Home > Scottrade Bank > Total Deposits
Scottrade Bank, Total Deposits
| 2017-06-30 | Rank | |
| Total deposits | $15,592,844,000 | 87 |
| Deposits held in domestic offices | $15,592,844,000 | 87 |
| Individuals, partnerships, and corporations | $15,592,844,000 | 75 |
| U.S. Government | $0 | 1,163 |
| States and political subdivisions in the U.S. | $0 | 5,319 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,629 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $650,847,000 | 187 |
| Demand deposits | $650,847,000 | 141 |
| Nontransaction accounts | $14,941,997,000 | 78 |
| Money market deposit accounts (MMDAs) | $14,761,635,000 | 43 |
| Other savings deposits (excluding MMDAs) | $179,022,000 | 819 |
| Total time deposits | $1,340,000 | 5,715 |
| Total time and savings deposits | $14,941,997,000 | 78 |
| Noninterest-bearing deposits | $71,364,000 | 1,617 |
| Interest-bearing deposits | $15,521,480,000 | 64 |
| Retail deposits | $3,890,492,000 | 187 |
| Estimated insured deposits | $13,600,145,000 | 59 |
| IRAs and Keogh plan accounts | $8,447,133,000 | 11 |
| Brokered deposits | $15,592,844,000 | 13 |
| Fully insured brokered deposits | $11,702,100,000 | 14 |
| Deposits obtained via list services, yet not brokered | $0 | 1,399 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-03-31 | Rank | |
| Total deposits | $15,740,743,000 | 82 |
| Deposits held in domestic offices | $15,740,743,000 | 81 |
| Individuals, partnerships, and corporations | $15,740,743,000 | 74 |
| U.S. Government | $0 | 1,186 |
| States and political subdivisions in the U.S. | $0 | 5,363 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,653 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $642,078,000 | 185 |
| Demand deposits | $642,078,000 | 142 |
| Nontransaction accounts | $15,098,665,000 | 75 |
| Money market deposit accounts (MMDAs) | $14,904,525,000 | 44 |
| Other savings deposits (excluding MMDAs) | $191,094,000 | 773 |
| Total time deposits | $3,047,000 | 5,753 |
| Total time and savings deposits | $15,098,665,000 | 75 |
| Noninterest-bearing deposits | $69,546,000 | 1,636 |
| Interest-bearing deposits | $15,671,197,000 | 65 |
| Retail deposits | $4,155,521,000 | 178 |
| Estimated insured deposits | $13,636,899,000 | 58 |
| IRAs and Keogh plan accounts | $8,614,387,000 | 11 |
| Brokered deposits | $15,740,743,000 | 13 |
| Fully insured brokered deposits | $11,584,720,000 | 14 |
| Deposits obtained via list services, yet not brokered | $0 | 1,397 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-12-31 | Rank | |
| Total deposits | $15,657,959,000 | 81 |
| Deposits held in domestic offices | $15,657,959,000 | 80 |
| Individuals, partnerships, and corporations | $15,657,959,000 | 72 |
| U.S. Government | $0 | 1,254 |
| States and political subdivisions in the U.S. | $0 | 5,417 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,683 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $630,453,000 | 176 |
| Demand deposits | $630,453,000 | 134 |
| Nontransaction accounts | $15,027,506,000 | 72 |
| Money market deposit accounts (MMDAs) | $14,837,480,000 | 43 |
| Other savings deposits (excluding MMDAs) | $185,609,000 | 781 |
| Total time deposits | $4,417,000 | 5,757 |
| Total time and savings deposits | $15,027,506,000 | 73 |
| Noninterest-bearing deposits | $57,828,000 | 1,916 |
| Interest-bearing deposits | $15,600,131,000 | 62 |
| Retail deposits | $4,130,827,000 | 175 |
| Estimated insured deposits | $13,612,816,000 | 59 |
| IRAs and Keogh plan accounts | $8,508,738,000 | 10 |
| Brokered deposits | $15,657,959,000 | 13 |
| Fully insured brokered deposits | $11,526,129,000 | 13 |
| Deposits obtained via list services, yet not brokered | $0 | 1,379 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-09-30 | Rank | |
| Total deposits | $15,215,999,000 | 83 |
| Deposits held in domestic offices | $15,215,999,000 | 83 |
| Individuals, partnerships, and corporations | $15,215,999,000 | 74 |
| U.S. Government | $0 | 1,248 |
| States and political subdivisions in the U.S. | $0 | 5,463 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,707 |
| Banks in foreign countries | $0 | 83 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $592,036,000 | 182 |
| Demand deposits | $592,036,000 | 139 |
| Nontransaction accounts | $14,623,963,000 | 74 |
| Money market deposit accounts (MMDAs) | $14,435,732,000 | 43 |
| Other savings deposits (excluding MMDAs) | $183,500,000 | 777 |
| Total time deposits | $4,731,000 | 5,818 |
| Total time and savings deposits | $14,623,963,000 | 76 |
| Noninterest-bearing deposits | $55,893,000 | 1,922 |
| Interest-bearing deposits | $15,160,106,000 | 64 |
| Retail deposits | $3,891,336,000 | 179 |
| Estimated insured deposits | $13,296,280,000 | 59 |
| IRAs and Keogh plan accounts | $8,231,135,000 | 10 |
| Brokered deposits | $15,215,999,000 | 12 |
| Fully insured brokered deposits | $11,323,661,000 | 12 |
| Deposits obtained via list services, yet not brokered | $0 | 1,381 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-06-30 | Rank | |
| Total deposits | $14,666,737,000 | 83 |
| Deposits held in domestic offices | $14,666,737,000 | 83 |
| Individuals, partnerships, and corporations | $14,666,737,000 | 77 |
| U.S. Government | $0 | 1,147 |
| States and political subdivisions in the U.S. | $0 | 5,538 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,751 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $605,329,000 | 180 |
| Demand deposits | $605,329,000 | 130 |
| Nontransaction accounts | $14,061,408,000 | 74 |
| Money market deposit accounts (MMDAs) | $13,876,630,000 | 42 |
| Other savings deposits (excluding MMDAs) | $179,984,000 | 778 |
| Total time deposits | $4,795,000 | 5,890 |
| Total time and savings deposits | $14,061,408,000 | 76 |
| Noninterest-bearing deposits | $50,354,000 | 2,059 |
| Interest-bearing deposits | $14,616,383,000 | 65 |
| Retail deposits | $3,516,806,000 | 194 |
| Estimated insured deposits | $12,961,629,000 | 59 |
| IRAs and Keogh plan accounts | $7,919,446,000 | 11 |
| Brokered deposits | $14,666,737,000 | 12 |
| Fully insured brokered deposits | $11,148,929,000 | 11 |
| Deposits obtained via list services, yet not brokered | $0 | 1,389 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-03-31 | Rank | |
| Total deposits | $14,627,168,000 | 84 |
| Deposits held in domestic offices | $14,627,168,000 | 84 |
| Individuals, partnerships, and corporations | $14,627,168,000 | 77 |
| U.S. Government | $0 | 1,159 |
| States and political subdivisions in the U.S. | $0 | 5,586 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,778 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $556,818,000 | 192 |
| Demand deposits | $556,818,000 | 143 |
| Nontransaction accounts | $14,070,350,000 | 75 |
| Money market deposit accounts (MMDAs) | $13,879,949,000 | 41 |
| Other savings deposits (excluding MMDAs) | $185,563,000 | 765 |
| Total time deposits | $4,838,000 | 5,943 |
| Total time and savings deposits | $14,070,350,000 | 78 |
| Noninterest-bearing deposits | $46,625,000 | 2,160 |
| Interest-bearing deposits | $14,580,543,000 | 65 |
| Retail deposits | $3,364,702,000 | 200 |
| Estimated insured deposits | $12,967,180,000 | 58 |
| IRAs and Keogh plan accounts | $7,788,000,000 | 11 |
| Brokered deposits | $14,627,168,000 | 12 |
| Fully insured brokered deposits | $11,261,715,000 | 10 |
| Deposits obtained via list services, yet not brokered | $0 | 1,385 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-12-31 | Rank | |
| Total deposits | $14,557,785,000 | 83 |
| Deposits held in domestic offices | $14,557,785,000 | 83 |
| Individuals, partnerships, and corporations | $14,557,785,000 | 77 |
| U.S. Government | $0 | 1,296 |
| States and political subdivisions in the U.S. | $0 | 5,629 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,841 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $551,090,000 | 191 |
| Demand deposits | $551,090,000 | 141 |
| Nontransaction accounts | $14,006,695,000 | 74 |
| Money market deposit accounts (MMDAs) | $13,815,537,000 | 41 |
| Other savings deposits (excluding MMDAs) | $187,291,000 | 747 |
| Total time deposits | $3,867,000 | 6,052 |
| Total time and savings deposits | $14,006,695,000 | 77 |
| Noninterest-bearing deposits | $46,201,000 | 2,233 |
| Interest-bearing deposits | $14,511,584,000 | 63 |
| Retail deposits | $3,233,434,000 | 201 |
| Estimated insured deposits | $12,951,297,000 | 57 |
| IRAs and Keogh plan accounts | $7,711,196,000 | 10 |
| Brokered deposits | $14,557,785,000 | 14 |
| Fully insured brokered deposits | $11,324,100,000 | 12 |
| Deposits obtained via list services, yet not brokered | $0 | 1,385 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-09-30 | Rank | |
| Total deposits | $14,483,991,000 | 81 |
| Deposits held in domestic offices | $14,483,991,000 | 80 |
| Individuals, partnerships, and corporations | $14,483,991,000 | 75 |
| U.S. Government | $0 | 1,197 |
| States and political subdivisions in the U.S. | $0 | 5,698 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,890 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $501,038,000 | 195 |
| Demand deposits | $501,038,000 | 149 |
| Nontransaction accounts | $13,982,953,000 | 73 |
| Money market deposit accounts (MMDAs) | $13,794,348,000 | 42 |
| Other savings deposits (excluding MMDAs) | $184,425,000 | 751 |
| Total time deposits | $4,180,000 | 6,124 |
| Total time and savings deposits | $13,982,953,000 | 76 |
| Noninterest-bearing deposits | $43,616,000 | 2,272 |
| Interest-bearing deposits | $14,440,375,000 | 64 |
| Retail deposits | $3,170,727,000 | 204 |
| Estimated insured deposits | $12,920,914,000 | 56 |
| IRAs and Keogh plan accounts | $7,666,207,000 | 10 |
| Brokered deposits | $14,483,991,000 | 14 |
| Fully insured brokered deposits | $11,312,762,000 | 12 |
| Deposits obtained via list services, yet not brokered | $0 | 1,388 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-06-30 | Rank | |
| Total deposits | $14,380,093,000 | 82 |
| Deposits held in domestic offices | $14,380,093,000 | 81 |
| Individuals, partnerships, and corporations | $14,380,093,000 | 74 |
| U.S. Government | $0 | 1,235 |
| States and political subdivisions in the U.S. | $0 | 5,758 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,931 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $571,097,000 | 179 |
| Demand deposits | $571,097,000 | 135 |
| Nontransaction accounts | $13,808,996,000 | 76 |
| Money market deposit accounts (MMDAs) | $13,620,809,000 | 39 |
| Other savings deposits (excluding MMDAs) | $183,657,000 | 749 |
| Total time deposits | $4,529,000 | 6,179 |
| Total time and savings deposits | $13,808,996,000 | 77 |
| Noninterest-bearing deposits | $69,150,000 | 1,528 |
| Interest-bearing deposits | $14,310,943,000 | 64 |
| Retail deposits | $3,026,260,000 | 209 |
| Estimated insured deposits | $12,920,498,000 | 55 |
| IRAs and Keogh plan accounts | $7,636,693,000 | 10 |
| Brokered deposits | $14,380,093,000 | 15 |
| Fully insured brokered deposits | $11,353,081,000 | 12 |
| Deposits obtained via list services, yet not brokered | $0 | 1,380 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-03-31 | Rank | |
| Total deposits | $15,408,491,000 | 75 |
| Deposits held in domestic offices | $15,408,491,000 | 74 |
| Individuals, partnerships, and corporations | $15,408,491,000 | 69 |
| U.S. Government | $0 | 1,228 |
| States and political subdivisions in the U.S. | $0 | 5,809 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,929 |
| Banks in foreign countries | $0 | 86 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $606,716,000 | 170 |
| Demand deposits | $606,716,000 | 125 |
| Nontransaction accounts | $14,801,775,000 | 69 |
| Money market deposit accounts (MMDAs) | $14,598,096,000 | 37 |
| Other savings deposits (excluding MMDAs) | $199,236,000 | 698 |
| Total time deposits | $4,443,000 | 6,250 |
| Total time and savings deposits | $14,801,775,000 | 72 |
| Noninterest-bearing deposits | $79,722,000 | 1,321 |
| Interest-bearing deposits | $15,328,769,000 | 62 |
| Retail deposits | $3,042,252,000 | 206 |
| Estimated insured deposits | $13,917,702,000 | 51 |
| IRAs and Keogh plan accounts | $8,305,711,000 | 9 |
| Brokered deposits | $15,408,491,000 | 13 |
| Fully insured brokered deposits | $12,365,487,000 | 12 |
| Deposits obtained via list services, yet not brokered | $0 | 1,390 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-12-31 | Rank | |
| Total deposits | $16,275,580,000 | 68 |
| Deposits held in domestic offices | $16,275,580,000 | 66 |
| Individuals, partnerships, and corporations | $16,275,580,000 | 61 |
| U.S. Government | $0 | 1,345 |
| States and political subdivisions in the U.S. | $0 | 5,890 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,003 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $533,386,000 | 186 |
| Demand deposits | $533,386,000 | 133 |
| Nontransaction accounts | $15,742,194,000 | 58 |
| Money market deposit accounts (MMDAs) | $15,561,821,000 | 37 |
| Other savings deposits (excluding MMDAs) | $176,149,000 | 760 |
| Total time deposits | $4,223,000 | 6,352 |
| Total time and savings deposits | $15,742,194,000 | 62 |
| Noninterest-bearing deposits | $74,141,000 | 1,394 |
| Interest-bearing deposits | $16,201,439,000 | 52 |
| Retail deposits | $3,073,740,000 | 203 |
| Estimated insured deposits | $14,785,139,000 | 46 |
| IRAs and Keogh plan accounts | $8,803,219,000 | 9 |
| Brokered deposits | $16,275,580,000 | 11 |
| Fully insured brokered deposits | $13,201,088,000 | 11 |
| Deposits obtained via list services, yet not brokered | $0 | 1,395 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-09-30 | Rank | |
| Total deposits | $17,747,805,000 | 62 |
| Deposits held in domestic offices | $17,747,805,000 | 61 |
| Individuals, partnerships, and corporations | $17,747,804,000 | 56 |
| U.S. Government | $0 | 1,257 |
| States and political subdivisions in the U.S. | $0 | 5,947 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,074 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $548,935,000 | 164 |
| Demand deposits | $548,935,000 | 122 |
| Nontransaction accounts | $17,198,869,000 | 53 |
| Money market deposit accounts (MMDAs) | $17,025,497,000 | 34 |
| Other savings deposits (excluding MMDAs) | $168,344,000 | 793 |
| Total time deposits | $5,028,000 | 6,400 |
| Total time and savings deposits | $17,198,869,000 | 54 |
| Noninterest-bearing deposits | $39,040,000 | 2,390 |
| Interest-bearing deposits | $17,708,765,000 | 48 |
| Retail deposits | $3,358,299,000 | 184 |
| Estimated insured deposits | $16,366,097,000 | 40 |
| IRAs and Keogh plan accounts | $9,504,139,000 | 9 |
| Brokered deposits | $17,201,552,000 | 10 |
| Fully insured brokered deposits | $14,388,052,000 | 10 |
| Deposits obtained via list services, yet not brokered | $0 | 1,413 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-06-30 | Rank | |
| Total deposits | $18,045,458,000 | 62 |
| Deposits held in domestic offices | $18,045,458,000 | 61 |
| Individuals, partnerships, and corporations | $18,045,458,000 | 57 |
| U.S. Government | $0 | 1,331 |
| States and political subdivisions in the U.S. | $0 | 6,009 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,102 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $504,064,000 | 174 |
| Demand deposits | $504,064,000 | 126 |
| Nontransaction accounts | $17,541,394,000 | 54 |
| Money market deposit accounts (MMDAs) | $17,382,186,000 | 35 |
| Other savings deposits (excluding MMDAs) | $153,632,000 | 829 |
| Total time deposits | $5,576,000 | 6,445 |
| Total time and savings deposits | $17,541,394,000 | 54 |
| Noninterest-bearing deposits | $52,997,000 | 1,837 |
| Interest-bearing deposits | $17,992,461,000 | 49 |
| Retail deposits | $3,346,788,000 | 183 |
| Estimated insured deposits | $16,643,515,000 | 42 |
| IRAs and Keogh plan accounts | $9,712,056,000 | 10 |
| Brokered deposits | $17,514,260,000 | 10 |
| Fully insured brokered deposits | $14,696,617,000 | 11 |
| Deposits obtained via list services, yet not brokered | $0 | 1,408 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-03-31 | Rank | |
| Total deposits | $18,343,749,000 | 61 |
| Deposits held in domestic offices | $18,343,749,000 | 60 |
| Individuals, partnerships, and corporations | $18,343,749,000 | 57 |
| U.S. Government | $0 | 1,317 |
| States and political subdivisions in the U.S. | $0 | 6,059 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,110 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $569,921,000 | 158 |
| Demand deposits | $569,871,000 | 113 |
| Nontransaction accounts | $17,773,828,000 | 52 |
| Money market deposit accounts (MMDAs) | $17,597,269,000 | 33 |
| Other savings deposits (excluding MMDAs) | $171,322,000 | 768 |
| Total time deposits | $5,236,000 | 6,525 |
| Total time and savings deposits | $17,773,878,000 | 52 |
| Noninterest-bearing deposits | $47,741,000 | 1,972 |
| Interest-bearing deposits | $18,296,008,000 | 48 |
| Retail deposits | $3,266,767,000 | 186 |
| Estimated insured deposits | $16,949,797,000 | 42 |
| IRAs and Keogh plan accounts | $9,960,453,000 | 10 |
| Brokered deposits | $17,808,290,000 | 10 |
| Fully insured brokered deposits | $15,074,928,000 | 10 |
| Deposits obtained via list services, yet not brokered | $0 | 1,396 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-12-31 | Rank | |
| Total deposits | $18,311,156,000 | 60 |
| Deposits held in domestic offices | $18,311,156,000 | 58 |
| Individuals, partnerships, and corporations | $18,311,156,000 | 56 |
| U.S. Government | $0 | 1,474 |
| States and political subdivisions in the U.S. | $0 | 6,113 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,150 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $443,394,000 | 186 |
| Demand deposits | $443,369,000 | 139 |
| Nontransaction accounts | $17,867,762,000 | 52 |
| Money market deposit accounts (MMDAs) | $17,721,921,000 | 32 |
| Other savings deposits (excluding MMDAs) | $141,803,000 | 878 |
| Total time deposits | $4,037,000 | 6,663 |
| Total time and savings deposits | $17,867,787,000 | 52 |
| Noninterest-bearing deposits | $38,204,000 | 2,388 |
| Interest-bearing deposits | $18,272,952,000 | 46 |
| Retail deposits | $3,290,615,000 | 180 |
| Estimated insured deposits | $16,906,321,000 | 42 |
| IRAs and Keogh plan accounts | $10,079,963,000 | 9 |
| Brokered deposits | $17,846,191,000 | 10 |
| Fully insured brokered deposits | $15,019,338,000 | 10 |
| Deposits obtained via list services, yet not brokered | $0 | 1,395 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-09-30 | Rank | |
| Total deposits | $18,042,251,000 | 62 |
| Deposits held in domestic offices | $18,042,251,000 | 60 |
| Individuals, partnerships, and corporations | $18,042,251,000 | 56 |
| U.S. Government | $0 | 1,406 |
| States and political subdivisions in the U.S. | $0 | 6,177 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,193 |
| Banks in foreign countries | $0 | 88 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $400,035,000 | 198 |
| Demand deposits | $400,034,000 | 143 |
| Nontransaction accounts | $17,642,216,000 | 50 |
| Money market deposit accounts (MMDAs) | $17,515,994,000 | 31 |
| Other savings deposits (excluding MMDAs) | $122,147,000 | 966 |
| Total time deposits | $4,075,000 | 6,741 |
| Total time and savings deposits | $17,642,217,000 | 51 |
| Noninterest-bearing deposits | $24,994,000 | 3,226 |
| Interest-bearing deposits | $18,017,257,000 | 46 |
| Retail deposits | $3,247,292,000 | 175 |
| Estimated insured deposits | $16,382,747,000 | 44 |
| IRAs and Keogh plan accounts | $9,884,950,000 | 10 |
| Brokered deposits | $17,635,356,000 | 10 |
| Fully insured brokered deposits | $14,794,111,000 | 10 |
| Deposits obtained via list services, yet not brokered | $0 | 1,392 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-06-30 | Rank | |
| Total deposits | $16,795,777,000 | 63 |
| Deposits held in domestic offices | $16,795,777,000 | 61 |
| Individuals, partnerships, and corporations | $16,795,776,000 | 58 |
| U.S. Government | $0 | 1,377 |
| States and political subdivisions in the U.S. | $0 | 6,207 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,225 |
| Banks in foreign countries | $0 | 91 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $359,114,000 | 212 |
| Demand deposits | $359,110,000 | 150 |
| Nontransaction accounts | $16,436,662,000 | 52 |
| Money market deposit accounts (MMDAs) | $16,323,168,000 | 32 |
| Other savings deposits (excluding MMDAs) | $108,952,000 | 1,034 |
| Total time deposits | $4,542,000 | 6,783 |
| Total time and savings deposits | $16,436,666,000 | 52 |
| Noninterest-bearing deposits | $28,249,000 | 2,891 |
| Interest-bearing deposits | $16,767,528,000 | 49 |
| Retail deposits | $2,982,848,000 | 184 |
| Estimated insured deposits | $15,255,050,000 | 44 |
| IRAs and Keogh plan accounts | $9,239,408,000 | 10 |
| Brokered deposits | $16,436,372,000 | 10 |
| Fully insured brokered deposits | $13,811,831,000 | 9 |
| Deposits obtained via list services, yet not brokered | $0 | 1,400 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-03-31 | Rank | |
| Total deposits | $16,069,835,000 | 62 |
| Deposits held in domestic offices | $16,069,835,000 | 60 |
| Individuals, partnerships, and corporations | $16,069,835,000 | 58 |
| U.S. Government | $0 | 1,424 |
| States and political subdivisions in the U.S. | $0 | 6,272 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,282 |
| Banks in foreign countries | $0 | 87 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $341,494,000 | 222 |
| Demand deposits | $341,488,000 | 151 |
| Nontransaction accounts | $15,728,341,000 | 53 |
| Money market deposit accounts (MMDAs) | $15,627,984,000 | 34 |
| Other savings deposits (excluding MMDAs) | $96,568,000 | 1,127 |
| Total time deposits | $3,789,000 | 6,889 |
| Total time and savings deposits | $15,728,347,000 | 55 |
| Noninterest-bearing deposits | $19,627,000 | 3,803 |
| Interest-bearing deposits | $16,050,208,000 | 48 |
| Retail deposits | $2,584,257,000 | 206 |
| Estimated insured deposits | $14,726,318,000 | 45 |
| IRAs and Keogh plan accounts | $8,970,317,000 | 10 |
| Brokered deposits | $15,773,936,000 | 10 |
| Fully insured brokered deposits | $13,485,077,000 | 11 |
| Deposits obtained via list services, yet not brokered | $0 | 1,404 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-12-31 | Rank | |
| Total deposits | $15,256,834,000 | 63 |
| Deposits held in domestic offices | $15,256,834,000 | 61 |
| Individuals, partnerships, and corporations | $15,256,835,000 | 59 |
| U.S. Government | $0 | 1,583 |
| States and political subdivisions in the U.S. | $0 | 6,332 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,318 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $281,550,000 | 284 |
| Demand deposits | $281,550,000 | 196 |
| Nontransaction accounts | $14,975,285,000 | 54 |
| Money market deposit accounts (MMDAs) | $14,908,502,000 | 34 |
| Other savings deposits (excluding MMDAs) | $62,879,000 | 1,410 |
| Total time deposits | $3,904,000 | 6,945 |
| Total time and savings deposits | $14,975,285,000 | 58 |
| Noninterest-bearing deposits | $16,300,000 | 4,302 |
| Interest-bearing deposits | $15,240,534,000 | 52 |
| Retail deposits | $2,410,693,000 | 214 |
| Estimated insured deposits | $13,981,818,000 | 57 |
| IRAs and Keogh plan accounts | $8,348,630,000 | 10 |
| Brokered deposits | $15,038,314,000 | 12 |
| Fully insured brokered deposits | $12,845,390,000 | 11 |
| Deposits obtained via list services, yet not brokered | $0 | 1,415 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-09-30 | Rank | |
| Total deposits | $14,078,958,000 | 67 |
| Deposits held in domestic offices | $14,078,958,000 | 65 |
| Individuals, partnerships, and corporations | $14,078,958,000 | 63 |
| U.S. Government | $0 | 1,457 |
| States and political subdivisions in the U.S. | $0 | 6,398 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,359 |
| Banks in foreign countries | $0 | 90 |
| Foreign governments and official institutions | $0 | 38 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $232,857,000 | 312 |
| Demand deposits | $232,857,000 | 208 |
| Nontransaction accounts | $13,846,101,000 | 60 |
| Money market deposit accounts (MMDAs) | $13,791,086,000 | 36 |
| Other savings deposits (excluding MMDAs) | $51,065,000 | 1,560 |
| Total time deposits | $3,951,000 | 7,042 |
| Total time and savings deposits | $13,846,101,000 | 62 |
| Noninterest-bearing deposits | $11,291,000 | 5,010 |
| Interest-bearing deposits | $14,067,667,000 | 54 |
| Retail deposits | $1,196,912,000 | 405 |
| Estimated insured deposits | $13,517,777,000 | 57 |
| IRAs and Keogh plan accounts | $7,551,349,000 | 10 |
| Brokered deposits | $13,900,868,000 | 12 |
| Fully insured brokered deposits | $12,881,295,000 | 11 |
| Deposits obtained via list services, yet not brokered | $0 | 1,428 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-06-30 | Rank | |
| Total deposits | $13,178,536,000 | 68 |
| Deposits held in domestic offices | $13,178,536,000 | 66 |
| Individuals, partnerships, and corporations | $13,178,536,000 | 64 |
| 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 | $200,247,000 | 366 |
| Demand deposits | $200,247,000 | 241 |
| Nontransaction accounts | $12,978,289,000 | 63 |
| Money market deposit accounts (MMDAs) | $12,938,311,000 | 39 |
| Other savings deposits (excluding MMDAs) | $36,568,000 | 1,847 |
| Total time deposits | $3,409,000 | 7,119 |
| Total time and savings deposits | $12,978,289,000 | 64 |
| Noninterest-bearing deposits | $8,529,000 | 5,550 |
| Interest-bearing deposits | $13,170,007,000 | 54 |
| Retail deposits | $1,050,070,000 | 450 |
| Estimated insured deposits | $12,703,425,000 | 60 |
| IRAs and Keogh plan accounts | $6,937,724,000 | 10 |
| Brokered deposits | $13,042,679,000 | 12 |
| Fully insured brokered deposits | $12,128,216,000 | 11 |
| Deposits obtained via list services, yet not brokered | $0 | 1,454 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-03-31 | Rank | |
| Total deposits | $12,612,631,000 | 68 |
| Deposits held in domestic offices | $12,612,631,000 | 67 |
| Individuals, partnerships, and corporations | $12,612,631,000 | 65 |
| 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 | $252,721,000 | 280 |
| Demand deposits | $252,721,000 | 183 |
| Nontransaction accounts | $12,359,910,000 | 63 |
| Money market deposit accounts (MMDAs) | $12,328,288,000 | 38 |
| Other savings deposits (excluding MMDAs) | $28,819,000 | 2,096 |
| Total time deposits | $2,803,000 | 7,207 |
| Total time and savings deposits | $12,359,910,000 | 64 |
| Noninterest-bearing deposits | $6,711,000 | 6,016 |
| Interest-bearing deposits | $12,605,920,000 | 55 |
| Retail deposits | $914,018,000 | 513 |
| Estimated insured deposits | $12,190,354,000 | 61 |
| IRAs and Keogh plan accounts | $6,787,509,000 | 12 |
| Brokered deposits | $12,504,655,000 | 12 |
| Fully insured brokered deposits | $11,698,362,000 | 11 |
| Deposits obtained via list services, yet not brokered | $0 | 1,458 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-12-31 | Rank | |
| Total deposits | $12,195,173,000 | 69 |
| Deposits held in domestic offices | $12,195,173,000 | 68 |
| Individuals, partnerships, and corporations | $12,195,173,000 | 66 |
| 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 | $141,153,000 | 547 |
| Demand deposits | $4,438,000 | 6,478 |
| Nontransaction accounts | $12,054,020,000 | 64 |
| Money market deposit accounts (MMDAs) | $12,034,452,000 | 39 |
| Other savings deposits (excluding MMDAs) | $16,976,000 | 2,798 |
| Total time deposits | $2,592,000 | 7,258 |
| Total time and savings deposits | $12,054,020,000 | 64 |
| Noninterest-bearing deposits | $4,438,000 | 6,524 |
| Interest-bearing deposits | $12,190,735,000 | 56 |
| Retail deposits | $900,890,000 | 509 |
| Estimated insured deposits | $11,349,384,000 | 62 |
| IRAs and Keogh plan accounts | $5,583,908,000 | 11 |
| Brokered deposits | $12,129,689,000 | 12 |
| Fully insured brokered deposits | $11,293,633,000 | 11 |
| 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 | $11,916,490,000 | 70 |
| Deposits held in domestic offices | $11,916,490,000 | 68 |
| Individuals, partnerships, and corporations | $11,916,487,000 | 67 |
| 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 | $175,788,000 | 385 |
| Demand deposits | $2,650,000 | 6,881 |
| Nontransaction accounts | $11,740,699,000 | 65 |
| Money market deposit accounts (MMDAs) | $11,732,979,000 | 38 |
| Other savings deposits (excluding MMDAs) | $6,537,000 | 4,624 |
| Total time deposits | $1,183,000 | 7,355 |
| Total time and savings deposits | $11,740,699,000 | 65 |
| Noninterest-bearing deposits | $2,650,000 | 6,916 |
| Interest-bearing deposits | $11,913,840,000 | 54 |
| Retail deposits | $684,297,000 | 685 |
| Estimated insured deposits | $11,261,335,000 | 61 |
| IRAs and Keogh plan accounts | $5,573,278,000 | 11 |
| Brokered deposits | $11,886,952,000 | 11 |
| Fully insured brokered deposits | $11,231,793,000 | 12 |
| Deposits obtained via list services, yet not brokered | $0 | 1,441 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-06-30 | Rank | |
| Total deposits | $7,284,892,000 | 105 |
| Deposits held in domestic offices | $7,284,892,000 | 105 |
| Individuals, partnerships, and corporations | $7,284,892,000 | 98 |
| 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 | $91,099,000 | 930 |
| Demand deposits | $1,215,000 | 7,221 |
| Nontransaction accounts | $7,193,793,000 | 94 |
| Money market deposit accounts (MMDAs) | $7,190,778,000 | 48 |
| Other savings deposits (excluding MMDAs) | $2,557,000 | 6,223 |
| Total time deposits | $458,000 | 7,456 |
| Total time and savings deposits | $7,193,793,000 | 97 |
| Noninterest-bearing deposits | $1,215,000 | 7,244 |
| Interest-bearing deposits | $7,283,677,000 | 88 |
| Retail deposits | $382,602,000 | 1,258 |
| Estimated insured deposits | $6,915,763,000 | 86 |
| IRAs and Keogh plan accounts | $3,666,571,000 | 17 |
| Brokered deposits | $7,269,540,000 | 18 |
| Fully insured brokered deposits | $6,902,290,000 | 16 |
| 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 | $7,209,747,000 | 106 |
| Deposits held in domestic offices | $7,209,747,000 | 104 |
| Individuals, partnerships, and corporations | $7,209,747,000 | 99 |
| 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 | $150,924,000 | 445 |
| Demand deposits | $1,026,000 | 7,300 |
| Nontransaction accounts | $7,058,823,000 | 98 |
| Money market deposit accounts (MMDAs) | $7,056,439,000 | 50 |
| Other savings deposits (excluding MMDAs) | $1,979,000 | 6,494 |
| Total time deposits | $405,000 | 7,519 |
| Total time and savings deposits | $7,058,823,000 | 101 |
| Noninterest-bearing deposits | $1,026,000 | 7,323 |
| Interest-bearing deposits | $7,208,721,000 | 87 |
| Retail deposits | $357,053,000 | 1,342 |
| Estimated insured deposits | $6,863,609,000 | 90 |
| IRAs and Keogh plan accounts | $3,589,815,000 | 17 |
| Brokered deposits | $7,198,837,000 | 19 |
| Fully insured brokered deposits | $6,852,694,000 | 18 |
| 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 | $7,045,290,000 | 106 |
| Deposits held in domestic offices | $7,045,290,000 | 105 |
| Individuals, partnerships, and corporations | $7,045,290,000 | 101 |
| 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 | $106,108,000 | 688 |
| Demand deposits | $3,000 | 7,519 |
| Nontransaction accounts | $6,939,182,000 | 98 |
| Money market deposit accounts (MMDAs) | $6,939,179,000 | 47 |
| Other savings deposits (excluding MMDAs) | $0 | 7,452 |
| Total time deposits | $3,000 | 7,607 |
| Total time and savings deposits | $6,939,182,000 | 101 |
| Noninterest-bearing deposits | $3,000 | 7,545 |
| Interest-bearing deposits | $7,045,287,000 | 86 |
| Retail deposits | $324,025,000 | 1,488 |
| Estimated insured deposits | $6,721,269,000 | 86 |
| IRAs and Keogh plan accounts | $3,536,565,000 | 17 |
| Brokered deposits | $7,045,289,000 | 19 |
| Fully insured brokered deposits | $6,721,265,000 | 18 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-09-30 | Rank | |
| Total deposits | $6,477,510,000 | 116 |
| Deposits held in domestic offices | $6,477,510,000 | 115 |
| Individuals, partnerships, and corporations | $6,477,512,000 | 106 |
| 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 | $64,890,000 | 1,395 |
| Demand deposits | $0 | 7,623 |
| Nontransaction accounts | $6,412,622,000 | 107 |
| Money market deposit accounts (MMDAs) | $6,412,622,000 | 52 |
| Other savings deposits (excluding MMDAs) | $0 | 7,551 |
| Total time deposits | $0 | 7,713 |
| Total time and savings deposits | $6,412,622,000 | 110 |
| Noninterest-bearing deposits | $0 | 7,646 |
| Interest-bearing deposits | $6,477,510,000 | 97 |
| Retail deposits | $268,107,000 | 1,796 |
| Estimated insured deposits | $6,209,403,000 | 83 |
| IRAs and Keogh plan accounts | $3,454,534,000 | 16 |
| Brokered deposits | $6,477,513,000 | 22 |
| Fully insured brokered deposits | $6,209,403,000 | 21 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-06-30 | Rank | |
| Total deposits | $6,268,123,000 | 118 |
| Deposits held in domestic offices | $6,268,123,000 | 117 |
| Individuals, partnerships, and corporations | $6,268,126,000 | 108 |
| 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 | $80,628,000 | 990 |
| Demand deposits | $0 | 7,686 |
| Nontransaction accounts | $6,187,498,000 | 108 |
| Money market deposit accounts (MMDAs) | $6,187,498,000 | 50 |
| Other savings deposits (excluding MMDAs) | $0 | 7,621 |
| Total time deposits | $0 | 7,775 |
| Total time and savings deposits | $6,187,498,000 | 110 |
| Noninterest-bearing deposits | $0 | 7,711 |
| Interest-bearing deposits | $6,268,123,000 | 98 |
| Retail deposits | $217,743,000 | 2,201 |
| Estimated insured deposits | $6,050,384,000 | 92 |
| IRAs and Keogh plan accounts | $3,497,748,000 | 16 |
| Brokered deposits | $6,268,123,000 | 22 |
| Fully insured brokered deposits | $6,050,380,000 | 24 |
| 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 | $6,193,867,000 | 117 |
| Deposits held in domestic offices | $6,193,867,000 | 116 |
| Individuals, partnerships, and corporations | $6,193,867,000 | 111 |
| 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 | $122,010,000 | 509 |
| Demand deposits | $0 | 7,789 |
| Nontransaction accounts | $6,071,857,000 | 111 |
| Money market deposit accounts (MMDAs) | $6,071,857,000 | 52 |
| Other savings deposits (excluding MMDAs) | $0 | 7,721 |
| Total time deposits | $0 | 7,877 |
| Total time and savings deposits | $6,071,857,000 | 115 |
| Noninterest-bearing deposits | $0 | 7,816 |
| Interest-bearing deposits | $6,193,867,000 | 101 |
| Retail deposits | $222,653,000 | 2,179 |
| Estimated insured deposits | $5,971,222,000 | 95 |
| IRAs and Keogh plan accounts | $3,410,839,000 | 16 |
| Brokered deposits | $6,193,867,000 | 23 |
| Fully insured brokered deposits | $5,971,214,000 | 24 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2009-12-31 | Rank | |
| Total deposits | $5,696,948,000 | 128 |
| Deposits held in domestic offices | $5,696,948,000 | 126 |
| Individuals, partnerships, and corporations | $5,696,948,000 | 121 |
| 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 | $86,952,000 | 859 |
| Demand deposits | $0 | 7,864 |
| Nontransaction accounts | $5,609,996,000 | 120 |
| Money market deposit accounts (MMDAs) | $5,609,996,000 | 53 |
| Other savings deposits (excluding MMDAs) | $0 | 7,793 |
| Total time deposits | $0 | 7,952 |
| Total time and savings deposits | $5,609,996,000 | 123 |
| Noninterest-bearing deposits | $0 | 7,889 |
| Interest-bearing deposits | $5,696,948,000 | 110 |
| Retail deposits | $5,696,948,000 | 113 |
| Estimated insured deposits | $5,481,260,000 | 102 |
| IRAs and Keogh plan accounts | $3,116,633,000 | 19 |
| Brokered deposits | $5,696,948,000 | 29 |
| Fully insured brokered deposits | $5,481,254,000 | 25 |
| 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 | $4,983,683,000 | 139 |
| Deposits held in domestic offices | $4,983,683,000 | 138 |
| Individuals, partnerships, and corporations | $4,983,683,000 | 135 |
| 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 | $122,221,000 | 482 |
| Demand deposits | $0 | 7,947 |
| Nontransaction accounts | $4,861,462,000 | 133 |
| Money market deposit accounts (MMDAs) | $4,861,462,000 | 59 |
| Other savings deposits (excluding MMDAs) | $0 | 7,870 |
| Total time deposits | $0 | 8,041 |
| Total time and savings deposits | $4,861,462,000 | 135 |
| Noninterest-bearing deposits | $0 | 7,971 |
| Interest-bearing deposits | $4,983,683,000 | 124 |
| Retail deposits | $4,983,683,000 | 124 |
| Estimated insured deposits | $4,808,143,000 | 112 |
| IRAs and Keogh plan accounts | $2,761,436,000 | 20 |
| Brokered deposits | $4,983,683,000 | 30 |
| Fully insured brokered deposits | $4,808,137,000 | 26 |
| 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 | $3,675,677,000 | 187 |
| Deposits held in domestic offices | $3,675,677,000 | 183 |
| Individuals, partnerships, and corporations | $3,675,680,000 | 172 |
| 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 | $65,982,000 | 1,215 |
| Demand deposits | $0 | 8,036 |
| Nontransaction accounts | $3,609,698,000 | 169 |
| Money market deposit accounts (MMDAs) | $3,609,698,000 | 77 |
| Other savings deposits (excluding MMDAs) | $0 | 7,962 |
| Total time deposits | $0 | 8,136 |
| Total time and savings deposits | $3,609,698,000 | 173 |
| Noninterest-bearing deposits | $0 | 8,061 |
| Interest-bearing deposits | $3,675,677,000 | 159 |
| Retail deposits | $3,675,677,000 | 152 |
| Estimated insured deposits | $2,880,007,000 | 156 |
| IRAs and Keogh plan accounts | $2,334,138,000 | 20 |
| Brokered deposits | $3,675,676,000 | 44 |
| Fully insured brokered deposits | $2,880,003,000 | 39 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2009-03-31 | Rank | |
| Total deposits | $3,379,623,000 | 193 |
| Deposits held in domestic offices | $3,379,623,000 | 190 |
| Individuals, partnerships, and corporations | $3,379,623,000 | 181 |
| 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 | $64,005,000 | 1,224 |
| Demand deposits | $0 | 8,086 |
| Nontransaction accounts | $3,315,618,000 | 181 |
| Money market deposit accounts (MMDAs) | $3,315,618,000 | 81 |
| Other savings deposits (excluding MMDAs) | $0 | 8,010 |
| Total time deposits | $0 | 8,188 |
| Total time and savings deposits | $3,315,618,000 | 183 |
| Noninterest-bearing deposits | $0 | 8,115 |
| Interest-bearing deposits | $3,379,623,000 | 174 |
| Retail deposits | $3,379,623,000 | 167 |
| Estimated insured deposits | $2,639,898,000 | 166 |
| IRAs and Keogh plan accounts | $2,191,651,000 | 20 |
| Brokered deposits | $3,379,623,000 | 44 |
| Fully insured brokered deposits | $2,639,894,000 | 42 |
| 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 | $3,378,023,000 | 192 |
| Deposits held in domestic offices | $3,378,023,000 | 187 |
| Individuals, partnerships, and corporations | $3,378,022,000 | 177 |
| 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 | $12,394,000 | 6,038 |
| Demand deposits | $0 | 8,139 |
| Nontransaction accounts | $3,365,628,000 | 176 |
| Money market deposit accounts (MMDAs) | $3,365,628,000 | 76 |
| Other savings deposits (excluding MMDAs) | $0 | 8,061 |
| Total time deposits | $0 | 8,245 |
| Total time and savings deposits | $3,365,628,000 | 179 |
| Noninterest-bearing deposits | $0 | 8,167 |
| Interest-bearing deposits | $3,378,023,000 | 165 |
| Retail deposits | $3,378,023,000 | 162 |
| Estimated insured deposits | $2,661,164,000 | 163 |
| IRAs and Keogh plan accounts | $2,169,648,000 | 20 |
| Brokered deposits | $3,378,023,000 | 42 |
| Fully insured brokered deposits | $2,661,163,000 | 40 |
| 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 | $75,886,000 | 5,315 |
| Deposits held in domestic offices | $75,886,000 | 5,313 |
| Individuals, partnerships, and corporations | $75,886,000 | 5,001 |
| 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 | $1,214,000 | 8,144 |
| Demand deposits | $0 | 8,218 |
| Nontransaction accounts | $74,672,000 | 4,470 |
| Money market deposit accounts (MMDAs) | $74,672,000 | 1,298 |
| Other savings deposits (excluding MMDAs) | $0 | 8,141 |
| Total time deposits | $0 | 8,319 |
| Total time and savings deposits | $74,672,000 | 4,871 |
| Noninterest-bearing deposits | $0 | 8,247 |
| Interest-bearing deposits | $75,886,000 | 4,838 |
| Retail deposits | $75,886,000 | 4,610 |
| Estimated insured deposits | $70,769,000 | 4,700 |
| IRAs and Keogh plan accounts | $50,027,000 | 476 |
| Brokered deposits | $75,886,000 | 570 |
| Fully insured brokered deposits | $70,769,000 | 548 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |