Home > M&I Marshall and Ilsley Bank > Total Deposits
M&I Marshall and Ilsley Bank, Total Deposits
2011-06-30 | Rank | |
Total deposits | $34,312,333,000 | 36 |
Deposits held in domestic offices | $33,940,269,000 | 33 |
Individuals, partnerships, and corporations | $32,866,797,000 | 33 |
U.S. Government | $3,778,000 | 68 |
States and political subdivisions in the U.S. | $521,791,000 | 79 |
Commercial banks and other depository institutions in U.S. | $547,339,000 | 23 |
Banks in foreign countries | $564,000 | 69 |
Foreign governments and official institutions | $0 | 74 |
Deposits held in foreign offices | $372,064,000 | 45 |
Memoranda: | ||
Transaction accounts | $1,989,669,000 | 41 |
Demand deposits | $1,736,808,000 | 36 |
Nontransaction accounts | $31,950,600,000 | 32 |
Money market deposit accounts (MMDAs) | $23,134,319,000 | 29 |
Other savings deposits (excluding MMDAs) | $1,065,604,000 | 97 |
Total time deposits | $7,750,678,000 | 30 |
Total time and savings deposits | $32,203,461,000 | 32 |
Noninterest-bearing deposits | $8,501,748,000 | 29 |
Interest-bearing deposits | $25,438,522,000 | 34 |
Retail deposits | $29,423,369,000 | 29 |
Estimated insured deposits | $28,239,490,000 | 32 |
IRAs and Keogh plan accounts | $1,344,372,000 | 34 |
Brokered deposits | $3,981,114,000 | 31 |
Fully insured brokered deposits | $3,981,114,000 | 26 |
Deposits obtained via list services, yet not brokered | $0 | 1,427 |
Noninterest-bearing deposits | $22,085,000 | 23 |
Interest-bearing deposits | $349,979,000 | 44 |
2011-03-31 | Rank | |
Total deposits | $37,186,722,000 | 33 |
Deposits held in domestic offices | $36,468,460,000 | 31 |
Individuals, partnerships, and corporations | $35,313,578,000 | 31 |
U.S. Government | $6,805,000 | 43 |
States and political subdivisions in the U.S. | $586,070,000 | 67 |
Commercial banks and other depository institutions in U.S. | $561,217,000 | 23 |
Banks in foreign countries | $790,000 | 65 |
Foreign governments and official institutions | $0 | 74 |
Deposits held in foreign offices | $718,262,000 | 40 |
Memoranda: | ||
Transaction accounts | $1,964,106,000 | 40 |
Demand deposits | $1,747,718,000 | 34 |
Nontransaction accounts | $34,504,354,000 | 32 |
Money market deposit accounts (MMDAs) | $25,068,288,000 | 25 |
Other savings deposits (excluding MMDAs) | $1,052,169,000 | 97 |
Total time deposits | $8,383,899,000 | 29 |
Total time and savings deposits | $34,720,742,000 | 32 |
Noninterest-bearing deposits | $8,216,044,000 | 27 |
Interest-bearing deposits | $28,252,416,000 | 33 |
Retail deposits | $29,687,500,000 | 29 |
Estimated insured deposits | $28,913,791,000 | 32 |
IRAs and Keogh plan accounts | $1,352,670,000 | 35 |
Brokered deposits | $6,252,751,000 | 23 |
Fully insured brokered deposits | $6,227,494,000 | 19 |
Deposits obtained via list services, yet not brokered | $0 | 1,352 |
Noninterest-bearing deposits | $22,755,000 | 23 |
Interest-bearing deposits | $695,507,000 | 38 |
2010-12-31 | Rank | |
Total deposits | $38,169,488,000 | 33 |
Deposits held in domestic offices | $37,365,249,000 | 30 |
Individuals, partnerships, and corporations | $36,142,169,000 | 28 |
U.S. Government | $622,000 | 184 |
States and political subdivisions in the U.S. | $742,558,000 | 47 |
Commercial banks and other depository institutions in U.S. | $478,970,000 | 22 |
Banks in foreign countries | $930,000 | 60 |
Foreign governments and official institutions | $0 | 73 |
Deposits held in foreign offices | $804,239,000 | 39 |
Memoranda: | ||
Transaction accounts | $3,053,194,000 | 30 |
Demand deposits | $2,422,911,000 | 30 |
Nontransaction accounts | $34,312,055,000 | 32 |
Money market deposit accounts (MMDAs) | $23,780,059,000 | 26 |
Other savings deposits (excluding MMDAs) | $1,906,325,000 | 66 |
Total time deposits | $8,625,671,000 | 28 |
Total time and savings deposits | $34,942,338,000 | 29 |
Noninterest-bearing deposits | $8,064,847,000 | 28 |
Interest-bearing deposits | $29,300,402,000 | 33 |
Retail deposits | $30,456,749,000 | 28 |
Estimated insured deposits | $29,075,555,000 | 31 |
IRAs and Keogh plan accounts | $1,369,971,000 | 35 |
Brokered deposits | $6,299,026,000 | 24 |
Fully insured brokered deposits | $6,273,440,000 | 20 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $12,540,000 | 23 |
Interest-bearing deposits | $791,699,000 | 37 |
2010-09-30 | Rank | |
Total deposits | $37,951,875,000 | 33 |
Deposits held in domestic offices | $37,087,077,000 | 29 |
Individuals, partnerships, and corporations | $36,034,210,000 | 29 |
U.S. Government | $462,000 | 223 |
States and political subdivisions in the U.S. | $687,031,000 | 56 |
Commercial banks and other depository institutions in U.S. | $362,103,000 | 29 |
Banks in foreign countries | $3,271,000 | 50 |
Foreign governments and official institutions | $0 | 85 |
Deposits held in foreign offices | $864,798,000 | 36 |
Memoranda: | ||
Transaction accounts | $2,232,549,000 | 34 |
Demand deposits | $1,837,792,000 | 31 |
Nontransaction accounts | $34,854,528,000 | 28 |
Money market deposit accounts (MMDAs) | $23,238,351,000 | 25 |
Other savings deposits (excluding MMDAs) | $2,167,684,000 | 58 |
Total time deposits | $9,448,493,000 | 30 |
Total time and savings deposits | $35,249,285,000 | 28 |
Noninterest-bearing deposits | $7,593,268,000 | 26 |
Interest-bearing deposits | $29,493,809,000 | 31 |
Retail deposits | $29,562,321,000 | 28 |
Estimated insured deposits | $24,675,385,000 | 30 |
IRAs and Keogh plan accounts | $1,377,828,000 | 34 |
Brokered deposits | $6,851,176,000 | 19 |
Fully insured brokered deposits | $6,820,453,000 | 17 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $16,873,000 | 22 |
Interest-bearing deposits | $847,925,000 | 34 |
2010-06-30 | Rank | |
Total deposits | $35,084,593,000 | 33 |
Deposits held in domestic offices | $33,804,259,000 | 31 |
Individuals, partnerships, and corporations | $32,799,562,000 | 31 |
U.S. Government | $549,000 | 194 |
States and political subdivisions in the U.S. | $641,512,000 | 55 |
Commercial banks and other depository institutions in U.S. | $360,770,000 | 29 |
Banks in foreign countries | $1,866,000 | 57 |
Foreign governments and official institutions | $0 | 81 |
Deposits held in foreign offices | $1,280,334,000 | 30 |
Memoranda: | ||
Transaction accounts | $2,201,386,000 | 35 |
Demand deposits | $1,778,638,000 | 30 |
Nontransaction accounts | $31,602,873,000 | 32 |
Money market deposit accounts (MMDAs) | $20,365,051,000 | 29 |
Other savings deposits (excluding MMDAs) | $2,420,955,000 | 47 |
Total time deposits | $8,816,866,000 | 32 |
Total time and savings deposits | $32,025,621,000 | 31 |
Noninterest-bearing deposits | $7,075,610,000 | 29 |
Interest-bearing deposits | $26,728,649,000 | 33 |
Retail deposits | $26,637,454,000 | 29 |
Estimated insured deposits | $18,378,489,000 | 39 |
IRAs and Keogh plan accounts | $1,264,806,000 | 32 |
Brokered deposits | $6,477,049,000 | 20 |
Fully insured brokered deposits | $6,442,128,000 | 20 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $2,365,000 | 25 |
Interest-bearing deposits | $1,277,969,000 | 27 |
2010-03-31 | Rank | |
Total deposits | $37,287,296,000 | 32 |
Deposits held in domestic offices | $35,497,029,000 | 31 |
Individuals, partnerships, and corporations | $33,840,550,000 | 30 |
U.S. Government | $580,000 | 195 |
States and political subdivisions in the U.S. | $1,176,219,000 | 31 |
Commercial banks and other depository institutions in U.S. | $477,987,000 | 19 |
Banks in foreign countries | $1,693,000 | 58 |
Foreign governments and official institutions | $0 | 80 |
Deposits held in foreign offices | $1,790,267,000 | 24 |
Memoranda: | ||
Transaction accounts | $2,113,478,000 | 38 |
Demand deposits | $1,668,835,000 | 32 |
Nontransaction accounts | $33,383,551,000 | 28 |
Money market deposit accounts (MMDAs) | $21,442,168,000 | 27 |
Other savings deposits (excluding MMDAs) | $2,681,405,000 | 43 |
Total time deposits | $9,259,978,000 | 28 |
Total time and savings deposits | $33,828,194,000 | 28 |
Noninterest-bearing deposits | $7,334,860,000 | 27 |
Interest-bearing deposits | $28,162,169,000 | 30 |
Retail deposits | $27,442,633,000 | 28 |
Estimated insured deposits | $19,549,117,000 | 36 |
IRAs and Keogh plan accounts | $1,236,133,000 | 31 |
Brokered deposits | $7,261,722,000 | 19 |
Fully insured brokered deposits | $7,222,695,000 | 18 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $3,052,000 | 24 |
Interest-bearing deposits | $1,787,216,000 | 23 |
2009-12-31 | Rank | |
Total deposits | $36,456,235,000 | 33 |
Deposits held in domestic offices | $34,695,664,000 | 30 |
Individuals, partnerships, and corporations | $33,256,558,000 | 31 |
U.S. Government | $1,135,000 | 156 |
States and political subdivisions in the U.S. | $981,802,000 | 34 |
Commercial banks and other depository institutions in U.S. | $451,372,000 | 22 |
Banks in foreign countries | $4,797,000 | 43 |
Foreign governments and official institutions | $0 | 80 |
Deposits held in foreign offices | $1,760,571,000 | 28 |
Memoranda: | ||
Transaction accounts | $2,499,995,000 | 40 |
Demand deposits | $2,005,794,000 | 32 |
Nontransaction accounts | $32,195,669,000 | 30 |
Money market deposit accounts (MMDAs) | $19,570,889,000 | 30 |
Other savings deposits (excluding MMDAs) | $2,440,517,000 | 42 |
Total time deposits | $10,184,263,000 | 28 |
Total time and savings deposits | $32,689,870,000 | 30 |
Noninterest-bearing deposits | $7,407,333,000 | 30 |
Interest-bearing deposits | $27,288,331,000 | 33 |
Retail deposits | $32,171,971,000 | 30 |
Estimated insured deposits | $18,580,329,000 | 38 |
IRAs and Keogh plan accounts | $1,256,621,000 | 32 |
Brokered deposits | $6,320,447,000 | 22 |
Fully insured brokered deposits | $6,291,734,000 | 17 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $5,196,000 | 22 |
Interest-bearing deposits | $1,755,375,000 | 27 |
2009-09-30 | Rank | |
Total deposits | $35,926,895,000 | 33 |
Deposits held in domestic offices | $34,416,581,000 | 32 |
Individuals, partnerships, and corporations | $33,265,167,000 | 31 |
U.S. Government | $765,000 | 191 |
States and political subdivisions in the U.S. | $730,214,000 | 46 |
Commercial banks and other depository institutions in U.S. | $415,294,000 | 21 |
Banks in foreign countries | $5,141,000 | 41 |
Foreign governments and official institutions | $0 | 115 |
Deposits held in foreign offices | $1,510,314,000 | 31 |
Memoranda: | ||
Transaction accounts | $2,146,403,000 | 41 |
Demand deposits | $1,796,571,000 | 36 |
Nontransaction accounts | $32,270,178,000 | 32 |
Money market deposit accounts (MMDAs) | $18,640,742,000 | 32 |
Other savings deposits (excluding MMDAs) | $2,412,832,000 | 42 |
Total time deposits | $11,216,604,000 | 28 |
Total time and savings deposits | $32,620,010,000 | 31 |
Noninterest-bearing deposits | $7,879,987,000 | 27 |
Interest-bearing deposits | $26,536,594,000 | 38 |
Retail deposits | $31,535,543,000 | 31 |
Estimated insured deposits | $19,529,525,000 | 40 |
IRAs and Keogh plan accounts | $1,263,640,000 | 37 |
Brokered deposits | $6,205,099,000 | 25 |
Fully insured brokered deposits | $6,149,182,000 | 19 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $2,991,000 | 25 |
Interest-bearing deposits | $1,507,323,000 | 30 |
2009-06-30 | Rank | |
Total deposits | $36,215,665,000 | 33 |
Deposits held in domestic offices | $33,489,763,000 | 31 |
Individuals, partnerships, and corporations | $32,241,725,000 | 29 |
U.S. Government | $422,000 | 233 |
States and political subdivisions in the U.S. | $773,165,000 | 42 |
Commercial banks and other depository institutions in U.S. | $469,531,000 | 21 |
Banks in foreign countries | $4,920,000 | 42 |
Foreign governments and official institutions | $0 | 112 |
Deposits held in foreign offices | $2,725,902,000 | 24 |
Memoranda: | ||
Transaction accounts | $2,131,409,000 | 42 |
Demand deposits | $1,858,329,000 | 34 |
Nontransaction accounts | $31,358,354,000 | 30 |
Money market deposit accounts (MMDAs) | $17,165,261,000 | 32 |
Other savings deposits (excluding MMDAs) | $1,884,398,000 | 53 |
Total time deposits | $12,308,695,000 | 28 |
Total time and savings deposits | $31,631,434,000 | 30 |
Noninterest-bearing deposits | $7,420,787,000 | 30 |
Interest-bearing deposits | $26,068,976,000 | 37 |
Retail deposits | $29,566,653,000 | 33 |
Estimated insured deposits | $16,851,694,000 | 40 |
IRAs and Keogh plan accounts | $1,243,367,000 | 36 |
Brokered deposits | $6,182,000,000 | 30 |
Fully insured brokered deposits | $6,022,447,000 | 22 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $3,543,000 | 23 |
Interest-bearing deposits | $2,722,359,000 | 23 |
2009-03-31 | Rank | |
Total deposits | $34,584,885,000 | 37 |
Deposits held in domestic offices | $32,136,106,000 | 34 |
Individuals, partnerships, and corporations | $30,898,589,000 | 36 |
U.S. Government | $504,000 | 218 |
States and political subdivisions in the U.S. | $896,317,000 | 41 |
Commercial banks and other depository institutions in U.S. | $337,139,000 | 31 |
Banks in foreign countries | $3,557,000 | 50 |
Foreign governments and official institutions | $0 | 121 |
Deposits held in foreign offices | $2,448,779,000 | 25 |
Memoranda: | ||
Transaction accounts | $1,962,955,000 | 43 |
Demand deposits | $1,692,936,000 | 36 |
Nontransaction accounts | $30,173,151,000 | 33 |
Money market deposit accounts (MMDAs) | $16,755,254,000 | 32 |
Other savings deposits (excluding MMDAs) | $960,563,000 | 87 |
Total time deposits | $12,457,334,000 | 31 |
Total time and savings deposits | $30,443,170,000 | 34 |
Noninterest-bearing deposits | $6,581,954,000 | 32 |
Interest-bearing deposits | $25,554,152,000 | 39 |
Retail deposits | $27,870,217,000 | 35 |
Estimated insured deposits | $17,584,377,000 | 40 |
IRAs and Keogh plan accounts | $1,215,361,000 | 34 |
Brokered deposits | $6,400,876,000 | 26 |
Fully insured brokered deposits | $6,240,227,000 | 18 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $3,082,000 | 25 |
Interest-bearing deposits | $2,445,697,000 | 24 |
2008-12-31 | Rank | |
Total deposits | $35,896,423,000 | 37 |
Deposits held in domestic offices | $32,089,658,000 | 35 |
Individuals, partnerships, and corporations | $31,104,150,000 | 34 |
U.S. Government | $2,088,000 | 121 |
States and political subdivisions in the U.S. | $611,265,000 | 54 |
Commercial banks and other depository institutions in U.S. | $372,155,000 | 29 |
Banks in foreign countries | $0 | 113 |
Foreign governments and official institutions | $0 | 110 |
Deposits held in foreign offices | $3,806,765,000 | 24 |
Memoranda: | ||
Transaction accounts | $2,034,101,000 | 42 |
Demand deposits | $1,800,348,000 | 35 |
Nontransaction accounts | $30,055,557,000 | 32 |
Money market deposit accounts (MMDAs) | $16,779,420,000 | 30 |
Other savings deposits (excluding MMDAs) | $799,694,000 | 96 |
Total time deposits | $12,476,444,000 | 32 |
Total time and savings deposits | $30,289,310,000 | 32 |
Noninterest-bearing deposits | $6,548,064,000 | 32 |
Interest-bearing deposits | $25,541,594,000 | 37 |
Retail deposits | $28,024,688,000 | 35 |
Estimated insured deposits | $17,147,659,000 | 39 |
IRAs and Keogh plan accounts | $1,186,907,000 | 35 |
Brokered deposits | $6,600,924,000 | 27 |
Fully insured brokered deposits | $6,290,806,000 | 20 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $5,669,000 | 23 |
Interest-bearing deposits | $3,801,096,000 | 23 |
2008-09-30 | Rank | |
Total deposits | $34,116,266,000 | 36 |
Deposits held in domestic offices | $31,118,608,000 | 34 |
Individuals, partnerships, and corporations | $30,323,358,000 | 34 |
U.S. Government | $1,494,000 | 139 |
States and political subdivisions in the U.S. | $511,690,000 | 66 |
Commercial banks and other depository institutions in U.S. | $282,066,000 | 31 |
Banks in foreign countries | $0 | 112 |
Foreign governments and official institutions | $0 | 41 |
Deposits held in foreign offices | $2,997,658,000 | 26 |
Memoranda: | ||
Transaction accounts | $1,729,045,000 | 44 |
Demand deposits | $1,511,763,000 | 36 |
Nontransaction accounts | $29,389,563,000 | 34 |
Money market deposit accounts (MMDAs) | $16,080,656,000 | 34 |
Other savings deposits (excluding MMDAs) | $862,937,000 | 91 |
Total time deposits | $12,445,970,000 | 27 |
Total time and savings deposits | $29,606,845,000 | 33 |
Noninterest-bearing deposits | $6,004,918,000 | 30 |
Interest-bearing deposits | $25,113,689,000 | 35 |
Retail deposits | $26,404,161,000 | 33 |
Estimated insured deposits | $16,179,653,000 | 39 |
IRAs and Keogh plan accounts | $1,123,883,000 | 34 |
Brokered deposits | $6,239,868,000 | 27 |
Fully insured brokered deposits | $5,074,427,000 | 22 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $5,967,000 | 23 |
Interest-bearing deposits | $2,991,691,000 | 25 |
2008-06-30 | Rank | |
Total deposits | $37,040,119,000 | 33 |
Deposits held in domestic offices | $31,650,236,000 | 34 |
Individuals, partnerships, and corporations | $30,796,964,000 | 33 |
U.S. Government | $4,860,000 | 51 |
States and political subdivisions in the U.S. | $595,043,000 | 55 |
Commercial banks and other depository institutions in U.S. | $253,369,000 | 32 |
Banks in foreign countries | $0 | 111 |
Foreign governments and official institutions | $0 | 45 |
Deposits held in foreign offices | $5,389,883,000 | 21 |
Memoranda: | ||
Transaction accounts | $1,592,216,000 | 51 |
Demand deposits | $1,371,780,000 | 39 |
Nontransaction accounts | $30,058,020,000 | 31 |
Money market deposit accounts (MMDAs) | $16,538,528,000 | 33 |
Other savings deposits (excluding MMDAs) | $861,307,000 | 96 |
Total time deposits | $12,658,185,000 | 28 |
Total time and savings deposits | $30,278,456,000 | 31 |
Noninterest-bearing deposits | $6,060,502,000 | 34 |
Interest-bearing deposits | $25,589,735,000 | 34 |
Retail deposits | $25,777,757,000 | 32 |
Estimated insured deposits | $17,366,364,000 | 37 |
IRAs and Keogh plan accounts | $1,101,777,000 | 35 |
Brokered deposits | $5,757,448,000 | 26 |
Fully insured brokered deposits | $3,587,812,000 | 27 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 31 |
Interest-bearing deposits | $5,389,883,000 | 20 |
2008-03-31 | Rank | |
Total deposits | $36,398,278,000 | 35 |
Deposits held in domestic offices | $31,287,798,000 | 35 |
Individuals, partnerships, and corporations | $30,471,748,000 | 35 |
U.S. Government | $4,479,000 | 54 |
States and political subdivisions in the U.S. | $570,839,000 | 53 |
Commercial banks and other depository institutions in U.S. | $240,732,000 | 30 |
Banks in foreign countries | $0 | 119 |
Foreign governments and official institutions | $0 | 48 |
Deposits held in foreign offices | $5,110,480,000 | 21 |
Memoranda: | ||
Transaction accounts | $1,664,384,000 | 51 |
Demand deposits | $1,371,175,000 | 42 |
Nontransaction accounts | $29,623,414,000 | 33 |
Money market deposit accounts (MMDAs) | $17,070,626,000 | 32 |
Other savings deposits (excluding MMDAs) | $819,600,000 | 98 |
Total time deposits | $11,733,188,000 | 30 |
Total time and savings deposits | $29,916,623,000 | 33 |
Noninterest-bearing deposits | $5,767,724,000 | 33 |
Interest-bearing deposits | $25,520,074,000 | 34 |
Retail deposits | $25,158,927,000 | 35 |
Estimated insured deposits | $17,203,758,000 | 35 |
IRAs and Keogh plan accounts | $1,029,078,000 | 35 |
Brokered deposits | $5,725,796,000 | 23 |
Fully insured brokered deposits | $3,214,614,000 | 24 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 31 |
Interest-bearing deposits | $5,110,480,000 | 20 |
2007-12-31 | Rank | |
Total deposits | $33,992,500,000 | 35 |
Deposits held in domestic offices | $29,075,381,000 | 33 |
Individuals, partnerships, and corporations | $28,380,392,000 | 34 |
U.S. Government | $4,403,000 | 59 |
States and political subdivisions in the U.S. | $390,787,000 | 75 |
Commercial banks and other depository institutions in U.S. | $299,799,000 | 28 |
Banks in foreign countries | $0 | 115 |
Foreign governments and official institutions | $0 | 47 |
Deposits held in foreign offices | $4,917,119,000 | 24 |
Memoranda: | ||
Transaction accounts | $1,736,226,000 | 47 |
Demand deposits | $1,433,194,000 | 37 |
Nontransaction accounts | $27,339,155,000 | 33 |
Money market deposit accounts (MMDAs) | $16,209,533,000 | 31 |
Other savings deposits (excluding MMDAs) | $669,383,000 | 112 |
Total time deposits | $10,460,239,000 | 32 |
Total time and savings deposits | $27,642,187,000 | 32 |
Noninterest-bearing deposits | $5,773,818,000 | 32 |
Interest-bearing deposits | $23,301,563,000 | 36 |
Retail deposits | $23,347,079,000 | 36 |
Estimated insured deposits | $14,770,082,000 | 40 |
IRAs and Keogh plan accounts | $957,559,000 | 39 |
Brokered deposits | $4,912,483,000 | 25 |
Fully insured brokered deposits | $2,666,863,000 | 28 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 31 |
Interest-bearing deposits | $4,917,119,000 | 23 |
2007-09-30 | Rank | |
Total deposits | $31,408,473,000 | 37 |
Deposits held in domestic offices | $28,121,191,000 | 37 |
Individuals, partnerships, and corporations | $27,634,895,000 | 35 |
U.S. Government | $3,660,000 | 56 |
States and political subdivisions in the U.S. | $275,836,000 | 107 |
Commercial banks and other depository institutions in U.S. | $206,800,000 | 37 |
Banks in foreign countries | $0 | 115 |
Foreign governments and official institutions | $0 | 47 |
Deposits held in foreign offices | $3,287,282,000 | 25 |
Memoranda: | ||
Transaction accounts | $1,323,714,000 | 50 |
Demand deposits | $1,113,835,000 | 42 |
Nontransaction accounts | $26,797,477,000 | 34 |
Money market deposit accounts (MMDAs) | $16,410,786,000 | 32 |
Other savings deposits (excluding MMDAs) | $752,930,000 | 103 |
Total time deposits | $9,633,761,000 | 35 |
Total time and savings deposits | $27,007,356,000 | 34 |
Noninterest-bearing deposits | $5,198,746,000 | 31 |
Interest-bearing deposits | $22,922,445,000 | 37 |
Retail deposits | $23,361,723,000 | 35 |
Estimated insured deposits | $15,196,574,000 | 40 |
IRAs and Keogh plan accounts | $977,564,000 | 37 |
Brokered deposits | $4,663,406,000 | 25 |
Fully insured brokered deposits | $3,447,752,000 | 21 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 30 |
Interest-bearing deposits | $3,287,282,000 | 24 |
2007-06-30 | Rank | |
Total deposits | $32,405,747,000 | 34 |
Deposits held in domestic offices | $28,899,307,000 | 33 |
Individuals, partnerships, and corporations | $28,396,003,000 | 31 |
U.S. Government | $1,161,000 | 148 |
States and political subdivisions in the U.S. | $271,538,000 | 112 |
Commercial banks and other depository institutions in U.S. | $230,605,000 | 30 |
Banks in foreign countries | $0 | 113 |
Foreign governments and official institutions | $0 | 44 |
Deposits held in foreign offices | $3,506,440,000 | 22 |
Memoranda: | ||
Transaction accounts | $1,580,760,000 | 52 |
Demand deposits | $1,370,985,000 | 40 |
Nontransaction accounts | $27,318,547,000 | 31 |
Money market deposit accounts (MMDAs) | $15,713,642,000 | 30 |
Other savings deposits (excluding MMDAs) | $771,679,000 | 111 |
Total time deposits | $10,833,226,000 | 27 |
Total time and savings deposits | $27,528,322,000 | 31 |
Noninterest-bearing deposits | $5,355,643,000 | 32 |
Interest-bearing deposits | $23,543,664,000 | 33 |
Retail deposits | $23,125,874,000 | 32 |
Estimated insured deposits | $15,400,180,000 | 39 |
IRAs and Keogh plan accounts | $984,760,000 | 37 |
Brokered deposits | $5,342,764,000 | 20 |
Fully insured brokered deposits | $3,030,635,000 | 21 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 31 |
Interest-bearing deposits | $3,506,440,000 | 21 |
2007-03-31 | Rank | |
Total deposits | $30,259,477,000 | 35 |
Deposits held in domestic offices | $26,762,665,000 | 35 |
Individuals, partnerships, and corporations | $26,290,615,000 | 31 |
U.S. Government | $5,256,000 | 37 |
States and political subdivisions in the U.S. | $249,461,000 | 116 |
Commercial banks and other depository institutions in U.S. | $217,333,000 | 33 |
Banks in foreign countries | $0 | 115 |
Foreign governments and official institutions | $0 | 46 |
Deposits held in foreign offices | $3,496,812,000 | 21 |
Memoranda: | ||
Transaction accounts | $1,488,722,000 | 51 |
Demand deposits | $1,263,979,000 | 44 |
Nontransaction accounts | $25,273,943,000 | 31 |
Money market deposit accounts (MMDAs) | $14,275,976,000 | 33 |
Other savings deposits (excluding MMDAs) | $776,137,000 | 108 |
Total time deposits | $10,221,830,000 | 30 |
Total time and savings deposits | $25,498,686,000 | 32 |
Noninterest-bearing deposits | $5,036,950,000 | 31 |
Interest-bearing deposits | $21,725,715,000 | 36 |
Retail deposits | $21,503,515,000 | 33 |
Estimated insured deposits | $14,640,932,000 | 40 |
IRAs and Keogh plan accounts | $945,150,000 | 37 |
Brokered deposits | $3,961,547,000 | 26 |
Fully insured brokered deposits | $1,833,846,000 | 32 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 29 |
Interest-bearing deposits | $3,496,812,000 | 20 |
2006-12-31 | Rank | |
Total deposits | $31,598,672,000 | 33 |
Deposits held in domestic offices | $27,500,239,000 | 32 |
Individuals, partnerships, and corporations | $26,905,726,000 | 31 |
U.S. Government | $4,039,000 | 65 |
States and political subdivisions in the U.S. | $304,636,000 | 101 |
Commercial banks and other depository institutions in U.S. | $285,838,000 | 29 |
Banks in foreign countries | $0 | 118 |
Foreign governments and official institutions | $0 | 45 |
Deposits held in foreign offices | $4,098,433,000 | 21 |
Memoranda: | ||
Transaction accounts | $1,683,927,000 | 45 |
Demand deposits | $1,427,918,000 | 38 |
Nontransaction accounts | $25,816,312,000 | 30 |
Money market deposit accounts (MMDAs) | $14,342,665,000 | 32 |
Other savings deposits (excluding MMDAs) | $752,180,000 | 111 |
Total time deposits | $10,721,467,000 | 27 |
Total time and savings deposits | $26,072,321,000 | 31 |
Noninterest-bearing deposits | $5,722,560,000 | 30 |
Interest-bearing deposits | $21,777,679,000 | 35 |
Retail deposits | $21,019,350,000 | 32 |
Estimated insured deposits | $14,747,890,000 | 37 |
IRAs and Keogh plan accounts | $925,697,000 | 36 |
Brokered deposits | $4,350,582,000 | 23 |
Fully insured brokered deposits | $1,807,773,000 | 31 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 27 |
Interest-bearing deposits | $4,098,433,000 | 21 |
2006-09-30 | Rank | |
Total deposits | $30,663,796,000 | 34 |
Deposits held in domestic offices | $27,696,195,000 | 31 |
Individuals, partnerships, and corporations | $27,197,340,000 | 31 |
U.S. Government | $1,749,000 | 118 |
States and political subdivisions in the U.S. | $267,532,000 | 110 |
Commercial banks and other depository institutions in U.S. | $229,574,000 | 39 |
Banks in foreign countries | $0 | 122 |
Foreign governments and official institutions | $0 | 50 |
Deposits held in foreign offices | $2,967,601,000 | 25 |
Memoranda: | ||
Transaction accounts | $1,499,466,000 | 49 |
Demand deposits | $1,305,562,000 | 43 |
Nontransaction accounts | $26,196,729,000 | 32 |
Money market deposit accounts (MMDAs) | $13,646,584,000 | 35 |
Other savings deposits (excluding MMDAs) | $854,060,000 | 104 |
Total time deposits | $11,696,085,000 | 28 |
Total time and savings deposits | $26,390,633,000 | 32 |
Noninterest-bearing deposits | $5,257,883,000 | 32 |
Interest-bearing deposits | $22,438,312,000 | 34 |
Retail deposits | $20,216,393,000 | 32 |
Estimated insured deposits | $14,447,296,000 | 40 |
IRAs and Keogh plan accounts | $910,418,000 | 37 |
Brokered deposits | $1,888,429,000 | 40 |
Fully insured brokered deposits | $1,888,429,000 | 29 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 28 |
Interest-bearing deposits | $2,967,601,000 | 25 |
2006-06-30 | Rank | |
Total deposits | $29,938,044,000 | 36 |
Deposits held in domestic offices | $26,618,783,000 | 33 |
Individuals, partnerships, and corporations | $26,089,576,000 | 32 |
U.S. Government | $3,113,000 | 66 |
States and political subdivisions in the U.S. | $256,420,000 | 114 |
Commercial banks and other depository institutions in U.S. | $269,674,000 | 37 |
Banks in foreign countries | $0 | 125 |
Foreign governments and official institutions | $0 | 48 |
Deposits held in foreign offices | $3,319,261,000 | 23 |
Memoranda: | ||
Transaction accounts | $2,404,829,000 | 36 |
Demand deposits | $1,931,940,000 | 36 |
Nontransaction accounts | $24,213,954,000 | 34 |
Money market deposit accounts (MMDAs) | $12,630,980,000 | 34 |
Other savings deposits (excluding MMDAs) | $882,110,000 | 109 |
Total time deposits | $10,700,864,000 | 33 |
Total time and savings deposits | $24,686,843,000 | 33 |
Noninterest-bearing deposits | $5,459,447,000 | 32 |
Interest-bearing deposits | $21,159,336,000 | 37 |
Retail deposits | $20,091,761,000 | 34 |
Estimated insured deposits | $14,074,626,000 | 41 |
IRAs and Keogh plan accounts | $874,602,000 | 37 |
Brokered deposits | $1,855,300,000 | 40 |
Fully insured brokered deposits | $1,855,300,000 | 27 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 28 |
Interest-bearing deposits | $3,319,261,000 | 23 |
2006-03-31 | Rank | |
Total deposits | $25,894,506,000 | 37 |
Deposits held in domestic offices | $23,078,604,000 | 39 |
Individuals, partnerships, and corporations | $22,620,065,000 | 35 |
U.S. Government | $2,617,000 | 77 |
States and political subdivisions in the U.S. | $213,672,000 | 122 |
Commercial banks and other depository institutions in U.S. | $242,250,000 | 40 |
Banks in foreign countries | $0 | 117 |
Foreign governments and official institutions | $0 | 46 |
Deposits held in foreign offices | $2,815,902,000 | 24 |
Memoranda: | ||
Transaction accounts | $1,972,718,000 | 43 |
Demand deposits | $1,740,539,000 | 37 |
Nontransaction accounts | $21,105,886,000 | 37 |
Money market deposit accounts (MMDAs) | $11,300,897,000 | 32 |
Other savings deposits (excluding MMDAs) | $875,616,000 | 112 |
Total time deposits | $8,929,373,000 | 36 |
Total time and savings deposits | $21,338,065,000 | 37 |
Noninterest-bearing deposits | $4,792,757,000 | 34 |
Interest-bearing deposits | $18,285,847,000 | 40 |
Retail deposits | $17,283,026,000 | 40 |
Estimated insured deposits | $11,587,336,000 | 49 |
IRAs and Keogh plan accounts | $711,451,000 | 45 |
Brokered deposits | $1,115,827,000 | 56 |
Fully insured brokered deposits | $1,115,827,000 | 44 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 29 |
Interest-bearing deposits | $2,815,902,000 | 24 |
2005-12-31 | Rank | |
Total deposits | $25,558,493,000 | 36 |
Deposits held in domestic offices | $22,419,961,000 | 38 |
Individuals, partnerships, and corporations | $21,858,785,000 | 36 |
U.S. Government | $5,655,000 | 59 |
States and political subdivisions in the U.S. | $282,963,000 | 104 |
Commercial banks and other depository institutions in U.S. | $272,558,000 | 36 |
Banks in foreign countries | $0 | 114 |
Foreign governments and official institutions | $0 | 48 |
Deposits held in foreign offices | $3,138,532,000 | 21 |
Memoranda: | ||
Transaction accounts | $2,391,804,000 | 37 |
Demand deposits | $2,056,535,000 | 35 |
Nontransaction accounts | $20,028,157,000 | 38 |
Money market deposit accounts (MMDAs) | $11,649,677,000 | 31 |
Other savings deposits (excluding MMDAs) | $877,412,000 | 109 |
Total time deposits | $7,501,068,000 | 39 |
Total time and savings deposits | $20,363,426,000 | 38 |
Noninterest-bearing deposits | $5,292,798,000 | 33 |
Interest-bearing deposits | $17,127,163,000 | 40 |
Retail deposits | $17,886,749,000 | 37 |
Estimated insured deposits | $10,887,372,000 | 50 |
IRAs and Keogh plan accounts | $677,705,000 | 48 |
Brokered deposits | $1,348,072,000 | 50 |
Fully insured brokered deposits | $1,348,072,000 | 34 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 29 |
Interest-bearing deposits | $3,138,532,000 | 21 |
2005-09-30 | Rank | |
Total deposits | $25,232,775,000 | 36 |
Deposits held in domestic offices | $22,376,305,000 | 36 |
Individuals, partnerships, and corporations | $21,928,124,000 | 34 |
U.S. Government | $2,045,000 | 106 |
States and political subdivisions in the U.S. | $195,748,000 | 129 |
Commercial banks and other depository institutions in U.S. | $250,388,000 | 40 |
Banks in foreign countries | $0 | 117 |
Foreign governments and official institutions | $0 | 51 |
Deposits held in foreign offices | $2,856,470,000 | 23 |
Memoranda: | ||
Transaction accounts | $1,497,602,000 | 56 |
Demand deposits | $1,330,430,000 | 44 |
Nontransaction accounts | $20,878,703,000 | 35 |
Money market deposit accounts (MMDAs) | $11,936,623,000 | 28 |
Other savings deposits (excluding MMDAs) | $1,001,956,000 | 100 |
Total time deposits | $7,940,126,000 | 36 |
Total time and savings deposits | $21,045,875,000 | 35 |
Noninterest-bearing deposits | $5,048,785,000 | 32 |
Interest-bearing deposits | $17,327,520,000 | 38 |
Retail deposits | $17,231,131,000 | 38 |
Estimated insured deposits | $10,629,642,000 | 52 |
IRAs and Keogh plan accounts | $663,317,000 | 48 |
Brokered deposits | $1,232,587,000 | 49 |
Fully insured brokered deposits | $1,232,587,000 | 33 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 29 |
Interest-bearing deposits | $2,856,470,000 | 22 |
2005-06-30 | Rank | |
Total deposits | $24,382,316,000 | 36 |
Deposits held in domestic offices | $21,644,200,000 | 37 |
Individuals, partnerships, and corporations | $21,231,404,000 | 34 |
U.S. Government | $1,889,000 | 107 |
States and political subdivisions in the U.S. | $167,315,000 | 151 |
Commercial banks and other depository institutions in U.S. | $243,592,000 | 43 |
Banks in foreign countries | $0 | 113 |
Foreign governments and official institutions | $0 | 47 |
Deposits held in foreign offices | $2,738,116,000 | 26 |
Memoranda: | ||
Transaction accounts | $1,426,320,000 | 63 |
Demand deposits | $1,284,853,000 | 49 |
Nontransaction accounts | $20,217,880,000 | 35 |
Money market deposit accounts (MMDAs) | $11,623,592,000 | 28 |
Other savings deposits (excluding MMDAs) | $1,033,846,000 | 94 |
Total time deposits | $7,560,442,000 | 35 |
Total time and savings deposits | $20,359,347,000 | 35 |
Noninterest-bearing deposits | $4,905,927,000 | 33 |
Interest-bearing deposits | $16,738,273,000 | 37 |
Retail deposits | $16,665,409,000 | 40 |
Estimated insured deposits | $9,960,408,000 | 52 |
IRAs and Keogh plan accounts | $643,686,000 | 47 |
Brokered deposits | $1,221,479,000 | 47 |
Fully insured brokered deposits | $1,221,479,000 | 30 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 27 |
Interest-bearing deposits | $2,738,116,000 | 24 |
2005-03-31 | Rank | |
Total deposits | $24,071,245,000 | 37 |
Deposits held in domestic offices | $20,796,019,000 | 41 |
Individuals, partnerships, and corporations | $20,344,022,000 | 39 |
U.S. Government | $2,844,000 | 74 |
States and political subdivisions in the U.S. | $218,885,000 | 118 |
Commercial banks and other depository institutions in U.S. | $230,268,000 | 40 |
Banks in foreign countries | $0 | 121 |
Foreign governments and official institutions | $0 | 51 |
Deposits held in foreign offices | $3,275,226,000 | 24 |
Memoranda: | ||
Transaction accounts | $1,330,177,000 | 72 |
Demand deposits | $1,173,663,000 | 58 |
Nontransaction accounts | $19,465,842,000 | 40 |
Money market deposit accounts (MMDAs) | $11,474,987,000 | 31 |
Other savings deposits (excluding MMDAs) | $1,038,003,000 | 96 |
Total time deposits | $6,952,852,000 | 41 |
Total time and savings deposits | $19,622,356,000 | 40 |
Noninterest-bearing deposits | $4,627,898,000 | 32 |
Interest-bearing deposits | $16,168,121,000 | 41 |
Retail deposits | $16,307,010,000 | 41 |
Estimated insured deposits | $8,987,140,000 | 57 |
IRAs and Keogh plan accounts | $628,837,000 | 51 |
Brokered deposits | $1,264,593,000 | 43 |
Fully insured brokered deposits | $1,264,593,000 | 27 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 29 |
Interest-bearing deposits | $3,275,226,000 | 24 |
2004-12-31 | Rank | |
Total deposits | $25,026,778,000 | 35 |
Deposits held in domestic offices | $20,833,676,000 | 39 |
Individuals, partnerships, and corporations | $20,342,602,000 | 37 |
U.S. Government | $6,395,000 | 42 |
States and political subdivisions in the U.S. | $232,664,000 | 111 |
Commercial banks and other depository institutions in U.S. | $252,016,000 | 33 |
Banks in foreign countries | $0 | 130 |
Foreign governments and official institutions | $0 | 49 |
Deposits held in foreign offices | $4,193,102,000 | 22 |
Memoranda: | ||
Transaction accounts | $1,242,119,000 | 79 |
Demand deposits | $1,102,445,000 | 62 |
Nontransaction accounts | $19,591,558,000 | 35 |
Money market deposit accounts (MMDAs) | $11,699,711,000 | 31 |
Other savings deposits (excluding MMDAs) | $1,032,235,000 | 97 |
Total time deposits | $6,859,612,000 | 36 |
Total time and savings deposits | $19,731,232,000 | 36 |
Noninterest-bearing deposits | $4,714,058,000 | 30 |
Interest-bearing deposits | $16,119,618,000 | 41 |
Retail deposits | $16,291,245,000 | 41 |
Estimated insured deposits | $9,374,359,000 | 55 |
IRAs and Keogh plan accounts | $623,101,000 | 51 |
Brokered deposits | $1,281,340,000 | 41 |
Fully insured brokered deposits | $1,281,340,000 | 26 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 29 |
Interest-bearing deposits | $4,193,102,000 | 21 |
2004-09-30 | Rank | |
Total deposits | $23,390,128,000 | 35 |
Deposits held in domestic offices | $21,131,410,000 | 36 |
Individuals, partnerships, and corporations | $20,701,708,000 | 34 |
U.S. Government | $3,068,000 | 81 |
States and political subdivisions in the U.S. | $177,548,000 | 131 |
Commercial banks and other depository institutions in U.S. | $249,086,000 | 40 |
Banks in foreign countries | $0 | 129 |
Foreign governments and official institutions | $0 | 55 |
Deposits held in foreign offices | $2,258,718,000 | 29 |
Memoranda: | ||
Transaction accounts | $1,189,041,000 | 77 |
Demand deposits | $1,046,306,000 | 64 |
Nontransaction accounts | $19,942,369,000 | 34 |
Money market deposit accounts (MMDAs) | $11,491,618,000 | 32 |
Other savings deposits (excluding MMDAs) | $1,120,654,000 | 91 |
Total time deposits | $7,330,097,000 | 32 |
Total time and savings deposits | $20,085,104,000 | 34 |
Noninterest-bearing deposits | $4,601,248,000 | 32 |
Interest-bearing deposits | $16,530,163,000 | 38 |
Retail deposits | $16,082,060,000 | 44 |
Estimated insured deposits | $8,879,798,000 | 61 |
IRAs and Keogh plan accounts | $629,328,000 | 51 |
Brokered deposits | $1,249,448,000 | 43 |
Fully insured brokered deposits | $1,248,948,000 | 27 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 31 |
Interest-bearing deposits | $2,258,718,000 | 29 |
2004-06-30 | Rank | |
Total deposits | $23,545,742,000 | 34 |
Deposits held in domestic offices | $19,466,274,000 | 39 |
Individuals, partnerships, and corporations | $19,058,742,000 | 38 |
U.S. Government | $3,520,000 | 74 |
States and political subdivisions in the U.S. | $164,635,000 | 141 |
Commercial banks and other depository institutions in U.S. | $239,377,000 | 36 |
Banks in foreign countries | $0 | 132 |
Foreign governments and official institutions | $0 | 50 |
Deposits held in foreign offices | $4,079,468,000 | 24 |
Memoranda: | ||
Transaction accounts | $1,137,015,000 | 87 |
Demand deposits | $997,591,000 | 75 |
Nontransaction accounts | $18,329,259,000 | 35 |
Money market deposit accounts (MMDAs) | $10,491,652,000 | 33 |
Other savings deposits (excluding MMDAs) | $1,129,663,000 | 87 |
Total time deposits | $6,707,944,000 | 35 |
Total time and savings deposits | $18,468,683,000 | 35 |
Noninterest-bearing deposits | $4,550,069,000 | 32 |
Interest-bearing deposits | $14,916,205,000 | 40 |
Retail deposits | $14,989,026,000 | 45 |
Estimated insured deposits | $8,998,711,000 | 60 |
IRAs and Keogh plan accounts | $631,837,000 | 51 |
Brokered deposits | $203,668,000 | 136 |
Fully insured brokered deposits | $203,668,000 | 111 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 33 |
Interest-bearing deposits | $4,079,468,000 | 24 |
2004-03-31 | Rank | |
Total deposits | $21,583,170,000 | 38 |
Deposits held in domestic offices | $19,236,239,000 | 39 |
Individuals, partnerships, and corporations | $18,784,549,000 | 38 |
U.S. Government | $3,369,000 | 72 |
States and political subdivisions in the U.S. | $196,154,000 | 122 |
Commercial banks and other depository institutions in U.S. | $252,166,000 | 34 |
Banks in foreign countries | $0 | 126 |
Foreign governments and official institutions | $0 | 52 |
Deposits held in foreign offices | $2,346,931,000 | 31 |
Memoranda: | ||
Transaction accounts | $1,121,366,000 | 85 |
Demand deposits | $981,740,000 | 74 |
Nontransaction accounts | $18,114,872,000 | 35 |
Money market deposit accounts (MMDAs) | $10,332,005,000 | 34 |
Other savings deposits (excluding MMDAs) | $1,038,459,000 | 94 |
Total time deposits | $6,744,408,000 | 33 |
Total time and savings deposits | $18,254,498,000 | 36 |
Noninterest-bearing deposits | $4,292,981,000 | 32 |
Interest-bearing deposits | $14,943,258,000 | 38 |
Retail deposits | $14,688,148,000 | 44 |
Estimated insured deposits | $9,898,387,000 | 52 |
IRAs and Keogh plan accounts | $632,947,000 | 50 |
Brokered deposits | $183,057,000 | 137 |
Fully insured brokered deposits | $183,057,000 | 113 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 35 |
Interest-bearing deposits | $2,346,931,000 | 30 |
2003-12-31 | Rank | |
Total deposits | $20,932,473,000 | 38 |
Deposits held in domestic offices | $19,185,687,000 | 38 |
Individuals, partnerships, and corporations | $18,696,720,000 | 37 |
U.S. Government | $10,952,000 | 32 |
States and political subdivisions in the U.S. | $206,423,000 | 119 |
Commercial banks and other depository institutions in U.S. | $271,592,000 | 33 |
Banks in foreign countries | $0 | 131 |
Foreign governments and official institutions | $0 | 50 |
Deposits held in foreign offices | $1,746,786,000 | 32 |
Memoranda: | ||
Transaction accounts | $1,093,656,000 | 67 |
Demand deposits | $949,880,000 | 64 |
Nontransaction accounts | $18,092,031,000 | 32 |
Money market deposit accounts (MMDAs) | $10,858,173,000 | 27 |
Other savings deposits (excluding MMDAs) | $975,607,000 | 89 |
Total time deposits | $6,258,251,000 | 32 |
Total time and savings deposits | $18,235,807,000 | 36 |
Noninterest-bearing deposits | $4,563,440,000 | 31 |
Interest-bearing deposits | $14,622,247,000 | 39 |
Retail deposits | $15,163,797,000 | 43 |
Estimated insured deposits | $9,162,725,000 | 57 |
IRAs and Keogh plan accounts | $642,685,000 | 49 |
Brokered deposits | $224,291,000 | 124 |
Fully insured brokered deposits | $224,291,000 | 101 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 35 |
Interest-bearing deposits | $1,746,786,000 | 32 |
2003-09-30 | Rank | |
Total deposits | $20,816,162,000 | 37 |
Deposits held in domestic offices | $18,582,698,000 | 42 |
Individuals, partnerships, and corporations | $18,157,052,000 | 38 |
U.S. Government | $3,260,000 | 79 |
States and political subdivisions in the U.S. | $137,511,000 | 171 |
Commercial banks and other depository institutions in U.S. | $284,875,000 | 33 |
Banks in foreign countries | $0 | 136 |
Foreign governments and official institutions | $0 | 57 |
Deposits held in foreign offices | $2,233,464,000 | 29 |
Memoranda: | ||
Transaction accounts | $1,055,895,000 | 70 |
Demand deposits | $942,770,000 | 65 |
Nontransaction accounts | $17,526,803,000 | 35 |
Money market deposit accounts (MMDAs) | $10,768,616,000 | 27 |
Other savings deposits (excluding MMDAs) | $1,015,952,000 | 88 |
Total time deposits | $5,742,235,000 | 33 |
Total time and savings deposits | $17,639,928,000 | 39 |
Noninterest-bearing deposits | $4,529,106,000 | 32 |
Interest-bearing deposits | $14,053,592,000 | 41 |
Retail deposits | $15,122,493,000 | 43 |
Estimated insured deposits | $9,324,988,000 | 57 |
IRAs and Keogh plan accounts | $659,597,000 | 47 |
Brokered deposits | $201,659,000 | 132 |
Fully insured brokered deposits | $201,659,000 | 102 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 36 |
Interest-bearing deposits | $2,233,464,000 | 29 |
2003-06-30 | Rank | |
Total deposits | $20,817,510,000 | 37 |
Deposits held in domestic offices | $18,666,055,000 | 38 |
Individuals, partnerships, and corporations | $18,259,853,000 | 36 |
U.S. Government | $2,195,000 | 101 |
States and political subdivisions in the U.S. | $145,433,000 | 160 |
Commercial banks and other depository institutions in U.S. | $258,573,000 | 32 |
Banks in foreign countries | $0 | 138 |
Foreign governments and official institutions | $0 | 54 |
Deposits held in foreign offices | $2,151,455,000 | 28 |
Memoranda: | ||
Transaction accounts | $1,072,130,000 | 73 |
Demand deposits | $954,586,000 | 69 |
Nontransaction accounts | $17,593,924,000 | 33 |
Money market deposit accounts (MMDAs) | $10,902,622,000 | 24 |
Other savings deposits (excluding MMDAs) | $958,795,000 | 91 |
Total time deposits | $5,732,507,000 | 34 |
Total time and savings deposits | $17,711,468,000 | 38 |
Noninterest-bearing deposits | $4,527,560,000 | 33 |
Interest-bearing deposits | $14,138,495,000 | 40 |
Retail deposits | $15,269,073,000 | 42 |
Estimated insured deposits | $9,248,783,000 | 57 |
IRAs and Keogh plan accounts | $671,495,000 | 46 |
Brokered deposits | $202,022,000 | 124 |
Fully insured brokered deposits | $202,022,000 | 99 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 35 |
Interest-bearing deposits | $2,151,455,000 | 28 |
2003-03-31 | Rank | |
Total deposits | $19,751,444,000 | 36 |
Deposits held in domestic offices | $17,770,704,000 | 42 |
Individuals, partnerships, and corporations | $17,317,552,000 | 39 |
U.S. Government | $3,774,000 | 75 |
States and political subdivisions in the U.S. | $166,208,000 | 140 |
Commercial banks and other depository institutions in U.S. | $283,170,000 | 31 |
Banks in foreign countries | $0 | 131 |
Foreign governments and official institutions | $0 | 58 |
Deposits held in foreign offices | $1,980,740,000 | 27 |
Memoranda: | ||
Transaction accounts | $978,009,000 | 74 |
Demand deposits | $872,767,000 | 72 |
Nontransaction accounts | $16,792,695,000 | 33 |
Money market deposit accounts (MMDAs) | $10,602,683,000 | 25 |
Other savings deposits (excluding MMDAs) | $865,977,000 | 98 |
Total time deposits | $5,324,035,000 | 35 |
Total time and savings deposits | $16,897,937,000 | 38 |
Noninterest-bearing deposits | $4,186,370,000 | 33 |
Interest-bearing deposits | $13,584,334,000 | 40 |
Retail deposits | $14,867,142,000 | 43 |
Estimated insured deposits | $8,925,837,000 | 57 |
IRAs and Keogh plan accounts | $678,739,000 | 47 |
Brokered deposits | $252,606,000 | 110 |
Fully insured brokered deposits | $252,606,000 | 86 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 35 |
Interest-bearing deposits | $1,980,740,000 | 26 |
2002-12-31 | Rank | |
Total deposits | $18,523,783,000 | 39 |
Deposits held in domestic offices | $17,180,576,000 | 40 |
Individuals, partnerships, and corporations | $16,692,147,000 | 40 |
U.S. Government | $10,659,000 | 42 |
States and political subdivisions in the U.S. | $183,545,000 | 127 |
Commercial banks and other depository institutions in U.S. | $294,226,000 | 30 |
Banks in foreign countries | $0 | 143 |
Foreign governments and official institutions | $0 | 60 |
Deposits held in foreign offices | $1,343,207,000 | 34 |
Memoranda: | ||
Transaction accounts | $1,089,231,000 | 71 |
Demand deposits | $970,016,000 | 64 |
Nontransaction accounts | $16,091,346,000 | 32 |
Money market deposit accounts (MMDAs) | $10,509,573,000 | 24 |
Other savings deposits (excluding MMDAs) | $799,503,000 | 100 |
Total time deposits | $4,782,270,000 | 38 |
Total time and savings deposits | $16,210,561,000 | 37 |
Noninterest-bearing deposits | $4,315,189,000 | 32 |
Interest-bearing deposits | $12,865,387,000 | 41 |
Retail deposits | $14,870,660,000 | 41 |
Estimated insured deposits | $9,127,381,000 | 54 |
IRAs and Keogh plan accounts | $689,316,000 | 44 |
Brokered deposits | $433,879,000 | 64 |
Fully insured brokered deposits | $433,879,000 | 49 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 37 |
Interest-bearing deposits | $1,343,207,000 | 33 |
2001-12-31 | Rank | |
Total deposits | $16,711,899,000 | 44 |
Deposits held in domestic offices | $15,584,184,000 | 42 |
Individuals, partnerships, and corporations | $14,800,214,000 | 42 |
U.S. Government | $4,903,000 | 58 |
States and political subdivisions in the U.S. | $545,251,000 | 45 |
Commercial banks and other depository institutions in U.S. | $233,816,000 | 39 |
Banks in foreign countries | $0 | 155 |
Foreign governments and official institutions | $0 | 82 |
Deposits held in foreign offices | $1,127,715,000 | 35 |
Memoranda: | ||
Transaction accounts | $833,439,000 | 90 |
Demand deposits | $730,550,000 | 86 |
Nontransaction accounts | $14,750,745,000 | 33 |
Money market deposit accounts (MMDAs) | $10,019,601,000 | 19 |
Other savings deposits (excluding MMDAs) | $662,947,000 | 108 |
Total time deposits | $4,068,197,000 | 50 |
Total time and savings deposits | $14,853,634,000 | 40 |
Noninterest-bearing deposits | $3,767,241,000 | 35 |
Interest-bearing deposits | $11,816,943,000 | 45 |
Retail deposits | $14,340,661,000 | 41 |
Estimated insured deposits | $10,135,143,000 | 48 |
IRAs and Keogh plan accounts | $730,764,000 | 47 |
Brokered deposits | $447,480,000 | 59 |
Fully insured brokered deposits | $447,480,000 | 47 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 38 |
Interest-bearing deposits | $1,127,715,000 | 35 |
2000-12-31 | Rank | |
Total deposits | $8,623,224,000 | 76 |
Deposits held in domestic offices | $6,327,098,000 | 104 |
Individuals, partnerships, and corporations | $6,163,376,000 | 101 |
U.S. Government | $4,215,000 | 75 |
States and political subdivisions in the U.S. | $31,444,000 | 588 |
Commercial banks and other depository institutions in U.S. | $128,063,000 | 62 |
Banks in foreign countries | $0 | 149 |
Foreign governments and official institutions | $0 | 52 |
Deposits held in foreign offices | $2,296,126,000 | 30 |
Memoranda: | ||
Transaction accounts | $497,400,000 | 117 |
Demand deposits | $475,409,000 | 111 |
Nontransaction accounts | $5,829,698,000 | 79 |
Money market deposit accounts (MMDAs) | $3,559,579,000 | 52 |
Other savings deposits (excluding MMDAs) | $233,876,000 | 210 |
Total time deposits | $2,036,243,000 | 103 |
Total time and savings deposits | $5,851,689,000 | 98 |
Noninterest-bearing deposits | $1,360,133,000 | 74 |
Interest-bearing deposits | $4,966,965,000 | 105 |
Retail deposits | $5,274,301,000 | 96 |
Estimated insured deposits | $4,045,804,000 | 107 |
IRAs and Keogh plan accounts | $229,040,000 | 120 |
Brokered deposits | $1,566,232,000 | 26 |
Fully insured brokered deposits | $1,566,232,000 | 16 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 42 |
Interest-bearing deposits | $2,296,126,000 | 29 |
1999-12-31 | Rank | |
Total deposits | $6,379,694,000 | 93 |
Deposits held in domestic offices | $5,245,384,000 | 106 |
Individuals, partnerships, and corporations | $5,042,800,000 | 107 |
U.S. Government | $1,090,000 | 199 |
States and political subdivisions in the U.S. | $89,771,000 | 210 |
Commercial banks and other depository institutions in U.S. | $111,487,000 | 64 |
Banks in foreign countries | $236,000 | 134 |
Foreign governments and official institutions | $0 | 58 |
Deposits held in foreign offices | $1,134,310,000 | 40 |
Memoranda: | ||
Transaction accounts | $597,835,000 | 119 |
Demand deposits | $557,563,000 | 107 |
Nontransaction accounts | $4,647,549,000 | 84 |
Money market deposit accounts (MMDAs) | $2,815,356,000 | 48 |
Other savings deposits (excluding MMDAs) | $268,518,000 | 193 |
Total time deposits | $1,563,675,000 | 119 |
Total time and savings deposits | $4,687,821,000 | 103 |
Noninterest-bearing deposits | $1,138,801,000 | 82 |
Interest-bearing deposits | $4,106,583,000 | 112 |
Retail deposits | $4,604,723,000 | 96 |
Estimated insured deposits | $3,312,087,000 | 116 |
IRAs and Keogh plan accounts | $216,858,000 | 125 |
Brokered deposits | $1,033,961,000 | 23 |
Fully insured brokered deposits | $1,033,961,000 | 16 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 41 |
Interest-bearing deposits | $1,134,310,000 | 40 |
1998-12-31 | Rank | |
Total deposits | $6,206,362,000 | 91 |
Deposits held in domestic offices | $5,301,308,000 | 102 |
Individuals, partnerships, and corporations | $5,139,311,000 | 99 |
U.S. Government | $1,076,000 | 257 |
States and political subdivisions in the U.S. | $35,745,000 | 442 |
Commercial banks and other depository institutions in U.S. | $124,766,000 | 67 |
Banks in foreign countries | $410,000 | 132 |
Foreign governments and official institutions | $0 | 63 |
Deposits held in foreign offices | $905,054,000 | 42 |
Memoranda: | ||
Transaction accounts | $1,222,096,000 | 86 |
Demand deposits | $1,078,564,000 | 83 |
Nontransaction accounts | $4,079,212,000 | 89 |
Money market deposit accounts (MMDAs) | $2,170,760,000 | 59 |
Other savings deposits (excluding MMDAs) | $307,160,000 | 181 |
Total time deposits | $1,601,292,000 | 104 |
Total time and savings deposits | $4,222,744,000 | 109 |
Noninterest-bearing deposits | $1,198,489,000 | 88 |
Interest-bearing deposits | $4,102,819,000 | 107 |
Retail deposits | $4,708,661,000 | 97 |
Estimated insured deposits | $3,455,692,000 | 112 |
IRAs and Keogh plan accounts | $226,665,000 | 126 |
Brokered deposits | $975,124,000 | 24 |
Fully insured brokered deposits | $975,124,000 | 15 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 43 |
Interest-bearing deposits | $905,054,000 | 41 |
1997-12-31 | Rank | |
Total deposits | $5,520,702,000 | 95 |
Deposits held in domestic offices | $4,872,142,000 | 102 |
Individuals, partnerships, and corporations | $4,719,410,000 | 101 |
U.S. Government | $6,554,000 | 93 |
States and political subdivisions in the U.S. | $22,090,000 | 730 |
Commercial banks and other depository institutions in U.S. | $123,909,000 | 67 |
Banks in foreign countries | $179,000 | 159 |
Foreign governments and official institutions | $0 | 67 |
Deposits held in foreign offices | $648,560,000 | 51 |
Memoranda: | ||
Transaction accounts | $1,231,229,000 | 88 |
Demand deposits | $1,079,197,000 | 83 |
Nontransaction accounts | $3,640,913,000 | 91 |
Money market deposit accounts (MMDAs) | $1,653,252,000 | 59 |
Other savings deposits (excluding MMDAs) | $320,168,000 | 165 |
Total time deposits | $1,667,493,000 | 103 |
Total time and savings deposits | $3,792,945,000 | 116 |
Noninterest-bearing deposits | $1,153,525,000 | 85 |
Interest-bearing deposits | $3,718,617,000 | 115 |
Retail deposits | $4,304,119,000 | 99 |
Estimated insured deposits | $2,919,102,000 | 133 |
IRAs and Keogh plan accounts | $217,955,000 | 143 |
Brokered deposits | $227,871,000 | 64 |
Fully insured brokered deposits | $227,871,000 | 51 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 41 |
Interest-bearing deposits | $648,560,000 | 50 |
1996-12-31 | Rank | |
Total deposits | $3,043,161,000 | 189 |
Deposits held in domestic offices | $2,892,423,000 | 192 |
Individuals, partnerships, and corporations | $2,703,846,000 | 196 |
U.S. Government | $6,640,000 | 168 |
States and political subdivisions in the U.S. | $26,692,000 | 577 |
Commercial banks and other depository institutions in U.S. | $154,847,000 | 65 |
Banks in foreign countries | $398,000 | 155 |
Foreign governments and official institutions | $0 | 73 |
Deposits held in foreign offices | $150,738,000 | 84 |
Memoranda: | ||
Transaction accounts | $998,969,000 | 123 |
Demand deposits | $890,518,000 | 112 |
Nontransaction accounts | $1,893,454,000 | 177 |
Money market deposit accounts (MMDAs) | $972,488,000 | 105 |
Other savings deposits (excluding MMDAs) | $181,158,000 | 270 |
Total time deposits | $739,808,000 | 232 |
Total time and savings deposits | $2,001,905,000 | 216 |
Noninterest-bearing deposits | $952,826,000 | 113 |
Interest-bearing deposits | $1,939,597,000 | 218 |
Retail deposits | $2,629,443,000 | 191 |
Estimated insured deposits | $1,650,109,000 | 244 |
IRAs and Keogh plan accounts | $145,703,000 | 233 |
Brokered deposits | $152,093,000 | 83 |
Fully insured brokered deposits | $152,093,000 | 69 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 45 |
Interest-bearing deposits | $150,738,000 | 82 |
1995-12-31 | Rank | |
Total deposits | $2,820,199,000 | 200 |
Deposits held in domestic offices | $2,745,652,000 | 196 |
Individuals, partnerships, and corporations | $2,575,579,000 | 202 |
U.S. Government | $13,826,000 | 119 |
States and political subdivisions in the U.S. | $36,320,000 | 396 |
Commercial banks and other depository institutions in U.S. | $119,835,000 | 73 |
Banks in foreign countries | $92,000 | 206 |
Foreign governments and official institutions | $0 | 87 |
Deposits held in foreign offices | $74,547,000 | 122 |
Memoranda: | ||
Transaction accounts | $1,060,095,000 | 137 |
Demand deposits | $950,578,000 | 114 |
Nontransaction accounts | $1,685,557,000 | 190 |
Money market deposit accounts (MMDAs) | $851,702,000 | 111 |
Other savings deposits (excluding MMDAs) | $206,070,000 | 246 |
Total time deposits | $627,785,000 | 268 |
Total time and savings deposits | $1,795,074,000 | 243 |
Noninterest-bearing deposits | $954,711,000 | 118 |
Interest-bearing deposits | $1,790,941,000 | 245 |
Retail deposits | $2,617,804,000 | 193 |
Estimated insured deposits | $1,772,811,000 | 239 |
IRAs and Keogh plan accounts | $153,252,000 | 238 |
Brokered deposits | $4,742,000 | 425 |
Fully insured brokered deposits | $4,742,000 | 360 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 47 |
Interest-bearing deposits | $74,547,000 | 116 |
1994-12-31 | Rank | |
Total deposits | $2,509,496,000 | 219 |
Deposits held in domestic offices | $2,455,432,000 | 219 |
Individuals, partnerships, and corporations | $2,308,310,000 | 221 |
U.S. Government | $13,083,000 | 129 |
States and political subdivisions in the U.S. | $13,716,000 | 1,055 |
Commercial banks and other depository institutions in U.S. | $119,761,000 | 63 |
Banks in foreign countries | $562,000 | 165 |
Foreign governments and official institutions | $0 | 84 |
Deposits held in foreign offices | $54,064,000 | 124 |
Memoranda: | ||
Transaction accounts | $1,089,309,000 | 142 |
Demand deposits | $813,544,000 | 129 |
Nontransaction accounts | $1,366,123,000 | 222 |
Money market deposit accounts (MMDAs) | $535,967,000 | 159 |
Other savings deposits (excluding MMDAs) | $269,704,000 | 210 |
Total time deposits | $560,452,000 | 265 |
Total time and savings deposits | $1,641,888,000 | 263 |
Noninterest-bearing deposits | $827,357,000 | 132 |
Interest-bearing deposits | $1,628,075,000 | 267 |
Retail deposits | $2,348,243,000 | 208 |
Estimated insured deposits | $1,753,116,000 | 241 |
IRAs and Keogh plan accounts | $142,568,000 | 263 |
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 | $54,064,000 | 118 |
1993-12-31 | Rank | |
Total deposits | $2,087,413,000 | 261 |
Deposits held in domestic offices | $2,058,330,000 | 262 |
Individuals, partnerships, and corporations | $1,825,644,000 | 273 |
U.S. Government | $11,413,000 | 128 |
States and political subdivisions in the U.S. | $36,436,000 | 348 |
Commercial banks and other depository institutions in U.S. | $183,952,000 | 50 |
Banks in foreign countries | $885,000 | 153 |
Foreign governments and official institutions | $0 | 91 |
Deposits held in foreign offices | $29,083,000 | 131 |
Memoranda: | ||
Transaction accounts | $1,052,909,000 | 146 |
Demand deposits | $825,870,000 | 120 |
Nontransaction accounts | $1,005,421,000 | 277 |
Money market deposit accounts (MMDAs) | $401,808,000 | 202 |
Other savings deposits (excluding MMDAs) | $244,620,000 | 239 |
Total time deposits | $358,993,000 | 368 |
Total time and savings deposits | $1,232,460,000 | 336 |
Noninterest-bearing deposits | $845,912,000 | 120 |
Interest-bearing deposits | $1,212,418,000 | 341 |
Retail deposits | $1,986,907,000 | 242 |
Estimated insured deposits | $1,280,288,000 | 318 |
IRAs and Keogh plan accounts | $110,630,000 | 341 |
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 | $29,083,000 | 124 |
1992-12-31 | Rank | |
Total deposits | $2,055,304,000 | 271 |
Deposits held in domestic offices | $2,038,337,000 | 270 |
Individuals, partnerships, and corporations | $1,818,813,000 | 287 |
U.S. Government | $15,077,000 | 103 |
States and political subdivisions in the U.S. | $37,124,000 | 349 |
Commercial banks and other depository institutions in U.S. | $166,810,000 | 55 |
Banks in foreign countries | $513,000 | 169 |
Foreign governments and official institutions | $0 | 101 |
Deposits held in foreign offices | $16,967,000 | 138 |
Memoranda: | ||
Transaction accounts | $1,010,047,000 | 140 |
Demand deposits | $787,267,000 | 121 |
Nontransaction accounts | $1,028,290,000 | 283 |
Money market deposit accounts (MMDAs) | $412,172,000 | 195 |
Other savings deposits (excluding MMDAs) | $223,704,000 | 250 |
Total time deposits | $392,414,000 | 363 |
Total time and savings deposits | $1,251,070,000 | 363 |
Noninterest-bearing deposits | $805,202,000 | 119 |
Interest-bearing deposits | $1,233,135,000 | 365 |
Retail deposits | $1,964,874,000 | 253 |
Estimated insured deposits | $1,328,069,000 | 339 |
IRAs and Keogh plan accounts | $121,903,000 | 343 |
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 | $16,967,000 | 132 |