Home > AmTrust Bank > Total Deposits
AmTrust Bank, Total Deposits
| 2009-09-30 | Rank | |
| Total deposits | $8,558,609,000 | 91 |
| Deposits held in domestic offices | $8,558,609,000 | 88 |
| Individuals, partnerships, and corporations | $8,558,609,000 | 84 |
| U.S. Government | $0 | 3,620 |
| States and political subdivisions in the U.S. | $0 | 6,646 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,490 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 115 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $177,549,000 | 305 |
| Demand deposits | $80,685,000 | 465 |
| Nontransaction accounts | $8,381,060,000 | 79 |
| Money market deposit accounts (MMDAs) | $4,163,614,000 | 69 |
| Other savings deposits (excluding MMDAs) | $0 | 7,870 |
| Total time deposits | $4,217,446,000 | 71 |
| Total time and savings deposits | $8,381,060,000 | 81 |
| Noninterest-bearing deposits | $80,685,000 | 779 |
| Interest-bearing deposits | $8,477,924,000 | 71 |
| Retail deposits | $7,301,562,000 | 87 |
| Estimated insured deposits | $8,454,579,000 | 67 |
| IRAs and Keogh plan accounts | $504,275,000 | 70 |
| Brokered deposits | $0 | 3,693 |
| Fully insured brokered deposits | $0 | 3,564 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2009-06-30 | Rank | |
| Total deposits | $9,635,736,000 | 77 |
| Deposits held in domestic offices | $9,635,736,000 | 73 |
| Individuals, partnerships, and corporations | $9,635,736,000 | 73 |
| U.S. Government | $0 | 3,557 |
| States and political subdivisions in the U.S. | $0 | 6,707 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,508 |
| Banks in foreign countries | $0 | 116 |
| Foreign governments and official institutions | $0 | 112 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $189,257,000 | 281 |
| Demand deposits | $98,536,000 | 379 |
| Nontransaction accounts | $9,446,479,000 | 69 |
| Money market deposit accounts (MMDAs) | $3,923,577,000 | 73 |
| Other savings deposits (excluding MMDAs) | $0 | 7,962 |
| Total time deposits | $5,522,902,000 | 62 |
| Total time and savings deposits | $9,446,479,000 | 71 |
| Noninterest-bearing deposits | $98,536,000 | 632 |
| Interest-bearing deposits | $9,537,200,000 | 66 |
| Retail deposits | $7,953,024,000 | 77 |
| Estimated insured deposits | $8,847,124,000 | 62 |
| IRAs and Keogh plan accounts | $568,122,000 | 66 |
| Brokered deposits | $10,298,000 | 2,065 |
| Fully insured brokered deposits | $10,298,000 | 1,783 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2009-03-31 | Rank | |
| Total deposits | $10,316,452,000 | 73 |
| Deposits held in domestic offices | $10,316,452,000 | 71 |
| Individuals, partnerships, and corporations | $10,316,452,000 | 70 |
| U.S. Government | $0 | 3,628 |
| States and political subdivisions in the U.S. | $0 | 6,742 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,504 |
| Banks in foreign countries | $0 | 121 |
| Foreign governments and official institutions | $0 | 121 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $186,117,000 | 284 |
| Demand deposits | $79,007,000 | 477 |
| Nontransaction accounts | $10,130,335,000 | 66 |
| Money market deposit accounts (MMDAs) | $3,733,724,000 | 74 |
| Other savings deposits (excluding MMDAs) | $0 | 8,010 |
| Total time deposits | $6,396,611,000 | 55 |
| Total time and savings deposits | $10,130,335,000 | 69 |
| Noninterest-bearing deposits | $79,007,000 | 806 |
| Interest-bearing deposits | $10,237,445,000 | 64 |
| Retail deposits | $8,514,566,000 | 73 |
| Estimated insured deposits | $9,520,698,000 | 58 |
| IRAs and Keogh plan accounts | $587,823,000 | 62 |
| Brokered deposits | $424,297,000 | 154 |
| Fully insured brokered deposits | $424,297,000 | 140 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-12-31 | Rank | |
| Total deposits | $11,363,867,000 | 69 |
| Deposits held in domestic offices | $11,363,867,000 | 67 |
| Individuals, partnerships, and corporations | $11,363,867,000 | 65 |
| U.S. Government | $0 | 3,888 |
| States and political subdivisions in the U.S. | $0 | 6,753 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,425 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 110 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $231,313,000 | 226 |
| Demand deposits | $332,226,000 | 117 |
| Nontransaction accounts | $11,132,554,000 | 60 |
| Money market deposit accounts (MMDAs) | $3,695,188,000 | 69 |
| Other savings deposits (excluding MMDAs) | $0 | 8,061 |
| Total time deposits | $7,437,366,000 | 49 |
| Total time and savings deposits | $11,132,554,000 | 62 |
| Noninterest-bearing deposits | $332,226,000 | 209 |
| Interest-bearing deposits | $11,031,641,000 | 61 |
| Retail deposits | $9,337,010,000 | 69 |
| Estimated insured deposits | $10,571,754,000 | 52 |
| IRAs and Keogh plan accounts | $648,438,000 | 53 |
| Brokered deposits | $556,433,000 | 136 |
| Fully insured brokered deposits | $556,433,000 | 127 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-09-30 | Rank | |
| Total deposits | $12,208,133,000 | 65 |
| Deposits held in domestic offices | $12,208,133,000 | 59 |
| Individuals, partnerships, and corporations | $12,208,133,000 | 59 |
| U.S. Government | $0 | 3,764 |
| States and political subdivisions in the U.S. | $0 | 6,768 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,313 |
| Banks in foreign countries | $0 | 112 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $187,729,000 | 266 |
| Demand deposits | $198,951,000 | 179 |
| Nontransaction accounts | $12,020,404,000 | 57 |
| Money market deposit accounts (MMDAs) | $4,271,017,000 | 66 |
| Other savings deposits (excluding MMDAs) | $0 | 8,141 |
| Total time deposits | $7,749,387,000 | 44 |
| Total time and savings deposits | $12,020,404,000 | 58 |
| Noninterest-bearing deposits | $198,951,000 | 310 |
| Interest-bearing deposits | $12,009,182,000 | 56 |
| Retail deposits | $10,126,408,000 | 62 |
| Estimated insured deposits | $10,846,026,000 | 52 |
| IRAs and Keogh plan accounts | $657,253,000 | 53 |
| Brokered deposits | $753,078,000 | 101 |
| Fully insured brokered deposits | $753,078,000 | 86 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-06-30 | Rank | |
| Total deposits | $12,253,689,000 | 65 |
| Deposits held in domestic offices | $12,253,689,000 | 61 |
| Individuals, partnerships, and corporations | $12,253,689,000 | 61 |
| U.S. Government | $0 | 3,873 |
| States and political subdivisions in the U.S. | $0 | 6,798 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,289 |
| Banks in foreign countries | $0 | 111 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $300,001,000 | 168 |
| Demand deposits | $243,460,000 | 152 |
| Nontransaction accounts | $11,953,688,000 | 59 |
| Money market deposit accounts (MMDAs) | $5,137,506,000 | 60 |
| Other savings deposits (excluding MMDAs) | $0 | 8,202 |
| Total time deposits | $6,816,182,000 | 51 |
| Total time and savings deposits | $11,953,688,000 | 60 |
| Noninterest-bearing deposits | $243,460,000 | 263 |
| Interest-bearing deposits | $12,010,229,000 | 57 |
| Retail deposits | $10,344,750,000 | 60 |
| Estimated insured deposits | $9,957,324,000 | 55 |
| IRAs and Keogh plan accounts | $628,401,000 | 56 |
| Brokered deposits | $817,629,000 | 88 |
| Fully insured brokered deposits | $817,629,000 | 72 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-03-31 | Rank | |
| Total deposits | $12,061,897,000 | 65 |
| Deposits held in domestic offices | $12,061,897,000 | 61 |
| Individuals, partnerships, and corporations | $12,061,897,000 | 59 |
| U.S. Government | $0 | 3,876 |
| States and political subdivisions in the U.S. | $0 | 6,812 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,235 |
| Banks in foreign countries | $0 | 119 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $237,398,000 | 211 |
| Demand deposits | $219,735,000 | 168 |
| Nontransaction accounts | $11,824,499,000 | 60 |
| Money market deposit accounts (MMDAs) | $6,016,644,000 | 53 |
| Other savings deposits (excluding MMDAs) | $0 | 8,248 |
| Total time deposits | $5,807,855,000 | 52 |
| Total time and savings deposits | $11,824,499,000 | 60 |
| Noninterest-bearing deposits | $219,735,000 | 286 |
| Interest-bearing deposits | $11,842,162,000 | 58 |
| Retail deposits | $10,360,286,000 | 60 |
| Estimated insured deposits | $9,574,175,000 | 53 |
| IRAs and Keogh plan accounts | $634,933,000 | 55 |
| Brokered deposits | $114,838,000 | 324 |
| Fully insured brokered deposits | $114,838,000 | 302 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-12-31 | Rank | |
| Total deposits | $12,438,403,000 | 63 |
| Deposits held in domestic offices | $12,438,403,000 | 59 |
| Individuals, partnerships, and corporations | $12,438,403,000 | 58 |
| U.S. Government | $0 | 4,156 |
| States and political subdivisions in the U.S. | $0 | 6,820 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,156 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $217,254,000 | 234 |
| Demand deposits | $216,426,000 | 178 |
| Nontransaction accounts | $12,221,149,000 | 56 |
| Money market deposit accounts (MMDAs) | $5,704,624,000 | 54 |
| Other savings deposits (excluding MMDAs) | $0 | 8,290 |
| Total time deposits | $6,516,525,000 | 50 |
| Total time and savings deposits | $12,221,149,000 | 58 |
| Noninterest-bearing deposits | $216,426,000 | 308 |
| Interest-bearing deposits | $12,221,977,000 | 56 |
| Retail deposits | $10,504,425,000 | 58 |
| Estimated insured deposits | $9,873,378,000 | 53 |
| IRAs and Keogh plan accounts | $672,830,000 | 52 |
| Brokered deposits | $0 | 3,312 |
| Fully insured brokered deposits | $0 | 3,130 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-09-30 | Rank | |
| Total deposits | $13,266,266,000 | 63 |
| Deposits held in domestic offices | $13,266,266,000 | 59 |
| Individuals, partnerships, and corporations | $13,266,267,000 | 57 |
| U.S. Government | $0 | 3,924 |
| States and political subdivisions in the U.S. | $0 | 6,836 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,113 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $213,713,000 | 230 |
| Demand deposits | $203,564,000 | 186 |
| Nontransaction accounts | $13,052,554,000 | 56 |
| Money market deposit accounts (MMDAs) | $5,480,279,000 | 54 |
| Other savings deposits (excluding MMDAs) | $0 | 8,309 |
| Total time deposits | $7,572,275,000 | 48 |
| Total time and savings deposits | $13,052,554,000 | 58 |
| Noninterest-bearing deposits | $203,564,000 | 317 |
| Interest-bearing deposits | $13,062,702,000 | 56 |
| Retail deposits | $10,971,922,000 | 55 |
| Estimated insured deposits | $10,469,860,000 | 52 |
| IRAs and Keogh plan accounts | $719,003,000 | 51 |
| Brokered deposits | $0 | 3,314 |
| Fully insured brokered deposits | $0 | 3,116 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-06-30 | Rank | |
| Total deposits | $13,439,780,000 | 59 |
| Deposits held in domestic offices | $13,439,780,000 | 55 |
| Individuals, partnerships, and corporations | $13,439,780,000 | 52 |
| U.S. Government | $0 | 4,057 |
| States and political subdivisions in the U.S. | $0 | 6,883 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,141 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $243,918,000 | 229 |
| Demand deposits | $209,646,000 | 199 |
| Nontransaction accounts | $13,195,862,000 | 52 |
| Money market deposit accounts (MMDAs) | $5,017,935,000 | 60 |
| Other savings deposits (excluding MMDAs) | $0 | 8,364 |
| Total time deposits | $8,177,927,000 | 43 |
| Total time and savings deposits | $13,195,862,000 | 53 |
| Noninterest-bearing deposits | $209,646,000 | 324 |
| Interest-bearing deposits | $13,230,134,000 | 52 |
| Retail deposits | $10,981,438,000 | 58 |
| Estimated insured deposits | $10,980,059,000 | 49 |
| IRAs and Keogh plan accounts | $726,418,000 | 49 |
| Brokered deposits | $18,862,000 | 1,160 |
| Fully insured brokered deposits | $18,862,000 | 1,051 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-03-31 | Rank | |
| Total deposits | $12,832,639,000 | 63 |
| Deposits held in domestic offices | $12,832,639,000 | 58 |
| Individuals, partnerships, and corporations | $12,832,639,000 | 56 |
| U.S. Government | $0 | 4,056 |
| States and political subdivisions in the U.S. | $0 | 6,928 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,158 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $256,255,000 | 229 |
| Demand deposits | $219,519,000 | 197 |
| Nontransaction accounts | $12,576,384,000 | 53 |
| Money market deposit accounts (MMDAs) | $4,440,538,000 | 64 |
| Other savings deposits (excluding MMDAs) | $0 | 8,398 |
| Total time deposits | $8,135,846,000 | 46 |
| Total time and savings deposits | $12,576,384,000 | 56 |
| Noninterest-bearing deposits | $219,519,000 | 312 |
| Interest-bearing deposits | $12,613,120,000 | 54 |
| Retail deposits | $10,419,025,000 | 61 |
| Estimated insured deposits | $10,526,756,000 | 52 |
| IRAs and Keogh plan accounts | $704,180,000 | 48 |
| Brokered deposits | $18,844,000 | 1,143 |
| Fully insured brokered deposits | $18,844,000 | 1,031 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-12-31 | Rank | |
| Total deposits | $12,370,207,000 | 63 |
| Deposits held in domestic offices | $12,370,207,000 | 57 |
| Individuals, partnerships, and corporations | $12,370,207,000 | 55 |
| U.S. Government | $0 | 4,273 |
| States and political subdivisions in the U.S. | $0 | 6,954 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,202 |
| Banks in foreign countries | $0 | 118 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $265,861,000 | 223 |
| Demand deposits | $218,602,000 | 205 |
| Nontransaction accounts | $12,104,346,000 | 55 |
| Money market deposit accounts (MMDAs) | $4,104,400,000 | 65 |
| Other savings deposits (excluding MMDAs) | $0 | 8,423 |
| Total time deposits | $7,999,946,000 | 46 |
| Total time and savings deposits | $12,104,346,000 | 55 |
| Noninterest-bearing deposits | $218,602,000 | 321 |
| Interest-bearing deposits | $12,151,605,000 | 52 |
| Retail deposits | $9,055,881,000 | 66 |
| Estimated insured deposits | $9,981,260,000 | 52 |
| IRAs and Keogh plan accounts | $683,379,000 | 50 |
| Brokered deposits | $30,822,000 | 815 |
| Fully insured brokered deposits | $30,822,000 | 728 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-09-30 | Rank | |
| Total deposits | $11,389,273,000 | 70 |
| Deposits held in domestic offices | $11,389,273,000 | 65 |
| Individuals, partnerships, and corporations | $11,389,273,000 | 62 |
| U.S. Government | $0 | 4,163 |
| States and political subdivisions in the U.S. | $0 | 6,998 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,229 |
| Banks in foreign countries | $0 | 122 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $246,668,000 | 243 |
| Demand deposits | $205,361,000 | 214 |
| Nontransaction accounts | $11,142,605,000 | 60 |
| Money market deposit accounts (MMDAs) | $3,912,655,000 | 69 |
| Other savings deposits (excluding MMDAs) | $0 | 8,476 |
| Total time deposits | $7,229,950,000 | 50 |
| Total time and savings deposits | $11,142,605,000 | 61 |
| Noninterest-bearing deposits | $205,361,000 | 336 |
| Interest-bearing deposits | $11,183,912,000 | 58 |
| Retail deposits | $8,230,839,000 | 72 |
| Estimated insured deposits | $9,403,232,000 | 59 |
| IRAs and Keogh plan accounts | $657,202,000 | 50 |
| Brokered deposits | $32,562,000 | 788 |
| Fully insured brokered deposits | $32,562,000 | 705 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-06-30 | Rank | |
| Total deposits | $11,188,582,000 | 74 |
| Deposits held in domestic offices | $11,188,582,000 | 69 |
| Individuals, partnerships, and corporations | $11,188,582,000 | 67 |
| U.S. Government | $0 | 4,264 |
| States and political subdivisions in the U.S. | $0 | 7,031 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,227 |
| Banks in foreign countries | $0 | 125 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $319,836,000 | 214 |
| Demand deposits | $224,984,000 | 216 |
| Nontransaction accounts | $10,868,746,000 | 65 |
| Money market deposit accounts (MMDAs) | $4,171,594,000 | 68 |
| Other savings deposits (excluding MMDAs) | $0 | 8,512 |
| Total time deposits | $6,697,152,000 | 55 |
| Total time and savings deposits | $10,868,746,000 | 65 |
| Noninterest-bearing deposits | $224,984,000 | 320 |
| Interest-bearing deposits | $10,963,598,000 | 62 |
| Retail deposits | $8,070,072,000 | 77 |
| Estimated insured deposits | $9,320,051,000 | 60 |
| IRAs and Keogh plan accounts | $619,328,000 | 56 |
| Brokered deposits | $323,283,000 | 142 |
| Fully insured brokered deposits | $323,283,000 | 119 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-03-31 | Rank | |
| Total deposits | $11,181,290,000 | 72 |
| Deposits held in domestic offices | $11,181,290,000 | 68 |
| Individuals, partnerships, and corporations | $11,181,290,000 | 66 |
| U.S. Government | $0 | 4,261 |
| States and political subdivisions in the U.S. | $0 | 7,047 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,212 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $298,150,000 | 228 |
| Demand deposits | $242,912,000 | 207 |
| Nontransaction accounts | $10,883,140,000 | 63 |
| Money market deposit accounts (MMDAs) | $4,121,387,000 | 66 |
| Other savings deposits (excluding MMDAs) | $0 | 8,524 |
| Total time deposits | $6,761,753,000 | 48 |
| Total time and savings deposits | $10,883,140,000 | 65 |
| Noninterest-bearing deposits | $242,912,000 | 304 |
| Interest-bearing deposits | $10,938,378,000 | 63 |
| Retail deposits | $8,099,183,000 | 72 |
| Estimated insured deposits | $8,357,324,000 | 61 |
| IRAs and Keogh plan accounts | $587,084,000 | 57 |
| Brokered deposits | $404,240,000 | 118 |
| Fully insured brokered deposits | $404,240,000 | 94 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-12-31 | Rank | |
| Total deposits | $10,896,816,000 | 73 |
| Deposits held in domestic offices | $10,896,816,000 | 70 |
| Individuals, partnerships, and corporations | $10,896,816,000 | 68 |
| U.S. Government | $0 | 4,442 |
| States and political subdivisions in the U.S. | $0 | 7,107 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,202 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $329,969,000 | 214 |
| Demand deposits | $241,585,000 | 201 |
| Nontransaction accounts | $10,566,847,000 | 64 |
| Money market deposit accounts (MMDAs) | $3,799,107,000 | 70 |
| Other savings deposits (excluding MMDAs) | $0 | 8,560 |
| Total time deposits | $6,767,740,000 | 46 |
| Total time and savings deposits | $10,566,847,000 | 67 |
| Noninterest-bearing deposits | $241,585,000 | 302 |
| Interest-bearing deposits | $10,655,231,000 | 64 |
| Retail deposits | $8,115,788,000 | 73 |
| Estimated insured deposits | $8,479,270,000 | 60 |
| IRAs and Keogh plan accounts | $556,384,000 | 58 |
| Brokered deposits | $609,010,000 | 89 |
| Fully insured brokered deposits | $609,010,000 | 69 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-09-30 | Rank | |
| Total deposits | $10,635,726,000 | 75 |
| Deposits held in domestic offices | $10,635,726,000 | 70 |
| Individuals, partnerships, and corporations | $10,635,725,000 | 68 |
| U.S. Government | $0 | 4,317 |
| States and political subdivisions in the U.S. | $0 | 7,139 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,235 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,910,613,000 | 25 |
| Demand deposits | $221,875,000 | 221 |
| Nontransaction accounts | $6,725,112,000 | 92 |
| Money market deposit accounts (MMDAs) | $207,328,000 | 530 |
| Other savings deposits (excluding MMDAs) | $632,328,000 | 144 |
| Total time deposits | $5,885,456,000 | 51 |
| Total time and savings deposits | $6,725,112,000 | 92 |
| Noninterest-bearing deposits | $221,875,000 | 325 |
| Interest-bearing deposits | $10,413,851,000 | 62 |
| Retail deposits | $7,966,373,000 | 72 |
| Estimated insured deposits | $8,527,591,000 | 58 |
| IRAs and Keogh plan accounts | $534,347,000 | 60 |
| Brokered deposits | $800,891,000 | 68 |
| Fully insured brokered deposits | $800,891,000 | 51 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-06-30 | Rank | |
| Total deposits | $9,375,412,000 | 80 |
| Deposits held in domestic offices | $9,375,412,000 | 77 |
| Individuals, partnerships, and corporations | $9,375,411,000 | 71 |
| U.S. Government | $0 | 4,271 |
| States and political subdivisions in the U.S. | $0 | 7,144 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,222 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,412,038,000 | 33 |
| Demand deposits | $224,030,000 | 222 |
| Nontransaction accounts | $5,963,373,000 | 98 |
| Money market deposit accounts (MMDAs) | $206,901,000 | 524 |
| Other savings deposits (excluding MMDAs) | $721,775,000 | 131 |
| Total time deposits | $5,034,697,000 | 54 |
| Total time and savings deposits | $5,963,373,000 | 101 |
| Noninterest-bearing deposits | $224,030,000 | 315 |
| Interest-bearing deposits | $9,151,382,000 | 70 |
| Retail deposits | $6,969,345,000 | 79 |
| Estimated insured deposits | $6,539,083,000 | 76 |
| IRAs and Keogh plan accounts | $499,882,000 | 63 |
| Brokered deposits | $175,961,000 | 175 |
| Fully insured brokered deposits | $175,961,000 | 152 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-03-31 | Rank | |
| Total deposits | $9,398,164,000 | 80 |
| Deposits held in domestic offices | $9,398,164,000 | 77 |
| Individuals, partnerships, and corporations | $9,398,162,000 | 74 |
| U.S. Government | $0 | 4,329 |
| States and political subdivisions in the U.S. | $0 | 7,198 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,258 |
| Banks in foreign countries | $0 | 121 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,358,643,000 | 32 |
| Demand deposits | $255,953,000 | 191 |
| Nontransaction accounts | $6,039,519,000 | 97 |
| Money market deposit accounts (MMDAs) | $238,689,000 | 474 |
| Other savings deposits (excluding MMDAs) | $794,288,000 | 121 |
| Total time deposits | $5,006,542,000 | 55 |
| Total time and savings deposits | $6,039,519,000 | 97 |
| Noninterest-bearing deposits | $255,953,000 | 277 |
| Interest-bearing deposits | $9,142,211,000 | 70 |
| Retail deposits | $7,270,128,000 | 79 |
| Estimated insured deposits | $6,718,871,000 | 72 |
| IRAs and Keogh plan accounts | $475,414,000 | 66 |
| Brokered deposits | $0 | 2,523 |
| Fully insured brokered deposits | $0 | 2,312 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-12-31 | Rank | |
| Total deposits | $8,669,169,000 | 88 |
| Deposits held in domestic offices | $8,669,169,000 | 85 |
| Individuals, partnerships, and corporations | $8,669,168,000 | 83 |
| U.S. Government | $0 | 4,510 |
| States and political subdivisions in the U.S. | $0 | 7,222 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,276 |
| Banks in foreign countries | $0 | 130 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,335,993,000 | 34 |
| Demand deposits | $236,297,000 | 212 |
| Nontransaction accounts | $5,333,175,000 | 110 |
| Money market deposit accounts (MMDAs) | $273,905,000 | 428 |
| Other savings deposits (excluding MMDAs) | $880,905,000 | 110 |
| Total time deposits | $4,178,365,000 | 62 |
| Total time and savings deposits | $5,333,175,000 | 113 |
| Noninterest-bearing deposits | $236,297,000 | 290 |
| Interest-bearing deposits | $8,432,872,000 | 76 |
| Retail deposits | $6,486,829,000 | 86 |
| Estimated insured deposits | $7,890,529,000 | 65 |
| IRAs and Keogh plan accounts | $450,038,000 | 71 |
| Brokered deposits | $0 | 2,461 |
| Fully insured brokered deposits | $0 | 2,249 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-09-30 | Rank | |
| Total deposits | $8,455,061,000 | 90 |
| Deposits held in domestic offices | $8,455,061,000 | 86 |
| Individuals, partnerships, and corporations | $8,455,061,000 | 85 |
| U.S. Government | $0 | 4,404 |
| States and political subdivisions in the U.S. | $0 | 7,270 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,320 |
| Banks in foreign countries | $0 | 129 |
| Foreign governments and official institutions | $0 | 55 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,713,327,000 | 29 |
| Demand deposits | $248,518,000 | 194 |
| Nontransaction accounts | $4,741,734,000 | 121 |
| Money market deposit accounts (MMDAs) | $308,033,000 | 395 |
| Other savings deposits (excluding MMDAs) | $978,678,000 | 97 |
| Total time deposits | $3,455,023,000 | 74 |
| Total time and savings deposits | $4,741,734,000 | 125 |
| Noninterest-bearing deposits | $248,518,000 | 276 |
| Interest-bearing deposits | $8,206,543,000 | 79 |
| Retail deposits | $6,163,104,000 | 92 |
| Estimated insured deposits | $7,635,404,000 | 69 |
| IRAs and Keogh plan accounts | $454,412,000 | 74 |
| Brokered deposits | $0 | 2,382 |
| Fully insured brokered deposits | $0 | 2,177 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-06-30 | Rank | |
| Total deposits | $8,646,607,000 | 89 |
| Deposits held in domestic offices | $8,646,607,000 | 85 |
| Individuals, partnerships, and corporations | $8,646,607,000 | 81 |
| U.S. Government | $0 | 4,543 |
| States and political subdivisions in the U.S. | $0 | 7,327 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,357 |
| Banks in foreign countries | $0 | 132 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $4,128,931,000 | 24 |
| Demand deposits | $270,045,000 | 180 |
| Nontransaction accounts | $4,517,676,000 | 123 |
| Money market deposit accounts (MMDAs) | $333,486,000 | 367 |
| Other savings deposits (excluding MMDAs) | $1,067,599,000 | 92 |
| Total time deposits | $3,116,591,000 | 78 |
| Total time and savings deposits | $4,517,676,000 | 125 |
| Noninterest-bearing deposits | $270,045,000 | 253 |
| Interest-bearing deposits | $8,376,562,000 | 77 |
| Retail deposits | $6,294,637,000 | 90 |
| Estimated insured deposits | $7,789,137,000 | 66 |
| IRAs and Keogh plan accounts | $460,303,000 | 72 |
| Brokered deposits | $0 | 2,246 |
| Fully insured brokered deposits | $0 | 2,063 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-03-31 | Rank | |
| Total deposits | $9,023,916,000 | 80 |
| Deposits held in domestic offices | $9,023,916,000 | 74 |
| Individuals, partnerships, and corporations | $9,023,916,000 | 73 |
| U.S. Government | $0 | 4,568 |
| States and political subdivisions in the U.S. | $0 | 7,343 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,354 |
| Banks in foreign countries | $0 | 126 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $4,032,826,000 | 25 |
| Demand deposits | $250,245,000 | 192 |
| Nontransaction accounts | $4,991,090,000 | 115 |
| Money market deposit accounts (MMDAs) | $367,350,000 | 342 |
| Other savings deposits (excluding MMDAs) | $1,170,342,000 | 86 |
| Total time deposits | $3,453,398,000 | 71 |
| Total time and savings deposits | $4,991,090,000 | 116 |
| Noninterest-bearing deposits | $250,245,000 | 264 |
| Interest-bearing deposits | $8,773,671,000 | 70 |
| Retail deposits | $6,799,078,000 | 80 |
| Estimated insured deposits | $8,236,283,000 | 63 |
| IRAs and Keogh plan accounts | $473,046,000 | 68 |
| Brokered deposits | $0 | 2,165 |
| Fully insured brokered deposits | $0 | 2,002 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-12-31 | Rank | |
| Total deposits | $8,870,348,000 | 82 |
| Deposits held in domestic offices | $8,870,348,000 | 76 |
| Individuals, partnerships, and corporations | $8,651,392,000 | 76 |
| U.S. Government | $0 | 4,814 |
| States and political subdivisions in the U.S. | $0 | 7,397 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,387 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $8,391,342,000 | 76 |
| Noninterest-bearing deposits | $397,285,000 | 180 |
| Interest-bearing deposits | $8,473,063,000 | 72 |
| Retail deposits | $6,779,330,000 | 86 |
| Estimated insured deposits | $8,869,622,000 | 61 |
| IRAs and Keogh plan accounts | $481,247,000 | 68 |
| Brokered deposits | $0 | 2,097 |
| Fully insured brokered deposits | $0 | 1,934 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-09-30 | Rank | |
| Total deposits | $9,017,384,000 | 82 |
| Deposits held in domestic offices | $9,017,384,000 | 77 |
| Individuals, partnerships, and corporations | $8,603,390,000 | 76 |
| U.S. Government | $0 | 4,647 |
| States and political subdivisions in the U.S. | $0 | 7,445 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,437 |
| Banks in foreign countries | $0 | 136 |
| Foreign governments and official institutions | $0 | 57 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $8,354,507,000 | 76 |
| Noninterest-bearing deposits | $396,308,000 | 183 |
| Interest-bearing deposits | $8,621,076,000 | 70 |
| Retail deposits | $7,074,755,000 | 80 |
| Estimated insured deposits | $8,373,555,000 | 64 |
| IRAs and Keogh plan accounts | $491,040,000 | 66 |
| Brokered deposits | $0 | 2,051 |
| Fully insured brokered deposits | $0 | 1,885 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-06-30 | Rank | |
| Total deposits | $9,189,475,000 | 81 |
| Deposits held in domestic offices | $9,189,475,000 | 77 |
| Individuals, partnerships, and corporations | $8,513,036,000 | 77 |
| U.S. Government | $0 | 4,820 |
| States and political subdivisions in the U.S. | $0 | 7,472 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,453 |
| Banks in foreign countries | $0 | 138 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $8,100,074,000 | 79 |
| Noninterest-bearing deposits | $483,018,000 | 153 |
| Interest-bearing deposits | $8,706,457,000 | 68 |
| Retail deposits | $7,452,951,000 | 76 |
| Estimated insured deposits | $8,619,151,000 | 60 |
| IRAs and Keogh plan accounts | $501,024,000 | 65 |
| Brokered deposits | $0 | 2,006 |
| Fully insured brokered deposits | $0 | 1,832 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-03-31 | Rank | |
| Total deposits | $8,950,620,000 | 82 |
| Deposits held in domestic offices | $8,950,620,000 | 79 |
| Individuals, partnerships, and corporations | $8,437,202,000 | 79 |
| U.S. Government | $0 | 4,819 |
| States and political subdivisions in the U.S. | $0 | 7,513 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,399 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $7,982,439,000 | 76 |
| Noninterest-bearing deposits | $364,776,000 | 187 |
| Interest-bearing deposits | $8,585,844,000 | 69 |
| Retail deposits | $7,299,123,000 | 76 |
| Estimated insured deposits | $8,435,423,000 | 59 |
| IRAs and Keogh plan accounts | $539,377,000 | 60 |
| Brokered deposits | $0 | 1,945 |
| Fully insured brokered deposits | $0 | 1,768 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2002-12-31 | Rank | |
| Total deposits | $9,054,830,000 | 80 |
| Deposits held in domestic offices | $9,054,830,000 | 79 |
| Individuals, partnerships, and corporations | $8,695,683,000 | 79 |
| U.S. Government | $0 | 4,995 |
| States and political subdivisions in the U.S. | $0 | 7,522 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,374 |
| Banks in foreign countries | $0 | 143 |
| Foreign governments and official institutions | $0 | 60 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $8,459,331,000 | 74 |
| Noninterest-bearing deposits | $404,009,000 | 169 |
| Interest-bearing deposits | $8,650,821,000 | 70 |
| Retail deposits | $7,889,319,000 | 72 |
| Estimated insured deposits | $8,910,319,000 | 56 |
| IRAs and Keogh plan accounts | $550,479,000 | 59 |
| Brokered deposits | $0 | 1,890 |
| Fully insured brokered deposits | $0 | 1,716 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2001-12-31 | Rank | |
| Total deposits | $8,262,187,000 | 81 |
| Deposits held in domestic offices | $8,262,187,000 | 80 |
| Individuals, partnerships, and corporations | $8,084,898,000 | 76 |
| U.S. Government | $0 | 5,263 |
| States and political subdivisions in the U.S. | $0 | 7,678 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,348 |
| Banks in foreign countries | $0 | 155 |
| Foreign governments and official institutions | $0 | 82 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $7,668,029,000 | 73 |
| Noninterest-bearing deposits | $467,687,000 | 152 |
| Interest-bearing deposits | $7,794,500,000 | 69 |
| Retail deposits | $6,802,397,000 | 73 |
| Estimated insured deposits | $7,802,407,000 | 62 |
| IRAs and Keogh plan accounts | $509,420,000 | 66 |
| Brokered deposits | $0 | 1,711 |
| Fully insured brokered deposits | $0 | 1,554 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2000-12-31 | Rank | |
| Total deposits | $7,755,418,000 | 89 |
| Deposits held in domestic offices | $7,755,418,000 | 83 |
| Individuals, partnerships, and corporations | $7,682,728,000 | 80 |
| U.S. Government | $0 | 5,369 |
| States and political subdivisions in the U.S. | $0 | 7,881 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,298 |
| Banks in foreign countries | $0 | 149 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $7,340,778,000 | 75 |
| Noninterest-bearing deposits | $379,646,000 | 163 |
| Interest-bearing deposits | $7,375,772,000 | 68 |
| Retail deposits | $6,736,181,000 | 74 |
| Estimated insured deposits | $7,070,318,000 | 66 |
| IRAs and Keogh plan accounts | $495,818,000 | 75 |
| Brokered deposits | $0 | 1,613 |
| Fully insured brokered deposits | $0 | 1,504 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1999-12-31 | Rank | |
| Total deposits | $6,432,358,000 | 91 |
| Deposits held in domestic offices | $6,432,358,000 | 86 |
| Individuals, partnerships, and corporations | $6,409,490,000 | 84 |
| U.S. Government | $0 | 5,591 |
| States and political subdivisions in the U.S. | $0 | 8,119 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,467 |
| Banks in foreign countries | $0 | 173 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $6,201,939,000 | 81 |
| Noninterest-bearing deposits | $249,438,000 | 226 |
| Interest-bearing deposits | $6,182,920,000 | 79 |
| Retail deposits | $5,544,673,000 | 81 |
| Estimated insured deposits | $6,142,773,000 | 68 |
| IRAs and Keogh plan accounts | $350,001,000 | 91 |
| Brokered deposits | $0 | 1,448 |
| Fully insured brokered deposits | $0 | 1,361 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1998-12-31 | Rank | |
| Total deposits | $5,331,040,000 | 105 |
| Deposits held in domestic offices | $5,331,040,000 | 99 |
| Individuals, partnerships, and corporations | $5,271,486,000 | 92 |
| U.S. Government | $0 | 6,005 |
| States and political subdivisions in the U.S. | $0 | 8,360 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,604 |
| Banks in foreign countries | $0 | 183 |
| Foreign governments and official institutions | $0 | 63 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $5,033,787,000 | 88 |
| Noninterest-bearing deposits | $254,285,000 | 234 |
| Interest-bearing deposits | $5,076,755,000 | 85 |
| Retail deposits | $4,733,688,000 | 95 |
| Estimated insured deposits | $5,145,988,000 | 78 |
| IRAs and Keogh plan accounts | $323,609,000 | 100 |
| Brokered deposits | $0 | 1,395 |
| Fully insured brokered deposits | $0 | 1,338 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1997-12-31 | Rank | |
| Total deposits | $4,909,974,000 | 106 |
| Deposits held in domestic offices | $4,909,974,000 | 99 |
| Individuals, partnerships, and corporations | $4,909,974,000 | 96 |
| U.S. Government | $0 | 6,819 |
| States and political subdivisions in the U.S. | $0 | 8,772 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,862 |
| Banks in foreign countries | $0 | 197 |
| Foreign governments and official institutions | $0 | 67 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $4,761,845,000 | 86 |
| Noninterest-bearing deposits | $240,129,000 | 251 |
| Interest-bearing deposits | $4,669,845,000 | 89 |
| Retail deposits | $4,446,128,000 | 95 |
| Estimated insured deposits | $4,758,928,000 | 79 |
| IRAs and Keogh plan accounts | $321,041,000 | 107 |
| Brokered deposits | $0 | 1,435 |
| Fully insured brokered deposits | $0 | 1,362 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1996-12-31 | Rank | |
| Total deposits | $3,557,607,000 | 167 |
| Deposits held in domestic offices | $3,557,607,000 | 165 |
| Individuals, partnerships, and corporations | $3,557,608,000 | 154 |
| U.S. Government | $0 | 7,644 |
| States and political subdivisions in the U.S. | $0 | 9,197 |
| Commercial banks and other depository institutions in U.S. | $0 | 4,195 |
| Banks in foreign countries | $0 | 230 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $3,444,298,000 | 135 |
| Noninterest-bearing deposits | $0 | 11,147 |
| Interest-bearing deposits | $3,557,607,000 | 130 |
| Retail deposits | $3,243,353,000 | 159 |
| Estimated insured deposits | $3,446,353,000 | 122 |
| IRAs and Keogh plan accounts | $260,463,000 | 151 |
| 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 | $2,644,364,000 | 212 |
| Deposits held in domestic offices | $2,644,364,000 | 207 |
| Individuals, partnerships, and corporations | $2,643,199,000 | 196 |
| U.S. Government | $0 | 8,070 |
| States and political subdivisions in the U.S. | $0 | 9,605 |
| Commercial banks and other depository institutions in U.S. | $0 | 4,475 |
| Banks in foreign countries | $0 | 244 |
| Foreign governments and official institutions | $0 | 87 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $2,521,333,000 | 177 |
| Noninterest-bearing deposits | $166,699,000 | 381 |
| Interest-bearing deposits | $2,477,665,000 | 181 |
| Retail deposits | $2,419,405,000 | 208 |
| Estimated insured deposits | $2,542,605,000 | 174 |
| IRAs and Keogh plan accounts | $227,842,000 | 178 |
| 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 | $1,629,576,000 | 301 |
| Deposits held in domestic offices | $1,629,576,000 | 298 |
| Individuals, partnerships, and corporations | $1,912,709,000 | 259 |
| U.S. Government | $0 | 8,552 |
| States and political subdivisions in the U.S. | $0 | 10,111 |
| Commercial banks and other depository institutions in U.S. | $0 | 4,707 |
| Banks in foreign countries | $0 | 257 |
| Foreign governments and official institutions | $0 | 84 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $1,809,922,000 | 242 |
| Noninterest-bearing deposits | $0 | 12,276 |
| Interest-bearing deposits | $1,629,576,000 | 266 |
| Retail deposits | $1,469,771,000 | 301 |
| Estimated insured deposits | $1,555,271,000 | 264 |
| IRAs and Keogh plan accounts | $168,218,000 | 226 |
| 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 | $1,625,722,000 | 310 |
| Deposits held in domestic offices | $1,625,722,000 | 307 |
| Individuals, partnerships, and corporations | $1,863,415,000 | 269 |
| 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 | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $1,748,198,000 | 253 |
| Noninterest-bearing deposits | $0 | 12,822 |
| Interest-bearing deposits | $1,625,722,000 | 269 |
| Retail deposits | $1,429,933,000 | 314 |
| Estimated insured deposits | $1,521,033,000 | 272 |
| IRAs and Keogh plan accounts | $189,030,000 | 216 |
| 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 | $1,563,016,000 | 339 |
| Deposits held in domestic offices | $1,563,016,000 | 335 |
| Individuals, partnerships, and corporations | $1,563,016,000 | 330 |
| 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 | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $1,474,188,000 | 317 |
| Noninterest-bearing deposits | $109,429,000 | 504 |
| Interest-bearing deposits | $1,453,587,000 | 318 |
| Retail deposits | $1,354,907,000 | 347 |
| Estimated insured deposits | $1,446,507,000 | 312 |
| IRAs and Keogh plan accounts | $189,606,000 | 227 |
| 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 |