Home > Capmark Bank > Total Deposits
Capmark Bank, Total Deposits
| 2013-09-30 | Rank | |
| Total deposits | $0 | 6,897 |
| Deposits held in domestic offices | $0 | 6,897 |
| Individuals, partnerships, and corporations | $0 | 6,885 |
| U.S. Government | $0 | 1,406 |
| States and political subdivisions in the U.S. | $0 | 6,177 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,193 |
| Banks in foreign countries | $0 | 88 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 6,807 |
| Demand deposits | $0 | 6,782 |
| Nontransaction accounts | $0 | 6,886 |
| Money market deposit accounts (MMDAs) | $0 | 6,537 |
| Other savings deposits (excluding MMDAs) | $0 | 6,729 |
| Total time deposits | $0 | 6,850 |
| Total time and savings deposits | $0 | 6,879 |
| Noninterest-bearing deposits | $0 | 6,813 |
| Interest-bearing deposits | $0 | 6,874 |
| Retail deposits | $0 | 6,870 |
| Estimated insured deposits | $0 | 6,897 |
| IRAs and Keogh plan accounts | $0 | 6,602 |
| Brokered deposits | $0 | 2,635 |
| Fully insured brokered deposits | $0 | 2,527 |
| 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 | $579,552,000 | 958 |
| Deposits held in domestic offices | $579,552,000 | 956 |
| Individuals, partnerships, and corporations | $579,552,000 | 859 |
| U.S. Government | $0 | 1,377 |
| States and political subdivisions in the U.S. | $0 | 6,207 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,225 |
| Banks in foreign countries | $0 | 91 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 6,854 |
| Demand deposits | $0 | 6,829 |
| Nontransaction accounts | $579,552,000 | 804 |
| Money market deposit accounts (MMDAs) | $0 | 6,590 |
| Other savings deposits (excluding MMDAs) | $0 | 6,779 |
| Total time deposits | $579,552,000 | 270 |
| Total time and savings deposits | $579,552,000 | 843 |
| Noninterest-bearing deposits | $0 | 6,863 |
| Interest-bearing deposits | $579,552,000 | 768 |
| Retail deposits | $0 | 6,920 |
| Estimated insured deposits | $589,286,000 | 724 |
| IRAs and Keogh plan accounts | $0 | 6,651 |
| Brokered deposits | $579,552,000 | 83 |
| Fully insured brokered deposits | $579,552,000 | 77 |
| 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 | $910,380,000 | 610 |
| Deposits held in domestic offices | $910,380,000 | 609 |
| Individuals, partnerships, and corporations | $910,380,000 | 537 |
| U.S. Government | $0 | 1,424 |
| States and political subdivisions in the U.S. | $0 | 6,272 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,282 |
| Banks in foreign countries | $0 | 87 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 6,926 |
| Demand deposits | $0 | 6,900 |
| Nontransaction accounts | $910,380,000 | 511 |
| Money market deposit accounts (MMDAs) | $0 | 6,664 |
| Other savings deposits (excluding MMDAs) | $0 | 6,858 |
| Total time deposits | $910,380,000 | 176 |
| Total time and savings deposits | $910,380,000 | 525 |
| Noninterest-bearing deposits | $0 | 6,938 |
| Interest-bearing deposits | $910,380,000 | 473 |
| Retail deposits | $0 | 6,998 |
| Estimated insured deposits | $910,110,000 | 472 |
| IRAs and Keogh plan accounts | $0 | 6,720 |
| Brokered deposits | $910,380,000 | 67 |
| Fully insured brokered deposits | $910,380,000 | 63 |
| 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 | $1,018,601,000 | 531 |
| Deposits held in domestic offices | $1,018,601,000 | 530 |
| Individuals, partnerships, and corporations | $1,018,601,000 | 481 |
| U.S. Government | $0 | 1,583 |
| States and political subdivisions in the U.S. | $0 | 6,332 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,318 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 6,992 |
| Demand deposits | $0 | 6,966 |
| Nontransaction accounts | $1,018,601,000 | 471 |
| Money market deposit accounts (MMDAs) | $0 | 6,728 |
| Other savings deposits (excluding MMDAs) | $0 | 6,916 |
| Total time deposits | $1,018,601,000 | 164 |
| Total time and savings deposits | $1,018,601,000 | 483 |
| Noninterest-bearing deposits | $0 | 6,998 |
| Interest-bearing deposits | $1,018,601,000 | 435 |
| Retail deposits | $0 | 7,062 |
| Estimated insured deposits | $1,015,186,000 | 443 |
| IRAs and Keogh plan accounts | $0 | 6,777 |
| Brokered deposits | $1,018,601,000 | 62 |
| Fully insured brokered deposits | $1,018,601,000 | 60 |
| Deposits obtained via list services, yet not brokered | $0 | 1,415 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-09-30 | Rank | |
| Total deposits | $1,162,557,000 | 469 |
| Deposits held in domestic offices | $1,162,557,000 | 467 |
| Individuals, partnerships, and corporations | $1,139,634,000 | 436 |
| U.S. Government | $0 | 1,457 |
| States and political subdivisions in the U.S. | $0 | 6,398 |
| Commercial banks and other depository institutions in U.S. | $22,923,000 | 416 |
| 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 | $1,162,557,000 | 411 |
| Money market deposit accounts (MMDAs) | $0 | 6,832 |
| Other savings deposits (excluding MMDAs) | $0 | 7,014 |
| Total time deposits | $1,162,558,000 | 145 |
| Total time and savings deposits | $1,162,557,000 | 431 |
| Noninterest-bearing deposits | $0 | 7,100 |
| Interest-bearing deposits | $1,162,557,000 | 391 |
| Retail deposits | $22,923,000 | 6,840 |
| Estimated insured deposits | $1,147,016,000 | 384 |
| IRAs and Keogh plan accounts | $0 | 6,864 |
| Brokered deposits | $1,139,634,000 | 61 |
| Fully insured brokered deposits | $1,139,634,000 | 58 |
| Deposits obtained via list services, yet not brokered | $22,923,000 | 319 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-06-30 | Rank | |
| Total deposits | $2,336,235,000 | 245 |
| Deposits held in domestic offices | $2,336,235,000 | 244 |
| Individuals, partnerships, and corporations | $2,313,022,000 | 230 |
| U.S. Government | $0 | 1,535 |
| States and political subdivisions in the U.S. | $0 | 6,434 |
| Commercial banks and other depository institutions in U.S. | $23,213,000 | 410 |
| 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 | $2,336,235,000 | 218 |
| Money market deposit accounts (MMDAs) | $0 | 6,896 |
| Other savings deposits (excluding MMDAs) | $451,000 | 6,914 |
| Total time deposits | $2,335,785,000 | 85 |
| Total time and savings deposits | $2,336,235,000 | 224 |
| Noninterest-bearing deposits | $451,000 | 7,093 |
| Interest-bearing deposits | $2,335,784,000 | 207 |
| Retail deposits | $23,664,000 | 6,879 |
| Estimated insured deposits | $2,287,111,000 | 210 |
| IRAs and Keogh plan accounts | $0 | 6,923 |
| Brokered deposits | $2,312,571,000 | 46 |
| Fully insured brokered deposits | $2,312,571,000 | 43 |
| Deposits obtained via list services, yet not brokered | $23,213,000 | 322 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-03-31 | Rank | |
| Total deposits | $3,174,794,000 | 198 |
| Deposits held in domestic offices | $3,174,794,000 | 198 |
| Individuals, partnerships, and corporations | $3,073,388,000 | 186 |
| U.S. Government | $0 | 1,579 |
| States and political subdivisions in the U.S. | $0 | 6,459 |
| Commercial banks and other depository institutions in U.S. | $101,406,000 | 112 |
| Banks in foreign countries | $0 | 92 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $865,000 | 7,175 |
| Demand deposits | $865,000 | 7,093 |
| Nontransaction accounts | $3,173,929,000 | 173 |
| Money market deposit accounts (MMDAs) | $0 | 6,958 |
| Other savings deposits (excluding MMDAs) | $539,000 | 6,919 |
| Total time deposits | $3,173,389,000 | 65 |
| Total time and savings deposits | $3,173,929,000 | 178 |
| Noninterest-bearing deposits | $1,404,000 | 7,071 |
| Interest-bearing deposits | $3,173,390,000 | 162 |
| Retail deposits | $102,810,000 | 4,180 |
| Estimated insured deposits | $3,107,785,000 | 163 |
| IRAs and Keogh plan accounts | $0 | 6,985 |
| Brokered deposits | $3,071,984,000 | 39 |
| Fully insured brokered deposits | $3,071,984,000 | 34 |
| Deposits obtained via list services, yet not brokered | $101,406,000 | 60 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-12-31 | Rank | |
| Total deposits | $3,864,445,000 | 168 |
| Deposits held in domestic offices | $3,864,445,000 | 166 |
| Individuals, partnerships, and corporations | $3,691,149,000 | 161 |
| U.S. Government | $0 | 1,780 |
| States and political subdivisions in the U.S. | $0 | 6,160 |
| Commercial banks and other depository institutions in U.S. | $173,296,000 | 62 |
| Banks in foreign countries | $0 | 88 |
| Foreign governments and official institutions | $0 | 76 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,079,000 | 7,111 |
| Demand deposits | $3,079,000 | 6,773 |
| Nontransaction accounts | $3,861,366,000 | 156 |
| Money market deposit accounts (MMDAs) | $0 | 7,003 |
| Other savings deposits (excluding MMDAs) | $1,033,000 | 6,761 |
| Total time deposits | $3,860,333,000 | 60 |
| Total time and savings deposits | $3,861,366,000 | 157 |
| Noninterest-bearing deposits | $4,112,000 | 6,589 |
| Interest-bearing deposits | $3,860,333,000 | 146 |
| Retail deposits | $177,408,000 | 2,719 |
| Estimated insured deposits | $3,775,749,000 | 148 |
| IRAs and Keogh plan accounts | $0 | 7,019 |
| Brokered deposits | $3,687,037,000 | 35 |
| Fully insured brokered deposits | $3,687,037,000 | 29 |
| Deposits obtained via list services, yet not brokered | $173,296,000 | 24 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-09-30 | Rank | |
| Total deposits | $3,931,704,000 | 162 |
| Deposits held in domestic offices | $3,931,704,000 | 161 |
| Individuals, partnerships, and corporations | $3,756,052,000 | 158 |
| U.S. Government | $0 | 1,652 |
| States and political subdivisions in the U.S. | $0 | 6,188 |
| Commercial banks and other depository institutions in U.S. | $175,652,000 | 65 |
| Banks in foreign countries | $0 | 94 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $4,650,000 | 7,044 |
| Demand deposits | $4,650,000 | 6,389 |
| Nontransaction accounts | $3,927,054,000 | 150 |
| Money market deposit accounts (MMDAs) | $0 | 7,075 |
| Other savings deposits (excluding MMDAs) | $1,050,000 | 6,792 |
| Total time deposits | $3,926,004,000 | 59 |
| Total time and savings deposits | $3,927,054,000 | 154 |
| Noninterest-bearing deposits | $5,700,000 | 6,195 |
| Interest-bearing deposits | $3,926,004,000 | 142 |
| Retail deposits | $181,352,000 | 2,640 |
| Estimated insured deposits | $3,809,903,000 | 144 |
| IRAs and Keogh plan accounts | $0 | 7,095 |
| Brokered deposits | $3,750,352,000 | 35 |
| Fully insured brokered deposits | $3,750,352,000 | 28 |
| Deposits obtained via list services, yet not brokered | $175,652,000 | 24 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-06-30 | Rank | |
| Total deposits | $4,408,895,000 | 150 |
| Deposits held in domestic offices | $4,408,895,000 | 150 |
| Individuals, partnerships, and corporations | $4,231,588,000 | 144 |
| U.S. Government | $0 | 1,633 |
| States and political subdivisions in the U.S. | $0 | 6,227 |
| Commercial banks and other depository institutions in U.S. | $177,307,000 | 66 |
| Banks in foreign countries | $0 | 97 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,437,000 | 7,217 |
| Demand deposits | $3,437,000 | 6,730 |
| Nontransaction accounts | $4,405,458,000 | 136 |
| Money market deposit accounts (MMDAs) | $0 | 7,154 |
| Other savings deposits (excluding MMDAs) | $759,000 | 6,965 |
| Total time deposits | $4,404,700,000 | 55 |
| Total time and savings deposits | $4,405,458,000 | 139 |
| Noninterest-bearing deposits | $4,195,000 | 6,564 |
| Interest-bearing deposits | $4,404,700,000 | 131 |
| Retail deposits | $181,503,000 | 2,640 |
| Estimated insured deposits | $4,335,077,000 | 129 |
| IRAs and Keogh plan accounts | $0 | 7,164 |
| Brokered deposits | $4,227,392,000 | 27 |
| Fully insured brokered deposits | $4,227,392,000 | 24 |
| Deposits obtained via list services, yet not brokered | $177,307,000 | 30 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-03-31 | Rank | |
| Total deposits | $5,326,911,000 | 138 |
| Deposits held in domestic offices | $5,326,911,000 | 136 |
| Individuals, partnerships, and corporations | $5,248,038,000 | 134 |
| U.S. Government | $0 | 1,643 |
| States and political subdivisions in the U.S. | $0 | 6,260 |
| Commercial banks and other depository institutions in U.S. | $78,873,000 | 137 |
| Banks in foreign countries | $0 | 96 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,796,000 | 7,394 |
| Demand deposits | $1,796,000 | 7,185 |
| Nontransaction accounts | $5,325,115,000 | 132 |
| Money market deposit accounts (MMDAs) | $0 | 7,211 |
| Other savings deposits (excluding MMDAs) | $578,000 | 7,085 |
| Total time deposits | $5,324,536,000 | 48 |
| Total time and savings deposits | $5,325,115,000 | 133 |
| Noninterest-bearing deposits | $2,375,000 | 7,087 |
| Interest-bearing deposits | $5,324,536,000 | 124 |
| Retail deposits | $81,247,000 | 4,855 |
| Estimated insured deposits | $5,250,115,000 | 116 |
| IRAs and Keogh plan accounts | $0 | 7,224 |
| Brokered deposits | $5,245,664,000 | 27 |
| Fully insured brokered deposits | $5,245,664,000 | 26 |
| Deposits obtained via list services, yet not brokered | $78,872,000 | 83 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-12-31 | Rank | |
| Total deposits | $6,164,199,000 | 127 |
| Deposits held in domestic offices | $6,164,199,000 | 126 |
| Individuals, partnerships, and corporations | $6,163,350,000 | 115 |
| U.S. Government | $0 | 2,902 |
| States and political subdivisions in the U.S. | $0 | 6,314 |
| Commercial banks and other depository institutions in U.S. | $849,000 | 1,892 |
| Banks in foreign countries | $0 | 102 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,654,000 | 7,408 |
| Demand deposits | $2,654,000 | 7,036 |
| Nontransaction accounts | $6,161,545,000 | 115 |
| Money market deposit accounts (MMDAs) | $0 | 7,283 |
| Other savings deposits (excluding MMDAs) | $449,000 | 7,185 |
| Total time deposits | $6,161,096,000 | 44 |
| Total time and savings deposits | $6,161,545,000 | 118 |
| Noninterest-bearing deposits | $3,103,000 | 6,947 |
| Interest-bearing deposits | $6,161,096,000 | 104 |
| Retail deposits | $3,952,000 | 7,597 |
| Estimated insured deposits | $6,071,513,000 | 102 |
| IRAs and Keogh plan accounts | $0 | 7,295 |
| Brokered deposits | $6,160,247,000 | 25 |
| Fully insured brokered deposits | $6,160,247,000 | 21 |
| 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 | $6,210,882,000 | 120 |
| Deposits held in domestic offices | $6,210,882,000 | 119 |
| Individuals, partnerships, and corporations | $6,209,635,000 | 114 |
| U.S. Government | $0 | 3,279 |
| States and political subdivisions in the U.S. | $0 | 6,397 |
| Commercial banks and other depository institutions in U.S. | $1,247,000 | 1,672 |
| Banks in foreign countries | $0 | 106 |
| Foreign governments and official institutions | $0 | 85 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $5,567,000 | 7,149 |
| Demand deposits | $5,567,000 | 6,150 |
| Nontransaction accounts | $6,205,315,000 | 110 |
| Money market deposit accounts (MMDAs) | $0 | 7,381 |
| Other savings deposits (excluding MMDAs) | $517,000 | 7,217 |
| Total time deposits | $6,204,798,000 | 43 |
| Total time and savings deposits | $6,205,315,000 | 111 |
| Noninterest-bearing deposits | $6,084,000 | 6,082 |
| Interest-bearing deposits | $6,204,798,000 | 100 |
| Retail deposits | $7,331,000 | 7,675 |
| Estimated insured deposits | $6,081,273,000 | 89 |
| IRAs and Keogh plan accounts | $0 | 7,391 |
| Brokered deposits | $6,203,551,000 | 24 |
| Fully insured brokered deposits | $6,203,551,000 | 22 |
| 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 | $6,629,167,000 | 109 |
| Deposits held in domestic offices | $6,629,167,000 | 109 |
| Individuals, partnerships, and corporations | $6,626,927,000 | 101 |
| U.S. Government | $0 | 3,428 |
| States and political subdivisions in the U.S. | $0 | 6,450 |
| Commercial banks and other depository institutions in U.S. | $2,240,000 | 1,398 |
| Banks in foreign countries | $0 | 106 |
| Foreign governments and official institutions | $0 | 81 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,990,000 | 7,616 |
| Demand deposits | $1,990,000 | 7,309 |
| Nontransaction accounts | $6,627,177,000 | 103 |
| Money market deposit accounts (MMDAs) | $0 | 7,444 |
| Other savings deposits (excluding MMDAs) | $476,000 | 7,300 |
| Total time deposits | $6,626,700,000 | 41 |
| Total time and savings deposits | $6,627,177,000 | 103 |
| Noninterest-bearing deposits | $2,466,000 | 7,190 |
| Interest-bearing deposits | $6,626,701,000 | 91 |
| Retail deposits | $4,707,000 | 7,766 |
| Estimated insured deposits | $6,532,469,000 | 80 |
| IRAs and Keogh plan accounts | $0 | 7,457 |
| Brokered deposits | $6,624,460,000 | 19 |
| Fully insured brokered deposits | $6,624,460,000 | 18 |
| 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 | $7,022,191,000 | 107 |
| Deposits held in domestic offices | $7,022,191,000 | 106 |
| Individuals, partnerships, and corporations | $7,020,710,000 | 101 |
| U.S. Government | $0 | 3,500 |
| States and political subdivisions in the U.S. | $0 | 6,534 |
| Commercial banks and other depository institutions in U.S. | $1,481,000 | 1,625 |
| Banks in foreign countries | $0 | 109 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,384,000 | 7,684 |
| Demand deposits | $2,384,000 | 7,284 |
| Nontransaction accounts | $7,019,807,000 | 101 |
| Money market deposit accounts (MMDAs) | $0 | 7,542 |
| Other savings deposits (excluding MMDAs) | $630,000 | 7,274 |
| Total time deposits | $7,019,177,000 | 39 |
| Total time and savings deposits | $7,019,807,000 | 102 |
| Noninterest-bearing deposits | $3,014,000 | 7,110 |
| Interest-bearing deposits | $7,019,177,000 | 84 |
| Retail deposits | $4,495,000 | 7,868 |
| Estimated insured deposits | $6,940,123,000 | 78 |
| IRAs and Keogh plan accounts | $0 | 7,554 |
| Brokered deposits | $7,017,696,000 | 21 |
| Fully insured brokered deposits | $7,017,696,000 | 19 |
| 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 | $7,437,338,000 | 100 |
| Deposits held in domestic offices | $7,437,338,000 | 98 |
| Individuals, partnerships, and corporations | $7,437,338,000 | 95 |
| U.S. Government | $0 | 3,705 |
| States and political subdivisions in the U.S. | $0 | 6,596 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,455 |
| Banks in foreign countries | $0 | 110 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,127,000 | 7,765 |
| Demand deposits | $2,127,000 | 7,453 |
| Nontransaction accounts | $7,435,211,000 | 89 |
| Money market deposit accounts (MMDAs) | $0 | 7,615 |
| Other savings deposits (excluding MMDAs) | $323,000 | 7,506 |
| Total time deposits | $7,434,888,000 | 38 |
| Total time and savings deposits | $7,435,211,000 | 91 |
| Noninterest-bearing deposits | $2,450,000 | 7,402 |
| Interest-bearing deposits | $7,434,888,000 | 78 |
| Retail deposits | $7,437,338,000 | 84 |
| Estimated insured deposits | $7,399,306,000 | 75 |
| IRAs and Keogh plan accounts | $0 | 7,607 |
| Brokered deposits | $7,434,888,000 | 21 |
| Fully insured brokered deposits | $7,434,888,000 | 15 |
| 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 | $7,574,506,000 | 103 |
| Deposits held in domestic offices | $7,574,506,000 | 100 |
| Individuals, partnerships, and corporations | $7,574,506,000 | 98 |
| 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 | $3,351,000 | 7,703 |
| Demand deposits | $3,351,000 | 7,026 |
| Nontransaction accounts | $7,571,155,000 | 93 |
| Money market deposit accounts (MMDAs) | $0 | 7,693 |
| Other savings deposits (excluding MMDAs) | $297,000 | 7,574 |
| Total time deposits | $7,570,858,000 | 40 |
| Total time and savings deposits | $7,571,155,000 | 95 |
| Noninterest-bearing deposits | $3,648,000 | 6,964 |
| Interest-bearing deposits | $7,570,858,000 | 82 |
| Retail deposits | $7,574,506,000 | 84 |
| Estimated insured deposits | $7,522,172,000 | 74 |
| IRAs and Keogh plan accounts | $0 | 7,691 |
| Brokered deposits | $7,570,858,000 | 19 |
| Fully insured brokered deposits | $7,570,858,000 | 15 |
| 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 | $8,394,284,000 | 97 |
| Deposits held in domestic offices | $8,394,284,000 | 90 |
| Individuals, partnerships, and corporations | $8,394,284,000 | 86 |
| 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 | $4,306,000 | 7,629 |
| Demand deposits | $4,306,000 | 6,704 |
| Nontransaction accounts | $8,389,978,000 | 81 |
| Money market deposit accounts (MMDAs) | $0 | 7,783 |
| Other savings deposits (excluding MMDAs) | $0 | 7,962 |
| Total time deposits | $8,389,978,000 | 41 |
| Total time and savings deposits | $8,389,978,000 | 82 |
| Noninterest-bearing deposits | $4,306,000 | 6,756 |
| Interest-bearing deposits | $8,389,978,000 | 73 |
| Retail deposits | $8,394,284,000 | 71 |
| Estimated insured deposits | $8,421,708,000 | 66 |
| IRAs and Keogh plan accounts | $0 | 7,771 |
| Brokered deposits | $8,389,978,000 | 15 |
| Fully insured brokered deposits | $8,389,978,000 | 10 |
| 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 | $7,160,764,000 | 113 |
| Deposits held in domestic offices | $7,160,764,000 | 110 |
| Individuals, partnerships, and corporations | $7,158,975,000 | 107 |
| 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. | $1,789,000 | 1,591 |
| Banks in foreign countries | $0 | 121 |
| Foreign governments and official institutions | $0 | 121 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $731,000 | 8,074 |
| Demand deposits | $731,000 | 7,942 |
| Nontransaction accounts | $7,160,033,000 | 101 |
| Money market deposit accounts (MMDAs) | $1,789,000 | 7,015 |
| Other savings deposits (excluding MMDAs) | $0 | 8,010 |
| Total time deposits | $7,158,244,000 | 51 |
| Total time and savings deposits | $7,160,033,000 | 103 |
| Noninterest-bearing deposits | $731,000 | 7,968 |
| Interest-bearing deposits | $7,160,033,000 | 91 |
| Retail deposits | $7,160,764,000 | 92 |
| Estimated insured deposits | $7,126,566,000 | 79 |
| IRAs and Keogh plan accounts | $0 | 7,804 |
| Brokered deposits | $7,158,244,000 | 23 |
| Fully insured brokered deposits | $7,158,244,000 | 14 |
| 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 | $5,695,944,000 | 129 |
| Deposits held in domestic offices | $5,695,944,000 | 126 |
| Individuals, partnerships, and corporations | $5,694,158,000 | 121 |
| 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. | $1,786,000 | 1,506 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 110 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,228,000 | 7,870 |
| Demand deposits | $3,228,000 | 7,212 |
| Nontransaction accounts | $5,692,716,000 | 119 |
| Money market deposit accounts (MMDAs) | $1,786,000 | 7,007 |
| Other savings deposits (excluding MMDAs) | $0 | 8,061 |
| Total time deposits | $5,690,930,000 | 57 |
| Total time and savings deposits | $5,692,716,000 | 120 |
| Noninterest-bearing deposits | $3,228,000 | 7,259 |
| Interest-bearing deposits | $5,692,716,000 | 107 |
| Retail deposits | $5,695,944,000 | 106 |
| Estimated insured deposits | $5,656,197,000 | 91 |
| IRAs and Keogh plan accounts | $0 | 7,844 |
| Brokered deposits | $5,690,930,000 | 29 |
| Fully insured brokered deposits | $5,690,930,000 | 22 |
| 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 | $5,992,024,000 | 120 |
| Deposits held in domestic offices | $5,992,024,000 | 118 |
| Individuals, partnerships, and corporations | $5,920,879,000 | 113 |
| 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. | $71,145,000 | 119 |
| Banks in foreign countries | $0 | 112 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $427,000 | 8,215 |
| Demand deposits | $427,000 | 8,101 |
| Nontransaction accounts | $5,991,597,000 | 110 |
| Money market deposit accounts (MMDAs) | $71,145,000 | 1,345 |
| Other savings deposits (excluding MMDAs) | $0 | 8,141 |
| Total time deposits | $5,920,452,000 | 56 |
| Total time and savings deposits | $5,991,597,000 | 113 |
| Noninterest-bearing deposits | $427,000 | 8,132 |
| Interest-bearing deposits | $5,991,597,000 | 103 |
| Retail deposits | $5,992,024,000 | 97 |
| Estimated insured deposits | $5,988,478,000 | 84 |
| IRAs and Keogh plan accounts | $0 | 7,899 |
| Brokered deposits | $5,920,452,000 | 28 |
| Fully insured brokered deposits | $5,920,452,000 | 20 |
| 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 | $4,474,055,000 | 147 |
| Deposits held in domestic offices | $4,474,055,000 | 145 |
| Individuals, partnerships, and corporations | $4,450,687,000 | 140 |
| 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. | $23,368,000 | 316 |
| Banks in foreign countries | $0 | 111 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,329 |
| Demand deposits | $0 | 8,278 |
| Nontransaction accounts | $4,474,055,000 | 133 |
| Money market deposit accounts (MMDAs) | $23,368,000 | 2,882 |
| Other savings deposits (excluding MMDAs) | $0 | 8,202 |
| Total time deposits | $4,450,687,000 | 72 |
| Total time and savings deposits | $4,474,055,000 | 138 |
| Noninterest-bearing deposits | $0 | 8,308 |
| Interest-bearing deposits | $4,474,055,000 | 129 |
| Retail deposits | $4,474,055,000 | 126 |
| Estimated insured deposits | $4,543,721,000 | 100 |
| IRAs and Keogh plan accounts | $0 | 7,921 |
| Brokered deposits | $4,450,687,000 | 32 |
| Fully insured brokered deposits | $4,450,687,000 | 23 |
| 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 | $4,508,301,000 | 143 |
| Deposits held in domestic offices | $4,508,301,000 | 140 |
| Individuals, partnerships, and corporations | $4,508,301,000 | 133 |
| 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 | $1,019,000 | 8,251 |
| Demand deposits | $1,019,000 | 8,085 |
| Nontransaction accounts | $4,507,282,000 | 129 |
| Money market deposit accounts (MMDAs) | $0 | 8,047 |
| Other savings deposits (excluding MMDAs) | $0 | 8,248 |
| Total time deposits | $4,507,282,000 | 71 |
| Total time and savings deposits | $4,507,282,000 | 133 |
| Noninterest-bearing deposits | $1,019,000 | 8,113 |
| Interest-bearing deposits | $4,507,282,000 | 127 |
| Retail deposits | $4,508,301,000 | 120 |
| Estimated insured deposits | $4,611,913,000 | 98 |
| IRAs and Keogh plan accounts | $0 | 7,966 |
| Brokered deposits | $4,507,282,000 | 29 |
| Fully insured brokered deposits | $4,507,282,000 | 18 |
| 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 | $5,551,823,000 | 129 |
| Deposits held in domestic offices | $5,551,823,000 | 127 |
| Individuals, partnerships, and corporations | $5,551,823,000 | 122 |
| 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 | $3,847,000 | 7,901 |
| Demand deposits | $3,847,000 | 7,095 |
| Nontransaction accounts | $5,547,976,000 | 114 |
| Money market deposit accounts (MMDAs) | $2,000,000 | 6,956 |
| Other savings deposits (excluding MMDAs) | $0 | 8,290 |
| Total time deposits | $5,545,976,000 | 59 |
| Total time and savings deposits | $5,547,976,000 | 119 |
| Noninterest-bearing deposits | $5,847,000 | 6,378 |
| Interest-bearing deposits | $5,545,976,000 | 108 |
| Retail deposits | $5,551,823,000 | 104 |
| Estimated insured deposits | $5,546,676,000 | 85 |
| IRAs and Keogh plan accounts | $0 | 7,992 |
| Brokered deposits | $5,545,976,000 | 22 |
| Fully insured brokered deposits | $5,545,976,000 | 15 |
| 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 | $6,811,622,000 | 110 |
| Deposits held in domestic offices | $6,811,622,000 | 105 |
| Individuals, partnerships, and corporations | $6,806,436,000 | 102 |
| 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. | $5,186,000 | 704 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,479,000 | 8,126 |
| Demand deposits | $2,479,000 | 7,574 |
| Nontransaction accounts | $6,809,143,000 | 97 |
| Money market deposit accounts (MMDAs) | $7,186,000 | 5,078 |
| Other savings deposits (excluding MMDAs) | $0 | 8,309 |
| Total time deposits | $6,801,957,000 | 53 |
| Total time and savings deposits | $6,809,143,000 | 100 |
| Noninterest-bearing deposits | $4,479,000 | 6,810 |
| Interest-bearing deposits | $6,807,143,000 | 89 |
| Retail deposits | $6,811,622,000 | 84 |
| Estimated insured deposits | $6,807,456,000 | 74 |
| IRAs and Keogh plan accounts | $0 | 8,020 |
| Brokered deposits | $6,801,957,000 | 16 |
| Fully insured brokered deposits | $6,801,957,000 | 12 |
| 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 | $4,918,926,000 | 144 |
| Deposits held in domestic offices | $4,918,926,000 | 141 |
| Individuals, partnerships, and corporations | $4,835,816,000 | 139 |
| 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. | $83,110,000 | 85 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $29,000 | 8,466 |
| Demand deposits | $29,000 | 8,401 |
| Nontransaction accounts | $4,918,897,000 | 137 |
| Money market deposit accounts (MMDAs) | $85,110,000 | 1,177 |
| Other savings deposits (excluding MMDAs) | $0 | 8,364 |
| Total time deposits | $4,833,787,000 | 70 |
| Total time and savings deposits | $4,918,897,000 | 137 |
| Noninterest-bearing deposits | $29,000 | 8,434 |
| Interest-bearing deposits | $4,918,897,000 | 129 |
| Retail deposits | $4,918,926,000 | 121 |
| Estimated insured deposits | $4,917,026,000 | 98 |
| IRAs and Keogh plan accounts | $0 | 8,075 |
| Brokered deposits | $4,833,787,000 | 24 |
| Fully insured brokered deposits | $4,833,787,000 | 15 |
| 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 | $3,953,104,000 | 167 |
| Deposits held in domestic offices | $3,953,104,000 | 165 |
| Individuals, partnerships, and corporations | $3,931,956,000 | 161 |
| 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. | $21,148,000 | 293 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,061,000 | 8,392 |
| Demand deposits | $1,061,000 | 8,174 |
| Nontransaction accounts | $3,952,043,000 | 155 |
| Money market deposit accounts (MMDAs) | $42,148,000 | 1,903 |
| Other savings deposits (excluding MMDAs) | $0 | 8,398 |
| Total time deposits | $3,909,895,000 | 79 |
| Total time and savings deposits | $3,952,043,000 | 157 |
| Noninterest-bearing deposits | $1,061,000 | 8,208 |
| Interest-bearing deposits | $3,952,043,000 | 146 |
| Retail deposits | $3,953,104,000 | 142 |
| Estimated insured deposits | $3,931,343,000 | 112 |
| IRAs and Keogh plan accounts | $0 | 8,116 |
| Brokered deposits | $3,909,895,000 | 27 |
| Fully insured brokered deposits | $3,909,895,000 | 19 |
| 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 | $2,883,361,000 | 211 |
| Deposits held in domestic offices | $2,883,361,000 | 208 |
| Individuals, partnerships, and corporations | $2,484,269,000 | 222 |
| 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. | $399,092,000 | 20 |
| Banks in foreign countries | $0 | 118 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $981,000 | 8,421 |
| Demand deposits | $981,000 | 8,224 |
| Nontransaction accounts | $2,882,380,000 | 188 |
| Money market deposit accounts (MMDAs) | $526,092,000 | 287 |
| Other savings deposits (excluding MMDAs) | $0 | 8,423 |
| Total time deposits | $2,356,288,000 | 117 |
| Total time and savings deposits | $2,882,380,000 | 190 |
| Noninterest-bearing deposits | $2,981,000 | 7,576 |
| Interest-bearing deposits | $2,880,380,000 | 176 |
| Retail deposits | $2,883,361,000 | 166 |
| Estimated insured deposits | $2,755,680,000 | 146 |
| IRAs and Keogh plan accounts | $0 | 8,142 |
| Brokered deposits | $2,356,288,000 | 37 |
| Fully insured brokered deposits | $2,356,288,000 | 25 |
| 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 | $2,966,575,000 | 207 |
| Deposits held in domestic offices | $2,966,575,000 | 205 |
| Individuals, partnerships, and corporations | $2,305,037,000 | 235 |
| 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. | $661,538,000 | 16 |
| Banks in foreign countries | $0 | 122 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $295,000 | 8,558 |
| Demand deposits | $295,000 | 8,442 |
| Nontransaction accounts | $2,966,280,000 | 186 |
| Money market deposit accounts (MMDAs) | $808,538,000 | 215 |
| Other savings deposits (excluding MMDAs) | $0 | 8,476 |
| Total time deposits | $2,157,742,000 | 127 |
| Total time and savings deposits | $2,966,280,000 | 190 |
| Noninterest-bearing deposits | $2,295,000 | 7,836 |
| Interest-bearing deposits | $2,964,280,000 | 174 |
| Retail deposits | $2,966,575,000 | 166 |
| Estimated insured deposits | $2,819,580,000 | 150 |
| IRAs and Keogh plan accounts | $0 | 8,194 |
| Brokered deposits | $2,157,742,000 | 36 |
| Fully insured brokered deposits | $2,157,742,000 | 25 |
| 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 | $3,031,485,000 | 203 |
| Deposits held in domestic offices | $3,031,485,000 | 200 |
| Individuals, partnerships, and corporations | $2,859,237,000 | 201 |
| 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. | $172,248,000 | 56 |
| Banks in foreign countries | $0 | 125 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $826,000 | 8,526 |
| Demand deposits | $826,000 | 8,350 |
| Nontransaction accounts | $3,030,659,000 | 183 |
| Money market deposit accounts (MMDAs) | $174,248,000 | 647 |
| Other savings deposits (excluding MMDAs) | $0 | 8,512 |
| Total time deposits | $2,856,411,000 | 97 |
| Total time and savings deposits | $3,030,659,000 | 186 |
| Noninterest-bearing deposits | $2,826,000 | 7,664 |
| Interest-bearing deposits | $3,028,659,000 | 172 |
| Retail deposits | $3,031,485,000 | 163 |
| Estimated insured deposits | $2,928,959,000 | 147 |
| IRAs and Keogh plan accounts | $0 | 8,247 |
| Brokered deposits | $2,856,411,000 | 30 |
| Fully insured brokered deposits | $2,856,411,000 | 19 |
| 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 | $3,219,886,000 | 190 |
| Deposits held in domestic offices | $3,219,886,000 | 189 |
| Individuals, partnerships, and corporations | $3,078,387,000 | 187 |
| 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. | $141,499,000 | 59 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $8,000 | 8,643 |
| Demand deposits | $8,000 | 8,579 |
| Nontransaction accounts | $3,219,878,000 | 171 |
| Money market deposit accounts (MMDAs) | $261,499,000 | 481 |
| Other savings deposits (excluding MMDAs) | $2,000,000 | 7,220 |
| Total time deposits | $2,956,379,000 | 93 |
| Total time and savings deposits | $3,219,878,000 | 175 |
| Noninterest-bearing deposits | $2,008,000 | 8,015 |
| Interest-bearing deposits | $3,217,878,000 | 166 |
| Retail deposits | $263,507,000 | 1,483 |
| Estimated insured deposits | $3,098,086,000 | 140 |
| IRAs and Keogh plan accounts | $0 | 8,259 |
| Brokered deposits | $2,956,379,000 | 28 |
| Fully insured brokered deposits | $2,956,379,000 | 18 |
| 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 | $4,033,518,000 | 165 |
| Deposits held in domestic offices | $4,033,518,000 | 163 |
| Individuals, partnerships, and corporations | $3,516,347,000 | 174 |
| 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. | $517,171,000 | 21 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,655,000 | 8,511 |
| Demand deposits | $1,655,000 | 8,169 |
| Nontransaction accounts | $4,031,863,000 | 149 |
| Money market deposit accounts (MMDAs) | $517,171,000 | 290 |
| Other savings deposits (excluding MMDAs) | $2,000,000 | 7,223 |
| Total time deposits | $3,512,692,000 | 81 |
| Total time and savings deposits | $4,031,863,000 | 151 |
| Noninterest-bearing deposits | $3,655,000 | 7,483 |
| Interest-bearing deposits | $4,029,863,000 | 141 |
| Retail deposits | $520,826,000 | 709 |
| Estimated insured deposits | $4,030,251,000 | 110 |
| IRAs and Keogh plan accounts | $0 | 8,299 |
| Brokered deposits | $3,512,692,000 | 24 |
| Fully insured brokered deposits | $3,512,692,000 | 15 |
| 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 | $3,329,690,000 | 184 |
| Deposits held in domestic offices | $3,329,690,000 | 182 |
| Individuals, partnerships, and corporations | $2,862,981,000 | 195 |
| 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. | $466,709,000 | 20 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $135,000 | 8,693 |
| Demand deposits | $135,000 | 8,598 |
| Nontransaction accounts | $3,329,555,000 | 168 |
| Money market deposit accounts (MMDAs) | $466,709,000 | 298 |
| Other savings deposits (excluding MMDAs) | $2,000,000 | 7,296 |
| Total time deposits | $2,860,846,000 | 89 |
| Total time and savings deposits | $3,329,555,000 | 169 |
| Noninterest-bearing deposits | $2,135,000 | 8,021 |
| Interest-bearing deposits | $3,327,555,000 | 158 |
| Retail deposits | $468,844,000 | 774 |
| Estimated insured deposits | $3,327,759,000 | 128 |
| IRAs and Keogh plan accounts | $0 | 8,336 |
| Brokered deposits | $2,860,846,000 | 28 |
| Fully insured brokered deposits | $2,860,846,000 | 17 |
| 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 | $2,748,263,000 | 206 |
| Deposits held in domestic offices | $2,748,263,000 | 204 |
| Individuals, partnerships, and corporations | $2,206,263,000 | 227 |
| 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. | $542,000,000 | 16 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $4,898,000 | 8,019 |
| Demand deposits | $4,898,000 | 6,747 |
| Nontransaction accounts | $2,743,365,000 | 182 |
| Money market deposit accounts (MMDAs) | $542,000,000 | 265 |
| Other savings deposits (excluding MMDAs) | $2,000,000 | 7,341 |
| Total time deposits | $2,199,365,000 | 109 |
| Total time and savings deposits | $2,743,365,000 | 187 |
| Noninterest-bearing deposits | $6,898,000 | 5,999 |
| Interest-bearing deposits | $2,741,365,000 | 176 |
| Retail deposits | $548,898,000 | 637 |
| Estimated insured deposits | $2,741,589,000 | 150 |
| IRAs and Keogh plan accounts | $0 | 8,361 |
| Brokered deposits | $2,199,365,000 | 33 |
| Fully insured brokered deposits | $2,199,365,000 | 22 |
| 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 | $1,781,364,000 | 271 |
| Deposits held in domestic offices | $1,781,364,000 | 268 |
| Individuals, partnerships, and corporations | $1,448,364,000 | 300 |
| 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. | $333,000,000 | 29 |
| Banks in foreign countries | $0 | 121 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $491,000 | 8,733 |
| Demand deposits | $491,000 | 8,587 |
| Nontransaction accounts | $1,780,873,000 | 237 |
| Money market deposit accounts (MMDAs) | $333,000,000 | 372 |
| Other savings deposits (excluding MMDAs) | $2,000,000 | 7,430 |
| Total time deposits | $1,445,873,000 | 146 |
| Total time and savings deposits | $1,780,873,000 | 243 |
| Noninterest-bearing deposits | $2,491,000 | 7,910 |
| Interest-bearing deposits | $1,778,873,000 | 231 |
| Retail deposits | $335,491,000 | 1,070 |
| Estimated insured deposits | $1,779,106,000 | 197 |
| IRAs and Keogh plan accounts | $0 | 8,437 |
| Brokered deposits | $1,445,873,000 | 41 |
| Fully insured brokered deposits | $1,445,873,000 | 25 |
| 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 | $1,621,636,000 | 289 |
| Deposits held in domestic offices | $1,621,636,000 | 287 |
| Individuals, partnerships, and corporations | $1,417,636,000 | 305 |
| 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. | $204,000,000 | 39 |
| Banks in foreign countries | $0 | 130 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $213,000 | 8,798 |
| Demand deposits | $213,000 | 8,680 |
| Nontransaction accounts | $1,621,423,000 | 262 |
| Money market deposit accounts (MMDAs) | $204,000,000 | 529 |
| Other savings deposits (excluding MMDAs) | $2,000,000 | 7,420 |
| Total time deposits | $1,415,423,000 | 149 |
| Total time and savings deposits | $1,621,423,000 | 269 |
| Noninterest-bearing deposits | $2,213,000 | 8,100 |
| Interest-bearing deposits | $1,619,423,000 | 254 |
| Retail deposits | $206,213,000 | 1,850 |
| Estimated insured deposits | $1,619,632,000 | 211 |
| IRAs and Keogh plan accounts | $0 | 8,477 |
| Brokered deposits | $1,415,423,000 | 40 |
| Fully insured brokered deposits | $1,415,423,000 | 25 |
| 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 | $1,159,844,000 | 390 |
| Deposits held in domestic offices | $1,159,844,000 | 387 |
| Individuals, partnerships, and corporations | $428,844,000 | 927 |
| 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. | $731,000,000 | 13 |
| Banks in foreign countries | $0 | 129 |
| Foreign governments and official institutions | $0 | 55 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,124,000 | 8,675 |
| Demand deposits | $2,124,000 | 8,070 |
| Nontransaction accounts | $1,157,720,000 | 332 |
| Money market deposit accounts (MMDAs) | $731,000,000 | 217 |
| Other savings deposits (excluding MMDAs) | $2,000,000 | 7,457 |
| Total time deposits | $424,720,000 | 396 |
| Total time and savings deposits | $1,157,720,000 | 338 |
| Noninterest-bearing deposits | $4,124,000 | 7,130 |
| Interest-bearing deposits | $1,155,720,000 | 334 |
| Retail deposits | $735,124,000 | 477 |
| Estimated insured deposits | $1,155,948,000 | 263 |
| IRAs and Keogh plan accounts | $0 | 8,500 |
| Brokered deposits | $424,720,000 | 87 |
| Fully insured brokered deposits | $424,720,000 | 63 |
| 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 | $703,554,000 | 604 |
| Deposits held in domestic offices | $703,554,000 | 601 |
| Individuals, partnerships, and corporations | $293,554,000 | 1,442 |
| 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. | $410,000,000 | 29 |
| Banks in foreign countries | $0 | 132 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $18,142,000 | 5,256 |
| Demand deposits | $18,142,000 | 3,112 |
| Nontransaction accounts | $685,412,000 | 525 |
| Money market deposit accounts (MMDAs) | $410,000,000 | 317 |
| Other savings deposits (excluding MMDAs) | $0 | 8,788 |
| Total time deposits | $275,412,000 | 614 |
| Total time and savings deposits | $685,412,000 | 558 |
| Noninterest-bearing deposits | $18,142,000 | 3,266 |
| Interest-bearing deposits | $685,412,000 | 541 |
| Retail deposits | $428,142,000 | 804 |
| Estimated insured deposits | $685,597,000 | 437 |
| IRAs and Keogh plan accounts | $0 | 8,596 |
| Brokered deposits | $275,412,000 | 119 |
| Fully insured brokered deposits | $275,412,000 | 94 |
| 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 | $471,300,000 | 902 |
| Deposits held in domestic offices | $471,300,000 | 899 |
| Individuals, partnerships, and corporations | $297,300,000 | 1,397 |
| 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. | $174,000,000 | 49 |
| Banks in foreign countries | $0 | 126 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,985,000 | 8,633 |
| Demand deposits | $2,985,000 | 7,681 |
| Nontransaction accounts | $468,315,000 | 762 |
| Money market deposit accounts (MMDAs) | $174,000,000 | 592 |
| Other savings deposits (excluding MMDAs) | $0 | 8,820 |
| Total time deposits | $294,315,000 | 585 |
| Total time and savings deposits | $468,315,000 | 802 |
| Noninterest-bearing deposits | $2,985,000 | 7,702 |
| Interest-bearing deposits | $468,315,000 | 795 |
| Retail deposits | $176,985,000 | 2,109 |
| Estimated insured deposits | $468,402,000 | 660 |
| IRAs and Keogh plan accounts | $0 | 8,622 |
| Brokered deposits | $294,315,000 | 109 |
| Fully insured brokered deposits | $294,315,000 | 83 |
| 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 | $310,973,000 | 1,427 |
| Deposits held in domestic offices | $310,973,000 | 1,424 |
| Individuals, partnerships, and corporations | $310,973,000 | 1,308 |
| 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 | $3,990,000 | 7,741 |
| Demand deposits | $3,990,000 | 6,781 |
| Nontransaction accounts | $306,983,000 | 932 |
| Money market deposit accounts (MMDAs) | $1,000,000 | 7,253 |
| Other savings deposits (excluding MMDAs) | $0 | 8,014 |
| Total time deposits | $305,983,000 | 446 |
| Total time and savings deposits | $306,983,000 | 1,258 |
| Noninterest-bearing deposits | $4,990,000 | 6,768 |
| Interest-bearing deposits | $305,983,000 | 1,222 |
| Retail deposits | $4,990,000 | 9,050 |
| Estimated insured deposits | $310,073,000 | 1,018 |
| IRAs and Keogh plan accounts | $0 | 8,686 |
| Brokered deposits | $305,983,000 | 98 |
| Fully insured brokered deposits | $305,983,000 | 76 |
| 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 | $315,221,000 | 1,414 |
| Deposits held in domestic offices | $315,221,000 | 1,413 |
| Individuals, partnerships, and corporations | $315,221,000 | 1,305 |
| 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 | $0 | 8,235 |
| Demand deposits | $0 | 8,205 |
| Nontransaction accounts | $315,221,000 | 921 |
| Money market deposit accounts (MMDAs) | $1,135,000 | 7,185 |
| Other savings deposits (excluding MMDAs) | $0 | 8,062 |
| Total time deposits | $314,086,000 | 457 |
| Total time and savings deposits | $315,221,000 | 1,234 |
| Noninterest-bearing deposits | $1,135,000 | 8,608 |
| Interest-bearing deposits | $314,086,000 | 1,206 |
| Retail deposits | $1,135,000 | 9,161 |
| Estimated insured deposits | $314,321,000 | 1,023 |
| IRAs and Keogh plan accounts | $0 | 8,751 |
| Brokered deposits | $314,086,000 | 98 |
| Fully insured brokered deposits | $314,086,000 | 70 |
| 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 | $184,415,000 | 2,438 |
| Deposits held in domestic offices | $184,415,000 | 2,433 |
| Individuals, partnerships, and corporations | $184,415,000 | 2,239 |
| 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 | $0 | 8,255 |
| Demand deposits | $0 | 8,227 |
| Nontransaction accounts | $184,415,000 | 1,554 |
| Money market deposit accounts (MMDAs) | $46,000,000 | 1,410 |
| Other savings deposits (excluding MMDAs) | $0 | 8,086 |
| Total time deposits | $138,415,000 | 1,138 |
| Total time and savings deposits | $184,415,000 | 2,092 |
| Noninterest-bearing deposits | $46,000,000 | 1,306 |
| Interest-bearing deposits | $138,415,000 | 2,736 |
| Retail deposits | $46,000,000 | 6,130 |
| Estimated insured deposits | $183,515,000 | 1,922 |
| IRAs and Keogh plan accounts | $0 | 8,788 |
| Brokered deposits | $138,415,000 | 152 |
| Fully insured brokered deposits | $138,415,000 | 127 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |