| 2015-06-30 | Rank |
| Total deposits | $17,318,674,000 | 67 |
| Deposits held in domestic offices | $17,318,674,000 | 65 |
| Individuals, partnerships, and corporations | $16,759,691,000 | 61 |
| U.S. Government | $0 | 1,235 |
| States and political subdivisions in the U.S. | $2,434,000 | 4,801 |
| Commercial banks and other depository institutions in U.S. | $556,549,000 | 28 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $0 | 60 |
| Memoranda: |
| Transaction accounts | $885,330,000 | 126 |
| Demand deposits | $885,330,000 | 92 |
| Nontransaction accounts | $16,433,344,000 | 57 |
| Money market deposit accounts (MMDAs) | $1,177,609,000 | 227 |
| Other savings deposits (excluding MMDAs) | $3,907,845,000 | 55 |
| Total time deposits | $11,347,890,000 | 18 |
| Total time and savings deposits | $16,433,344,000 | 60 |
| Noninterest-bearing deposits | $84,100,000 | 1,293 |
| Interest-bearing deposits | $17,234,574,000 | 52 |
| Retail deposits | $9,961,426,000 | 91 |
| Estimated insured deposits | $16,776,246,000 | 42 |
| IRAs and Keogh plan accounts | $603,268,000 | 61 |
| Brokered deposits | $6,162,683,000 | 26 |
| Fully insured brokered deposits | $6,162,683,000 | 21 |
| Deposits obtained via list services, yet not brokered | $2,347,815,000 | 4 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $0 | 57 |
| 2015-03-31 | Rank |
| Total deposits | $16,806,700,000 | 70 |
| Deposits held in domestic offices | $16,806,700,000 | 67 |
| Individuals, partnerships, and corporations | $16,250,825,000 | 62 |
| U.S. Government | $0 | 1,228 |
| States and political subdivisions in the U.S. | $1,939,000 | 4,982 |
| Commercial banks and other depository institutions in U.S. | $553,936,000 | 28 |
| Banks in foreign countries | $0 | 86 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $0 | 61 |
| Memoranda: |
| Transaction accounts | $897,615,000 | 124 |
| Demand deposits | $897,615,000 | 92 |
| Nontransaction accounts | $15,909,085,000 | 61 |
| Money market deposit accounts (MMDAs) | $1,172,912,000 | 231 |
| Other savings deposits (excluding MMDAs) | $4,018,488,000 | 53 |
| Total time deposits | $10,717,685,000 | 22 |
| Total time and savings deposits | $15,909,085,000 | 64 |
| Noninterest-bearing deposits | $101,792,000 | 1,088 |
| Interest-bearing deposits | $16,704,908,000 | 56 |
| Retail deposits | $9,653,455,000 | 92 |
| Estimated insured deposits | $16,264,562,000 | 43 |
| IRAs and Keogh plan accounts | $521,021,000 | 63 |
| Brokered deposits | $6,091,668,000 | 24 |
| Fully insured brokered deposits | $6,091,668,000 | 20 |
| Deposits obtained via list services, yet not brokered | $2,224,648,000 | 4 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $0 | 58 |
| 2014-12-31 | Rank |
| Total deposits | $15,877,944,000 | 70 |
| Deposits held in domestic offices | $15,877,944,000 | 68 |
| Individuals, partnerships, and corporations | $15,338,190,000 | 67 |
| U.S. Government | $0 | 1,345 |
| States and political subdivisions in the U.S. | $1,193,000 | 5,299 |
| Commercial banks and other depository institutions in U.S. | $538,561,000 | 26 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | $0 | 62 |
| Memoranda: |
| Transaction accounts | $892,044,000 | 125 |
| Demand deposits | $892,044,000 | 92 |
| Nontransaction accounts | $14,985,900,000 | 64 |
| Money market deposit accounts (MMDAs) | $1,166,844,000 | 223 |
| Other savings deposits (excluding MMDAs) | $3,941,568,000 | 53 |
| Total time deposits | $9,877,488,000 | 23 |
| Total time and savings deposits | $14,985,900,000 | 70 |
| Noninterest-bearing deposits | $98,382,000 | 1,087 |
| Interest-bearing deposits | $15,779,561,000 | 55 |
| Retail deposits | $8,991,867,000 | 93 |
| Estimated insured deposits | $14,748,328,000 | 47 |
| IRAs and Keogh plan accounts | $400,863,000 | 75 |
| Brokered deposits | $5,985,974,000 | 25 |
| Fully insured brokered deposits | $5,985,974,000 | 20 |
| Deposits obtained via list services, yet not brokered | $2,033,067,000 | 4 |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $0 | 58 |
| 2014-09-30 | Rank |
| Total deposits | $14,432,533,000 | 77 |
| Deposits held in domestic offices | $14,432,533,000 | 75 |
| Individuals, partnerships, and corporations | $13,977,293,000 | 70 |
| U.S. Government | $0 | 1,257 |
| States and political subdivisions in the U.S. | $800,000 | 5,507 |
| Commercial banks and other depository institutions in U.S. | $454,440,000 | 32 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $0 | 64 |
| Memoranda: |
| Transaction accounts | $865,637,000 | 117 |
| Demand deposits | $865,637,000 | 87 |
| Nontransaction accounts | $13,566,896,000 | 69 |
| Money market deposit accounts (MMDAs) | $1,107,606,000 | 224 |
| Other savings deposits (excluding MMDAs) | $3,650,372,000 | 54 |
| Total time deposits | $8,808,918,000 | 22 |
| Total time and savings deposits | $13,566,896,000 | 71 |
| Noninterest-bearing deposits | $83,366,000 | 1,234 |
| Interest-bearing deposits | $14,349,167,000 | 60 |
| Retail deposits | $8,138,834,000 | 97 |
| Estimated insured deposits | $13,495,671,000 | 50 |
| IRAs and Keogh plan accounts | $310,490,000 | 88 |
| Brokered deposits | $5,494,121,000 | 25 |
| Fully insured brokered deposits | $5,494,121,000 | 21 |
| Deposits obtained via list services, yet not brokered | $1,396,493,000 | 6 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $0 | 60 |
| 2014-06-30 | Rank |
| Total deposits | $13,867,492,000 | 78 |
| Deposits held in domestic offices | $13,867,492,000 | 76 |
| Individuals, partnerships, and corporations | $13,413,616,000 | 74 |
| U.S. Government | $0 | 1,331 |
| States and political subdivisions in the U.S. | $850,000 | 5,550 |
| Commercial banks and other depository institutions in U.S. | $453,026,000 | 29 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | $0 | 65 |
| Memoranda: |
| Transaction accounts | $837,229,000 | 121 |
| Demand deposits | $837,229,000 | 87 |
| Nontransaction accounts | $13,030,263,000 | 73 |
| Money market deposit accounts (MMDAs) | $1,099,411,000 | 224 |
| Other savings deposits (excluding MMDAs) | $3,451,987,000 | 56 |
| Total time deposits | $8,478,865,000 | 25 |
| Total time and savings deposits | $13,030,263,000 | 76 |
| Noninterest-bearing deposits | $67,387,000 | 1,452 |
| Interest-bearing deposits | $13,800,106,000 | 59 |
| Retail deposits | $7,674,900,000 | 98 |
| Estimated insured deposits | $12,973,132,000 | 54 |
| IRAs and Keogh plan accounts | $244,808,000 | 105 |
| Brokered deposits | $5,468,418,000 | 25 |
| Fully insured brokered deposits | $5,468,418,000 | 21 |
| Deposits obtained via list services, yet not brokered | $1,310,765,000 | 6 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $0 | 61 |
| 2014-03-31 | Rank |
| Total deposits | $13,129,828,000 | 78 |
| Deposits held in domestic offices | $13,129,828,000 | 77 |
| Individuals, partnerships, and corporations | $12,676,303,000 | 76 |
| U.S. Government | $0 | 1,317 |
| States and political subdivisions in the U.S. | $1,199,000 | 5,408 |
| Commercial banks and other depository institutions in U.S. | $452,326,000 | 30 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | $0 | 65 |
| Memoranda: |
| Transaction accounts | $830,060,000 | 116 |
| Demand deposits | $830,060,000 | 86 |
| Nontransaction accounts | $12,299,768,000 | 75 |
| Money market deposit accounts (MMDAs) | $1,116,713,000 | 216 |
| Other savings deposits (excluding MMDAs) | $3,037,645,000 | 58 |
| Total time deposits | $8,145,410,000 | 26 |
| Total time and savings deposits | $12,299,768,000 | 77 |
| Noninterest-bearing deposits | $55,530,000 | 1,729 |
| Interest-bearing deposits | $13,074,298,000 | 61 |
| Retail deposits | $7,007,196,000 | 101 |
| Estimated insured deposits | $12,455,732,000 | 54 |
| IRAs and Keogh plan accounts | $174,282,000 | 147 |
| Brokered deposits | $5,483,616,000 | 26 |
| Fully insured brokered deposits | $5,483,616,000 | 20 |
| Deposits obtained via list services, yet not brokered | $1,212,000 | 1,166 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $0 | 62 |
| 2013-12-31 | Rank |
| Total deposits | $12,496,224,000 | 78 |
| Deposits held in domestic offices | $12,496,224,000 | 78 |
| Individuals, partnerships, and corporations | $12,035,182,000 | 76 |
| U.S. Government | $0 | 1,474 |
| States and political subdivisions in the U.S. | $1,448,000 | 5,337 |
| Commercial banks and other depository institutions in U.S. | $459,594,000 | 27 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | $0 | 64 |
| Memoranda: |
| Transaction accounts | $901,680,000 | 107 |
| Demand deposits | $901,680,000 | 77 |
| Nontransaction accounts | $11,594,544,000 | 74 |
| Money market deposit accounts (MMDAs) | $1,134,135,000 | 204 |
| Other savings deposits (excluding MMDAs) | $2,710,752,000 | 61 |
| Total time deposits | $7,749,657,000 | 27 |
| Total time and savings deposits | $11,594,544,000 | 75 |
| Noninterest-bearing deposits | $113,536,000 | 860 |
| Interest-bearing deposits | $12,382,688,000 | 62 |
| Retail deposits | $6,549,158,000 | 102 |
| Estimated insured deposits | $11,789,877,000 | 55 |
| IRAs and Keogh plan accounts | $118,711,000 | 192 |
| Brokered deposits | $5,365,430,000 | 27 |
| Fully insured brokered deposits | $5,365,430,000 | 23 |
| Deposits obtained via list services, yet not brokered | $0 | 1,395 |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $0 | 62 |
| 2013-09-30 | Rank |
| Total deposits | $11,784,376,000 | 82 |
| Deposits held in domestic offices | $11,784,376,000 | 81 |
| Individuals, partnerships, and corporations | $11,304,170,000 | 78 |
| U.S. Government | $11,000,000 | 28 |
| States and political subdivisions in the U.S. | $1,673,000 | 5,267 |
| Commercial banks and other depository institutions in U.S. | $467,533,000 | 33 |
| Banks in foreign countries | $0 | 88 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | $0 | 64 |
| Memoranda: |
| Transaction accounts | $828,855,000 | 106 |
| Demand deposits | $828,855,000 | 77 |
| Nontransaction accounts | $10,955,521,000 | 75 |
| Money market deposit accounts (MMDAs) | $1,133,536,000 | 200 |
| Other savings deposits (excluding MMDAs) | $2,640,117,000 | 63 |
| Total time deposits | $7,181,868,000 | 32 |
| Total time and savings deposits | $10,955,521,000 | 76 |
| Noninterest-bearing deposits | $47,395,000 | 1,930 |
| Interest-bearing deposits | $11,736,981,000 | 66 |
| Retail deposits | $6,328,911,000 | 105 |
| Estimated insured deposits | $11,180,886,000 | 58 |
| IRAs and Keogh plan accounts | $80,928,000 | 282 |
| Brokered deposits | $4,903,108,000 | 28 |
| Fully insured brokered deposits | $4,903,108,000 | 24 |
| Deposits obtained via list services, yet not brokered | $0 | 1,392 |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $0 | 62 |
| 2013-06-30 | Rank |
| Total deposits | $11,111,079,000 | 85 |
| Deposits held in domestic offices | $11,111,079,000 | 84 |
| Individuals, partnerships, and corporations | $10,536,051,000 | 83 |
| U.S. Government | $11,000,000 | 29 |
| States and political subdivisions in the U.S. | $2,021,000 | 5,150 |
| Commercial banks and other depository institutions in U.S. | $562,007,000 | 26 |
| Banks in foreign countries | $0 | 91 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | $0 | 67 |
| Memoranda: |
| Transaction accounts | $805,560,000 | 105 |
| Demand deposits | $805,560,000 | 80 |
| Nontransaction accounts | $10,305,519,000 | 78 |
| Money market deposit accounts (MMDAs) | $561,479,000 | 335 |
| Other savings deposits (excluding MMDAs) | $2,753,151,000 | 61 |
| Total time deposits | $6,990,889,000 | 34 |
| Total time and savings deposits | $10,305,519,000 | 80 |
| Noninterest-bearing deposits | $34,929,000 | 2,459 |
| Interest-bearing deposits | $11,076,150,000 | 68 |
| Retail deposits | $6,380,846,000 | 103 |
| Estimated insured deposits | $10,541,874,000 | 61 |
| IRAs and Keogh plan accounts | $48,269,000 | 510 |
| Brokered deposits | $4,208,205,000 | 32 |
| Fully insured brokered deposits | $4,208,205,000 | 28 |
| Deposits obtained via list services, yet not brokered | $0 | 1,400 |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $0 | 65 |
| 2013-03-31 | Rank |
| Total deposits | $10,627,510,000 | 88 |
| Deposits held in domestic offices | $10,627,510,000 | 87 |
| Individuals, partnerships, and corporations | $10,035,693,000 | 85 |
| U.S. Government | $11,000,000 | 31 |
| States and political subdivisions in the U.S. | $2,221,000 | 5,106 |
| Commercial banks and other depository institutions in U.S. | $578,596,000 | 29 |
| Banks in foreign countries | $0 | 87 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | $0 | 68 |
| Memoranda: |
| Transaction accounts | $33,842,000 | 3,705 |
| Demand deposits | $33,842,000 | 2,054 |
| Nontransaction accounts | $10,593,668,000 | 76 |
| Money market deposit accounts (MMDAs) | $1,341,171,000 | 172 |
| Other savings deposits (excluding MMDAs) | $2,463,673,000 | 64 |
| Total time deposits | $6,788,825,000 | 36 |
| Total time and savings deposits | $10,593,668,000 | 78 |
| Noninterest-bearing deposits | $33,842,000 | 2,515 |
| Interest-bearing deposits | $10,593,668,000 | 69 |
| Retail deposits | $5,921,074,000 | 111 |
| Estimated insured deposits | $10,126,768,000 | 62 |
| IRAs and Keogh plan accounts | $653,000 | 6,485 |
| Brokered deposits | $4,244,269,000 | 33 |
| Fully insured brokered deposits | $4,244,269,000 | 28 |
| Deposits obtained via list services, yet not brokered | $0 | 1,404 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $0 | 66 |
| 2012-12-31 | Rank |
| Total deposits | $9,615,761,000 | 94 |
| Deposits held in domestic offices | $9,615,761,000 | 94 |
| Individuals, partnerships, and corporations | $8,969,420,000 | 96 |
| U.S. Government | $11,000,000 | 31 |
| States and political subdivisions in the U.S. | $2,805,000 | 4,886 |
| Commercial banks and other depository institutions in U.S. | $632,536,000 | 27 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | $0 | 67 |
| Memoranda: |
| Transaction accounts | $40,117,000 | 3,285 |
| Demand deposits | $40,117,000 | 1,753 |
| Nontransaction accounts | $9,575,644,000 | 84 |
| Money market deposit accounts (MMDAs) | $1,178,723,000 | 188 |
| Other savings deposits (excluding MMDAs) | $1,813,946,000 | 78 |
| Total time deposits | $6,582,976,000 | 37 |
| Total time and savings deposits | $9,575,644,000 | 86 |
| Noninterest-bearing deposits | $40,117,000 | 2,234 |
| Interest-bearing deposits | $9,575,644,000 | 74 |
| Retail deposits | $4,957,423,000 | 126 |
| Estimated insured deposits | $9,255,040,000 | 74 |
| IRAs and Keogh plan accounts | $0 | 6,777 |
| Brokered deposits | $4,251,397,000 | 33 |
| Fully insured brokered deposits | $4,251,397,000 | 28 |
| Deposits obtained via list services, yet not brokered | $0 | 1,415 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $0 | 65 |
| 2012-09-30 | Rank |
| Total deposits | $8,640,199,000 | 101 |
| Deposits held in domestic offices | $8,640,199,000 | 101 |
| Individuals, partnerships, and corporations | $8,006,492,000 | 101 |
| U.S. Government | $11,000,000 | 31 |
| States and political subdivisions in the U.S. | $2,805,000 | 4,901 |
| Commercial banks and other depository institutions in U.S. | $619,902,000 | 25 |
| Banks in foreign countries | $0 | 90 |
| Foreign governments and official institutions | $0 | 38 |
| Deposits held in foreign offices | $0 | 69 |
| Memoranda: |
| Transaction accounts | $26,914,000 | 4,199 |
| Demand deposits | $26,914,000 | 2,523 |
| Nontransaction accounts | $8,613,285,000 | 92 |
| Money market deposit accounts (MMDAs) | $886,909,000 | 234 |
| Other savings deposits (excluding MMDAs) | $1,123,290,000 | 109 |
| Total time deposits | $6,603,086,000 | 37 |
| Total time and savings deposits | $8,613,285,000 | 93 |
| Noninterest-bearing deposits | $26,914,000 | 2,962 |
| Interest-bearing deposits | $8,613,285,000 | 80 |
| Retail deposits | $3,878,443,000 | 147 |
| Estimated insured deposits | $8,411,095,000 | 86 |
| IRAs and Keogh plan accounts | $0 | 6,864 |
| Brokered deposits | $4,438,135,000 | 32 |
| Fully insured brokered deposits | $4,438,135,000 | 26 |
| Deposits obtained via list services, yet not brokered | $0 | 1,428 |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $0 | 67 |
| 2012-06-30 | Rank |
| Total deposits | $7,080,697,000 | 111 |
| Deposits held in domestic offices | $7,080,697,000 | 111 |
| Individuals, partnerships, and corporations | $6,529,336,000 | 109 |
| U.S. Government | $11,000,000 | 29 |
| States and political subdivisions in the U.S. | $2,257,000 | 5,151 |
| Commercial banks and other depository institutions in U.S. | $538,104,000 | 29 |
| Banks in foreign countries | $0 | 93 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | $0 | 71 |
| Memoranda: |
| Transaction accounts | $3,336,000 | 7,011 |
| Demand deposits | $3,336,000 | 6,656 |
| Nontransaction accounts | $7,077,361,000 | 104 |
| Money market deposit accounts (MMDAs) | $614,794,000 | 316 |
| Other savings deposits (excluding MMDAs) | $279,632,000 | 417 |
| Total time deposits | $6,182,934,000 | 38 |
| Total time and savings deposits | $7,077,361,000 | 104 |
| Noninterest-bearing deposits | $3,336,000 | 6,677 |
| Interest-bearing deposits | $7,077,361,000 | 95 |
| Retail deposits | $2,184,795,000 | 222 |
| Estimated insured deposits | $6,992,352,000 | 95 |
| IRAs and Keogh plan accounts | $0 | 6,923 |
| Brokered deposits | $4,683,801,000 | 29 |
| Fully insured brokered deposits | $4,683,801,000 | 25 |
| Deposits obtained via list services, yet not brokered | $0 | 1,454 |
| Noninterest-bearing deposits | $0 | 32 |
| Interest-bearing deposits | $0 | 68 |
| 2012-03-31 | Rank |
| Total deposits | $6,731,660,000 | 114 |
| Deposits held in domestic offices | $6,731,660,000 | 114 |
| Individuals, partnerships, and corporations | $6,329,255,000 | 112 |
| U.S. Government | $11,000,000 | 33 |
| States and political subdivisions in the U.S. | $984,000 | 5,793 |
| Commercial banks and other depository institutions in U.S. | $390,421,000 | 36 |
| Banks in foreign countries | $0 | 92 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: |
| Transaction accounts | $2,921,000 | 7,094 |
| Demand deposits | $2,921,000 | 6,807 |
| Nontransaction accounts | $6,728,739,000 | 105 |
| Money market deposit accounts (MMDAs) | $623,276,000 | 306 |
| Other savings deposits (excluding MMDAs) | $368,000 | 6,977 |
| Total time deposits | $6,105,095,000 | 38 |
| Total time and savings deposits | $6,728,739,000 | 106 |
| Noninterest-bearing deposits | $2,921,000 | 6,832 |
| Interest-bearing deposits | $6,728,738,000 | 96 |
| Retail deposits | $1,422,645,000 | 338 |
| Estimated insured deposits | $6,699,619,000 | 99 |
| IRAs and Keogh plan accounts | $0 | 6,985 |
| Brokered deposits | $5,183,806,000 | 25 |
| Fully insured brokered deposits | $5,183,806,000 | 23 |
| 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 | $6,124,883,000 | 126 |
| Deposits held in domestic offices | $6,124,883,000 | 125 |
| Individuals, partnerships, and corporations | $6,058,101,000 | 116 |
| 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. | $66,782,000 | 156 |
| Banks in foreign countries | $0 | 88 |
| Foreign governments and official institutions | $0 | 76 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: |
| Transaction accounts | $2,594,000 | 7,145 |
| Demand deposits | $2,594,000 | 6,873 |
| Nontransaction accounts | $6,122,289,000 | 112 |
| Money market deposit accounts (MMDAs) | $603,218,000 | 299 |
| Other savings deposits (excluding MMDAs) | $0 | 7,174 |
| Total time deposits | $5,519,071,000 | 45 |
| Total time and savings deposits | $6,122,289,000 | 113 |
| Noninterest-bearing deposits | $2,594,000 | 6,905 |
| Interest-bearing deposits | $6,122,289,000 | 103 |
| Retail deposits | $708,529,000 | 652 |
| Estimated insured deposits | $6,100,222,000 | 100 |
| IRAs and Keogh plan accounts | $0 | 7,019 |
| Brokered deposits | $5,377,365,000 | 25 |
| Fully insured brokered deposits | $5,377,365,000 | 23 |
| 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 | $4,903,927,000 | 137 |
| Deposits held in domestic offices | $4,903,927,000 | 136 |
| Individuals, partnerships, and corporations | $4,903,927,000 | 131 |
| 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 | $1,016,000 | 7,286 |
| Demand deposits | $1,016,000 | 7,172 |
| Nontransaction accounts | $4,902,911,000 | 130 |
| Money market deposit accounts (MMDAs) | $366,030,000 | 427 |
| Other savings deposits (excluding MMDAs) | $0 | 7,248 |
| Total time deposits | $4,536,881,000 | 52 |
| Total time and savings deposits | $4,902,911,000 | 133 |
| Noninterest-bearing deposits | $1,016,000 | 7,197 |
| Interest-bearing deposits | $4,902,911,000 | 123 |
| Retail deposits | $169,690,000 | 2,796 |
| Estimated insured deposits | $4,911,738,000 | 123 |
| IRAs and Keogh plan accounts | $0 | 7,095 |
| Brokered deposits | $4,734,237,000 | 25 |
| Fully insured brokered deposits | $4,734,237,000 | 23 |
| 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 | $4,377,776,000 | 152 |
| Deposits held in domestic offices | $4,377,776,000 | 152 |
| Individuals, partnerships, and corporations | $4,377,776,000 | 141 |
| 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 | $461,000 | 7,384 |
| Demand deposits | $461,000 | 7,307 |
| Nontransaction accounts | $4,377,315,000 | 139 |
| Money market deposit accounts (MMDAs) | $157,400,000 | 794 |
| Other savings deposits (excluding MMDAs) | $0 | 7,321 |
| Total time deposits | $4,219,915,000 | 57 |
| Total time and savings deposits | $4,377,315,000 | 140 |
| Noninterest-bearing deposits | $461,000 | 7,333 |
| Interest-bearing deposits | $4,377,315,000 | 134 |
| Retail deposits | $157,861,000 | 2,978 |
| Estimated insured deposits | $4,375,445,000 | 128 |
| IRAs and Keogh plan accounts | $0 | 7,164 |
| Brokered deposits | $4,219,915,000 | 28 |
| Fully insured brokered deposits | $4,219,915,000 | 25 |
| 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 | $4,282,066,000 | 155 |
| Deposits held in domestic offices | $4,282,066,000 | 155 |
| Individuals, partnerships, and corporations | $4,282,066,000 | 144 |
| 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 | $381,000 | 7,446 |
| Demand deposits | $381,000 | 7,370 |
| Nontransaction accounts | $4,281,685,000 | 144 |
| Money market deposit accounts (MMDAs) | $207,009,000 | 646 |
| Other savings deposits (excluding MMDAs) | $0 | 7,380 |
| Total time deposits | $4,074,676,000 | 60 |
| Total time and savings deposits | $4,281,685,000 | 146 |
| Noninterest-bearing deposits | $381,000 | 7,394 |
| Interest-bearing deposits | $4,281,685,000 | 137 |
| Retail deposits | $207,390,000 | 2,345 |
| Estimated insured deposits | $4,293,234,000 | 134 |
| IRAs and Keogh plan accounts | $0 | 7,224 |
| Brokered deposits | $4,074,676,000 | 34 |
| Fully insured brokered deposits | $4,074,676,000 | 30 |
| 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 | $4,544,700,000 | 148 |
| Deposits held in domestic offices | $4,544,700,000 | 147 |
| Individuals, partnerships, and corporations | $4,544,700,000 | 142 |
| 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 | $179,000 | 7,533 |
| Demand deposits | $179,000 | 7,470 |
| Nontransaction accounts | $4,544,521,000 | 137 |
| Money market deposit accounts (MMDAs) | $207,088,000 | 639 |
| Other savings deposits (excluding MMDAs) | $0 | 7,452 |
| Total time deposits | $4,337,433,000 | 59 |
| Total time and savings deposits | $4,544,521,000 | 141 |
| Noninterest-bearing deposits | $179,000 | 7,500 |
| Interest-bearing deposits | $4,544,521,000 | 134 |
| Retail deposits | $207,267,000 | 2,319 |
| Estimated insured deposits | $4,555,303,000 | 127 |
| IRAs and Keogh plan accounts | $0 | 7,295 |
| Brokered deposits | $4,337,433,000 | 32 |
| Fully insured brokered deposits | $4,337,433,000 | 30 |
| 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 | $4,804,614,000 | 141 |
| Deposits held in domestic offices | $4,804,614,000 | 139 |
| Individuals, partnerships, and corporations | $4,804,614,000 | 135 |
| 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 | $265,000 | 7,636 |
| Demand deposits | $265,000 | 7,569 |
| Nontransaction accounts | $4,804,349,000 | 132 |
| Money market deposit accounts (MMDAs) | $167,010,000 | 765 |
| Other savings deposits (excluding MMDAs) | $0 | 7,551 |
| Total time deposits | $4,637,339,000 | 58 |
| Total time and savings deposits | $4,804,349,000 | 132 |
| Noninterest-bearing deposits | $265,000 | 7,594 |
| Interest-bearing deposits | $4,804,349,000 | 127 |
| Retail deposits | $167,275,000 | 2,835 |
| Estimated insured deposits | $4,826,285,000 | 113 |
| IRAs and Keogh plan accounts | $0 | 7,391 |
| Brokered deposits | $4,637,339,000 | 32 |
| Fully insured brokered deposits | $4,637,339,000 | 30 |
| 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 | $4,724,881,000 | 142 |
| Deposits held in domestic offices | $4,724,881,000 | 139 |
| Individuals, partnerships, and corporations | $4,724,881,000 | 135 |
| 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 | $264,000 | 7,707 |
| Demand deposits | $264,000 | 7,629 |
| Nontransaction accounts | $4,724,617,000 | 132 |
| Money market deposit accounts (MMDAs) | $49,285,000 | 1,878 |
| Other savings deposits (excluding MMDAs) | $0 | 7,621 |
| Total time deposits | $4,675,333,000 | 59 |
| Total time and savings deposits | $4,724,617,000 | 135 |
| Noninterest-bearing deposits | $264,000 | 7,658 |
| Interest-bearing deposits | $4,724,617,000 | 129 |
| Retail deposits | $49,548,000 | 6,127 |
| Estimated insured deposits | $4,734,445,000 | 112 |
| IRAs and Keogh plan accounts | $0 | 7,457 |
| Brokered deposits | $4,675,333,000 | 33 |
| Fully insured brokered deposits | $4,675,333,000 | 30 |
| 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 | $4,870,623,000 | 139 |
| Deposits held in domestic offices | $4,870,623,000 | 137 |
| Individuals, partnerships, and corporations | $4,870,623,000 | 134 |
| 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 | $1,246,000 | 7,756 |
| Demand deposits | $1,246,000 | 7,587 |
| Nontransaction accounts | $4,869,377,000 | 131 |
| Money market deposit accounts (MMDAs) | $49,462,000 | 1,898 |
| Other savings deposits (excluding MMDAs) | $0 | 7,721 |
| Total time deposits | $4,819,915,000 | 61 |
| Total time and savings deposits | $4,869,377,000 | 133 |
| Noninterest-bearing deposits | $1,246,000 | 7,618 |
| Interest-bearing deposits | $4,869,377,000 | 124 |
| Retail deposits | $50,708,000 | 6,122 |
| Estimated insured deposits | $4,894,426,000 | 109 |
| IRAs and Keogh plan accounts | $0 | 7,554 |
| Brokered deposits | $4,819,915,000 | 33 |
| Fully insured brokered deposits | $4,819,915,000 | 32 |
| 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 | $5,235,327,000 | 135 |
| Deposits held in domestic offices | $5,235,327,000 | 133 |
| Individuals, partnerships, and corporations | $5,235,327,000 | 127 |
| 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 | $907,000 | 7,840 |
| Demand deposits | $907,000 | 7,703 |
| Nontransaction accounts | $5,234,420,000 | 125 |
| Money market deposit accounts (MMDAs) | $49,855,000 | 1,830 |
| Other savings deposits (excluding MMDAs) | $0 | 7,793 |
| Total time deposits | $5,184,565,000 | 57 |
| Total time and savings deposits | $5,234,420,000 | 128 |
| Noninterest-bearing deposits | $907,000 | 7,726 |
| Interest-bearing deposits | $5,234,420,000 | 122 |
| Retail deposits | $5,235,327,000 | 119 |
| Estimated insured deposits | $5,251,527,000 | 103 |
| IRAs and Keogh plan accounts | $0 | 7,607 |
| Brokered deposits | $5,184,565,000 | 31 |
| Fully insured brokered deposits | $5,184,565,000 | 26 |
| 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 | $5,237,922,000 | 136 |
| Deposits held in domestic offices | $5,237,922,000 | 135 |
| Individuals, partnerships, and corporations | $5,237,922,000 | 128 |
| 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 | $105,000 | 7,970 |
| Demand deposits | $105,000 | 7,911 |
| Nontransaction accounts | $5,237,817,000 | 125 |
| Money market deposit accounts (MMDAs) | $48,735,000 | 1,828 |
| Other savings deposits (excluding MMDAs) | $0 | 7,870 |
| Total time deposits | $5,189,082,000 | 58 |
| Total time and savings deposits | $5,237,817,000 | 131 |
| Noninterest-bearing deposits | $105,000 | 7,934 |
| Interest-bearing deposits | $5,237,817,000 | 119 |
| Retail deposits | $5,237,922,000 | 118 |
| Estimated insured deposits | $5,266,668,000 | 104 |
| IRAs and Keogh plan accounts | $0 | 7,691 |
| Brokered deposits | $5,189,082,000 | 29 |
| Fully insured brokered deposits | $5,189,082,000 | 25 |
| 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 | $5,380,831,000 | 137 |
| Deposits held in domestic offices | $5,380,831,000 | 134 |
| Individuals, partnerships, and corporations | $5,380,831,000 | 128 |
| 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 | $1,619,000 | 7,969 |
| Demand deposits | $104,000 | 7,999 |
| Nontransaction accounts | $5,379,212,000 | 127 |
| Money market deposit accounts (MMDAs) | $346,369,000 | 407 |
| Other savings deposits (excluding MMDAs) | $0 | 7,962 |
| Total time deposits | $5,032,843,000 | 66 |
| Total time and savings deposits | $5,380,727,000 | 131 |
| Noninterest-bearing deposits | $104,000 | 8,024 |
| Interest-bearing deposits | $5,380,727,000 | 121 |
| Retail deposits | $5,380,831,000 | 119 |
| Estimated insured deposits | $5,401,311,000 | 97 |
| IRAs and Keogh plan accounts | $0 | 7,771 |
| Brokered deposits | $5,032,843,000 | 33 |
| Fully insured brokered deposits | $5,032,843,000 | 26 |
| 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 | $3,025,834,000 | 212 |
| Deposits held in domestic offices | $3,025,834,000 | 209 |
| Individuals, partnerships, and corporations | $3,025,834,000 | 197 |
| 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 | $4,873,000 | 7,554 |
| Demand deposits | $105,000 | 8,053 |
| Nontransaction accounts | $3,020,961,000 | 191 |
| Money market deposit accounts (MMDAs) | $507,533,000 | 309 |
| Other savings deposits (excluding MMDAs) | $0 | 8,010 |
| Total time deposits | $2,513,428,000 | 118 |
| Total time and savings deposits | $3,025,729,000 | 193 |
| Noninterest-bearing deposits | $105,000 | 8,078 |
| Interest-bearing deposits | $3,025,729,000 | 180 |
| Retail deposits | $3,025,734,000 | 179 |
| Estimated insured deposits | $3,039,348,000 | 155 |
| IRAs and Keogh plan accounts | $0 | 7,804 |
| Brokered deposits | $2,513,328,000 | 56 |
| Fully insured brokered deposits | $2,513,328,000 | 45 |
| 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 | $2,625,442,000 | 227 |
| Deposits held in domestic offices | $2,625,442,000 | 223 |
| Individuals, partnerships, and corporations | $2,625,442,000 | 214 |
| 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 | $1,373,000 | 8,076 |
| Demand deposits | $108,000 | 8,102 |
| Nontransaction accounts | $2,624,069,000 | 205 |
| Money market deposit accounts (MMDAs) | $466,345,000 | 321 |
| Other savings deposits (excluding MMDAs) | $0 | 8,061 |
| Total time deposits | $2,157,724,000 | 135 |
| Total time and savings deposits | $2,625,334,000 | 210 |
| Noninterest-bearing deposits | $108,000 | 8,129 |
| Interest-bearing deposits | $2,625,334,000 | 195 |
| Retail deposits | $2,625,342,000 | 187 |
| Estimated insured deposits | $2,642,045,000 | 165 |
| IRAs and Keogh plan accounts | $0 | 7,844 |
| Brokered deposits | $2,157,624,000 | 57 |
| Fully insured brokered deposits | $2,157,624,000 | 48 |
| 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 | $2,252,468,000 | 249 |
| Deposits held in domestic offices | $2,252,468,000 | 245 |
| Individuals, partnerships, and corporations | $2,252,468,000 | 231 |
| 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 | $188,000 | 8,234 |
| Demand deposits | $7,000 | 8,211 |
| Nontransaction accounts | $2,252,280,000 | 223 |
| Money market deposit accounts (MMDAs) | $316,162,000 | 413 |
| Other savings deposits (excluding MMDAs) | $0 | 8,141 |
| Total time deposits | $1,936,118,000 | 136 |
| Total time and savings deposits | $2,252,461,000 | 226 |
| Noninterest-bearing deposits | $7,000 | 8,239 |
| Interest-bearing deposits | $2,252,462,000 | 210 |
| Retail deposits | $2,252,368,000 | 209 |
| Estimated insured deposits | $2,233,317,000 | 181 |
| IRAs and Keogh plan accounts | $0 | 7,899 |
| Brokered deposits | $1,936,018,000 | 54 |
| Fully insured brokered deposits | $1,936,018,000 | 39 |
| 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 | $1,782,935,000 | 303 |
| Deposits held in domestic offices | $1,782,935,000 | 302 |
| Individuals, partnerships, and corporations | $1,782,935,000 | 289 |
| 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 | $165,000 | 8,299 |
| Demand deposits | $6,000 | 8,272 |
| Nontransaction accounts | $1,782,770,000 | 282 |
| Money market deposit accounts (MMDAs) | $157,582,000 | 747 |
| Other savings deposits (excluding MMDAs) | $0 | 8,202 |
| Total time deposits | $1,625,188,000 | 155 |
| Total time and savings deposits | $1,782,929,000 | 286 |
| Noninterest-bearing deposits | $6,000 | 8,303 |
| Interest-bearing deposits | $1,782,929,000 | 265 |
| Retail deposits | $1,782,835,000 | 252 |
| Estimated insured deposits | $1,799,587,000 | 210 |
| IRAs and Keogh plan accounts | $0 | 7,921 |
| Brokered deposits | $1,625,088,000 | 57 |
| Fully insured brokered deposits | $1,625,088,000 | 41 |
| 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 | $2,113,253,000 | 257 |
| Deposits held in domestic offices | $2,113,253,000 | 254 |
| Individuals, partnerships, and corporations | $2,113,253,000 | 244 |
| 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 | $191,000 | 8,333 |
| Demand deposits | $6,000 | 8,305 |
| Nontransaction accounts | $2,113,062,000 | 232 |
| Money market deposit accounts (MMDAs) | $175,383,000 | 693 |
| Other savings deposits (excluding MMDAs) | $0 | 8,248 |
| Total time deposits | $1,937,679,000 | 129 |
| Total time and savings deposits | $2,113,247,000 | 237 |
| Noninterest-bearing deposits | $6,000 | 8,334 |
| Interest-bearing deposits | $2,113,247,000 | 224 |
| Retail deposits | $2,113,153,000 | 216 |
| Estimated insured deposits | $2,133,193,000 | 177 |
| IRAs and Keogh plan accounts | $0 | 7,966 |
| Brokered deposits | $1,937,579,000 | 45 |
| Fully insured brokered deposits | $1,937,579,000 | 33 |
| 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 | $2,468,654,000 | 230 |
| Deposits held in domestic offices | $2,468,654,000 | 227 |
| Individuals, partnerships, and corporations | $2,468,654,000 | 217 |
| 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 | $314,000 | 8,355 |
| Demand deposits | $146,000 | 8,295 |
| Nontransaction accounts | $2,468,340,000 | 212 |
| Money market deposit accounts (MMDAs) | $142,475,000 | 818 |
| Other savings deposits (excluding MMDAs) | $0 | 8,290 |
| Total time deposits | $2,325,865,000 | 112 |
| Total time and savings deposits | $2,468,508,000 | 217 |
| Noninterest-bearing deposits | $146,000 | 8,322 |
| Interest-bearing deposits | $2,468,508,000 | 203 |
| Retail deposits | $2,468,454,000 | 194 |
| Estimated insured deposits | $2,461,199,000 | 159 |
| IRAs and Keogh plan accounts | $0 | 7,992 |
| Brokered deposits | $2,325,665,000 | 42 |
| Fully insured brokered deposits | $2,325,665,000 | 32 |
| 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 | $2,762,588,000 | 212 |
| Deposits held in domestic offices | $2,762,588,000 | 209 |
| Individuals, partnerships, and corporations | $2,762,588,000 | 197 |
| 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 | $457,000 | 8,359 |
| Demand deposits | $234,000 | 8,281 |
| Nontransaction accounts | $2,762,131,000 | 189 |
| Money market deposit accounts (MMDAs) | $146,149,000 | 794 |
| Other savings deposits (excluding MMDAs) | $0 | 8,309 |
| Total time deposits | $2,615,982,000 | 107 |
| Total time and savings deposits | $2,762,354,000 | 194 |
| Noninterest-bearing deposits | $234,000 | 8,318 |
| Interest-bearing deposits | $2,762,354,000 | 177 |
| Retail deposits | $2,762,388,000 | 170 |
| Estimated insured deposits | $2,755,125,000 | 142 |
| IRAs and Keogh plan accounts | $0 | 8,020 |
| Brokered deposits | $2,615,782,000 | 35 |
| Fully insured brokered deposits | $2,615,782,000 | 27 |
| 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 | $3,078,713,000 | 202 |
| Deposits held in domestic offices | $3,078,713,000 | 200 |
| Individuals, partnerships, and corporations | $3,078,713,000 | 192 |
| U.S. Government | $0 | 4,057 |
| States and political subdivisions in the U.S. | $0 | 6,883 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,141 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: |
| Transaction accounts | $421,000 | 8,414 |
| Demand deposits | $216,000 | 8,347 |
| Nontransaction accounts | $3,078,292,000 | 184 |
| Money market deposit accounts (MMDAs) | $126,143,000 | 892 |
| Other savings deposits (excluding MMDAs) | $0 | 8,364 |
| Total time deposits | $2,952,149,000 | 99 |
| Total time and savings deposits | $3,078,497,000 | 187 |
| Noninterest-bearing deposits | $216,000 | 8,380 |
| Interest-bearing deposits | $3,078,497,000 | 172 |
| Retail deposits | $3,078,513,000 | 173 |
| Estimated insured deposits | $3,072,167,000 | 143 |
| IRAs and Keogh plan accounts | $0 | 8,075 |
| Brokered deposits | $2,951,949,000 | 30 |
| Fully insured brokered deposits | $2,951,949,000 | 23 |
| 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 | $2,828,708,000 | 216 |
| Deposits held in domestic offices | $2,828,708,000 | 213 |
| Individuals, partnerships, and corporations | $2,828,708,000 | 202 |
| U.S. Government | $0 | 4,056 |
| States and political subdivisions in the U.S. | $0 | 6,928 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,158 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: |
| Transaction accounts | $442,000 | 8,447 |
| Demand deposits | $156,000 | 8,405 |
| Nontransaction accounts | $2,828,266,000 | 193 |
| Money market deposit accounts (MMDAs) | $40,694,000 | 1,945 |
| Other savings deposits (excluding MMDAs) | $0 | 8,398 |
| Total time deposits | $2,787,572,000 | 100 |
| Total time and savings deposits | $2,828,552,000 | 197 |
| Noninterest-bearing deposits | $156,000 | 8,438 |
| Interest-bearing deposits | $2,828,553,000 | 181 |
| Retail deposits | $2,828,508,000 | 178 |
| Estimated insured deposits | $2,818,001,000 | 146 |
| IRAs and Keogh plan accounts | $0 | 8,116 |
| Brokered deposits | $2,787,372,000 | 33 |
| Fully insured brokered deposits | $2,787,372,000 | 24 |
| 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 | $2,312,087,000 | 242 |
| Deposits held in domestic offices | $2,312,087,000 | 240 |
| Individuals, partnerships, and corporations | $2,312,087,000 | 234 |
| U.S. Government | $0 | 4,273 |
| States and political subdivisions in the U.S. | $0 | 6,954 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,202 |
| Banks in foreign countries | $0 | 118 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: |
| Transaction accounts | $482,000 | 8,473 |
| Demand deposits | $154,000 | 8,419 |
| Nontransaction accounts | $2,311,605,000 | 224 |
| Money market deposit accounts (MMDAs) | $37,543,000 | 2,018 |
| Other savings deposits (excluding MMDAs) | $0 | 8,423 |
| Total time deposits | $2,274,062,000 | 122 |
| Total time and savings deposits | $2,311,933,000 | 227 |
| Noninterest-bearing deposits | $154,000 | 8,451 |
| Interest-bearing deposits | $2,311,933,000 | 211 |
| Retail deposits | $2,311,887,000 | 196 |
| Estimated insured deposits | $2,275,016,000 | 170 |
| IRAs and Keogh plan accounts | $0 | 8,142 |
| Brokered deposits | $2,273,862,000 | 39 |
| Fully insured brokered deposits | $2,272,235,000 | 26 |
| 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 | $2,155,387,000 | 255 |
| Deposits held in domestic offices | $2,155,387,000 | 253 |
| Individuals, partnerships, and corporations | $2,155,387,000 | 244 |
| U.S. Government | $0 | 4,163 |
| States and political subdivisions in the U.S. | $0 | 6,998 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,229 |
| Banks in foreign countries | $0 | 122 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: |
| Transaction accounts | $113,000 | 8,584 |
| Demand deposits | $113,000 | 8,499 |
| Nontransaction accounts | $2,155,274,000 | 234 |
| Money market deposit accounts (MMDAs) | $5,264,000 | 5,609 |
| Other savings deposits (excluding MMDAs) | $0 | 8,476 |
| Total time deposits | $2,150,010,000 | 128 |
| Total time and savings deposits | $2,155,274,000 | 237 |
| Noninterest-bearing deposits | $113,000 | 8,529 |
| Interest-bearing deposits | $2,155,274,000 | 227 |
| Retail deposits | $2,155,187,000 | 209 |
| Estimated insured deposits | $2,150,643,000 | 180 |
| IRAs and Keogh plan accounts | $0 | 8,194 |
| Brokered deposits | $2,149,810,000 | 37 |
| Fully insured brokered deposits | $2,149,810,000 | 26 |
| 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 | $1,392,151,000 | 383 |
| Deposits held in domestic offices | $1,392,151,000 | 380 |
| Individuals, partnerships, and corporations | $1,392,151,000 | 356 |
| U.S. Government | $0 | 4,264 |
| States and political subdivisions in the U.S. | $0 | 7,031 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,227 |
| Banks in foreign countries | $0 | 125 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: |
| Transaction accounts | $0 | 8,637 |
| Demand deposits | $0 | 8,578 |
| Nontransaction accounts | $1,392,151,000 | 331 |
| Money market deposit accounts (MMDAs) | $6,018,000 | 5,399 |
| Other savings deposits (excluding MMDAs) | $0 | 8,512 |
| Total time deposits | $1,386,133,000 | 181 |
| Total time and savings deposits | $1,392,151,000 | 336 |
| Noninterest-bearing deposits | $0 | 8,607 |
| Interest-bearing deposits | $1,392,151,000 | 319 |
| Retail deposits | $1,391,951,000 | 294 |
| Estimated insured deposits | $1,386,584,000 | 251 |
| IRAs and Keogh plan accounts | $0 | 8,247 |
| Brokered deposits | $1,385,933,000 | 54 |
| Fully insured brokered deposits | $1,385,933,000 | 42 |
| 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 | $693,357,000 | 692 |
| Deposits held in domestic offices | $693,357,000 | 691 |
| Individuals, partnerships, and corporations | $693,357,000 | 649 |
| 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 | $0 | 8,651 |
| Demand deposits | $0 | 8,589 |
| Nontransaction accounts | $693,357,000 | 590 |
| Money market deposit accounts (MMDAs) | $5,249,000 | 5,695 |
| Other savings deposits (excluding MMDAs) | $0 | 8,524 |
| Total time deposits | $688,108,000 | 308 |
| Total time and savings deposits | $693,357,000 | 627 |
| Noninterest-bearing deposits | $0 | 8,618 |
| Interest-bearing deposits | $693,357,000 | 603 |
| Retail deposits | $693,157,000 | 525 |
| Estimated insured deposits | $688,458,000 | 468 |
| IRAs and Keogh plan accounts | $0 | 8,259 |
| Brokered deposits | $687,908,000 | 78 |
| Fully insured brokered deposits | $687,908,000 | 63 |
| 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 | $272,542,000 | 1,837 |
| Deposits held in domestic offices | $272,542,000 | 1,828 |
| Individuals, partnerships, and corporations | $272,542,000 | 1,708 |
| 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 | $0 | 8,694 |
| Demand deposits | $0 | 8,626 |
| Nontransaction accounts | $272,542,000 | 1,479 |
| Money market deposit accounts (MMDAs) | $10,452,000 | 4,342 |
| Other savings deposits (excluding MMDAs) | $0 | 8,560 |
| Total time deposits | $262,090,000 | 790 |
| Total time and savings deposits | $272,542,000 | 1,602 |
| Noninterest-bearing deposits | $0 | 8,653 |
| Interest-bearing deposits | $272,542,000 | 1,567 |
| Retail deposits | $10,547,000 | 8,494 |
| Estimated insured deposits | $262,140,000 | 1,344 |
| IRAs and Keogh plan accounts | $0 | 8,299 |
| Brokered deposits | $261,890,000 | 152 |
| Fully insured brokered deposits | $261,890,000 | 126 |
| 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 | $252,122,000 | 1,961 |
| Deposits held in domestic offices | $252,122,000 | 1,957 |
| Individuals, partnerships, and corporations | $252,122,000 | 1,813 |
| 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 | $0 | 8,723 |
| Demand deposits | $0 | 8,655 |
| Nontransaction accounts | $252,122,000 | 1,551 |
| Money market deposit accounts (MMDAs) | $3,684,000 | 6,326 |
| Other savings deposits (excluding MMDAs) | $0 | 8,587 |
| Total time deposits | $248,438,000 | 802 |
| Total time and savings deposits | $252,122,000 | 1,677 |
| Noninterest-bearing deposits | $0 | 8,681 |
| Interest-bearing deposits | $252,122,000 | 1,650 |
| Retail deposits | $3,779,000 | 8,752 |
| Estimated insured deposits | $248,438,000 | 1,417 |
| IRAs and Keogh plan accounts | $0 | 8,336 |
| Brokered deposits | $248,238,000 | 152 |
| Fully insured brokered deposits | $248,238,000 | 129 |
| 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 | $214,352,000 | 2,237 |
| Deposits held in domestic offices | $214,352,000 | 2,232 |
| Individuals, partnerships, and corporations | $214,352,000 | 2,074 |
| 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 | $0 | 8,736 |
| Demand deposits | $0 | 8,664 |
| Nontransaction accounts | $214,352,000 | 1,734 |
| Money market deposit accounts (MMDAs) | $3,612,000 | 6,377 |
| Other savings deposits (excluding MMDAs) | $0 | 8,592 |
| Total time deposits | $210,740,000 | 941 |
| Total time and savings deposits | $214,352,000 | 1,926 |
| Noninterest-bearing deposits | $0 | 8,692 |
| Interest-bearing deposits | $214,352,000 | 1,896 |
| Retail deposits | $3,612,000 | 8,777 |
| Estimated insured deposits | $210,740,000 | 1,670 |
| IRAs and Keogh plan accounts | $0 | 8,361 |
| Brokered deposits | $210,540,000 | 159 |
| Fully insured brokered deposits | $210,540,000 | 137 |
| 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 | $185,013,000 | 2,563 |
| Deposits held in domestic offices | $185,013,000 | 2,558 |
| Individuals, partnerships, and corporations | $185,013,000 | 2,382 |
| 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 | $0 | 8,804 |
| Demand deposits | $0 | 8,733 |
| Nontransaction accounts | $185,013,000 | 1,957 |
| Money market deposit accounts (MMDAs) | $3,605,000 | 6,474 |
| Other savings deposits (excluding MMDAs) | $0 | 8,658 |
| Total time deposits | $181,408,000 | 1,061 |
| Total time and savings deposits | $185,013,000 | 2,192 |
| Noninterest-bearing deposits | $0 | 8,757 |
| Interest-bearing deposits | $185,013,000 | 2,172 |
| Retail deposits | $3,605,000 | 8,841 |
| Estimated insured deposits | $181,708,000 | 1,961 |
| IRAs and Keogh plan accounts | $0 | 8,437 |
| Brokered deposits | $181,208,000 | 161 |
| Fully insured brokered deposits | $181,208,000 | 138 |
| 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 | $164,749,000 | 2,810 |
| Deposits held in domestic offices | $164,749,000 | 2,805 |
| Individuals, partnerships, and corporations | $164,749,000 | 2,601 |
| 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 | $0 | 8,845 |
| Demand deposits | $0 | 8,772 |
| Nontransaction accounts | $164,749,000 | 2,138 |
| Money market deposit accounts (MMDAs) | $6,842,000 | 5,296 |
| Other savings deposits (excluding MMDAs) | $0 | 8,695 |
| Total time deposits | $157,907,000 | 1,217 |
| Total time and savings deposits | $164,749,000 | 2,403 |
| Noninterest-bearing deposits | $0 | 8,798 |
| Interest-bearing deposits | $164,749,000 | 2,400 |
| Retail deposits | $6,842,000 | 8,799 |
| Estimated insured deposits | $158,300,000 | 2,247 |
| IRAs and Keogh plan accounts | $0 | 8,477 |
| Brokered deposits | $157,707,000 | 172 |
| Fully insured brokered deposits | $157,707,000 | 145 |
| 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 | $147,503,000 | 3,028 |
| Deposits held in domestic offices | $147,503,000 | 3,022 |
| Individuals, partnerships, and corporations | $147,503,000 | 2,819 |
| 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 | $0 | 8,886 |
| Demand deposits | $0 | 8,809 |
| Nontransaction accounts | $147,503,000 | 2,336 |
| Money market deposit accounts (MMDAs) | $4,614,000 | 6,091 |
| Other savings deposits (excluding MMDAs) | $0 | 8,731 |
| Total time deposits | $142,889,000 | 1,341 |
| Total time and savings deposits | $147,503,000 | 2,651 |
| Noninterest-bearing deposits | $0 | 8,837 |
| Interest-bearing deposits | $147,503,000 | 2,658 |
| Retail deposits | $4,614,000 | 8,910 |
| Estimated insured deposits | $143,289,000 | 2,439 |
| IRAs and Keogh plan accounts | $0 | 8,500 |
| Brokered deposits | $142,689,000 | 173 |
| Fully insured brokered deposits | $142,689,000 | 147 |
| 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 | $118,481,000 | 3,659 |
| Deposits held in domestic offices | $118,481,000 | 3,656 |
| Individuals, partnerships, and corporations | $118,481,000 | 3,378 |
| 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 | $0 | 8,941 |
| Demand deposits | $0 | 8,866 |
| Nontransaction accounts | $118,481,000 | 2,771 |
| Money market deposit accounts (MMDAs) | $2,340,000 | 7,153 |
| Other savings deposits (excluding MMDAs) | $0 | 8,788 |
| Total time deposits | $116,141,000 | 1,643 |
| Total time and savings deposits | $118,481,000 | 3,130 |
| Noninterest-bearing deposits | $0 | 8,892 |
| Interest-bearing deposits | $118,481,000 | 3,150 |
| Retail deposits | $2,340,000 | 9,000 |
| Estimated insured deposits | $116,441,000 | 2,947 |
| IRAs and Keogh plan accounts | $0 | 8,596 |
| Brokered deposits | $115,941,000 | 187 |
| Fully insured brokered deposits | $115,941,000 | 159 |
| 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 | $68,753,000 | 5,416 |
| Deposits held in domestic offices | $68,753,000 | 5,414 |
| Individuals, partnerships, and corporations | $68,753,000 | 5,055 |
| 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 | $0 | 8,975 |
| Demand deposits | $0 | 8,895 |
| Nontransaction accounts | $68,753,000 | 4,262 |
| Money market deposit accounts (MMDAs) | $2,052,000 | 7,330 |
| Other savings deposits (excluding MMDAs) | $0 | 8,820 |
| Total time deposits | $66,701,000 | 2,879 |
| Total time and savings deposits | $68,753,000 | 4,826 |
| Noninterest-bearing deposits | $0 | 8,922 |
| Interest-bearing deposits | $68,753,000 | 4,869 |
| Retail deposits | $2,052,000 | 9,037 |
| Estimated insured deposits | $67,000,000 | 4,663 |
| IRAs and Keogh plan accounts | $0 | 8,622 |
| Brokered deposits | $66,501,000 | 264 |
| Fully insured brokered deposits | $66,501,000 | 231 |
| 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 | $49,622,000 | 6,498 |
| Deposits held in domestic offices | $49,622,000 | 6,496 |
| Individuals, partnerships, and corporations | $49,622,000 | 6,106 |
| 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 | $0 | 8,186 |
| Demand deposits | $0 | 8,158 |
| Nontransaction accounts | $49,622,000 | 4,681 |
| Money market deposit accounts (MMDAs) | $1,196,000 | 7,133 |
| Other savings deposits (excluding MMDAs) | $0 | 8,014 |
| Total time deposits | $48,426,000 | 3,306 |
| Total time and savings deposits | $49,622,000 | 5,929 |
| Noninterest-bearing deposits | $0 | 8,960 |
| Interest-bearing deposits | $49,622,000 | 5,949 |
| Retail deposits | $1,196,000 | 9,109 |
| Estimated insured deposits | $48,726,000 | 5,811 |
| IRAs and Keogh plan accounts | $0 | 8,686 |
| Brokered deposits | $48,226,000 | 319 |
| Fully insured brokered deposits | $48,226,000 | 284 |
| 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 | $49,029,000 | 6,513 |
| Deposits held in domestic offices | $49,029,000 | 6,512 |
| Individuals, partnerships, and corporations | $49,029,000 | 6,156 |
| 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 | $0 | 8,235 |
| Demand deposits | $0 | 8,205 |
| Nontransaction accounts | $49,029,000 | 4,728 |
| Money market deposit accounts (MMDAs) | $603,000 | 7,516 |
| Other savings deposits (excluding MMDAs) | $0 | 8,062 |
| Total time deposits | $48,426,000 | 3,333 |
| Total time and savings deposits | $49,029,000 | 5,964 |
| Noninterest-bearing deposits | $0 | 9,011 |
| Interest-bearing deposits | $49,029,000 | 5,993 |
| Retail deposits | $603,000 | 9,170 |
| Estimated insured deposits | $48,626,000 | 5,826 |
| IRAs and Keogh plan accounts | $0 | 8,751 |
| Brokered deposits | $48,226,000 | 302 |
| Fully insured brokered deposits | $48,226,000 | 268 |
| 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 | $1,601,000 | 9,210 |
| Deposits held in domestic offices | $1,601,000 | 9,209 |
| Individuals, partnerships, and corporations | $1,601,000 | 9,135 |
| 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 | $0 | 8,255 |
| Demand deposits | $0 | 8,227 |
| Nontransaction accounts | $1,601,000 | 8,261 |
| Money market deposit accounts (MMDAs) | $501,000 | 7,590 |
| Other savings deposits (excluding MMDAs) | $0 | 8,086 |
| Total time deposits | $1,100,000 | 8,190 |
| Total time and savings deposits | $1,601,000 | 9,126 |
| Noninterest-bearing deposits | $0 | 9,047 |
| Interest-bearing deposits | $1,601,000 | 9,166 |
| Retail deposits | $501,000 | 9,206 |
| Estimated insured deposits | $301,000 | 9,209 |
| IRAs and Keogh plan accounts | $0 | 8,788 |
| Brokered deposits | $0 | 2,006 |
| Fully insured brokered deposits | $0 | 1,832 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-03-31 | Rank |
| Total deposits | $1,500,000 | 9,254 |
| Deposits held in domestic offices | $1,500,000 | 9,253 |
| Individuals, partnerships, and corporations | $1,500,000 | 9,173 |
| 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 | $0 | 8,287 |
| Demand deposits | $0 | 8,258 |
| Nontransaction accounts | $1,500,000 | 8,295 |
| Money market deposit accounts (MMDAs) | $500,000 | 7,611 |
| Other savings deposits (excluding MMDAs) | $0 | 8,117 |
| Total time deposits | $1,000,000 | 8,225 |
| Total time and savings deposits | $1,500,000 | 9,167 |
| Noninterest-bearing deposits | $0 | 9,091 |
| Interest-bearing deposits | $1,500,000 | 9,210 |
| Retail deposits | $500,000 | 9,253 |
| Estimated insured deposits | $200,000 | 9,263 |
| IRAs and Keogh plan accounts | $0 | 8,824 |
| Brokered deposits | $0 | 1,945 |
| Fully insured brokered deposits | $0 | 1,768 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2002-12-31 | Rank |
| Total deposits | $1,500,000 | 9,296 |
| Deposits held in domestic offices | $1,500,000 | 9,294 |
| Individuals, partnerships, and corporations | $1,500,000 | 9,208 |
| 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 | $0 | 8,310 |
| Demand deposits | $0 | 8,280 |
| Nontransaction accounts | $1,500,000 | 8,314 |
| Money market deposit accounts (MMDAs) | $0 | 7,907 |
| Other savings deposits (excluding MMDAs) | $0 | 8,145 |
| Total time deposits | $1,500,000 | 8,238 |
| Total time and savings deposits | $1,500,000 | 9,196 |
| Noninterest-bearing deposits | $0 | 9,127 |
| Interest-bearing deposits | $1,500,000 | 9,251 |
| Retail deposits | $0 | 9,309 |
| Estimated insured deposits | $100,000 | 9,312 |
| IRAs and Keogh plan accounts | $0 | 8,863 |
| Brokered deposits | $0 | 1,890 |
| Fully insured brokered deposits | $0 | 1,716 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2001-12-31 | Rank |
| Total deposits | $2,011,000 | 9,538 |
| Deposits held in domestic offices | $2,011,000 | 9,537 |
| Individuals, partnerships, and corporations | $1,811,000 | 9,457 |
| 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. | $200,000 | 2,137 |
| Banks in foreign countries | $0 | 155 |
| Foreign governments and official institutions | $0 | 82 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: |
| Transaction accounts | $0 | 8,521 |
| Demand deposits | $0 | 8,493 |
| Nontransaction accounts | $2,011,000 | 8,501 |
| Money market deposit accounts (MMDAs) | $0 | 8,096 |
| Other savings deposits (excluding MMDAs) | $0 | 8,344 |
| Total time deposits | $2,011,000 | 8,421 |
| Total time and savings deposits | $2,011,000 | 9,428 |
| Noninterest-bearing deposits | $0 | 9,348 |
| Interest-bearing deposits | $2,011,000 | 9,486 |
| Retail deposits | $0 | 9,572 |
| Estimated insured deposits | $400,000 | 9,550 |
| IRAs and Keogh plan accounts | $0 | 9,108 |
| Brokered deposits | $0 | 1,711 |
| Fully insured brokered deposits | $0 | 1,554 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2000-12-31 | Rank |
| Total deposits | $0 | 9,904 |
| Deposits held in domestic offices | $0 | 9,903 |
| Individuals, partnerships, and corporations | $0 | 9,785 |
| U.S. Government | $0 | 5,369 |
| States and political subdivisions in the U.S. | $0 | 7,881 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,298 |
| Banks in foreign countries | $0 | 149 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: |
| Transaction accounts | $0 | 8,754 |
| Demand deposits | $0 | 8,740 |
| Nontransaction accounts | $0 | 8,815 |
| Money market deposit accounts (MMDAs) | $0 | 8,301 |
| Other savings deposits (excluding MMDAs) | $0 | 8,574 |
| Total time deposits | $0 | 8,769 |
| Total time and savings deposits | $0 | 9,755 |
| Noninterest-bearing deposits | $0 | 9,605 |
| Interest-bearing deposits | $0 | 9,860 |
| Retail deposits | $0 | 9,856 |
| Estimated insured deposits | $0 | 9,903 |
| IRAs and Keogh plan accounts | $0 | 9,382 |
| Brokered deposits | $0 | 1,613 |
| Fully insured brokered deposits | $0 | 1,504 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
