Home > Citibank (South Dakota), N.A. > Total Deposits
Citibank (South Dakota), N.A., Total Deposits
| 2011-06-30 | Rank | |
| Total deposits | $920,890,000 | 579 |
| Deposits held in domestic offices | $920,890,000 | 576 |
| Individuals, partnerships, and corporations | $918,614,000 | 527 |
| U.S. Government | $2,000 | 1,199 |
| States and political subdivisions in the U.S. | $0 | 6,227 |
| Commercial banks and other depository institutions in U.S. | $2,274,000 | 1,369 |
| Banks in foreign countries | $0 | 97 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $529,495,000 | 127 |
| Demand deposits | $528,381,000 | 94 |
| Nontransaction accounts | $391,395,000 | 1,190 |
| Money market deposit accounts (MMDAs) | $12,279,000 | 4,349 |
| Other savings deposits (excluding MMDAs) | $0 | 7,321 |
| Total time deposits | $379,116,000 | 538 |
| Total time and savings deposits | $392,509,000 | 1,252 |
| Noninterest-bearing deposits | $529,495,000 | 159 |
| Interest-bearing deposits | $391,395,000 | 1,197 |
| Retail deposits | $581,890,000 | 801 |
| Estimated insured deposits | $280,223,000 | 1,678 |
| IRAs and Keogh plan accounts | $0 | 7,164 |
| Brokered deposits | $0 | 3,179 |
| Fully insured brokered deposits | $0 | 3,045 |
| Deposits obtained via list services, yet not brokered | $0 | 1,427 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-03-31 | Rank | |
| Total deposits | $50,123,838,000 | 25 |
| Deposits held in domestic offices | $50,123,838,000 | 22 |
| Individuals, partnerships, and corporations | $50,123,666,000 | 22 |
| U.S. Government | $3,000 | 1,116 |
| States and political subdivisions in the U.S. | $0 | 6,260 |
| Commercial banks and other depository institutions in U.S. | $169,000 | 2,799 |
| Banks in foreign countries | $0 | 96 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $745,351,000 | 101 |
| Demand deposits | $679,847,000 | 80 |
| Nontransaction accounts | $49,378,487,000 | 20 |
| Money market deposit accounts (MMDAs) | $48,996,029,000 | 13 |
| Other savings deposits (excluding MMDAs) | $0 | 7,380 |
| Total time deposits | $382,458,000 | 549 |
| Total time and savings deposits | $49,443,991,000 | 20 |
| Noninterest-bearing deposits | $745,351,000 | 121 |
| Interest-bearing deposits | $49,378,487,000 | 19 |
| Retail deposits | $9,691,675,000 | 69 |
| Estimated insured deposits | $41,527,132,000 | 20 |
| IRAs and Keogh plan accounts | $11,700,240,000 | 6 |
| Brokered deposits | $49,047,244,000 | 2 |
| Fully insured brokered deposits | $40,096,163,000 | 1 |
| Deposits obtained via list services, yet not brokered | $0 | 1,352 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-12-31 | Rank | |
| Total deposits | $50,203,216,000 | 24 |
| Deposits held in domestic offices | $50,203,216,000 | 22 |
| Individuals, partnerships, and corporations | $50,203,035,000 | 22 |
| U.S. Government | $2,000 | 2,404 |
| States and political subdivisions in the U.S. | $0 | 6,314 |
| Commercial banks and other depository institutions in U.S. | $179,000 | 2,808 |
| Banks in foreign countries | $0 | 102 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $591,774,000 | 118 |
| Demand deposits | $536,467,000 | 93 |
| Nontransaction accounts | $49,611,442,000 | 20 |
| Money market deposit accounts (MMDAs) | $49,254,822,000 | 13 |
| Other savings deposits (excluding MMDAs) | $0 | 7,452 |
| Total time deposits | $356,620,000 | 625 |
| Total time and savings deposits | $49,666,749,000 | 20 |
| Noninterest-bearing deposits | $591,774,000 | 140 |
| Interest-bearing deposits | $49,611,442,000 | 19 |
| Retail deposits | $9,587,725,000 | 68 |
| Estimated insured deposits | $42,263,975,000 | 20 |
| IRAs and Keogh plan accounts | $12,609,495,000 | 6 |
| Brokered deposits | $49,611,442,000 | 2 |
| Fully insured brokered deposits | $40,311,491,000 | 1 |
| 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 | $48,668,364,000 | 24 |
| Deposits held in domestic offices | $48,668,364,000 | 22 |
| Individuals, partnerships, and corporations | $48,667,719,000 | 22 |
| U.S. Government | $1,000 | 2,931 |
| States and political subdivisions in the U.S. | $0 | 6,397 |
| Commercial banks and other depository institutions in U.S. | $644,000 | 2,039 |
| Banks in foreign countries | $0 | 106 |
| Foreign governments and official institutions | $0 | 85 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $719,292,000 | 89 |
| Demand deposits | $682,527,000 | 72 |
| Nontransaction accounts | $47,949,072,000 | 20 |
| Money market deposit accounts (MMDAs) | $47,591,652,000 | 13 |
| Other savings deposits (excluding MMDAs) | $0 | 7,551 |
| Total time deposits | $357,420,000 | 631 |
| Total time and savings deposits | $47,985,837,000 | 20 |
| Noninterest-bearing deposits | $719,292,000 | 117 |
| Interest-bearing deposits | $47,949,072,000 | 19 |
| Retail deposits | $8,495,828,000 | 78 |
| Estimated insured deposits | $42,237,638,000 | 18 |
| IRAs and Keogh plan accounts | $12,868,849,000 | 6 |
| Brokered deposits | $47,599,639,000 | 2 |
| Fully insured brokered deposits | $39,868,536,000 | 1 |
| 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 | $48,694,362,000 | 22 |
| Deposits held in domestic offices | $48,694,362,000 | 21 |
| Individuals, partnerships, and corporations | $48,693,928,000 | 21 |
| U.S. Government | $2,000 | 2,833 |
| States and political subdivisions in the U.S. | $0 | 6,450 |
| Commercial banks and other depository institutions in U.S. | $432,000 | 2,315 |
| Banks in foreign countries | $0 | 106 |
| Foreign governments and official institutions | $0 | 81 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $812,055,000 | 87 |
| Demand deposits | $774,207,000 | 62 |
| Nontransaction accounts | $47,882,307,000 | 20 |
| Money market deposit accounts (MMDAs) | $47,577,680,000 | 13 |
| Other savings deposits (excluding MMDAs) | $0 | 7,621 |
| Total time deposits | $304,627,000 | 794 |
| Total time and savings deposits | $47,920,155,000 | 20 |
| Noninterest-bearing deposits | $812,055,000 | 100 |
| Interest-bearing deposits | $47,882,307,000 | 19 |
| Retail deposits | $8,360,563,000 | 76 |
| Estimated insured deposits | $42,269,394,000 | 17 |
| IRAs and Keogh plan accounts | $12,765,917,000 | 6 |
| Brokered deposits | $47,585,305,000 | 2 |
| Fully insured brokered deposits | $40,080,549,000 | 1 |
| 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 | $49,194,536,000 | 22 |
| Deposits held in domestic offices | $49,194,536,000 | 21 |
| Individuals, partnerships, and corporations | $49,194,216,000 | 21 |
| U.S. Government | $2,000 | 2,905 |
| States and political subdivisions in the U.S. | $0 | 6,534 |
| Commercial banks and other depository institutions in U.S. | $318,000 | 2,524 |
| Banks in foreign countries | $0 | 109 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $897,305,000 | 76 |
| Demand deposits | $858,114,000 | 56 |
| Nontransaction accounts | $48,297,231,000 | 20 |
| Money market deposit accounts (MMDAs) | $48,021,692,000 | 13 |
| Other savings deposits (excluding MMDAs) | $0 | 7,721 |
| Total time deposits | $275,539,000 | 932 |
| Total time and savings deposits | $48,336,422,000 | 20 |
| Noninterest-bearing deposits | $897,305,000 | 92 |
| Interest-bearing deposits | $48,297,231,000 | 20 |
| Retail deposits | $8,586,577,000 | 71 |
| Estimated insured deposits | $42,377,360,000 | 18 |
| IRAs and Keogh plan accounts | $12,755,097,000 | 6 |
| Brokered deposits | $48,031,185,000 | 2 |
| Fully insured brokered deposits | $40,382,959,000 | 1 |
| 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 | $50,747,116,000 | 23 |
| Deposits held in domestic offices | $50,747,116,000 | 22 |
| Individuals, partnerships, and corporations | $50,746,742,000 | 22 |
| U.S. Government | $2,000 | 3,208 |
| States and political subdivisions in the U.S. | $0 | 6,596 |
| Commercial banks and other depository institutions in U.S. | $372,000 | 2,405 |
| Banks in foreign countries | $0 | 110 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,119,565,000 | 63 |
| Demand deposits | $1,079,344,000 | 51 |
| Nontransaction accounts | $49,627,551,000 | 21 |
| Money market deposit accounts (MMDAs) | $49,308,916,000 | 15 |
| Other savings deposits (excluding MMDAs) | $0 | 7,793 |
| Total time deposits | $318,636,000 | 790 |
| Total time and savings deposits | $49,667,772,000 | 21 |
| Noninterest-bearing deposits | $1,119,565,000 | 84 |
| Interest-bearing deposits | $49,627,551,000 | 21 |
| Retail deposits | $50,473,610,000 | 21 |
| Estimated insured deposits | $45,073,110,000 | 18 |
| IRAs and Keogh plan accounts | $13,108,857,000 | 7 |
| Brokered deposits | $48,606,355,000 | 2 |
| Fully insured brokered deposits | $42,195,822,000 | 1 |
| 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 | $50,770,083,000 | 25 |
| Deposits held in domestic offices | $50,770,083,000 | 23 |
| Individuals, partnerships, and corporations | $50,769,895,000 | 23 |
| U.S. Government | $1,000 | 3,275 |
| States and political subdivisions in the U.S. | $0 | 6,646 |
| Commercial banks and other depository institutions in U.S. | $187,000 | 2,858 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 115 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,097,588,000 | 59 |
| Demand deposits | $1,055,077,000 | 51 |
| Nontransaction accounts | $49,672,495,000 | 22 |
| Money market deposit accounts (MMDAs) | $49,320,436,000 | 12 |
| Other savings deposits (excluding MMDAs) | $0 | 7,870 |
| Total time deposits | $352,059,000 | 735 |
| Total time and savings deposits | $49,715,006,000 | 22 |
| Noninterest-bearing deposits | $1,097,588,000 | 83 |
| Interest-bearing deposits | $49,672,495,000 | 21 |
| Retail deposits | $50,454,579,000 | 22 |
| Estimated insured deposits | $46,236,970,000 | 19 |
| IRAs and Keogh plan accounts | $13,087,496,000 | 6 |
| Brokered deposits | $48,695,977,000 | 2 |
| Fully insured brokered deposits | $42,383,656,000 | 1 |
| 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 | $47,220,048,000 | 24 |
| Deposits held in domestic offices | $47,220,048,000 | 23 |
| Individuals, partnerships, and corporations | $46,533,064,000 | 23 |
| U.S. Government | $2,000 | 2,931 |
| States and political subdivisions in the U.S. | $0 | 6,707 |
| Commercial banks and other depository institutions in U.S. | $686,982,000 | 15 |
| Banks in foreign countries | $0 | 116 |
| Foreign governments and official institutions | $0 | 112 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,407,794,000 | 56 |
| Demand deposits | $1,363,303,000 | 44 |
| Nontransaction accounts | $45,812,254,000 | 21 |
| Money market deposit accounts (MMDAs) | $45,487,531,000 | 14 |
| Other savings deposits (excluding MMDAs) | $0 | 7,962 |
| Total time deposits | $324,724,000 | 843 |
| Total time and savings deposits | $45,856,745,000 | 21 |
| Noninterest-bearing deposits | $1,407,794,000 | 65 |
| Interest-bearing deposits | $45,812,254,000 | 20 |
| Retail deposits | $46,922,646,000 | 21 |
| Estimated insured deposits | $35,913,996,000 | 21 |
| IRAs and Keogh plan accounts | $12,751,958,000 | 6 |
| Brokered deposits | $44,842,167,000 | 3 |
| Fully insured brokered deposits | $27,250,247,000 | 3 |
| 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 | $48,756,160,000 | 25 |
| Deposits held in domestic offices | $48,756,160,000 | 23 |
| Individuals, partnerships, and corporations | $47,866,712,000 | 23 |
| U.S. Government | $2,000 | 2,984 |
| States and political subdivisions in the U.S. | $0 | 6,742 |
| Commercial banks and other depository institutions in U.S. | $889,446,000 | 13 |
| Banks in foreign countries | $0 | 121 |
| Foreign governments and official institutions | $0 | 121 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,659,513,000 | 48 |
| Demand deposits | $1,610,825,000 | 38 |
| Nontransaction accounts | $47,096,647,000 | 21 |
| Money market deposit accounts (MMDAs) | $46,761,579,000 | 12 |
| Other savings deposits (excluding MMDAs) | $0 | 8,010 |
| Total time deposits | $335,069,000 | 808 |
| Total time and savings deposits | $47,145,335,000 | 21 |
| Noninterest-bearing deposits | $1,659,513,000 | 59 |
| Interest-bearing deposits | $47,096,647,000 | 21 |
| Retail deposits | $48,445,654,000 | 21 |
| Estimated insured deposits | $37,739,216,000 | 21 |
| IRAs and Keogh plan accounts | $12,840,854,000 | 5 |
| Brokered deposits | $46,197,035,000 | 3 |
| Fully insured brokered deposits | $46,197,035,000 | 1 |
| 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 | $46,449,951,000 | 27 |
| Deposits held in domestic offices | $46,449,951,000 | 23 |
| Individuals, partnerships, and corporations | $45,644,378,000 | 23 |
| U.S. Government | $1,000 | 3,641 |
| States and political subdivisions in the U.S. | $0 | 6,753 |
| Commercial banks and other depository institutions in U.S. | $805,572,000 | 13 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 110 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,634,949,000 | 47 |
| Demand deposits | $1,584,057,000 | 37 |
| Nontransaction accounts | $44,815,002,000 | 20 |
| Money market deposit accounts (MMDAs) | $44,116,025,000 | 12 |
| Other savings deposits (excluding MMDAs) | $0 | 8,061 |
| Total time deposits | $698,977,000 | 363 |
| Total time and savings deposits | $44,865,894,000 | 21 |
| Noninterest-bearing deposits | $1,634,949,000 | 51 |
| Interest-bearing deposits | $44,815,002,000 | 21 |
| Retail deposits | $45,775,344,000 | 21 |
| Estimated insured deposits | $36,501,084,000 | 22 |
| IRAs and Keogh plan accounts | $11,485,945,000 | 6 |
| Brokered deposits | $43,513,368,000 | 3 |
| Fully insured brokered deposits | $43,513,368,000 | 1 |
| 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 | $42,356,986,000 | 26 |
| Deposits held in domestic offices | $42,356,986,000 | 24 |
| Individuals, partnerships, and corporations | $41,933,242,000 | 24 |
| U.S. Government | $2,000 | 3,148 |
| States and political subdivisions in the U.S. | $0 | 6,768 |
| Commercial banks and other depository institutions in U.S. | $423,742,000 | 23 |
| Banks in foreign countries | $0 | 112 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,352,307,000 | 54 |
| Demand deposits | $1,300,427,000 | 43 |
| Nontransaction accounts | $41,004,679,000 | 23 |
| Money market deposit accounts (MMDAs) | $40,222,273,000 | 13 |
| Other savings deposits (excluding MMDAs) | $0 | 8,141 |
| Total time deposits | $782,405,000 | 319 |
| Total time and savings deposits | $41,056,559,000 | 23 |
| Noninterest-bearing deposits | $1,352,307,000 | 64 |
| Interest-bearing deposits | $41,004,679,000 | 21 |
| Retail deposits | $41,599,282,000 | 21 |
| Estimated insured deposits | $33,789,222,000 | 20 |
| IRAs and Keogh plan accounts | $10,381,265,000 | 6 |
| Brokered deposits | $39,586,198,000 | 2 |
| Fully insured brokered deposits | $39,586,198,000 | 1 |
| 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 | $39,522,029,000 | 29 |
| Deposits held in domestic offices | $39,522,029,000 | 24 |
| Individuals, partnerships, and corporations | $39,301,529,000 | 22 |
| U.S. Government | $2,000 | 3,331 |
| States and political subdivisions in the U.S. | $0 | 6,798 |
| Commercial banks and other depository institutions in U.S. | $220,498,000 | 40 |
| Banks in foreign countries | $0 | 111 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,221,439,000 | 59 |
| Demand deposits | $1,174,530,000 | 48 |
| Nontransaction accounts | $38,300,590,000 | 22 |
| Money market deposit accounts (MMDAs) | $37,557,948,000 | 14 |
| Other savings deposits (excluding MMDAs) | $0 | 8,202 |
| Total time deposits | $742,642,000 | 327 |
| Total time and savings deposits | $38,347,499,000 | 23 |
| Noninterest-bearing deposits | $1,221,439,000 | 74 |
| Interest-bearing deposits | $38,300,590,000 | 22 |
| Retail deposits | $38,804,362,000 | 22 |
| Estimated insured deposits | $30,891,948,000 | 22 |
| IRAs and Keogh plan accounts | $9,460,859,000 | 5 |
| Brokered deposits | $36,930,533,000 | 2 |
| Fully insured brokered deposits | $36,930,533,000 | 1 |
| 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 | $42,600,759,000 | 27 |
| Deposits held in domestic offices | $42,600,759,000 | 24 |
| Individuals, partnerships, and corporations | $42,325,534,000 | 23 |
| U.S. Government | $3,000 | 3,090 |
| States and political subdivisions in the U.S. | $0 | 6,812 |
| Commercial banks and other depository institutions in U.S. | $274,446,000 | 27 |
| Banks in foreign countries | $776,000 | 75 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,431,734,000 | 55 |
| Demand deposits | $1,382,863,000 | 40 |
| Nontransaction accounts | $41,169,025,000 | 22 |
| Money market deposit accounts (MMDAs) | $40,388,976,000 | 14 |
| Other savings deposits (excluding MMDAs) | $0 | 8,248 |
| Total time deposits | $780,050,000 | 304 |
| Total time and savings deposits | $41,217,896,000 | 22 |
| Noninterest-bearing deposits | $1,431,734,000 | 62 |
| Interest-bearing deposits | $41,169,025,000 | 21 |
| Retail deposits | $41,846,274,000 | 21 |
| Estimated insured deposits | $33,153,533,000 | 21 |
| IRAs and Keogh plan accounts | $9,990,198,000 | 4 |
| Brokered deposits | $39,730,897,000 | 2 |
| Fully insured brokered deposits | $39,730,897,000 | 1 |
| 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 | $38,000,208,000 | 33 |
| Deposits held in domestic offices | $38,000,208,000 | 26 |
| Individuals, partnerships, and corporations | $37,683,611,000 | 23 |
| U.S. Government | $2,000 | 3,727 |
| States and political subdivisions in the U.S. | $0 | 6,820 |
| Commercial banks and other depository institutions in U.S. | $316,129,000 | 25 |
| Banks in foreign countries | $466,000 | 89 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,479,645,000 | 52 |
| Demand deposits | $1,429,714,000 | 38 |
| Nontransaction accounts | $36,520,563,000 | 26 |
| Money market deposit accounts (MMDAs) | $35,737,488,000 | 16 |
| Other savings deposits (excluding MMDAs) | $0 | 8,290 |
| Total time deposits | $783,075,000 | 298 |
| Total time and savings deposits | $36,570,494,000 | 26 |
| Noninterest-bearing deposits | $1,479,645,000 | 56 |
| Interest-bearing deposits | $36,520,563,000 | 22 |
| Retail deposits | $37,243,521,000 | 22 |
| Estimated insured deposits | $27,928,375,000 | 21 |
| IRAs and Keogh plan accounts | $8,751,112,000 | 5 |
| Brokered deposits | $35,012,178,000 | 4 |
| Fully insured brokered deposits | $35,012,178,000 | 1 |
| 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 | $33,849,673,000 | 34 |
| Deposits held in domestic offices | $33,849,673,000 | 30 |
| Individuals, partnerships, and corporations | $33,813,232,000 | 26 |
| U.S. Government | $1,000 | 3,625 |
| States and political subdivisions in the U.S. | $0 | 6,836 |
| Commercial banks and other depository institutions in U.S. | $35,980,000 | 177 |
| Banks in foreign countries | $460,000 | 85 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,759,474,000 | 29 |
| Demand deposits | $1,246,263,000 | 39 |
| Nontransaction accounts | $31,090,199,000 | 30 |
| Money market deposit accounts (MMDAs) | $30,284,714,000 | 16 |
| Other savings deposits (excluding MMDAs) | $0 | 8,309 |
| Total time deposits | $805,485,000 | 284 |
| Total time and savings deposits | $32,603,410,000 | 29 |
| Noninterest-bearing deposits | $2,759,474,000 | 44 |
| Interest-bearing deposits | $31,090,199,000 | 25 |
| Retail deposits | $33,072,289,000 | 25 |
| Estimated insured deposits | $26,939,216,000 | 23 |
| IRAs and Keogh plan accounts | $7,788,736,000 | 5 |
| Brokered deposits | $31,033,223,000 | 2 |
| Fully insured brokered deposits | $31,033,223,000 | 1 |
| 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 | $32,892,908,000 | 32 |
| Deposits held in domestic offices | $32,892,908,000 | 28 |
| Individuals, partnerships, and corporations | $32,883,663,000 | 26 |
| U.S. Government | $1,000 | 3,727 |
| States and political subdivisions in the U.S. | $0 | 6,883 |
| Commercial banks and other depository institutions in U.S. | $9,188,000 | 523 |
| Banks in foreign countries | $56,000 | 102 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,204,714,000 | 26 |
| Demand deposits | $1,187,588,000 | 47 |
| Nontransaction accounts | $29,688,194,000 | 28 |
| Money market deposit accounts (MMDAs) | $28,927,427,000 | 16 |
| Other savings deposits (excluding MMDAs) | $0 | 8,364 |
| Total time deposits | $760,767,000 | 304 |
| Total time and savings deposits | $31,705,320,000 | 27 |
| Noninterest-bearing deposits | $3,204,714,000 | 42 |
| Interest-bearing deposits | $29,688,194,000 | 24 |
| Retail deposits | $32,161,625,000 | 25 |
| Estimated insured deposits | $26,353,868,000 | 21 |
| IRAs and Keogh plan accounts | $7,545,965,000 | 5 |
| Brokered deposits | $30,209,211,000 | 2 |
| Fully insured brokered deposits | $30,209,211,000 | 1 |
| 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 | $31,641,623,000 | 33 |
| Deposits held in domestic offices | $31,641,623,000 | 29 |
| Individuals, partnerships, and corporations | $31,556,076,000 | 26 |
| U.S. Government | $1,000 | 3,767 |
| States and political subdivisions in the U.S. | $0 | 6,928 |
| Commercial banks and other depository institutions in U.S. | $30,193,000 | 207 |
| Banks in foreign countries | $55,353,000 | 14 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,162,993,000 | 24 |
| Demand deposits | $1,104,108,000 | 50 |
| Nontransaction accounts | $28,478,630,000 | 30 |
| Money market deposit accounts (MMDAs) | $27,710,057,000 | 15 |
| Other savings deposits (excluding MMDAs) | $0 | 8,398 |
| Total time deposits | $768,573,000 | 299 |
| Total time and savings deposits | $30,537,515,000 | 29 |
| Noninterest-bearing deposits | $3,162,993,000 | 40 |
| Interest-bearing deposits | $28,478,630,000 | 27 |
| Retail deposits | $30,903,147,000 | 28 |
| Estimated insured deposits | $24,931,921,000 | 21 |
| IRAs and Keogh plan accounts | $6,733,334,000 | 7 |
| Brokered deposits | $29,022,947,000 | 4 |
| Fully insured brokered deposits | $29,022,947,000 | 1 |
| 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 | $27,367,509,000 | 35 |
| Deposits held in domestic offices | $27,367,509,000 | 33 |
| Individuals, partnerships, and corporations | $27,224,507,000 | 30 |
| U.S. Government | $2,000 | 3,844 |
| States and political subdivisions in the U.S. | $0 | 6,954 |
| Commercial banks and other depository institutions in U.S. | $88,000,000 | 84 |
| Banks in foreign countries | $55,000,000 | 15 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,915,800,000 | 28 |
| Demand deposits | $1,149,944,000 | 52 |
| Nontransaction accounts | $24,451,709,000 | 33 |
| Money market deposit accounts (MMDAs) | $23,380,641,000 | 20 |
| Other savings deposits (excluding MMDAs) | $0 | 8,423 |
| Total time deposits | $1,071,068,000 | 227 |
| Total time and savings deposits | $26,217,565,000 | 30 |
| Noninterest-bearing deposits | $2,915,800,000 | 40 |
| Interest-bearing deposits | $24,451,709,000 | 28 |
| Retail deposits | $26,327,369,000 | 26 |
| Estimated insured deposits | $21,998,344,000 | 21 |
| IRAs and Keogh plan accounts | $5,796,182,000 | 7 |
| Brokered deposits | $24,409,203,000 | 4 |
| Fully insured brokered deposits | $24,409,203,000 | 1 |
| 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 | $960,840,000 | 525 |
| Deposits held in domestic offices | $960,840,000 | 524 |
| Individuals, partnerships, and corporations | $903,250,000 | 519 |
| U.S. Government | $2,000 | 3,590 |
| States and political subdivisions in the U.S. | $0 | 6,998 |
| Commercial banks and other depository institutions in U.S. | $2,588,000 | 1,022 |
| Banks in foreign countries | $55,000,000 | 15 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $467,853,000 | 130 |
| Demand deposits | $467,853,000 | 100 |
| Nontransaction accounts | $492,987,000 | 879 |
| Money market deposit accounts (MMDAs) | $0 | 8,241 |
| Other savings deposits (excluding MMDAs) | $0 | 8,476 |
| Total time deposits | $492,987,000 | 461 |
| Total time and savings deposits | $492,987,000 | 917 |
| Noninterest-bearing deposits | $467,853,000 | 164 |
| Interest-bearing deposits | $492,987,000 | 865 |
| Retail deposits | $499,033,000 | 759 |
| Estimated insured deposits | $503,296,000 | 678 |
| IRAs and Keogh plan accounts | $0 | 8,194 |
| Brokered deposits | $0 | 3,279 |
| Fully insured brokered deposits | $0 | 3,011 |
| 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 | $901,085,000 | 548 |
| Deposits held in domestic offices | $901,085,000 | 547 |
| Individuals, partnerships, and corporations | $732,625,000 | 630 |
| U.S. Government | $1,000 | 4,011 |
| States and political subdivisions in the U.S. | $0 | 7,031 |
| Commercial banks and other depository institutions in U.S. | $113,459,000 | 78 |
| Banks in foreign countries | $55,000,000 | 15 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $295,523,000 | 229 |
| Demand deposits | $295,523,000 | 172 |
| Nontransaction accounts | $605,562,000 | 698 |
| Money market deposit accounts (MMDAs) | $0 | 8,269 |
| Other savings deposits (excluding MMDAs) | $0 | 8,512 |
| Total time deposits | $605,562,000 | 365 |
| Total time and savings deposits | $605,562,000 | 725 |
| Noninterest-bearing deposits | $295,523,000 | 257 |
| Interest-bearing deposits | $605,562,000 | 690 |
| Retail deposits | $326,479,000 | 1,183 |
| Estimated insured deposits | $333,070,000 | 1,041 |
| IRAs and Keogh plan accounts | $0 | 8,247 |
| Brokered deposits | $0 | 3,114 |
| Fully insured brokered deposits | $0 | 2,859 |
| 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 | $1,518,727,000 | 336 |
| Deposits held in domestic offices | $1,518,727,000 | 334 |
| Individuals, partnerships, and corporations | $1,373,977,000 | 350 |
| U.S. Government | $2,000 | 3,706 |
| States and political subdivisions in the U.S. | $0 | 7,047 |
| Commercial banks and other depository institutions in U.S. | $89,748,000 | 89 |
| Banks in foreign countries | $55,000,000 | 16 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $936,179,000 | 79 |
| Demand deposits | $936,179,000 | 65 |
| Nontransaction accounts | $582,548,000 | 707 |
| Money market deposit accounts (MMDAs) | $0 | 8,270 |
| Other savings deposits (excluding MMDAs) | $0 | 8,524 |
| Total time deposits | $582,548,000 | 362 |
| Total time and savings deposits | $582,548,000 | 740 |
| Noninterest-bearing deposits | $936,179,000 | 101 |
| Interest-bearing deposits | $582,548,000 | 707 |
| Retail deposits | $966,394,000 | 393 |
| Estimated insured deposits | $974,025,000 | 350 |
| IRAs and Keogh plan accounts | $0 | 8,259 |
| 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 | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-12-31 | Rank | |
| Total deposits | $1,563,548,000 | 324 |
| Deposits held in domestic offices | $1,563,548,000 | 322 |
| Individuals, partnerships, and corporations | $1,347,518,000 | 356 |
| U.S. Government | $2,000 | 4,016 |
| States and political subdivisions in the U.S. | $0 | 7,107 |
| Commercial banks and other depository institutions in U.S. | $161,028,000 | 52 |
| Banks in foreign countries | $55,000,000 | 16 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $918,602,000 | 85 |
| Demand deposits | $918,602,000 | 68 |
| Nontransaction accounts | $644,946,000 | 635 |
| Money market deposit accounts (MMDAs) | $0 | 8,304 |
| Other savings deposits (excluding MMDAs) | $0 | 8,560 |
| Total time deposits | $644,947,000 | 316 |
| Total time and savings deposits | $644,946,000 | 654 |
| Noninterest-bearing deposits | $918,602,000 | 103 |
| Interest-bearing deposits | $644,946,000 | 621 |
| Retail deposits | $949,006,000 | 392 |
| Estimated insured deposits | $946,756,000 | 357 |
| IRAs and Keogh plan accounts | $0 | 8,299 |
| 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 | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-09-30 | Rank | |
| Total deposits | $1,505,109,000 | 326 |
| Deposits held in domestic offices | $1,505,109,000 | 324 |
| Individuals, partnerships, and corporations | $1,226,101,000 | 378 |
| U.S. Government | $1,000 | 4,036 |
| States and political subdivisions in the U.S. | $0 | 7,139 |
| Commercial banks and other depository institutions in U.S. | $224,007,000 | 43 |
| Banks in foreign countries | $55,000,000 | 15 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $847,908,000 | 92 |
| Demand deposits | $847,908,000 | 67 |
| Nontransaction accounts | $657,201,000 | 609 |
| Money market deposit accounts (MMDAs) | $0 | 8,324 |
| Other savings deposits (excluding MMDAs) | $0 | 8,587 |
| Total time deposits | $657,201,000 | 303 |
| Total time and savings deposits | $657,201,000 | 631 |
| Noninterest-bearing deposits | $847,908,000 | 107 |
| Interest-bearing deposits | $657,201,000 | 606 |
| Retail deposits | $879,163,000 | 406 |
| Estimated insured deposits | $833,149,000 | 382 |
| IRAs and Keogh plan accounts | $0 | 8,336 |
| 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 | $1,398,614,000 | 334 |
| Deposits held in domestic offices | $1,398,614,000 | 332 |
| Individuals, partnerships, and corporations | $1,181,547,000 | 378 |
| U.S. Government | $2,000 | 3,655 |
| States and political subdivisions in the U.S. | $0 | 7,144 |
| Commercial banks and other depository institutions in U.S. | $162,065,000 | 57 |
| Banks in foreign countries | $55,000,000 | 17 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $749,020,000 | 113 |
| Demand deposits | $749,020,000 | 83 |
| Nontransaction accounts | $649,594,000 | 589 |
| Money market deposit accounts (MMDAs) | $0 | 8,326 |
| Other savings deposits (excluding MMDAs) | $0 | 8,592 |
| Total time deposits | $649,594,000 | 293 |
| Total time and savings deposits | $649,594,000 | 613 |
| Noninterest-bearing deposits | $749,020,000 | 121 |
| Interest-bearing deposits | $649,594,000 | 594 |
| Retail deposits | $780,871,000 | 455 |
| Estimated insured deposits | $779,985,000 | 397 |
| IRAs and Keogh plan accounts | $0 | 8,361 |
| 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 | $1,340,086,000 | 347 |
| Deposits held in domestic offices | $1,340,086,000 | 346 |
| Individuals, partnerships, and corporations | $1,141,208,000 | 384 |
| U.S. Government | $2,000 | 3,603 |
| States and political subdivisions in the U.S. | $0 | 7,198 |
| Commercial banks and other depository institutions in U.S. | $143,876,000 | 52 |
| Banks in foreign countries | $55,000,000 | 15 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $687,686,000 | 125 |
| Demand deposits | $687,686,000 | 88 |
| Nontransaction accounts | $652,400,000 | 573 |
| Money market deposit accounts (MMDAs) | $0 | 8,380 |
| Other savings deposits (excluding MMDAs) | $0 | 8,658 |
| Total time deposits | $652,400,000 | 282 |
| Total time and savings deposits | $652,400,000 | 599 |
| Noninterest-bearing deposits | $687,686,000 | 129 |
| Interest-bearing deposits | $652,400,000 | 586 |
| Retail deposits | $719,752,000 | 483 |
| Estimated insured deposits | $722,205,000 | 420 |
| IRAs and Keogh plan accounts | $0 | 8,437 |
| 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 | $1,546,410,000 | 299 |
| Deposits held in domestic offices | $1,546,410,000 | 297 |
| Individuals, partnerships, and corporations | $1,196,227,000 | 364 |
| U.S. Government | $3,000 | 3,803 |
| States and political subdivisions in the U.S. | $0 | 7,222 |
| Commercial banks and other depository institutions in U.S. | $195,180,000 | 42 |
| Banks in foreign countries | $155,000,000 | 13 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $723,587,000 | 119 |
| Demand deposits | $723,587,000 | 83 |
| Nontransaction accounts | $822,823,000 | 459 |
| Money market deposit accounts (MMDAs) | $0 | 8,420 |
| Other savings deposits (excluding MMDAs) | $0 | 8,695 |
| Total time deposits | $822,823,000 | 227 |
| Total time and savings deposits | $822,823,000 | 481 |
| Noninterest-bearing deposits | $723,587,000 | 121 |
| Interest-bearing deposits | $822,823,000 | 458 |
| Retail deposits | $755,779,000 | 463 |
| Estimated insured deposits | $766,322,000 | 397 |
| IRAs and Keogh plan accounts | $0 | 8,477 |
| 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 | $1,663,944,000 | 283 |
| Deposits held in domestic offices | $1,663,944,000 | 280 |
| Individuals, partnerships, and corporations | $1,106,686,000 | 389 |
| U.S. Government | $2,000 | 3,729 |
| States and political subdivisions in the U.S. | $0 | 7,270 |
| Commercial banks and other depository institutions in U.S. | $364,256,000 | 34 |
| Banks in foreign countries | $193,000,000 | 12 |
| Foreign governments and official institutions | $0 | 55 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $627,095,000 | 137 |
| Demand deposits | $627,095,000 | 87 |
| Nontransaction accounts | $1,036,849,000 | 364 |
| Money market deposit accounts (MMDAs) | $0 | 8,459 |
| Other savings deposits (excluding MMDAs) | $0 | 8,731 |
| Total time deposits | $1,036,849,000 | 189 |
| Total time and savings deposits | $1,036,849,000 | 373 |
| Noninterest-bearing deposits | $627,095,000 | 125 |
| Interest-bearing deposits | $1,036,849,000 | 365 |
| Retail deposits | $658,316,000 | 519 |
| Estimated insured deposits | $675,691,000 | 437 |
| IRAs and Keogh plan accounts | $0 | 8,500 |
| 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 | $1,845,263,000 | 268 |
| Deposits held in domestic offices | $1,845,263,000 | 265 |
| Individuals, partnerships, and corporations | $1,136,865,000 | 379 |
| U.S. Government | $1,000 | 4,228 |
| States and political subdivisions in the U.S. | $0 | 7,327 |
| Commercial banks and other depository institutions in U.S. | $403,397,000 | 30 |
| Banks in foreign countries | $305,000,000 | 12 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $651,987,000 | 131 |
| Demand deposits | $651,987,000 | 90 |
| Nontransaction accounts | $1,193,276,000 | 321 |
| Money market deposit accounts (MMDAs) | $0 | 8,509 |
| Other savings deposits (excluding MMDAs) | $0 | 8,788 |
| Total time deposits | $1,193,276,000 | 166 |
| Total time and savings deposits | $1,193,276,000 | 328 |
| Noninterest-bearing deposits | $651,987,000 | 123 |
| Interest-bearing deposits | $1,193,276,000 | 318 |
| Retail deposits | $678,041,000 | 502 |
| Estimated insured deposits | $700,973,000 | 429 |
| IRAs and Keogh plan accounts | $0 | 8,596 |
| 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 | $1,614,355,000 | 286 |
| Deposits held in domestic offices | $1,614,355,000 | 283 |
| Individuals, partnerships, and corporations | $1,103,460,000 | 382 |
| U.S. Government | $1,000 | 4,233 |
| States and political subdivisions in the U.S. | $0 | 7,343 |
| Commercial banks and other depository institutions in U.S. | $235,894,000 | 36 |
| Banks in foreign countries | $275,000,000 | 10 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $611,697,000 | 137 |
| Demand deposits | $611,697,000 | 94 |
| Nontransaction accounts | $1,002,658,000 | 362 |
| Money market deposit accounts (MMDAs) | $0 | 8,550 |
| Other savings deposits (excluding MMDAs) | $0 | 8,820 |
| Total time deposits | $1,002,658,000 | 188 |
| Total time and savings deposits | $1,002,658,000 | 373 |
| Noninterest-bearing deposits | $611,697,000 | 126 |
| Interest-bearing deposits | $1,002,658,000 | 372 |
| Retail deposits | $633,871,000 | 538 |
| Estimated insured deposits | $657,406,000 | 450 |
| IRAs and Keogh plan accounts | $0 | 8,622 |
| 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 | $1,531,715,000 | 301 |
| Deposits held in domestic offices | $1,531,715,000 | 298 |
| Individuals, partnerships, and corporations | $1,040,163,000 | 405 |
| U.S. Government | $1,000 | 4,559 |
| States and political subdivisions in the U.S. | $0 | 7,397 |
| Commercial banks and other depository institutions in U.S. | $321,551,000 | 30 |
| Banks in foreign countries | $170,000,000 | 12 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $549,699,000 | 117 |
| Demand deposits | $549,699,000 | 83 |
| Nontransaction accounts | $982,016,000 | 314 |
| Money market deposit accounts (MMDAs) | $0 | 7,787 |
| Other savings deposits (excluding MMDAs) | $0 | 8,014 |
| Total time deposits | $982,016,000 | 152 |
| Total time and savings deposits | $982,016,000 | 403 |
| Noninterest-bearing deposits | $549,699,000 | 139 |
| Interest-bearing deposits | $982,016,000 | 386 |
| Retail deposits | $567,415,000 | 605 |
| Estimated insured deposits | $592,975,000 | 511 |
| IRAs and Keogh plan accounts | $0 | 8,686 |
| 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 | $1,617,369,000 | 296 |
| Deposits held in domestic offices | $1,617,369,000 | 294 |
| Individuals, partnerships, and corporations | $1,000,425,000 | 420 |
| U.S. Government | $2,000 | 4,006 |
| States and political subdivisions in the U.S. | $0 | 7,445 |
| Commercial banks and other depository institutions in U.S. | $466,942,000 | 22 |
| Banks in foreign countries | $150,000,000 | 11 |
| Foreign governments and official institutions | $0 | 57 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $598,544,000 | 101 |
| Demand deposits | $598,544,000 | 82 |
| Nontransaction accounts | $1,018,825,000 | 314 |
| Money market deposit accounts (MMDAs) | $0 | 7,831 |
| Other savings deposits (excluding MMDAs) | $0 | 8,062 |
| Total time deposits | $1,018,825,000 | 148 |
| Total time and savings deposits | $1,018,825,000 | 390 |
| Noninterest-bearing deposits | $598,544,000 | 134 |
| Interest-bearing deposits | $1,018,825,000 | 375 |
| Retail deposits | $613,084,000 | 571 |
| Estimated insured deposits | $560,156,000 | 557 |
| IRAs and Keogh plan accounts | $0 | 8,751 |
| 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 | $1,259,052,000 | 362 |
| Deposits held in domestic offices | $1,259,052,000 | 360 |
| Individuals, partnerships, and corporations | $996,054,000 | 425 |
| U.S. Government | $1,000 | 4,503 |
| States and political subdivisions in the U.S. | $0 | 7,472 |
| Commercial banks and other depository institutions in U.S. | $112,997,000 | 62 |
| Banks in foreign countries | $150,000,000 | 10 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $531,639,000 | 115 |
| Demand deposits | $531,639,000 | 94 |
| Nontransaction accounts | $727,413,000 | 416 |
| Money market deposit accounts (MMDAs) | $0 | 7,856 |
| Other savings deposits (excluding MMDAs) | $0 | 8,086 |
| Total time deposits | $727,413,000 | 200 |
| Total time and savings deposits | $727,413,000 | 525 |
| Noninterest-bearing deposits | $531,639,000 | 144 |
| Interest-bearing deposits | $727,413,000 | 499 |
| Retail deposits | $544,524,000 | 631 |
| Estimated insured deposits | $575,415,000 | 540 |
| IRAs and Keogh plan accounts | $0 | 8,788 |
| 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 | $1,223,614,000 | 365 |
| Deposits held in domestic offices | $1,223,614,000 | 363 |
| Individuals, partnerships, and corporations | $987,384,000 | 420 |
| U.S. Government | $1,000 | 4,461 |
| States and political subdivisions in the U.S. | $0 | 7,513 |
| Commercial banks and other depository institutions in U.S. | $86,229,000 | 80 |
| Banks in foreign countries | $150,000,000 | 10 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $189,275,000 | 272 |
| Demand deposits | $189,275,000 | 199 |
| Nontransaction accounts | $1,034,339,000 | 311 |
| Money market deposit accounts (MMDAs) | $300,144,000 | 339 |
| Other savings deposits (excluding MMDAs) | $3,954,000 | 5,380 |
| Total time deposits | $730,241,000 | 209 |
| Total time and savings deposits | $1,034,339,000 | 387 |
| Noninterest-bearing deposits | $493,373,000 | 151 |
| Interest-bearing deposits | $730,241,000 | 498 |
| Retail deposits | $506,072,000 | 666 |
| Estimated insured deposits | $232,630,000 | 1,451 |
| IRAs and Keogh plan accounts | $0 | 8,824 |
| 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 | $1,309,756,000 | 343 |
| Deposits held in domestic offices | $1,309,756,000 | 341 |
| Individuals, partnerships, and corporations | $1,034,154,000 | 396 |
| U.S. Government | $2,000 | 4,493 |
| States and political subdivisions in the U.S. | $0 | 7,522 |
| Commercial banks and other depository institutions in U.S. | $125,600,000 | 55 |
| Banks in foreign countries | $150,000,000 | 12 |
| Foreign governments and official institutions | $0 | 60 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $191,003,000 | 275 |
| Demand deposits | $191,003,000 | 197 |
| Nontransaction accounts | $1,118,753,000 | 285 |
| Money market deposit accounts (MMDAs) | $330,668,000 | 318 |
| Other savings deposits (excluding MMDAs) | $2,811,000 | 6,018 |
| Total time deposits | $785,274,000 | 193 |
| Total time and savings deposits | $1,118,753,000 | 346 |
| Noninterest-bearing deposits | $191,003,000 | 304 |
| Interest-bearing deposits | $1,118,753,000 | 341 |
| Retail deposits | $538,458,000 | 613 |
| Estimated insured deposits | $229,132,000 | 1,448 |
| IRAs and Keogh plan accounts | $0 | 8,863 |
| 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 | $3,448,041,000 | 155 |
| Deposits held in domestic offices | $3,448,041,000 | 153 |
| Individuals, partnerships, and corporations | $3,120,641,000 | 163 |
| U.S. Government | $1,000 | 4,974 |
| States and political subdivisions in the U.S. | $69,000 | 7,573 |
| Commercial banks and other depository institutions in U.S. | $177,330,000 | 48 |
| Banks in foreign countries | $150,000,000 | 11 |
| Foreign governments and official institutions | $0 | 82 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $284,008,000 | 192 |
| Demand deposits | $284,008,000 | 148 |
| Nontransaction accounts | $3,164,033,000 | 125 |
| Money market deposit accounts (MMDAs) | $2,324,780,000 | 71 |
| Other savings deposits (excluding MMDAs) | $22,035,000 | 1,627 |
| Total time deposits | $817,218,000 | 188 |
| Total time and savings deposits | $3,164,033,000 | 153 |
| Noninterest-bearing deposits | $481,438,000 | 150 |
| Interest-bearing deposits | $2,966,603,000 | 156 |
| Retail deposits | $2,843,787,000 | 154 |
| Estimated insured deposits | $2,081,991,000 | 171 |
| IRAs and Keogh plan accounts | $0 | 9,108 |
| Brokered deposits | $1,554,506,000 | 32 |
| Fully insured brokered deposits | $1,554,098,000 | 22 |
| 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 | $2,879,273,000 | 179 |
| Deposits held in domestic offices | $2,879,273,000 | 176 |
| Individuals, partnerships, and corporations | $2,497,096,000 | 183 |
| U.S. Government | $2,000 | 4,825 |
| States and political subdivisions in the U.S. | $170,000 | 7,610 |
| Commercial banks and other depository institutions in U.S. | $232,005,000 | 39 |
| Banks in foreign countries | $150,000,000 | 10 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $330,701,000 | 165 |
| Demand deposits | $330,701,000 | 129 |
| Nontransaction accounts | $2,548,572,000 | 146 |
| Money market deposit accounts (MMDAs) | $1,643,280,000 | 90 |
| Other savings deposits (excluding MMDAs) | $40,069,000 | 905 |
| Total time deposits | $865,223,000 | 195 |
| Total time and savings deposits | $2,548,572,000 | 177 |
| Noninterest-bearing deposits | $1,368,077,000 | 73 |
| Interest-bearing deposits | $1,511,196,000 | 255 |
| Retail deposits | $2,247,750,000 | 179 |
| Estimated insured deposits | $757,468,000 | 398 |
| IRAs and Keogh plan accounts | $0 | 9,382 |
| Brokered deposits | $184,840,000 | 120 |
| Fully insured brokered deposits | $183,370,000 | 94 |
| 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 | $1,731,851,000 | 249 |
| Deposits held in domestic offices | $1,731,851,000 | 246 |
| Individuals, partnerships, and corporations | $1,509,200,000 | 270 |
| U.S. Government | $14,000 | 2,942 |
| States and political subdivisions in the U.S. | $192,000 | 7,807 |
| Commercial banks and other depository institutions in U.S. | $222,445,000 | 38 |
| Banks in foreign countries | $0 | 173 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $285,846,000 | 199 |
| Demand deposits | $285,846,000 | 155 |
| Nontransaction accounts | $1,446,005,000 | 212 |
| Money market deposit accounts (MMDAs) | $568,732,000 | 161 |
| Other savings deposits (excluding MMDAs) | $38,981,000 | 961 |
| Total time deposits | $838,292,000 | 194 |
| Total time and savings deposits | $1,446,005,000 | 266 |
| Noninterest-bearing deposits | $727,016,000 | 116 |
| Interest-bearing deposits | $1,004,835,000 | 347 |
| Retail deposits | $1,237,767,000 | 286 |
| Estimated insured deposits | $610,081,000 | 505 |
| IRAs and Keogh plan accounts | $0 | 9,697 |
| Brokered deposits | $11,697,000 | 392 |
| Fully insured brokered deposits | $9,256,000 | 399 |
| 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 | $1,723,548,000 | 249 |
| Deposits held in domestic offices | $1,723,548,000 | 245 |
| Individuals, partnerships, and corporations | $1,462,034,000 | 278 |
| U.S. Government | $1,000 | 5,651 |
| States and political subdivisions in the U.S. | $453,000 | 7,662 |
| Commercial banks and other depository institutions in U.S. | $261,060,000 | 40 |
| Banks in foreign countries | $0 | 183 |
| Foreign governments and official institutions | $0 | 63 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $291,405,000 | 218 |
| Demand deposits | $291,405,000 | 172 |
| Nontransaction accounts | $1,432,143,000 | 214 |
| Money market deposit accounts (MMDAs) | $654,540,000 | 140 |
| Other savings deposits (excluding MMDAs) | $162,199,000 | 291 |
| Total time deposits | $615,404,000 | 244 |
| Total time and savings deposits | $1,432,143,000 | 267 |
| Noninterest-bearing deposits | $741,978,000 | 119 |
| Interest-bearing deposits | $981,570,000 | 355 |
| Retail deposits | $1,571,480,000 | 228 |
| Estimated insured deposits | $1,008,001,000 | 316 |
| IRAs and Keogh plan accounts | $18,916,000 | 1,253 |
| Brokered deposits | $132,618,000 | 104 |
| Fully insured brokered deposits | $96,440,000 | 104 |
| 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 | $2,229,268,000 | 205 |
| Deposits held in domestic offices | $2,229,268,000 | 201 |
| Individuals, partnerships, and corporations | $1,441,121,000 | 271 |
| U.S. Government | $3,000 | 5,836 |
| States and political subdivisions in the U.S. | $297,000 | 8,239 |
| Commercial banks and other depository institutions in U.S. | $787,847,000 | 8 |
| Banks in foreign countries | $0 | 197 |
| Foreign governments and official institutions | $0 | 67 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $279,655,000 | 244 |
| Demand deposits | $279,655,000 | 193 |
| Nontransaction accounts | $1,949,613,000 | 153 |
| Money market deposit accounts (MMDAs) | $608,616,000 | 137 |
| Other savings deposits (excluding MMDAs) | $87,742,000 | 451 |
| Total time deposits | $1,253,255,000 | 134 |
| Total time and savings deposits | $1,949,613,000 | 195 |
| Noninterest-bearing deposits | $723,020,000 | 125 |
| Interest-bearing deposits | $1,506,248,000 | 244 |
| Retail deposits | $1,493,465,000 | 250 |
| Estimated insured deposits | $870,092,000 | 361 |
| IRAs and Keogh plan accounts | $22,036,000 | 1,149 |
| Brokered deposits | $152,046,000 | 82 |
| Fully insured brokered deposits | $101,506,000 | 88 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1996-12-31 | Rank | |
| Total deposits | $3,358,324,000 | 173 |
| Deposits held in domestic offices | $3,358,324,000 | 170 |
| Individuals, partnerships, and corporations | $2,962,779,000 | 182 |
| U.S. Government | $2,000 | 7,110 |
| States and political subdivisions in the U.S. | $396,000 | 8,440 |
| Commercial banks and other depository institutions in U.S. | $395,147,000 | 27 |
| Banks in foreign countries | $0 | 230 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $314,294,000 | 269 |
| Demand deposits | $314,294,000 | 217 |
| Nontransaction accounts | $3,044,030,000 | 115 |
| Money market deposit accounts (MMDAs) | $1,430,928,000 | 70 |
| Other savings deposits (excluding MMDAs) | $30,952,000 | 1,241 |
| Total time deposits | $1,582,150,000 | 118 |
| Total time and savings deposits | $3,044,030,000 | 157 |
| Noninterest-bearing deposits | $1,612,804,000 | 71 |
| Interest-bearing deposits | $1,745,520,000 | 239 |
| Retail deposits | $2,786,764,000 | 180 |
| Estimated insured deposits | $1,378,571,000 | 288 |
| IRAs and Keogh plan accounts | $27,177,000 | 1,031 |
| Brokered deposits | $255,784,000 | 55 |
| Fully insured brokered deposits | $207,438,000 | 55 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1995-12-31 | Rank | |
| Total deposits | $2,413,936,000 | 233 |
| Deposits held in domestic offices | $2,413,936,000 | 229 |
| Individuals, partnerships, and corporations | $2,335,084,000 | 224 |
| U.S. Government | $0 | 8,070 |
| States and political subdivisions in the U.S. | $256,000 | 9,003 |
| Commercial banks and other depository institutions in U.S. | $78,596,000 | 109 |
| Banks in foreign countries | $0 | 244 |
| Foreign governments and official institutions | $0 | 87 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $252,538,000 | 368 |
| Demand deposits | $252,538,000 | 272 |
| Nontransaction accounts | $2,161,398,000 | 151 |
| Money market deposit accounts (MMDAs) | $658,966,000 | 136 |
| Other savings deposits (excluding MMDAs) | $115,178,000 | 387 |
| Total time deposits | $1,387,254,000 | 132 |
| Total time and savings deposits | $2,161,398,000 | 207 |
| Noninterest-bearing deposits | $705,024,000 | 148 |
| Interest-bearing deposits | $1,708,912,000 | 254 |
| Retail deposits | $2,078,515,000 | 238 |
| Estimated insured deposits | $1,417,483,000 | 291 |
| IRAs and Keogh plan accounts | $33,562,000 | 868 |
| Brokered deposits | $461,327,000 | 27 |
| Fully insured brokered deposits | $384,538,000 | 27 |
| 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 | $2,743,514,000 | 205 |
| Deposits held in domestic offices | $2,743,514,000 | 199 |
| Individuals, partnerships, and corporations | $2,653,756,000 | 195 |
| U.S. Government | $1,000 | 8,204 |
| States and political subdivisions in the U.S. | $0 | 10,111 |
| Commercial banks and other depository institutions in U.S. | $89,757,000 | 84 |
| Banks in foreign countries | $0 | 257 |
| Foreign governments and official institutions | $0 | 84 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $276,943,000 | 351 |
| Demand deposits | $276,943,000 | 251 |
| Nontransaction accounts | $2,466,571,000 | 121 |
| Money market deposit accounts (MMDAs) | $886,829,000 | 91 |
| Other savings deposits (excluding MMDAs) | $38,978,000 | 1,165 |
| Total time deposits | $1,540,764,000 | 103 |
| Total time and savings deposits | $2,466,571,000 | 185 |
| Noninterest-bearing deposits | $958,637,000 | 108 |
| Interest-bearing deposits | $1,784,877,000 | 241 |
| Retail deposits | $2,326,554,000 | 211 |
| Estimated insured deposits | $1,437,438,000 | 283 |
| IRAs and Keogh plan accounts | $43,151,000 | 696 |
| Brokered deposits | $546,653,000 | 24 |
| Fully insured brokered deposits | $471,229,000 | 24 |
| 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 | $2,680,921,000 | 204 |
| Deposits held in domestic offices | $2,680,921,000 | 201 |
| Individuals, partnerships, and corporations | $2,669,530,000 | 197 |
| U.S. Government | $1,000 | 8,565 |
| States and political subdivisions in the U.S. | $0 | 10,541 |
| Commercial banks and other depository institutions in U.S. | $11,390,000 | 389 |
| Banks in foreign countries | $0 | 263 |
| Foreign governments and official institutions | $0 | 91 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $245,516,000 | 398 |
| Demand deposits | $245,516,000 | 271 |
| Nontransaction accounts | $2,435,405,000 | 116 |
| Money market deposit accounts (MMDAs) | $494,622,000 | 174 |
| Other savings deposits (excluding MMDAs) | $44,834,000 | 1,091 |
| Total time deposits | $1,895,949,000 | 67 |
| Total time and savings deposits | $2,435,405,000 | 182 |
| Noninterest-bearing deposits | $660,662,000 | 152 |
| Interest-bearing deposits | $2,020,259,000 | 221 |
| Retail deposits | $2,015,923,000 | 241 |
| Estimated insured deposits | $1,588,294,000 | 265 |
| IRAs and Keogh plan accounts | $76,312,000 | 459 |
| Brokered deposits | $931,815,000 | 14 |
| Fully insured brokered deposits | $802,276,000 | 11 |
| 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 | $3,253,055,000 | 171 |
| Deposits held in domestic offices | $3,253,055,000 | 168 |
| Individuals, partnerships, and corporations | $3,240,306,000 | 156 |
| 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. | $12,749,000 | 384 |
| Banks in foreign countries | $0 | 277 |
| Foreign governments and official institutions | $0 | 101 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $95,858,000 | 879 |
| Demand deposits | $95,858,000 | 515 |
| Nontransaction accounts | $3,157,197,000 | 84 |
| Money market deposit accounts (MMDAs) | $603,913,000 | 143 |
| Other savings deposits (excluding MMDAs) | $292,500,000 | 193 |
| Total time deposits | $2,260,784,000 | 51 |
| Total time and savings deposits | $3,157,197,000 | 134 |
| Noninterest-bearing deposits | $95,858,000 | 563 |
| Interest-bearing deposits | $3,157,197,000 | 133 |
| Retail deposits | $2,443,927,000 | 200 |
| Estimated insured deposits | $1,790,106,000 | 243 |
| IRAs and Keogh plan accounts | $102,553,000 | 393 |
| Brokered deposits | $1,216,789,000 | 11 |
| Fully insured brokered deposits | $1,178,839,000 | 10 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |