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source: IRA Bank Monitor/FDIC Central Data Repository (CDR). Subject to revisions.
| SUMMARY: For the group over $50B assets, net domestic deposits increased 36.86% by $2,453.2B from $4,202.6B on 4Q2009 to $6,955.7B as of the latest analysis. Note: We adjusted for a non-operations related $300B one-time M&A transfer event at Well Fargo in 1Q2010. |
| Institution | Assets, $K | Most Recent Deposits, $K | 4Q2009 Deposits,$K | Change, $K | Change, % |
| Ally Bank Member of ALLY FINANCIAL INC. 6985 UNION PARK CTR SUITE 43 MIDVALE, UT 84047 | $85,331,885 | $41,264,280 | $29,963,967 | $11,300,313 | 37.71% |
| Bank of America, National Association Member of BANK OF AMERICA CORPORATION 101 S TRYON ST CHARLOTTE, NC 28202 | $1,451,969,302 | $1,077,176,776 | $831,397,678 | $245,779,098 | 29.56% |
| Bank of the West Member of BNP PARIBAS 180 MONTGOMERY STREET SAN FRANCISCO, CA 94104 | $62,408,304 | $43,995,196 | $36,225,580 | $7,769,616 | 21.45% |
| BMO Harris Bank National Association Member of BANK OF MONTREAL 111 WEST MONROE STREET CHICAGO, IL 60603 | $97,264,044 | $75,624,643 | $28,672,831 | $46,951,812 | 163.75% |
| Branch Banking and Trust Company Member of BB&T CORPORATION 200 W 2ND ST WINSTON SALEM, NC 27101 | $168,867,640 | $127,549,490 | $111,301,716 | $16,247,774 | 14.60% |
| Capital One Bank (USA), National Association Member of CAPITAL ONE FINANCIAL CORPORATION 4851 COX ROAD GLEN ALLEN, VA 23060 | $71,108,281 | $40,450,991 | $26,463,711 | $13,987,280 | 52.85% |
| Capital One, National Association Member of CAPITAL ONE FINANCIAL CORPORATION 1680 CAPITAL ONE DRIVE MCLEAN, VA 22102 | $133,477,760 | $97,063,678 | $88,429,255 | $8,634,423 | 9.76% |
| Charles Schwab Bank 5190 NEIL ROAD RENO, NV 89502 | $66,063,531 | $60,880,111 | $39,283,571 | $21,596,540 | 54.98% |
| Chase Bank USA, National Association Member of JPMORGAN CHASE & CO. 200 WHITE CLAY CENTER DRIVE NEWARK, DE 19711 | $121,748,570 | $48,797,419 | $23,135,755 | $25,661,664 | 110.92% |
| Citibank, National Association Member of CITIGROUP INC. 701 EAST 60TH STREET NORTH SIOUX FALLS, SD 57104 | $1,288,658,000 | $882,541,000 | $252,878,000 | $629,663,000 | 249.00% |
| Comerica Bank Member of COMERICA INCORPORATED 1717 MAIN STREET DALLAS, TX 75201 | $60,970,527 | $48,300,878 | $38,789,875 | $9,511,003 | 24.52% |
| Compass Bank Member of BANCO BILBAO VIZCAYA ARGENTARIA, S.A. 15 SOUTH 20TH STREET BIRMINGHAM, AL 35233 | $63,106,987 | $46,232,367 | $46,505,546 | $273,179 | -0.59% |
| Deutsche Bank Trust Company Americas Member of DEUTSCHE BANK AKTIENGESELLSCHAFT 60 WALL STREET NEW YORK, NY 10005 | $51,180,000 | $34,143,000 | $14,808,000 | $19,335,000 | 130.57% |
| Discover Bank Member of DISCOVER FINANCIAL SERVICES 502 E. MARKET STREET GREENWOOD, DE 19950 | $67,778,524 | $39,601,637 | $33,547,226 | $6,054,411 | 18.05% |
| FIA Card Services, National Association Member of BANK OF AMERICA CORPORATION 1100 NORTH KING STREET WILMINGTON, DE 19801 | $167,004,786 | $95,154,699 | $71,414,439 | $23,740,260 | 33.24% |
| Fifth Third Bank Member of FIFTH THIRD BANCORP 38 FOUNTAIN SQUARE PLAZA CINCINNATI, OH 45263 | $114,540,379 | $89,689,123 | $82,047,482 | $7,641,641 | 9.31% |
| Goldman Sachs Bank USA Member of GOLDMAN SACHS GROUP, INC., THE 200 WEST STREET NEW YORK, NY 10282 | $103,790,000 | $44,764,000 | $32,727,000 | $12,037,000 | 36.78% |
| HSBC Bank USA, National Association Member of HSBC HOLDINGS PLC 1800 TYSONS BLVD MC LEAN, VA 22102 | $206,009,683 | $149,026,784 | $90,702,354 | $58,324,430 | 64.30% |
| ING Bank, fsb 1 SOUTH ORANGE STREET WILMINGTON, DE 19801 | $92,212,498 | $82,984,186 | $75,084,509 | $7,899,677 | 10.52% |
| JPMorgan Chase Bank, National Association Member of JPMORGAN CHASE & CO. 1111 POLARIS PARKWAY COLUMBUS, OH 43240 | $1,811,678,000 | $1,190,738,000 | $630,227,000 | $560,511,000 | 88.94% |
| KeyBank National Association Member of KEYCORP 127 PUBLIC SQUARE CLEVELAND, OH 44114 | $86,198,836 | $64,214,823 | $65,047,504 | $832,681 | -1.28% |
| Manufacturers and Traders Trust Company Member of M&T BANK CORPORATION ONE M AND T PLAZA BUFFALO, NY 14203 | $76,887,082 | $60,064,171 | $46,218,436 | $13,845,735 | 29.96% |
| Morgan Stanley Bank, National Association Member of MORGAN STANLEY DELTA HOLDINGS LLC 201 S MAIN ST, 5TH FLOOR SALT LAKE CITY, UT 84111 | $67,047,000 | $54,776,000 | $56,010,000 | $1,234,000 | -2.20% |
| PNC Bank, National Association Member of PNC FINANCIAL SERVICES GROUP, INC., THE 222 DELAWARE AVENUE WILMINGTON, DE 19899 | $263,309,559 | $197,343,009 | $183,081,084 | $14,261,925 | 7.79% |
| RBS Citizens, National Association Member of UK FINANCIAL INVESTMENTS LIMITED ONE CITIZENS PLAZA PROVIDENCE, RI 2903 | $106,940,591 | $75,690,155 | $72,767,757 | $2,922,398 | 4.02% |
| Regions Bank Member of REGIONS FINANCIAL CORPORATION 1900 FIFTH AVENUE NORTH BIRMINGHAM, AL 35203 | $123,368,203 | $98,301,266 | $97,995,657 | $305,609 | 0.31% |
| Sovereign Bank Member of BANCO SANTANDER, S.A. 824 N MARKET ST, SUITE 100 WILMINGTON, DE 19801 | $78,146,882 | $48,042,870 | $43,798,684 | $4,244,186 | 9.69% |
| State Street Bank and Trust Company Member of STATE STREET CORPORATION 1 LINCOLN ST. FL 1 BOSTON, MA 2111 | $212,292,942 | $162,720,947 | $17,962,958 | $144,757,989 | 805.87% |
| SunTrust Bank Member of SUNTRUST BANKS, INC. 303 PEACHTREET ST, N.E. ATLANTA, GA 30308 | $171,291,705 | $129,833,181 | $120,705,069 | $9,128,112 | 7.56% |
| TD Bank, National Association Member of TORONTO-DOMINION BANK, THE 2035 LIMESTONE ROAD WILMINGTON, DE 19808 | $188,912,554 | $153,149,817 | $111,419,340 | $41,730,477 | 37.45% |
| The Bank of New York Mellon Member of BANK OF NEW YORK MELLON CORPORATION, THE ONE WALL STREET NEW YORK, NY 10286 | $256,205,000 | $213,640,000 | $60,985,000 | $152,655,000 | 250.32% |
| The Huntington National Bank Member of HUNTINGTON BANCSHARES INCORPORATED 17 SOUTH HIGH STREET COLUMBUS, OH 43216 | $54,183,383 | $44,300,255 | $40,255,556 | $4,044,699 | 10.05% |
| The Northern Trust Company Member of NORTHERN TRUST CORPORATION 50 SOUTH LASALLE STREET CHICAGO, IL 60675 | $99,831,232 | $84,041,734 | $17,240,480 | $66,801,254 | 387.47% |
| U.S. Bank National Association Member of U.S. BANCORP 425 WALNUT STREET CINCINNATI, OH 45202 | $330,470,810 | $236,091,541 | $170,750,822 | $65,340,719 | 38.27% |
| Union Bank, National Association Member of MITSUBISHI UFJ FINANCIAL GROUP, INC. 400 CALIFORNIA STREET SAN FRANCISCO, CA 94104 | $88,967,536 | $65,286,446 | $67,035,830 | $1,749,384 | -2.61% |
| USAA Federal Savings Bank 10750 MCDERMOTT FREEWAY SAN ANTONIO, TX 78288 | $52,181,685 | $46,613,888 | $33,556,838 | $13,057,050 | 38.91% |
| Wells Fargo Bank, National Association Member of WELLS FARGO & COMPANY 101 N. PHILLIPS AVENUE SIOUX FALLS, SD 57104 | $1,161,490,000 | $905,653,000 | $414,131,000 | $491,522,000 | 118.69% |
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