Home > ING Bank, fsb > Total Deposits
ING Bank, fsb, Total Deposits
| 2012-09-30 | Rank | |
| Total deposits | $86,784,543,000 | 17 |
| Deposits held in domestic offices | $86,784,543,000 | 15 |
| Individuals, partnerships, and corporations | $86,783,810,000 | 14 |
| U.S. Government | $650,000 | 179 |
| States and political subdivisions in the U.S. | $83,000 | 6,310 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,359 |
| Banks in foreign countries | $0 | 90 |
| Foreign governments and official institutions | $0 | 38 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $189,338,000 | 398 |
| Demand deposits | $0 | 7,062 |
| Nontransaction accounts | $86,595,205,000 | 12 |
| Money market deposit accounts (MMDAs) | $17,704,590,000 | 30 |
| Other savings deposits (excluding MMDAs) | $65,254,794,000 | 4 |
| Total time deposits | $3,635,821,000 | 60 |
| Total time and savings deposits | $86,784,543,000 | 13 |
| Noninterest-bearing deposits | $7,481,000 | 5,801 |
| Interest-bearing deposits | $86,777,062,000 | 11 |
| Retail deposits | $86,665,639,000 | 13 |
| Estimated insured deposits | $83,628,829,000 | 10 |
| IRAs and Keogh plan accounts | $1,051,359,000 | 42 |
| Brokered deposits | $0 | 2,828 |
| Fully insured brokered deposits | $0 | 2,705 |
| Deposits obtained via list services, yet not brokered | $559,172,000 | 6 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-06-30 | Rank | |
| Total deposits | $86,166,533,000 | 17 |
| Deposits held in domestic offices | $86,166,533,000 | 16 |
| Individuals, partnerships, and corporations | $86,166,533,000 | 15 |
| U.S. Government | $0 | 1,535 |
| States and political subdivisions in the U.S. | $0 | 6,434 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,381 |
| Banks in foreign countries | $0 | 93 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $174,163,000 | 443 |
| Demand deposits | $0 | 7,128 |
| Nontransaction accounts | $85,992,370,000 | 12 |
| Money market deposit accounts (MMDAs) | $17,302,653,000 | 32 |
| Other savings deposits (excluding MMDAs) | $64,806,759,000 | 4 |
| Total time deposits | $3,882,958,000 | 57 |
| Total time and savings deposits | $86,166,533,000 | 13 |
| Noninterest-bearing deposits | $0 | 7,162 |
| Interest-bearing deposits | $86,166,533,000 | 11 |
| Retail deposits | $86,044,235,000 | 13 |
| Estimated insured deposits | $83,153,302,000 | 10 |
| IRAs and Keogh plan accounts | $1,037,607,000 | 43 |
| Brokered deposits | $0 | 2,858 |
| Fully insured brokered deposits | $0 | 2,738 |
| Deposits obtained via list services, yet not brokered | $535,528,000 | 6 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-03-31 | Rank | |
| Total deposits | $86,173,961,000 | 17 |
| Deposits held in domestic offices | $86,173,961,000 | 16 |
| Individuals, partnerships, and corporations | $86,173,961,000 | 15 |
| U.S. Government | $0 | 1,579 |
| States and political subdivisions in the U.S. | $0 | 6,459 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,413 |
| Banks in foreign countries | $0 | 92 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $251,289,000 | 281 |
| Demand deposits | $0 | 7,190 |
| Nontransaction accounts | $85,922,672,000 | 12 |
| Money market deposit accounts (MMDAs) | $17,185,391,000 | 32 |
| Other savings deposits (excluding MMDAs) | $64,690,214,000 | 4 |
| Total time deposits | $4,047,067,000 | 56 |
| Total time and savings deposits | $86,173,961,000 | 14 |
| Noninterest-bearing deposits | $0 | 7,223 |
| Interest-bearing deposits | $86,173,961,000 | 11 |
| Retail deposits | $86,051,025,000 | 14 |
| Estimated insured deposits | $83,154,108,000 | 10 |
| IRAs and Keogh plan accounts | $1,004,604,000 | 45 |
| Brokered deposits | $0 | 2,933 |
| Fully insured brokered deposits | $0 | 2,820 |
| Deposits obtained via list services, yet not brokered | $474,633,000 | 6 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-12-31 | Rank | |
| Total deposits | $82,984,186,000 | 18 |
| Deposits held in domestic offices | $82,984,186,000 | 16 |
| Individuals, partnerships, and corporations | $82,984,186,000 | 15 |
| U.S. Government | $0 | 1,780 |
| States and political subdivisions in the U.S. | $0 | 6,160 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,231 |
| Banks in foreign countries | $0 | 88 |
| Foreign governments and official institutions | $0 | 76 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $272,417,000 | 244 |
| Demand deposits | $0 | 7,232 |
| Nontransaction accounts | $82,711,769,000 | 14 |
| Money market deposit accounts (MMDAs) | $78,330,877,000 | 9 |
| Other savings deposits (excluding MMDAs) | $0 | 7,174 |
| Total time deposits | $4,380,892,000 | 52 |
| Total time and savings deposits | $82,711,769,000 | 14 |
| Noninterest-bearing deposits | $0 | 7,253 |
| Interest-bearing deposits | $82,984,186,000 | 11 |
| Retail deposits | $82,851,641,000 | 15 |
| Estimated insured deposits | $80,175,613,000 | 12 |
| IRAs and Keogh plan accounts | $970,019,000 | 45 |
| Brokered deposits | $0 | 3,016 |
| Fully insured brokered deposits | $0 | 2,896 |
| 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 | $82,334,948,000 | 17 |
| Deposits held in domestic offices | $82,334,948,000 | 15 |
| Individuals, partnerships, and corporations | $82,334,949,000 | 15 |
| 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 | $289,503,000 | 218 |
| Demand deposits | $0 | 7,306 |
| Nontransaction accounts | $82,045,446,000 | 13 |
| Money market deposit accounts (MMDAs) | $75,825,005,000 | 9 |
| Other savings deposits (excluding MMDAs) | $0 | 7,248 |
| Total time deposits | $6,220,441,000 | 41 |
| Total time and savings deposits | $82,045,446,000 | 14 |
| Noninterest-bearing deposits | $0 | 7,328 |
| Interest-bearing deposits | $82,334,948,000 | 11 |
| Retail deposits | $82,101,574,000 | 14 |
| Estimated insured deposits | $79,627,773,000 | 11 |
| IRAs and Keogh plan accounts | $944,638,000 | 46 |
| Brokered deposits | $0 | 3,114 |
| Fully insured brokered deposits | $0 | 2,991 |
| 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 | $82,106,986,000 | 17 |
| Deposits held in domestic offices | $82,106,986,000 | 15 |
| Individuals, partnerships, and corporations | $82,106,986,000 | 15 |
| 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 | $209,579,000 | 306 |
| Demand deposits | $0 | 7,383 |
| Nontransaction accounts | $81,897,407,000 | 13 |
| Money market deposit accounts (MMDAs) | $75,166,014,000 | 9 |
| Other savings deposits (excluding MMDAs) | $0 | 7,321 |
| Total time deposits | $6,731,393,000 | 38 |
| Total time and savings deposits | $81,897,407,000 | 14 |
| Noninterest-bearing deposits | $0 | 7,407 |
| Interest-bearing deposits | $82,106,986,000 | 11 |
| Retail deposits | $81,862,317,000 | 14 |
| Estimated insured deposits | $79,471,298,000 | 9 |
| IRAs and Keogh plan accounts | $924,398,000 | 46 |
| Brokered deposits | $0 | 3,179 |
| Fully insured brokered deposits | $0 | 3,045 |
| 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 | $81,640,121,000 | 17 |
| Deposits held in domestic offices | $81,640,121,000 | 14 |
| Individuals, partnerships, and corporations | $81,640,122,000 | 14 |
| 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 | $151,502,000 | 443 |
| Demand deposits | $0 | 7,441 |
| Nontransaction accounts | $81,488,620,000 | 14 |
| Money market deposit accounts (MMDAs) | $74,578,284,000 | 9 |
| Other savings deposits (excluding MMDAs) | $0 | 7,380 |
| Total time deposits | $6,910,336,000 | 36 |
| Total time and savings deposits | $81,488,620,000 | 14 |
| Noninterest-bearing deposits | $0 | 7,465 |
| Interest-bearing deposits | $81,640,121,000 | 11 |
| Retail deposits | $81,394,635,000 | 13 |
| Estimated insured deposits | $79,075,965,000 | 10 |
| IRAs and Keogh plan accounts | $879,568,000 | 47 |
| Brokered deposits | $0 | 3,224 |
| Fully insured brokered deposits | $0 | 3,098 |
| 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 | $77,666,241,000 | 17 |
| Deposits held in domestic offices | $77,666,241,000 | 15 |
| Individuals, partnerships, and corporations | $77,666,242,000 | 14 |
| 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 | $171,719,000 | 377 |
| Demand deposits | $0 | 7,521 |
| Nontransaction accounts | $77,494,523,000 | 14 |
| Money market deposit accounts (MMDAs) | $69,882,200,000 | 9 |
| Other savings deposits (excluding MMDAs) | $0 | 7,452 |
| Total time deposits | $7,612,323,000 | 33 |
| Total time and savings deposits | $77,494,523,000 | 14 |
| Noninterest-bearing deposits | $0 | 7,547 |
| Interest-bearing deposits | $77,666,241,000 | 11 |
| Retail deposits | $77,394,120,000 | 14 |
| Estimated insured deposits | $75,429,900,000 | 11 |
| IRAs and Keogh plan accounts | $836,980,000 | 49 |
| Brokered deposits | $0 | 3,326 |
| Fully insured brokered deposits | $0 | 3,208 |
| 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 | $77,337,572,000 | 17 |
| Deposits held in domestic offices | $77,337,572,000 | 15 |
| Individuals, partnerships, and corporations | $77,337,571,000 | 14 |
| 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 | $117,930,000 | 557 |
| Demand deposits | $0 | 7,623 |
| Nontransaction accounts | $77,219,641,000 | 14 |
| Money market deposit accounts (MMDAs) | $67,518,813,000 | 9 |
| Other savings deposits (excluding MMDAs) | $0 | 7,551 |
| Total time deposits | $9,700,828,000 | 26 |
| Total time and savings deposits | $77,219,641,000 | 14 |
| Noninterest-bearing deposits | $0 | 7,646 |
| Interest-bearing deposits | $77,337,572,000 | 11 |
| Retail deposits | $76,945,328,000 | 13 |
| Estimated insured deposits | $75,214,304,000 | 9 |
| IRAs and Keogh plan accounts | $807,159,000 | 49 |
| Brokered deposits | $0 | 3,395 |
| Fully insured brokered deposits | $0 | 3,267 |
| 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 | $77,431,828,000 | 16 |
| Deposits held in domestic offices | $77,431,828,000 | 14 |
| Individuals, partnerships, and corporations | $77,431,827,000 | 13 |
| 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 | $131,535,000 | 484 |
| Demand deposits | $0 | 7,686 |
| Nontransaction accounts | $77,300,292,000 | 13 |
| Money market deposit accounts (MMDAs) | $66,805,454,000 | 9 |
| Other savings deposits (excluding MMDAs) | $0 | 7,621 |
| Total time deposits | $10,494,838,000 | 26 |
| Total time and savings deposits | $77,300,292,000 | 13 |
| Noninterest-bearing deposits | $0 | 7,711 |
| Interest-bearing deposits | $77,431,828,000 | 10 |
| Retail deposits | $77,028,493,000 | 13 |
| Estimated insured deposits | $75,424,555,000 | 9 |
| IRAs and Keogh plan accounts | $781,426,000 | 52 |
| Brokered deposits | $0 | 3,473 |
| Fully insured brokered deposits | $0 | 3,352 |
| 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 | $78,097,748,000 | 17 |
| Deposits held in domestic offices | $78,097,748,000 | 14 |
| Individuals, partnerships, and corporations | $78,097,748,000 | 13 |
| 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 | $135,712,000 | 449 |
| Demand deposits | $0 | 7,789 |
| Nontransaction accounts | $77,962,036,000 | 13 |
| Money market deposit accounts (MMDAs) | $66,824,187,000 | 9 |
| Other savings deposits (excluding MMDAs) | $0 | 7,721 |
| Total time deposits | $11,137,849,000 | 25 |
| Total time and savings deposits | $77,962,036,000 | 13 |
| Noninterest-bearing deposits | $0 | 7,816 |
| Interest-bearing deposits | $78,097,748,000 | 10 |
| Retail deposits | $77,673,779,000 | 13 |
| Estimated insured deposits | $76,061,417,000 | 9 |
| IRAs and Keogh plan accounts | $758,038,000 | 51 |
| Brokered deposits | $0 | 3,566 |
| Fully insured brokered deposits | $0 | 3,453 |
| 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 | $75,084,509,000 | 18 |
| Deposits held in domestic offices | $75,084,509,000 | 15 |
| Individuals, partnerships, and corporations | $75,084,508,000 | 14 |
| 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 | $147,538,000 | 406 |
| Demand deposits | $0 | 7,864 |
| Nontransaction accounts | $74,936,970,000 | 14 |
| Money market deposit accounts (MMDAs) | $62,987,476,000 | 10 |
| Other savings deposits (excluding MMDAs) | $0 | 7,793 |
| Total time deposits | $11,949,494,000 | 25 |
| Total time and savings deposits | $74,936,970,000 | 15 |
| Noninterest-bearing deposits | $0 | 7,889 |
| Interest-bearing deposits | $75,084,509,000 | 11 |
| Retail deposits | $72,248,201,000 | 15 |
| Estimated insured deposits | $73,293,297,000 | 12 |
| IRAs and Keogh plan accounts | $699,808,000 | 52 |
| Brokered deposits | $1,668,287,000 | 61 |
| Fully insured brokered deposits | $1,057,700,000 | 71 |
| 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 | $74,499,317,000 | 20 |
| Deposits held in domestic offices | $74,499,317,000 | 16 |
| Individuals, partnerships, and corporations | $74,499,318,000 | 14 |
| 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 | $107,158,000 | 582 |
| Demand deposits | $0 | 7,947 |
| Nontransaction accounts | $74,392,160,000 | 14 |
| Money market deposit accounts (MMDAs) | $62,821,015,000 | 8 |
| Other savings deposits (excluding MMDAs) | $0 | 7,870 |
| Total time deposits | $11,571,145,000 | 27 |
| Total time and savings deposits | $74,392,160,000 | 15 |
| Noninterest-bearing deposits | $0 | 7,971 |
| Interest-bearing deposits | $74,499,317,000 | 10 |
| Retail deposits | $71,962,397,000 | 15 |
| Estimated insured deposits | $72,733,040,000 | 10 |
| IRAs and Keogh plan accounts | $681,521,000 | 52 |
| Brokered deposits | $1,817,628,000 | 61 |
| Fully insured brokered deposits | $1,140,478,000 | 72 |
| 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 | $74,837,532,000 | 18 |
| Deposits held in domestic offices | $74,837,532,000 | 15 |
| Individuals, partnerships, and corporations | $74,837,532,000 | 13 |
| 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 | $105,227,000 | 606 |
| Demand deposits | $0 | 8,036 |
| Nontransaction accounts | $74,732,305,000 | 12 |
| Money market deposit accounts (MMDAs) | $62,245,057,000 | 8 |
| Other savings deposits (excluding MMDAs) | $0 | 7,962 |
| Total time deposits | $12,487,248,000 | 27 |
| Total time and savings deposits | $74,732,305,000 | 13 |
| Noninterest-bearing deposits | $0 | 8,061 |
| Interest-bearing deposits | $74,837,532,000 | 10 |
| Retail deposits | $72,117,777,000 | 13 |
| Estimated insured deposits | $66,738,343,000 | 9 |
| IRAs and Keogh plan accounts | $654,871,000 | 57 |
| Brokered deposits | $2,017,620,000 | 65 |
| Fully insured brokered deposits | $1,277,120,000 | 68 |
| 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 | $75,696,931,000 | 17 |
| Deposits held in domestic offices | $75,696,931,000 | 15 |
| Individuals, partnerships, and corporations | $75,696,934,000 | 13 |
| 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 | $123,298,000 | 460 |
| Demand deposits | $0 | 8,086 |
| Nontransaction accounts | $75,573,636,000 | 11 |
| Money market deposit accounts (MMDAs) | $61,939,795,000 | 8 |
| Other savings deposits (excluding MMDAs) | $0 | 8,010 |
| Total time deposits | $13,633,841,000 | 28 |
| Total time and savings deposits | $75,573,636,000 | 12 |
| Noninterest-bearing deposits | $0 | 8,115 |
| Interest-bearing deposits | $75,696,931,000 | 9 |
| Retail deposits | $72,774,431,000 | 12 |
| Estimated insured deposits | $67,370,959,000 | 9 |
| IRAs and Keogh plan accounts | $605,475,000 | 61 |
| Brokered deposits | $2,364,270,000 | 57 |
| Fully insured brokered deposits | $1,586,559,000 | 58 |
| 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 | $71,769,528,000 | 18 |
| Deposits held in domestic offices | $71,769,528,000 | 16 |
| Individuals, partnerships, and corporations | $71,769,528,000 | 14 |
| 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 | $165,562,000 | 325 |
| Demand deposits | $0 | 8,139 |
| Nontransaction accounts | $71,603,966,000 | 12 |
| Money market deposit accounts (MMDAs) | $56,163,071,000 | 8 |
| Other savings deposits (excluding MMDAs) | $0 | 8,061 |
| Total time deposits | $15,440,895,000 | 25 |
| Total time and savings deposits | $71,603,966,000 | 13 |
| Noninterest-bearing deposits | $0 | 8,167 |
| Interest-bearing deposits | $71,769,528,000 | 10 |
| Retail deposits | $68,896,418,000 | 13 |
| Estimated insured deposits | $64,430,763,000 | 9 |
| IRAs and Keogh plan accounts | $482,181,000 | 69 |
| Brokered deposits | $2,232,354,000 | 56 |
| Fully insured brokered deposits | $1,521,168,000 | 61 |
| 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 | $69,119,293,000 | 18 |
| Deposits held in domestic offices | $69,119,293,000 | 18 |
| Individuals, partnerships, and corporations | $69,119,294,000 | 15 |
| U.S. Government | $0 | 3,764 |
| States and political subdivisions in the U.S. | $0 | 6,768 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,313 |
| Banks in foreign countries | $0 | 112 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $141,560,000 | 364 |
| Demand deposits | $0 | 8,218 |
| Nontransaction accounts | $68,977,734,000 | 14 |
| Money market deposit accounts (MMDAs) | $57,046,385,000 | 8 |
| Other savings deposits (excluding MMDAs) | $0 | 8,141 |
| Total time deposits | $11,931,349,000 | 29 |
| Total time and savings deposits | $68,977,734,000 | 14 |
| Noninterest-bearing deposits | $0 | 8,247 |
| Interest-bearing deposits | $69,119,293,000 | 10 |
| Retail deposits | $67,369,174,000 | 14 |
| Estimated insured deposits | $62,466,098,000 | 9 |
| IRAs and Keogh plan accounts | $0 | 7,899 |
| Brokered deposits | $2,204,664,000 | 48 |
| Fully insured brokered deposits | $1,524,714,000 | 48 |
| 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 | $67,992,888,000 | 19 |
| Deposits held in domestic offices | $67,992,888,000 | 17 |
| Individuals, partnerships, and corporations | $67,992,888,000 | 14 |
| 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 | $124,424,000 | 447 |
| Demand deposits | $0 | 8,278 |
| Nontransaction accounts | $67,868,464,000 | 13 |
| Money market deposit accounts (MMDAs) | $57,052,755,000 | 9 |
| Other savings deposits (excluding MMDAs) | $0 | 8,202 |
| Total time deposits | $10,815,709,000 | 33 |
| Total time and savings deposits | $67,868,464,000 | 14 |
| Noninterest-bearing deposits | $0 | 8,308 |
| Interest-bearing deposits | $67,992,888,000 | 12 |
| Retail deposits | $66,139,384,000 | 14 |
| Estimated insured deposits | $59,464,838,000 | 10 |
| IRAs and Keogh plan accounts | $0 | 7,921 |
| Brokered deposits | $2,189,694,000 | 47 |
| Fully insured brokered deposits | $1,448,455,000 | 46 |
| 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 | $64,951,589,000 | 19 |
| Deposits held in domestic offices | $64,951,589,000 | 16 |
| Individuals, partnerships, and corporations | $64,951,589,000 | 14 |
| 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 | $145,783,000 | 359 |
| Demand deposits | $0 | 8,311 |
| Nontransaction accounts | $64,805,806,000 | 15 |
| Money market deposit accounts (MMDAs) | $53,839,826,000 | 9 |
| Other savings deposits (excluding MMDAs) | $0 | 8,248 |
| Total time deposits | $10,965,980,000 | 32 |
| Total time and savings deposits | $64,805,806,000 | 15 |
| Noninterest-bearing deposits | $0 | 8,339 |
| Interest-bearing deposits | $64,951,589,000 | 14 |
| Retail deposits | $63,072,369,000 | 14 |
| Estimated insured deposits | $56,779,668,000 | 11 |
| IRAs and Keogh plan accounts | $0 | 7,966 |
| Brokered deposits | $2,156,386,000 | 44 |
| Fully insured brokered deposits | $1,424,641,000 | 42 |
| 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 | $60,557,448,000 | 20 |
| Deposits held in domestic offices | $60,557,448,000 | 17 |
| Individuals, partnerships, and corporations | $60,557,447,000 | 16 |
| 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 | $209,440,000 | 245 |
| Demand deposits | $0 | 8,352 |
| Nontransaction accounts | $60,348,007,000 | 14 |
| Money market deposit accounts (MMDAs) | $48,556,696,000 | 10 |
| Other savings deposits (excluding MMDAs) | $0 | 8,290 |
| Total time deposits | $11,791,311,000 | 27 |
| Total time and savings deposits | $60,348,007,000 | 16 |
| Noninterest-bearing deposits | $0 | 8,380 |
| Interest-bearing deposits | $60,557,448,000 | 14 |
| Retail deposits | $58,383,945,000 | 16 |
| Estimated insured deposits | $53,209,348,000 | 11 |
| IRAs and Keogh plan accounts | $99,196,000 | 229 |
| Brokered deposits | $2,070,479,000 | 45 |
| Fully insured brokered deposits | $1,371,424,000 | 41 |
| 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 | $59,073,248,000 | 21 |
| Deposits held in domestic offices | $59,073,248,000 | 18 |
| Individuals, partnerships, and corporations | $59,073,249,000 | 17 |
| 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 | $319,778,000 | 164 |
| Demand deposits | $0 | 8,374 |
| Nontransaction accounts | $58,753,471,000 | 17 |
| Money market deposit accounts (MMDAs) | $47,397,710,000 | 10 |
| Other savings deposits (excluding MMDAs) | $0 | 8,309 |
| Total time deposits | $11,355,761,000 | 30 |
| Total time and savings deposits | $58,753,471,000 | 17 |
| Noninterest-bearing deposits | $0 | 8,404 |
| Interest-bearing deposits | $59,073,248,000 | 15 |
| Retail deposits | $57,013,863,000 | 16 |
| Estimated insured deposits | $52,089,974,000 | 12 |
| IRAs and Keogh plan accounts | $0 | 8,020 |
| Brokered deposits | $1,680,937,000 | 46 |
| Fully insured brokered deposits | $1,343,311,000 | 40 |
| 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 | $54,161,553,000 | 19 |
| Deposits held in domestic offices | $54,161,553,000 | 17 |
| Individuals, partnerships, and corporations | $54,161,552,000 | 16 |
| 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 | $142,709,000 | 394 |
| Demand deposits | $0 | 8,427 |
| Nontransaction accounts | $54,018,843,000 | 15 |
| Money market deposit accounts (MMDAs) | $44,624,875,000 | 10 |
| Other savings deposits (excluding MMDAs) | $0 | 8,364 |
| Total time deposits | $9,393,968,000 | 35 |
| Total time and savings deposits | $54,018,843,000 | 15 |
| Noninterest-bearing deposits | $0 | 8,459 |
| Interest-bearing deposits | $54,161,553,000 | 15 |
| Retail deposits | $52,426,601,000 | 14 |
| Estimated insured deposits | $48,208,008,000 | 13 |
| IRAs and Keogh plan accounts | $0 | 8,075 |
| Brokered deposits | $1,926,209,000 | 39 |
| Fully insured brokered deposits | $1,638,901,000 | 33 |
| 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 | $51,714,532,000 | 21 |
| Deposits held in domestic offices | $51,714,532,000 | 19 |
| Individuals, partnerships, and corporations | $51,714,530,000 | 18 |
| 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 | $106,802,000 | 595 |
| Demand deposits | $0 | 8,463 |
| Nontransaction accounts | $51,607,728,000 | 16 |
| Money market deposit accounts (MMDAs) | $42,812,980,000 | 11 |
| Other savings deposits (excluding MMDAs) | $0 | 8,398 |
| Total time deposits | $8,794,748,000 | 40 |
| Total time and savings deposits | $51,607,728,000 | 18 |
| Noninterest-bearing deposits | $0 | 8,493 |
| Interest-bearing deposits | $51,714,532,000 | 16 |
| Retail deposits | $50,029,645,000 | 17 |
| Estimated insured deposits | $46,160,330,000 | 13 |
| IRAs and Keogh plan accounts | $0 | 8,116 |
| Brokered deposits | $1,950,896,000 | 41 |
| Fully insured brokered deposits | $1,644,196,000 | 35 |
| 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 | $47,219,297,000 | 21 |
| Deposits held in domestic offices | $47,219,297,000 | 19 |
| Individuals, partnerships, and corporations | $47,219,296,000 | 19 |
| 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 | $1,028,068,000 | 64 |
| Demand deposits | $0 | 8,483 |
| Nontransaction accounts | $46,191,228,000 | 18 |
| Money market deposit accounts (MMDAs) | $37,381,469,000 | 12 |
| Other savings deposits (excluding MMDAs) | $0 | 8,423 |
| Total time deposits | $8,809,759,000 | 38 |
| Total time and savings deposits | $46,191,228,000 | 18 |
| Noninterest-bearing deposits | $0 | 8,512 |
| Interest-bearing deposits | $47,219,297,000 | 16 |
| Retail deposits | $34,237,100,000 | 22 |
| Estimated insured deposits | $42,389,988,000 | 14 |
| IRAs and Keogh plan accounts | $0 | 8,142 |
| Brokered deposits | $1,868,021,000 | 41 |
| Fully insured brokered deposits | $1,577,026,000 | 35 |
| 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 | $46,442,800,000 | 21 |
| Deposits held in domestic offices | $46,442,800,000 | 19 |
| Individuals, partnerships, and corporations | $46,442,797,000 | 19 |
| 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 | $3,301,000 | 8,166 |
| Demand deposits | $0 | 8,550 |
| Nontransaction accounts | $46,439,496,000 | 18 |
| Money market deposit accounts (MMDAs) | $37,924,292,000 | 10 |
| Other savings deposits (excluding MMDAs) | $0 | 8,476 |
| Total time deposits | $8,515,204,000 | 42 |
| Total time and savings deposits | $46,439,496,000 | 18 |
| Noninterest-bearing deposits | $0 | 8,579 |
| Interest-bearing deposits | $46,442,800,000 | 15 |
| Retail deposits | $33,579,968,000 | 22 |
| Estimated insured deposits | $41,669,979,000 | 11 |
| IRAs and Keogh plan accounts | $0 | 8,194 |
| Brokered deposits | $1,842,257,000 | 43 |
| Fully insured brokered deposits | $1,553,501,000 | 36 |
| 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 | $46,440,495,000 | 20 |
| Deposits held in domestic offices | $46,440,495,000 | 17 |
| Individuals, partnerships, and corporations | $46,440,493,000 | 17 |
| 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 | $1,157,000 | 8,501 |
| Demand deposits | $0 | 8,578 |
| Nontransaction accounts | $46,439,336,000 | 17 |
| Money market deposit accounts (MMDAs) | $38,722,736,000 | 10 |
| Other savings deposits (excluding MMDAs) | $0 | 8,512 |
| Total time deposits | $7,716,600,000 | 45 |
| Total time and savings deposits | $46,439,336,000 | 17 |
| Noninterest-bearing deposits | $0 | 8,607 |
| Interest-bearing deposits | $46,440,495,000 | 14 |
| Retail deposits | $32,658,680,000 | 20 |
| Estimated insured deposits | $41,466,739,000 | 12 |
| IRAs and Keogh plan accounts | $0 | 8,247 |
| Brokered deposits | $1,794,232,000 | 43 |
| Fully insured brokered deposits | $1,510,269,000 | 38 |
| 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 | $47,024,140,000 | 18 |
| Deposits held in domestic offices | $47,024,140,000 | 16 |
| Individuals, partnerships, and corporations | $47,024,140,000 | 15 |
| 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 | $169,000 | 8,619 |
| Demand deposits | $0 | 8,589 |
| Nontransaction accounts | $47,023,971,000 | 15 |
| Money market deposit accounts (MMDAs) | $41,089,091,000 | 10 |
| Other savings deposits (excluding MMDAs) | $0 | 8,524 |
| Total time deposits | $5,934,880,000 | 57 |
| Total time and savings deposits | $47,023,971,000 | 16 |
| Noninterest-bearing deposits | $0 | 8,618 |
| Interest-bearing deposits | $47,024,140,000 | 13 |
| Retail deposits | $31,333,930,000 | 21 |
| Estimated insured deposits | $41,311,384,000 | 12 |
| IRAs and Keogh plan accounts | $0 | 8,259 |
| Brokered deposits | $1,764,090,000 | 44 |
| Fully insured brokered deposits | $1,463,032,000 | 36 |
| 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 | $39,979,497,000 | 21 |
| Deposits held in domestic offices | $39,979,497,000 | 17 |
| Individuals, partnerships, and corporations | $39,979,497,000 | 17 |
| 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 | $421,000 | 8,632 |
| Demand deposits | $0 | 8,626 |
| Nontransaction accounts | $39,979,076,000 | 16 |
| Money market deposit accounts (MMDAs) | $34,650,823,000 | 10 |
| Other savings deposits (excluding MMDAs) | $0 | 8,560 |
| Total time deposits | $5,328,253,000 | 57 |
| Total time and savings deposits | $39,979,076,000 | 16 |
| Noninterest-bearing deposits | $0 | 8,653 |
| Interest-bearing deposits | $39,979,497,000 | 15 |
| Retail deposits | $27,787,674,000 | 23 |
| Estimated insured deposits | $28,633,647,000 | 15 |
| IRAs and Keogh plan accounts | $0 | 8,299 |
| Brokered deposits | $1,559,100,000 | 45 |
| Fully insured brokered deposits | $1,009,717,000 | 43 |
| 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 | $37,848,757,000 | 24 |
| Deposits held in domestic offices | $37,848,757,000 | 20 |
| Individuals, partnerships, and corporations | $37,848,757,000 | 19 |
| 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 | $201,000 | 8,681 |
| Demand deposits | $0 | 8,655 |
| Nontransaction accounts | $37,848,556,000 | 17 |
| Money market deposit accounts (MMDAs) | $33,802,334,000 | 10 |
| Other savings deposits (excluding MMDAs) | $0 | 8,587 |
| Total time deposits | $4,046,222,000 | 73 |
| Total time and savings deposits | $37,848,556,000 | 17 |
| Noninterest-bearing deposits | $0 | 8,681 |
| Interest-bearing deposits | $37,848,757,000 | 16 |
| Retail deposits | $26,146,452,000 | 23 |
| Estimated insured deposits | $26,942,525,000 | 15 |
| IRAs and Keogh plan accounts | $0 | 8,336 |
| Brokered deposits | $1,447,923,000 | 43 |
| Fully insured brokered deposits | $929,744,000 | 43 |
| 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 | $34,911,828,000 | 27 |
| Deposits held in domestic offices | $34,911,828,000 | 22 |
| Individuals, partnerships, and corporations | $34,911,829,000 | 21 |
| 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 | $185,000 | 8,704 |
| Demand deposits | $0 | 8,664 |
| Nontransaction accounts | $34,911,644,000 | 17 |
| Money market deposit accounts (MMDAs) | $31,760,286,000 | 10 |
| Other savings deposits (excluding MMDAs) | $0 | 8,592 |
| Total time deposits | $3,151,358,000 | 78 |
| Total time and savings deposits | $34,911,644,000 | 18 |
| Noninterest-bearing deposits | $0 | 8,692 |
| Interest-bearing deposits | $34,911,828,000 | 16 |
| Retail deposits | $24,042,116,000 | 23 |
| Estimated insured deposits | $24,776,455,000 | 17 |
| IRAs and Keogh plan accounts | $0 | 8,361 |
| Brokered deposits | $1,334,381,000 | 44 |
| Fully insured brokered deposits | $853,316,000 | 39 |
| 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 | $31,914,749,000 | 30 |
| Deposits held in domestic offices | $31,914,749,000 | 27 |
| Individuals, partnerships, and corporations | $31,914,748,000 | 22 |
| 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 | $209,000 | 8,759 |
| Demand deposits | $0 | 8,733 |
| Nontransaction accounts | $31,914,539,000 | 21 |
| Money market deposit accounts (MMDAs) | $29,149,462,000 | 13 |
| Other savings deposits (excluding MMDAs) | $0 | 8,658 |
| Total time deposits | $2,765,077,000 | 81 |
| Total time and savings deposits | $31,914,539,000 | 21 |
| Noninterest-bearing deposits | $0 | 8,757 |
| Interest-bearing deposits | $31,914,749,000 | 17 |
| Retail deposits | $21,649,617,000 | 27 |
| Estimated insured deposits | $22,350,094,000 | 22 |
| IRAs and Keogh plan accounts | $0 | 8,437 |
| Brokered deposits | $1,262,527,000 | 44 |
| Fully insured brokered deposits | $796,426,000 | 45 |
| 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 | $28,801,040,000 | 30 |
| Deposits held in domestic offices | $28,801,040,000 | 28 |
| Individuals, partnerships, and corporations | $28,801,039,000 | 24 |
| 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 | $237,000 | 8,793 |
| Demand deposits | $0 | 8,772 |
| Nontransaction accounts | $28,800,802,000 | 20 |
| Money market deposit accounts (MMDAs) | $26,249,044,000 | 14 |
| Other savings deposits (excluding MMDAs) | $0 | 8,695 |
| Total time deposits | $2,551,758,000 | 89 |
| Total time and savings deposits | $28,800,802,000 | 22 |
| Noninterest-bearing deposits | $0 | 8,798 |
| Interest-bearing deposits | $28,801,040,000 | 18 |
| Retail deposits | $19,333,559,000 | 33 |
| Estimated insured deposits | $20,023,183,000 | 25 |
| IRAs and Keogh plan accounts | $0 | 8,477 |
| Brokered deposits | $1,153,135,000 | 46 |
| Fully insured brokered deposits | $737,674,000 | 40 |
| 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 | $26,249,005,000 | 32 |
| Deposits held in domestic offices | $26,249,005,000 | 30 |
| Individuals, partnerships, and corporations | $26,249,005,000 | 30 |
| 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 | $195,000 | 8,848 |
| Demand deposits | $0 | 8,809 |
| Nontransaction accounts | $26,248,810,000 | 27 |
| Money market deposit accounts (MMDAs) | $23,959,742,000 | 17 |
| Other savings deposits (excluding MMDAs) | $0 | 8,731 |
| Total time deposits | $2,289,068,000 | 100 |
| Total time and savings deposits | $26,248,810,000 | 28 |
| Noninterest-bearing deposits | $0 | 8,837 |
| Interest-bearing deposits | $26,249,005,000 | 22 |
| Retail deposits | $17,643,247,000 | 38 |
| Estimated insured deposits | $18,275,871,000 | 26 |
| IRAs and Keogh plan accounts | $0 | 8,500 |
| Brokered deposits | $1,058,259,000 | 49 |
| Fully insured brokered deposits | $685,107,000 | 42 |
| 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 | $22,353,401,000 | 37 |
| Deposits held in domestic offices | $22,353,401,000 | 33 |
| Individuals, partnerships, and corporations | $22,353,401,000 | 31 |
| 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 | $139,000 | 8,911 |
| Demand deposits | $0 | 8,866 |
| Nontransaction accounts | $22,353,262,000 | 29 |
| Money market deposit accounts (MMDAs) | $20,385,297,000 | 18 |
| Other savings deposits (excluding MMDAs) | $0 | 8,788 |
| Total time deposits | $1,967,965,000 | 111 |
| Total time and savings deposits | $22,353,262,000 | 29 |
| Noninterest-bearing deposits | $0 | 8,892 |
| Interest-bearing deposits | $22,353,401,000 | 27 |
| Retail deposits | $14,452,737,000 | 47 |
| Estimated insured deposits | $20,019,598,000 | 24 |
| IRAs and Keogh plan accounts | $0 | 8,596 |
| Brokered deposits | $930,992,000 | 49 |
| Fully insured brokered deposits | $530,250,000 | 50 |
| 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 | $19,416,192,000 | 43 |
| Deposits held in domestic offices | $19,416,192,000 | 37 |
| Individuals, partnerships, and corporations | $19,416,192,000 | 36 |
| 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 | $166,000 | 8,945 |
| Demand deposits | $0 | 8,895 |
| Nontransaction accounts | $19,416,026,000 | 33 |
| Money market deposit accounts (MMDAs) | $17,599,864,000 | 18 |
| Other savings deposits (excluding MMDAs) | $0 | 8,820 |
| Total time deposits | $1,816,162,000 | 115 |
| Total time and savings deposits | $19,416,026,000 | 34 |
| Noninterest-bearing deposits | $0 | 8,922 |
| Interest-bearing deposits | $19,416,192,000 | 31 |
| Retail deposits | $12,823,440,000 | 46 |
| Estimated insured deposits | $17,575,735,000 | 25 |
| IRAs and Keogh plan accounts | $0 | 8,622 |
| Brokered deposits | $834,219,000 | 48 |
| Fully insured brokered deposits | $488,524,000 | 48 |
| 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 | $16,176,952,000 | 48 |
| Deposits held in domestic offices | $16,176,952,000 | 45 |
| Individuals, partnerships, and corporations | $16,176,951,000 | 44 |
| U.S. Government | $0 | 4,814 |
| States and political subdivisions in the U.S. | $0 | 7,397 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,387 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $16,176,951,000 | 41 |
| Noninterest-bearing deposits | $355,000 | 8,808 |
| Interest-bearing deposits | $16,176,597,000 | 34 |
| Retail deposits | $10,844,657,000 | 55 |
| Estimated insured deposits | $14,697,365,000 | 29 |
| IRAs and Keogh plan accounts | $0 | 8,686 |
| Brokered deposits | $742,814,000 | 51 |
| Fully insured brokered deposits | $441,385,000 | 53 |
| 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 | $14,226,085,000 | 56 |
| Deposits held in domestic offices | $14,226,085,000 | 52 |
| Individuals, partnerships, and corporations | $14,226,085,000 | 50 |
| U.S. Government | $0 | 4,647 |
| States and political subdivisions in the U.S. | $0 | 7,445 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,437 |
| Banks in foreign countries | $0 | 136 |
| Foreign governments and official institutions | $0 | 57 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $14,225,955,000 | 46 |
| Noninterest-bearing deposits | $550,000 | 8,809 |
| Interest-bearing deposits | $14,225,535,000 | 40 |
| Retail deposits | $9,782,801,000 | 59 |
| Estimated insured deposits | $13,043,957,000 | 33 |
| IRAs and Keogh plan accounts | $0 | 8,751 |
| Brokered deposits | $667,979,000 | 52 |
| Fully insured brokered deposits | $404,580,000 | 56 |
| 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 | $13,112,826,000 | 60 |
| Deposits held in domestic offices | $13,112,826,000 | 55 |
| Individuals, partnerships, and corporations | $13,112,827,000 | 51 |
| U.S. Government | $0 | 4,820 |
| States and political subdivisions in the U.S. | $0 | 7,472 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,453 |
| Banks in foreign countries | $0 | 138 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $13,112,793,000 | 49 |
| Noninterest-bearing deposits | $0 | 9,047 |
| Interest-bearing deposits | $13,112,826,000 | 41 |
| Retail deposits | $9,188,815,000 | 62 |
| Estimated insured deposits | $12,106,841,000 | 40 |
| IRAs and Keogh plan accounts | $0 | 8,788 |
| Brokered deposits | $686,401,000 | 52 |
| Fully insured brokered deposits | $429,242,000 | 49 |
| 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 | $11,603,869,000 | 62 |
| Deposits held in domestic offices | $11,603,869,000 | 58 |
| Individuals, partnerships, and corporations | $11,603,840,000 | 57 |
| U.S. Government | $0 | 4,819 |
| States and political subdivisions in the U.S. | $0 | 7,513 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,399 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $11,603,840,000 | 56 |
| Noninterest-bearing deposits | $589,000 | 8,882 |
| Interest-bearing deposits | $11,603,280,000 | 50 |
| Retail deposits | $8,101,547,000 | 70 |
| Estimated insured deposits | $11,362,381,000 | 41 |
| IRAs and Keogh plan accounts | $0 | 8,824 |
| Brokered deposits | $516,141,000 | 62 |
| Fully insured brokered deposits | $420,106,000 | 51 |
| 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 | $9,290,643,000 | 78 |
| Deposits held in domestic offices | $9,290,643,000 | 77 |
| Individuals, partnerships, and corporations | $9,290,643,000 | 72 |
| U.S. Government | $0 | 4,995 |
| States and political subdivisions in the U.S. | $0 | 7,522 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,374 |
| Banks in foreign countries | $0 | 143 |
| Foreign governments and official institutions | $0 | 60 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $9,290,643,000 | 67 |
| Noninterest-bearing deposits | $439,000 | 8,945 |
| Interest-bearing deposits | $9,290,204,000 | 62 |
| Retail deposits | $6,557,867,000 | 85 |
| Estimated insured deposits | $8,588,683,000 | 58 |
| IRAs and Keogh plan accounts | $0 | 8,863 |
| Brokered deposits | $410,152,000 | 68 |
| Fully insured brokered deposits | $330,334,000 | 62 |
| 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 | $2,924,210,000 | 177 |
| Deposits held in domestic offices | $2,924,210,000 | 175 |
| Individuals, partnerships, and corporations | $2,924,210,000 | 169 |
| U.S. Government | $0 | 5,263 |
| States and political subdivisions in the U.S. | $0 | 7,678 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,348 |
| Banks in foreign countries | $0 | 155 |
| Foreign governments and official institutions | $0 | 82 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $2,924,210,000 | 167 |
| Noninterest-bearing deposits | $409,000 | 9,120 |
| Interest-bearing deposits | $2,923,801,000 | 160 |
| Retail deposits | $2,034,890,000 | 191 |
| Estimated insured deposits | $2,696,707,000 | 141 |
| IRAs and Keogh plan accounts | $0 | 9,108 |
| Brokered deposits | $13,394,000 | 476 |
| Fully insured brokered deposits | $10,820,000 | 472 |
| 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 | $650,890,000 | 602 |
| Deposits held in domestic offices | $650,890,000 | 600 |
| Individuals, partnerships, and corporations | $650,888,000 | 559 |
| U.S. Government | $0 | 5,369 |
| States and political subdivisions in the U.S. | $0 | 7,881 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,298 |
| Banks in foreign countries | $0 | 149 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $644,796,000 | 539 |
| Noninterest-bearing deposits | $6,198,000 | 5,832 |
| Interest-bearing deposits | $644,692,000 | 530 |
| Retail deposits | $542,635,000 | 588 |
| Estimated insured deposits | $607,732,000 | 494 |
| IRAs and Keogh plan accounts | $4,772,000 | 3,936 |
| Brokered deposits | $18,258,000 | 398 |
| Fully insured brokered deposits | $12,436,000 | 416 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |