Home > American Express Bank, FSB. > Total Deposits
American Express Bank, FSB., Total Deposits
| 2018-03-31 | Rank | |
| Total deposits | $45,803,801,000 | 40 |
| Deposits held in domestic offices | $45,803,801,000 | 38 |
| Individuals, partnerships, and corporations | $45,803,801,000 | 37 |
| U.S. Government | $0 | 1,097 |
| States and political subdivisions in the U.S. | $0 | 5,141 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,484 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,588,032,000 | 62 |
| Demand deposits | $2,535,953,000 | 51 |
| Nontransaction accounts | $43,215,769,000 | 37 |
| Money market deposit accounts (MMDAs) | $3,159,766,000 | 136 |
| Other savings deposits (excluding MMDAs) | $34,543,929,000 | 12 |
| Total time deposits | $5,512,073,000 | 44 |
| Total time and savings deposits | $43,267,848,000 | 37 |
| Noninterest-bearing deposits | $85,510,000 | 1,409 |
| Interest-bearing deposits | $45,718,291,000 | 34 |
| Retail deposits | $37,281,301,000 | 39 |
| Estimated insured deposits | $35,265,230,000 | 32 |
| IRAs and Keogh plan accounts | $1,061,198,000 | 45 |
| Brokered deposits | $8,401,349,000 | 24 |
| Fully insured brokered deposits | $8,400,319,000 | 21 |
| Deposits obtained via list services, yet not brokered | $2,328,307,000 | 7 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-12-31 | Rank | |
| Total deposits | $43,126,930,000 | 41 |
| Deposits held in domestic offices | $43,126,930,000 | 39 |
| Individuals, partnerships, and corporations | $43,126,930,000 | 37 |
| U.S. Government | $0 | 1,191 |
| States and political subdivisions in the U.S. | $0 | 5,214 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,521 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,446,046,000 | 66 |
| Demand deposits | $2,400,061,000 | 54 |
| Nontransaction accounts | $40,680,884,000 | 39 |
| Money market deposit accounts (MMDAs) | $3,242,744,000 | 131 |
| Other savings deposits (excluding MMDAs) | $31,915,440,000 | 12 |
| Total time deposits | $5,522,701,000 | 42 |
| Total time and savings deposits | $40,726,869,000 | 39 |
| Noninterest-bearing deposits | $101,699,000 | 1,224 |
| Interest-bearing deposits | $43,025,231,000 | 36 |
| Retail deposits | $34,492,840,000 | 40 |
| Estimated insured deposits | $33,271,384,000 | 33 |
| IRAs and Keogh plan accounts | $1,081,234,000 | 41 |
| Brokered deposits | $8,524,160,000 | 24 |
| Fully insured brokered deposits | $8,523,132,000 | 21 |
| Deposits obtained via list services, yet not brokered | $2,149,870,000 | 7 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-09-30 | Rank | |
| Total deposits | $41,670,726,000 | 43 |
| Deposits held in domestic offices | $41,670,726,000 | 42 |
| Individuals, partnerships, and corporations | $41,670,726,000 | 39 |
| U.S. Government | $0 | 1,147 |
| States and political subdivisions in the U.S. | $0 | 5,267 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,560 |
| Banks in foreign countries | $0 | 78 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,402,604,000 | 62 |
| Demand deposits | $2,369,876,000 | 50 |
| Nontransaction accounts | $39,268,122,000 | 39 |
| Money market deposit accounts (MMDAs) | $3,155,040,000 | 131 |
| Other savings deposits (excluding MMDAs) | $30,780,049,000 | 12 |
| Total time deposits | $5,333,032,000 | 43 |
| Total time and savings deposits | $39,300,850,000 | 39 |
| Noninterest-bearing deposits | $79,839,000 | 1,477 |
| Interest-bearing deposits | $41,590,887,000 | 36 |
| Retail deposits | $33,328,453,000 | 40 |
| Estimated insured deposits | $32,127,131,000 | 33 |
| IRAs and Keogh plan accounts | $1,048,526,000 | 41 |
| Brokered deposits | $8,233,242,000 | 24 |
| Fully insured brokered deposits | $8,232,216,000 | 19 |
| Deposits obtained via list services, yet not brokered | $2,048,149,000 | 6 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-06-30 | Rank | |
| Total deposits | $40,485,436,000 | 42 |
| Deposits held in domestic offices | $40,485,436,000 | 40 |
| Individuals, partnerships, and corporations | $40,485,436,000 | 37 |
| U.S. Government | $0 | 1,163 |
| States and political subdivisions in the U.S. | $0 | 5,319 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,629 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,415,458,000 | 62 |
| Demand deposits | $2,372,133,000 | 51 |
| Nontransaction accounts | $38,069,978,000 | 40 |
| Money market deposit accounts (MMDAs) | $3,178,974,000 | 130 |
| Other savings deposits (excluding MMDAs) | $30,276,379,000 | 12 |
| Total time deposits | $4,614,625,000 | 48 |
| Total time and savings deposits | $38,113,303,000 | 40 |
| Noninterest-bearing deposits | $78,888,000 | 1,480 |
| Interest-bearing deposits | $40,406,548,000 | 35 |
| Retail deposits | $32,828,894,000 | 40 |
| Estimated insured deposits | $31,137,072,000 | 33 |
| IRAs and Keogh plan accounts | $1,046,835,000 | 42 |
| Brokered deposits | $7,554,585,000 | 23 |
| Fully insured brokered deposits | $7,553,561,000 | 18 |
| Deposits obtained via list services, yet not brokered | $2,016,690,000 | 6 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-03-31 | Rank | |
| Total deposits | $38,699,394,000 | 41 |
| Deposits held in domestic offices | $38,699,394,000 | 40 |
| Individuals, partnerships, and corporations | $38,699,394,000 | 39 |
| U.S. Government | $0 | 1,186 |
| States and political subdivisions in the U.S. | $0 | 5,363 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,653 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,489,278,000 | 63 |
| Demand deposits | $2,468,118,000 | 50 |
| Nontransaction accounts | $36,210,116,000 | 41 |
| Money market deposit accounts (MMDAs) | $1,809,275,000 | 191 |
| Other savings deposits (excluding MMDAs) | $31,420,213,000 | 12 |
| Total time deposits | $2,980,628,000 | 61 |
| Total time and savings deposits | $36,231,276,000 | 41 |
| Noninterest-bearing deposits | $70,858,000 | 1,613 |
| Interest-bearing deposits | $38,628,536,000 | 34 |
| Retail deposits | $34,068,605,000 | 41 |
| Estimated insured deposits | $28,924,308,000 | 34 |
| IRAs and Keogh plan accounts | $702,060,000 | 56 |
| Brokered deposits | $4,529,113,000 | 32 |
| Fully insured brokered deposits | $4,528,091,000 | 30 |
| Deposits obtained via list services, yet not brokered | $2,208,011,000 | 4 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-12-31 | Rank | |
| Total deposits | $37,675,314,000 | 42 |
| Deposits held in domestic offices | $37,675,314,000 | 41 |
| Individuals, partnerships, and corporations | $37,675,314,000 | 40 |
| U.S. Government | $0 | 1,254 |
| States and political subdivisions in the U.S. | $0 | 5,417 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,683 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,174,003,000 | 66 |
| Demand deposits | $2,147,974,000 | 52 |
| Nontransaction accounts | $35,501,311,000 | 39 |
| Money market deposit accounts (MMDAs) | $1,386,793,000 | 226 |
| Other savings deposits (excluding MMDAs) | $30,979,994,000 | 11 |
| Total time deposits | $3,134,523,000 | 58 |
| Total time and savings deposits | $35,527,340,000 | 39 |
| Noninterest-bearing deposits | $83,141,000 | 1,396 |
| Interest-bearing deposits | $37,592,173,000 | 34 |
| Retail deposits | $33,381,861,000 | 40 |
| Estimated insured deposits | $27,962,119,000 | 33 |
| IRAs and Keogh plan accounts | $616,245,000 | 59 |
| Brokered deposits | $4,258,357,000 | 36 |
| Fully insured brokered deposits | $4,179,023,000 | 34 |
| Deposits obtained via list services, yet not brokered | $2,222,820,000 | 5 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-09-30 | Rank | |
| Total deposits | $35,620,022,000 | 42 |
| Deposits held in domestic offices | $35,620,022,000 | 42 |
| Individuals, partnerships, and corporations | $35,620,022,000 | 41 |
| U.S. Government | $0 | 1,248 |
| States and political subdivisions in the U.S. | $0 | 5,463 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,707 |
| Banks in foreign countries | $0 | 83 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $160,100,000 | 776 |
| Demand deposits | $142,231,000 | 546 |
| Nontransaction accounts | $35,459,922,000 | 39 |
| Money market deposit accounts (MMDAs) | $1,322,218,000 | 232 |
| Other savings deposits (excluding MMDAs) | $30,672,667,000 | 11 |
| Total time deposits | $3,465,036,000 | 58 |
| Total time and savings deposits | $35,477,791,000 | 39 |
| Noninterest-bearing deposits | $79,770,000 | 1,419 |
| Interest-bearing deposits | $35,540,252,000 | 36 |
| Retail deposits | $31,063,442,000 | 41 |
| Estimated insured deposits | $28,062,567,000 | 33 |
| IRAs and Keogh plan accounts | $590,468,000 | 62 |
| Brokered deposits | $4,517,503,000 | 35 |
| Fully insured brokered deposits | $4,443,748,000 | 31 |
| Deposits obtained via list services, yet not brokered | $2,228,927,000 | 5 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-06-30 | Rank | |
| Total deposits | $38,030,800,000 | 42 |
| Deposits held in domestic offices | $38,030,800,000 | 41 |
| Individuals, partnerships, and corporations | $38,030,800,000 | 39 |
| U.S. Government | $0 | 1,147 |
| States and political subdivisions in the U.S. | $0 | 5,538 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,751 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,170,772,000 | 65 |
| Demand deposits | $2,142,002,000 | 52 |
| Nontransaction accounts | $35,860,028,000 | 39 |
| Money market deposit accounts (MMDAs) | $2,175,186,000 | 159 |
| Other savings deposits (excluding MMDAs) | $30,220,553,000 | 11 |
| Total time deposits | $3,464,289,000 | 56 |
| Total time and savings deposits | $35,888,798,000 | 39 |
| Noninterest-bearing deposits | $81,240,000 | 1,362 |
| Interest-bearing deposits | $37,949,560,000 | 35 |
| Retail deposits | $32,648,407,000 | 40 |
| Estimated insured deposits | $28,700,447,000 | 34 |
| IRAs and Keogh plan accounts | $730,027,000 | 54 |
| Brokered deposits | $5,383,049,000 | 26 |
| Fully insured brokered deposits | $5,273,075,000 | 25 |
| Deposits obtained via list services, yet not brokered | $2,238,241,000 | 5 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-03-31 | Rank | |
| Total deposits | $39,182,770,000 | 40 |
| Deposits held in domestic offices | $39,182,770,000 | 39 |
| Individuals, partnerships, and corporations | $39,182,770,000 | 38 |
| U.S. Government | $0 | 1,159 |
| States and political subdivisions in the U.S. | $0 | 5,586 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,778 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,222,506,000 | 62 |
| Demand deposits | $2,182,097,000 | 48 |
| Nontransaction accounts | $36,960,264,000 | 38 |
| Money market deposit accounts (MMDAs) | $3,192,187,000 | 119 |
| Other savings deposits (excluding MMDAs) | $30,294,794,000 | 8 |
| Total time deposits | $3,473,283,000 | 57 |
| Total time and savings deposits | $37,000,673,000 | 38 |
| Noninterest-bearing deposits | $123,539,000 | 922 |
| Interest-bearing deposits | $39,059,231,000 | 34 |
| Retail deposits | $32,785,908,000 | 37 |
| Estimated insured deposits | $29,665,272,000 | 33 |
| IRAs and Keogh plan accounts | $1,237,514,000 | 39 |
| Brokered deposits | $6,425,472,000 | 24 |
| Fully insured brokered deposits | $6,292,449,000 | 21 |
| Deposits obtained via list services, yet not brokered | $2,296,565,000 | 4 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-12-31 | Rank | |
| Total deposits | $38,029,969,000 | 42 |
| Deposits held in domestic offices | $38,029,969,000 | 40 |
| Individuals, partnerships, and corporations | $38,029,969,000 | 39 |
| U.S. Government | $0 | 1,296 |
| States and political subdivisions in the U.S. | $0 | 5,629 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,841 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,271,641,000 | 62 |
| Demand deposits | $2,189,279,000 | 52 |
| Nontransaction accounts | $35,758,328,000 | 38 |
| Money market deposit accounts (MMDAs) | $3,257,688,000 | 109 |
| Other savings deposits (excluding MMDAs) | $29,022,021,000 | 9 |
| Total time deposits | $3,478,620,000 | 58 |
| Total time and savings deposits | $35,840,690,000 | 38 |
| Noninterest-bearing deposits | $131,846,000 | 882 |
| Interest-bearing deposits | $37,898,123,000 | 34 |
| Retail deposits | $31,470,889,000 | 37 |
| Estimated insured deposits | $29,014,984,000 | 33 |
| IRAs and Keogh plan accounts | $1,365,862,000 | 37 |
| Brokered deposits | $6,539,844,000 | 26 |
| Fully insured brokered deposits | $6,454,205,000 | 22 |
| Deposits obtained via list services, yet not brokered | $2,208,907,000 | 5 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-09-30 | Rank | |
| Total deposits | $35,217,213,000 | 41 |
| Deposits held in domestic offices | $35,217,213,000 | 39 |
| Individuals, partnerships, and corporations | $35,217,213,000 | 38 |
| U.S. Government | $0 | 1,197 |
| States and political subdivisions in the U.S. | $0 | 5,698 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,890 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,189,688,000 | 60 |
| Demand deposits | $2,158,543,000 | 48 |
| Nontransaction accounts | $33,027,525,000 | 37 |
| Money market deposit accounts (MMDAs) | $1,310,196,000 | 216 |
| Other savings deposits (excluding MMDAs) | $28,228,426,000 | 9 |
| Total time deposits | $3,488,903,000 | 57 |
| Total time and savings deposits | $33,058,670,000 | 37 |
| Noninterest-bearing deposits | $101,820,000 | 1,113 |
| Interest-bearing deposits | $35,115,393,000 | 34 |
| Retail deposits | $30,600,401,000 | 37 |
| Estimated insured deposits | $26,678,049,000 | 33 |
| IRAs and Keogh plan accounts | $651,735,000 | 58 |
| Brokered deposits | $4,541,450,000 | 33 |
| Fully insured brokered deposits | $4,511,311,000 | 28 |
| Deposits obtained via list services, yet not brokered | $2,172,945,000 | 5 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-06-30 | Rank | |
| Total deposits | $33,708,079,000 | 42 |
| Deposits held in domestic offices | $33,708,079,000 | 40 |
| Individuals, partnerships, and corporations | $33,708,079,000 | 39 |
| U.S. Government | $0 | 1,235 |
| States and political subdivisions in the U.S. | $0 | 5,758 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,931 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,168,822,000 | 65 |
| Demand deposits | $2,153,019,000 | 50 |
| Nontransaction accounts | $31,539,257,000 | 37 |
| Money market deposit accounts (MMDAs) | $1,319,431,000 | 206 |
| Other savings deposits (excluding MMDAs) | $27,717,523,000 | 9 |
| Total time deposits | $2,502,303,000 | 74 |
| Total time and savings deposits | $31,555,060,000 | 38 |
| Noninterest-bearing deposits | $97,218,000 | 1,150 |
| Interest-bearing deposits | $33,610,861,000 | 35 |
| Retail deposits | $30,114,266,000 | 36 |
| Estimated insured deposits | $25,424,689,000 | 32 |
| IRAs and Keogh plan accounts | $651,182,000 | 58 |
| Brokered deposits | $3,540,008,000 | 39 |
| Fully insured brokered deposits | $3,489,443,000 | 33 |
| Deposits obtained via list services, yet not brokered | $1,253,529,000 | 6 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-03-31 | Rank | |
| Total deposits | $34,512,381,000 | 40 |
| Deposits held in domestic offices | $34,512,381,000 | 40 |
| Individuals, partnerships, and corporations | $34,512,381,000 | 39 |
| U.S. Government | $0 | 1,228 |
| States and political subdivisions in the U.S. | $0 | 5,809 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,929 |
| Banks in foreign countries | $0 | 86 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,170,186,000 | 44 |
| Demand deposits | $3,150,609,000 | 39 |
| Nontransaction accounts | $31,342,195,000 | 37 |
| Money market deposit accounts (MMDAs) | $1,314,516,000 | 207 |
| Other savings deposits (excluding MMDAs) | $27,508,386,000 | 9 |
| Total time deposits | $2,519,292,000 | 72 |
| Total time and savings deposits | $31,361,772,000 | 37 |
| Noninterest-bearing deposits | $95,365,000 | 1,148 |
| Interest-bearing deposits | $34,417,016,000 | 34 |
| Retail deposits | $30,923,145,000 | 36 |
| Estimated insured deposits | $25,282,177,000 | 31 |
| IRAs and Keogh plan accounts | $470,782,000 | 67 |
| Brokered deposits | $3,538,953,000 | 38 |
| Fully insured brokered deposits | $3,480,900,000 | 31 |
| Deposits obtained via list services, yet not brokered | $1,235,973,000 | 7 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-12-31 | Rank | |
| Total deposits | $30,615,666,000 | 42 |
| Deposits held in domestic offices | $30,615,666,000 | 41 |
| Individuals, partnerships, and corporations | $30,615,666,000 | 40 |
| U.S. Government | $0 | 1,345 |
| States and political subdivisions in the U.S. | $0 | 5,890 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,003 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $182,422,000 | 580 |
| Demand deposits | $160,810,000 | 430 |
| Nontransaction accounts | $30,433,244,000 | 37 |
| Money market deposit accounts (MMDAs) | $0 | 6,164 |
| Other savings deposits (excluding MMDAs) | $27,479,020,000 | 8 |
| Total time deposits | $2,954,223,000 | 64 |
| Total time and savings deposits | $30,454,856,000 | 37 |
| Noninterest-bearing deposits | $105,810,000 | 1,013 |
| Interest-bearing deposits | $30,509,856,000 | 36 |
| Retail deposits | $26,596,786,000 | 37 |
| Estimated insured deposits | $24,848,270,000 | 31 |
| IRAs and Keogh plan accounts | $465,845,000 | 68 |
| Brokered deposits | $3,966,013,000 | 33 |
| Fully insured brokered deposits | $3,908,559,000 | 27 |
| Deposits obtained via list services, yet not brokered | $2,025,655,000 | 5 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-09-30 | Rank | |
| Total deposits | $29,179,998,000 | 43 |
| Deposits held in domestic offices | $29,179,998,000 | 41 |
| Individuals, partnerships, and corporations | $29,179,998,000 | 40 |
| U.S. Government | $0 | 1,257 |
| States and political subdivisions in the U.S. | $0 | 5,947 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,074 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $190,353,000 | 509 |
| Demand deposits | $153,683,000 | 418 |
| Nontransaction accounts | $28,989,645,000 | 38 |
| Money market deposit accounts (MMDAs) | $0 | 6,244 |
| Other savings deposits (excluding MMDAs) | $27,543,894,000 | 9 |
| Total time deposits | $1,445,751,000 | 108 |
| Total time and savings deposits | $29,026,315,000 | 38 |
| Noninterest-bearing deposits | $98,683,000 | 1,064 |
| Interest-bearing deposits | $29,081,315,000 | 37 |
| Retail deposits | $26,698,313,000 | 38 |
| Estimated insured deposits | $23,424,849,000 | 31 |
| IRAs and Keogh plan accounts | $483,489,000 | 67 |
| Brokered deposits | $2,425,446,000 | 38 |
| Fully insured brokered deposits | $2,367,486,000 | 36 |
| Deposits obtained via list services, yet not brokered | $1,358,366,000 | 7 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-06-30 | Rank | |
| Total deposits | $28,227,729,000 | 43 |
| Deposits held in domestic offices | $28,227,729,000 | 41 |
| Individuals, partnerships, and corporations | $28,227,729,000 | 41 |
| U.S. Government | $0 | 1,331 |
| States and political subdivisions in the U.S. | $0 | 6,009 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,102 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $224,724,000 | 408 |
| Demand deposits | $192,575,000 | 330 |
| Nontransaction accounts | $28,003,005,000 | 38 |
| Money market deposit accounts (MMDAs) | $0 | 6,310 |
| Other savings deposits (excluding MMDAs) | $27,415,628,000 | 10 |
| Total time deposits | $587,378,000 | 251 |
| Total time and savings deposits | $28,035,154,000 | 38 |
| Noninterest-bearing deposits | $92,575,000 | 1,098 |
| Interest-bearing deposits | $28,135,154,000 | 38 |
| Retail deposits | $26,617,042,000 | 36 |
| Estimated insured deposits | $22,637,146,000 | 33 |
| IRAs and Keogh plan accounts | $497,579,000 | 69 |
| Brokered deposits | $1,548,373,000 | 49 |
| Fully insured brokered deposits | $1,482,639,000 | 48 |
| Deposits obtained via list services, yet not brokered | $2,208,980,000 | 2 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-03-31 | Rank | |
| Total deposits | $28,486,089,000 | 40 |
| Deposits held in domestic offices | $28,486,089,000 | 40 |
| Individuals, partnerships, and corporations | $28,486,089,000 | 40 |
| U.S. Government | $0 | 1,317 |
| States and political subdivisions in the U.S. | $0 | 6,059 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,110 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $108,869,000 | 1,078 |
| Demand deposits | $82,246,000 | 802 |
| Nontransaction accounts | $28,377,220,000 | 37 |
| Money market deposit accounts (MMDAs) | $0 | 6,378 |
| Other savings deposits (excluding MMDAs) | $27,534,287,000 | 10 |
| Total time deposits | $842,933,000 | 183 |
| Total time and savings deposits | $28,403,843,000 | 37 |
| Noninterest-bearing deposits | $82,246,000 | 1,215 |
| Interest-bearing deposits | $28,403,843,000 | 36 |
| Retail deposits | $26,692,024,000 | 36 |
| Estimated insured deposits | $22,842,259,000 | 32 |
| IRAs and Keogh plan accounts | $515,525,000 | 66 |
| Brokered deposits | $1,627,655,000 | 49 |
| Fully insured brokered deposits | $1,561,995,000 | 47 |
| Deposits obtained via list services, yet not brokered | $2,394,505,000 | 2 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-12-31 | Rank | |
| Total deposits | $27,152,406,000 | 42 |
| Deposits held in domestic offices | $27,152,406,000 | 41 |
| Individuals, partnerships, and corporations | $27,152,406,000 | 40 |
| U.S. Government | $0 | 1,474 |
| States and political subdivisions in the U.S. | $0 | 6,113 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,150 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $133,857,000 | 777 |
| Demand deposits | $98,554,000 | 611 |
| Nontransaction accounts | $27,018,549,000 | 37 |
| Money market deposit accounts (MMDAs) | $0 | 6,458 |
| Other savings deposits (excluding MMDAs) | $25,852,625,000 | 10 |
| Total time deposits | $1,165,925,000 | 129 |
| Total time and savings deposits | $27,053,852,000 | 37 |
| Noninterest-bearing deposits | $98,554,000 | 977 |
| Interest-bearing deposits | $27,053,852,000 | 36 |
| Retail deposits | $25,052,393,000 | 38 |
| Estimated insured deposits | $22,053,175,000 | 34 |
| IRAs and Keogh plan accounts | $514,868,000 | 66 |
| Brokered deposits | $1,917,932,000 | 44 |
| Fully insured brokered deposits | $1,853,559,000 | 43 |
| Deposits obtained via list services, yet not brokered | $0 | 1,395 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-09-30 | Rank | |
| Total deposits | $27,577,029,000 | 40 |
| Deposits held in domestic offices | $27,577,029,000 | 40 |
| Individuals, partnerships, and corporations | $27,577,029,000 | 39 |
| U.S. Government | $0 | 1,406 |
| States and political subdivisions in the U.S. | $0 | 6,177 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,193 |
| Banks in foreign countries | $0 | 88 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $126,523,000 | 782 |
| Demand deposits | $88,015,000 | 694 |
| Nontransaction accounts | $27,450,506,000 | 37 |
| Money market deposit accounts (MMDAs) | $0 | 6,537 |
| Other savings deposits (excluding MMDAs) | $25,442,756,000 | 10 |
| Total time deposits | $2,007,750,000 | 87 |
| Total time and savings deposits | $27,489,014,000 | 37 |
| Noninterest-bearing deposits | $88,015,000 | 1,089 |
| Interest-bearing deposits | $27,489,014,000 | 36 |
| Retail deposits | $24,259,878,000 | 40 |
| Estimated insured deposits | $22,733,814,000 | 33 |
| IRAs and Keogh plan accounts | $590,687,000 | 59 |
| Brokered deposits | $3,021,072,000 | 39 |
| Fully insured brokered deposits | $2,929,319,000 | 35 |
| Deposits obtained via list services, yet not brokered | $0 | 1,392 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-06-30 | Rank | |
| Total deposits | $26,452,588,000 | 43 |
| Deposits held in domestic offices | $26,452,588,000 | 43 |
| Individuals, partnerships, and corporations | $26,452,588,000 | 40 |
| U.S. Government | $0 | 1,377 |
| States and political subdivisions in the U.S. | $0 | 6,207 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,225 |
| Banks in foreign countries | $0 | 91 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $111,891,000 | 946 |
| Demand deposits | $85,337,000 | 694 |
| Nontransaction accounts | $26,340,697,000 | 38 |
| Money market deposit accounts (MMDAs) | $0 | 6,590 |
| Other savings deposits (excluding MMDAs) | $24,282,742,000 | 11 |
| Total time deposits | $2,057,955,000 | 86 |
| Total time and savings deposits | $26,367,251,000 | 38 |
| Noninterest-bearing deposits | $85,337,000 | 1,091 |
| Interest-bearing deposits | $26,367,251,000 | 37 |
| Retail deposits | $23,041,032,000 | 41 |
| Estimated insured deposits | $22,076,148,000 | 34 |
| IRAs and Keogh plan accounts | $674,657,000 | 52 |
| Brokered deposits | $3,081,205,000 | 38 |
| Fully insured brokered deposits | $3,015,040,000 | 35 |
| Deposits obtained via list services, yet not brokered | $0 | 1,400 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-03-31 | Rank | |
| Total deposits | $26,879,154,000 | 43 |
| Deposits held in domestic offices | $26,879,154,000 | 41 |
| Individuals, partnerships, and corporations | $26,879,154,000 | 39 |
| U.S. Government | $0 | 1,424 |
| States and political subdivisions in the U.S. | $0 | 6,272 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,282 |
| Banks in foreign countries | $0 | 87 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $159,701,000 | 553 |
| Demand deposits | $88,667,000 | 637 |
| Nontransaction accounts | $26,719,453,000 | 38 |
| Money market deposit accounts (MMDAs) | $0 | 6,664 |
| Other savings deposits (excluding MMDAs) | $24,503,748,000 | 11 |
| Total time deposits | $2,215,705,000 | 84 |
| Total time and savings deposits | $26,790,487,000 | 38 |
| Noninterest-bearing deposits | $88,667,000 | 1,031 |
| Interest-bearing deposits | $26,790,487,000 | 37 |
| Retail deposits | $21,868,481,000 | 42 |
| Estimated insured deposits | $22,726,783,000 | 33 |
| IRAs and Keogh plan accounts | $1,430,621,000 | 33 |
| Brokered deposits | $4,721,300,000 | 29 |
| Fully insured brokered deposits | $4,609,632,000 | 26 |
| Deposits obtained via list services, yet not brokered | $0 | 1,404 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-12-31 | Rank | |
| Total deposits | $24,700,053,000 | 44 |
| Deposits held in domestic offices | $24,700,053,000 | 43 |
| Individuals, partnerships, and corporations | $24,700,053,000 | 41 |
| U.S. Government | $0 | 1,583 |
| States and political subdivisions in the U.S. | $0 | 6,332 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,318 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $159,696,000 | 572 |
| Demand deposits | $102,855,000 | 541 |
| Nontransaction accounts | $24,540,357,000 | 38 |
| Money market deposit accounts (MMDAs) | $0 | 6,728 |
| Other savings deposits (excluding MMDAs) | $22,251,301,000 | 11 |
| Total time deposits | $2,289,055,000 | 82 |
| Total time and savings deposits | $24,597,198,000 | 41 |
| Noninterest-bearing deposits | $102,855,000 | 904 |
| Interest-bearing deposits | $24,597,198,000 | 37 |
| Retail deposits | $19,459,771,000 | 46 |
| Estimated insured deposits | $20,887,256,000 | 41 |
| IRAs and Keogh plan accounts | $1,455,649,000 | 33 |
| Brokered deposits | $4,962,510,000 | 28 |
| Fully insured brokered deposits | $4,842,239,000 | 23 |
| Deposits obtained via list services, yet not brokered | $0 | 1,415 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-09-30 | Rank | |
| Total deposits | $23,082,477,000 | 45 |
| Deposits held in domestic offices | $23,082,477,000 | 45 |
| Individuals, partnerships, and corporations | $23,082,477,000 | 44 |
| U.S. Government | $0 | 1,457 |
| States and political subdivisions in the U.S. | $0 | 6,398 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,359 |
| Banks in foreign countries | $0 | 90 |
| Foreign governments and official institutions | $0 | 38 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $139,631,000 | 589 |
| Demand deposits | $85,927,000 | 608 |
| Nontransaction accounts | $22,942,846,000 | 41 |
| Money market deposit accounts (MMDAs) | $0 | 6,832 |
| Other savings deposits (excluding MMDAs) | $20,450,151,000 | 13 |
| Total time deposits | $2,492,694,000 | 81 |
| Total time and savings deposits | $22,996,550,000 | 42 |
| Noninterest-bearing deposits | $85,927,000 | 1,016 |
| Interest-bearing deposits | $22,996,550,000 | 39 |
| Retail deposits | $17,718,919,000 | 48 |
| Estimated insured deposits | $19,642,007,000 | 43 |
| IRAs and Keogh plan accounts | $1,448,281,000 | 33 |
| Brokered deposits | $5,060,979,000 | 26 |
| Fully insured brokered deposits | $4,959,745,000 | 23 |
| Deposits obtained via list services, yet not brokered | $0 | 1,428 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-06-30 | Rank | |
| Total deposits | $21,601,476,000 | 48 |
| Deposits held in domestic offices | $21,601,476,000 | 46 |
| Individuals, partnerships, and corporations | $21,601,476,000 | 44 |
| U.S. Government | $0 | 1,535 |
| States and political subdivisions in the U.S. | $0 | 6,434 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,381 |
| Banks in foreign countries | $0 | 93 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $170,431,000 | 460 |
| Demand deposits | $88,871,000 | 567 |
| Nontransaction accounts | $21,431,045,000 | 44 |
| Money market deposit accounts (MMDAs) | $18,853,227,000 | 31 |
| Other savings deposits (excluding MMDAs) | $0 | 7,077 |
| Total time deposits | $2,577,818,000 | 81 |
| Total time and savings deposits | $21,512,605,000 | 44 |
| Noninterest-bearing deposits | $88,871,000 | 947 |
| Interest-bearing deposits | $21,512,605,000 | 39 |
| Retail deposits | $16,389,853,000 | 52 |
| Estimated insured deposits | $18,530,147,000 | 43 |
| IRAs and Keogh plan accounts | $1,344,157,000 | 35 |
| Brokered deposits | $4,894,042,000 | 26 |
| Fully insured brokered deposits | $4,805,399,000 | 23 |
| Deposits obtained via list services, yet not brokered | $0 | 1,454 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-03-31 | Rank | |
| Total deposits | $22,209,468,000 | 44 |
| Deposits held in domestic offices | $22,209,468,000 | 43 |
| Individuals, partnerships, and corporations | $22,209,468,000 | 42 |
| U.S. Government | $0 | 1,579 |
| States and political subdivisions in the U.S. | $0 | 6,459 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,413 |
| Banks in foreign countries | $0 | 92 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $136,640,000 | 602 |
| Demand deposits | $85,739,000 | 588 |
| Nontransaction accounts | $22,072,828,000 | 41 |
| Money market deposit accounts (MMDAs) | $19,063,609,000 | 31 |
| Other savings deposits (excluding MMDAs) | $0 | 7,134 |
| Total time deposits | $3,009,219,000 | 69 |
| Total time and savings deposits | $22,123,729,000 | 41 |
| Noninterest-bearing deposits | $85,739,000 | 959 |
| Interest-bearing deposits | $22,123,730,000 | 38 |
| Retail deposits | $16,730,159,000 | 51 |
| Estimated insured deposits | $19,059,381,000 | 41 |
| IRAs and Keogh plan accounts | $1,267,894,000 | 36 |
| Brokered deposits | $5,166,563,000 | 26 |
| Fully insured brokered deposits | $5,042,024,000 | 24 |
| Deposits obtained via list services, yet not brokered | $0 | 1,458 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-12-31 | Rank | |
| Total deposits | $21,418,106,000 | 47 |
| Deposits held in domestic offices | $21,418,106,000 | 46 |
| Individuals, partnerships, and corporations | $21,418,106,000 | 42 |
| U.S. Government | $0 | 1,780 |
| States and political subdivisions in the U.S. | $0 | 6,160 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,231 |
| Banks in foreign countries | $0 | 88 |
| Foreign governments and official institutions | $0 | 76 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $167,377,000 | 442 |
| Demand deposits | $94,669,000 | 500 |
| Nontransaction accounts | $21,250,729,000 | 41 |
| Money market deposit accounts (MMDAs) | $3,338,237,000 | 87 |
| Other savings deposits (excluding MMDAs) | $14,649,550,000 | 14 |
| Total time deposits | $3,262,942,000 | 67 |
| Total time and savings deposits | $21,250,729,000 | 41 |
| Noninterest-bearing deposits | $94,669,000 | 829 |
| Interest-bearing deposits | $21,323,437,000 | 38 |
| Retail deposits | $15,612,413,000 | 54 |
| Estimated insured deposits | $18,724,948,000 | 42 |
| IRAs and Keogh plan accounts | $1,350,043,000 | 34 |
| Brokered deposits | $5,703,468,000 | 24 |
| Fully insured brokered deposits | $5,589,702,000 | 22 |
| Deposits obtained via list services, yet not brokered | $0 | 1,441 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-09-30 | Rank | |
| Total deposits | $20,961,971,000 | 48 |
| Deposits held in domestic offices | $20,961,971,000 | 47 |
| Individuals, partnerships, and corporations | $20,961,971,000 | 42 |
| U.S. Government | $0 | 1,652 |
| States and political subdivisions in the U.S. | $0 | 6,188 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,234 |
| Banks in foreign countries | $0 | 94 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $166,579,000 | 413 |
| Demand deposits | $91,873,000 | 506 |
| Nontransaction accounts | $20,795,392,000 | 41 |
| Money market deposit accounts (MMDAs) | $3,903,242,000 | 82 |
| Other savings deposits (excluding MMDAs) | $13,185,939,000 | 14 |
| Total time deposits | $3,706,211,000 | 62 |
| Total time and savings deposits | $20,795,392,000 | 41 |
| Noninterest-bearing deposits | $91,873,000 | 836 |
| Interest-bearing deposits | $20,870,098,000 | 38 |
| Retail deposits | $14,277,963,000 | 56 |
| Estimated insured deposits | $18,606,736,000 | 42 |
| IRAs and Keogh plan accounts | $1,408,288,000 | 33 |
| Brokered deposits | $6,705,574,000 | 21 |
| Fully insured brokered deposits | $6,471,821,000 | 19 |
| Deposits obtained via list services, yet not brokered | $0 | 1,441 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-06-30 | Rank | |
| Total deposits | $20,916,955,000 | 46 |
| Deposits held in domestic offices | $20,916,955,000 | 43 |
| Individuals, partnerships, and corporations | $20,916,955,000 | 40 |
| U.S. Government | $0 | 1,633 |
| States and political subdivisions in the U.S. | $0 | 6,227 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,305 |
| Banks in foreign countries | $0 | 97 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $317,387,000 | 196 |
| Demand deposits | $95,406,000 | 477 |
| Nontransaction accounts | $20,599,568,000 | 40 |
| Money market deposit accounts (MMDAs) | $3,890,725,000 | 81 |
| Other savings deposits (excluding MMDAs) | $12,965,125,000 | 13 |
| Total time deposits | $3,743,718,000 | 59 |
| Total time and savings deposits | $20,599,568,000 | 41 |
| Noninterest-bearing deposits | $95,406,000 | 771 |
| Interest-bearing deposits | $20,821,549,000 | 39 |
| Retail deposits | $14,077,251,000 | 57 |
| Estimated insured deposits | $18,567,670,000 | 42 |
| IRAs and Keogh plan accounts | $1,457,979,000 | 31 |
| Brokered deposits | $6,852,486,000 | 20 |
| Fully insured brokered deposits | $6,613,617,000 | 17 |
| Deposits obtained via list services, yet not brokered | $0 | 1,427 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-03-31 | Rank | |
| Total deposits | $20,335,887,000 | 48 |
| Deposits held in domestic offices | $20,335,887,000 | 45 |
| Individuals, partnerships, and corporations | $20,335,888,000 | 43 |
| U.S. Government | $0 | 1,643 |
| States and political subdivisions in the U.S. | $0 | 6,260 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,307 |
| Banks in foreign countries | $0 | 96 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $170,049,000 | 383 |
| Demand deposits | $88,350,000 | 497 |
| Nontransaction accounts | $20,165,839,000 | 42 |
| Money market deposit accounts (MMDAs) | $4,066,305,000 | 81 |
| Other savings deposits (excluding MMDAs) | $11,599,012,000 | 13 |
| Total time deposits | $4,500,522,000 | 55 |
| Total time and savings deposits | $20,165,839,000 | 42 |
| Noninterest-bearing deposits | $88,350,000 | 813 |
| Interest-bearing deposits | $20,247,537,000 | 41 |
| Retail deposits | $12,825,726,000 | 59 |
| Estimated insured deposits | $18,096,776,000 | 43 |
| IRAs and Keogh plan accounts | $1,590,742,000 | 29 |
| Brokered deposits | $7,534,463,000 | 18 |
| Fully insured brokered deposits | $7,266,942,000 | 16 |
| Deposits obtained via list services, yet not brokered | $0 | 1,352 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-12-31 | Rank | |
| Total deposits | $17,132,175,000 | 53 |
| Deposits held in domestic offices | $17,132,175,000 | 51 |
| Individuals, partnerships, and corporations | $17,132,175,000 | 50 |
| U.S. Government | $0 | 2,902 |
| States and political subdivisions in the U.S. | $0 | 6,314 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,338 |
| Banks in foreign countries | $0 | 102 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $176,119,000 | 366 |
| Demand deposits | $90,583,000 | 456 |
| Nontransaction accounts | $16,956,056,000 | 47 |
| Money market deposit accounts (MMDAs) | $3,953,924,000 | 82 |
| Other savings deposits (excluding MMDAs) | $7,724,181,000 | 21 |
| Total time deposits | $5,277,951,000 | 50 |
| Total time and savings deposits | $16,956,056,000 | 47 |
| Noninterest-bearing deposits | $90,583,000 | 751 |
| Interest-bearing deposits | $17,041,592,000 | 45 |
| Retail deposits | $8,889,820,000 | 75 |
| Estimated insured deposits | $15,718,952,000 | 45 |
| IRAs and Keogh plan accounts | $1,528,216,000 | 30 |
| Brokered deposits | $8,184,286,000 | 16 |
| Fully insured brokered deposits | $7,999,281,000 | 15 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-09-30 | Rank | |
| Total deposits | $15,436,945,000 | 57 |
| Deposits held in domestic offices | $15,436,945,000 | 53 |
| Individuals, partnerships, and corporations | $15,436,945,000 | 51 |
| U.S. Government | $0 | 3,279 |
| States and political subdivisions in the U.S. | $0 | 6,397 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,374 |
| Banks in foreign countries | $0 | 106 |
| Foreign governments and official institutions | $0 | 85 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $152,155,000 | 404 |
| Demand deposits | $66,935,000 | 611 |
| Nontransaction accounts | $15,284,790,000 | 50 |
| Money market deposit accounts (MMDAs) | $4,092,512,000 | 74 |
| Other savings deposits (excluding MMDAs) | $5,167,093,000 | 29 |
| Total time deposits | $6,025,185,000 | 46 |
| Total time and savings deposits | $15,284,790,000 | 51 |
| Noninterest-bearing deposits | $66,935,000 | 1,022 |
| Interest-bearing deposits | $15,370,010,000 | 47 |
| Retail deposits | $6,159,476,000 | 103 |
| Estimated insured deposits | $14,428,979,000 | 45 |
| IRAs and Keogh plan accounts | $1,567,689,000 | 28 |
| Brokered deposits | $9,235,275,000 | 15 |
| Fully insured brokered deposits | $9,063,913,000 | 14 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-06-30 | Rank | |
| Total deposits | $14,377,743,000 | 59 |
| Deposits held in domestic offices | $14,377,743,000 | 56 |
| Individuals, partnerships, and corporations | $14,377,744,000 | 52 |
| U.S. Government | $0 | 3,428 |
| States and political subdivisions in the U.S. | $0 | 6,450 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,406 |
| Banks in foreign countries | $0 | 106 |
| Foreign governments and official institutions | $0 | 81 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $185,220,000 | 310 |
| Demand deposits | $60,633,000 | 680 |
| Nontransaction accounts | $14,192,524,000 | 50 |
| Money market deposit accounts (MMDAs) | $3,657,272,000 | 79 |
| Other savings deposits (excluding MMDAs) | $4,027,971,000 | 35 |
| Total time deposits | $6,507,281,000 | 42 |
| Total time and savings deposits | $14,192,524,000 | 51 |
| Noninterest-bearing deposits | $60,633,000 | 1,105 |
| Interest-bearing deposits | $14,317,110,000 | 48 |
| Retail deposits | $4,784,953,000 | 121 |
| Estimated insured deposits | $13,671,676,000 | 45 |
| IRAs and Keogh plan accounts | $1,414,439,000 | 31 |
| Brokered deposits | $9,496,613,000 | 15 |
| Fully insured brokered deposits | $9,404,657,000 | 14 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-03-31 | Rank | |
| Total deposits | $13,601,822,000 | 62 |
| Deposits held in domestic offices | $13,601,822,000 | 61 |
| Individuals, partnerships, and corporations | $13,601,822,000 | 57 |
| U.S. Government | $0 | 3,500 |
| States and political subdivisions in the U.S. | $0 | 6,534 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,439 |
| Banks in foreign countries | $0 | 109 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $205,773,000 | 272 |
| Demand deposits | $57,811,000 | 702 |
| Nontransaction accounts | $13,396,049,000 | 52 |
| Money market deposit accounts (MMDAs) | $3,528,813,000 | 78 |
| Other savings deposits (excluding MMDAs) | $3,182,926,000 | 37 |
| Total time deposits | $6,684,310,000 | 42 |
| Total time and savings deposits | $13,396,049,000 | 53 |
| Noninterest-bearing deposits | $57,811,000 | 1,167 |
| Interest-bearing deposits | $13,544,011,000 | 51 |
| Retail deposits | $3,653,837,000 | 138 |
| Estimated insured deposits | $13,010,142,000 | 48 |
| IRAs and Keogh plan accounts | $1,497,338,000 | 27 |
| Brokered deposits | $9,851,005,000 | 14 |
| Fully insured brokered deposits | $9,828,117,000 | 13 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2009-12-31 | Rank | |
| Total deposits | $12,830,975,000 | 62 |
| Deposits held in domestic offices | $12,830,975,000 | 61 |
| Individuals, partnerships, and corporations | $12,830,974,000 | 58 |
| U.S. Government | $0 | 3,705 |
| States and political subdivisions in the U.S. | $0 | 6,596 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,455 |
| Banks in foreign countries | $0 | 110 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $150,008,000 | 399 |
| Demand deposits | $66,564,000 | 614 |
| Nontransaction accounts | $12,680,966,000 | 52 |
| Money market deposit accounts (MMDAs) | $3,681,772,000 | 76 |
| Other savings deposits (excluding MMDAs) | $1,950,265,000 | 54 |
| Total time deposits | $7,048,929,000 | 44 |
| Total time and savings deposits | $12,680,966,000 | 53 |
| Noninterest-bearing deposits | $66,564,000 | 1,017 |
| Interest-bearing deposits | $12,764,411,000 | 50 |
| Retail deposits | $12,554,930,000 | 54 |
| Estimated insured deposits | $12,423,731,000 | 47 |
| IRAs and Keogh plan accounts | $1,441,544,000 | 30 |
| Brokered deposits | $10,470,204,000 | 12 |
| Fully insured brokered deposits | $10,441,370,000 | 10 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2009-09-30 | Rank | |
| Total deposits | $11,862,321,000 | 65 |
| Deposits held in domestic offices | $11,862,321,000 | 63 |
| Individuals, partnerships, and corporations | $11,862,322,000 | 63 |
| U.S. Government | $0 | 3,620 |
| States and political subdivisions in the U.S. | $0 | 6,646 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,490 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 115 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $119,819,000 | 489 |
| Demand deposits | $40,323,000 | 1,018 |
| Nontransaction accounts | $11,742,503,000 | 57 |
| Money market deposit accounts (MMDAs) | $4,011,068,000 | 71 |
| Other savings deposits (excluding MMDAs) | $772,812,000 | 106 |
| Total time deposits | $6,958,623,000 | 45 |
| Total time and savings deposits | $11,742,503,000 | 59 |
| Noninterest-bearing deposits | $40,323,000 | 1,590 |
| Interest-bearing deposits | $11,821,998,000 | 54 |
| Retail deposits | $11,697,755,000 | 57 |
| Estimated insured deposits | $11,679,367,000 | 48 |
| IRAs and Keogh plan accounts | $1,518,365,000 | 31 |
| Brokered deposits | $10,863,826,000 | 11 |
| Fully insured brokered deposits | $10,828,045,000 | 8 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2009-06-30 | Rank | |
| Total deposits | $10,882,167,000 | 69 |
| Deposits held in domestic offices | $10,882,167,000 | 68 |
| Individuals, partnerships, and corporations | $10,882,167,000 | 68 |
| U.S. Government | $0 | 3,557 |
| States and political subdivisions in the U.S. | $0 | 6,707 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,508 |
| Banks in foreign countries | $0 | 116 |
| Foreign governments and official institutions | $0 | 112 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $173,264,000 | 316 |
| Demand deposits | $52,973,000 | 772 |
| Nontransaction accounts | $10,708,903,000 | 63 |
| Money market deposit accounts (MMDAs) | $3,603,354,000 | 78 |
| Other savings deposits (excluding MMDAs) | $172,014,000 | 504 |
| Total time deposits | $6,933,535,000 | 48 |
| Total time and savings deposits | $10,708,903,000 | 65 |
| Noninterest-bearing deposits | $52,973,000 | 1,237 |
| Interest-bearing deposits | $10,829,194,000 | 59 |
| Retail deposits | $10,748,837,000 | 63 |
| Estimated insured deposits | $10,474,109,000 | 54 |
| IRAs and Keogh plan accounts | $1,422,973,000 | 32 |
| Brokered deposits | $10,518,107,000 | 10 |
| Fully insured brokered deposits | $9,892,586,000 | 9 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2009-03-31 | Rank | |
| Total deposits | $9,350,806,000 | 83 |
| Deposits held in domestic offices | $9,350,806,000 | 79 |
| Individuals, partnerships, and corporations | $9,350,806,000 | 75 |
| U.S. Government | $0 | 3,628 |
| States and political subdivisions in the U.S. | $0 | 6,742 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,504 |
| Banks in foreign countries | $0 | 121 |
| Foreign governments and official institutions | $0 | 121 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $111,711,000 | 539 |
| Demand deposits | $53,564,000 | 738 |
| Nontransaction accounts | $9,239,095,000 | 73 |
| Money market deposit accounts (MMDAs) | $3,680,372,000 | 75 |
| Other savings deposits (excluding MMDAs) | $134,422,000 | 636 |
| Total time deposits | $5,424,301,000 | 61 |
| Total time and savings deposits | $9,239,095,000 | 75 |
| Noninterest-bearing deposits | $53,564,000 | 1,220 |
| Interest-bearing deposits | $9,297,242,000 | 70 |
| Retail deposits | $9,237,765,000 | 70 |
| Estimated insured deposits | $8,423,137,000 | 63 |
| IRAs and Keogh plan accounts | $0 | 7,804 |
| Brokered deposits | $9,046,739,000 | 16 |
| Fully insured brokered deposits | $8,229,776,000 | 12 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-12-31 | Rank | |
| Total deposits | $8,434,211,000 | 92 |
| Deposits held in domestic offices | $8,434,211,000 | 86 |
| Individuals, partnerships, and corporations | $8,434,211,000 | 83 |
| U.S. Government | $0 | 3,888 |
| States and political subdivisions in the U.S. | $0 | 6,753 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,425 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 110 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $199,627,000 | 266 |
| Demand deposits | $61,897,000 | 620 |
| Nontransaction accounts | $8,234,584,000 | 79 |
| Money market deposit accounts (MMDAs) | $4,464,785,000 | 62 |
| Other savings deposits (excluding MMDAs) | $116,884,000 | 707 |
| Total time deposits | $3,652,915,000 | 88 |
| Total time and savings deposits | $8,234,584,000 | 80 |
| Noninterest-bearing deposits | $61,897,000 | 1,032 |
| Interest-bearing deposits | $8,372,314,000 | 71 |
| Retail deposits | $8,275,351,000 | 72 |
| Estimated insured deposits | $7,434,179,000 | 71 |
| IRAs and Keogh plan accounts | $0 | 7,844 |
| Brokered deposits | $8,256,844,000 | 21 |
| Fully insured brokered deposits | $7,106,703,000 | 18 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-09-30 | Rank | |
| Total deposits | $7,157,360,000 | 108 |
| Deposits held in domestic offices | $7,157,360,000 | 104 |
| Individuals, partnerships, and corporations | $7,157,360,000 | 100 |
| U.S. Government | $0 | 3,764 |
| States and political subdivisions in the U.S. | $0 | 6,768 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,313 |
| Banks in foreign countries | $0 | 112 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $141,412,000 | 366 |
| Demand deposits | $22,621,000 | 2,234 |
| Nontransaction accounts | $7,015,948,000 | 97 |
| Money market deposit accounts (MMDAs) | $3,751,780,000 | 73 |
| Other savings deposits (excluding MMDAs) | $118,423,000 | 681 |
| Total time deposits | $3,145,745,000 | 96 |
| Total time and savings deposits | $7,015,948,000 | 99 |
| Noninterest-bearing deposits | $22,621,000 | 2,782 |
| Interest-bearing deposits | $7,134,739,000 | 87 |
| Retail deposits | $4,015,583,000 | 136 |
| Estimated insured deposits | $3,282,302,000 | 139 |
| IRAs and Keogh plan accounts | $0 | 7,899 |
| Brokered deposits | $7,134,739,000 | 22 |
| Fully insured brokered deposits | $3,111,028,000 | 28 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-06-30 | Rank | |
| Total deposits | $7,241,005,000 | 107 |
| Deposits held in domestic offices | $7,241,005,000 | 104 |
| Individuals, partnerships, and corporations | $7,241,005,000 | 97 |
| U.S. Government | $0 | 3,873 |
| States and political subdivisions in the U.S. | $0 | 6,798 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,289 |
| Banks in foreign countries | $0 | 111 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $128,938,000 | 427 |
| Demand deposits | $21,319,000 | 2,479 |
| Nontransaction accounts | $7,112,067,000 | 95 |
| Money market deposit accounts (MMDAs) | $2,122,744,000 | 101 |
| Other savings deposits (excluding MMDAs) | $124,854,000 | 659 |
| Total time deposits | $4,864,469,000 | 64 |
| Total time and savings deposits | $7,112,067,000 | 96 |
| Noninterest-bearing deposits | $21,319,000 | 2,966 |
| Interest-bearing deposits | $7,219,686,000 | 87 |
| Retail deposits | $2,380,468,000 | 202 |
| Estimated insured deposits | $1,721,118,000 | 217 |
| IRAs and Keogh plan accounts | $0 | 7,921 |
| Brokered deposits | $7,219,685,000 | 16 |
| Fully insured brokered deposits | $1,581,792,000 | 42 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-03-31 | Rank | |
| Total deposits | $8,174,640,000 | 95 |
| Deposits held in domestic offices | $8,174,640,000 | 92 |
| Individuals, partnerships, and corporations | $8,174,639,000 | 88 |
| U.S. Government | $0 | 3,876 |
| States and political subdivisions in the U.S. | $0 | 6,812 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,235 |
| Banks in foreign countries | $0 | 119 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $151,982,000 | 343 |
| Demand deposits | $25,535,000 | 1,950 |
| Nontransaction accounts | $8,022,657,000 | 85 |
| Money market deposit accounts (MMDAs) | $2,209,812,000 | 97 |
| Other savings deposits (excluding MMDAs) | $132,389,000 | 604 |
| Total time deposits | $5,680,456,000 | 54 |
| Total time and savings deposits | $8,022,657,000 | 85 |
| Noninterest-bearing deposits | $25,535,000 | 2,486 |
| Interest-bearing deposits | $8,149,105,000 | 79 |
| Retail deposits | $2,498,401,000 | 188 |
| Estimated insured deposits | $2,042,314,000 | 185 |
| IRAs and Keogh plan accounts | $0 | 7,966 |
| Brokered deposits | $8,022,853,000 | 14 |
| Fully insured brokered deposits | $1,890,486,000 | 35 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-12-31 | Rank | |
| Total deposits | $8,009,831,000 | 96 |
| Deposits held in domestic offices | $8,009,831,000 | 91 |
| Individuals, partnerships, and corporations | $8,009,831,000 | 85 |
| U.S. Government | $0 | 4,156 |
| States and political subdivisions in the U.S. | $0 | 6,820 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,156 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $163,986,000 | 323 |
| Demand deposits | $40,304,000 | 1,081 |
| Nontransaction accounts | $7,845,845,000 | 83 |
| Money market deposit accounts (MMDAs) | $1,849,396,000 | 112 |
| Other savings deposits (excluding MMDAs) | $113,767,000 | 717 |
| Total time deposits | $5,882,682,000 | 56 |
| Total time and savings deposits | $7,845,845,000 | 83 |
| Noninterest-bearing deposits | $40,304,000 | 1,594 |
| Interest-bearing deposits | $7,969,527,000 | 78 |
| Retail deposits | $2,131,479,000 | 216 |
| Estimated insured deposits | $2,017,854,000 | 181 |
| IRAs and Keogh plan accounts | $0 | 7,992 |
| Brokered deposits | $7,858,258,000 | 14 |
| Fully insured brokered deposits | $1,970,772,000 | 36 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-09-30 | Rank | |
| Total deposits | $5,835,420,000 | 123 |
| Deposits held in domestic offices | $5,835,420,000 | 120 |
| Individuals, partnerships, and corporations | $5,835,418,000 | 111 |
| U.S. Government | $0 | 3,924 |
| States and political subdivisions in the U.S. | $0 | 6,836 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,113 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $173,966,000 | 288 |
| Demand deposits | $49,395,000 | 813 |
| Nontransaction accounts | $5,661,452,000 | 111 |
| Money market deposit accounts (MMDAs) | $1,844,524,000 | 111 |
| Other savings deposits (excluding MMDAs) | $106,448,000 | 772 |
| Total time deposits | $3,710,480,000 | 83 |
| Total time and savings deposits | $5,661,452,000 | 112 |
| Noninterest-bearing deposits | $49,395,000 | 1,290 |
| Interest-bearing deposits | $5,786,025,000 | 102 |
| Retail deposits | $2,129,189,000 | 214 |
| Estimated insured deposits | $2,002,190,000 | 181 |
| IRAs and Keogh plan accounts | $0 | 8,020 |
| Brokered deposits | $5,661,451,000 | 18 |
| Fully insured brokered deposits | $1,935,637,000 | 34 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-06-30 | Rank | |
| Total deposits | $6,044,308,000 | 126 |
| Deposits held in domestic offices | $6,044,308,000 | 122 |
| Individuals, partnerships, and corporations | $6,044,308,000 | 117 |
| U.S. Government | $0 | 4,057 |
| States and political subdivisions in the U.S. | $0 | 6,883 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,141 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $48,861,000 | 1,868 |
| Demand deposits | $48,861,000 | 902 |
| Nontransaction accounts | $5,995,447,000 | 112 |
| Money market deposit accounts (MMDAs) | $3,816,323,000 | 74 |
| Other savings deposits (excluding MMDAs) | $93,083,000 | 886 |
| Total time deposits | $2,086,041,000 | 129 |
| Total time and savings deposits | $5,995,447,000 | 114 |
| Noninterest-bearing deposits | $48,861,000 | 1,364 |
| Interest-bearing deposits | $5,995,447,000 | 104 |
| Retail deposits | $3,962,631,000 | 142 |
| Estimated insured deposits | $2,997,520,000 | 145 |
| IRAs and Keogh plan accounts | $0 | 8,075 |
| Brokered deposits | $5,995,447,000 | 17 |
| Fully insured brokered deposits | $2,962,370,000 | 22 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-03-31 | Rank | |
| Total deposits | $6,066,040,000 | 121 |
| Deposits held in domestic offices | $6,066,040,000 | 118 |
| Individuals, partnerships, and corporations | $6,066,040,000 | 111 |
| U.S. Government | $0 | 4,056 |
| States and political subdivisions in the U.S. | $0 | 6,928 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,158 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $45,868,000 | 2,122 |
| Demand deposits | $45,868,000 | 1,003 |
| Nontransaction accounts | $6,020,172,000 | 111 |
| Money market deposit accounts (MMDAs) | $3,869,855,000 | 71 |
| Other savings deposits (excluding MMDAs) | $77,352,000 | 1,057 |
| Total time deposits | $2,072,965,000 | 132 |
| Total time and savings deposits | $6,020,172,000 | 112 |
| Noninterest-bearing deposits | $45,868,000 | 1,467 |
| Interest-bearing deposits | $6,020,172,000 | 104 |
| Retail deposits | $6,066,040,000 | 101 |
| Estimated insured deposits | $3,034,707,000 | 143 |
| IRAs and Keogh plan accounts | $0 | 8,116 |
| Brokered deposits | $6,020,172,000 | 18 |
| Fully insured brokered deposits | $2,900,921,000 | 23 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-12-31 | Rank | |
| Total deposits | $7,493,273,000 | 106 |
| Deposits held in domestic offices | $7,493,273,000 | 104 |
| Individuals, partnerships, and corporations | $7,493,270,000 | 101 |
| U.S. Government | $0 | 4,273 |
| States and political subdivisions in the U.S. | $0 | 6,954 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,202 |
| Banks in foreign countries | $0 | 118 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $42,163,000 | 2,422 |
| Demand deposits | $42,161,000 | 1,149 |
| Nontransaction accounts | $7,451,107,000 | 96 |
| Money market deposit accounts (MMDAs) | $4,107,860,000 | 64 |
| Other savings deposits (excluding MMDAs) | $56,090,000 | 1,290 |
| Total time deposits | $3,287,157,000 | 88 |
| Total time and savings deposits | $7,451,107,000 | 96 |
| Noninterest-bearing deposits | $42,161,000 | 1,637 |
| Interest-bearing deposits | $7,451,112,000 | 90 |
| Retail deposits | $3,160,368,000 | 156 |
| Estimated insured deposits | $3,693,403,000 | 116 |
| IRAs and Keogh plan accounts | $0 | 8,142 |
| Brokered deposits | $7,451,110,000 | 16 |
| Fully insured brokered deposits | $3,118,997,000 | 20 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-09-30 | Rank | |
| Total deposits | $6,862,782,000 | 113 |
| Deposits held in domestic offices | $6,862,782,000 | 111 |
| Individuals, partnerships, and corporations | $6,862,781,000 | 106 |
| U.S. Government | $0 | 4,163 |
| States and political subdivisions in the U.S. | $0 | 6,998 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,229 |
| Banks in foreign countries | $0 | 122 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $39,029,000 | 2,619 |
| Demand deposits | $37,895,000 | 1,352 |
| Nontransaction accounts | $6,823,752,000 | 101 |
| Money market deposit accounts (MMDAs) | $3,721,319,000 | 72 |
| Other savings deposits (excluding MMDAs) | $37,188,000 | 1,586 |
| Total time deposits | $3,065,245,000 | 91 |
| Total time and savings deposits | $6,823,752,000 | 105 |
| Noninterest-bearing deposits | $37,895,000 | 1,804 |
| Interest-bearing deposits | $6,824,887,000 | 93 |
| Retail deposits | $2,817,656,000 | 170 |
| Estimated insured deposits | $3,313,747,000 | 132 |
| IRAs and Keogh plan accounts | $0 | 8,194 |
| Brokered deposits | $6,823,752,000 | 17 |
| Fully insured brokered deposits | $2,780,629,000 | 21 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-06-30 | Rank | |
| Total deposits | $7,676,468,000 | 105 |
| Deposits held in domestic offices | $7,676,468,000 | 102 |
| Individuals, partnerships, and corporations | $7,676,468,000 | 100 |
| U.S. Government | $0 | 4,264 |
| States and political subdivisions in the U.S. | $0 | 7,031 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,227 |
| Banks in foreign countries | $0 | 125 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $203,858,000 | 314 |
| Demand deposits | $94,690,000 | 482 |
| Nontransaction accounts | $7,472,610,000 | 99 |
| Money market deposit accounts (MMDAs) | $3,983,074,000 | 70 |
| Other savings deposits (excluding MMDAs) | $840,025,000 | 115 |
| Total time deposits | $2,649,511,000 | 108 |
| Total time and savings deposits | $7,472,610,000 | 100 |
| Noninterest-bearing deposits | $94,690,000 | 704 |
| Interest-bearing deposits | $7,581,778,000 | 90 |
| Retail deposits | $3,675,663,000 | 140 |
| Estimated insured deposits | $4,374,056,000 | 109 |
| IRAs and Keogh plan accounts | $18,000 | 8,209 |
| Brokered deposits | $6,544,953,000 | 16 |
| Fully insured brokered deposits | $2,854,401,000 | 20 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-03-31 | Rank | |
| Total deposits | $6,751,958,000 | 115 |
| Deposits held in domestic offices | $6,751,958,000 | 114 |
| Individuals, partnerships, and corporations | $6,751,956,000 | 110 |
| U.S. Government | $0 | 4,261 |
| States and political subdivisions in the U.S. | $0 | 7,047 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,212 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $187,223,000 | 352 |
| Demand deposits | $56,173,000 | 902 |
| Nontransaction accounts | $6,564,733,000 | 103 |
| Money market deposit accounts (MMDAs) | $3,979,138,000 | 69 |
| Other savings deposits (excluding MMDAs) | $980,245,000 | 97 |
| Total time deposits | $1,605,350,000 | 153 |
| Total time and savings deposits | $6,564,733,000 | 106 |
| Noninterest-bearing deposits | $56,173,000 | 1,229 |
| Interest-bearing deposits | $6,695,785,000 | 94 |
| Retail deposits | $3,713,315,000 | 137 |
| Estimated insured deposits | $4,437,769,000 | 107 |
| IRAs and Keogh plan accounts | $18,000 | 8,230 |
| Brokered deposits | $5,485,289,000 | 18 |
| Fully insured brokered deposits | $2,869,611,000 | 20 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-12-31 | Rank | |
| Total deposits | $7,915,987,000 | 98 |
| Deposits held in domestic offices | $7,915,987,000 | 98 |
| Individuals, partnerships, and corporations | $7,915,987,000 | 91 |
| U.S. Government | $0 | 4,442 |
| States and political subdivisions in the U.S. | $0 | 7,107 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,202 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $176,385,000 | 388 |
| Demand deposits | $53,496,000 | 991 |
| Nontransaction accounts | $7,739,602,000 | 85 |
| Money market deposit accounts (MMDAs) | $4,158,148,000 | 66 |
| Other savings deposits (excluding MMDAs) | $994,398,000 | 97 |
| Total time deposits | $2,587,056,000 | 101 |
| Total time and savings deposits | $7,739,602,000 | 87 |
| Noninterest-bearing deposits | $53,496,000 | 1,315 |
| Interest-bearing deposits | $7,862,491,000 | 81 |
| Retail deposits | $3,705,311,000 | 139 |
| Estimated insured deposits | $4,514,883,000 | 104 |
| IRAs and Keogh plan accounts | $15,000 | 8,272 |
| Brokered deposits | $6,620,829,000 | 14 |
| Fully insured brokered deposits | $2,862,588,000 | 19 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-09-30 | Rank | |
| Total deposits | $6,753,920,000 | 107 |
| Deposits held in domestic offices | $6,753,920,000 | 107 |
| Individuals, partnerships, and corporations | $6,753,921,000 | 102 |
| U.S. Government | $0 | 4,317 |
| States and political subdivisions in the U.S. | $0 | 7,139 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,235 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $161,713,000 | 431 |
| Demand deposits | $33,370,000 | 1,812 |
| Nontransaction accounts | $6,592,208,000 | 94 |
| Money market deposit accounts (MMDAs) | $3,762,971,000 | 65 |
| Other savings deposits (excluding MMDAs) | $955,197,000 | 104 |
| Total time deposits | $1,874,040,000 | 127 |
| Total time and savings deposits | $6,592,208,000 | 95 |
| Noninterest-bearing deposits | $33,370,000 | 2,133 |
| Interest-bearing deposits | $6,720,550,000 | 87 |
| Retail deposits | $3,401,814,000 | 148 |
| Estimated insured deposits | $4,140,719,000 | 106 |
| IRAs and Keogh plan accounts | $14,000 | 8,313 |
| Brokered deposits | $5,512,846,000 | 16 |
| Fully insured brokered deposits | $2,602,352,000 | 21 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-06-30 | Rank | |
| Total deposits | $6,996,169,000 | 105 |
| Deposits held in domestic offices | $6,996,169,000 | 103 |
| Individuals, partnerships, and corporations | $6,996,169,000 | 99 |
| U.S. Government | $0 | 4,271 |
| States and political subdivisions in the U.S. | $0 | 7,144 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,222 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $163,182,000 | 431 |
| Demand deposits | $39,899,000 | 1,442 |
| Nontransaction accounts | $6,832,987,000 | 90 |
| Money market deposit accounts (MMDAs) | $3,674,586,000 | 63 |
| Other savings deposits (excluding MMDAs) | $954,046,000 | 100 |
| Total time deposits | $2,204,355,000 | 108 |
| Total time and savings deposits | $6,832,987,000 | 90 |
| Noninterest-bearing deposits | $39,899,000 | 1,724 |
| Interest-bearing deposits | $6,956,270,000 | 88 |
| Retail deposits | $3,728,141,000 | 132 |
| Estimated insured deposits | $4,028,318,000 | 110 |
| IRAs and Keogh plan accounts | $14,000 | 8,338 |
| Brokered deposits | $5,754,735,000 | 15 |
| Fully insured brokered deposits | $2,510,618,000 | 19 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-03-31 | Rank | |
| Total deposits | $5,284,000,000 | 127 |
| Deposits held in domestic offices | $5,284,000,000 | 121 |
| Individuals, partnerships, and corporations | $5,284,001,000 | 115 |
| U.S. Government | $0 | 4,329 |
| States and political subdivisions in the U.S. | $0 | 7,198 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,258 |
| Banks in foreign countries | $0 | 121 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $156,972,000 | 455 |
| Demand deposits | $34,154,000 | 1,713 |
| Nontransaction accounts | $5,127,029,000 | 112 |
| Money market deposit accounts (MMDAs) | $3,589,815,000 | 68 |
| Other savings deposits (excluding MMDAs) | $997,030,000 | 99 |
| Total time deposits | $540,184,000 | 330 |
| Total time and savings deposits | $5,127,029,000 | 114 |
| Noninterest-bearing deposits | $34,154,000 | 1,980 |
| Interest-bearing deposits | $5,249,846,000 | 107 |
| Retail deposits | $3,734,871,000 | 129 |
| Estimated insured deposits | $3,971,805,000 | 112 |
| IRAs and Keogh plan accounts | $14,000 | 8,412 |
| Brokered deposits | $4,008,261,000 | 18 |
| Fully insured brokered deposits | $2,468,039,000 | 17 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-12-31 | Rank | |
| Total deposits | $5,988,602,000 | 118 |
| Deposits held in domestic offices | $5,988,602,000 | 116 |
| Individuals, partnerships, and corporations | $5,988,602,000 | 110 |
| U.S. Government | $0 | 4,510 |
| States and political subdivisions in the U.S. | $0 | 7,222 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,276 |
| Banks in foreign countries | $0 | 130 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $178,227,000 | 396 |
| Demand deposits | $40,805,000 | 1,362 |
| Nontransaction accounts | $5,810,375,000 | 100 |
| Money market deposit accounts (MMDAs) | $3,369,842,000 | 71 |
| Other savings deposits (excluding MMDAs) | $874,747,000 | 111 |
| Total time deposits | $1,565,786,000 | 138 |
| Total time and savings deposits | $5,810,375,000 | 103 |
| Noninterest-bearing deposits | $40,805,000 | 1,620 |
| Interest-bearing deposits | $5,947,797,000 | 98 |
| Retail deposits | $3,394,460,000 | 139 |
| Estimated insured deposits | $3,636,623,000 | 119 |
| IRAs and Keogh plan accounts | $11,000 | 8,455 |
| Brokered deposits | $4,812,782,000 | 14 |
| Fully insured brokered deposits | $2,239,365,000 | 19 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-09-30 | Rank | |
| Total deposits | $5,393,823,000 | 124 |
| Deposits held in domestic offices | $5,393,823,000 | 123 |
| Individuals, partnerships, and corporations | $5,393,824,000 | 117 |
| U.S. Government | $0 | 4,404 |
| States and political subdivisions in the U.S. | $0 | 7,270 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,320 |
| Banks in foreign countries | $0 | 129 |
| Foreign governments and official institutions | $0 | 55 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $139,421,000 | 516 |
| Demand deposits | $28,100,000 | 2,068 |
| Nontransaction accounts | $5,254,403,000 | 111 |
| Money market deposit accounts (MMDAs) | $3,133,905,000 | 78 |
| Other savings deposits (excluding MMDAs) | $635,549,000 | 141 |
| Total time deposits | $1,484,949,000 | 141 |
| Total time and savings deposits | $5,254,403,000 | 112 |
| Noninterest-bearing deposits | $28,100,000 | 2,308 |
| Interest-bearing deposits | $5,365,723,000 | 108 |
| Retail deposits | $2,906,448,000 | 156 |
| Estimated insured deposits | $3,234,869,000 | 133 |
| IRAs and Keogh plan accounts | $12,000 | 8,476 |
| Brokered deposits | $4,491,074,000 | 15 |
| Fully insured brokered deposits | $2,013,741,000 | 19 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-06-30 | Rank | |
| Total deposits | $5,103,134,000 | 126 |
| Deposits held in domestic offices | $5,103,134,000 | 124 |
| Individuals, partnerships, and corporations | $5,103,132,000 | 122 |
| U.S. Government | $0 | 4,543 |
| States and political subdivisions in the U.S. | $0 | 7,327 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,357 |
| Banks in foreign countries | $0 | 132 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $152,194,000 | 472 |
| Demand deposits | $33,971,000 | 1,666 |
| Nontransaction accounts | $4,950,938,000 | 115 |
| Money market deposit accounts (MMDAs) | $2,982,869,000 | 78 |
| Other savings deposits (excluding MMDAs) | $604,988,000 | 146 |
| Total time deposits | $1,363,081,000 | 150 |
| Total time and savings deposits | $4,950,938,000 | 117 |
| Noninterest-bearing deposits | $33,971,000 | 1,900 |
| Interest-bearing deposits | $5,069,163,000 | 108 |
| Retail deposits | $2,772,318,000 | 158 |
| Estimated insured deposits | $2,589,926,000 | 148 |
| IRAs and Keogh plan accounts | $3,357,000 | 5,043 |
| Brokered deposits | $4,219,007,000 | 14 |
| Fully insured brokered deposits | $1,902,247,000 | 21 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-03-31 | Rank | |
| Total deposits | $1,291,000 | 9,058 |
| Deposits held in domestic offices | $1,291,000 | 9,057 |
| Individuals, partnerships, and corporations | $1,291,000 | 9,028 |
| U.S. Government | $0 | 4,568 |
| States and political subdivisions in the U.S. | $0 | 7,343 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,354 |
| Banks in foreign countries | $0 | 126 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $791,000 | 8,885 |
| Demand deposits | $791,000 | 8,676 |
| Nontransaction accounts | $500,000 | 9,040 |
| Money market deposit accounts (MMDAs) | $0 | 8,550 |
| Other savings deposits (excluding MMDAs) | $0 | 8,820 |
| Total time deposits | $500,000 | 8,967 |
| Total time and savings deposits | $500,000 | 9,030 |
| Noninterest-bearing deposits | $791,000 | 8,691 |
| Interest-bearing deposits | $500,000 | 9,033 |
| Retail deposits | $791,000 | 9,046 |
| Estimated insured deposits | $891,000 | 9,044 |
| IRAs and Keogh plan accounts | $0 | 8,622 |
| Brokered deposits | $0 | 2,165 |
| Fully insured brokered deposits | $0 | 2,002 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-12-31 | Rank | |
| Total deposits | $500,000 | 9,146 |
| Deposits held in domestic offices | $500,000 | 9,145 |
| Individuals, partnerships, and corporations | $500,000 | 9,062 |
| U.S. Government | $0 | 4,814 |
| States and political subdivisions in the U.S. | $0 | 7,397 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,387 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $500,000 | 9,047 |
| Noninterest-bearing deposits | $0 | 8,960 |
| Interest-bearing deposits | $500,000 | 9,093 |
| Retail deposits | $0 | 9,138 |
| Estimated insured deposits | $100,000 | 9,140 |
| IRAs and Keogh plan accounts | $0 | 8,686 |
| Brokered deposits | $0 | 2,097 |
| Fully insured brokered deposits | $0 | 1,934 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-09-30 | Rank | |
| Total deposits | $500,000 | 9,205 |
| Deposits held in domestic offices | $500,000 | 9,204 |
| Individuals, partnerships, and corporations | $500,000 | 9,123 |
| U.S. Government | $0 | 4,647 |
| States and political subdivisions in the U.S. | $0 | 7,445 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,437 |
| Banks in foreign countries | $0 | 136 |
| Foreign governments and official institutions | $0 | 57 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $500,000 | 9,109 |
| Noninterest-bearing deposits | $0 | 9,011 |
| Interest-bearing deposits | $500,000 | 9,153 |
| Retail deposits | $0 | 9,195 |
| Estimated insured deposits | $100,000 | 9,195 |
| IRAs and Keogh plan accounts | $0 | 8,751 |
| Brokered deposits | $0 | 2,051 |
| Fully insured brokered deposits | $0 | 1,885 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-06-30 | Rank | |
| Total deposits | $500,000 | 9,237 |
| Deposits held in domestic offices | $500,000 | 9,236 |
| Individuals, partnerships, and corporations | $500,000 | 9,152 |
| U.S. Government | $0 | 4,820 |
| States and political subdivisions in the U.S. | $0 | 7,472 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,453 |
| Banks in foreign countries | $0 | 138 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $500,000 | 9,137 |
| Noninterest-bearing deposits | $0 | 9,047 |
| Interest-bearing deposits | $500,000 | 9,184 |
| Retail deposits | $0 | 9,228 |
| Estimated insured deposits | $100,000 | 9,229 |
| IRAs and Keogh plan accounts | $0 | 8,788 |
| Brokered deposits | $0 | 2,006 |
| Fully insured brokered deposits | $0 | 1,832 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-03-31 | Rank | |
| Total deposits | $500,000 | 9,283 |
| Deposits held in domestic offices | $500,000 | 9,282 |
| Individuals, partnerships, and corporations | $500,000 | 9,196 |
| U.S. Government | $0 | 4,819 |
| States and political subdivisions in the U.S. | $0 | 7,513 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,399 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $500,000 | 9,178 |
| Noninterest-bearing deposits | $0 | 9,091 |
| Interest-bearing deposits | $500,000 | 9,229 |
| Retail deposits | $0 | 9,269 |
| Estimated insured deposits | $100,000 | 9,272 |
| IRAs and Keogh plan accounts | $0 | 8,824 |
| Brokered deposits | $0 | 1,945 |
| Fully insured brokered deposits | $0 | 1,768 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2002-12-31 | Rank | |
| Total deposits | $500,000 | 9,324 |
| Deposits held in domestic offices | $500,000 | 9,322 |
| Individuals, partnerships, and corporations | $500,000 | 9,227 |
| U.S. Government | $0 | 4,995 |
| States and political subdivisions in the U.S. | $0 | 7,522 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,374 |
| Banks in foreign countries | $0 | 143 |
| Foreign governments and official institutions | $0 | 60 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $500,000 | 9,211 |
| Noninterest-bearing deposits | $0 | 9,127 |
| Interest-bearing deposits | $500,000 | 9,273 |
| Retail deposits | $0 | 9,309 |
| Estimated insured deposits | $100,000 | 9,312 |
| IRAs and Keogh plan accounts | $0 | 8,863 |
| Brokered deposits | $0 | 1,890 |
| Fully insured brokered deposits | $0 | 1,716 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2001-12-31 | Rank | |
| Total deposits | $504,000 | 9,578 |
| Deposits held in domestic offices | $504,000 | 9,577 |
| Individuals, partnerships, and corporations | $504,000 | 9,481 |
| U.S. Government | $0 | 5,263 |
| States and political subdivisions in the U.S. | $0 | 7,678 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,348 |
| Banks in foreign countries | $0 | 155 |
| Foreign governments and official institutions | $0 | 82 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $504,000 | 9,465 |
| Noninterest-bearing deposits | $0 | 9,348 |
| Interest-bearing deposits | $504,000 | 9,530 |
| Retail deposits | $4,000 | 9,569 |
| Estimated insured deposits | $104,000 | 9,570 |
| IRAs and Keogh plan accounts | $0 | 9,108 |
| Brokered deposits | $0 | 1,711 |
| Fully insured brokered deposits | $0 | 1,554 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2000-12-31 | Rank | |
| Total deposits | $15,000 | 9,900 |
| Deposits held in domestic offices | $15,000 | 9,899 |
| Individuals, partnerships, and corporations | $0 | 9,785 |
| U.S. Government | $0 | 5,369 |
| States and political subdivisions in the U.S. | $0 | 7,881 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,298 |
| Banks in foreign countries | $0 | 149 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | $0 | 9,605 |
| Interest-bearing deposits | $15,000 | 9,856 |
| Retail deposits | $15,000 | 9,849 |
| Estimated insured deposits | $15,000 | 9,899 |
| IRAs and Keogh plan accounts | $0 | 9,382 |
| Brokered deposits | $0 | 1,613 |
| Fully insured brokered deposits | $0 | 1,504 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |