Home > Zions Bancorporation, N.A. > Total Deposits
Zions Bancorporation, N.A., Total Deposits
| 2024-12-31 | Rank | |
| Total deposits | $76,638,293,000 | 31 |
| Deposits held in domestic offices | $76,638,293,000 | 30 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $45,690,079,000 | 20 |
| Demand deposits | $45,690,078,000 | 18 |
| Nontransaction accounts | $30,948,214,000 | 36 |
| Money market deposit accounts (MMDAs) | $14,864,477,000 | 40 |
| Other savings deposits (excluding MMDAs) | $4,602,069,000 | 51 |
| Total time deposits | $11,481,668,000 | 33 |
| Total time and savings deposits | $30,948,215,000 | 40 |
| Noninterest-bearing deposits | $24,704,498,000 | 20 |
| Interest-bearing deposits | $51,933,795,000 | 33 |
| Retail deposits | $66,715,175,000 | 29 |
| Estimated insured deposits | $43,002,775,000 | 31 |
| IRAs and Keogh plan accounts | $410,563,000 | 54 |
| Brokered deposits | $7,038,040,000 | 31 |
| Fully insured brokered deposits | $7,038,040,000 | 29 |
| Deposits obtained via list services, yet not brokered | $0 | 989 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2024-09-30 | Rank | |
| Total deposits | $75,910,705,000 | 35 |
| Deposits held in domestic offices | $75,910,705,000 | 34 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $45,276,987,000 | 22 |
| Demand deposits | $45,276,987,000 | 21 |
| Nontransaction accounts | $30,633,718,000 | 38 |
| Money market deposit accounts (MMDAs) | $14,473,161,000 | 43 |
| Other savings deposits (excluding MMDAs) | $4,657,673,000 | 52 |
| Total time deposits | $11,502,883,000 | 35 |
| Total time and savings deposits | $30,633,718,000 | 40 |
| Noninterest-bearing deposits | $24,972,950,000 | 22 |
| Interest-bearing deposits | $50,937,755,000 | 35 |
| Retail deposits | $65,719,677,000 | 30 |
| Estimated insured deposits | $43,574,629,000 | 33 |
| IRAs and Keogh plan accounts | $417,793,000 | 58 |
| Brokered deposits | $7,487,132,000 | 31 |
| Fully insured brokered deposits | $7,477,962,000 | 31 |
| Deposits obtained via list services, yet not brokered | $0 | 1,000 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2024-06-30 | Rank | |
| Total deposits | $74,224,024,000 | 35 |
| Deposits held in domestic offices | $74,224,024,000 | 34 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $44,838,110,000 | 21 |
| Demand deposits | $44,838,110,000 | 20 |
| Nontransaction accounts | $29,385,914,000 | 38 |
| Money market deposit accounts (MMDAs) | $14,194,770,000 | 43 |
| Other savings deposits (excluding MMDAs) | $4,748,181,000 | 49 |
| Total time deposits | $10,442,963,000 | 37 |
| Total time and savings deposits | $29,385,914,000 | 42 |
| Noninterest-bearing deposits | $24,731,662,000 | 22 |
| Interest-bearing deposits | $49,492,362,000 | 35 |
| Retail deposits | $64,976,393,000 | 30 |
| Estimated insured deposits | $42,792,931,000 | 32 |
| IRAs and Keogh plan accounts | $423,021,000 | 57 |
| Brokered deposits | $6,623,067,000 | 37 |
| Fully insured brokered deposits | $6,606,707,000 | 36 |
| Deposits obtained via list services, yet not brokered | $0 | 1,014 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2024-03-31 | Rank | |
| Total deposits | $74,237,281,000 | 35 |
| Deposits held in domestic offices | $74,237,281,000 | 34 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $44,589,200,000 | 21 |
| Demand deposits | $44,589,200,000 | 20 |
| Nontransaction accounts | $29,648,081,000 | 37 |
| Money market deposit accounts (MMDAs) | $14,468,797,000 | 42 |
| Other savings deposits (excluding MMDAs) | $4,958,596,000 | 47 |
| Total time deposits | $10,220,689,000 | 37 |
| Total time and savings deposits | $29,648,081,000 | 40 |
| Noninterest-bearing deposits | $25,136,932,000 | 22 |
| Interest-bearing deposits | $49,100,349,000 | 35 |
| Retail deposits | $64,936,086,000 | 30 |
| Estimated insured deposits | $43,303,568,000 | 31 |
| IRAs and Keogh plan accounts | $421,894,000 | 56 |
| Brokered deposits | $6,770,272,000 | 34 |
| Fully insured brokered deposits | $6,751,376,000 | 33 |
| Deposits obtained via list services, yet not brokered | $0 | 1,005 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2023-12-31 | Rank | |
| Total deposits | $74,960,838,000 | 33 |
| Deposits held in domestic offices | $74,960,838,000 | 32 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $45,482,433,000 | 20 |
| Demand deposits | $45,482,433,000 | 19 |
| Nontransaction accounts | $29,478,405,000 | 37 |
| Money market deposit accounts (MMDAs) | $14,440,724,000 | 40 |
| Other savings deposits (excluding MMDAs) | $5,042,072,000 | 45 |
| Total time deposits | $9,995,608,000 | 36 |
| Total time and savings deposits | $29,478,405,000 | 41 |
| Noninterest-bearing deposits | $26,243,690,000 | 20 |
| Interest-bearing deposits | $48,717,148,000 | 33 |
| Retail deposits | $66,298,643,000 | 27 |
| Estimated insured deposits | $42,805,478,000 | 29 |
| IRAs and Keogh plan accounts | $423,241,000 | 59 |
| Brokered deposits | $6,275,606,000 | 34 |
| Fully insured brokered deposits | $6,250,689,000 | 33 |
| Deposits obtained via list services, yet not brokered | $0 | 1,028 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2023-09-30 | Rank | |
| Total deposits | $75,398,809,000 | 33 |
| Deposits held in domestic offices | $75,398,809,000 | 32 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $44,551,514,000 | 20 |
| Demand deposits | $44,551,514,000 | 19 |
| Nontransaction accounts | $30,847,295,000 | 38 |
| Money market deposit accounts (MMDAs) | $13,930,035,000 | 45 |
| Other savings deposits (excluding MMDAs) | $5,340,951,000 | 47 |
| Total time deposits | $11,576,310,000 | 32 |
| Total time and savings deposits | $30,847,295,000 | 39 |
| Noninterest-bearing deposits | $26,733,070,000 | 21 |
| Interest-bearing deposits | $48,665,739,000 | 35 |
| Retail deposits | $65,311,445,000 | 32 |
| Estimated insured deposits | $44,872,291,000 | 29 |
| IRAs and Keogh plan accounts | $420,621,000 | 59 |
| Brokered deposits | $7,924,078,000 | 32 |
| Fully insured brokered deposits | $7,894,103,000 | 32 |
| Deposits obtained via list services, yet not brokered | $0 | 1,041 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2023-06-30 | Rank | |
| Total deposits | $74,322,595,000 | 33 |
| Deposits held in domestic offices | $74,322,595,000 | 32 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $42,878,281,000 | 23 |
| Demand deposits | $42,878,281,000 | 20 |
| Nontransaction accounts | $31,444,314,000 | 37 |
| Money market deposit accounts (MMDAs) | $13,502,467,000 | 47 |
| Other savings deposits (excluding MMDAs) | $5,683,409,000 | 43 |
| Total time deposits | $12,258,439,000 | 30 |
| Total time and savings deposits | $31,444,314,000 | 40 |
| Noninterest-bearing deposits | $28,670,360,000 | 22 |
| Interest-bearing deposits | $45,652,235,000 | 35 |
| Retail deposits | $64,260,020,000 | 31 |
| Estimated insured deposits | $44,458,771,000 | 29 |
| IRAs and Keogh plan accounts | $416,633,000 | 57 |
| Brokered deposits | $8,452,932,000 | 29 |
| Fully insured brokered deposits | $8,398,498,000 | 29 |
| Deposits obtained via list services, yet not brokered | $0 | 1,061 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2023-03-31 | Rank | |
| Total deposits | $69,207,568,000 | 37 |
| Deposits held in domestic offices | $69,207,568,000 | 36 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $42,335,568,000 | 24 |
| Demand deposits | $42,335,568,000 | 21 |
| Nontransaction accounts | $26,872,000,000 | 44 |
| Money market deposit accounts (MMDAs) | $13,335,870,000 | 53 |
| Other savings deposits (excluding MMDAs) | $6,199,268,000 | 44 |
| Total time deposits | $7,336,862,000 | 41 |
| Total time and savings deposits | $26,872,000,000 | 48 |
| Noninterest-bearing deposits | $30,973,696,000 | 23 |
| Interest-bearing deposits | $38,233,871,000 | 39 |
| Retail deposits | $63,055,803,000 | 35 |
| Estimated insured deposits | $38,549,001,000 | 32 |
| IRAs and Keogh plan accounts | $417,611,000 | 60 |
| Brokered deposits | $5,384,237,000 | 38 |
| Fully insured brokered deposits | $5,349,493,000 | 37 |
| Deposits obtained via list services, yet not brokered | $0 | 1,024 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2022-12-31 | Rank | |
| Total deposits | $71,652,092,000 | 40 |
| Deposits held in domestic offices | $71,652,092,000 | 39 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $47,220,976,000 | 22 |
| Demand deposits | $47,220,976,000 | 20 |
| Nontransaction accounts | $24,431,116,000 | 55 |
| Money market deposit accounts (MMDAs) | $15,248,982,000 | 51 |
| Other savings deposits (excluding MMDAs) | $6,872,974,000 | 43 |
| Total time deposits | $2,309,158,000 | 85 |
| Total time and savings deposits | $24,431,116,000 | 58 |
| Noninterest-bearing deposits | $35,776,936,000 | 22 |
| Interest-bearing deposits | $35,875,156,000 | 43 |
| Retail deposits | $70,262,625,000 | 36 |
| Estimated insured deposits | $34,452,699,000 | 36 |
| IRAs and Keogh plan accounts | $431,442,000 | 64 |
| Brokered deposits | $916,872,000 | 97 |
| Fully insured brokered deposits | $862,443,000 | 97 |
| Deposits obtained via list services, yet not brokered | $0 | 1,016 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2022-09-30 | Rank | |
| Total deposits | $75,994,942,000 | 37 |
| Deposits held in domestic offices | $75,994,942,000 | 36 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $50,953,115,000 | 21 |
| Demand deposits | $50,953,114,000 | 19 |
| Nontransaction accounts | $25,041,827,000 | 52 |
| Money market deposit accounts (MMDAs) | $16,474,214,000 | 51 |
| Other savings deposits (excluding MMDAs) | $7,094,462,000 | 43 |
| Total time deposits | $1,473,153,000 | 106 |
| Total time and savings deposits | $25,041,828,000 | 55 |
| Noninterest-bearing deposits | $39,133,147,000 | 23 |
| Interest-bearing deposits | $36,861,795,000 | 44 |
| Retail deposits | $75,460,723,000 | 34 |
| Estimated insured deposits | $32,466,410,000 | 36 |
| IRAs and Keogh plan accounts | $443,650,000 | 66 |
| Brokered deposits | $166,372,000 | 221 |
| Fully insured brokered deposits | $114,114,000 | 264 |
| Deposits obtained via list services, yet not brokered | $0 | 1,019 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2022-06-30 | Rank | |
| Total deposits | $79,061,285,000 | 38 |
| Deposits held in domestic offices | $79,061,285,000 | 37 |
| Individuals, partnerships, and corporations | $76,196,323,000 | 35 |
| U.S. Government | $3,377,000 | 95 |
| States and political subdivisions in the U.S. | $2,465,624,000 | 45 |
| Commercial banks and other depository institutions in U.S. | $395,961,000 | 43 |
| Banks in foreign countries | $0 | 69 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $53,321,054,000 | 20 |
| Demand deposits | $53,321,054,000 | 19 |
| Nontransaction accounts | $25,740,231,000 | 53 |
| Money market deposit accounts (MMDAs) | $17,234,610,000 | 51 |
| Other savings deposits (excluding MMDAs) | $7,079,928,000 | 44 |
| Total time deposits | $1,425,693,000 | 99 |
| Total time and savings deposits | $25,740,231,000 | 55 |
| Noninterest-bearing deposits | $40,289,384,000 | 25 |
| Interest-bearing deposits | $38,771,901,000 | 41 |
| Retail deposits | $78,314,282,000 | 34 |
| Estimated insured deposits | $34,448,243,000 | 35 |
| IRAs and Keogh plan accounts | $451,305,000 | 62 |
| Brokered deposits | $373,070,000 | 121 |
| Fully insured brokered deposits | $316,571,000 | 128 |
| Deposits obtained via list services, yet not brokered | $0 | 1,036 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2022-03-31 | Rank | |
| Total deposits | $82,350,540,000 | 35 |
| Deposits held in domestic offices | $82,350,540,000 | 34 |
| Individuals, partnerships, and corporations | $79,113,629,000 | 34 |
| U.S. Government | $5,103,000 | 79 |
| States and political subdivisions in the U.S. | $2,833,972,000 | 37 |
| Commercial banks and other depository institutions in U.S. | $397,836,000 | 45 |
| Banks in foreign countries | $0 | 69 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $56,099,503,000 | 17 |
| Demand deposits | $56,099,503,000 | 15 |
| Nontransaction accounts | $26,251,037,000 | 54 |
| Money market deposit accounts (MMDAs) | $17,562,130,000 | 50 |
| Other savings deposits (excluding MMDAs) | $7,138,497,000 | 45 |
| Total time deposits | $1,550,410,000 | 88 |
| Total time and savings deposits | $26,251,037,000 | 56 |
| Noninterest-bearing deposits | $41,936,417,000 | 25 |
| Interest-bearing deposits | $40,414,124,000 | 41 |
| Retail deposits | $81,505,712,000 | 32 |
| Estimated insured deposits | $35,005,108,000 | 35 |
| IRAs and Keogh plan accounts | $450,473,000 | 65 |
| Brokered deposits | $377,372,000 | 114 |
| Fully insured brokered deposits | $318,991,000 | 128 |
| Deposits obtained via list services, yet not brokered | $0 | 1,039 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-12-31 | Rank | |
| Total deposits | $82,789,356,000 | 36 |
| Deposits held in domestic offices | $82,789,356,000 | 35 |
| Individuals, partnerships, and corporations | $79,487,912,000 | 33 |
| U.S. Government | $3,624,000 | 88 |
| States and political subdivisions in the U.S. | $2,928,134,000 | 36 |
| Commercial banks and other depository institutions in U.S. | $369,686,000 | 46 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 42 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $56,406,831,000 | 16 |
| Demand deposits | $56,406,831,000 | 15 |
| Nontransaction accounts | $26,382,525,000 | 57 |
| Money market deposit accounts (MMDAs) | $17,863,389,000 | 52 |
| Other savings deposits (excluding MMDAs) | $6,897,176,000 | 44 |
| Total time deposits | $1,621,960,000 | 90 |
| Total time and savings deposits | $26,382,525,000 | 59 |
| Noninterest-bearing deposits | $41,053,312,000 | 25 |
| Interest-bearing deposits | $41,736,044,000 | 40 |
| Retail deposits | $81,900,127,000 | 33 |
| Estimated insured deposits | $34,488,095,000 | 35 |
| IRAs and Keogh plan accounts | $455,709,000 | 66 |
| Brokered deposits | $380,690,000 | 123 |
| Fully insured brokered deposits | $326,127,000 | 125 |
| Deposits obtained via list services, yet not brokered | $0 | 1,072 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-09-30 | Rank | |
| Total deposits | $77,883,721,000 | 37 |
| Deposits held in domestic offices | $77,883,721,000 | 36 |
| Individuals, partnerships, and corporations | $74,869,372,000 | 36 |
| U.S. Government | $5,129,000 | 81 |
| States and political subdivisions in the U.S. | $2,642,715,000 | 40 |
| Commercial banks and other depository institutions in U.S. | $366,505,000 | 51 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $52,412,808,000 | 16 |
| Demand deposits | $52,412,808,000 | 15 |
| Nontransaction accounts | $25,470,913,000 | 58 |
| Money market deposit accounts (MMDAs) | $17,033,271,000 | 55 |
| Other savings deposits (excluding MMDAs) | $6,749,974,000 | 46 |
| Total time deposits | $1,687,669,000 | 92 |
| Total time and savings deposits | $25,470,913,000 | 60 |
| Noninterest-bearing deposits | $39,149,705,000 | 24 |
| Interest-bearing deposits | $38,734,017,000 | 41 |
| Retail deposits | $76,956,010,000 | 34 |
| Estimated insured deposits | $34,049,224,000 | 35 |
| IRAs and Keogh plan accounts | $461,697,000 | 68 |
| Brokered deposits | $407,264,000 | 123 |
| Fully insured brokered deposits | $342,827,000 | 130 |
| Deposits obtained via list services, yet not brokered | $0 | 1,109 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-06-30 | Rank | |
| Total deposits | $76,105,815,000 | 38 |
| Deposits held in domestic offices | $76,105,815,000 | 37 |
| Individuals, partnerships, and corporations | $73,414,526,000 | 34 |
| U.S. Government | $36,000 | 357 |
| States and political subdivisions in the U.S. | $2,322,921,000 | 45 |
| Commercial banks and other depository institutions in U.S. | $368,332,000 | 52 |
| Banks in foreign countries | $0 | 75 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $51,298,229,000 | 15 |
| Demand deposits | $43,235,970,000 | 14 |
| Nontransaction accounts | $24,807,586,000 | 58 |
| Money market deposit accounts (MMDAs) | $16,443,375,000 | 54 |
| Other savings deposits (excluding MMDAs) | $6,423,786,000 | 49 |
| Total time deposits | $1,940,426,000 | 80 |
| Total time and savings deposits | $32,869,845,000 | 47 |
| Noninterest-bearing deposits | $38,128,411,000 | 24 |
| Interest-bearing deposits | $37,977,404,000 | 41 |
| Retail deposits | $75,034,430,000 | 34 |
| Estimated insured deposits | $33,569,281,000 | 36 |
| IRAs and Keogh plan accounts | $464,847,000 | 68 |
| Brokered deposits | $513,641,000 | 110 |
| Fully insured brokered deposits | $453,127,000 | 116 |
| Deposits obtained via list services, yet not brokered | $0 | 1,138 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-03-31 | Rank | |
| Total deposits | $73,853,256,000 | 38 |
| Deposits held in domestic offices | $73,853,256,000 | 37 |
| Individuals, partnerships, and corporations | $71,834,651,000 | 36 |
| U.S. Government | $36,000 | 347 |
| States and political subdivisions in the U.S. | $1,660,450,000 | 66 |
| Commercial banks and other depository institutions in U.S. | $358,119,000 | 52 |
| Banks in foreign countries | $0 | 74 |
| Foreign governments and official institutions | $0 | 43 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $48,834,300,000 | 11 |
| Demand deposits | $40,865,804,000 | 11 |
| Nontransaction accounts | $25,018,956,000 | 59 |
| Money market deposit accounts (MMDAs) | $16,493,614,000 | 54 |
| Other savings deposits (excluding MMDAs) | $6,316,506,000 | 55 |
| Total time deposits | $2,208,837,000 | 78 |
| Total time and savings deposits | $32,987,452,000 | 47 |
| Noninterest-bearing deposits | $35,882,420,000 | 23 |
| Interest-bearing deposits | $37,970,836,000 | 41 |
| Retail deposits | $72,706,361,000 | 32 |
| Estimated insured deposits | $33,471,176,000 | 36 |
| IRAs and Keogh plan accounts | $465,078,000 | 67 |
| Brokered deposits | $739,599,000 | 102 |
| Fully insured brokered deposits | $539,697,000 | 114 |
| Deposits obtained via list services, yet not brokered | $0 | 1,164 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-12-31 | Rank | |
| Total deposits | $69,653,429,000 | 38 |
| Deposits held in domestic offices | $69,653,429,000 | 37 |
| Individuals, partnerships, and corporations | $67,592,963,000 | 35 |
| U.S. Government | $51,000 | 328 |
| States and political subdivisions in the U.S. | $1,705,858,000 | 61 |
| Commercial banks and other depository institutions in U.S. | $354,557,000 | 51 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $45,537,385,000 | 12 |
| Demand deposits | $37,232,611,000 | 11 |
| Nontransaction accounts | $24,116,044,000 | 58 |
| Money market deposit accounts (MMDAs) | $15,746,797,000 | 51 |
| Other savings deposits (excluding MMDAs) | $5,780,983,000 | 56 |
| Total time deposits | $2,588,263,000 | 73 |
| Total time and savings deposits | $32,420,818,000 | 46 |
| Noninterest-bearing deposits | $32,493,714,000 | 22 |
| Interest-bearing deposits | $37,159,715,000 | 41 |
| Retail deposits | $68,191,788,000 | 34 |
| Estimated insured deposits | $31,892,326,000 | 36 |
| IRAs and Keogh plan accounts | $468,187,000 | 67 |
| Brokered deposits | $1,337,065,000 | 73 |
| Fully insured brokered deposits | $914,310,000 | 86 |
| Deposits obtained via list services, yet not brokered | $0 | 1,214 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-09-30 | Rank | |
| Total deposits | $67,093,654,000 | 39 |
| Deposits held in domestic offices | $67,093,654,000 | 38 |
| Individuals, partnerships, and corporations | $65,250,099,000 | 35 |
| U.S. Government | $53,000 | 328 |
| States and political subdivisions in the U.S. | $1,466,636,000 | 65 |
| Commercial banks and other depository institutions in U.S. | $376,866,000 | 49 |
| Banks in foreign countries | $0 | 74 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $43,140,625,000 | 12 |
| Demand deposits | $36,141,204,000 | 11 |
| Nontransaction accounts | $23,953,029,000 | 56 |
| Money market deposit accounts (MMDAs) | $14,916,641,000 | 51 |
| Other savings deposits (excluding MMDAs) | $5,585,252,000 | 59 |
| Total time deposits | $3,451,137,000 | 62 |
| Total time and savings deposits | $30,952,450,000 | 45 |
| Noninterest-bearing deposits | $31,338,004,000 | 23 |
| Interest-bearing deposits | $35,755,650,000 | 42 |
| Retail deposits | $64,838,834,000 | 33 |
| Estimated insured deposits | $32,032,123,000 | 36 |
| IRAs and Keogh plan accounts | $475,054,000 | 68 |
| Brokered deposits | $1,523,347,000 | 73 |
| Fully insured brokered deposits | $1,466,240,000 | 71 |
| Deposits obtained via list services, yet not brokered | $0 | 1,250 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-06-30 | Rank | |
| Total deposits | $65,684,105,000 | 39 |
| Deposits held in domestic offices | $65,684,105,000 | 38 |
| Individuals, partnerships, and corporations | $63,821,163,000 | 36 |
| U.S. Government | $53,000 | 320 |
| States and political subdivisions in the U.S. | $1,503,983,000 | 58 |
| Commercial banks and other depository institutions in U.S. | $358,906,000 | 48 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $42,243,955,000 | 13 |
| Demand deposits | $35,280,170,000 | 11 |
| Nontransaction accounts | $23,440,150,000 | 61 |
| Money market deposit accounts (MMDAs) | $14,442,460,000 | 52 |
| Other savings deposits (excluding MMDAs) | $5,334,434,000 | 59 |
| Total time deposits | $3,663,257,000 | 62 |
| Total time and savings deposits | $30,403,935,000 | 45 |
| Noninterest-bearing deposits | $30,713,737,000 | 23 |
| Interest-bearing deposits | $34,970,368,000 | 39 |
| Retail deposits | $63,319,743,000 | 33 |
| Estimated insured deposits | $31,765,556,000 | 35 |
| IRAs and Keogh plan accounts | $477,765,000 | 68 |
| Brokered deposits | $1,796,018,000 | 71 |
| Fully insured brokered deposits | $1,666,745,000 | 73 |
| Deposits obtained via list services, yet not brokered | $0 | 1,281 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-03-31 | Rank | |
| Total deposits | $57,518,139,000 | 39 |
| Deposits held in domestic offices | $57,518,139,000 | 37 |
| Individuals, partnerships, and corporations | $55,971,817,000 | 36 |
| U.S. Government | $54,000 | 324 |
| States and political subdivisions in the U.S. | $1,257,768,000 | 68 |
| Commercial banks and other depository institutions in U.S. | $288,500,000 | 55 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $7,922,282,000 | 32 |
| Demand deposits | $6,687,037,000 | 31 |
| Nontransaction accounts | $49,595,857,000 | 37 |
| Money market deposit accounts (MMDAs) | $40,534,889,000 | 27 |
| Other savings deposits (excluding MMDAs) | $4,824,106,000 | 61 |
| Total time deposits | $4,236,862,000 | 60 |
| Total time and savings deposits | $50,831,102,000 | 38 |
| Noninterest-bearing deposits | $24,379,731,000 | 25 |
| Interest-bearing deposits | $33,138,407,000 | 39 |
| Retail deposits | $54,765,795,000 | 34 |
| Estimated insured deposits | $29,355,534,000 | 36 |
| IRAs and Keogh plan accounts | $475,441,000 | 67 |
| Brokered deposits | $2,622,537,000 | 60 |
| Fully insured brokered deposits | $1,960,421,000 | 66 |
| Deposits obtained via list services, yet not brokered | $0 | 1,319 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-12-31 | Rank | |
| Total deposits | $57,085,487,000 | 38 |
| Deposits held in domestic offices | $57,085,487,000 | 36 |
| Individuals, partnerships, and corporations | $55,400,268,000 | 36 |
| U.S. Government | $77,000 | 305 |
| States and political subdivisions in the U.S. | $1,408,155,000 | 62 |
| Commercial banks and other depository institutions in U.S. | $276,987,000 | 56 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $7,843,420,000 | 32 |
| Demand deposits | $6,647,027,000 | 31 |
| Nontransaction accounts | $49,242,067,000 | 36 |
| Money market deposit accounts (MMDAs) | $39,805,275,000 | 27 |
| Other savings deposits (excluding MMDAs) | $4,718,224,000 | 60 |
| Total time deposits | $4,718,568,000 | 57 |
| Total time and savings deposits | $50,438,460,000 | 36 |
| Noninterest-bearing deposits | $23,576,425,000 | 24 |
| Interest-bearing deposits | $33,509,061,000 | 39 |
| Retail deposits | $53,446,295,000 | 32 |
| Estimated insured deposits | $29,118,312,000 | 36 |
| IRAs and Keogh plan accounts | $485,835,000 | 65 |
| Brokered deposits | $2,808,536,000 | 50 |
| Fully insured brokered deposits | $2,754,191,000 | 50 |
| Deposits obtained via list services, yet not brokered | $0 | 1,327 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-09-30 | Rank | |
| Total deposits | $56,139,061,000 | 39 |
| Deposits held in domestic offices | $56,139,061,000 | 37 |
| Individuals, partnerships, and corporations | $54,547,981,000 | 36 |
| U.S. Government | $46,000 | 342 |
| States and political subdivisions in the U.S. | $1,275,814,000 | 64 |
| Commercial banks and other depository institutions in U.S. | $315,220,000 | 49 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $5,308,093,000 | 38 |
| Demand deposits | $3,021,833,000 | 42 |
| Nontransaction accounts | $50,830,968,000 | 36 |
| Money market deposit accounts (MMDAs) | $41,117,656,000 | 26 |
| Other savings deposits (excluding MMDAs) | $4,771,594,000 | 61 |
| Total time deposits | $4,941,719,000 | 58 |
| Total time and savings deposits | $53,117,228,000 | 34 |
| Noninterest-bearing deposits | $23,770,557,000 | 24 |
| Interest-bearing deposits | $32,368,504,000 | 39 |
| Retail deposits | $52,750,234,000 | 33 |
| Estimated insured deposits | $29,396,568,000 | 36 |
| IRAs and Keogh plan accounts | $496,708,000 | 64 |
| Brokered deposits | $2,535,397,000 | 56 |
| Fully insured brokered deposits | $2,535,397,000 | 53 |
| Deposits obtained via list services, yet not brokered | $0 | 1,327 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-06-30 | Rank | |
| Total deposits | $54,332,364,000 | 39 |
| Deposits held in domestic offices | $54,332,364,000 | 37 |
| Individuals, partnerships, and corporations | $52,717,353,000 | 36 |
| U.S. Government | $52,000 | 335 |
| States and political subdivisions in the U.S. | $1,313,227,000 | 66 |
| Commercial banks and other depository institutions in U.S. | $301,732,000 | 49 |
| Banks in foreign countries | $0 | 76 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $5,156,253,000 | 37 |
| Demand deposits | $2,789,904,000 | 46 |
| Nontransaction accounts | $49,176,111,000 | 35 |
| Money market deposit accounts (MMDAs) | $39,520,131,000 | 26 |
| Other savings deposits (excluding MMDAs) | $4,740,754,000 | 60 |
| Total time deposits | $4,915,227,000 | 57 |
| Total time and savings deposits | $51,542,460,000 | 34 |
| Noninterest-bearing deposits | $22,947,474,000 | 24 |
| Interest-bearing deposits | $31,384,890,000 | 39 |
| Retail deposits | $50,998,006,000 | 33 |
| Estimated insured deposits | $29,324,838,000 | 36 |
| IRAs and Keogh plan accounts | $500,170,000 | 64 |
| Brokered deposits | $2,466,383,000 | 54 |
| Fully insured brokered deposits | $2,466,383,000 | 51 |
| Deposits obtained via list services, yet not brokered | $0 | 1,334 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-03-31 | Rank | |
| Total deposits | $54,534,995,000 | 38 |
| Deposits held in domestic offices | $54,534,995,000 | 37 |
| Individuals, partnerships, and corporations | $53,005,857,000 | 35 |
| U.S. Government | $32,000 | 373 |
| States and political subdivisions in the U.S. | $1,223,447,000 | 65 |
| Commercial banks and other depository institutions in U.S. | $305,659,000 | 49 |
| Banks in foreign countries | $0 | 78 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $4,717,630,000 | 39 |
| Demand deposits | $2,355,511,000 | 50 |
| Nontransaction accounts | $49,817,365,000 | 35 |
| Money market deposit accounts (MMDAs) | $39,992,794,000 | 28 |
| Other savings deposits (excluding MMDAs) | $4,896,516,000 | 56 |
| Total time deposits | $4,928,055,000 | 56 |
| Total time and savings deposits | $52,179,484,000 | 34 |
| Noninterest-bearing deposits | $23,259,056,000 | 23 |
| Interest-bearing deposits | $31,275,939,000 | 40 |
| Retail deposits | $51,123,212,000 | 32 |
| Estimated insured deposits | $29,845,526,000 | 35 |
| IRAs and Keogh plan accounts | $505,458,000 | 63 |
| Brokered deposits | $2,625,783,000 | 52 |
| Fully insured brokered deposits | $2,625,783,000 | 50 |
| Deposits obtained via list services, yet not brokered | $0 | 1,350 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-12-31 | Rank | |
| Total deposits | $54,100,276,000 | 38 |
| Deposits held in domestic offices | $54,100,276,000 | 37 |
| Individuals, partnerships, and corporations | $52,303,940,000 | 36 |
| U.S. Government | $37,000 | 375 |
| States and political subdivisions in the U.S. | $1,483,179,000 | 54 |
| Commercial banks and other depository institutions in U.S. | $313,120,000 | 49 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $5,167,052,000 | 34 |
| Demand deposits | $3,927,956,000 | 37 |
| Nontransaction accounts | $48,933,224,000 | 36 |
| Money market deposit accounts (MMDAs) | $39,725,482,000 | 28 |
| Other savings deposits (excluding MMDAs) | $4,872,143,000 | 56 |
| Total time deposits | $4,335,599,000 | 63 |
| Total time and savings deposits | $50,172,320,000 | 35 |
| Noninterest-bearing deposits | $23,644,854,000 | 25 |
| Interest-bearing deposits | $30,455,422,000 | 39 |
| Retail deposits | $51,249,241,000 | 33 |
| Estimated insured deposits | $30,259,199,000 | 34 |
| IRAs and Keogh plan accounts | $513,488,000 | 63 |
| Brokered deposits | $2,243,755,000 | 55 |
| Fully insured brokered deposits | $2,026,000 | 1,615 |
| Deposits obtained via list services, yet not brokered | $0 | 1,362 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-09-30 | Rank | |
| Total deposits | $53,784,897,000 | 38 |
| Deposits held in domestic offices | $53,784,897,000 | 37 |
| Individuals, partnerships, and corporations | $52,193,058,000 | 36 |
| U.S. Government | $26,000 | 408 |
| States and political subdivisions in the U.S. | $1,290,181,000 | 62 |
| Commercial banks and other depository institutions in U.S. | $301,632,000 | 48 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $4,741,250,000 | 37 |
| Demand deposits | $3,648,083,000 | 38 |
| Nontransaction accounts | $49,043,647,000 | 35 |
| Money market deposit accounts (MMDAs) | $39,760,825,000 | 27 |
| Other savings deposits (excluding MMDAs) | $5,026,540,000 | 51 |
| Total time deposits | $4,256,282,000 | 61 |
| Total time and savings deposits | $50,136,814,000 | 35 |
| Noninterest-bearing deposits | $24,066,537,000 | 25 |
| Interest-bearing deposits | $29,718,360,000 | 40 |
| Retail deposits | $50,923,209,000 | 32 |
| Estimated insured deposits | $30,576,794,000 | 34 |
| IRAs and Keogh plan accounts | $525,978,000 | 59 |
| Brokered deposits | $2,275,129,000 | 50 |
| Fully insured brokered deposits | $1,936,000 | 1,641 |
| Deposits obtained via list services, yet not brokered | $0 | 1,370 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-06-30 | Rank | |
| Total deposits | $53,945,863,000 | 38 |
| Deposits held in domestic offices | $53,945,863,000 | 37 |
| Individuals, partnerships, and corporations | $52,279,115,000 | 36 |
| U.S. Government | $21,000 | 429 |
| States and political subdivisions in the U.S. | $1,359,634,000 | 58 |
| Commercial banks and other depository institutions in U.S. | $307,093,000 | 46 |
| Banks in foreign countries | $0 | 77 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $4,446,779,000 | 36 |
| Demand deposits | $3,539,331,000 | 40 |
| Nontransaction accounts | $49,499,084,000 | 34 |
| Money market deposit accounts (MMDAs) | $40,434,771,000 | 26 |
| Other savings deposits (excluding MMDAs) | $5,052,956,000 | 51 |
| Total time deposits | $4,011,357,000 | 60 |
| Total time and savings deposits | $50,406,532,000 | 34 |
| Noninterest-bearing deposits | $24,041,997,000 | 25 |
| Interest-bearing deposits | $29,903,866,000 | 40 |
| Retail deposits | $51,165,844,000 | 32 |
| Estimated insured deposits | $30,903,599,000 | 34 |
| IRAs and Keogh plan accounts | $531,068,000 | 59 |
| Brokered deposits | $2,292,153,000 | 50 |
| Fully insured brokered deposits | $64,751,000 | 441 |
| Deposits obtained via list services, yet not brokered | $0 | 1,389 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-03-31 | Rank | |
| Total deposits | $53,338,857,000 | 37 |
| Deposits held in domestic offices | $53,338,857,000 | 36 |
| Individuals, partnerships, and corporations | $51,760,241,000 | 35 |
| U.S. Government | $0 | 1,097 |
| States and political subdivisions in the U.S. | $1,289,562,000 | 57 |
| Commercial banks and other depository institutions in U.S. | $289,054,000 | 49 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $5,641,615,000 | 36 |
| Demand deposits | $4,768,144,000 | 35 |
| Nontransaction accounts | $47,697,242,000 | 34 |
| Money market deposit accounts (MMDAs) | $38,984,669,000 | 27 |
| Other savings deposits (excluding MMDAs) | $5,131,433,000 | 53 |
| Total time deposits | $3,581,140,000 | 64 |
| Total time and savings deposits | $48,570,713,000 | 34 |
| Noninterest-bearing deposits | $23,944,845,000 | 24 |
| Interest-bearing deposits | $29,394,012,000 | 40 |
| Retail deposits | $50,949,185,000 | 32 |
| Estimated insured deposits | $28,135,094,000 | 35 |
| IRAs and Keogh plan accounts | $538,087,000 | 62 |
| Brokered deposits | $2,068,449,000 | 53 |
| Fully insured brokered deposits | $160,212,000 | 287 |
| 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 | $52,996,205,000 | 37 |
| Deposits held in domestic offices | $52,996,205,000 | 36 |
| Individuals, partnerships, and corporations | $51,229,749,000 | 35 |
| U.S. Government | $0 | 1,191 |
| States and political subdivisions in the U.S. | $1,467,014,000 | 52 |
| Commercial banks and other depository institutions in U.S. | $299,442,000 | 51 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $4,491,984,000 | 39 |
| Demand deposits | $3,960,311,000 | 39 |
| Nontransaction accounts | $48,504,221,000 | 35 |
| Money market deposit accounts (MMDAs) | $40,368,417,000 | 26 |
| Other savings deposits (excluding MMDAs) | $5,021,330,000 | 53 |
| Total time deposits | $3,114,474,000 | 67 |
| Total time and savings deposits | $49,035,894,000 | 35 |
| Noninterest-bearing deposits | $23,910,811,000 | 25 |
| Interest-bearing deposits | $29,085,394,000 | 39 |
| Retail deposits | $51,088,483,000 | 32 |
| Estimated insured deposits | $19,949,094,000 | 44 |
| IRAs and Keogh plan accounts | $552,108,000 | 62 |
| Brokered deposits | $1,552,643,000 | 65 |
| Fully insured brokered deposits | $2,502,000 | 1,888 |
| 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 | $52,487,466,000 | 37 |
| Deposits held in domestic offices | $52,487,466,000 | 36 |
| Individuals, partnerships, and corporations | $50,921,695,000 | 35 |
| U.S. Government | $0 | 1,147 |
| States and political subdivisions in the U.S. | $1,245,386,000 | 57 |
| Commercial banks and other depository institutions in U.S. | $320,385,000 | 45 |
| Banks in foreign countries | $0 | 78 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $5,139,518,000 | 34 |
| Demand deposits | $4,804,794,000 | 34 |
| Nontransaction accounts | $47,347,948,000 | 34 |
| Money market deposit accounts (MMDAs) | $39,337,526,000 | 26 |
| Other savings deposits (excluding MMDAs) | $5,101,880,000 | 52 |
| Total time deposits | $2,908,543,000 | 69 |
| Total time and savings deposits | $47,682,672,000 | 34 |
| Noninterest-bearing deposits | $24,036,765,000 | 27 |
| Interest-bearing deposits | $28,450,701,000 | 39 |
| Retail deposits | $50,829,579,000 | 32 |
| Estimated insured deposits | $20,304,332,000 | 42 |
| IRAs and Keogh plan accounts | $562,337,000 | 63 |
| Brokered deposits | $1,294,004,000 | 78 |
| Fully insured brokered deposits | $2,876,000 | 1,841 |
| 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 | $52,785,401,000 | 36 |
| Deposits held in domestic offices | $52,785,401,000 | 35 |
| Individuals, partnerships, and corporations | $51,140,537,000 | 34 |
| U.S. Government | $0 | 1,163 |
| States and political subdivisions in the U.S. | $1,310,347,000 | 49 |
| Commercial banks and other depository institutions in U.S. | $334,517,000 | 44 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $6,969,587,000 | 32 |
| Demand deposits | $6,376,306,000 | 29 |
| Nontransaction accounts | $45,815,814,000 | 35 |
| Money market deposit accounts (MMDAs) | $37,741,906,000 | 26 |
| Other savings deposits (excluding MMDAs) | $5,033,416,000 | 52 |
| Total time deposits | $3,040,491,000 | 63 |
| Total time and savings deposits | $46,409,095,000 | 35 |
| Noninterest-bearing deposits | $24,205,300,000 | 25 |
| Interest-bearing deposits | $28,580,101,000 | 39 |
| Retail deposits | $51,038,681,000 | 31 |
| Estimated insured deposits | $22,298,842,000 | 36 |
| IRAs and Keogh plan accounts | $570,533,000 | 63 |
| Brokered deposits | $1,356,411,000 | 78 |
| Fully insured brokered deposits | $2,579,000 | 1,852 |
| 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 | $53,966,815,000 | 36 |
| Deposits held in domestic offices | $53,966,815,000 | 35 |
| Individuals, partnerships, and corporations | $52,380,708,000 | 34 |
| U.S. Government | $0 | 1,186 |
| States and political subdivisions in the U.S. | $1,245,120,000 | 52 |
| Commercial banks and other depository institutions in U.S. | $340,987,000 | 44 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $9,903,023,000 | 27 |
| Demand deposits | $9,131,922,000 | 24 |
| Nontransaction accounts | $44,063,792,000 | 35 |
| Money market deposit accounts (MMDAs) | $35,963,789,000 | 27 |
| Other savings deposits (excluding MMDAs) | $5,105,406,000 | 50 |
| Total time deposits | $2,994,597,000 | 60 |
| Total time and savings deposits | $44,834,893,000 | 35 |
| Noninterest-bearing deposits | $24,436,146,000 | 23 |
| Interest-bearing deposits | $29,530,669,000 | 40 |
| Retail deposits | $52,313,811,000 | 31 |
| Estimated insured deposits | $23,468,395,000 | 36 |
| IRAs and Keogh plan accounts | $580,248,000 | 63 |
| Brokered deposits | $1,239,164,000 | 80 |
| Fully insured brokered deposits | $1,684,000 | 1,955 |
| 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 | $53,819,075,000 | 36 |
| Deposits held in domestic offices | $53,819,075,000 | 35 |
| Individuals, partnerships, and corporations | $51,883,807,000 | 35 |
| U.S. Government | $10,000 | 664 |
| States and political subdivisions in the U.S. | $1,585,731,000 | 44 |
| Commercial banks and other depository institutions in U.S. | $349,527,000 | 41 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | $0 | 47 |
| Memoranda: | ||
| Transaction accounts | $6,951,390,000 | 31 |
| Demand deposits | $6,253,092,000 | 28 |
| Nontransaction accounts | $46,867,685,000 | 35 |
| Money market deposit accounts (MMDAs) | $39,222,768,000 | 26 |
| Other savings deposits (excluding MMDAs) | $4,888,107,000 | 49 |
| Total time deposits | $2,756,810,000 | 69 |
| Total time and savings deposits | $47,565,983,000 | 35 |
| Noninterest-bearing deposits | $24,134,820,000 | 24 |
| Interest-bearing deposits | $29,684,255,000 | 41 |
| Retail deposits | $52,454,781,000 | 31 |
| Estimated insured deposits | $21,950,128,000 | 36 |
| IRAs and Keogh plan accounts | $586,110,000 | 62 |
| Brokered deposits | $940,497,000 | 94 |
| Fully insured brokered deposits | $1,477,000 | 2,003 |
| Deposits obtained via list services, yet not brokered | $0 | 1,379 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 43 |
| 2016-09-30 | Rank | |
| Total deposits | $51,368,814,000 | 35 |
| Deposits held in domestic offices | $51,250,052,000 | 34 |
| Individuals, partnerships, and corporations | $49,607,111,000 | 36 |
| U.S. Government | $5,000 | 692 |
| States and political subdivisions in the U.S. | $1,317,794,000 | 48 |
| Commercial banks and other depository institutions in U.S. | $325,142,000 | 48 |
| Banks in foreign countries | $0 | 83 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | $118,762,000 | 37 |
| Memoranda: | ||
| Transaction accounts | $6,427,443,000 | 32 |
| Demand deposits | $5,916,550,000 | 28 |
| Nontransaction accounts | $44,822,609,000 | 36 |
| Money market deposit accounts (MMDAs) | $37,452,759,000 | 27 |
| Other savings deposits (excluding MMDAs) | $4,853,355,000 | 48 |
| Total time deposits | $2,516,494,000 | 74 |
| Total time and savings deposits | $45,333,502,000 | 36 |
| Noninterest-bearing deposits | $22,740,645,000 | 24 |
| Interest-bearing deposits | $28,509,407,000 | 40 |
| Retail deposits | $50,161,402,000 | 31 |
| Estimated insured deposits | $23,834,612,000 | 36 |
| IRAs and Keogh plan accounts | $591,617,000 | 61 |
| Brokered deposits | $681,255,000 | 113 |
| Fully insured brokered deposits | $1,524,000 | 2,004 |
| Deposits obtained via list services, yet not brokered | $0 | 1,381 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $118,762,000 | 36 |
| 2016-06-30 | Rank | |
| Total deposits | $50,937,178,000 | 35 |
| Deposits held in domestic offices | $50,819,470,000 | 34 |
| Individuals, partnerships, and corporations | $49,053,038,000 | 34 |
| U.S. Government | $43,000 | 408 |
| States and political subdivisions in the U.S. | $1,447,615,000 | 43 |
| Commercial banks and other depository institutions in U.S. | $318,774,000 | 47 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | $117,708,000 | 36 |
| Memoranda: | ||
| Transaction accounts | $6,615,927,000 | 28 |
| Demand deposits | $6,072,726,000 | 27 |
| Nontransaction accounts | $44,203,543,000 | 36 |
| Money market deposit accounts (MMDAs) | $37,109,732,000 | 26 |
| Other savings deposits (excluding MMDAs) | $4,757,722,000 | 50 |
| Total time deposits | $2,336,089,000 | 79 |
| Total time and savings deposits | $44,746,744,000 | 36 |
| Noninterest-bearing deposits | $22,316,956,000 | 25 |
| Interest-bearing deposits | $28,502,514,000 | 41 |
| Retail deposits | $49,949,854,000 | 30 |
| Estimated insured deposits | $24,901,846,000 | 35 |
| IRAs and Keogh plan accounts | $597,245,000 | 61 |
| Brokered deposits | $452,814,000 | 135 |
| Fully insured brokered deposits | $1,676,000 | 1,982 |
| Deposits obtained via list services, yet not brokered | $0 | 1,389 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $117,708,000 | 35 |
| 2016-03-31 | Rank | |
| Total deposits | $50,059,439,000 | 37 |
| Deposits held in domestic offices | $49,839,540,000 | 36 |
| Individuals, partnerships, and corporations | $48,136,149,000 | 35 |
| U.S. Government | $82,000 | 343 |
| States and political subdivisions in the U.S. | $1,395,847,000 | 45 |
| Commercial banks and other depository institutions in U.S. | $307,462,000 | 47 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | $219,899,000 | 33 |
| Memoranda: | ||
| Transaction accounts | $6,709,616,000 | 28 |
| Demand deposits | $6,140,030,000 | 27 |
| Nontransaction accounts | $43,129,924,000 | 36 |
| Money market deposit accounts (MMDAs) | $36,266,857,000 | 26 |
| Other savings deposits (excluding MMDAs) | $4,791,379,000 | 51 |
| Total time deposits | $2,071,688,000 | 86 |
| Total time and savings deposits | $43,699,510,000 | 36 |
| Noninterest-bearing deposits | $21,923,817,000 | 25 |
| Interest-bearing deposits | $27,915,723,000 | 42 |
| Retail deposits | $49,277,768,000 | 30 |
| Estimated insured deposits | $23,922,411,000 | 35 |
| IRAs and Keogh plan accounts | $603,263,000 | 61 |
| Brokered deposits | $141,664,000 | 277 |
| Fully insured brokered deposits | $1,564,000 | 1,984 |
| Deposits obtained via list services, yet not brokered | $0 | 1,385 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $219,899,000 | 31 |
| 2015-12-31 | Rank | |
| Total deposits | $51,265,664,000 | 34 |
| Deposits held in domestic offices | $50,971,273,000 | 33 |
| Individuals, partnerships, and corporations | $49,211,307,000 | 33 |
| U.S. Government | $27,000 | 479 |
| States and political subdivisions in the U.S. | $1,413,663,000 | 44 |
| Commercial banks and other depository institutions in U.S. | $346,276,000 | 42 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | $294,391,000 | 29 |
| Memoranda: | ||
| Transaction accounts | $7,756,571,000 | 29 |
| Demand deposits | $6,952,506,000 | 26 |
| Nontransaction accounts | $43,214,702,000 | 36 |
| Money market deposit accounts (MMDAs) | $27,270,985,000 | 28 |
| Other savings deposits (excluding MMDAs) | $13,813,035,000 | 21 |
| Total time deposits | $2,130,683,000 | 83 |
| Total time and savings deposits | $44,018,767,000 | 35 |
| Noninterest-bearing deposits | $22,321,670,000 | 25 |
| Interest-bearing deposits | $28,649,602,000 | 40 |
| Retail deposits | $50,319,180,000 | 29 |
| Estimated insured deposits | $26,880,357,000 | 34 |
| IRAs and Keogh plan accounts | $607,838,000 | 59 |
| Brokered deposits | $222,415,000 | 204 |
| Fully insured brokered deposits | $31,039,000 | 692 |
| Deposits obtained via list services, yet not brokered | $0 | 1,385 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $294,391,000 | 26 |
| 2015-09-30 | Rank | |
| Total deposits | $15,797,335,000 | 76 |
| Deposits held in domestic offices | $15,797,335,000 | 75 |
| Individuals, partnerships, and corporations | $15,009,785,000 | 73 |
| U.S. Government | $0 | 1,197 |
| States and political subdivisions in the U.S. | $465,863,000 | 117 |
| Commercial banks and other depository institutions in U.S. | $321,687,000 | 45 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,088,473,000 | 62 |
| Demand deposits | $1,984,356,000 | 52 |
| Nontransaction accounts | $13,708,862,000 | 75 |
| Money market deposit accounts (MMDAs) | $4,014,575,000 | 97 |
| Other savings deposits (excluding MMDAs) | $9,184,449,000 | 25 |
| Total time deposits | $509,836,000 | 286 |
| Total time and savings deposits | $13,812,979,000 | 77 |
| Noninterest-bearing deposits | $5,148,354,000 | 46 |
| Interest-bearing deposits | $10,648,981,000 | 81 |
| Retail deposits | $15,640,776,000 | 63 |
| Estimated insured deposits | $9,208,335,000 | 79 |
| IRAs and Keogh plan accounts | $197,656,000 | 128 |
| Brokered deposits | $71,859,000 | 407 |
| Fully insured brokered deposits | $3,187,000 | 1,752 |
| 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 | $16,476,161,000 | 71 |
| Deposits held in domestic offices | $16,476,161,000 | 70 |
| Individuals, partnerships, and corporations | $15,583,593,000 | 68 |
| U.S. Government | $0 | 1,235 |
| States and political subdivisions in the U.S. | $543,438,000 | 101 |
| Commercial banks and other depository institutions in U.S. | $349,130,000 | 44 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,035,886,000 | 48 |
| Demand deposits | $2,954,864,000 | 40 |
| Nontransaction accounts | $13,440,275,000 | 78 |
| Money market deposit accounts (MMDAs) | $4,172,134,000 | 88 |
| Other savings deposits (excluding MMDAs) | $8,785,213,000 | 26 |
| Total time deposits | $482,928,000 | 305 |
| Total time and savings deposits | $13,521,297,000 | 78 |
| Noninterest-bearing deposits | $5,499,464,000 | 44 |
| Interest-bearing deposits | $10,976,697,000 | 80 |
| Retail deposits | $16,353,297,000 | 58 |
| Estimated insured deposits | $9,458,825,000 | 77 |
| IRAs and Keogh plan accounts | $200,230,000 | 127 |
| Brokered deposits | $34,894,000 | 656 |
| Fully insured brokered deposits | $5,461,000 | 1,486 |
| 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 | $16,637,126,000 | 71 |
| Deposits held in domestic offices | $16,637,126,000 | 68 |
| Individuals, partnerships, and corporations | $15,856,421,000 | 65 |
| U.S. Government | $0 | 1,228 |
| States and political subdivisions in the U.S. | $455,648,000 | 117 |
| Commercial banks and other depository institutions in U.S. | $325,057,000 | 43 |
| Banks in foreign countries | $0 | 86 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,140,038,000 | 63 |
| Demand deposits | $2,051,430,000 | 52 |
| Nontransaction accounts | $14,497,088,000 | 71 |
| Money market deposit accounts (MMDAs) | $4,142,561,000 | 88 |
| Other savings deposits (excluding MMDAs) | $9,854,658,000 | 24 |
| Total time deposits | $499,868,000 | 292 |
| Total time and savings deposits | $14,585,696,000 | 73 |
| Noninterest-bearing deposits | $5,172,072,000 | 45 |
| Interest-bearing deposits | $11,465,054,000 | 78 |
| Retail deposits | $16,503,370,000 | 60 |
| Estimated insured deposits | $9,457,652,000 | 76 |
| IRAs and Keogh plan accounts | $202,724,000 | 126 |
| Brokered deposits | $43,561,000 | 549 |
| Fully insured brokered deposits | $22,671,000 | 789 |
| 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 | $16,632,815,000 | 66 |
| Deposits held in domestic offices | $16,632,815,000 | 65 |
| Individuals, partnerships, and corporations | $15,700,386,000 | 65 |
| U.S. Government | $0 | 1,345 |
| States and political subdivisions in the U.S. | $629,185,000 | 89 |
| Commercial banks and other depository institutions in U.S. | $303,244,000 | 47 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | $0 | 62 |
| Memoranda: | ||
| Transaction accounts | $2,081,292,000 | 64 |
| Demand deposits | $1,972,343,000 | 53 |
| Nontransaction accounts | $14,551,523,000 | 67 |
| Money market deposit accounts (MMDAs) | $4,188,223,000 | 88 |
| Other savings deposits (excluding MMDAs) | $9,844,791,000 | 24 |
| Total time deposits | $518,509,000 | 276 |
| Total time and savings deposits | $14,660,472,000 | 71 |
| Noninterest-bearing deposits | $5,027,697,000 | 46 |
| Interest-bearing deposits | $11,605,118,000 | 75 |
| Retail deposits | $16,488,804,000 | 58 |
| Estimated insured deposits | $8,759,677,000 | 80 |
| IRAs and Keogh plan accounts | $203,091,000 | 128 |
| Brokered deposits | $45,835,000 | 509 |
| Fully insured brokered deposits | $24,946,000 | 725 |
| Deposits obtained via list services, yet not brokered | $0 | 1,395 |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $0 | 58 |
| 2014-09-30 | Rank | |
| Total deposits | $15,558,117,000 | 70 |
| Deposits held in domestic offices | $15,558,117,000 | 68 |
| Individuals, partnerships, and corporations | $14,794,116,000 | 66 |
| U.S. Government | $0 | 1,257 |
| States and political subdivisions in the U.S. | $463,603,000 | 108 |
| Commercial banks and other depository institutions in U.S. | $300,398,000 | 52 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $0 | 64 |
| Memoranda: | ||
| Transaction accounts | $2,622,035,000 | 48 |
| Demand deposits | $2,548,748,000 | 41 |
| Nontransaction accounts | $12,936,082,000 | 74 |
| Money market deposit accounts (MMDAs) | $4,029,751,000 | 87 |
| Other savings deposits (excluding MMDAs) | $8,395,737,000 | 28 |
| Total time deposits | $510,593,000 | 286 |
| Total time and savings deposits | $13,009,369,000 | 75 |
| Noninterest-bearing deposits | $4,567,274,000 | 48 |
| Interest-bearing deposits | $10,990,843,000 | 76 |
| Retail deposits | $15,439,254,000 | 60 |
| Estimated insured deposits | $8,879,940,000 | 79 |
| IRAs and Keogh plan accounts | $207,654,000 | 125 |
| Brokered deposits | $24,258,000 | 779 |
| Fully insured brokered deposits | $24,258,000 | 723 |
| Deposits obtained via list services, yet not brokered | $0 | 1,413 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $0 | 60 |
| 2014-06-30 | Rank | |
| Total deposits | $15,303,089,000 | 70 |
| Deposits held in domestic offices | $15,303,089,000 | 68 |
| Individuals, partnerships, and corporations | $14,460,340,000 | 67 |
| U.S. Government | $0 | 1,331 |
| States and political subdivisions in the U.S. | $557,561,000 | 97 |
| Commercial banks and other depository institutions in U.S. | $285,188,000 | 54 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | $0 | 65 |
| Memoranda: | ||
| Transaction accounts | $1,897,793,000 | 58 |
| Demand deposits | $1,819,228,000 | 48 |
| Nontransaction accounts | $13,405,296,000 | 69 |
| Money market deposit accounts (MMDAs) | $4,065,512,000 | 84 |
| Other savings deposits (excluding MMDAs) | $8,803,852,000 | 28 |
| Total time deposits | $535,934,000 | 277 |
| Total time and savings deposits | $13,483,861,000 | 72 |
| Noninterest-bearing deposits | $4,561,010,000 | 48 |
| Interest-bearing deposits | $10,742,080,000 | 77 |
| Retail deposits | $15,167,286,000 | 58 |
| Estimated insured deposits | $8,754,778,000 | 80 |
| IRAs and Keogh plan accounts | $209,945,000 | 124 |
| Brokered deposits | $30,255,000 | 668 |
| Fully insured brokered deposits | $29,493,000 | 636 |
| Deposits obtained via list services, yet not brokered | $0 | 1,408 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $0 | 61 |
| 2014-03-31 | Rank | |
| Total deposits | $16,447,925,000 | 66 |
| Deposits held in domestic offices | $15,074,352,000 | 67 |
| Individuals, partnerships, and corporations | $14,235,502,000 | 66 |
| U.S. Government | $0 | 1,317 |
| States and political subdivisions in the U.S. | $559,797,000 | 90 |
| Commercial banks and other depository institutions in U.S. | $279,053,000 | 56 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | $1,373,573,000 | 21 |
| Memoranda: | ||
| Transaction accounts | $2,763,547,000 | 45 |
| Demand deposits | $2,682,419,000 | 35 |
| Nontransaction accounts | $12,310,805,000 | 74 |
| Money market deposit accounts (MMDAs) | $4,063,561,000 | 80 |
| Other savings deposits (excluding MMDAs) | $7,691,576,000 | 29 |
| Total time deposits | $555,668,000 | 265 |
| Total time and savings deposits | $12,391,933,000 | 75 |
| Noninterest-bearing deposits | $5,745,696,000 | 38 |
| Interest-bearing deposits | $9,328,657,000 | 82 |
| Retail deposits | $14,929,091,000 | 60 |
| Estimated insured deposits | $9,963,873,000 | 68 |
| IRAs and Keogh plan accounts | $212,131,000 | 119 |
| Brokered deposits | $32,617,000 | 619 |
| Fully insured brokered deposits | $29,666,000 | 611 |
| Deposits obtained via list services, yet not brokered | $0 | 1,396 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $1,373,573,000 | 20 |
| 2013-12-31 | Rank | |
| Total deposits | $16,256,575,000 | 66 |
| Deposits held in domestic offices | $14,620,105,000 | 67 |
| Individuals, partnerships, and corporations | $13,660,806,000 | 69 |
| U.S. Government | $0 | 1,474 |
| States and political subdivisions in the U.S. | $684,003,000 | 72 |
| Commercial banks and other depository institutions in U.S. | $275,296,000 | 54 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | $1,636,470,000 | 19 |
| Memoranda: | ||
| Transaction accounts | $2,390,626,000 | 46 |
| Demand deposits | $2,297,741,000 | 40 |
| Nontransaction accounts | $12,229,479,000 | 71 |
| Money market deposit accounts (MMDAs) | $4,079,132,000 | 82 |
| Other savings deposits (excluding MMDAs) | $7,592,337,000 | 28 |
| Total time deposits | $558,010,000 | 267 |
| Total time and savings deposits | $12,322,364,000 | 71 |
| Noninterest-bearing deposits | $5,280,185,000 | 41 |
| Interest-bearing deposits | $9,339,919,000 | 81 |
| Retail deposits | $14,485,673,000 | 61 |
| Estimated insured deposits | $9,508,314,000 | 69 |
| IRAs and Keogh plan accounts | $213,569,000 | 115 |
| Brokered deposits | $27,953,000 | 665 |
| Fully insured brokered deposits | $25,750,000 | 654 |
| Deposits obtained via list services, yet not brokered | $0 | 1,395 |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $1,636,470,000 | 18 |
| 2013-09-30 | Rank | |
| Total deposits | $15,792,265,000 | 66 |
| Deposits held in domestic offices | $14,496,163,000 | 68 |
| Individuals, partnerships, and corporations | $13,650,247,000 | 68 |
| U.S. Government | $0 | 1,406 |
| States and political subdivisions in the U.S. | $574,134,000 | 85 |
| Commercial banks and other depository institutions in U.S. | $271,782,000 | 57 |
| Banks in foreign countries | $0 | 88 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | $1,296,102,000 | 20 |
| Memoranda: | ||
| Transaction accounts | $2,292,320,000 | 46 |
| Demand deposits | $2,234,374,000 | 40 |
| Nontransaction accounts | $12,203,843,000 | 70 |
| Money market deposit accounts (MMDAs) | $4,035,558,000 | 82 |
| Other savings deposits (excluding MMDAs) | $7,593,773,000 | 30 |
| Total time deposits | $574,513,000 | 265 |
| Total time and savings deposits | $12,261,789,000 | 71 |
| Noninterest-bearing deposits | $5,266,389,000 | 40 |
| Interest-bearing deposits | $9,229,774,000 | 78 |
| Retail deposits | $14,353,412,000 | 61 |
| Estimated insured deposits | $9,537,039,000 | 67 |
| IRAs and Keogh plan accounts | $218,470,000 | 121 |
| Brokered deposits | $27,642,000 | 653 |
| Fully insured brokered deposits | $24,915,000 | 664 |
| Deposits obtained via list services, yet not brokered | $0 | 1,392 |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $1,296,102,000 | 19 |
| 2013-06-30 | Rank | |
| Total deposits | $15,855,739,000 | 64 |
| Deposits held in domestic offices | $14,563,298,000 | 65 |
| Individuals, partnerships, and corporations | $13,657,181,000 | 69 |
| U.S. Government | $0 | 1,377 |
| States and political subdivisions in the U.S. | $648,581,000 | 71 |
| Commercial banks and other depository institutions in U.S. | $257,536,000 | 59 |
| Banks in foreign countries | $0 | 91 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | $1,292,441,000 | 21 |
| Memoranda: | ||
| Transaction accounts | $2,440,427,000 | 44 |
| Demand deposits | $2,348,125,000 | 33 |
| Nontransaction accounts | $12,122,871,000 | 70 |
| Money market deposit accounts (MMDAs) | $4,045,986,000 | 80 |
| Other savings deposits (excluding MMDAs) | $7,483,073,000 | 28 |
| Total time deposits | $593,812,000 | 263 |
| Total time and savings deposits | $12,215,173,000 | 70 |
| Noninterest-bearing deposits | $5,333,317,000 | 36 |
| Interest-bearing deposits | $9,229,982,000 | 77 |
| Retail deposits | $14,425,179,000 | 62 |
| Estimated insured deposits | $9,812,277,000 | 66 |
| IRAs and Keogh plan accounts | $220,231,000 | 120 |
| Brokered deposits | $24,168,000 | 708 |
| Fully insured brokered deposits | $21,616,000 | 719 |
| Deposits obtained via list services, yet not brokered | $0 | 1,400 |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $1,292,441,000 | 19 |
| 2013-03-31 | Rank | |
| Total deposits | $14,485,457,000 | 66 |
| Deposits held in domestic offices | $13,085,076,000 | 68 |
| Individuals, partnerships, and corporations | $12,243,087,000 | 71 |
| U.S. Government | $0 | 1,424 |
| States and political subdivisions in the U.S. | $590,859,000 | 80 |
| Commercial banks and other depository institutions in U.S. | $251,130,000 | 62 |
| Banks in foreign countries | $0 | 87 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | $1,400,381,000 | 19 |
| Memoranda: | ||
| Transaction accounts | $1,192,559,000 | 81 |
| Demand deposits | $1,122,702,000 | 63 |
| Nontransaction accounts | $11,892,517,000 | 69 |
| Money market deposit accounts (MMDAs) | $4,095,965,000 | 78 |
| Other savings deposits (excluding MMDAs) | $7,195,305,000 | 29 |
| Total time deposits | $601,246,000 | 264 |
| Total time and savings deposits | $11,962,374,000 | 69 |
| Noninterest-bearing deposits | $3,746,335,000 | 49 |
| Interest-bearing deposits | $9,338,741,000 | 76 |
| Retail deposits | $12,958,111,000 | 62 |
| Estimated insured deposits | $8,492,345,000 | 76 |
| IRAs and Keogh plan accounts | $221,426,000 | 122 |
| Brokered deposits | $22,638,000 | 736 |
| Fully insured brokered deposits | $22,638,000 | 690 |
| Deposits obtained via list services, yet not brokered | $0 | 1,404 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $1,400,381,000 | 18 |
| 2012-12-31 | Rank | |
| Total deposits | $15,575,323,000 | 62 |
| Deposits held in domestic offices | $13,899,318,000 | 67 |
| Individuals, partnerships, and corporations | $12,879,883,000 | 69 |
| U.S. Government | $0 | 1,583 |
| States and political subdivisions in the U.S. | $757,170,000 | 59 |
| Commercial banks and other depository institutions in U.S. | $262,265,000 | 57 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | $1,676,005,000 | 19 |
| Memoranda: | ||
| Transaction accounts | $1,656,179,000 | 61 |
| Demand deposits | $1,540,936,000 | 49 |
| Nontransaction accounts | $12,243,139,000 | 69 |
| Money market deposit accounts (MMDAs) | $4,287,302,000 | 75 |
| Other savings deposits (excluding MMDAs) | $7,343,647,000 | 28 |
| Total time deposits | $612,191,000 | 269 |
| Total time and savings deposits | $12,358,382,000 | 70 |
| Noninterest-bearing deposits | $4,325,844,000 | 46 |
| Interest-bearing deposits | $9,573,474,000 | 75 |
| Retail deposits | $13,766,321,000 | 60 |
| Estimated insured deposits | $10,512,882,000 | 67 |
| IRAs and Keogh plan accounts | $222,779,000 | 123 |
| Brokered deposits | $25,252,000 | 673 |
| Fully insured brokered deposits | $25,252,000 | 624 |
| Deposits obtained via list services, yet not brokered | $0 | 1,415 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $1,676,005,000 | 18 |
| 2012-09-30 | Rank | |
| Total deposits | $14,687,134,000 | 64 |
| Deposits held in domestic offices | $12,896,592,000 | 69 |
| Individuals, partnerships, and corporations | $12,085,319,000 | 68 |
| U.S. Government | $0 | 1,457 |
| States and political subdivisions in the U.S. | $586,193,000 | 77 |
| Commercial banks and other depository institutions in U.S. | $225,080,000 | 64 |
| Banks in foreign countries | $0 | 90 |
| Foreign governments and official institutions | $0 | 38 |
| Deposits held in foreign offices | $1,790,542,000 | 18 |
| Memoranda: | ||
| Transaction accounts | $1,083,904,000 | 77 |
| Demand deposits | $1,043,923,000 | 58 |
| Nontransaction accounts | $11,812,688,000 | 68 |
| Money market deposit accounts (MMDAs) | $4,118,893,000 | 78 |
| Other savings deposits (excluding MMDAs) | $7,063,405,000 | 30 |
| Total time deposits | $630,389,000 | 263 |
| Total time and savings deposits | $11,852,669,000 | 67 |
| Noninterest-bearing deposits | $3,678,713,000 | 45 |
| Interest-bearing deposits | $9,217,878,000 | 74 |
| Retail deposits | $12,759,055,000 | 65 |
| Estimated insured deposits | $9,869,577,000 | 71 |
| IRAs and Keogh plan accounts | $227,181,000 | 120 |
| Brokered deposits | $26,915,000 | 657 |
| Fully insured brokered deposits | $26,915,000 | 616 |
| Deposits obtained via list services, yet not brokered | $0 | 1,428 |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $1,790,542,000 | 17 |
| 2012-06-30 | Rank | |
| Total deposits | $15,091,260,000 | 64 |
| Deposits held in domestic offices | $12,888,784,000 | 68 |
| Individuals, partnerships, and corporations | $11,950,031,000 | 68 |
| U.S. Government | $0 | 1,535 |
| States and political subdivisions in the U.S. | $712,258,000 | 64 |
| Commercial banks and other depository institutions in U.S. | $226,495,000 | 62 |
| Banks in foreign countries | $0 | 93 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | $2,202,476,000 | 18 |
| Memoranda: | ||
| Transaction accounts | $1,182,180,000 | 74 |
| Demand deposits | $1,120,086,000 | 58 |
| Nontransaction accounts | $11,706,604,000 | 68 |
| Money market deposit accounts (MMDAs) | $4,297,501,000 | 77 |
| Other savings deposits (excluding MMDAs) | $6,769,570,000 | 29 |
| Total time deposits | $639,533,000 | 266 |
| Total time and savings deposits | $11,768,698,000 | 68 |
| Noninterest-bearing deposits | $3,593,776,000 | 44 |
| Interest-bearing deposits | $9,295,008,000 | 72 |
| Retail deposits | $12,667,100,000 | 62 |
| Estimated insured deposits | $9,889,728,000 | 69 |
| IRAs and Keogh plan accounts | $228,848,000 | 119 |
| Brokered deposits | $111,218,000 | 223 |
| Fully insured brokered deposits | $111,218,000 | 214 |
| Deposits obtained via list services, yet not brokered | $0 | 1,454 |
| Noninterest-bearing deposits | $0 | 32 |
| Interest-bearing deposits | $2,202,476,000 | 17 |
| 2012-03-31 | Rank | |
| Total deposits | $14,645,650,000 | 64 |
| Deposits held in domestic offices | $12,849,256,000 | 65 |
| Individuals, partnerships, and corporations | $11,969,489,000 | 67 |
| U.S. Government | $0 | 1,579 |
| States and political subdivisions in the U.S. | $635,345,000 | 71 |
| Commercial banks and other depository institutions in U.S. | $244,422,000 | 56 |
| Banks in foreign countries | $0 | 92 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | $1,796,394,000 | 17 |
| Memoranda: | ||
| Transaction accounts | $1,363,477,000 | 62 |
| Demand deposits | $1,293,326,000 | 50 |
| Nontransaction accounts | $11,485,779,000 | 65 |
| Money market deposit accounts (MMDAs) | $4,365,529,000 | 78 |
| Other savings deposits (excluding MMDAs) | $6,470,294,000 | 30 |
| Total time deposits | $649,955,000 | 266 |
| Total time and savings deposits | $11,555,930,000 | 65 |
| Noninterest-bearing deposits | $3,544,553,000 | 44 |
| Interest-bearing deposits | $9,304,703,000 | 70 |
| Retail deposits | $12,536,987,000 | 61 |
| Estimated insured deposits | $10,006,097,000 | 70 |
| IRAs and Keogh plan accounts | $228,273,000 | 119 |
| Brokered deposits | $200,685,000 | 143 |
| Fully insured brokered deposits | $200,685,000 | 136 |
| Deposits obtained via list services, yet not brokered | $0 | 1,458 |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $1,796,393,000 | 16 |
| 2011-12-31 | Rank | |
| Total deposits | $14,905,327,000 | 65 |
| Deposits held in domestic offices | $12,513,413,000 | 66 |
| Individuals, partnerships, and corporations | $11,534,114,000 | 69 |
| U.S. Government | $0 | 1,780 |
| States and political subdivisions in the U.S. | $750,085,000 | 56 |
| Commercial banks and other depository institutions in U.S. | $229,214,000 | 48 |
| Banks in foreign countries | $0 | 88 |
| Foreign governments and official institutions | $0 | 76 |
| Deposits held in foreign offices | $2,391,914,000 | 18 |
| Memoranda: | ||
| Transaction accounts | $1,374,118,000 | 62 |
| Demand deposits | $1,269,425,000 | 49 |
| Nontransaction accounts | $11,139,295,000 | 67 |
| Money market deposit accounts (MMDAs) | $4,361,780,000 | 78 |
| Other savings deposits (excluding MMDAs) | $6,109,248,000 | 29 |
| Total time deposits | $668,266,000 | 266 |
| Total time and savings deposits | $11,243,988,000 | 67 |
| Noninterest-bearing deposits | $3,300,090,000 | 44 |
| Interest-bearing deposits | $9,213,323,000 | 71 |
| Retail deposits | $12,204,499,000 | 62 |
| Estimated insured deposits | $9,625,827,000 | 71 |
| IRAs and Keogh plan accounts | $227,908,000 | 121 |
| Brokered deposits | $193,707,000 | 142 |
| Fully insured brokered deposits | $193,707,000 | 137 |
| Deposits obtained via list services, yet not brokered | $0 | 1,441 |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $2,391,914,000 | 16 |
| 2011-09-30 | Rank | |
| Total deposits | $13,632,651,000 | 67 |
| Deposits held in domestic offices | $12,096,005,000 | 67 |
| Individuals, partnerships, and corporations | $11,311,570,000 | 71 |
| U.S. Government | $0 | 1,652 |
| States and political subdivisions in the U.S. | $553,118,000 | 74 |
| Commercial banks and other depository institutions in U.S. | $231,317,000 | 48 |
| Banks in foreign countries | $0 | 94 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | $1,536,646,000 | 23 |
| Memoranda: | ||
| Transaction accounts | $1,042,151,000 | 79 |
| Demand deposits | $969,574,000 | 61 |
| Nontransaction accounts | $11,053,854,000 | 68 |
| Money market deposit accounts (MMDAs) | $4,235,848,000 | 79 |
| Other savings deposits (excluding MMDAs) | $6,125,956,000 | 28 |
| Total time deposits | $692,049,000 | 267 |
| Total time and savings deposits | $11,126,431,000 | 68 |
| Noninterest-bearing deposits | $3,135,419,000 | 44 |
| Interest-bearing deposits | $8,960,585,000 | 69 |
| Retail deposits | $11,733,809,000 | 64 |
| Estimated insured deposits | $9,475,925,000 | 69 |
| IRAs and Keogh plan accounts | $231,485,000 | 119 |
| Brokered deposits | $241,034,000 | 128 |
| Fully insured brokered deposits | $241,034,000 | 123 |
| Deposits obtained via list services, yet not brokered | $0 | 1,441 |
| Noninterest-bearing deposits | $0 | 33 |
| Interest-bearing deposits | $1,536,645,000 | 20 |
| 2011-06-30 | Rank | |
| Total deposits | $13,791,126,000 | 68 |
| Deposits held in domestic offices | $12,409,592,000 | 66 |
| Individuals, partnerships, and corporations | $11,315,680,000 | 68 |
| U.S. Government | $0 | 1,633 |
| States and political subdivisions in the U.S. | $873,600,000 | 42 |
| Commercial banks and other depository institutions in U.S. | $220,312,000 | 50 |
| Banks in foreign countries | $0 | 97 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | $1,381,534,000 | 25 |
| Memoranda: | ||
| Transaction accounts | $1,145,456,000 | 70 |
| Demand deposits | $1,072,354,000 | 50 |
| Nontransaction accounts | $11,264,136,000 | 66 |
| Money market deposit accounts (MMDAs) | $4,596,260,000 | 70 |
| Other savings deposits (excluding MMDAs) | $5,938,148,000 | 29 |
| Total time deposits | $729,728,000 | 261 |
| Total time and savings deposits | $11,337,238,000 | 66 |
| Noninterest-bearing deposits | $3,070,581,000 | 45 |
| Interest-bearing deposits | $9,339,011,000 | 65 |
| Retail deposits | $11,989,793,000 | 63 |
| Estimated insured deposits | $9,452,152,000 | 69 |
| IRAs and Keogh plan accounts | $232,098,000 | 120 |
| Brokered deposits | $291,249,000 | 123 |
| Fully insured brokered deposits | $291,249,000 | 119 |
| Deposits obtained via list services, yet not brokered | $0 | 1,427 |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $1,381,534,000 | 23 |
| 2011-03-31 | Rank | |
| Total deposits | $13,428,456,000 | 68 |
| Deposits held in domestic offices | $11,965,823,000 | 68 |
| Individuals, partnerships, and corporations | $11,132,088,000 | 69 |
| U.S. Government | $0 | 1,643 |
| States and political subdivisions in the U.S. | $632,885,000 | 61 |
| Commercial banks and other depository institutions in U.S. | $200,819,000 | 57 |
| Banks in foreign countries | $31,000 | 90 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | $1,462,633,000 | 24 |
| Memoranda: | ||
| Transaction accounts | $1,209,669,000 | 62 |
| Demand deposits | $1,100,812,000 | 48 |
| Nontransaction accounts | $10,756,154,000 | 69 |
| Money market deposit accounts (MMDAs) | $4,376,906,000 | 75 |
| Other savings deposits (excluding MMDAs) | $5,617,879,000 | 28 |
| Total time deposits | $761,369,000 | 257 |
| Total time and savings deposits | $10,865,011,000 | 69 |
| Noninterest-bearing deposits | $2,870,291,000 | 45 |
| Interest-bearing deposits | $9,095,532,000 | 69 |
| Retail deposits | $11,582,739,000 | 65 |
| Estimated insured deposits | $9,295,487,000 | 68 |
| IRAs and Keogh plan accounts | $230,235,000 | 122 |
| Brokered deposits | $252,227,000 | 147 |
| Fully insured brokered deposits | $252,227,000 | 138 |
| Deposits obtained via list services, yet not brokered | $0 | 1,352 |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $1,462,633,000 | 22 |
| 2010-12-31 | Rank | |
| Total deposits | $13,630,961,000 | 65 |
| Deposits held in domestic offices | $11,966,363,000 | 67 |
| Individuals, partnerships, and corporations | $11,066,138,000 | 70 |
| U.S. Government | $247,000 | 331 |
| States and political subdivisions in the U.S. | $714,407,000 | 51 |
| Commercial banks and other depository institutions in U.S. | $185,540,000 | 59 |
| Banks in foreign countries | $31,000 | 95 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | $1,664,598,000 | 27 |
| Memoranda: | ||
| Transaction accounts | $1,275,041,000 | 55 |
| Demand deposits | $1,158,202,000 | 47 |
| Nontransaction accounts | $10,691,322,000 | 67 |
| Money market deposit accounts (MMDAs) | $4,457,898,000 | 73 |
| Other savings deposits (excluding MMDAs) | $5,438,635,000 | 27 |
| Total time deposits | $794,790,000 | 256 |
| Total time and savings deposits | $10,808,161,000 | 68 |
| Noninterest-bearing deposits | $2,855,102,000 | 44 |
| Interest-bearing deposits | $9,111,261,000 | 68 |
| Retail deposits | $11,456,379,000 | 63 |
| Estimated insured deposits | $8,261,432,000 | 76 |
| IRAs and Keogh plan accounts | $231,140,000 | 120 |
| Brokered deposits | $372,982,000 | 109 |
| Fully insured brokered deposits | $372,982,000 | 105 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $1,664,598,000 | 24 |
| 2010-09-30 | Rank | |
| Total deposits | $14,483,216,000 | 61 |
| Deposits held in domestic offices | $12,276,130,000 | 68 |
| Individuals, partnerships, and corporations | $11,347,811,000 | 69 |
| U.S. Government | $180,000 | 363 |
| States and political subdivisions in the U.S. | $654,042,000 | 58 |
| Commercial banks and other depository institutions in U.S. | $274,066,000 | 38 |
| Banks in foreign countries | $31,000 | 98 |
| Foreign governments and official institutions | $0 | 85 |
| Deposits held in foreign offices | $2,207,086,000 | 24 |
| Memoranda: | ||
| Transaction accounts | $1,137,243,000 | 58 |
| Demand deposits | $1,068,679,000 | 47 |
| Nontransaction accounts | $11,138,887,000 | 64 |
| Money market deposit accounts (MMDAs) | $4,503,110,000 | 69 |
| Other savings deposits (excluding MMDAs) | $5,808,606,000 | 24 |
| Total time deposits | $827,171,000 | 256 |
| Total time and savings deposits | $11,207,451,000 | 65 |
| Noninterest-bearing deposits | $2,801,398,000 | 43 |
| Interest-bearing deposits | $9,474,733,000 | 65 |
| Retail deposits | $11,757,856,000 | 60 |
| Estimated insured deposits | $7,182,321,000 | 73 |
| IRAs and Keogh plan accounts | $233,811,000 | 120 |
| Brokered deposits | $367,944,000 | 115 |
| Fully insured brokered deposits | $367,944,000 | 110 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $2,207,086,000 | 22 |
| 2010-06-30 | Rank | |
| Total deposits | $14,080,179,000 | 60 |
| Deposits held in domestic offices | $12,307,985,000 | 67 |
| Individuals, partnerships, and corporations | $11,221,051,000 | 68 |
| U.S. Government | $148,000 | 379 |
| States and political subdivisions in the U.S. | $741,256,000 | 47 |
| Commercial banks and other depository institutions in U.S. | $345,498,000 | 30 |
| Banks in foreign countries | $32,000 | 97 |
| Foreign governments and official institutions | $0 | 81 |
| Deposits held in foreign offices | $1,772,194,000 | 24 |
| Memoranda: | ||
| Transaction accounts | $1,198,449,000 | 57 |
| Demand deposits | $1,081,896,000 | 47 |
| Nontransaction accounts | $11,109,536,000 | 63 |
| Money market deposit accounts (MMDAs) | $4,833,370,000 | 66 |
| Other savings deposits (excluding MMDAs) | $5,446,803,000 | 24 |
| Total time deposits | $829,363,000 | 260 |
| Total time and savings deposits | $11,226,089,000 | 64 |
| Noninterest-bearing deposits | $2,730,268,000 | 42 |
| Interest-bearing deposits | $9,577,717,000 | 64 |
| Retail deposits | $11,822,534,000 | 59 |
| Estimated insured deposits | $7,153,871,000 | 75 |
| IRAs and Keogh plan accounts | $232,171,000 | 119 |
| Brokered deposits | $335,907,000 | 129 |
| Fully insured brokered deposits | $335,907,000 | 121 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $1,772,194,000 | 22 |
| 2010-03-31 | Rank | |
| Total deposits | $14,271,617,000 | 59 |
| Deposits held in domestic offices | $12,884,374,000 | 63 |
| Individuals, partnerships, and corporations | $11,813,864,000 | 64 |
| U.S. Government | $285,000 | 275 |
| States and political subdivisions in the U.S. | $665,070,000 | 51 |
| Commercial banks and other depository institutions in U.S. | $405,123,000 | 24 |
| Banks in foreign countries | $32,000 | 101 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | $1,387,243,000 | 27 |
| Memoranda: | ||
| Transaction accounts | $1,105,810,000 | 59 |
| Demand deposits | $999,092,000 | 48 |
| Nontransaction accounts | $11,778,564,000 | 60 |
| Money market deposit accounts (MMDAs) | $5,653,803,000 | 55 |
| Other savings deposits (excluding MMDAs) | $5,249,789,000 | 24 |
| Total time deposits | $874,972,000 | 262 |
| Total time and savings deposits | $11,885,282,000 | 62 |
| Noninterest-bearing deposits | $2,494,472,000 | 44 |
| Interest-bearing deposits | $10,389,902,000 | 58 |
| Retail deposits | $11,498,236,000 | 60 |
| Estimated insured deposits | $7,973,038,000 | 67 |
| IRAs and Keogh plan accounts | $231,745,000 | 119 |
| Brokered deposits | $1,225,418,000 | 69 |
| Fully insured brokered deposits | $1,225,418,000 | 67 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $1,387,243,000 | 26 |
| 2009-12-31 | Rank | |
| Total deposits | $13,822,739,000 | 57 |
| Deposits held in domestic offices | $12,607,526,000 | 62 |
| Individuals, partnerships, and corporations | $11,511,029,000 | 65 |
| U.S. Government | $939,000 | 171 |
| States and political subdivisions in the U.S. | $778,396,000 | 42 |
| Commercial banks and other depository institutions in U.S. | $317,130,000 | 32 |
| Banks in foreign countries | $32,000 | 102 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | $1,215,213,000 | 33 |
| Memoranda: | ||
| Transaction accounts | $1,380,346,000 | 55 |
| Demand deposits | $1,069,538,000 | 52 |
| Nontransaction accounts | $11,227,180,000 | 61 |
| Money market deposit accounts (MMDAs) | $5,490,043,000 | 54 |
| Other savings deposits (excluding MMDAs) | $4,800,599,000 | 26 |
| Total time deposits | $936,538,000 | 245 |
| Total time and savings deposits | $11,537,988,000 | 61 |
| Noninterest-bearing deposits | $2,490,085,000 | 42 |
| Interest-bearing deposits | $10,117,441,000 | 61 |
| Retail deposits | $12,152,925,000 | 58 |
| Estimated insured deposits | $7,920,173,000 | 69 |
| IRAs and Keogh plan accounts | $221,276,000 | 121 |
| Brokered deposits | $1,157,908,000 | 75 |
| Fully insured brokered deposits | $1,157,908,000 | 68 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $1,215,213,000 | 32 |
| 2009-09-30 | Rank | |
| Total deposits | $15,062,887,000 | 53 |
| Deposits held in domestic offices | $13,214,022,000 | 57 |
| Individuals, partnerships, and corporations | $12,259,638,000 | 58 |
| U.S. Government | $427,000 | 251 |
| States and political subdivisions in the U.S. | $681,587,000 | 49 |
| Commercial banks and other depository institutions in U.S. | $272,338,000 | 38 |
| Banks in foreign countries | $32,000 | 106 |
| Foreign governments and official institutions | $0 | 115 |
| Deposits held in foreign offices | $1,848,865,000 | 28 |
| Memoranda: | ||
| Transaction accounts | $857,763,000 | 71 |
| Demand deposits | $777,055,000 | 61 |
| Nontransaction accounts | $12,356,259,000 | 52 |
| Money market deposit accounts (MMDAs) | $6,394,350,000 | 51 |
| Other savings deposits (excluding MMDAs) | $4,900,490,000 | 24 |
| Total time deposits | $1,061,419,000 | 235 |
| Total time and savings deposits | $12,436,967,000 | 54 |
| Noninterest-bearing deposits | $2,290,370,000 | 47 |
| Interest-bearing deposits | $10,923,652,000 | 57 |
| Retail deposits | $12,675,021,000 | 50 |
| Estimated insured deposits | $8,871,056,000 | 64 |
| IRAs and Keogh plan accounts | $221,740,000 | 126 |
| Brokered deposits | $1,982,317,000 | 57 |
| Fully insured brokered deposits | $1,982,317,000 | 54 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $1,848,865,000 | 27 |
| 2009-06-30 | Rank | |
| Total deposits | $15,340,443,000 | 53 |
| Deposits held in domestic offices | $13,632,358,000 | 58 |
| Individuals, partnerships, and corporations | $12,645,950,000 | 58 |
| U.S. Government | $383,000 | 246 |
| States and political subdivisions in the U.S. | $670,621,000 | 49 |
| Commercial banks and other depository institutions in U.S. | $315,372,000 | 35 |
| Banks in foreign countries | $32,000 | 106 |
| Foreign governments and official institutions | $0 | 112 |
| Deposits held in foreign offices | $1,708,085,000 | 30 |
| Memoranda: | ||
| Transaction accounts | $952,504,000 | 71 |
| Demand deposits | $861,237,000 | 58 |
| Nontransaction accounts | $12,679,854,000 | 54 |
| Money market deposit accounts (MMDAs) | $6,603,584,000 | 50 |
| Other savings deposits (excluding MMDAs) | $4,595,027,000 | 24 |
| Total time deposits | $1,481,243,000 | 180 |
| Total time and savings deposits | $12,771,121,000 | 55 |
| Noninterest-bearing deposits | $2,356,940,000 | 46 |
| Interest-bearing deposits | $11,275,418,000 | 57 |
| Retail deposits | $12,764,518,000 | 54 |
| Estimated insured deposits | $7,163,285,000 | 77 |
| IRAs and Keogh plan accounts | $219,665,000 | 131 |
| Brokered deposits | $2,159,700,000 | 60 |
| Fully insured brokered deposits | $2,159,700,000 | 50 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $1,708,085,000 | 29 |
| 2009-03-31 | Rank | |
| Total deposits | $16,569,295,000 | 54 |
| Deposits held in domestic offices | $14,693,588,000 | 54 |
| Individuals, partnerships, and corporations | $13,145,030,000 | 59 |
| U.S. Government | $374,000 | 252 |
| States and political subdivisions in the U.S. | $667,747,000 | 49 |
| Commercial banks and other depository institutions in U.S. | $880,405,000 | 14 |
| Banks in foreign countries | $32,000 | 114 |
| Foreign governments and official institutions | $0 | 121 |
| Deposits held in foreign offices | $1,875,707,000 | 29 |
| Memoranda: | ||
| Transaction accounts | $914,788,000 | 68 |
| Demand deposits | $850,384,000 | 56 |
| Nontransaction accounts | $13,778,800,000 | 51 |
| Money market deposit accounts (MMDAs) | $7,437,358,000 | 45 |
| Other savings deposits (excluding MMDAs) | $4,367,026,000 | 25 |
| Total time deposits | $1,974,416,000 | 145 |
| Total time and savings deposits | $13,843,204,000 | 50 |
| Noninterest-bearing deposits | $2,264,601,000 | 49 |
| Interest-bearing deposits | $12,428,987,000 | 57 |
| Retail deposits | $13,377,392,000 | 52 |
| Estimated insured deposits | $7,266,938,000 | 74 |
| IRAs and Keogh plan accounts | $209,414,000 | 134 |
| Brokered deposits | $2,828,115,000 | 50 |
| Fully insured brokered deposits | $2,823,462,000 | 40 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $1,875,707,000 | 28 |
| 2008-12-31 | Rank | |
| Total deposits | $16,118,482,000 | 54 |
| Deposits held in domestic offices | $13,890,367,000 | 56 |
| Individuals, partnerships, and corporations | $12,694,576,000 | 60 |
| U.S. Government | $2,759,000 | 96 |
| States and political subdivisions in the U.S. | $399,229,000 | 84 |
| Commercial banks and other depository institutions in U.S. | $793,771,000 | 14 |
| Banks in foreign countries | $32,000 | 107 |
| Foreign governments and official institutions | $0 | 110 |
| Deposits held in foreign offices | $2,228,115,000 | 30 |
| Memoranda: | ||
| Transaction accounts | $1,026,786,000 | 64 |
| Demand deposits | $935,214,000 | 55 |
| Nontransaction accounts | $12,863,581,000 | 54 |
| Money market deposit accounts (MMDAs) | $6,480,292,000 | 50 |
| Other savings deposits (excluding MMDAs) | $3,900,786,000 | 25 |
| Total time deposits | $2,482,503,000 | 117 |
| Total time and savings deposits | $12,955,153,000 | 54 |
| Noninterest-bearing deposits | $2,197,994,000 | 45 |
| Interest-bearing deposits | $11,692,373,000 | 58 |
| Retail deposits | $12,120,310,000 | 55 |
| Estimated insured deposits | $6,177,273,000 | 86 |
| IRAs and Keogh plan accounts | $204,564,000 | 132 |
| Brokered deposits | $2,719,241,000 | 50 |
| Fully insured brokered deposits | $2,715,238,000 | 39 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $2,228,115,000 | 29 |
| 2008-09-30 | Rank | |
| Total deposits | $12,687,945,000 | 63 |
| Deposits held in domestic offices | $11,201,660,000 | 66 |
| Individuals, partnerships, and corporations | $10,392,307,000 | 67 |
| U.S. Government | $430,000 | 243 |
| States and political subdivisions in the U.S. | $85,988,000 | 343 |
| Commercial banks and other depository institutions in U.S. | $722,903,000 | 14 |
| Banks in foreign countries | $32,000 | 104 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | $1,486,285,000 | 33 |
| Memoranda: | ||
| Transaction accounts | $758,959,000 | 72 |
| Demand deposits | $710,710,000 | 60 |
| Nontransaction accounts | $10,442,701,000 | 64 |
| Money market deposit accounts (MMDAs) | $4,090,588,000 | 68 |
| Other savings deposits (excluding MMDAs) | $3,985,531,000 | 23 |
| Total time deposits | $2,366,582,000 | 117 |
| Total time and savings deposits | $10,490,950,000 | 65 |
| Noninterest-bearing deposits | $2,087,435,000 | 51 |
| Interest-bearing deposits | $9,114,225,000 | 71 |
| Retail deposits | $9,518,214,000 | 69 |
| Estimated insured deposits | $5,767,765,000 | 86 |
| IRAs and Keogh plan accounts | $187,888,000 | 136 |
| Brokered deposits | $733,631,000 | 105 |
| Fully insured brokered deposits | $729,923,000 | 91 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $1,486,285,000 | 32 |
| 2008-06-30 | Rank | |
| Total deposits | $11,875,301,000 | 68 |
| Deposits held in domestic offices | $10,355,888,000 | 72 |
| Individuals, partnerships, and corporations | $9,731,034,000 | 76 |
| U.S. Government | $560,000 | 224 |
| States and political subdivisions in the U.S. | $88,194,000 | 335 |
| Commercial banks and other depository institutions in U.S. | $536,068,000 | 17 |
| Banks in foreign countries | $32,000 | 103 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | $1,519,413,000 | 34 |
| Memoranda: | ||
| Transaction accounts | $1,257,709,000 | 58 |
| Demand deposits | $1,192,473,000 | 46 |
| Nontransaction accounts | $9,098,179,000 | 76 |
| Money market deposit accounts (MMDAs) | $3,617,159,000 | 75 |
| Other savings deposits (excluding MMDAs) | $4,062,001,000 | 26 |
| Total time deposits | $1,419,019,000 | 184 |
| Total time and savings deposits | $9,163,415,000 | 78 |
| Noninterest-bearing deposits | $2,476,126,000 | 49 |
| Interest-bearing deposits | $7,879,762,000 | 77 |
| Retail deposits | $9,496,327,000 | 70 |
| Estimated insured deposits | $6,015,941,000 | 84 |
| IRAs and Keogh plan accounts | $183,398,000 | 133 |
| 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 | $1,519,413,000 | 34 |
| 2008-03-31 | Rank | |
| Total deposits | $11,713,613,000 | 67 |
| Deposits held in domestic offices | $10,272,739,000 | 71 |
| Individuals, partnerships, and corporations | $9,640,437,000 | 74 |
| U.S. Government | $568,000 | 210 |
| States and political subdivisions in the U.S. | $208,535,000 | 141 |
| Commercial banks and other depository institutions in U.S. | $423,167,000 | 18 |
| Banks in foreign countries | $32,000 | 110 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | $1,440,874,000 | 36 |
| Memoranda: | ||
| Transaction accounts | $1,119,448,000 | 62 |
| Demand deposits | $1,062,796,000 | 53 |
| Nontransaction accounts | $9,153,291,000 | 73 |
| Money market deposit accounts (MMDAs) | $3,627,424,000 | 76 |
| Other savings deposits (excluding MMDAs) | $4,076,785,000 | 27 |
| Total time deposits | $1,449,082,000 | 175 |
| Total time and savings deposits | $9,209,943,000 | 74 |
| Noninterest-bearing deposits | $2,378,482,000 | 49 |
| Interest-bearing deposits | $7,894,257,000 | 82 |
| Retail deposits | $9,410,583,000 | 70 |
| Estimated insured deposits | $5,331,046,000 | 88 |
| IRAs and Keogh plan accounts | $180,639,000 | 135 |
| 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 | $1,440,874,000 | 34 |
| 2007-12-31 | Rank | |
| Total deposits | $11,643,947,000 | 66 |
| Deposits held in domestic offices | $10,025,837,000 | 73 |
| Individuals, partnerships, and corporations | $9,514,542,000 | 73 |
| U.S. Government | $2,084,000 | 114 |
| States and political subdivisions in the U.S. | $52,466,000 | 562 |
| Commercial banks and other depository institutions in U.S. | $456,713,000 | 17 |
| Banks in foreign countries | $32,000 | 106 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | $1,618,110,000 | 33 |
| Memoranda: | ||
| Transaction accounts | $1,199,549,000 | 58 |
| Demand deposits | $1,137,057,000 | 47 |
| Nontransaction accounts | $8,826,288,000 | 76 |
| Money market deposit accounts (MMDAs) | $3,229,217,000 | 80 |
| Other savings deposits (excluding MMDAs) | $4,072,506,000 | 26 |
| Total time deposits | $1,524,565,000 | 167 |
| Total time and savings deposits | $8,888,780,000 | 76 |
| Noninterest-bearing deposits | $2,445,086,000 | 48 |
| Interest-bearing deposits | $7,580,751,000 | 82 |
| Retail deposits | $9,079,202,000 | 69 |
| Estimated insured deposits | $5,439,422,000 | 88 |
| IRAs and Keogh plan accounts | $176,997,000 | 138 |
| 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 | $1,618,110,000 | 33 |
| 2007-09-30 | Rank | |
| Total deposits | $10,974,842,000 | 72 |
| Deposits held in domestic offices | $9,453,758,000 | 79 |
| Individuals, partnerships, and corporations | $8,997,647,000 | 79 |
| U.S. Government | $559,000 | 217 |
| States and political subdivisions in the U.S. | $73,791,000 | 368 |
| Commercial banks and other depository institutions in U.S. | $381,729,000 | 21 |
| Banks in foreign countries | $32,000 | 106 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | $1,521,084,000 | 33 |
| Memoranda: | ||
| Transaction accounts | $862,425,000 | 66 |
| Demand deposits | $822,094,000 | 54 |
| Nontransaction accounts | $8,591,333,000 | 79 |
| Money market deposit accounts (MMDAs) | $2,855,115,000 | 84 |
| Other savings deposits (excluding MMDAs) | $4,091,420,000 | 27 |
| Total time deposits | $1,644,798,000 | 150 |
| Total time and savings deposits | $8,631,664,000 | 79 |
| Noninterest-bearing deposits | $2,246,782,000 | 51 |
| Interest-bearing deposits | $7,206,976,000 | 85 |
| Retail deposits | $8,381,451,000 | 72 |
| Estimated insured deposits | $5,509,041,000 | 87 |
| IRAs and Keogh plan accounts | $176,062,000 | 138 |
| 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 | $1,521,084,000 | 33 |
| 2007-06-30 | Rank | |
| Total deposits | $11,331,478,000 | 72 |
| Deposits held in domestic offices | $9,958,340,000 | 79 |
| Individuals, partnerships, and corporations | $9,089,408,000 | 87 |
| U.S. Government | $837,000 | 187 |
| States and political subdivisions in the U.S. | $419,498,000 | 75 |
| Commercial banks and other depository institutions in U.S. | $448,597,000 | 19 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | $1,373,138,000 | 35 |
| Memoranda: | ||
| Transaction accounts | $1,129,119,000 | 61 |
| Demand deposits | $1,058,691,000 | 52 |
| Nontransaction accounts | $8,829,221,000 | 84 |
| Money market deposit accounts (MMDAs) | $2,746,667,000 | 89 |
| Other savings deposits (excluding MMDAs) | $3,902,745,000 | 30 |
| Total time deposits | $2,179,809,000 | 124 |
| Total time and savings deposits | $8,899,649,000 | 85 |
| Noninterest-bearing deposits | $2,430,625,000 | 50 |
| Interest-bearing deposits | $7,527,715,000 | 88 |
| Retail deposits | $8,322,876,000 | 77 |
| Estimated insured deposits | $5,511,820,000 | 92 |
| IRAs and Keogh plan accounts | $173,862,000 | 142 |
| 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 | $1,373,138,000 | 35 |
| 2007-03-31 | Rank | |
| Total deposits | $11,429,177,000 | 71 |
| Deposits held in domestic offices | $10,092,690,000 | 77 |
| Individuals, partnerships, and corporations | $8,702,751,000 | 87 |
| U.S. Government | $648,000 | 209 |
| States and political subdivisions in the U.S. | $1,026,603,000 | 39 |
| Commercial banks and other depository institutions in U.S. | $362,688,000 | 19 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | $1,336,487,000 | 33 |
| Memoranda: | ||
| Transaction accounts | $989,077,000 | 66 |
| Demand deposits | $913,505,000 | 57 |
| Nontransaction accounts | $9,103,613,000 | 82 |
| Money market deposit accounts (MMDAs) | $2,671,570,000 | 90 |
| Other savings deposits (excluding MMDAs) | $3,909,536,000 | 29 |
| Total time deposits | $2,522,507,000 | 114 |
| Total time and savings deposits | $9,179,185,000 | 83 |
| Noninterest-bearing deposits | $2,228,719,000 | 47 |
| Interest-bearing deposits | $7,863,971,000 | 86 |
| Retail deposits | $8,084,527,000 | 77 |
| Estimated insured deposits | $5,350,014,000 | 91 |
| IRAs and Keogh plan accounts | $166,788,000 | 143 |
| 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 | $1,336,487,000 | 33 |
| 2006-12-31 | Rank | |
| Total deposits | $10,450,492,000 | 76 |
| Deposits held in domestic offices | $9,049,292,000 | 89 |
| Individuals, partnerships, and corporations | $7,964,094,000 | 96 |
| U.S. Government | $1,992,000 | 123 |
| States and political subdivisions in the U.S. | $692,856,000 | 46 |
| Commercial banks and other depository institutions in U.S. | $390,350,000 | 21 |
| Banks in foreign countries | $0 | 118 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | $1,401,200,000 | 36 |
| Memoranda: | ||
| Transaction accounts | $1,064,521,000 | 62 |
| Demand deposits | $974,634,000 | 55 |
| Nontransaction accounts | $7,984,771,000 | 89 |
| Money market deposit accounts (MMDAs) | $2,505,638,000 | 91 |
| Other savings deposits (excluding MMDAs) | $3,781,031,000 | 32 |
| Total time deposits | $1,698,102,000 | 149 |
| Total time and savings deposits | $8,074,658,000 | 90 |
| Noninterest-bearing deposits | $2,319,899,000 | 47 |
| Interest-bearing deposits | $6,729,393,000 | 96 |
| Retail deposits | $7,833,970,000 | 74 |
| Estimated insured deposits | $5,155,580,000 | 90 |
| IRAs and Keogh plan accounts | $161,325,000 | 147 |
| 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 | $1,401,200,000 | 36 |
| 2006-09-30 | Rank | |
| Total deposits | $10,369,689,000 | 77 |
| Deposits held in domestic offices | $9,009,996,000 | 84 |
| Individuals, partnerships, and corporations | $7,971,091,000 | 93 |
| U.S. Government | $637,000 | 208 |
| States and political subdivisions in the U.S. | $626,575,000 | 50 |
| Commercial banks and other depository institutions in U.S. | $411,661,000 | 22 |
| Banks in foreign countries | $32,000 | 112 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | $1,359,693,000 | 33 |
| Memoranda: | ||
| Transaction accounts | $918,219,000 | 70 |
| Demand deposits | $875,921,000 | 58 |
| Nontransaction accounts | $8,091,777,000 | 87 |
| Money market deposit accounts (MMDAs) | $2,557,070,000 | 91 |
| Other savings deposits (excluding MMDAs) | $3,798,462,000 | 32 |
| Total time deposits | $1,736,245,000 | 150 |
| Total time and savings deposits | $8,134,075,000 | 87 |
| Noninterest-bearing deposits | $2,290,178,000 | 53 |
| Interest-bearing deposits | $6,719,818,000 | 94 |
| Retail deposits | $7,734,443,000 | 74 |
| Estimated insured deposits | $5,017,605,000 | 97 |
| IRAs and Keogh plan accounts | $162,043,000 | 148 |
| 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 | $1,359,693,000 | 33 |
| 2006-06-30 | Rank | |
| Total deposits | $9,922,498,000 | 81 |
| Deposits held in domestic offices | $8,911,959,000 | 87 |
| Individuals, partnerships, and corporations | $7,841,818,000 | 98 |
| U.S. Government | $722,000 | 187 |
| States and political subdivisions in the U.S. | $680,755,000 | 48 |
| Commercial banks and other depository institutions in U.S. | $388,632,000 | 27 |
| Banks in foreign countries | $32,000 | 117 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | $1,010,539,000 | 39 |
| Memoranda: | ||
| Transaction accounts | $1,180,629,000 | 65 |
| Demand deposits | $1,099,637,000 | 60 |
| Nontransaction accounts | $7,731,330,000 | 94 |
| Money market deposit accounts (MMDAs) | $2,550,870,000 | 91 |
| Other savings deposits (excluding MMDAs) | $3,450,103,000 | 34 |
| Total time deposits | $1,730,357,000 | 150 |
| Total time and savings deposits | $7,812,322,000 | 94 |
| Noninterest-bearing deposits | $2,380,221,000 | 53 |
| Interest-bearing deposits | $6,531,738,000 | 99 |
| Retail deposits | $7,614,232,000 | 79 |
| Estimated insured deposits | $4,907,507,000 | 100 |
| IRAs and Keogh plan accounts | $162,087,000 | 153 |
| 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 | $1,010,539,000 | 39 |
| 2006-03-31 | Rank | |
| Total deposits | $9,863,020,000 | 78 |
| Deposits held in domestic offices | $8,831,678,000 | 86 |
| Individuals, partnerships, and corporations | $8,326,091,000 | 88 |
| U.S. Government | $707,000 | 188 |
| States and political subdivisions in the U.S. | $138,747,000 | 181 |
| Commercial banks and other depository institutions in U.S. | $366,101,000 | 27 |
| Banks in foreign countries | $32,000 | 108 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | $1,031,342,000 | 40 |
| Memoranda: | ||
| Transaction accounts | $1,064,416,000 | 72 |
| Demand deposits | $970,612,000 | 63 |
| Nontransaction accounts | $7,767,262,000 | 87 |
| Money market deposit accounts (MMDAs) | $2,684,881,000 | 90 |
| Other savings deposits (excluding MMDAs) | $3,473,146,000 | 39 |
| Total time deposits | $1,609,235,000 | 152 |
| Total time and savings deposits | $7,861,066,000 | 87 |
| Noninterest-bearing deposits | $2,260,395,000 | 53 |
| Interest-bearing deposits | $6,571,283,000 | 98 |
| Retail deposits | $7,629,315,000 | 77 |
| Estimated insured deposits | $4,850,259,000 | 101 |
| IRAs and Keogh plan accounts | $158,393,000 | 150 |
| 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 | $1,031,342,000 | 40 |
| 2005-12-31 | Rank | |
| Total deposits | $9,212,594,000 | 84 |
| Deposits held in domestic offices | $8,225,205,000 | 94 |
| Individuals, partnerships, and corporations | $8,018,812,000 | 89 |
| U.S. Government | $1,710,000 | 137 |
| States and political subdivisions in the U.S. | $72,000,000 | 348 |
| Commercial banks and other depository institutions in U.S. | $132,651,000 | 62 |
| Banks in foreign countries | $32,000 | 106 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | $987,389,000 | 40 |
| Memoranda: | ||
| Transaction accounts | $756,724,000 | 102 |
| Demand deposits | $675,533,000 | 84 |
| Nontransaction accounts | $7,468,481,000 | 89 |
| Money market deposit accounts (MMDAs) | $2,721,397,000 | 91 |
| Other savings deposits (excluding MMDAs) | $3,261,744,000 | 40 |
| Total time deposits | $1,485,340,000 | 157 |
| Total time and savings deposits | $7,549,672,000 | 90 |
| Noninterest-bearing deposits | $1,986,330,000 | 58 |
| Interest-bearing deposits | $6,238,875,000 | 98 |
| Retail deposits | $7,121,681,000 | 80 |
| Estimated insured deposits | $4,641,247,000 | 99 |
| IRAs and Keogh plan accounts | $155,437,000 | 149 |
| 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 | $987,389,000 | 40 |
| 2005-09-30 | Rank | |
| Total deposits | $8,856,690,000 | 88 |
| Deposits held in domestic offices | $7,895,505,000 | 92 |
| Individuals, partnerships, and corporations | $7,734,003,000 | 90 |
| U.S. Government | $663,000 | 214 |
| States and political subdivisions in the U.S. | $63,324,000 | 372 |
| Commercial banks and other depository institutions in U.S. | $97,483,000 | 85 |
| Banks in foreign countries | $32,000 | 106 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | $961,185,000 | 42 |
| Memoranda: | ||
| Transaction accounts | $777,743,000 | 103 |
| Demand deposits | $665,357,000 | 82 |
| Nontransaction accounts | $7,117,762,000 | 86 |
| Money market deposit accounts (MMDAs) | $2,620,166,000 | 85 |
| Other savings deposits (excluding MMDAs) | $3,053,992,000 | 41 |
| Total time deposits | $1,443,604,000 | 156 |
| Total time and savings deposits | $7,230,148,000 | 87 |
| Noninterest-bearing deposits | $1,881,803,000 | 58 |
| Interest-bearing deposits | $6,013,702,000 | 97 |
| Retail deposits | $6,811,246,000 | 82 |
| Estimated insured deposits | $4,521,777,000 | 101 |
| IRAs and Keogh plan accounts | $156,753,000 | 149 |
| 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 | $961,185,000 | 42 |
| 2005-06-30 | Rank | |
| Total deposits | $8,365,977,000 | 91 |
| Deposits held in domestic offices | $7,641,489,000 | 93 |
| Individuals, partnerships, and corporations | $7,515,440,000 | 91 |
| U.S. Government | $438,000 | 256 |
| States and political subdivisions in the U.S. | $69,504,000 | 341 |
| Commercial banks and other depository institutions in U.S. | $56,075,000 | 138 |
| Banks in foreign countries | $32,000 | 102 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | $724,488,000 | 44 |
| Memoranda: | ||
| Transaction accounts | $798,838,000 | 108 |
| Demand deposits | $690,428,000 | 88 |
| Nontransaction accounts | $6,842,651,000 | 88 |
| Money market deposit accounts (MMDAs) | $2,576,755,000 | 87 |
| Other savings deposits (excluding MMDAs) | $2,884,659,000 | 42 |
| Total time deposits | $1,381,237,000 | 156 |
| Total time and savings deposits | $6,951,061,000 | 87 |
| Noninterest-bearing deposits | $1,786,450,000 | 59 |
| Interest-bearing deposits | $5,855,039,000 | 99 |
| Retail deposits | $6,596,023,000 | 83 |
| Estimated insured deposits | $4,366,206,000 | 103 |
| IRAs and Keogh plan accounts | $154,693,000 | 149 |
| 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 | $724,488,000 | 44 |
| 2005-03-31 | Rank | |
| Total deposits | $8,281,127,000 | 91 |
| Deposits held in domestic offices | $7,687,363,000 | 94 |
| Individuals, partnerships, and corporations | $7,512,988,000 | 90 |
| U.S. Government | $490,000 | 230 |
| States and political subdivisions in the U.S. | $133,288,000 | 184 |
| Commercial banks and other depository institutions in U.S. | $40,565,000 | 172 |
| Banks in foreign countries | $32,000 | 113 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | $593,764,000 | 49 |
| Memoranda: | ||
| Transaction accounts | $738,663,000 | 119 |
| Demand deposits | $614,891,000 | 96 |
| Nontransaction accounts | $6,948,700,000 | 88 |
| Money market deposit accounts (MMDAs) | $2,651,779,000 | 83 |
| Other savings deposits (excluding MMDAs) | $2,785,118,000 | 43 |
| Total time deposits | $1,511,803,000 | 140 |
| Total time and savings deposits | $7,072,472,000 | 87 |
| Noninterest-bearing deposits | $1,603,873,000 | 64 |
| Interest-bearing deposits | $6,083,490,000 | 92 |
| Retail deposits | $6,492,129,000 | 85 |
| Estimated insured deposits | $4,312,632,000 | 102 |
| IRAs and Keogh plan accounts | $154,248,000 | 148 |
| 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 | $593,764,000 | 47 |
| 2004-12-31 | Rank | |
| Total deposits | $8,192,242,000 | 93 |
| Deposits held in domestic offices | $7,586,762,000 | 96 |
| Individuals, partnerships, and corporations | $7,397,392,000 | 93 |
| U.S. Government | $990,000 | 176 |
| States and political subdivisions in the U.S. | $136,802,000 | 177 |
| Commercial banks and other depository institutions in U.S. | $51,546,000 | 141 |
| Banks in foreign countries | $32,000 | 117 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | $605,480,000 | 49 |
| Memoranda: | ||
| Transaction accounts | $845,044,000 | 106 |
| Demand deposits | $706,981,000 | 85 |
| Nontransaction accounts | $6,741,718,000 | 92 |
| Money market deposit accounts (MMDAs) | $2,626,941,000 | 87 |
| Other savings deposits (excluding MMDAs) | $2,669,897,000 | 48 |
| Total time deposits | $1,444,880,000 | 145 |
| Total time and savings deposits | $6,879,781,000 | 90 |
| Noninterest-bearing deposits | $1,606,380,000 | 67 |
| Interest-bearing deposits | $5,980,382,000 | 96 |
| Retail deposits | $6,434,680,000 | 88 |
| Estimated insured deposits | $4,156,652,000 | 105 |
| IRAs and Keogh plan accounts | $155,430,000 | 155 |
| 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 | $605,480,000 | 48 |
| 2004-09-30 | Rank | |
| Total deposits | $7,956,944,000 | 95 |
| Deposits held in domestic offices | $7,438,759,000 | 96 |
| Individuals, partnerships, and corporations | $7,260,264,000 | 94 |
| U.S. Government | $512,000 | 233 |
| States and political subdivisions in the U.S. | $110,912,000 | 216 |
| Commercial banks and other depository institutions in U.S. | $67,039,000 | 116 |
| Banks in foreign countries | $32,000 | 115 |
| Foreign governments and official institutions | $0 | 55 |
| Deposits held in foreign offices | $518,185,000 | 50 |
| Memoranda: | ||
| Transaction accounts | $602,975,000 | 143 |
| Demand deposits | $481,114,000 | 110 |
| Nontransaction accounts | $6,835,784,000 | 91 |
| Money market deposit accounts (MMDAs) | $2,574,146,000 | 89 |
| Other savings deposits (excluding MMDAs) | $2,830,654,000 | 40 |
| Total time deposits | $1,430,984,000 | 148 |
| Total time and savings deposits | $6,957,645,000 | 91 |
| Noninterest-bearing deposits | $1,426,875,000 | 70 |
| Interest-bearing deposits | $6,011,884,000 | 98 |
| Retail deposits | $6,297,796,000 | 90 |
| Estimated insured deposits | $4,143,717,000 | 104 |
| IRAs and Keogh plan accounts | $155,326,000 | 158 |
| 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 | $518,185,000 | 49 |
| 2004-06-30 | Rank | |
| Total deposits | $7,697,610,000 | 96 |
| Deposits held in domestic offices | $7,225,661,000 | 99 |
| Individuals, partnerships, and corporations | $7,041,195,000 | 96 |
| U.S. Government | $608,000 | 206 |
| States and political subdivisions in the U.S. | $74,562,000 | 309 |
| Commercial banks and other depository institutions in U.S. | $109,264,000 | 68 |
| Banks in foreign countries | $32,000 | 122 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | $471,949,000 | 50 |
| Memoranda: | ||
| Transaction accounts | $656,576,000 | 130 |
| Demand deposits | $535,114,000 | 106 |
| Nontransaction accounts | $6,569,085,000 | 92 |
| Money market deposit accounts (MMDAs) | $2,474,877,000 | 88 |
| Other savings deposits (excluding MMDAs) | $2,695,431,000 | 41 |
| Total time deposits | $1,398,777,000 | 145 |
| Total time and savings deposits | $6,690,547,000 | 92 |
| Noninterest-bearing deposits | $1,430,971,000 | 72 |
| Interest-bearing deposits | $5,794,690,000 | 97 |
| Retail deposits | $6,121,759,000 | 91 |
| Estimated insured deposits | $4,058,240,000 | 108 |
| IRAs and Keogh plan accounts | $155,994,000 | 155 |
| 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 | $471,949,000 | 49 |
| 2004-03-31 | Rank | |
| Total deposits | $7,450,250,000 | 95 |
| Deposits held in domestic offices | $6,975,437,000 | 99 |
| Individuals, partnerships, and corporations | $6,837,712,000 | 96 |
| U.S. Government | $651,000 | 195 |
| States and political subdivisions in the U.S. | $57,107,000 | 413 |
| Commercial banks and other depository institutions in U.S. | $79,935,000 | 92 |
| Banks in foreign countries | $32,000 | 112 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | $474,813,000 | 49 |
| Memoranda: | ||
| Transaction accounts | $608,378,000 | 138 |
| Demand deposits | $467,888,000 | 115 |
| Nontransaction accounts | $6,367,059,000 | 93 |
| Money market deposit accounts (MMDAs) | $2,440,857,000 | 85 |
| Other savings deposits (excluding MMDAs) | $2,541,364,000 | 46 |
| Total time deposits | $1,384,838,000 | 145 |
| Total time and savings deposits | $6,507,549,000 | 92 |
| Noninterest-bearing deposits | $1,276,041,000 | 72 |
| Interest-bearing deposits | $5,699,396,000 | 98 |
| Retail deposits | $5,895,724,000 | 91 |
| Estimated insured deposits | $3,943,352,000 | 107 |
| IRAs and Keogh plan accounts | $155,270,000 | 150 |
| 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 | $474,813,000 | 48 |
| 2003-12-31 | Rank | |
| Total deposits | $7,104,029,000 | 102 |
| Deposits held in domestic offices | $6,770,172,000 | 100 |
| Individuals, partnerships, and corporations | $6,628,726,000 | 99 |
| U.S. Government | $1,517,000 | 143 |
| States and political subdivisions in the U.S. | $60,364,000 | 377 |
| Commercial banks and other depository institutions in U.S. | $79,531,000 | 84 |
| Banks in foreign countries | $34,000 | 122 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | $333,857,000 | 51 |
| Memoranda: | ||
| Transaction accounts | $551,602,000 | 116 |
| Demand deposits | $431,322,000 | 106 |
| Nontransaction accounts | $6,218,570,000 | 79 |
| Money market deposit accounts (MMDAs) | $2,325,272,000 | 81 |
| Other savings deposits (excluding MMDAs) | $2,492,197,000 | 44 |
| Total time deposits | $1,401,101,000 | 115 |
| Total time and savings deposits | $6,338,850,000 | 96 |
| Noninterest-bearing deposits | $1,272,161,000 | 77 |
| Interest-bearing deposits | $5,498,011,000 | 102 |
| Retail deposits | $5,684,386,000 | 97 |
| Estimated insured deposits | $3,864,990,000 | 116 |
| IRAs and Keogh plan accounts | $153,962,000 | 152 |
| 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 | $333,857,000 | 51 |
| 2003-09-30 | Rank | |
| Total deposits | $7,286,588,000 | 96 |
| Deposits held in domestic offices | $6,698,919,000 | 98 |
| Individuals, partnerships, and corporations | $6,553,378,000 | 97 |
| U.S. Government | $479,000 | 244 |
| States and political subdivisions in the U.S. | $60,565,000 | 362 |
| Commercial banks and other depository institutions in U.S. | $84,463,000 | 91 |
| Banks in foreign countries | $34,000 | 126 |
| Foreign governments and official institutions | $0 | 57 |
| Deposits held in foreign offices | $587,669,000 | 45 |
| Memoranda: | ||
| Transaction accounts | $398,875,000 | 148 |
| Demand deposits | $321,386,000 | 128 |
| Nontransaction accounts | $6,300,044,000 | 77 |
| Money market deposit accounts (MMDAs) | $2,285,341,000 | 79 |
| Other savings deposits (excluding MMDAs) | $2,595,962,000 | 39 |
| Total time deposits | $1,418,741,000 | 114 |
| Total time and savings deposits | $6,377,533,000 | 94 |
| Noninterest-bearing deposits | $1,261,969,000 | 77 |
| Interest-bearing deposits | $5,436,950,000 | 102 |
| Retail deposits | $5,601,463,000 | 100 |
| Estimated insured deposits | $3,861,272,000 | 114 |
| IRAs and Keogh plan accounts | $156,851,000 | 153 |
| 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 | $587,669,000 | 45 |
| 2003-06-30 | Rank | |
| Total deposits | $7,007,615,000 | 103 |
| Deposits held in domestic offices | $6,703,012,000 | 102 |
| Individuals, partnerships, and corporations | $6,555,166,000 | 97 |
| U.S. Government | $610,000 | 229 |
| States and political subdivisions in the U.S. | $76,404,000 | 289 |
| Commercial banks and other depository institutions in U.S. | $70,798,000 | 99 |
| Banks in foreign countries | $34,000 | 128 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | $304,603,000 | 53 |
| Memoranda: | ||
| Transaction accounts | $586,990,000 | 110 |
| Demand deposits | $470,594,000 | 100 |
| Nontransaction accounts | $6,116,022,000 | 82 |
| Money market deposit accounts (MMDAs) | $2,384,458,000 | 78 |
| Other savings deposits (excluding MMDAs) | $2,300,141,000 | 47 |
| Total time deposits | $1,431,423,000 | 118 |
| Total time and savings deposits | $6,232,418,000 | 99 |
| Noninterest-bearing deposits | $1,318,068,000 | 76 |
| Interest-bearing deposits | $5,384,944,000 | 105 |
| Retail deposits | $5,606,888,000 | 99 |
| Estimated insured deposits | $3,818,449,000 | 114 |
| IRAs and Keogh plan accounts | $156,798,000 | 151 |
| 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 | $304,603,000 | 53 |
| 2003-03-31 | Rank | |
| Total deposits | $7,330,714,000 | 97 |
| Deposits held in domestic offices | $7,061,014,000 | 98 |
| Individuals, partnerships, and corporations | $6,454,227,000 | 101 |
| U.S. Government | $643,000 | 216 |
| States and political subdivisions in the U.S. | $533,576,000 | 50 |
| Commercial banks and other depository institutions in U.S. | $72,534,000 | 95 |
| Banks in foreign countries | $34,000 | 117 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | $269,700,000 | 54 |
| Memoranda: | ||
| Transaction accounts | $453,653,000 | 126 |
| Demand deposits | $351,545,000 | 122 |
| Nontransaction accounts | $6,607,361,000 | 75 |
| Money market deposit accounts (MMDAs) | $2,978,502,000 | 69 |
| Other savings deposits (excluding MMDAs) | $2,182,625,000 | 45 |
| Total time deposits | $1,446,234,000 | 118 |
| Total time and savings deposits | $6,709,469,000 | 93 |
| Noninterest-bearing deposits | $1,147,434,000 | 77 |
| Interest-bearing deposits | $5,913,580,000 | 96 |
| Retail deposits | $5,966,520,000 | 93 |
| Estimated insured deposits | $3,785,943,000 | 118 |
| IRAs and Keogh plan accounts | $154,740,000 | 156 |
| 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 | $269,700,000 | 54 |
| 2002-12-31 | Rank | |
| Total deposits | $7,116,514,000 | 100 |
| Deposits held in domestic offices | $6,832,729,000 | 100 |
| Individuals, partnerships, and corporations | $6,229,086,000 | 101 |
| U.S. Government | $1,582,000 | 145 |
| States and political subdivisions in the U.S. | $523,182,000 | 51 |
| Commercial banks and other depository institutions in U.S. | $78,845,000 | 81 |
| Banks in foreign countries | $34,000 | 130 |
| Foreign governments and official institutions | $0 | 60 |
| Deposits held in foreign offices | $283,785,000 | 54 |
| Memoranda: | ||
| Transaction accounts | $511,853,000 | 118 |
| Demand deposits | $392,459,000 | 111 |
| Nontransaction accounts | $6,320,876,000 | 80 |
| Money market deposit accounts (MMDAs) | $2,781,561,000 | 70 |
| Other savings deposits (excluding MMDAs) | $2,076,431,000 | 45 |
| Total time deposits | $1,462,884,000 | 114 |
| Total time and savings deposits | $6,440,270,000 | 98 |
| Noninterest-bearing deposits | $1,178,030,000 | 78 |
| Interest-bearing deposits | $5,654,699,000 | 99 |
| Retail deposits | $5,738,113,000 | 95 |
| Estimated insured deposits | $3,665,443,000 | 120 |
| IRAs and Keogh plan accounts | $154,641,000 | 156 |
| 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 | $283,785,000 | 54 |
| 2001-12-31 | Rank | |
| Total deposits | $5,318,078,000 | 119 |
| Deposits held in domestic offices | $5,147,868,000 | 122 |
| Individuals, partnerships, and corporations | $4,996,539,000 | 118 |
| U.S. Government | $1,378,000 | 168 |
| States and political subdivisions in the U.S. | $96,650,000 | 212 |
| Commercial banks and other depository institutions in U.S. | $53,262,000 | 115 |
| Banks in foreign countries | $39,000 | 139 |
| Foreign governments and official institutions | $0 | 82 |
| Deposits held in foreign offices | $170,210,000 | 65 |
| Memoranda: | ||
| Transaction accounts | $452,875,000 | 133 |
| Demand deposits | $351,961,000 | 128 |
| Nontransaction accounts | $4,694,993,000 | 95 |
| Money market deposit accounts (MMDAs) | $1,776,190,000 | 90 |
| Other savings deposits (excluding MMDAs) | $1,659,159,000 | 53 |
| Total time deposits | $1,259,644,000 | 138 |
| Total time and savings deposits | $4,795,907,000 | 114 |
| Noninterest-bearing deposits | $1,094,666,000 | 83 |
| Interest-bearing deposits | $4,053,202,000 | 123 |
| Retail deposits | $4,314,528,000 | 119 |
| Estimated insured deposits | $3,293,770,000 | 123 |
| IRAs and Keogh plan accounts | $149,746,000 | 166 |
| 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 | $170,210,000 | 65 |
| 2000-12-31 | Rank | |
| Total deposits | $4,173,002,000 | 139 |
| Deposits held in domestic offices | $4,028,477,000 | 141 |
| Individuals, partnerships, and corporations | $3,946,321,000 | 137 |
| U.S. Government | $1,079,000 | 201 |
| States and political subdivisions in the U.S. | $26,309,000 | 724 |
| Commercial banks and other depository institutions in U.S. | $54,370,000 | 110 |
| Banks in foreign countries | $398,000 | 108 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | $144,525,000 | 74 |
| Memoranda: | ||
| Transaction accounts | $397,125,000 | 131 |
| Demand deposits | $294,437,000 | 141 |
| Nontransaction accounts | $3,631,352,000 | 113 |
| Money market deposit accounts (MMDAs) | $1,666,689,000 | 89 |
| Other savings deposits (excluding MMDAs) | $1,228,536,000 | 59 |
| Total time deposits | $736,127,000 | 226 |
| Total time and savings deposits | $3,734,040,000 | 135 |
| Noninterest-bearing deposits | $887,594,000 | 103 |
| Interest-bearing deposits | $3,140,883,000 | 148 |
| Retail deposits | $3,677,197,000 | 127 |
| Estimated insured deposits | $2,854,761,000 | 139 |
| IRAs and Keogh plan accounts | $139,616,000 | 181 |
| 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 | $144,525,000 | 73 |
| 1999-12-31 | Rank | |
| Total deposits | $3,809,258,000 | 146 |
| Deposits held in domestic offices | $3,565,964,000 | 149 |
| Individuals, partnerships, and corporations | $3,485,966,000 | 147 |
| U.S. Government | $1,544,000 | 149 |
| States and political subdivisions in the U.S. | $33,815,000 | 504 |
| Commercial banks and other depository institutions in U.S. | $44,201,000 | 130 |
| Banks in foreign countries | $438,000 | 124 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | $243,294,000 | 67 |
| Memoranda: | ||
| Transaction accounts | $433,055,000 | 147 |
| Demand deposits | $308,055,000 | 151 |
| Nontransaction accounts | $3,132,909,000 | 118 |
| Money market deposit accounts (MMDAs) | $1,307,031,000 | 89 |
| Other savings deposits (excluding MMDAs) | $1,187,833,000 | 61 |
| Total time deposits | $638,045,000 | 239 |
| Total time and savings deposits | $3,257,909,000 | 142 |
| Noninterest-bearing deposits | $831,545,000 | 107 |
| Interest-bearing deposits | $2,734,419,000 | 157 |
| Retail deposits | $3,407,459,000 | 135 |
| Estimated insured deposits | $2,738,213,000 | 138 |
| IRAs and Keogh plan accounts | $153,140,000 | 169 |
| 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 | $243,294,000 | 65 |
| 1998-12-31 | Rank | |
| Total deposits | $3,933,302,000 | 139 |
| Deposits held in domestic offices | $3,708,116,000 | 143 |
| Individuals, partnerships, and corporations | $3,588,504,000 | 140 |
| U.S. Government | $2,678,000 | 144 |
| States and political subdivisions in the U.S. | $49,353,000 | 315 |
| Commercial banks and other depository institutions in U.S. | $67,456,000 | 109 |
| Banks in foreign countries | $125,000 | 155 |
| Foreign governments and official institutions | $0 | 63 |
| Deposits held in foreign offices | $225,186,000 | 75 |
| Memoranda: | ||
| Transaction accounts | $925,989,000 | 102 |
| Demand deposits | $883,657,000 | 95 |
| Nontransaction accounts | $2,782,127,000 | 124 |
| Money market deposit accounts (MMDAs) | $1,597,468,000 | 77 |
| Other savings deposits (excluding MMDAs) | $408,504,000 | 150 |
| Total time deposits | $776,155,000 | 200 |
| Total time and savings deposits | $2,824,459,000 | 150 |
| Noninterest-bearing deposits | $935,404,000 | 105 |
| Interest-bearing deposits | $2,772,712,000 | 150 |
| Retail deposits | $3,474,076,000 | 131 |
| Estimated insured deposits | $2,718,825,000 | 139 |
| IRAs and Keogh plan accounts | $162,786,000 | 167 |
| 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 | $225,186,000 | 72 |
| 1997-12-31 | Rank | |
| Total deposits | $3,665,705,000 | 147 |
| Deposits held in domestic offices | $3,479,200,000 | 151 |
| Individuals, partnerships, and corporations | $3,353,108,000 | 148 |
| U.S. Government | $3,179,000 | 165 |
| States and political subdivisions in the U.S. | $50,249,000 | 283 |
| Commercial banks and other depository institutions in U.S. | $72,637,000 | 96 |
| Banks in foreign countries | $27,000 | 187 |
| Foreign governments and official institutions | $0 | 67 |
| Deposits held in foreign offices | $186,505,000 | 77 |
| Memoranda: | ||
| Transaction accounts | $837,500,000 | 113 |
| Demand deposits | $786,922,000 | 108 |
| Nontransaction accounts | $2,641,700,000 | 123 |
| Money market deposit accounts (MMDAs) | $1,473,571,000 | 70 |
| Other savings deposits (excluding MMDAs) | $418,724,000 | 133 |
| Total time deposits | $749,405,000 | 207 |
| Total time and savings deposits | $2,692,278,000 | 161 |
| Noninterest-bearing deposits | $824,683,000 | 111 |
| Interest-bearing deposits | $2,654,517,000 | 160 |
| Retail deposits | $3,279,751,000 | 139 |
| Estimated insured deposits | $2,553,801,000 | 150 |
| IRAs and Keogh plan accounts | $163,611,000 | 183 |
| Brokered deposits | $4,754,000 | 496 |
| Fully insured brokered deposits | $1,094,000 | 831 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 41 |
| Interest-bearing deposits | $186,505,000 | 75 |
| 1996-12-31 | Rank | |
| Total deposits | $3,167,894,000 | 181 |
| Deposits held in domestic offices | $3,046,111,000 | 185 |
| Individuals, partnerships, and corporations | $2,951,461,000 | 183 |
| U.S. Government | $9,067,000 | 135 |
| States and political subdivisions in the U.S. | $28,128,000 | 544 |
| Commercial banks and other depository institutions in U.S. | $57,267,000 | 133 |
| Banks in foreign countries | $188,000 | 180 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | $121,783,000 | 95 |
| Memoranda: | ||
| Transaction accounts | $739,303,000 | 148 |
| Demand deposits | $701,052,000 | 137 |
| Nontransaction accounts | $2,306,808,000 | 149 |
| Money market deposit accounts (MMDAs) | $1,297,598,000 | 80 |
| Other savings deposits (excluding MMDAs) | $414,779,000 | 141 |
| Total time deposits | $594,431,000 | 283 |
| Total time and savings deposits | $2,345,059,000 | 189 |
| Noninterest-bearing deposits | $731,501,000 | 141 |
| Interest-bearing deposits | $2,314,610,000 | 186 |
| Retail deposits | $2,927,534,000 | 174 |
| Estimated insured deposits | $2,263,012,000 | 189 |
| IRAs and Keogh plan accounts | $152,265,000 | 225 |
| Brokered deposits | $10,597,000 | 296 |
| Fully insured brokered deposits | $5,455,000 | 340 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 45 |
| Interest-bearing deposits | $121,783,000 | 92 |
| 1995-12-31 | Rank | |
| Total deposits | $2,936,136,000 | 194 |
| Deposits held in domestic offices | $2,810,656,000 | 193 |
| Individuals, partnerships, and corporations | $2,717,591,000 | 191 |
| U.S. Government | $6,508,000 | 197 |
| States and political subdivisions in the U.S. | $30,224,000 | 478 |
| Commercial banks and other depository institutions in U.S. | $56,147,000 | 135 |
| Banks in foreign countries | $186,000 | 193 |
| Foreign governments and official institutions | $0 | 87 |
| Deposits held in foreign offices | $125,480,000 | 105 |
| Memoranda: | ||
| Transaction accounts | $951,070,000 | 145 |
| Demand deposits | $606,735,000 | 152 |
| Nontransaction accounts | $1,859,586,000 | 171 |
| Money market deposit accounts (MMDAs) | $816,954,000 | 116 |
| Other savings deposits (excluding MMDAs) | $412,071,000 | 138 |
| Total time deposits | $630,561,000 | 267 |
| Total time and savings deposits | $2,203,921,000 | 202 |
| Noninterest-bearing deposits | $633,293,000 | 154 |
| Interest-bearing deposits | $2,177,363,000 | 209 |
| Retail deposits | $2,693,330,000 | 187 |
| Estimated insured deposits | $2,202,021,000 | 201 |
| IRAs and Keogh plan accounts | $154,085,000 | 236 |
| Brokered deposits | $10,597,000 | 286 |
| Fully insured brokered deposits | $5,455,000 | 322 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 47 |
| Interest-bearing deposits | $125,480,000 | 103 |
| 1994-12-31 | Rank | |
| Total deposits | $2,663,981,000 | 210 |
| Deposits held in domestic offices | $2,524,930,000 | 211 |
| Individuals, partnerships, and corporations | $2,450,348,000 | 208 |
| U.S. Government | $8,073,000 | 179 |
| States and political subdivisions in the U.S. | $17,919,000 | 750 |
| Commercial banks and other depository institutions in U.S. | $48,376,000 | 143 |
| Banks in foreign countries | $214,000 | 194 |
| Foreign governments and official institutions | $0 | 84 |
| Deposits held in foreign offices | $139,051,000 | 98 |
| Memoranda: | ||
| Transaction accounts | $900,420,000 | 162 |
| Demand deposits | $537,314,000 | 165 |
| Nontransaction accounts | $1,624,510,000 | 177 |
| Money market deposit accounts (MMDAs) | $680,784,000 | 120 |
| Other savings deposits (excluding MMDAs) | $455,008,000 | 136 |
| Total time deposits | $488,718,000 | 298 |
| Total time and savings deposits | $1,987,616,000 | 223 |
| Noninterest-bearing deposits | $555,110,000 | 167 |
| Interest-bearing deposits | $1,969,820,000 | 224 |
| Retail deposits | $2,460,523,000 | 197 |
| Estimated insured deposits | $1,843,602,000 | 231 |
| IRAs and Keogh plan accounts | $139,794,000 | 269 |
| 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 | $139,051,000 | 98 |
| 1993-12-31 | Rank | |
| Total deposits | $2,564,478,000 | 213 |
| Deposits held in domestic offices | $2,489,329,000 | 217 |
| Individuals, partnerships, and corporations | $2,378,799,000 | 217 |
| U.S. Government | $13,885,000 | 112 |
| States and political subdivisions in the U.S. | $25,303,000 | 506 |
| Commercial banks and other depository institutions in U.S. | $70,993,000 | 123 |
| Banks in foreign countries | $349,000 | 180 |
| Foreign governments and official institutions | $0 | 91 |
| Deposits held in foreign offices | $75,149,000 | 102 |
| Memoranda: | ||
| Transaction accounts | $943,964,000 | 158 |
| Demand deposits | $583,154,000 | 156 |
| Nontransaction accounts | $1,545,365,000 | 191 |
| Money market deposit accounts (MMDAs) | $600,419,000 | 144 |
| Other savings deposits (excluding MMDAs) | $446,218,000 | 137 |
| Total time deposits | $498,728,000 | 274 |
| Total time and savings deposits | $1,906,175,000 | 234 |
| Noninterest-bearing deposits | $591,413,000 | 161 |
| Interest-bearing deposits | $1,897,916,000 | 237 |
| Retail deposits | $2,444,912,000 | 203 |
| Estimated insured deposits | $1,927,514,000 | 221 |
| IRAs and Keogh plan accounts | $145,071,000 | 271 |
| 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 | $75,149,000 | 96 |
| 1992-12-31 | Rank | |
| Total deposits | $2,367,227,000 | 230 |
| Deposits held in domestic offices | $2,297,917,000 | 235 |
| Individuals, partnerships, and corporations | $2,212,777,000 | 237 |
| U.S. Government | $9,121,000 | 157 |
| States and political subdivisions in the U.S. | $22,401,000 | 582 |
| Commercial banks and other depository institutions in U.S. | $53,278,000 | 173 |
| Banks in foreign countries | $340,000 | 183 |
| Foreign governments and official institutions | $0 | 101 |
| Deposits held in foreign offices | $69,310,000 | 98 |
| Memoranda: | ||
| Transaction accounts | $787,583,000 | 171 |
| Demand deposits | $477,096,000 | 173 |
| Nontransaction accounts | $1,510,334,000 | 196 |
| Money market deposit accounts (MMDAs) | $566,652,000 | 152 |
| Other savings deposits (excluding MMDAs) | $379,794,000 | 144 |
| Total time deposits | $563,888,000 | 270 |
| Total time and savings deposits | $1,820,821,000 | 253 |
| Noninterest-bearing deposits | $484,454,000 | 179 |
| Interest-bearing deposits | $1,813,463,000 | 253 |
| Retail deposits | $2,253,465,000 | 220 |
| Estimated insured deposits | $1,787,833,000 | 244 |
| IRAs and Keogh plan accounts | $154,850,000 | 283 |
| 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 | $69,310,000 | 95 |