Home > HSBC Bank USA > Total Deposits
HSBC Bank USA, Total Deposits
| 2004-06-30 | Rank | |
| Total deposits | $75,423,699,000 | 11 |
| Deposits held in domestic offices | $52,783,034,000 | 12 |
| Individuals, partnerships, and corporations | $48,961,742,000 | 12 |
| U.S. Government | $5,407,000 | 44 |
| States and political subdivisions in the U.S. | $1,473,358,000 | 24 |
| Commercial banks and other depository institutions in U.S. | $945,547,000 | 10 |
| Banks in foreign countries | $1,330,143,000 | 4 |
| Foreign governments and official institutions | $66,837,000 | 6 |
| Deposits held in foreign offices | $22,640,665,000 | 6 |
| Memoranda: | ||
| Transaction accounts | $7,391,863,000 | 13 |
| Demand deposits | $7,064,064,000 | 12 |
| Nontransaction accounts | $45,391,171,000 | 12 |
| Money market deposit accounts (MMDAs) | $5,954,668,000 | 50 |
| Other savings deposits (excluding MMDAs) | $21,270,967,000 | 4 |
| Total time deposits | $18,165,536,000 | 9 |
| Total time and savings deposits | $45,718,970,000 | 12 |
| Noninterest-bearing deposits | $7,064,064,000 | 19 |
| Interest-bearing deposits | $45,718,970,000 | 13 |
| Retail deposits | $39,697,110,000 | 15 |
| Estimated insured deposits | $27,284,545,000 | 15 |
| IRAs and Keogh plan accounts | $1,197,122,000 | 28 |
| Brokered deposits | $2,660,000 | 1,516 |
| Fully insured brokered deposits | $2,660,000 | 1,313 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $531,870,000 | 9 |
| Interest-bearing deposits | $22,108,795,000 | 6 |
| 2004-03-31 | Rank | |
| Total deposits | $69,037,455,000 | 11 |
| Deposits held in domestic offices | $45,681,355,000 | 13 |
| Individuals, partnerships, and corporations | $41,693,941,000 | 14 |
| U.S. Government | $6,701,000 | 35 |
| States and political subdivisions in the U.S. | $1,756,041,000 | 22 |
| Commercial banks and other depository institutions in U.S. | $1,204,439,000 | 8 |
| Banks in foreign countries | $1,008,797,000 | 5 |
| Foreign governments and official institutions | $11,436,000 | 13 |
| Deposits held in foreign offices | $23,356,100,000 | 5 |
| Memoranda: | ||
| Transaction accounts | $6,995,922,000 | 13 |
| Demand deposits | $6,730,958,000 | 12 |
| Nontransaction accounts | $38,685,433,000 | 16 |
| Money market deposit accounts (MMDAs) | $6,146,738,000 | 50 |
| Other savings deposits (excluding MMDAs) | $21,082,411,000 | 4 |
| Total time deposits | $11,456,284,000 | 17 |
| Total time and savings deposits | $38,950,397,000 | 15 |
| Noninterest-bearing deposits | $6,730,958,000 | 21 |
| Interest-bearing deposits | $38,950,397,000 | 13 |
| Retail deposits | $39,333,291,000 | 15 |
| Estimated insured deposits | $27,178,713,000 | 15 |
| IRAs and Keogh plan accounts | $1,224,607,000 | 27 |
| Brokered deposits | $2,660,000 | 1,429 |
| Fully insured brokered deposits | $2,660,000 | 1,251 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $496,651,000 | 8 |
| Interest-bearing deposits | $22,859,449,000 | 5 |
| 2003-12-31 | Rank | |
| Total deposits | $64,546,557,000 | 11 |
| Deposits held in domestic offices | $45,059,936,000 | 13 |
| Individuals, partnerships, and corporations | $40,904,328,000 | 15 |
| U.S. Government | $13,938,000 | 26 |
| States and political subdivisions in the U.S. | $1,444,971,000 | 23 |
| Commercial banks and other depository institutions in U.S. | $1,315,917,000 | 8 |
| Banks in foreign countries | $1,377,874,000 | 4 |
| Foreign governments and official institutions | $2,908,000 | 19 |
| Deposits held in foreign offices | $19,486,621,000 | 7 |
| Memoranda: | ||
| Transaction accounts | $6,356,912,000 | 13 |
| Demand deposits | $6,064,846,000 | 13 |
| Nontransaction accounts | $38,703,024,000 | 12 |
| Money market deposit accounts (MMDAs) | $5,865,974,000 | 45 |
| Other savings deposits (excluding MMDAs) | $20,625,309,000 | 4 |
| Total time deposits | $12,211,741,000 | 15 |
| Total time and savings deposits | $38,995,090,000 | 14 |
| Noninterest-bearing deposits | $6,064,846,000 | 25 |
| Interest-bearing deposits | $38,995,090,000 | 13 |
| Retail deposits | $38,078,977,000 | 14 |
| Estimated insured deposits | $26,993,175,000 | 15 |
| IRAs and Keogh plan accounts | $1,255,249,000 | 26 |
| Brokered deposits | $5,733,000 | 1,032 |
| Fully insured brokered deposits | $5,733,000 | 899 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $453,332,000 | 8 |
| Interest-bearing deposits | $19,033,289,000 | 7 |
| 2003-09-30 | Rank | |
| Total deposits | $62,802,214,000 | 12 |
| Deposits held in domestic offices | $42,764,284,000 | 16 |
| Individuals, partnerships, and corporations | $39,920,986,000 | 15 |
| U.S. Government | $9,724,000 | 32 |
| States and political subdivisions in the U.S. | $1,739,897,000 | 19 |
| Commercial banks and other depository institutions in U.S. | $383,191,000 | 30 |
| Banks in foreign countries | $690,784,000 | 6 |
| Foreign governments and official institutions | $19,702,000 | 13 |
| Deposits held in foreign offices | $20,037,930,000 | 7 |
| Memoranda: | ||
| Transaction accounts | $6,304,056,000 | 13 |
| Demand deposits | $6,078,506,000 | 13 |
| Nontransaction accounts | $36,460,228,000 | 13 |
| Money market deposit accounts (MMDAs) | $5,462,929,000 | 47 |
| Other savings deposits (excluding MMDAs) | $20,467,522,000 | 5 |
| Total time deposits | $10,529,777,000 | 17 |
| Total time and savings deposits | $36,685,778,000 | 15 |
| Noninterest-bearing deposits | $6,078,506,000 | 24 |
| Interest-bearing deposits | $36,685,778,000 | 13 |
| Retail deposits | $37,451,492,000 | 15 |
| Estimated insured deposits | $27,671,020,000 | 15 |
| IRAs and Keogh plan accounts | $1,304,240,000 | 25 |
| Brokered deposits | $5,846,000 | 987 |
| Fully insured brokered deposits | $5,846,000 | 855 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $417,850,000 | 9 |
| Interest-bearing deposits | $19,620,080,000 | 7 |
| 2003-06-30 | Rank | |
| Total deposits | $61,087,636,000 | 12 |
| Deposits held in domestic offices | $41,418,151,000 | 17 |
| Individuals, partnerships, and corporations | $38,585,440,000 | 17 |
| U.S. Government | $9,278,000 | 34 |
| States and political subdivisions in the U.S. | $1,547,654,000 | 21 |
| Commercial banks and other depository institutions in U.S. | $196,745,000 | 42 |
| Banks in foreign countries | $1,056,287,000 | 4 |
| Foreign governments and official institutions | $22,747,000 | 11 |
| Deposits held in foreign offices | $19,669,485,000 | 7 |
| Memoranda: | ||
| Transaction accounts | $5,969,471,000 | 14 |
| Demand deposits | $5,805,222,000 | 14 |
| Nontransaction accounts | $35,448,680,000 | 13 |
| Money market deposit accounts (MMDAs) | $4,976,636,000 | 50 |
| Other savings deposits (excluding MMDAs) | $20,169,203,000 | 5 |
| Total time deposits | $10,302,841,000 | 17 |
| Total time and savings deposits | $35,612,929,000 | 16 |
| Noninterest-bearing deposits | $5,805,222,000 | 27 |
| Interest-bearing deposits | $35,612,929,000 | 13 |
| Retail deposits | $36,580,225,000 | 16 |
| Estimated insured deposits | $27,187,046,000 | 15 |
| IRAs and Keogh plan accounts | $1,328,012,000 | 24 |
| Brokered deposits | $5,849,000 | 973 |
| Fully insured brokered deposits | $5,849,000 | 839 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $433,537,000 | 9 |
| Interest-bearing deposits | $19,235,948,000 | 7 |
| 2003-03-31 | Rank | |
| Total deposits | $61,655,988,000 | 11 |
| Deposits held in domestic offices | $41,564,611,000 | 15 |
| Individuals, partnerships, and corporations | $38,651,801,000 | 15 |
| U.S. Government | $9,661,000 | 33 |
| States and political subdivisions in the U.S. | $1,791,193,000 | 16 |
| Commercial banks and other depository institutions in U.S. | $200,035,000 | 40 |
| Banks in foreign countries | $897,538,000 | 4 |
| Foreign governments and official institutions | $14,383,000 | 11 |
| Deposits held in foreign offices | $20,091,377,000 | 7 |
| Memoranda: | ||
| Transaction accounts | $5,713,619,000 | 14 |
| Demand deposits | $5,572,492,000 | 14 |
| Nontransaction accounts | $35,850,992,000 | 12 |
| Money market deposit accounts (MMDAs) | $4,548,661,000 | 51 |
| Other savings deposits (excluding MMDAs) | $19,673,483,000 | 5 |
| Total time deposits | $11,628,848,000 | 15 |
| Total time and savings deposits | $35,992,119,000 | 15 |
| Noninterest-bearing deposits | $5,572,492,000 | 26 |
| Interest-bearing deposits | $35,992,119,000 | 13 |
| Retail deposits | $35,687,725,000 | 14 |
| Estimated insured deposits | $26,879,463,000 | 16 |
| IRAs and Keogh plan accounts | $1,361,714,000 | 23 |
| Brokered deposits | $11,907,000 | 655 |
| Fully insured brokered deposits | $11,907,000 | 582 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $424,652,000 | 9 |
| Interest-bearing deposits | $19,666,725,000 | 7 |
| 2002-12-31 | Rank | |
| Total deposits | $60,164,586,000 | 11 |
| Deposits held in domestic offices | $40,034,925,000 | 15 |
| Individuals, partnerships, and corporations | $38,101,016,000 | 15 |
| U.S. Government | $13,008,000 | 35 |
| States and political subdivisions in the U.S. | $836,025,000 | 29 |
| Commercial banks and other depository institutions in U.S. | $189,793,000 | 40 |
| Banks in foreign countries | $885,189,000 | 4 |
| Foreign governments and official institutions | $9,894,000 | 12 |
| Deposits held in foreign offices | $20,129,661,000 | 8 |
| Memoranda: | ||
| Transaction accounts | $5,844,327,000 | 13 |
| Demand deposits | $5,682,618,000 | 13 |
| Nontransaction accounts | $34,190,598,000 | 13 |
| Money market deposit accounts (MMDAs) | $3,775,375,000 | 58 |
| Other savings deposits (excluding MMDAs) | $18,767,875,000 | 5 |
| Total time deposits | $11,647,348,000 | 17 |
| Total time and savings deposits | $34,352,307,000 | 15 |
| Noninterest-bearing deposits | $5,682,618,000 | 24 |
| Interest-bearing deposits | $34,352,307,000 | 13 |
| Retail deposits | $34,439,499,000 | 14 |
| Estimated insured deposits | $26,547,641,000 | 15 |
| IRAs and Keogh plan accounts | $1,396,018,000 | 22 |
| Brokered deposits | $12,814,000 | 610 |
| Fully insured brokered deposits | $12,814,000 | 543 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $397,743,000 | 9 |
| Interest-bearing deposits | $19,731,918,000 | 8 |
| 2001-12-31 | Rank | |
| Total deposits | $58,220,243,000 | 12 |
| Deposits held in domestic offices | $37,067,334,000 | 15 |
| Individuals, partnerships, and corporations | $35,353,020,000 | 15 |
| U.S. Government | $16,182,000 | 31 |
| States and political subdivisions in the U.S. | $1,148,584,000 | 20 |
| Commercial banks and other depository institutions in U.S. | $252,273,000 | 36 |
| Banks in foreign countries | $291,457,000 | 7 |
| Foreign governments and official institutions | $5,818,000 | 17 |
| Deposits held in foreign offices | $21,152,909,000 | 8 |
| Memoranda: | ||
| Transaction accounts | $5,492,885,000 | 15 |
| Demand deposits | $5,371,379,000 | 13 |
| Nontransaction accounts | $31,574,449,000 | 14 |
| Money market deposit accounts (MMDAs) | $3,212,607,000 | 59 |
| Other savings deposits (excluding MMDAs) | $16,635,911,000 | 4 |
| Total time deposits | $11,725,931,000 | 18 |
| Total time and savings deposits | $31,695,955,000 | 16 |
| Noninterest-bearing deposits | $5,371,379,000 | 22 |
| Interest-bearing deposits | $31,695,955,000 | 15 |
| Retail deposits | $32,911,381,000 | 15 |
| Estimated insured deposits | $26,934,675,000 | 16 |
| IRAs and Keogh plan accounts | $1,561,032,000 | 21 |
| Brokered deposits | $18,513,000 | 399 |
| Fully insured brokered deposits | $18,513,000 | 365 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $428,252,000 | 8 |
| Interest-bearing deposits | $20,724,657,000 | 7 |
| 2000-12-31 | Rank | |
| Total deposits | $56,895,932,000 | 10 |
| Deposits held in domestic offices | $35,543,258,000 | 15 |
| Individuals, partnerships, and corporations | $33,315,720,000 | 15 |
| U.S. Government | $14,619,000 | 36 |
| States and political subdivisions in the U.S. | $1,546,967,000 | 14 |
| Commercial banks and other depository institutions in U.S. | $235,427,000 | 38 |
| Banks in foreign countries | $426,166,000 | 7 |
| Foreign governments and official institutions | $4,359,000 | 15 |
| Deposits held in foreign offices | $21,352,674,000 | 8 |
| Memoranda: | ||
| Transaction accounts | $5,050,696,000 | 16 |
| Demand deposits | $4,911,747,000 | 16 |
| Nontransaction accounts | $30,492,562,000 | 14 |
| Money market deposit accounts (MMDAs) | $2,059,259,000 | 76 |
| Other savings deposits (excluding MMDAs) | $14,696,870,000 | 4 |
| Total time deposits | $13,736,433,000 | 16 |
| Total time and savings deposits | $30,631,511,000 | 15 |
| Noninterest-bearing deposits | $4,911,747,000 | 22 |
| Interest-bearing deposits | $30,631,511,000 | 15 |
| Retail deposits | $30,725,243,000 | 15 |
| Estimated insured deposits | $24,870,410,000 | 16 |
| IRAs and Keogh plan accounts | $1,695,618,000 | 19 |
| Brokered deposits | $20,929,000 | 370 |
| Fully insured brokered deposits | $20,929,000 | 335 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $274,843,000 | 12 |
| Interest-bearing deposits | $21,077,831,000 | 8 |
| 1999-12-31 | Rank | |
| Total deposits | $58,517,422,000 | 7 |
| Deposits held in domestic offices | $34,894,384,000 | 13 |
| Individuals, partnerships, and corporations | $32,511,237,000 | 13 |
| U.S. Government | $9,358,000 | 44 |
| States and political subdivisions in the U.S. | $1,538,461,000 | 11 |
| Commercial banks and other depository institutions in U.S. | $324,198,000 | 26 |
| Banks in foreign countries | $490,615,000 | 7 |
| Foreign governments and official institutions | $20,515,000 | 10 |
| Deposits held in foreign offices | $23,623,038,000 | 7 |
| Memoranda: | ||
| Transaction accounts | $6,388,326,000 | 16 |
| Demand deposits | $5,741,654,000 | 16 |
| Nontransaction accounts | $28,506,058,000 | 12 |
| Money market deposit accounts (MMDAs) | $3,990,654,000 | 36 |
| Other savings deposits (excluding MMDAs) | $11,043,006,000 | 5 |
| Total time deposits | $13,472,398,000 | 9 |
| Total time and savings deposits | $29,152,730,000 | 13 |
| Noninterest-bearing deposits | $5,741,654,000 | 19 |
| Interest-bearing deposits | $29,152,730,000 | 12 |
| Retail deposits | $30,167,424,000 | 13 |
| Estimated insured deposits | $26,266,284,000 | 9 |
| IRAs and Keogh plan accounts | $1,789,855,000 | 13 |
| Brokered deposits | $75,934,000 | 165 |
| Fully insured brokered deposits | $75,934,000 | 136 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $187,760,000 | 13 |
| Interest-bearing deposits | $23,435,278,000 | 7 |
| 1998-12-31 | Rank | |
| Total deposits | $27,291,246,000 | 22 |
| Deposits held in domestic offices | $21,567,189,000 | 21 |
| Individuals, partnerships, and corporations | $19,603,908,000 | 23 |
| U.S. Government | $9,991,000 | 49 |
| States and political subdivisions in the U.S. | $1,347,424,000 | 14 |
| Commercial banks and other depository institutions in U.S. | $246,134,000 | 43 |
| Banks in foreign countries | $358,190,000 | 8 |
| Foreign governments and official institutions | $1,542,000 | 26 |
| Deposits held in foreign offices | $5,724,057,000 | 14 |
| Memoranda: | ||
| Transaction accounts | $3,818,398,000 | 30 |
| Demand deposits | $3,398,751,000 | 26 |
| Nontransaction accounts | $17,748,791,000 | 17 |
| Money market deposit accounts (MMDAs) | $1,204,747,000 | 95 |
| Other savings deposits (excluding MMDAs) | $8,027,358,000 | 6 |
| Total time deposits | $8,516,686,000 | 17 |
| Total time and savings deposits | $18,168,438,000 | 20 |
| Noninterest-bearing deposits | $3,398,751,000 | 33 |
| Interest-bearing deposits | $18,168,438,000 | 18 |
| Retail deposits | $18,579,265,000 | 24 |
| Estimated insured deposits | $16,177,062,000 | 19 |
| IRAs and Keogh plan accounts | $832,109,000 | 47 |
| 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 | $0 | 43 |
| Interest-bearing deposits | $5,724,057,000 | 14 |
| 1997-12-31 | Rank | |
| Total deposits | $23,907,551,000 | 26 |
| Deposits held in domestic offices | $20,072,724,000 | 24 |
| Individuals, partnerships, and corporations | $18,978,770,000 | 24 |
| U.S. Government | $11,691,000 | 60 |
| States and political subdivisions in the U.S. | $635,882,000 | 26 |
| Commercial banks and other depository institutions in U.S. | $93,653,000 | 80 |
| Banks in foreign countries | $349,402,000 | 6 |
| Foreign governments and official institutions | $3,326,000 | 22 |
| Deposits held in foreign offices | $3,834,827,000 | 18 |
| Memoranda: | ||
| Transaction accounts | $4,464,310,000 | 24 |
| Demand deposits | $4,090,858,000 | 25 |
| Nontransaction accounts | $15,608,414,000 | 21 |
| Money market deposit accounts (MMDAs) | $1,268,185,000 | 79 |
| Other savings deposits (excluding MMDAs) | $6,855,573,000 | 7 |
| Total time deposits | $7,484,656,000 | 21 |
| Total time and savings deposits | $15,981,866,000 | 24 |
| Noninterest-bearing deposits | $4,090,858,000 | 26 |
| Interest-bearing deposits | $15,981,866,000 | 23 |
| Retail deposits | $18,159,976,000 | 22 |
| Estimated insured deposits | $15,470,572,000 | 20 |
| IRAs and Keogh plan accounts | $913,874,000 | 37 |
| 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 | $0 | 41 |
| Interest-bearing deposits | $3,834,827,000 | 18 |
| 1996-12-31 | Rank | |
| Total deposits | $18,900,209,000 | 27 |
| Deposits held in domestic offices | $15,864,140,000 | 26 |
| Individuals, partnerships, and corporations | $14,326,832,000 | 28 |
| U.S. Government | $24,166,000 | 54 |
| States and political subdivisions in the U.S. | $628,842,000 | 17 |
| Commercial banks and other depository institutions in U.S. | $134,802,000 | 74 |
| Banks in foreign countries | $400,765,000 | 6 |
| Foreign governments and official institutions | $348,733,000 | 1 |
| Deposits held in foreign offices | $3,036,069,000 | 16 |
| Memoranda: | ||
| Transaction accounts | $4,520,965,000 | 27 |
| Demand deposits | $4,242,927,000 | 25 |
| Nontransaction accounts | $11,343,175,000 | 22 |
| Money market deposit accounts (MMDAs) | $1,074,412,000 | 93 |
| Other savings deposits (excluding MMDAs) | $5,459,992,000 | 6 |
| Total time deposits | $4,808,771,000 | 30 |
| Total time and savings deposits | $11,621,213,000 | 30 |
| Noninterest-bearing deposits | $4,242,927,000 | 26 |
| Interest-bearing deposits | $11,621,213,000 | 29 |
| Retail deposits | $14,613,573,000 | 27 |
| Estimated insured deposits | $11,788,938,000 | 28 |
| IRAs and Keogh plan accounts | $711,426,000 | 51 |
| 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 | $0 | 45 |
| Interest-bearing deposits | $3,036,069,000 | 15 |
| 1995-12-31 | Rank | |
| Total deposits | $16,623,524,000 | 27 |
| Deposits held in domestic offices | $13,858,663,000 | 27 |
| Individuals, partnerships, and corporations | $12,634,696,000 | 30 |
| U.S. Government | $36,205,000 | 37 |
| States and political subdivisions in the U.S. | $691,107,000 | 15 |
| Commercial banks and other depository institutions in U.S. | $145,991,000 | 63 |
| Banks in foreign countries | $350,664,000 | 6 |
| Foreign governments and official institutions | $0 | 87 |
| Deposits held in foreign offices | $2,764,861,000 | 18 |
| Memoranda: | ||
| Transaction accounts | $5,062,237,000 | 24 |
| Demand deposits | $3,404,311,000 | 26 |
| Nontransaction accounts | $8,796,426,000 | 24 |
| Money market deposit accounts (MMDAs) | $1,261,400,000 | 83 |
| Other savings deposits (excluding MMDAs) | $3,324,679,000 | 7 |
| Total time deposits | $4,210,347,000 | 26 |
| Total time and savings deposits | $10,454,352,000 | 26 |
| Noninterest-bearing deposits | $3,404,311,000 | 27 |
| Interest-bearing deposits | $10,454,352,000 | 26 |
| Retail deposits | $12,617,617,000 | 26 |
| Estimated insured deposits | $10,410,444,000 | 28 |
| IRAs and Keogh plan accounts | $590,245,000 | 64 |
| 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 | $0 | 47 |
| Interest-bearing deposits | $2,764,861,000 | 18 |
| 1994-12-31 | Rank | |
| Total deposits | $15,263,089,000 | 29 |
| Deposits held in domestic offices | $12,834,868,000 | 26 |
| Individuals, partnerships, and corporations | $12,015,624,000 | 26 |
| U.S. Government | $42,941,000 | 31 |
| States and political subdivisions in the U.S. | $408,090,000 | 27 |
| Commercial banks and other depository institutions in U.S. | $114,605,000 | 65 |
| Banks in foreign countries | $253,608,000 | 6 |
| Foreign governments and official institutions | $0 | 84 |
| Deposits held in foreign offices | $2,428,221,000 | 25 |
| Memoranda: | ||
| Transaction accounts | $4,783,710,000 | 26 |
| Demand deposits | $3,170,670,000 | 26 |
| Nontransaction accounts | $8,051,158,000 | 22 |
| Money market deposit accounts (MMDAs) | $1,544,987,000 | 50 |
| Other savings deposits (excluding MMDAs) | $3,295,561,000 | 5 |
| Total time deposits | $3,210,610,000 | 32 |
| Total time and savings deposits | $9,664,198,000 | 24 |
| Noninterest-bearing deposits | $3,170,670,000 | 28 |
| Interest-bearing deposits | $9,664,198,000 | 24 |
| Retail deposits | $12,191,618,000 | 25 |
| Estimated insured deposits | $9,717,990,000 | 24 |
| IRAs and Keogh plan accounts | $581,571,000 | 67 |
| 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 | $0 | 52 |
| Interest-bearing deposits | $2,428,221,000 | 25 |
| 1993-12-31 | Rank | |
| Total deposits | $13,380,666,000 | 31 |
| Deposits held in domestic offices | $12,377,782,000 | 26 |
| Individuals, partnerships, and corporations | $11,520,467,000 | 27 |
| U.S. Government | $26,478,000 | 64 |
| States and political subdivisions in the U.S. | $407,686,000 | 23 |
| Commercial banks and other depository institutions in U.S. | $107,055,000 | 87 |
| Banks in foreign countries | $316,096,000 | 7 |
| Foreign governments and official institutions | $0 | 91 |
| Deposits held in foreign offices | $1,002,884,000 | 32 |
| Memoranda: | ||
| Transaction accounts | $4,853,553,000 | 23 |
| Demand deposits | $3,259,659,000 | 27 |
| Nontransaction accounts | $7,524,229,000 | 22 |
| Money market deposit accounts (MMDAs) | $1,651,156,000 | 43 |
| Other savings deposits (excluding MMDAs) | $3,381,314,000 | 6 |
| Total time deposits | $2,491,759,000 | 42 |
| Total time and savings deposits | $9,118,123,000 | 29 |
| Noninterest-bearing deposits | $3,259,659,000 | 28 |
| Interest-bearing deposits | $9,118,123,000 | 28 |
| Retail deposits | $11,933,747,000 | 24 |
| Estimated insured deposits | $9,399,056,000 | 28 |
| IRAs and Keogh plan accounts | $599,377,000 | 60 |
| 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 | $0 | 52 |
| Interest-bearing deposits | $1,002,884,000 | 32 |
| 1992-12-31 | Rank | |
| Total deposits | $13,446,276,000 | 29 |
| Deposits held in domestic offices | $12,735,971,000 | 24 |
| Individuals, partnerships, and corporations | $11,827,800,000 | 24 |
| U.S. Government | $35,912,000 | 43 |
| States and political subdivisions in the U.S. | $443,152,000 | 24 |
| Commercial banks and other depository institutions in U.S. | $145,514,000 | 68 |
| Banks in foreign countries | $283,593,000 | 7 |
| Foreign governments and official institutions | $0 | 101 |
| Deposits held in foreign offices | $710,305,000 | 38 |
| Memoranda: | ||
| Transaction accounts | $4,727,454,000 | 20 |
| Demand deposits | $3,152,844,000 | 21 |
| Nontransaction accounts | $8,008,517,000 | 19 |
| Money market deposit accounts (MMDAs) | $1,881,080,000 | 32 |
| Other savings deposits (excluding MMDAs) | $3,309,619,000 | 5 |
| Total time deposits | $2,817,818,000 | 34 |
| Total time and savings deposits | $9,583,127,000 | 24 |
| Noninterest-bearing deposits | $3,152,844,000 | 26 |
| Interest-bearing deposits | $9,583,127,000 | 24 |
| Retail deposits | $12,283,911,000 | 23 |
| Estimated insured deposits | $9,862,184,000 | 26 |
| IRAs and Keogh plan accounts | $696,557,000 | 46 |
| Brokered deposits | $0 | 1,148 |
| Fully insured brokered deposits | $0 | 1,070 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 52 |
| Interest-bearing deposits | $710,305,000 | 38 |