Home > TIAA-CREF Trust Company, FSB > Total Deposits
TIAA-CREF Trust Company, FSB, Total Deposits
| 2017-03-31 | Rank | |
| Total deposits | $3,906,585,000 | 215 |
| Deposits held in domestic offices | $3,906,585,000 | 214 |
| Individuals, partnerships, and corporations | $3,906,584,000 | 198 |
| 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 | $44,502,000 | 3,212 |
| Demand deposits | $44,502,000 | 1,994 |
| Nontransaction accounts | $3,862,082,000 | 193 |
| Money market deposit accounts (MMDAs) | $3,181,826,000 | 128 |
| Other savings deposits (excluding MMDAs) | $398,222,000 | 408 |
| Total time deposits | $282,034,000 | 563 |
| Total time and savings deposits | $3,862,082,000 | 194 |
| Noninterest-bearing deposits | $1,028,000 | 5,715 |
| Interest-bearing deposits | $3,905,557,000 | 174 |
| Retail deposits | $3,515,283,000 | 205 |
| Estimated insured deposits | $3,333,436,000 | 187 |
| IRAs and Keogh plan accounts | $913,845,000 | 46 |
| Brokered deposits | $556,631,000 | 133 |
| Fully insured brokered deposits | $333,631,000 | 161 |
| 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 | $3,633,560,000 | 223 |
| Deposits held in domestic offices | $3,633,560,000 | 223 |
| Individuals, partnerships, and corporations | $3,633,560,000 | 211 |
| 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 | $38,932,000 | 3,524 |
| Demand deposits | $38,932,000 | 2,241 |
| Nontransaction accounts | $3,594,628,000 | 199 |
| Money market deposit accounts (MMDAs) | $2,895,183,000 | 133 |
| Other savings deposits (excluding MMDAs) | $398,273,000 | 401 |
| Total time deposits | $301,172,000 | 513 |
| Total time and savings deposits | $3,594,628,000 | 201 |
| Noninterest-bearing deposits | $318,000 | 5,821 |
| Interest-bearing deposits | $3,633,242,000 | 184 |
| Retail deposits | $3,243,270,000 | 211 |
| Estimated insured deposits | $3,109,076,000 | 194 |
| IRAs and Keogh plan accounts | $913,042,000 | 47 |
| Brokered deposits | $515,923,000 | 134 |
| Fully insured brokered deposits | $328,929,000 | 158 |
| 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 | $3,362,515,000 | 229 |
| Deposits held in domestic offices | $3,362,515,000 | 229 |
| Individuals, partnerships, and corporations | $3,362,515,000 | 217 |
| 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 | $32,518,000 | 3,858 |
| Demand deposits | $32,518,000 | 2,552 |
| Nontransaction accounts | $3,329,997,000 | 205 |
| Money market deposit accounts (MMDAs) | $2,651,345,000 | 141 |
| Other savings deposits (excluding MMDAs) | $389,372,000 | 401 |
| Total time deposits | $289,279,000 | 546 |
| Total time and savings deposits | $3,329,997,000 | 206 |
| Noninterest-bearing deposits | $87,000 | 5,904 |
| Interest-bearing deposits | $3,362,428,000 | 190 |
| Retail deposits | $2,873,931,000 | 229 |
| Estimated insured deposits | $2,870,341,000 | 196 |
| IRAs and Keogh plan accounts | $887,935,000 | 49 |
| Brokered deposits | $584,490,000 | 120 |
| Fully insured brokered deposits | $429,366,000 | 132 |
| 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 | $2,805,887,000 | 267 |
| Deposits held in domestic offices | $2,805,887,000 | 267 |
| Individuals, partnerships, and corporations | $2,805,886,000 | 248 |
| 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 | $28,326,000 | 4,165 |
| Demand deposits | $28,326,000 | 2,826 |
| Nontransaction accounts | $2,777,560,000 | 234 |
| Money market deposit accounts (MMDAs) | $2,177,333,000 | 158 |
| Other savings deposits (excluding MMDAs) | $396,500,000 | 379 |
| Total time deposits | $203,727,000 | 807 |
| Total time and savings deposits | $2,777,560,000 | 242 |
| Noninterest-bearing deposits | $367,000 | 5,960 |
| Interest-bearing deposits | $2,805,520,000 | 210 |
| Retail deposits | $2,545,111,000 | 250 |
| Estimated insured deposits | $2,411,802,000 | 219 |
| IRAs and Keogh plan accounts | $379,687,000 | 78 |
| Brokered deposits | $332,754,000 | 160 |
| Fully insured brokered deposits | $208,412,000 | 205 |
| 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 | $2,674,199,000 | 269 |
| Deposits held in domestic offices | $2,674,199,000 | 269 |
| Individuals, partnerships, and corporations | $2,674,199,000 | 253 |
| 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 | $23,836,000 | 4,549 |
| Demand deposits | $23,836,000 | 3,215 |
| Nontransaction accounts | $2,650,363,000 | 240 |
| Money market deposit accounts (MMDAs) | $2,109,334,000 | 160 |
| Other savings deposits (excluding MMDAs) | $399,781,000 | 384 |
| Total time deposits | $141,249,000 | 1,164 |
| Total time and savings deposits | $2,650,363,000 | 250 |
| Noninterest-bearing deposits | $719,000 | 5,989 |
| Interest-bearing deposits | $2,673,480,000 | 217 |
| Retail deposits | $1,595,142,000 | 369 |
| Estimated insured deposits | $2,376,416,000 | 220 |
| IRAs and Keogh plan accounts | $772,071,000 | 53 |
| Brokered deposits | $1,152,949,000 | 81 |
| Fully insured brokered deposits | $1,035,979,000 | 79 |
| 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 | $2,548,192,000 | 276 |
| Deposits held in domestic offices | $2,548,192,000 | 276 |
| Individuals, partnerships, and corporations | $2,548,192,000 | 255 |
| 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 | $23,142,000 | 4,656 |
| Demand deposits | $23,142,000 | 3,356 |
| Nontransaction accounts | $2,525,050,000 | 242 |
| Money market deposit accounts (MMDAs) | $2,039,165,000 | 161 |
| Other savings deposits (excluding MMDAs) | $382,599,000 | 385 |
| Total time deposits | $103,286,000 | 1,601 |
| Total time and savings deposits | $2,525,050,000 | 247 |
| Noninterest-bearing deposits | $274,000 | 6,084 |
| Interest-bearing deposits | $2,547,918,000 | 215 |
| Retail deposits | $1,575,278,000 | 370 |
| Estimated insured deposits | $2,219,302,000 | 230 |
| IRAs and Keogh plan accounts | $722,803,000 | 55 |
| Brokered deposits | $1,052,528,000 | 82 |
| Fully insured brokered deposits | $937,488,000 | 81 |
| 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 | $2,359,356,000 | 294 |
| Deposits held in domestic offices | $2,359,356,000 | 294 |
| Individuals, partnerships, and corporations | $2,359,356,000 | 268 |
| 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 | $16,687,000 | 5,142 |
| Demand deposits | $16,687,000 | 3,966 |
| Nontransaction accounts | $2,342,669,000 | 261 |
| Money market deposit accounts (MMDAs) | $1,864,522,000 | 172 |
| Other savings deposits (excluding MMDAs) | $381,466,000 | 379 |
| Total time deposits | $96,681,000 | 1,730 |
| Total time and savings deposits | $2,342,669,000 | 264 |
| Noninterest-bearing deposits | $1,117,000 | 6,109 |
| Interest-bearing deposits | $2,358,239,000 | 235 |
| Retail deposits | $1,477,654,000 | 380 |
| Estimated insured deposits | $2,015,839,000 | 247 |
| IRAs and Keogh plan accounts | $705,581,000 | 56 |
| Brokered deposits | $946,090,000 | 86 |
| Fully insured brokered deposits | $846,190,000 | 83 |
| 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 | $2,108,967,000 | 314 |
| Deposits held in domestic offices | $2,108,967,000 | 314 |
| Individuals, partnerships, and corporations | $2,108,967,000 | 287 |
| 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 | $11,826,000 | 5,633 |
| Demand deposits | $11,826,000 | 4,731 |
| Nontransaction accounts | $2,097,141,000 | 277 |
| Money market deposit accounts (MMDAs) | $1,632,105,000 | 177 |
| Other savings deposits (excluding MMDAs) | $376,771,000 | 376 |
| Total time deposits | $88,265,000 | 1,924 |
| Total time and savings deposits | $2,097,141,000 | 282 |
| Noninterest-bearing deposits | $278,000 | 6,247 |
| Interest-bearing deposits | $2,108,689,000 | 253 |
| Retail deposits | $1,301,825,000 | 405 |
| Estimated insured deposits | $1,837,466,000 | 258 |
| IRAs and Keogh plan accounts | $598,829,000 | 62 |
| Brokered deposits | $824,076,000 | 88 |
| Fully insured brokered deposits | $774,269,000 | 83 |
| 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 | $1,721,109,000 | 372 |
| Deposits held in domestic offices | $1,721,109,000 | 371 |
| Individuals, partnerships, and corporations | $1,721,109,000 | 343 |
| 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 | $8,090,000 | 5,998 |
| Demand deposits | $8,090,000 | 5,334 |
| Nontransaction accounts | $1,713,019,000 | 325 |
| Money market deposit accounts (MMDAs) | $1,261,513,000 | 217 |
| Other savings deposits (excluding MMDAs) | $371,825,000 | 382 |
| Total time deposits | $79,680,000 | 2,094 |
| Total time and savings deposits | $1,713,019,000 | 334 |
| Noninterest-bearing deposits | $467,000 | 6,296 |
| Interest-bearing deposits | $1,720,642,000 | 295 |
| Retail deposits | $1,245,548,000 | 428 |
| Estimated insured deposits | $1,474,491,000 | 318 |
| IRAs and Keogh plan accounts | $0 | 6,150 |
| Brokered deposits | $500,789,000 | 108 |
| Fully insured brokered deposits | $445,578,000 | 109 |
| 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 | $1,587,328,000 | 387 |
| Deposits held in domestic offices | $1,587,328,000 | 386 |
| Individuals, partnerships, and corporations | $1,587,328,000 | 359 |
| 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 | $5,393,000 | 6,249 |
| Demand deposits | $5,393,000 | 5,840 |
| Nontransaction accounts | $1,581,935,000 | 344 |
| Money market deposit accounts (MMDAs) | $1,185,976,000 | 219 |
| Other savings deposits (excluding MMDAs) | $330,965,000 | 409 |
| Total time deposits | $64,994,000 | 2,547 |
| Total time and savings deposits | $1,581,935,000 | 357 |
| Noninterest-bearing deposits | $311,000 | 6,400 |
| Interest-bearing deposits | $1,587,017,000 | 315 |
| Retail deposits | $1,235,915,000 | 419 |
| Estimated insured deposits | $1,318,157,000 | 337 |
| IRAs and Keogh plan accounts | $0 | 6,237 |
| Brokered deposits | $379,300,000 | 122 |
| Fully insured brokered deposits | $323,337,000 | 135 |
| 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 | $1,509,619,000 | 393 |
| Deposits held in domestic offices | $1,509,619,000 | 392 |
| Individuals, partnerships, and corporations | $1,509,619,000 | 365 |
| 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 | $5,008,000 | 6,330 |
| Demand deposits | $5,008,000 | 5,907 |
| Nontransaction accounts | $1,504,611,000 | 350 |
| Money market deposit accounts (MMDAs) | $1,139,469,000 | 220 |
| Other savings deposits (excluding MMDAs) | $303,845,000 | 446 |
| Total time deposits | $61,296,000 | 2,730 |
| Total time and savings deposits | $1,504,611,000 | 358 |
| Noninterest-bearing deposits | $404,000 | 6,476 |
| Interest-bearing deposits | $1,509,215,000 | 318 |
| Retail deposits | $1,171,281,000 | 434 |
| Estimated insured deposits | $1,258,826,000 | 349 |
| IRAs and Keogh plan accounts | $0 | 6,311 |
| Brokered deposits | $348,772,000 | 116 |
| Fully insured brokered deposits | $310,829,000 | 128 |
| 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 | $1,402,051,000 | 410 |
| Deposits held in domestic offices | $1,402,051,000 | 409 |
| Individuals, partnerships, and corporations | $1,402,051,000 | 375 |
| 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 | $4,267,000 | 6,432 |
| Demand deposits | $4,267,000 | 6,094 |
| Nontransaction accounts | $1,397,784,000 | 359 |
| Money market deposit accounts (MMDAs) | $1,059,143,000 | 227 |
| Other savings deposits (excluding MMDAs) | $284,860,000 | 476 |
| Total time deposits | $53,781,000 | 3,111 |
| Total time and savings deposits | $1,397,784,000 | 374 |
| Noninterest-bearing deposits | $277,000 | 6,552 |
| Interest-bearing deposits | $1,401,774,000 | 333 |
| Retail deposits | $1,076,651,000 | 460 |
| Estimated insured deposits | $1,174,506,000 | 370 |
| IRAs and Keogh plan accounts | $0 | 6,377 |
| Brokered deposits | $325,576,000 | 121 |
| Fully insured brokered deposits | $298,541,000 | 122 |
| 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 | $1,583,810,000 | 371 |
| Deposits held in domestic offices | $1,583,810,000 | 370 |
| Individuals, partnerships, and corporations | $1,583,810,000 | 341 |
| 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 | $4,072,000 | 6,510 |
| Demand deposits | $4,072,000 | 6,196 |
| Nontransaction accounts | $1,579,738,000 | 326 |
| Money market deposit accounts (MMDAs) | $1,201,658,000 | 200 |
| Other savings deposits (excluding MMDAs) | $323,852,000 | 414 |
| Total time deposits | $54,228,000 | 3,141 |
| Total time and savings deposits | $1,579,738,000 | 335 |
| Noninterest-bearing deposits | $625,000 | 6,583 |
| Interest-bearing deposits | $1,583,185,000 | 302 |
| Retail deposits | $1,156,226,000 | 438 |
| Estimated insured deposits | $1,308,426,000 | 333 |
| IRAs and Keogh plan accounts | $0 | 6,446 |
| Brokered deposits | $425,000,000 | 98 |
| Fully insured brokered deposits | $399,866,000 | 98 |
| 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 | $1,766,777,000 | 335 |
| Deposits held in domestic offices | $1,766,777,000 | 335 |
| Individuals, partnerships, and corporations | $1,766,777,000 | 304 |
| 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 | $3,683,000 | 6,596 |
| Demand deposits | $3,683,000 | 6,308 |
| Nontransaction accounts | $1,763,094,000 | 295 |
| Money market deposit accounts (MMDAs) | $1,302,887,000 | 185 |
| Other savings deposits (excluding MMDAs) | $413,119,000 | 307 |
| Total time deposits | $47,087,000 | 3,522 |
| Total time and savings deposits | $1,763,094,000 | 296 |
| Noninterest-bearing deposits | $1,381,000 | 6,601 |
| Interest-bearing deposits | $1,765,396,000 | 273 |
| Retail deposits | $1,347,226,000 | 385 |
| Estimated insured deposits | $1,463,450,000 | 294 |
| IRAs and Keogh plan accounts | $0 | 6,527 |
| Brokered deposits | $425,000,000 | 97 |
| Fully insured brokered deposits | $395,489,000 | 100 |
| 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 | $1,858,187,000 | 316 |
| Deposits held in domestic offices | $1,858,187,000 | 316 |
| Individuals, partnerships, and corporations | $1,858,187,000 | 289 |
| 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 | $6,035,000 | 6,511 |
| Demand deposits | $6,035,000 | 5,931 |
| Nontransaction accounts | $1,852,152,000 | 281 |
| Money market deposit accounts (MMDAs) | $1,198,853,000 | 188 |
| Other savings deposits (excluding MMDAs) | $619,629,000 | 204 |
| Total time deposits | $33,670,000 | 4,473 |
| Total time and savings deposits | $1,852,152,000 | 286 |
| Noninterest-bearing deposits | $602,000 | 6,728 |
| Interest-bearing deposits | $1,857,585,000 | 256 |
| Retail deposits | $1,584,766,000 | 328 |
| Estimated insured deposits | $1,572,866,000 | 271 |
| IRAs and Keogh plan accounts | $0 | 6,602 |
| Brokered deposits | $285,000,000 | 125 |
| Fully insured brokered deposits | $253,312,000 | 127 |
| 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 | $1,864,387,000 | 314 |
| Deposits held in domestic offices | $1,864,387,000 | 313 |
| Individuals, partnerships, and corporations | $1,864,387,000 | 286 |
| 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 | $11,286,000 | 6,057 |
| Demand deposits | $11,286,000 | 4,881 |
| Nontransaction accounts | $1,853,101,000 | 280 |
| Money market deposit accounts (MMDAs) | $1,096,945,000 | 198 |
| Other savings deposits (excluding MMDAs) | $729,192,000 | 166 |
| Total time deposits | $26,965,000 | 5,039 |
| Total time and savings deposits | $1,853,101,000 | 283 |
| Noninterest-bearing deposits | $1,407,000 | 6,729 |
| Interest-bearing deposits | $1,862,980,000 | 249 |
| Retail deposits | $1,595,933,000 | 321 |
| Estimated insured deposits | $1,596,517,000 | 271 |
| IRAs and Keogh plan accounts | $0 | 6,651 |
| Brokered deposits | $284,779,000 | 122 |
| Fully insured brokered deposits | $249,539,000 | 122 |
| 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 | $1,938,409,000 | 305 |
| Deposits held in domestic offices | $1,938,409,000 | 304 |
| Individuals, partnerships, and corporations | $1,938,409,000 | 275 |
| 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 | $5,282,000 | 6,696 |
| Demand deposits | $5,282,000 | 6,168 |
| Nontransaction accounts | $1,933,127,000 | 272 |
| Money market deposit accounts (MMDAs) | $975,602,000 | 223 |
| Other savings deposits (excluding MMDAs) | $941,885,000 | 137 |
| Total time deposits | $15,640,000 | 6,071 |
| Total time and savings deposits | $1,933,127,000 | 277 |
| Noninterest-bearing deposits | $1,502,000 | 6,799 |
| Interest-bearing deposits | $1,936,907,000 | 243 |
| Retail deposits | $1,863,970,000 | 280 |
| Estimated insured deposits | $1,644,784,000 | 266 |
| IRAs and Keogh plan accounts | $0 | 6,720 |
| Brokered deposits | $87,032,000 | 275 |
| Fully insured brokered deposits | $60,578,000 | 344 |
| 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 | $2,024,646,000 | 299 |
| Deposits held in domestic offices | $2,024,646,000 | 297 |
| Individuals, partnerships, and corporations | $2,024,646,000 | 264 |
| 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 | $4,595,000 | 6,793 |
| Demand deposits | $4,595,000 | 6,353 |
| Nontransaction accounts | $2,020,051,000 | 255 |
| Money market deposit accounts (MMDAs) | $970,640,000 | 222 |
| Other savings deposits (excluding MMDAs) | $1,036,952,000 | 121 |
| Total time deposits | $12,459,000 | 6,383 |
| Total time and savings deposits | $2,020,051,000 | 262 |
| Noninterest-bearing deposits | $60,000 | 6,981 |
| Interest-bearing deposits | $2,024,586,000 | 236 |
| Retail deposits | $1,987,795,000 | 259 |
| Estimated insured deposits | $1,181,881,000 | 383 |
| IRAs and Keogh plan accounts | $0 | 6,777 |
| Brokered deposits | $37,430,000 | 501 |
| Fully insured brokered deposits | $25,504,000 | 618 |
| 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 | $1,805,538,000 | 317 |
| Deposits held in domestic offices | $1,805,538,000 | 316 |
| Individuals, partnerships, and corporations | $1,805,538,000 | 290 |
| 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 | $1,929,000 | 7,018 |
| Demand deposits | $1,929,000 | 6,870 |
| Nontransaction accounts | $1,803,609,000 | 286 |
| Money market deposit accounts (MMDAs) | $813,247,000 | 256 |
| Other savings deposits (excluding MMDAs) | $977,909,000 | 126 |
| Total time deposits | $12,452,000 | 6,495 |
| Total time and savings deposits | $1,803,609,000 | 294 |
| Noninterest-bearing deposits | $0 | 7,100 |
| Interest-bearing deposits | $1,805,538,000 | 257 |
| Retail deposits | $1,789,104,000 | 281 |
| Estimated insured deposits | $1,200,260,000 | 369 |
| IRAs and Keogh plan accounts | $0 | 6,864 |
| Brokered deposits | $32,199,000 | 584 |
| Fully insured brokered deposits | $5,399,000 | 1,472 |
| 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 | $1,336,942,000 | 411 |
| Deposits held in domestic offices | $1,336,942,000 | 409 |
| Individuals, partnerships, and corporations | $1,336,942,000 | 378 |
| 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 | $1,563,000 | 7,091 |
| Demand deposits | $1,563,000 | 6,980 |
| Nontransaction accounts | $1,335,379,000 | 365 |
| Money market deposit accounts (MMDAs) | $663,591,000 | 291 |
| Other savings deposits (excluding MMDAs) | $659,388,000 | 168 |
| Total time deposits | $12,400,000 | 6,567 |
| Total time and savings deposits | $1,335,379,000 | 378 |
| Noninterest-bearing deposits | $11,000 | 7,156 |
| Interest-bearing deposits | $1,336,931,000 | 341 |
| Retail deposits | $1,298,090,000 | 370 |
| Estimated insured deposits | $819,715,000 | 534 |
| IRAs and Keogh plan accounts | $0 | 6,923 |
| Brokered deposits | $28,674,000 | 639 |
| Fully insured brokered deposits | $27,826,000 | 612 |
| 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 | $564,114,000 | 970 |
| Deposits held in domestic offices | $564,114,000 | 967 |
| Individuals, partnerships, and corporations | $564,114,000 | 873 |
| 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 | $835,000 | 7,176 |
| Demand deposits | $835,000 | 7,095 |
| Nontransaction accounts | $563,279,000 | 834 |
| Money market deposit accounts (MMDAs) | $392,429,000 | 419 |
| Other savings deposits (excluding MMDAs) | $162,009,000 | 709 |
| Total time deposits | $8,841,000 | 6,916 |
| Total time and savings deposits | $563,279,000 | 880 |
| Noninterest-bearing deposits | $0 | 7,223 |
| Interest-bearing deposits | $564,114,000 | 806 |
| Retail deposits | $530,604,000 | 911 |
| Estimated insured deposits | $243,235,000 | 1,967 |
| IRAs and Keogh plan accounts | $0 | 6,985 |
| Brokered deposits | $25,000,000 | 731 |
| Fully insured brokered deposits | $25,000,000 | 690 |
| 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 | $434,374,000 | 1,280 |
| Deposits held in domestic offices | $434,374,000 | 1,277 |
| Individuals, partnerships, and corporations | $434,374,000 | 1,158 |
| 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 | $706,000 | 7,223 |
| Demand deposits | $0 | 7,232 |
| Nontransaction accounts | $433,668,000 | 1,072 |
| Money market deposit accounts (MMDAs) | $426,016,000 | 386 |
| Other savings deposits (excluding MMDAs) | $0 | 7,174 |
| Total time deposits | $7,652,000 | 7,043 |
| Total time and savings deposits | $433,668,000 | 1,140 |
| Noninterest-bearing deposits | $0 | 7,253 |
| Interest-bearing deposits | $434,374,000 | 1,063 |
| Retail deposits | $351,874,000 | 1,398 |
| Estimated insured deposits | $310,523,000 | 1,522 |
| IRAs and Keogh plan accounts | $0 | 7,019 |
| Brokered deposits | $75,000,000 | 333 |
| Fully insured brokered deposits | $75,000,000 | 316 |
| 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 | $357,481,000 | 1,527 |
| Deposits held in domestic offices | $357,481,000 | 1,525 |
| Individuals, partnerships, and corporations | $357,483,000 | 1,395 |
| 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 | $581,000 | 7,301 |
| Demand deposits | $0 | 7,306 |
| Nontransaction accounts | $356,902,000 | 1,288 |
| Money market deposit accounts (MMDAs) | $349,251,000 | 442 |
| Other savings deposits (excluding MMDAs) | $0 | 7,248 |
| Total time deposits | $7,651,000 | 7,135 |
| Total time and savings deposits | $356,902,000 | 1,361 |
| Noninterest-bearing deposits | $0 | 7,328 |
| Interest-bearing deposits | $357,481,000 | 1,295 |
| Retail deposits | $299,981,000 | 1,621 |
| Estimated insured deposits | $252,408,000 | 1,864 |
| IRAs and Keogh plan accounts | $0 | 7,095 |
| Brokered deposits | $50,000,000 | 470 |
| Fully insured brokered deposits | $50,000,000 | 435 |
| 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 | $279,107,000 | 1,940 |
| Deposits held in domestic offices | $279,107,000 | 1,940 |
| Individuals, partnerships, and corporations | $279,107,000 | 1,771 |
| 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 | $17,000 | 7,414 |
| Demand deposits | $0 | 7,383 |
| Nontransaction accounts | $279,090,000 | 1,605 |
| Money market deposit accounts (MMDAs) | $275,571,000 | 505 |
| Other savings deposits (excluding MMDAs) | $5,000 | 7,316 |
| Total time deposits | $3,514,000 | 7,375 |
| Total time and savings deposits | $279,090,000 | 1,744 |
| Noninterest-bearing deposits | $0 | 7,407 |
| Interest-bearing deposits | $279,107,000 | 1,687 |
| Retail deposits | $275,607,000 | 1,762 |
| Estimated insured deposits | $193,160,000 | 2,423 |
| IRAs and Keogh plan accounts | $0 | 7,164 |
| 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 | $273,634,000 | 1,997 |
| Deposits held in domestic offices | $273,634,000 | 1,995 |
| Individuals, partnerships, and corporations | $273,634,000 | 1,824 |
| 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 | $0 | 7,478 |
| Demand deposits | $0 | 7,441 |
| Nontransaction accounts | $273,634,000 | 1,667 |
| Money market deposit accounts (MMDAs) | $273,134,000 | 512 |
| Other savings deposits (excluding MMDAs) | $0 | 7,380 |
| Total time deposits | $500,000 | 7,499 |
| Total time and savings deposits | $273,634,000 | 1,799 |
| Noninterest-bearing deposits | $0 | 7,465 |
| Interest-bearing deposits | $273,634,000 | 1,755 |
| Retail deposits | $273,134,000 | 1,780 |
| Estimated insured deposits | $190,535,000 | 2,476 |
| IRAs and Keogh plan accounts | $0 | 7,224 |
| 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 | $261,897,000 | 2,064 |
| Deposits held in domestic offices | $261,897,000 | 2,063 |
| Individuals, partnerships, and corporations | $261,897,000 | 1,889 |
| 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 | $0 | 7,561 |
| Demand deposits | $0 | 7,521 |
| Nontransaction accounts | $261,897,000 | 1,711 |
| Money market deposit accounts (MMDAs) | $261,397,000 | 526 |
| Other savings deposits (excluding MMDAs) | $0 | 7,452 |
| Total time deposits | $500,000 | 7,576 |
| Total time and savings deposits | $261,897,000 | 1,857 |
| Noninterest-bearing deposits | $0 | 7,547 |
| Interest-bearing deposits | $261,897,000 | 1,814 |
| Retail deposits | $261,897,000 | 1,841 |
| Estimated insured deposits | $184,303,000 | 2,522 |
| IRAs and Keogh plan accounts | $0 | 7,295 |
| 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 | $500,000 | 7,745 |
| Deposits held in domestic offices | $500,000 | 7,745 |
| Individuals, partnerships, and corporations | $500,000 | 7,722 |
| 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 | $0 | 7,661 |
| Demand deposits | $0 | 7,623 |
| Nontransaction accounts | $500,000 | 7,724 |
| Money market deposit accounts (MMDAs) | $0 | 7,381 |
| Other savings deposits (excluding MMDAs) | $0 | 7,551 |
| Total time deposits | $500,000 | 7,683 |
| Total time and savings deposits | $500,000 | 7,716 |
| Noninterest-bearing deposits | $0 | 7,646 |
| Interest-bearing deposits | $500,000 | 7,712 |
| Retail deposits | $500,000 | 7,719 |
| Estimated insured deposits | $251,000 | 7,746 |
| IRAs and Keogh plan accounts | $0 | 7,391 |
| 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 | $500,000 | 7,815 |
| Deposits held in domestic offices | $500,000 | 7,815 |
| Individuals, partnerships, and corporations | $500,000 | 7,789 |
| 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 | $0 | 7,728 |
| Demand deposits | $0 | 7,686 |
| Nontransaction accounts | $500,000 | 7,790 |
| Money market deposit accounts (MMDAs) | $0 | 7,444 |
| Other savings deposits (excluding MMDAs) | $0 | 7,621 |
| Total time deposits | $500,000 | 7,746 |
| Total time and savings deposits | $500,000 | 7,782 |
| Noninterest-bearing deposits | $0 | 7,711 |
| Interest-bearing deposits | $500,000 | 7,778 |
| Retail deposits | $500,000 | 7,793 |
| Estimated insured deposits | $257,000 | 7,815 |
| IRAs and Keogh plan accounts | $0 | 7,457 |
| 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 | $500,000 | 7,918 |
| Deposits held in domestic offices | $500,000 | 7,918 |
| Individuals, partnerships, and corporations | $500,000 | 7,889 |
| 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 | $0 | 7,833 |
| Demand deposits | $0 | 7,789 |
| Nontransaction accounts | $500,000 | 7,893 |
| Money market deposit accounts (MMDAs) | $0 | 7,542 |
| Other savings deposits (excluding MMDAs) | $0 | 7,721 |
| Total time deposits | $500,000 | 7,846 |
| Total time and savings deposits | $500,000 | 7,885 |
| Noninterest-bearing deposits | $0 | 7,816 |
| Interest-bearing deposits | $500,000 | 7,879 |
| Retail deposits | $500,000 | 7,894 |
| Estimated insured deposits | $255,000 | 7,920 |
| IRAs and Keogh plan accounts | $0 | 7,554 |
| 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 | $500,000 | 7,994 |
| Deposits held in domestic offices | $500,000 | 7,994 |
| Individuals, partnerships, and corporations | $500,000 | 7,965 |
| 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 | $0 | 7,910 |
| Demand deposits | $0 | 7,864 |
| Nontransaction accounts | $500,000 | 7,969 |
| Money market deposit accounts (MMDAs) | $0 | 7,615 |
| Other savings deposits (excluding MMDAs) | $0 | 7,793 |
| Total time deposits | $500,000 | 7,921 |
| Total time and savings deposits | $500,000 | 7,961 |
| Noninterest-bearing deposits | $0 | 7,889 |
| Interest-bearing deposits | $500,000 | 7,956 |
| Retail deposits | $0 | 8,001 |
| Estimated insured deposits | $253,000 | 7,997 |
| IRAs and Keogh plan accounts | $0 | 7,607 |
| Brokered deposits | $0 | 3,609 |
| Fully insured brokered deposits | $0 | 3,484 |
| 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 | $500,000 | 8,081 |
| Deposits held in domestic offices | $500,000 | 8,080 |
| Individuals, partnerships, and corporations | $500,000 | 8,054 |
| 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 | $0 | 7,989 |
| Demand deposits | $0 | 7,947 |
| Nontransaction accounts | $500,000 | 8,054 |
| Money market deposit accounts (MMDAs) | $0 | 7,693 |
| Other savings deposits (excluding MMDAs) | $0 | 7,870 |
| Total time deposits | $500,000 | 8,007 |
| Total time and savings deposits | $500,000 | 8,046 |
| Noninterest-bearing deposits | $0 | 7,971 |
| Interest-bearing deposits | $500,000 | 8,037 |
| Retail deposits | $0 | 8,083 |
| Estimated insured deposits | $251,000 | 8,083 |
| IRAs and Keogh plan accounts | $0 | 7,691 |
| Brokered deposits | $0 | 3,693 |
| Fully insured brokered deposits | $0 | 3,564 |
| 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 | $500,000 | 8,177 |
| Deposits held in domestic offices | $500,000 | 8,176 |
| Individuals, partnerships, and corporations | $500,000 | 8,147 |
| 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 | $0 | 8,082 |
| Demand deposits | $0 | 8,036 |
| Nontransaction accounts | $500,000 | 8,147 |
| Money market deposit accounts (MMDAs) | $0 | 7,783 |
| Other savings deposits (excluding MMDAs) | $0 | 7,962 |
| Total time deposits | $500,000 | 8,099 |
| Total time and savings deposits | $500,000 | 8,139 |
| Noninterest-bearing deposits | $0 | 8,061 |
| Interest-bearing deposits | $500,000 | 8,134 |
| Retail deposits | $0 | 8,178 |
| Estimated insured deposits | $263,000 | 8,164 |
| IRAs and Keogh plan accounts | $0 | 7,771 |
| Brokered deposits | $0 | 3,770 |
| Fully insured brokered deposits | $0 | 3,626 |
| 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 | $500,000 | 8,228 |
| Deposits held in domestic offices | $500,000 | 8,228 |
| Individuals, partnerships, and corporations | $500,000 | 8,198 |
| 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 | $0 | 8,132 |
| Demand deposits | $0 | 8,086 |
| Nontransaction accounts | $500,000 | 8,201 |
| Money market deposit accounts (MMDAs) | $0 | 7,833 |
| Other savings deposits (excluding MMDAs) | $0 | 8,010 |
| Total time deposits | $500,000 | 8,152 |
| Total time and savings deposits | $500,000 | 8,194 |
| Noninterest-bearing deposits | $0 | 8,115 |
| Interest-bearing deposits | $500,000 | 8,186 |
| Retail deposits | $0 | 8,230 |
| Estimated insured deposits | $259,000 | 8,216 |
| IRAs and Keogh plan accounts | $0 | 7,804 |
| Brokered deposits | $0 | 3,817 |
| Fully insured brokered deposits | $0 | 3,656 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-12-31 | Rank | |
| Total deposits | $500,000 | 8,285 |
| Deposits held in domestic offices | $500,000 | 8,285 |
| Individuals, partnerships, and corporations | $500,000 | 8,252 |
| 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 | $500,000 | 8,141 |
| Demand deposits | $0 | 8,139 |
| Nontransaction accounts | $0 | 8,293 |
| Money market deposit accounts (MMDAs) | $0 | 7,874 |
| Other savings deposits (excluding MMDAs) | $0 | 8,061 |
| Total time deposits | $0 | 8,245 |
| Total time and savings deposits | $0 | 8,286 |
| Noninterest-bearing deposits | $0 | 8,167 |
| Interest-bearing deposits | $500,000 | 8,245 |
| Retail deposits | $500,000 | 8,268 |
| Estimated insured deposits | $106,000 | 8,285 |
| IRAs and Keogh plan accounts | $0 | 7,844 |
| Brokered deposits | $0 | 3,780 |
| Fully insured brokered deposits | $0 | 3,627 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-09-30 | Rank | |
| Total deposits | $500,000 | 8,362 |
| Deposits held in domestic offices | $500,000 | 8,361 |
| Individuals, partnerships, and corporations | $500,000 | 8,331 |
| 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 | $500,000 | 8,203 |
| Demand deposits | $0 | 8,218 |
| Nontransaction accounts | $0 | 8,371 |
| Money market deposit accounts (MMDAs) | $0 | 7,945 |
| Other savings deposits (excluding MMDAs) | $0 | 8,141 |
| Total time deposits | $0 | 8,319 |
| Total time and savings deposits | $0 | 8,364 |
| Noninterest-bearing deposits | $0 | 8,247 |
| Interest-bearing deposits | $500,000 | 8,321 |
| Retail deposits | $500,000 | 8,345 |
| Estimated insured deposits | $102,000 | 8,361 |
| IRAs and Keogh plan accounts | $0 | 7,899 |
| Brokered deposits | $0 | 3,597 |
| Fully insured brokered deposits | $0 | 3,450 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-06-30 | Rank | |
| Total deposits | $500,000 | 8,428 |
| Deposits held in domestic offices | $500,000 | 8,427 |
| Individuals, partnerships, and corporations | $500,000 | 8,396 |
| 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 | $500,000 | 8,261 |
| Demand deposits | $0 | 8,278 |
| Nontransaction accounts | $0 | 8,439 |
| Money market deposit accounts (MMDAs) | $0 | 8,010 |
| Other savings deposits (excluding MMDAs) | $0 | 8,202 |
| Total time deposits | $0 | 8,384 |
| Total time and savings deposits | $0 | 8,430 |
| Noninterest-bearing deposits | $0 | 8,308 |
| Interest-bearing deposits | $500,000 | 8,383 |
| Retail deposits | $500,000 | 8,409 |
| Estimated insured deposits | $100,000 | 8,425 |
| IRAs and Keogh plan accounts | $0 | 7,921 |
| Brokered deposits | $0 | 3,397 |
| Fully insured brokered deposits | $0 | 3,224 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-03-31 | Rank | |
| Total deposits | $500,000 | 8,467 |
| Deposits held in domestic offices | $500,000 | 8,466 |
| Individuals, partnerships, and corporations | $500,000 | 8,436 |
| 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 | $500,000 | 8,301 |
| Demand deposits | $0 | 8,311 |
| Nontransaction accounts | $0 | 8,478 |
| Money market deposit accounts (MMDAs) | $0 | 8,047 |
| Other savings deposits (excluding MMDAs) | $0 | 8,248 |
| Total time deposits | $0 | 8,426 |
| Total time and savings deposits | $0 | 8,470 |
| Noninterest-bearing deposits | $0 | 8,339 |
| Interest-bearing deposits | $500,000 | 8,427 |
| Retail deposits | $500,000 | 8,452 |
| Estimated insured deposits | $100,000 | 8,464 |
| IRAs and Keogh plan accounts | $0 | 7,966 |
| Brokered deposits | $0 | 3,344 |
| Fully insured brokered deposits | $0 | 3,163 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-12-31 | Rank | |
| Total deposits | $500,000 | 8,508 |
| Deposits held in domestic offices | $500,000 | 8,507 |
| Individuals, partnerships, and corporations | $500,000 | 8,478 |
| 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 | $500,000 | 8,329 |
| Demand deposits | $0 | 8,352 |
| Nontransaction accounts | $0 | 8,520 |
| Money market deposit accounts (MMDAs) | $0 | 8,079 |
| Other savings deposits (excluding MMDAs) | $0 | 8,290 |
| Total time deposits | $0 | 8,472 |
| Total time and savings deposits | $0 | 8,512 |
| Noninterest-bearing deposits | $0 | 8,380 |
| Interest-bearing deposits | $500,000 | 8,466 |
| Retail deposits | $500,000 | 8,490 |
| Estimated insured deposits | $100,000 | 8,506 |
| IRAs and Keogh plan accounts | $0 | 7,992 |
| Brokered deposits | $0 | 3,312 |
| Fully insured brokered deposits | $0 | 3,130 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-09-30 | Rank | |
| Total deposits | $500,000 | 8,527 |
| Deposits held in domestic offices | $500,000 | 8,526 |
| Individuals, partnerships, and corporations | $500,000 | 8,499 |
| 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 | $500,000 | 8,344 |
| Demand deposits | $0 | 8,374 |
| Nontransaction accounts | $0 | 8,547 |
| Money market deposit accounts (MMDAs) | $0 | 8,095 |
| Other savings deposits (excluding MMDAs) | $0 | 8,309 |
| Total time deposits | $0 | 8,499 |
| Total time and savings deposits | $0 | 8,540 |
| Noninterest-bearing deposits | $0 | 8,404 |
| Interest-bearing deposits | $500,000 | 8,485 |
| Retail deposits | $500,000 | 8,509 |
| Estimated insured deposits | $100,000 | 8,530 |
| IRAs and Keogh plan accounts | $0 | 8,020 |
| Brokered deposits | $0 | 3,314 |
| Fully insured brokered deposits | $0 | 3,116 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-06-30 | Rank | |
| Total deposits | $500,000 | 8,584 |
| Deposits held in domestic offices | $500,000 | 8,583 |
| Individuals, partnerships, and corporations | $500,000 | 8,556 |
| 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 | $500,000 | 8,401 |
| Demand deposits | $0 | 8,427 |
| Nontransaction accounts | $0 | 8,601 |
| Money market deposit accounts (MMDAs) | $0 | 8,135 |
| Other savings deposits (excluding MMDAs) | $0 | 8,364 |
| Total time deposits | $0 | 8,550 |
| Total time and savings deposits | $0 | 8,594 |
| Noninterest-bearing deposits | $0 | 8,459 |
| Interest-bearing deposits | $500,000 | 8,542 |
| Retail deposits | $500,000 | 8,571 |
| Estimated insured deposits | $100,000 | 8,583 |
| IRAs and Keogh plan accounts | $0 | 8,075 |
| Brokered deposits | $0 | 3,311 |
| Fully insured brokered deposits | $0 | 3,096 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-03-31 | Rank | |
| Total deposits | $500,000 | 8,624 |
| Deposits held in domestic offices | $500,000 | 8,623 |
| Individuals, partnerships, and corporations | $500,000 | 8,596 |
| 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 | $500,000 | 8,437 |
| Demand deposits | $0 | 8,463 |
| Nontransaction accounts | $0 | 8,639 |
| Money market deposit accounts (MMDAs) | $0 | 8,168 |
| Other savings deposits (excluding MMDAs) | $0 | 8,398 |
| Total time deposits | $0 | 8,590 |
| Total time and savings deposits | $0 | 8,630 |
| Noninterest-bearing deposits | $0 | 8,493 |
| Interest-bearing deposits | $500,000 | 8,581 |
| Retail deposits | $500,000 | 8,608 |
| Estimated insured deposits | $100,000 | 8,624 |
| IRAs and Keogh plan accounts | $0 | 8,116 |
| Brokered deposits | $0 | 3,320 |
| Fully insured brokered deposits | $0 | 3,102 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-12-31 | Rank | |
| Total deposits | $500,000 | 8,649 |
| Deposits held in domestic offices | $500,000 | 8,648 |
| Individuals, partnerships, and corporations | $500,000 | 8,621 |
| 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 | $500,000 | 8,468 |
| Demand deposits | $0 | 8,483 |
| Nontransaction accounts | $0 | 8,669 |
| Money market deposit accounts (MMDAs) | $0 | 8,194 |
| Other savings deposits (excluding MMDAs) | $0 | 8,423 |
| Total time deposits | $0 | 8,620 |
| Total time and savings deposits | $0 | 8,660 |
| Noninterest-bearing deposits | $0 | 8,512 |
| Interest-bearing deposits | $500,000 | 8,607 |
| Retail deposits | $0 | 8,643 |
| Estimated insured deposits | $100,000 | 8,649 |
| IRAs and Keogh plan accounts | $0 | 8,142 |
| Brokered deposits | $0 | 3,306 |
| Fully insured brokered deposits | $0 | 3,058 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-09-30 | Rank | |
| Total deposits | $500,000 | 8,713 |
| Deposits held in domestic offices | $500,000 | 8,712 |
| Individuals, partnerships, and corporations | $500,000 | 8,687 |
| 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 | $500,000 | 8,525 |
| Demand deposits | $0 | 8,550 |
| Nontransaction accounts | $0 | 8,730 |
| Money market deposit accounts (MMDAs) | $0 | 8,241 |
| Other savings deposits (excluding MMDAs) | $0 | 8,476 |
| Total time deposits | $0 | 8,680 |
| Total time and savings deposits | $0 | 8,721 |
| Noninterest-bearing deposits | $0 | 8,579 |
| Interest-bearing deposits | $500,000 | 8,666 |
| Retail deposits | $0 | 8,707 |
| Estimated insured deposits | $100,000 | 8,706 |
| IRAs and Keogh plan accounts | $0 | 8,194 |
| Brokered deposits | $0 | 3,279 |
| Fully insured brokered deposits | $0 | 3,011 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-06-30 | Rank | |
| Total deposits | $500,000 | 8,747 |
| Deposits held in domestic offices | $500,000 | 8,746 |
| Individuals, partnerships, and corporations | $500,000 | 8,720 |
| 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 | $500,000 | 8,560 |
| Demand deposits | $0 | 8,578 |
| Nontransaction accounts | $0 | 8,763 |
| Money market deposit accounts (MMDAs) | $0 | 8,269 |
| Other savings deposits (excluding MMDAs) | $0 | 8,512 |
| Total time deposits | $0 | 8,711 |
| Total time and savings deposits | $0 | 8,753 |
| Noninterest-bearing deposits | $0 | 8,607 |
| Interest-bearing deposits | $500,000 | 8,699 |
| Retail deposits | $0 | 8,742 |
| Estimated insured deposits | $100,000 | 8,741 |
| IRAs and Keogh plan accounts | $0 | 8,247 |
| Brokered deposits | $0 | 3,114 |
| Fully insured brokered deposits | $0 | 2,859 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-03-31 | Rank | |
| Total deposits | $500,000 | 8,761 |
| Deposits held in domestic offices | $500,000 | 8,760 |
| Individuals, partnerships, and corporations | $500,000 | 8,734 |
| 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 | $500,000 | 8,577 |
| Demand deposits | $0 | 8,589 |
| Nontransaction accounts | $0 | 8,775 |
| Money market deposit accounts (MMDAs) | $0 | 8,270 |
| Other savings deposits (excluding MMDAs) | $0 | 8,524 |
| Total time deposits | $0 | 8,725 |
| Total time and savings deposits | $0 | 8,765 |
| Noninterest-bearing deposits | $0 | 8,618 |
| Interest-bearing deposits | $500,000 | 8,714 |
| Retail deposits | $0 | 8,752 |
| Estimated insured deposits | $100,000 | 8,751 |
| IRAs and Keogh plan accounts | $0 | 8,259 |
| Brokered deposits | $0 | 2,932 |
| Fully insured brokered deposits | $0 | 2,693 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-12-31 | Rank | |
| Total deposits | $500,000 | 8,803 |
| Deposits held in domestic offices | $500,000 | 8,802 |
| Individuals, partnerships, and corporations | $500,000 | 8,776 |
| 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 | $500,000 | 8,621 |
| Demand deposits | $0 | 8,626 |
| Nontransaction accounts | $0 | 8,818 |
| Money market deposit accounts (MMDAs) | $0 | 8,304 |
| Other savings deposits (excluding MMDAs) | $0 | 8,560 |
| Total time deposits | $0 | 8,766 |
| Total time and savings deposits | $0 | 8,810 |
| Noninterest-bearing deposits | $0 | 8,653 |
| Interest-bearing deposits | $500,000 | 8,754 |
| Retail deposits | $0 | 8,795 |
| Estimated insured deposits | $100,000 | 8,802 |
| IRAs and Keogh plan accounts | $0 | 8,299 |
| Brokered deposits | $0 | 2,856 |
| Fully insured brokered deposits | $0 | 2,613 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-09-30 | Rank | |
| Total deposits | $500,000 | 8,823 |
| Deposits held in domestic offices | $500,000 | 8,822 |
| Individuals, partnerships, and corporations | $500,000 | 8,795 |
| 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 | $500,000 | 8,653 |
| Demand deposits | $0 | 8,655 |
| Nontransaction accounts | $0 | 8,841 |
| Money market deposit accounts (MMDAs) | $0 | 8,324 |
| Other savings deposits (excluding MMDAs) | $0 | 8,587 |
| Total time deposits | $0 | 8,790 |
| Total time and savings deposits | $0 | 8,831 |
| Noninterest-bearing deposits | $0 | 8,681 |
| Interest-bearing deposits | $500,000 | 8,770 |
| Retail deposits | $0 | 8,822 |
| Estimated insured deposits | $100,000 | 8,825 |
| IRAs and Keogh plan accounts | $0 | 8,336 |
| Brokered deposits | $0 | 2,770 |
| Fully insured brokered deposits | $0 | 2,537 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-06-30 | Rank | |
| Total deposits | $500,000 | 8,838 |
| Deposits held in domestic offices | $500,000 | 8,837 |
| Individuals, partnerships, and corporations | $500,000 | 8,808 |
| 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 | $500,000 | 8,672 |
| Demand deposits | $0 | 8,664 |
| Nontransaction accounts | $0 | 8,854 |
| Money market deposit accounts (MMDAs) | $0 | 8,326 |
| Other savings deposits (excluding MMDAs) | $0 | 8,592 |
| Total time deposits | $0 | 8,796 |
| Total time and savings deposits | $0 | 8,844 |
| Noninterest-bearing deposits | $0 | 8,692 |
| Interest-bearing deposits | $500,000 | 8,788 |
| Retail deposits | $0 | 8,834 |
| Estimated insured deposits | $100,000 | 8,837 |
| IRAs and Keogh plan accounts | $0 | 8,361 |
| Brokered deposits | $0 | 2,623 |
| Fully insured brokered deposits | $0 | 2,398 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-03-31 | Rank | |
| Total deposits | $500,000 | 8,902 |
| Deposits held in domestic offices | $500,000 | 8,901 |
| Individuals, partnerships, and corporations | $500,000 | 8,872 |
| 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 | $500,000 | 8,728 |
| Demand deposits | $0 | 8,733 |
| Nontransaction accounts | $0 | 8,915 |
| Money market deposit accounts (MMDAs) | $0 | 8,380 |
| Other savings deposits (excluding MMDAs) | $0 | 8,658 |
| Total time deposits | $0 | 8,858 |
| Total time and savings deposits | $0 | 8,904 |
| Noninterest-bearing deposits | $0 | 8,757 |
| Interest-bearing deposits | $500,000 | 8,850 |
| Retail deposits | $0 | 8,894 |
| Estimated insured deposits | $100,000 | 8,904 |
| IRAs and Keogh plan accounts | $0 | 8,437 |
| Brokered deposits | $0 | 2,523 |
| Fully insured brokered deposits | $0 | 2,312 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-12-31 | Rank | |
| Total deposits | $500,000 | 8,946 |
| Deposits held in domestic offices | $500,000 | 8,945 |
| Individuals, partnerships, and corporations | $500,000 | 8,915 |
| 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 | $500,000 | 8,770 |
| Demand deposits | $0 | 8,772 |
| Nontransaction accounts | $0 | 8,958 |
| Money market deposit accounts (MMDAs) | $0 | 8,420 |
| Other savings deposits (excluding MMDAs) | $0 | 8,695 |
| Total time deposits | $0 | 8,900 |
| Total time and savings deposits | $0 | 8,947 |
| Noninterest-bearing deposits | $0 | 8,798 |
| Interest-bearing deposits | $500,000 | 8,894 |
| Retail deposits | $0 | 8,939 |
| Estimated insured deposits | $100,000 | 8,946 |
| IRAs and Keogh plan accounts | $0 | 8,477 |
| Brokered deposits | $0 | 2,461 |
| Fully insured brokered deposits | $0 | 2,249 |
| 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 | $500,000 | 8,991 |
| Deposits held in domestic offices | $500,000 | 8,990 |
| Individuals, partnerships, and corporations | $500,000 | 8,961 |
| 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 | $500,000 | 8,821 |
| Demand deposits | $0 | 8,809 |
| Nontransaction accounts | $0 | 9,005 |
| Money market deposit accounts (MMDAs) | $0 | 8,459 |
| Other savings deposits (excluding MMDAs) | $0 | 8,731 |
| Total time deposits | $0 | 8,947 |
| Total time and savings deposits | $0 | 8,993 |
| Noninterest-bearing deposits | $0 | 8,837 |
| Interest-bearing deposits | $500,000 | 8,939 |
| Retail deposits | $0 | 8,982 |
| Estimated insured deposits | $100,000 | 8,991 |
| IRAs and Keogh plan accounts | $0 | 8,500 |
| Brokered deposits | $0 | 2,382 |
| Fully insured brokered deposits | $0 | 2,177 |
| 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 | $500,000 | 9,045 |
| Deposits held in domestic offices | $500,000 | 9,044 |
| Individuals, partnerships, and corporations | $500,000 | 9,013 |
| 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 | $500,000 | 8,877 |
| Demand deposits | $0 | 8,866 |
| Nontransaction accounts | $0 | 9,058 |
| Money market deposit accounts (MMDAs) | $0 | 8,509 |
| Other savings deposits (excluding MMDAs) | $0 | 8,788 |
| Total time deposits | $0 | 8,996 |
| Total time and savings deposits | $0 | 9,047 |
| Noninterest-bearing deposits | $0 | 8,892 |
| Interest-bearing deposits | $500,000 | 8,992 |
| Retail deposits | $0 | 9,040 |
| Estimated insured deposits | $100,000 | 9,044 |
| IRAs and Keogh plan accounts | $0 | 8,596 |
| Brokered deposits | $0 | 2,246 |
| Fully insured brokered deposits | $0 | 2,063 |
| 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 | $500,000 | 9,084 |
| Deposits held in domestic offices | $500,000 | 9,083 |
| Individuals, partnerships, and corporations | $500,000 | 9,050 |
| 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 | $500,000 | 8,912 |
| Demand deposits | $0 | 8,895 |
| Nontransaction accounts | $0 | 9,096 |
| Money market deposit accounts (MMDAs) | $0 | 8,550 |
| Other savings deposits (excluding MMDAs) | $0 | 8,820 |
| Total time deposits | $0 | 9,032 |
| Total time and savings deposits | $0 | 9,083 |
| Noninterest-bearing deposits | $0 | 8,922 |
| Interest-bearing deposits | $500,000 | 9,033 |
| Retail deposits | $0 | 9,075 |
| Estimated insured deposits | $100,000 | 9,082 |
| IRAs and Keogh plan accounts | $0 | 8,622 |
| Brokered deposits | $0 | 2,165 |
| Fully insured brokered deposits | $0 | 2,002 |
| 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 | $500,000 | 9,146 |
| Deposits held in domestic offices | $500,000 | 9,145 |
| Individuals, partnerships, and corporations | $0 | 9,099 |
| 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 | NA | NA |
| Noninterest-bearing deposits | $0 | 8,960 |
| Interest-bearing deposits | $500,000 | 9,093 |
| Retail deposits | $0 | 9,138 |
| Estimated insured deposits | $100,000 | 9,140 |
| IRAs and Keogh plan accounts | $0 | 8,686 |
| Brokered deposits | $0 | 2,097 |
| Fully insured brokered deposits | $0 | 1,934 |
| 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 | $500,000 | 9,205 |
| Deposits held in domestic offices | $500,000 | 9,204 |
| Individuals, partnerships, and corporations | $0 | 9,162 |
| 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 | NA | NA |
| Noninterest-bearing deposits | $0 | 9,011 |
| Interest-bearing deposits | $500,000 | 9,153 |
| Retail deposits | $0 | 9,195 |
| Estimated insured deposits | $100,000 | 9,195 |
| IRAs and Keogh plan accounts | $0 | 8,751 |
| Brokered deposits | $0 | 2,051 |
| Fully insured brokered deposits | $0 | 1,885 |
| 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 | $500,000 | 9,237 |
| Deposits held in domestic offices | $500,000 | 9,236 |
| Individuals, partnerships, and corporations | $0 | 9,192 |
| 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 | NA | NA |
| Noninterest-bearing deposits | $0 | 9,047 |
| Interest-bearing deposits | $500,000 | 9,184 |
| Retail deposits | $0 | 9,228 |
| Estimated insured deposits | $100,000 | 9,229 |
| IRAs and Keogh plan accounts | $0 | 8,788 |
| Brokered deposits | $0 | 2,006 |
| Fully insured brokered deposits | $0 | 1,832 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-03-31 | Rank | |
| Total deposits | $500,000 | 9,283 |
| Deposits held in domestic offices | $500,000 | 9,282 |
| Individuals, partnerships, and corporations | $0 | 9,231 |
| 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 | NA | NA |
| Noninterest-bearing deposits | $0 | 9,091 |
| Interest-bearing deposits | $500,000 | 9,229 |
| Retail deposits | $0 | 9,269 |
| Estimated insured deposits | $100,000 | 9,272 |
| IRAs and Keogh plan accounts | $0 | 8,824 |
| Brokered deposits | $0 | 1,945 |
| Fully insured brokered deposits | $0 | 1,768 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2002-12-31 | Rank | |
| Total deposits | $500,000 | 9,324 |
| Deposits held in domestic offices | $500,000 | 9,322 |
| Individuals, partnerships, and corporations | $0 | 9,266 |
| 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 | NA | NA |
| Noninterest-bearing deposits | $0 | 9,127 |
| Interest-bearing deposits | $500,000 | 9,273 |
| Retail deposits | $0 | 9,309 |
| Estimated insured deposits | $100,000 | 9,312 |
| IRAs and Keogh plan accounts | $0 | 8,863 |
| Brokered deposits | $0 | 1,890 |
| Fully insured brokered deposits | $0 | 1,716 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2001-12-31 | Rank | |
| Total deposits | $500,000 | 9,580 |
| Deposits held in domestic offices | $500,000 | 9,579 |
| Individuals, partnerships, and corporations | $0 | 9,528 |
| 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 | NA | NA |
| Noninterest-bearing deposits | $0 | 9,348 |
| Interest-bearing deposits | $500,000 | 9,531 |
| Retail deposits | $0 | 9,572 |
| Estimated insured deposits | $100,000 | 9,571 |
| IRAs and Keogh plan accounts | $0 | 9,108 |
| Brokered deposits | $0 | 1,711 |
| Fully insured brokered deposits | $0 | 1,554 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2000-12-31 | Rank | |
| Total deposits | $500,000 | 9,860 |
| Deposits held in domestic offices | $500,000 | 9,859 |
| Individuals, partnerships, and corporations | $0 | 9,785 |
| U.S. Government | $0 | 5,369 |
| States and political subdivisions in the U.S. | $0 | 7,881 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,298 |
| Banks in foreign countries | $0 | 149 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | 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 | NA | NA |
| Noninterest-bearing deposits | $0 | 9,605 |
| Interest-bearing deposits | $500,000 | 9,813 |
| Retail deposits | $0 | 9,856 |
| Estimated insured deposits | $100,000 | 9,853 |
| IRAs and Keogh plan accounts | $0 | 9,382 |
| Brokered deposits | $0 | 1,613 |
| Fully insured brokered deposits | $0 | 1,504 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1999-12-31 | Rank | |
| Total deposits | $500,000 | 10,190 |
| Deposits held in domestic offices | $500,000 | 10,190 |
| Individuals, partnerships, and corporations | $0 | 10,135 |
| U.S. Government | $0 | 5,591 |
| States and political subdivisions in the U.S. | $0 | 8,119 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,467 |
| Banks in foreign countries | $0 | 173 |
| 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 | NA | NA |
| Noninterest-bearing deposits | $0 | 9,967 |
| Interest-bearing deposits | $500,000 | 10,140 |
| Retail deposits | $0 | 10,197 |
| Estimated insured deposits | $100,000 | 10,187 |
| IRAs and Keogh plan accounts | $0 | 9,697 |
| Brokered deposits | $0 | 1,448 |
| Fully insured brokered deposits | $0 | 1,361 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1998-12-31 | Rank | |
| Total deposits | $500,000 | 10,434 |
| Deposits held in domestic offices | $500,000 | 10,434 |
| Individuals, partnerships, and corporations | $0 | 10,380 |
| U.S. Government | $0 | 6,005 |
| States and political subdivisions in the U.S. | $0 | 8,360 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,604 |
| Banks in foreign countries | $0 | 183 |
| Foreign governments and official institutions | $0 | 63 |
| 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 | NA | NA |
| Noninterest-bearing deposits | $0 | 10,216 |
| Interest-bearing deposits | $500,000 | 10,376 |
| Retail deposits | $0 | 10,444 |
| Estimated insured deposits | $100,000 | 10,436 |
| IRAs and Keogh plan accounts | $0 | 9,927 |
| Brokered deposits | $0 | 1,395 |
| Fully insured brokered deposits | $0 | 1,338 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |