Home > Merrill Lynch Bank and Trust Company > Total Deposits
Merrill Lynch Bank and Trust Company, Total Deposits
| 2006-06-30 | Rank | |
| Total deposits | $8,524,344,000 | 96 |
| Deposits held in domestic offices | $8,524,344,000 | 92 |
| Individuals, partnerships, and corporations | $8,524,344,000 | 88 |
| 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. | $0 | 3,227 |
| Banks in foreign countries | $0 | 125 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $53,446,000 | 1,882 |
| Demand deposits | $51,602,000 | 989 |
| Nontransaction accounts | $8,470,898,000 | 81 |
| Money market deposit accounts (MMDAs) | $7,530,968,000 | 46 |
| Other savings deposits (excluding MMDAs) | $0 | 8,512 |
| Total time deposits | $939,931,000 | 245 |
| Total time and savings deposits | $8,472,742,000 | 83 |
| Noninterest-bearing deposits | $51,602,000 | 1,344 |
| Interest-bearing deposits | $8,472,742,000 | 81 |
| Retail deposits | $8,491,872,000 | 71 |
| Estimated insured deposits | $7,442,886,000 | 74 |
| IRAs and Keogh plan accounts | $635,811,000 | 52 |
| Brokered deposits | $1,935,877,000 | 38 |
| Fully insured brokered deposits | $1,528,495,000 | 36 |
| 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 | $9,762,729,000 | 80 |
| Deposits held in domestic offices | $9,762,729,000 | 76 |
| Individuals, partnerships, and corporations | $9,762,729,000 | 72 |
| 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. | $0 | 3,212 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $50,593,000 | 2,115 |
| Demand deposits | $48,916,000 | 1,088 |
| Nontransaction accounts | $9,712,136,000 | 70 |
| Money market deposit accounts (MMDAs) | $8,962,024,000 | 40 |
| Other savings deposits (excluding MMDAs) | $0 | 8,524 |
| Total time deposits | $750,112,000 | 291 |
| Total time and savings deposits | $9,713,813,000 | 72 |
| Noninterest-bearing deposits | $48,916,000 | 1,438 |
| Interest-bearing deposits | $9,713,813,000 | 69 |
| Retail deposits | $9,012,617,000 | 64 |
| Estimated insured deposits | $8,795,732,000 | 59 |
| IRAs and Keogh plan accounts | $1,413,943,000 | 22 |
| Brokered deposits | $1,840,383,000 | 42 |
| Fully insured brokered deposits | $1,382,044,000 | 40 |
| 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 | $9,572,538,000 | 80 |
| Deposits held in domestic offices | $9,572,538,000 | 77 |
| Individuals, partnerships, and corporations | $9,572,538,000 | 72 |
| 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. | $0 | 3,202 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $30,554,000 | 3,690 |
| Demand deposits | $29,001,000 | 2,119 |
| Nontransaction accounts | $9,541,984,000 | 71 |
| Money market deposit accounts (MMDAs) | $9,241,934,000 | 39 |
| Other savings deposits (excluding MMDAs) | $0 | 8,560 |
| Total time deposits | $300,051,000 | 682 |
| Total time and savings deposits | $9,543,537,000 | 73 |
| Noninterest-bearing deposits | $29,001,000 | 2,456 |
| Interest-bearing deposits | $9,543,538,000 | 71 |
| Retail deposits | $9,272,487,000 | 62 |
| Estimated insured deposits | $8,515,331,000 | 59 |
| IRAs and Keogh plan accounts | $1,427,401,000 | 21 |
| Brokered deposits | $1,356,078,000 | 49 |
| Fully insured brokered deposits | $897,231,000 | 47 |
| 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 | $9,374,593,000 | 79 |
| Deposits held in domestic offices | $9,374,593,000 | 76 |
| Individuals, partnerships, and corporations | $9,374,593,000 | 72 |
| 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. | $0 | 3,235 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $59,030,000 | 1,763 |
| Demand deposits | $57,586,000 | 875 |
| Nontransaction accounts | $9,315,563,000 | 69 |
| Money market deposit accounts (MMDAs) | $9,125,389,000 | 39 |
| Other savings deposits (excluding MMDAs) | $0 | 8,587 |
| Total time deposits | $190,174,000 | 1,114 |
| Total time and savings deposits | $9,317,007,000 | 71 |
| Noninterest-bearing deposits | $57,586,000 | 1,176 |
| Interest-bearing deposits | $9,317,007,000 | 70 |
| Retail deposits | $9,184,419,000 | 62 |
| Estimated insured deposits | $8,420,188,000 | 60 |
| IRAs and Keogh plan accounts | $1,453,221,000 | 21 |
| Brokered deposits | $1,246,255,000 | 48 |
| Fully insured brokered deposits | $798,474,000 | 52 |
| 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 | $9,544,335,000 | 78 |
| Deposits held in domestic offices | $9,544,335,000 | 74 |
| Individuals, partnerships, and corporations | $9,544,335,000 | 70 |
| 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. | $0 | 3,222 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $91,101,000 | 952 |
| Demand deposits | $57,413,000 | 909 |
| Nontransaction accounts | $9,453,234,000 | 65 |
| Money market deposit accounts (MMDAs) | $9,296,359,000 | 37 |
| Other savings deposits (excluding MMDAs) | $0 | 8,592 |
| Total time deposits | $156,875,000 | 1,329 |
| Total time and savings deposits | $9,486,922,000 | 67 |
| Noninterest-bearing deposits | $57,413,000 | 1,155 |
| Interest-bearing deposits | $9,486,922,000 | 65 |
| Retail deposits | $9,387,460,000 | 57 |
| Estimated insured deposits | $7,954,456,000 | 59 |
| IRAs and Keogh plan accounts | $1,438,515,000 | 21 |
| Brokered deposits | $1,249,499,000 | 46 |
| Fully insured brokered deposits | $577,948,000 | 60 |
| 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 | $10,730,259,000 | 72 |
| Deposits held in domestic offices | $10,730,259,000 | 67 |
| Individuals, partnerships, and corporations | $10,730,259,000 | 66 |
| 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. | $0 | 3,258 |
| Banks in foreign countries | $0 | 121 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $85,823,000 | 1,066 |
| Demand deposits | $48,670,000 | 1,093 |
| Nontransaction accounts | $10,644,436,000 | 58 |
| Money market deposit accounts (MMDAs) | $10,541,621,000 | 33 |
| Other savings deposits (excluding MMDAs) | $0 | 8,658 |
| Total time deposits | $102,815,000 | 1,976 |
| Total time and savings deposits | $10,681,589,000 | 59 |
| Noninterest-bearing deposits | $48,670,000 | 1,367 |
| Interest-bearing deposits | $10,681,589,000 | 59 |
| Retail deposits | $10,627,444,000 | 52 |
| Estimated insured deposits | $9,093,354,000 | 54 |
| IRAs and Keogh plan accounts | $1,472,832,000 | 23 |
| Brokered deposits | $1,745,251,000 | 35 |
| Fully insured brokered deposits | $1,001,095,000 | 35 |
| 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 | $10,827,213,000 | 71 |
| Deposits held in domestic offices | $10,827,213,000 | 67 |
| Individuals, partnerships, and corporations | $10,827,213,000 | 66 |
| 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. | $0 | 3,276 |
| Banks in foreign countries | $0 | 130 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $30,755,000 | 3,696 |
| Demand deposits | $29,412,000 | 2,012 |
| Nontransaction accounts | $10,796,458,000 | 59 |
| Money market deposit accounts (MMDAs) | $10,730,046,000 | 32 |
| Other savings deposits (excluding MMDAs) | $0 | 8,695 |
| Total time deposits | $66,412,000 | 2,913 |
| Total time and savings deposits | $10,797,801,000 | 59 |
| Noninterest-bearing deposits | $29,412,000 | 2,253 |
| Interest-bearing deposits | $10,797,801,000 | 61 |
| Retail deposits | $10,760,801,000 | 55 |
| Estimated insured deposits | $9,163,971,000 | 59 |
| IRAs and Keogh plan accounts | $1,524,106,000 | 22 |
| Brokered deposits | $10,749,814,000 | 8 |
| Fully insured brokered deposits | $5,074,369,000 | 8 |
| 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 | $10,637,247,000 | 73 |
| Deposits held in domestic offices | $10,637,247,000 | 69 |
| Individuals, partnerships, and corporations | $10,637,247,000 | 68 |
| 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. | $0 | 3,320 |
| Banks in foreign countries | $0 | 129 |
| Foreign governments and official institutions | $0 | 55 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $932,593,000 | 96 |
| Demand deposits | $37,020,000 | 1,495 |
| Nontransaction accounts | $9,704,654,000 | 66 |
| Money market deposit accounts (MMDAs) | $9,636,681,000 | 38 |
| Other savings deposits (excluding MMDAs) | $0 | 8,731 |
| Total time deposits | $67,973,000 | 2,833 |
| Total time and savings deposits | $10,600,227,000 | 63 |
| Noninterest-bearing deposits | $37,020,000 | 1,752 |
| Interest-bearing deposits | $10,600,227,000 | 64 |
| Retail deposits | $10,569,274,000 | 57 |
| Estimated insured deposits | $9,049,926,000 | 60 |
| IRAs and Keogh plan accounts | $1,588,416,000 | 21 |
| Brokered deposits | $10,573,291,000 | 7 |
| Fully insured brokered deposits | $5,059,115,000 | 8 |
| 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 | $10,757,438,000 | 74 |
| Deposits held in domestic offices | $10,757,438,000 | 68 |
| Individuals, partnerships, and corporations | $10,757,438,000 | 66 |
| 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. | $0 | 3,357 |
| Banks in foreign countries | $0 | 132 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $999,868,000 | 98 |
| Demand deposits | $60,916,000 | 791 |
| Nontransaction accounts | $9,757,570,000 | 63 |
| Money market deposit accounts (MMDAs) | $9,689,869,000 | 35 |
| Other savings deposits (excluding MMDAs) | $0 | 8,788 |
| Total time deposits | $67,701,000 | 2,826 |
| Total time and savings deposits | $10,696,522,000 | 60 |
| Noninterest-bearing deposits | $60,916,000 | 1,018 |
| Interest-bearing deposits | $10,696,522,000 | 61 |
| Retail deposits | $10,689,737,000 | 58 |
| Estimated insured deposits | $9,156,729,000 | 59 |
| IRAs and Keogh plan accounts | $1,629,220,000 | 21 |
| Brokered deposits | $10,527,482,000 | 6 |
| Fully insured brokered deposits | $5,208,820,000 | 8 |
| 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 | $12,220,652,000 | 62 |
| Deposits held in domestic offices | $12,220,652,000 | 56 |
| Individuals, partnerships, and corporations | $12,220,652,000 | 52 |
| 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. | $0 | 3,354 |
| Banks in foreign countries | $0 | 126 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,032,790,000 | 93 |
| Demand deposits | $39,529,000 | 1,325 |
| Nontransaction accounts | $11,187,862,000 | 57 |
| Money market deposit accounts (MMDAs) | $11,002,121,000 | 32 |
| Other savings deposits (excluding MMDAs) | $0 | 8,820 |
| Total time deposits | $185,740,000 | 954 |
| Total time and savings deposits | $12,181,123,000 | 52 |
| Noninterest-bearing deposits | $39,529,000 | 1,555 |
| Interest-bearing deposits | $12,181,123,000 | 49 |
| Retail deposits | $12,034,912,000 | 50 |
| Estimated insured deposits | $9,273,366,000 | 57 |
| IRAs and Keogh plan accounts | $1,607,606,000 | 21 |
| Brokered deposits | $12,220,652,000 | 5 |
| Fully insured brokered deposits | $5,177,066,000 | 9 |
| 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 | $12,252,410,000 | 64 |
| Deposits held in domestic offices | $12,252,410,000 | 58 |
| Individuals, partnerships, and corporations | $12,252,410,000 | 56 |
| 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. | $0 | 3,387 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $976,164,000 | 73 |
| Demand deposits | $0 | 8,158 |
| Nontransaction accounts | $11,276,246,000 | 49 |
| Money market deposit accounts (MMDAs) | $11,061,963,000 | 26 |
| Other savings deposits (excluding MMDAs) | $0 | 8,014 |
| Total time deposits | $214,282,000 | 651 |
| Total time and savings deposits | $12,252,410,000 | 55 |
| Noninterest-bearing deposits | $0 | 8,960 |
| Interest-bearing deposits | $12,252,410,000 | 52 |
| Retail deposits | $12,038,128,000 | 48 |
| Estimated insured deposits | $9,290,097,000 | 56 |
| IRAs and Keogh plan accounts | $1,627,921,000 | 20 |
| Brokered deposits | $12,243,320,000 | 4 |
| Fully insured brokered deposits | $5,157,406,000 | 8 |
| 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 | $12,223,880,000 | 62 |
| Deposits held in domestic offices | $12,223,880,000 | 57 |
| Individuals, partnerships, and corporations | $12,223,880,000 | 55 |
| 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. | $0 | 3,437 |
| Banks in foreign countries | $0 | 136 |
| Foreign governments and official institutions | $0 | 57 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $762,227,000 | 84 |
| Demand deposits | $0 | 8,205 |
| Nontransaction accounts | $11,461,653,000 | 49 |
| Money market deposit accounts (MMDAs) | $11,339,632,000 | 24 |
| Other savings deposits (excluding MMDAs) | $0 | 8,062 |
| Total time deposits | $122,021,000 | 1,310 |
| Total time and savings deposits | $12,223,880,000 | 55 |
| Noninterest-bearing deposits | $0 | 9,011 |
| Interest-bearing deposits | $12,223,880,000 | 51 |
| Retail deposits | $12,101,859,000 | 48 |
| Estimated insured deposits | $9,284,519,000 | 59 |
| IRAs and Keogh plan accounts | $1,712,761,000 | 19 |
| Brokered deposits | $12,180,209,000 | 4 |
| Fully insured brokered deposits | $5,205,119,000 | 7 |
| 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 | $12,233,181,000 | 62 |
| Deposits held in domestic offices | $12,233,181,000 | 57 |
| Individuals, partnerships, and corporations | $12,233,181,000 | 56 |
| 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. | $0 | 3,453 |
| Banks in foreign countries | $0 | 138 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $706,648,000 | 95 |
| Demand deposits | $0 | 8,227 |
| Nontransaction accounts | $11,526,533,000 | 49 |
| Money market deposit accounts (MMDAs) | $11,350,659,000 | 23 |
| Other savings deposits (excluding MMDAs) | $0 | 8,086 |
| Total time deposits | $175,875,000 | 877 |
| Total time and savings deposits | $12,233,181,000 | 55 |
| Noninterest-bearing deposits | $0 | 9,047 |
| Interest-bearing deposits | $12,233,181,000 | 50 |
| Retail deposits | $12,057,306,000 | 49 |
| Estimated insured deposits | $9,313,521,000 | 56 |
| IRAs and Keogh plan accounts | $1,709,543,000 | 20 |
| Brokered deposits | $12,233,181,000 | 4 |
| Fully insured brokered deposits | $5,236,621,000 | 7 |
| 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 | $12,854,290,000 | 58 |
| Deposits held in domestic offices | $12,854,290,000 | 55 |
| Individuals, partnerships, and corporations | $12,854,290,000 | 53 |
| 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. | $0 | 3,399 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $487,372,000 | 120 |
| Demand deposits | $0 | 8,258 |
| Nontransaction accounts | $12,366,918,000 | 45 |
| Money market deposit accounts (MMDAs) | $12,143,045,000 | 21 |
| Other savings deposits (excluding MMDAs) | $0 | 8,117 |
| Total time deposits | $223,872,000 | 644 |
| Total time and savings deposits | $12,854,290,000 | 49 |
| Noninterest-bearing deposits | $0 | 9,091 |
| Interest-bearing deposits | $12,854,290,000 | 42 |
| Retail deposits | $12,630,418,000 | 48 |
| Estimated insured deposits | $9,724,757,000 | 51 |
| IRAs and Keogh plan accounts | $1,750,001,000 | 18 |
| Brokered deposits | $12,854,290,000 | 4 |
| Fully insured brokered deposits | $5,361,456,000 | 7 |
| 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 | $12,909,524,000 | 58 |
| Deposits held in domestic offices | $12,909,524,000 | 54 |
| Individuals, partnerships, and corporations | $12,909,524,000 | 52 |
| 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. | $0 | 3,374 |
| Banks in foreign countries | $0 | 143 |
| Foreign governments and official institutions | $0 | 60 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $528,764,000 | 114 |
| Demand deposits | $0 | 8,280 |
| Nontransaction accounts | $12,380,760,000 | 46 |
| Money market deposit accounts (MMDAs) | $12,038,400,000 | 20 |
| Other savings deposits (excluding MMDAs) | $0 | 8,145 |
| Total time deposits | $342,360,000 | 411 |
| Total time and savings deposits | $12,909,524,000 | 50 |
| Noninterest-bearing deposits | $0 | 9,127 |
| Interest-bearing deposits | $12,909,524,000 | 40 |
| Retail deposits | $12,567,164,000 | 48 |
| Estimated insured deposits | $9,790,395,000 | 50 |
| IRAs and Keogh plan accounts | $1,678,327,000 | 18 |
| Brokered deposits | $12,884,339,000 | 3 |
| Fully insured brokered deposits | $5,486,696,000 | 7 |
| 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 | $13,686,777,000 | 53 |
| Deposits held in domestic offices | $13,686,777,000 | 48 |
| Individuals, partnerships, and corporations | $13,686,777,000 | 45 |
| U.S. Government | $0 | 5,263 |
| States and political subdivisions in the U.S. | $0 | 7,678 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,348 |
| Banks in foreign countries | $0 | 155 |
| Foreign governments and official institutions | $0 | 82 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $595,743,000 | 108 |
| Demand deposits | $0 | 8,493 |
| Nontransaction accounts | $13,091,034,000 | 39 |
| Money market deposit accounts (MMDAs) | $12,663,387,000 | 13 |
| Other savings deposits (excluding MMDAs) | $0 | 8,344 |
| Total time deposits | $427,647,000 | 339 |
| Total time and savings deposits | $13,686,777,000 | 42 |
| Noninterest-bearing deposits | $0 | 9,348 |
| Interest-bearing deposits | $13,686,777,000 | 38 |
| Retail deposits | $13,259,130,000 | 45 |
| Estimated insured deposits | $10,281,143,000 | 46 |
| IRAs and Keogh plan accounts | $1,531,057,000 | 22 |
| Brokered deposits | $13,684,940,000 | 3 |
| Fully insured brokered deposits | $5,588,281,000 | 8 |
| 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 | $15,571,364,000 | 47 |
| Deposits held in domestic offices | $15,571,364,000 | 43 |
| Individuals, partnerships, and corporations | $15,571,364,000 | 41 |
| U.S. Government | $0 | 5,369 |
| States and political subdivisions in the U.S. | $0 | 7,881 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,298 |
| Banks in foreign countries | $0 | 149 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $839,000 | 8,660 |
| Demand deposits | $0 | 8,740 |
| Nontransaction accounts | $15,570,525,000 | 30 |
| Money market deposit accounts (MMDAs) | $14,649,738,000 | 13 |
| Other savings deposits (excluding MMDAs) | $0 | 8,574 |
| Total time deposits | $920,787,000 | 183 |
| Total time and savings deposits | $15,571,364,000 | 35 |
| Noninterest-bearing deposits | $0 | 9,605 |
| Interest-bearing deposits | $15,571,364,000 | 32 |
| Retail deposits | $14,650,647,000 | 37 |
| Estimated insured deposits | $13,271,562,000 | 31 |
| IRAs and Keogh plan accounts | $6,750,820,000 | 3 |
| Brokered deposits | $15,562,710,000 | 2 |
| Fully insured brokered deposits | $13,271,063,000 | 2 |
| 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 | $2,496,739,000 | 195 |
| Deposits held in domestic offices | $2,496,739,000 | 191 |
| Individuals, partnerships, and corporations | $2,496,739,000 | 187 |
| U.S. Government | $0 | 5,591 |
| States and political subdivisions in the U.S. | $0 | 8,119 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,467 |
| Banks in foreign countries | $0 | 173 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 9,051 |
| Demand deposits | $0 | 9,034 |
| Nontransaction accounts | $2,496,739,000 | 139 |
| Money market deposit accounts (MMDAs) | $1,037,142,000 | 110 |
| Other savings deposits (excluding MMDAs) | $0 | 8,853 |
| Total time deposits | $1,459,597,000 | 123 |
| Total time and savings deposits | $2,496,739,000 | 172 |
| Noninterest-bearing deposits | $0 | 9,967 |
| Interest-bearing deposits | $2,496,739,000 | 163 |
| Retail deposits | $1,037,372,000 | 328 |
| Estimated insured deposits | $1,064,262,000 | 299 |
| IRAs and Keogh plan accounts | $0 | 9,697 |
| Brokered deposits | $2,496,739,000 | 12 |
| Fully insured brokered deposits | $2,496,739,000 | 8 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1998-12-31 | Rank | |
| Total deposits | $1,506,927,000 | 280 |
| Deposits held in domestic offices | $1,506,927,000 | 276 |
| Individuals, partnerships, and corporations | $1,506,927,000 | 267 |
| U.S. Government | $0 | 6,005 |
| States and political subdivisions in the U.S. | $0 | 8,360 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,604 |
| Banks in foreign countries | $0 | 183 |
| Foreign governments and official institutions | $0 | 63 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 9,252 |
| Demand deposits | $0 | 9,236 |
| Nontransaction accounts | $1,506,927,000 | 199 |
| Money market deposit accounts (MMDAs) | $518,522,000 | 170 |
| Other savings deposits (excluding MMDAs) | $0 | 9,046 |
| Total time deposits | $988,405,000 | 161 |
| Total time and savings deposits | $1,506,927,000 | 248 |
| Noninterest-bearing deposits | $0 | 10,216 |
| Interest-bearing deposits | $1,506,927,000 | 244 |
| Retail deposits | $518,792,000 | 600 |
| Estimated insured deposits | $19,570,000 | 8,916 |
| IRAs and Keogh plan accounts | $0 | 9,927 |
| Brokered deposits | $1,506,927,000 | 9 |
| Fully insured brokered deposits | $1,506,927,000 | 7 |
| 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 | $865,917,000 | 454 |
| Deposits held in domestic offices | $865,917,000 | 448 |
| Individuals, partnerships, and corporations | $865,917,000 | 430 |
| U.S. Government | $0 | 6,819 |
| States and political subdivisions in the U.S. | $0 | 8,772 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,862 |
| Banks in foreign countries | $0 | 197 |
| Foreign governments and official institutions | $0 | 67 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 9,648 |
| Demand deposits | $0 | 9,628 |
| Nontransaction accounts | $865,917,000 | 304 |
| Money market deposit accounts (MMDAs) | $295,895,000 | 221 |
| Other savings deposits (excluding MMDAs) | $0 | 9,432 |
| Total time deposits | $570,022,000 | 272 |
| Total time and savings deposits | $865,917,000 | 400 |
| Noninterest-bearing deposits | $0 | 10,674 |
| Interest-bearing deposits | $865,917,000 | 400 |
| Retail deposits | $296,165,000 | 1,091 |
| Estimated insured deposits | $20,670,000 | 9,079 |
| IRAs and Keogh plan accounts | $0 | 10,378 |
| Brokered deposits | $865,917,000 | 19 |
| Fully insured brokered deposits | $766,375,000 | 16 |
| 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 | $1,293,732,000 | 351 |
| Deposits held in domestic offices | $1,293,732,000 | 345 |
| Individuals, partnerships, and corporations | $1,293,732,000 | 333 |
| U.S. Government | $0 | 7,644 |
| States and political subdivisions in the U.S. | $0 | 9,197 |
| Commercial banks and other depository institutions in U.S. | $0 | 4,195 |
| Banks in foreign countries | $0 | 230 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 10,073 |
| Demand deposits | $0 | 10,050 |
| Nontransaction accounts | $1,293,732,000 | 244 |
| Money market deposit accounts (MMDAs) | $290,985,000 | 253 |
| Other savings deposits (excluding MMDAs) | $0 | 9,828 |
| Total time deposits | $1,002,747,000 | 176 |
| Total time and savings deposits | $1,293,732,000 | 322 |
| Noninterest-bearing deposits | $0 | 11,147 |
| Interest-bearing deposits | $1,293,732,000 | 321 |
| Retail deposits | $291,279,000 | 1,157 |
| Estimated insured deposits | $29,494,000 | 8,261 |
| IRAs and Keogh plan accounts | $0 | 10,921 |
| Brokered deposits | $1,293,732,000 | 8 |
| Fully insured brokered deposits | $1,225,734,000 | 8 |
| 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 | $1,554,205,000 | 332 |
| Deposits held in domestic offices | $1,554,205,000 | 328 |
| Individuals, partnerships, and corporations | $1,554,205,000 | 314 |
| U.S. Government | $0 | 8,070 |
| States and political subdivisions in the U.S. | $0 | 9,605 |
| Commercial banks and other depository institutions in U.S. | $0 | 4,475 |
| Banks in foreign countries | $0 | 244 |
| Foreign governments and official institutions | $0 | 87 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 10,498 |
| Demand deposits | $0 | 10,476 |
| Nontransaction accounts | $1,554,205,000 | 204 |
| Money market deposit accounts (MMDAs) | $324,512,000 | 237 |
| Other savings deposits (excluding MMDAs) | $0 | 10,233 |
| Total time deposits | $1,229,693,000 | 152 |
| Total time and savings deposits | $1,554,205,000 | 273 |
| Noninterest-bearing deposits | $0 | 11,653 |
| Interest-bearing deposits | $1,554,205,000 | 274 |
| Retail deposits | $324,957,000 | 1,077 |
| Estimated insured deposits | $32,845,000 | 8,093 |
| IRAs and Keogh plan accounts | $0 | 11,416 |
| Brokered deposits | $1,554,205,000 | 5 |
| Fully insured brokered deposits | $1,494,956,000 | 5 |
| 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 | $1,634,807,000 | 300 |
| Deposits held in domestic offices | $1,634,807,000 | 297 |
| Individuals, partnerships, and corporations | $1,634,807,000 | 292 |
| U.S. Government | $0 | 8,552 |
| States and political subdivisions in the U.S. | $0 | 10,111 |
| Commercial banks and other depository institutions in U.S. | $0 | 4,707 |
| Banks in foreign countries | $0 | 257 |
| Foreign governments and official institutions | $0 | 84 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 11,018 |
| Demand deposits | $0 | 10,993 |
| Nontransaction accounts | $1,634,807,000 | 176 |
| Money market deposit accounts (MMDAs) | $314,347,000 | 222 |
| Other savings deposits (excluding MMDAs) | $0 | 10,744 |
| Total time deposits | $1,320,460,000 | 118 |
| Total time and savings deposits | $1,634,807,000 | 266 |
| Noninterest-bearing deposits | $0 | 12,276 |
| Interest-bearing deposits | $1,634,807,000 | 264 |
| Retail deposits | $314,946,000 | 1,103 |
| Estimated insured deposits | $33,723,000 | 8,145 |
| IRAs and Keogh plan accounts | $0 | 12,033 |
| Brokered deposits | $1,634,807,000 | 8 |
| Fully insured brokered deposits | $1,527,222,000 | 7 |
| 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 | $1,186,364,000 | 401 |
| Deposits held in domestic offices | $1,186,364,000 | 397 |
| Individuals, partnerships, and corporations | $1,186,364,000 | 379 |
| 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 | $1,186,364,000 | 244 |
| Money market deposit accounts (MMDAs) | $324,614,000 | 227 |
| Other savings deposits (excluding MMDAs) | $0 | 11,222 |
| Total time deposits | $861,750,000 | 169 |
| Total time and savings deposits | $1,186,364,000 | 347 |
| Noninterest-bearing deposits | $0 | 12,822 |
| Interest-bearing deposits | $1,186,364,000 | 352 |
| Retail deposits | $325,765,000 | 1,105 |
| Estimated insured deposits | $31,766,000 | 8,785 |
| IRAs and Keogh plan accounts | $0 | 12,706 |
| Brokered deposits | $1,186,364,000 | 10 |
| Fully insured brokered deposits | $1,036,533,000 | 9 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1992-12-31 | Rank | |
| Total deposits | $795,570,000 | 581 |
| Deposits held in domestic offices | $795,570,000 | 575 |
| Individuals, partnerships, and corporations | $795,570,000 | 561 |
| U.S. Government | $0 | 9,474 |
| States and political subdivisions in the U.S. | $0 | 10,934 |
| Commercial banks and other depository institutions in U.S. | $0 | 5,365 |
| Banks in foreign countries | $0 | 277 |
| Foreign governments and official institutions | $0 | 101 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 11,913 |
| Demand deposits | $0 | 11,885 |
| Nontransaction accounts | $795,570,000 | 331 |
| Money market deposit accounts (MMDAs) | $224,113,000 | 302 |
| Other savings deposits (excluding MMDAs) | $0 | 11,552 |
| Total time deposits | $571,457,000 | 266 |
| Total time and savings deposits | $795,570,000 | 525 |
| Noninterest-bearing deposits | $0 | 13,737 |
| Interest-bearing deposits | $795,570,000 | 522 |
| Retail deposits | $224,498,000 | 1,687 |
| Estimated insured deposits | $22,487,000 | 10,752 |
| IRAs and Keogh plan accounts | $0 | 13,312 |
| Brokered deposits | $795,570,000 | 18 |
| Fully insured brokered deposits | $734,476,000 | 19 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |