2006-09-30 | Rank |
Total deposits | $25,340,126,000 | 40 |
Deposits held in domestic offices | $25,340,126,000 | 38 |
Individuals, partnerships, and corporations | $25,340,126,000 | 34 |
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 | $1,797,216,000 | 40 |
Demand deposits | $1,204,817,000 | 47 |
Nontransaction accounts | $23,542,910,000 | 38 |
Money market deposit accounts (MMDAs) | $16,937,824,000 | 26 |
Other savings deposits (excluding MMDAs) | $1,404,590,000 | 71 |
Total time deposits | $5,200,496,000 | 66 |
Total time and savings deposits | $23,542,910,000 | 38 |
Noninterest-bearing deposits | $1,204,817,000 | 73 |
Interest-bearing deposits | $24,135,309,000 | 30 |
Retail deposits | $13,228,310,000 | 47 |
Estimated insured deposits | $16,911,057,000 | 30 |
IRAs and Keogh plan accounts | $535,576,000 | 61 |
Brokered deposits | $3,591,006,000 | 26 |
Fully insured brokered deposits | $3,591,006,000 | 16 |
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 | $23,588,314,000 | 43 |
Deposits held in domestic offices | $23,588,314,000 | 40 |
Individuals, partnerships, and corporations | $23,588,314,000 | 35 |
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 | $1,758,463,000 | 47 |
Demand deposits | $1,233,610,000 | 55 |
Nontransaction accounts | $21,829,851,000 | 39 |
Money market deposit accounts (MMDAs) | $16,673,549,000 | 24 |
Other savings deposits (excluding MMDAs) | $1,601,042,000 | 70 |
Total time deposits | $3,555,260,000 | 87 |
Total time and savings deposits | $21,829,851,000 | 40 |
Noninterest-bearing deposits | $1,233,610,000 | 83 |
Interest-bearing deposits | $22,354,704,000 | 32 |
Retail deposits | $12,597,201,000 | 50 |
Estimated insured deposits | $15,855,310,000 | 31 |
IRAs and Keogh plan accounts | $512,662,000 | 65 |
Brokered deposits | $3,692,932,000 | 24 |
Fully insured brokered deposits | $3,692,932,000 | 16 |
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 | $22,726,039,000 | 42 |
Deposits held in domestic offices | $22,726,039,000 | 40 |
Individuals, partnerships, and corporations | $22,726,039,000 | 34 |
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 | $1,767,980,000 | 46 |
Demand deposits | $1,260,927,000 | 52 |
Nontransaction accounts | $20,958,059,000 | 38 |
Money market deposit accounts (MMDAs) | $16,109,018,000 | 24 |
Other savings deposits (excluding MMDAs) | $1,799,492,000 | 66 |
Total time deposits | $3,049,549,000 | 92 |
Total time and savings deposits | $20,958,059,000 | 39 |
Noninterest-bearing deposits | $1,260,927,000 | 78 |
Interest-bearing deposits | $21,465,112,000 | 34 |
Retail deposits | $12,216,564,000 | 51 |
Estimated insured deposits | $15,333,358,000 | 35 |
IRAs and Keogh plan accounts | $499,022,000 | 66 |
Brokered deposits | $3,645,400,000 | 24 |
Fully insured brokered deposits | $3,645,400,000 | 16 |
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 | $21,551,698,000 | 43 |
Deposits held in domestic offices | $21,551,698,000 | 40 |
Individuals, partnerships, and corporations | $21,551,698,000 | 37 |
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 | $1,708,614,000 | 46 |
Demand deposits | $1,240,497,000 | 52 |
Nontransaction accounts | $19,843,084,000 | 39 |
Money market deposit accounts (MMDAs) | $15,279,488,000 | 23 |
Other savings deposits (excluding MMDAs) | $1,884,108,000 | 62 |
Total time deposits | $2,679,488,000 | 97 |
Total time and savings deposits | $19,843,084,000 | 39 |
Noninterest-bearing deposits | $1,240,497,000 | 80 |
Interest-bearing deposits | $20,311,201,000 | 33 |
Retail deposits | $11,656,630,000 | 51 |
Estimated insured deposits | $14,840,114,000 | 32 |
IRAs and Keogh plan accounts | $493,436,000 | 64 |
Brokered deposits | $3,316,173,000 | 25 |
Fully insured brokered deposits | $3,316,173,000 | 17 |
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 | $21,005,040,000 | 42 |
Deposits held in domestic offices | $21,005,040,000 | 39 |
Individuals, partnerships, and corporations | $21,005,042,000 | 36 |
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 | $1,586,450,000 | 51 |
Demand deposits | $1,102,694,000 | 60 |
Nontransaction accounts | $19,418,592,000 | 38 |
Money market deposit accounts (MMDAs) | $15,008,057,000 | 23 |
Other savings deposits (excluding MMDAs) | $2,020,211,000 | 61 |
Total time deposits | $2,390,324,000 | 105 |
Total time and savings deposits | $19,418,592,000 | 38 |
Noninterest-bearing deposits | $1,102,694,000 | 85 |
Interest-bearing deposits | $19,902,346,000 | 32 |
Retail deposits | $11,454,423,000 | 50 |
Estimated insured deposits | $14,494,223,000 | 32 |
IRAs and Keogh plan accounts | $488,709,000 | 63 |
Brokered deposits | $3,224,785,000 | 23 |
Fully insured brokered deposits | $3,224,785,000 | 14 |
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 | $20,696,546,000 | 43 |
Deposits held in domestic offices | $20,696,546,000 | 40 |
Individuals, partnerships, and corporations | $20,696,547,000 | 37 |
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 | $4,151,457,000 | 27 |
Demand deposits | $3,635,177,000 | 24 |
Nontransaction accounts | $16,545,090,000 | 43 |
Money market deposit accounts (MMDAs) | $12,217,074,000 | 26 |
Other savings deposits (excluding MMDAs) | $2,137,293,000 | 56 |
Total time deposits | $2,190,723,000 | 110 |
Total time and savings deposits | $16,545,090,000 | 45 |
Noninterest-bearing deposits | $3,635,177,000 | 44 |
Interest-bearing deposits | $17,061,369,000 | 36 |
Retail deposits | $11,332,720,000 | 49 |
Estimated insured deposits | $14,344,350,000 | 33 |
IRAs and Keogh plan accounts | $483,996,000 | 64 |
Brokered deposits | $3,139,477,000 | 24 |
Fully insured brokered deposits | $3,139,477,000 | 14 |
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 | $20,808,748,000 | 43 |
Deposits held in domestic offices | $20,808,748,000 | 40 |
Individuals, partnerships, and corporations | $20,808,748,000 | 38 |
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 | $4,325,356,000 | 25 |
Demand deposits | $3,841,030,000 | 20 |
Nontransaction accounts | $16,483,392,000 | 45 |
Money market deposit accounts (MMDAs) | $12,210,658,000 | 27 |
Other savings deposits (excluding MMDAs) | $2,265,457,000 | 52 |
Total time deposits | $2,007,277,000 | 110 |
Total time and savings deposits | $16,483,392,000 | 45 |
Noninterest-bearing deposits | $3,841,030,000 | 41 |
Interest-bearing deposits | $16,967,718,000 | 40 |
Retail deposits | $11,632,542,000 | 50 |
Estimated insured deposits | $14,488,393,000 | 33 |
IRAs and Keogh plan accounts | $476,038,000 | 65 |
Brokered deposits | $3,310,062,000 | 21 |
Fully insured brokered deposits | $3,310,062,000 | 12 |
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 | $20,159,823,000 | 44 |
Deposits held in domestic offices | $20,159,823,000 | 41 |
Individuals, partnerships, and corporations | $20,159,823,000 | 38 |
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 | $4,038,975,000 | 27 |
Demand deposits | $3,537,857,000 | 25 |
Nontransaction accounts | $16,120,848,000 | 47 |
Money market deposit accounts (MMDAs) | $11,829,326,000 | 30 |
Other savings deposits (excluding MMDAs) | $2,356,961,000 | 52 |
Total time deposits | $1,934,561,000 | 113 |
Total time and savings deposits | $16,120,848,000 | 47 |
Noninterest-bearing deposits | $3,537,857,000 | 43 |
Interest-bearing deposits | $16,621,966,000 | 39 |
Retail deposits | $11,313,203,000 | 53 |
Estimated insured deposits | $14,156,656,000 | 32 |
IRAs and Keogh plan accounts | $479,402,000 | 66 |
Brokered deposits | $3,313,781,000 | 22 |
Fully insured brokered deposits | $3,313,781,000 | 13 |
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 | $19,966,513,000 | 44 |
Deposits held in domestic offices | $19,966,513,000 | 40 |
Individuals, partnerships, and corporations | $19,966,512,000 | 37 |
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 | $4,102,213,000 | 23 |
Demand deposits | $3,731,120,000 | 19 |
Nontransaction accounts | $15,864,299,000 | 47 |
Money market deposit accounts (MMDAs) | $11,507,973,000 | 31 |
Other savings deposits (excluding MMDAs) | $2,470,825,000 | 51 |
Total time deposits | $1,885,501,000 | 119 |
Total time and savings deposits | $15,864,299,000 | 48 |
Noninterest-bearing deposits | $3,731,120,000 | 38 |
Interest-bearing deposits | $16,235,393,000 | 39 |
Retail deposits | $11,392,302,000 | 54 |
Estimated insured deposits | $14,072,767,000 | 33 |
IRAs and Keogh plan accounts | $485,071,000 | 69 |
Brokered deposits | $3,181,951,000 | 24 |
Fully insured brokered deposits | $3,181,951,000 | 14 |
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 | $19,874,124,000 | 43 |
Deposits held in domestic offices | $19,874,124,000 | 37 |
Individuals, partnerships, and corporations | $19,874,123,000 | 36 |
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 | $4,068,154,000 | 27 |
Demand deposits | $3,681,897,000 | 20 |
Nontransaction accounts | $15,805,969,000 | 43 |
Money market deposit accounts (MMDAs) | $11,389,740,000 | 31 |
Other savings deposits (excluding MMDAs) | $2,553,667,000 | 48 |
Total time deposits | $1,862,562,000 | 117 |
Total time and savings deposits | $15,805,969,000 | 43 |
Noninterest-bearing deposits | $3,681,897,000 | 40 |
Interest-bearing deposits | $16,192,227,000 | 36 |
Retail deposits | $11,370,695,000 | 54 |
Estimated insured deposits | $13,994,986,000 | 33 |
IRAs and Keogh plan accounts | $483,897,000 | 67 |
Brokered deposits | $3,223,900,000 | 24 |
Fully insured brokered deposits | $3,223,900,000 | 14 |
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 | $19,540,973,000 | 42 |
Deposits held in domestic offices | $19,540,973,000 | 36 |
Individuals, partnerships, and corporations | $19,540,972,000 | 35 |
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 | $3,807,489,000 | 28 |
Demand deposits | $3,405,315,000 | 23 |
Nontransaction accounts | $15,733,483,000 | 42 |
Money market deposit accounts (MMDAs) | $11,002,686,000 | 31 |
Other savings deposits (excluding MMDAs) | $2,806,971,000 | 40 |
Total time deposits | $1,923,826,000 | 111 |
Total time and savings deposits | $15,733,483,000 | 42 |
Noninterest-bearing deposits | $3,405,315,000 | 42 |
Interest-bearing deposits | $16,135,658,000 | 36 |
Retail deposits | $11,269,491,000 | 53 |
Estimated insured deposits | $13,882,773,000 | 33 |
IRAs and Keogh plan accounts | $478,591,000 | 67 |
Brokered deposits | $3,309,370,000 | 22 |
Fully insured brokered deposits | $3,309,370,000 | 13 |
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 | $19,204,271,000 | 43 |
Deposits held in domestic offices | $19,204,271,000 | 37 |
Individuals, partnerships, and corporations | $19,196,592,000 | 36 |
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 | $16,088,927,000 | 42 |
Noninterest-bearing deposits | $3,083,838,000 | 49 |
Interest-bearing deposits | $16,120,433,000 | 35 |
Retail deposits | $11,176,765,000 | 52 |
Estimated insured deposits | $13,697,994,000 | 33 |
IRAs and Keogh plan accounts | $478,374,000 | 70 |
Brokered deposits | $3,248,186,000 | 20 |
Fully insured brokered deposits | $3,248,186,000 | 13 |
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 | $18,963,025,000 | 45 |
Deposits held in domestic offices | $18,963,025,000 | 39 |
Individuals, partnerships, and corporations | $18,954,974,000 | 35 |
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 | $16,075,930,000 | 41 |
Noninterest-bearing deposits | $2,872,064,000 | 53 |
Interest-bearing deposits | $16,090,961,000 | 35 |
Retail deposits | $11,706,123,000 | 51 |
Estimated insured deposits | $14,107,173,000 | 32 |
IRAs and Keogh plan accounts | $478,668,000 | 69 |
Brokered deposits | $3,257,807,000 | 20 |
Fully insured brokered deposits | $3,257,807,000 | 13 |
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 | $18,113,788,000 | 46 |
Deposits held in domestic offices | $18,113,788,000 | 41 |
Individuals, partnerships, and corporations | $18,105,416,000 | 37 |
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 | $15,172,082,000 | 43 |
Noninterest-bearing deposits | $2,927,141,000 | 55 |
Interest-bearing deposits | $15,186,647,000 | 37 |
Retail deposits | $11,106,815,000 | 54 |
Estimated insured deposits | $13,443,870,000 | 32 |
IRAs and Keogh plan accounts | $481,106,000 | 69 |
Brokered deposits | $3,214,095,000 | 15 |
Fully insured brokered deposits | $3,214,095,000 | 12 |
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 | $17,980,538,000 | 46 |
Deposits held in domestic offices | $17,980,538,000 | 40 |
Individuals, partnerships, and corporations | $17,972,036,000 | 36 |
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 | $15,325,264,000 | 42 |
Noninterest-bearing deposits | $2,640,747,000 | 58 |
Interest-bearing deposits | $15,339,791,000 | 34 |
Retail deposits | $11,238,107,000 | 53 |
Estimated insured deposits | $13,543,582,000 | 32 |
IRAs and Keogh plan accounts | $477,357,000 | 70 |
Brokered deposits | $3,364,851,000 | 16 |
Fully insured brokered deposits | $3,364,851,000 | 11 |
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 | $17,508,236,000 | 44 |
Deposits held in domestic offices | $17,508,236,000 | 39 |
Individuals, partnerships, and corporations | $17,498,864,000 | 38 |
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 | $14,900,379,000 | 41 |
Noninterest-bearing deposits | $2,598,485,000 | 54 |
Interest-bearing deposits | $14,909,751,000 | 34 |
Retail deposits | $10,997,892,000 | 53 |
Estimated insured deposits | $13,180,732,000 | 31 |
IRAs and Keogh plan accounts | $475,923,000 | 70 |
Brokered deposits | $3,295,437,000 | 16 |
Fully insured brokered deposits | $3,295,437,000 | 11 |
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 | $22,679,455,000 | 30 |
Deposits held in domestic offices | $22,679,455,000 | 29 |
Individuals, partnerships, and corporations | $22,607,645,000 | 28 |
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 | $19,555,677,000 | 28 |
Noninterest-bearing deposits | $3,051,968,000 | 43 |
Interest-bearing deposits | $19,627,487,000 | 26 |
Retail deposits | $14,117,483,000 | 42 |
Estimated insured deposits | $16,940,185,000 | 26 |
IRAs and Keogh plan accounts | $683,549,000 | 48 |
Brokered deposits | $4,154,924,000 | 11 |
Fully insured brokered deposits | $4,154,924,000 | 10 |
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 | $18,620,922,000 | 41 |
Deposits held in domestic offices | $18,620,922,000 | 36 |
Individuals, partnerships, and corporations | $18,543,641,000 | 34 |
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 | $15,469,911,000 | 36 |
Noninterest-bearing deposits | $3,073,730,000 | 39 |
Interest-bearing deposits | $15,547,192,000 | 33 |
Retail deposits | $9,746,971,000 | 54 |
Estimated insured deposits | $12,397,381,000 | 38 |
IRAs and Keogh plan accounts | $698,609,000 | 48 |
Brokered deposits | $92,060,000 | 180 |
Fully insured brokered deposits | $92,060,000 | 156 |
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 | $15,912,183,000 | 44 |
Deposits held in domestic offices | $15,912,183,000 | 36 |
Individuals, partnerships, and corporations | $15,829,450,000 | 34 |
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 | $13,019,997,000 | 35 |
Noninterest-bearing deposits | $2,809,453,000 | 39 |
Interest-bearing deposits | $13,102,730,000 | 35 |
Retail deposits | $9,185,193,000 | 52 |
Estimated insured deposits | $11,603,993,000 | 32 |
IRAs and Keogh plan accounts | $787,705,000 | 46 |
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 | $15,042,899,000 | 42 |
Deposits held in domestic offices | $15,042,899,000 | 36 |
Individuals, partnerships, and corporations | $14,960,246,000 | 35 |
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 | $14,840,374,000 | 27 |
Noninterest-bearing deposits | $2,398,959,000 | 54 |
Interest-bearing deposits | $12,643,940,000 | 33 |
Retail deposits | $9,124,071,000 | 57 |
Estimated insured deposits | $11,396,270,000 | 33 |
IRAs and Keogh plan accounts | $870,107,000 | 42 |
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 | $13,754,787,000 | 43 |
Deposits held in domestic offices | $13,754,787,000 | 40 |
Individuals, partnerships, and corporations | $13,675,677,000 | 39 |
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 | $12,204,544,000 | 35 |
Noninterest-bearing deposits | $1,471,133,000 | 70 |
Interest-bearing deposits | $12,283,654,000 | 35 |
Retail deposits | $8,681,084,000 | 50 |
Estimated insured deposits | $10,664,684,000 | 38 |
IRAs and Keogh plan accounts | $933,493,000 | 33 |
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 | $12,702,205,000 | 40 |
Deposits held in domestic offices | $12,702,205,000 | 36 |
Individuals, partnerships, and corporations | $12,624,313,000 | 33 |
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 | $11,459,197,000 | 32 |
Noninterest-bearing deposits | $1,165,116,000 | 102 |
Interest-bearing deposits | $11,537,089,000 | 31 |
Retail deposits | $8,543,267,000 | 50 |
Estimated insured deposits | $10,293,467,000 | 34 |
IRAs and Keogh plan accounts | $1,012,646,000 | 29 |
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 | $11,310,620,000 | 42 |
Deposits held in domestic offices | $11,310,620,000 | 35 |
Individuals, partnerships, and corporations | $11,215,605,000 | 33 |
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 | $9,901,172,000 | 30 |
Noninterest-bearing deposits | $1,314,433,000 | 89 |
Interest-bearing deposits | $9,996,187,000 | 28 |
Retail deposits | $8,206,125,000 | 51 |
Estimated insured deposits | $9,403,525,000 | 33 |
IRAs and Keogh plan accounts | $1,244,800,000 | 20 |
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 | $10,311,839,000 | 44 |
Deposits held in domestic offices | $10,311,839,000 | 37 |
Individuals, partnerships, and corporations | $10,230,820,000 | 31 |
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 | $9,284,746,000 | 28 |
Noninterest-bearing deposits | $946,074,000 | 110 |
Interest-bearing deposits | $9,365,765,000 | 26 |
Retail deposits | $7,940,874,000 | 48 |
Estimated insured deposits | $8,888,274,000 | 30 |
IRAs and Keogh plan accounts | $1,181,676,000 | 19 |
Brokered deposits | $8,852,000 | 303 |
Fully insured brokered deposits | $8,852,000 | 253 |
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 | $9,827,381,000 | 44 |
Deposits held in domestic offices | $9,827,381,000 | 38 |
Individuals, partnerships, and corporations | $9,756,871,000 | 36 |
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 | $9,078,188,000 | 30 |
Noninterest-bearing deposits | $720,682,000 | 137 |
Interest-bearing deposits | $9,106,699,000 | 29 |
Retail deposits | $8,250,345,000 | 42 |
Estimated insured deposits | $9,134,545,000 | 29 |
IRAs and Keogh plan accounts | $1,205,698,000 | 19 |
Brokered deposits | $5,748,000 | 339 |
Fully insured brokered deposits | $5,748,000 | 276 |
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 | $8,654,629,000 | 47 |
Deposits held in domestic offices | $8,654,629,000 | 43 |
Individuals, partnerships, and corporations | $8,654,629,000 | 38 |
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 | $8,240,705,000 | 33 |
Noninterest-bearing deposits | $434,383,000 | 190 |
Interest-bearing deposits | $8,220,246,000 | 30 |
Retail deposits | $7,511,166,000 | 46 |
Estimated insured deposits | $8,063,466,000 | 27 |
IRAs and Keogh plan accounts | $1,256,668,000 | 17 |
Brokered deposits | $1,077,000 | 638 |
Fully insured brokered deposits | $1,077,000 | 564 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |