Home > Barclays Bank Delaware > Total Deposits
Barclays Bank Delaware, Total Deposits
| 2023-12-31 | Rank | |
| Total deposits | $31,716,000,000 | 56 |
| Deposits held in domestic offices | $31,716,000,000 | 56 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $6,216,000,000 | 80 |
| Demand deposits | $152,000,000 | 1,194 |
| Nontransaction accounts | $25,500,000,000 | 45 |
| Money market deposit accounts (MMDAs) | $1,579,000,000 | 204 |
| Other savings deposits (excluding MMDAs) | $12,185,000,000 | 26 |
| Total time deposits | $11,736,000,000 | 31 |
| Total time and savings deposits | $31,564,000,000 | 38 |
| Noninterest-bearing deposits | $49,000,000 | 2,553 |
| Interest-bearing deposits | $31,667,000,000 | 44 |
| Retail deposits | $20,520,000,000 | 71 |
| Estimated insured deposits | $30,382,000,000 | 38 |
| IRAs and Keogh plan accounts | $1,676,000,000 | 31 |
| Brokered deposits | $9,768,000,000 | 27 |
| Fully insured brokered deposits | $9,752,000,000 | 25 |
| Deposits obtained via list services, yet not brokered | $2,804,000,000 | 11 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2023-09-30 | Rank | |
| Total deposits | $30,082,000,000 | 58 |
| Deposits held in domestic offices | $30,082,000,000 | 58 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $6,234,000,000 | 82 |
| Demand deposits | $158,000,000 | 1,171 |
| Nontransaction accounts | $23,848,000,000 | 48 |
| Money market deposit accounts (MMDAs) | $858,000,000 | 317 |
| Other savings deposits (excluding MMDAs) | $12,711,000,000 | 26 |
| Total time deposits | $10,279,000,000 | 36 |
| Total time and savings deposits | $29,924,000,000 | 41 |
| Noninterest-bearing deposits | $53,000,000 | 2,463 |
| Interest-bearing deposits | $30,029,000,000 | 47 |
| Retail deposits | $20,144,000,000 | 71 |
| Estimated insured deposits | $28,819,000,000 | 39 |
| IRAs and Keogh plan accounts | $1,648,000,000 | 31 |
| Brokered deposits | $8,845,000,000 | 30 |
| Fully insured brokered deposits | $8,826,000,000 | 29 |
| Deposits obtained via list services, yet not brokered | $2,773,000,000 | 11 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2023-06-30 | Rank | |
| Total deposits | $28,740,000,000 | 58 |
| Deposits held in domestic offices | $28,740,000,000 | 58 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $5,477,000,000 | 79 |
| Demand deposits | $145,000,000 | 1,251 |
| Nontransaction accounts | $23,263,000,000 | 47 |
| Money market deposit accounts (MMDAs) | $959,000,000 | 285 |
| Other savings deposits (excluding MMDAs) | $12,725,000,000 | 24 |
| Total time deposits | $9,579,000,000 | 35 |
| Total time and savings deposits | $28,595,000,000 | 43 |
| Noninterest-bearing deposits | $50,000,000 | 2,584 |
| Interest-bearing deposits | $28,690,000,000 | 47 |
| Retail deposits | $19,976,000,000 | 69 |
| Estimated insured deposits | $27,500,000,000 | 41 |
| IRAs and Keogh plan accounts | $1,677,000,000 | 32 |
| Brokered deposits | $7,775,000,000 | 31 |
| Fully insured brokered deposits | $7,746,000,000 | 31 |
| Deposits obtained via list services, yet not brokered | $2,755,000,000 | 11 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2023-03-31 | Rank | |
| Total deposits | $28,950,000,000 | 60 |
| Deposits held in domestic offices | $28,950,000,000 | 60 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $5,236,000,000 | 83 |
| Demand deposits | $147,000,000 | 1,282 |
| Nontransaction accounts | $23,714,000,000 | 51 |
| Money market deposit accounts (MMDAs) | $1,303,000,000 | 241 |
| Other savings deposits (excluding MMDAs) | $13,117,000,000 | 30 |
| Total time deposits | $9,294,000,000 | 33 |
| Total time and savings deposits | $28,803,000,000 | 45 |
| Noninterest-bearing deposits | $51,000,000 | 2,628 |
| Interest-bearing deposits | $28,899,000,000 | 48 |
| Retail deposits | $19,861,000,000 | 75 |
| Estimated insured deposits | $27,609,000,000 | 43 |
| IRAs and Keogh plan accounts | $1,772,000,000 | 30 |
| Brokered deposits | $8,312,000,000 | 25 |
| Fully insured brokered deposits | $8,287,000,000 | 23 |
| Deposits obtained via list services, yet not brokered | $2,779,000,000 | 9 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2022-12-31 | Rank | |
| Total deposits | $28,424,000,000 | 65 |
| Deposits held in domestic offices | $28,424,000,000 | 65 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $4,905,000,000 | 99 |
| Demand deposits | $157,000,000 | 1,249 |
| Nontransaction accounts | $23,519,000,000 | 57 |
| Money market deposit accounts (MMDAs) | $2,086,000,000 | 184 |
| Other savings deposits (excluding MMDAs) | $13,434,000,000 | 31 |
| Total time deposits | $7,999,000,000 | 30 |
| Total time and savings deposits | $28,267,000,000 | 50 |
| Noninterest-bearing deposits | $59,000,000 | 2,493 |
| Interest-bearing deposits | $28,365,000,000 | 52 |
| Retail deposits | $19,662,000,000 | 78 |
| Estimated insured deposits | $26,881,000,000 | 42 |
| IRAs and Keogh plan accounts | $2,068,000,000 | 29 |
| Brokered deposits | $8,414,000,000 | 22 |
| Fully insured brokered deposits | $8,302,000,000 | 21 |
| Deposits obtained via list services, yet not brokered | $2,602,000,000 | 10 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2022-09-30 | Rank | |
| Total deposits | $27,390,000,000 | 70 |
| Deposits held in domestic offices | $27,390,000,000 | 70 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $5,067,000,000 | 98 |
| Demand deposits | $261,000,000 | 805 |
| Nontransaction accounts | $22,323,000,000 | 58 |
| Money market deposit accounts (MMDAs) | $2,322,000,000 | 182 |
| Other savings deposits (excluding MMDAs) | $13,529,000,000 | 32 |
| Total time deposits | $6,472,000,000 | 30 |
| Total time and savings deposits | $27,129,000,000 | 53 |
| Noninterest-bearing deposits | $63,000,000 | 2,464 |
| Interest-bearing deposits | $27,327,000,000 | 55 |
| Retail deposits | $19,801,000,000 | 79 |
| Estimated insured deposits | $25,742,000,000 | 45 |
| IRAs and Keogh plan accounts | $2,342,000,000 | 29 |
| Brokered deposits | $7,322,000,000 | 21 |
| Fully insured brokered deposits | $7,208,000,000 | 20 |
| Deposits obtained via list services, yet not brokered | $2,600,000,000 | 8 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2022-06-30 | Rank | |
| Total deposits | $25,561,000,000 | 75 |
| Deposits held in domestic offices | $25,561,000,000 | 75 |
| Individuals, partnerships, and corporations | $25,357,000,000 | 68 |
| U.S. Government | $0 | 821 |
| States and political subdivisions in the U.S. | $0 | 4,411 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,175 |
| Banks in foreign countries | $204,000,000 | 16 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $4,536,000,000 | 101 |
| Demand deposits | $268,000,000 | 772 |
| Nontransaction accounts | $21,025,000,000 | 65 |
| Money market deposit accounts (MMDAs) | $2,655,000,000 | 171 |
| Other savings deposits (excluding MMDAs) | $13,329,000,000 | 32 |
| Total time deposits | $5,041,000,000 | 37 |
| Total time and savings deposits | $25,293,000,000 | 57 |
| Noninterest-bearing deposits | $65,000,000 | 2,410 |
| Interest-bearing deposits | $25,496,000,000 | 57 |
| Retail deposits | $18,981,000,000 | 87 |
| Estimated insured deposits | $23,936,000,000 | 47 |
| IRAs and Keogh plan accounts | $2,204,000,000 | 29 |
| Brokered deposits | $6,406,000,000 | 19 |
| Fully insured brokered deposits | $6,246,000,000 | 19 |
| Deposits obtained via list services, yet not brokered | $2,500,000,000 | 8 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2022-03-31 | Rank | |
| Total deposits | $21,591,000,000 | 83 |
| Deposits held in domestic offices | $21,591,000,000 | 82 |
| Individuals, partnerships, and corporations | $21,372,000,000 | 79 |
| U.S. Government | $0 | 814 |
| States and political subdivisions in the U.S. | $0 | 4,427 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,185 |
| Banks in foreign countries | $219,000,000 | 15 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $4,159,000,000 | 104 |
| Demand deposits | $289,000,000 | 704 |
| Nontransaction accounts | $17,432,000,000 | 76 |
| Money market deposit accounts (MMDAs) | $1,204,000,000 | 278 |
| Other savings deposits (excluding MMDAs) | $13,466,000,000 | 32 |
| Total time deposits | $2,762,000,000 | 54 |
| Total time and savings deposits | $21,302,000,000 | 68 |
| Noninterest-bearing deposits | $69,000,000 | 2,322 |
| Interest-bearing deposits | $21,522,000,000 | 65 |
| Retail deposits | $18,713,000,000 | 87 |
| Estimated insured deposits | $19,862,000,000 | 54 |
| IRAs and Keogh plan accounts | $965,000,000 | 38 |
| Brokered deposits | $2,683,000,000 | 29 |
| Fully insured brokered deposits | $2,549,000,000 | 30 |
| Deposits obtained via list services, yet not brokered | $2,450,000,000 | 8 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-12-31 | Rank | |
| Total deposits | $21,131,000,000 | 87 |
| Deposits held in domestic offices | $21,131,000,000 | 86 |
| Individuals, partnerships, and corporations | $20,543,000,000 | 82 |
| U.S. Government | $0 | 909 |
| States and political subdivisions in the U.S. | $0 | 4,471 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,220 |
| Banks in foreign countries | $588,000,000 | 12 |
| Foreign governments and official institutions | $0 | 42 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $4,607,000,000 | 98 |
| Demand deposits | $655,000,000 | 341 |
| Nontransaction accounts | $16,524,000,000 | 82 |
| Money market deposit accounts (MMDAs) | $1,096,000,000 | 303 |
| Other savings deposits (excluding MMDAs) | $12,979,000,000 | 30 |
| Total time deposits | $2,449,000,000 | 63 |
| Total time and savings deposits | $20,476,000,000 | 71 |
| Noninterest-bearing deposits | $66,000,000 | 2,363 |
| Interest-bearing deposits | $21,065,000,000 | 66 |
| Retail deposits | $18,684,000,000 | 86 |
| Estimated insured deposits | $19,153,000,000 | 54 |
| IRAs and Keogh plan accounts | $937,000,000 | 44 |
| Brokered deposits | $2,175,000,000 | 39 |
| Fully insured brokered deposits | $2,093,000,000 | 37 |
| Deposits obtained via list services, yet not brokered | $2,418,000,000 | 8 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-09-30 | Rank | |
| Total deposits | $20,636,000,000 | 87 |
| Deposits held in domestic offices | $20,636,000,000 | 85 |
| Individuals, partnerships, and corporations | $20,499,000,000 | 79 |
| U.S. Government | $0 | 842 |
| States and political subdivisions in the U.S. | $0 | 4,540 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,259 |
| Banks in foreign countries | $137,000,000 | 17 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,783,000,000 | 104 |
| Demand deposits | $203,000,000 | 914 |
| Nontransaction accounts | $16,853,000,000 | 79 |
| Money market deposit accounts (MMDAs) | $1,075,000,000 | 301 |
| Other savings deposits (excluding MMDAs) | $12,886,000,000 | 30 |
| Total time deposits | $2,892,000,000 | 56 |
| Total time and savings deposits | $20,433,000,000 | 73 |
| Noninterest-bearing deposits | $66,000,000 | 2,346 |
| Interest-bearing deposits | $20,570,000,000 | 67 |
| Retail deposits | $17,810,000,000 | 88 |
| Estimated insured deposits | $19,159,000,000 | 52 |
| IRAs and Keogh plan accounts | $828,000,000 | 47 |
| Brokered deposits | $2,485,000,000 | 35 |
| Fully insured brokered deposits | $2,436,000,000 | 35 |
| Deposits obtained via list services, yet not brokered | $2,423,000,000 | 8 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-06-30 | Rank | |
| Total deposits | $21,140,000,000 | 84 |
| Deposits held in domestic offices | $21,140,000,000 | 84 |
| Individuals, partnerships, and corporations | $20,985,000,000 | 77 |
| U.S. Government | $0 | 841 |
| States and political subdivisions in the U.S. | $0 | 4,578 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,285 |
| Banks in foreign countries | $155,000,000 | 17 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,772,000,000 | 96 |
| Demand deposits | $232,000,000 | 762 |
| Nontransaction accounts | $17,368,000,000 | 78 |
| Money market deposit accounts (MMDAs) | $931,000,000 | 329 |
| Other savings deposits (excluding MMDAs) | $12,981,000,000 | 30 |
| Total time deposits | $3,456,000,000 | 46 |
| Total time and savings deposits | $20,908,000,000 | 71 |
| Noninterest-bearing deposits | $77,000,000 | 2,104 |
| Interest-bearing deposits | $21,063,000,000 | 66 |
| Retail deposits | $18,076,000,000 | 84 |
| Estimated insured deposits | $19,630,000,000 | 53 |
| IRAs and Keogh plan accounts | $776,000,000 | 48 |
| Brokered deposits | $2,655,000,000 | 39 |
| Fully insured brokered deposits | $2,596,000,000 | 36 |
| Deposits obtained via list services, yet not brokered | $2,469,000,000 | 8 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-03-31 | Rank | |
| Total deposits | $22,116,000,000 | 82 |
| Deposits held in domestic offices | $22,116,000,000 | 81 |
| Individuals, partnerships, and corporations | $21,952,000,000 | 77 |
| U.S. Government | $0 | 837 |
| States and political subdivisions in the U.S. | $0 | 4,602 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,298 |
| Banks in foreign countries | $164,000,000 | 16 |
| Foreign governments and official institutions | $0 | 43 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,798,000,000 | 92 |
| Demand deposits | $271,000,000 | 606 |
| Nontransaction accounts | $18,318,000,000 | 77 |
| Money market deposit accounts (MMDAs) | $945,000,000 | 330 |
| Other savings deposits (excluding MMDAs) | $13,305,000,000 | 28 |
| Total time deposits | $4,068,000,000 | 45 |
| Total time and savings deposits | $21,845,000,000 | 71 |
| Noninterest-bearing deposits | $107,000,000 | 1,654 |
| Interest-bearing deposits | $22,009,000,000 | 62 |
| Retail deposits | $18,725,000,000 | 81 |
| Estimated insured deposits | $20,489,000,000 | 52 |
| IRAs and Keogh plan accounts | $771,000,000 | 49 |
| Brokered deposits | $2,861,000,000 | 49 |
| Fully insured brokered deposits | $2,797,000,000 | 48 |
| Deposits obtained via list services, yet not brokered | $2,584,000,000 | 8 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-12-31 | Rank | |
| Total deposits | $22,452,000,000 | 79 |
| Deposits held in domestic offices | $22,452,000,000 | 79 |
| Individuals, partnerships, and corporations | $22,294,000,000 | 76 |
| U.S. Government | $0 | 909 |
| States and political subdivisions in the U.S. | $0 | 4,626 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,323 |
| Banks in foreign countries | $158,000,000 | 16 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,837,000,000 | 85 |
| Demand deposits | $237,000,000 | 594 |
| Nontransaction accounts | $18,615,000,000 | 75 |
| Money market deposit accounts (MMDAs) | $440,000,000 | 517 |
| Other savings deposits (excluding MMDAs) | $13,153,000,000 | 25 |
| Total time deposits | $5,022,000,000 | 44 |
| Total time and savings deposits | $22,215,000,000 | 68 |
| Noninterest-bearing deposits | $79,000,000 | 1,903 |
| Interest-bearing deposits | $22,373,000,000 | 62 |
| Retail deposits | $19,134,000,000 | 80 |
| Estimated insured deposits | $20,816,000,000 | 50 |
| IRAs and Keogh plan accounts | $710,000,000 | 51 |
| Brokered deposits | $2,483,000,000 | 56 |
| Fully insured brokered deposits | $2,432,000,000 | 54 |
| Deposits obtained via list services, yet not brokered | $2,646,000,000 | 8 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-09-30 | Rank | |
| Total deposits | $23,692,000,000 | 76 |
| Deposits held in domestic offices | $23,692,000,000 | 76 |
| Individuals, partnerships, and corporations | $23,545,000,000 | 68 |
| U.S. Government | $0 | 867 |
| States and political subdivisions in the U.S. | $0 | 4,656 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,343 |
| Banks in foreign countries | $147,000,000 | 16 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,834,000,000 | 77 |
| Demand deposits | $242,000,000 | 545 |
| Nontransaction accounts | $19,858,000,000 | 69 |
| Money market deposit accounts (MMDAs) | $440,000,000 | 506 |
| Other savings deposits (excluding MMDAs) | $13,223,000,000 | 24 |
| Total time deposits | $6,195,000,000 | 40 |
| Total time and savings deposits | $23,450,000,000 | 61 |
| Noninterest-bearing deposits | $94,000,000 | 1,628 |
| Interest-bearing deposits | $23,598,000,000 | 56 |
| Retail deposits | $19,518,000,000 | 77 |
| Estimated insured deposits | $22,026,000,000 | 47 |
| IRAs and Keogh plan accounts | $721,000,000 | 51 |
| Brokered deposits | $3,204,000,000 | 51 |
| Fully insured brokered deposits | $3,150,000,000 | 51 |
| Deposits obtained via list services, yet not brokered | $2,718,000,000 | 10 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-06-30 | Rank | |
| Total deposits | $25,197,000,000 | 71 |
| Deposits held in domestic offices | $25,197,000,000 | 71 |
| Individuals, partnerships, and corporations | $25,046,000,000 | 60 |
| U.S. Government | $0 | 863 |
| States and political subdivisions in the U.S. | $0 | 4,690 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,368 |
| Banks in foreign countries | $151,000,000 | 14 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,928,000,000 | 69 |
| Demand deposits | $322,000,000 | 389 |
| Nontransaction accounts | $21,269,000,000 | 68 |
| Money market deposit accounts (MMDAs) | $440,000,000 | 503 |
| Other savings deposits (excluding MMDAs) | $13,143,000,000 | 25 |
| Total time deposits | $7,686,000,000 | 36 |
| Total time and savings deposits | $24,875,000,000 | 59 |
| Noninterest-bearing deposits | $172,000,000 | 995 |
| Interest-bearing deposits | $25,025,000,000 | 51 |
| Retail deposits | $19,813,000,000 | 76 |
| Estimated insured deposits | $23,571,000,000 | 45 |
| IRAs and Keogh plan accounts | $728,000,000 | 50 |
| Brokered deposits | $4,214,000,000 | 39 |
| Fully insured brokered deposits | $4,186,000,000 | 38 |
| Deposits obtained via list services, yet not brokered | $2,797,000,000 | 9 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-03-31 | Rank | |
| Total deposits | $24,263,000,000 | 69 |
| Deposits held in domestic offices | $24,263,000,000 | 69 |
| Individuals, partnerships, and corporations | $24,129,000,000 | 59 |
| U.S. Government | $0 | 886 |
| States and political subdivisions in the U.S. | $0 | 4,726 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,403 |
| Banks in foreign countries | $134,000,000 | 15 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,356,000,000 | 57 |
| Demand deposits | $241,000,000 | 398 |
| Nontransaction accounts | $20,907,000,000 | 71 |
| Money market deposit accounts (MMDAs) | $740,000,000 | 343 |
| Other savings deposits (excluding MMDAs) | $12,021,000,000 | 29 |
| Total time deposits | $8,146,000,000 | 37 |
| Total time and savings deposits | $24,022,000,000 | 59 |
| Noninterest-bearing deposits | $107,000,000 | 1,197 |
| Interest-bearing deposits | $24,156,000,000 | 55 |
| Retail deposits | $18,230,000,000 | 72 |
| Estimated insured deposits | $22,687,000,000 | 46 |
| IRAs and Keogh plan accounts | $727,000,000 | 52 |
| Brokered deposits | $4,828,000,000 | 37 |
| Fully insured brokered deposits | $4,800,000,000 | 36 |
| Deposits obtained via list services, yet not brokered | $2,628,000,000 | 9 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-12-31 | Rank | |
| Total deposits | $24,162,000,000 | 64 |
| Deposits held in domestic offices | $24,162,000,000 | 64 |
| Individuals, partnerships, and corporations | $23,996,000,000 | 56 |
| U.S. Government | $0 | 1,019 |
| States and political subdivisions in the U.S. | $0 | 4,791 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,409 |
| Banks in foreign countries | $166,000,000 | 15 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,294,000,000 | 56 |
| Demand deposits | $238,000,000 | 392 |
| Nontransaction accounts | $20,868,000,000 | 65 |
| Money market deposit accounts (MMDAs) | $512,000,000 | 423 |
| Other savings deposits (excluding MMDAs) | $12,209,000,000 | 26 |
| Total time deposits | $8,147,000,000 | 38 |
| Total time and savings deposits | $23,924,000,000 | 55 |
| Noninterest-bearing deposits | $72,000,000 | 1,621 |
| Interest-bearing deposits | $24,090,000,000 | 51 |
| Retail deposits | $18,273,000,000 | 70 |
| Estimated insured deposits | $22,411,000,000 | 43 |
| IRAs and Keogh plan accounts | $710,000,000 | 51 |
| Brokered deposits | $4,765,000,000 | 34 |
| Fully insured brokered deposits | $4,742,000,000 | 33 |
| Deposits obtained via list services, yet not brokered | $2,696,000,000 | 8 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-09-30 | Rank | |
| Total deposits | $24,843,000,000 | 61 |
| Deposits held in domestic offices | $24,843,000,000 | 61 |
| Individuals, partnerships, and corporations | $24,693,000,000 | 54 |
| U.S. Government | $0 | 965 |
| States and political subdivisions in the U.S. | $0 | 4,862 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,416 |
| Banks in foreign countries | $150,000,000 | 14 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,244,000,000 | 51 |
| Demand deposits | $192,000,000 | 453 |
| Nontransaction accounts | $21,599,000,000 | 62 |
| Money market deposit accounts (MMDAs) | $473,000,000 | 445 |
| Other savings deposits (excluding MMDAs) | $11,892,000,000 | 25 |
| Total time deposits | $9,234,000,000 | 37 |
| Total time and savings deposits | $24,651,000,000 | 54 |
| Noninterest-bearing deposits | $70,000,000 | 1,673 |
| Interest-bearing deposits | $24,773,000,000 | 47 |
| Retail deposits | $18,259,000,000 | 70 |
| Estimated insured deposits | $23,191,000,000 | 43 |
| IRAs and Keogh plan accounts | $675,000,000 | 53 |
| Brokered deposits | $5,975,000,000 | 30 |
| Fully insured brokered deposits | $5,503,000,000 | 29 |
| Deposits obtained via list services, yet not brokered | $2,648,000,000 | 8 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-06-30 | Rank | |
| Total deposits | $24,589,000,000 | 58 |
| Deposits held in domestic offices | $24,589,000,000 | 58 |
| Individuals, partnerships, and corporations | $24,452,000,000 | 52 |
| U.S. Government | $0 | 960 |
| States and political subdivisions in the U.S. | $0 | 4,900 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,427 |
| Banks in foreign countries | $137,000,000 | 17 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,373,000,000 | 53 |
| Demand deposits | $198,000,000 | 437 |
| Nontransaction accounts | $21,216,000,000 | 60 |
| Money market deposit accounts (MMDAs) | $171,000,000 | 852 |
| Other savings deposits (excluding MMDAs) | $11,890,000,000 | 23 |
| Total time deposits | $9,155,000,000 | 37 |
| Total time and savings deposits | $24,391,000,000 | 51 |
| Noninterest-bearing deposits | $60,000,000 | 1,844 |
| Interest-bearing deposits | $24,529,000,000 | 46 |
| Retail deposits | $17,913,000,000 | 69 |
| Estimated insured deposits | $22,987,000,000 | 41 |
| IRAs and Keogh plan accounts | $675,000,000 | 52 |
| Brokered deposits | $5,840,000,000 | 31 |
| Fully insured brokered deposits | $5,669,000,000 | 30 |
| Deposits obtained via list services, yet not brokered | $2,668,000,000 | 8 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-03-31 | Rank | |
| Total deposits | $24,595,000,000 | 58 |
| Deposits held in domestic offices | $24,595,000,000 | 58 |
| Individuals, partnerships, and corporations | $24,512,000,000 | 51 |
| U.S. Government | $0 | 998 |
| States and political subdivisions in the U.S. | $0 | 4,946 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,449 |
| Banks in foreign countries | $83,000,000 | 20 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,235,000,000 | 52 |
| Demand deposits | $133,000,000 | 646 |
| Nontransaction accounts | $21,360,000,000 | 59 |
| Money market deposit accounts (MMDAs) | $0 | 5,068 |
| Other savings deposits (excluding MMDAs) | $11,905,000,000 | 23 |
| Total time deposits | $9,455,000,000 | 35 |
| Total time and savings deposits | $24,462,000,000 | 52 |
| Noninterest-bearing deposits | $50,000,000 | 2,120 |
| Interest-bearing deposits | $24,545,000,000 | 47 |
| Retail deposits | $17,534,000,000 | 68 |
| Estimated insured deposits | $23,099,000,000 | 41 |
| IRAs and Keogh plan accounts | $649,000,000 | 54 |
| Brokered deposits | $6,086,000,000 | 30 |
| Fully insured brokered deposits | $6,086,000,000 | 28 |
| Deposits obtained via list services, yet not brokered | $2,697,000,000 | 7 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-12-31 | Rank | |
| Total deposits | $23,482,923,000 | 62 |
| Deposits held in domestic offices | $23,482,923,000 | 62 |
| Individuals, partnerships, and corporations | $23,435,248,000 | 53 |
| U.S. Government | $0 | 1,108 |
| States and political subdivisions in the U.S. | $0 | 4,990 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,462 |
| Banks in foreign countries | $47,675,000 | 23 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,112,991,000 | 51 |
| Demand deposits | $107,253,000 | 802 |
| Nontransaction accounts | $20,369,932,000 | 61 |
| Money market deposit accounts (MMDAs) | $0 | 5,108 |
| Other savings deposits (excluding MMDAs) | $11,087,546,000 | 27 |
| Total time deposits | $9,282,385,000 | 32 |
| Total time and savings deposits | $23,375,670,000 | 53 |
| Noninterest-bearing deposits | $59,577,000 | 1,874 |
| Interest-bearing deposits | $23,423,346,000 | 47 |
| Retail deposits | $16,447,543,000 | 75 |
| Estimated insured deposits | $22,195,170,000 | 40 |
| IRAs and Keogh plan accounts | $649,886,000 | 53 |
| Brokered deposits | $6,156,346,000 | 29 |
| Fully insured brokered deposits | $6,156,346,000 | 27 |
| Deposits obtained via list services, yet not brokered | $2,475,544,000 | 8 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-09-30 | Rank | |
| Total deposits | $22,984,623,000 | 61 |
| Deposits held in domestic offices | $22,984,623,000 | 61 |
| Individuals, partnerships, and corporations | $22,907,458,000 | 54 |
| U.S. Government | $0 | 1,011 |
| States and political subdivisions in the U.S. | $0 | 5,052 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,494 |
| Banks in foreign countries | $77,165,000 | 19 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,944,108,000 | 49 |
| Demand deposits | $123,726,000 | 691 |
| Nontransaction accounts | $20,040,515,000 | 61 |
| Money market deposit accounts (MMDAs) | $1,988,522,000 | 187 |
| Other savings deposits (excluding MMDAs) | $10,701,039,000 | 26 |
| Total time deposits | $7,350,954,000 | 35 |
| Total time and savings deposits | $22,860,897,000 | 53 |
| Noninterest-bearing deposits | $46,561,000 | 2,252 |
| Interest-bearing deposits | $22,938,062,000 | 48 |
| Retail deposits | $15,739,998,000 | 75 |
| Estimated insured deposits | $21,689,471,000 | 40 |
| IRAs and Keogh plan accounts | $1,125,186,000 | 40 |
| Brokered deposits | $6,434,991,000 | 25 |
| Fully insured brokered deposits | $6,407,022,000 | 24 |
| Deposits obtained via list services, yet not brokered | $2,353,244,000 | 9 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-06-30 | Rank | |
| Total deposits | $23,685,679,000 | 57 |
| Deposits held in domestic offices | $23,685,679,000 | 57 |
| Individuals, partnerships, and corporations | $23,626,883,000 | 54 |
| U.S. Government | $0 | 1,101 |
| States and political subdivisions in the U.S. | $0 | 5,100 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,503 |
| Banks in foreign countries | $58,796,000 | 25 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,934,930,000 | 50 |
| Demand deposits | $112,502,000 | 759 |
| Nontransaction accounts | $20,750,749,000 | 55 |
| Money market deposit accounts (MMDAs) | $2,518,879,000 | 159 |
| Other savings deposits (excluding MMDAs) | $10,405,410,000 | 26 |
| Total time deposits | $7,826,460,000 | 33 |
| Total time and savings deposits | $23,573,177,000 | 51 |
| Noninterest-bearing deposits | $53,707,000 | 2,017 |
| Interest-bearing deposits | $23,631,972,000 | 46 |
| Retail deposits | $15,310,330,000 | 78 |
| Estimated insured deposits | $22,364,026,000 | 38 |
| IRAs and Keogh plan accounts | $1,078,572,000 | 42 |
| Brokered deposits | $7,678,224,000 | 24 |
| Fully insured brokered deposits | $7,601,040,000 | 22 |
| Deposits obtained via list services, yet not brokered | $2,209,030,000 | 8 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-03-31 | Rank | |
| Total deposits | $24,729,841,000 | 57 |
| Deposits held in domestic offices | $24,729,841,000 | 56 |
| Individuals, partnerships, and corporations | $24,671,937,000 | 52 |
| 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 | $57,904,000 | 21 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,127,138,000 | 50 |
| Demand deposits | $116,991,000 | 734 |
| Nontransaction accounts | $21,602,703,000 | 54 |
| Money market deposit accounts (MMDAs) | $2,929,224,000 | 143 |
| Other savings deposits (excluding MMDAs) | $10,857,974,000 | 26 |
| Total time deposits | $7,815,505,000 | 31 |
| Total time and savings deposits | $24,612,850,000 | 51 |
| Noninterest-bearing deposits | $59,087,000 | 1,889 |
| Interest-bearing deposits | $24,670,754,000 | 44 |
| Retail deposits | $15,714,288,000 | 72 |
| Estimated insured deposits | $23,312,529,000 | 38 |
| IRAs and Keogh plan accounts | $1,117,830,000 | 41 |
| Brokered deposits | $8,420,802,000 | 23 |
| Fully insured brokered deposits | $8,320,416,000 | 22 |
| Deposits obtained via list services, yet not brokered | $2,275,429,000 | 8 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-12-31 | Rank | |
| Total deposits | $24,595,544,000 | 57 |
| Deposits held in domestic offices | $24,595,544,000 | 56 |
| Individuals, partnerships, and corporations | $24,533,235,000 | 52 |
| 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 | $62,309,000 | 19 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,978,361,000 | 55 |
| Demand deposits | $126,164,000 | 684 |
| Nontransaction accounts | $21,617,183,000 | 54 |
| Money market deposit accounts (MMDAs) | $3,548,568,000 | 118 |
| Other savings deposits (excluding MMDAs) | $10,191,507,000 | 27 |
| Total time deposits | $7,877,108,000 | 30 |
| Total time and savings deposits | $24,469,380,000 | 51 |
| Noninterest-bearing deposits | $63,854,000 | 1,792 |
| Interest-bearing deposits | $24,531,690,000 | 44 |
| Retail deposits | $14,827,385,000 | 78 |
| Estimated insured deposits | $23,251,434,000 | 36 |
| IRAs and Keogh plan accounts | $1,136,725,000 | 38 |
| Brokered deposits | $9,232,595,000 | 20 |
| Fully insured brokered deposits | $9,109,580,000 | 18 |
| Deposits obtained via list services, yet not brokered | $2,106,066,000 | 8 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-09-30 | Rank | |
| Total deposits | $23,222,035,000 | 56 |
| Deposits held in domestic offices | $23,222,035,000 | 55 |
| Individuals, partnerships, and corporations | $23,160,244,000 | 53 |
| 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 | $61,791,000 | 20 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,779,716,000 | 49 |
| Demand deposits | $118,827,000 | 704 |
| Nontransaction accounts | $20,442,319,000 | 56 |
| Money market deposit accounts (MMDAs) | $3,355,899,000 | 128 |
| Other savings deposits (excluding MMDAs) | $9,849,094,000 | 28 |
| Total time deposits | $7,237,326,000 | 29 |
| Total time and savings deposits | $23,103,208,000 | 51 |
| Noninterest-bearing deposits | $57,035,000 | 1,940 |
| Interest-bearing deposits | $23,165,000,000 | 45 |
| Retail deposits | $14,306,436,000 | 79 |
| Estimated insured deposits | $21,921,273,000 | 36 |
| IRAs and Keogh plan accounts | $1,180,090,000 | 38 |
| Brokered deposits | $8,355,581,000 | 23 |
| Fully insured brokered deposits | $8,272,730,000 | 18 |
| Deposits obtained via list services, yet not brokered | $2,015,705,000 | 7 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-06-30 | Rank | |
| Total deposits | $21,369,027,000 | 62 |
| Deposits held in domestic offices | $21,369,027,000 | 61 |
| Individuals, partnerships, and corporations | $21,369,027,000 | 55 |
| 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 | $2,142,089,000 | 68 |
| Demand deposits | $107,746,000 | 774 |
| Nontransaction accounts | $19,226,938,000 | 58 |
| Money market deposit accounts (MMDAs) | $3,466,453,000 | 122 |
| Other savings deposits (excluding MMDAs) | $9,478,003,000 | 28 |
| Total time deposits | $6,282,482,000 | 34 |
| Total time and savings deposits | $21,261,281,000 | 54 |
| Noninterest-bearing deposits | $46,400,000 | 2,256 |
| Interest-bearing deposits | $21,322,627,000 | 46 |
| Retail deposits | $13,291,548,000 | 81 |
| Estimated insured deposits | $20,130,521,000 | 42 |
| IRAs and Keogh plan accounts | $1,582,099,000 | 34 |
| Brokered deposits | $7,668,535,000 | 21 |
| Fully insured brokered deposits | $7,498,549,000 | 19 |
| Deposits obtained via list services, yet not brokered | $1,892,817,000 | 7 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-03-31 | Rank | |
| Total deposits | $21,971,656,000 | 59 |
| Deposits held in domestic offices | $21,971,656,000 | 58 |
| Individuals, partnerships, and corporations | $21,971,656,000 | 52 |
| 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 | $2,264,011,000 | 66 |
| Demand deposits | $118,342,000 | 699 |
| Nontransaction accounts | $19,707,645,000 | 56 |
| Money market deposit accounts (MMDAs) | $3,510,705,000 | 121 |
| Other savings deposits (excluding MMDAs) | $9,622,857,000 | 28 |
| Total time deposits | $6,574,083,000 | 32 |
| Total time and savings deposits | $21,853,314,000 | 52 |
| Noninterest-bearing deposits | $64,363,000 | 1,754 |
| Interest-bearing deposits | $21,907,293,000 | 46 |
| Retail deposits | $13,387,463,000 | 76 |
| Estimated insured deposits | $20,705,098,000 | 39 |
| IRAs and Keogh plan accounts | $1,414,959,000 | 38 |
| Brokered deposits | $8,150,143,000 | 20 |
| Fully insured brokered deposits | $8,026,695,000 | 18 |
| Deposits obtained via list services, yet not brokered | $1,908,583,000 | 6 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-12-31 | Rank | |
| Total deposits | $22,782,603,000 | 57 |
| Deposits held in domestic offices | $22,782,603,000 | 56 |
| Individuals, partnerships, and corporations | $22,782,603,000 | 52 |
| 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 | $2,193,862,000 | 65 |
| Demand deposits | $102,628,000 | 798 |
| Nontransaction accounts | $20,588,741,000 | 54 |
| Money market deposit accounts (MMDAs) | $4,710,737,000 | 93 |
| Other savings deposits (excluding MMDAs) | $9,087,635,000 | 29 |
| Total time deposits | $6,790,369,000 | 33 |
| Total time and savings deposits | $22,679,975,000 | 52 |
| Noninterest-bearing deposits | $49,015,000 | 2,173 |
| Interest-bearing deposits | $22,733,588,000 | 46 |
| Retail deposits | $13,085,315,000 | 77 |
| Estimated insured deposits | $21,607,502,000 | 37 |
| IRAs and Keogh plan accounts | $1,713,463,000 | 34 |
| Brokered deposits | $9,569,237,000 | 19 |
| Fully insured brokered deposits | $9,151,706,000 | 15 |
| Deposits obtained via list services, yet not brokered | $1,792,629,000 | 7 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-09-30 | Rank | |
| Total deposits | $21,817,612,000 | 59 |
| Deposits held in domestic offices | $21,817,612,000 | 58 |
| Individuals, partnerships, and corporations | $21,817,612,000 | 55 |
| 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 | $2,145,129,000 | 67 |
| Demand deposits | $97,537,000 | 825 |
| Nontransaction accounts | $19,672,483,000 | 54 |
| Money market deposit accounts (MMDAs) | $3,733,462,000 | 111 |
| Other savings deposits (excluding MMDAs) | $8,736,774,000 | 30 |
| Total time deposits | $7,202,247,000 | 31 |
| Total time and savings deposits | $21,720,075,000 | 53 |
| Noninterest-bearing deposits | $44,208,000 | 2,309 |
| Interest-bearing deposits | $21,773,404,000 | 46 |
| Retail deposits | $12,493,605,000 | 80 |
| Estimated insured deposits | $20,701,206,000 | 38 |
| IRAs and Keogh plan accounts | $1,590,563,000 | 34 |
| Brokered deposits | $8,999,724,000 | 18 |
| Fully insured brokered deposits | $8,803,666,000 | 16 |
| Deposits obtained via list services, yet not brokered | $1,706,614,000 | 6 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-06-30 | Rank | |
| Total deposits | $20,793,328,000 | 61 |
| Deposits held in domestic offices | $20,793,328,000 | 59 |
| Individuals, partnerships, and corporations | $20,793,328,000 | 55 |
| 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 | $2,238,564,000 | 64 |
| Demand deposits | $105,472,000 | 754 |
| Nontransaction accounts | $18,554,764,000 | 56 |
| Money market deposit accounts (MMDAs) | $3,065,813,000 | 122 |
| Other savings deposits (excluding MMDAs) | $8,301,586,000 | 31 |
| Total time deposits | $7,187,365,000 | 30 |
| Total time and savings deposits | $20,687,856,000 | 54 |
| Noninterest-bearing deposits | $52,388,000 | 1,981 |
| Interest-bearing deposits | $20,740,940,000 | 47 |
| Retail deposits | $11,964,138,000 | 82 |
| Estimated insured deposits | $19,754,970,000 | 40 |
| IRAs and Keogh plan accounts | $1,455,587,000 | 36 |
| Brokered deposits | $8,530,355,000 | 16 |
| Fully insured brokered deposits | $8,360,559,000 | 15 |
| Deposits obtained via list services, yet not brokered | $1,621,680,000 | 6 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-03-31 | Rank | |
| Total deposits | $20,683,779,000 | 62 |
| Deposits held in domestic offices | $20,683,779,000 | 61 |
| Individuals, partnerships, and corporations | $20,683,779,000 | 56 |
| 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 | $2,265,979,000 | 59 |
| Demand deposits | $102,686,000 | 757 |
| Nontransaction accounts | $18,417,800,000 | 57 |
| Money market deposit accounts (MMDAs) | $3,242,525,000 | 116 |
| Other savings deposits (excluding MMDAs) | $7,865,430,000 | 32 |
| Total time deposits | $7,309,845,000 | 30 |
| Total time and savings deposits | $20,581,093,000 | 54 |
| Noninterest-bearing deposits | $45,998,000 | 2,190 |
| Interest-bearing deposits | $20,637,781,000 | 47 |
| Retail deposits | $11,484,815,000 | 82 |
| Estimated insured deposits | $19,577,306,000 | 40 |
| IRAs and Keogh plan accounts | $1,518,255,000 | 36 |
| Brokered deposits | $8,914,519,000 | 16 |
| Fully insured brokered deposits | $8,753,722,000 | 14 |
| Deposits obtained via list services, yet not brokered | $1,504,453,000 | 6 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-12-31 | Rank | |
| Total deposits | $19,345,158,000 | 64 |
| Deposits held in domestic offices | $19,345,158,000 | 63 |
| Individuals, partnerships, and corporations | $19,345,158,000 | 58 |
| 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 | $2,203,014,000 | 65 |
| Demand deposits | $42,175,000 | 2,031 |
| Nontransaction accounts | $17,142,144,000 | 61 |
| Money market deposit accounts (MMDAs) | $3,017,009,000 | 120 |
| Other savings deposits (excluding MMDAs) | $7,139,944,000 | 37 |
| Total time deposits | $6,985,191,000 | 32 |
| Total time and savings deposits | $19,302,983,000 | 56 |
| Noninterest-bearing deposits | $42,175,000 | 2,379 |
| Interest-bearing deposits | $19,302,983,000 | 48 |
| Retail deposits | $10,436,526,000 | 85 |
| Estimated insured deposits | $18,444,411,000 | 41 |
| IRAs and Keogh plan accounts | $1,625,889,000 | 34 |
| Brokered deposits | $8,652,760,000 | 18 |
| Fully insured brokered deposits | $8,541,108,000 | 16 |
| Deposits obtained via list services, yet not brokered | $1,281,065,000 | 7 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-09-30 | Rank | |
| Total deposits | $18,161,633,000 | 61 |
| Deposits held in domestic offices | $18,161,633,000 | 61 |
| Individuals, partnerships, and corporations | $18,161,633,000 | 57 |
| 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 | $1,835,506,000 | 70 |
| Demand deposits | $35,245,000 | 2,288 |
| Nontransaction accounts | $16,326,127,000 | 60 |
| Money market deposit accounts (MMDAs) | $2,488,294,000 | 140 |
| Other savings deposits (excluding MMDAs) | $6,782,140,000 | 37 |
| Total time deposits | $7,055,693,000 | 30 |
| Total time and savings deposits | $18,126,388,000 | 55 |
| Noninterest-bearing deposits | $35,245,000 | 2,641 |
| Interest-bearing deposits | $18,126,388,000 | 47 |
| Retail deposits | $10,775,657,000 | 83 |
| Estimated insured deposits | $16,821,063,000 | 42 |
| IRAs and Keogh plan accounts | $1,189,203,000 | 40 |
| Brokered deposits | $7,077,322,000 | 21 |
| Fully insured brokered deposits | $7,049,651,000 | 17 |
| Deposits obtained via list services, yet not brokered | $1,241,544,000 | 7 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-06-30 | Rank | |
| Total deposits | $17,553,703,000 | 65 |
| Deposits held in domestic offices | $17,553,703,000 | 63 |
| Individuals, partnerships, and corporations | $17,553,703,000 | 60 |
| 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 | $1,611,155,000 | 79 |
| Demand deposits | $48,351,000 | 1,679 |
| Nontransaction accounts | $15,942,548,000 | 60 |
| Money market deposit accounts (MMDAs) | $2,766,831,000 | 124 |
| Other savings deposits (excluding MMDAs) | $6,504,516,000 | 38 |
| Total time deposits | $6,671,201,000 | 34 |
| Total time and savings deposits | $17,505,352,000 | 56 |
| Noninterest-bearing deposits | $48,350,000 | 2,067 |
| Interest-bearing deposits | $17,505,353,000 | 51 |
| Retail deposits | $10,571,224,000 | 87 |
| Estimated insured deposits | $16,177,555,000 | 44 |
| IRAs and Keogh plan accounts | $1,102,339,000 | 40 |
| Brokered deposits | $6,713,204,000 | 22 |
| Fully insured brokered deposits | $6,661,684,000 | 17 |
| Deposits obtained via list services, yet not brokered | $1,229,560,000 | 8 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-03-31 | Rank | |
| Total deposits | $16,996,578,000 | 68 |
| Deposits held in domestic offices | $16,996,578,000 | 66 |
| Individuals, partnerships, and corporations | $16,996,578,000 | 61 |
| 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 | $1,573,688,000 | 79 |
| Demand deposits | $55,544,000 | 1,412 |
| Nontransaction accounts | $15,422,890,000 | 66 |
| Money market deposit accounts (MMDAs) | $2,749,858,000 | 121 |
| Other savings deposits (excluding MMDAs) | $6,099,783,000 | 40 |
| Total time deposits | $6,573,249,000 | 33 |
| Total time and savings deposits | $16,941,034,000 | 61 |
| Noninterest-bearing deposits | $55,544,000 | 1,829 |
| Interest-bearing deposits | $16,941,034,000 | 53 |
| Retail deposits | $9,933,418,000 | 89 |
| Estimated insured deposits | $15,833,094,000 | 45 |
| IRAs and Keogh plan accounts | $1,097,983,000 | 39 |
| Brokered deposits | $6,849,217,000 | 22 |
| Fully insured brokered deposits | $6,795,986,000 | 17 |
| Deposits obtained via list services, yet not brokered | $1,155,419,000 | 8 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-12-31 | Rank | |
| Total deposits | $15,875,347,000 | 71 |
| Deposits held in domestic offices | $15,875,347,000 | 69 |
| Individuals, partnerships, and corporations | $15,875,347,000 | 63 |
| 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 | $1,176,979,000 | 93 |
| Demand deposits | $42,457,000 | 1,903 |
| Nontransaction accounts | $14,698,368,000 | 66 |
| Money market deposit accounts (MMDAs) | $2,762,960,000 | 117 |
| Other savings deposits (excluding MMDAs) | $5,319,017,000 | 42 |
| Total time deposits | $6,616,391,000 | 34 |
| Total time and savings deposits | $15,832,890,000 | 61 |
| Noninterest-bearing deposits | $42,781,000 | 2,268 |
| Interest-bearing deposits | $15,832,566,000 | 54 |
| Retail deposits | $8,661,722,000 | 95 |
| Estimated insured deposits | $14,817,528,000 | 45 |
| IRAs and Keogh plan accounts | $1,057,986,000 | 39 |
| Brokered deposits | $7,047,664,000 | 21 |
| Fully insured brokered deposits | $6,987,426,000 | 17 |
| Deposits obtained via list services, yet not brokered | $1,008,256,000 | 9 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-09-30 | Rank | |
| Total deposits | $15,001,168,000 | 73 |
| Deposits held in domestic offices | $15,001,168,000 | 72 |
| Individuals, partnerships, and corporations | $15,001,168,000 | 65 |
| 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 | $1,173,686,000 | 92 |
| Demand deposits | $50,589,000 | 1,490 |
| Nontransaction accounts | $13,827,482,000 | 68 |
| Money market deposit accounts (MMDAs) | $1,982,078,000 | 147 |
| Other savings deposits (excluding MMDAs) | $5,171,586,000 | 43 |
| Total time deposits | $6,673,818,000 | 33 |
| Total time and savings deposits | $14,950,579,000 | 66 |
| Noninterest-bearing deposits | $50,589,000 | 1,930 |
| Interest-bearing deposits | $14,950,579,000 | 58 |
| Retail deposits | $8,340,059,000 | 95 |
| Estimated insured deposits | $14,000,896,000 | 48 |
| IRAs and Keogh plan accounts | $683,564,000 | 54 |
| Brokered deposits | $6,501,225,000 | 22 |
| Fully insured brokered deposits | $6,450,012,000 | 17 |
| Deposits obtained via list services, yet not brokered | $992,255,000 | 9 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-06-30 | Rank | |
| Total deposits | $13,793,338,000 | 79 |
| Deposits held in domestic offices | $13,793,338,000 | 77 |
| Individuals, partnerships, and corporations | $13,793,338,000 | 70 |
| 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 | $903,342,000 | 110 |
| Demand deposits | $61,118,000 | 1,162 |
| Nontransaction accounts | $12,889,996,000 | 74 |
| Money market deposit accounts (MMDAs) | $1,844,487,000 | 153 |
| Other savings deposits (excluding MMDAs) | $4,949,414,000 | 45 |
| Total time deposits | $6,096,095,000 | 36 |
| Total time and savings deposits | $13,732,220,000 | 71 |
| Noninterest-bearing deposits | $61,118,000 | 1,600 |
| Interest-bearing deposits | $13,732,220,000 | 60 |
| Retail deposits | $7,652,105,000 | 99 |
| Estimated insured deposits | $12,826,041,000 | 55 |
| IRAs and Keogh plan accounts | $553,555,000 | 61 |
| Brokered deposits | $5,911,686,000 | 22 |
| Fully insured brokered deposits | $5,860,500,000 | 20 |
| Deposits obtained via list services, yet not brokered | $975,001,000 | 9 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-03-31 | Rank | |
| Total deposits | $12,677,146,000 | 81 |
| Deposits held in domestic offices | $12,677,146,000 | 81 |
| Individuals, partnerships, and corporations | $12,677,146,000 | 75 |
| 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 | $1,316,014,000 | 84 |
| Demand deposits | $45,517,000 | 1,631 |
| Nontransaction accounts | $11,361,132,000 | 78 |
| Money market deposit accounts (MMDAs) | $1,357,543,000 | 186 |
| Other savings deposits (excluding MMDAs) | $4,659,275,000 | 44 |
| Total time deposits | $5,344,314,000 | 44 |
| Total time and savings deposits | $12,631,629,000 | 74 |
| Noninterest-bearing deposits | $45,517,000 | 2,070 |
| Interest-bearing deposits | $12,631,629,000 | 64 |
| Retail deposits | $7,253,888,000 | 98 |
| Estimated insured deposits | $11,750,355,000 | 59 |
| IRAs and Keogh plan accounts | $536,762,000 | 63 |
| Brokered deposits | $5,249,241,000 | 27 |
| Fully insured brokered deposits | $5,201,549,000 | 24 |
| Deposits obtained via list services, yet not brokered | $919,527,000 | 8 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-12-31 | Rank | |
| Total deposits | $11,806,384,000 | 84 |
| Deposits held in domestic offices | $11,806,384,000 | 83 |
| Individuals, partnerships, and corporations | $11,806,384,000 | 78 |
| 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 | $333,614,000 | 252 |
| Demand deposits | $61,687,000 | 1,099 |
| Nontransaction accounts | $11,472,770,000 | 75 |
| Money market deposit accounts (MMDAs) | $1,848,645,000 | 148 |
| Other savings deposits (excluding MMDAs) | $3,978,185,000 | 50 |
| Total time deposits | $5,645,940,000 | 39 |
| Total time and savings deposits | $11,744,697,000 | 74 |
| Noninterest-bearing deposits | $61,828,000 | 1,534 |
| Interest-bearing deposits | $11,744,556,000 | 69 |
| Retail deposits | $5,727,188,000 | 116 |
| Estimated insured deposits | $10,992,214,000 | 61 |
| IRAs and Keogh plan accounts | $443,388,000 | 72 |
| Brokered deposits | $7,296,202,000 | 20 |
| Fully insured brokered deposits | $5,904,478,000 | 20 |
| Deposits obtained via list services, yet not brokered | $771,496,000 | 7 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-09-30 | Rank | |
| Total deposits | $11,387,979,000 | 85 |
| Deposits held in domestic offices | $11,387,979,000 | 84 |
| Individuals, partnerships, and corporations | $11,387,979,000 | 77 |
| 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 | $111,252,000 | 974 |
| Demand deposits | $44,439,000 | 1,580 |
| Nontransaction accounts | $11,276,727,000 | 74 |
| Money market deposit accounts (MMDAs) | $1,779,481,000 | 148 |
| Other savings deposits (excluding MMDAs) | $3,495,565,000 | 52 |
| Total time deposits | $6,001,681,000 | 38 |
| Total time and savings deposits | $11,343,540,000 | 74 |
| Noninterest-bearing deposits | $44,439,000 | 2,051 |
| Interest-bearing deposits | $11,343,540,000 | 68 |
| Retail deposits | $5,083,972,000 | 127 |
| Estimated insured deposits | $10,705,124,000 | 63 |
| IRAs and Keogh plan accounts | $248,300,000 | 107 |
| Brokered deposits | $7,472,898,000 | 20 |
| Fully insured brokered deposits | $6,159,510,000 | 19 |
| Deposits obtained via list services, yet not brokered | $693,870,000 | 7 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-06-30 | Rank | |
| Total deposits | $10,818,617,000 | 88 |
| Deposits held in domestic offices | $10,818,617,000 | 88 |
| Individuals, partnerships, and corporations | $10,818,617,000 | 79 |
| 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 | $102,962,000 | 1,054 |
| Demand deposits | $29,461,000 | 2,380 |
| Nontransaction accounts | $10,715,655,000 | 74 |
| Money market deposit accounts (MMDAs) | $1,770,703,000 | 146 |
| Other savings deposits (excluding MMDAs) | $2,935,996,000 | 57 |
| Total time deposits | $6,008,956,000 | 38 |
| Total time and savings deposits | $10,789,156,000 | 76 |
| Noninterest-bearing deposits | $29,461,000 | 2,805 |
| Interest-bearing deposits | $10,789,156,000 | 70 |
| Retail deposits | $4,459,629,000 | 135 |
| Estimated insured deposits | $10,141,881,000 | 64 |
| IRAs and Keogh plan accounts | $323,599,000 | 86 |
| Brokered deposits | $7,487,027,000 | 21 |
| Fully insured brokered deposits | $6,220,066,000 | 20 |
| Deposits obtained via list services, yet not brokered | $613,979,000 | 6 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-03-31 | Rank | |
| Total deposits | $10,318,466,000 | 90 |
| Deposits held in domestic offices | $10,318,466,000 | 89 |
| Individuals, partnerships, and corporations | $10,318,466,000 | 83 |
| 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 | $99,397,000 | 1,111 |
| Demand deposits | $51,598,000 | 1,242 |
| Nontransaction accounts | $10,219,069,000 | 77 |
| Money market deposit accounts (MMDAs) | $2,149,299,000 | 121 |
| Other savings deposits (excluding MMDAs) | $2,214,247,000 | 68 |
| Total time deposits | $5,855,523,000 | 39 |
| Total time and savings deposits | $10,266,868,000 | 82 |
| Noninterest-bearing deposits | $52,208,000 | 1,712 |
| Interest-bearing deposits | $10,266,258,000 | 72 |
| Retail deposits | $4,054,281,000 | 145 |
| Estimated insured deposits | $9,486,001,000 | 66 |
| IRAs and Keogh plan accounts | $310,336,000 | 87 |
| Brokered deposits | $7,807,729,000 | 19 |
| Fully insured brokered deposits | $6,161,689,000 | 19 |
| Deposits obtained via list services, yet not brokered | $567,001,000 | 6 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-12-31 | Rank | |
| Total deposits | $9,632,257,000 | 93 |
| Deposits held in domestic offices | $9,632,257,000 | 93 |
| Individuals, partnerships, and corporations | $9,632,257,000 | 86 |
| 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 | $107,018,000 | 1,009 |
| Demand deposits | $46,594,000 | 1,456 |
| Nontransaction accounts | $9,525,239,000 | 85 |
| Money market deposit accounts (MMDAs) | $2,452,040,000 | 110 |
| Other savings deposits (excluding MMDAs) | $1,238,952,000 | 100 |
| Total time deposits | $5,834,247,000 | 40 |
| Total time and savings deposits | $9,585,663,000 | 85 |
| Noninterest-bearing deposits | $46,591,000 | 1,937 |
| Interest-bearing deposits | $9,585,666,000 | 73 |
| Retail deposits | $3,308,585,000 | 170 |
| Estimated insured deposits | $8,492,983,000 | 87 |
| IRAs and Keogh plan accounts | $251,177,000 | 110 |
| Brokered deposits | $8,207,864,000 | 19 |
| Fully insured brokered deposits | $6,258,943,000 | 19 |
| Deposits obtained via list services, yet not brokered | $460,373,000 | 7 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-09-30 | Rank | |
| Total deposits | $9,414,527,000 | 93 |
| Deposits held in domestic offices | $9,414,527,000 | 92 |
| Individuals, partnerships, and corporations | $9,414,527,000 | 85 |
| 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 | $98,769,000 | 1,012 |
| Demand deposits | $45,533,000 | 1,366 |
| Nontransaction accounts | $9,315,758,000 | 85 |
| Money market deposit accounts (MMDAs) | $2,098,618,000 | 121 |
| Other savings deposits (excluding MMDAs) | $903,185,000 | 137 |
| Total time deposits | $6,313,955,000 | 38 |
| Total time and savings deposits | $9,368,994,000 | 86 |
| Noninterest-bearing deposits | $45,533,000 | 1,888 |
| Interest-bearing deposits | $9,368,994,000 | 73 |
| Retail deposits | $2,586,685,000 | 197 |
| Estimated insured deposits | $8,537,201,000 | 82 |
| IRAs and Keogh plan accounts | $246,990,000 | 112 |
| Brokered deposits | $8,378,323,000 | 20 |
| Fully insured brokered deposits | $6,786,379,000 | 18 |
| Deposits obtained via list services, yet not brokered | $359,092,000 | 13 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-06-30 | Rank | |
| Total deposits | $8,389,109,000 | 101 |
| Deposits held in domestic offices | $8,389,109,000 | 100 |
| Individuals, partnerships, and corporations | $8,389,109,000 | 92 |
| 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 | $177,080,000 | 436 |
| Demand deposits | $40,228,000 | 1,542 |
| Nontransaction accounts | $8,212,029,000 | 92 |
| Money market deposit accounts (MMDAs) | $2,049,430,000 | 121 |
| Other savings deposits (excluding MMDAs) | $367,745,000 | 310 |
| Total time deposits | $5,794,854,000 | 41 |
| Total time and savings deposits | $8,348,881,000 | 93 |
| Noninterest-bearing deposits | $40,228,000 | 2,070 |
| Interest-bearing deposits | $8,348,881,000 | 83 |
| Retail deposits | $2,061,528,000 | 238 |
| Estimated insured deposits | $7,591,606,000 | 88 |
| IRAs and Keogh plan accounts | $268,102,000 | 104 |
| Brokered deposits | $7,933,467,000 | 20 |
| Fully insured brokered deposits | $6,304,398,000 | 19 |
| Deposits obtained via list services, yet not brokered | $159,807,000 | 34 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-03-31 | Rank | |
| Total deposits | $7,670,937,000 | 106 |
| Deposits held in domestic offices | $7,670,937,000 | 106 |
| Individuals, partnerships, and corporations | $7,670,937,000 | 99 |
| 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 | $129,091,000 | 639 |
| Demand deposits | $29,553,000 | 2,172 |
| Nontransaction accounts | $7,541,846,000 | 98 |
| Money market deposit accounts (MMDAs) | $1,885,975,000 | 129 |
| Other savings deposits (excluding MMDAs) | $2,017,000 | 6,406 |
| Total time deposits | $5,653,854,000 | 44 |
| Total time and savings deposits | $7,641,384,000 | 98 |
| Noninterest-bearing deposits | $29,553,000 | 2,659 |
| Interest-bearing deposits | $7,641,384,000 | 86 |
| Retail deposits | $794,091,000 | 593 |
| Estimated insured deposits | $7,122,905,000 | 93 |
| IRAs and Keogh plan accounts | $261,215,000 | 107 |
| Brokered deposits | $7,646,706,000 | 21 |
| Fully insured brokered deposits | $6,876,846,000 | 19 |
| 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 | $6,940,290,000 | 110 |
| Deposits held in domestic offices | $6,940,290,000 | 110 |
| Individuals, partnerships, and corporations | $6,940,290,000 | 103 |
| 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 | $195,532,000 | 359 |
| Demand deposits | $77,921,000 | 643 |
| Nontransaction accounts | $6,744,758,000 | 104 |
| Money market deposit accounts (MMDAs) | $1,735,873,000 | 135 |
| Other savings deposits (excluding MMDAs) | $0 | 7,174 |
| Total time deposits | $5,008,885,000 | 48 |
| Total time and savings deposits | $6,862,369,000 | 103 |
| Noninterest-bearing deposits | $77,921,000 | 1,023 |
| Interest-bearing deposits | $6,862,369,000 | 95 |
| Retail deposits | $741,917,000 | 624 |
| Estimated insured deposits | $6,451,660,000 | 98 |
| IRAs and Keogh plan accounts | $271,285,000 | 107 |
| Brokered deposits | $6,920,116,000 | 22 |
| Fully insured brokered deposits | $6,198,373,000 | 19 |
| 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 | $6,634,184,000 | 115 |
| Deposits held in domestic offices | $6,634,184,000 | 115 |
| Individuals, partnerships, and corporations | $6,634,184,000 | 106 |
| 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 | $205,243,000 | 323 |
| Demand deposits | $91,203,000 | 510 |
| Nontransaction accounts | $6,428,941,000 | 105 |
| Money market deposit accounts (MMDAs) | $2,169,593,000 | 116 |
| Other savings deposits (excluding MMDAs) | $0 | 7,248 |
| Total time deposits | $4,259,348,000 | 55 |
| Total time and savings deposits | $6,542,981,000 | 105 |
| Noninterest-bearing deposits | $91,203,000 | 843 |
| Interest-bearing deposits | $6,542,981,000 | 97 |
| Retail deposits | $1,208,860,000 | 380 |
| Estimated insured deposits | $5,697,071,000 | 106 |
| IRAs and Keogh plan accounts | $291,384,000 | 96 |
| Brokered deposits | $6,616,078,000 | 22 |
| Fully insured brokered deposits | $5,425,324,000 | 22 |
| 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 | $7,031,446,000 | 107 |
| Deposits held in domestic offices | $7,031,446,000 | 106 |
| Individuals, partnerships, and corporations | $7,031,446,000 | 100 |
| 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 | $152,585,000 | 443 |
| Demand deposits | $92,640,000 | 496 |
| Nontransaction accounts | $6,878,861,000 | 101 |
| Money market deposit accounts (MMDAs) | $2,320,800,000 | 105 |
| Other savings deposits (excluding MMDAs) | $0 | 7,321 |
| Total time deposits | $4,558,061,000 | 53 |
| Total time and savings deposits | $6,938,806,000 | 100 |
| Noninterest-bearing deposits | $92,640,000 | 798 |
| Interest-bearing deposits | $6,938,806,000 | 94 |
| Retail deposits | $1,346,167,000 | 342 |
| Estimated insured deposits | $5,952,751,000 | 102 |
| IRAs and Keogh plan accounts | $325,961,000 | 90 |
| Brokered deposits | $7,013,860,000 | 19 |
| Fully insured brokered deposits | $5,685,279,000 | 21 |
| 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 | $6,901,763,000 | 111 |
| Deposits held in domestic offices | $6,901,763,000 | 110 |
| Individuals, partnerships, and corporations | $6,901,763,000 | 104 |
| 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 | $85,113,000 | 1,022 |
| Demand deposits | $23,343,000 | 2,461 |
| Nontransaction accounts | $6,816,650,000 | 102 |
| Money market deposit accounts (MMDAs) | $2,287,873,000 | 112 |
| Other savings deposits (excluding MMDAs) | $0 | 7,380 |
| Total time deposits | $4,528,777,000 | 54 |
| Total time and savings deposits | $6,878,420,000 | 103 |
| Noninterest-bearing deposits | $23,343,000 | 2,920 |
| Interest-bearing deposits | $6,878,420,000 | 92 |
| Retail deposits | $1,279,606,000 | 356 |
| Estimated insured deposits | $5,829,587,000 | 106 |
| IRAs and Keogh plan accounts | $317,137,000 | 97 |
| Brokered deposits | $6,881,178,000 | 21 |
| Fully insured brokered deposits | $5,622,157,000 | 25 |
| 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 | $6,969,055,000 | 108 |
| Deposits held in domestic offices | $6,969,055,000 | 106 |
| Individuals, partnerships, and corporations | $6,969,055,000 | 102 |
| 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 | $70,807,000 | 1,299 |
| Demand deposits | $19,851,000 | 2,886 |
| Nontransaction accounts | $6,898,248,000 | 99 |
| Money market deposit accounts (MMDAs) | $2,213,927,000 | 113 |
| Other savings deposits (excluding MMDAs) | $0 | 7,452 |
| Total time deposits | $4,684,321,000 | 57 |
| Total time and savings deposits | $6,949,204,000 | 100 |
| Noninterest-bearing deposits | $32,495,000 | 2,144 |
| Interest-bearing deposits | $6,936,560,000 | 91 |
| Retail deposits | $1,334,848,000 | 345 |
| Estimated insured deposits | $5,958,291,000 | 104 |
| IRAs and Keogh plan accounts | $346,990,000 | 88 |
| Brokered deposits | $6,949,204,000 | 20 |
| Fully insured brokered deposits | $5,634,207,000 | 26 |
| 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 | $6,448,226,000 | 117 |
| Deposits held in domestic offices | $6,448,226,000 | 116 |
| Individuals, partnerships, and corporations | $6,448,226,000 | 109 |
| 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 | $71,204,000 | 1,206 |
| Demand deposits | $19,743,000 | 2,768 |
| Nontransaction accounts | $6,377,022,000 | 108 |
| Money market deposit accounts (MMDAs) | $1,748,053,000 | 129 |
| Other savings deposits (excluding MMDAs) | $0 | 7,551 |
| Total time deposits | $4,628,969,000 | 59 |
| Total time and savings deposits | $6,428,483,000 | 108 |
| Noninterest-bearing deposits | $29,205,000 | 2,317 |
| Interest-bearing deposits | $6,419,021,000 | 98 |
| Retail deposits | $965,371,000 | 466 |
| Estimated insured deposits | $5,745,487,000 | 97 |
| IRAs and Keogh plan accounts | $262,777,000 | 109 |
| Brokered deposits | $6,428,484,000 | 23 |
| Fully insured brokered deposits | $5,482,855,000 | 26 |
| 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 | $6,242,428,000 | 119 |
| Deposits held in domestic offices | $6,242,428,000 | 118 |
| Individuals, partnerships, and corporations | $6,242,428,000 | 109 |
| 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 | $41,906,000 | 2,463 |
| Demand deposits | $71,000 | 7,659 |
| Nontransaction accounts | $6,200,522,000 | 106 |
| Money market deposit accounts (MMDAs) | $1,630,050,000 | 130 |
| Other savings deposits (excluding MMDAs) | $0 | 7,621 |
| Total time deposits | $4,570,472,000 | 61 |
| Total time and savings deposits | $6,242,357,000 | 108 |
| Noninterest-bearing deposits | $7,933,000 | 5,481 |
| Interest-bearing deposits | $6,234,495,000 | 100 |
| Retail deposits | $1,114,702,000 | 392 |
| Estimated insured deposits | $5,594,003,000 | 98 |
| IRAs and Keogh plan accounts | $257,585,000 | 114 |
| Brokered deposits | $6,242,357,000 | 23 |
| Fully insured brokered deposits | $5,127,726,000 | 29 |
| 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 | $5,470,168,000 | 132 |
| Deposits held in domestic offices | $5,470,168,000 | 130 |
| Individuals, partnerships, and corporations | $5,470,168,000 | 123 |
| 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 | $73,786,000 | 1,097 |
| Demand deposits | $68,000 | 7,765 |
| Nontransaction accounts | $5,396,382,000 | 122 |
| Money market deposit accounts (MMDAs) | $1,138,369,000 | 161 |
| Other savings deposits (excluding MMDAs) | $0 | 7,721 |
| Total time deposits | $4,258,013,000 | 64 |
| Total time and savings deposits | $5,470,100,000 | 124 |
| Noninterest-bearing deposits | $285,044,000 | 251 |
| Interest-bearing deposits | $5,185,124,000 | 123 |
| Retail deposits | $363,461,000 | 1,331 |
| Estimated insured deposits | $5,198,240,000 | 105 |
| IRAs and Keogh plan accounts | $268,357,000 | 110 |
| Brokered deposits | $5,470,100,000 | 30 |
| Fully insured brokered deposits | $5,106,707,000 | 31 |
| 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 | $4,585,404,000 | 142 |
| Deposits held in domestic offices | $4,585,404,000 | 141 |
| Individuals, partnerships, and corporations | $4,585,404,000 | 137 |
| 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 | $42,175,000 | 2,492 |
| Demand deposits | $80,000 | 7,833 |
| Nontransaction accounts | $4,543,229,000 | 136 |
| Money market deposit accounts (MMDAs) | $819,221,000 | 213 |
| Other savings deposits (excluding MMDAs) | $0 | 7,793 |
| Total time deposits | $3,724,008,000 | 70 |
| Total time and savings deposits | $4,585,324,000 | 137 |
| Noninterest-bearing deposits | $49,098,000 | 1,353 |
| Interest-bearing deposits | $4,536,306,000 | 131 |
| Retail deposits | $4,585,404,000 | 131 |
| Estimated insured deposits | $4,573,847,000 | 117 |
| IRAs and Keogh plan accounts | $278,095,000 | 107 |
| Brokered deposits | $4,585,324,000 | 35 |
| Fully insured brokered deposits | $4,166,788,000 | 31 |
| 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 | $2,564,911,000 | 230 |
| Deposits held in domestic offices | $2,564,911,000 | 228 |
| Individuals, partnerships, and corporations | $2,564,911,000 | 221 |
| 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 | $6,451,000 | 7,157 |
| Demand deposits | $67,000 | 7,921 |
| Nontransaction accounts | $2,558,460,000 | 211 |
| Money market deposit accounts (MMDAs) | $43,009,000 | 2,020 |
| Other savings deposits (excluding MMDAs) | $0 | 7,870 |
| Total time deposits | $2,515,451,000 | 105 |
| Total time and savings deposits | $2,564,844,000 | 214 |
| Noninterest-bearing deposits | $67,000 | 7,943 |
| Interest-bearing deposits | $2,564,844,000 | 205 |
| Retail deposits | $2,564,911,000 | 191 |
| Estimated insured deposits | $2,546,932,000 | 180 |
| IRAs and Keogh plan accounts | $4,558,000 | 4,584 |
| Brokered deposits | $2,564,851,000 | 47 |
| Fully insured brokered deposits | $2,522,228,000 | 41 |
| 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 | $378,354,000 | 1,507 |
| Deposits held in domestic offices | $378,354,000 | 1,503 |
| Individuals, partnerships, and corporations | $378,354,000 | 1,372 |
| 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 | $52,000 | 8,070 |
| Demand deposits | $52,000 | 8,016 |
| Nontransaction accounts | $378,302,000 | 1,298 |
| Money market deposit accounts (MMDAs) | $0 | 7,783 |
| Other savings deposits (excluding MMDAs) | $0 | 7,962 |
| Total time deposits | $378,302,000 | 703 |
| Total time and savings deposits | $378,302,000 | 1,362 |
| Noninterest-bearing deposits | $52,000 | 8,040 |
| Interest-bearing deposits | $378,302,000 | 1,301 |
| Retail deposits | $378,354,000 | 1,180 |
| Estimated insured deposits | $378,364,000 | 1,064 |
| IRAs and Keogh plan accounts | $0 | 7,771 |
| Brokered deposits | $378,302,000 | 162 |
| Fully insured brokered deposits | $378,302,000 | 149 |
| 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 | $80,200,000 | 5,250 |
| Deposits held in domestic offices | $80,200,000 | 5,248 |
| Individuals, partnerships, and corporations | $80,200,000 | 4,941 |
| 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 | $25,000 | 8,126 |
| Demand deposits | $25,000 | 8,077 |
| Nontransaction accounts | $80,175,000 | 4,384 |
| Money market deposit accounts (MMDAs) | $0 | 7,833 |
| Other savings deposits (excluding MMDAs) | $0 | 8,010 |
| Total time deposits | $80,175,000 | 3,293 |
| Total time and savings deposits | $80,175,000 | 4,790 |
| Noninterest-bearing deposits | $25,000 | 8,103 |
| Interest-bearing deposits | $80,175,000 | 4,795 |
| Retail deposits | $80,200,000 | 4,519 |
| Estimated insured deposits | $80,200,000 | 4,421 |
| IRAs and Keogh plan accounts | $0 | 7,804 |
| Brokered deposits | $80,175,000 | 623 |
| Fully insured brokered deposits | $80,175,000 | 533 |
| 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 | $81,721,000 | 5,155 |
| Deposits held in domestic offices | $81,721,000 | 5,152 |
| Individuals, partnerships, and corporations | $81,721,000 | 4,827 |
| 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 | $20,000 | 8,181 |
| Demand deposits | $20,000 | 8,129 |
| Nontransaction accounts | $81,701,000 | 4,240 |
| Money market deposit accounts (MMDAs) | $0 | 7,874 |
| Other savings deposits (excluding MMDAs) | $0 | 8,061 |
| Total time deposits | $81,701,000 | 3,190 |
| Total time and savings deposits | $81,701,000 | 4,659 |
| Noninterest-bearing deposits | $20,000 | 8,158 |
| Interest-bearing deposits | $81,701,000 | 4,674 |
| Retail deposits | $81,721,000 | 4,391 |
| Estimated insured deposits | $81,721,000 | 4,303 |
| IRAs and Keogh plan accounts | $0 | 7,844 |
| Brokered deposits | $81,701,000 | 607 |
| Fully insured brokered deposits | $81,701,000 | 563 |
| 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 | $62,705,000 | 5,877 |
| Deposits held in domestic offices | $62,705,000 | 5,876 |
| Individuals, partnerships, and corporations | $62,705,000 | 5,549 |
| 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 | $20,000 | 8,258 |
| Demand deposits | $20,000 | 8,205 |
| Nontransaction accounts | $62,685,000 | 4,961 |
| Money market deposit accounts (MMDAs) | $0 | 7,945 |
| Other savings deposits (excluding MMDAs) | $0 | 8,141 |
| Total time deposits | $62,685,000 | 3,837 |
| Total time and savings deposits | $62,685,000 | 5,381 |
| Noninterest-bearing deposits | $20,000 | 8,234 |
| Interest-bearing deposits | $62,685,000 | 5,382 |
| Retail deposits | $62,705,000 | 5,165 |
| Estimated insured deposits | $62,705,000 | 5,069 |
| IRAs and Keogh plan accounts | $0 | 7,899 |
| Brokered deposits | $62,685,000 | 661 |
| Fully insured brokered deposits | $62,685,000 | 613 |
| 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 | $33,831,000 | 7,232 |
| Deposits held in domestic offices | $33,831,000 | 7,230 |
| Individuals, partnerships, and corporations | $33,831,000 | 6,991 |
| 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 | $20,000 | 8,320 |
| Demand deposits | $20,000 | 8,261 |
| Nontransaction accounts | $33,811,000 | 6,535 |
| Money market deposit accounts (MMDAs) | $0 | 8,010 |
| Other savings deposits (excluding MMDAs) | $0 | 8,202 |
| Total time deposits | $33,811,000 | 5,534 |
| Total time and savings deposits | $33,811,000 | 6,862 |
| Noninterest-bearing deposits | $20,000 | 8,293 |
| Interest-bearing deposits | $33,811,000 | 6,847 |
| Retail deposits | $33,831,000 | 6,776 |
| Estimated insured deposits | $33,831,000 | 6,737 |
| IRAs and Keogh plan accounts | $0 | 7,921 |
| Brokered deposits | $33,811,000 | 853 |
| Fully insured brokered deposits | $33,811,000 | 776 |
| 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 | $18,283,000 | 8,011 |
| Deposits held in domestic offices | $18,283,000 | 8,011 |
| Individuals, partnerships, and corporations | $18,283,000 | 7,899 |
| 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 | $20,000 | 8,358 |
| Demand deposits | $20,000 | 8,295 |
| Nontransaction accounts | $18,263,000 | 7,627 |
| Money market deposit accounts (MMDAs) | $0 | 8,047 |
| Other savings deposits (excluding MMDAs) | $0 | 8,248 |
| Total time deposits | $18,263,000 | 6,922 |
| Total time and savings deposits | $18,263,000 | 7,828 |
| Noninterest-bearing deposits | $20,000 | 8,325 |
| Interest-bearing deposits | $18,263,000 | 7,818 |
| Retail deposits | $18,283,000 | 7,818 |
| Estimated insured deposits | $18,283,000 | 7,784 |
| IRAs and Keogh plan accounts | $0 | 7,966 |
| Brokered deposits | $18,263,000 | 1,201 |
| Fully insured brokered deposits | $18,263,000 | 1,098 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-12-31 | Rank | |
| Total deposits | $6,918,000 | 8,402 |
| Deposits held in domestic offices | $6,918,000 | 8,401 |
| Individuals, partnerships, and corporations | $6,918,000 | 8,359 |
| 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 | $20,000 | 8,398 |
| Demand deposits | $20,000 | 8,335 |
| Nontransaction accounts | $6,898,000 | 8,298 |
| Money market deposit accounts (MMDAs) | $0 | 8,079 |
| Other savings deposits (excluding MMDAs) | $0 | 8,290 |
| Total time deposits | $6,898,000 | 8,058 |
| Total time and savings deposits | $6,898,000 | 8,325 |
| Noninterest-bearing deposits | $20,000 | 8,364 |
| Interest-bearing deposits | $6,898,000 | 8,320 |
| Retail deposits | $6,918,000 | 8,361 |
| Estimated insured deposits | $6,918,000 | 8,317 |
| IRAs and Keogh plan accounts | $0 | 7,992 |
| Brokered deposits | $6,898,000 | 1,900 |
| Fully insured brokered deposits | $6,898,000 | 1,755 |
| 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 | $834,000 | 8,508 |
| Deposits held in domestic offices | $834,000 | 8,507 |
| Individuals, partnerships, and corporations | $834,000 | 8,487 |
| 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 | $20,000 | 8,420 |
| Demand deposits | $20,000 | 8,353 |
| Nontransaction accounts | $814,000 | 8,482 |
| Money market deposit accounts (MMDAs) | $0 | 8,095 |
| Other savings deposits (excluding MMDAs) | $0 | 8,309 |
| Total time deposits | $814,000 | 8,419 |
| Total time and savings deposits | $814,000 | 8,476 |
| Noninterest-bearing deposits | $20,000 | 8,387 |
| Interest-bearing deposits | $814,000 | 8,472 |
| Retail deposits | $834,000 | 8,499 |
| Estimated insured deposits | $834,000 | 8,491 |
| IRAs and Keogh plan accounts | $0 | 8,020 |
| Brokered deposits | $814,000 | 2,977 |
| Fully insured brokered deposits | $814,000 | 2,760 |
| 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 | $520,000 | 8,578 |
| Deposits held in domestic offices | $520,000 | 8,577 |
| Individuals, partnerships, and corporations | $20,000 | 8,592 |
| 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 | $500,000 | 78 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $20,000 | 8,470 |
| Demand deposits | $20,000 | 8,406 |
| Nontransaction accounts | $500,000 | 8,551 |
| Money market deposit accounts (MMDAs) | $0 | 8,135 |
| Other savings deposits (excluding MMDAs) | $0 | 8,364 |
| Total time deposits | $500,000 | 8,482 |
| Total time and savings deposits | $500,000 | 8,544 |
| Noninterest-bearing deposits | $20,000 | 8,440 |
| Interest-bearing deposits | $500,000 | 8,542 |
| Retail deposits | $20,000 | 8,587 |
| Estimated insured deposits | $130,000 | 8,576 |
| IRAs and Keogh plan accounts | $0 | 8,075 |
| Brokered deposits | $0 | 3,311 |
| Fully insured brokered deposits | $0 | 3,096 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-03-31 | Rank | |
| Total deposits | $520,000 | 8,616 |
| Deposits held in domestic offices | $520,000 | 8,615 |
| Individuals, partnerships, and corporations | $20,000 | 8,630 |
| 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 | $500,000 | 77 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $20,000 | 8,507 |
| Demand deposits | $20,000 | 8,443 |
| Nontransaction accounts | $500,000 | 8,591 |
| Money market deposit accounts (MMDAs) | $0 | 8,168 |
| Other savings deposits (excluding MMDAs) | $0 | 8,398 |
| Total time deposits | $500,000 | 8,517 |
| Total time and savings deposits | $500,000 | 8,583 |
| Noninterest-bearing deposits | $20,000 | 8,475 |
| Interest-bearing deposits | $500,000 | 8,581 |
| Retail deposits | $20,000 | 8,631 |
| Estimated insured deposits | $130,000 | 8,618 |
| IRAs and Keogh plan accounts | $0 | 8,116 |
| Brokered deposits | $0 | 3,320 |
| Fully insured brokered deposits | $0 | 3,102 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-12-31 | Rank | |
| Total deposits | $520,000 | 8,644 |
| Deposits held in domestic offices | $520,000 | 8,643 |
| Individuals, partnerships, and corporations | $20,000 | 8,660 |
| 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 | $500,000 | 80 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $20,000 | 8,534 |
| Demand deposits | $20,000 | 8,463 |
| Nontransaction accounts | $500,000 | 8,618 |
| Money market deposit accounts (MMDAs) | $0 | 8,194 |
| Other savings deposits (excluding MMDAs) | $0 | 8,423 |
| Total time deposits | $500,000 | 8,546 |
| Total time and savings deposits | $500,000 | 8,611 |
| Noninterest-bearing deposits | $20,000 | 8,491 |
| Interest-bearing deposits | $500,000 | 8,607 |
| Retail deposits | $20,000 | 8,640 |
| Estimated insured deposits | $130,000 | 8,645 |
| IRAs and Keogh plan accounts | $0 | 8,142 |
| Brokered deposits | $0 | 3,306 |
| Fully insured brokered deposits | $0 | 3,058 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-09-30 | Rank | |
| Total deposits | $520,000 | 8,708 |
| Deposits held in domestic offices | $520,000 | 8,707 |
| Individuals, partnerships, and corporations | $20,000 | 8,722 |
| 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 | $500,000 | 80 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $20,000 | 8,598 |
| Demand deposits | $20,000 | 8,529 |
| Nontransaction accounts | $500,000 | 8,680 |
| Money market deposit accounts (MMDAs) | $0 | 8,241 |
| Other savings deposits (excluding MMDAs) | $0 | 8,476 |
| Total time deposits | $500,000 | 8,608 |
| Total time and savings deposits | $500,000 | 8,671 |
| Noninterest-bearing deposits | $20,000 | 8,557 |
| Interest-bearing deposits | $500,000 | 8,666 |
| Retail deposits | $20,000 | 8,704 |
| Estimated insured deposits | $130,000 | 8,700 |
| IRAs and Keogh plan accounts | $0 | 8,194 |
| Brokered deposits | $0 | 3,279 |
| Fully insured brokered deposits | $0 | 3,011 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-06-30 | Rank | |
| Total deposits | $520,000 | 8,743 |
| Deposits held in domestic offices | $520,000 | 8,742 |
| Individuals, partnerships, and corporations | $20,000 | 8,758 |
| 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 | $500,000 | 83 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $20,000 | 8,632 |
| Demand deposits | $20,000 | 8,564 |
| Nontransaction accounts | $500,000 | 8,711 |
| Money market deposit accounts (MMDAs) | $0 | 8,269 |
| Other savings deposits (excluding MMDAs) | $0 | 8,512 |
| Total time deposits | $500,000 | 8,640 |
| Total time and savings deposits | $500,000 | 8,702 |
| Noninterest-bearing deposits | $20,000 | 8,592 |
| Interest-bearing deposits | $500,000 | 8,699 |
| Retail deposits | $20,000 | 8,739 |
| Estimated insured deposits | $130,000 | 8,737 |
| IRAs and Keogh plan accounts | $0 | 8,247 |
| Brokered deposits | $0 | 3,114 |
| Fully insured brokered deposits | $0 | 2,859 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-03-31 | Rank | |
| Total deposits | $20,000 | 8,798 |
| Deposits held in domestic offices | $20,000 | 8,797 |
| Individuals, partnerships, and corporations | $20,000 | 8,771 |
| 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 | $20,000 | 8,641 |
| Demand deposits | $20,000 | 8,569 |
| Nontransaction accounts | $0 | 8,775 |
| Money market deposit accounts (MMDAs) | $0 | 8,270 |
| Other savings deposits (excluding MMDAs) | $0 | 8,524 |
| Total time deposits | $0 | 8,725 |
| Total time and savings deposits | $0 | 8,765 |
| Noninterest-bearing deposits | $20,000 | 8,597 |
| Interest-bearing deposits | $0 | 8,762 |
| Retail deposits | $20,000 | 8,750 |
| Estimated insured deposits | $20,000 | 8,796 |
| IRAs and Keogh plan accounts | $0 | 8,259 |
| Brokered deposits | $0 | 2,932 |
| Fully insured brokered deposits | $0 | 2,693 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-12-31 | Rank | |
| Total deposits | $4,820,000 | 8,730 |
| Deposits held in domestic offices | $4,820,000 | 8,728 |
| Individuals, partnerships, and corporations | $4,820,000 | 8,696 |
| 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 | $1,230,000 | 8,557 |
| Demand deposits | $1,230,000 | 8,306 |
| Nontransaction accounts | $3,590,000 | 8,677 |
| Money market deposit accounts (MMDAs) | $0 | 8,304 |
| Other savings deposits (excluding MMDAs) | $0 | 8,560 |
| Total time deposits | $3,590,000 | 8,503 |
| Total time and savings deposits | $3,590,000 | 8,701 |
| Noninterest-bearing deposits | $1,230,000 | 8,337 |
| Interest-bearing deposits | $3,590,000 | 8,693 |
| Retail deposits | $3,871,000 | 8,713 |
| Estimated insured deposits | $4,671,000 | 8,668 |
| IRAs and Keogh plan accounts | $0 | 8,299 |
| Brokered deposits | $0 | 2,856 |
| Fully insured brokered deposits | $0 | 2,613 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-09-30 | Rank | |
| Total deposits | $9,881,000 | 8,635 |
| Deposits held in domestic offices | $9,881,000 | 8,632 |
| Individuals, partnerships, and corporations | $9,881,000 | 8,565 |
| 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 | $35,000 | 8,706 |
| Demand deposits | $35,000 | 8,633 |
| Nontransaction accounts | $9,846,000 | 8,430 |
| Money market deposit accounts (MMDAs) | $0 | 8,324 |
| Other savings deposits (excluding MMDAs) | $0 | 8,587 |
| Total time deposits | $9,846,000 | 7,907 |
| Total time and savings deposits | $9,846,000 | 8,530 |
| Noninterest-bearing deposits | $35,000 | 8,655 |
| Interest-bearing deposits | $9,846,000 | 8,522 |
| Retail deposits | $6,747,000 | 8,673 |
| Estimated insured deposits | $9,047,000 | 8,563 |
| IRAs and Keogh plan accounts | $0 | 8,336 |
| Brokered deposits | $0 | 2,770 |
| Fully insured brokered deposits | $0 | 2,537 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-06-30 | Rank | |
| Total deposits | $9,858,000 | 8,647 |
| Deposits held in domestic offices | $9,858,000 | 8,645 |
| Individuals, partnerships, and corporations | $9,858,000 | 8,571 |
| 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 | $51,000 | 8,720 |
| Demand deposits | $51,000 | 8,637 |
| Nontransaction accounts | $9,807,000 | 8,426 |
| Money market deposit accounts (MMDAs) | $0 | 8,326 |
| Other savings deposits (excluding MMDAs) | $0 | 8,592 |
| Total time deposits | $9,807,000 | 7,901 |
| Total time and savings deposits | $9,807,000 | 8,545 |
| Noninterest-bearing deposits | $51,000 | 8,658 |
| Interest-bearing deposits | $9,807,000 | 8,542 |
| Retail deposits | $6,771,000 | 8,686 |
| Estimated insured deposits | $9,071,000 | 8,577 |
| IRAs and Keogh plan accounts | $0 | 8,361 |
| Brokered deposits | $0 | 2,623 |
| Fully insured brokered deposits | $0 | 2,398 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-03-31 | Rank | |
| Total deposits | $9,840,000 | 8,715 |
| Deposits held in domestic offices | $9,840,000 | 8,712 |
| Individuals, partnerships, and corporations | $9,840,000 | 8,647 |
| 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 | $43,000 | 8,786 |
| Demand deposits | $43,000 | 8,706 |
| Nontransaction accounts | $9,797,000 | 8,509 |
| Money market deposit accounts (MMDAs) | $0 | 8,380 |
| Other savings deposits (excluding MMDAs) | $0 | 8,658 |
| Total time deposits | $9,797,000 | 7,956 |
| Total time and savings deposits | $9,797,000 | 8,620 |
| Noninterest-bearing deposits | $43,000 | 8,724 |
| Interest-bearing deposits | $9,797,000 | 8,618 |
| Retail deposits | $6,799,000 | 8,756 |
| Estimated insured deposits | $9,099,000 | 8,661 |
| IRAs and Keogh plan accounts | $0 | 8,437 |
| Brokered deposits | $0 | 2,523 |
| Fully insured brokered deposits | $0 | 2,312 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-12-31 | Rank | |
| Total deposits | $168,486,000 | 2,762 |
| Deposits held in domestic offices | $168,486,000 | 2,757 |
| Individuals, partnerships, and corporations | $168,486,000 | 2,537 |
| 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 | $254,000 | 8,790 |
| Demand deposits | $254,000 | 8,669 |
| Nontransaction accounts | $168,232,000 | 2,081 |
| Money market deposit accounts (MMDAs) | $0 | 8,420 |
| Other savings deposits (excluding MMDAs) | $0 | 8,695 |
| Total time deposits | $168,232,000 | 1,125 |
| Total time and savings deposits | $168,232,000 | 2,365 |
| Noninterest-bearing deposits | $254,000 | 8,690 |
| Interest-bearing deposits | $168,232,000 | 2,358 |
| Retail deposits | $8,451,000 | 8,754 |
| Estimated insured deposits | $167,121,000 | 2,121 |
| IRAs and Keogh plan accounts | $0 | 8,477 |
| Brokered deposits | $156,870,000 | 173 |
| Fully insured brokered deposits | $156,870,000 | 146 |
| 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 | $352,458,000 | 1,274 |
| Deposits held in domestic offices | $352,458,000 | 1,270 |
| Individuals, partnerships, and corporations | $352,458,000 | 1,166 |
| 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 | $66,000 | 8,863 |
| Demand deposits | $66,000 | 8,769 |
| Nontransaction accounts | $352,392,000 | 1,005 |
| Money market deposit accounts (MMDAs) | $0 | 8,459 |
| Other savings deposits (excluding MMDAs) | $0 | 8,731 |
| Total time deposits | $352,392,000 | 480 |
| Total time and savings deposits | $352,392,000 | 1,083 |
| Noninterest-bearing deposits | $66,000 | 8,794 |
| Interest-bearing deposits | $352,392,000 | 1,053 |
| Retail deposits | $8,596,000 | 8,788 |
| Estimated insured deposits | $351,137,000 | 891 |
| IRAs and Keogh plan accounts | $0 | 8,500 |
| Brokered deposits | $340,741,000 | 110 |
| Fully insured brokered deposits | $340,741,000 | 86 |
| 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 | $326,802,000 | 1,373 |
| Deposits held in domestic offices | $326,802,000 | 1,369 |
| Individuals, partnerships, and corporations | $326,802,000 | 1,255 |
| 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 | $95,000 | 8,916 |
| Demand deposits | $95,000 | 8,823 |
| Nontransaction accounts | $326,707,000 | 1,063 |
| Money market deposit accounts (MMDAs) | $0 | 8,509 |
| Other savings deposits (excluding MMDAs) | $0 | 8,788 |
| Total time deposits | $326,707,000 | 517 |
| Total time and savings deposits | $326,707,000 | 1,153 |
| Noninterest-bearing deposits | $95,000 | 8,845 |
| Interest-bearing deposits | $326,707,000 | 1,142 |
| Retail deposits | $8,596,000 | 8,842 |
| Estimated insured deposits | $325,523,000 | 954 |
| IRAs and Keogh plan accounts | $0 | 8,596 |
| Brokered deposits | $315,128,000 | 110 |
| Fully insured brokered deposits | $315,128,000 | 85 |
| 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 | $324,440,000 | 1,365 |
| Deposits held in domestic offices | $324,440,000 | 1,363 |
| Individuals, partnerships, and corporations | $324,440,000 | 1,261 |
| 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 | $139,000 | 8,948 |
| Demand deposits | $139,000 | 8,831 |
| Nontransaction accounts | $324,301,000 | 1,053 |
| Money market deposit accounts (MMDAs) | $0 | 8,550 |
| Other savings deposits (excluding MMDAs) | $0 | 8,820 |
| Total time deposits | $324,301,000 | 529 |
| Total time and savings deposits | $324,301,000 | 1,168 |
| Noninterest-bearing deposits | $139,000 | 8,855 |
| Interest-bearing deposits | $324,301,000 | 1,147 |
| Retail deposits | $8,528,000 | 8,874 |
| Estimated insured deposits | $323,107,000 | 967 |
| IRAs and Keogh plan accounts | $0 | 8,622 |
| Brokered deposits | $312,779,000 | 101 |
| Fully insured brokered deposits | $312,779,000 | 76 |
| 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 | $321,850,000 | 1,372 |
| Deposits held in domestic offices | $321,850,000 | 1,370 |
| Individuals, partnerships, and corporations | $321,850,000 | 1,253 |
| 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 | $1,547,000 | 8,079 |
| Demand deposits | $1,547,000 | 7,828 |
| Nontransaction accounts | $320,303,000 | 889 |
| Money market deposit accounts (MMDAs) | $0 | 7,787 |
| Other savings deposits (excluding MMDAs) | $0 | 8,014 |
| Total time deposits | $320,303,000 | 426 |
| Total time and savings deposits | $320,303,000 | 1,190 |
| Noninterest-bearing deposits | $1,547,000 | 8,419 |
| Interest-bearing deposits | $320,303,000 | 1,155 |
| Retail deposits | $11,395,000 | 8,790 |
| Estimated insured deposits | $320,442,000 | 983 |
| IRAs and Keogh plan accounts | $0 | 8,686 |
| Brokered deposits | $306,848,000 | 97 |
| Fully insured brokered deposits | $306,848,000 | 75 |
| 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 | $425,120,000 | 1,010 |
| Deposits held in domestic offices | $425,120,000 | 1,007 |
| Individuals, partnerships, and corporations | $425,120,000 | 943 |
| 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 | $218,000 | 8,210 |
| Demand deposits | $218,000 | 8,164 |
| Nontransaction accounts | $424,902,000 | 699 |
| Money market deposit accounts (MMDAs) | $0 | 7,831 |
| Other savings deposits (excluding MMDAs) | $0 | 8,062 |
| Total time deposits | $424,902,000 | 321 |
| Total time and savings deposits | $424,902,000 | 902 |
| Noninterest-bearing deposits | $218,000 | 8,888 |
| Interest-bearing deposits | $424,902,000 | 879 |
| Retail deposits | $13,408,000 | 8,733 |
| Estimated insured deposits | $423,561,000 | 764 |
| IRAs and Keogh plan accounts | $0 | 8,751 |
| Brokered deposits | $407,153,000 | 80 |
| Fully insured brokered deposits | $407,153,000 | 54 |
| 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 | $298,588,000 | 1,477 |
| Deposits held in domestic offices | $298,588,000 | 1,474 |
| Individuals, partnerships, and corporations | $298,588,000 | 1,373 |
| 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 | $2,127,000 | 8,083 |
| Demand deposits | $2,127,000 | 7,572 |
| Nontransaction accounts | $296,461,000 | 974 |
| Money market deposit accounts (MMDAs) | $0 | 7,856 |
| Other savings deposits (excluding MMDAs) | $0 | 8,086 |
| Total time deposits | $296,461,000 | 478 |
| Total time and savings deposits | $296,461,000 | 1,296 |
| Noninterest-bearing deposits | $2,127,000 | 8,137 |
| Interest-bearing deposits | $296,461,000 | 1,265 |
| Retail deposits | $15,928,000 | 8,569 |
| Estimated insured deposits | $296,850,000 | 1,091 |
| IRAs and Keogh plan accounts | $0 | 8,788 |
| Brokered deposits | $277,822,000 | 103 |
| Fully insured brokered deposits | $277,822,000 | 76 |
| 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 | $273,825,000 | 1,605 |
| Deposits held in domestic offices | $273,825,000 | 1,601 |
| Individuals, partnerships, and corporations | $273,825,000 | 1,484 |
| 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 | $480,000 | 8,249 |
| Demand deposits | $480,000 | 8,195 |
| Nontransaction accounts | $273,345,000 | 1,055 |
| Money market deposit accounts (MMDAs) | $0 | 7,886 |
| Other savings deposits (excluding MMDAs) | $0 | 8,117 |
| Total time deposits | $273,345,000 | 530 |
| Total time and savings deposits | $273,345,000 | 1,392 |
| Noninterest-bearing deposits | $480,000 | 8,915 |
| Interest-bearing deposits | $273,345,000 | 1,354 |
| Retail deposits | $20,612,000 | 8,171 |
| Estimated insured deposits | $271,717,000 | 1,191 |
| IRAs and Keogh plan accounts | $0 | 8,824 |
| Brokered deposits | $248,568,000 | 112 |
| Fully insured brokered deposits | $248,568,000 | 88 |
| 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 | $246,985,000 | 1,748 |
| Deposits held in domestic offices | $246,985,000 | 1,745 |
| Individuals, partnerships, and corporations | $246,985,000 | 1,623 |
| 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 | $2,179,000 | 8,127 |
| Demand deposits | $2,179,000 | 7,609 |
| Nontransaction accounts | $244,806,000 | 1,152 |
| Money market deposit accounts (MMDAs) | $0 | 7,907 |
| Other savings deposits (excluding MMDAs) | $0 | 8,145 |
| Total time deposits | $244,806,000 | 583 |
| Total time and savings deposits | $244,806,000 | 1,523 |
| Noninterest-bearing deposits | $2,179,000 | 8,183 |
| Interest-bearing deposits | $244,806,000 | 1,500 |
| Retail deposits | $30,349,000 | 7,334 |
| Estimated insured deposits | $243,375,000 | 1,347 |
| IRAs and Keogh plan accounts | $0 | 8,863 |
| Brokered deposits | $205,162,000 | 117 |
| Fully insured brokered deposits | $205,162,000 | 100 |
| 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 | $133,413,000 | 3,034 |
| Deposits held in domestic offices | $133,413,000 | 3,028 |
| Individuals, partnerships, and corporations | $133,413,000 | 2,820 |
| 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 | $1,368,000 | 8,385 |
| Demand deposits | $1,368,000 | 8,128 |
| Nontransaction accounts | $132,045,000 | 1,951 |
| Money market deposit accounts (MMDAs) | $0 | 8,096 |
| Other savings deposits (excluding MMDAs) | $1,406,000 | 7,122 |
| Total time deposits | $130,639,000 | 1,201 |
| Total time and savings deposits | $132,045,000 | 2,659 |
| Noninterest-bearing deposits | $1,368,000 | 8,737 |
| Interest-bearing deposits | $132,045,000 | 2,668 |
| Retail deposits | $118,368,000 | 2,837 |
| Estimated insured deposits | $130,569,000 | 2,524 |
| IRAs and Keogh plan accounts | $0 | 9,108 |
| Brokered deposits | $68,796,000 | 192 |
| Fully insured brokered deposits | $68,796,000 | 178 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |