Home > AmSouth Bank > Total Deposits
AmSouth Bank, Total Deposits
| 2006-09-30 | Rank | |
| Total deposits | $37,824,460,000 | 28 |
| Deposits held in domestic offices | $36,161,097,000 | 25 |
| Individuals, partnerships, and corporations | $30,511,080,000 | 29 |
| U.S. Government | $2,015,000 | 100 |
| States and political subdivisions in the U.S. | $3,467,509,000 | 13 |
| Commercial banks and other depository institutions in U.S. | $2,180,490,000 | 5 |
| Banks in foreign countries | $3,000 | 120 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | $1,663,363,000 | 30 |
| Memoranda: | ||
| Transaction accounts | $2,958,841,000 | 28 |
| Demand deposits | $1,897,839,000 | 32 |
| Nontransaction accounts | $33,202,256,000 | 24 |
| Money market deposit accounts (MMDAs) | $13,754,320,000 | 34 |
| Other savings deposits (excluding MMDAs) | $7,011,931,000 | 14 |
| Total time deposits | $12,436,005,000 | 25 |
| Total time and savings deposits | $34,263,258,000 | 24 |
| Noninterest-bearing deposits | $7,627,830,000 | 23 |
| Interest-bearing deposits | $28,533,267,000 | 23 |
| Retail deposits | $29,200,249,000 | 25 |
| Estimated insured deposits | $21,873,688,000 | 22 |
| IRAs and Keogh plan accounts | $1,098,349,000 | 27 |
| Brokered deposits | $2,143,987,000 | 38 |
| Fully insured brokered deposits | $2,143,987,000 | 27 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $1,663,363,000 | 30 |
| 2006-06-30 | Rank | |
| Total deposits | $37,666,710,000 | 27 |
| Deposits held in domestic offices | $35,770,424,000 | 26 |
| Individuals, partnerships, and corporations | $30,627,042,000 | 28 |
| U.S. Government | $2,438,000 | 92 |
| States and political subdivisions in the U.S. | $3,992,780,000 | 10 |
| Commercial banks and other depository institutions in U.S. | $1,148,083,000 | 9 |
| Banks in foreign countries | $81,000 | 114 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | $1,896,286,000 | 29 |
| Memoranda: | ||
| Transaction accounts | $3,540,591,000 | 27 |
| Demand deposits | $2,249,380,000 | 32 |
| Nontransaction accounts | $32,229,833,000 | 25 |
| Money market deposit accounts (MMDAs) | $14,153,753,000 | 29 |
| Other savings deposits (excluding MMDAs) | $7,339,194,000 | 11 |
| Total time deposits | $10,736,886,000 | 31 |
| Total time and savings deposits | $33,521,044,000 | 24 |
| Noninterest-bearing deposits | $8,204,865,000 | 19 |
| Interest-bearing deposits | $27,565,559,000 | 23 |
| Retail deposits | $30,144,323,000 | 23 |
| Estimated insured deposits | $22,038,027,000 | 22 |
| IRAs and Keogh plan accounts | $1,092,885,000 | 26 |
| Brokered deposits | $1,103,985,000 | 63 |
| Fully insured brokered deposits | $1,103,985,000 | 47 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $1,896,286,000 | 29 |
| 2006-03-31 | Rank | |
| Total deposits | $37,465,632,000 | 28 |
| Deposits held in domestic offices | $36,139,287,000 | 24 |
| Individuals, partnerships, and corporations | $31,353,142,000 | 28 |
| U.S. Government | $2,200,000 | 89 |
| States and political subdivisions in the U.S. | $4,059,814,000 | 9 |
| Commercial banks and other depository institutions in U.S. | $724,118,000 | 13 |
| Banks in foreign countries | $13,000 | 110 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | $1,326,345,000 | 36 |
| Memoranda: | ||
| Transaction accounts | $3,439,696,000 | 28 |
| Demand deposits | $2,348,390,000 | 32 |
| Nontransaction accounts | $32,699,591,000 | 23 |
| Money market deposit accounts (MMDAs) | $14,813,684,000 | 28 |
| Other savings deposits (excluding MMDAs) | $7,461,515,000 | 12 |
| Total time deposits | $10,424,392,000 | 30 |
| Total time and savings deposits | $33,790,897,000 | 22 |
| Noninterest-bearing deposits | $8,327,873,000 | 18 |
| Interest-bearing deposits | $27,811,414,000 | 23 |
| Retail deposits | $30,808,633,000 | 22 |
| Estimated insured deposits | $23,431,346,000 | 21 |
| IRAs and Keogh plan accounts | $1,133,108,000 | 27 |
| Brokered deposits | $684,983,000 | 79 |
| Fully insured brokered deposits | $684,983,000 | 65 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $1,326,345,000 | 36 |
| 2005-12-31 | Rank | |
| Total deposits | $36,584,288,000 | 28 |
| Deposits held in domestic offices | $35,004,065,000 | 26 |
| Individuals, partnerships, and corporations | $31,002,339,000 | 29 |
| U.S. Government | $6,380,000 | 52 |
| States and political subdivisions in the U.S. | $3,331,918,000 | 13 |
| Commercial banks and other depository institutions in U.S. | $663,421,000 | 16 |
| Banks in foreign countries | $7,000 | 109 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | $1,580,223,000 | 32 |
| Memoranda: | ||
| Transaction accounts | $3,439,787,000 | 28 |
| Demand deposits | $2,450,305,000 | 31 |
| Nontransaction accounts | $31,564,278,000 | 24 |
| Money market deposit accounts (MMDAs) | $14,362,930,000 | 25 |
| Other savings deposits (excluding MMDAs) | $7,272,862,000 | 13 |
| Total time deposits | $9,928,486,000 | 29 |
| Total time and savings deposits | $32,553,760,000 | 24 |
| Noninterest-bearing deposits | $8,262,377,000 | 18 |
| Interest-bearing deposits | $26,741,688,000 | 23 |
| Retail deposits | $30,051,387,000 | 20 |
| Estimated insured deposits | $22,828,344,000 | 21 |
| IRAs and Keogh plan accounts | $1,143,703,000 | 26 |
| Brokered deposits | $630,981,000 | 85 |
| Fully insured brokered deposits | $630,981,000 | 66 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $1,580,223,000 | 32 |
| 2005-09-30 | Rank | |
| Total deposits | $35,928,330,000 | 29 |
| Deposits held in domestic offices | $34,544,707,000 | 25 |
| Individuals, partnerships, and corporations | $30,897,250,000 | 27 |
| U.S. Government | $2,403,000 | 95 |
| States and political subdivisions in the U.S. | $3,072,627,000 | 11 |
| Commercial banks and other depository institutions in U.S. | $570,960,000 | 18 |
| Banks in foreign countries | $1,467,000 | 66 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | $1,383,623,000 | 35 |
| Memoranda: | ||
| Transaction accounts | $3,305,039,000 | 29 |
| Demand deposits | $2,282,359,000 | 32 |
| Nontransaction accounts | $31,239,668,000 | 24 |
| Money market deposit accounts (MMDAs) | $14,282,966,000 | 26 |
| Other savings deposits (excluding MMDAs) | $7,246,578,000 | 14 |
| Total time deposits | $9,710,124,000 | 26 |
| Total time and savings deposits | $32,262,348,000 | 23 |
| Noninterest-bearing deposits | $8,068,422,000 | 19 |
| Interest-bearing deposits | $26,476,285,000 | 22 |
| Retail deposits | $30,034,588,000 | 20 |
| Estimated insured deposits | $22,748,070,000 | 21 |
| IRAs and Keogh plan accounts | $1,161,921,000 | 26 |
| Brokered deposits | $531,771,000 | 91 |
| Fully insured brokered deposits | $531,771,000 | 72 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $1,383,623,000 | 35 |
| 2005-06-30 | Rank | |
| Total deposits | $35,623,089,000 | 25 |
| Deposits held in domestic offices | $33,754,761,000 | 24 |
| Individuals, partnerships, and corporations | $30,130,153,000 | 27 |
| U.S. Government | $2,081,000 | 93 |
| States and political subdivisions in the U.S. | $3,100,194,000 | 11 |
| Commercial banks and other depository institutions in U.S. | $515,146,000 | 18 |
| Banks in foreign countries | $7,187,000 | 45 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | $1,868,328,000 | 28 |
| Memoranda: | ||
| Transaction accounts | $4,830,409,000 | 22 |
| Demand deposits | $3,702,780,000 | 22 |
| Nontransaction accounts | $28,924,352,000 | 25 |
| Money market deposit accounts (MMDAs) | $14,344,016,000 | 22 |
| Other savings deposits (excluding MMDAs) | $5,517,377,000 | 22 |
| Total time deposits | $9,062,959,000 | 27 |
| Total time and savings deposits | $30,051,981,000 | 24 |
| Noninterest-bearing deposits | $7,723,909,000 | 19 |
| Interest-bearing deposits | $26,030,852,000 | 23 |
| Retail deposits | $29,588,289,000 | 19 |
| Estimated insured deposits | $22,097,019,000 | 23 |
| IRAs and Keogh plan accounts | $1,150,157,000 | 27 |
| Brokered deposits | $481,769,000 | 91 |
| Fully insured brokered deposits | $481,769,000 | 69 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $1,868,328,000 | 28 |
| 2005-03-31 | Rank | |
| Total deposits | $35,327,349,000 | 27 |
| Deposits held in domestic offices | $34,164,722,000 | 23 |
| Individuals, partnerships, and corporations | $29,811,991,000 | 26 |
| U.S. Government | $1,773,000 | 104 |
| States and political subdivisions in the U.S. | $3,224,919,000 | 11 |
| Commercial banks and other depository institutions in U.S. | $1,122,446,000 | 7 |
| Banks in foreign countries | $3,593,000 | 55 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | $1,162,627,000 | 36 |
| Memoranda: | ||
| Transaction accounts | $4,908,444,000 | 21 |
| Demand deposits | $3,627,517,000 | 23 |
| Nontransaction accounts | $29,256,278,000 | 22 |
| Money market deposit accounts (MMDAs) | $14,299,908,000 | 24 |
| Other savings deposits (excluding MMDAs) | $5,446,796,000 | 23 |
| Total time deposits | $9,509,574,000 | 27 |
| Total time and savings deposits | $30,537,205,000 | 22 |
| Noninterest-bearing deposits | $7,712,355,000 | 20 |
| Interest-bearing deposits | $26,452,367,000 | 23 |
| Retail deposits | $29,545,022,000 | 20 |
| Estimated insured deposits | $22,012,568,000 | 23 |
| IRAs and Keogh plan accounts | $1,168,366,000 | 28 |
| Brokered deposits | $1,081,745,000 | 52 |
| Fully insured brokered deposits | $1,081,745,000 | 33 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $1,162,627,000 | 36 |
| 2004-12-31 | Rank | |
| Total deposits | $34,844,625,000 | 24 |
| Deposits held in domestic offices | $32,778,101,000 | 20 |
| Individuals, partnerships, and corporations | $28,611,377,000 | 25 |
| U.S. Government | $4,905,000 | 51 |
| States and political subdivisions in the U.S. | $2,939,086,000 | 10 |
| Commercial banks and other depository institutions in U.S. | $1,218,520,000 | 9 |
| Banks in foreign countries | $4,213,000 | 53 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | $2,066,524,000 | 30 |
| Memoranda: | ||
| Transaction accounts | $5,050,364,000 | 21 |
| Demand deposits | $3,717,898,000 | 22 |
| Nontransaction accounts | $27,727,737,000 | 24 |
| Money market deposit accounts (MMDAs) | $13,194,478,000 | 24 |
| Other savings deposits (excluding MMDAs) | $5,056,446,000 | 24 |
| Total time deposits | $9,476,813,000 | 26 |
| Total time and savings deposits | $29,060,203,000 | 20 |
| Noninterest-bearing deposits | $7,375,510,000 | 20 |
| Interest-bearing deposits | $25,402,591,000 | 22 |
| Retail deposits | $28,757,086,000 | 20 |
| Estimated insured deposits | $21,698,634,000 | 21 |
| IRAs and Keogh plan accounts | $1,232,096,000 | 26 |
| Brokered deposits | $1,180,326,000 | 45 |
| Fully insured brokered deposits | $1,180,326,000 | 30 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $2,066,524,000 | 30 |
| 2004-09-30 | Rank | |
| Total deposits | $32,459,474,000 | 28 |
| Deposits held in domestic offices | $31,192,396,000 | 23 |
| Individuals, partnerships, and corporations | $27,214,502,000 | 28 |
| U.S. Government | $1,652,000 | 125 |
| States and political subdivisions in the U.S. | $2,781,860,000 | 12 |
| Commercial banks and other depository institutions in U.S. | $1,155,391,000 | 9 |
| Banks in foreign countries | $38,991,000 | 21 |
| Foreign governments and official institutions | $0 | 55 |
| Deposits held in foreign offices | $1,267,078,000 | 37 |
| Memoranda: | ||
| Transaction accounts | $4,642,630,000 | 20 |
| Demand deposits | $3,369,475,000 | 22 |
| Nontransaction accounts | $26,549,766,000 | 25 |
| Money market deposit accounts (MMDAs) | $12,021,722,000 | 30 |
| Other savings deposits (excluding MMDAs) | $4,966,492,000 | 24 |
| Total time deposits | $9,561,552,000 | 26 |
| Total time and savings deposits | $27,822,921,000 | 25 |
| Noninterest-bearing deposits | $6,999,441,000 | 21 |
| Interest-bearing deposits | $24,192,955,000 | 26 |
| Retail deposits | $27,229,381,000 | 23 |
| Estimated insured deposits | $21,057,820,000 | 22 |
| IRAs and Keogh plan accounts | $1,250,320,000 | 26 |
| Brokered deposits | $1,105,335,000 | 48 |
| Fully insured brokered deposits | $1,105,335,000 | 30 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $1,267,078,000 | 37 |
| 2004-06-30 | Rank | |
| Total deposits | $32,451,731,000 | 27 |
| Deposits held in domestic offices | $30,573,265,000 | 24 |
| Individuals, partnerships, and corporations | $26,726,754,000 | 28 |
| U.S. Government | $2,480,000 | 93 |
| States and political subdivisions in the U.S. | $2,869,948,000 | 9 |
| Commercial banks and other depository institutions in U.S. | $954,173,000 | 9 |
| Banks in foreign countries | $19,910,000 | 32 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | $1,878,466,000 | 33 |
| Memoranda: | ||
| Transaction accounts | $4,547,124,000 | 20 |
| Demand deposits | $3,403,902,000 | 22 |
| Nontransaction accounts | $26,026,141,000 | 25 |
| Money market deposit accounts (MMDAs) | $12,197,662,000 | 29 |
| Other savings deposits (excluding MMDAs) | $4,565,771,000 | 25 |
| Total time deposits | $9,262,708,000 | 23 |
| Total time and savings deposits | $27,169,363,000 | 24 |
| Noninterest-bearing deposits | $6,673,663,000 | 21 |
| Interest-bearing deposits | $23,899,602,000 | 24 |
| Retail deposits | $26,934,332,000 | 23 |
| Estimated insured deposits | $20,787,022,000 | 23 |
| IRAs and Keogh plan accounts | $1,251,142,000 | 26 |
| Brokered deposits | $905,331,000 | 50 |
| Fully insured brokered deposits | $905,331,000 | 32 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 33 |
| Interest-bearing deposits | $1,878,466,000 | 33 |
| 2004-03-31 | Rank | |
| Total deposits | $32,036,280,000 | 26 |
| Deposits held in domestic offices | $30,424,087,000 | 24 |
| Individuals, partnerships, and corporations | $27,203,869,000 | 25 |
| U.S. Government | $2,413,000 | 88 |
| States and political subdivisions in the U.S. | $2,909,234,000 | 11 |
| Commercial banks and other depository institutions in U.S. | $285,600,000 | 33 |
| Banks in foreign countries | $22,971,000 | 26 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | $1,612,193,000 | 34 |
| Memoranda: | ||
| Transaction accounts | $4,588,068,000 | 20 |
| Demand deposits | $3,303,284,000 | 24 |
| Nontransaction accounts | $25,836,019,000 | 24 |
| Money market deposit accounts (MMDAs) | $11,960,748,000 | 29 |
| Other savings deposits (excluding MMDAs) | $4,652,479,000 | 24 |
| Total time deposits | $9,222,792,000 | 24 |
| Total time and savings deposits | $27,120,803,000 | 23 |
| Noninterest-bearing deposits | $6,577,324,000 | 22 |
| Interest-bearing deposits | $23,846,763,000 | 23 |
| Retail deposits | $27,320,510,000 | 22 |
| Estimated insured deposits | $21,160,488,000 | 23 |
| IRAs and Keogh plan accounts | $1,269,048,000 | 26 |
| Brokered deposits | $226,622,000 | 126 |
| Fully insured brokered deposits | $226,622,000 | 102 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 35 |
| Interest-bearing deposits | $1,612,193,000 | 34 |
| 2003-12-31 | Rank | |
| Total deposits | $30,884,664,000 | 27 |
| Deposits held in domestic offices | $29,198,486,000 | 26 |
| Individuals, partnerships, and corporations | $27,198,798,000 | 25 |
| U.S. Government | $10,271,000 | 34 |
| States and political subdivisions in the U.S. | $1,927,259,000 | 18 |
| Commercial banks and other depository institutions in U.S. | $58,878,000 | 119 |
| Banks in foreign countries | $3,280,000 | 54 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | $1,686,178,000 | 33 |
| Memoranda: | ||
| Transaction accounts | $4,393,957,000 | 18 |
| Demand deposits | $3,424,525,000 | 20 |
| Nontransaction accounts | $24,804,529,000 | 24 |
| Money market deposit accounts (MMDAs) | $11,360,327,000 | 25 |
| Other savings deposits (excluding MMDAs) | $4,347,149,000 | 25 |
| Total time deposits | $9,097,052,000 | 22 |
| Total time and savings deposits | $25,773,961,000 | 27 |
| Noninterest-bearing deposits | $6,326,195,000 | 22 |
| Interest-bearing deposits | $22,872,291,000 | 24 |
| Retail deposits | $26,380,005,000 | 24 |
| Estimated insured deposits | $20,870,525,000 | 22 |
| IRAs and Keogh plan accounts | $1,281,883,000 | 25 |
| Brokered deposits | $6,617,000 | 970 |
| Fully insured brokered deposits | $6,617,000 | 847 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 35 |
| Interest-bearing deposits | $1,686,178,000 | 33 |
| 2003-09-30 | Rank | |
| Total deposits | $29,830,396,000 | 28 |
| Deposits held in domestic offices | $28,645,416,000 | 26 |
| Individuals, partnerships, and corporations | $26,720,514,000 | 27 |
| U.S. Government | $1,895,000 | 115 |
| States and political subdivisions in the U.S. | $1,837,265,000 | 18 |
| Commercial banks and other depository institutions in U.S. | $69,481,000 | 112 |
| Banks in foreign countries | $16,261,000 | 27 |
| Foreign governments and official institutions | $0 | 57 |
| Deposits held in foreign offices | $1,184,980,000 | 37 |
| Memoranda: | ||
| Transaction accounts | $4,300,335,000 | 17 |
| Demand deposits | $3,035,899,000 | 23 |
| Nontransaction accounts | $24,345,081,000 | 23 |
| Money market deposit accounts (MMDAs) | $11,143,557,000 | 25 |
| Other savings deposits (excluding MMDAs) | $3,926,405,000 | 30 |
| Total time deposits | $9,275,119,000 | 20 |
| Total time and savings deposits | $25,609,517,000 | 26 |
| Noninterest-bearing deposits | $5,885,163,000 | 26 |
| Interest-bearing deposits | $22,760,253,000 | 24 |
| Retail deposits | $25,781,042,000 | 25 |
| Estimated insured deposits | $20,858,392,000 | 22 |
| IRAs and Keogh plan accounts | $1,306,174,000 | 24 |
| Brokered deposits | $6,611,000 | 933 |
| Fully insured brokered deposits | $6,611,000 | 804 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 36 |
| Interest-bearing deposits | $1,184,980,000 | 36 |
| 2003-06-30 | Rank | |
| Total deposits | $29,350,284,000 | 28 |
| Deposits held in domestic offices | $28,398,818,000 | 26 |
| Individuals, partnerships, and corporations | $26,191,464,000 | 28 |
| U.S. Government | $2,429,000 | 93 |
| States and political subdivisions in the U.S. | $2,126,141,000 | 13 |
| Commercial banks and other depository institutions in U.S. | $72,945,000 | 96 |
| Banks in foreign countries | $5,839,000 | 49 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | $951,466,000 | 38 |
| Memoranda: | ||
| Transaction accounts | $4,454,843,000 | 20 |
| Demand deposits | $3,163,483,000 | 24 |
| Nontransaction accounts | $23,943,975,000 | 23 |
| Money market deposit accounts (MMDAs) | $10,708,370,000 | 26 |
| Other savings deposits (excluding MMDAs) | $4,006,173,000 | 29 |
| Total time deposits | $9,229,430,000 | 20 |
| Total time and savings deposits | $25,235,335,000 | 25 |
| Noninterest-bearing deposits | $5,876,871,000 | 26 |
| Interest-bearing deposits | $22,521,947,000 | 25 |
| Retail deposits | $25,702,727,000 | 24 |
| Estimated insured deposits | $20,728,534,000 | 23 |
| IRAs and Keogh plan accounts | $1,312,150,000 | 25 |
| Brokered deposits | $6,605,000 | 910 |
| Fully insured brokered deposits | $6,605,000 | 785 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 35 |
| Interest-bearing deposits | $951,466,000 | 38 |
| 2003-03-31 | Rank | |
| Total deposits | $28,278,781,000 | 26 |
| Deposits held in domestic offices | $27,385,402,000 | 25 |
| Individuals, partnerships, and corporations | $25,349,009,000 | 26 |
| U.S. Government | $2,352,000 | 97 |
| States and political subdivisions in the U.S. | $1,918,285,000 | 13 |
| Commercial banks and other depository institutions in U.S. | $108,600,000 | 61 |
| Banks in foreign countries | $7,156,000 | 40 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | $893,379,000 | 40 |
| Memoranda: | ||
| Transaction accounts | $4,449,515,000 | 17 |
| Demand deposits | $3,124,512,000 | 20 |
| Nontransaction accounts | $22,935,887,000 | 23 |
| Money market deposit accounts (MMDAs) | $10,703,526,000 | 24 |
| Other savings deposits (excluding MMDAs) | $3,862,069,000 | 29 |
| Total time deposits | $8,370,292,000 | 23 |
| Total time and savings deposits | $24,260,890,000 | 25 |
| Noninterest-bearing deposits | $5,611,129,000 | 25 |
| Interest-bearing deposits | $21,774,273,000 | 23 |
| Retail deposits | $25,332,573,000 | 23 |
| Estimated insured deposits | $20,592,102,000 | 22 |
| IRAs and Keogh plan accounts | $1,305,639,000 | 24 |
| Brokered deposits | $48,790,000 | 288 |
| Fully insured brokered deposits | $48,790,000 | 260 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 35 |
| Interest-bearing deposits | $893,379,000 | 38 |
| 2002-12-31 | Rank | |
| Total deposits | $27,585,133,000 | 27 |
| Deposits held in domestic offices | $26,737,384,000 | 26 |
| Individuals, partnerships, and corporations | $24,952,682,000 | 27 |
| U.S. Government | $6,480,000 | 53 |
| States and political subdivisions in the U.S. | $1,635,009,000 | 15 |
| Commercial banks and other depository institutions in U.S. | $113,241,000 | 58 |
| Banks in foreign countries | $29,970,000 | 26 |
| Foreign governments and official institutions | $2,000 | 58 |
| Deposits held in foreign offices | $847,749,000 | 42 |
| Memoranda: | ||
| Transaction accounts | $4,289,633,000 | 19 |
| Demand deposits | $3,210,392,000 | 21 |
| Nontransaction accounts | $22,447,751,000 | 23 |
| Money market deposit accounts (MMDAs) | $10,304,414,000 | 25 |
| Other savings deposits (excluding MMDAs) | $3,704,012,000 | 29 |
| Total time deposits | $8,439,325,000 | 24 |
| Total time and savings deposits | $23,526,992,000 | 26 |
| Noninterest-bearing deposits | $5,557,920,000 | 27 |
| Interest-bearing deposits | $21,179,464,000 | 23 |
| Retail deposits | $24,682,329,000 | 23 |
| Estimated insured deposits | $20,141,796,000 | 22 |
| IRAs and Keogh plan accounts | $1,309,274,000 | 23 |
| Brokered deposits | $51,821,000 | 262 |
| Fully insured brokered deposits | $51,821,000 | 240 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 37 |
| Interest-bearing deposits | $847,749,000 | 41 |
| 2001-12-31 | Rank | |
| Total deposits | $26,325,098,000 | 26 |
| Deposits held in domestic offices | $25,890,340,000 | 25 |
| Individuals, partnerships, and corporations | $24,230,729,000 | 25 |
| U.S. Government | $8,546,000 | 44 |
| States and political subdivisions in the U.S. | $1,587,011,000 | 14 |
| Commercial banks and other depository institutions in U.S. | $61,849,000 | 98 |
| Banks in foreign countries | $2,203,000 | 72 |
| Foreign governments and official institutions | $2,000 | 78 |
| Deposits held in foreign offices | $434,758,000 | 48 |
| Memoranda: | ||
| Transaction accounts | $3,924,813,000 | 27 |
| Demand deposits | $3,047,175,000 | 27 |
| Nontransaction accounts | $21,965,527,000 | 21 |
| Money market deposit accounts (MMDAs) | $9,496,002,000 | 21 |
| Other savings deposits (excluding MMDAs) | $3,654,403,000 | 23 |
| Total time deposits | $8,815,122,000 | 23 |
| Total time and savings deposits | $22,843,165,000 | 23 |
| Noninterest-bearing deposits | $5,326,423,000 | 24 |
| Interest-bearing deposits | $20,563,917,000 | 23 |
| Retail deposits | $23,875,274,000 | 22 |
| Estimated insured deposits | $20,310,138,000 | 22 |
| IRAs and Keogh plan accounts | $1,321,484,000 | 26 |
| Brokered deposits | $0 | 1,711 |
| Fully insured brokered deposits | $0 | 1,554 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 38 |
| Interest-bearing deposits | $434,758,000 | 47 |
| 2000-12-31 | Rank | |
| Total deposits | $26,609,726,000 | 28 |
| Deposits held in domestic offices | $25,987,112,000 | 23 |
| Individuals, partnerships, and corporations | $24,303,878,000 | 22 |
| U.S. Government | $7,276,000 | 54 |
| States and political subdivisions in the U.S. | $1,474,111,000 | 15 |
| Commercial banks and other depository institutions in U.S. | $201,532,000 | 43 |
| Banks in foreign countries | $312,000 | 114 |
| Foreign governments and official institutions | $3,000 | 50 |
| Deposits held in foreign offices | $622,614,000 | 51 |
| Memoranda: | ||
| Transaction accounts | $3,769,176,000 | 22 |
| Demand deposits | $2,837,241,000 | 29 |
| Nontransaction accounts | $22,217,936,000 | 20 |
| Money market deposit accounts (MMDAs) | $9,361,553,000 | 18 |
| Other savings deposits (excluding MMDAs) | $2,490,302,000 | 29 |
| Total time deposits | $10,366,081,000 | 21 |
| Total time and savings deposits | $23,149,871,000 | 21 |
| Noninterest-bearing deposits | $4,828,511,000 | 23 |
| Interest-bearing deposits | $21,158,601,000 | 23 |
| Retail deposits | $23,452,666,000 | 19 |
| Estimated insured deposits | $20,548,701,000 | 20 |
| IRAs and Keogh plan accounts | $1,378,533,000 | 25 |
| Brokered deposits | $137,751,000 | 144 |
| Fully insured brokered deposits | $137,751,000 | 117 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 42 |
| Interest-bearing deposits | $622,614,000 | 50 |
| 1999-12-31 | Rank | |
| Total deposits | $27,901,745,000 | 20 |
| Deposits held in domestic offices | $26,448,529,000 | 17 |
| Individuals, partnerships, and corporations | $23,859,078,000 | 20 |
| U.S. Government | $8,380,000 | 50 |
| States and political subdivisions in the U.S. | $2,444,999,000 | 6 |
| Commercial banks and other depository institutions in U.S. | $135,273,000 | 55 |
| Banks in foreign countries | $795,000 | 103 |
| Foreign governments and official institutions | $4,000 | 55 |
| Deposits held in foreign offices | $1,453,216,000 | 35 |
| Memoranda: | ||
| Transaction accounts | $4,278,758,000 | 22 |
| Demand deposits | $3,614,417,000 | 22 |
| Nontransaction accounts | $22,169,771,000 | 15 |
| Money market deposit accounts (MMDAs) | $6,502,536,000 | 23 |
| Other savings deposits (excluding MMDAs) | $5,282,160,000 | 9 |
| Total time deposits | $10,385,075,000 | 17 |
| Total time and savings deposits | $22,834,112,000 | 17 |
| Noninterest-bearing deposits | $4,587,521,000 | 23 |
| Interest-bearing deposits | $21,861,008,000 | 18 |
| Retail deposits | $23,632,217,000 | 15 |
| Estimated insured deposits | $20,132,210,000 | 17 |
| IRAs and Keogh plan accounts | $1,453,918,000 | 19 |
| Brokered deposits | $90,099,000 | 155 |
| Fully insured brokered deposits | $90,099,000 | 128 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 41 |
| Interest-bearing deposits | $1,453,216,000 | 35 |
| 1998-12-31 | Rank | |
| Total deposits | $13,277,847,000 | 51 |
| Deposits held in domestic offices | $13,259,348,000 | 46 |
| Individuals, partnerships, and corporations | $12,367,968,000 | 48 |
| U.S. Government | $7,036,000 | 62 |
| States and political subdivisions in the U.S. | $811,152,000 | 25 |
| Commercial banks and other depository institutions in U.S. | $69,613,000 | 106 |
| Banks in foreign countries | $3,575,000 | 84 |
| Foreign governments and official institutions | $4,000 | 59 |
| Deposits held in foreign offices | $18,499,000 | 118 |
| Memoranda: | ||
| Transaction accounts | $2,243,226,000 | 54 |
| Demand deposits | $1,652,708,000 | 58 |
| Nontransaction accounts | $11,016,122,000 | 38 |
| Money market deposit accounts (MMDAs) | $3,968,952,000 | 31 |
| Other savings deposits (excluding MMDAs) | $1,548,790,000 | 44 |
| Total time deposits | $5,498,380,000 | 33 |
| Total time and savings deposits | $11,606,640,000 | 44 |
| Noninterest-bearing deposits | $2,220,670,000 | 56 |
| Interest-bearing deposits | $11,038,678,000 | 44 |
| Retail deposits | $12,263,767,000 | 41 |
| Estimated insured deposits | $10,542,934,000 | 42 |
| IRAs and Keogh plan accounts | $862,592,000 | 43 |
| Brokered deposits | $49,986,000 | 167 |
| Fully insured brokered deposits | $49,986,000 | 148 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 43 |
| Interest-bearing deposits | $18,499,000 | 113 |
| 1997-12-31 | Rank | |
| Total deposits | $12,953,355,000 | 47 |
| Deposits held in domestic offices | $12,842,046,000 | 42 |
| Individuals, partnerships, and corporations | $11,918,578,000 | 42 |
| U.S. Government | $8,551,000 | 83 |
| States and political subdivisions in the U.S. | $845,969,000 | 16 |
| Commercial banks and other depository institutions in U.S. | $68,413,000 | 101 |
| Banks in foreign countries | $532,000 | 136 |
| Foreign governments and official institutions | $3,000 | 64 |
| Deposits held in foreign offices | $111,309,000 | 96 |
| Memoranda: | ||
| Transaction accounts | $2,420,831,000 | 48 |
| Demand deposits | $1,781,921,000 | 57 |
| Nontransaction accounts | $10,421,215,000 | 39 |
| Money market deposit accounts (MMDAs) | $3,325,695,000 | 33 |
| Other savings deposits (excluding MMDAs) | $1,326,892,000 | 46 |
| Total time deposits | $5,768,628,000 | 29 |
| Total time and savings deposits | $11,060,125,000 | 42 |
| Noninterest-bearing deposits | $2,084,431,000 | 51 |
| Interest-bearing deposits | $10,757,615,000 | 44 |
| Retail deposits | $11,925,397,000 | 39 |
| Estimated insured deposits | $10,116,473,000 | 41 |
| IRAs and Keogh plan accounts | $886,315,000 | 39 |
| Brokered deposits | $49,964,000 | 160 |
| Fully insured brokered deposits | $49,964,000 | 139 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 41 |
| Interest-bearing deposits | $111,309,000 | 94 |
| 1996-12-31 | Rank | |
| Total deposits | $57,566,000 | 6,023 |
| Deposits held in domestic offices | $57,566,000 | 6,015 |
| Individuals, partnerships, and corporations | $55,915,000 | 5,744 |
| U.S. Government | $1,000 | 7,356 |
| States and political subdivisions in the U.S. | $614,000 | 8,063 |
| Commercial banks and other depository institutions in U.S. | $1,036,000 | 1,129 |
| Banks in foreign countries | $0 | 230 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $7,904,000 | 7,474 |
| Demand deposits | $6,371,000 | 5,709 |
| Nontransaction accounts | $49,662,000 | 4,378 |
| Money market deposit accounts (MMDAs) | $8,642,000 | 3,547 |
| Other savings deposits (excluding MMDAs) | $2,222,000 | 7,463 |
| Total time deposits | $38,798,000 | 3,892 |
| Total time and savings deposits | $51,195,000 | 5,791 |
| Noninterest-bearing deposits | $7,038,000 | 5,671 |
| Interest-bearing deposits | $50,528,000 | 5,903 |
| Retail deposits | $51,932,000 | 5,867 |
| Estimated insured deposits | $48,220,000 | 6,171 |
| IRAs and Keogh plan accounts | $6,824,000 | 3,484 |
| Brokered deposits | $0 | 1,325 |
| Fully insured brokered deposits | $0 | 1,264 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1995-12-31 | Rank | |
| Total deposits | $55,644,000 | 6,267 |
| Deposits held in domestic offices | $55,644,000 | 6,261 |
| Individuals, partnerships, and corporations | $53,888,000 | 6,021 |
| U.S. Government | $0 | 8,070 |
| States and political subdivisions in the U.S. | $720,000 | 8,131 |
| Commercial banks and other depository institutions in U.S. | $1,036,000 | 1,194 |
| Banks in foreign countries | $0 | 244 |
| Foreign governments and official institutions | $0 | 87 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $9,331,000 | 7,135 |
| Demand deposits | $6,103,000 | 5,926 |
| Nontransaction accounts | $46,313,000 | 4,680 |
| Money market deposit accounts (MMDAs) | $6,784,000 | 4,269 |
| Other savings deposits (excluding MMDAs) | $2,291,000 | 7,681 |
| Total time deposits | $37,238,000 | 3,990 |
| Total time and savings deposits | $49,541,000 | 6,015 |
| Noninterest-bearing deposits | $6,103,000 | 6,248 |
| Interest-bearing deposits | $49,541,000 | 6,100 |
| Retail deposits | $49,883,000 | 6,245 |
| Estimated insured deposits | $47,347,000 | 6,455 |
| IRAs and Keogh plan accounts | $6,835,000 | 3,600 |
| Brokered deposits | $0 | 1,302 |
| Fully insured brokered deposits | $0 | 1,232 |
| 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 | $53,069,000 | 6,520 |
| Deposits held in domestic offices | $53,069,000 | 6,514 |
| Individuals, partnerships, and corporations | $51,418,000 | 6,266 |
| U.S. Government | $0 | 8,552 |
| States and political subdivisions in the U.S. | $615,000 | 8,717 |
| Commercial banks and other depository institutions in U.S. | $1,036,000 | 1,187 |
| Banks in foreign countries | $0 | 257 |
| Foreign governments and official institutions | $0 | 84 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $9,534,000 | 7,338 |
| Demand deposits | $6,039,000 | 6,111 |
| Nontransaction accounts | $43,535,000 | 4,785 |
| Money market deposit accounts (MMDAs) | $7,112,000 | 4,491 |
| Other savings deposits (excluding MMDAs) | $2,473,000 | 8,032 |
| Total time deposits | $33,950,000 | 3,917 |
| Total time and savings deposits | $47,030,000 | 6,308 |
| Noninterest-bearing deposits | $6,039,000 | 6,406 |
| Interest-bearing deposits | $47,030,000 | 6,375 |
| Retail deposits | $48,150,000 | 6,493 |
| Estimated insured deposits | $46,706,000 | 6,560 |
| IRAs and Keogh plan accounts | $5,818,000 | 4,001 |
| Brokered deposits | $0 | 1,189 |
| Fully insured brokered deposits | $0 | 1,129 |
| 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 | $51,963,000 | 6,875 |
| Deposits held in domestic offices | $51,963,000 | 6,867 |
| Individuals, partnerships, and corporations | $50,287,000 | 6,564 |
| U.S. Government | $0 | 8,951 |
| States and political subdivisions in the U.S. | $640,000 | 8,874 |
| Commercial banks and other depository institutions in U.S. | $1,036,000 | 1,367 |
| Banks in foreign countries | $0 | 263 |
| Foreign governments and official institutions | $0 | 91 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $10,531,000 | 7,120 |
| Demand deposits | $5,399,000 | 6,542 |
| Nontransaction accounts | $41,432,000 | 5,064 |
| Money market deposit accounts (MMDAs) | $7,712,000 | 4,657 |
| Other savings deposits (excluding MMDAs) | $2,246,000 | 8,635 |
| Total time deposits | $31,474,000 | 4,110 |
| Total time and savings deposits | $46,564,000 | 6,528 |
| Noninterest-bearing deposits | $5,399,000 | 6,881 |
| Interest-bearing deposits | $46,564,000 | 6,666 |
| Retail deposits | $45,647,000 | 7,051 |
| Estimated insured deposits | $44,561,000 | 7,068 |
| IRAs and Keogh plan accounts | $6,466,000 | 3,864 |
| 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 | $49,318,000 | 7,273 |
| Deposits held in domestic offices | $49,318,000 | 7,266 |
| Individuals, partnerships, and corporations | $47,640,000 | 7,142 |
| U.S. Government | $0 | 9,474 |
| States and political subdivisions in the U.S. | $642,000 | 9,013 |
| Commercial banks and other depository institutions in U.S. | $1,036,000 | 1,352 |
| Banks in foreign countries | $0 | 277 |
| Foreign governments and official institutions | $0 | 101 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $10,118,000 | 7,207 |
| Demand deposits | $3,434,000 | 8,268 |
| Nontransaction accounts | $39,200,000 | 5,359 |
| Money market deposit accounts (MMDAs) | $8,053,000 | 4,643 |
| Other savings deposits (excluding MMDAs) | $2,351,000 | 8,314 |
| Total time deposits | $28,796,000 | 4,637 |
| Total time and savings deposits | $45,884,000 | 6,930 |
| Noninterest-bearing deposits | $3,434,000 | 8,828 |
| Interest-bearing deposits | $45,884,000 | 6,923 |
| Retail deposits | $42,518,000 | 7,561 |
| Estimated insured deposits | $43,121,000 | 7,457 |
| IRAs and Keogh plan accounts | $5,702,000 | 4,501 |
| 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 |