Home > Merrill Lynch Bank USA > Total Deposits
Merrill Lynch Bank USA, Total Deposits
| 2009-06-30 | Rank | |
| Total deposits | $57,791,124,000 | 21 |
| Deposits held in domestic offices | $57,791,124,000 | 18 |
| Individuals, partnerships, and corporations | $57,791,124,000 | 18 |
| U.S. Government | $0 | 3,557 |
| States and political subdivisions in the U.S. | $0 | 6,707 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,508 |
| Banks in foreign countries | $0 | 116 |
| Foreign governments and official institutions | $0 | 112 |
| Deposits held in foreign offices | $0 | 92 |
| Memoranda: | ||
| Transaction accounts | $3,565,315,000 | 29 |
| Demand deposits | $0 | 8,036 |
| Nontransaction accounts | $54,225,809,000 | 19 |
| Money market deposit accounts (MMDAs) | $53,193,783,000 | 10 |
| Other savings deposits (excluding MMDAs) | $21,189,000 | 2,311 |
| Total time deposits | $1,010,838,000 | 266 |
| Total time and savings deposits | $57,791,124,000 | 18 |
| Noninterest-bearing deposits | $21,189,000 | 2,938 |
| Interest-bearing deposits | $57,769,935,000 | 17 |
| Retail deposits | $57,594,124,000 | 17 |
| Estimated insured deposits | $49,864,884,000 | 15 |
| IRAs and Keogh plan accounts | $18,227,117,000 | 3 |
| Brokered deposits | $6,479,719,000 | 26 |
| Fully insured brokered deposits | $3,235,355,000 | 35 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $0 | 91 |
| 2009-03-31 | Rank | |
| Total deposits | $55,554,914,000 | 20 |
| Deposits held in domestic offices | $55,554,914,000 | 18 |
| Individuals, partnerships, and corporations | $55,554,914,000 | 18 |
| U.S. Government | $0 | 3,628 |
| States and political subdivisions in the U.S. | $0 | 6,742 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,504 |
| Banks in foreign countries | $0 | 121 |
| Foreign governments and official institutions | $0 | 121 |
| Deposits held in foreign offices | $0 | 90 |
| Memoranda: | ||
| Transaction accounts | $133,698,000 | 421 |
| Demand deposits | $0 | 8,086 |
| Nontransaction accounts | $55,421,216,000 | 18 |
| Money market deposit accounts (MMDAs) | $53,818,058,000 | 10 |
| Other savings deposits (excluding MMDAs) | $25,014,000 | 2,078 |
| Total time deposits | $1,578,144,000 | 180 |
| Total time and savings deposits | $55,554,914,000 | 18 |
| Noninterest-bearing deposits | $25,015,000 | 2,555 |
| Interest-bearing deposits | $55,529,899,000 | 17 |
| Retail deposits | $55,357,914,000 | 17 |
| Estimated insured deposits | $47,581,111,000 | 16 |
| IRAs and Keogh plan accounts | $18,828,077,000 | 3 |
| Brokered deposits | $10,222,866,000 | 12 |
| Fully insured brokered deposits | $4,924,908,000 | 24 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $0 | 89 |
| 2008-12-31 | Rank | |
| Total deposits | $53,620,324,000 | 22 |
| Deposits held in domestic offices | $53,620,324,000 | 19 |
| Individuals, partnerships, and corporations | $53,620,324,000 | 19 |
| U.S. Government | $0 | 3,888 |
| States and political subdivisions in the U.S. | $0 | 6,753 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,425 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 110 |
| Deposits held in foreign offices | $0 | 90 |
| Memoranda: | ||
| Transaction accounts | $1,930,839,000 | 43 |
| Demand deposits | $0 | 8,139 |
| Nontransaction accounts | $51,689,485,000 | 18 |
| Money market deposit accounts (MMDAs) | $50,018,971,000 | 10 |
| Other savings deposits (excluding MMDAs) | $23,240,000 | 2,102 |
| Total time deposits | $1,647,274,000 | 171 |
| Total time and savings deposits | $53,620,324,000 | 18 |
| Noninterest-bearing deposits | $23,240,000 | 2,752 |
| Interest-bearing deposits | $53,597,084,000 | 17 |
| Retail deposits | $53,423,324,000 | 18 |
| Estimated insured deposits | $46,879,941,000 | 16 |
| IRAs and Keogh plan accounts | $18,117,909,000 | 3 |
| Brokered deposits | $9,647,549,000 | 15 |
| Fully insured brokered deposits | $7,364,346,000 | 17 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $0 | 89 |
| 2008-09-30 | Rank | |
| Total deposits | $50,942,662,000 | 22 |
| Deposits held in domestic offices | $50,942,662,000 | 21 |
| Individuals, partnerships, and corporations | $50,942,662,000 | 21 |
| U.S. Government | $0 | 3,764 |
| States and political subdivisions in the U.S. | $0 | 6,768 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,313 |
| Banks in foreign countries | $0 | 112 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | $0 | 93 |
| Memoranda: | ||
| Transaction accounts | $2,060,697,000 | 39 |
| Demand deposits | $0 | 8,218 |
| Nontransaction accounts | $48,881,965,000 | 21 |
| Money market deposit accounts (MMDAs) | $48,032,918,000 | 9 |
| Other savings deposits (excluding MMDAs) | $27,335,000 | 1,941 |
| Total time deposits | $821,712,000 | 305 |
| Total time and savings deposits | $50,942,662,000 | 21 |
| Noninterest-bearing deposits | $27,335,000 | 2,304 |
| Interest-bearing deposits | $50,915,327,000 | 19 |
| Retail deposits | $50,942,392,000 | 19 |
| Estimated insured deposits | $43,461,506,000 | 17 |
| IRAs and Keogh plan accounts | $17,083,371,000 | 2 |
| Brokered deposits | $7,603,736,000 | 17 |
| Fully insured brokered deposits | $5,953,601,000 | 19 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $0 | 92 |
| 2008-06-30 | Rank | |
| Total deposits | $52,783,232,000 | 23 |
| Deposits held in domestic offices | $52,783,232,000 | 20 |
| Individuals, partnerships, and corporations | $52,783,232,000 | 20 |
| U.S. Government | $0 | 3,873 |
| States and political subdivisions in the U.S. | $0 | 6,798 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,289 |
| Banks in foreign countries | $0 | 111 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,697,632,000 | 34 |
| Demand deposits | $0 | 8,278 |
| Nontransaction accounts | $50,085,600,000 | 20 |
| Money market deposit accounts (MMDAs) | $49,176,962,000 | 10 |
| Other savings deposits (excluding MMDAs) | $36,017,000 | 1,701 |
| Total time deposits | $872,622,000 | 274 |
| Total time and savings deposits | $52,783,232,000 | 20 |
| Noninterest-bearing deposits | $33,847,000 | 1,906 |
| Interest-bearing deposits | $52,749,384,000 | 19 |
| Retail deposits | $52,782,962,000 | 18 |
| Estimated insured deposits | $42,903,969,000 | 17 |
| IRAs and Keogh plan accounts | $16,047,942,000 | 2 |
| Brokered deposits | $8,251,626,000 | 14 |
| Fully insured brokered deposits | $6,075,016,000 | 17 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-03-31 | Rank | |
| Total deposits | $56,761,557,000 | 21 |
| Deposits held in domestic offices | $56,761,557,000 | 19 |
| Individuals, partnerships, and corporations | $56,761,557,000 | 18 |
| U.S. Government | $0 | 3,876 |
| States and political subdivisions in the U.S. | $0 | 6,812 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,235 |
| Banks in foreign countries | $0 | 119 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,660,339,000 | 35 |
| Demand deposits | $0 | 8,311 |
| Nontransaction accounts | $54,101,218,000 | 19 |
| Money market deposit accounts (MMDAs) | $52,674,347,000 | 10 |
| Other savings deposits (excluding MMDAs) | $42,115,000 | 1,559 |
| Total time deposits | $1,384,756,000 | 184 |
| Total time and savings deposits | $56,761,557,000 | 19 |
| Noninterest-bearing deposits | $42,115,000 | 1,490 |
| Interest-bearing deposits | $56,719,441,000 | 17 |
| Retail deposits | $56,661,287,000 | 17 |
| Estimated insured deposits | $45,869,024,000 | 16 |
| IRAs and Keogh plan accounts | $16,781,009,000 | 2 |
| Brokered deposits | $8,699,042,000 | 12 |
| Fully insured brokered deposits | $6,498,906,000 | 16 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-12-31 | Rank | |
| Total deposits | $56,346,762,000 | 21 |
| Deposits held in domestic offices | $56,346,762,000 | 19 |
| Individuals, partnerships, and corporations | $56,346,762,000 | 18 |
| U.S. Government | $0 | 4,156 |
| States and political subdivisions in the U.S. | $0 | 6,820 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,156 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,670,019,000 | 35 |
| Demand deposits | $0 | 8,352 |
| Nontransaction accounts | $53,676,743,000 | 19 |
| Money market deposit accounts (MMDAs) | $51,319,162,000 | 9 |
| Other savings deposits (excluding MMDAs) | $43,058,000 | 1,534 |
| Total time deposits | $2,314,523,000 | 113 |
| Total time and savings deposits | $56,346,762,000 | 19 |
| Noninterest-bearing deposits | $43,058,000 | 1,498 |
| Interest-bearing deposits | $56,303,703,000 | 16 |
| Retail deposits | $56,022,258,000 | 17 |
| Estimated insured deposits | $45,075,926,000 | 15 |
| IRAs and Keogh plan accounts | $15,734,248,000 | 2 |
| Brokered deposits | $8,661,917,000 | 13 |
| Fully insured brokered deposits | $6,155,123,000 | 12 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-09-30 | Rank | |
| Total deposits | $52,003,766,000 | 22 |
| Deposits held in domestic offices | $52,003,766,000 | 20 |
| Individuals, partnerships, and corporations | $52,003,766,000 | 20 |
| U.S. Government | $0 | 3,924 |
| States and political subdivisions in the U.S. | $0 | 6,836 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,113 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $170,387,000 | 297 |
| Demand deposits | $0 | 8,374 |
| Nontransaction accounts | $51,833,379,000 | 20 |
| Money market deposit accounts (MMDAs) | $49,617,637,000 | 9 |
| Other savings deposits (excluding MMDAs) | $49,170,000 | 1,419 |
| Total time deposits | $2,166,571,000 | 122 |
| Total time and savings deposits | $52,003,766,000 | 20 |
| Noninterest-bearing deposits | $49,170,000 | 1,297 |
| Interest-bearing deposits | $51,954,595,000 | 19 |
| Retail deposits | $51,183,285,000 | 18 |
| Estimated insured deposits | $40,761,799,000 | 18 |
| IRAs and Keogh plan accounts | $14,593,953,000 | 3 |
| Brokered deposits | $7,318,627,000 | 14 |
| Fully insured brokered deposits | $4,910,325,000 | 16 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-06-30 | Rank | |
| Total deposits | $51,601,084,000 | 20 |
| Deposits held in domestic offices | $51,601,084,000 | 18 |
| Individuals, partnerships, and corporations | $51,601,084,000 | 18 |
| U.S. Government | $0 | 4,057 |
| States and political subdivisions in the U.S. | $0 | 6,883 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,141 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $22,823,000 | 4,277 |
| Demand deposits | $0 | 8,427 |
| Nontransaction accounts | $51,578,261,000 | 17 |
| Money market deposit accounts (MMDAs) | $49,495,071,000 | 9 |
| Other savings deposits (excluding MMDAs) | $57,012,000 | 1,314 |
| Total time deposits | $2,026,178,000 | 132 |
| Total time and savings deposits | $51,601,084,000 | 17 |
| Noninterest-bearing deposits | $59,213,000 | 1,101 |
| Interest-bearing deposits | $51,541,870,000 | 16 |
| Retail deposits | $51,105,180,000 | 15 |
| Estimated insured deposits | $40,649,437,000 | 14 |
| IRAs and Keogh plan accounts | $14,042,854,000 | 3 |
| Brokered deposits | $6,981,693,000 | 14 |
| Fully insured brokered deposits | $4,961,956,000 | 12 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-03-31 | Rank | |
| Total deposits | $52,475,710,000 | 19 |
| Deposits held in domestic offices | $52,475,710,000 | 17 |
| Individuals, partnerships, and corporations | $52,475,710,000 | 16 |
| U.S. Government | $0 | 4,056 |
| States and political subdivisions in the U.S. | $0 | 6,928 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,158 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $202,200,000 | 274 |
| Demand deposits | $0 | 8,463 |
| Nontransaction accounts | $52,273,510,000 | 15 |
| Money market deposit accounts (MMDAs) | $50,091,333,000 | 9 |
| Other savings deposits (excluding MMDAs) | $43,337,000 | 1,507 |
| Total time deposits | $2,138,840,000 | 125 |
| Total time and savings deposits | $52,475,710,000 | 16 |
| Noninterest-bearing deposits | $43,336,000 | 1,549 |
| Interest-bearing deposits | $52,432,374,000 | 15 |
| Retail deposits | $52,337,402,000 | 14 |
| Estimated insured deposits | $41,941,696,000 | 14 |
| IRAs and Keogh plan accounts | $13,711,695,000 | 3 |
| Brokered deposits | $7,238,877,000 | 16 |
| Fully insured brokered deposits | $5,497,886,000 | 13 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-12-31 | Rank | |
| Total deposits | $54,805,257,000 | 19 |
| Deposits held in domestic offices | $54,805,257,000 | 17 |
| Individuals, partnerships, and corporations | $54,805,257,000 | 16 |
| U.S. Government | $0 | 4,273 |
| States and political subdivisions in the U.S. | $0 | 6,954 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,202 |
| Banks in foreign countries | $0 | 118 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $47,613,000 | 2,067 |
| Demand deposits | $0 | 8,483 |
| Nontransaction accounts | $54,757,644,000 | 14 |
| Money market deposit accounts (MMDAs) | $52,857,637,000 | 9 |
| Other savings deposits (excluding MMDAs) | $40,955,000 | 1,522 |
| Total time deposits | $1,859,052,000 | 139 |
| Total time and savings deposits | $54,805,257,000 | 14 |
| Noninterest-bearing deposits | $47,808,000 | 1,447 |
| Interest-bearing deposits | $54,757,450,000 | 14 |
| Retail deposits | $54,568,050,000 | 14 |
| Estimated insured deposits | $43,862,823,000 | 13 |
| IRAs and Keogh plan accounts | $13,926,685,000 | 3 |
| Brokered deposits | $8,485,384,000 | 13 |
| Fully insured brokered deposits | $5,402,084,000 | 13 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-09-30 | Rank | |
| Total deposits | $50,847,168,000 | 20 |
| Deposits held in domestic offices | $50,847,168,000 | 18 |
| Individuals, partnerships, and corporations | $50,847,168,000 | 17 |
| U.S. Government | $0 | 4,163 |
| States and political subdivisions in the U.S. | $0 | 6,998 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,229 |
| Banks in foreign countries | $0 | 122 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $25,673,000 | 3,955 |
| Demand deposits | $0 | 8,550 |
| Nontransaction accounts | $50,821,495,000 | 16 |
| Money market deposit accounts (MMDAs) | $49,028,562,000 | 9 |
| Other savings deposits (excluding MMDAs) | $47,808,000 | 1,390 |
| Total time deposits | $1,745,125,000 | 149 |
| Total time and savings deposits | $50,847,168,000 | 17 |
| Noninterest-bearing deposits | $47,808,000 | 1,425 |
| Interest-bearing deposits | $50,799,360,000 | 14 |
| Retail deposits | $50,422,363,000 | 13 |
| Estimated insured deposits | $40,840,600,000 | 13 |
| IRAs and Keogh plan accounts | $13,214,002,000 | 3 |
| Brokered deposits | $7,860,022,000 | 16 |
| Fully insured brokered deposits | $4,587,330,000 | 14 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-06-30 | Rank | |
| Total deposits | $52,331,967,000 | 17 |
| Deposits held in domestic offices | $52,331,967,000 | 14 |
| Individuals, partnerships, and corporations | $52,331,967,000 | 14 |
| 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 | $48,477,000 | 2,145 |
| Demand deposits | $0 | 8,578 |
| Nontransaction accounts | $52,283,490,000 | 12 |
| Money market deposit accounts (MMDAs) | $49,129,989,000 | 9 |
| Other savings deposits (excluding MMDAs) | $55,930,000 | 1,272 |
| Total time deposits | $3,097,571,000 | 93 |
| Total time and savings deposits | $52,331,967,000 | 12 |
| Noninterest-bearing deposits | $55,930,000 | 1,223 |
| Interest-bearing deposits | $52,276,037,000 | 11 |
| Retail deposits | $51,562,332,000 | 12 |
| Estimated insured deposits | $45,092,085,000 | 10 |
| IRAs and Keogh plan accounts | $12,804,853,000 | 3 |
| Brokered deposits | $8,959,371,000 | 11 |
| Fully insured brokered deposits | $4,245,990,000 | 15 |
| 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 | $54,160,111,000 | 17 |
| Deposits held in domestic offices | $54,160,111,000 | 14 |
| Individuals, partnerships, and corporations | $54,160,111,000 | 12 |
| 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 | $71,913,000 | 1,251 |
| Demand deposits | $0 | 8,589 |
| Nontransaction accounts | $54,088,198,000 | 11 |
| Money market deposit accounts (MMDAs) | $51,465,130,000 | 9 |
| Other savings deposits (excluding MMDAs) | $66,318,000 | 1,147 |
| Total time deposits | $2,556,750,000 | 111 |
| Total time and savings deposits | $54,160,111,000 | 11 |
| Noninterest-bearing deposits | $66,318,000 | 1,020 |
| Interest-bearing deposits | $54,093,792,000 | 11 |
| Retail deposits | $53,441,286,000 | 9 |
| Estimated insured deposits | $43,237,280,000 | 10 |
| IRAs and Keogh plan accounts | $11,970,765,000 | 3 |
| Brokered deposits | $9,318,023,000 | 10 |
| Fully insured brokered deposits | $3,656,918,000 | 15 |
| 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 | $52,789,997,000 | 17 |
| Deposits held in domestic offices | $52,789,997,000 | 14 |
| Individuals, partnerships, and corporations | $52,789,997,000 | 12 |
| 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 | $58,990,000 | 1,775 |
| Demand deposits | $0 | 8,626 |
| Nontransaction accounts | $52,731,007,000 | 11 |
| Money market deposit accounts (MMDAs) | $51,430,653,000 | 9 |
| Other savings deposits (excluding MMDAs) | $65,459,000 | 1,150 |
| Total time deposits | $1,234,895,000 | 183 |
| Total time and savings deposits | $52,789,997,000 | 11 |
| Noninterest-bearing deposits | $65,459,000 | 1,059 |
| Interest-bearing deposits | $52,724,538,000 | 11 |
| Retail deposits | $51,555,102,000 | 9 |
| Estimated insured deposits | $40,463,162,000 | 11 |
| IRAs and Keogh plan accounts | $11,952,011,000 | 3 |
| Brokered deposits | $7,770,819,000 | 11 |
| Fully insured brokered deposits | $5,931,758,000 | 9 |
| 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 | $51,165,055,000 | 17 |
| Deposits held in domestic offices | $51,165,055,000 | 14 |
| Individuals, partnerships, and corporations | $51,165,055,000 | 13 |
| 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 | $29,404,000 | 3,741 |
| Demand deposits | $0 | 8,655 |
| Nontransaction accounts | $51,135,651,000 | 11 |
| Money market deposit accounts (MMDAs) | $50,263,854,000 | 9 |
| Other savings deposits (excluding MMDAs) | $0 | 8,587 |
| Total time deposits | $871,798,000 | 236 |
| Total time and savings deposits | $51,165,055,000 | 11 |
| Noninterest-bearing deposits | $0 | 8,681 |
| Interest-bearing deposits | $51,165,055,000 | 11 |
| Retail deposits | $50,293,257,000 | 10 |
| Estimated insured deposits | $40,558,120,000 | 11 |
| IRAs and Keogh plan accounts | $11,882,100,000 | 2 |
| Brokered deposits | $7,185,849,000 | 13 |
| Fully insured brokered deposits | $5,477,655,000 | 8 |
| 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 | $52,019,281,000 | 16 |
| Deposits held in domestic offices | $52,019,281,000 | 14 |
| Individuals, partnerships, and corporations | $52,019,281,000 | 12 |
| 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 | $170,998,000 | 410 |
| Demand deposits | $0 | 8,664 |
| Nontransaction accounts | $51,848,283,000 | 11 |
| Money market deposit accounts (MMDAs) | $51,122,678,000 | 9 |
| Other savings deposits (excluding MMDAs) | $0 | 8,592 |
| Total time deposits | $725,605,000 | 267 |
| Total time and savings deposits | $52,019,281,000 | 11 |
| Noninterest-bearing deposits | $0 | 8,692 |
| Interest-bearing deposits | $52,019,281,000 | 11 |
| Retail deposits | $51,293,676,000 | 9 |
| Estimated insured deposits | $41,536,196,000 | 10 |
| IRAs and Keogh plan accounts | $11,818,357,000 | 2 |
| Brokered deposits | $7,180,486,000 | 10 |
| Fully insured brokered deposits | $5,756,481,000 | 8 |
| 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 | $54,811,948,000 | 15 |
| Deposits held in domestic offices | $54,811,948,000 | 12 |
| Individuals, partnerships, and corporations | $54,811,948,000 | 11 |
| 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 | $195,273,000 | 346 |
| Demand deposits | $0 | 8,733 |
| Nontransaction accounts | $54,616,675,000 | 10 |
| Money market deposit accounts (MMDAs) | $53,986,311,000 | 9 |
| Other savings deposits (excluding MMDAs) | $0 | 8,658 |
| Total time deposits | $630,364,000 | 291 |
| Total time and savings deposits | $54,811,948,000 | 10 |
| Noninterest-bearing deposits | $0 | 8,757 |
| Interest-bearing deposits | $54,811,948,000 | 11 |
| Retail deposits | $54,181,584,000 | 10 |
| Estimated insured deposits | $41,989,272,000 | 11 |
| IRAs and Keogh plan accounts | $11,892,217,000 | 1 |
| Brokered deposits | $7,377,578,000 | 9 |
| Fully insured brokered deposits | $4,812,674,000 | 10 |
| 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 | $55,411,655,000 | 14 |
| Deposits held in domestic offices | $55,411,655,000 | 11 |
| Individuals, partnerships, and corporations | $55,411,655,000 | 10 |
| 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 | $7,430,000 | 7,572 |
| Demand deposits | $0 | 8,772 |
| Nontransaction accounts | $55,404,225,000 | 10 |
| Money market deposit accounts (MMDAs) | $54,780,789,000 | 9 |
| Other savings deposits (excluding MMDAs) | $0 | 8,695 |
| Total time deposits | $623,436,000 | 287 |
| Total time and savings deposits | $55,411,655,000 | 10 |
| Noninterest-bearing deposits | $0 | 8,798 |
| Interest-bearing deposits | $55,411,655,000 | 10 |
| Retail deposits | $54,788,309,000 | 10 |
| Estimated insured deposits | $42,445,124,000 | 11 |
| IRAs and Keogh plan accounts | $12,144,984,000 | 1 |
| Brokered deposits | $55,262,584,000 | 1 |
| Fully insured brokered deposits | $38,393,771,000 | 1 |
| 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 | $53,035,329,000 | 15 |
| Deposits held in domestic offices | $53,035,329,000 | 11 |
| Individuals, partnerships, and corporations | $53,035,329,000 | 11 |
| 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 | $3,534,284,000 | 32 |
| Demand deposits | $0 | 8,809 |
| Nontransaction accounts | $49,501,045,000 | 11 |
| Money market deposit accounts (MMDAs) | $48,909,573,000 | 10 |
| Other savings deposits (excluding MMDAs) | $0 | 8,731 |
| Total time deposits | $591,472,000 | 300 |
| Total time and savings deposits | $53,035,329,000 | 11 |
| Noninterest-bearing deposits | $0 | 8,837 |
| Interest-bearing deposits | $53,035,329,000 | 11 |
| Retail deposits | $52,443,947,000 | 11 |
| Estimated insured deposits | $40,822,163,000 | 12 |
| IRAs and Keogh plan accounts | $12,274,968,000 | 1 |
| Brokered deposits | $52,978,634,000 | 1 |
| Fully insured brokered deposits | $36,715,596,000 | 1 |
| 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 | $53,089,731,000 | 14 |
| Deposits held in domestic offices | $53,089,731,000 | 11 |
| Individuals, partnerships, and corporations | $53,089,731,000 | 11 |
| 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 | $3,744,290,000 | 31 |
| Demand deposits | $0 | 8,866 |
| Nontransaction accounts | $49,345,441,000 | 11 |
| Money market deposit accounts (MMDAs) | $48,545,710,000 | 10 |
| Other savings deposits (excluding MMDAs) | $0 | 8,788 |
| Total time deposits | $799,731,000 | 219 |
| Total time and savings deposits | $53,089,731,000 | 11 |
| Noninterest-bearing deposits | $0 | 8,892 |
| Interest-bearing deposits | $53,089,731,000 | 11 |
| Retail deposits | $52,290,090,000 | 11 |
| Estimated insured deposits | $40,692,434,000 | 12 |
| IRAs and Keogh plan accounts | $12,606,776,000 | 1 |
| Brokered deposits | $52,881,674,000 | 1 |
| Fully insured brokered deposits | $36,377,733,000 | 1 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-03-31 | Rank | |
| Total deposits | $53,274,962,000 | 14 |
| Deposits held in domestic offices | $53,274,962,000 | 11 |
| Individuals, partnerships, and corporations | $53,274,962,000 | 11 |
| 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 | $3,668,213,000 | 29 |
| Demand deposits | $0 | 8,895 |
| Nontransaction accounts | $49,606,749,000 | 11 |
| Money market deposit accounts (MMDAs) | $48,629,554,000 | 10 |
| Other savings deposits (excluding MMDAs) | $0 | 8,820 |
| Total time deposits | $977,195,000 | 190 |
| Total time and savings deposits | $53,274,962,000 | 11 |
| Noninterest-bearing deposits | $0 | 8,922 |
| Interest-bearing deposits | $53,274,962,000 | 11 |
| Retail deposits | $52,298,050,000 | 11 |
| Estimated insured deposits | $41,742,583,000 | 11 |
| IRAs and Keogh plan accounts | $12,563,940,000 | 1 |
| Brokered deposits | $53,196,158,000 | 1 |
| Fully insured brokered deposits | $38,353,665,000 | 1 |
| 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 | $53,207,679,000 | 13 |
| Deposits held in domestic offices | $53,207,679,000 | 11 |
| Individuals, partnerships, and corporations | $53,207,679,000 | 11 |
| 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 | $4,747,401,000 | 16 |
| Demand deposits | $0 | 8,158 |
| Nontransaction accounts | $48,460,278,000 | 10 |
| Money market deposit accounts (MMDAs) | $47,467,536,000 | 8 |
| Other savings deposits (excluding MMDAs) | $0 | 8,014 |
| Total time deposits | $992,742,000 | 149 |
| Total time and savings deposits | $53,207,679,000 | 11 |
| Noninterest-bearing deposits | $0 | 8,960 |
| Interest-bearing deposits | $53,207,679,000 | 11 |
| Retail deposits | $52,215,220,000 | 11 |
| Estimated insured deposits | $41,825,326,000 | 11 |
| IRAs and Keogh plan accounts | $12,509,751,000 | 1 |
| Brokered deposits | $53,130,172,000 | 1 |
| Fully insured brokered deposits | $38,421,602,000 | 1 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-09-30 | Rank | |
| Total deposits | $53,507,906,000 | 13 |
| Deposits held in domestic offices | $53,507,906,000 | 11 |
| Individuals, partnerships, and corporations | $53,507,906,000 | 11 |
| 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 | $3,763,396,000 | 23 |
| Demand deposits | $0 | 8,205 |
| Nontransaction accounts | $49,744,510,000 | 10 |
| Money market deposit accounts (MMDAs) | $48,783,245,000 | 8 |
| Other savings deposits (excluding MMDAs) | $0 | 8,062 |
| Total time deposits | $961,265,000 | 155 |
| Total time and savings deposits | $53,507,906,000 | 11 |
| Noninterest-bearing deposits | $0 | 9,011 |
| Interest-bearing deposits | $53,507,906,000 | 11 |
| Retail deposits | $52,546,641,000 | 11 |
| Estimated insured deposits | $42,514,172,000 | 11 |
| IRAs and Keogh plan accounts | $12,987,345,000 | 1 |
| Brokered deposits | $53,447,591,000 | 1 |
| Fully insured brokered deposits | $39,200,483,000 | 1 |
| 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 | $54,368,342,000 | 13 |
| Deposits held in domestic offices | $54,368,342,000 | 11 |
| Individuals, partnerships, and corporations | $54,368,342,000 | 11 |
| 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 | $3,789,719,000 | 23 |
| Demand deposits | $0 | 8,227 |
| Nontransaction accounts | $50,578,623,000 | 10 |
| Money market deposit accounts (MMDAs) | $49,450,678,000 | 8 |
| Other savings deposits (excluding MMDAs) | $0 | 8,086 |
| Total time deposits | $1,127,945,000 | 146 |
| Total time and savings deposits | $54,368,342,000 | 11 |
| Noninterest-bearing deposits | $0 | 9,047 |
| Interest-bearing deposits | $54,368,342,000 | 11 |
| Retail deposits | $53,240,397,000 | 11 |
| Estimated insured deposits | $43,161,677,000 | 11 |
| IRAs and Keogh plan accounts | $12,994,536,000 | 1 |
| Brokered deposits | $54,333,067,000 | 1 |
| Fully insured brokered deposits | $39,871,077,000 | 1 |
| 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 | $56,052,604,000 | 13 |
| Deposits held in domestic offices | $56,052,604,000 | 11 |
| Individuals, partnerships, and corporations | $56,052,604,000 | 11 |
| 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 | $2,931,114,000 | 29 |
| Demand deposits | $0 | 8,258 |
| Nontransaction accounts | $53,121,490,000 | 10 |
| Money market deposit accounts (MMDAs) | $52,168,241,000 | 8 |
| Other savings deposits (excluding MMDAs) | $0 | 8,117 |
| Total time deposits | $953,249,000 | 166 |
| Total time and savings deposits | $56,052,604,000 | 11 |
| Noninterest-bearing deposits | $0 | 9,091 |
| Interest-bearing deposits | $56,052,604,000 | 11 |
| Retail deposits | $55,099,355,000 | 11 |
| Estimated insured deposits | $43,952,182,000 | 11 |
| IRAs and Keogh plan accounts | $12,929,665,000 | 1 |
| Brokered deposits | $56,012,549,000 | 1 |
| Fully insured brokered deposits | $40,456,791,000 | 1 |
| 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 | $55,689,434,000 | 13 |
| Deposits held in domestic offices | $55,689,434,000 | 11 |
| Individuals, partnerships, and corporations | $55,689,434,000 | 11 |
| 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 | $3,365,988,000 | 26 |
| Demand deposits | $0 | 8,280 |
| Nontransaction accounts | $52,323,446,000 | 10 |
| Money market deposit accounts (MMDAs) | $51,655,666,000 | 8 |
| Other savings deposits (excluding MMDAs) | $0 | 8,145 |
| Total time deposits | $667,780,000 | 224 |
| Total time and savings deposits | $55,689,434,000 | 11 |
| Noninterest-bearing deposits | $0 | 9,127 |
| Interest-bearing deposits | $55,689,434,000 | 11 |
| Retail deposits | $55,021,664,000 | 11 |
| Estimated insured deposits | $43,361,075,000 | 11 |
| IRAs and Keogh plan accounts | $12,424,776,000 | 1 |
| Brokered deposits | $55,656,656,000 | 1 |
| Fully insured brokered deposits | $39,955,361,000 | 1 |
| 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 | $59,954,429,000 | 11 |
| Deposits held in domestic offices | $59,954,429,000 | 11 |
| Individuals, partnerships, and corporations | $59,954,429,000 | 11 |
| 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 | $4,382,291,000 | 22 |
| Demand deposits | $0 | 8,493 |
| Nontransaction accounts | $55,572,138,000 | 8 |
| Money market deposit accounts (MMDAs) | $54,652,217,000 | 5 |
| Other savings deposits (excluding MMDAs) | $0 | 8,344 |
| Total time deposits | $919,921,000 | 178 |
| Total time and savings deposits | $59,954,429,000 | 9 |
| Noninterest-bearing deposits | $0 | 9,348 |
| Interest-bearing deposits | $59,954,429,000 | 8 |
| Retail deposits | $59,034,620,000 | 11 |
| Estimated insured deposits | $45,105,338,000 | 9 |
| IRAs and Keogh plan accounts | $11,561,192,000 | 1 |
| Brokered deposits | $59,856,586,000 | 1 |
| Fully insured brokered deposits | $41,490,738,000 | 1 |
| 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 | $39,290,234,000 | 18 |
| Deposits held in domestic offices | $39,290,234,000 | 14 |
| Individuals, partnerships, and corporations | $39,290,234,000 | 13 |
| 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 | $817,000 | 8,662 |
| Demand deposits | $0 | 8,740 |
| Nontransaction accounts | $39,289,417,000 | 9 |
| Money market deposit accounts (MMDAs) | $37,597,779,000 | 5 |
| Other savings deposits (excluding MMDAs) | $0 | 8,574 |
| Total time deposits | $1,691,638,000 | 124 |
| Total time and savings deposits | $39,290,234,000 | 11 |
| Noninterest-bearing deposits | $0 | 9,605 |
| Interest-bearing deposits | $39,290,234,000 | 10 |
| Retail deposits | $37,598,992,000 | 12 |
| Estimated insured deposits | $29,235,608,000 | 13 |
| IRAs and Keogh plan accounts | $1,863,701,000 | 15 |
| Brokered deposits | $39,290,234,000 | 1 |
| Fully insured brokered deposits | $29,232,307,000 | 1 |
| 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 | $3,618,305,000 | 151 |
| Deposits held in domestic offices | $3,618,305,000 | 148 |
| Individuals, partnerships, and corporations | $3,618,305,000 | 141 |
| 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 | $995,000 | 8,914 |
| Demand deposits | $0 | 9,034 |
| Nontransaction accounts | $3,617,310,000 | 101 |
| Money market deposit accounts (MMDAs) | $1,765,017,000 | 75 |
| Other savings deposits (excluding MMDAs) | $0 | 8,853 |
| Total time deposits | $1,852,293,000 | 103 |
| Total time and savings deposits | $3,618,305,000 | 126 |
| Noninterest-bearing deposits | $0 | 9,967 |
| Interest-bearing deposits | $3,618,305,000 | 123 |
| Retail deposits | $1,766,592,000 | 211 |
| Estimated insured deposits | $31,885,000 | 7,320 |
| IRAs and Keogh plan accounts | $0 | 9,697 |
| Brokered deposits | $3,618,305,000 | 7 |
| Fully insured brokered deposits | $3,486,795,000 | 6 |
| 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 | $703,811,000 | 545 |
| Deposits held in domestic offices | $703,811,000 | 541 |
| Individuals, partnerships, and corporations | $703,811,000 | 511 |
| 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 | $703,811,000 | 369 |
| Money market deposit accounts (MMDAs) | $154,064,000 | 435 |
| Other savings deposits (excluding MMDAs) | $0 | 9,046 |
| Total time deposits | $549,747,000 | 266 |
| Total time and savings deposits | $703,811,000 | 472 |
| Noninterest-bearing deposits | $0 | 10,216 |
| Interest-bearing deposits | $703,811,000 | 462 |
| Retail deposits | $155,147,000 | 2,128 |
| Estimated insured deposits | $49,622,000 | 5,769 |
| IRAs and Keogh plan accounts | $0 | 9,927 |
| Brokered deposits | $703,811,000 | 32 |
| Fully insured brokered deposits | $667,622,000 | 22 |
| 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 | $562,684,000 | 673 |
| Deposits held in domestic offices | $562,684,000 | 669 |
| Individuals, partnerships, and corporations | $562,684,000 | 639 |
| 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 | $562,684,000 | 421 |
| Money market deposit accounts (MMDAs) | $102,212,000 | 515 |
| Other savings deposits (excluding MMDAs) | $0 | 9,432 |
| Total time deposits | $460,472,000 | 323 |
| Total time and savings deposits | $562,684,000 | 580 |
| Noninterest-bearing deposits | $0 | 10,674 |
| Interest-bearing deposits | $562,684,000 | 582 |
| Retail deposits | $104,334,000 | 3,085 |
| Estimated insured deposits | $19,222,000 | 9,258 |
| IRAs and Keogh plan accounts | $0 | 10,378 |
| Brokered deposits | $562,684,000 | 31 |
| Fully insured brokered deposits | $562,684,000 | 24 |
| 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 | $488,643,000 | 800 |
| Deposits held in domestic offices | $488,643,000 | 796 |
| Individuals, partnerships, and corporations | $488,643,000 | 760 |
| 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 | $488,643,000 | 495 |
| Money market deposit accounts (MMDAs) | $66,601,000 | 659 |
| Other savings deposits (excluding MMDAs) | $0 | 9,828 |
| Total time deposits | $422,042,000 | 378 |
| Total time and savings deposits | $488,643,000 | 695 |
| Noninterest-bearing deposits | $0 | 11,147 |
| Interest-bearing deposits | $488,643,000 | 696 |
| Retail deposits | $67,721,000 | 4,757 |
| Estimated insured deposits | $13,120,000 | 10,518 |
| IRAs and Keogh plan accounts | $0 | 10,921 |
| Brokered deposits | $488,643,000 | 28 |
| Fully insured brokered deposits | $482,928,000 | 23 |
| 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 | $385,533,000 | 1,035 |
| Deposits held in domestic offices | $385,533,000 | 1,024 |
| Individuals, partnerships, and corporations | $385,533,000 | 966 |
| 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 | $385,533,000 | 617 |
| Money market deposit accounts (MMDAs) | $78,998,000 | 612 |
| Other savings deposits (excluding MMDAs) | $0 | 10,233 |
| Total time deposits | $306,535,000 | 489 |
| Total time and savings deposits | $385,533,000 | 887 |
| Noninterest-bearing deposits | $0 | 11,653 |
| Interest-bearing deposits | $385,533,000 | 893 |
| Retail deposits | $79,297,000 | 4,219 |
| Estimated insured deposits | $8,599,000 | 11,567 |
| IRAs and Keogh plan accounts | $0 | 11,416 |
| Brokered deposits | $385,533,000 | 34 |
| Fully insured brokered deposits | $376,474,000 | 28 |
| 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 | $335,970,000 | 1,147 |
| Deposits held in domestic offices | $335,970,000 | 1,136 |
| Individuals, partnerships, and corporations | $335,970,000 | 1,077 |
| 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 | $335,970,000 | 650 |
| Money market deposit accounts (MMDAs) | $86,828,000 | 548 |
| Other savings deposits (excluding MMDAs) | $0 | 10,744 |
| Total time deposits | $249,142,000 | 512 |
| Total time and savings deposits | $335,970,000 | 984 |
| Noninterest-bearing deposits | $0 | 12,276 |
| Interest-bearing deposits | $335,970,000 | 989 |
| Retail deposits | $87,206,000 | 3,900 |
| Estimated insured deposits | $8,364,000 | 12,184 |
| IRAs and Keogh plan accounts | $0 | 12,033 |
| Brokered deposits | $335,970,000 | 39 |
| Fully insured brokered deposits | $301,505,000 | 36 |
| 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 | $267,855,000 | 1,484 |
| Deposits held in domestic offices | $267,855,000 | 1,473 |
| Individuals, partnerships, and corporations | $267,855,000 | 1,393 |
| 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 | $267,855,000 | 787 |
| Money market deposit accounts (MMDAs) | $61,193,000 | 783 |
| Other savings deposits (excluding MMDAs) | $0 | 11,222 |
| Total time deposits | $206,662,000 | 574 |
| Total time and savings deposits | $267,855,000 | 1,257 |
| Noninterest-bearing deposits | $0 | 12,822 |
| Interest-bearing deposits | $267,855,000 | 1,276 |
| Retail deposits | $62,224,000 | 5,497 |
| Estimated insured deposits | $9,092,000 | 12,745 |
| IRAs and Keogh plan accounts | $0 | 12,706 |
| Brokered deposits | $267,855,000 | 36 |
| Fully insured brokered deposits | $265,132,000 | 32 |
| 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 | $182,541,000 | 2,262 |
| Deposits held in domestic offices | $182,541,000 | 2,252 |
| Individuals, partnerships, and corporations | $182,541,000 | 2,151 |
| 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 | $182,541,000 | 1,199 |
| Money market deposit accounts (MMDAs) | $69,768,000 | 753 |
| Other savings deposits (excluding MMDAs) | $0 | 11,552 |
| Total time deposits | $112,773,000 | 1,113 |
| Total time and savings deposits | $182,541,000 | 1,968 |
| Noninterest-bearing deposits | $0 | 13,737 |
| Interest-bearing deposits | $182,541,000 | 1,960 |
| Retail deposits | $71,389,000 | 4,986 |
| Estimated insured deposits | $9,123,000 | 13,327 |
| IRAs and Keogh plan accounts | $0 | 13,312 |
| Brokered deposits | $182,541,000 | 63 |
| Fully insured brokered deposits | $181,097,000 | 50 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |