,000 | 65 |
| Fully insured brokered deposits | $973,685,000 | 69 |
| 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 | $7,674,051,000 | 113 |
| Deposits held in domestic offices | $7,674,051,000 | 112 |
| Individuals, partnerships, and corporations | $7,264,502,000 | 110 |
| U.S. Government | $735,000 | 185 |
| States and political subdivisions in the U.S. | $408,814,000 | 122 |
| 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 | $147,067,000 | 782 |
| Demand deposits | $70,854,000 | 1,045 |
| Nontransaction accounts | $7,526,984,000 | 109 |
| Money market deposit accounts (MMDAs) | $7,210,742,000 | 65 |
| Other savings deposits (excluding MMDAs) | $273,185,000 | 502 |
| Total time deposits | $43,057,000 | 3,506 |
| Total time and savings deposits | $7,603,197,000 | 109 |
| Noninterest-bearing deposits | $284,181,000 | 402 |
| Interest-bearing deposits | $7,389,870,000 | 100 |
| Retail deposits | $6,689,424,000 | 109 |
| Estimated insured deposits | $6,953,087,000 | 92 |
| IRAs and Keogh plan accounts | $1,000,945,000 | 43 |
| Brokered deposits | $1,175,747,000 | 64 |
| Fully insured brokered deposits | $942,745,000 | 64 |
| 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 | $6,901,364,000 | 119 |
| Deposits held in domestic offices | $6,901,364,000 | 118 |
| Individuals, partnerships, and corporations | $6,593,418,000 | 112 |
| U.S. Government | $797,000 | 181 |
| States and political subdivisions in the U.S. | $307,149,000 | 145 |
| 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 | $117,998,000 | 996 |
| Demand deposits | $61,805,000 | 1,186 |
| Nontransaction accounts | $6,783,366,000 | 111 |
| Money market deposit accounts (MMDAs) | $6,568,421,000 | 67 |
| Other savings deposits (excluding MMDAs) | $172,062,000 | 777 |
| Total time deposits | $42,883,000 | 3,599 |
| Total time and savings deposits | $6,839,559,000 | 110 |
| Noninterest-bearing deposits | $212,419,000 | 497 |
| Interest-bearing deposits | $6,688,945,000 | 104 |
| Retail deposits | $5,955,673,000 | 115 |
| Estimated insured deposits | $6,304,363,000 | 96 |
| IRAs and Keogh plan accounts | $898,007,000 | 43 |
| Brokered deposits | $1,146,053,000 | 64 |
| Fully insured brokered deposits | $903,885,000 | 64 |
| 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 | $13,228,000,000 | 81 |
| Deposits held in domestic offices | $13,228,000,000 | 80 |
| Individuals, partnerships, and corporations | $12,979,000,000 | 78 |
| U.S. Government | $1,000,000 | 163 |
| States and political subdivisions in the U.S. | $248,000,000 | 171 |
| 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 | $80,000,000 | 1,618 |
| Demand deposits | $19,000,000 | 3,635 |
| Nontransaction accounts | $13,148,000,000 | 70 |
| Money market deposit accounts (MMDAs) | $6,321,000,000 | 67 |
| Other savings deposits (excluding MMDAs) | $6,791,000,000 | 33 |
| Total time deposits | $36,000,000 | 4,100 |
| Total time and savings deposits | $13,209,000,000 | 75 |
| Noninterest-bearing deposits | $6,795,000,000 | 33 |
| Interest-bearing deposits | $6,433,000,000 | 103 |
| Retail deposits | $12,307,000,000 | 70 |
| Estimated insured deposits | $12,570,000,000 | 56 |
| IRAs and Keogh plan accounts | $857,000,000 | 46 |
| Brokered deposits | $1,148,000,000 | 63 |
| Fully insured brokered deposits | $887,000,000 | 66 |
| 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 | $12,778,000,000 | 80 |
| Deposits held in domestic offices | $12,778,000,000 | 79 |
| Individuals, partnerships, and corporations | $12,539,000,000 | 77 |
| U.S. Government | $0 | 1,317 |
| States and political subdivisions in the U.S. | $239,000,000 | 178 |
| 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 | $103,000,000 | 1,164 |
| Demand deposits | $47,000,000 | 1,559 |
| Nontransaction accounts | $12,675,000,000 | 71 |
| Money market deposit accounts (MMDAs) | $6,462,000,000 | 65 |
| Other savings deposits (excluding MMDAs) | $6,177,000,000 | 35 |
| Total time deposits | $36,000,000 | 4,168 |
| Total time and savings deposits | $12,731,000,000 | 72 |
| Noninterest-bearing deposits | $6,203,000,000 | 36 |
| Interest-bearing deposits | $6,575,000,000 | 101 |
| Retail deposits | $11,787,000,000 | 71 |
| Estimated insured deposits | $12,145,000,000 | 55 |
| IRAs and Keogh plan accounts | $873,000,000 | 46 |
| Brokered deposits | $1,228,000,000 | 58 |
| Fully insured brokered deposits | $957,000,000 | 62 |
| 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 | $10,703,000,000 | 90 |
| Deposits held in domestic offices | $10,703,000,000 | 90 |
| Individuals, partnerships, and corporations | $10,404,000,000 | 87 |
| U.S. Government | $1,000,000 | 159 |
| States and political subdivisions in the U.S. | $298,000,000 | 144 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,150 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $123,000,000 | 887 |
| Demand deposits | $31,000,000 | 2,402 |
| Nontransaction accounts | $10,580,000,000 | 79 |
| Money market deposit accounts (MMDAs) | $4,989,000,000 | 74 |
| Other savings deposits (excluding MMDAs) | $5,555,000,000 | 38 |
| Total time deposits | $36,000,000 | 4,226 |
| Total time and savings deposits | $10,672,000,000 | 79 |
| Noninterest-bearing deposits | $5,538,000,000 | 37 |
| Interest-bearing deposits | $5,165,000,000 | 115 |
| Retail deposits | $10,096,000,000 | 80 |
| Estimated insured deposits | $9,983,000,000 | 64 |
| IRAs and Keogh plan accounts | $540,000,000 | 62 |
| Brokered deposits | $841,000,000 | 72 |
| Fully insured brokered deposits | $573,000,000 | 77 |
| 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 | $12,781,000,000 | 76 |
| Deposits held in domestic offices | $12,781,000,000 | 74 |
| Individuals, partnerships, and corporations | $12,509,000,000 | 73 |
| U.S. Government | $1,000,000 | 161 |
| States and political subdivisions in the U.S. | $271,000,000 | 148 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,193 |
| Banks in foreign countries | $0 | 88 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $125,000,000 | 801 |
| Demand deposits | $46,000,000 | 1,526 |
| Nontransaction accounts | $12,656,000,000 | 67 |
| Money market deposit accounts (MMDAs) | $4,834,000,000 | 75 |
| Other savings deposits (excluding MMDAs) | $7,780,000,000 | 29 |
| Total time deposits | $42,000,000 | 3,903 |
| Total time and savings deposits | $12,735,000,000 | 69 |
| Noninterest-bearing deposits | $7,803,000,000 | 31 |
| Interest-bearing deposits | $4,978,000,000 | 120 |
| Retail deposits | $12,158,000,000 | 65 |
| Estimated insured deposits | $12,017,000,000 | 55 |
| IRAs and Keogh plan accounts | $526,000,000 | 66 |
| Brokered deposits | $864,000,000 | 69 |
| Fully insured brokered deposits | $582,000,000 | 78 |
| 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 | $13,077,000,000 | 73 |
| Deposits held in domestic offices | $13,077,000,000 | 72 |
| Individuals, partnerships, and corporations | $12,791,000,000 | 72 |
| U.S. Government | $1,000,000 | 152 |
| States and political subdivisions in the U.S. | $285,000,000 | 142 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,225 |
| Banks in foreign countries | $0 | 91 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $147,000,000 | 614 |
| Demand deposits | $83,000,000 | 716 |
| Nontransaction accounts | $12,930,000,000 | 67 |
| Money market deposit accounts (MMDAs) | $4,775,000,000 | 75 |
| Other savings deposits (excluding MMDAs) | $8,095,000,000 | 27 |
| Total time deposits | $60,000,000 | 3,033 |
| Total time and savings deposits | $12,994,000,000 | 69 |
| Noninterest-bearing deposits | $8,157,000,000 | 28 |
| Interest-bearing deposits | $4,920,000,000 | 118 |
| Retail deposits | $12,437,000,000 | 64 |
| Estimated insured deposits | $12,211,000,000 | 52 |
| IRAs and Keogh plan accounts | $504,000,000 | 67 |
| Brokered deposits | $912,000,000 | 67 |
| Fully insured brokered deposits | $582,000,000 | 76 |
| 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 | $12,781,000,000 | 72 |
| Deposits held in domestic offices | $12,781,000,000 | 70 |
| Individuals, partnerships, and corporations | $12,448,000,000 | 69 |
| U.S. Government | $1,000,000 | 154 |
| States and political subdivisions in the U.S. | $332,000,000 | 126 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,282 |
| Banks in foreign countries | $0 | 87 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $129,000,000 | 748 |
| Demand deposits | $46,000,000 | 1,438 |
| Nontransaction accounts | $12,652,000,000 | 64 |
| Money market deposit accounts (MMDAs) | $4,718,000,000 | 74 |
| Other savings deposits (excluding MMDAs) | $7,842,000,000 | 27 |
| Total time deposits | $92,000,000 | 2,118 |
| Total time and savings deposits | $12,735,000,000 | 66 |
| Noninterest-bearing deposits | $7,869,000,000 | 29 |
| Interest-bearing deposits | $4,912,000,000 | 119 |
| Retail deposits | $12,100,000,000 | 64 |
| Estimated insured deposits | $11,888,000,000 | 53 |
| IRAs and Keogh plan accounts | $444,000,000 | 67 |
| Brokered deposits | $974,000,000 | 63 |
| Fully insured brokered deposits | $591,000,000 | 75 |
| 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 | $12,285,000,000 | 76 |
| Deposits held in domestic offices | $12,285,000,000 | 74 |
| Individuals, partnerships, and corporations | $11,865,000,000 | 71 |
| U.S. Government | $1,000,000 | 160 |
| States and political subdivisions in the U.S. | $419,000,000 | 112 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,318 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $134,000,000 | 720 |
| Demand deposits | $48,000,000 | 1,399 |
| Nontransaction accounts | $12,151,000,000 | 70 |
| Money market deposit accounts (MMDAs) | $4,914,000,000 | 74 |
| Other savings deposits (excluding MMDAs) | $7,106,000,000 | 29 |
| Total time deposits | $131,000,000 | 1,486 |
| Total time and savings deposits | $12,237,000,000 | 71 |
| Noninterest-bearing deposits | $7,086,000,000 | 31 |
| Interest-bearing deposits | $5,199,000,000 | 117 |
| Retail deposits | $11,542,000,000 | 66 |
| Estimated insured deposits | $11,490,000,000 | 65 |
| IRAs and Keogh plan accounts | $449,000,000 | 68 |
| Brokered deposits | $999,000,000 | 63 |
| Fully insured brokered deposits | $614,000,000 | 71 |
| 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 | $14,217,000,000 | 66 |
| Deposits held in domestic offices | $14,217,000,000 | 64 |
| Individuals, partnerships, and corporations | $13,847,000,000 | 64 |
| U.S. Government | $1,000,000 | 153 |
| States and political subdivisions in the U.S. | $369,000,000 | 114 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,359 |
| Banks in foreign countries | $0 | 90 |
| Foreign governments and official institutions | $0 | 38 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $103,000,000 | 947 |
| Demand deposits | $28,000,000 | 2,413 |
| Nontransaction accounts | $14,114,000,000 | 56 |
| Money market deposit accounts (MMDAs) | $4,266,000,000 | 75 |
| Other savings deposits (excluding MMDAs) | $9,699,000,000 | 23 |
| Total time deposits | $149,000,000 | 1,333 |
| Total time and savings deposits | $14,189,000,000 | 60 |
| Noninterest-bearing deposits | $9,691,000,000 | 28 |
| Interest-bearing deposits | $4,526,000,000 | 132 |
| Retail deposits | $13,510,000,000 | 60 |
| Estimated insured deposits | $13,426,000,000 | 58 |
| IRAs and Keogh plan accounts | $402,000,000 | 77 |
| Brokered deposits | $984,000,000 | 64 |
| Fully insured brokered deposits | $560,000,000 | 80 |
| 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 | $14,227,000,000 | 66 |
| Deposits held in domestic offices | $14,227,000,000 | 63 |
| Individuals, partnerships, and corporations | $13,822,000,000 | 62 |
| U.S. Government | $1,000,000 | 162 |
| States and political subdivisions in the U.S. | $404,000,000 | 111 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,381 |
| Banks in foreign countries | $0 | 93 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $47,000,000 | 2,632 |
| Demand deposits | $19,000,000 | 3,397 |
| Nontransaction accounts | $14,180,000,000 | 56 |
| Money market deposit accounts (MMDAs) | $4,056,000,000 | 79 |
| Other savings deposits (excluding MMDAs) | $9,953,000,000 | 21 |
| Total time deposits | $171,000,000 | 1,190 |
| Total time and savings deposits | $14,208,000,000 | 59 |
| Noninterest-bearing deposits | $9,929,000,000 | 28 |
| Interest-bearing deposits | $4,298,000,000 | 135 |
| Retail deposits | $13,507,000,000 | 60 |
| Estimated insured deposits | $13,372,000,000 | 58 |
| IRAs and Keogh plan accounts | $370,000,000 | 79 |
| Brokered deposits | $970,000,000 | 66 |
| Fully insured brokered deposits | $551,000,000 | 79 |
| 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 | $14,007,000,000 | 66 |
| Deposits held in domestic offices | $14,007,000,000 | 64 |
| Individuals, partnerships, and corporations | $13,592,000,000 | 62 |
| U.S. Government | $1,000,000 | 161 |
| States and political subdivisions in the U.S. | $414,000,000 | 110 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,413 |
| Banks in foreign countries | $0 | 92 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $76,000,000 | 1,445 |
| Demand deposits | $46,000,000 | 1,268 |
| Nontransaction accounts | $13,931,000,000 | 58 |
| Money market deposit accounts (MMDAs) | $4,303,000,000 | 79 |
| Other savings deposits (excluding MMDAs) | $9,458,000,000 | 21 |
| Total time deposits | $170,000,000 | 1,239 |
| Total time and savings deposits | $13,961,000,000 | 60 |
| Noninterest-bearing deposits | $9,470,000,000 | 28 |
| Interest-bearing deposits | $4,537,000,000 | 130 |
| Retail deposits | $13,222,000,000 | 60 |
| Estimated insured deposits | $13,260,000,000 | 56 |
| IRAs and Keogh plan accounts | $365,000,000 | 78 |
| Brokered deposits | $1,011,000,000 | 64 |
| Fully insured brokered deposits | $617,000,000 | 73 |
| 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 | $13,028,000,000 | 67 |
| Deposits held in domestic offices | $13,028,000,000 | 65 |
| Individuals, partnerships, and corporations | $12,556,000,000 | 64 |
| U.S. Government | $0 | 1,780 |
| States and political subdivisions in the U.S. | $472,000,000 | 88 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,231 |
| Banks in foreign countries | $0 | 88 |
| Foreign governments and official institutions | $0 | 76 |
| Deposits held in foreign offices | $0 | 72 |
| Memoranda: | ||
| Transaction accounts | $83,000,000 | 1,206 |
| Demand deposits | $38,000,000 | 1,554 |
| Nontransaction accounts | $12,945,000,000 | 62 |
| Money market deposit accounts (MMDAs) | $4,304,000,000 | 79 |
| Other savings deposits (excluding MMDAs) | $8,468,000,000 | 22 |
| Total time deposits | $173,000,000 | 1,259 |
| Total time and savings deposits | $12,990,000,000 | 63 |
| Noninterest-bearing deposits | $8,455,000,000 | 28 |
| Interest-bearing deposits | $4,573,000,000 | 133 |
| Retail deposits | $12,240,000,000 | 61 |
| Estimated insured deposits | $12,204,000,000 | 59 |
| IRAs and Keogh plan accounts | $373,000,000 | 79 |
| Brokered deposits | $1,071,000,000 | 62 |
| Fully insured brokered deposits | $616,000,000 | 74 |
| Deposits obtained via list services, yet not brokered | $0 | 1,441 |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $0 | 70 |
| 2011-09-30 | Rank | |
| Total deposits | $16,430,000,000 | 56 |
| Deposits held in domestic offices | $16,430,000,000 | 55 |
| Individuals, partnerships, and corporations | $16,041,000,000 | 54 |
| U.S. Government | $0 | 1,652 |
| States and political subdivisions in the U.S. | $389,000,000 | 99 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,234 |
| Banks in foreign countries | $0 | 94 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | $0 | 82 |
| Memoranda: | ||
| Transaction accounts | $66,000,000 | 1,566 |
| Demand deposits | $25,000,000 | 2,434 |
| Nontransaction accounts | $16,364,000,000 | 49 |
| Money market deposit accounts (MMDAs) | $4,121,000,000 | 80 |
| Other savings deposits (excluding MMDAs) | $12,071,000,000 | 15 |
| Total time deposits | $172,000,000 | 1,303 |
| Total time and savings deposits | $16,405,000,000 | 49 |
| Noninterest-bearing deposits | $12,067,000,000 | 26 |
| Interest-bearing deposits | $4,363,000,000 | 136 |
| Retail deposits | $15,672,000,000 | 52 |
| Estimated insured deposits | $15,560,000,000 | 47 |
| IRAs and Keogh plan accounts | $387,000,000 | 77 |
| Brokered deposits | $1,087,000,000 | 62 |
| Fully insured brokered deposits | $588,000,000 | 76 |
| Deposits obtained via list services, yet not brokered | $0 | 1,441 |
| Noninterest-bearing deposits | $0 | 33 |
| Interest-bearing deposits | $0 | 80 |
| 2011-06-30 | Rank | |
| Total deposits | $15,824,000,000 | 59 |
| Deposits held in domestic offices | $15,792,000,000 | 57 |
| Individuals, partnerships, and corporations | $15,359,000,000 | 56 |
| U.S. Government | $1,000,000 | 142 |
| States and political subdivisions in the U.S. | $432,000,000 | 93 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,305 |
| Banks in foreign countries | $0 | 97 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | $32,000,000 | 71 |
| Memoranda: | ||
| Transaction accounts | $76,000,000 | 1,235 |
| Demand deposits | $30,000,000 | 1,866 |
| Nontransaction accounts | $15,716,000,000 | 50 |
| Money market deposit accounts (MMDAs) | $3,839,000,000 | 82 |
| Other savings deposits (excluding MMDAs) | $11,702,000,000 | 14 |
| Total time deposits | $175,000,000 | 1,305 |
| Total time and savings deposits | $15,762,000,000 | 52 |
| Noninterest-bearing deposits | $11,699,000,000 | 24 |
| Interest-bearing deposits | $4,093,000,000 | 138 |
| Retail deposits | $15,055,000,000 | 53 |
| Estimated insured deposits | $14,854,000,000 | 49 |
| IRAs and Keogh plan accounts | $330,000,000 | 89 |
| Brokered deposits | $1,084,000,000 | 66 |
| Fully insured brokered deposits | $564,000,000 | 78 |
| Deposits obtained via list services, yet not brokered | $0 | 1,427 |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $32,000,000 | 69 |
| 2011-03-31 | Rank | |
| Total deposits | $15,159,000,000 | 60 |
| Deposits held in domestic offices | $14,955,000,000 | 58 |
| Individuals, partnerships, and corporations | $14,526,000,000 | 57 |
| U.S. Government | $0 | 1,643 |
| States and political subdivisions in the U.S. | $429,000,000 | 93 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,307 |
| Banks in foreign countries | $0 | 96 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | $204,000,000 | 50 |
| Memoranda: | ||
| Transaction accounts | $74,000,000 | 1,264 |
| Demand deposits | $26,000,000 | 2,169 |
| Nontransaction accounts | $14,881,000,000 | 51 |
| Money market deposit accounts (MMDAs) | $3,838,000,000 | 83 |
| Other savings deposits (excluding MMDAs) | $10,860,000,000 | 14 |
| Total time deposits | $183,000,000 | 1,284 |
| Total time and savings deposits | $14,929,000,000 | 53 |
| Noninterest-bearing deposits | $10,856,000,000 | 22 |
| Interest-bearing deposits | $4,099,000,000 | 142 |
| Retail deposits | $14,202,000,000 | 54 |
| Estimated insured deposits | $13,877,000,000 | 49 |
| IRAs and Keogh plan accounts | $312,000,000 | 100 |
| Brokered deposits | $1,172,000,000 | 69 |
| Fully insured brokered deposits | $572,000,000 | 82 |
| Deposits obtained via list services, yet not brokered | $0 | 1,352 |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $204,000,000 | 49 |
| 2010-12-31 | Rank | |
| Total deposits | $13,612,000,000 | 66 |
| Deposits held in domestic offices | $13,473,000,000 | 63 |
| Individuals, partnerships, and corporations | $12,962,000,000 | 62 |
| U.S. Government | $1,000,000 | 147 |
| States and political subdivisions in the U.S. | $510,000,000 | 80 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,338 |
| Banks in foreign countries | $0 | 102 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | $139,000,000 | 57 |
| Memoranda: | ||
| Transaction accounts | $47,000,000 | 2,314 |
| Demand deposits | $19,000,000 | 3,014 |
| Nontransaction accounts | $13,426,000,000 | 56 |
| Money market deposit accounts (MMDAs) | $3,430,000,000 | 87 |
| Other savings deposits (excluding MMDAs) | $9,815,000,000 | 14 |
| Total time deposits | $181,000,000 | 1,335 |
| Total time and savings deposits | $13,454,000,000 | 57 |
| Noninterest-bearing deposits | $9,781,000,000 | 24 |
| Interest-bearing deposits | $3,692,000,000 | 150 |
| Retail deposits | $12,736,000,000 | 56 |
| Estimated insured deposits | $12,162,000,000 | 54 |
| IRAs and Keogh plan accounts | $250,000,000 | 114 |
| Brokered deposits | $1,141,000,000 | 69 |
| Fully insured brokered deposits | $558,000,000 | 85 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $139,000,000 | 56 |
| 2010-09-30 | Rank | |
| Total deposits | $17,221,000,000 | 52 |
| Deposits held in domestic offices | $16,161,000,000 | 50 |
| Individuals, partnerships, and corporations | $15,801,000,000 | 49 |
| U.S. Government | $1,000,000 | 150 |
| States and political subdivisions in the U.S. | $359,000,000 | 101 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,374 |
| Banks in foreign countries | $0 | 106 |
| Foreign governments and official institutions | $0 | 85 |
| Deposits held in foreign offices | $1,060,000,000 | 33 |
| Memoranda: | ||
| Transaction accounts | $64,000,000 | 1,429 |
| Demand deposits | $17,000,000 | 3,188 |
| Nontransaction accounts | $16,097,000,000 | 47 |
| Money market deposit accounts (MMDAs) | $3,404,000,000 | 84 |
| Other savings deposits (excluding MMDAs) | $12,509,000,000 | 14 |
| Total time deposits | $184,000,000 | 1,349 |
| Total time and savings deposits | $16,144,000,000 | 47 |
| Noninterest-bearing deposits | $12,505,000,000 | 22 |
| Interest-bearing deposits | $3,656,000,000 | 150 |
| Retail deposits | $15,438,000,000 | 46 |
| Estimated insured deposits | $14,727,000,000 | 44 |
| IRAs and Keogh plan accounts | $239,000,000 | 118 |
| Brokered deposits | $1,409,000,000 | 63 |
| Fully insured brokered deposits | $541,000,000 | 84 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $1,060,000,000 | 32 |
| 2010-06-30 | Rank | |
| Total deposits | $16,300,000,000 | 51 |
| Deposits held in domestic offices | $15,291,000,000 | 51 |
| Individuals, partnerships, and corporations | $14,905,000,000 | 50 |
| U.S. Government | $1,000,000 | 142 |
| States and political subdivisions in the U.S. | $385,000,000 | 91 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,406 |
| Banks in foreign countries | $0 | 106 |
| Foreign governments and official institutions | $0 | 81 |
| Deposits held in foreign offices | $1,009,000,000 | 33 |
| Memoranda: | ||
| Transaction accounts | $92,000,000 | 784 |
| Demand deposits | $22,000,000 | 2,392 |
| Nontransaction accounts | $15,199,000,000 | 46 |
| Money market deposit accounts (MMDAs) | $3,258,000,000 | 84 |
| Other savings deposits (excluding MMDAs) | $11,753,000,000 | 13 |
| Total time deposits | $188,000,000 | 1,348 |
| Total time and savings deposits | $15,269,000,000 | 47 |
| Noninterest-bearing deposits | $11,746,000,000 | 21 |
| Interest-bearing deposits | $3,545,000,000 | 151 |
| Retail deposits | $14,588,000,000 | 46 |
| Estimated insured deposits | $13,865,000,000 | 43 |
| IRAs and Keogh plan accounts | $226,000,000 | 122 |
| Brokered deposits | $1,379,000,000 | 62 |
| Fully insured brokered deposits | $517,000,000 | 89 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $1,009,000,000 | 32 |
| 2010-03-31 | Rank | |
| Total deposits | $14,937,000,000 | 55 |
| Deposits held in domestic offices | $13,924,000,000 | 59 |
| Individuals, partnerships, and corporations | $13,540,000,000 | 58 |
| U.S. Government | $0 | 3,500 |
| States and political subdivisions in the U.S. | $384,000,000 | 93 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,439 |
| Banks in foreign countries | $0 | 109 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | $1,013,000,000 | 35 |
| Memoranda: | ||
| Transaction accounts | $230,000,000 | 245 |
| Demand deposits | $26,000,000 | 1,946 |
| Nontransaction accounts | $13,694,000,000 | 50 |
| Money market deposit accounts (MMDAs) | $2,814,000,000 | 87 |
| Other savings deposits (excluding MMDAs) | $10,694,000,000 | 13 |
| Total time deposits | $186,000,000 | 1,418 |
| Total time and savings deposits | $13,898,000,000 | 51 |
| Noninterest-bearing deposits | $10,703,000,000 | 21 |
| Interest-bearing deposits | $3,221,000,000 | 167 |
| Retail deposits | $13,424,000,000 | 51 |
| Estimated insured deposits | $13,115,000,000 | 45 |
| IRAs and Keogh plan accounts | $215,000,000 | 126 |
| Brokered deposits | $1,064,000,000 | 75 |
| Fully insured brokered deposits | $499,000,000 | 103 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $1,013,000,000 | 34 |
| 2009-12-31 | Rank | |
| Total deposits | $12,519,000,000 | 64 |
| Deposits held in domestic offices | $11,457,000,000 | 67 |
| Individuals, partnerships, and corporations | $11,010,000,000 | 67 |
| U.S. Government | $1,000,000 | 165 |
| States and political subdivisions in the U.S. | $445,000,000 | 81 |
| 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 | $1,062,000,000 | 36 |
| Memoranda: | ||
| Transaction accounts | $35,000,000 | 3,044 |
| Demand deposits | $31,000,000 | 1,570 |
| Nontransaction accounts | $11,422,000,000 | 59 |
| Money market deposit accounts (MMDAs) | $1,955,000,000 | 110 |
| Other savings deposits (excluding MMDAs) | $9,288,000,000 | 15 |
| Total time deposits | $179,000,000 | 1,487 |
| Total time and savings deposits | $11,426,000,000 | 63 |
| Noninterest-bearing deposits | $9,293,000,000 | 27 |
| Interest-bearing deposits | $2,164,000,000 | 227 |
| Retail deposits | $11,279,000,000 | 63 |
| Estimated insured deposits | $9,980,000,000 | 57 |
| IRAs and Keogh plan accounts | $197,000,000 | 134 |
| Brokered deposits | $0 | 3,609 |
| Fully insured brokered deposits | $0 | 3,484 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $1,062,000,000 | 35 |
| 2009-09-30 | Rank | |
| Total deposits | $14,111,000,000 | 55 |
| Deposits held in domestic offices | $12,780,000,000 | 60 |
| Individuals, partnerships, and corporations | $12,490,000,000 | 55 |
| U.S. Government | $1,000,000 | 172 |
| States and political subdivisions in the U.S. | $289,000,000 | 112 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,490 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 115 |
| Deposits held in foreign offices | $1,331,000,000 | 35 |
| Memoranda: | ||
| Transaction accounts | $22,000,000 | 4,343 |
| Demand deposits | $16,000,000 | 3,217 |
| Nontransaction accounts | $12,758,000,000 | 51 |
| Money market deposit accounts (MMDAs) | $1,559,000,000 | 129 |
| Other savings deposits (excluding MMDAs) | $11,061,000,000 | 12 |
| Total time deposits | $138,000,000 | 1,968 |
| Total time and savings deposits | $12,764,000,000 | 52 |
| Noninterest-bearing deposits | $11,061,000,000 | 23 |
| Interest-bearing deposits | $1,719,000,000 | 283 |
| Retail deposits | $12,643,000,000 | 51 |
| Estimated insured deposits | $11,929,000,000 | 46 |
| IRAs and Keogh plan accounts | $188,000,000 | 144 |
| 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 | $0 | 30 |
| Interest-bearing deposits | $1,331,000,000 | 34 |
| 2009-06-30 | Rank | |
| Total deposits | $12,909,000,000 | 62 |
| Deposits held in domestic offices | $11,474,000,000 | 67 |
| Individuals, partnerships, and corporations | $11,166,000,000 | 65 |
| U.S. Government | $1,000,000 | 156 |
| States and political subdivisions in the U.S. | $307,000,000 | 104 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,508 |
| Banks in foreign countries | $0 | 116 |
| Foreign governments and official institutions | $0 | 112 |
| Deposits held in foreign offices | $1,435,000,000 | 33 |
| Memoranda: | ||
| Transaction accounts | $16,000,000 | 5,384 |
| Demand deposits | $12,000,000 | 4,203 |
| Nontransaction accounts | $11,458,000,000 | 60 |
| Money market deposit accounts (MMDAs) | $61,000,000 | 1,526 |
| Other savings deposits (excluding MMDAs) | $11,266,000,000 | 11 |
| Total time deposits | $131,000,000 | 2,109 |
| Total time and savings deposits | $11,462,000,000 | 60 |
| Noninterest-bearing deposits | $11,258,000,000 | 23 |
| Interest-bearing deposits | $216,000,000 | 2,203 |
| Retail deposits | $11,344,000,000 | 59 |
| Estimated insured deposits | $10,014,000,000 | 57 |
| 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 | $0 | 29 |
| Interest-bearing deposits | $1,435,000,000 | 32 |
| 2009-03-31 | Rank | |
| Total deposits | $11,786,000,000 | 68 |
| Deposits held in domestic offices | $10,379,000,000 | 70 |
| Individuals, partnerships, and corporations | $10,050,000,000 | 71 |
| U.S. Government | $0 | 3,628 |
| States and political subdivisions in the U.S. | $329,000,000 | 108 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,504 |
| Banks in foreign countries | $0 | 121 |
| Foreign governments and official institutions | $0 | 121 |
| Deposits held in foreign offices | $1,407,000,000 | 35 |
| Memoranda: | ||
| Transaction accounts | $21,000,000 | 4,521 |
| Demand deposits | $21,000,000 | 2,434 |
| Nontransaction accounts | $10,358,000,000 | 65 |
| Money market deposit accounts (MMDAs) | $67,000,000 | 1,435 |
| Other savings deposits (excluding MMDAs) | $10,161,000,000 | 13 |
| Total time deposits | $130,000,000 | 2,120 |
| Total time and savings deposits | $10,358,000,000 | 67 |
| Noninterest-bearing deposits | $10,156,000,000 | 23 |
| Interest-bearing deposits | $223,000,000 | 2,138 |
| Retail deposits | $10,250,000,000 | 65 |
| Estimated insured deposits | $7,962,000,000 | 69 |
| 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 | $0 | 28 |
| Interest-bearing deposits | $1,407,000,000 | 33 |
| 2008-12-31 | Rank | |
| Total deposits | $9,386,000,000 | 80 |
| Deposits held in domestic offices | $7,997,000,000 | 96 |
| Individuals, partnerships, and corporations | $7,589,000,000 | 95 |
| U.S. Government | $0 | 3,888 |
| States and political subdivisions in the U.S. | $408,000,000 | 81 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,425 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 110 |
| Deposits held in foreign offices | $1,389,000,000 | 40 |
| Memoranda: | ||
| Transaction accounts | $33,000,000 | 2,988 |
| Demand deposits | $29,000,000 | 1,622 |
| Nontransaction accounts | $7,964,000,000 | 83 |
| Money market deposit accounts (MMDAs) | $130,000,000 | 844 |
| Other savings deposits (excluding MMDAs) | $7,717,000,000 | 15 |
| Total time deposits | $117,000,000 | 2,297 |
| Total time and savings deposits | $7,968,000,000 | 85 |
| Noninterest-bearing deposits | $7,708,000,000 | 26 |
| Interest-bearing deposits | $289,000,000 | 1,671 |
| Retail deposits | $7,881,000,000 | 77 |
| Estimated insured deposits | $6,489,000,000 | 81 |
| 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 | $0 | 29 |
| Interest-bearing deposits | $1,389,000,000 | 39 |
| 2008-09-30 | Rank | |
| Total deposits | $11,349,000,000 | 70 |
| Deposits held in domestic offices | $10,600,000,000 | 70 |
| Individuals, partnerships, and corporations | $10,365,000,000 | 68 |
| U.S. Government | $0 | 3,764 |
| States and political subdivisions in the U.S. | $235,000,000 | 119 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,313 |
| Banks in foreign countries | $0 | 112 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | $749,000,000 | 42 |
| Memoranda: | ||
| Transaction accounts | $8,000,000 | 6,922 |
| Demand deposits | $6,000,000 | 6,097 |
| Nontransaction accounts | $10,592,000,000 | 63 |
| Money market deposit accounts (MMDAs) | $49,000,000 | 1,716 |
| Other savings deposits (excluding MMDAs) | $10,430,000,000 | 9 |
| Total time deposits | $113,000,000 | 2,316 |
| Total time and savings deposits | $10,594,000,000 | 63 |
| Noninterest-bearing deposits | $10,414,000,000 | 20 |
| Interest-bearing deposits | $186,000,000 | 2,427 |
| Retail deposits | $10,488,000,000 | 58 |
| Estimated insured deposits | $10,394,000,000 | 55 |
| 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 | $0 | 30 |
| Interest-bearing deposits | $749,000,000 | 41 |
| 2008-06-30 | Rank | |
| Total deposits | $11,230,000,000 | 71 |
| Deposits held in domestic offices | $10,336,000,000 | 73 |
| Individuals, partnerships, and corporations | $10,145,000,000 | 70 |
| U.S. Government | $0 | 3,873 |
| States and political subdivisions in the U.S. | $191,000,000 | 152 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,289 |
| Banks in foreign countries | $0 | 111 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | $894,000,000 | 40 |
| Memoranda: | ||
| Transaction accounts | $48,000,000 | 1,829 |
| Demand deposits | $47,000,000 | 857 |
| Nontransaction accounts | $10,288,000,000 | 66 |
| Money market deposit accounts (MMDAs) | $42,000,000 | 1,942 |
| Other savings deposits (excluding MMDAs) | $10,176,000,000 | 9 |
| Total time deposits | $70,000,000 | 3,508 |
| Total time and savings deposits | $10,289,000,000 | 66 |
| Noninterest-bearing deposits | $10,205,000,000 | 20 |
| Interest-bearing deposits | $131,000,000 | 3,292 |
| Retail deposits | $10,267,000,000 | 62 |
| Estimated insured deposits | $10,139,000,000 | 54 |
| 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 | $0 | 31 |
| Interest-bearing deposits | $894,000,000 | 40 |
| 2008-03-31 | Rank | |
| Total deposits | $10,551,000,000 | 73 |
| Deposits held in domestic offices | $9,655,000,000 | 77 |
| Individuals, partnerships, and corporations | $9,501,000,000 | 75 |
| U.S. Government | $0 | 3,876 |
| States and political subdivisions in the U.S. | $154,000,000 | 194 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,235 |
| Banks in foreign countries | $0 | 119 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | $896,000,000 | 42 |
| Memoranda: | ||
| Transaction accounts | $11,000,000 | 6,361 |
| Demand deposits | $11,000,000 | 4,491 |
| Nontransaction accounts | $9,644,000,000 | 69 |
| Money market deposit accounts (MMDAs) | $37,000,000 | 2,110 |
| Other savings deposits (excluding MMDAs) | $9,552,000,000 | 9 |
| Total time deposits | $55,000,000 | 4,186 |
| Total time and savings deposits | $9,644,000,000 | 71 |
| Noninterest-bearing deposits | $9,552,000,000 | 19 |
| Interest-bearing deposits | $103,000,000 | 3,980 |
| Retail deposits | $9,601,000,000 | 67 |
| Estimated insured deposits | $9,525,000,000 | 54 |
| 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 | $0 | 31 |
| Interest-bearing deposits | $896,000,000 | 41 |
| 2007-12-31 | Rank | |
| Total deposits | $8,781,000,000 | 86 |
| Deposits held in domestic offices | $7,873,000,000 | 93 |
| Individuals, partnerships, and corporations | $7,705,000,000 | 92 |
| U.S. Government | $0 | 4,156 |
| States and political subdivisions in the U.S. | $168,000,000 | 164 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,156 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | $908,000,000 | 41 |
| Memoranda: | ||
| Transaction accounts | $21,000,000 | 4,538 |
| Demand deposits | $21,000,000 | 2,540 |
| Nontransaction accounts | $7,852,000,000 | 82 |
| Money market deposit accounts (MMDAs) | $51,000,000 | 1,686 |
| Other savings deposits (excluding MMDAs) | $7,740,000,000 | 14 |
| Total time deposits | $61,000,000 | 3,868 |
| Total time and savings deposits | $7,852,000,000 | 82 |
| Noninterest-bearing deposits | $7,753,000,000 | 22 |
| Interest-bearing deposits | $120,000,000 | 3,494 |
| Retail deposits | $7,813,000,000 | 75 |
| Estimated insured deposits | $7,729,000,000 | 67 |
| 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 | $0 | 31 |
| Interest-bearing deposits | $908,000,000 | 41 |
| 2007-09-30 | Rank | |
| Total deposits | $11,154,000,000 | 68 |
| Deposits held in domestic offices | $10,137,000,000 | 74 |
| Individuals, partnerships, and corporations | $9,990,000,000 | 71 |
| U.S. Government | $0 | 3,924 |
| States and political subdivisions in the U.S. | $147,000,000 | 184 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,113 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | $1,017,000,000 | 40 |
| Memoranda: | ||
| Transaction accounts | $6,000,000 | 7,393 |
| Demand deposits | $5,000,000 | 6,520 |
| Nontransaction accounts | $10,131,000,000 | 67 |
| Money market deposit accounts (MMDAs) | $23,000,000 | 2,848 |
| Other savings deposits (excluding MMDAs) | $10,047,000,000 | 9 |
| Total time deposits | $61,000,000 | 3,843 |
| Total time and savings deposits | $10,132,000,000 | 68 |
| Noninterest-bearing deposits | $10,043,000,000 | 19 |
| Interest-bearing deposits | $94,000,000 | 4,173 |
| Retail deposits | $10,077,000,000 | 59 |
| Estimated insured deposits | $10,014,000,000 | 55 |
| 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 | $0 | 30 |
| Interest-bearing deposits | $1,017,000,000 | 40 |
| 2007-06-30 | Rank | |
| Total deposits | $13,065,000,000 | 62 |
| Deposits held in domestic offices | $11,640,000,000 | 66 |
| Individuals, partnerships, and corporations | $11,514,000,000 | 66 |
| U.S. Government | $0 | 4,057 |
| States and political subdivisions in the U.S. | $126,000,000 | 223 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,141 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | $1,425,000,000 | 33 |
| Memoranda: | ||
| Transaction accounts | $9,000,000 | 6,797 |
| Demand deposits | $9,000,000 | 5,158 |
| Nontransaction accounts | $11,631,000,000 | 62 |
| Money market deposit accounts (MMDAs) | $18,000,000 | 3,277 |
| Other savings deposits (excluding MMDAs) | $11,577,000,000 | 7 |
| Total time deposits | $36,000,000 | 5,332 |
| Total time and savings deposits | $11,631,000,000 | 64 |
| Noninterest-bearing deposits | $11,572,000,000 | 17 |
| Interest-bearing deposits | $68,000,000 | 5,091 |
| Retail deposits | $11,605,000,000 | 54 |
| Estimated insured deposits | $11,537,000,000 | 47 |
| 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 | $0 | 31 |
| Interest-bearing deposits | $1,425,000,000 | 33 |
| 2007-03-31 | Rank | |
| Total deposits | $12,016,000,000 | 67 |
| Deposits held in domestic offices | $10,758,000,000 | 72 |
| Individuals, partnerships, and corporations | $10,630,000,000 | 71 |
| U.S. Government | $0 | 4,056 |
| States and political subdivisions in the U.S. | $128,000,000 | 217 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,158 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | $1,258,000,000 | 34 |
| Memoranda: | ||
| Transaction accounts | $14,000,000 | 5,826 |
| Demand deposits | $14,000,000 | 3,866 |
| Nontransaction accounts | $10,744,000,000 | 63 |
| Money market deposit accounts (MMDAs) | $22,000,000 | 2,932 |
| Other savings deposits (excluding MMDAs) | $10,679,000,000 | 8 |
| Total time deposits | $43,000,000 | 4,788 |
| Total time and savings deposits | $10,744,000,000 | 65 |
| Noninterest-bearing deposits | $10,682,000,000 | 16 |
| Interest-bearing deposits | $76,000,000 | 4,784 |
| Retail deposits | $10,716,000,000 | 57 |
| Estimated insured deposits | $10,650,000,000 | 51 |
| 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 | $0 | 29 |
| Interest-bearing deposits | $1,258,000,000 | 34 |
| 2006-12-31 | Rank | |
| Total deposits | $10,157,000,000 | 79 |
| Deposits held in domestic offices | $8,828,000,000 | 91 |
| Individuals, partnerships, and corporations | $8,698,000,000 | 89 |
| U.S. Government | $0 | 4,273 |
| States and political subdivisions in the U.S. | $130,000,000 | 207 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,202 |
| Banks in foreign countries | $0 | 118 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | $1,329,000,000 | 38 |
| Memoranda: | ||
| Transaction accounts | $11,000,000 | 6,505 |
| Demand deposits | $9,000,000 | 5,265 |
| Nontransaction accounts | $8,817,000,000 | 81 |
| Money market deposit accounts (MMDAs) | $23,000,000 | 2,771 |
| Other savings deposits (excluding MMDAs) | $8,752,000,000 | 10 |
| Total time deposits | $42,000,000 | 4,791 |
| Total time and savings deposits | $8,819,000,000 | 83 |
| Noninterest-bearing deposits | $8,750,000,000 | 19 |
| Interest-bearing deposits | $78,000,000 | 4,654 |
| Retail deposits | $8,787,000,000 | 70 |
| Estimated insured deposits | $8,724,000,000 | 62 |
| 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 | $0 | 27 |
| Interest-bearing deposits | $1,329,000,000 | 38 |
| 2006-09-30 | Rank | |
| Total deposits | $12,182,000,000 | 64 |
| Deposits held in domestic offices | $10,315,000,000 | 73 |
| Individuals, partnerships, and corporations | $10,172,000,000 | 70 |
| U.S. Government | $0 | 4,163 |
| States and political subdivisions in the U.S. | $143,000,000 | 185 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,229 |
| Banks in foreign countries | $0 | 122 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | $1,867,000,000 | 29 |
| Memoranda: | ||
| Transaction accounts | $9,000,000 | 6,883 |
| Demand deposits | $8,000,000 | 5,516 |
| Nontransaction accounts | $10,306,000,000 | 65 |
| Money market deposit accounts (MMDAs) | $35,000,000 | 2,095 |
| Other savings deposits (excluding MMDAs) | $10,232,000,000 | 7 |
| Total time deposits | $39,000,000 | 4,960 |
| Total time and savings deposits | $10,307,000,000 | 67 |
| Noninterest-bearing deposits | $10,219,000,000 | 14 |
| Interest-bearing deposits | $96,000,000 | 3,999 |
| Retail deposits | $10,277,000,000 | 54 |
| Estimated insured deposits | $10,199,000,000 | 53 |
| 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 | $0 | 28 |
| Interest-bearing deposits | $1,867,000,000 | 29 |
| 2006-06-30 | Rank | |
| Total deposits | $10,408,000,000 | 78 |
| Deposits held in domestic offices | $9,816,000,000 | 77 |
| Individuals, partnerships, and corporations | $9,656,000,000 | 73 |
| U.S. Government | $0 | 4,264 |
| States and political subdivisions in the U.S. | $160,000,000 | 167 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,227 |
| Banks in foreign countries | $0 | 125 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | $592,000,000 | 50 |
| Memoranda: | ||
| Transaction accounts | $24,000,000 | 4,334 |
| Demand deposits | $24,000,000 | 2,448 |
| Nontransaction accounts | $9,792,000,000 | 70 |
| Money market deposit accounts (MMDAs) | $22,000,000 | 2,838 |
| Other savings deposits (excluding MMDAs) | $9,708,000,000 | 7 |
| Total time deposits | $62,000,000 | 3,542 |
| Total time and savings deposits | $9,792,000,000 | 72 |
| Noninterest-bearing deposits | $9,715,000,000 | 15 |
| Interest-bearing deposits | $101,000,000 | 3,843 |
| Retail deposits | $9,755,000,000 | 59 |
| Estimated insured deposits | $9,679,000,000 | 59 |
| 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 | $0 | 28 |
| Interest-bearing deposits | $592,000,000 | 48 |
| 2006-03-31 | Rank | |
| Total deposits | $9,230,000,000 | 85 |
| Deposits held in domestic offices | $7,799,000,000 | 98 |
| Individuals, partnerships, and corporations | $7,653,000,000 | 99 |
| U.S. Government | $0 | 4,261 |
| States and political subdivisions in the U.S. | $146,000,000 | 178 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,212 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | $1,431,000,000 | 33 |
| Memoranda: | ||
| Transaction accounts | $10,000,000 | 6,835 |
| Demand deposits | $10,000,000 | 5,031 |
| Nontransaction accounts | $7,789,000,000 | 86 |
| Money market deposit accounts (MMDAs) | $18,000,000 | 3,243 |
| Other savings deposits (excluding MMDAs) | $7,710,000,000 | 10 |
| Total time deposits | $61,000,000 | 3,515 |
| Total time and savings deposits | $7,789,000,000 | 89 |
| Noninterest-bearing deposits | $7,701,000,000 | 20 |
| Interest-bearing deposits | $98,000,000 | 3,907 |
| Retail deposits | $7,739,000,000 | 75 |
| Estimated insured deposits | $7,679,000,000 | 69 |
| 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 | $0 | 29 |
| Interest-bearing deposits | $1,431,000,000 | 33 |
| 2005-12-31 | Rank | |
| Total deposits | $6,839,000,000 | 109 |
| Deposits held in domestic offices | $6,046,000,000 | 117 |
| Individuals, partnerships, and corporations | $5,873,000,000 | 112 |
| U.S. Government | $0 | 4,442 |
| States and political subdivisions in the U.S. | $173,000,000 | 146 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,202 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | $793,000,000 | 43 |
| Memoranda: | ||
| Transaction accounts | $68,000,000 | 1,427 |
| Demand deposits | $65,000,000 | 769 |
| Nontransaction accounts | $5,978,000,000 | 106 |
| Money market deposit accounts (MMDAs) | $27,000,000 | 2,449 |
| Other savings deposits (excluding MMDAs) | $5,884,000,000 | 19 |
| Total time deposits | $67,000,000 | 3,155 |
| Total time and savings deposits | $5,981,000,000 | 112 |
| Noninterest-bearing deposits | $5,934,000,000 | 28 |
| Interest-bearing deposits | $112,000,000 | 3,465 |
| Retail deposits | $5,980,000,000 | 97 |
| Estimated insured deposits | $5,843,000,000 | 86 |
| 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 | $0 | 29 |
| Interest-bearing deposits | $793,000,000 | 43 |
| 2005-09-30 | Rank | |
| Total deposits | $7,985,000,000 | 96 |
| Deposits held in domestic offices | $6,976,000,000 | 105 |
| Individuals, partnerships, and corporations | $6,822,000,000 | 101 |
| U.S. Government | $0 | 4,317 |
| States and political subdivisions in the U.S. | $154,000,000 | 159 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,235 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | $1,009,000,000 | 40 |
| Memoranda: | ||
| Transaction accounts | $11,000,000 | 6,626 |
| Demand deposits | $8,000,000 | 5,623 |
| Nontransaction accounts | $6,965,000,000 | 91 |
| Money market deposit accounts (MMDAs) | $18,000,000 | 3,188 |
| Other savings deposits (excluding MMDAs) | $6,880,000,000 | 15 |
| Total time deposits | $67,000,000 | 3,081 |
| Total time and savings deposits | $6,968,000,000 | 91 |
| Noninterest-bearing deposits | $6,876,000,000 | 25 |
| Interest-bearing deposits | $100,000,000 | 3,747 |
| Retail deposits | $6,910,000,000 | 80 |
| Estimated insured deposits | $6,847,000,000 | 74 |
| 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 | $0 | 29 |
| Interest-bearing deposits | $1,009,000,000 | 40 |
| 2005-06-30 | Rank | |
| Total deposits | $7,122,000,000 | 103 |
| Deposits held in domestic offices | $6,075,000,000 | 114 |
| Individuals, partnerships, and corporations | $5,941,000,000 | 110 |
| U.S. Government | $0 | 4,271 |
| States and political subdivisions in the U.S. | $134,000,000 | 184 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,222 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | $1,047,000,000 | 40 |
| Memoranda: | ||
| Transaction accounts | $10,000,000 | 6,861 |
| Demand deposits | $9,000,000 | 5,228 |
| Nontransaction accounts | $6,065,000,000 | 97 |
| Money market deposit accounts (MMDAs) | $25,000,000 | 2,516 |
| Other savings deposits (excluding MMDAs) | $5,998,000,000 | 17 |
| Total time deposits | $42,000,000 | 4,372 |
| Total time and savings deposits | $6,066,000,000 | 97 |
| Noninterest-bearing deposits | $5,993,000,000 | 27 |
| Interest-bearing deposits | $82,000,000 | 4,283 |
| Retail deposits | $6,034,000,000 | 90 |
| Estimated insured deposits | $5,964,000,000 | 83 |
| 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 | $0 | 27 |
| Interest-bearing deposits | $1,047,000,000 | 40 |
| 2005-03-31 | Rank | |
| Total deposits | $5,312,000,000 | 125 |
| Deposits held in domestic offices | $4,377,000,000 | 143 |
| Individuals, partnerships, and corporations | $4,244,000,000 | 144 |
| U.S. Government | $0 | 4,329 |
| States and political subdivisions in the U.S. | $133,000,000 | 185 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,258 |
| Banks in foreign countries | $0 | 121 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | $935,000,000 | 41 |
| Memoranda: | ||
| Transaction accounts | $7,000,000 | 7,601 |
| Demand deposits | $6,000,000 | 6,303 |
| Nontransaction accounts | $4,370,000,000 | 129 |
| Money market deposit accounts (MMDAs) | $26,000,000 | 2,522 |
| Other savings deposits (excluding MMDAs) | $4,303,000,000 | 29 |
| Total time deposits | $41,000,000 | 4,401 |
| Total time and savings deposits | $4,371,000,000 | 131 |
| Noninterest-bearing deposits | $4,295,000,000 | 34 |
| Interest-bearing deposits | $82,000,000 | 4,315 |
| Retail deposits | $4,337,000,000 | 115 |
| Estimated insured deposits | $4,269,000,000 | 104 |
| 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 | $0 | 29 |
| Interest-bearing deposits | $935,000,000 | 41 |
| 2004-12-31 | Rank | |
| Total deposits | $4,957,000,000 | 133 |
| Deposits held in domestic offices | $2,932,000,000 | 192 |
| Individuals, partnerships, and corporations | $2,799,000,000 | 189 |
| U.S. Government | $0 | 4,510 |
| States and political subdivisions in the U.S. | $133,000,000 | 182 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,276 |
| Banks in foreign countries | $0 | 130 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | $2,025,000,000 | 31 |
| Memoranda: | ||
| Transaction accounts | $65,000,000 | 1,596 |
| Demand deposits | $63,000,000 | 775 |
| Nontransaction accounts | $2,867,000,000 | 173 |
| Money market deposit accounts (MMDAs) | $29,000,000 | 2,349 |
| Other savings deposits (excluding MMDAs) | $2,792,000,000 | 43 |
| Total time deposits | $46,000,000 | 3,957 |
| Total time and savings deposits | $2,869,000,000 | 179 |
| Noninterest-bearing deposits | $2,837,000,000 | 49 |
| Interest-bearing deposits | $95,000,000 | 3,846 |
| Retail deposits | $2,887,000,000 | 159 |
| Estimated insured deposits | $2,823,000,000 | 145 |
| 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 | $0 | 29 |
| Interest-bearing deposits | $2,025,000,000 | 31 |
| 2004-09-30 | Rank | |
| Total deposits | $1,950,000,000 | 259 |
| Deposits held in domestic offices | $140,000,000 | 3,174 |
| Individuals, partnerships, and corporations | $10,000,000 | 8,726 |
| U.S. Government | $0 | 4,404 |
| States and political subdivisions in the U.S. | $130,000,000 | 181 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,320 |
| Banks in foreign countries | $0 | 129 |
| Foreign governments and official institutions | $0 | 55 |
| Deposits held in foreign offices | $1,810,000,000 | 32 |
| Memoranda: | ||
| Transaction accounts | $22,000,000 | 4,618 |
| Demand deposits | $20,000,000 | 2,877 |
| Nontransaction accounts | $118,000,000 | 2,800 |
| Money market deposit accounts (MMDAs) | $30,000,000 | 2,269 |
| Other savings deposits (excluding MMDAs) | $46,000,000 | 1,377 |
| Total time deposits | $42,000,000 | 4,236 |
| Total time and savings deposits | $120,000,000 | 3,113 |
| Noninterest-bearing deposits | $53,000,000 | 1,174 |
| Interest-bearing deposits | $87,000,000 | 4,073 |
| Retail deposits | $99,000,000 | 3,592 |
| Estimated insured deposits | $33,000,000 | 6,906 |
| 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 | $0 | 31 |
| Interest-bearing deposits | $1,810,000,000 | 32 |
| 2004-06-30 | Rank | |
| Total deposits | $5,557,000,000 | 121 |
| Deposits held in domestic offices | $156,000,000 | 2,887 |
| Individuals, partnerships, and corporations | $2,000,000 | 8,983 |
| U.S. Government | $0 | 4,543 |
| States and political subdivisions in the U.S. | $154,000,000 | 148 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,357 |
| Banks in foreign countries | $0 | 132 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | $5,401,000,000 | 22 |
| Memoranda: | ||
| Transaction accounts | $22,000,000 | 4,630 |
| Demand deposits | $21,000,000 | 2,752 |
| Nontransaction accounts | $134,000,000 | 2,504 |
| Money market deposit accounts (MMDAs) | $38,000,000 | 1,907 |
| Other savings deposits (excluding MMDAs) | $52,000,000 | 1,247 |
| Total time deposits | $44,000,000 | 4,088 |
| Total time and savings deposits | $135,000,000 | 2,836 |
| Noninterest-bearing deposits | $64,000,000 | 963 |
| Interest-bearing deposits | $92,000,000 | 3,895 |
| Retail deposits | $113,000,000 | 3,213 |
| Estimated insured deposits | $25,000,000 | 7,643 |
| 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 | $0 | 33 |
| Interest-bearing deposits | $5,401,000,000 | 21 |
| 2004-03-31 | Rank | |
| Total deposits | $5,705,464,000 | 117 |
| Deposits held in domestic offices | $180,582,000 | 2,506 |
| Individuals, partnerships, and corporations | $28,000 | 9,094 |
| U.S. Government | $1,000 | 4,233 |
| States and political subdivisions in the U.S. | $180,553,000 | 131 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,354 |
| Banks in foreign countries | $0 | 126 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | $5,524,882,000 | 18 |
| Memoranda: | ||
| Transaction accounts | $8,654,000 | 7,234 |
| Demand deposits | $6,530,000 | 5,969 |
| Nontransaction accounts | $171,928,000 | 1,980 |
| Money market deposit accounts (MMDAs) | $77,714,000 | 1,106 |
| Other savings deposits (excluding MMDAs) | $51,347,000 | 1,234 |
| Total time deposits | $42,867,000 | 4,207 |
| Total time and savings deposits | $174,052,000 | 2,218 |
| Noninterest-bearing deposits | $48,065,000 | 1,262 |
| Interest-bearing deposits | $132,517,000 | 2,883 |
| Retail deposits | $138,645,000 | 2,671 |
| Estimated insured deposits | $23,246,000 | 7,816 |
| 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 | $0 | 35 |
| Interest-bearing deposits | $5,524,882,000 | 17 |
| 2003-12-31 | Rank | |
| Total deposits | $21,252,304,000 | 37 |
| Deposits held in domestic offices | $15,796,848,000 | 48 |
| Individuals, partnerships, and corporations | $15,445,862,000 | 46 |
| U.S. Government | $171,000 | 652 |
| States and political subdivisions in the U.S. | $346,848,000 | 81 |
| Commercial banks and other depository institutions in U.S. | $3,967,000 | 883 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | $5,455,456,000 | 19 |
| Memoranda: | ||
| Transaction accounts | $742,156,000 | 89 |
| Demand deposits | $530,763,000 | 89 |
| Nontransaction accounts | $15,054,692,000 | 39 |
| Money market deposit accounts (MMDAs) | $6,008,054,000 | 43 |
| Other savings deposits (excluding MMDAs) | $6,723,611,000 | 13 |
| Total time deposits | $2,323,027,000 | 79 |
| Total time and savings deposits | $15,266,085,000 | 44 |
| Noninterest-bearing deposits | $3,180,250,000 | 46 |
| Interest-bearing deposits | $12,616,598,000 | 47 |
| Retail deposits | $15,254,543,000 | 42 |
| Estimated insured deposits | $12,413,521,000 | 41 |
| IRAs and Keogh plan accounts | $505,050,000 | 64 |
| 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 | $0 | 35 |
| Interest-bearing deposits | $5,455,456,000 | 18 |
| 2003-09-30 | Rank | |
| Total deposits | $15,638,954,000 | 51 |
| Deposits held in domestic offices | $15,581,286,000 | 46 |
| Individuals, partnerships, and corporations | $15,316,952,000 | 46 |
| U.S. Government | $185,000 | 436 |
| States and political subdivisions in the U.S. | $259,091,000 | 102 |
| Commercial banks and other depository institutions in U.S. | $5,058,000 | 810 |
| Banks in foreign countries | $0 | 136 |
| Foreign governments and official institutions | $0 | 57 |
| Deposits held in foreign offices | $57,668,000 | 70 |
| Memoranda: | ||
| Transaction accounts | $689,097,000 | 93 |
| Demand deposits | $476,741,000 | 97 |
| Nontransaction accounts | $14,892,189,000 | 38 |
| Money market deposit accounts (MMDAs) | $6,491,463,000 | 39 |
| Other savings deposits (excluding MMDAs) | $5,965,518,000 | 19 |
| Total time deposits | $2,435,208,000 | 74 |
| Total time and savings deposits | $15,104,545,000 | 43 |
| Noninterest-bearing deposits | $3,127,854,000 | 46 |
| Interest-bearing deposits | $12,453,432,000 | 48 |
| Retail deposits | $15,017,474,000 | 44 |
| Estimated insured deposits | $12,435,389,000 | 37 |
| IRAs and Keogh plan accounts | $517,511,000 | 62 |
| 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 | $0 | 36 |
| Interest-bearing deposits | $57,668,000 | 70 |
| 2003-06-30 | Rank | |
| Total deposits | $15,551,314,000 | 51 |
| Deposits held in domestic offices | $15,502,750,000 | 47 |
| Individuals, partnerships, and corporations | $15,101,240,000 | 46 |
| U.S. Government | $166,000 | 501 |
| States and political subdivisions in the U.S. | $395,723,000 | 69 |
| Commercial banks and other depository institutions in U.S. | $5,621,000 | 741 |
| Banks in foreign countries | $0 | 138 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | $48,564,000 | 70 |
| Memoranda: | ||
| Transaction accounts | $784,724,000 | 86 |
| Demand deposits | $581,752,000 | 88 |
| Nontransaction accounts | $14,718,026,000 | 39 |
| Money market deposit accounts (MMDAs) | $6,405,015,000 | 40 |
| Other savings deposits (excluding MMDAs) | $5,781,992,000 | 20 |
| Total time deposits | $2,531,019,000 | 73 |
| Total time and savings deposits | $14,920,998,000 | 44 |
| Noninterest-bearing deposits | $3,092,497,000 | 50 |
| Interest-bearing deposits | $12,410,253,000 | 46 |
| Retail deposits | $14,922,432,000 | 44 |
| Estimated insured deposits | $12,244,923,000 | 39 |
| IRAs and Keogh plan accounts | $528,939,000 | 60 |
| 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 | $0 | 35 |
| Interest-bearing deposits | $48,564,000 | 70 |
| 2003-03-31 | Rank | |
| Total deposits | $15,229,423,000 | 51 |
| Deposits held in domestic offices | $15,171,840,000 | 47 |
| Individuals, partnerships, and corporations | $14,892,119,000 | 46 |
| U.S. Government | $3,000 | 3,872 |
| States and political subdivisions in the U.S. | $246,821,000 | 101 |
| Commercial banks and other depository institutions in U.S. | $32,897,000 | 196 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | $57,583,000 | 71 |
| Memoranda: | ||
| Transaction accounts | $769,388,000 | 87 |
| Demand deposits | $564,298,000 | 87 |
| Nontransaction accounts | $14,402,452,000 | 39 |
| Money market deposit accounts (MMDAs) | $6,084,792,000 | 40 |
| Other savings deposits (excluding MMDAs) | $5,684,212,000 | 18 |
| Total time deposits | $2,633,448,000 | 72 |
| Total time and savings deposits | $14,607,542,000 | 44 |
| Noninterest-bearing deposits | $2,953,226,000 | 53 |
| Interest-bearing deposits | $12,218,614,000 | 46 |
| Retail deposits | $14,581,030,000 | 45 |
| Estimated insured deposits | $12,318,070,000 | 37 |
| IRAs and Keogh plan accounts | $535,736,000 | 61 |
| 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 | $0 | 35 |
| Interest-bearing deposits | $57,583,000 | 71 |
| 2002-12-31 | Rank | |
| Total deposits | $14,821,777,000 | 52 |
| Deposits held in domestic offices | $14,733,920,000 | 49 |
| Individuals, partnerships, and corporations | $14,464,760,000 | 48 |
| U.S. Government | $97,000 | 1,132 |
| States and political subdivisions in the U.S. | $235,222,000 | 103 |
| Commercial banks and other depository institutions in U.S. | $33,841,000 | 188 |
| Banks in foreign countries | $0 | 143 |
| Foreign governments and official institutions | $0 | 60 |
| Deposits held in foreign offices | $87,857,000 | 71 |
| Memoranda: | ||
| Transaction accounts | $754,846,000 | 88 |
| Demand deposits | $552,687,000 | 90 |
| Nontransaction accounts | $13,979,074,000 | 41 |
| Money market deposit accounts (MMDAs) | $5,779,478,000 | 41 |
| Other savings deposits (excluding MMDAs) | $5,470,478,000 | 19 |
| Total time deposits | $2,729,118,000 | 74 |
| Total time and savings deposits | $14,181,233,000 | 45 |
| Noninterest-bearing deposits | $2,782,969,000 | 52 |
| Interest-bearing deposits | $11,950,951,000 | 47 |
| Retail deposits | $14,136,467,000 | 45 |
| Estimated insured deposits | $12,054,586,000 | 37 |
| IRAs and Keogh plan accounts | $544,153,000 | 60 |
| 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 | $0 | 37 |
| Interest-bearing deposits | $87,857,000 | 70 |
| 2001-12-31 | Rank | |
| Total deposits | $14,813,393,000 | 49 |
| Deposits held in domestic offices | $14,606,035,000 | 44 |
| Individuals, partnerships, and corporations | $14,413,626,000 | 43 |
| U.S. Government | $488,000 | 331 |
| States and political subdivisions in the U.S. | $191,105,000 | 110 |
| Commercial banks and other depository institutions in U.S. | $816,000 | 1,363 |
| Banks in foreign countries | $0 | 155 |
| Foreign governments and official institutions | $0 | 82 |
| Deposits held in foreign offices | $207,358,000 | 62 |
| Memoranda: | ||
| Transaction accounts | $1,326,181,000 | 64 |
| Demand deposits | $1,146,810,000 | 61 |
| Nontransaction accounts | $13,279,854,000 | 37 |
| Money market deposit accounts (MMDAs) | $4,578,215,000 | 45 |
| Other savings deposits (excluding MMDAs) | $4,842,490,000 | 17 |
| Total time deposits | $3,859,149,000 | 53 |
| Total time and savings deposits | $13,459,225,000 | 44 |
| Noninterest-bearing deposits | $2,924,660,000 | 46 |
| Interest-bearing deposits | $11,681,375,000 | 47 |
| Retail deposits | $13,638,470,000 | 43 |
| Estimated insured deposits | $12,346,692,000 | 35 |
| IRAs and Keogh plan accounts | $579,164,000 | 60 |
| 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 | $0 | 38 |
| Interest-bearing deposits | $207,358,000 | 62 |
| 2000-12-31 | Rank | |
| Total deposits | $9,376,667,000 | 72 |
| Deposits held in domestic offices | $8,961,661,000 | 70 |
| Individuals, partnerships, and corporations | $8,517,677,000 | 69 |
| U.S. Government | $44,527,000 | 14 |
| States and political subdivisions in the U.S. | $256,476,000 | 84 |
| Commercial banks and other depository institutions in U.S. | $142,970,000 | 56 |
| Banks in foreign countries | $11,000 | 142 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | $415,006,000 | 56 |
| Memoranda: | ||
| Transaction accounts | $2,045,649,000 | 44 |
| Demand deposits | $1,664,310,000 | 46 |
| Nontransaction accounts | $6,916,012,000 | 69 |
| Money market deposit accounts (MMDAs) | $2,318,890,000 | 69 |
| Other savings deposits (excluding MMDAs) | $764,253,000 | 89 |
| Total time deposits | $3,832,869,000 | 58 |
| Total time and savings deposits | $7,297,351,000 | 76 |
| Noninterest-bearing deposits | $1,664,311,000 | 66 |
| Interest-bearing deposits | $7,297,350,000 | 70 |
| Retail deposits | $7,988,787,000 | 66 |
| Estimated insured deposits | $7,095,332,000 | 64 |
| IRAs and Keogh plan accounts | $408,613,000 | 86 |
| Brokered deposits | $0 | 1,613 |
| Fully insured brokered deposits | $0 | 1,504 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 42 |
| Interest-bearing deposits | $415,006,000 | 55 |
| 1999-12-31 | Rank | |
| Total deposits | $9,451,140,000 | 69 |
| Deposits held in domestic offices | $8,791,560,000 | 69 |
| Individuals, partnerships, and corporations | $8,358,827,000 | 69 |
| U.S. Government | $37,007,000 | 16 |
| States and political subdivisions in the U.S. | $252,139,000 | 83 |
| Commercial banks and other depository institutions in U.S. | $143,576,000 | 54 |
| Banks in foreign countries | $11,000 | 164 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | $659,580,000 | 50 |
| Memoranda: | ||
| Transaction accounts | $1,899,499,000 | 55 |
| Demand deposits | $1,586,653,000 | 54 |
| Nontransaction accounts | $6,892,061,000 | 58 |
| Money market deposit accounts (MMDAs) | $2,102,612,000 | 64 |
| Other savings deposits (excluding MMDAs) | $1,011,823,000 | 75 |
| Total time deposits | $3,777,626,000 | 50 |
| Total time and savings deposits | $7,204,907,000 | 68 |
| Noninterest-bearing deposits | $1,586,653,000 | 61 |
| Interest-bearing deposits | $7,204,907,000 | 67 |
| Retail deposits | $7,819,122,000 | 63 |
| Estimated insured deposits | $7,004,461,000 | 60 |
| IRAs and Keogh plan accounts | $428,405,000 | 80 |
| Brokered deposits | $0 | 1,448 |
| Fully insured brokered deposits | $0 | 1,361 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 41 |
| Interest-bearing deposits | $659,580,000 | 49 |
| 1998-12-31 | Rank | |
| Total deposits | $9,225,483,000 | 70 |
| Deposits held in domestic offices | $8,966,823,000 | 66 |
| Individuals, partnerships, and corporations | $8,615,511,000 | 65 |
| U.S. Government | $27,452,000 | 24 |
| States and political subdivisions in the U.S. | $267,535,000 | 78 |
| Commercial banks and other depository institutions in U.S. | $56,313,000 | 119 |
| Banks in foreign countries | $12,000 | 175 |
| Foreign governments and official institutions | $0 | 63 |
| Deposits held in foreign offices | $258,660,000 | 72 |
| Memoranda: | ||
| Transaction accounts | $2,340,469,000 | 50 |
| Demand deposits | $2,000,419,000 | 52 |
| Nontransaction accounts | $6,626,354,000 | 59 |
| Money market deposit accounts (MMDAs) | $1,833,543,000 | 70 |
| Other savings deposits (excluding MMDAs) | $1,110,399,000 | 62 |
| Total time deposits | $3,682,412,000 | 55 |
| Total time and savings deposits | $6,966,404,000 | 68 |
| Noninterest-bearing deposits | $2,000,419,000 | 61 |
| Interest-bearing deposits | $6,966,404,000 | 68 |
| Retail deposits | $8,011,555,000 | 61 |
| Estimated insured deposits | $7,012,663,000 | 60 |
| IRAs and Keogh plan accounts | $421,263,000 | 83 |
| Brokered deposits | $0 | 1,395 |
| Fully insured brokered deposits | $0 | 1,338 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 43 |
| Interest-bearing deposits | $258,660,000 | 70 |
| 1997-12-31 | Rank | |
| Total deposits | $8,776,169,000 | 67 |
| Deposits held in domestic offices | $8,608,153,000 | 64 |
| Individuals, partnerships, and corporations | $8,029,695,000 | 63 |
| U.S. Government | $41,845,000 | 19 |
| States and political subdivisions in the U.S. | $335,826,000 | 55 |
| Commercial banks and other depository institutions in U.S. | $200,775,000 | 50 |
| Banks in foreign countries | $12,000 | 191 |
| Foreign governments and official institutions | $0 | 67 |
| Deposits held in foreign offices | $168,016,000 | 82 |
| Memoranda: | ||
| Transaction accounts | $2,250,724,000 | 52 |
| Demand deposits | $1,934,023,000 | 52 |
| Nontransaction accounts | $6,357,429,000 | 53 |
| Money market deposit accounts (MMDAs) | $1,519,452,000 | 64 |
| Other savings deposits (excluding MMDAs) | $1,068,684,000 | 53 |
| Total time deposits | $3,769,293,000 | 48 |
| Total time and savings deposits | $6,674,130,000 | 63 |
| Noninterest-bearing deposits | $1,934,023,000 | 59 |
| Interest-bearing deposits | $6,674,130,000 | 62 |
| Retail deposits | $7,635,423,000 | 63 |
| Estimated insured deposits | $6,884,655,000 | 57 |
| IRAs and Keogh plan accounts | $395,631,000 | 88 |
| Brokered deposits | $49,939,000 | 161 |
| Fully insured brokered deposits | $49,939,000 | 140 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 41 |
| Interest-bearing deposits | $168,016,000 | 80 |
| 1996-12-31 | Rank | |
| Total deposits | $7,291,849,000 | 86 |
| Deposits held in domestic offices | $7,216,284,000 | 80 |
| Individuals, partnerships, and corporations | $6,804,100,000 | 78 |
| U.S. Government | $57,024,000 | 22 |
| States and political subdivisions in the U.S. | $196,059,000 | 93 |
| Commercial banks and other depository institutions in U.S. | $157,586,000 | 64 |
| Banks in foreign countries | $1,515,000 | 118 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | $75,565,000 | 111 |
| Memoranda: | ||
| Transaction accounts | $2,587,266,000 | 51 |
| Demand deposits | $1,758,544,000 | 60 |
| Nontransaction accounts | $4,629,018,000 | 76 |
| Money market deposit accounts (MMDAs) | $796,692,000 | 124 |
| Other savings deposits (excluding MMDAs) | $1,083,968,000 | 47 |
| Total time deposits | $2,748,358,000 | 63 |
| Total time and savings deposits | $5,457,740,000 | 82 |
| Noninterest-bearing deposits | $1,758,544,000 | 63 |
| Interest-bearing deposits | $5,457,740,000 | 82 |
| Retail deposits | $6,614,516,000 | 77 |
| Estimated insured deposits | $5,856,629,000 | 70 |
| IRAs and Keogh plan accounts | $387,389,000 | 102 |
| 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 | $0 | 45 |
| Interest-bearing deposits | $75,565,000 | 107 |
| 1995-12-31 | Rank | |
| Total deposits | $4,138,576,000 | 144 |
| Deposits held in domestic offices | $4,049,627,000 | 147 |
| Individuals, partnerships, and corporations | $3,900,424,000 | 141 |
| U.S. Government | $14,316,000 | 115 |
| States and political subdivisions in the U.S. | $65,272,000 | 241 |
| Commercial banks and other depository institutions in U.S. | $69,540,000 | 114 |
| Banks in foreign countries | $75,000 | 209 |
| Foreign governments and official institutions | $0 | 87 |
| Deposits held in foreign offices | $88,949,000 | 116 |
| Memoranda: | ||
| Transaction accounts | $1,533,558,000 | 95 |
| Demand deposits | $1,031,003,000 | 107 |
| Nontransaction accounts | $2,516,069,000 | 128 |
| Money market deposit accounts (MMDAs) | $543,817,000 | 165 |
| Other savings deposits (excluding MMDAs) | $616,484,000 | 89 |
| Total time deposits | $1,355,768,000 | 134 |
| Total time and savings deposits | $3,018,624,000 | 151 |
| Noninterest-bearing deposits | $1,031,783,000 | 112 |
| Interest-bearing deposits | $3,017,844,000 | 153 |
| Retail deposits | $3,793,317,000 | 134 |
| Estimated insured deposits | $3,177,369,000 | 142 |
| IRAs and Keogh plan accounts | $236,517,000 | 169 |
| 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 | $0 | 47 |
| Interest-bearing deposits | $88,949,000 | 113 |
| 1994-12-31 | Rank | |
| Total deposits | $3,713,380,000 | 159 |
| Deposits held in domestic offices | $3,713,380,000 | 154 |
| Individuals, partnerships, and corporations | $3,473,623,000 | 155 |
| U.S. Government | $7,072,000 | 192 |
| States and political subdivisions in the U.S. | $157,219,000 | 98 |
| Commercial banks and other depository institutions in U.S. | $75,151,000 | 102 |
| Banks in foreign countries | $315,000 | 179 |
| Foreign governments and official institutions | $0 | 84 |
| Deposits held in foreign offices | $0 | 176 |
| Memoranda: | ||
| Transaction accounts | $1,363,979,000 | 122 |
| Demand deposits | $847,810,000 | 125 |
| Nontransaction accounts | $2,349,401,000 | 131 |
| Money market deposit accounts (MMDAs) | $482,885,000 | 168 |
| Other savings deposits (excluding MMDAs) | $661,959,000 | 92 |
| Total time deposits | $1,204,557,000 | 130 |
| Total time and savings deposits | $2,865,570,000 | 154 |
| Noninterest-bearing deposits | $848,590,000 | 129 |
| Interest-bearing deposits | $2,864,790,000 | 155 |
| Retail deposits | $3,458,776,000 | 152 |
| Estimated insured deposits | $2,926,666,000 | 144 |
| IRAs and Keogh plan accounts | $217,286,000 | 180 |
| 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 | $0 | 52 |
| Interest-bearing deposits | $0 | 163 |
| 1993-12-31 | Rank | |
| Total deposits | $3,360,861,000 | 164 |
| Deposits held in domestic offices | $3,360,861,000 | 160 |
| Individuals, partnerships, and corporations | $3,239,047,000 | 157 |
| U.S. Government | $4,484,000 | 240 |
| States and political subdivisions in the U.S. | $39,380,000 | 324 |
| Commercial banks and other depository institutions in U.S. | $77,631,000 | 113 |
| Banks in foreign countries | $319,000 | 186 |
| Foreign governments and official institutions | $0 | 91 |
| Deposits held in foreign offices | $0 | 176 |
| Memoranda: | ||
| Transaction accounts | $1,327,552,000 | 120 |
| Demand deposits | $850,016,000 | 115 |
| Nontransaction accounts | $2,033,309,000 | 140 |
| Money market deposit accounts (MMDAs) | $432,082,000 | 190 |
| Other savings deposits (excluding MMDAs) | $667,386,000 | 89 |
| Total time deposits | $933,841,000 | 156 |
| Total time and savings deposits | $2,510,845,000 | 174 |
| Noninterest-bearing deposits | $852,716,000 | 117 |
| Interest-bearing deposits | $2,508,145,000 | 171 |
| Retail deposits | $3,266,093,000 | 149 |
| Estimated insured deposits | $2,722,376,000 | 152 |
| IRAs and Keogh plan accounts | $225,118,000 | 174 |
| Brokered deposits | $0 | 1,181 |
| Fully insured brokered deposits | $0 | 1,109 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 52 |
| Interest-bearing deposits | $0 | 163 |
| 1992-12-31 | Rank | |
| Total deposits | $3,182,447,000 | 175 |
| Deposits held in domestic offices | $3,182,447,000 | 172 |
| Individuals, partnerships, and corporations | $3,016,826,000 | 169 |
| U.S. Government | $2,970,000 | 350 |
| States and political subdivisions in the U.S. | $67,145,000 | 206 |
| Commercial banks and other depository institutions in U.S. | $95,318,000 | 101 |
| Banks in foreign countries | $188,000 | 202 |
| Foreign governments and official institutions | $0 | 101 |
| Deposits held in foreign offices | $0 | 178 |
| Memoranda: | ||
| Transaction accounts | $1,235,199,000 | 121 |
| Demand deposits | $790,543,000 | 120 |
| Nontransaction accounts | $1,947,248,000 | 149 |
| Money market deposit accounts (MMDAs) | $477,929,000 | 178 |
| Other savings deposits (excluding MMDAs) | $463,025,000 | 115 |
| Total time deposits | $1,006,294,000 | 150 |
| Total time and savings deposits | $2,391,904,000 | 186 |
| Noninterest-bearing deposits | $790,543,000 | 124 |
| Interest-bearing deposits | $2,391,904,000 | 183 |
| Retail deposits | $3,075,337,000 | 157 |
| Estimated insured deposits | $2,565,638,000 | 160 |
| IRAs and Keogh plan accounts | $220,956,000 | 183 |
| Brokered deposits | $0 | 1,148 |
| Fully insured brokered deposits | $0 | 1,070 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 52 |
| Interest-bearing deposits | $0 | 165 |