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American Express National Bank, Total Deposits

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2023-12-31		Rank
Total deposits	$140,966,564,000	23
Deposits held in domestic offices	$140,966,564,000	23
Individuals, partnerships, and corporations	NA	NA
U.S. Government	NA	NA
States and political subdivisions in the U.S.	NA	NA
Commercial banks and other depository institutions in U.S.	NA	NA
Banks in foreign countries	NA	NA
Foreign governments and official institutions	NA	NA
Deposits held in foreign offices	$0	72
Memoranda:
Transaction accounts	$15,890,074,000	42
Demand deposits	$14,257,241,000	37
Nontransaction accounts	$125,076,490,000	13
Money market deposit accounts (MMDAs)	$14,274,427,000	41
Other savings deposits (excluding MMDAs)	$92,285,329,000	5
Total time deposits	$18,516,733,000	21
Total time and savings deposits	$126,709,323,000	13
Noninterest-bearing deposits	$345,047,000	588
Interest-bearing deposits	$140,621,517,000	15
Retail deposits	$110,349,917,000	23
Estimated insured deposits	$118,431,938,000	16
IRAs and Keogh plan accounts	$5,751,096,000	15
Brokered deposits	$28,866,706,000	11
Fully insured brokered deposits	$28,866,706,000	11
Deposits obtained via list services, yet not brokered	$7,837,591,000	4
Noninterest-bearing deposits	$0	71
Interest-bearing deposits	$0	72
2023-09-30		Rank
Total deposits	$136,287,432,000	23
Deposits held in domestic offices	$136,287,432,000	23
Individuals, partnerships, and corporations	NA	NA
U.S. Government	NA	NA
States and political subdivisions in the U.S.	NA	NA
Commercial banks and other depository institutions in U.S.	NA	NA
Banks in foreign countries	NA	NA
Foreign governments and official institutions	NA	NA
Deposits held in foreign offices	$0	73
Memoranda:
Transaction accounts	$15,524,773,000	43
Demand deposits	$14,080,500,000	38
Nontransaction accounts	$120,762,659,000	14
Money market deposit accounts (MMDAs)	$13,966,811,000	44
Other savings deposits (excluding MMDAs)	$88,573,488,000	5
Total time deposits	$18,222,360,000	22
Total time and savings deposits	$122,206,932,000	15
Noninterest-bearing deposits	$316,055,000	642
Interest-bearing deposits	$135,971,377,000	17
Retail deposits	$105,987,991,000	24
Estimated insured deposits	$113,956,912,000	16
IRAs and Keogh plan accounts	$5,903,557,000	15
Brokered deposits	$28,713,948,000	11
Fully insured brokered deposits	$28,713,948,000	10
Deposits obtained via list services, yet not brokered	$7,436,954,000	4
Noninterest-bearing deposits	$0	70
Interest-bearing deposits	$0	67
2023-06-30		Rank
Total deposits	$135,604,700,000	24
Deposits held in domestic offices	$135,604,700,000	23
Individuals, partnerships, and corporations	NA	NA
U.S. Government	NA	NA
States and political subdivisions in the U.S.	NA	NA
Commercial banks and other depository institutions in U.S.	NA	NA
Banks in foreign countries	NA	NA
Foreign governments and official institutions	NA	NA
Deposits held in foreign offices	$0	70
Memoranda:
Transaction accounts	$16,620,098,000	39
Demand deposits	$15,083,754,000	38
Nontransaction accounts	$118,984,602,000	14
Money market deposit accounts (MMDAs)	$14,638,636,000	42
Other savings deposits (excluding MMDAs)	$84,695,257,000	5
Total time deposits	$19,650,710,000	21
Total time and savings deposits	$120,520,946,000	15
Noninterest-bearing deposits	$328,694,000	616
Interest-bearing deposits	$135,276,006,000	17
Retail deposits	$102,852,818,000	24
Estimated insured deposits	$112,460,140,000	16
IRAs and Keogh plan accounts	$6,475,964,000	15
Brokered deposits	$31,235,535,000	11
Fully insured brokered deposits	$31,233,235,000	9
Deposits obtained via list services, yet not brokered	$7,138,957,000	4
Noninterest-bearing deposits	$0	68
Interest-bearing deposits	$0	69
2023-03-31		Rank
Total deposits	$130,156,839,000	26
Deposits held in domestic offices	$130,156,839,000	26
Individuals, partnerships, and corporations	NA	NA
U.S. Government	NA	NA
States and political subdivisions in the U.S.	NA	NA
Commercial banks and other depository institutions in U.S.	NA	NA
Banks in foreign countries	NA	NA
Foreign governments and official institutions	NA	NA
Deposits held in foreign offices	$0	39
Memoranda:
Transaction accounts	$12,835,156,000	46
Demand deposits	$11,508,434,000	45
Nontransaction accounts	$117,321,683,000	15
Money market deposit accounts (MMDAs)	$14,472,148,000	44
Other savings deposits (excluding MMDAs)	$83,016,354,000	6
Total time deposits	$19,833,182,000	19
Total time and savings deposits	$118,648,405,000	16
Noninterest-bearing deposits	$323,923,000	662
Interest-bearing deposits	$129,832,916,000	16
Retail deposits	$97,506,571,000	27
Estimated insured deposits	$109,556,411,000	16
IRAs and Keogh plan accounts	$6,638,518,000	15
Brokered deposits	$31,534,371,000	7
Fully insured brokered deposits	$31,304,747,000	7
Deposits obtained via list services, yet not brokered	$6,991,371,000	4
Noninterest-bearing deposits	$0	26
Interest-bearing deposits	$0	30
2022-12-31		Rank
Total deposits	$119,923,682,000	28
Deposits held in domestic offices	$119,923,682,000	27
Individuals, partnerships, and corporations	NA	NA
U.S. Government	NA	NA
States and political subdivisions in the U.S.	NA	NA
Commercial banks and other depository institutions in U.S.	NA	NA
Banks in foreign countries	NA	NA
Foreign governments and official institutions	NA	NA
Deposits held in foreign offices	$0	40
Memoranda:
Transaction accounts	$12,792,698,000	46
Demand deposits	$11,663,365,000	46
Nontransaction accounts	$107,130,984,000	17
Money market deposit accounts (MMDAs)	$15,168,015,000	52
Other savings deposits (excluding MMDAs)	$75,872,308,000	7
Total time deposits	$16,090,661,000	18
Total time and savings deposits	$108,260,317,000	18
Noninterest-bearing deposits	$457,063,000	524
Interest-bearing deposits	$119,466,619,000	16
Retail deposits	$89,560,726,000	28
Estimated insured deposits	$98,489,517,000	16
IRAs and Keogh plan accounts	$6,661,631,000	15
Brokered deposits	$29,628,743,000	5
Fully insured brokered deposits	$29,407,351,000	5
Deposits obtained via list services, yet not brokered	$6,312,634,000	4
Noninterest-bearing deposits	$0	28
Interest-bearing deposits	$0	31
2022-09-30		Rank
Total deposits	$113,374,303,000	28
Deposits held in domestic offices	$113,374,303,000	27
Individuals, partnerships, and corporations	NA	NA
U.S. Government	NA	NA
States and political subdivisions in the U.S.	NA	NA
Commercial banks and other depository institutions in U.S.	NA	NA
Banks in foreign countries	NA	NA
Foreign governments and official institutions	NA	NA
Deposits held in foreign offices	$0	43
Memoranda:
Transaction accounts	$12,611,050,000	50
Demand deposits	$11,550,097,000	49
Nontransaction accounts	$100,763,253,000	18
Money market deposit accounts (MMDAs)	$15,326,891,000	55
Other savings deposits (excluding MMDAs)	$72,227,651,000	7
Total time deposits	$13,208,711,000	15
Total time and savings deposits	$101,824,206,000	20
Noninterest-bearing deposits	$378,052,000	641
Interest-bearing deposits	$112,996,251,000	16
Retail deposits	$85,282,262,000	30
Estimated insured deposits	$91,773,317,000	19
IRAs and Keogh plan accounts	$6,847,446,000	15
Brokered deposits	$27,603,667,000	5
Fully insured brokered deposits	$27,378,348,000	5
Deposits obtained via list services, yet not brokered	$6,021,832,000	4
Noninterest-bearing deposits	$0	27
Interest-bearing deposits	$0	34
2022-06-30		Rank
Total deposits	$104,570,010,000	30
Deposits held in domestic offices	$104,570,010,000	29
Individuals, partnerships, and corporations	$104,570,010,000	29
U.S. Government	$0	821
States and political subdivisions in the U.S.	$0	4,411
Commercial banks and other depository institutions in U.S.	$0	2,175
Banks in foreign countries	$0	69
Foreign governments and official institutions	$0	39
Deposits held in foreign offices	$0	40
Memoranda:
Transaction accounts	$10,445,724,000	60
Demand deposits	$9,695,970,000	50
Nontransaction accounts	$94,124,286,000	20
Money market deposit accounts (MMDAs)	$15,806,312,000	54
Other savings deposits (excluding MMDAs)	$70,256,387,000	7
Total time deposits	$8,061,587,000	21
Total time and savings deposits	$94,874,040,000	23
Noninterest-bearing deposits	$358,740,000	665
Interest-bearing deposits	$104,211,269,000	21
Retail deposits	$81,184,996,000	32
Estimated insured deposits	$84,729,640,000	21
IRAs and Keogh plan accounts	$6,131,497,000	16
Brokered deposits	$23,149,339,000	5
Fully insured brokered deposits	$22,863,022,000	5
Deposits obtained via list services, yet not brokered	$5,832,796,000	4
Noninterest-bearing deposits	$0	27
Interest-bearing deposits	$0	34
2022-03-31		Rank
Total deposits	$99,432,349,000	31
Deposits held in domestic offices	$92,399,620,000	31
Individuals, partnerships, and corporations	$92,399,620,000	30
U.S. Government	$0	814
States and political subdivisions in the U.S.	$0	4,427
Commercial banks and other depository institutions in U.S.	$0	2,185
Banks in foreign countries	$0	69
Foreign governments and official institutions	$0	44
Deposits held in foreign offices	$7,032,729,000	10
Memoranda:
Transaction accounts	$3,502,517,000	126
Demand deposits	$2,832,802,000	116
Nontransaction accounts	$88,897,103,000	24
Money market deposit accounts (MMDAs)	$12,475,961,000	60
Other savings deposits (excluding MMDAs)	$71,179,758,000	8
Total time deposits	$5,241,385,000	28
Total time and savings deposits	$89,566,818,000	25
Noninterest-bearing deposits	$318,235,000	727
Interest-bearing deposits	$92,081,385,000	24
Retail deposits	$75,023,047,000	35
Estimated insured deposits	$78,627,941,000	20
IRAs and Keogh plan accounts	$4,800,416,000	18
Brokered deposits	$17,163,810,000	8
Fully insured brokered deposits	$16,935,424,000	6
Deposits obtained via list services, yet not brokered	$5,836,000,000	4
Noninterest-bearing deposits	$0	27
Interest-bearing deposits	$7,032,729,000	10
2021-12-31		Rank
Total deposits	$91,420,014,000	32
Deposits held in domestic offices	$85,493,447,000	32
Individuals, partnerships, and corporations	$85,493,447,000	31
U.S. Government	$0	909
States and political subdivisions in the U.S.	$0	4,471
Commercial banks and other depository institutions in U.S.	$0	2,220
Banks in foreign countries	$0	71
Foreign governments and official institutions	$0	42
Deposits held in foreign offices	$5,926,567,000	11
Memoranda:
Transaction accounts	$2,965,463,000	136
Demand deposits	$2,193,182,000	137
Nontransaction accounts	$82,527,984,000	26
Money market deposit accounts (MMDAs)	$11,982,993,000	67
Other savings deposits (excluding MMDAs)	$66,040,378,000	9
Total time deposits	$4,504,613,000	35
Total time and savings deposits	$83,300,265,000	28
Noninterest-bearing deposits	$342,069,000	690
Interest-bearing deposits	$85,151,378,000	26
Retail deposits	$69,474,081,000	37
Estimated insured deposits	$73,426,940,000	21
IRAs and Keogh plan accounts	$4,383,340,000	21
Brokered deposits	$15,752,934,000	7
Fully insured brokered deposits	$15,507,282,000	6
Deposits obtained via list services, yet not brokered	$5,344,498,000	4
Noninterest-bearing deposits	$0	25
Interest-bearing deposits	$5,926,567,000	11
2021-09-30		Rank
Total deposits	$93,349,935,000	32
Deposits held in domestic offices	$84,612,068,000	32
Individuals, partnerships, and corporations	$84,612,068,000	31
U.S. Government	$0	842
States and political subdivisions in the U.S.	$0	4,540
Commercial banks and other depository institutions in U.S.	$0	2,259
Banks in foreign countries	$0	71
Foreign governments and official institutions	$0	45
Deposits held in foreign offices	$8,737,867,000	10
Memoranda:
Transaction accounts	$1,974,377,000	167
Demand deposits	$1,313,158,000	189
Nontransaction accounts	$82,637,691,000	25
Money market deposit accounts (MMDAs)	$11,978,247,000	66
Other savings deposits (excluding MMDAs)	$65,720,494,000	9
Total time deposits	$4,938,950,000	33
Total time and savings deposits	$83,298,910,000	25
Noninterest-bearing deposits	$297,893,000	760
Interest-bearing deposits	$84,314,174,000	25
Retail deposits	$68,259,539,000	38
Estimated insured deposits	$74,018,533,000	21
IRAs and Keogh plan accounts	$4,605,682,000	19
Brokered deposits	$15,911,408,000	8
Fully insured brokered deposits	$15,735,482,000	8
Deposits obtained via list services, yet not brokered	$5,395,352,000	4
Noninterest-bearing deposits	$0	26
Interest-bearing deposits	$8,737,867,000	9
2021-06-30		Rank
Total deposits	$95,784,079,000	30
Deposits held in domestic offices	$85,084,672,000	31
Individuals, partnerships, and corporations	$85,084,672,000	30
U.S. Government	$0	841
States and political subdivisions in the U.S.	$0	4,578
Commercial banks and other depository institutions in U.S.	$0	2,285
Banks in foreign countries	$0	75
Foreign governments and official institutions	$0	49
Deposits held in foreign offices	$10,699,407,000	10
Memoranda:
Transaction accounts	$1,912,976,000	157
Demand deposits	$1,264,814,000	172
Nontransaction accounts	$83,171,696,000	24
Money market deposit accounts (MMDAs)	$11,983,156,000	66
Other savings deposits (excluding MMDAs)	$65,468,494,000	8
Total time deposits	$5,720,047,000	32
Total time and savings deposits	$83,819,858,000	25
Noninterest-bearing deposits	$266,710,000	812
Interest-bearing deposits	$84,817,962,000	25
Retail deposits	$67,993,090,000	38
Estimated insured deposits	$74,814,115,000	21
IRAs and Keogh plan accounts	$4,734,563,000	19
Brokered deposits	$16,388,697,000	11
Fully insured brokered deposits	$16,357,067,000	8
Deposits obtained via list services, yet not brokered	$5,442,871,000	4
Noninterest-bearing deposits	$0	26
Interest-bearing deposits	$10,699,407,000	9
2021-03-31		Rank
Total deposits	$104,967,689,000	29
Deposits held in domestic offices	$91,046,482,000	29
Individuals, partnerships, and corporations	$91,046,482,000	29
U.S. Government	$0	837
States and political subdivisions in the U.S.	$0	4,602
Commercial banks and other depository institutions in U.S.	$0	2,298
Banks in foreign countries	$0	74
Foreign governments and official institutions	$0	43
Deposits held in foreign offices	$13,921,207,000	9
Memoranda:
Transaction accounts	$3,626,684,000	96
Demand deposits	$2,960,077,000	90
Nontransaction accounts	$87,419,798,000	26
Money market deposit accounts (MMDAs)	$13,381,897,000	60
Other savings deposits (excluding MMDAs)	$66,821,959,000	8
Total time deposits	$7,215,942,000	26
Total time and savings deposits	$88,086,405,000	27
Noninterest-bearing deposits	$258,915,000	804
Interest-bearing deposits	$90,787,567,000	23
Retail deposits	$71,202,547,000	36
Estimated insured deposits	$78,992,020,000	19
IRAs and Keogh plan accounts	$4,984,987,000	19
Brokered deposits	$19,053,943,000	13
Fully insured brokered deposits	$19,005,835,000	11
Deposits obtained via list services, yet not brokered	$5,568,832,000	4
Noninterest-bearing deposits	$0	24
Interest-bearing deposits	$13,921,207,000	9
2020-12-31		Rank
Total deposits	$101,040,948,000	29
Deposits held in domestic offices	$86,952,041,000	29
Individuals, partnerships, and corporations	$86,952,041,000	29
U.S. Government	$0	909
States and political subdivisions in the U.S.	$0	4,626
Commercial banks and other depository institutions in U.S.	$0	2,323
Banks in foreign countries	$0	72
Foreign governments and official institutions	$0	39
Deposits held in foreign offices	$14,088,907,000	9
Memoranda:
Transaction accounts	$2,027,569,000	128
Demand deposits	$1,375,420,000	134
Nontransaction accounts	$84,924,472,000	25
Money market deposit accounts (MMDAs)	$13,418,185,000	56
Other savings deposits (excluding MMDAs)	$63,505,387,000	7
Total time deposits	$8,000,901,000	26
Total time and savings deposits	$85,576,621,000	26
Noninterest-bearing deposits	$334,788,000	613
Interest-bearing deposits	$86,617,253,000	23
Retail deposits	$66,451,125,000	35
Estimated insured deposits	$76,900,720,000	18
IRAs and Keogh plan accounts	$5,239,263,000	18
Brokered deposits	$19,631,231,000	13
Fully insured brokered deposits	$19,583,731,000	11
Deposits obtained via list services, yet not brokered	$5,541,035,000	4
Noninterest-bearing deposits	$0	24
Interest-bearing deposits	$14,088,907,000	9
2020-09-30		Rank
Total deposits	$100,769,765,000	26
Deposits held in domestic offices	$85,205,658,000	29
Individuals, partnerships, and corporations	$85,205,658,000	28
U.S. Government	$0	867
States and political subdivisions in the U.S.	$0	4,656
Commercial banks and other depository institutions in U.S.	$0	2,343
Banks in foreign countries	$0	74
Foreign governments and official institutions	$0	36
Deposits held in foreign offices	$15,564,107,000	10
Memoranda:
Transaction accounts	$1,967,215,000	118
Demand deposits	$1,243,595,000	130
Nontransaction accounts	$83,238,443,000	23
Money market deposit accounts (MMDAs)	$13,378,702,000	54
Other savings deposits (excluding MMDAs)	$60,368,556,000	8
Total time deposits	$9,491,185,000	25
Total time and savings deposits	$83,962,063,000	24
Noninterest-bearing deposits	$367,563,000	543
Interest-bearing deposits	$84,838,095,000	22
Retail deposits	$63,275,702,000	35
Estimated insured deposits	$75,943,395,000	18
IRAs and Keogh plan accounts	$5,523,064,000	17
Brokered deposits	$21,001,436,000	13
Fully insured brokered deposits	$20,977,207,000	11
Deposits obtained via list services, yet not brokered	$4,787,757,000	6
Noninterest-bearing deposits	$0	25
Interest-bearing deposits	$15,564,107,000	10
2020-06-30		Rank
Total deposits	$101,586,107,000	25
Deposits held in domestic offices	$84,944,000,000	29
Individuals, partnerships, and corporations	$84,944,000,000	28
U.S. Government	$0	863
States and political subdivisions in the U.S.	$0	4,690
Commercial banks and other depository institutions in U.S.	$0	2,368
Banks in foreign countries	$0	72
Foreign governments and official institutions	$0	36
Deposits held in foreign offices	$16,642,107,000	10
Memoranda:
Transaction accounts	$2,760,197,000	91
Demand deposits	$2,080,814,000	94
Nontransaction accounts	$82,183,803,000	23
Money market deposit accounts (MMDAs)	$14,603,964,000	51
Other savings deposits (excluding MMDAs)	$57,059,760,000	8
Total time deposits	$10,520,079,000	26
Total time and savings deposits	$82,863,186,000	24
Noninterest-bearing deposits	$696,231,000	300
Interest-bearing deposits	$84,247,769,000	22
Retail deposits	$60,907,509,000	36
Estimated insured deposits	$75,810,600,000	18
IRAs and Keogh plan accounts	$5,576,573,000	16
Brokered deposits	$23,054,585,000	12
Fully insured brokered deposits	$23,032,279,000	9
Deposits obtained via list services, yet not brokered	$4,382,400,000	6
Noninterest-bearing deposits	$0	26
Interest-bearing deposits	$16,642,107,000	10
2020-03-31		Rank
Total deposits	$91,506,729,000	27
Deposits held in domestic offices	$77,964,572,000	28
Individuals, partnerships, and corporations	$77,964,572,000	28
U.S. Government	$0	886
States and political subdivisions in the U.S.	$0	4,726
Commercial banks and other depository institutions in U.S.	$0	2,403
Banks in foreign countries	$0	73
Foreign governments and official institutions	$0	35
Deposits held in foreign offices	$13,542,157,000	10
Memoranda:
Transaction accounts	$2,387,020,000	77
Demand deposits	$1,507,261,000	94
Nontransaction accounts	$75,577,552,000	24
Money market deposit accounts (MMDAs)	$15,524,050,000	50
Other savings deposits (excluding MMDAs)	$48,978,875,000	11
Total time deposits	$11,074,627,000	28
Total time and savings deposits	$76,457,311,000	25
Noninterest-bearing deposits	$479,989,000	329
Interest-bearing deposits	$77,484,583,000	23
Retail deposits	$52,119,032,000	37
Estimated insured deposits	$67,430,731,000	18
IRAs and Keogh plan accounts	$6,035,970,000	16
Brokered deposits	$25,118,465,000	12
Fully insured brokered deposits	$25,075,844,000	9
Deposits obtained via list services, yet not brokered	$4,031,332,000	7
Noninterest-bearing deposits	$0	26
Interest-bearing deposits	$13,542,157,000	10
2019-12-31		Rank
Total deposits	$78,346,951,000	28
Deposits held in domestic offices	$73,218,341,000	31
Individuals, partnerships, and corporations	$73,218,341,000	29
U.S. Government	$0	1,019
States and political subdivisions in the U.S.	$0	4,791
Commercial banks and other depository institutions in U.S.	$0	2,409
Banks in foreign countries	$0	73
Foreign governments and official institutions	$0	34
Deposits held in foreign offices	$5,128,610,000	11
Memoranda:
Transaction accounts	$1,644,868,000	100
Demand deposits	$774,988,000	138
Nontransaction accounts	$71,573,473,000	25
Money market deposit accounts (MMDAs)	$15,251,262,000	44
Other savings deposits (excluding MMDAs)	$46,392,020,000	11
Total time deposits	$9,930,193,000	31
Total time and savings deposits	$72,443,353,000	26
Noninterest-bearing deposits	$183,010,000	754
Interest-bearing deposits	$73,035,331,000	25
Retail deposits	$48,458,774,000	37
Estimated insured deposits	$63,078,540,000	21
IRAs and Keogh plan accounts	$5,674,207,000	14
Brokered deposits	$24,197,269,000	12
Fully insured brokered deposits	$24,149,269,000	9
Deposits obtained via list services, yet not brokered	$3,580,623,000	7
Noninterest-bearing deposits	$0	26
Interest-bearing deposits	$5,128,610,000	10
2019-09-30		Rank
Total deposits	$77,848,959,000	28
Deposits held in domestic offices	$72,999,228,000	31
Individuals, partnerships, and corporations	$72,999,228,000	29
U.S. Government	$0	965
States and political subdivisions in the U.S.	$0	4,862
Commercial banks and other depository institutions in U.S.	$0	2,416
Banks in foreign countries	$0	73
Foreign governments and official institutions	$0	33
Deposits held in foreign offices	$4,849,731,000	12
Memoranda:
Transaction accounts	$1,204,904,000	123
Demand deposits	$469,434,000	192
Nontransaction accounts	$71,794,324,000	26
Money market deposit accounts (MMDAs)	$15,455,265,000	45
Other savings deposits (excluding MMDAs)	$44,984,562,000	10
Total time deposits	$11,354,497,000	31
Total time and savings deposits	$72,529,794,000	27
Noninterest-bearing deposits	$153,846,000	858
Interest-bearing deposits	$72,845,382,000	24
Retail deposits	$46,678,258,000	38
Estimated insured deposits	$63,599,920,000	21
IRAs and Keogh plan accounts	$5,927,693,000	13
Brokered deposits	$25,788,220,000	11
Fully insured brokered deposits	$25,739,544,000	9
Deposits obtained via list services, yet not brokered	$3,709,019,000	6
Noninterest-bearing deposits	$0	26
Interest-bearing deposits	$4,849,731,000	10
2019-06-30		Rank
Total deposits	$78,734,355,000	28
Deposits held in domestic offices	$72,389,037,000	30
Individuals, partnerships, and corporations	$72,389,037,000	28
U.S. Government	$0	960
States and political subdivisions in the U.S.	$0	4,900
Commercial banks and other depository institutions in U.S.	$0	2,427
Banks in foreign countries	$0	76
Foreign governments and official institutions	$0	40
Deposits held in foreign offices	$6,345,318,000	10
Memoranda:
Transaction accounts	$837,522,000	154
Demand deposits	$586,107,000	157
Nontransaction accounts	$71,551,515,000	25
Money market deposit accounts (MMDAs)	$15,479,928,000	45
Other savings deposits (excluding MMDAs)	$43,651,662,000	10
Total time deposits	$12,419,926,000	30
Total time and savings deposits	$71,802,930,000	26
Noninterest-bearing deposits	$146,451,000	885
Interest-bearing deposits	$72,242,586,000	24
Retail deposits	$45,254,270,000	37
Estimated insured deposits	$63,177,500,000	21
IRAs and Keogh plan accounts	$6,265,585,000	13
Brokered deposits	$26,657,851,000	10
Fully insured brokered deposits	$26,657,851,000	10
Deposits obtained via list services, yet not brokered	$3,603,337,000	6
Noninterest-bearing deposits	$0	26
Interest-bearing deposits	$6,345,318,000	10
2019-03-31		Rank
Total deposits	$78,749,165,000	28
Deposits held in domestic offices	$72,840,693,000	29
Individuals, partnerships, and corporations	$72,840,693,000	28
U.S. Government	$0	998
States and political subdivisions in the U.S.	$0	4,946
Commercial banks and other depository institutions in U.S.	$0	2,449
Banks in foreign countries	$0	78
Foreign governments and official institutions	$0	34
Deposits held in foreign offices	$5,908,472,000	11
Memoranda:
Transaction accounts	$1,015,363,000	136
Demand deposits	$735,366,000	133
Nontransaction accounts	$71,825,330,000	23
Money market deposit accounts (MMDAs)	$15,189,448,000	43
Other savings deposits (excluding MMDAs)	$43,339,673,000	10
Total time deposits	$13,296,209,000	28
Total time and savings deposits	$72,105,327,000	24
Noninterest-bearing deposits	$136,885,000	931
Interest-bearing deposits	$72,703,808,000	20
Retail deposits	$44,824,841,000	37
Estimated insured deposits	$63,250,164,000	21
IRAs and Keogh plan accounts	$6,226,283,000	13
Brokered deposits	$27,658,187,000	10
Fully insured brokered deposits	$27,658,187,000	9
Deposits obtained via list services, yet not brokered	$3,561,644,000	6
Noninterest-bearing deposits	$0	26
Interest-bearing deposits	$5,908,472,000	11
2018-12-31		Rank
Total deposits	$73,881,140,000	29
Deposits held in domestic offices	$69,896,227,000	30
Individuals, partnerships, and corporations	$69,896,227,000	28
U.S. Government	$0	1,108
States and political subdivisions in the U.S.	$0	4,990
Commercial banks and other depository institutions in U.S.	$0	2,462
Banks in foreign countries	$0	80
Foreign governments and official institutions	$0	36
Deposits held in foreign offices	$3,984,913,000	12
Memoranda:
Transaction accounts	$1,065,379,000	126
Demand deposits	$754,641,000	131
Nontransaction accounts	$68,830,848,000	25
Money market deposit accounts (MMDAs)	$15,858,590,000	42
Other savings deposits (excluding MMDAs)	$39,488,563,000	11
Total time deposits	$13,483,696,000	26
Total time and savings deposits	$69,141,586,000	27
Noninterest-bearing deposits	$396,256,000	371
Interest-bearing deposits	$69,499,971,000	23
Retail deposits	$40,796,565,000	38
Estimated insured deposits	$60,649,615,000	20
IRAs and Keogh plan accounts	$6,449,770,000	13
Brokered deposits	$28,836,015,000	9
Fully insured brokered deposits	$28,836,015,000	6
Deposits obtained via list services, yet not brokered	$3,238,329,000	6
Noninterest-bearing deposits	$0	26
Interest-bearing deposits	$3,984,913,000	11
2018-09-30		Rank
Total deposits	$75,129,075,000	27
Deposits held in domestic offices	$69,054,654,000	30
Individuals, partnerships, and corporations	$69,054,654,000	28
U.S. Government	$0	1,011
States and political subdivisions in the U.S.	$0	5,052
Commercial banks and other depository institutions in U.S.	$0	2,494
Banks in foreign countries	$0	79
Foreign governments and official institutions	$0	36
Deposits held in foreign offices	$6,074,421,000	11
Memoranda:
Transaction accounts	$673,034,000	178
Demand deposits	$482,911,000	184
Nontransaction accounts	$68,381,620,000	25
Money market deposit accounts (MMDAs)	$15,424,880,000	43
Other savings deposits (excluding MMDAs)	$37,128,268,000	11
Total time deposits	$15,828,472,000	18
Total time and savings deposits	$68,571,743,000	26
Noninterest-bearing deposits	$422,161,000	356
Interest-bearing deposits	$68,632,493,000	21
Retail deposits	$38,018,923,000	39
Estimated insured deposits	$60,583,716,000	20
IRAs and Keogh plan accounts	$6,036,956,000	13
Brokered deposits	$30,833,473,000	7
Fully insured brokered deposits	$30,833,473,000	6
Deposits obtained via list services, yet not brokered	$2,889,937,000	7
Noninterest-bearing deposits	$0	26
Interest-bearing deposits	$6,074,421,000	11
2018-06-30		Rank
Total deposits	$75,390,806,000	27
Deposits held in domestic offices	$67,246,131,000	31
Individuals, partnerships, and corporations	$67,246,131,000	28
U.S. Government	$0	1,101
States and political subdivisions in the U.S.	$0	5,100
Commercial banks and other depository institutions in U.S.	$0	2,503
Banks in foreign countries	$0	77
Foreign governments and official institutions	$0	54
Deposits held in foreign offices	$8,144,675,000	10
Memoranda:
Transaction accounts	$850,510,000	154
Demand deposits	$619,917,000	152
Nontransaction accounts	$66,395,621,000	25
Money market deposit accounts (MMDAs)	$14,387,710,000	46
Other savings deposits (excluding MMDAs)	$35,326,087,000	12
Total time deposits	$16,681,824,000	17
Total time and savings deposits	$66,626,214,000	26
Noninterest-bearing deposits	$502,973,000	303
Interest-bearing deposits	$66,743,158,000	20
Retail deposits	$36,180,806,000	39
Estimated insured deposits	$58,900,389,000	20
IRAs and Keogh plan accounts	$5,396,828,000	14
Brokered deposits	$30,925,970,000	7
Fully insured brokered deposits	$30,925,970,000	6
Deposits obtained via list services, yet not brokered	$2,458,613,000	7
Noninterest-bearing deposits	$0	26
Interest-bearing deposits	$8,144,675,000	10
2018-03-31		Rank
Total deposits	$27,814,023,000	53
Deposits held in domestic offices	$22,946,994,000	59
Individuals, partnerships, and corporations	$22,946,994,000	55
U.S. Government	$0	1,097
States and political subdivisions in the U.S.	$0	5,141
Commercial banks and other depository institutions in U.S.	$0	2,484
Banks in foreign countries	$0	79
Foreign governments and official institutions	$0	34
Deposits held in foreign offices	$4,867,029,000	11
Memoranda:
Transaction accounts	$489,369,000	247
Demand deposits	$301,775,000	283
Nontransaction accounts	$22,457,625,000	51
Money market deposit accounts (MMDAs)	$11,192,027,000	58
Other savings deposits (excluding MMDAs)	$0	5,478
Total time deposits	$11,265,598,000	26
Total time and savings deposits	$22,645,219,000	53
Noninterest-bearing deposits	$164,856,000	793
Interest-bearing deposits	$22,782,138,000	49
Retail deposits	$301,775,000	1,724
Estimated insured deposits	$22,818,923,000	39
IRAs and Keogh plan accounts	$4,214,857,000	16
Brokered deposits	$22,644,857,000	9
Fully insured brokered deposits	$22,644,857,000	8
Deposits obtained via list services, yet not brokered	$0	1,391
Noninterest-bearing deposits	$0	27
Interest-bearing deposits	$4,867,029,000	11
2017-12-31		Rank
Total deposits	$27,032,066,000	53
Deposits held in domestic offices	$23,676,048,000	57
Individuals, partnerships, and corporations	$23,676,048,000	55
U.S. Government	$0	1,191
States and political subdivisions in the U.S.	$0	5,214
Commercial banks and other depository institutions in U.S.	$0	2,521
Banks in foreign countries	$0	80
Foreign governments and official institutions	$0	33
Deposits held in foreign offices	$3,356,018,000	11
Memoranda:
Transaction accounts	$1,050,434,000	128
Demand deposits	$737,103,000	133
Nontransaction accounts	$22,625,614,000	51
Money market deposit accounts (MMDAs)	$11,175,170,000	57
Other savings deposits (excluding MMDAs)	$0	5,540
Total time deposits	$11,450,444,000	24
Total time and savings deposits	$22,938,945,000	53
Noninterest-bearing deposits	$130,817,000	987
Interest-bearing deposits	$23,545,231,000	46
Retail deposits	$737,102,000	750
Estimated insured deposits	$23,061,247,000	37
IRAs and Keogh plan accounts	$4,231,318,000	16
Brokered deposits	$22,938,584,000	9
Fully insured brokered deposits	$22,938,584,000	7
Deposits obtained via list services, yet not brokered	$0	1,391
Noninterest-bearing deposits	$0	27
Interest-bearing deposits	$3,356,018,000	11
2017-09-30		Rank
Total deposits	$24,356,268,000	55
Deposits held in domestic offices	$21,615,143,000	62
Individuals, partnerships, and corporations	$21,615,143,000	55
U.S. Government	$0	1,147
States and political subdivisions in the U.S.	$0	5,267
Commercial banks and other depository institutions in U.S.	$0	2,560
Banks in foreign countries	$0	78
Foreign governments and official institutions	$0	35
Deposits held in foreign offices	$2,741,125,000	12
Memoranda:
Transaction accounts	$494,670,000	225
Demand deposits	$342,805,000	234
Nontransaction accounts	$21,120,473,000	53
Money market deposit accounts (MMDAs)	$8,934,295,000	59
Other savings deposits (excluding MMDAs)	$0	5,602
Total time deposits	$12,186,178,000	21
Total time and savings deposits	$21,272,338,000	55
Noninterest-bearing deposits	$104,641,000	1,181
Interest-bearing deposits	$21,510,502,000	47
Retail deposits	$342,805,000	1,543
Estimated insured deposits	$21,413,618,000	38
IRAs and Keogh plan accounts	$3,262,140,000	20
Brokered deposits	$21,271,977,000	9
Fully insured brokered deposits	$21,271,977,000	7
Deposits obtained via list services, yet not brokered	$0	1,402
Noninterest-bearing deposits	$0	27
Interest-bearing deposits	$2,741,125,000	11
2017-06-30		Rank
Total deposits	$25,333,063,000	55
Deposits held in domestic offices	$19,283,445,000	67
Individuals, partnerships, and corporations	$19,283,445,000	59
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	$6,049,618,000	11
Memoranda:
Transaction accounts	$532,392,000	219
Demand deposits	$384,407,000	221
Nontransaction accounts	$18,751,053,000	61
Money market deposit accounts (MMDAs)	$8,083,627,000	66
Other savings deposits (excluding MMDAs)	$0	5,654
Total time deposits	$10,667,426,000	24
Total time and savings deposits	$18,899,038,000	60
Noninterest-bearing deposits	$99,233,000	1,205
Interest-bearing deposits	$19,184,212,000	50
Retail deposits	$384,406,000	1,384
Estimated insured deposits	$19,005,459,000	45
IRAs and Keogh plan accounts	$2,922,383,000	23
Brokered deposits	$18,898,678,000	9
Fully insured brokered deposits	$18,898,678,000	7
Deposits obtained via list services, yet not brokered	$0	1,399
Noninterest-bearing deposits	$0	27
Interest-bearing deposits	$6,049,618,000	11
2017-03-31		Rank
Total deposits	$18,312,846,000	70
Deposits held in domestic offices	$17,277,963,000	73
Individuals, partnerships, and corporations	$17,277,963,000	68
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	$1,034,883,000	16
Memoranda:
Transaction accounts	$507,240,000	221
Demand deposits	$386,054,000	214
Nontransaction accounts	$16,770,723,000	67
Money market deposit accounts (MMDAs)	$7,850,704,000	66
Other savings deposits (excluding MMDAs)	$0	5,716
Total time deposits	$8,920,019,000	27
Total time and savings deposits	$16,891,909,000	67
Noninterest-bearing deposits	$92,583,000	1,276
Interest-bearing deposits	$17,185,380,000	57
Retail deposits	$386,054,000	1,391
Estimated insured deposits	$17,001,122,000	46
IRAs and Keogh plan accounts	$2,708,360,000	26
Brokered deposits	$16,891,549,000	11
Fully insured brokered deposits	$16,891,549,000	8
Deposits obtained via list services, yet not brokered	$0	1,397
Noninterest-bearing deposits	$0	27
Interest-bearing deposits	$1,034,883,000	14
2016-12-31		Rank
Total deposits	$20,975,023,000	61
Deposits held in domestic offices	$17,305,773,000	73
Individuals, partnerships, and corporations	$17,305,773,000	67
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	$3,669,250,000	11
Memoranda:
Transaction accounts	$670,756,000	171
Demand deposits	$516,954,000	166
Nontransaction accounts	$16,635,017,000	66
Money market deposit accounts (MMDAs)	$7,553,088,000	70
Other savings deposits (excluding MMDAs)	$0	5,770
Total time deposits	$9,081,929,000	26
Total time and savings deposits	$16,788,819,000	67
Noninterest-bearing deposits	$88,923,000	1,315
Interest-bearing deposits	$17,216,850,000	58
Retail deposits	$858,542,000	630
Estimated insured deposits	$16,821,620,000	46
IRAs and Keogh plan accounts	$2,572,984,000	27
Brokered deposits	$16,788,460,000	11
Fully insured brokered deposits	$16,446,871,000	8
Deposits obtained via list services, yet not brokered	$0	1,379
Noninterest-bearing deposits	$0	26
Interest-bearing deposits	$3,669,250,000	11
2016-09-30		Rank
Total deposits	$24,622,145,000	56
Deposits held in domestic offices	$17,428,570,000	71
Individuals, partnerships, and corporations	$17,428,570,000	65
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	$7,193,575,000	10
Memoranda:
Transaction accounts	$266,005,000	419
Demand deposits	$139,120,000	558
Nontransaction accounts	$17,162,565,000	64
Money market deposit accounts (MMDAs)	$7,459,317,000	70
Other savings deposits (excluding MMDAs)	$0	5,840
Total time deposits	$9,703,248,000	24
Total time and savings deposits	$17,289,450,000	65
Noninterest-bearing deposits	$99,136,000	1,180
Interest-bearing deposits	$17,329,434,000	57
Retail deposits	$520,822,000	1,016
Estimated insured deposits	$17,344,871,000	46
IRAs and Keogh plan accounts	$2,440,364,000	28
Brokered deposits	$17,289,090,000	11
Fully insured brokered deposits	$16,907,389,000	8
Deposits obtained via list services, yet not brokered	$0	1,381
Noninterest-bearing deposits	$0	26
Interest-bearing deposits	$7,193,575,000	10
2016-06-30		Rank
Total deposits	$24,207,314,000	55
Deposits held in domestic offices	$18,124,927,000	69
Individuals, partnerships, and corporations	$18,124,927,000	62
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	$6,082,387,000	11
Memoranda:
Transaction accounts	$495,394,000	212
Demand deposits	$347,657,000	221
Nontransaction accounts	$17,629,533,000	60
Money market deposit accounts (MMDAs)	$7,346,557,000	68
Other savings deposits (excluding MMDAs)	$0	5,917
Total time deposits	$10,282,976,000	22
Total time and savings deposits	$17,777,270,000	62
Noninterest-bearing deposits	$65,624,000	1,651
Interest-bearing deposits	$18,059,303,000	53
Retail deposits	$718,603,000	740
Estimated insured deposits	$17,813,889,000	42
IRAs and Keogh plan accounts	$2,648,659,000	25
Brokered deposits	$17,776,911,000	10
Fully insured brokered deposits	$17,405,965,000	8
Deposits obtained via list services, yet not brokered	$0	1,389
Noninterest-bearing deposits	$0	26
Interest-bearing deposits	$6,082,387,000	10
2016-03-31		Rank
Total deposits	$22,339,067,000	57
Deposits held in domestic offices	$18,301,574,000	68
Individuals, partnerships, and corporations	$18,301,574,000	63
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	$4,037,493,000	12
Memoranda:
Transaction accounts	$485,667,000	215
Demand deposits	$367,155,000	205
Nontransaction accounts	$17,815,907,000	59
Money market deposit accounts (MMDAs)	$7,331,263,000	69
Other savings deposits (excluding MMDAs)	$0	5,979
Total time deposits	$10,484,644,000	22
Total time and savings deposits	$17,934,419,000	63
Noninterest-bearing deposits	$64,767,000	1,661
Interest-bearing deposits	$18,236,807,000	52
Retail deposits	$757,854,000	695
Estimated insured deposits	$17,991,552,000	42
IRAs and Keogh plan accounts	$2,527,713,000	27
Brokered deposits	$17,934,060,000	10
Fully insured brokered deposits	$17,543,362,000	8
Deposits obtained via list services, yet not brokered	$0	1,385
Noninterest-bearing deposits	$0	26
Interest-bearing deposits	$4,037,493,000	11
2015-12-31		Rank
Total deposits	$23,478,057,000	56
Deposits held in domestic offices	$18,728,946,000	64
Individuals, partnerships, and corporations	$18,728,946,000	59
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	$4,749,111,000	12
Memoranda:
Transaction accounts	$614,335,000	175
Demand deposits	$468,205,000	164
Nontransaction accounts	$18,114,611,000	58
Money market deposit accounts (MMDAs)	$7,456,158,000	64
Other savings deposits (excluding MMDAs)	$0	6,036
Total time deposits	$10,658,453,000	22
Total time and savings deposits	$18,260,741,000	59
Noninterest-bearing deposits	$99,672,000	1,174
Interest-bearing deposits	$18,629,274,000	49
Retail deposits	$840,478,000	613
Estimated insured deposits	$18,297,963,000	42
IRAs and Keogh plan accounts	$2,538,703,000	26
Brokered deposits	$18,260,384,000	11
Fully insured brokered deposits	$17,888,110,000	10
Deposits obtained via list services, yet not brokered	$0	1,385
Noninterest-bearing deposits	$0	26
Interest-bearing deposits	$4,749,111,000	11
2015-09-30		Rank
Total deposits	$17,952,658,000	64
Deposits held in domestic offices	$15,751,198,000	76
Individuals, partnerships, and corporations	$15,751,198,000	69
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	$2,201,460,000	13
Memoranda:
Transaction accounts	$437,214,000	221
Demand deposits	$297,037,000	235
Nontransaction accounts	$15,313,984,000	67
Money market deposit accounts (MMDAs)	$7,458,826,000	64
Other savings deposits (excluding MMDAs)	$0	6,123
Total time deposits	$7,855,158,000	28
Total time and savings deposits	$15,454,161,000	69
Noninterest-bearing deposits	$50,712,000	2,026
Interest-bearing deposits	$15,700,486,000	63
Retail deposits	$545,066,000	940
Estimated insured deposits	$15,490,805,000	48
IRAs and Keogh plan accounts	$2,879,149,000	24
Brokered deposits	$15,453,396,000	13
Fully insured brokered deposits	$15,205,368,000	10
Deposits obtained via list services, yet not brokered	$0	1,388
Noninterest-bearing deposits	$0	27
Interest-bearing deposits	$2,201,460,000	12
2015-06-30		Rank
Total deposits	$17,853,676,000	62
Deposits held in domestic offices	$15,036,812,000	76
Individuals, partnerships, and corporations	$15,036,812,000	70
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	$2,816,864,000	12
Memoranda:
Transaction accounts	$388,589,000	254
Demand deposits	$257,236,000	269
Nontransaction accounts	$14,648,223,000	71
Money market deposit accounts (MMDAs)	$7,441,500,000	65
Other savings deposits (excluding MMDAs)	$0	6,199
Total time deposits	$7,206,722,000	29
Total time and savings deposits	$14,779,576,000	72
Noninterest-bearing deposits	$47,462,000	2,100
Interest-bearing deposits	$14,989,350,000	63
Retail deposits	$504,999,000	1,000
Estimated insured deposits	$14,801,337,000	49
IRAs and Keogh plan accounts	$2,890,309,000	23
Brokered deposits	$14,778,813,000	14
Fully insured brokered deposits	$14,531,050,000	10
Deposits obtained via list services, yet not brokered	$0	1,380
Noninterest-bearing deposits	$0	27
Interest-bearing deposits	$2,816,864,000	11
2015-03-31		Rank
Total deposits	$18,394,121,000	64
Deposits held in domestic offices	$13,043,496,000	88
Individuals, partnerships, and corporations	$13,043,496,000	79
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	$5,350,625,000	12
Memoranda:
Transaction accounts	$404,929,000	247
Demand deposits	$262,849,000	265
Nontransaction accounts	$12,638,567,000	81
Money market deposit accounts (MMDAs)	$7,457,385,000	65
Other savings deposits (excluding MMDAs)	$0	6,266
Total time deposits	$5,181,182,000	44
Total time and savings deposits	$12,780,647,000	80
Noninterest-bearing deposits	$46,121,000	2,141
Interest-bearing deposits	$12,997,375,000	68
Retail deposits	$520,692,000	979
Estimated insured deposits	$12,803,498,000	56
IRAs and Keogh plan accounts	$2,941,694,000	23
Brokered deposits	$12,779,874,000	17
Fully insured brokered deposits	$12,522,042,000	11
Deposits obtained via list services, yet not brokered	$0	1,390
Noninterest-bearing deposits	$0	27
Interest-bearing deposits	$5,350,625,000	11
2014-12-31		Rank
Total deposits	$22,463,483,000	52
Deposits held in domestic offices	$13,289,480,000	82
Individuals, partnerships, and corporations	$13,289,480,000	76
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	$9,174,003,000	11
Memoranda:
Transaction accounts	$655,092,000	153
Demand deposits	$464,986,000	153
Nontransaction accounts	$12,634,388,000	77
Money market deposit accounts (MMDAs)	$7,416,701,000	64
Other savings deposits (excluding MMDAs)	$0	6,354
Total time deposits	$5,217,687,000	45
Total time and savings deposits	$12,824,494,000	77
Noninterest-bearing deposits	$51,312,000	1,975
Interest-bearing deposits	$13,238,168,000	65
Retail deposits	$757,766,000	659
Estimated insured deposits	$12,843,655,000	55
IRAs and Keogh plan accounts	$2,957,568,000	22
Brokered deposits	$12,823,714,000	14
Fully insured brokered deposits	$12,530,953,000	12
Deposits obtained via list services, yet not brokered	$0	1,395
Noninterest-bearing deposits	$0	28
Interest-bearing deposits	$9,174,003,000	10
2014-09-30		Rank
Total deposits	$20,961,872,000	55
Deposits held in domestic offices	$12,995,482,000	82
Individuals, partnerships, and corporations	$12,995,482,000	77
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	$7,966,390,000	11
Memoranda:
Transaction accounts	$255,090,000	362
Demand deposits	$138,341,000	457
Nontransaction accounts	$12,740,392,000	76
Money market deposit accounts (MMDAs)	$7,459,433,000	64
Other savings deposits (excluding MMDAs)	$0	6,436
Total time deposits	$5,280,959,000	42
Total time and savings deposits	$12,857,141,000	77
Noninterest-bearing deposits	$42,699,000	2,224
Interest-bearing deposits	$12,952,783,000	65
Retail deposits	$474,574,000	1,055
Estimated insured deposits	$12,881,582,000	53
IRAs and Keogh plan accounts	$3,022,333,000	22
Brokered deposits	$12,856,360,000	14
Fully insured brokered deposits	$12,520,148,000	13
Deposits obtained via list services, yet not brokered	$0	1,413
Noninterest-bearing deposits	$0	29
Interest-bearing deposits	$7,966,390,000	10
2014-06-30		Rank
Total deposits	$20,057,562,000	56
Deposits held in domestic offices	$13,344,412,000	78
Individuals, partnerships, and corporations	$13,344,412,000	77
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	$6,713,150,000	11
Memoranda:
Transaction accounts	$245,137,000	369
Demand deposits	$84,441,000	801
Nontransaction accounts	$13,099,275,000	72
Money market deposit accounts (MMDAs)	$7,397,056,000	61
Other savings deposits (excluding MMDAs)	$0	6,503
Total time deposits	$5,702,219,000	42
Total time and savings deposits	$13,259,971,000	73
Noninterest-bearing deposits	$38,808,000	2,376
Interest-bearing deposits	$13,305,604,000	62
Retail deposits	$462,888,000	1,075
Estimated insured deposits	$13,281,885,000	52
IRAs and Keogh plan accounts	$2,937,715,000	23
Brokered deposits	$13,259,192,000	13
Fully insured brokered deposits	$12,880,765,000	12
Deposits obtained via list services, yet not brokered	$0	1,408
Noninterest-bearing deposits	$0	29
Interest-bearing deposits	$6,713,150,000	10
2014-03-31		Rank
Total deposits	$20,919,167,000	56
Deposits held in domestic offices	$13,862,262,000	74
Individuals, partnerships, and corporations	$13,862,262,000	70
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	$7,056,905,000	11
Memoranda:
Transaction accounts	$471,594,000	181
Demand deposits	$312,609,000	195
Nontransaction accounts	$13,390,668,000	67
Money market deposit accounts (MMDAs)	$7,406,554,000	60
Other savings deposits (excluding MMDAs)	$0	6,573
Total time deposits	$5,984,114,000	36
Total time and savings deposits	$13,549,653,000	70
Noninterest-bearing deposits	$34,991,000	2,548
Interest-bearing deposits	$13,827,271,000	57
Retail deposits	$762,729,000	650
Estimated insured deposits	$13,576,834,000	49
IRAs and Keogh plan accounts	$2,852,227,000	23
Brokered deposits	$13,548,678,000	13
Fully insured brokered deposits	$13,098,775,000	12
Deposits obtained via list services, yet not brokered	$0	1,396
Noninterest-bearing deposits	$0	29
Interest-bearing deposits	$7,056,905,000	10
2013-12-31		Rank
Total deposits	$20,745,411,000	55
Deposits held in domestic offices	$14,318,286,000	71
Individuals, partnerships, and corporations	$14,318,286,000	66
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	$6,427,125,000	12
Memoranda:
Transaction accounts	$591,257,000	149
Demand deposits	$440,913,000	140
Nontransaction accounts	$13,727,029,000	66
Money market deposit accounts (MMDAs)	$7,374,527,000	59
Other savings deposits (excluding MMDAs)	$0	6,650
Total time deposits	$6,352,502,000	35
Total time and savings deposits	$13,877,373,000	68
Noninterest-bearing deposits	$34,326,000	2,589
Interest-bearing deposits	$14,283,960,000	55
Retail deposits	$807,129,000	600
Estimated insured deposits	$13,882,702,000	48
IRAs and Keogh plan accounts	$2,855,505,000	23
Brokered deposits	$13,876,187,000	13
Fully insured brokered deposits	$13,510,400,000	12
Deposits obtained via list services, yet not brokered	$0	1,395
Noninterest-bearing deposits	$0	28
Interest-bearing deposits	$6,427,125,000	11
2013-09-30		Rank
Total deposits	$21,735,222,000	50
Deposits held in domestic offices	$15,037,087,000	65
Individuals, partnerships, and corporations	$15,037,087,000	61
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	$6,698,135,000	12
Memoranda:
Transaction accounts	$516,339,000	155
Demand deposits	$379,604,000	147
Nontransaction accounts	$14,520,748,000	60
Money market deposit accounts (MMDAs)	$6,791,041,000	60
Other savings deposits (excluding MMDAs)	$0	6,729
Total time deposits	$7,729,707,000	30
Total time and savings deposits	$14,657,483,000	62
Noninterest-bearing deposits	$33,052,000	2,616
Interest-bearing deposits	$15,004,035,000	53
Retail deposits	$654,122,000	749
Estimated insured deposits	$14,692,286,000	48
IRAs and Keogh plan accounts	$2,936,919,000	23
Brokered deposits	$14,656,269,000	11
Fully insured brokered deposits	$14,382,209,000	11
Deposits obtained via list services, yet not brokered	$0	1,392
Noninterest-bearing deposits	$0	28
Interest-bearing deposits	$6,698,135,000	11
2013-06-30		Rank
Total deposits	$19,721,673,000	53
Deposits held in domestic offices	$14,232,777,000	68
Individuals, partnerships, and corporations	$14,232,777,000	65
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	$5,488,896,000	13
Memoranda:
Transaction accounts	$564,322,000	138
Demand deposits	$413,409,000	131
Nontransaction accounts	$13,668,455,000	62
Money market deposit accounts (MMDAs)	$6,852,100,000	57
Other savings deposits (excluding MMDAs)	$0	6,779
Total time deposits	$6,816,355,000	35
Total time and savings deposits	$13,819,368,000	65
Noninterest-bearing deposits	$40,910,000	2,156
Interest-bearing deposits	$14,191,867,000	53
Retail deposits	$707,186,000	686
Estimated insured deposits	$13,838,151,000	48
IRAs and Keogh plan accounts	$2,839,199,000	23
Brokered deposits	$13,818,146,000	12
Fully insured brokered deposits	$13,524,836,000	10
Deposits obtained via list services, yet not brokered	$0	1,400
Noninterest-bearing deposits	$0	28
Interest-bearing deposits	$5,488,896,000	11
2013-03-31		Rank
Total deposits	$20,934,443,000	51
Deposits held in domestic offices	$14,663,348,000	64
Individuals, partnerships, and corporations	$14,663,348,000	60
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	$6,271,095,000	12
Memoranda:
Transaction accounts	$662,852,000	126
Demand deposits	$467,714,000	113
Nontransaction accounts	$14,000,496,000	59
Money market deposit accounts (MMDAs)	$7,014,189,000	55
Other savings deposits (excluding MMDAs)	$0	6,858
Total time deposits	$6,986,307,000	35
Total time and savings deposits	$14,195,634,000	60
Noninterest-bearing deposits	$40,298,000	2,173
Interest-bearing deposits	$14,623,051,000	52
Retail deposits	$797,691,000	607
Estimated insured deposits	$14,677,908,000	46
IRAs and Keogh plan accounts	$3,002,309,000	24
Brokered deposits	$14,194,393,000	12
Fully insured brokered deposits	$13,864,904,000	10
Deposits obtained via list services, yet not brokered	$0	1,404
Noninterest-bearing deposits	$0	29
Interest-bearing deposits	$6,271,095,000	10
2012-12-31		Rank
Total deposits	$21,401,546,000	51
Deposits held in domestic offices	$15,949,295,000	60
Individuals, partnerships, and corporations	$15,949,295,000	58
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	$5,452,251,000	13
Memoranda:
Transaction accounts	$872,427,000	107
Demand deposits	$697,498,000	95
Nontransaction accounts	$15,076,868,000	52
Money market deposit accounts (MMDAs)	$7,589,934,000	51
Other savings deposits (excluding MMDAs)	$0	6,916
Total time deposits	$7,486,934,000	33
Total time and savings deposits	$15,251,797,000	56
Noninterest-bearing deposits	$32,223,000	2,678
Interest-bearing deposits	$15,917,072,000	49
Retail deposits	$1,115,896,000	444
Estimated insured deposits	$15,904,171,000	50
IRAs and Keogh plan accounts	$3,313,792,000	24
Brokered deposits	$15,250,537,000	11
Fully insured brokered deposits	$14,832,646,000	10
Deposits obtained via list services, yet not brokered	$0	1,415
Noninterest-bearing deposits	$0	29
Interest-bearing deposits	$5,452,251,000	11
2012-09-30		Rank
Total deposits	$22,961,884,000	46
Deposits held in domestic offices	$14,616,639,000	62
Individuals, partnerships, and corporations	$14,616,639,000	59
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	$8,345,245,000	13
Memoranda:
Transaction accounts	$959,047,000	89
Demand deposits	$374,825,000	129
Nontransaction accounts	$13,657,592,000	61
Money market deposit accounts (MMDAs)	$6,161,368,000	61
Other savings deposits (excluding MMDAs)	$0	7,014
Total time deposits	$7,496,224,000	34
Total time and savings deposits	$14,241,814,000	59
Noninterest-bearing deposits	$27,685,000	2,896
Interest-bearing deposits	$14,588,953,000	52
Retail deposits	$686,356,000	694
Estimated insured deposits	$14,594,563,000	53
IRAs and Keogh plan accounts	$2,808,941,000	24
Brokered deposits	$14,240,545,000	11
Fully insured brokered deposits	$13,929,531,000	10
Deposits obtained via list services, yet not brokered	$0	1,428
Noninterest-bearing deposits	$0	30
Interest-bearing deposits	$8,345,245,000	11
2012-06-30		Rank
Total deposits	$23,700,189,000	45
Deposits held in domestic offices	$14,916,156,000	62
Individuals, partnerships, and corporations	$14,916,156,000	59
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	$8,784,033,000	12
Memoranda:
Transaction accounts	$588,509,000	127
Demand deposits	$423,378,000	115
Nontransaction accounts	$14,327,647,000	54
Money market deposit accounts (MMDAs)	$6,761,801,000	56
Other savings deposits (excluding MMDAs)	$0	7,077
Total time deposits	$7,565,846,000	34
Total time and savings deposits	$14,492,778,000	57
Noninterest-bearing deposits	$28,341,000	2,759
Interest-bearing deposits	$14,887,815,000	53
Retail deposits	$717,626,000	655
Estimated insured deposits	$14,877,782,000	51
IRAs and Keogh plan accounts	$2,946,662,000	24
Brokered deposits	$14,484,143,000	11
Fully insured brokered deposits	$14,197,779,000	10
Deposits obtained via list services, yet not brokered	$0	1,454
Noninterest-bearing deposits	$0	32
Interest-bearing deposits	$8,784,033,000	11
2012-03-31		Rank
Total deposits	$21,769,555,000	46
Deposits held in domestic offices	$15,640,275,000	59
Individuals, partnerships, and corporations	$15,640,275,000	55
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	$6,129,280,000	14
Memoranda:
Transaction accounts	$214,232,000	337
Demand deposits	$26,867,000	2,424
Nontransaction accounts	$15,426,043,000	49
Money market deposit accounts (MMDAs)	$7,586,706,000	48
Other savings deposits (excluding MMDAs)	$0	7,134
Total time deposits	$7,839,336,000	31
Total time and savings deposits	$15,613,408,000	51
Noninterest-bearing deposits	$26,867,000	2,890
Interest-bearing deposits	$15,613,409,000	50
Retail deposits	$651,703,000	735
Estimated insured deposits	$15,425,818,000	47
IRAs and Keogh plan accounts	$3,131,341,000	23
Brokered deposits	$15,611,860,000	9
Fully insured brokered deposits	$14,988,222,000	9
Deposits obtained via list services, yet not brokered	$0	1,458
Noninterest-bearing deposits	$0	31
Interest-bearing deposits	$6,129,280,000	12
2011-12-31		Rank
Total deposits	$23,421,434,000	43
Deposits held in domestic offices	$16,055,366,000	59
Individuals, partnerships, and corporations	$16,055,366,000	54
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	$7,366,068,000	14
Memoranda:
Transaction accounts	$304,505,000	217
Demand deposits	$27,355,000	2,315
Nontransaction accounts	$15,750,861,000	50
Money market deposit accounts (MMDAs)	$7,259,816,000	50
Other savings deposits (excluding MMDAs)	$0	7,174
Total time deposits	$8,491,045,000	31
Total time and savings deposits	$16,028,011,000	51
Noninterest-bearing deposits	$27,355,000	2,778
Interest-bearing deposits	$16,028,012,000	51
Retail deposits	$452,242,000	1,062
Estimated insured deposits	$15,952,967,000	49
IRAs and Keogh plan accounts	$3,101,376,000	23
Brokered deposits	$16,026,988,000	10
Fully insured brokered deposits	$15,603,124,000	8
Deposits obtained via list services, yet not brokered	$0	1,441
Noninterest-bearing deposits	$0	31
Interest-bearing deposits	$7,366,068,000	12
2011-09-30		Rank
Total deposits	$17,881,730,000	53
Deposits held in domestic offices	$11,748,882,000	69
Individuals, partnerships, and corporations	$11,748,882,000	68
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	$6,132,848,000	13
Memoranda:
Transaction accounts	$164,278,000	421
Demand deposits	$29,346,000	2,015
Nontransaction accounts	$11,584,604,000	66
Money market deposit accounts (MMDAs)	$5,130,954,000	69
Other savings deposits (excluding MMDAs)	$0	7,248
Total time deposits	$6,453,650,000	40
Total time and savings deposits	$11,719,536,000	66
Noninterest-bearing deposits	$29,346,000	2,526
Interest-bearing deposits	$11,719,536,000	55
Retail deposits	$209,369,000	2,317
Estimated insured deposits	$11,743,714,000	58
IRAs and Keogh plan accounts	$2,600,817,000	24
Brokered deposits	$11,718,700,000	12
Fully insured brokered deposits	$11,539,513,000	11
Deposits obtained via list services, yet not brokered	$0	1,441
Noninterest-bearing deposits	$0	33
Interest-bearing deposits	$6,132,848,000	12
2011-06-30		Rank
Total deposits	$16,300,780,000	57
Deposits held in domestic offices	$10,866,439,000	74
Individuals, partnerships, and corporations	$10,866,439,000	69
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	$5,434,341,000	14
Memoranda:
Transaction accounts	$389,036,000	166
Demand deposits	$27,444,000	2,089
Nontransaction accounts	$10,477,403,000	68
Money market deposit accounts (MMDAs)	$4,574,404,000	71
Other savings deposits (excluding MMDAs)	$0	7,321
Total time deposits	$5,902,999,000	44
Total time and savings deposits	$10,838,995,000	68
Noninterest-bearing deposits	$27,444,000	2,586
Interest-bearing deposits	$10,838,994,000	58
Retail deposits	$378,825,000	1,275
Estimated insured deposits	$10,749,509,000	62
IRAs and Keogh plan accounts	$2,323,596,000	23
Brokered deposits	$10,838,140,000	12
Fully insured brokered deposits	$10,487,614,000	11
Deposits obtained via list services, yet not brokered	$0	1,427
Noninterest-bearing deposits	$0	31
Interest-bearing deposits	$5,434,341,000	12
2011-03-31		Rank
Total deposits	$14,199,466,000	65
Deposits held in domestic offices	$10,918,638,000	73
Individuals, partnerships, and corporations	$10,918,638,000	71
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	$3,280,828,000	20
Memoranda:
Transaction accounts	$124,244,000	587
Demand deposits	$31,979,000	1,680
Nontransaction accounts	$10,794,394,000	67
Money market deposit accounts (MMDAs)	$4,681,414,000	70
Other savings deposits (excluding MMDAs)	$0	7,380
Total time deposits	$6,112,980,000	42
Total time and savings deposits	$10,886,659,000	68
Noninterest-bearing deposits	$31,979,000	2,226
Interest-bearing deposits	$10,886,659,000	60
Retail deposits	$241,222,000	2,022
Estimated insured deposits	$10,882,673,000	60
IRAs and Keogh plan accounts	$2,193,784,000	25
Brokered deposits	$10,886,109,000	12
Fully insured brokered deposits	$10,677,416,000	9
Deposits obtained via list services, yet not brokered	$0	1,352
Noninterest-bearing deposits	$0	30
Interest-bearing deposits	$3,280,828,000	18
2010-12-31		Rank
Total deposits	$17,647,643,000	52
Deposits held in domestic offices	$12,114,911,000	65
Individuals, partnerships, and corporations	$12,114,911,000	63
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	$5,532,732,000	16
Memoranda:
Transaction accounts	$192,916,000	325
Demand deposits	$24,506,000	2,301
Nontransaction accounts	$11,921,995,000	63
Money market deposit accounts (MMDAs)	$4,656,926,000	70
Other savings deposits (excluding MMDAs)	$0	7,452
Total time deposits	$7,265,069,000	37
Total time and savings deposits	$12,090,405,000	64
Noninterest-bearing deposits	$24,506,000	2,788
Interest-bearing deposits	$12,090,405,000	55
Retail deposits	$772,366,000	595
Estimated insured deposits	$12,076,007,000	55
IRAs and Keogh plan accounts	$2,224,973,000	23
Brokered deposits	$12,090,405,000	12
Fully insured brokered deposits	$11,342,545,000	9
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$0	31
Interest-bearing deposits	$5,532,732,000	14
2010-09-30		Rank
Total deposits	$18,894,471,000	50
Deposits held in domestic offices	$12,416,781,000	66
Individuals, partnerships, and corporations	$12,416,781,000	62
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	$6,477,690,000	13
Memoranda:
Transaction accounts	$157,948,000	384
Demand deposits	$33,108,000	1,475
Nontransaction accounts	$12,258,833,000	60
Money market deposit accounts (MMDAs)	$4,325,658,000	70
Other savings deposits (excluding MMDAs)	$0	7,551
Total time deposits	$7,933,175,000	35
Total time and savings deposits	$12,383,673,000	61
Noninterest-bearing deposits	$33,108,000	2,041
Interest-bearing deposits	$12,383,673,000	55
Retail deposits	$642,614,000	709
Estimated insured deposits	$12,449,779,000	48
IRAs and Keogh plan accounts	$2,019,102,000	24
Brokered deposits	$12,383,673,000	12
Fully insured brokered deposits	$11,774,167,000	10
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$0	30
Interest-bearing deposits	$6,477,690,000	12
2010-06-30		Rank
Total deposits	$19,128,869,000	48
Deposits held in domestic offices	$13,418,968,000	62
Individuals, partnerships, and corporations	$13,418,968,000	57
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	$5,709,901,000	12
Memoranda:
Transaction accounts	$183,419,000	314
Demand deposits	$22,516,000	2,331
Nontransaction accounts	$13,235,549,000	53
Money market deposit accounts (MMDAs)	$4,781,509,000	68
Other savings deposits (excluding MMDAs)	$0	7,621
Total time deposits	$8,454,041,000	34
Total time and savings deposits	$13,396,452,000	54
Noninterest-bearing deposits	$22,516,000	2,850
Interest-bearing deposits	$13,396,452,000	52
Retail deposits	$841,252,000	530
Estimated insured deposits	$13,410,483,000	46
IRAs and Keogh plan accounts	$2,260,714,000	21
Brokered deposits	$13,396,452,000	10
Fully insured brokered deposits	$12,577,716,000	7
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$0	30
Interest-bearing deposits	$5,709,901,000	11
2010-03-31		Rank
Total deposits	$15,564,484,000	50
Deposits held in domestic offices	$14,242,704,000	55
Individuals, partnerships, and corporations	$14,242,704,000	52
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	$1,321,780,000	29
Memoranda:
Transaction accounts	$167,434,000	340
Demand deposits	$26,191,000	1,932
Nontransaction accounts	$14,075,270,000	49
Money market deposit accounts (MMDAs)	$4,835,250,000	64
Other savings deposits (excluding MMDAs)	$0	7,721
Total time deposits	$9,240,021,000	29
Total time and savings deposits	$14,216,513,000	49
Noninterest-bearing deposits	$26,191,000	2,503
Interest-bearing deposits	$14,216,513,000	49
Retail deposits	$118,587,000	3,794
Estimated insured deposits	$13,950,977,000	43
IRAs and Keogh plan accounts	$2,097,991,000	22
Brokered deposits	$13,916,513,000	9
Fully insured brokered deposits	$13,824,117,000	6
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$0	29
Interest-bearing deposits	$1,321,780,000	28
2009-12-31		Rank
Total deposits	$13,738,822,000	58
Deposits held in domestic offices	$13,216,480,000	59
Individuals, partnerships, and corporations	$13,216,480,000	55
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	$522,342,000	45
Memoranda:
Transaction accounts	$259,814,000	218
Demand deposits	$21,164,000	2,580
Nontransaction accounts	$12,956,666,000	51
Money market deposit accounts (MMDAs)	$4,544,574,000	66
Other savings deposits (excluding MMDAs)	$0	7,793
Total time deposits	$8,412,092,000	35
Total time and savings deposits	$13,195,316,000	51
Noninterest-bearing deposits	$21,164,000	3,074
Interest-bearing deposits	$13,195,316,000	49
Retail deposits	$12,916,480,000	52
Estimated insured deposits	$12,867,040,000	45
IRAs and Keogh plan accounts	$1,932,810,000	24
Brokered deposits	$12,895,316,000	9
Fully insured brokered deposits	$11,964,945,000	7
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$0	29
Interest-bearing deposits	$522,342,000	43
2009-09-30		Rank
Total deposits	$13,577,820,000	58
Deposits held in domestic offices	$11,758,633,000	64
Individuals, partnerships, and corporations	$11,746,433,000	64
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.	$12,200,000	655
Banks in foreign countries	$0	114
Foreign governments and official institutions	$0	115
Deposits held in foreign offices	$1,819,187,000	30
Memoranda:
Transaction accounts	$155,414,000	356
Demand deposits	$20,106,000	2,536
Nontransaction accounts	$11,603,219,000	59
Money market deposit accounts (MMDAs)	$4,600,676,000	63
Other savings deposits (excluding MMDAs)	$12,200,000	3,190
Total time deposits	$6,990,343,000	44
Total time and savings deposits	$11,738,527,000	60
Noninterest-bearing deposits	$20,106,000	3,054
Interest-bearing deposits	$11,738,527,000	55
Retail deposits	$11,458,633,000	61
Estimated insured deposits	$9,833,622,000	56
IRAs and Keogh plan accounts	$1,956,188,000	24
Brokered deposits	$11,426,327,000	9
Fully insured brokered deposits	$10,535,415,000	9
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$0	30
Interest-bearing deposits	$1,819,187,000	29
2009-06-30		Rank
Total deposits	$10,577,098,000	70
Deposits held in domestic offices	$9,117,819,000	79
Individuals, partnerships, and corporations	$9,102,219,000	77
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.	$15,600,000	563
Banks in foreign countries	$0	116
Foreign governments and official institutions	$0	112
Deposits held in foreign offices	$1,459,279,000	32
Memoranda:
Transaction accounts	$218,410,000	243
Demand deposits	$21,738,000	2,370
Nontransaction accounts	$8,899,409,000	75
Money market deposit accounts (MMDAs)	$3,199,583,000	81
Other savings deposits (excluding MMDAs)	$15,600,000	2,772
Total time deposits	$5,684,226,000	58
Total time and savings deposits	$9,096,081,000	75
Noninterest-bearing deposits	$21,738,000	2,884
Interest-bearing deposits	$9,096,081,000	69
Retail deposits	$8,392,819,000	72
Estimated insured deposits	$7,662,106,000	70
IRAs and Keogh plan accounts	$1,529,030,000	29
Brokered deposits	$8,555,481,000	14
Fully insured brokered deposits	$7,943,413,000	14
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$0	29
Interest-bearing deposits	$1,459,279,000	31
2009-03-31		Rank
Total deposits	$10,017,049,000	74
Deposits held in domestic offices	$8,711,895,000	90
Individuals, partnerships, and corporations	$8,700,495,000	81
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.	$11,400,000	682
Banks in foreign countries	$0	121
Foreign governments and official institutions	$0	121
Deposits held in foreign offices	$1,305,154,000	37
Memoranda:
Transaction accounts	$303,013,000	179
Demand deposits	$147,609,000	236
Nontransaction accounts	$8,408,882,000	82
Money market deposit accounts (MMDAs)	$3,603,823,000	78
Other savings deposits (excluding MMDAs)	$11,400,000	3,284
Total time deposits	$4,793,658,000	70
Total time and savings deposits	$8,564,286,000	82
Noninterest-bearing deposits	$147,609,000	441
Interest-bearing deposits	$8,564,286,000	74
Retail deposits	$7,861,895,000	79
Estimated insured deposits	$6,226,835,000	88
IRAs and Keogh plan accounts	$0	7,804
Brokered deposits	$8,027,919,000	21
Fully insured brokered deposits	$6,944,844,000	16
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$0	28
Interest-bearing deposits	$1,305,154,000	35
2008-12-31		Rank
Total deposits	$7,352,887,000	108
Deposits held in domestic offices	$6,956,738,000	108
Individuals, partnerships, and corporations	$6,944,238,000	104
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.	$12,500,000	587
Banks in foreign countries	$0	113
Foreign governments and official institutions	$0	110
Deposits held in foreign offices	$396,149,000	49
Memoranda:
Transaction accounts	$452,245,000	123
Demand deposits	$335,708,000	113
Nontransaction accounts	$6,504,493,000	105
Money market deposit accounts (MMDAs)	$2,409,896,000	90
Other savings deposits (excluding MMDAs)	$12,500,000	3,025
Total time deposits	$4,082,097,000	78
Total time and savings deposits	$6,621,030,000	108
Noninterest-bearing deposits	$335,708,000	205
Interest-bearing deposits	$6,621,030,000	96
Retail deposits	$5,616,738,000	108
Estimated insured deposits	$3,608,816,000	135
IRAs and Keogh plan accounts	$0	7,844
Brokered deposits	$6,083,570,000	28
Fully insured brokered deposits	$4,776,769,000	25
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$0	29
Interest-bearing deposits	$396,149,000	48
2008-09-30		Rank
Total deposits	$4,294,773,000	158
Deposits held in domestic offices	$4,162,166,000	160
Individuals, partnerships, and corporations	$3,957,866,000	159
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.	$4,300,000	965
Banks in foreign countries	$200,000,000	12
Foreign governments and official institutions	$0	41
Deposits held in foreign offices	$132,607,000	63
Memoranda:
Transaction accounts	$111,866,000	491
Demand deposits	$111,866,000	304
Nontransaction accounts	$4,050,300,000	148
Money market deposit accounts (MMDAs)	$0	7,945
Other savings deposits (excluding MMDAs)	$4,300,000	5,338
Total time deposits	$4,046,000,000	81
Total time and savings deposits	$4,050,300,000	154
Noninterest-bearing deposits	$111,866,000	520
Interest-bearing deposits	$4,050,300,000	140
Retail deposits	$116,166,000	3,404
Estimated insured deposits	$19,664,000	7,650
IRAs and Keogh plan accounts	$0	7,899
Brokered deposits	$3,321,045,000	37
Fully insured brokered deposits	$0	3,450
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$0	30
Interest-bearing deposits	$132,607,000	62
2008-06-30		Rank
Total deposits	$7,166,137,000	109
Deposits held in domestic offices	$6,949,113,000	107
Individuals, partnerships, and corporations	$6,940,713,000	102
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.	$8,400,000	671
Banks in foreign countries	$0	111
Foreign governments and official institutions	$0	45
Deposits held in foreign offices	$217,024,000	62
Memoranda:
Transaction accounts	$87,213,000	708
Demand deposits	$87,213,000	419
Nontransaction accounts	$6,861,900,000	100
Money market deposit accounts (MMDAs)	$0	8,010
Other savings deposits (excluding MMDAs)	$8,400,000	3,867
Total time deposits	$6,853,500,000	50
Total time and savings deposits	$6,861,900,000	102
Noninterest-bearing deposits	$87,213,000	693
Interest-bearing deposits	$6,861,900,000	92
Retail deposits	$95,613,000	3,939
Estimated insured deposits	$23,393,000	7,436
IRAs and Keogh plan accounts	$0	7,921
Brokered deposits	$5,978,537,000	23
Fully insured brokered deposits	$0	3,224
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$0	31
Interest-bearing deposits	$217,024,000	61
2008-03-31		Rank
Total deposits	$5,311,869,000	129
Deposits held in domestic offices	$5,195,632,000	128
Individuals, partnerships, and corporations	$5,188,132,000	123
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.	$7,500,000	657
Banks in foreign countries	$0	119
Foreign governments and official institutions	$0	48
Deposits held in foreign offices	$116,237,000	67
Memoranda:
Transaction accounts	$117,682,000	471
Demand deposits	$117,682,000	293
Nontransaction accounts	$5,077,950,000	123
Money market deposit accounts (MMDAs)	$0	8,047
Other savings deposits (excluding MMDAs)	$7,500,000	4,066
Total time deposits	$5,070,450,000	60
Total time and savings deposits	$5,077,950,000	124
Noninterest-bearing deposits	$117,682,000	511
Interest-bearing deposits	$5,077,950,000	117
Retail deposits	$125,182,000	3,206
Estimated insured deposits	$24,558,000	7,357
IRAs and Keogh plan accounts	$0	7,966
Brokered deposits	$4,190,933,000	31
Fully insured brokered deposits	$0	3,163
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$0	31
Interest-bearing deposits	$116,237,000	63
2007-12-31		Rank
Total deposits	$7,015,313,000	110
Deposits held in domestic offices	$6,588,107,000	111
Individuals, partnerships, and corporations	$6,573,306,000	106
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.	$14,801,000	381
Banks in foreign countries	$0	115
Foreign governments and official institutions	$0	47
Deposits held in foreign offices	$427,206,000	54
Memoranda:
Transaction accounts	$304,306,000	179
Demand deposits	$304,306,000	135
Nontransaction accounts	$6,283,801,000	105
Money market deposit accounts (MMDAs)	$0	8,079
Other savings deposits (excluding MMDAs)	$14,801,000	2,715
Total time deposits	$6,269,000,000	54
Total time and savings deposits	$6,283,801,000	107
Noninterest-bearing deposits	$304,306,000	227
Interest-bearing deposits	$6,283,801,000	98
Retail deposits	$319,107,000	1,303
Estimated insured deposits	$28,344,000	7,072
IRAs and Keogh plan accounts	$0	7,992
Brokered deposits	$5,432,620,000	23
Fully insured brokered deposits	$0	3,130
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$0	31
Interest-bearing deposits	$427,206,000	53
2007-09-30		Rank
Total deposits	$3,893,137,000	168
Deposits held in domestic offices	$3,251,333,000	181
Individuals, partnerships, and corporations	$3,244,232,000	176
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.	$7,101,000	590
Banks in foreign countries	$0	115
Foreign governments and official institutions	$0	47
Deposits held in foreign offices	$641,804,000	47
Memoranda:
Transaction accounts	$163,232,000	314
Demand deposits	$163,232,000	215
Nontransaction accounts	$3,088,101,000	179
Money market deposit accounts (MMDAs)	$0	8,095
Other savings deposits (excluding MMDAs)	$7,101,000	4,154
Total time deposits	$3,081,000,000	96
Total time and savings deposits	$3,088,101,000	179
Noninterest-bearing deposits	$163,232,000	390
Interest-bearing deposits	$3,088,101,000	166
Retail deposits	$170,333,000	2,367
Estimated insured deposits	$44,270,000	6,024
IRAs and Keogh plan accounts	$0	8,020
Brokered deposits	$2,079,078,000	40
Fully insured brokered deposits	$0	3,116
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$0	30
Interest-bearing deposits	$641,804,000	45
2007-06-30		Rank
Total deposits	$2,791,469,000	219
Deposits held in domestic offices	$1,839,981,000	296
Individuals, partnerships, and corporations	$1,834,723,000	279
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.	$5,258,000	740
Banks in foreign countries	$0	113
Foreign governments and official institutions	$0	44
Deposits held in foreign offices	$951,488,000	40
Memoranda:
Transaction accounts	$219,013,000	256
Demand deposits	$219,013,000	191
Nontransaction accounts	$1,620,968,000	304
Money market deposit accounts (MMDAs)	$0	8,135
Other savings deposits (excluding MMDAs)	$5,258,000	4,982
Total time deposits	$1,615,710,000	163
Total time and savings deposits	$1,620,968,000	307
Noninterest-bearing deposits	$219,013,000	311
Interest-bearing deposits	$1,620,968,000	282
Retail deposits	$224,271,000	1,888
Estimated insured deposits	$45,195,000	5,993
IRAs and Keogh plan accounts	$0	8,075
Brokered deposits	$865,002,000	67
Fully insured brokered deposits	$0	3,096
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$0	31
Interest-bearing deposits	$951,488,000	40
2007-03-31		Rank
Total deposits	$2,740,404,000	219
Deposits held in domestic offices	$2,125,947,000	260
Individuals, partnerships, and corporations	$2,121,961,000	250
U.S. Government	$86,000	626
States and political subdivisions in the U.S.	$0	6,928
Commercial banks and other depository institutions in U.S.	$3,900,000	849
Banks in foreign countries	$0	115
Foreign governments and official institutions	$0	46
Deposits held in foreign offices	$614,457,000	47
Memoranda:
Transaction accounts	$161,047,000	357
Demand deposits	$161,047,000	254
Nontransaction accounts	$1,964,900,000	253
Money market deposit accounts (MMDAs)	$0	8,168
Other savings deposits (excluding MMDAs)	$3,900,000	5,743
Total time deposits	$1,961,000,000	135
Total time and savings deposits	$1,964,900,000	259
Noninterest-bearing deposits	$161,047,000	414
Interest-bearing deposits	$1,964,900,000	244
Retail deposits	$164,947,000	2,504
Estimated insured deposits	$43,517,000	6,123
IRAs and Keogh plan accounts	$0	8,116
Brokered deposits	$1,188,107,000	54
Fully insured brokered deposits	$0	3,102
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$0	29
Interest-bearing deposits	$614,457,000	45
2006-12-31		Rank
Total deposits	$4,446,214,000	151
Deposits held in domestic offices	$2,793,259,000	215
Individuals, partnerships, and corporations	$2,790,378,000	201
U.S. Government	$81,000	986
States and political subdivisions in the U.S.	$0	6,954
Commercial banks and other depository institutions in U.S.	$2,800,000	979
Banks in foreign countries	$0	118
Foreign governments and official institutions	$0	45
Deposits held in foreign offices	$1,652,955,000	32
Memoranda:
Transaction accounts	$299,819,000	200
Demand deposits	$299,819,000	157
Nontransaction accounts	$2,493,440,000	211
Money market deposit accounts (MMDAs)	$0	8,194
Other savings deposits (excluding MMDAs)	$2,800,000	6,421
Total time deposits	$2,490,640,000	114
Total time and savings deposits	$2,493,440,000	217
Noninterest-bearing deposits	$299,820,000	243
Interest-bearing deposits	$2,493,440,000	197
Retail deposits	$302,619,000	1,303
Estimated insured deposits	$27,451,000	7,175
IRAs and Keogh plan accounts	$0	8,142
Brokered deposits	$1,840,740,000	42
Fully insured brokered deposits	$0	3,058
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$0	27
Interest-bearing deposits	$1,652,955,000	32
2006-09-30		Rank
Total deposits	$2,361,354,000	242
Deposits held in domestic offices	$1,500,856,000	353
Individuals, partnerships, and corporations	$1,486,177,000	333
U.S. Government	$79,000	685
States and political subdivisions in the U.S.	$0	6,998
Commercial banks and other depository institutions in U.S.	$14,600,000	384
Banks in foreign countries	$0	122
Foreign governments and official institutions	$0	50
Deposits held in foreign offices	$860,498,000	40
Memoranda:
Transaction accounts	$121,256,000	504
Demand deposits	$121,256,000	349
Nontransaction accounts	$1,379,600,000	338
Money market deposit accounts (MMDAs)	$0	8,241
Other savings deposits (excluding MMDAs)	$14,600,000	2,820
Total time deposits	$1,365,000,000	191
Total time and savings deposits	$1,379,600,000	344
Noninterest-bearing deposits	$121,256,000	546
Interest-bearing deposits	$1,379,600,000	325
Retail deposits	$135,856,000	2,841
Estimated insured deposits	$25,849,000	7,335
IRAs and Keogh plan accounts	$0	8,194
Brokered deposits	$815,000,000	73
Fully insured brokered deposits	$0	3,011
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$0	28
Interest-bearing deposits	$860,498,000	40
2006-06-30		Rank
Total deposits	$3,086,363,000	197
Deposits held in domestic offices	$2,140,092,000	259
Individuals, partnerships, and corporations	$2,126,614,000	252
U.S. Government	$78,000	722
States and political subdivisions in the U.S.	$0	7,031
Commercial banks and other depository institutions in U.S.	$13,400,000	406
Banks in foreign countries	$0	125
Foreign governments and official institutions	$0	48
Deposits held in foreign offices	$946,271,000	41
Memoranda:
Transaction accounts	$201,342,000	320
Demand deposits	$201,342,000	239
Nontransaction accounts	$1,938,750,000	252
Money market deposit accounts (MMDAs)	$0	8,269
Other savings deposits (excluding MMDAs)	$13,400,000	3,032
Total time deposits	$1,925,350,000	139
Total time and savings deposits	$1,938,750,000	254
Noninterest-bearing deposits	$201,342,000	360
Interest-bearing deposits	$1,938,750,000	243
Retail deposits	$214,742,000	1,856
Estimated insured deposits	$201,342,000	1,826
IRAs and Keogh plan accounts	$0	8,247
Brokered deposits	$1,375,550,000	55
Fully insured brokered deposits	$0	2,859
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$0	28
Interest-bearing deposits	$946,271,000	41
2006-03-31		Rank
Total deposits	$2,725,808,000	219
Deposits held in domestic offices	$2,073,828,000	260
Individuals, partnerships, and corporations	$2,057,951,000	255
U.S. Government	$77,000	718
States and political subdivisions in the U.S.	$0	7,047
Commercial banks and other depository institutions in U.S.	$15,800,000	365
Banks in foreign countries	$0	117
Foreign governments and official institutions	$0	46
Deposits held in foreign offices	$651,980,000	46
Memoranda:
Transaction accounts	$152,918,000	445
Demand deposits	$152,918,000	316
Nontransaction accounts	$1,920,910,000	248
Money market deposit accounts (MMDAs)	$0	8,270
Other savings deposits (excluding MMDAs)	$15,800,000	2,794
Total time deposits	$1,905,110,000	135
Total time and savings deposits	$1,920,910,000	251
Noninterest-bearing deposits	$152,918,000	457
Interest-bearing deposits	$1,920,910,000	239
Retail deposits	$168,718,000	2,342
Estimated insured deposits	$21,645,000	7,678
IRAs and Keogh plan accounts	$0	8,259
Brokered deposits	$1,455,612,000	50
Fully insured brokered deposits	$0	2,693
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$0	29
Interest-bearing deposits	$651,980,000	45
2005-12-31		Rank
Total deposits	$5,586,791,000	126
Deposits held in domestic offices	$3,395,996,000	184
Individuals, partnerships, and corporations	$3,381,719,000	178
U.S. Government	$77,000	1,159
States and political subdivisions in the U.S.	$0	7,107
Commercial banks and other depository institutions in U.S.	$14,200,000	415
Banks in foreign countries	$0	114
Foreign governments and official institutions	$0	48
Deposits held in foreign offices	$2,190,795,000	27
Memoranda:
Transaction accounts	$365,961,000	201
Demand deposits	$365,961,000	155
Nontransaction accounts	$3,030,035,000	178
Money market deposit accounts (MMDAs)	$0	8,304
Other savings deposits (excluding MMDAs)	$14,200,000	2,993
Total time deposits	$3,015,835,000	88
Total time and savings deposits	$3,030,035,000	182
Noninterest-bearing deposits	$365,962,000	230
Interest-bearing deposits	$3,030,035,000	172
Retail deposits	$380,161,000	983
Estimated insured deposits	$28,312,000	7,197
IRAs and Keogh plan accounts	$0	8,299
Brokered deposits	$2,566,060,000	30
Fully insured brokered deposits	$0	2,613
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$0	29
Interest-bearing deposits	$2,190,795,000	25
2005-09-30		Rank
Total deposits	$4,278,197,000	156
Deposits held in domestic offices	$2,460,972,000	223
Individuals, partnerships, and corporations	$2,445,794,000	218
U.S. Government	$78,000	753
States and political subdivisions in the U.S.	$0	7,139
Commercial banks and other depository institutions in U.S.	$15,100,000	416
Banks in foreign countries	$0	117
Foreign governments and official institutions	$0	51
Deposits held in foreign offices	$1,817,225,000	28
Memoranda:
Transaction accounts	$169,785,000	404
Demand deposits	$169,785,000	284
Nontransaction accounts	$2,291,187,000	209
Money market deposit accounts (MMDAs)	$0	8,324
Other savings deposits (excluding MMDAs)	$15,100,000	2,909
Total time deposits	$2,276,087,000	113
Total time and savings deposits	$2,291,187,000	213
Noninterest-bearing deposits	$169,785,000	418
Interest-bearing deposits	$2,291,187,000	201
Retail deposits	$184,885,000	2,113
Estimated insured deposits	$17,992,000	8,009
IRAs and Keogh plan accounts	$0	8,336
Brokered deposits	$1,976,087,000	35
Fully insured brokered deposits	$0	2,537
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$0	29
Interest-bearing deposits	$1,817,225,000	28
2005-06-30		Rank
Total deposits	$3,828,560,000	167
Deposits held in domestic offices	$1,973,812,000	256
Individuals, partnerships, and corporations	$1,958,938,000	250
U.S. Government	$74,000	730
States and political subdivisions in the U.S.	$0	7,144
Commercial banks and other depository institutions in U.S.	$14,800,000	423
Banks in foreign countries	$0	113
Foreign governments and official institutions	$0	47
Deposits held in foreign offices	$1,854,748,000	29
Memoranda:
Transaction accounts	$176,977,000	390
Demand deposits	$176,977,000	270
Nontransaction accounts	$1,796,835,000	241
Money market deposit accounts (MMDAs)	$0	8,326
Other savings deposits (excluding MMDAs)	$14,800,000	2,973
Total time deposits	$1,782,035,000	128
Total time and savings deposits	$1,796,835,000	247
Noninterest-bearing deposits	$176,977,000	387
Interest-bearing deposits	$1,796,835,000	234
Retail deposits	$191,777,000	1,990
Estimated insured deposits	$26,008,000	7,379
IRAs and Keogh plan accounts	$0	8,361
Brokered deposits	$1,782,035,000	36
Fully insured brokered deposits	$0	2,398
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$0	27
Interest-bearing deposits	$1,854,748,000	29
2005-03-31		Rank
Total deposits	$2,734,543,000	204
Deposits held in domestic offices	$1,628,844,000	287
Individuals, partnerships, and corporations	$1,611,470,000	277
U.S. Government	$74,000	683
States and political subdivisions in the U.S.	$0	7,198
Commercial banks and other depository institutions in U.S.	$17,300,000	379
Banks in foreign countries	$0	121
Foreign governments and official institutions	$0	51
Deposits held in foreign offices	$1,105,699,000	37
Memoranda:
Transaction accounts	$158,864,000	448
Demand deposits	$158,864,000	290
Nontransaction accounts	$1,469,980,000	281
Money market deposit accounts (MMDAs)	$0	8,380
Other savings deposits (excluding MMDAs)	$17,300,000	2,742
Total time deposits	$1,452,680,000	145
Total time and savings deposits	$1,469,980,000	288
Noninterest-bearing deposits	$158,864,000	408
Interest-bearing deposits	$1,469,980,000	273
Retail deposits	$176,164,000	2,182
Estimated insured deposits	$34,050,000	6,817
IRAs and Keogh plan accounts	$0	8,437
Brokered deposits	$1,452,680,000	40
Fully insured brokered deposits	$0	2,312
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$0	29
Interest-bearing deposits	$1,105,699,000	37
2004-12-31		Rank
Total deposits	$3,315,829,000	181
Deposits held in domestic offices	$2,371,386,000	225
Individuals, partnerships, and corporations	$2,357,909,000	219
U.S. Government	$77,000	1,037
States and political subdivisions in the U.S.	$0	7,222
Commercial banks and other depository institutions in U.S.	$13,400,000	461
Banks in foreign countries	$0	130
Foreign governments and official institutions	$0	49
Deposits held in foreign offices	$944,443,000	43
Memoranda:
Transaction accounts	$312,986,000	243
Demand deposits	$312,986,000	165
Nontransaction accounts	$2,058,400,000	214
Money market deposit accounts (MMDAs)	$0	8,420
Other savings deposits (excluding MMDAs)	$13,400,000	3,237
Total time deposits	$2,045,000,000	110
Total time and savings deposits	$2,058,400,000	217
Noninterest-bearing deposits	$312,986,000	237
Interest-bearing deposits	$2,058,400,000	212
Retail deposits	$326,386,000	1,101
Estimated insured deposits	$293,010,000	1,115
IRAs and Keogh plan accounts	$0	8,477
Brokered deposits	$2,045,000,000	30
Fully insured brokered deposits	$0	2,249
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$0	29
Interest-bearing deposits	$944,443,000	43
2004-09-30		Rank
Total deposits	$3,271,925,000	180
Deposits held in domestic offices	$2,931,512,000	195
Individuals, partnerships, and corporations	$2,518,830,000	207
U.S. Government	$82,000	680
States and political subdivisions in the U.S.	$0	7,270
Commercial banks and other depository institutions in U.S.	$412,600,000	30
Banks in foreign countries	$0	129
Foreign governments and official institutions	$0	55
Deposits held in foreign offices	$340,413,000	51
Memoranda:
Transaction accounts	$21,912,000	4,638
Demand deposits	$21,912,000	2,658
Nontransaction accounts	$2,909,600,000	170
Money market deposit accounts (MMDAs)	$0	8,459
Other savings deposits (excluding MMDAs)	$412,600,000	191
Total time deposits	$2,497,000,000	93
Total time and savings deposits	$2,909,600,000	178
Noninterest-bearing deposits	$21,912,000	2,864
Interest-bearing deposits	$2,909,600,000	174
Retail deposits	$434,512,000	796
Estimated insured deposits	$21,161,000	7,893
IRAs and Keogh plan accounts	$0	8,500
Brokered deposits	$2,497,000,000	27
Fully insured brokered deposits	$0	2,177
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$0	31
Interest-bearing deposits	$340,413,000	51
2004-06-30		Rank
Total deposits	$4,378,083,000	148
Deposits held in domestic offices	$2,747,043,000	195
Individuals, partnerships, and corporations	$2,733,859,000	188
U.S. Government	$84,000	716
States and political subdivisions in the U.S.	$0	7,327
Commercial banks and other depository institutions in U.S.	$13,100,000	455
Banks in foreign countries	$0	132
Foreign governments and official institutions	$0	50
Deposits held in foreign offices	$1,631,040,000	35
Memoranda:
Transaction accounts	$24,043,000	4,383
Demand deposits	$24,043,000	2,419
Nontransaction accounts	$2,723,000,000	172
Money market deposit accounts (MMDAs)	$0	8,509
Other savings deposits (excluding MMDAs)	$13,100,000	3,305
Total time deposits	$2,709,900,000	84
Total time and savings deposits	$2,723,000,000	178
Noninterest-bearing deposits	$24,043,000	2,617
Interest-bearing deposits	$2,723,000,000	173
Retail deposits	$37,143,000	6,736
Estimated insured deposits	$21,705,000	7,915
IRAs and Keogh plan accounts	$0	8,596
Brokered deposits	$2,709,900,000	26
Fully insured brokered deposits	$0	2,063
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$0	33
Interest-bearing deposits	$1,631,040,000	35
2004-03-31		Rank
Total deposits	$9,036,904,000	79
Deposits held in domestic offices	$6,533,441,000	105
Individuals, partnerships, and corporations	$6,533,441,000	102
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	$2,503,463,000	30
Memoranda:
Transaction accounts	$169,176,000	433
Demand deposits	$54,131,000	911
Nontransaction accounts	$6,364,265,000	94
Money market deposit accounts (MMDAs)	$2,596,654,000	82
Other savings deposits (excluding MMDAs)	$657,615,000	131
Total time deposits	$3,109,996,000	78
Total time and savings deposits	$6,479,310,000	94
Noninterest-bearing deposits	$54,131,000	1,122
Interest-bearing deposits	$6,479,310,000	91
Retail deposits	$3,464,003,000	131
Estimated insured deposits	$2,393,664,000	153
IRAs and Keogh plan accounts	$3,360,000	5,039
Brokered deposits	$5,576,485,000	10
Fully insured brokered deposits	$1,650,604,000	21
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$0	35
Interest-bearing deposits	$2,503,463,000	28
2003-12-31		Rank
Total deposits	$8,858,456,000	83
Deposits held in domestic offices	$6,085,563,000	112
Individuals, partnerships, and corporations	$6,085,491,000	108
U.S. Government	$72,000	1,262
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	$2,772,893,000	26
Memoranda:
Transaction accounts	$227,039,000	249
Demand deposits	$104,191,000	386
Nontransaction accounts	$5,858,524,000	83
Money market deposit accounts (MMDAs)	$2,360,011,000	79
Other savings deposits (excluding MMDAs)	$789,057,000	101
Total time deposits	$2,709,456,000	68
Total time and savings deposits	$5,981,372,000	101
Noninterest-bearing deposits	$104,191,000	572
Interest-bearing deposits	$5,981,372,000	97
Retail deposits	$3,417,845,000	137
Estimated insured deposits	$2,319,315,000	159
IRAs and Keogh plan accounts	$3,479,000	4,965
Brokered deposits	$4,941,797,000	12
Fully insured brokered deposits	$1,493,008,000	20
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$0	35
Interest-bearing deposits	$2,772,893,000	25
2003-09-30		Rank
Total deposits	$7,240,328,000	98
Deposits held in domestic offices	$5,048,907,000	121
Individuals, partnerships, and corporations	$5,048,838,000	119
U.S. Government	$69,000	831
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	$2,191,421,000	30
Memoranda:
Transaction accounts	$159,972,000	364
Demand deposits	$54,654,000	817
Nontransaction accounts	$4,888,935,000	97
Money market deposit accounts (MMDAs)	$2,142,356,000	88
Other savings deposits (excluding MMDAs)	$456,295,000	158
Total time deposits	$2,290,284,000	80
Total time and savings deposits	$4,994,253,000	117
Noninterest-bearing deposits	$54,654,000	1,098
Interest-bearing deposits	$4,994,253,000	108
Retail deposits	$2,802,365,000	156
Estimated insured deposits	$1,935,176,000	190
IRAs and Keogh plan accounts	$3,568,000	4,958
Brokered deposits	$4,285,264,000	11
Fully insured brokered deposits	$1,330,718,000	25
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$0	36
Interest-bearing deposits	$2,191,421,000	30
2003-06-30		Rank
Total deposits	$7,420,399,000	97
Deposits held in domestic offices	$5,089,806,000	123
Individuals, partnerships, and corporations	$5,089,805,000	122
U.S. Government	$1,000	4,503
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	$2,330,593,000	27
Memoranda:
Transaction accounts	$163,182,000	360
Demand deposits	$54,439,000	832
Nontransaction accounts	$4,926,624,000	96
Money market deposit accounts (MMDAs)	$1,945,658,000	88
Other savings deposits (excluding MMDAs)	$310,297,000	209
Total time deposits	$2,670,669,000	68
Total time and savings deposits	$5,035,367,000	117
Noninterest-bearing deposits	$54,439,000	1,091
Interest-bearing deposits	$5,035,367,000	107
Retail deposits	$2,464,413,000	171
Estimated insured deposits	$1,732,199,000	209
IRAs and Keogh plan accounts	$3,699,000	4,863
Brokered deposits	$4,461,419,000	10
Fully insured brokered deposits	$1,193,786,000	24
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$0	35
Interest-bearing deposits	$2,330,593,000	26
2003-03-31		Rank
Total deposits	$6,794,525,000	103
Deposits held in domestic offices	$4,857,334,000	129
Individuals, partnerships, and corporations	$4,857,333,000	126
U.S. Government	$1,000	4,461
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	$1,937,191,000	28
Memoranda:
Transaction accounts	$162,038,000	336
Demand deposits	$59,476,000	690
Nontransaction accounts	$4,695,296,000	104
Money market deposit accounts (MMDAs)	$1,830,441,000	93
Other savings deposits (excluding MMDAs)	$287,628,000	211
Total time deposits	$2,577,227,000	74
Total time and savings deposits	$4,797,858,000	124
Noninterest-bearing deposits	$59,476,000	941
Interest-bearing deposits	$4,797,858,000	115
Retail deposits	$2,327,755,000	181
Estimated insured deposits	$1,647,499,000	222
IRAs and Keogh plan accounts	$3,869,000	4,698
Brokered deposits	$4,240,863,000	10
Fully insured brokered deposits	$1,091,663,000	24
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$0	35
Interest-bearing deposits	$1,937,191,000	27
2002-12-31		Rank
Total deposits	$7,487,901,000	96
Deposits held in domestic offices	$4,889,758,000	124
Individuals, partnerships, and corporations	$4,889,753,000	120
U.S. Government	$5,000	3,948
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	$2,598,143,000	26
Memoranda:
Transaction accounts	$151,054,000	365
Demand deposits	$53,796,000	784
Nontransaction accounts	$4,738,704,000	100
Money market deposit accounts (MMDAs)	$1,569,387,000	99
Other savings deposits (excluding MMDAs)	$333,797,000	191
Total time deposits	$2,835,520,000	70
Total time and savings deposits	$4,835,962,000	119
Noninterest-bearing deposits	$53,796,000	1,019
Interest-bearing deposits	$4,835,962,000	111
Retail deposits	$2,103,694,000	199
Estimated insured deposits	$1,447,701,000	242
IRAs and Keogh plan accounts	$3,910,000	4,622
Brokered deposits	$4,230,996,000	12
Fully insured brokered deposits	$887,509,000	27
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$0	37
Interest-bearing deposits	$2,598,143,000	26
2001-12-31		Rank
Total deposits	$4,804,015,000	128
Deposits held in domestic offices	$4,069,610,000	144
Individuals, partnerships, and corporations	$4,069,606,000	138
U.S. Government	$4,000	4,330
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	$734,405,000	41
Memoranda:
Transaction accounts	$151,164,000	347
Demand deposits	$61,121,000	622
Nontransaction accounts	$3,918,446,000	112
Money market deposit accounts (MMDAs)	$746,078,000	150
Other savings deposits (excluding MMDAs)	$16,148,000	2,073
Total time deposits	$3,156,220,000	64
Total time and savings deposits	$4,008,489,000	132
Noninterest-bearing deposits	$61,121,000	826
Interest-bearing deposits	$4,008,489,000	124
Retail deposits	$973,261,000	350
Estimated insured deposits	$902,527,000	345
IRAs and Keogh plan accounts	$4,425,000	4,178
Brokered deposits	$3,645,623,000	13
Fully insured brokered deposits	$406,672,000	50
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$0	38
Interest-bearing deposits	$734,405,000	41
2000-12-31		Rank
Total deposits	$4,660,563,000	129
Deposits held in domestic offices	$3,003,183,000	170
Individuals, partnerships, and corporations	$3,003,179,000	165
U.S. Government	$4,000	4,400
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	$1,657,380,000	36
Memoranda:
Transaction accounts	$158,126,000	336
Demand deposits	$63,973,000	571
Nontransaction accounts	$2,845,057,000	135
Money market deposit accounts (MMDAs)	$289,479,000	288
Other savings deposits (excluding MMDAs)	$32,357,000	1,073
Total time deposits	$2,523,221,000	85
Total time and savings deposits	$2,939,210,000	159
Noninterest-bearing deposits	$63,973,000	742
Interest-bearing deposits	$2,939,210,000	157
Retail deposits	$554,518,000	575
Estimated insured deposits	$597,659,000	502
IRAs and Keogh plan accounts	$5,078,000	3,772
Brokered deposits	$2,490,519,000	17
Fully insured brokered deposits	$93,135,000	155
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$0	42
Interest-bearing deposits	$1,657,380,000	36
1999-12-31		Rank
Total deposits	$4,041,347,000	135
Deposits held in domestic offices	$3,249,537,000	158
Individuals, partnerships, and corporations	$3,249,434,000	156
U.S. Government	$4,000	4,401
States and political subdivisions in the U.S.	$0	8,119
Commercial banks and other depository institutions in U.S.	$99,000	2,561
Banks in foreign countries	$0	173
Foreign governments and official institutions	$0	58
Deposits held in foreign offices	$791,810,000	45
Memoranda:
Transaction accounts	$89,847,000	715
Demand deposits	$45,920,000	908
Nontransaction accounts	$3,159,690,000	117
Money market deposit accounts (MMDAs)	$100,539,000	623
Other savings deposits (excluding MMDAs)	$21,330,000	1,589
Total time deposits	$3,037,821,000	67
Total time and savings deposits	$3,203,617,000	144
Noninterest-bearing deposits	$51,025,000	942
Interest-bearing deposits	$3,198,512,000	141
Retail deposits	$254,524,000	1,240
Estimated insured deposits	$359,959,000	832
IRAs and Keogh plan accounts	$6,702,000	3,130
Brokered deposits	$3,037,609,000	8
Fully insured brokered deposits	$148,226,000	94
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$0	41
Interest-bearing deposits	$791,810,000	44
1998-12-31		Rank
Total deposits	$3,107,335,000	162
Deposits held in domestic offices	$1,278,948,000	314
Individuals, partnerships, and corporations	$1,278,848,000	304
U.S. Government	$1,000	5,651
States and political subdivisions in the U.S.	$0	8,360
Commercial banks and other depository institutions in U.S.	$99,000	2,643
Banks in foreign countries	$0	183
Foreign governments and official institutions	$0	63
Deposits held in foreign offices	$1,828,387,000	27
Memoranda:
Transaction accounts	$93,409,000	742
Demand deposits	$76,598,000	560
Nontransaction accounts	$1,185,539,000	246
Money market deposit accounts (MMDAs)	$5,998,000	4,389
Other savings deposits (excluding MMDAs)	$9,406,000	3,090
Total time deposits	$1,170,135,000	141
Total time and savings deposits	$1,202,350,000	301
Noninterest-bearing deposits	$76,598,000	658
Interest-bearing deposits	$1,202,350,000	296
Retail deposits	$136,352,000	2,411
Estimated insured deposits	$260,309,000	1,149
IRAs and Keogh plan accounts	$7,764,000	2,846
Brokered deposits	$1,190,869,000	15
Fully insured brokered deposits	$221,315,000	51
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$0	43
Interest-bearing deposits	$1,828,387,000	27
1997-12-31		Rank
Total deposits	$1,887,826,000	233
Deposits held in domestic offices	$591,288,000	647
Individuals, partnerships, and corporations	$590,990,000	613
U.S. Government	$1,000	6,413
States and political subdivisions in the U.S.	$0	8,772
Commercial banks and other depository institutions in U.S.	$297,000	1,891
Banks in foreign countries	$0	197
Foreign governments and official institutions	$0	67
Deposits held in foreign offices	$1,296,538,000	34
Memoranda:
Transaction accounts	$56,555,000	1,415
Demand deposits	$39,159,000	1,143
Nontransaction accounts	$534,733,000	439
Money market deposit accounts (MMDAs)	$6,811,000	4,019
Other savings deposits (excluding MMDAs)	$11,889,000	2,636
Total time deposits	$516,033,000	289
Total time and savings deposits	$552,129,000	599
Noninterest-bearing deposits	$39,159,000	1,247
Interest-bearing deposits	$552,129,000	601
Retail deposits	$110,812,000	2,922
Estimated insured deposits	$330,663,000	941
IRAs and Keogh plan accounts	$8,360,000	2,794
Brokered deposits	$539,142,000	32
Fully insured brokered deposits	$291,658,000	43
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$0	41
Interest-bearing deposits	$1,296,538,000	34
1996-12-31		Rank
Total deposits	$1,760,791,000	281
Deposits held in domestic offices	$766,925,000	547
Individuals, partnerships, and corporations	$766,429,000	520
U.S. Government	$1,000	7,356
States and political subdivisions in the U.S.	$0	9,197
Commercial banks and other depository institutions in U.S.	$495,000	1,659
Banks in foreign countries	$0	230
Foreign governments and official institutions	$0	73
Deposits held in foreign offices	$993,866,000	39
Memoranda:
Transaction accounts	$121,620,000	663
Demand deposits	$104,574,000	490
Nontransaction accounts	$645,305,000	408
Money market deposit accounts (MMDAs)	$6,940,000	4,134
Other savings deposits (excluding MMDAs)	$5,482,000	4,825
Total time deposits	$632,883,000	265
Total time and savings deposits	$662,351,000	541
Noninterest-bearing deposits	$104,574,000	528
Interest-bearing deposits	$662,351,000	544
Retail deposits	$180,933,000	1,861
Estimated insured deposits	$254,987,000	1,285
IRAs and Keogh plan accounts	$9,205,000	2,737
Brokered deposits	$649,506,000	22
Fully insured brokered deposits	$221,635,000	53
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$0	45
Interest-bearing deposits	$993,866,000	39
1995-12-31		Rank
Total deposits	$67,312,000	5,443
Deposits held in domestic offices	$67,312,000	5,433
Individuals, partnerships, and corporations	$66,717,000	5,105
U.S. Government	$1,000	7,755
States and political subdivisions in the U.S.	$0	9,605
Commercial banks and other depository institutions in U.S.	$594,000	1,590
Banks in foreign countries	$0	244
Foreign governments and official institutions	$0	87
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$21,501,000	3,987
Demand deposits	$6,606,000	5,658
Nontransaction accounts	$45,811,000	4,722
Money market deposit accounts (MMDAs)	$6,860,000	4,237
Other savings deposits (excluding MMDAs)	$1,080,000	9,340
Total time deposits	$37,871,000	3,926
Total time and savings deposits	$60,706,000	5,163
Noninterest-bearing deposits	$6,607,000	5,965
Interest-bearing deposits	$60,705,000	5,229
Retail deposits	$61,501,000	5,280
Estimated insured deposits	$66,101,000	4,963
IRAs and Keogh plan accounts	$9,924,000	2,654
Brokered deposits	$39,101,000	170
Fully insured brokered deposits	$38,915,000	143
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
1994-12-31		Rank
Total deposits	$64,727,000	5,574
Deposits held in domestic offices	$64,727,000	5,567
Individuals, partnerships, and corporations	$62,064,000	5,414
U.S. Government	$1,000	8,204
States and political subdivisions in the U.S.	$1,000,000	7,849
Commercial banks and other depository institutions in U.S.	$1,662,000	940
Banks in foreign countries	$0	257
Foreign governments and official institutions	$0	84
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$16,785,000	5,077
Demand deposits	$4,497,000	7,171
Nontransaction accounts	$47,942,000	4,393
Money market deposit accounts (MMDAs)	$9,635,000	3,624
Other savings deposits (excluding MMDAs)	$36,000	10,705
Total time deposits	$38,271,000	3,501
Total time and savings deposits	$60,230,000	5,155
Noninterest-bearing deposits	$4,534,000	7,502
Interest-bearing deposits	$60,193,000	5,215
Retail deposits	$57,951,000	5,609
Estimated insured deposits	$62,051,000	5,226
IRAs and Keogh plan accounts	$6,728,000	3,558
Brokered deposits	$43,743,000	157
Fully insured brokered deposits	$41,064,000	128
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
1993-12-31		Rank
Total deposits	$1,173,000	13,283
Deposits held in domestic offices	$1,173,000	13,283
Individuals, partnerships, and corporations	$1,173,000	13,045
U.S. Government	$0	8,951
States and political subdivisions in the U.S.	$0	10,541
Commercial banks and other depository institutions in U.S.	$0	5,128
Banks in foreign countries	$0	263
Foreign governments and official institutions	$0	91
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$173,000	11,456
Demand deposits	$173,000	11,392
Nontransaction accounts	$1,000,000	11,521
Money market deposit accounts (MMDAs)	$0	10,806
Other savings deposits (excluding MMDAs)	$0	11,222
Total time deposits	$1,000,000	11,427
Total time and savings deposits	$1,000,000	12,999
Noninterest-bearing deposits	$173,000	12,561
Interest-bearing deposits	$1,000,000	13,218
Retail deposits	$173,000	13,285
Estimated insured deposits	$237,000	13,287
IRAs and Keogh plan accounts	$0	12,706
Brokered deposits	$0	1,181
Fully insured brokered deposits	$0	1,109
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
1992-12-31		Rank
Total deposits	$1,320,000	13,916
Deposits held in domestic offices	$1,320,000	13,916
Individuals, partnerships, and corporations	$1,320,000	13,896
U.S. Government	$0	9,474
States and political subdivisions in the U.S.	$0	10,934
Commercial banks and other depository institutions in U.S.	$0	5,365
Banks in foreign countries	$0	277
Foreign governments and official institutions	$0	101
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$320,000	11,853
Demand deposits	$320,000	11,768
Nontransaction accounts	$1,000,000	11,922
Money market deposit accounts (MMDAs)	$0	11,223
Other savings deposits (excluding MMDAs)	$0	11,552
Total time deposits	$1,000,000	11,836
Total time and savings deposits	$1,000,000	13,847
Noninterest-bearing deposits	$320,000	13,167
Interest-bearing deposits	$1,000,000	13,845
Retail deposits	$320,000	13,915
Estimated insured deposits	$390,000	13,919
IRAs and Keogh plan accounts	$0	13,312
Brokered deposits	$0	1,148
Fully insured brokered deposits	$0	1,070
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA