Home > CapitalSource Bank > Total Deposits
CapitalSource Bank, Total Deposits
| 2014-03-31 | Rank | |
| Total deposits | $6,229,948,000 | 125 |
| Deposits held in domestic offices | $6,229,948,000 | 124 |
| Individuals, partnerships, and corporations | $6,189,945,000 | 118 |
| U.S. Government | $2,000 | 946 |
| States and political subdivisions in the U.S. | $40,001,000 | 1,055 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,110 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,000 | 6,650 |
| Demand deposits | $2,000 | 6,622 |
| Nontransaction accounts | $6,229,946,000 | 113 |
| Money market deposit accounts (MMDAs) | $240,304,000 | 639 |
| Other savings deposits (excluding MMDAs) | $574,997,000 | 229 |
| Total time deposits | $5,414,645,000 | 43 |
| Total time and savings deposits | $6,229,946,000 | 112 |
| Noninterest-bearing deposits | $4,633,000 | 6,110 |
| Interest-bearing deposits | $6,225,315,000 | 104 |
| Retail deposits | $5,350,721,000 | 124 |
| Estimated insured deposits | $5,811,038,000 | 100 |
| IRAs and Keogh plan accounts | $484,200,000 | 69 |
| Brokered deposits | $40,000,000 | 525 |
| Fully insured brokered deposits | $40,000,000 | 498 |
| Deposits obtained via list services, yet not brokered | $0 | 1,396 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-12-31 | Rank | |
| Total deposits | $6,127,690,000 | 126 |
| Deposits held in domestic offices | $6,127,690,000 | 125 |
| Individuals, partnerships, and corporations | $6,087,685,000 | 117 |
| U.S. Government | $0 | 1,474 |
| States and political subdivisions in the U.S. | $40,005,000 | 1,047 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,150 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 6,730 |
| Demand deposits | $0 | 6,704 |
| Nontransaction accounts | $6,127,690,000 | 113 |
| Money market deposit accounts (MMDAs) | $253,357,000 | 605 |
| Other savings deposits (excluding MMDAs) | $623,430,000 | 209 |
| Total time deposits | $5,250,903,000 | 44 |
| Total time and savings deposits | $6,127,690,000 | 113 |
| Noninterest-bearing deposits | $4,631,000 | 6,187 |
| Interest-bearing deposits | $6,123,059,000 | 102 |
| Retail deposits | $5,313,187,000 | 122 |
| Estimated insured deposits | $5,742,792,000 | 101 |
| IRAs and Keogh plan accounts | $479,582,000 | 68 |
| Brokered deposits | $40,001,000 | 512 |
| Fully insured brokered deposits | $40,001,000 | 492 |
| Deposits obtained via list services, yet not brokered | $0 | 1,395 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-09-30 | Rank | |
| Total deposits | $6,051,417,000 | 125 |
| Deposits held in domestic offices | $6,051,417,000 | 124 |
| Individuals, partnerships, and corporations | $6,011,410,000 | 116 |
| U.S. Government | $6,000 | 781 |
| States and political subdivisions in the U.S. | $40,001,000 | 1,003 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,193 |
| Banks in foreign countries | $0 | 88 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $6,000 | 6,805 |
| Demand deposits | $6,000 | 6,778 |
| Nontransaction accounts | $6,051,411,000 | 112 |
| Money market deposit accounts (MMDAs) | $259,435,000 | 592 |
| Other savings deposits (excluding MMDAs) | $659,924,000 | 192 |
| Total time deposits | $5,132,052,000 | 45 |
| Total time and savings deposits | $6,051,411,000 | 114 |
| Noninterest-bearing deposits | $4,709,000 | 6,199 |
| Interest-bearing deposits | $6,046,708,000 | 102 |
| Retail deposits | $5,295,703,000 | 120 |
| Estimated insured deposits | $5,757,330,000 | 101 |
| IRAs and Keogh plan accounts | $475,405,000 | 70 |
| Brokered deposits | $40,000,000 | 499 |
| Fully insured brokered deposits | $40,000,000 | 481 |
| Deposits obtained via list services, yet not brokered | $0 | 1,392 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-06-30 | Rank | |
| Total deposits | $5,861,497,000 | 127 |
| Deposits held in domestic offices | $5,861,497,000 | 126 |
| Individuals, partnerships, and corporations | $5,821,483,000 | 119 |
| U.S. Government | $0 | 1,377 |
| States and political subdivisions in the U.S. | $40,014,000 | 974 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,225 |
| Banks in foreign countries | $0 | 91 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 6,854 |
| Demand deposits | $0 | 6,829 |
| Nontransaction accounts | $5,861,497,000 | 112 |
| Money market deposit accounts (MMDAs) | $254,356,000 | 592 |
| Other savings deposits (excluding MMDAs) | $651,537,000 | 190 |
| Total time deposits | $4,955,604,000 | 45 |
| Total time and savings deposits | $5,861,497,000 | 116 |
| Noninterest-bearing deposits | $4,680,000 | 6,237 |
| Interest-bearing deposits | $5,856,817,000 | 104 |
| Retail deposits | $5,157,957,000 | 123 |
| Estimated insured deposits | $5,547,040,000 | 100 |
| IRAs and Keogh plan accounts | $452,115,000 | 70 |
| Brokered deposits | $40,001,000 | 492 |
| Fully insured brokered deposits | $40,001,000 | 474 |
| Deposits obtained via list services, yet not brokered | $0 | 1,400 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-03-31 | Rank | |
| Total deposits | $5,732,950,000 | 133 |
| Deposits held in domestic offices | $5,732,950,000 | 132 |
| Individuals, partnerships, and corporations | $5,692,948,000 | 124 |
| U.S. Government | $0 | 1,424 |
| States and political subdivisions in the U.S. | $40,002,000 | 992 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,282 |
| Banks in foreign countries | $0 | 87 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 6,926 |
| Demand deposits | $0 | 6,900 |
| Nontransaction accounts | $5,732,950,000 | 117 |
| Money market deposit accounts (MMDAs) | $262,976,000 | 578 |
| Other savings deposits (excluding MMDAs) | $671,949,000 | 182 |
| Total time deposits | $4,798,025,000 | 45 |
| Total time and savings deposits | $5,732,950,000 | 121 |
| Noninterest-bearing deposits | $2,427,000 | 6,706 |
| Interest-bearing deposits | $5,730,523,000 | 108 |
| Retail deposits | $5,072,080,000 | 126 |
| Estimated insured deposits | $5,428,551,000 | 106 |
| IRAs and Keogh plan accounts | $434,707,000 | 68 |
| Brokered deposits | $40,000,000 | 484 |
| Fully insured brokered deposits | $40,000,000 | 466 |
| Deposits obtained via list services, yet not brokered | $0 | 1,404 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-12-31 | Rank | |
| Total deposits | $5,579,270,000 | 136 |
| Deposits held in domestic offices | $5,579,270,000 | 135 |
| Individuals, partnerships, and corporations | $5,539,255,000 | 127 |
| U.S. Government | $0 | 1,583 |
| States and political subdivisions in the U.S. | $40,015,000 | 993 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,318 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 6,992 |
| Demand deposits | $0 | 6,966 |
| Nontransaction accounts | $5,579,270,000 | 123 |
| Money market deposit accounts (MMDAs) | $257,961,000 | 585 |
| Other savings deposits (excluding MMDAs) | $704,890,000 | 171 |
| Total time deposits | $4,616,419,000 | 47 |
| Total time and savings deposits | $5,579,270,000 | 126 |
| Noninterest-bearing deposits | $2,427,000 | 6,750 |
| Interest-bearing deposits | $5,576,843,000 | 111 |
| Retail deposits | $4,988,704,000 | 124 |
| Estimated insured deposits | $5,016,641,000 | 123 |
| IRAs and Keogh plan accounts | $426,028,000 | 72 |
| Brokered deposits | $20,000,000 | 790 |
| Fully insured brokered deposits | $20,000,000 | 735 |
| Deposits obtained via list services, yet not brokered | $0 | 1,415 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-09-30 | Rank | |
| Total deposits | $5,535,482,000 | 135 |
| Deposits held in domestic offices | $5,535,482,000 | 134 |
| Individuals, partnerships, and corporations | $5,495,480,000 | 127 |
| U.S. Government | $0 | 1,457 |
| States and political subdivisions in the U.S. | $40,002,000 | 968 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,359 |
| Banks in foreign countries | $0 | 90 |
| Foreign governments and official institutions | $0 | 38 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 7,091 |
| Demand deposits | $0 | 7,062 |
| Nontransaction accounts | $5,535,482,000 | 125 |
| Money market deposit accounts (MMDAs) | $270,930,000 | 551 |
| Other savings deposits (excluding MMDAs) | $761,415,000 | 155 |
| Total time deposits | $4,503,137,000 | 49 |
| Total time and savings deposits | $5,535,482,000 | 126 |
| Noninterest-bearing deposits | $4,594,000 | 6,385 |
| Interest-bearing deposits | $5,530,888,000 | 110 |
| Retail deposits | $5,008,292,000 | 124 |
| Estimated insured deposits | $5,040,182,000 | 122 |
| IRAs and Keogh plan accounts | $430,151,000 | 72 |
| Brokered deposits | $0 | 2,828 |
| Fully insured brokered deposits | $0 | 2,705 |
| Deposits obtained via list services, yet not brokered | $0 | 1,428 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-06-30 | Rank | |
| Total deposits | $5,382,012,000 | 134 |
| Deposits held in domestic offices | $5,382,012,000 | 133 |
| Individuals, partnerships, and corporations | $5,341,994,000 | 127 |
| U.S. Government | $0 | 1,535 |
| States and political subdivisions in the U.S. | $40,018,000 | 958 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,381 |
| Banks in foreign countries | $0 | 93 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 7,156 |
| Demand deposits | $0 | 7,128 |
| Nontransaction accounts | $5,382,012,000 | 126 |
| Money market deposit accounts (MMDAs) | $273,244,000 | 538 |
| Other savings deposits (excluding MMDAs) | $790,351,000 | 144 |
| Total time deposits | $4,318,417,000 | 52 |
| Total time and savings deposits | $5,382,012,000 | 128 |
| Noninterest-bearing deposits | $4,042,000 | 6,539 |
| Interest-bearing deposits | $5,377,970,000 | 114 |
| Retail deposits | $4,908,411,000 | 127 |
| Estimated insured deposits | $4,877,533,000 | 123 |
| IRAs and Keogh plan accounts | $423,556,000 | 73 |
| Brokered deposits | $0 | 2,858 |
| Fully insured brokered deposits | $0 | 2,738 |
| Deposits obtained via list services, yet not brokered | $0 | 1,454 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-03-31 | Rank | |
| Total deposits | $5,348,790,000 | 136 |
| Deposits held in domestic offices | $5,348,790,000 | 135 |
| Individuals, partnerships, and corporations | $5,257,760,000 | 128 |
| U.S. Government | $0 | 1,579 |
| States and political subdivisions in the U.S. | $91,030,000 | 419 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,413 |
| Banks in foreign countries | $0 | 92 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 7,220 |
| Demand deposits | $0 | 7,190 |
| Nontransaction accounts | $5,348,790,000 | 126 |
| Money market deposit accounts (MMDAs) | $265,829,000 | 546 |
| Other savings deposits (excluding MMDAs) | $849,634,000 | 134 |
| Total time deposits | $4,233,327,000 | 52 |
| Total time and savings deposits | $5,348,790,000 | 128 |
| Noninterest-bearing deposits | $3,980,000 | 6,605 |
| Interest-bearing deposits | $5,344,810,000 | 117 |
| Retail deposits | $4,894,771,000 | 126 |
| Estimated insured deposits | $4,860,125,000 | 124 |
| IRAs and Keogh plan accounts | $420,448,000 | 73 |
| Brokered deposits | $0 | 2,933 |
| Fully insured brokered deposits | $0 | 2,820 |
| Deposits obtained via list services, yet not brokered | $0 | 1,458 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-12-31 | Rank | |
| Total deposits | $5,124,995,000 | 138 |
| Deposits held in domestic offices | $5,124,995,000 | 136 |
| Individuals, partnerships, and corporations | $5,053,965,000 | 130 |
| U.S. Government | $0 | 1,780 |
| States and political subdivisions in the U.S. | $71,030,000 | 487 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,231 |
| Banks in foreign countries | $0 | 88 |
| Foreign governments and official institutions | $0 | 76 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 7,267 |
| Demand deposits | $0 | 7,232 |
| Nontransaction accounts | $5,124,995,000 | 130 |
| Money market deposit accounts (MMDAs) | $260,032,000 | 547 |
| Other savings deposits (excluding MMDAs) | $836,521,000 | 128 |
| Total time deposits | $4,028,442,000 | 57 |
| Total time and savings deposits | $5,124,995,000 | 131 |
| Noninterest-bearing deposits | $4,766,000 | 6,453 |
| Interest-bearing deposits | $5,120,229,000 | 122 |
| Retail deposits | $4,746,296,000 | 127 |
| Estimated insured deposits | $4,715,473,000 | 128 |
| IRAs and Keogh plan accounts | $411,994,000 | 74 |
| Brokered deposits | $0 | 3,016 |
| Fully insured brokered deposits | $0 | 2,896 |
| Deposits obtained via list services, yet not brokered | $0 | 1,441 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-09-30 | Rank | |
| Total deposits | $4,885,831,000 | 138 |
| Deposits held in domestic offices | $4,885,831,000 | 138 |
| Individuals, partnerships, and corporations | $4,834,802,000 | 133 |
| U.S. Government | $0 | 1,652 |
| States and political subdivisions in the U.S. | $51,029,000 | 664 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,234 |
| Banks in foreign countries | $0 | 94 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 7,340 |
| Demand deposits | $0 | 7,306 |
| Nontransaction accounts | $4,885,831,000 | 131 |
| Money market deposit accounts (MMDAs) | $244,635,000 | 576 |
| Other savings deposits (excluding MMDAs) | $842,162,000 | 124 |
| Total time deposits | $3,799,034,000 | 61 |
| Total time and savings deposits | $4,885,831,000 | 134 |
| Noninterest-bearing deposits | $2,222,000 | 7,010 |
| Interest-bearing deposits | $4,883,609,000 | 124 |
| Retail deposits | $4,585,793,000 | 125 |
| Estimated insured deposits | $4,520,953,000 | 129 |
| IRAs and Keogh plan accounts | $408,886,000 | 74 |
| Brokered deposits | $0 | 3,114 |
| Fully insured brokered deposits | $0 | 2,991 |
| Deposits obtained via list services, yet not brokered | $0 | 1,441 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-06-30 | Rank | |
| Total deposits | $4,785,796,000 | 139 |
| Deposits held in domestic offices | $4,785,796,000 | 137 |
| Individuals, partnerships, and corporations | $4,734,756,000 | 132 |
| U.S. Government | $6,000 | 921 |
| States and political subdivisions in the U.S. | $51,034,000 | 658 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,305 |
| Banks in foreign countries | $0 | 97 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $6,000 | 7,417 |
| Demand deposits | $6,000 | 7,381 |
| Nontransaction accounts | $4,785,790,000 | 131 |
| Money market deposit accounts (MMDAs) | $243,418,000 | 567 |
| Other savings deposits (excluding MMDAs) | $821,059,000 | 123 |
| Total time deposits | $3,721,313,000 | 60 |
| Total time and savings deposits | $4,785,790,000 | 131 |
| Noninterest-bearing deposits | $2,283,000 | 7,048 |
| Interest-bearing deposits | $4,783,513,000 | 126 |
| Retail deposits | $4,500,777,000 | 125 |
| Estimated insured deposits | $4,436,500,000 | 127 |
| IRAs and Keogh plan accounts | $402,118,000 | 76 |
| Brokered deposits | $0 | 3,179 |
| Fully insured brokered deposits | $0 | 3,045 |
| Deposits obtained via list services, yet not brokered | $0 | 1,427 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-03-31 | Rank | |
| Total deposits | $4,708,355,000 | 147 |
| Deposits held in domestic offices | $4,708,355,000 | 145 |
| Individuals, partnerships, and corporations | $4,657,314,000 | 139 |
| U.S. Government | $5,000 | 958 |
| States and political subdivisions in the U.S. | $51,036,000 | 667 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,307 |
| Banks in foreign countries | $0 | 96 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $5,000 | 7,475 |
| Demand deposits | $5,000 | 7,437 |
| Nontransaction accounts | $4,708,350,000 | 137 |
| Money market deposit accounts (MMDAs) | $236,649,000 | 587 |
| Other savings deposits (excluding MMDAs) | $726,481,000 | 136 |
| Total time deposits | $3,745,220,000 | 61 |
| Total time and savings deposits | $4,708,350,000 | 139 |
| Noninterest-bearing deposits | $1,526,000 | 7,245 |
| Interest-bearing deposits | $4,706,829,000 | 133 |
| Retail deposits | $4,428,360,000 | 127 |
| Estimated insured deposits | $4,381,222,000 | 130 |
| IRAs and Keogh plan accounts | $394,455,000 | 79 |
| Brokered deposits | $0 | 3,224 |
| Fully insured brokered deposits | $0 | 3,098 |
| Deposits obtained via list services, yet not brokered | $0 | 1,352 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-12-31 | Rank | |
| Total deposits | $4,621,273,000 | 147 |
| Deposits held in domestic offices | $4,621,273,000 | 145 |
| Individuals, partnerships, and corporations | $4,570,237,000 | 141 |
| U.S. Government | $0 | 2,902 |
| States and political subdivisions in the U.S. | $51,036,000 | 658 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,338 |
| Banks in foreign countries | $0 | 102 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 7,561 |
| Demand deposits | $0 | 7,521 |
| Nontransaction accounts | $4,621,273,000 | 136 |
| Money market deposit accounts (MMDAs) | $236,811,000 | 572 |
| Other savings deposits (excluding MMDAs) | $694,157,000 | 135 |
| Total time deposits | $3,690,305,000 | 63 |
| Total time and savings deposits | $4,621,273,000 | 139 |
| Noninterest-bearing deposits | $1,399,000 | 7,351 |
| Interest-bearing deposits | $4,619,874,000 | 133 |
| Retail deposits | $4,357,534,000 | 128 |
| Estimated insured deposits | $4,314,860,000 | 131 |
| IRAs and Keogh plan accounts | $389,289,000 | 80 |
| Brokered deposits | $0 | 3,326 |
| Fully insured brokered deposits | $0 | 3,208 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-09-30 | Rank | |
| Total deposits | $4,627,211,000 | 144 |
| Deposits held in domestic offices | $4,627,211,000 | 142 |
| Individuals, partnerships, and corporations | $4,576,170,000 | 139 |
| U.S. Government | $5,000 | 2,006 |
| States and political subdivisions in the U.S. | $51,036,000 | 647 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,374 |
| Banks in foreign countries | $0 | 106 |
| Foreign governments and official institutions | $0 | 85 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $5,000 | 7,659 |
| Demand deposits | $5,000 | 7,620 |
| Nontransaction accounts | $4,627,206,000 | 135 |
| Money market deposit accounts (MMDAs) | $246,836,000 | 550 |
| Other savings deposits (excluding MMDAs) | $712,769,000 | 128 |
| Total time deposits | $3,667,601,000 | 65 |
| Total time and savings deposits | $4,627,206,000 | 138 |
| Noninterest-bearing deposits | $1,256,000 | 7,451 |
| Interest-bearing deposits | $4,625,955,000 | 131 |
| Retail deposits | $4,369,455,000 | 127 |
| Estimated insured deposits | $4,292,073,000 | 124 |
| IRAs and Keogh plan accounts | $394,970,000 | 78 |
| Brokered deposits | $0 | 3,395 |
| Fully insured brokered deposits | $0 | 3,267 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-06-30 | Rank | |
| Total deposits | $4,570,469,000 | 147 |
| Deposits held in domestic offices | $4,570,469,000 | 145 |
| Individuals, partnerships, and corporations | $4,570,466,000 | 137 |
| U.S. Government | $3,000 | 2,591 |
| States and political subdivisions in the U.S. | $0 | 6,450 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,406 |
| Banks in foreign countries | $0 | 106 |
| Foreign governments and official institutions | $0 | 81 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,000 | 7,726 |
| Demand deposits | $3,000 | 7,682 |
| Nontransaction accounts | $4,570,466,000 | 135 |
| Money market deposit accounts (MMDAs) | $260,974,000 | 520 |
| Other savings deposits (excluding MMDAs) | $725,323,000 | 121 |
| Total time deposits | $3,584,169,000 | 70 |
| Total time and savings deposits | $4,570,466,000 | 138 |
| Noninterest-bearing deposits | $1,230,000 | 7,529 |
| Interest-bearing deposits | $4,569,239,000 | 131 |
| Retail deposits | $4,335,643,000 | 126 |
| Estimated insured deposits | $4,229,482,000 | 124 |
| IRAs and Keogh plan accounts | $387,602,000 | 78 |
| Brokered deposits | $0 | 3,473 |
| Fully insured brokered deposits | $0 | 3,352 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-03-31 | Rank | |
| Total deposits | $4,582,645,000 | 143 |
| Deposits held in domestic offices | $4,582,645,000 | 142 |
| Individuals, partnerships, and corporations | $4,582,641,000 | 136 |
| U.S. Government | $4,000 | 2,470 |
| States and political subdivisions in the U.S. | $0 | 6,534 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,439 |
| Banks in foreign countries | $0 | 109 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $4,000 | 7,830 |
| Demand deposits | $4,000 | 7,787 |
| Nontransaction accounts | $4,582,641,000 | 135 |
| Money market deposit accounts (MMDAs) | $260,309,000 | 527 |
| Other savings deposits (excluding MMDAs) | $706,602,000 | 119 |
| Total time deposits | $3,615,730,000 | 71 |
| Total time and savings deposits | $4,582,641,000 | 137 |
| Noninterest-bearing deposits | $175,000 | 7,769 |
| Interest-bearing deposits | $4,582,470,000 | 129 |
| Retail deposits | $4,365,150,000 | 123 |
| Estimated insured deposits | $4,235,700,000 | 125 |
| IRAs and Keogh plan accounts | $380,591,000 | 77 |
| Brokered deposits | $0 | 3,566 |
| Fully insured brokered deposits | $0 | 3,453 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2009-12-31 | Rank | |
| Total deposits | $4,483,983,000 | 146 |
| Deposits held in domestic offices | $4,483,983,000 | 144 |
| Individuals, partnerships, and corporations | $4,483,879,000 | 139 |
| U.S. Government | $104,000 | 601 |
| States and political subdivisions in the U.S. | $0 | 6,596 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,455 |
| Banks in foreign countries | $0 | 110 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $104,000 | 7,893 |
| Demand deposits | $104,000 | 7,827 |
| Nontransaction accounts | $4,483,879,000 | 137 |
| Money market deposit accounts (MMDAs) | $258,283,000 | 528 |
| Other savings deposits (excluding MMDAs) | $599,084,000 | 138 |
| Total time deposits | $3,626,512,000 | 75 |
| Total time and savings deposits | $4,483,879,000 | 138 |
| Noninterest-bearing deposits | $104,000 | 7,853 |
| Interest-bearing deposits | $4,483,879,000 | 132 |
| Retail deposits | $2,986,526,000 | 173 |
| Estimated insured deposits | $4,203,911,000 | 126 |
| IRAs and Keogh plan accounts | $374,939,000 | 80 |
| Brokered deposits | $0 | 3,609 |
| Fully insured brokered deposits | $0 | 3,484 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2009-09-30 | Rank | |
| Total deposits | $4,390,513,000 | 150 |
| Deposits held in domestic offices | $4,390,513,000 | 148 |
| Individuals, partnerships, and corporations | $4,390,486,000 | 145 |
| U.S. Government | $27,000 | 992 |
| 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 | $27,000 | 7,984 |
| Demand deposits | $27,000 | 7,934 |
| Nontransaction accounts | $4,390,486,000 | 141 |
| Money market deposit accounts (MMDAs) | $265,052,000 | 512 |
| Other savings deposits (excluding MMDAs) | $544,693,000 | 149 |
| Total time deposits | $3,580,740,000 | 82 |
| Total time and savings deposits | $4,390,486,000 | 141 |
| Noninterest-bearing deposits | $27,000 | 7,954 |
| Interest-bearing deposits | $4,390,486,000 | 133 |
| Retail deposits | $2,970,879,000 | 176 |
| Estimated insured deposits | $4,128,963,000 | 127 |
| IRAs and Keogh plan accounts | $371,139,000 | 83 |
| 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 | $4,547,975,000 | 152 |
| Deposits held in domestic offices | $4,547,975,000 | 148 |
| Individuals, partnerships, and corporations | $4,547,939,000 | 142 |
| U.S. Government | $36,000 | 840 |
| 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 | $36,000 | 8,073 |
| Demand deposits | $36,000 | 8,021 |
| Nontransaction accounts | $4,547,939,000 | 137 |
| Money market deposit accounts (MMDAs) | $262,588,000 | 503 |
| Other savings deposits (excluding MMDAs) | $494,516,000 | 164 |
| Total time deposits | $3,790,836,000 | 83 |
| Total time and savings deposits | $4,547,939,000 | 140 |
| Noninterest-bearing deposits | $36,000 | 8,045 |
| Interest-bearing deposits | $4,547,939,000 | 130 |
| Retail deposits | $3,094,253,000 | 174 |
| Estimated insured deposits | $3,772,581,000 | 133 |
| IRAs and Keogh plan accounts | $373,960,000 | 87 |
| Brokered deposits | $0 | 3,770 |
| Fully insured brokered deposits | $0 | 3,626 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2009-03-31 | Rank | |
| Total deposits | $4,726,735,000 | 150 |
| Deposits held in domestic offices | $4,726,735,000 | 146 |
| Individuals, partnerships, and corporations | $4,726,690,000 | 140 |
| U.S. Government | $45,000 | 744 |
| 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 | $45,000 | 8,122 |
| Demand deposits | $45,000 | 8,069 |
| Nontransaction accounts | $4,726,690,000 | 136 |
| Money market deposit accounts (MMDAs) | $269,920,000 | 490 |
| Other savings deposits (excluding MMDAs) | $476,660,000 | 167 |
| Total time deposits | $3,980,110,000 | 82 |
| Total time and savings deposits | $4,726,690,000 | 138 |
| Noninterest-bearing deposits | $45,000 | 8,096 |
| Interest-bearing deposits | $4,726,690,000 | 129 |
| Retail deposits | $3,229,431,000 | 171 |
| Estimated insured deposits | $4,011,284,000 | 124 |
| IRAs and Keogh plan accounts | $378,222,000 | 83 |
| Brokered deposits | $14,655,000 | 1,851 |
| Fully insured brokered deposits | $14,655,000 | 1,624 |
| 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 | $5,043,849,000 | 140 |
| Deposits held in domestic offices | $5,043,849,000 | 137 |
| Individuals, partnerships, and corporations | $5,043,695,000 | 128 |
| U.S. Government | $154,000 | 566 |
| 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 | $154,000 | 8,163 |
| Demand deposits | $154,000 | 8,091 |
| Nontransaction accounts | $5,043,695,000 | 126 |
| Money market deposit accounts (MMDAs) | $279,577,000 | 454 |
| Other savings deposits (excluding MMDAs) | $471,014,000 | 158 |
| Total time deposits | $4,293,103,000 | 76 |
| Total time and savings deposits | $5,043,695,000 | 130 |
| Noninterest-bearing deposits | $154,000 | 8,120 |
| Interest-bearing deposits | $5,043,695,000 | 121 |
| Retail deposits | $3,453,470,000 | 157 |
| Estimated insured deposits | $4,350,833,000 | 108 |
| IRAs and Keogh plan accounts | $377,281,000 | 80 |
| Brokered deposits | $33,951,000 | 1,164 |
| Fully insured brokered deposits | $33,951,000 | 1,057 |
| 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 | $5,048,303,000 | 136 |
| Deposits held in domestic offices | $5,048,303,000 | 132 |
| Individuals, partnerships, and corporations | $5,048,251,000 | 126 |
| U.S. Government | $52,000 | 753 |
| 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 | $52,000 | 8,250 |
| Demand deposits | $52,000 | 8,187 |
| Nontransaction accounts | $5,048,251,000 | 125 |
| Money market deposit accounts (MMDAs) | $317,725,000 | 411 |
| Other savings deposits (excluding MMDAs) | $290,904,000 | 255 |
| Total time deposits | $4,439,622,000 | 73 |
| Total time and savings deposits | $5,048,251,000 | 126 |
| Noninterest-bearing deposits | $52,000 | 8,215 |
| Interest-bearing deposits | $5,048,251,000 | 120 |
| Retail deposits | $3,443,449,000 | 155 |
| Estimated insured deposits | $4,368,881,000 | 105 |
| IRAs and Keogh plan accounts | $349,973,000 | 80 |
| Brokered deposits | $47,652,000 | 803 |
| Fully insured brokered deposits | $47,652,000 | 742 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |