Home > FIA Card Services > Total Deposits
FIA Card Services, Total Deposits
| 2014-09-30 | Rank | |
| Total deposits | $92,262,000,000 | 19 |
| Deposits held in domestic offices | $84,596,000,000 | 18 |
| Individuals, partnerships, and corporations | $446,000,000 | 1,144 |
| 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. | $84,150,000,000 | 1 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $7,666,000,000 | 12 |
| Memoranda: | ||
| Transaction accounts | $270,000,000 | 340 |
| Demand deposits | $270,000,000 | 236 |
| Nontransaction accounts | $84,326,000,000 | 12 |
| Money market deposit accounts (MMDAs) | $0 | 6,244 |
| Other savings deposits (excluding MMDAs) | $84,326,000,000 | 4 |
| Total time deposits | $0 | 6,548 |
| Total time and savings deposits | $84,326,000,000 | 14 |
| Noninterest-bearing deposits | $496,000,000 | 263 |
| Interest-bearing deposits | $84,100,000,000 | 13 |
| Retail deposits | $84,596,000,000 | 17 |
| Estimated insured deposits | $236,000,000 | 1,877 |
| IRAs and Keogh plan accounts | $0 | 6,311 |
| Brokered deposits | $0 | 2,578 |
| Fully insured brokered deposits | $0 | 2,457 |
| Deposits obtained via list services, yet not brokered | $0 | 1,413 |
| Noninterest-bearing deposits | $82,000,000 | 15 |
| Interest-bearing deposits | $7,584,000,000 | 11 |
| 2014-06-30 | Rank | |
| Total deposits | $117,009,000,000 | 14 |
| Deposits held in domestic offices | $110,620,000,000 | 13 |
| Individuals, partnerships, and corporations | $110,576,000,000 | 12 |
| U.S. Government | $0 | 1,331 |
| States and political subdivisions in the U.S. | $1,000,000 | 5,486 |
| Commercial banks and other depository institutions in U.S. | $43,000,000 | 247 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | $6,389,000,000 | 12 |
| Memoranda: | ||
| Transaction accounts | $265,000,000 | 334 |
| Demand deposits | $264,000,000 | 241 |
| Nontransaction accounts | $110,355,000,000 | 11 |
| Money market deposit accounts (MMDAs) | $0 | 6,310 |
| Other savings deposits (excluding MMDAs) | $109,668,000,000 | 3 |
| Total time deposits | $687,000,000 | 212 |
| Total time and savings deposits | $110,356,000,000 | 11 |
| Noninterest-bearing deposits | $490,000,000 | 259 |
| Interest-bearing deposits | $110,130,000,000 | 9 |
| Retail deposits | $107,138,000,000 | 11 |
| Estimated insured deposits | $85,491,000,000 | 10 |
| IRAs and Keogh plan accounts | $28,672,000,000 | 3 |
| Brokered deposits | $5,432,000,000 | 26 |
| Fully insured brokered deposits | $2,795,000,000 | 34 |
| Deposits obtained via list services, yet not brokered | $0 | 1,408 |
| Noninterest-bearing deposits | $105,000,000 | 15 |
| Interest-bearing deposits | $6,284,000,000 | 11 |
| 2014-03-31 | Rank | |
| Total deposits | $119,582,000,000 | 13 |
| Deposits held in domestic offices | $113,540,000,000 | 12 |
| Individuals, partnerships, and corporations | $113,496,000,000 | 12 |
| U.S. Government | $0 | 1,317 |
| States and political subdivisions in the U.S. | $1,000,000 | 5,497 |
| Commercial banks and other depository institutions in U.S. | $43,000,000 | 239 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | $6,042,000,000 | 14 |
| Memoranda: | ||
| Transaction accounts | $249,000,000 | 357 |
| Demand deposits | $249,000,000 | 248 |
| Nontransaction accounts | $113,291,000,000 | 11 |
| Money market deposit accounts (MMDAs) | $0 | 6,378 |
| Other savings deposits (excluding MMDAs) | $112,623,000,000 | 3 |
| Total time deposits | $668,000,000 | 214 |
| Total time and savings deposits | $113,291,000,000 | 11 |
| Noninterest-bearing deposits | $481,000,000 | 256 |
| Interest-bearing deposits | $113,059,000,000 | 9 |
| Retail deposits | $109,860,000,000 | 11 |
| Estimated insured deposits | $87,155,000,000 | 10 |
| IRAs and Keogh plan accounts | $28,437,000,000 | 3 |
| Brokered deposits | $5,844,000,000 | 23 |
| Fully insured brokered deposits | $3,012,000,000 | 33 |
| Deposits obtained via list services, yet not brokered | $0 | 1,396 |
| Noninterest-bearing deposits | $70,000,000 | 16 |
| Interest-bearing deposits | $5,972,000,000 | 13 |
| 2013-12-31 | Rank | |
| Total deposits | $120,400,000,000 | 14 |
| Deposits held in domestic offices | $114,391,000,000 | 12 |
| Individuals, partnerships, and corporations | $114,355,000,000 | 12 |
| U.S. Government | $0 | 1,474 |
| States and political subdivisions in the U.S. | $2,000,000 | 5,128 |
| Commercial banks and other depository institutions in U.S. | $34,000,000 | 283 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | $6,009,000,000 | 13 |
| Memoranda: | ||
| Transaction accounts | $245,000,000 | 355 |
| Demand deposits | $245,000,000 | 241 |
| Nontransaction accounts | $114,146,000,000 | 10 |
| Money market deposit accounts (MMDAs) | $0 | 6,458 |
| Other savings deposits (excluding MMDAs) | $113,483,000,000 | 3 |
| Total time deposits | $663,000,000 | 224 |
| Total time and savings deposits | $114,146,000,000 | 11 |
| Noninterest-bearing deposits | $472,000,000 | 252 |
| Interest-bearing deposits | $113,919,000,000 | 9 |
| Retail deposits | $110,362,000,000 | 11 |
| Estimated insured deposits | $88,428,000,000 | 9 |
| IRAs and Keogh plan accounts | $28,976,000,000 | 3 |
| Brokered deposits | $6,380,000,000 | 24 |
| Fully insured brokered deposits | $3,366,000,000 | 33 |
| Deposits obtained via list services, yet not brokered | $0 | 1,395 |
| Noninterest-bearing deposits | $64,000,000 | 16 |
| Interest-bearing deposits | $5,945,000,000 | 12 |
| 2013-09-30 | Rank | |
| Total deposits | $117,335,000,000 | 14 |
| Deposits held in domestic offices | $111,812,000,000 | 12 |
| Individuals, partnerships, and corporations | $111,773,000,000 | 12 |
| U.S. Government | $0 | 1,406 |
| States and political subdivisions in the U.S. | $2,000,000 | 5,127 |
| Commercial banks and other depository institutions in U.S. | $37,000,000 | 261 |
| Banks in foreign countries | $0 | 88 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | $5,523,000,000 | 14 |
| Memoranda: | ||
| Transaction accounts | $230,000,000 | 367 |
| Demand deposits | $230,000,000 | 251 |
| Nontransaction accounts | $111,582,000,000 | 11 |
| Money market deposit accounts (MMDAs) | $0 | 6,537 |
| Other savings deposits (excluding MMDAs) | $110,935,000,000 | 3 |
| Total time deposits | $647,000,000 | 236 |
| Total time and savings deposits | $111,582,000,000 | 11 |
| Noninterest-bearing deposits | $455,000,000 | 258 |
| Interest-bearing deposits | $111,357,000,000 | 9 |
| Retail deposits | $107,206,000,000 | 11 |
| Estimated insured deposits | $87,030,000,000 | 9 |
| IRAs and Keogh plan accounts | $29,029,000,000 | 3 |
| Brokered deposits | $7,062,000,000 | 21 |
| Fully insured brokered deposits | $3,959,000,000 | 30 |
| Deposits obtained via list services, yet not brokered | $0 | 1,392 |
| Noninterest-bearing deposits | $54,000,000 | 17 |
| Interest-bearing deposits | $5,469,000,000 | 12 |
| 2013-06-30 | Rank | |
| Total deposits | $115,727,000,000 | 14 |
| Deposits held in domestic offices | $110,320,000,000 | 12 |
| Individuals, partnerships, and corporations | $110,244,000,000 | 12 |
| U.S. Government | $0 | 1,377 |
| States and political subdivisions in the U.S. | $2,000,000 | 5,156 |
| Commercial banks and other depository institutions in U.S. | $74,000,000 | 159 |
| Banks in foreign countries | $0 | 91 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | $5,407,000,000 | 14 |
| Memoranda: | ||
| Transaction accounts | $902,000,000 | 96 |
| Demand deposits | $901,000,000 | 72 |
| Nontransaction accounts | $109,418,000,000 | 11 |
| Money market deposit accounts (MMDAs) | $0 | 6,590 |
| Other savings deposits (excluding MMDAs) | $108,812,000,000 | 3 |
| Total time deposits | $606,000,000 | 255 |
| Total time and savings deposits | $109,419,000,000 | 11 |
| Noninterest-bearing deposits | $1,074,000,000 | 120 |
| Interest-bearing deposits | $109,246,000,000 | 9 |
| Retail deposits | $98,991,000,000 | 11 |
| Estimated insured deposits | $85,277,000,000 | 10 |
| IRAs and Keogh plan accounts | $28,194,000,000 | 3 |
| Brokered deposits | $17,630,000,000 | 9 |
| Fully insured brokered deposits | $10,723,000,000 | 14 |
| Deposits obtained via list services, yet not brokered | $0 | 1,400 |
| Noninterest-bearing deposits | $52,000,000 | 16 |
| Interest-bearing deposits | $5,355,000,000 | 13 |
| 2013-03-31 | Rank | |
| Total deposits | $115,142,000,000 | 14 |
| Deposits held in domestic offices | $109,869,000,000 | 12 |
| Individuals, partnerships, and corporations | $109,837,000,000 | 12 |
| U.S. Government | $0 | 1,424 |
| States and political subdivisions in the U.S. | $4,000,000 | 4,467 |
| Commercial banks and other depository institutions in U.S. | $28,000,000 | 349 |
| Banks in foreign countries | $0 | 87 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | $5,273,000,000 | 13 |
| Memoranda: | ||
| Transaction accounts | $838,000,000 | 102 |
| Demand deposits | $838,000,000 | 79 |
| Nontransaction accounts | $109,031,000,000 | 11 |
| Money market deposit accounts (MMDAs) | $0 | 6,664 |
| Other savings deposits (excluding MMDAs) | $108,405,000,000 | 3 |
| Total time deposits | $626,000,000 | 246 |
| Total time and savings deposits | $109,031,000,000 | 11 |
| Noninterest-bearing deposits | $1,012,000,000 | 123 |
| Interest-bearing deposits | $108,857,000,000 | 9 |
| Retail deposits | $98,417,000,000 | 11 |
| Estimated insured deposits | $83,996,000,000 | 10 |
| IRAs and Keogh plan accounts | $26,813,000,000 | 3 |
| Brokered deposits | $18,003,000,000 | 7 |
| Fully insured brokered deposits | $10,826,000,000 | 14 |
| Deposits obtained via list services, yet not brokered | $0 | 1,404 |
| Noninterest-bearing deposits | $59,000,000 | 16 |
| Interest-bearing deposits | $5,214,000,000 | 11 |
| 2012-12-31 | Rank | |
| Total deposits | $117,448,587,000 | 14 |
| Deposits held in domestic offices | $111,794,640,000 | 12 |
| Individuals, partnerships, and corporations | $111,762,495,000 | 12 |
| U.S. Government | $0 | 1,583 |
| States and political subdivisions in the U.S. | $5,305,000 | 4,094 |
| Commercial banks and other depository institutions in U.S. | $26,741,000 | 362 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $99,000 | 29 |
| Deposits held in foreign offices | $5,653,947,000 | 12 |
| Memoranda: | ||
| Transaction accounts | $241,932,000 | 337 |
| Demand deposits | $241,763,000 | 226 |
| Nontransaction accounts | $111,552,708,000 | 11 |
| Money market deposit accounts (MMDAs) | $0 | 6,728 |
| Other savings deposits (excluding MMDAs) | $109,524,590,000 | 3 |
| Total time deposits | $2,028,118,000 | 91 |
| Total time and savings deposits | $111,552,877,000 | 11 |
| Noninterest-bearing deposits | $417,106,000 | 265 |
| Interest-bearing deposits | $111,377,534,000 | 9 |
| Retail deposits | $98,942,583,000 | 11 |
| Estimated insured deposits | $84,020,250,000 | 12 |
| IRAs and Keogh plan accounts | $27,050,028,000 | 3 |
| Brokered deposits | $18,365,182,000 | 8 |
| Fully insured brokered deposits | $10,823,939,000 | 14 |
| Deposits obtained via list services, yet not brokered | $0 | 1,415 |
| Noninterest-bearing deposits | $69,159,000 | 14 |
| Interest-bearing deposits | $5,584,788,000 | 10 |
| 2012-09-30 | Rank | |
| Total deposits | $108,891,512,000 | 13 |
| Deposits held in domestic offices | $102,819,995,000 | 12 |
| Individuals, partnerships, and corporations | $102,779,275,000 | 11 |
| U.S. Government | $0 | 1,457 |
| States and political subdivisions in the U.S. | $12,817,000 | 2,524 |
| Commercial banks and other depository institutions in U.S. | $27,801,000 | 353 |
| Banks in foreign countries | $0 | 90 |
| Foreign governments and official institutions | $102,000 | 27 |
| Deposits held in foreign offices | $6,071,517,000 | 14 |
| Memoranda: | ||
| Transaction accounts | $762,685,000 | 107 |
| Demand deposits | $762,523,000 | 82 |
| Nontransaction accounts | $102,057,310,000 | 10 |
| Money market deposit accounts (MMDAs) | $0 | 6,832 |
| Other savings deposits (excluding MMDAs) | $98,796,354,000 | 3 |
| Total time deposits | $3,260,956,000 | 63 |
| Total time and savings deposits | $102,057,472,000 | 10 |
| Noninterest-bearing deposits | $931,806,000 | 128 |
| Interest-bearing deposits | $101,888,189,000 | 9 |
| Retail deposits | $88,952,869,000 | 12 |
| Estimated insured deposits | $79,031,276,000 | 11 |
| IRAs and Keogh plan accounts | $26,212,086,000 | 3 |
| Brokered deposits | $17,108,510,000 | 8 |
| Fully insured brokered deposits | $10,606,170,000 | 13 |
| Deposits obtained via list services, yet not brokered | $0 | 1,428 |
| Noninterest-bearing deposits | $72,873,000 | 15 |
| Interest-bearing deposits | $5,998,644,000 | 12 |
| 2012-06-30 | Rank | |
| Total deposits | $102,077,416,000 | 14 |
| Deposits held in domestic offices | $101,028,994,000 | 12 |
| Individuals, partnerships, and corporations | $100,982,451,000 | 11 |
| U.S. Government | $0 | 1,535 |
| States and political subdivisions in the U.S. | $17,921,000 | 2,009 |
| Commercial banks and other depository institutions in U.S. | $28,171,000 | 351 |
| Banks in foreign countries | $0 | 93 |
| Foreign governments and official institutions | $451,000 | 26 |
| Deposits held in foreign offices | $1,048,422,000 | 25 |
| Memoranda: | ||
| Transaction accounts | $764,694,000 | 105 |
| Demand deposits | $764,536,000 | 80 |
| Nontransaction accounts | $100,264,300,000 | 10 |
| Money market deposit accounts (MMDAs) | $0 | 6,896 |
| Other savings deposits (excluding MMDAs) | $93,959,039,000 | 3 |
| Total time deposits | $6,305,261,000 | 37 |
| Total time and savings deposits | $100,264,458,000 | 10 |
| Noninterest-bearing deposits | $923,229,000 | 126 |
| Interest-bearing deposits | $100,105,765,000 | 9 |
| Retail deposits | $84,189,666,000 | 16 |
| Estimated insured deposits | $76,165,227,000 | 14 |
| IRAs and Keogh plan accounts | $25,155,320,000 | 3 |
| Brokered deposits | $16,508,945,000 | 10 |
| Fully insured brokered deposits | $10,534,067,000 | 12 |
| Deposits obtained via list services, yet not brokered | $0 | 1,454 |
| Noninterest-bearing deposits | $78,776,000 | 15 |
| Interest-bearing deposits | $969,646,000 | 25 |
| 2012-03-31 | Rank | |
| Total deposits | $101,433,305,000 | 14 |
| Deposits held in domestic offices | $99,915,622,000 | 12 |
| Individuals, partnerships, and corporations | $99,894,535,000 | 10 |
| U.S. Government | $0 | 1,579 |
| States and political subdivisions in the U.S. | $12,967,000 | 2,549 |
| Commercial banks and other depository institutions in U.S. | $8,021,000 | 821 |
| Banks in foreign countries | $0 | 92 |
| Foreign governments and official institutions | $99,000 | 64 |
| Deposits held in foreign offices | $1,517,683,000 | 19 |
| Memoranda: | ||
| Transaction accounts | $714,919,000 | 112 |
| Demand deposits | $670,979,000 | 86 |
| Nontransaction accounts | $99,200,703,000 | 10 |
| Money market deposit accounts (MMDAs) | $0 | 6,958 |
| Other savings deposits (excluding MMDAs) | $92,775,883,000 | 3 |
| Total time deposits | $6,424,820,000 | 35 |
| Total time and savings deposits | $99,244,643,000 | 10 |
| Noninterest-bearing deposits | $866,935,000 | 125 |
| Interest-bearing deposits | $99,048,687,000 | 10 |
| Retail deposits | $82,725,905,000 | 15 |
| Estimated insured deposits | $75,342,520,000 | 14 |
| IRAs and Keogh plan accounts | $24,832,985,000 | 3 |
| Brokered deposits | $16,914,556,000 | 7 |
| Fully insured brokered deposits | $10,764,897,000 | 12 |
| Deposits obtained via list services, yet not brokered | $0 | 1,458 |
| Noninterest-bearing deposits | $76,238,000 | 15 |
| Interest-bearing deposits | $1,441,445,000 | 20 |
| 2011-12-31 | Rank | |
| Total deposits | $95,154,699,000 | 15 |
| Deposits held in domestic offices | $92,673,672,000 | 14 |
| Individuals, partnerships, and corporations | $92,652,627,000 | 12 |
| U.S. Government | $0 | 1,780 |
| States and political subdivisions in the U.S. | $12,145,000 | 2,576 |
| Commercial banks and other depository institutions in U.S. | $8,819,000 | 742 |
| Banks in foreign countries | $0 | 88 |
| Foreign governments and official institutions | $81,000 | 61 |
| Deposits held in foreign offices | $2,481,027,000 | 17 |
| Memoranda: | ||
| Transaction accounts | $748,869,000 | 108 |
| Demand deposits | $707,488,000 | 79 |
| Nontransaction accounts | $91,924,803,000 | 10 |
| Money market deposit accounts (MMDAs) | $0 | 7,003 |
| Other savings deposits (excluding MMDAs) | $91,924,802,000 | 3 |
| Total time deposits | $0 | 7,314 |
| Total time and savings deposits | $91,966,184,000 | 10 |
| Noninterest-bearing deposits | $887,874,000 | 112 |
| Interest-bearing deposits | $91,785,798,000 | 10 |
| Retail deposits | $82,254,804,000 | 16 |
| Estimated insured deposits | $75,249,033,000 | 15 |
| IRAs and Keogh plan accounts | $25,170,292,000 | 3 |
| Brokered deposits | $16,342,278,000 | 9 |
| Fully insured brokered deposits | $10,418,868,000 | 13 |
| Deposits obtained via list services, yet not brokered | $0 | 1,441 |
| Noninterest-bearing deposits | $30,882,000 | 21 |
| Interest-bearing deposits | $2,450,145,000 | 15 |
| 2011-09-30 | Rank | |
| Total deposits | $93,687,038,000 | 15 |
| Deposits held in domestic offices | $89,235,387,000 | 14 |
| Individuals, partnerships, and corporations | $89,186,150,000 | 13 |
| U.S. Government | $0 | 1,652 |
| States and political subdivisions in the U.S. | $18,049,000 | 1,839 |
| Commercial banks and other depository institutions in U.S. | $30,597,000 | 314 |
| Banks in foreign countries | $0 | 94 |
| Foreign governments and official institutions | $591,000 | 24 |
| Deposits held in foreign offices | $4,451,651,000 | 14 |
| Memoranda: | ||
| Transaction accounts | $212,724,000 | 313 |
| Demand deposits | $176,889,000 | 250 |
| Nontransaction accounts | $89,022,663,000 | 11 |
| Money market deposit accounts (MMDAs) | $0 | 7,075 |
| Other savings deposits (excluding MMDAs) | $89,022,662,000 | 3 |
| Total time deposits | $0 | 7,390 |
| Total time and savings deposits | $89,058,498,000 | 11 |
| Noninterest-bearing deposits | $346,081,000 | 242 |
| Interest-bearing deposits | $88,889,306,000 | 10 |
| Retail deposits | $79,438,817,000 | 16 |
| Estimated insured deposits | $71,624,884,000 | 15 |
| IRAs and Keogh plan accounts | $24,789,441,000 | 3 |
| Brokered deposits | $15,924,636,000 | 7 |
| Fully insured brokered deposits | $9,796,570,000 | 16 |
| Deposits obtained via list services, yet not brokered | $0 | 1,441 |
| Noninterest-bearing deposits | $114,172,000 | 16 |
| Interest-bearing deposits | $4,337,479,000 | 13 |
| 2011-06-30 | Rank | |
| Total deposits | $95,245,158,000 | 14 |
| Deposits held in domestic offices | $91,582,819,000 | 14 |
| Individuals, partnerships, and corporations | $89,395,150,000 | 13 |
| U.S. Government | $0 | 1,633 |
| States and political subdivisions in the U.S. | $15,873,000 | 2,060 |
| Commercial banks and other depository institutions in U.S. | $2,171,548,000 | 8 |
| Banks in foreign countries | $0 | 97 |
| Foreign governments and official institutions | $248,000 | 29 |
| Deposits held in foreign offices | $3,662,339,000 | 16 |
| Memoranda: | ||
| Transaction accounts | $2,355,278,000 | 35 |
| Demand deposits | $2,317,434,000 | 30 |
| Nontransaction accounts | $89,227,541,000 | 10 |
| Money market deposit accounts (MMDAs) | $0 | 7,154 |
| Other savings deposits (excluding MMDAs) | $89,227,541,000 | 3 |
| Total time deposits | $0 | 7,465 |
| Total time and savings deposits | $89,265,385,000 | 11 |
| Noninterest-bearing deposits | $2,477,019,000 | 53 |
| Interest-bearing deposits | $89,105,800,000 | 9 |
| Retail deposits | $81,885,814,000 | 13 |
| Estimated insured deposits | $71,226,155,000 | 14 |
| IRAs and Keogh plan accounts | $23,077,187,000 | 3 |
| Brokered deposits | $16,941,058,000 | 5 |
| Fully insured brokered deposits | $9,697,005,000 | 13 |
| Deposits obtained via list services, yet not brokered | $0 | 1,427 |
| Noninterest-bearing deposits | $160,412,000 | 15 |
| Interest-bearing deposits | $3,501,927,000 | 15 |
| 2011-03-31 | Rank | |
| Total deposits | $94,234,209,000 | 15 |
| Deposits held in domestic offices | $90,717,094,000 | 13 |
| Individuals, partnerships, and corporations | $89,624,318,000 | 10 |
| 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. | $1,092,776,000 | 10 |
| Banks in foreign countries | $0 | 96 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | $3,517,115,000 | 19 |
| Memoranda: | ||
| Transaction accounts | $1,267,579,000 | 57 |
| Demand deposits | $1,232,564,000 | 46 |
| Nontransaction accounts | $89,449,515,000 | 11 |
| Money market deposit accounts (MMDAs) | $0 | 7,211 |
| Other savings deposits (excluding MMDAs) | $89,449,515,000 | 3 |
| Total time deposits | $0 | 7,527 |
| Total time and savings deposits | $89,484,530,000 | 11 |
| Noninterest-bearing deposits | $1,378,508,000 | 75 |
| Interest-bearing deposits | $89,338,586,000 | 9 |
| Retail deposits | $81,034,176,000 | 14 |
| Estimated insured deposits | $69,129,032,000 | 14 |
| IRAs and Keogh plan accounts | $21,971,879,000 | 3 |
| Brokered deposits | $17,217,222,000 | 5 |
| Fully insured brokered deposits | $9,682,918,000 | 13 |
| Deposits obtained via list services, yet not brokered | $0 | 1,352 |
| Noninterest-bearing deposits | $169,378,000 | 15 |
| Interest-bearing deposits | $3,347,737,000 | 17 |
| 2010-12-31 | Rank | |
| Total deposits | $97,124,312,000 | 14 |
| Deposits held in domestic offices | $92,777,972,000 | 12 |
| Individuals, partnerships, and corporations | $90,049,000,000 | 9 |
| 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. | $2,728,972,000 | 4 |
| Banks in foreign countries | $0 | 102 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | $4,346,340,000 | 19 |
| Memoranda: | ||
| Transaction accounts | $2,905,081,000 | 33 |
| Demand deposits | $2,873,992,000 | 28 |
| Nontransaction accounts | $89,872,891,000 | 10 |
| Money market deposit accounts (MMDAs) | $0 | 7,283 |
| Other savings deposits (excluding MMDAs) | $89,872,891,000 | 3 |
| Total time deposits | $0 | 7,608 |
| Total time and savings deposits | $89,903,980,000 | 10 |
| Noninterest-bearing deposits | $3,019,962,000 | 43 |
| Interest-bearing deposits | $89,758,010,000 | 9 |
| Retail deposits | $83,038,571,000 | 13 |
| Estimated insured deposits | $69,907,477,000 | 14 |
| IRAs and Keogh plan accounts | $21,721,044,000 | 3 |
| Brokered deposits | $18,527,172,000 | 5 |
| Fully insured brokered deposits | $9,739,401,000 | 13 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $127,209,000 | 15 |
| Interest-bearing deposits | $4,219,131,000 | 19 |
| 2010-09-30 | Rank | |
| Total deposits | $84,449,871,000 | 15 |
| Deposits held in domestic offices | $80,657,119,000 | 13 |
| Individuals, partnerships, and corporations | $80,217,669,000 | 13 |
| 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. | $439,450,000 | 26 |
| Banks in foreign countries | $0 | 106 |
| Foreign governments and official institutions | $0 | 85 |
| Deposits held in foreign offices | $3,792,752,000 | 20 |
| Memoranda: | ||
| Transaction accounts | $607,553,000 | 104 |
| Demand deposits | $578,134,000 | 82 |
| Nontransaction accounts | $80,049,566,000 | 12 |
| Money market deposit accounts (MMDAs) | $0 | 7,381 |
| Other savings deposits (excluding MMDAs) | $80,049,566,000 | 3 |
| Total time deposits | $0 | 7,713 |
| Total time and savings deposits | $80,078,985,000 | 13 |
| Noninterest-bearing deposits | $714,217,000 | 118 |
| Interest-bearing deposits | $79,942,902,000 | 10 |
| Retail deposits | $68,465,781,000 | 15 |
| Estimated insured deposits | $60,621,397,000 | 14 |
| IRAs and Keogh plan accounts | $20,076,382,000 | 3 |
| Brokered deposits | $17,011,893,000 | 6 |
| Fully insured brokered deposits | $12,191,338,000 | 9 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $162,305,000 | 13 |
| Interest-bearing deposits | $3,630,447,000 | 19 |
| 2010-06-30 | Rank | |
| Total deposits | $77,121,916,000 | 17 |
| Deposits held in domestic offices | $73,729,149,000 | 15 |
| Individuals, partnerships, and corporations | $72,620,907,000 | 14 |
| 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. | $1,108,242,000 | 6 |
| Banks in foreign countries | $0 | 106 |
| Foreign governments and official institutions | $0 | 81 |
| Deposits held in foreign offices | $3,392,767,000 | 19 |
| Memoranda: | ||
| Transaction accounts | $1,277,082,000 | 54 |
| Demand deposits | $1,251,253,000 | 45 |
| Nontransaction accounts | $72,452,067,000 | 14 |
| Money market deposit accounts (MMDAs) | $0 | 7,444 |
| Other savings deposits (excluding MMDAs) | $72,390,363,000 | 3 |
| Total time deposits | $61,705,000 | 3,793 |
| Total time and savings deposits | $72,477,896,000 | 15 |
| Noninterest-bearing deposits | $1,381,624,000 | 68 |
| Interest-bearing deposits | $72,347,525,000 | 13 |
| Retail deposits | $62,091,006,000 | 16 |
| Estimated insured deposits | $56,122,989,000 | 14 |
| IRAs and Keogh plan accounts | $18,892,711,000 | 4 |
| Brokered deposits | $15,990,863,000 | 7 |
| Fully insured brokered deposits | $11,638,143,000 | 11 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $168,044,000 | 13 |
| Interest-bearing deposits | $3,224,723,000 | 18 |
| 2010-03-31 | Rank | |
| Total deposits | $78,554,282,000 | 16 |
| Deposits held in domestic offices | $75,295,293,000 | 15 |
| Individuals, partnerships, and corporations | $73,275,410,000 | 14 |
| 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. | $2,019,883,000 | 5 |
| Banks in foreign countries | $0 | 109 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | $3,258,989,000 | 21 |
| Memoranda: | ||
| Transaction accounts | $2,189,776,000 | 36 |
| Demand deposits | $2,163,243,000 | 29 |
| Nontransaction accounts | $73,105,517,000 | 15 |
| Money market deposit accounts (MMDAs) | $0 | 7,542 |
| Other savings deposits (excluding MMDAs) | $72,779,965,000 | 3 |
| Total time deposits | $325,552,000 | 759 |
| Total time and savings deposits | $73,132,050,000 | 15 |
| Noninterest-bearing deposits | $2,282,719,000 | 47 |
| Interest-bearing deposits | $73,012,574,000 | 13 |
| Retail deposits | $63,778,241,000 | 16 |
| Estimated insured deposits | $57,025,716,000 | 14 |
| IRAs and Keogh plan accounts | $18,164,356,000 | 4 |
| Brokered deposits | $16,308,714,000 | 7 |
| Fully insured brokered deposits | $11,517,052,000 | 9 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $218,244,000 | 12 |
| Interest-bearing deposits | $3,040,745,000 | 20 |
| 2009-12-31 | Rank | |
| Total deposits | $75,511,531,000 | 17 |
| Deposits held in domestic offices | $71,414,439,000 | 17 |
| Individuals, partnerships, and corporations | $70,586,484,000 | 15 |
| 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. | $827,955,000 | 12 |
| Banks in foreign countries | $0 | 110 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | $4,097,092,000 | 20 |
| Memoranda: | ||
| Transaction accounts | $18,222,155,000 | 8 |
| Demand deposits | $981,805,000 | 55 |
| Nontransaction accounts | $53,192,284,000 | 20 |
| Money market deposit accounts (MMDAs) | $0 | 7,615 |
| Other savings deposits (excluding MMDAs) | $52,682,023,000 | 3 |
| Total time deposits | $510,261,000 | 466 |
| Total time and savings deposits | $70,432,634,000 | 16 |
| Noninterest-bearing deposits | $1,097,376,000 | 86 |
| Interest-bearing deposits | $70,317,064,000 | 14 |
| Retail deposits | $70,904,178,000 | 16 |
| Estimated insured deposits | $51,230,299,000 | 16 |
| IRAs and Keogh plan accounts | $18,471,588,000 | 3 |
| Brokered deposits | $14,028,554,000 | 7 |
| Fully insured brokered deposits | $6,237,107,000 | 18 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $263,472,000 | 9 |
| Interest-bearing deposits | $3,833,620,000 | 20 |
| 2009-09-30 | Rank | |
| Total deposits | $75,540,671,000 | 18 |
| Deposits held in domestic offices | $69,819,282,000 | 18 |
| Individuals, partnerships, and corporations | $67,913,452,000 | 15 |
| U.S. Government | $580,000 | 212 |
| States and political subdivisions in the U.S. | $0 | 6,646 |
| Commercial banks and other depository institutions in U.S. | $1,905,250,000 | 6 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 115 |
| Deposits held in foreign offices | $5,721,389,000 | 16 |
| Memoranda: | ||
| Transaction accounts | $20,068,728,000 | 7 |
| Demand deposits | $2,048,137,000 | 32 |
| Nontransaction accounts | $49,750,554,000 | 21 |
| Money market deposit accounts (MMDAs) | $0 | 7,693 |
| Other savings deposits (excluding MMDAs) | $49,539,724,000 | 3 |
| Total time deposits | $210,831,000 | 1,296 |
| Total time and savings deposits | $67,771,145,000 | 18 |
| Noninterest-bearing deposits | $2,159,721,000 | 50 |
| Interest-bearing deposits | $67,659,561,000 | 14 |
| Retail deposits | $69,608,451,000 | 17 |
| Estimated insured deposits | $51,186,889,000 | 16 |
| IRAs and Keogh plan accounts | $18,421,403,000 | 3 |
| Brokered deposits | $13,197,416,000 | 8 |
| Fully insured brokered deposits | $6,140,056,000 | 20 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $331,752,000 | 9 |
| Interest-bearing deposits | $5,389,637,000 | 16 |
| 2009-06-30 | Rank | |
| Total deposits | $8,610,007,000 | 95 |
| Deposits held in domestic offices | $2,629,407,000 | 227 |
| Individuals, partnerships, and corporations | $327,561,000 | 1,614 |
| U.S. Government | $5,662,000 | 42 |
| States and political subdivisions in the U.S. | $0 | 6,707 |
| Commercial banks and other depository institutions in U.S. | $2,296,184,000 | 6 |
| Banks in foreign countries | $0 | 116 |
| Foreign governments and official institutions | $0 | 112 |
| Deposits held in foreign offices | $5,980,600,000 | 16 |
| Memoranda: | ||
| Transaction accounts | $2,450,521,000 | 37 |
| Demand deposits | $2,450,521,000 | 29 |
| Nontransaction accounts | $178,886,000 | 2,441 |
| Money market deposit accounts (MMDAs) | $0 | 7,783 |
| Other savings deposits (excluding MMDAs) | $102,743,000 | 881 |
| Total time deposits | $76,143,000 | 3,421 |
| Total time and savings deposits | $178,886,000 | 2,656 |
| Noninterest-bearing deposits | $2,553,264,000 | 44 |
| Interest-bearing deposits | $76,143,000 | 4,958 |
| Retail deposits | $2,553,264,000 | 196 |
| Estimated insured deposits | $111,716,000 | 3,463 |
| IRAs and Keogh plan accounts | $0 | 7,771 |
| Brokered deposits | $76,143,000 | 612 |
| Fully insured brokered deposits | $0 | 3,626 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $331,573,000 | 9 |
| Interest-bearing deposits | $5,649,027,000 | 16 |
| 2009-03-31 | Rank | |
| Total deposits | $8,679,851,000 | 96 |
| Deposits held in domestic offices | $3,564,721,000 | 183 |
| Individuals, partnerships, and corporations | $258,253,000 | 1,978 |
| U.S. Government | $15,082,000 | 24 |
| States and political subdivisions in the U.S. | $0 | 6,742 |
| Commercial banks and other depository institutions in U.S. | $3,291,386,000 | 5 |
| Banks in foreign countries | $0 | 121 |
| Foreign governments and official institutions | $0 | 121 |
| Deposits held in foreign offices | $5,115,130,000 | 21 |
| Memoranda: | ||
| Transaction accounts | $3,466,175,000 | 30 |
| Demand deposits | $3,466,175,000 | 23 |
| Nontransaction accounts | $98,546,000 | 3,841 |
| Money market deposit accounts (MMDAs) | $0 | 7,833 |
| Other savings deposits (excluding MMDAs) | $98,546,000 | 898 |
| Total time deposits | $0 | 8,188 |
| Total time and savings deposits | $98,546,000 | 4,194 |
| Noninterest-bearing deposits | $3,564,721,000 | 38 |
| Interest-bearing deposits | $0 | 8,222 |
| Retail deposits | $3,564,721,000 | 161 |
| Estimated insured deposits | $117,321,000 | 3,305 |
| IRAs and Keogh plan accounts | $0 | 7,804 |
| Brokered deposits | $0 | 3,817 |
| Fully insured brokered deposits | $0 | 3,656 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $328,883,000 | 9 |
| Interest-bearing deposits | $4,786,247,000 | 20 |
| 2008-12-31 | Rank | |
| Total deposits | $9,816,599,000 | 73 |
| Deposits held in domestic offices | $574,898,000 | 929 |
| Individuals, partnerships, and corporations | $275,819,000 | 1,826 |
| U.S. Government | $24,316,000 | 16 |
| States and political subdivisions in the U.S. | $0 | 6,753 |
| Commercial banks and other depository institutions in U.S. | $274,763,000 | 39 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 110 |
| Deposits held in foreign offices | $9,241,701,000 | 17 |
| Memoranda: | ||
| Transaction accounts | $479,984,000 | 119 |
| Demand deposits | $479,984,000 | 85 |
| Nontransaction accounts | $94,914,000 | 3,864 |
| Money market deposit accounts (MMDAs) | $0 | 7,874 |
| Other savings deposits (excluding MMDAs) | $94,914,000 | 887 |
| Total time deposits | $0 | 8,245 |
| Total time and savings deposits | $94,914,000 | 4,216 |
| Noninterest-bearing deposits | $574,898,000 | 117 |
| Interest-bearing deposits | $0 | 8,282 |
| Retail deposits | $574,898,000 | 740 |
| Estimated insured deposits | $124,947,000 | 3,092 |
| IRAs and Keogh plan accounts | $0 | 7,844 |
| Brokered deposits | $0 | 3,780 |
| Fully insured brokered deposits | $0 | 3,627 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $304,114,000 | 9 |
| Interest-bearing deposits | $8,937,587,000 | 15 |
| 2008-09-30 | Rank | |
| Total deposits | $13,380,332,000 | 60 |
| Deposits held in domestic offices | $2,155,529,000 | 257 |
| Individuals, partnerships, and corporations | $302,736,000 | 1,657 |
| U.S. Government | $27,916,000 | 14 |
| States and political subdivisions in the U.S. | $0 | 6,768 |
| Commercial banks and other depository institutions in U.S. | $1,824,877,000 | 6 |
| Banks in foreign countries | $0 | 112 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | $11,224,803,000 | 12 |
| Memoranda: | ||
| Transaction accounts | $2,055,607,000 | 40 |
| Demand deposits | $2,055,607,000 | 33 |
| Nontransaction accounts | $99,922,000 | 3,715 |
| Money market deposit accounts (MMDAs) | $0 | 7,945 |
| Other savings deposits (excluding MMDAs) | $99,922,000 | 831 |
| Total time deposits | $0 | 8,319 |
| Total time and savings deposits | $99,922,000 | 4,037 |
| Noninterest-bearing deposits | $2,155,529,000 | 49 |
| Interest-bearing deposits | $0 | 8,358 |
| Retail deposits | $2,155,529,000 | 214 |
| Estimated insured deposits | $133,540,000 | 2,902 |
| IRAs and Keogh plan accounts | $0 | 7,899 |
| Brokered deposits | $0 | 3,597 |
| Fully insured brokered deposits | $0 | 3,450 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $422,813,000 | 10 |
| Interest-bearing deposits | $10,801,991,000 | 11 |
| 2008-06-30 | Rank | |
| Total deposits | $13,468,964,000 | 61 |
| Deposits held in domestic offices | $4,625,014,000 | 138 |
| Individuals, partnerships, and corporations | $312,763,000 | 1,595 |
| U.S. Government | $24,659,000 | 14 |
| States and political subdivisions in the U.S. | $0 | 6,798 |
| Commercial banks and other depository institutions in U.S. | $4,287,592,000 | 3 |
| Banks in foreign countries | $0 | 111 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | $8,843,950,000 | 13 |
| Memoranda: | ||
| Transaction accounts | $4,524,176,000 | 20 |
| Demand deposits | $4,524,176,000 | 17 |
| Nontransaction accounts | $100,838,000 | 3,677 |
| Money market deposit accounts (MMDAs) | $0 | 8,010 |
| Other savings deposits (excluding MMDAs) | $100,838,000 | 838 |
| Total time deposits | $0 | 8,384 |
| Total time and savings deposits | $100,838,000 | 4,026 |
| Noninterest-bearing deposits | $4,524,176,000 | 36 |
| Interest-bearing deposits | $100,838,000 | 4,035 |
| Retail deposits | $4,625,014,000 | 124 |
| Estimated insured deposits | $132,035,000 | 2,890 |
| IRAs and Keogh plan accounts | $0 | 7,921 |
| Brokered deposits | $0 | 3,397 |
| Fully insured brokered deposits | $0 | 3,224 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $488,064,000 | 9 |
| Interest-bearing deposits | $8,355,886,000 | 13 |
| 2008-03-31 | Rank | |
| Total deposits | $10,454,242,000 | 74 |
| Deposits held in domestic offices | $2,927,811,000 | 202 |
| Individuals, partnerships, and corporations | $317,571,000 | 1,575 |
| U.S. Government | $21,934,000 | 17 |
| States and political subdivisions in the U.S. | $0 | 6,812 |
| Commercial banks and other depository institutions in U.S. | $2,588,306,000 | 5 |
| Banks in foreign countries | $0 | 119 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | $7,526,431,000 | 13 |
| Memoranda: | ||
| Transaction accounts | $2,824,191,000 | 32 |
| Demand deposits | $2,824,191,000 | 26 |
| Nontransaction accounts | $103,620,000 | 3,612 |
| Money market deposit accounts (MMDAs) | $0 | 8,047 |
| Other savings deposits (excluding MMDAs) | $103,620,000 | 800 |
| Total time deposits | $0 | 8,426 |
| Total time and savings deposits | $103,620,000 | 3,950 |
| Noninterest-bearing deposits | $2,824,191,000 | 42 |
| Interest-bearing deposits | $103,620,000 | 3,961 |
| Retail deposits | $2,927,811,000 | 168 |
| Estimated insured deposits | $131,923,000 | 2,890 |
| IRAs and Keogh plan accounts | $0 | 7,966 |
| Brokered deposits | $0 | 3,344 |
| Fully insured brokered deposits | $0 | 3,163 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $511,554,000 | 10 |
| Interest-bearing deposits | $7,014,877,000 | 14 |
| 2007-12-31 | Rank | |
| Total deposits | $8,178,763,000 | 91 |
| Deposits held in domestic offices | $817,869,000 | 613 |
| Individuals, partnerships, and corporations | $334,201,000 | 1,486 |
| U.S. Government | $18,591,000 | 18 |
| States and political subdivisions in the U.S. | $0 | 6,820 |
| Commercial banks and other depository institutions in U.S. | $465,077,000 | 16 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | $7,360,894,000 | 19 |
| Memoranda: | ||
| Transaction accounts | $713,597,000 | 86 |
| Demand deposits | $713,597,000 | 64 |
| Nontransaction accounts | $104,272,000 | 3,553 |
| Money market deposit accounts (MMDAs) | $0 | 8,079 |
| Other savings deposits (excluding MMDAs) | $104,272,000 | 802 |
| Total time deposits | $0 | 8,472 |
| Total time and savings deposits | $104,272,000 | 3,881 |
| Noninterest-bearing deposits | $713,597,000 | 102 |
| Interest-bearing deposits | $104,272,000 | 3,882 |
| Retail deposits | $817,869,000 | 495 |
| Estimated insured deposits | $130,010,000 | 2,874 |
| IRAs and Keogh plan accounts | $0 | 7,992 |
| Brokered deposits | $0 | 3,312 |
| Fully insured brokered deposits | $0 | 3,130 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $430,527,000 | 9 |
| Interest-bearing deposits | $6,930,367,000 | 18 |
| 2007-09-30 | Rank | |
| Total deposits | $8,466,735,000 | 89 |
| Deposits held in domestic offices | $1,827,868,000 | 285 |
| Individuals, partnerships, and corporations | $385,970,000 | 1,255 |
| U.S. Government | $19,709,000 | 17 |
| States and political subdivisions in the U.S. | $0 | 6,836 |
| Commercial banks and other depository institutions in U.S. | $1,422,189,000 | 7 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | $6,638,867,000 | 17 |
| Memoranda: | ||
| Transaction accounts | $1,722,914,000 | 42 |
| Demand deposits | $1,722,914,000 | 35 |
| Nontransaction accounts | $104,954,000 | 3,530 |
| Money market deposit accounts (MMDAs) | $0 | 8,095 |
| Other savings deposits (excluding MMDAs) | $104,954,000 | 780 |
| Total time deposits | $0 | 8,499 |
| Total time and savings deposits | $104,954,000 | 3,857 |
| Noninterest-bearing deposits | $1,722,914,000 | 55 |
| Interest-bearing deposits | $104,954,000 | 3,858 |
| Retail deposits | $1,827,868,000 | 238 |
| Estimated insured deposits | $171,811,000 | 2,188 |
| IRAs and Keogh plan accounts | $0 | 8,020 |
| Brokered deposits | $0 | 3,314 |
| Fully insured brokered deposits | $0 | 3,116 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $632,147,000 | 8 |
| Interest-bearing deposits | $6,006,720,000 | 18 |
| 2007-06-30 | Rank | |
| Total deposits | $6,065,862,000 | 125 |
| Deposits held in domestic offices | $1,619,714,000 | 341 |
| Individuals, partnerships, and corporations | $335,189,000 | 1,482 |
| U.S. Government | $16,787,000 | 18 |
| States and political subdivisions in the U.S. | $0 | 6,883 |
| Commercial banks and other depository institutions in U.S. | $1,267,738,000 | 9 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | $4,446,148,000 | 21 |
| Memoranda: | ||
| Transaction accounts | $1,527,597,000 | 54 |
| Demand deposits | $1,527,597,000 | 37 |
| Nontransaction accounts | $92,117,000 | 3,848 |
| Money market deposit accounts (MMDAs) | $0 | 8,135 |
| Other savings deposits (excluding MMDAs) | $92,117,000 | 896 |
| Total time deposits | $0 | 8,550 |
| Total time and savings deposits | $92,117,000 | 4,187 |
| Noninterest-bearing deposits | $1,527,597,000 | 62 |
| Interest-bearing deposits | $92,117,000 | 4,208 |
| Retail deposits | $1,619,714,000 | 277 |
| Estimated insured deposits | $205,787,000 | 1,856 |
| 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 | $580,261,000 | 9 |
| Interest-bearing deposits | $3,865,887,000 | 20 |
| 2007-03-31 | Rank | |
| Total deposits | $5,105,095,000 | 137 |
| Deposits held in domestic offices | $992,414,000 | 517 |
| Individuals, partnerships, and corporations | $329,749,000 | 1,510 |
| U.S. Government | $20,546,000 | 18 |
| States and political subdivisions in the U.S. | $0 | 6,928 |
| Commercial banks and other depository institutions in U.S. | $642,119,000 | 12 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | $4,112,681,000 | 20 |
| Memoranda: | ||
| Transaction accounts | $873,759,000 | 73 |
| Demand deposits | $873,759,000 | 60 |
| Nontransaction accounts | $118,655,000 | 3,182 |
| Money market deposit accounts (MMDAs) | $0 | 8,168 |
| Other savings deposits (excluding MMDAs) | $75,331,000 | 1,078 |
| Total time deposits | $43,324,000 | 4,766 |
| Total time and savings deposits | $118,655,000 | 3,506 |
| Noninterest-bearing deposits | $917,083,000 | 93 |
| Interest-bearing deposits | $75,331,000 | 4,808 |
| Retail deposits | $949,090,000 | 433 |
| Estimated insured deposits | $176,533,000 | 2,157 |
| 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 | $561,643,000 | 8 |
| Interest-bearing deposits | $3,551,038,000 | 19 |
| 2006-12-31 | Rank | |
| Total deposits | $11,461,586,000 | 67 |
| Deposits held in domestic offices | $2,797,477,000 | 214 |
| Individuals, partnerships, and corporations | $310,087,000 | 1,581 |
| U.S. Government | $22,364,000 | 16 |
| States and political subdivisions in the U.S. | $0 | 6,954 |
| Commercial banks and other depository institutions in U.S. | $2,465,026,000 | 5 |
| Banks in foreign countries | $0 | 118 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | $8,664,109,000 | 14 |
| Memoranda: | ||
| Transaction accounts | $920,111,000 | 69 |
| Demand deposits | $920,111,000 | 60 |
| Nontransaction accounts | $1,877,366,000 | 256 |
| Money market deposit accounts (MMDAs) | $0 | 8,194 |
| Other savings deposits (excluding MMDAs) | $74,123,000 | 1,074 |
| Total time deposits | $1,803,243,000 | 141 |
| Total time and savings deposits | $1,877,366,000 | 266 |
| Noninterest-bearing deposits | $2,723,354,000 | 43 |
| Interest-bearing deposits | $74,123,000 | 4,807 |
| Retail deposits | $994,234,000 | 392 |
| Estimated insured deposits | $703,747,000 | 474 |
| 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 | $554,405,000 | 7 |
| Interest-bearing deposits | $8,109,704,000 | 14 |
| 2006-09-30 | Rank | |
| Total deposits | $10,239,679,000 | 79 |
| Deposits held in domestic offices | $2,821,227,000 | 212 |
| Individuals, partnerships, and corporations | $390,384,000 | 1,199 |
| 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. | $2,430,843,000 | 4 |
| Banks in foreign countries | $0 | 122 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | $7,418,452,000 | 15 |
| Memoranda: | ||
| Transaction accounts | $973,565,000 | 62 |
| Demand deposits | $973,565,000 | 55 |
| Nontransaction accounts | $1,847,662,000 | 263 |
| Money market deposit accounts (MMDAs) | $0 | 8,241 |
| Other savings deposits (excluding MMDAs) | $0 | 8,476 |
| Total time deposits | $1,847,662,000 | 142 |
| Total time and savings deposits | $1,847,662,000 | 267 |
| Noninterest-bearing deposits | $2,811,227,000 | 47 |
| Interest-bearing deposits | $10,000,000 | 8,403 |
| Retail deposits | $973,565,000 | 394 |
| Estimated insured deposits | $700,000,000 | 474 |
| 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 | $587,574,000 | 7 |
| Interest-bearing deposits | $6,830,878,000 | 15 |
| 2006-06-30 | Rank | |
| Total deposits | $31,981,040,000 | 34 |
| Deposits held in domestic offices | $26,558,684,000 | 34 |
| Individuals, partnerships, and corporations | $23,942,093,000 | 34 |
| U.S. Government | $401,000 | 260 |
| States and political subdivisions in the U.S. | $1,305,000 | 5,918 |
| Commercial banks and other depository institutions in U.S. | $2,614,885,000 | 4 |
| Banks in foreign countries | $0 | 125 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | $5,422,356,000 | 17 |
| Memoranda: | ||
| Transaction accounts | $1,972,589,000 | 43 |
| Demand deposits | $1,962,875,000 | 35 |
| Nontransaction accounts | $24,586,095,000 | 33 |
| Money market deposit accounts (MMDAs) | $6,750,970,000 | 48 |
| Other savings deposits (excluding MMDAs) | $107,554,000 | 749 |
| Total time deposits | $17,727,572,000 | 15 |
| Total time and savings deposits | $24,595,809,000 | 35 |
| Noninterest-bearing deposits | $3,925,690,000 | 41 |
| Interest-bearing deposits | $22,632,994,000 | 30 |
| Retail deposits | $19,624,324,000 | 36 |
| Estimated insured deposits | $22,811,565,000 | 21 |
| IRAs and Keogh plan accounts | $2,094,557,000 | 16 |
| Brokered deposits | $1,627,639,000 | 46 |
| Fully insured brokered deposits | $1,627,639,000 | 32 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $440,442,000 | 7 |
| Interest-bearing deposits | $4,981,914,000 | 18 |
| 2006-03-31 | Rank | |
| Total deposits | $31,350,894,000 | 33 |
| Deposits held in domestic offices | $26,765,496,000 | 33 |
| Individuals, partnerships, and corporations | $24,183,159,000 | 32 |
| U.S. Government | $377,000 | 259 |
| States and political subdivisions in the U.S. | $1,409,000 | 5,900 |
| Commercial banks and other depository institutions in U.S. | $2,580,551,000 | 4 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | $4,585,398,000 | 17 |
| Memoranda: | ||
| Transaction accounts | $875,153,000 | 85 |
| Demand deposits | $864,585,000 | 69 |
| Nontransaction accounts | $25,890,343,000 | 32 |
| Money market deposit accounts (MMDAs) | $6,903,281,000 | 46 |
| Other savings deposits (excluding MMDAs) | $493,000 | 8,151 |
| Total time deposits | $18,986,570,000 | 15 |
| Total time and savings deposits | $25,900,911,000 | 32 |
| Noninterest-bearing deposits | $2,969,835,000 | 48 |
| Interest-bearing deposits | $23,795,661,000 | 29 |
| Retail deposits | $19,216,984,000 | 35 |
| Estimated insured deposits | $23,083,449,000 | 22 |
| IRAs and Keogh plan accounts | $2,152,489,000 | 16 |
| Brokered deposits | $1,913,998,000 | 39 |
| Fully insured brokered deposits | $1,913,998,000 | 28 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $411,957,000 | 7 |
| Interest-bearing deposits | $4,173,441,000 | 19 |
| 2005-12-31 | Rank | |
| Total deposits | $29,618,265,000 | 34 |
| Deposits held in domestic offices | $27,095,467,000 | 31 |
| Individuals, partnerships, and corporations | $24,832,056,000 | 30 |
| U.S. Government | $269,000 | 477 |
| States and political subdivisions in the U.S. | $1,437,000 | 5,917 |
| Commercial banks and other depository institutions in U.S. | $2,261,705,000 | 4 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | $2,522,798,000 | 24 |
| Memoranda: | ||
| Transaction accounts | $1,037,719,000 | 75 |
| Demand deposits | $1,027,597,000 | 63 |
| Nontransaction accounts | $26,057,748,000 | 31 |
| Money market deposit accounts (MMDAs) | $6,510,800,000 | 47 |
| Other savings deposits (excluding MMDAs) | $506,000 | 8,180 |
| Total time deposits | $19,546,442,000 | 14 |
| Total time and savings deposits | $26,067,870,000 | 31 |
| Noninterest-bearing deposits | $2,850,511,000 | 50 |
| Interest-bearing deposits | $24,244,956,000 | 26 |
| Retail deposits | $19,527,433,000 | 33 |
| Estimated insured deposits | $21,729,181,000 | 22 |
| IRAs and Keogh plan accounts | $2,198,637,000 | 15 |
| Brokered deposits | $2,011,243,000 | 36 |
| Fully insured brokered deposits | $2,011,243,000 | 23 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $423,221,000 | 6 |
| Interest-bearing deposits | $2,099,577,000 | 26 |
| 2005-09-30 | Rank | |
| Total deposits | $30,417,405,000 | 30 |
| Deposits held in domestic offices | $27,970,551,000 | 30 |
| Individuals, partnerships, and corporations | $25,859,371,000 | 29 |
| U.S. Government | $2,667,000 | 85 |
| States and political subdivisions in the U.S. | $2,102,000 | 5,453 |
| Commercial banks and other depository institutions in U.S. | $2,106,411,000 | 5 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | $2,446,854,000 | 26 |
| Memoranda: | ||
| Transaction accounts | $727,875,000 | 107 |
| Demand deposits | $718,266,000 | 79 |
| Nontransaction accounts | $27,242,676,000 | 29 |
| Money market deposit accounts (MMDAs) | $6,328,003,000 | 46 |
| Other savings deposits (excluding MMDAs) | $15,615,000 | 2,843 |
| Total time deposits | $20,899,058,000 | 11 |
| Total time and savings deposits | $27,252,285,000 | 30 |
| Noninterest-bearing deposits | $2,414,713,000 | 51 |
| Interest-bearing deposits | $25,555,838,000 | 24 |
| Retail deposits | $19,551,480,000 | 33 |
| Estimated insured deposits | $22,877,846,000 | 20 |
| IRAs and Keogh plan accounts | $2,268,006,000 | 15 |
| Brokered deposits | $2,682,353,000 | 31 |
| Fully insured brokered deposits | $2,682,353,000 | 20 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $333,557,000 | 9 |
| Interest-bearing deposits | $2,113,297,000 | 26 |
| 2005-06-30 | Rank | |
| Total deposits | $32,127,505,000 | 29 |
| Deposits held in domestic offices | $29,217,444,000 | 29 |
| Individuals, partnerships, and corporations | $26,948,234,000 | 29 |
| U.S. Government | $3,135,000 | 70 |
| States and political subdivisions in the U.S. | $2,507,000 | 5,187 |
| Commercial banks and other depository institutions in U.S. | $2,263,568,000 | 5 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | $2,910,061,000 | 25 |
| Memoranda: | ||
| Transaction accounts | $682,349,000 | 122 |
| Demand deposits | $669,712,000 | 90 |
| Nontransaction accounts | $28,535,095,000 | 26 |
| Money market deposit accounts (MMDAs) | $6,248,567,000 | 46 |
| Other savings deposits (excluding MMDAs) | $80,185,000 | 927 |
| Total time deposits | $22,206,343,000 | 11 |
| Total time and savings deposits | $28,547,732,000 | 26 |
| Noninterest-bearing deposits | $2,470,137,000 | 52 |
| Interest-bearing deposits | $26,747,307,000 | 22 |
| Retail deposits | $19,863,555,000 | 32 |
| Estimated insured deposits | $24,162,683,000 | 19 |
| IRAs and Keogh plan accounts | $2,289,554,000 | 14 |
| Brokered deposits | $3,310,649,000 | 23 |
| Fully insured brokered deposits | $3,310,649,000 | 13 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $407,719,000 | 8 |
| Interest-bearing deposits | $2,502,342,000 | 27 |
| 2005-03-31 | Rank | |
| Total deposits | $32,133,232,000 | 29 |
| Deposits held in domestic offices | $29,540,388,000 | 29 |
| Individuals, partnerships, and corporations | $27,232,286,000 | 30 |
| U.S. Government | $2,634,000 | 77 |
| States and political subdivisions in the U.S. | $2,803,000 | 5,042 |
| Commercial banks and other depository institutions in U.S. | $2,302,665,000 | 4 |
| Banks in foreign countries | $0 | 121 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | $2,592,844,000 | 28 |
| Memoranda: | ||
| Transaction accounts | $689,761,000 | 124 |
| Demand deposits | $640,325,000 | 91 |
| Nontransaction accounts | $28,850,627,000 | 23 |
| Money market deposit accounts (MMDAs) | $6,421,867,000 | 46 |
| Other savings deposits (excluding MMDAs) | $19,915,000 | 2,491 |
| Total time deposits | $22,408,845,000 | 11 |
| Total time and savings deposits | $28,900,063,000 | 24 |
| Noninterest-bearing deposits | $2,487,128,000 | 54 |
| Interest-bearing deposits | $27,053,260,000 | 22 |
| Retail deposits | $19,819,070,000 | 34 |
| Estimated insured deposits | $24,556,749,000 | 17 |
| IRAs and Keogh plan accounts | $2,259,317,000 | 15 |
| Brokered deposits | $3,724,286,000 | 20 |
| Fully insured brokered deposits | $3,724,286,000 | 11 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $469,169,000 | 8 |
| Interest-bearing deposits | $2,123,675,000 | 28 |
| 2004-12-31 | Rank | |
| Total deposits | $32,607,628,000 | 25 |
| Deposits held in domestic offices | $29,712,255,000 | 27 |
| Individuals, partnerships, and corporations | $27,307,331,000 | 29 |
| U.S. Government | $3,669,000 | 72 |
| States and political subdivisions in the U.S. | $3,213,000 | 4,821 |
| Commercial banks and other depository institutions in U.S. | $2,398,042,000 | 4 |
| Banks in foreign countries | $0 | 130 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | $2,895,373,000 | 26 |
| Memoranda: | ||
| Transaction accounts | $675,697,000 | 126 |
| Demand deposits | $625,916,000 | 94 |
| Nontransaction accounts | $29,036,558,000 | 19 |
| Money market deposit accounts (MMDAs) | $6,582,997,000 | 46 |
| Other savings deposits (excluding MMDAs) | $77,305,000 | 962 |
| Total time deposits | $22,376,256,000 | 10 |
| Total time and savings deposits | $29,086,339,000 | 19 |
| Noninterest-bearing deposits | $2,469,616,000 | 55 |
| Interest-bearing deposits | $27,242,639,000 | 20 |
| Retail deposits | $19,871,893,000 | 31 |
| Estimated insured deposits | $24,674,826,000 | 15 |
| IRAs and Keogh plan accounts | $2,253,100,000 | 15 |
| Brokered deposits | $3,897,294,000 | 19 |
| Fully insured brokered deposits | $3,897,294,000 | 11 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $306,301,000 | 9 |
| Interest-bearing deposits | $2,589,072,000 | 26 |
| 2004-09-30 | Rank | |
| Total deposits | $33,603,730,000 | 26 |
| Deposits held in domestic offices | $30,704,823,000 | 25 |
| Individuals, partnerships, and corporations | $28,397,076,000 | 25 |
| U.S. Government | $3,655,000 | 68 |
| States and political subdivisions in the U.S. | $3,636,000 | 4,527 |
| Commercial banks and other depository institutions in U.S. | $2,300,456,000 | 4 |
| Banks in foreign countries | $0 | 129 |
| Foreign governments and official institutions | $0 | 55 |
| Deposits held in foreign offices | $2,898,907,000 | 28 |
| Memoranda: | ||
| Transaction accounts | $717,675,000 | 120 |
| Demand deposits | $673,197,000 | 83 |
| Nontransaction accounts | $29,987,148,000 | 20 |
| Money market deposit accounts (MMDAs) | $7,108,855,000 | 48 |
| Other savings deposits (excluding MMDAs) | $151,902,000 | 495 |
| Total time deposits | $22,726,391,000 | 7 |
| Total time and savings deposits | $30,031,626,000 | 20 |
| Noninterest-bearing deposits | $2,443,752,000 | 56 |
| Interest-bearing deposits | $28,261,071,000 | 19 |
| Retail deposits | $20,281,649,000 | 30 |
| Estimated insured deposits | $25,376,611,000 | 16 |
| IRAs and Keogh plan accounts | $2,251,220,000 | 16 |
| Brokered deposits | $4,644,454,000 | 14 |
| Fully insured brokered deposits | $4,644,454,000 | 9 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $451,951,000 | 8 |
| Interest-bearing deposits | $2,446,956,000 | 28 |
| 2004-06-30 | Rank | |
| Total deposits | $33,395,568,000 | 26 |
| Deposits held in domestic offices | $30,909,400,000 | 23 |
| Individuals, partnerships, and corporations | $28,718,251,000 | 24 |
| U.S. Government | $3,686,000 | 68 |
| States and political subdivisions in the U.S. | $3,731,000 | 4,516 |
| Commercial banks and other depository institutions in U.S. | $2,183,732,000 | 4 |
| Banks in foreign countries | $0 | 132 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | $2,486,168,000 | 31 |
| Memoranda: | ||
| Transaction accounts | $649,812,000 | 132 |
| Demand deposits | $604,794,000 | 95 |
| Nontransaction accounts | $30,259,588,000 | 19 |
| Money market deposit accounts (MMDAs) | $7,717,583,000 | 47 |
| Other savings deposits (excluding MMDAs) | $22,838,000 | 2,250 |
| Total time deposits | $22,519,167,000 | 6 |
| Total time and savings deposits | $30,304,606,000 | 19 |
| Noninterest-bearing deposits | $2,260,866,000 | 56 |
| Interest-bearing deposits | $28,648,534,000 | 19 |
| Retail deposits | $20,109,683,000 | 29 |
| Estimated insured deposits | $25,628,327,000 | 16 |
| IRAs and Keogh plan accounts | $2,168,631,000 | 16 |
| Brokered deposits | $5,401,471,000 | 12 |
| Fully insured brokered deposits | $5,401,471,000 | 7 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $474,216,000 | 10 |
| Interest-bearing deposits | $2,011,952,000 | 31 |
| 2004-03-31 | Rank | |
| Total deposits | $33,351,760,000 | 24 |
| Deposits held in domestic offices | $31,124,943,000 | 22 |
| Individuals, partnerships, and corporations | $28,824,091,000 | 22 |
| U.S. Government | $3,482,000 | 70 |
| States and political subdivisions in the U.S. | $4,133,000 | 4,320 |
| Commercial banks and other depository institutions in U.S. | $2,293,237,000 | 5 |
| Banks in foreign countries | $0 | 126 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | $2,226,817,000 | 32 |
| Memoranda: | ||
| Transaction accounts | $687,104,000 | 123 |
| Demand deposits | $633,420,000 | 90 |
| Nontransaction accounts | $30,437,839,000 | 19 |
| Money market deposit accounts (MMDAs) | $7,713,090,000 | 42 |
| Other savings deposits (excluding MMDAs) | $114,103,000 | 619 |
| Total time deposits | $22,610,646,000 | 6 |
| Total time and savings deposits | $30,491,523,000 | 19 |
| Noninterest-bearing deposits | $2,345,161,000 | 55 |
| Interest-bearing deposits | $28,779,782,000 | 19 |
| Retail deposits | $19,855,943,000 | 30 |
| Estimated insured deposits | $25,789,774,000 | 16 |
| IRAs and Keogh plan accounts | $2,086,992,000 | 16 |
| Brokered deposits | $5,972,444,000 | 9 |
| Fully insured brokered deposits | $5,972,444,000 | 6 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $396,879,000 | 11 |
| Interest-bearing deposits | $1,829,938,000 | 32 |
| 2003-12-31 | Rank | |
| Total deposits | $33,446,358,000 | 25 |
| Deposits held in domestic offices | $30,827,391,000 | 22 |
| Individuals, partnerships, and corporations | $28,596,340,000 | 24 |
| U.S. Government | $3,164,000 | 93 |
| States and political subdivisions in the U.S. | $2,824,000 | 5,052 |
| Commercial banks and other depository institutions in U.S. | $2,225,063,000 | 5 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | $2,618,967,000 | 27 |
| Memoranda: | ||
| Transaction accounts | $719,373,000 | 93 |
| Demand deposits | $672,039,000 | 75 |
| Nontransaction accounts | $30,108,018,000 | 16 |
| Money market deposit accounts (MMDAs) | $7,790,725,000 | 33 |
| Other savings deposits (excluding MMDAs) | $49,930,000 | 1,080 |
| Total time deposits | $22,267,363,000 | 5 |
| Total time and savings deposits | $30,155,352,000 | 18 |
| Noninterest-bearing deposits | $2,272,426,000 | 59 |
| Interest-bearing deposits | $28,554,965,000 | 19 |
| Retail deposits | $19,378,470,000 | 33 |
| Estimated insured deposits | $25,747,286,000 | 16 |
| IRAs and Keogh plan accounts | $2,017,291,000 | 15 |
| Brokered deposits | $6,503,311,000 | 9 |
| Fully insured brokered deposits | $6,503,311,000 | 6 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $243,790,000 | 10 |
| Interest-bearing deposits | $2,375,177,000 | 28 |
| 2003-09-30 | Rank | |
| Total deposits | $33,993,931,000 | 24 |
| Deposits held in domestic offices | $31,264,159,000 | 23 |
| Individuals, partnerships, and corporations | $29,104,750,000 | 22 |
| U.S. Government | $3,382,000 | 77 |
| States and political subdivisions in the U.S. | $2,723,000 | 5,031 |
| Commercial banks and other depository institutions in U.S. | $2,153,304,000 | 6 |
| Banks in foreign countries | $0 | 136 |
| Foreign governments and official institutions | $0 | 57 |
| Deposits held in foreign offices | $2,729,772,000 | 27 |
| Memoranda: | ||
| Transaction accounts | $719,352,000 | 90 |
| Demand deposits | $672,405,000 | 75 |
| Nontransaction accounts | $30,544,807,000 | 17 |
| Money market deposit accounts (MMDAs) | $7,903,403,000 | 34 |
| Other savings deposits (excluding MMDAs) | $79,454,000 | 746 |
| Total time deposits | $22,561,950,000 | 6 |
| Total time and savings deposits | $30,591,754,000 | 20 |
| Noninterest-bearing deposits | $2,276,357,000 | 60 |
| Interest-bearing deposits | $28,987,802,000 | 18 |
| Retail deposits | $19,257,319,000 | 33 |
| Estimated insured deposits | $26,158,925,000 | 16 |
| IRAs and Keogh plan accounts | $1,992,862,000 | 16 |
| Brokered deposits | $7,081,793,000 | 6 |
| Fully insured brokered deposits | $7,081,793,000 | 4 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $331,480,000 | 10 |
| Interest-bearing deposits | $2,398,292,000 | 26 |
| 2003-06-30 | Rank | |
| Total deposits | $34,753,020,000 | 22 |
| Deposits held in domestic offices | $32,268,066,000 | 21 |
| Individuals, partnerships, and corporations | $30,160,055,000 | 21 |
| U.S. Government | $5,649,000 | 48 |
| States and political subdivisions in the U.S. | $2,818,000 | 4,989 |
| Commercial banks and other depository institutions in U.S. | $2,099,544,000 | 6 |
| Banks in foreign countries | $0 | 138 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | $2,484,954,000 | 26 |
| Memoranda: | ||
| Transaction accounts | $730,683,000 | 93 |
| Demand deposits | $685,652,000 | 79 |
| Nontransaction accounts | $31,537,383,000 | 17 |
| Money market deposit accounts (MMDAs) | $8,087,533,000 | 33 |
| Other savings deposits (excluding MMDAs) | $119,665,000 | 500 |
| Total time deposits | $23,330,185,000 | 5 |
| Total time and savings deposits | $31,582,414,000 | 19 |
| Noninterest-bearing deposits | $2,150,806,000 | 62 |
| Interest-bearing deposits | $30,117,260,000 | 17 |
| Retail deposits | $19,483,620,000 | 32 |
| Estimated insured deposits | $27,056,936,000 | 16 |
| IRAs and Keogh plan accounts | $1,972,571,000 | 16 |
| Brokered deposits | $7,914,420,000 | 6 |
| Fully insured brokered deposits | $7,914,420,000 | 4 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $261,217,000 | 10 |
| Interest-bearing deposits | $2,223,737,000 | 27 |
| 2003-03-31 | Rank | |
| Total deposits | $33,112,203,000 | 21 |
| Deposits held in domestic offices | $30,972,384,000 | 21 |
| Individuals, partnerships, and corporations | $30,061,490,000 | 20 |
| U.S. Government | $3,325,000 | 82 |
| States and political subdivisions in the U.S. | $3,239,000 | 4,771 |
| Commercial banks and other depository institutions in U.S. | $904,330,000 | 11 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | $2,139,819,000 | 24 |
| Memoranda: | ||
| Transaction accounts | $961,786,000 | 76 |
| Demand deposits | $907,569,000 | 68 |
| Nontransaction accounts | $30,010,598,000 | 16 |
| Money market deposit accounts (MMDAs) | $7,672,260,000 | 34 |
| Other savings deposits (excluding MMDAs) | $67,712,000 | 798 |
| Total time deposits | $22,270,626,000 | 8 |
| Total time and savings deposits | $30,064,815,000 | 18 |
| Noninterest-bearing deposits | $1,083,174,000 | 82 |
| Interest-bearing deposits | $29,889,210,000 | 17 |
| Retail deposits | $19,030,101,000 | 31 |
| Estimated insured deposits | $27,144,119,000 | 15 |
| IRAs and Keogh plan accounts | $1,906,684,000 | 16 |
| Brokered deposits | $8,383,281,000 | 6 |
| Fully insured brokered deposits | $8,383,281,000 | 4 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $232,707,000 | 12 |
| Interest-bearing deposits | $1,907,112,000 | 29 |
| 2002-12-31 | Rank | |
| Total deposits | $31,793,063,000 | 25 |
| Deposits held in domestic offices | $29,860,499,000 | 22 |
| Individuals, partnerships, and corporations | $29,078,314,000 | 20 |
| U.S. Government | $3,449,000 | 91 |
| States and political subdivisions in the U.S. | $2,964,000 | 4,934 |
| Commercial banks and other depository institutions in U.S. | $774,072,000 | 14 |
| Banks in foreign countries | $1,700,000 | 77 |
| Foreign governments and official institutions | $0 | 60 |
| Deposits held in foreign offices | $1,932,564,000 | 27 |
| Memoranda: | ||
| Transaction accounts | $703,106,000 | 92 |
| Demand deposits | $657,692,000 | 83 |
| Nontransaction accounts | $29,157,393,000 | 16 |
| Money market deposit accounts (MMDAs) | $7,520,119,000 | 32 |
| Other savings deposits (excluding MMDAs) | $55,965,000 | 894 |
| Total time deposits | $21,581,309,000 | 6 |
| Total time and savings deposits | $29,202,807,000 | 18 |
| Noninterest-bearing deposits | $808,198,000 | 103 |
| Interest-bearing deposits | $29,052,301,000 | 17 |
| Retail deposits | $18,147,967,000 | 32 |
| Estimated insured deposits | $26,382,933,000 | 16 |
| IRAs and Keogh plan accounts | $1,810,634,000 | 16 |
| Brokered deposits | $8,305,378,000 | 5 |
| Fully insured brokered deposits | $8,305,378,000 | 4 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $173,965,000 | 13 |
| Interest-bearing deposits | $1,758,599,000 | 27 |
| 2001-12-31 | Rank | |
| Total deposits | $27,635,515,000 | 25 |
| Deposits held in domestic offices | $26,187,467,000 | 23 |
| Individuals, partnerships, and corporations | $25,368,958,000 | 22 |
| U.S. Government | $2,059,000 | 123 |
| States and political subdivisions in the U.S. | $2,670,000 | 5,046 |
| Commercial banks and other depository institutions in U.S. | $813,780,000 | 10 |
| Banks in foreign countries | $0 | 155 |
| Foreign governments and official institutions | $0 | 82 |
| Deposits held in foreign offices | $1,448,048,000 | 30 |
| Memoranda: | ||
| Transaction accounts | $771,812,000 | 92 |
| Demand deposits | $722,578,000 | 88 |
| Nontransaction accounts | $25,415,655,000 | 16 |
| Money market deposit accounts (MMDAs) | $6,271,850,000 | 32 |
| Other savings deposits (excluding MMDAs) | $32,755,000 | 1,200 |
| Total time deposits | $19,111,050,000 | 7 |
| Total time and savings deposits | $25,464,889,000 | 19 |
| Noninterest-bearing deposits | $877,635,000 | 95 |
| Interest-bearing deposits | $25,309,832,000 | 18 |
| Retail deposits | $15,712,181,000 | 35 |
| Estimated insured deposits | $22,809,521,000 | 18 |
| IRAs and Keogh plan accounts | $1,530,956,000 | 23 |
| Brokered deposits | $7,013,069,000 | 6 |
| Fully insured brokered deposits | $7,013,069,000 | 5 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $128,563,000 | 12 |
| Interest-bearing deposits | $1,319,485,000 | 31 |
| 2000-12-31 | Rank | |
| Total deposits | $25,413,709,000 | 29 |
| Deposits held in domestic offices | $23,586,443,000 | 26 |
| Individuals, partnerships, and corporations | $22,901,434,000 | 27 |
| U.S. Government | $700,000 | 267 |
| States and political subdivisions in the U.S. | $1,857,000 | 5,804 |
| Commercial banks and other depository institutions in U.S. | $682,452,000 | 13 |
| Banks in foreign countries | $0 | 149 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | $1,827,266,000 | 34 |
| Memoranda: | ||
| Transaction accounts | $1,039,859,000 | 79 |
| Demand deposits | $989,384,000 | 72 |
| Nontransaction accounts | $22,546,584,000 | 19 |
| Money market deposit accounts (MMDAs) | $4,922,027,000 | 34 |
| Other savings deposits (excluding MMDAs) | $9,969,000 | 2,723 |
| Total time deposits | $17,614,588,000 | 7 |
| Total time and savings deposits | $22,597,059,000 | 23 |
| Noninterest-bearing deposits | $989,384,000 | 92 |
| Interest-bearing deposits | $22,597,059,000 | 20 |
| Retail deposits | $13,324,937,000 | 43 |
| Estimated insured deposits | $20,777,594,000 | 19 |
| IRAs and Keogh plan accounts | $1,325,037,000 | 28 |
| Brokered deposits | $7,500,630,000 | 5 |
| Fully insured brokered deposits | $7,500,630,000 | 4 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $134,798,000 | 14 |
| Interest-bearing deposits | $1,692,468,000 | 35 |
| 1999-12-31 | Rank | |
| Total deposits | $19,537,007,000 | 33 |
| Deposits held in domestic offices | $17,873,449,000 | 31 |
| Individuals, partnerships, and corporations | $17,128,685,000 | 31 |
| U.S. Government | $1,293,000 | 174 |
| States and political subdivisions in the U.S. | $1,397,000 | 6,396 |
| Commercial banks and other depository institutions in U.S. | $742,074,000 | 11 |
| Banks in foreign countries | $0 | 173 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | $1,663,558,000 | 31 |
| Memoranda: | ||
| Transaction accounts | $577,490,000 | 122 |
| Demand deposits | $538,102,000 | 108 |
| Nontransaction accounts | $17,295,959,000 | 20 |
| Money market deposit accounts (MMDAs) | $4,397,909,000 | 31 |
| Other savings deposits (excluding MMDAs) | $9,262,000 | 3,085 |
| Total time deposits | $12,888,788,000 | 12 |
| Total time and savings deposits | $17,335,347,000 | 26 |
| Noninterest-bearing deposits | $538,102,000 | 133 |
| Interest-bearing deposits | $17,335,347,000 | 22 |
| Retail deposits | $10,873,668,000 | 47 |
| Estimated insured deposits | $10,999,967,000 | 37 |
| IRAs and Keogh plan accounts | $1,014,398,000 | 30 |
| Brokered deposits | $5,105,634,000 | 4 |
| Fully insured brokered deposits | $5,105,634,000 | 3 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $98,860,000 | 14 |
| Interest-bearing deposits | $1,564,698,000 | 31 |
| 1998-12-31 | Rank | |
| Total deposits | $15,655,656,000 | 40 |
| Deposits held in domestic offices | $14,767,320,000 | 37 |
| Individuals, partnerships, and corporations | $14,005,542,000 | 38 |
| U.S. Government | $494,000 | 444 |
| States and political subdivisions in the U.S. | $3,110,000 | 4,693 |
| Commercial banks and other depository institutions in U.S. | $758,174,000 | 12 |
| Banks in foreign countries | $0 | 183 |
| Foreign governments and official institutions | $0 | 63 |
| Deposits held in foreign offices | $888,336,000 | 43 |
| Memoranda: | ||
| Transaction accounts | $503,589,000 | 152 |
| Demand deposits | $468,190,000 | 134 |
| Nontransaction accounts | $14,263,731,000 | 25 |
| Money market deposit accounts (MMDAs) | $4,125,523,000 | 30 |
| Other savings deposits (excluding MMDAs) | $38,790,000 | 948 |
| Total time deposits | $10,099,418,000 | 16 |
| Total time and savings deposits | $14,299,130,000 | 31 |
| Noninterest-bearing deposits | $468,190,000 | 157 |
| Interest-bearing deposits | $14,299,130,000 | 26 |
| Retail deposits | $9,665,089,000 | 55 |
| Estimated insured deposits | $9,654,829,000 | 48 |
| IRAs and Keogh plan accounts | $872,511,000 | 41 |
| Brokered deposits | $3,393,054,000 | 2 |
| Fully insured brokered deposits | $3,393,054,000 | 2 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $55,116,000 | 16 |
| Interest-bearing deposits | $833,220,000 | 44 |
| 1997-12-31 | Rank | |
| Total deposits | $13,129,232,000 | 46 |
| Deposits held in domestic offices | $12,377,525,000 | 43 |
| Individuals, partnerships, and corporations | $11,873,858,000 | 43 |
| U.S. Government | $881,000 | 381 |
| States and political subdivisions in the U.S. | $13,404,000 | 1,306 |
| Commercial banks and other depository institutions in U.S. | $489,382,000 | 20 |
| Banks in foreign countries | $0 | 197 |
| Foreign governments and official institutions | $0 | 67 |
| Deposits held in foreign offices | $751,707,000 | 47 |
| Memoranda: | ||
| Transaction accounts | $356,810,000 | 198 |
| Demand deposits | $325,141,000 | 173 |
| Nontransaction accounts | $12,020,715,000 | 28 |
| Money market deposit accounts (MMDAs) | $3,122,385,000 | 36 |
| Other savings deposits (excluding MMDAs) | $12,318,000 | 2,557 |
| Total time deposits | $8,886,012,000 | 16 |
| Total time and savings deposits | $12,052,384,000 | 36 |
| Noninterest-bearing deposits | $325,141,000 | 195 |
| Interest-bearing deposits | $12,052,384,000 | 36 |
| Retail deposits | $8,135,219,000 | 57 |
| Estimated insured deposits | $8,449,997,000 | 51 |
| IRAs and Keogh plan accounts | $775,325,000 | 52 |
| Brokered deposits | $2,641,910,000 | 4 |
| Fully insured brokered deposits | $2,641,910,000 | 4 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $27,335,000 | 19 |
| Interest-bearing deposits | $724,372,000 | 47 |
| 1996-12-31 | Rank | |
| Total deposits | $10,304,889,000 | 52 |
| Deposits held in domestic offices | $9,876,901,000 | 49 |
| Individuals, partnerships, and corporations | $9,497,007,000 | 48 |
| U.S. Government | $1,405,000 | 514 |
| States and political subdivisions in the U.S. | $25,869,000 | 601 |
| Commercial banks and other depository institutions in U.S. | $352,620,000 | 30 |
| Banks in foreign countries | $0 | 230 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | $427,988,000 | 59 |
| Memoranda: | ||
| Transaction accounts | $276,705,000 | 298 |
| Demand deposits | $248,710,000 | 262 |
| Nontransaction accounts | $9,600,196,000 | 30 |
| Money market deposit accounts (MMDAs) | $2,719,545,000 | 39 |
| Other savings deposits (excluding MMDAs) | $10,821,000 | 3,015 |
| Total time deposits | $6,869,830,000 | 13 |
| Total time and savings deposits | $9,628,191,000 | 39 |
| Noninterest-bearing deposits | $248,710,000 | 280 |
| Interest-bearing deposits | $9,628,191,000 | 38 |
| Retail deposits | $6,290,553,000 | 82 |
| Estimated insured deposits | $6,429,069,000 | 59 |
| IRAs and Keogh plan accounts | $545,603,000 | 67 |
| Brokered deposits | $2,266,263,000 | 3 |
| Fully insured brokered deposits | $2,266,263,000 | 3 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $25,700,000 | 20 |
| Interest-bearing deposits | $402,288,000 | 58 |
| 1995-12-31 | Rank | |
| Total deposits | $8,829,300,000 | 62 |
| Deposits held in domestic offices | $8,166,608,000 | 59 |
| Individuals, partnerships, and corporations | $7,856,438,000 | 57 |
| U.S. Government | $583,000 | 1,149 |
| States and political subdivisions in the U.S. | $31,376,000 | 455 |
| Commercial banks and other depository institutions in U.S. | $278,211,000 | 32 |
| Banks in foreign countries | $0 | 244 |
| Foreign governments and official institutions | $0 | 87 |
| Deposits held in foreign offices | $662,692,000 | 51 |
| Memoranda: | ||
| Transaction accounts | $221,100,000 | 398 |
| Demand deposits | $196,585,000 | 327 |
| Nontransaction accounts | $7,945,508,000 | 30 |
| Money market deposit accounts (MMDAs) | $2,257,565,000 | 36 |
| Other savings deposits (excluding MMDAs) | $9,665,000 | 3,449 |
| Total time deposits | $5,678,278,000 | 14 |
| Total time and savings deposits | $7,970,023,000 | 47 |
| Noninterest-bearing deposits | $196,585,000 | 345 |
| Interest-bearing deposits | $7,970,023,000 | 47 |
| Retail deposits | $5,091,079,000 | 100 |
| Estimated insured deposits | $5,173,488,000 | 82 |
| IRAs and Keogh plan accounts | $435,676,000 | 91 |
| Brokered deposits | $2,060,387,000 | 3 |
| Fully insured brokered deposits | $2,060,387,000 | 3 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $7,749,000 | 32 |
| Interest-bearing deposits | $654,943,000 | 51 |
| 1994-12-31 | Rank | |
| Total deposits | $6,735,829,000 | 84 |
| Deposits held in domestic offices | $5,915,214,000 | 84 |
| Individuals, partnerships, and corporations | $5,716,721,000 | 83 |
| U.S. Government | $159,000 | 2,760 |
| States and political subdivisions in the U.S. | $2,428,000 | 5,443 |
| Commercial banks and other depository institutions in U.S. | $195,906,000 | 37 |
| Banks in foreign countries | $0 | 257 |
| Foreign governments and official institutions | $0 | 84 |
| Deposits held in foreign offices | $820,615,000 | 51 |
| Memoranda: | ||
| Transaction accounts | $153,951,000 | 567 |
| Demand deposits | $134,362,000 | 410 |
| Nontransaction accounts | $5,761,263,000 | 39 |
| Money market deposit accounts (MMDAs) | $1,586,866,000 | 46 |
| Other savings deposits (excluding MMDAs) | $7,648,000 | 4,513 |
| Total time deposits | $4,166,749,000 | 18 |
| Total time and savings deposits | $5,780,852,000 | 64 |
| Noninterest-bearing deposits | $134,362,000 | 435 |
| Interest-bearing deposits | $5,780,852,000 | 62 |
| Retail deposits | $3,715,986,000 | 133 |
| Estimated insured deposits | $3,770,636,000 | 115 |
| IRAs and Keogh plan accounts | $300,158,000 | 128 |
| Brokered deposits | $1,911,776,000 | 4 |
| Fully insured brokered deposits | $1,902,877,000 | 4 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $456,000 | 44 |
| Interest-bearing deposits | $820,159,000 | 51 |
| 1993-12-31 | Rank | |
| Total deposits | $5,370,596,000 | 99 |
| Deposits held in domestic offices | $5,003,808,000 | 101 |
| Individuals, partnerships, and corporations | $4,673,326,000 | 105 |
| U.S. Government | $1,186,000 | 632 |
| States and political subdivisions in the U.S. | $22,043,000 | 581 |
| Commercial banks and other depository institutions in U.S. | $307,253,000 | 30 |
| Banks in foreign countries | $0 | 263 |
| Foreign governments and official institutions | $0 | 91 |
| Deposits held in foreign offices | $366,788,000 | 58 |
| Memoranda: | ||
| Transaction accounts | $117,006,000 | 730 |
| Demand deposits | $102,011,000 | 501 |
| Nontransaction accounts | $4,886,802,000 | 47 |
| Money market deposit accounts (MMDAs) | $1,511,567,000 | 47 |
| Other savings deposits (excluding MMDAs) | $7,051,000 | 4,936 |
| Total time deposits | $3,368,184,000 | 23 |
| Total time and savings deposits | $4,901,797,000 | 80 |
| Noninterest-bearing deposits | $102,011,000 | 535 |
| Interest-bearing deposits | $4,901,797,000 | 81 |
| Retail deposits | $2,980,353,000 | 169 |
| Estimated insured deposits | $2,992,607,000 | 129 |
| IRAs and Keogh plan accounts | $157,495,000 | 253 |
| Brokered deposits | $1,757,989,000 | 5 |
| Fully insured brokered deposits | $1,649,225,000 | 5 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $116,000 | 48 |
| Interest-bearing deposits | $366,672,000 | 55 |
| 1992-12-31 | Rank | |
| Total deposits | $4,596,455,000 | 115 |
| Deposits held in domestic offices | $4,493,260,000 | 112 |
| Individuals, partnerships, and corporations | $4,205,996,000 | 111 |
| U.S. Government | $274,000 | 2,147 |
| States and political subdivisions in the U.S. | $30,108,000 | 422 |
| Commercial banks and other depository institutions in U.S. | $256,882,000 | 36 |
| Banks in foreign countries | $0 | 277 |
| Foreign governments and official institutions | $0 | 101 |
| Deposits held in foreign offices | $103,195,000 | 93 |
| Memoranda: | ||
| Transaction accounts | $100,805,000 | 831 |
| Demand deposits | $86,894,000 | 573 |
| Nontransaction accounts | $4,392,455,000 | 56 |
| Money market deposit accounts (MMDAs) | $1,664,590,000 | 39 |
| Other savings deposits (excluding MMDAs) | $6,819,000 | 4,805 |
| Total time deposits | $2,721,046,000 | 36 |
| Total time and savings deposits | $4,406,366,000 | 87 |
| Noninterest-bearing deposits | $86,894,000 | 629 |
| Interest-bearing deposits | $4,406,366,000 | 85 |
| Retail deposits | $2,798,398,000 | 172 |
| Estimated insured deposits | $2,739,066,000 | 149 |
| IRAs and Keogh plan accounts | $122,271,000 | 341 |
| Brokered deposits | $1,543,811,000 | 6 |
| Fully insured brokered deposits | $1,432,293,000 | 5 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 52 |
| Interest-bearing deposits | $103,195,000 | 90 |