Home > Charter One Bank > Total Deposits
Charter One Bank, Total Deposits
| 2007-06-30 | Rank | |
| Total deposits | $21,672,489,000 | 46 |
| Deposits held in domestic offices | $21,270,835,000 | 43 |
| Individuals, partnerships, and corporations | $19,277,534,000 | 46 |
| U.S. Government | $858,000 | 179 |
| States and political subdivisions in the U.S. | $1,942,604,000 | 24 |
| Commercial banks and other depository institutions in U.S. | $49,839,000 | 139 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | $401,654,000 | 53 |
| Memoranda: | ||
| Transaction accounts | $1,569,227,000 | 53 |
| Demand deposits | $1,270,662,000 | 43 |
| Nontransaction accounts | $19,701,608,000 | 43 |
| Money market deposit accounts (MMDAs) | $4,587,351,000 | 65 |
| Other savings deposits (excluding MMDAs) | $5,651,722,000 | 19 |
| Total time deposits | $9,462,536,000 | 34 |
| Total time and savings deposits | $20,000,173,000 | 44 |
| Noninterest-bearing deposits | $1,270,662,000 | 73 |
| Interest-bearing deposits | $20,000,173,000 | 42 |
| Retail deposits | $17,011,944,000 | 44 |
| Estimated insured deposits | $15,822,419,000 | 36 |
| IRAs and Keogh plan accounts | $1,066,130,000 | 32 |
| Brokered deposits | $838,154,000 | 69 |
| Fully insured brokered deposits | $838,154,000 | 53 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $401,654,000 | 53 |
| 2007-03-31 | Rank | |
| Total deposits | $21,812,508,000 | 46 |
| Deposits held in domestic offices | $21,636,541,000 | 43 |
| Individuals, partnerships, and corporations | $19,417,012,000 | 46 |
| U.S. Government | $556,000 | 223 |
| States and political subdivisions in the U.S. | $2,177,728,000 | 20 |
| Commercial banks and other depository institutions in U.S. | $41,245,000 | 156 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | $175,967,000 | 61 |
| Memoranda: | ||
| Transaction accounts | $1,729,250,000 | 46 |
| Demand deposits | $1,378,241,000 | 40 |
| Nontransaction accounts | $19,907,291,000 | 43 |
| Money market deposit accounts (MMDAs) | $4,499,177,000 | 62 |
| Other savings deposits (excluding MMDAs) | $5,329,126,000 | 20 |
| Total time deposits | $10,078,988,000 | 32 |
| Total time and savings deposits | $20,258,300,000 | 43 |
| Noninterest-bearing deposits | $1,378,241,000 | 66 |
| Interest-bearing deposits | $20,258,300,000 | 40 |
| Retail deposits | $16,890,600,000 | 44 |
| Estimated insured deposits | $16,206,353,000 | 34 |
| IRAs and Keogh plan accounts | $1,058,751,000 | 33 |
| Brokered deposits | $863,164,000 | 66 |
| Fully insured brokered deposits | $113,188,000 | 273 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $175,967,000 | 60 |
| 2006-12-31 | Rank | |
| Total deposits | $21,276,266,000 | 45 |
| Deposits held in domestic offices | $20,372,137,000 | 42 |
| Individuals, partnerships, and corporations | $18,411,851,000 | 44 |
| U.S. Government | $443,000 | 290 |
| States and political subdivisions in the U.S. | $1,915,803,000 | 24 |
| Commercial banks and other depository institutions in U.S. | $44,040,000 | 150 |
| Banks in foreign countries | $0 | 118 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | $904,129,000 | 43 |
| Memoranda: | ||
| Transaction accounts | $1,511,990,000 | 49 |
| Demand deposits | $1,255,384,000 | 44 |
| Nontransaction accounts | $18,860,147,000 | 42 |
| Money market deposit accounts (MMDAs) | $4,323,465,000 | 62 |
| Other savings deposits (excluding MMDAs) | $5,075,647,000 | 23 |
| Total time deposits | $9,461,035,000 | 33 |
| Total time and savings deposits | $19,116,753,000 | 43 |
| Noninterest-bearing deposits | $1,255,384,000 | 74 |
| Interest-bearing deposits | $19,116,753,000 | 41 |
| Retail deposits | $15,855,641,000 | 40 |
| Estimated insured deposits | $15,017,994,000 | 35 |
| IRAs and Keogh plan accounts | $1,004,262,000 | 34 |
| Brokered deposits | $749,976,000 | 75 |
| Fully insured brokered deposits | $0 | 3,058 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $904,129,000 | 42 |
| 2006-09-30 | Rank | |
| Total deposits | $20,754,567,000 | 47 |
| Deposits held in domestic offices | $20,645,116,000 | 45 |
| Individuals, partnerships, and corporations | $18,513,702,000 | 45 |
| U.S. Government | $606,000 | 215 |
| States and political subdivisions in the U.S. | $2,086,922,000 | 21 |
| Commercial banks and other depository institutions in U.S. | $43,886,000 | 147 |
| Banks in foreign countries | $0 | 122 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | $109,451,000 | 67 |
| Memoranda: | ||
| Transaction accounts | $1,627,251,000 | 45 |
| Demand deposits | $1,389,182,000 | 38 |
| Nontransaction accounts | $19,017,865,000 | 45 |
| Money market deposit accounts (MMDAs) | $4,319,682,000 | 65 |
| Other savings deposits (excluding MMDAs) | $4,875,589,000 | 23 |
| Total time deposits | $9,822,594,000 | 35 |
| Total time and savings deposits | $19,255,934,000 | 45 |
| Noninterest-bearing deposits | $3,236,029,000 | 44 |
| Interest-bearing deposits | $17,409,087,000 | 45 |
| Retail deposits | $16,055,663,000 | 43 |
| Estimated insured deposits | $15,310,541,000 | 34 |
| IRAs and Keogh plan accounts | $1,030,260,000 | 31 |
| Brokered deposits | $750,000,000 | 80 |
| Fully insured brokered deposits | $0 | 3,011 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $109,451,000 | 65 |
| 2006-06-30 | Rank | |
| Total deposits | $22,002,996,000 | 46 |
| Deposits held in domestic offices | $21,917,543,000 | 43 |
| Individuals, partnerships, and corporations | $19,601,605,000 | 45 |
| U.S. Government | $459,000 | 244 |
| States and political subdivisions in the U.S. | $2,087,954,000 | 20 |
| Commercial banks and other depository institutions in U.S. | $227,525,000 | 44 |
| Banks in foreign countries | $0 | 125 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | $85,453,000 | 71 |
| Memoranda: | ||
| Transaction accounts | $1,840,633,000 | 44 |
| Demand deposits | $1,587,140,000 | 43 |
| Nontransaction accounts | $20,076,910,000 | 44 |
| Money market deposit accounts (MMDAs) | $4,522,408,000 | 66 |
| Other savings deposits (excluding MMDAs) | $4,835,293,000 | 26 |
| Total time deposits | $10,719,209,000 | 32 |
| Total time and savings deposits | $20,330,403,000 | 44 |
| Noninterest-bearing deposits | $3,515,928,000 | 45 |
| Interest-bearing deposits | $18,401,615,000 | 42 |
| Retail deposits | $16,523,909,000 | 44 |
| Estimated insured deposits | $15,758,012,000 | 33 |
| IRAs and Keogh plan accounts | $1,035,835,000 | 30 |
| Brokered deposits | $1,414,000,000 | 52 |
| Fully insured brokered deposits | $0 | 2,859 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $85,453,000 | 69 |
| 2006-03-31 | Rank | |
| Total deposits | $20,687,568,000 | 47 |
| Deposits held in domestic offices | $20,629,183,000 | 44 |
| Individuals, partnerships, and corporations | $18,705,977,000 | 45 |
| U.S. Government | $631,000 | 198 |
| States and political subdivisions in the U.S. | $1,867,194,000 | 20 |
| Commercial banks and other depository institutions in U.S. | $55,381,000 | 132 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | $58,385,000 | 71 |
| Memoranda: | ||
| Transaction accounts | $1,660,492,000 | 51 |
| Demand deposits | $1,382,708,000 | 43 |
| Nontransaction accounts | $18,968,691,000 | 43 |
| Money market deposit accounts (MMDAs) | $4,872,067,000 | 62 |
| Other savings deposits (excluding MMDAs) | $4,952,932,000 | 26 |
| Total time deposits | $9,143,692,000 | 33 |
| Total time and savings deposits | $19,246,475,000 | 43 |
| Noninterest-bearing deposits | $3,437,814,000 | 45 |
| Interest-bearing deposits | $17,191,369,000 | 44 |
| Retail deposits | $16,812,384,000 | 42 |
| Estimated insured deposits | $14,125,819,000 | 41 |
| IRAs and Keogh plan accounts | $1,035,554,000 | 31 |
| Brokered deposits | $0 | 2,932 |
| Fully insured brokered deposits | $0 | 2,693 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $58,385,000 | 70 |
| 2005-12-31 | Rank | |
| Total deposits | $20,321,114,000 | 47 |
| Deposits held in domestic offices | $20,319,555,000 | 43 |
| Individuals, partnerships, and corporations | $18,887,138,000 | 41 |
| U.S. Government | $1,090,000 | 171 |
| States and political subdivisions in the U.S. | $1,395,809,000 | 27 |
| Commercial banks and other depository institutions in U.S. | $35,518,000 | 196 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | $1,559,000 | 91 |
| Memoranda: | ||
| Transaction accounts | $1,512,129,000 | 51 |
| Demand deposits | $1,263,186,000 | 50 |
| Nontransaction accounts | $18,807,426,000 | 40 |
| Money market deposit accounts (MMDAs) | $5,106,307,000 | 60 |
| Other savings deposits (excluding MMDAs) | $4,810,873,000 | 26 |
| Total time deposits | $8,890,246,000 | 32 |
| Total time and savings deposits | $19,056,369,000 | 41 |
| Noninterest-bearing deposits | $3,251,366,000 | 46 |
| Interest-bearing deposits | $17,068,189,000 | 41 |
| Retail deposits | $16,869,225,000 | 41 |
| Estimated insured deposits | $14,152,254,000 | 37 |
| IRAs and Keogh plan accounts | $1,050,601,000 | 29 |
| Brokered deposits | $0 | 2,856 |
| Fully insured brokered deposits | $0 | 2,613 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $1,559,000 | 90 |
| 2005-09-30 | Rank | |
| Total deposits | $19,935,408,000 | 45 |
| Deposits held in domestic offices | $19,935,408,000 | 41 |
| Individuals, partnerships, and corporations | $18,872,028,000 | 39 |
| U.S. Government | $465,000 | 258 |
| States and political subdivisions in the U.S. | $1,053,713,000 | 31 |
| Commercial banks and other depository institutions in U.S. | $9,202,000 | 588 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,533,407,000 | 53 |
| Demand deposits | $1,311,133,000 | 45 |
| Nontransaction accounts | $18,402,001,000 | 39 |
| Money market deposit accounts (MMDAs) | $5,496,286,000 | 56 |
| Other savings deposits (excluding MMDAs) | $5,336,340,000 | 23 |
| Total time deposits | $7,569,375,000 | 40 |
| Total time and savings deposits | $18,624,275,000 | 39 |
| Noninterest-bearing deposits | $3,278,149,000 | 45 |
| Interest-bearing deposits | $16,657,259,000 | 40 |
| Retail deposits | $17,551,070,000 | 37 |
| Estimated insured deposits | $14,688,089,000 | 31 |
| IRAs and Keogh plan accounts | $1,060,980,000 | 29 |
| Brokered deposits | $0 | 2,770 |
| Fully insured brokered deposits | $0 | 2,537 |
| 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 | $20,320,519,000 | 44 |
| Deposits held in domestic offices | $20,320,519,000 | 41 |
| Individuals, partnerships, and corporations | $19,783,316,000 | 39 |
| U.S. Government | $285,000 | 317 |
| States and political subdivisions in the U.S. | $30,529,000 | 836 |
| Commercial banks and other depository institutions in U.S. | $506,389,000 | 20 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,303,114,000 | 70 |
| Demand deposits | $1,199,119,000 | 55 |
| Nontransaction accounts | $19,017,405,000 | 37 |
| Money market deposit accounts (MMDAs) | $11,074,995,000 | 29 |
| Other savings deposits (excluding MMDAs) | $855,481,000 | 109 |
| Total time deposits | $7,086,929,000 | 42 |
| Total time and savings deposits | $19,121,400,000 | 38 |
| Noninterest-bearing deposits | $3,752,785,000 | 42 |
| Interest-bearing deposits | $16,567,734,000 | 38 |
| Retail deposits | $18,403,047,000 | 35 |
| Estimated insured deposits | $15,624,518,000 | 29 |
| IRAs and Keogh plan accounts | $1,072,958,000 | 29 |
| Brokered deposits | $0 | 2,623 |
| Fully insured brokered deposits | $0 | 2,398 |
| 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 | $28,787,089,000 | 33 |
| Deposits held in domestic offices | $28,787,089,000 | 30 |
| Individuals, partnerships, and corporations | $27,964,692,000 | 29 |
| U.S. Government | $169,000 | 420 |
| States and political subdivisions in the U.S. | $804,919,000 | 41 |
| Commercial banks and other depository institutions in U.S. | $17,309,000 | 377 |
| Banks in foreign countries | $0 | 121 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,233,526,000 | 76 |
| Demand deposits | $1,065,677,000 | 63 |
| Nontransaction accounts | $27,553,563,000 | 26 |
| Money market deposit accounts (MMDAs) | $16,616,769,000 | 19 |
| Other savings deposits (excluding MMDAs) | $1,043,369,000 | 94 |
| Total time deposits | $9,893,425,000 | 25 |
| Total time and savings deposits | $27,721,412,000 | 27 |
| Noninterest-bearing deposits | $4,090,097,000 | 39 |
| Interest-bearing deposits | $24,696,992,000 | 25 |
| Retail deposits | $26,330,675,000 | 24 |
| Estimated insured deposits | $23,843,903,000 | 19 |
| IRAs and Keogh plan accounts | $1,548,832,000 | 20 |
| Brokered deposits | $0 | 2,523 |
| Fully insured brokered deposits | $0 | 2,312 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-12-31 | Rank | |
| Total deposits | $28,473,605,000 | 31 |
| Deposits held in domestic offices | $28,473,605,000 | 29 |
| Individuals, partnerships, and corporations | $28,169,594,000 | 27 |
| U.S. Government | $0 | 4,510 |
| States and political subdivisions in the U.S. | $304,011,000 | 96 |
| 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 | $948,774,000 | 98 |
| Demand deposits | $753,535,000 | 79 |
| Nontransaction accounts | $27,524,831,000 | 25 |
| Money market deposit accounts (MMDAs) | $16,617,065,000 | 18 |
| Other savings deposits (excluding MMDAs) | $1,148,651,000 | 89 |
| Total time deposits | $9,759,115,000 | 25 |
| Total time and savings deposits | $27,720,070,000 | 25 |
| Noninterest-bearing deposits | $3,996,344,000 | 37 |
| Interest-bearing deposits | $24,477,261,000 | 25 |
| Retail deposits | $26,202,930,000 | 24 |
| Estimated insured deposits | $23,792,203,000 | 17 |
| IRAs and Keogh plan accounts | $1,583,808,000 | 19 |
| Brokered deposits | $0 | 2,461 |
| Fully insured brokered deposits | $0 | 2,249 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-09-30 | Rank | |
| Total deposits | $28,834,885,000 | 30 |
| Deposits held in domestic offices | $28,834,885,000 | 29 |
| Individuals, partnerships, and corporations | $28,503,120,000 | 23 |
| U.S. Government | $0 | 4,404 |
| States and political subdivisions in the U.S. | $331,765,000 | 86 |
| 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 | $754,255,000 | 112 |
| Demand deposits | $558,217,000 | 98 |
| Nontransaction accounts | $28,080,630,000 | 22 |
| Money market deposit accounts (MMDAs) | $17,011,178,000 | 19 |
| Other savings deposits (excluding MMDAs) | $1,209,148,000 | 85 |
| Total time deposits | $9,860,304,000 | 25 |
| Total time and savings deposits | $28,276,668,000 | 23 |
| Noninterest-bearing deposits | $3,791,617,000 | 36 |
| Interest-bearing deposits | $25,043,268,000 | 23 |
| Retail deposits | $26,633,505,000 | 24 |
| Estimated insured deposits | $24,264,313,000 | 18 |
| IRAs and Keogh plan accounts | $1,668,174,000 | 20 |
| Brokered deposits | $0 | 2,382 |
| Fully insured brokered deposits | $0 | 2,177 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-06-30 | Rank | |
| Total deposits | $27,609,168,000 | 32 |
| Deposits held in domestic offices | $27,609,168,000 | 29 |
| Individuals, partnerships, and corporations | $27,305,895,000 | 26 |
| U.S. Government | $0 | 4,543 |
| States and political subdivisions in the U.S. | $303,273,000 | 86 |
| 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 | $733,210,000 | 120 |
| Demand deposits | $524,120,000 | 108 |
| Nontransaction accounts | $26,875,958,000 | 23 |
| Money market deposit accounts (MMDAs) | $15,624,599,000 | 20 |
| Other savings deposits (excluding MMDAs) | $1,251,913,000 | 79 |
| Total time deposits | $9,999,446,000 | 21 |
| Total time and savings deposits | $27,085,048,000 | 25 |
| Noninterest-bearing deposits | $3,834,698,000 | 37 |
| Interest-bearing deposits | $23,774,470,000 | 25 |
| Retail deposits | $25,368,299,000 | 25 |
| Estimated insured deposits | $23,612,296,000 | 20 |
| IRAs and Keogh plan accounts | $1,706,375,000 | 19 |
| Brokered deposits | $0 | 2,246 |
| Fully insured brokered deposits | $0 | 2,063 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-03-31 | Rank | |
| Total deposits | $27,350,501,000 | 31 |
| Deposits held in domestic offices | $27,350,501,000 | 29 |
| Individuals, partnerships, and corporations | $26,923,608,000 | 26 |
| U.S. Government | $0 | 4,568 |
| States and political subdivisions in the U.S. | $426,893,000 | 72 |
| 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 | $814,037,000 | 111 |
| Demand deposits | $593,113,000 | 97 |
| Nontransaction accounts | $26,536,464,000 | 23 |
| Money market deposit accounts (MMDAs) | $15,168,313,000 | 20 |
| Other savings deposits (excluding MMDAs) | $1,234,512,000 | 79 |
| Total time deposits | $10,133,639,000 | 20 |
| Total time and savings deposits | $26,757,388,000 | 24 |
| Noninterest-bearing deposits | $3,768,716,000 | 35 |
| Interest-bearing deposits | $23,581,785,000 | 25 |
| Retail deposits | $25,098,340,000 | 25 |
| Estimated insured deposits | $23,500,077,000 | 18 |
| IRAs and Keogh plan accounts | $1,760,550,000 | 19 |
| Brokered deposits | $0 | 2,165 |
| Fully insured brokered deposits | $0 | 2,002 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-12-31 | Rank | |
| Total deposits | $27,597,405,000 | 31 |
| Deposits held in domestic offices | $27,597,405,000 | 29 |
| Individuals, partnerships, and corporations | $27,164,969,000 | 26 |
| U.S. Government | $0 | 4,814 |
| States and political subdivisions in the U.S. | $432,436,000 | 71 |
| 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 | $708,184,000 | 94 |
| Demand deposits | $442,305,000 | 102 |
| Nontransaction accounts | $26,889,221,000 | 20 |
| Money market deposit accounts (MMDAs) | $15,342,772,000 | 17 |
| Other savings deposits (excluding MMDAs) | $1,228,198,000 | 77 |
| Total time deposits | $10,318,251,000 | 18 |
| Total time and savings deposits | $27,155,100,000 | 23 |
| Noninterest-bearing deposits | $2,844,670,000 | 52 |
| Interest-bearing deposits | $24,752,735,000 | 23 |
| Retail deposits | $25,291,227,000 | 26 |
| Estimated insured deposits | $23,934,422,000 | 18 |
| IRAs and Keogh plan accounts | $1,761,364,000 | 18 |
| Brokered deposits | $0 | 2,097 |
| Fully insured brokered deposits | $0 | 1,934 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-09-30 | Rank | |
| Total deposits | $28,411,432,000 | 29 |
| Deposits held in domestic offices | $28,411,432,000 | 27 |
| Individuals, partnerships, and corporations | $28,018,346,000 | 24 |
| U.S. Government | $0 | 4,647 |
| States and political subdivisions in the U.S. | $393,086,000 | 69 |
| 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 | $764,508,000 | 83 |
| Demand deposits | $497,061,000 | 92 |
| Nontransaction accounts | $27,646,924,000 | 20 |
| Money market deposit accounts (MMDAs) | $15,618,222,000 | 17 |
| Other savings deposits (excluding MMDAs) | $1,240,031,000 | 79 |
| Total time deposits | $10,788,671,000 | 16 |
| Total time and savings deposits | $27,914,371,000 | 24 |
| Noninterest-bearing deposits | $3,045,843,000 | 49 |
| Interest-bearing deposits | $25,365,589,000 | 22 |
| Retail deposits | $25,982,975,000 | 23 |
| Estimated insured deposits | $24,448,289,000 | 17 |
| IRAs and Keogh plan accounts | $1,795,644,000 | 17 |
| Brokered deposits | $0 | 2,051 |
| Fully insured brokered deposits | $0 | 1,885 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-06-30 | Rank | |
| Total deposits | $27,867,775,000 | 30 |
| Deposits held in domestic offices | $27,867,775,000 | 27 |
| Individuals, partnerships, and corporations | $27,572,974,000 | 25 |
| U.S. Government | $0 | 4,820 |
| States and political subdivisions in the U.S. | $294,801,000 | 88 |
| 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 | $736,498,000 | 90 |
| Demand deposits | $490,273,000 | 97 |
| Nontransaction accounts | $27,131,277,000 | 19 |
| Money market deposit accounts (MMDAs) | $15,763,765,000 | 15 |
| Other savings deposits (excluding MMDAs) | $1,277,888,000 | 77 |
| Total time deposits | $10,089,624,000 | 18 |
| Total time and savings deposits | $27,377,502,000 | 22 |
| Noninterest-bearing deposits | $2,939,939,000 | 54 |
| Interest-bearing deposits | $24,927,836,000 | 23 |
| Retail deposits | $25,662,522,000 | 25 |
| Estimated insured deposits | $24,036,462,000 | 17 |
| IRAs and Keogh plan accounts | $1,757,996,000 | 18 |
| Brokered deposits | $0 | 2,006 |
| Fully insured brokered deposits | $0 | 1,832 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-03-31 | Rank | |
| Total deposits | $27,758,239,000 | 27 |
| Deposits held in domestic offices | $27,758,239,000 | 24 |
| Individuals, partnerships, and corporations | $27,406,405,000 | 23 |
| U.S. Government | $0 | 4,819 |
| States and political subdivisions in the U.S. | $351,834,000 | 78 |
| 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 | $742,439,000 | 90 |
| Demand deposits | $481,326,000 | 95 |
| Nontransaction accounts | $27,015,800,000 | 17 |
| Money market deposit accounts (MMDAs) | $16,247,855,000 | 15 |
| Other savings deposits (excluding MMDAs) | $1,244,501,000 | 77 |
| Total time deposits | $9,523,444,000 | 19 |
| Total time and savings deposits | $27,276,913,000 | 21 |
| Noninterest-bearing deposits | $2,684,753,000 | 57 |
| Interest-bearing deposits | $25,073,486,000 | 21 |
| Retail deposits | $25,753,191,000 | 21 |
| Estimated insured deposits | $24,002,795,000 | 19 |
| IRAs and Keogh plan accounts | $1,748,265,000 | 19 |
| Brokered deposits | $0 | 1,945 |
| Fully insured brokered deposits | $0 | 1,768 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2002-12-31 | Rank | |
| Total deposits | $27,919,452,000 | 26 |
| Deposits held in domestic offices | $27,919,452,000 | 24 |
| Individuals, partnerships, and corporations | $27,629,310,000 | 22 |
| U.S. Government | $0 | 4,995 |
| States and political subdivisions in the U.S. | $290,142,000 | 88 |
| 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 | $751,959,000 | 90 |
| Demand deposits | $462,693,000 | 97 |
| Nontransaction accounts | $27,167,493,000 | 17 |
| Money market deposit accounts (MMDAs) | $16,199,564,000 | 14 |
| Other savings deposits (excluding MMDAs) | $1,247,804,000 | 77 |
| Total time deposits | $9,720,125,000 | 20 |
| Total time and savings deposits | $27,456,759,000 | 19 |
| Noninterest-bearing deposits | $2,482,796,000 | 55 |
| Interest-bearing deposits | $25,436,656,000 | 21 |
| Retail deposits | $25,913,588,000 | 21 |
| Estimated insured deposits | $24,097,204,000 | 19 |
| IRAs and Keogh plan accounts | $1,780,140,000 | 17 |
| Brokered deposits | $0 | 1,890 |
| Fully insured brokered deposits | $0 | 1,716 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2001-12-31 | Rank | |
| Total deposits | $25,235,255,000 | 28 |
| Deposits held in domestic offices | $25,235,255,000 | 26 |
| Individuals, partnerships, and corporations | $25,182,060,000 | 23 |
| 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 | $23,155,717,000 | 22 |
| Noninterest-bearing deposits | $1,707,287,000 | 68 |
| Interest-bearing deposits | $23,527,968,000 | 22 |
| Retail deposits | $19,407,065,000 | 26 |
| Estimated insured deposits | $22,519,365,000 | 19 |
| IRAs and Keogh plan accounts | $1,863,165,000 | 15 |
| Brokered deposits | $91,052,000 | 163 |
| Fully insured brokered deposits | $91,052,000 | 149 |
| 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 | $19,566,138,000 | 38 |
| Deposits held in domestic offices | $19,566,138,000 | 32 |
| Individuals, partnerships, and corporations | $19,499,183,000 | 31 |
| 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 | $17,912,935,000 | 29 |
| Noninterest-bearing deposits | $1,420,129,000 | 71 |
| Interest-bearing deposits | $18,146,009,000 | 27 |
| Retail deposits | $16,079,209,000 | 34 |
| Estimated insured deposits | $17,902,709,000 | 26 |
| IRAs and Keogh plan accounts | $1,397,444,000 | 24 |
| Brokered deposits | $198,403,000 | 112 |
| Fully insured brokered deposits | $198,403,000 | 89 |
| 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 | $19,194,552,000 | 34 |
| Deposits held in domestic offices | $19,194,552,000 | 27 |
| Individuals, partnerships, and corporations | $19,194,552,000 | 26 |
| 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 | $17,799,130,000 | 23 |
| Noninterest-bearing deposits | $1,453,551,000 | 68 |
| Interest-bearing deposits | $17,741,001,000 | 21 |
| Retail deposits | $16,633,839,000 | 30 |
| Estimated insured deposits | $18,138,639,000 | 20 |
| IRAs and Keogh plan accounts | $1,718,399,000 | 15 |
| Brokered deposits | $150,000,000 | 119 |
| Fully insured brokered deposits | $150,000,000 | 92 |
| 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 | $14,735,600,000 | 44 |
| Deposits held in domestic offices | $14,735,600,000 | 38 |
| Individuals, partnerships, and corporations | $14,735,600,000 | 36 |
| 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 | $13,583,768,000 | 32 |
| Noninterest-bearing deposits | $1,054,993,000 | 94 |
| Interest-bearing deposits | $13,680,607,000 | 28 |
| Retail deposits | $12,580,764,000 | 37 |
| Estimated insured deposits | $13,750,565,000 | 23 |
| IRAs and Keogh plan accounts | $1,120,724,000 | 24 |
| 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 | $10,529,557,000 | 58 |
| Deposits held in domestic offices | $10,529,557,000 | 50 |
| Individuals, partnerships, and corporations | $10,529,558,000 | 49 |
| 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 | $9,738,806,000 | 46 |
| Noninterest-bearing deposits | $0 | 10,674 |
| Interest-bearing deposits | $10,529,557,000 | 45 |
| Retail deposits | $9,024,056,000 | 47 |
| Estimated insured deposits | $9,776,156,000 | 42 |
| IRAs and Keogh plan accounts | $1,124,418,000 | 27 |
| Brokered deposits | $36,243,000 | 189 |
| Fully insured brokered deposits | $36,243,000 | 164 |
| 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 | $7,947,081,000 | 74 |
| Deposits held in domestic offices | $7,947,081,000 | 68 |
| Individuals, partnerships, and corporations | $8,049,374,000 | 59 |
| 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 | $7,621,067,000 | 54 |
| Noninterest-bearing deposits | $0 | 11,147 |
| Interest-bearing deposits | $7,947,081,000 | 52 |
| Retail deposits | $7,130,170,000 | 65 |
| Estimated insured deposits | $7,686,870,000 | 51 |
| IRAs and Keogh plan accounts | $835,591,000 | 42 |
| 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 | $7,194,637,000 | 84 |
| Deposits held in domestic offices | $7,194,637,000 | 76 |
| Individuals, partnerships, and corporations | $7,178,672,000 | 66 |
| 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 | $6,842,458,000 | 56 |
| Noninterest-bearing deposits | $302,616,000 | 251 |
| Interest-bearing deposits | $6,892,021,000 | 57 |
| Retail deposits | $6,482,935,000 | 73 |
| Estimated insured deposits | $6,903,635,000 | 53 |
| IRAs and Keogh plan accounts | $789,139,000 | 47 |
| Brokered deposits | $14,616,000 | 265 |
| Fully insured brokered deposits | $14,616,000 | 221 |
| 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 | $4,420,174,000 | 132 |
| Deposits held in domestic offices | $4,420,174,000 | 126 |
| Individuals, partnerships, and corporations | $4,409,070,000 | 120 |
| 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 | $4,195,577,000 | 102 |
| Noninterest-bearing deposits | $158,228,000 | 383 |
| Interest-bearing deposits | $4,261,946,000 | 100 |
| Retail deposits | $4,111,301,000 | 124 |
| Estimated insured deposits | $4,309,900,000 | 99 |
| IRAs and Keogh plan accounts | $576,549,000 | 70 |
| Brokered deposits | $22,184,000 | 208 |
| Fully insured brokered deposits | $22,184,000 | 173 |
| 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 | $4,224,568,000 | 127 |
| Deposits held in domestic offices | $4,224,568,000 | 121 |
| Individuals, partnerships, and corporations | $4,207,949,000 | 116 |
| 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 | $4,063,159,000 | 97 |
| Noninterest-bearing deposits | $134,283,000 | 428 |
| Interest-bearing deposits | $4,090,285,000 | 97 |
| Retail deposits | $3,920,764,000 | 119 |
| Estimated insured deposits | $4,101,064,000 | 93 |
| IRAs and Keogh plan accounts | $589,921,000 | 62 |
| Brokered deposits | $19,783,000 | 188 |
| Fully insured brokered deposits | $19,783,000 | 151 |
| 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 | $3,684,348,000 | 147 |
| Deposits held in domestic offices | $3,684,348,000 | 141 |
| Individuals, partnerships, and corporations | $3,684,348,000 | 130 |
| 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 | $3,569,595,000 | 112 |
| Noninterest-bearing deposits | $114,753,000 | 485 |
| Interest-bearing deposits | $3,569,595,000 | 112 |
| Retail deposits | $3,423,461,000 | 134 |
| Estimated insured deposits | $3,559,461,000 | 106 |
| IRAs and Keogh plan accounts | $517,996,000 | 76 |
| Brokered deposits | $34,809,000 | 149 |
| Fully insured brokered deposits | $34,809,000 | 116 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |