Home > GE Capital Bank > Total Deposits
GE Capital Bank, Total Deposits
| 2016-03-31 | Rank | |
| Total deposits | $16,767,361,000 | 74 |
| Deposits held in domestic offices | $16,767,361,000 | 74 |
| Individuals, partnerships, and corporations | $16,767,361,000 | 69 |
| U.S. Government | $0 | 1,159 |
| States and political subdivisions in the U.S. | $0 | 5,586 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,778 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,567,000 | 6,011 |
| Demand deposits | $0 | 6,031 |
| Nontransaction accounts | $16,765,794,000 | 65 |
| Money market deposit accounts (MMDAs) | $0 | 5,796 |
| Other savings deposits (excluding MMDAs) | $7,849,390,000 | 33 |
| Total time deposits | $8,916,403,000 | 25 |
| Total time and savings deposits | $16,767,361,000 | 67 |
| Noninterest-bearing deposits | $1,567,000 | 5,946 |
| Interest-bearing deposits | $16,765,794,000 | 59 |
| Retail deposits | $8,759,301,000 | 94 |
| Estimated insured deposits | $15,610,710,000 | 49 |
| IRAs and Keogh plan accounts | $0 | 5,876 |
| Brokered deposits | $7,756,083,000 | 18 |
| Fully insured brokered deposits | $7,756,083,000 | 16 |
| Deposits obtained via list services, yet not brokered | $1,083,983,000 | 9 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-12-31 | Rank | |
| Total deposits | $16,714,829,000 | 74 |
| Deposits held in domestic offices | $16,714,829,000 | 74 |
| Individuals, partnerships, and corporations | $16,714,829,000 | 68 |
| U.S. Government | $0 | 1,296 |
| States and political subdivisions in the U.S. | $0 | 5,629 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,841 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $748,000 | 6,084 |
| Demand deposits | $0 | 6,090 |
| Nontransaction accounts | $16,714,081,000 | 63 |
| Money market deposit accounts (MMDAs) | $0 | 5,855 |
| Other savings deposits (excluding MMDAs) | $7,359,399,000 | 33 |
| Total time deposits | $9,354,682,000 | 24 |
| Total time and savings deposits | $16,714,829,000 | 66 |
| Noninterest-bearing deposits | $6,630,000 | 5,440 |
| Interest-bearing deposits | $16,708,200,000 | 59 |
| Retail deposits | $8,333,034,000 | 93 |
| Estimated insured deposits | $15,479,534,000 | 50 |
| IRAs and Keogh plan accounts | $0 | 5,931 |
| Brokered deposits | $7,887,893,000 | 21 |
| Fully insured brokered deposits | $7,887,893,000 | 17 |
| Deposits obtained via list services, yet not brokered | $1,092,550,000 | 9 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-09-30 | Rank | |
| Total deposits | $17,161,202,000 | 71 |
| Deposits held in domestic offices | $17,161,202,000 | 70 |
| Individuals, partnerships, and corporations | $17,161,202,000 | 64 |
| U.S. Government | $0 | 1,197 |
| States and political subdivisions in the U.S. | $0 | 5,698 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,890 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $564,000 | 6,174 |
| Demand deposits | $0 | 6,173 |
| Nontransaction accounts | $17,160,638,000 | 59 |
| Money market deposit accounts (MMDAs) | $0 | 5,938 |
| Other savings deposits (excluding MMDAs) | $6,960,977,000 | 36 |
| Total time deposits | $10,199,661,000 | 23 |
| Total time and savings deposits | $17,161,202,000 | 61 |
| Noninterest-bearing deposits | $8,254,000 | 5,223 |
| Interest-bearing deposits | $17,152,949,000 | 56 |
| Retail deposits | $8,030,410,000 | 99 |
| Estimated insured deposits | $15,971,749,000 | 45 |
| IRAs and Keogh plan accounts | $0 | 6,009 |
| Brokered deposits | $8,603,522,000 | 19 |
| Fully insured brokered deposits | $8,603,522,000 | 16 |
| Deposits obtained via list services, yet not brokered | $1,129,398,000 | 9 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-06-30 | Rank | |
| Total deposits | $18,172,088,000 | 61 |
| Deposits held in domestic offices | $18,172,088,000 | 61 |
| Individuals, partnerships, and corporations | $18,139,221,000 | 57 |
| U.S. Government | $0 | 1,235 |
| States and political subdivisions in the U.S. | $363,000 | 5,549 |
| Commercial banks and other depository institutions in U.S. | $32,504,000 | 329 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $212,000 | 6,262 |
| Demand deposits | $0 | 6,247 |
| Nontransaction accounts | $18,171,876,000 | 53 |
| Money market deposit accounts (MMDAs) | $440,155,000 | 433 |
| Other savings deposits (excluding MMDAs) | $6,567,022,000 | 36 |
| Total time deposits | $11,164,698,000 | 19 |
| Total time and savings deposits | $18,172,088,000 | 54 |
| Noninterest-bearing deposits | $7,571,000 | 5,377 |
| Interest-bearing deposits | $18,164,516,000 | 47 |
| Retail deposits | $7,784,422,000 | 102 |
| Estimated insured deposits | $17,018,974,000 | 41 |
| IRAs and Keogh plan accounts | $0 | 6,084 |
| Brokered deposits | $9,815,111,000 | 19 |
| Fully insured brokered deposits | $9,815,111,000 | 14 |
| Deposits obtained via list services, yet not brokered | $1,165,315,000 | 9 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-03-31 | Rank | |
| Total deposits | $19,059,103,000 | 60 |
| Deposits held in domestic offices | $19,059,103,000 | 59 |
| Individuals, partnerships, and corporations | $19,024,598,000 | 56 |
| U.S. Government | $0 | 1,228 |
| States and political subdivisions in the U.S. | $363,000 | 5,584 |
| Commercial banks and other depository institutions in U.S. | $34,142,000 | 316 |
| Banks in foreign countries | $0 | 86 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $477,000 | 6,327 |
| Demand deposits | $0 | 6,320 |
| Nontransaction accounts | $19,058,626,000 | 53 |
| Money market deposit accounts (MMDAs) | $1,192,137,000 | 229 |
| Other savings deposits (excluding MMDAs) | $6,002,689,000 | 41 |
| Total time deposits | $11,863,799,000 | 18 |
| Total time and savings deposits | $19,059,103,000 | 54 |
| Noninterest-bearing deposits | $5,849,000 | 5,689 |
| Interest-bearing deposits | $19,053,254,000 | 47 |
| Retail deposits | $7,306,292,000 | 103 |
| Estimated insured deposits | $17,368,328,000 | 40 |
| IRAs and Keogh plan accounts | $0 | 6,150 |
| Brokered deposits | $11,143,054,000 | 18 |
| Fully insured brokered deposits | $11,143,054,000 | 13 |
| Deposits obtained via list services, yet not brokered | $999,477,000 | 10 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-12-31 | Rank | |
| Total deposits | $17,911,861,000 | 63 |
| Deposits held in domestic offices | $17,911,861,000 | 62 |
| Individuals, partnerships, and corporations | $17,871,308,000 | 58 |
| U.S. Government | $0 | 1,345 |
| States and political subdivisions in the U.S. | $363,000 | 5,653 |
| Commercial banks and other depository institutions in U.S. | $40,190,000 | 271 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $405,000 | 6,420 |
| Demand deposits | $0 | 6,411 |
| Nontransaction accounts | $17,911,456,000 | 53 |
| Money market deposit accounts (MMDAs) | $935,691,000 | 261 |
| Other savings deposits (excluding MMDAs) | $4,523,239,000 | 46 |
| Total time deposits | $12,452,524,000 | 18 |
| Total time and savings deposits | $17,911,861,000 | 53 |
| Noninterest-bearing deposits | $51,308,000 | 1,976 |
| Interest-bearing deposits | $17,860,553,000 | 50 |
| Retail deposits | $5,741,847,000 | 123 |
| Estimated insured deposits | $16,563,092,000 | 41 |
| IRAs and Keogh plan accounts | $0 | 6,237 |
| Brokered deposits | $11,550,318,000 | 15 |
| Fully insured brokered deposits | $11,550,318,000 | 13 |
| Deposits obtained via list services, yet not brokered | $859,472,000 | 10 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-09-30 | Rank | |
| Total deposits | $16,160,048,000 | 66 |
| Deposits held in domestic offices | $16,160,048,000 | 65 |
| Individuals, partnerships, and corporations | $16,109,043,000 | 61 |
| U.S. Government | $0 | 1,257 |
| States and political subdivisions in the U.S. | $560,000 | 5,611 |
| Commercial banks and other depository institutions in U.S. | $50,445,000 | 218 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $494,000 | 6,494 |
| Demand deposits | $0 | 6,489 |
| Nontransaction accounts | $16,159,554,000 | 56 |
| Money market deposit accounts (MMDAs) | $940,659,000 | 256 |
| Other savings deposits (excluding MMDAs) | $3,579,302,000 | 55 |
| Total time deposits | $11,639,593,000 | 19 |
| Total time and savings deposits | $16,160,048,000 | 57 |
| Noninterest-bearing deposits | $58,287,000 | 1,702 |
| Interest-bearing deposits | $16,101,761,000 | 53 |
| Retail deposits | $4,739,318,000 | 139 |
| Estimated insured deposits | $15,056,100,000 | 44 |
| IRAs and Keogh plan accounts | $0 | 6,311 |
| Brokered deposits | $10,831,338,000 | 15 |
| Fully insured brokered deposits | $10,831,338,000 | 14 |
| Deposits obtained via list services, yet not brokered | $550,086,000 | 11 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-06-30 | Rank | |
| Total deposits | $14,722,753,000 | 72 |
| Deposits held in domestic offices | $14,722,753,000 | 71 |
| Individuals, partnerships, and corporations | $14,651,106,000 | 65 |
| U.S. Government | $0 | 1,331 |
| States and political subdivisions in the U.S. | $1,050,000 | 5,460 |
| Commercial banks and other depository institutions in U.S. | $70,597,000 | 170 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $32,000 | 6,577 |
| Demand deposits | $0 | 6,554 |
| Nontransaction accounts | $14,722,721,000 | 62 |
| Money market deposit accounts (MMDAs) | $695,193,000 | 308 |
| Other savings deposits (excluding MMDAs) | $2,740,141,000 | 63 |
| Total time deposits | $11,287,387,000 | 19 |
| Total time and savings deposits | $14,722,753,000 | 65 |
| Noninterest-bearing deposits | $52,474,000 | 1,852 |
| Interest-bearing deposits | $14,670,279,000 | 56 |
| Retail deposits | $3,728,341,000 | 167 |
| Estimated insured deposits | $13,833,439,000 | 50 |
| IRAs and Keogh plan accounts | $0 | 6,377 |
| Brokered deposits | $10,472,254,000 | 15 |
| Fully insured brokered deposits | $10,472,254,000 | 14 |
| Deposits obtained via list services, yet not brokered | $533,489,000 | 11 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-03-31 | Rank | |
| Total deposits | $14,210,938,000 | 74 |
| Deposits held in domestic offices | $14,210,938,000 | 73 |
| Individuals, partnerships, and corporations | $14,102,042,000 | 68 |
| U.S. Government | $0 | 1,317 |
| States and political subdivisions in the U.S. | $14,898,000 | 2,395 |
| Commercial banks and other depository institutions in U.S. | $93,998,000 | 132 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $48,000 | 6,647 |
| Demand deposits | $0 | 6,623 |
| Nontransaction accounts | $14,210,890,000 | 62 |
| Money market deposit accounts (MMDAs) | $677,107,000 | 311 |
| Other savings deposits (excluding MMDAs) | $2,367,704,000 | 71 |
| Total time deposits | $11,166,079,000 | 20 |
| Total time and savings deposits | $14,210,938,000 | 66 |
| Noninterest-bearing deposits | $49,989,000 | 1,900 |
| Interest-bearing deposits | $14,160,949,000 | 56 |
| Retail deposits | $3,071,168,000 | 194 |
| Estimated insured deposits | $13,416,766,000 | 51 |
| IRAs and Keogh plan accounts | $0 | 6,446 |
| Brokered deposits | $10,689,027,000 | 14 |
| Fully insured brokered deposits | $10,689,027,000 | 13 |
| Deposits obtained via list services, yet not brokered | $410,490,000 | 12 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-12-31 | Rank | |
| Total deposits | $14,312,349,000 | 73 |
| Deposits held in domestic offices | $14,312,349,000 | 72 |
| Individuals, partnerships, and corporations | $14,193,924,000 | 67 |
| U.S. Government | $0 | 1,474 |
| States and political subdivisions in the U.S. | $15,727,000 | 2,299 |
| Commercial banks and other depository institutions in U.S. | $102,698,000 | 118 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $220,000 | 6,718 |
| Demand deposits | $0 | 6,704 |
| Nontransaction accounts | $14,312,129,000 | 61 |
| Money market deposit accounts (MMDAs) | $1,006,388,000 | 233 |
| Other savings deposits (excluding MMDAs) | $1,793,138,000 | 85 |
| Total time deposits | $11,512,603,000 | 20 |
| Total time and savings deposits | $14,312,349,000 | 63 |
| Noninterest-bearing deposits | $49,181,000 | 1,904 |
| Interest-bearing deposits | $14,263,169,000 | 56 |
| Retail deposits | $2,316,947,000 | 233 |
| Estimated insured deposits | $13,691,159,000 | 49 |
| IRAs and Keogh plan accounts | $0 | 6,527 |
| Brokered deposits | $11,581,680,000 | 14 |
| Fully insured brokered deposits | $11,581,680,000 | 13 |
| Deposits obtained via list services, yet not brokered | $303,933,000 | 16 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-09-30 | Rank | |
| Total deposits | $13,104,930,000 | 74 |
| Deposits held in domestic offices | $13,104,930,000 | 72 |
| Individuals, partnerships, and corporations | $12,957,447,000 | 71 |
| U.S. Government | $0 | 1,406 |
| States and political subdivisions in the U.S. | $16,817,000 | 2,119 |
| Commercial banks and other depository institutions in U.S. | $130,666,000 | 94 |
| Banks in foreign countries | $0 | 88 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $76,000 | 6,799 |
| Demand deposits | $0 | 6,782 |
| Nontransaction accounts | $13,104,854,000 | 65 |
| Money market deposit accounts (MMDAs) | $956,959,000 | 235 |
| Other savings deposits (excluding MMDAs) | $648,301,000 | 196 |
| Total time deposits | $11,499,593,000 | 19 |
| Total time and savings deposits | $13,104,930,000 | 68 |
| Noninterest-bearing deposits | $49,867,000 | 1,850 |
| Interest-bearing deposits | $13,055,063,000 | 58 |
| Retail deposits | $961,396,000 | 494 |
| Estimated insured deposits | $12,749,637,000 | 52 |
| IRAs and Keogh plan accounts | $0 | 6,602 |
| Brokered deposits | $11,802,585,000 | 14 |
| Fully insured brokered deposits | $11,802,585,000 | 13 |
| Deposits obtained via list services, yet not brokered | $201,090,000 | 27 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-06-30 | Rank | |
| Total deposits | $11,907,898,000 | 77 |
| Deposits held in domestic offices | $11,907,898,000 | 76 |
| Individuals, partnerships, and corporations | $11,728,377,000 | 73 |
| U.S. Government | $0 | 1,377 |
| States and political subdivisions in the U.S. | $18,025,000 | 1,999 |
| Commercial banks and other depository institutions in U.S. | $161,496,000 | 83 |
| Banks in foreign countries | $0 | 91 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $291,000 | 6,835 |
| Demand deposits | $0 | 6,829 |
| Nontransaction accounts | $11,907,607,000 | 71 |
| Money market deposit accounts (MMDAs) | $846,531,000 | 255 |
| Other savings deposits (excluding MMDAs) | $16,676,000 | 3,032 |
| Total time deposits | $11,044,400,000 | 22 |
| Total time and savings deposits | $11,907,898,000 | 71 |
| Noninterest-bearing deposits | $45,263,000 | 1,984 |
| Interest-bearing deposits | $11,862,636,000 | 64 |
| Retail deposits | $188,803,000 | 2,604 |
| Estimated insured deposits | $11,697,946,000 | 55 |
| IRAs and Keogh plan accounts | $0 | 6,651 |
| Brokered deposits | $11,411,387,000 | 15 |
| Fully insured brokered deposits | $11,411,387,000 | 12 |
| Deposits obtained via list services, yet not brokered | $25,564,000 | 286 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-03-31 | Rank | |
| Total deposits | $11,389,830,000 | 82 |
| Deposits held in domestic offices | $11,389,830,000 | 81 |
| Individuals, partnerships, and corporations | $11,177,840,000 | 76 |
| U.S. Government | $0 | 1,424 |
| States and political subdivisions in the U.S. | $21,237,000 | 1,785 |
| Commercial banks and other depository institutions in U.S. | $190,753,000 | 74 |
| Banks in foreign countries | $0 | 87 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $333,000 | 6,908 |
| Demand deposits | $0 | 6,900 |
| Nontransaction accounts | $11,389,497,000 | 70 |
| Money market deposit accounts (MMDAs) | $546,315,000 | 346 |
| Other savings deposits (excluding MMDAs) | $1,584,000 | 6,412 |
| Total time deposits | $10,841,598,000 | 23 |
| Total time and savings deposits | $11,389,830,000 | 71 |
| Noninterest-bearing deposits | $34,037,000 | 2,506 |
| Interest-bearing deposits | $11,355,793,000 | 66 |
| Retail deposits | $193,313,000 | 2,595 |
| Estimated insured deposits | $11,197,057,000 | 58 |
| IRAs and Keogh plan accounts | $0 | 6,720 |
| Brokered deposits | $10,884,089,000 | 15 |
| Fully insured brokered deposits | $10,884,089,000 | 13 |
| Deposits obtained via list services, yet not brokered | $30,284,000 | 248 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-12-31 | Rank | |
| Total deposits | $11,987,254,000 | 78 |
| Deposits held in domestic offices | $11,987,254,000 | 76 |
| Individuals, partnerships, and corporations | $11,749,832,000 | 72 |
| U.S. Government | $0 | 1,583 |
| States and political subdivisions in the U.S. | $22,286,000 | 1,698 |
| Commercial banks and other depository institutions in U.S. | $215,136,000 | 70 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $391,000 | 6,969 |
| Demand deposits | $0 | 6,966 |
| Nontransaction accounts | $11,986,863,000 | 71 |
| Money market deposit accounts (MMDAs) | $542,276,000 | 342 |
| Other savings deposits (excluding MMDAs) | $1,747,000 | 6,377 |
| Total time deposits | $11,442,841,000 | 24 |
| Total time and savings deposits | $11,987,254,000 | 72 |
| Noninterest-bearing deposits | $34,977,000 | 2,507 |
| Interest-bearing deposits | $11,952,277,000 | 63 |
| Retail deposits | $213,798,000 | 2,348 |
| Estimated insured deposits | $11,792,459,000 | 63 |
| IRAs and Keogh plan accounts | $0 | 6,777 |
| Brokered deposits | $11,449,217,000 | 15 |
| Fully insured brokered deposits | $11,449,217,000 | 13 |
| Deposits obtained via list services, yet not brokered | $30,877,000 | 243 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-09-30 | Rank | |
| Total deposits | $11,846,576,000 | 74 |
| Deposits held in domestic offices | $11,846,576,000 | 72 |
| Individuals, partnerships, and corporations | $11,583,422,000 | 69 |
| U.S. Government | $0 | 1,457 |
| States and political subdivisions in the U.S. | $27,465,000 | 1,397 |
| Commercial banks and other depository institutions in U.S. | $235,689,000 | 61 |
| Banks in foreign countries | $0 | 90 |
| Foreign governments and official institutions | $0 | 38 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $456,000 | 7,061 |
| Demand deposits | $0 | 7,062 |
| Nontransaction accounts | $11,846,120,000 | 67 |
| Money market deposit accounts (MMDAs) | $641,156,000 | 307 |
| Other savings deposits (excluding MMDAs) | $2,032,000 | 6,341 |
| Total time deposits | $11,202,931,000 | 24 |
| Total time and savings deposits | $11,846,576,000 | 68 |
| Noninterest-bearing deposits | $31,778,000 | 2,575 |
| Interest-bearing deposits | $11,814,799,000 | 58 |
| Retail deposits | $333,808,000 | 1,493 |
| Estimated insured deposits | $11,559,263,000 | 64 |
| IRAs and Keogh plan accounts | $0 | 6,864 |
| Brokered deposits | $11,181,382,000 | 13 |
| Fully insured brokered deposits | $11,181,382,000 | 12 |
| Deposits obtained via list services, yet not brokered | $31,465,000 | 230 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-06-30 | Rank | |
| Total deposits | $9,647,170,000 | 89 |
| Deposits held in domestic offices | $9,647,170,000 | 86 |
| Individuals, partnerships, and corporations | $9,372,782,000 | 83 |
| U.S. Government | $0 | 1,535 |
| States and political subdivisions in the U.S. | $30,659,000 | 1,265 |
| Commercial banks and other depository institutions in U.S. | $243,729,000 | 59 |
| Banks in foreign countries | $0 | 93 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $431,000 | 7,130 |
| Demand deposits | $431,000 | 7,070 |
| Nontransaction accounts | $9,646,739,000 | 82 |
| Money market deposit accounts (MMDAs) | $632,282,000 | 304 |
| Other savings deposits (excluding MMDAs) | $2,057,000 | 6,367 |
| Total time deposits | $9,012,400,000 | 32 |
| Total time and savings deposits | $9,646,739,000 | 82 |
| Noninterest-bearing deposits | $25,551,000 | 3,018 |
| Interest-bearing deposits | $9,621,620,000 | 69 |
| Retail deposits | $334,392,000 | 1,488 |
| Estimated insured deposits | $9,367,118,000 | 71 |
| IRAs and Keogh plan accounts | $0 | 6,923 |
| Brokered deposits | $8,985,878,000 | 18 |
| Fully insured brokered deposits | $8,985,878,000 | 17 |
| Deposits obtained via list services, yet not brokered | $31,564,000 | 242 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-03-31 | Rank | |
| Total deposits | $9,473,313,000 | 92 |
| Deposits held in domestic offices | $9,473,313,000 | 90 |
| Individuals, partnerships, and corporations | $9,196,041,000 | 86 |
| U.S. Government | $0 | 1,579 |
| States and political subdivisions in the U.S. | $32,794,000 | 1,191 |
| Commercial banks and other depository institutions in U.S. | $244,478,000 | 55 |
| Banks in foreign countries | $0 | 92 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $444,000 | 7,191 |
| Demand deposits | $444,000 | 7,130 |
| Nontransaction accounts | $9,472,869,000 | 80 |
| Money market deposit accounts (MMDAs) | $616,606,000 | 308 |
| Other savings deposits (excluding MMDAs) | $2,502,000 | 6,226 |
| Total time deposits | $8,853,762,000 | 29 |
| Total time and savings deposits | $9,472,869,000 | 83 |
| Noninterest-bearing deposits | $23,245,000 | 3,256 |
| Interest-bearing deposits | $9,450,068,000 | 68 |
| Retail deposits | $298,235,000 | 1,670 |
| Estimated insured deposits | $9,251,720,000 | 72 |
| IRAs and Keogh plan accounts | $0 | 6,985 |
| Brokered deposits | $8,847,314,000 | 18 |
| Fully insured brokered deposits | $8,847,314,000 | 17 |
| Deposits obtained via list services, yet not brokered | $31,912,000 | 244 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-12-31 | Rank | |
| Total deposits | $9,872,652,000 | 88 |
| Deposits held in domestic offices | $9,872,652,000 | 87 |
| Individuals, partnerships, and corporations | $9,582,237,000 | 85 |
| U.S. Government | $0 | 1,780 |
| States and political subdivisions in the U.S. | $34,989,000 | 1,059 |
| Commercial banks and other depository institutions in U.S. | $255,426,000 | 46 |
| Banks in foreign countries | $0 | 88 |
| Foreign governments and official institutions | $0 | 76 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $470,000 | 7,238 |
| Demand deposits | $470,000 | 7,160 |
| Nontransaction accounts | $9,872,182,000 | 76 |
| Money market deposit accounts (MMDAs) | $603,785,000 | 298 |
| Other savings deposits (excluding MMDAs) | $2,549,000 | 6,171 |
| Total time deposits | $9,265,848,000 | 28 |
| Total time and savings deposits | $9,872,182,000 | 77 |
| Noninterest-bearing deposits | $21,042,000 | 3,417 |
| Interest-bearing deposits | $9,851,610,000 | 67 |
| Retail deposits | $290,830,000 | 1,690 |
| Estimated insured deposits | $9,655,701,000 | 70 |
| IRAs and Keogh plan accounts | $0 | 7,019 |
| Brokered deposits | $9,243,812,000 | 18 |
| Fully insured brokered deposits | $9,243,812,000 | 17 |
| Deposits obtained via list services, yet not brokered | $32,411,000 | 238 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-09-30 | Rank | |
| Total deposits | $7,475,721,000 | 105 |
| Deposits held in domestic offices | $7,475,721,000 | 104 |
| Individuals, partnerships, and corporations | $7,168,679,000 | 101 |
| U.S. Government | $0 | 1,652 |
| States and political subdivisions in the U.S. | $31,131,000 | 1,133 |
| Commercial banks and other depository institutions in U.S. | $275,911,000 | 41 |
| Banks in foreign countries | $0 | 94 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $465,000 | 7,309 |
| Demand deposits | $465,000 | 7,231 |
| Nontransaction accounts | $7,475,256,000 | 95 |
| Money market deposit accounts (MMDAs) | $0 | 7,075 |
| Other savings deposits (excluding MMDAs) | $2,952,000 | 6,031 |
| Total time deposits | $7,472,304,000 | 33 |
| Total time and savings deposits | $7,475,256,000 | 95 |
| Noninterest-bearing deposits | $16,672,000 | 3,878 |
| Interest-bearing deposits | $7,459,049,000 | 89 |
| Retail deposits | $265,890,000 | 1,838 |
| Estimated insured deposits | $7,298,081,000 | 86 |
| IRAs and Keogh plan accounts | $0 | 7,095 |
| Brokered deposits | $6,865,325,000 | 20 |
| Fully insured brokered deposits | $6,865,325,000 | 17 |
| Deposits obtained via list services, yet not brokered | $31,526,000 | 247 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-06-30 | Rank | |
| Total deposits | $6,173,621,000 | 124 |
| Deposits held in domestic offices | $6,173,621,000 | 123 |
| Individuals, partnerships, and corporations | $5,890,588,000 | 119 |
| U.S. Government | $0 | 1,633 |
| States and political subdivisions in the U.S. | $31,028,000 | 1,149 |
| Commercial banks and other depository institutions in U.S. | $252,005,000 | 45 |
| Banks in foreign countries | $0 | 97 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $437,000 | 7,386 |
| Demand deposits | $437,000 | 7,310 |
| Nontransaction accounts | $6,173,184,000 | 110 |
| Money market deposit accounts (MMDAs) | $0 | 7,154 |
| Other savings deposits (excluding MMDAs) | $3,162,000 | 5,952 |
| Total time deposits | $6,170,022,000 | 40 |
| Total time and savings deposits | $6,173,184,000 | 111 |
| Noninterest-bearing deposits | $12,514,000 | 4,511 |
| Interest-bearing deposits | $6,161,106,000 | 101 |
| Retail deposits | $244,373,000 | 1,990 |
| Estimated insured deposits | $5,996,717,000 | 100 |
| IRAs and Keogh plan accounts | $0 | 7,164 |
| Brokered deposits | $5,593,710,000 | 23 |
| Fully insured brokered deposits | $5,593,710,000 | 22 |
| Deposits obtained via list services, yet not brokered | $23,167,000 | 330 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-03-31 | Rank | |
| Total deposits | $5,778,028,000 | 135 |
| Deposits held in domestic offices | $5,778,028,000 | 133 |
| Individuals, partnerships, and corporations | $5,530,671,000 | 129 |
| U.S. Government | $0 | 1,643 |
| States and political subdivisions in the U.S. | $41,100,000 | 860 |
| Commercial banks and other depository institutions in U.S. | $206,257,000 | 54 |
| Banks in foreign countries | $0 | 96 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $408,000 | 7,444 |
| Demand deposits | $408,000 | 7,367 |
| Nontransaction accounts | $5,777,620,000 | 123 |
| Money market deposit accounts (MMDAs) | $0 | 7,211 |
| Other savings deposits (excluding MMDAs) | $3,115,000 | 5,972 |
| Total time deposits | $5,774,504,000 | 44 |
| Total time and savings deposits | $5,777,620,000 | 127 |
| Noninterest-bearing deposits | $9,758,000 | 5,135 |
| Interest-bearing deposits | $5,768,269,000 | 115 |
| Retail deposits | $234,339,000 | 2,080 |
| Estimated insured deposits | $5,603,168,000 | 110 |
| IRAs and Keogh plan accounts | $0 | 7,224 |
| Brokered deposits | $5,238,787,000 | 28 |
| Fully insured brokered deposits | $5,238,787,000 | 27 |
| Deposits obtained via list services, yet not brokered | $20,247,000 | 369 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-12-31 | Rank | |
| Total deposits | $5,357,417,000 | 136 |
| Deposits held in domestic offices | $5,357,417,000 | 133 |
| Individuals, partnerships, and corporations | $5,122,968,000 | 134 |
| U.S. Government | $0 | 2,902 |
| States and political subdivisions in the U.S. | $45,350,000 | 750 |
| Commercial banks and other depository institutions in U.S. | $189,099,000 | 56 |
| Banks in foreign countries | $0 | 102 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $422,000 | 7,522 |
| Demand deposits | $422,000 | 7,445 |
| Nontransaction accounts | $5,356,995,000 | 129 |
| Money market deposit accounts (MMDAs) | $0 | 7,283 |
| Other savings deposits (excluding MMDAs) | $3,067,000 | 5,928 |
| Total time deposits | $5,353,929,000 | 49 |
| Total time and savings deposits | $5,356,995,000 | 131 |
| Noninterest-bearing deposits | $9,766,000 | 5,111 |
| Interest-bearing deposits | $5,347,651,000 | 123 |
| Retail deposits | $226,570,000 | 2,124 |
| Estimated insured deposits | $5,179,427,000 | 114 |
| IRAs and Keogh plan accounts | $0 | 7,295 |
| Brokered deposits | $4,840,215,000 | 31 |
| Fully insured brokered deposits | $4,840,215,000 | 29 |
| 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 | $5,517,142,000 | 132 |
| Deposits held in domestic offices | $5,517,142,000 | 130 |
| Individuals, partnerships, and corporations | $5,342,205,000 | 128 |
| U.S. Government | $0 | 3,279 |
| States and political subdivisions in the U.S. | $24,423,000 | 1,389 |
| Commercial banks and other depository institutions in U.S. | $150,514,000 | 70 |
| Banks in foreign countries | $0 | 106 |
| Foreign governments and official institutions | $0 | 85 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $21,000 | 7,657 |
| Demand deposits | $21,000 | 7,612 |
| Nontransaction accounts | $5,517,121,000 | 126 |
| Money market deposit accounts (MMDAs) | $0 | 7,381 |
| Other savings deposits (excluding MMDAs) | $3,190,000 | 5,906 |
| Total time deposits | $5,513,932,000 | 49 |
| Total time and savings deposits | $5,517,121,000 | 128 |
| Noninterest-bearing deposits | $4,669,000 | 6,504 |
| Interest-bearing deposits | $5,512,473,000 | 119 |
| Retail deposits | $162,011,000 | 2,908 |
| Estimated insured deposits | $5,355,465,000 | 105 |
| IRAs and Keogh plan accounts | $0 | 7,391 |
| Brokered deposits | $5,079,438,000 | 30 |
| Fully insured brokered deposits | $5,079,438,000 | 29 |
| 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 | $5,891,095,000 | 128 |
| Deposits held in domestic offices | $5,891,095,000 | 127 |
| Individuals, partnerships, and corporations | $5,757,171,000 | 122 |
| U.S. Government | $0 | 3,428 |
| States and political subdivisions in the U.S. | $15,736,000 | 2,028 |
| Commercial banks and other depository institutions in U.S. | $118,188,000 | 86 |
| Banks in foreign countries | $0 | 106 |
| Foreign governments and official institutions | $0 | 81 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $156,000 | 7,710 |
| Demand deposits | $156,000 | 7,643 |
| Nontransaction accounts | $5,890,939,000 | 116 |
| Money market deposit accounts (MMDAs) | $0 | 7,444 |
| Other savings deposits (excluding MMDAs) | $2,936,000 | 6,056 |
| Total time deposits | $5,888,004,000 | 48 |
| Total time and savings deposits | $5,890,939,000 | 123 |
| Noninterest-bearing deposits | $3,680,000 | 6,817 |
| Interest-bearing deposits | $5,887,415,000 | 108 |
| Retail deposits | $125,409,000 | 3,597 |
| Estimated insured deposits | $5,679,412,000 | 97 |
| IRAs and Keogh plan accounts | $0 | 7,457 |
| Brokered deposits | $5,462,776,000 | 28 |
| Fully insured brokered deposits | $5,462,776,000 | 26 |
| 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 | $6,344,018,000 | 114 |
| Deposits held in domestic offices | $6,344,018,000 | 113 |
| Individuals, partnerships, and corporations | $6,212,264,000 | 110 |
| U.S. Government | $0 | 3,500 |
| States and political subdivisions in the U.S. | $19,424,000 | 1,793 |
| Commercial banks and other depository institutions in U.S. | $112,330,000 | 88 |
| Banks in foreign countries | $0 | 109 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $210,000 | 7,809 |
| Demand deposits | $210,000 | 7,736 |
| Nontransaction accounts | $6,343,808,000 | 104 |
| Money market deposit accounts (MMDAs) | $0 | 7,542 |
| Other savings deposits (excluding MMDAs) | $2,992,000 | 6,064 |
| Total time deposits | $6,340,817,000 | 46 |
| Total time and savings deposits | $6,343,808,000 | 106 |
| Noninterest-bearing deposits | $2,297,000 | 7,347 |
| Interest-bearing deposits | $6,341,721,000 | 95 |
| Retail deposits | $134,698,000 | 3,447 |
| Estimated insured deposits | $6,139,579,000 | 92 |
| IRAs and Keogh plan accounts | $0 | 7,554 |
| Brokered deposits | $5,894,416,000 | 27 |
| Fully insured brokered deposits | $5,894,416,000 | 26 |
| 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 | $6,607,280,000 | 112 |
| Deposits held in domestic offices | $6,607,280,000 | 111 |
| Individuals, partnerships, and corporations | $6,425,107,000 | 106 |
| U.S. Government | $0 | 3,705 |
| States and political subdivisions in the U.S. | $12,656,000 | 2,424 |
| Commercial banks and other depository institutions in U.S. | $169,517,000 | 57 |
| Banks in foreign countries | $0 | 110 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $558,000 | 7,861 |
| Demand deposits | $558,000 | 7,752 |
| Nontransaction accounts | $6,606,722,000 | 101 |
| Money market deposit accounts (MMDAs) | $0 | 7,615 |
| Other savings deposits (excluding MMDAs) | $2,397,000 | 6,346 |
| Total time deposits | $6,604,326,000 | 47 |
| Total time and savings deposits | $6,606,722,000 | 103 |
| Noninterest-bearing deposits | $2,507,000 | 7,382 |
| Interest-bearing deposits | $6,604,773,000 | 91 |
| Retail deposits | $6,168,466,000 | 102 |
| Estimated insured deposits | $6,401,818,000 | 85 |
| IRAs and Keogh plan accounts | $0 | 7,607 |
| Brokered deposits | $6,116,810,000 | 26 |
| Fully insured brokered deposits | $6,116,810,000 | 21 |
| 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 | $6,836,221,000 | 109 |
| Deposits held in domestic offices | $6,836,221,000 | 109 |
| Individuals, partnerships, and corporations | $6,682,801,000 | 105 |
| U.S. Government | $0 | 3,620 |
| States and political subdivisions in the U.S. | $0 | 6,646 |
| Commercial banks and other depository institutions in U.S. | $153,420,000 | 68 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 115 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $27,879,000 | 3,550 |
| Demand deposits | $27,879,000 | 1,695 |
| Nontransaction accounts | $6,808,342,000 | 102 |
| Money market deposit accounts (MMDAs) | $0 | 7,693 |
| Other savings deposits (excluding MMDAs) | $2,202,000 | 6,503 |
| Total time deposits | $6,806,140,000 | 46 |
| Total time and savings deposits | $6,808,342,000 | 103 |
| Noninterest-bearing deposits | $27,879,000 | 2,297 |
| Interest-bearing deposits | $6,808,342,000 | 92 |
| Retail deposits | $6,449,546,000 | 98 |
| Estimated insured deposits | $6,683,187,000 | 85 |
| IRAs and Keogh plan accounts | $0 | 7,691 |
| Brokered deposits | $6,372,267,000 | 23 |
| Fully insured brokered deposits | $6,372,267,000 | 18 |
| 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 | $7,725,684,000 | 104 |
| Deposits held in domestic offices | $7,725,684,000 | 100 |
| Individuals, partnerships, and corporations | $7,607,139,000 | 100 |
| U.S. Government | $0 | 3,557 |
| States and political subdivisions in the U.S. | $0 | 6,707 |
| Commercial banks and other depository institutions in U.S. | $118,545,000 | 83 |
| Banks in foreign countries | $0 | 116 |
| Foreign governments and official institutions | $0 | 112 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $26,980,000 | 3,721 |
| Demand deposits | $26,980,000 | 1,815 |
| Nontransaction accounts | $7,698,704,000 | 88 |
| Money market deposit accounts (MMDAs) | $0 | 7,783 |
| Other savings deposits (excluding MMDAs) | $2,033,000 | 6,629 |
| Total time deposits | $7,696,671,000 | 44 |
| Total time and savings deposits | $7,698,704,000 | 92 |
| Noninterest-bearing deposits | $26,980,000 | 2,387 |
| Interest-bearing deposits | $7,698,704,000 | 79 |
| Retail deposits | $7,348,288,000 | 90 |
| Estimated insured deposits | $7,560,570,000 | 71 |
| IRAs and Keogh plan accounts | $0 | 7,771 |
| Brokered deposits | $7,260,672,000 | 23 |
| Fully insured brokered deposits | $7,260,672,000 | 18 |
| 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 | $8,875,014,000 | 91 |
| Deposits held in domestic offices | $8,875,014,000 | 84 |
| Individuals, partnerships, and corporations | $8,764,864,000 | 80 |
| U.S. Government | $0 | 3,628 |
| States and political subdivisions in the U.S. | $0 | 6,742 |
| Commercial banks and other depository institutions in U.S. | $110,150,000 | 84 |
| Banks in foreign countries | $0 | 121 |
| Foreign governments and official institutions | $0 | 121 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $32,950,000 | 3,027 |
| Demand deposits | $32,950,000 | 1,339 |
| Nontransaction accounts | $8,842,064,000 | 77 |
| Money market deposit accounts (MMDAs) | $0 | 7,833 |
| Other savings deposits (excluding MMDAs) | $1,507,000 | 6,928 |
| Total time deposits | $8,840,557,000 | 40 |
| Total time and savings deposits | $8,842,064,000 | 79 |
| Noninterest-bearing deposits | $32,950,000 | 1,938 |
| Interest-bearing deposits | $8,842,064,000 | 73 |
| Retail deposits | $8,505,779,000 | 74 |
| Estimated insured deposits | $8,730,456,000 | 60 |
| IRAs and Keogh plan accounts | $0 | 7,804 |
| Brokered deposits | $8,431,990,000 | 18 |
| Fully insured brokered deposits | $8,431,990,000 | 11 |
| 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 | $9,786,004,000 | 74 |
| Deposits held in domestic offices | $9,786,004,000 | 72 |
| Individuals, partnerships, and corporations | $9,777,842,000 | 71 |
| U.S. Government | $0 | 3,888 |
| States and political subdivisions in the U.S. | $0 | 6,753 |
| Commercial banks and other depository institutions in U.S. | $8,162,000 | 758 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 110 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $41,513,000 | 2,275 |
| Demand deposits | $41,513,000 | 981 |
| Nontransaction accounts | $9,744,491,000 | 67 |
| Money market deposit accounts (MMDAs) | $0 | 7,874 |
| Other savings deposits (excluding MMDAs) | $901,000 | 7,271 |
| Total time deposits | $9,743,589,000 | 39 |
| Total time and savings deposits | $9,744,491,000 | 68 |
| Noninterest-bearing deposits | $41,513,000 | 1,531 |
| Interest-bearing deposits | $9,744,491,000 | 67 |
| Retail deposits | $9,488,264,000 | 67 |
| Estimated insured deposits | $9,644,189,000 | 59 |
| IRAs and Keogh plan accounts | $0 | 7,844 |
| Brokered deposits | $9,421,961,000 | 16 |
| Fully insured brokered deposits | $9,421,961,000 | 11 |
| 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 | $10,444,867,000 | 74 |
| Deposits held in domestic offices | $10,444,867,000 | 71 |
| Individuals, partnerships, and corporations | $10,421,166,000 | 66 |
| U.S. Government | $0 | 3,764 |
| States and political subdivisions in the U.S. | $0 | 6,768 |
| Commercial banks and other depository institutions in U.S. | $23,701,000 | 321 |
| Banks in foreign countries | $0 | 112 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $44,829,000 | 1,975 |
| Demand deposits | $44,829,000 | 869 |
| Nontransaction accounts | $10,400,038,000 | 65 |
| Money market deposit accounts (MMDAs) | $0 | 7,945 |
| Other savings deposits (excluding MMDAs) | $728,000 | 7,451 |
| Total time deposits | $10,399,310,000 | 35 |
| Total time and savings deposits | $10,400,038,000 | 66 |
| Noninterest-bearing deposits | $48,176,000 | 1,307 |
| Interest-bearing deposits | $10,396,692,000 | 63 |
| Retail deposits | $10,180,985,000 | 61 |
| Estimated insured deposits | $10,255,846,000 | 56 |
| IRAs and Keogh plan accounts | $0 | 7,899 |
| Brokered deposits | $10,114,026,000 | 13 |
| Fully insured brokered deposits | $10,114,026,000 | 9 |
| 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 | $3,713,632,000 | 175 |
| Deposits held in domestic offices | $3,713,632,000 | 172 |
| Individuals, partnerships, and corporations | $3,694,733,000 | 166 |
| U.S. Government | $0 | 3,873 |
| States and political subdivisions in the U.S. | $0 | 6,798 |
| Commercial banks and other depository institutions in U.S. | $18,899,000 | 381 |
| Banks in foreign countries | $0 | 111 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $49,950,000 | 1,709 |
| Demand deposits | $49,950,000 | 797 |
| Nontransaction accounts | $3,663,682,000 | 160 |
| Money market deposit accounts (MMDAs) | $0 | 8,010 |
| Other savings deposits (excluding MMDAs) | $596,000 | 7,588 |
| Total time deposits | $3,663,085,000 | 87 |
| Total time and savings deposits | $3,663,682,000 | 165 |
| Noninterest-bearing deposits | $49,950,000 | 1,318 |
| Interest-bearing deposits | $3,663,682,000 | 152 |
| Retail deposits | $3,662,764,000 | 147 |
| Estimated insured deposits | $3,677,241,000 | 124 |
| IRAs and Keogh plan accounts | $0 | 7,921 |
| Brokered deposits | $3,596,584,000 | 35 |
| Fully insured brokered deposits | $3,596,584,000 | 26 |
| 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 | $81,350,000 | 5,128 |
| Deposits held in domestic offices | $81,350,000 | 5,125 |
| Individuals, partnerships, and corporations | $68,865,000 | 5,294 |
| U.S. Government | $0 | 3,876 |
| States and political subdivisions in the U.S. | $0 | 6,812 |
| Commercial banks and other depository institutions in U.S. | $12,485,000 | 472 |
| Banks in foreign countries | $0 | 119 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $20,783,000 | 4,542 |
| Demand deposits | $20,783,000 | 2,520 |
| Nontransaction accounts | $60,567,000 | 5,058 |
| Money market deposit accounts (MMDAs) | $0 | 8,047 |
| Other savings deposits (excluding MMDAs) | $379,000 | 7,758 |
| Total time deposits | $60,187,000 | 3,936 |
| Total time and savings deposits | $60,567,000 | 5,482 |
| Noninterest-bearing deposits | $20,783,000 | 2,994 |
| Interest-bearing deposits | $60,567,000 | 5,496 |
| Retail deposits | $35,567,000 | 6,676 |
| Estimated insured deposits | $33,241,000 | 6,778 |
| IRAs and Keogh plan accounts | $0 | 7,966 |
| Brokered deposits | $0 | 3,344 |
| Fully insured brokered deposits | $0 | 3,163 |
| 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 | $116,610,000 | 4,026 |
| Deposits held in domestic offices | $116,610,000 | 4,024 |
| Individuals, partnerships, and corporations | $111,812,000 | 3,883 |
| U.S. Government | $0 | 4,156 |
| States and political subdivisions in the U.S. | $0 | 6,820 |
| Commercial banks and other depository institutions in U.S. | $4,798,000 | 773 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $43,545,000 | 2,123 |
| Demand deposits | $43,545,000 | 966 |
| Nontransaction accounts | $73,065,000 | 4,489 |
| Money market deposit accounts (MMDAs) | $0 | 8,079 |
| Other savings deposits (excluding MMDAs) | $261,000 | 7,884 |
| Total time deposits | $72,804,000 | 3,343 |
| Total time and savings deposits | $73,065,000 | 4,889 |
| Noninterest-bearing deposits | $43,545,000 | 1,480 |
| Interest-bearing deposits | $73,065,000 | 4,908 |
| Retail deposits | $71,391,000 | 4,754 |
| Estimated insured deposits | $70,702,000 | 4,626 |
| IRAs and Keogh plan accounts | $0 | 7,992 |
| Brokered deposits | $20,823,000 | 1,074 |
| Fully insured brokered deposits | $20,823,000 | 984 |
| 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 | $183,477,000 | 2,764 |
| Deposits held in domestic offices | $183,477,000 | 2,761 |
| Individuals, partnerships, and corporations | $176,495,000 | 2,646 |
| U.S. Government | $0 | 3,924 |
| States and political subdivisions in the U.S. | $0 | 6,836 |
| Commercial banks and other depository institutions in U.S. | $6,982,000 | 595 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $42,552,000 | 2,092 |
| Demand deposits | $42,552,000 | 974 |
| Nontransaction accounts | $140,925,000 | 2,812 |
| Money market deposit accounts (MMDAs) | $0 | 8,095 |
| Other savings deposits (excluding MMDAs) | $277,000 | 7,918 |
| Total time deposits | $140,647,000 | 1,855 |
| Total time and savings deposits | $140,925,000 | 3,078 |
| Noninterest-bearing deposits | $42,552,000 | 1,507 |
| Interest-bearing deposits | $140,925,000 | 3,056 |
| Retail deposits | $138,265,000 | 2,885 |
| Estimated insured deposits | $140,464,000 | 2,658 |
| IRAs and Keogh plan accounts | $0 | 8,020 |
| Brokered deposits | $87,097,000 | 366 |
| Fully insured brokered deposits | $87,097,000 | 335 |
| 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 | $214,639,000 | 2,411 |
| Deposits held in domestic offices | $214,639,000 | 2,409 |
| Individuals, partnerships, and corporations | $208,824,000 | 2,311 |
| U.S. Government | $0 | 4,057 |
| States and political subdivisions in the U.S. | $0 | 6,883 |
| Commercial banks and other depository institutions in U.S. | $5,815,000 | 702 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $27,269,000 | 3,675 |
| Demand deposits | $27,269,000 | 1,947 |
| Nontransaction accounts | $187,370,000 | 2,253 |
| Money market deposit accounts (MMDAs) | $0 | 8,135 |
| Other savings deposits (excluding MMDAs) | $371,000 | 7,923 |
| Total time deposits | $186,999,000 | 1,394 |
| Total time and savings deposits | $187,370,000 | 2,415 |
| Noninterest-bearing deposits | $27,269,000 | 2,445 |
| Interest-bearing deposits | $187,370,000 | 2,362 |
| Retail deposits | $34,591,000 | 6,735 |
| Estimated insured deposits | $169,579,000 | 2,235 |
| IRAs and Keogh plan accounts | $0 | 8,075 |
| Brokered deposits | $135,190,000 | 273 |
| Fully insured brokered deposits | $135,190,000 | 244 |
| 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 | $216,805,000 | 2,408 |
| Deposits held in domestic offices | $216,805,000 | 2,404 |
| Individuals, partnerships, and corporations | $212,235,000 | 2,298 |
| U.S. Government | $0 | 4,056 |
| States and political subdivisions in the U.S. | $0 | 6,928 |
| Commercial banks and other depository institutions in U.S. | $4,570,000 | 787 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $29,632,000 | 3,478 |
| Demand deposits | $29,632,000 | 1,780 |
| Nontransaction accounts | $187,173,000 | 2,251 |
| Money market deposit accounts (MMDAs) | $0 | 8,168 |
| Other savings deposits (excluding MMDAs) | $334,000 | 7,999 |
| Total time deposits | $186,839,000 | 1,383 |
| Total time and savings deposits | $187,173,000 | 2,425 |
| Noninterest-bearing deposits | $29,632,000 | 2,259 |
| Interest-bearing deposits | $187,173,000 | 2,374 |
| Retail deposits | $37,435,000 | 6,591 |
| Estimated insured deposits | $172,774,000 | 2,203 |
| IRAs and Keogh plan accounts | $0 | 8,116 |
| Brokered deposits | $136,180,000 | 260 |
| Fully insured brokered deposits | $136,180,000 | 232 |
| 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 | $218,317,000 | 2,377 |
| Deposits held in domestic offices | $218,317,000 | 2,374 |
| Individuals, partnerships, and corporations | $214,627,000 | 2,251 |
| U.S. Government | $0 | 4,273 |
| States and political subdivisions in the U.S. | $0 | 6,954 |
| Commercial banks and other depository institutions in U.S. | $3,690,000 | 865 |
| Banks in foreign countries | $0 | 118 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $26,687,000 | 3,887 |
| Demand deposits | $26,687,000 | 2,094 |
| Nontransaction accounts | $191,630,000 | 2,171 |
| Money market deposit accounts (MMDAs) | $0 | 8,194 |
| Other savings deposits (excluding MMDAs) | $523,000 | 7,912 |
| Total time deposits | $191,107,000 | 1,324 |
| Total time and savings deposits | $191,630,000 | 2,342 |
| Noninterest-bearing deposits | $26,687,000 | 2,554 |
| Interest-bearing deposits | $191,630,000 | 2,294 |
| Retail deposits | $33,350,000 | 6,802 |
| Estimated insured deposits | $177,049,000 | 2,110 |
| IRAs and Keogh plan accounts | $0 | 8,142 |
| Brokered deposits | $141,477,000 | 252 |
| Fully insured brokered deposits | $141,477,000 | 226 |
| 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 | $246,928,000 | 2,095 |
| Deposits held in domestic offices | $246,928,000 | 2,090 |
| Individuals, partnerships, and corporations | $243,766,000 | 1,965 |
| U.S. Government | $0 | 4,163 |
| States and political subdivisions in the U.S. | $0 | 6,998 |
| Commercial banks and other depository institutions in U.S. | $3,162,000 | 927 |
| Banks in foreign countries | $0 | 122 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $28,505,000 | 3,595 |
| Demand deposits | $28,505,000 | 1,945 |
| Nontransaction accounts | $218,423,000 | 1,937 |
| Money market deposit accounts (MMDAs) | $0 | 8,241 |
| Other savings deposits (excluding MMDAs) | $675,000 | 7,912 |
| Total time deposits | $217,748,000 | 1,109 |
| Total time and savings deposits | $218,423,000 | 2,073 |
| Noninterest-bearing deposits | $28,505,000 | 2,391 |
| Interest-bearing deposits | $218,423,000 | 2,021 |
| Retail deposits | $33,998,000 | 6,741 |
| Estimated insured deposits | $206,368,000 | 1,782 |
| IRAs and Keogh plan accounts | $0 | 8,194 |
| Brokered deposits | $171,011,000 | 229 |
| Fully insured brokered deposits | $171,011,000 | 202 |
| 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 | $235,414,000 | 2,180 |
| Deposits held in domestic offices | $235,414,000 | 2,175 |
| Individuals, partnerships, and corporations | $232,450,000 | 2,047 |
| U.S. Government | $0 | 4,264 |
| States and political subdivisions in the U.S. | $0 | 7,031 |
| Commercial banks and other depository institutions in U.S. | $2,964,000 | 980 |
| Banks in foreign countries | $0 | 125 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $14,456,000 | 5,869 |
| Demand deposits | $14,456,000 | 3,931 |
| Nontransaction accounts | $220,958,000 | 1,891 |
| Money market deposit accounts (MMDAs) | $0 | 8,269 |
| Other savings deposits (excluding MMDAs) | $723,000 | 7,955 |
| Total time deposits | $220,235,000 | 1,068 |
| Total time and savings deposits | $220,958,000 | 2,025 |
| Noninterest-bearing deposits | $14,456,000 | 4,140 |
| Interest-bearing deposits | $220,958,000 | 1,972 |
| Retail deposits | $20,007,000 | 7,808 |
| Estimated insured deposits | $195,456,000 | 1,889 |
| IRAs and Keogh plan accounts | $0 | 8,247 |
| Brokered deposits | $173,853,000 | 224 |
| Fully insured brokered deposits | $173,853,000 | 194 |
| 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 | $246,610,000 | 2,070 |
| Deposits held in domestic offices | $246,610,000 | 2,064 |
| Individuals, partnerships, and corporations | $245,606,000 | 1,923 |
| U.S. Government | $0 | 4,261 |
| States and political subdivisions in the U.S. | $0 | 7,047 |
| Commercial banks and other depository institutions in U.S. | $1,004,000 | 1,449 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $19,402,000 | 5,079 |
| Demand deposits | $19,402,000 | 3,058 |
| Nontransaction accounts | $227,208,000 | 1,810 |
| Money market deposit accounts (MMDAs) | $0 | 8,270 |
| Other savings deposits (excluding MMDAs) | $855,000 | 7,931 |
| Total time deposits | $226,352,000 | 990 |
| Total time and savings deposits | $227,208,000 | 1,952 |
| Noninterest-bearing deposits | $19,402,000 | 3,314 |
| Interest-bearing deposits | $227,208,000 | 1,906 |
| Retail deposits | $24,871,000 | 7,475 |
| Estimated insured deposits | $206,734,000 | 1,756 |
| IRAs and Keogh plan accounts | $0 | 8,259 |
| Brokered deposits | $177,867,000 | 208 |
| Fully insured brokered deposits | $177,867,000 | 183 |
| 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 | $266,663,000 | 1,887 |
| Deposits held in domestic offices | $266,663,000 | 1,880 |
| Individuals, partnerships, and corporations | $258,891,000 | 1,799 |
| U.S. Government | $0 | 4,442 |
| States and political subdivisions in the U.S. | $0 | 7,107 |
| Commercial banks and other depository institutions in U.S. | $7,772,000 | 629 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $16,877,000 | 5,582 |
| Demand deposits | $16,877,000 | 3,537 |
| Nontransaction accounts | $249,786,000 | 1,605 |
| Money market deposit accounts (MMDAs) | $0 | 8,304 |
| Other savings deposits (excluding MMDAs) | $817,000 | 8,000 |
| Total time deposits | $248,969,000 | 841 |
| Total time and savings deposits | $249,786,000 | 1,746 |
| Noninterest-bearing deposits | $16,878,000 | 3,752 |
| Interest-bearing deposits | $249,785,000 | 1,713 |
| Retail deposits | $22,164,000 | 7,726 |
| Estimated insured deposits | $226,910,000 | 1,580 |
| IRAs and Keogh plan accounts | $0 | 8,299 |
| Brokered deposits | $192,497,000 | 189 |
| Fully insured brokered deposits | $192,497,000 | 161 |
| 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 | $321,519,000 | 1,513 |
| Deposits held in domestic offices | $321,519,000 | 1,508 |
| Individuals, partnerships, and corporations | $305,857,000 | 1,483 |
| U.S. Government | $0 | 4,317 |
| States and political subdivisions in the U.S. | $0 | 7,139 |
| Commercial banks and other depository institutions in U.S. | $15,662,000 | 401 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $15,269,000 | 5,788 |
| Demand deposits | $15,096,000 | 3,812 |
| Nontransaction accounts | $306,250,000 | 1,275 |
| Money market deposit accounts (MMDAs) | $0 | 8,324 |
| Other savings deposits (excluding MMDAs) | $813,000 | 8,073 |
| Total time deposits | $305,437,000 | 642 |
| Total time and savings deposits | $306,423,000 | 1,377 |
| Noninterest-bearing deposits | $15,269,000 | 3,961 |
| Interest-bearing deposits | $306,250,000 | 1,334 |
| Retail deposits | $18,608,000 | 7,999 |
| Estimated insured deposits | $282,408,000 | 1,198 |
| IRAs and Keogh plan accounts | $0 | 8,336 |
| Brokered deposits | $241,608,000 | 154 |
| Fully insured brokered deposits | $241,608,000 | 130 |
| 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 | $432,560,000 | 1,059 |
| Deposits held in domestic offices | $432,560,000 | 1,057 |
| Individuals, partnerships, and corporations | $415,112,000 | 1,029 |
| U.S. Government | $0 | 4,271 |
| States and political subdivisions in the U.S. | $0 | 7,144 |
| Commercial banks and other depository institutions in U.S. | $17,448,000 | 372 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $37,322,000 | 3,042 |
| Demand deposits | $37,170,000 | 1,578 |
| Nontransaction accounts | $395,238,000 | 950 |
| Money market deposit accounts (MMDAs) | $0 | 8,326 |
| Other savings deposits (excluding MMDAs) | $875,000 | 8,082 |
| Total time deposits | $394,363,000 | 466 |
| Total time and savings deposits | $395,390,000 | 1,004 |
| Noninterest-bearing deposits | $37,322,000 | 1,849 |
| Interest-bearing deposits | $395,238,000 | 968 |
| Retail deposits | $40,555,000 | 6,386 |
| Estimated insured deposits | $393,624,000 | 811 |
| IRAs and Keogh plan accounts | $0 | 8,361 |
| Brokered deposits | $331,715,000 | 121 |
| Fully insured brokered deposits | $331,715,000 | 102 |
| 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 | $516,791,000 | 858 |
| Deposits held in domestic offices | $516,791,000 | 855 |
| Individuals, partnerships, and corporations | $495,615,000 | 834 |
| U.S. Government | $0 | 4,329 |
| States and political subdivisions in the U.S. | $0 | 7,198 |
| Commercial banks and other depository institutions in U.S. | $21,176,000 | 310 |
| Banks in foreign countries | $0 | 121 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $12,640,000 | 6,341 |
| Demand deposits | $12,546,000 | 4,226 |
| Nontransaction accounts | $504,151,000 | 728 |
| Money market deposit accounts (MMDAs) | $0 | 8,380 |
| Other savings deposits (excluding MMDAs) | $998,000 | 8,074 |
| Total time deposits | $503,153,000 | 357 |
| Total time and savings deposits | $504,245,000 | 760 |
| Noninterest-bearing deposits | $12,640,000 | 4,332 |
| Interest-bearing deposits | $504,151,000 | 744 |
| Retail deposits | $16,401,000 | 8,262 |
| Estimated insured deposits | $478,139,000 | 654 |
| IRAs and Keogh plan accounts | $0 | 8,437 |
| Brokered deposits | $430,266,000 | 94 |
| Fully insured brokered deposits | $430,266,000 | 72 |
| 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 | $574,022,000 | 776 |
| Deposits held in domestic offices | $574,022,000 | 773 |
| Individuals, partnerships, and corporations | $543,552,000 | 765 |
| U.S. Government | $0 | 4,510 |
| States and political subdivisions in the U.S. | $0 | 7,222 |
| Commercial banks and other depository institutions in U.S. | $30,470,000 | 226 |
| Banks in foreign countries | $0 | 130 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $13,999,000 | 6,103 |
| Demand deposits | $13,931,000 | 3,960 |
| Nontransaction accounts | $560,023,000 | 646 |
| Money market deposit accounts (MMDAs) | $0 | 8,420 |
| Other savings deposits (excluding MMDAs) | $1,028,000 | 8,062 |
| Total time deposits | $558,995,000 | 319 |
| Total time and savings deposits | $560,091,000 | 689 |
| Noninterest-bearing deposits | $13,999,000 | 4,070 |
| Interest-bearing deposits | $560,023,000 | 673 |
| Retail deposits | $18,554,000 | 8,144 |
| Estimated insured deposits | $535,916,000 | 558 |
| IRAs and Keogh plan accounts | $0 | 8,477 |
| Brokered deposits | $476,387,000 | 82 |
| Fully insured brokered deposits | $476,387,000 | 62 |
| 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 | $58,149,000 | 5,930 |
| Deposits held in domestic offices | $58,149,000 | 5,927 |
| Individuals, partnerships, and corporations | $57,060,000 | 5,642 |
| U.S. Government | $0 | 4,404 |
| States and political subdivisions in the U.S. | $0 | 7,270 |
| Commercial banks and other depository institutions in U.S. | $1,089,000 | 1,467 |
| Banks in foreign countries | $0 | 129 |
| Foreign governments and official institutions | $0 | 55 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $14,298,000 | 5,939 |
| Demand deposits | $14,297,000 | 3,785 |
| Nontransaction accounts | $43,851,000 | 5,680 |
| Money market deposit accounts (MMDAs) | $0 | 8,459 |
| Other savings deposits (excluding MMDAs) | $974,000 | 8,144 |
| Total time deposits | $42,877,000 | 4,168 |
| Total time and savings deposits | $43,852,000 | 6,250 |
| Noninterest-bearing deposits | $14,298,000 | 3,910 |
| Interest-bearing deposits | $43,851,000 | 6,275 |
| Retail deposits | $18,083,000 | 8,188 |
| Estimated insured deposits | $18,983,000 | 8,087 |
| 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 | $51,315,000 | 6,349 |
| Deposits held in domestic offices | $51,315,000 | 6,347 |
| Individuals, partnerships, and corporations | $50,523,000 | 6,050 |
| U.S. Government | $0 | 4,543 |
| States and political subdivisions in the U.S. | $0 | 7,327 |
| Commercial banks and other depository institutions in U.S. | $792,000 | 1,606 |
| Banks in foreign countries | $0 | 132 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $7,642,000 | 7,480 |
| Demand deposits | $7,642,000 | 5,635 |
| Nontransaction accounts | $43,673,000 | 5,726 |
| Money market deposit accounts (MMDAs) | $0 | 8,509 |
| Other savings deposits (excluding MMDAs) | $869,000 | 8,279 |
| Total time deposits | $42,804,000 | 4,166 |
| Total time and savings deposits | $43,673,000 | 6,301 |
| Noninterest-bearing deposits | $7,642,000 | 5,697 |
| Interest-bearing deposits | $43,673,000 | 6,326 |
| Retail deposits | $11,286,000 | 8,717 |
| Estimated insured deposits | $12,286,000 | 8,642 |
| 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 | $53,530,000 | 6,235 |
| Deposits held in domestic offices | $53,530,000 | 6,232 |
| Individuals, partnerships, and corporations | $51,642,000 | 5,984 |
| U.S. Government | $0 | 4,568 |
| States and political subdivisions in the U.S. | $0 | 7,343 |
| Commercial banks and other depository institutions in U.S. | $1,888,000 | 1,211 |
| Banks in foreign countries | $0 | 126 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $8,881,000 | 7,182 |
| Demand deposits | $8,881,000 | 5,120 |
| Nontransaction accounts | $44,649,000 | 5,677 |
| Money market deposit accounts (MMDAs) | $0 | 8,550 |
| Other savings deposits (excluding MMDAs) | $757,000 | 8,378 |
| Total time deposits | $43,892,000 | 4,132 |
| Total time and savings deposits | $44,649,000 | 6,254 |
| Noninterest-bearing deposits | $8,881,000 | 5,198 |
| Interest-bearing deposits | $44,649,000 | 6,284 |
| Retail deposits | $12,912,000 | 8,656 |
| Estimated insured deposits | $14,112,000 | 8,558 |
| 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 | $563,746,000 | 767 |
| Deposits held in domestic offices | $563,746,000 | 764 |
| Individuals, partnerships, and corporations | $561,664,000 | 707 |
| U.S. Government | $0 | 4,814 |
| States and political subdivisions in the U.S. | $0 | 7,397 |
| Commercial banks and other depository institutions in U.S. | $2,082,000 | 1,137 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $6,463,000 | 7,193 |
| Demand deposits | $6,463,000 | 5,713 |
| Nontransaction accounts | $557,283,000 | 533 |
| Money market deposit accounts (MMDAs) | $0 | 7,787 |
| Other savings deposits (excluding MMDAs) | $628,000 | 7,675 |
| Total time deposits | $556,655,000 | 244 |
| Total time and savings deposits | $557,283,000 | 692 |
| Noninterest-bearing deposits | $516,463,000 | 147 |
| Interest-bearing deposits | $47,283,000 | 6,100 |
| Retail deposits | $10,534,000 | 8,836 |
| Estimated insured deposits | $12,334,000 | 8,731 |
| 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 | $53,016,000 | 6,266 |
| Deposits held in domestic offices | $53,016,000 | 6,265 |
| Individuals, partnerships, and corporations | $50,941,000 | 6,016 |
| U.S. Government | $0 | 4,647 |
| States and political subdivisions in the U.S. | $0 | 7,445 |
| Commercial banks and other depository institutions in U.S. | $2,075,000 | 1,175 |
| Banks in foreign countries | $0 | 136 |
| Foreign governments and official institutions | $0 | 57 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $5,455,000 | 7,387 |
| Demand deposits | $5,455,000 | 6,003 |
| Nontransaction accounts | $47,561,000 | 4,809 |
| Money market deposit accounts (MMDAs) | $0 | 7,831 |
| Other savings deposits (excluding MMDAs) | $592,000 | 7,739 |
| Total time deposits | $46,969,000 | 3,418 |
| Total time and savings deposits | $47,561,000 | 6,055 |
| Noninterest-bearing deposits | $5,455,000 | 6,422 |
| Interest-bearing deposits | $47,561,000 | 6,080 |
| Retail deposits | $9,342,000 | 8,959 |
| Estimated insured deposits | $11,142,000 | 8,856 |
| 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 | $53,695,000 | 6,212 |
| Deposits held in domestic offices | $53,695,000 | 6,211 |
| Individuals, partnerships, and corporations | $51,626,000 | 5,979 |
| U.S. Government | $0 | 4,820 |
| States and political subdivisions in the U.S. | $0 | 7,472 |
| Commercial banks and other depository institutions in U.S. | $2,069,000 | 1,151 |
| Banks in foreign countries | $0 | 138 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $6,649,000 | 7,065 |
| Demand deposits | $6,649,000 | 5,522 |
| Nontransaction accounts | $47,046,000 | 4,855 |
| Money market deposit accounts (MMDAs) | $0 | 7,856 |
| Other savings deposits (excluding MMDAs) | $473,000 | 7,825 |
| Total time deposits | $46,573,000 | 3,475 |
| Total time and savings deposits | $47,046,000 | 6,108 |
| Noninterest-bearing deposits | $6,649,000 | 5,930 |
| Interest-bearing deposits | $47,046,000 | 6,134 |
| Retail deposits | $10,364,000 | 8,941 |
| Estimated insured deposits | $12,064,000 | 8,836 |
| 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 | $50,666,000 | 6,386 |
| Deposits held in domestic offices | $50,666,000 | 6,385 |
| Individuals, partnerships, and corporations | $49,676,000 | 6,047 |
| U.S. Government | $0 | 4,819 |
| States and political subdivisions in the U.S. | $0 | 7,513 |
| Commercial banks and other depository institutions in U.S. | $990,000 | 1,450 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $7,135,000 | 6,947 |
| Demand deposits | $7,135,000 | 5,242 |
| Nontransaction accounts | $43,531,000 | 5,051 |
| Money market deposit accounts (MMDAs) | $0 | 7,886 |
| Other savings deposits (excluding MMDAs) | $464,000 | 7,861 |
| Total time deposits | $43,067,000 | 3,726 |
| Total time and savings deposits | $43,531,000 | 6,328 |
| Noninterest-bearing deposits | $7,135,000 | 5,637 |
| Interest-bearing deposits | $43,531,000 | 6,356 |
| Retail deposits | $9,671,000 | 9,003 |
| Estimated insured deposits | $11,071,000 | 8,922 |
| 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 | $52,222,000 | 6,256 |
| Deposits held in domestic offices | $52,222,000 | 6,253 |
| Individuals, partnerships, and corporations | $50,196,000 | 5,992 |
| U.S. Government | $0 | 4,995 |
| States and political subdivisions in the U.S. | $0 | 7,522 |
| Commercial banks and other depository institutions in U.S. | $2,026,000 | 1,092 |
| Banks in foreign countries | $0 | 143 |
| Foreign governments and official institutions | $0 | 60 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $8,867,000 | 6,547 |
| Demand deposits | $8,867,000 | 4,651 |
| Nontransaction accounts | $43,355,000 | 5,027 |
| Money market deposit accounts (MMDAs) | $0 | 7,907 |
| Other savings deposits (excluding MMDAs) | $442,000 | 7,876 |
| Total time deposits | $42,913,000 | 3,713 |
| Total time and savings deposits | $43,355,000 | 6,293 |
| Noninterest-bearing deposits | $8,867,000 | 4,987 |
| Interest-bearing deposits | $43,355,000 | 6,323 |
| Retail deposits | $11,335,000 | 8,952 |
| Estimated insured deposits | $12,735,000 | 8,866 |
| 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 | $47,047,000 | 6,530 |
| Deposits held in domestic offices | $47,047,000 | 6,528 |
| Individuals, partnerships, and corporations | $46,057,000 | 6,217 |
| 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. | $990,000 | 1,275 |
| Banks in foreign countries | $0 | 155 |
| Foreign governments and official institutions | $0 | 82 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $7,930,000 | 6,779 |
| Demand deposits | $7,930,000 | 4,893 |
| Nontransaction accounts | $39,117,000 | 5,265 |
| Money market deposit accounts (MMDAs) | $0 | 8,096 |
| Other savings deposits (excluding MMDAs) | $484,000 | 7,962 |
| Total time deposits | $38,633,000 | 4,055 |
| Total time and savings deposits | $39,117,000 | 6,567 |
| Noninterest-bearing deposits | $7,930,000 | 5,224 |
| Interest-bearing deposits | $39,117,000 | 6,603 |
| Retail deposits | $10,277,000 | 9,208 |
| Estimated insured deposits | $11,577,000 | 9,124 |
| IRAs and Keogh plan accounts | $0 | 9,108 |
| Brokered deposits | $0 | 1,711 |
| Fully insured brokered deposits | $0 | 1,554 |
| 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 | $281,529,000 | 1,349 |
| Deposits held in domestic offices | $281,529,000 | 1,345 |
| Individuals, partnerships, and corporations | $281,429,000 | 1,249 |
| 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. | $100,000 | 2,298 |
| Banks in foreign countries | $0 | 149 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $6,224,000 | 7,272 |
| Demand deposits | $6,224,000 | 5,487 |
| Nontransaction accounts | $275,305,000 | 915 |
| Money market deposit accounts (MMDAs) | $0 | 8,301 |
| Other savings deposits (excluding MMDAs) | $211,000 | 8,339 |
| Total time deposits | $275,094,000 | 546 |
| Total time and savings deposits | $275,305,000 | 1,205 |
| Noninterest-bearing deposits | $6,224,000 | 5,817 |
| Interest-bearing deposits | $275,305,000 | 1,196 |
| Retail deposits | $7,260,000 | 9,600 |
| Estimated insured deposits | $8,862,000 | 9,517 |
| IRAs and Keogh plan accounts | $0 | 9,382 |
| Brokered deposits | $0 | 1,613 |
| Fully insured brokered deposits | $0 | 1,504 |
| 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 | $301,981,000 | 1,226 |
| Deposits held in domestic offices | $301,981,000 | 1,221 |
| Individuals, partnerships, and corporations | $301,783,000 | 1,146 |
| 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. | $198,000 | 2,072 |
| Banks in foreign countries | $0 | 173 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $15,335,000 | 4,976 |
| Demand deposits | $15,335,000 | 2,903 |
| Nontransaction accounts | $286,646,000 | 840 |
| Money market deposit accounts (MMDAs) | $0 | 8,544 |
| Other savings deposits (excluding MMDAs) | $310,000 | 8,561 |
| Total time deposits | $286,336,000 | 493 |
| Total time and savings deposits | $286,646,000 | 1,125 |
| Noninterest-bearing deposits | $15,335,000 | 3,096 |
| Interest-bearing deposits | $286,646,000 | 1,119 |
| Retail deposits | $16,702,000 | 9,033 |
| Estimated insured deposits | $17,902,000 | 8,906 |
| IRAs and Keogh plan accounts | $0 | 9,697 |
| Brokered deposits | $0 | 1,448 |
| Fully insured brokered deposits | $0 | 1,361 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1998-12-31 | Rank | |
| Total deposits | $97,521,000 | 3,804 |
| Deposits held in domestic offices | $97,521,000 | 3,799 |
| Individuals, partnerships, and corporations | $97,398,000 | 3,543 |
| 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. | $123,000 | 2,368 |
| Banks in foreign countries | $0 | 183 |
| Foreign governments and official institutions | $0 | 63 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $6,164,000 | 7,674 |
| Demand deposits | $6,164,000 | 5,669 |
| Nontransaction accounts | $91,357,000 | 2,482 |
| Money market deposit accounts (MMDAs) | $0 | 8,700 |
| Other savings deposits (excluding MMDAs) | $80,000 | 8,950 |
| Total time deposits | $91,277,000 | 1,601 |
| Total time and savings deposits | $91,357,000 | 3,480 |
| Noninterest-bearing deposits | $6,164,000 | 5,995 |
| Interest-bearing deposits | $91,357,000 | 3,503 |
| Retail deposits | $11,315,000 | 9,841 |
| Estimated insured deposits | $13,415,000 | 9,632 |
| IRAs and Keogh plan accounts | $0 | 9,927 |
| 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 | $4,438,000 | 10,811 |
| Deposits held in domestic offices | $4,438,000 | 10,811 |
| Individuals, partnerships, and corporations | $4,316,000 | 10,700 |
| 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. | $122,000 | 2,501 |
| Banks in foreign countries | $0 | 197 |
| Foreign governments and official institutions | $0 | 67 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,207,000 | 9,480 |
| Demand deposits | $1,207,000 | 9,134 |
| Nontransaction accounts | $3,231,000 | 9,558 |
| Money market deposit accounts (MMDAs) | $0 | 9,052 |
| Other savings deposits (excluding MMDAs) | $104,000 | 9,337 |
| Total time deposits | $3,127,000 | 9,412 |
| Total time and savings deposits | $3,231,000 | 10,688 |
| Noninterest-bearing deposits | $1,207,000 | 9,813 |
| Interest-bearing deposits | $3,231,000 | 10,770 |
| Retail deposits | $3,764,000 | 10,797 |
| Estimated insured deposits | $4,264,000 | 10,786 |
| IRAs and Keogh plan accounts | $0 | 10,378 |
| Brokered deposits | $0 | 1,435 |
| Fully insured brokered deposits | $0 | 1,362 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1996-12-31 | Rank | |
| Total deposits | $3,308,000 | 11,383 |
| Deposits held in domestic offices | $3,308,000 | 11,383 |
| Individuals, partnerships, and corporations | $2,395,000 | 11,268 |
| 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. | $913,000 | 1,205 |
| Banks in foreign countries | $0 | 230 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $29,000 | 10,051 |
| Demand deposits | $29,000 | 10,022 |
| Nontransaction accounts | $3,279,000 | 9,981 |
| Money market deposit accounts (MMDAs) | $0 | 9,435 |
| Other savings deposits (excluding MMDAs) | $107,000 | 9,747 |
| Total time deposits | $3,172,000 | 9,814 |
| Total time and savings deposits | $3,279,000 | 11,197 |
| Noninterest-bearing deposits | $29,000 | 11,078 |
| Interest-bearing deposits | $3,279,000 | 11,317 |
| Retail deposits | $2,691,000 | 11,383 |
| Estimated insured deposits | $3,291,000 | 11,355 |
| IRAs and Keogh plan accounts | $0 | 10,921 |
| 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 | $14,982,000 | 10,966 |
| Deposits held in domestic offices | $14,982,000 | 10,964 |
| Individuals, partnerships, and corporations | $6,113,000 | 11,639 |
| U.S. Government | $0 | 8,070 |
| States and political subdivisions in the U.S. | $99,000 | 9,336 |
| Commercial banks and other depository institutions in U.S. | $8,770,000 | 394 |
| Banks in foreign countries | $0 | 244 |
| Foreign governments and official institutions | $0 | 87 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,301,000 | 10,314 |
| Demand deposits | $1,301,000 | 9,798 |
| Nontransaction accounts | $13,681,000 | 8,932 |
| Money market deposit accounts (MMDAs) | $0 | 9,814 |
| Other savings deposits (excluding MMDAs) | $84,000 | 10,169 |
| Total time deposits | $13,597,000 | 7,848 |
| Total time and savings deposits | $13,681,000 | 10,656 |
| Noninterest-bearing deposits | $1,301,000 | 10,509 |
| Interest-bearing deposits | $13,681,000 | 10,774 |
| Retail deposits | $14,474,000 | 10,812 |
| Estimated insured deposits | $14,974,000 | 10,758 |
| IRAs and Keogh plan accounts | $0 | 11,416 |
| Brokered deposits | $0 | 1,302 |
| Fully insured brokered deposits | $0 | 1,232 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1994-12-31 | Rank | |
| Total deposits | $1,841,000 | 12,591 |
| Deposits held in domestic offices | $1,841,000 | 12,591 |
| Individuals, partnerships, and corporations | $1,742,000 | 12,445 |
| 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. | $99,000 | 3,259 |
| Banks in foreign countries | $0 | 257 |
| Foreign governments and official institutions | $0 | 84 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $5,000 | 11,014 |
| Demand deposits | $5,000 | 10,984 |
| Nontransaction accounts | $1,836,000 | 11,001 |
| Money market deposit accounts (MMDAs) | $0 | 10,336 |
| Other savings deposits (excluding MMDAs) | $6,000 | 10,728 |
| Total time deposits | $1,830,000 | 10,869 |
| Total time and savings deposits | $1,836,000 | 12,394 |
| Noninterest-bearing deposits | $5,000 | 12,254 |
| Interest-bearing deposits | $1,836,000 | 12,522 |
| Retail deposits | $1,741,000 | 12,577 |
| Estimated insured deposits | $1,841,000 | 12,565 |
| IRAs and Keogh plan accounts | $0 | 12,033 |
| Brokered deposits | $0 | 1,189 |
| Fully insured brokered deposits | $0 | 1,129 |
| 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 | $100,000 | 13,302 |
| Deposits held in domestic offices | $100,000 | 13,302 |
| Individuals, partnerships, and corporations | $100,000 | 13,065 |
| 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 | $0 | 11,503 |
| Demand deposits | $0 | 11,475 |
| Nontransaction accounts | $100,000 | 11,545 |
| Money market deposit accounts (MMDAs) | $0 | 10,806 |
| Other savings deposits (excluding MMDAs) | $1,000 | 11,217 |
| Total time deposits | $99,000 | 11,482 |
| Total time and savings deposits | $100,000 | 13,019 |
| Noninterest-bearing deposits | $0 | 12,822 |
| Interest-bearing deposits | $100,000 | 13,239 |
| Retail deposits | $100,000 | 13,289 |
| Estimated insured deposits | $100,000 | 13,294 |
| IRAs and Keogh plan accounts | $0 | 12,706 |
| Brokered deposits | $0 | 1,181 |
| Fully insured brokered deposits | $0 | 1,109 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |