Home > Metlife Bank > Total Deposits
Metlife Bank, Total Deposits
| 2012-12-31 | Rank | |
| Total deposits | $6,415,983,000 | 122 |
| Deposits held in domestic offices | $6,415,983,000 | 121 |
| Individuals, partnerships, and corporations | $6,372,391,000 | 113 |
| U.S. Government | $0 | 1,583 |
| States and political subdivisions in the U.S. | $0 | 6,332 |
| Commercial banks and other depository institutions in U.S. | $43,592,000 | 229 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $18,557,000 | 5,310 |
| Demand deposits | $18,557,000 | 3,688 |
| Nontransaction accounts | $6,397,426,000 | 114 |
| Money market deposit accounts (MMDAs) | $1,897,299,000 | 139 |
| Other savings deposits (excluding MMDAs) | $102,453,000 | 1,070 |
| Total time deposits | $4,397,674,000 | 51 |
| Total time and savings deposits | $6,397,426,000 | 114 |
| Noninterest-bearing deposits | $22,989,000 | 3,488 |
| Interest-bearing deposits | $6,392,994,000 | 103 |
| Retail deposits | $5,318,939,000 | 121 |
| Estimated insured deposits | $6,168,216,000 | 106 |
| IRAs and Keogh plan accounts | $688,102,000 | 53 |
| Brokered deposits | $383,990,000 | 105 |
| Fully insured brokered deposits | $383,990,000 | 102 |
| Deposits obtained via list services, yet not brokered | $0 | 1,415 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-09-30 | Rank | |
| Total deposits | $6,515,179,000 | 122 |
| Deposits held in domestic offices | $6,515,179,000 | 120 |
| Individuals, partnerships, and corporations | $6,470,993,000 | 109 |
| U.S. Government | $0 | 1,457 |
| States and political subdivisions in the U.S. | $0 | 6,398 |
| Commercial banks and other depository institutions in U.S. | $44,186,000 | 216 |
| Banks in foreign countries | $0 | 90 |
| Foreign governments and official institutions | $0 | 38 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $20,133,000 | 4,987 |
| Demand deposits | $20,133,000 | 3,294 |
| Nontransaction accounts | $6,495,046,000 | 111 |
| Money market deposit accounts (MMDAs) | $1,864,645,000 | 140 |
| Other savings deposits (excluding MMDAs) | $97,418,000 | 1,113 |
| Total time deposits | $4,532,983,000 | 47 |
| Total time and savings deposits | $6,495,046,000 | 111 |
| Noninterest-bearing deposits | $26,603,000 | 2,989 |
| Interest-bearing deposits | $6,488,576,000 | 100 |
| Retail deposits | $5,314,256,000 | 119 |
| Estimated insured deposits | $6,273,678,000 | 104 |
| IRAs and Keogh plan accounts | $708,705,000 | 52 |
| Brokered deposits | $494,170,000 | 90 |
| Fully insured brokered deposits | $494,170,000 | 87 |
| Deposits obtained via list services, yet not brokered | $0 | 1,428 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-06-30 | Rank | |
| Total deposits | $6,831,869,000 | 114 |
| Deposits held in domestic offices | $6,831,869,000 | 114 |
| Individuals, partnerships, and corporations | $6,790,743,000 | 104 |
| U.S. Government | $0 | 1,535 |
| States and political subdivisions in the U.S. | $0 | 6,434 |
| Commercial banks and other depository institutions in U.S. | $41,126,000 | 247 |
| Banks in foreign countries | $0 | 93 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $33,576,000 | 3,573 |
| Demand deposits | $33,576,000 | 1,906 |
| Nontransaction accounts | $6,798,293,000 | 107 |
| Money market deposit accounts (MMDAs) | $1,970,458,000 | 127 |
| Other savings deposits (excluding MMDAs) | $96,568,000 | 1,100 |
| Total time deposits | $4,731,267,000 | 49 |
| Total time and savings deposits | $6,798,293,000 | 108 |
| Noninterest-bearing deposits | $43,454,000 | 1,913 |
| Interest-bearing deposits | $6,788,415,000 | 98 |
| Retail deposits | $5,455,030,000 | 118 |
| Estimated insured deposits | $6,595,128,000 | 99 |
| IRAs and Keogh plan accounts | $719,964,000 | 51 |
| Brokered deposits | $674,838,000 | 73 |
| Fully insured brokered deposits | $674,838,000 | 70 |
| Deposits obtained via list services, yet not brokered | $0 | 1,454 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-03-31 | Rank | |
| Total deposits | $10,478,428,000 | 85 |
| Deposits held in domestic offices | $10,478,428,000 | 83 |
| Individuals, partnerships, and corporations | $10,446,485,000 | 78 |
| U.S. Government | $0 | 1,579 |
| States and political subdivisions in the U.S. | $0 | 6,459 |
| Commercial banks and other depository institutions in U.S. | $31,943,000 | 315 |
| Banks in foreign countries | $0 | 92 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $981,211,000 | 87 |
| Demand deposits | $959,567,000 | 64 |
| Nontransaction accounts | $9,497,217,000 | 79 |
| Money market deposit accounts (MMDAs) | $4,508,301,000 | 75 |
| Other savings deposits (excluding MMDAs) | $83,997,000 | 1,203 |
| Total time deposits | $4,904,919,000 | 49 |
| Total time and savings deposits | $9,518,861,000 | 82 |
| Noninterest-bearing deposits | $1,498,730,000 | 81 |
| Interest-bearing deposits | $8,979,698,000 | 76 |
| Retail deposits | $8,980,415,000 | 79 |
| Estimated insured deposits | $10,176,385,000 | 68 |
| IRAs and Keogh plan accounts | $735,486,000 | 51 |
| Brokered deposits | $796,035,000 | 70 |
| Fully insured brokered deposits | $796,035,000 | 68 |
| Deposits obtained via list services, yet not brokered | $0 | 1,458 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-12-31 | Rank | |
| Total deposits | $10,507,520,000 | 83 |
| Deposits held in domestic offices | $10,507,520,000 | 82 |
| Individuals, partnerships, and corporations | $10,487,850,000 | 75 |
| U.S. Government | $0 | 1,780 |
| States and political subdivisions in the U.S. | $0 | 6,160 |
| Commercial banks and other depository institutions in U.S. | $19,670,000 | 435 |
| Banks in foreign countries | $0 | 88 |
| Foreign governments and official institutions | $0 | 76 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $930,928,000 | 88 |
| Demand deposits | $906,751,000 | 63 |
| Nontransaction accounts | $9,576,592,000 | 79 |
| Money market deposit accounts (MMDAs) | $4,576,757,000 | 73 |
| Other savings deposits (excluding MMDAs) | $82,318,000 | 1,171 |
| Total time deposits | $4,917,517,000 | 49 |
| Total time and savings deposits | $9,600,769,000 | 79 |
| Noninterest-bearing deposits | $1,446,526,000 | 78 |
| Interest-bearing deposits | $9,060,994,000 | 74 |
| Retail deposits | $8,996,487,000 | 79 |
| Estimated insured deposits | $10,209,247,000 | 68 |
| IRAs and Keogh plan accounts | $765,178,000 | 51 |
| Brokered deposits | $835,712,000 | 68 |
| Fully insured brokered deposits | $835,712,000 | 66 |
| Deposits obtained via list services, yet not brokered | $0 | 1,441 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-09-30 | Rank | |
| Total deposits | $10,685,508,000 | 80 |
| Deposits held in domestic offices | $10,685,508,000 | 79 |
| Individuals, partnerships, and corporations | $10,681,227,000 | 75 |
| U.S. Government | $0 | 1,652 |
| States and political subdivisions in the U.S. | $0 | 6,188 |
| Commercial banks and other depository institutions in U.S. | $4,281,000 | 1,064 |
| Banks in foreign countries | $0 | 94 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,041,044,000 | 81 |
| Demand deposits | $1,008,281,000 | 55 |
| Nontransaction accounts | $9,644,464,000 | 76 |
| Money market deposit accounts (MMDAs) | $4,242,971,000 | 78 |
| Other savings deposits (excluding MMDAs) | $77,770,000 | 1,210 |
| Total time deposits | $5,323,723,000 | 48 |
| Total time and savings deposits | $9,677,227,000 | 79 |
| Noninterest-bearing deposits | $1,433,810,000 | 75 |
| Interest-bearing deposits | $9,251,698,000 | 68 |
| Retail deposits | $9,148,069,000 | 75 |
| Estimated insured deposits | $10,384,596,000 | 68 |
| IRAs and Keogh plan accounts | $804,212,000 | 50 |
| Brokered deposits | $807,955,000 | 68 |
| Fully insured brokered deposits | $807,955,000 | 67 |
| Deposits obtained via list services, yet not brokered | $0 | 1,441 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-06-30 | Rank | |
| Total deposits | $10,021,687,000 | 80 |
| Deposits held in domestic offices | $10,021,687,000 | 79 |
| Individuals, partnerships, and corporations | $10,017,409,000 | 76 |
| U.S. Government | $0 | 1,633 |
| States and political subdivisions in the U.S. | $0 | 6,227 |
| Commercial banks and other depository institutions in U.S. | $4,278,000 | 1,073 |
| Banks in foreign countries | $0 | 97 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $853,942,000 | 88 |
| Demand deposits | $836,207,000 | 65 |
| Nontransaction accounts | $9,167,745,000 | 79 |
| Money market deposit accounts (MMDAs) | $3,787,692,000 | 84 |
| Other savings deposits (excluding MMDAs) | $77,704,000 | 1,203 |
| Total time deposits | $5,302,349,000 | 48 |
| Total time and savings deposits | $9,185,480,000 | 80 |
| Noninterest-bearing deposits | $1,064,020,000 | 89 |
| Interest-bearing deposits | $8,957,667,000 | 70 |
| Retail deposits | $6,844,179,000 | 96 |
| Estimated insured deposits | $9,743,238,000 | 67 |
| IRAs and Keogh plan accounts | $770,598,000 | 51 |
| Brokered deposits | $2,547,845,000 | 41 |
| Fully insured brokered deposits | $2,547,845,000 | 38 |
| Deposits obtained via list services, yet not brokered | $0 | 1,427 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-03-31 | Rank | |
| Total deposits | $9,312,890,000 | 86 |
| Deposits held in domestic offices | $9,312,890,000 | 85 |
| Individuals, partnerships, and corporations | $9,309,584,000 | 80 |
| U.S. Government | $0 | 1,643 |
| States and political subdivisions in the U.S. | $0 | 6,260 |
| Commercial banks and other depository institutions in U.S. | $3,306,000 | 1,193 |
| Banks in foreign countries | $0 | 96 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $745,397,000 | 100 |
| Demand deposits | $725,454,000 | 73 |
| Nontransaction accounts | $8,567,493,000 | 84 |
| Money market deposit accounts (MMDAs) | $3,789,458,000 | 85 |
| Other savings deposits (excluding MMDAs) | $84,075,000 | 1,154 |
| Total time deposits | $4,693,960,000 | 53 |
| Total time and savings deposits | $8,587,436,000 | 85 |
| Noninterest-bearing deposits | $725,454,000 | 125 |
| Interest-bearing deposits | $8,587,436,000 | 72 |
| Retail deposits | $6,143,628,000 | 106 |
| Estimated insured deposits | $9,102,952,000 | 70 |
| IRAs and Keogh plan accounts | $722,281,000 | 55 |
| Brokered deposits | $2,660,869,000 | 44 |
| Fully insured brokered deposits | $2,660,869,000 | 39 |
| Deposits obtained via list services, yet not brokered | $0 | 1,352 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-12-31 | Rank | |
| Total deposits | $10,316,666,000 | 76 |
| Deposits held in domestic offices | $10,316,666,000 | 74 |
| Individuals, partnerships, and corporations | $10,312,365,000 | 73 |
| U.S. Government | $0 | 2,902 |
| States and political subdivisions in the U.S. | $0 | 6,314 |
| Commercial banks and other depository institutions in U.S. | $4,301,000 | 1,068 |
| Banks in foreign countries | $0 | 102 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $892,871,000 | 86 |
| Demand deposits | $873,460,000 | 61 |
| Nontransaction accounts | $9,423,795,000 | 74 |
| Money market deposit accounts (MMDAs) | $4,382,131,000 | 75 |
| Other savings deposits (excluding MMDAs) | $86,216,000 | 1,099 |
| Total time deposits | $4,955,448,000 | 53 |
| Total time and savings deposits | $9,443,206,000 | 74 |
| Noninterest-bearing deposits | $1,613,508,000 | 67 |
| Interest-bearing deposits | $8,703,158,000 | 70 |
| Retail deposits | $6,990,703,000 | 92 |
| Estimated insured deposits | $10,081,403,000 | 66 |
| IRAs and Keogh plan accounts | $738,227,000 | 54 |
| Brokered deposits | $2,822,871,000 | 42 |
| Fully insured brokered deposits | $2,822,871,000 | 39 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-09-30 | Rank | |
| Total deposits | $9,362,445,000 | 83 |
| Deposits held in domestic offices | $9,362,445,000 | 80 |
| Individuals, partnerships, and corporations | $9,358,732,000 | 75 |
| U.S. Government | $0 | 3,279 |
| States and political subdivisions in the U.S. | $0 | 6,397 |
| Commercial banks and other depository institutions in U.S. | $3,713,000 | 1,144 |
| Banks in foreign countries | $0 | 106 |
| Foreign governments and official institutions | $0 | 85 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $942,538,000 | 74 |
| Demand deposits | $922,340,000 | 52 |
| Nontransaction accounts | $8,419,907,000 | 83 |
| Money market deposit accounts (MMDAs) | $3,855,986,000 | 80 |
| Other savings deposits (excluding MMDAs) | $71,204,000 | 1,224 |
| Total time deposits | $4,492,717,000 | 60 |
| Total time and savings deposits | $8,440,105,000 | 84 |
| Noninterest-bearing deposits | $2,675,778,000 | 45 |
| Interest-bearing deposits | $6,686,667,000 | 93 |
| Retail deposits | $6,844,194,000 | 92 |
| Estimated insured deposits | $9,177,616,000 | 64 |
| IRAs and Keogh plan accounts | $755,609,000 | 53 |
| Brokered deposits | $1,970,784,000 | 53 |
| Fully insured brokered deposits | $1,970,784,000 | 51 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-06-30 | Rank | |
| Total deposits | $9,790,437,000 | 76 |
| Deposits held in domestic offices | $9,790,437,000 | 73 |
| Individuals, partnerships, and corporations | $9,787,202,000 | 72 |
| U.S. Government | $0 | 3,428 |
| States and political subdivisions in the U.S. | $0 | 6,450 |
| Commercial banks and other depository institutions in U.S. | $3,235,000 | 1,201 |
| Banks in foreign countries | $0 | 106 |
| Foreign governments and official institutions | $0 | 81 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $697,722,000 | 98 |
| Demand deposits | $674,948,000 | 70 |
| Nontransaction accounts | $9,092,715,000 | 74 |
| Money market deposit accounts (MMDAs) | $3,726,612,000 | 77 |
| Other savings deposits (excluding MMDAs) | $80,450,000 | 1,144 |
| Total time deposits | $5,285,653,000 | 51 |
| Total time and savings deposits | $9,115,489,000 | 76 |
| Noninterest-bearing deposits | $674,948,000 | 117 |
| Interest-bearing deposits | $9,115,489,000 | 67 |
| Retail deposits | $6,980,010,000 | 88 |
| Estimated insured deposits | $9,583,106,000 | 63 |
| IRAs and Keogh plan accounts | $800,826,000 | 49 |
| Brokered deposits | $2,193,527,000 | 51 |
| Fully insured brokered deposits | $2,193,527,000 | 47 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-03-31 | Rank | |
| Total deposits | $10,032,429,000 | 72 |
| Deposits held in domestic offices | $10,032,429,000 | 70 |
| Individuals, partnerships, and corporations | $10,029,832,000 | 69 |
| U.S. Government | $0 | 3,500 |
| States and political subdivisions in the U.S. | $0 | 6,534 |
| Commercial banks and other depository institutions in U.S. | $2,597,000 | 1,328 |
| Banks in foreign countries | $0 | 109 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $628,213,000 | 100 |
| Demand deposits | $602,824,000 | 77 |
| Nontransaction accounts | $9,404,216,000 | 69 |
| Money market deposit accounts (MMDAs) | $3,758,367,000 | 74 |
| Other savings deposits (excluding MMDAs) | $100,913,000 | 940 |
| Total time deposits | $5,544,936,000 | 53 |
| Total time and savings deposits | $9,429,605,000 | 71 |
| Noninterest-bearing deposits | $602,824,000 | 125 |
| Interest-bearing deposits | $9,429,605,000 | 61 |
| Retail deposits | $7,162,151,000 | 86 |
| Estimated insured deposits | $9,478,018,000 | 59 |
| IRAs and Keogh plan accounts | $816,179,000 | 45 |
| Brokered deposits | $2,203,687,000 | 49 |
| Fully insured brokered deposits | $2,203,687,000 | 46 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2009-12-31 | Rank | |
| Total deposits | $10,210,816,000 | 72 |
| Deposits held in domestic offices | $10,210,816,000 | 70 |
| Individuals, partnerships, and corporations | $10,208,867,000 | 69 |
| U.S. Government | $0 | 3,705 |
| States and political subdivisions in the U.S. | $0 | 6,596 |
| Commercial banks and other depository institutions in U.S. | $1,949,000 | 1,455 |
| Banks in foreign countries | $0 | 110 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $646,888,000 | 103 |
| Demand deposits | $628,365,000 | 73 |
| Nontransaction accounts | $9,563,928,000 | 67 |
| Money market deposit accounts (MMDAs) | $3,861,499,000 | 70 |
| Other savings deposits (excluding MMDAs) | $85,800,000 | 1,064 |
| Total time deposits | $5,616,629,000 | 56 |
| Total time and savings deposits | $9,582,451,000 | 69 |
| Noninterest-bearing deposits | $628,365,000 | 122 |
| Interest-bearing deposits | $9,582,451,000 | 63 |
| Retail deposits | $7,236,151,000 | 88 |
| Estimated insured deposits | $9,692,011,000 | 59 |
| IRAs and Keogh plan accounts | $825,683,000 | 43 |
| Brokered deposits | $2,209,188,000 | 51 |
| Fully insured brokered deposits | $2,209,188,000 | 45 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2009-09-30 | Rank | |
| Total deposits | $8,372,043,000 | 96 |
| Deposits held in domestic offices | $8,372,043,000 | 93 |
| Individuals, partnerships, and corporations | $8,369,504,000 | 87 |
| U.S. Government | $0 | 3,620 |
| States and political subdivisions in the U.S. | $0 | 6,646 |
| Commercial banks and other depository institutions in U.S. | $2,539,000 | 1,372 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 115 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $678,482,000 | 93 |
| Demand deposits | $653,961,000 | 66 |
| Nontransaction accounts | $7,693,561,000 | 89 |
| Money market deposit accounts (MMDAs) | $3,659,451,000 | 75 |
| Other savings deposits (excluding MMDAs) | $79,690,000 | 1,114 |
| Total time deposits | $3,954,421,000 | 74 |
| Total time and savings deposits | $7,718,082,000 | 91 |
| Noninterest-bearing deposits | $653,961,000 | 114 |
| Interest-bearing deposits | $7,718,082,000 | 79 |
| Retail deposits | $5,807,276,000 | 109 |
| Estimated insured deposits | $8,204,316,000 | 69 |
| IRAs and Keogh plan accounts | $714,445,000 | 50 |
| Brokered deposits | $1,812,503,000 | 62 |
| Fully insured brokered deposits | $1,812,503,000 | 56 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2009-06-30 | Rank | |
| Total deposits | $7,806,897,000 | 103 |
| Deposits held in domestic offices | $7,806,897,000 | 99 |
| Individuals, partnerships, and corporations | $7,806,792,000 | 94 |
| 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. | $105,000 | 3,012 |
| Banks in foreign countries | $0 | 116 |
| Foreign governments and official institutions | $0 | 112 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $880,275,000 | 73 |
| Demand deposits | $863,545,000 | 57 |
| Nontransaction accounts | $6,926,622,000 | 101 |
| Money market deposit accounts (MMDAs) | $3,768,230,000 | 76 |
| Other savings deposits (excluding MMDAs) | $77,014,000 | 1,133 |
| Total time deposits | $3,081,379,000 | 96 |
| Total time and savings deposits | $6,943,352,000 | 101 |
| Noninterest-bearing deposits | $863,545,000 | 98 |
| Interest-bearing deposits | $6,943,352,000 | 90 |
| Retail deposits | $6,017,568,000 | 104 |
| Estimated insured deposits | $7,532,618,000 | 72 |
| IRAs and Keogh plan accounts | $695,296,000 | 54 |
| Brokered deposits | $68,443,000 | 667 |
| Fully insured brokered deposits | $68,443,000 | 567 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2009-03-31 | Rank | |
| Total deposits | $7,531,277,000 | 107 |
| Deposits held in domestic offices | $7,531,277,000 | 104 |
| Individuals, partnerships, and corporations | $7,531,173,000 | 99 |
| 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. | $104,000 | 2,959 |
| Banks in foreign countries | $0 | 121 |
| Foreign governments and official institutions | $0 | 121 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $495,359,000 | 116 |
| Demand deposits | $473,942,000 | 90 |
| Nontransaction accounts | $7,035,918,000 | 105 |
| Money market deposit accounts (MMDAs) | $3,785,376,000 | 73 |
| Other savings deposits (excluding MMDAs) | $70,516,000 | 1,189 |
| Total time deposits | $3,180,026,000 | 94 |
| Total time and savings deposits | $7,057,335,000 | 105 |
| Noninterest-bearing deposits | $473,942,000 | 158 |
| Interest-bearing deposits | $7,057,335,000 | 93 |
| Retail deposits | $5,682,952,000 | 112 |
| Estimated insured deposits | $7,327,796,000 | 72 |
| IRAs and Keogh plan accounts | $688,068,000 | 53 |
| Brokered deposits | $168,937,000 | 334 |
| Fully insured brokered deposits | $168,937,000 | 303 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-12-31 | Rank | |
| Total deposits | $6,883,807,000 | 113 |
| Deposits held in domestic offices | $6,883,807,000 | 110 |
| Individuals, partnerships, and corporations | $6,883,704,000 | 106 |
| 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. | $103,000 | 2,828 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 110 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $162,211,000 | 337 |
| Demand deposits | $142,632,000 | 248 |
| Nontransaction accounts | $6,721,596,000 | 101 |
| Money market deposit accounts (MMDAs) | $3,581,680,000 | 73 |
| Other savings deposits (excluding MMDAs) | $60,834,000 | 1,268 |
| Total time deposits | $3,079,082,000 | 99 |
| Total time and savings deposits | $6,741,175,000 | 104 |
| Noninterest-bearing deposits | $142,632,000 | 448 |
| Interest-bearing deposits | $6,741,175,000 | 93 |
| Retail deposits | $5,004,328,000 | 121 |
| Estimated insured deposits | $6,622,482,000 | 80 |
| IRAs and Keogh plan accounts | $579,107,000 | 59 |
| Brokered deposits | $361,914,000 | 183 |
| Fully insured brokered deposits | $361,914,000 | 169 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-09-30 | Rank | |
| Total deposits | $5,657,951,000 | 128 |
| Deposits held in domestic offices | $5,657,951,000 | 125 |
| Individuals, partnerships, and corporations | $5,657,850,000 | 121 |
| 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. | $101,000 | 2,734 |
| Banks in foreign countries | $0 | 112 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $201,345,000 | 245 |
| Demand deposits | $188,914,000 | 189 |
| Nontransaction accounts | $5,456,606,000 | 121 |
| Money market deposit accounts (MMDAs) | $3,553,362,000 | 78 |
| Other savings deposits (excluding MMDAs) | $63,127,000 | 1,243 |
| Total time deposits | $1,840,118,000 | 144 |
| Total time and savings deposits | $5,469,037,000 | 121 |
| Noninterest-bearing deposits | $188,914,000 | 328 |
| Interest-bearing deposits | $5,469,037,000 | 109 |
| Retail deposits | $4,707,835,000 | 123 |
| Estimated insured deposits | $3,445,421,000 | 135 |
| IRAs and Keogh plan accounts | $460,205,000 | 69 |
| Brokered deposits | $2,960,000 | 2,770 |
| Fully insured brokered deposits | $2,960,000 | 2,633 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-06-30 | Rank | |
| Total deposits | $4,851,210,000 | 137 |
| Deposits held in domestic offices | $4,851,210,000 | 134 |
| Individuals, partnerships, and corporations | $4,851,105,000 | 130 |
| 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. | $105,000 | 2,672 |
| Banks in foreign countries | $0 | 111 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $27,858,000 | 3,558 |
| Demand deposits | $9,174,000 | 5,072 |
| Nontransaction accounts | $4,823,352,000 | 128 |
| Money market deposit accounts (MMDAs) | $3,178,833,000 | 79 |
| Other savings deposits (excluding MMDAs) | $60,336,000 | 1,296 |
| Total time deposits | $1,584,182,000 | 162 |
| Total time and savings deposits | $4,842,036,000 | 131 |
| Noninterest-bearing deposits | $9,174,000 | 5,254 |
| Interest-bearing deposits | $4,842,036,000 | 122 |
| Retail deposits | $4,020,119,000 | 136 |
| Estimated insured deposits | $3,418,676,000 | 132 |
| IRAs and Keogh plan accounts | $417,345,000 | 75 |
| Brokered deposits | $2,918,000 | 2,535 |
| Fully insured brokered deposits | $2,918,000 | 2,362 |
| 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 | $4,772,419,000 | 135 |
| Deposits held in domestic offices | $4,772,419,000 | 131 |
| Individuals, partnerships, and corporations | $4,772,315,000 | 128 |
| 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. | $104,000 | 2,632 |
| Banks in foreign countries | $0 | 119 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $27,123,000 | 3,597 |
| Demand deposits | $9,653,000 | 4,893 |
| Nontransaction accounts | $4,745,296,000 | 126 |
| Money market deposit accounts (MMDAs) | $3,192,183,000 | 80 |
| Other savings deposits (excluding MMDAs) | $57,964,000 | 1,316 |
| Total time deposits | $1,495,150,000 | 169 |
| Total time and savings deposits | $4,762,766,000 | 127 |
| Noninterest-bearing deposits | $9,653,000 | 5,087 |
| Interest-bearing deposits | $4,762,766,000 | 124 |
| Retail deposits | $4,007,865,000 | 130 |
| Estimated insured deposits | $3,343,755,000 | 127 |
| IRAs and Keogh plan accounts | $401,407,000 | 75 |
| Brokered deposits | $2,954,000 | 2,477 |
| Fully insured brokered deposits | $2,954,000 | 2,305 |
| 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 | $4,533,880,000 | 146 |
| Deposits held in domestic offices | $4,533,880,000 | 143 |
| Individuals, partnerships, and corporations | $4,533,678,000 | 137 |
| 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. | $202,000 | 2,234 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $27,129,000 | 3,647 |
| Demand deposits | $8,441,000 | 5,309 |
| Nontransaction accounts | $4,506,751,000 | 132 |
| Money market deposit accounts (MMDAs) | $3,071,840,000 | 81 |
| Other savings deposits (excluding MMDAs) | $56,262,000 | 1,327 |
| Total time deposits | $1,378,649,000 | 183 |
| Total time and savings deposits | $4,525,439,000 | 134 |
| Noninterest-bearing deposits | $8,441,000 | 5,473 |
| Interest-bearing deposits | $4,525,439,000 | 127 |
| Retail deposits | $3,863,165,000 | 140 |
| Estimated insured deposits | $3,200,649,000 | 132 |
| IRAs and Keogh plan accounts | $376,771,000 | 78 |
| Brokered deposits | $2,912,000 | 2,472 |
| Fully insured brokered deposits | $2,912,000 | 2,288 |
| 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 | $4,501,703,000 | 145 |
| Deposits held in domestic offices | $4,501,703,000 | 142 |
| Individuals, partnerships, and corporations | $4,500,781,000 | 137 |
| 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. | $922,000 | 1,422 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $31,854,000 | 3,006 |
| Demand deposits | $9,901,000 | 4,750 |
| Nontransaction accounts | $4,469,849,000 | 135 |
| Money market deposit accounts (MMDAs) | $3,049,407,000 | 81 |
| Other savings deposits (excluding MMDAs) | $54,639,000 | 1,337 |
| Total time deposits | $1,365,803,000 | 187 |
| Total time and savings deposits | $4,491,802,000 | 137 |
| Noninterest-bearing deposits | $9,901,000 | 4,976 |
| Interest-bearing deposits | $4,491,802,000 | 130 |
| Retail deposits | $3,864,101,000 | 137 |
| Estimated insured deposits | $3,244,831,000 | 125 |
| IRAs and Keogh plan accounts | $351,945,000 | 80 |
| Brokered deposits | $2,948,000 | 2,481 |
| Fully insured brokered deposits | $2,948,000 | 2,282 |
| 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 | $4,383,139,000 | 162 |
| Deposits held in domestic offices | $4,383,139,000 | 160 |
| Individuals, partnerships, and corporations | $4,382,218,000 | 152 |
| 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. | $921,000 | 1,431 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $33,538,000 | 3,012 |
| Demand deposits | $12,292,000 | 4,233 |
| Nontransaction accounts | $4,349,601,000 | 143 |
| Money market deposit accounts (MMDAs) | $3,074,212,000 | 81 |
| Other savings deposits (excluding MMDAs) | $56,807,000 | 1,317 |
| Total time deposits | $1,218,582,000 | 210 |
| Total time and savings deposits | $4,370,847,000 | 146 |
| Noninterest-bearing deposits | $12,292,000 | 4,474 |
| Interest-bearing deposits | $4,370,847,000 | 137 |
| Retail deposits | $3,882,625,000 | 147 |
| Estimated insured deposits | $3,178,247,000 | 137 |
| IRAs and Keogh plan accounts | $316,145,000 | 90 |
| Brokered deposits | $2,905,000 | 2,474 |
| Fully insured brokered deposits | $2,905,000 | 2,264 |
| 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 | $4,517,247,000 | 155 |
| Deposits held in domestic offices | $4,517,247,000 | 152 |
| Individuals, partnerships, and corporations | $4,516,335,000 | 144 |
| 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. | $912,000 | 1,450 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $39,743,000 | 2,547 |
| Demand deposits | $15,809,000 | 3,474 |
| Nontransaction accounts | $4,477,504,000 | 140 |
| Money market deposit accounts (MMDAs) | $3,120,645,000 | 80 |
| Other savings deposits (excluding MMDAs) | $57,303,000 | 1,295 |
| Total time deposits | $1,299,556,000 | 196 |
| Total time and savings deposits | $4,501,438,000 | 144 |
| Noninterest-bearing deposits | $15,809,000 | 3,775 |
| Interest-bearing deposits | $4,501,438,000 | 135 |
| Retail deposits | $4,005,131,000 | 138 |
| Estimated insured deposits | $3,783,988,000 | 117 |
| IRAs and Keogh plan accounts | $312,307,000 | 88 |
| Brokered deposits | $2,942,000 | 2,447 |
| Fully insured brokered deposits | $2,942,000 | 2,236 |
| 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 | $4,638,463,000 | 147 |
| Deposits held in domestic offices | $4,638,463,000 | 145 |
| Individuals, partnerships, and corporations | $4,637,460,000 | 139 |
| 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. | $1,003,000 | 1,431 |
| Banks in foreign countries | $0 | 118 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $47,255,000 | 2,090 |
| Demand deposits | $15,530,000 | 3,642 |
| Nontransaction accounts | $4,591,208,000 | 139 |
| Money market deposit accounts (MMDAs) | $3,126,797,000 | 81 |
| Other savings deposits (excluding MMDAs) | $56,445,000 | 1,286 |
| Total time deposits | $1,407,967,000 | 180 |
| Total time and savings deposits | $4,622,933,000 | 138 |
| Noninterest-bearing deposits | $15,530,000 | 3,925 |
| Interest-bearing deposits | $4,622,933,000 | 127 |
| Retail deposits | $4,075,100,000 | 130 |
| Estimated insured deposits | $3,880,783,000 | 113 |
| IRAs and Keogh plan accounts | $309,442,000 | 86 |
| Brokered deposits | $2,898,000 | 2,456 |
| Fully insured brokered deposits | $2,898,000 | 2,188 |
| 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 | $4,586,719,000 | 149 |
| Deposits held in domestic offices | $4,586,719,000 | 147 |
| Individuals, partnerships, and corporations | $4,585,526,000 | 143 |
| 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. | $1,193,000 | 1,336 |
| Banks in foreign countries | $0 | 122 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $46,614,000 | 2,091 |
| Demand deposits | $14,843,000 | 3,738 |
| Nontransaction accounts | $4,540,105,000 | 142 |
| Money market deposit accounts (MMDAs) | $3,063,027,000 | 83 |
| Other savings deposits (excluding MMDAs) | $54,331,000 | 1,298 |
| Total time deposits | $1,422,747,000 | 181 |
| Total time and savings deposits | $4,571,876,000 | 142 |
| Noninterest-bearing deposits | $14,843,000 | 4,009 |
| Interest-bearing deposits | $4,571,876,000 | 132 |
| Retail deposits | $4,021,889,000 | 127 |
| Estimated insured deposits | $3,299,249,000 | 133 |
| IRAs and Keogh plan accounts | $279,983,000 | 93 |
| Brokered deposits | $4,893,000 | 2,125 |
| Fully insured brokered deposits | $4,893,000 | 1,886 |
| 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 | $4,651,727,000 | 151 |
| Deposits held in domestic offices | $4,651,727,000 | 150 |
| Individuals, partnerships, and corporations | $4,650,544,000 | 146 |
| 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. | $1,183,000 | 1,367 |
| Banks in foreign countries | $0 | 125 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $43,594,000 | 2,433 |
| Demand deposits | $19,132,000 | 3,048 |
| Nontransaction accounts | $4,608,133,000 | 142 |
| Money market deposit accounts (MMDAs) | $3,187,251,000 | 83 |
| Other savings deposits (excluding MMDAs) | $58,088,000 | 1,241 |
| Total time deposits | $1,362,794,000 | 182 |
| Total time and savings deposits | $4,632,595,000 | 144 |
| Noninterest-bearing deposits | $19,132,000 | 3,337 |
| Interest-bearing deposits | $4,632,595,000 | 133 |
| Retail deposits | $4,110,292,000 | 130 |
| Estimated insured deposits | $3,354,022,000 | 131 |
| IRAs and Keogh plan accounts | $249,591,000 | 102 |
| Brokered deposits | $4,893,000 | 2,006 |
| Fully insured brokered deposits | $4,893,000 | 1,779 |
| 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 | $4,551,509,000 | 154 |
| Deposits held in domestic offices | $4,551,509,000 | 153 |
| Individuals, partnerships, and corporations | $4,550,036,000 | 149 |
| U.S. Government | $0 | 4,261 |
| States and political subdivisions in the U.S. | $0 | 7,047 |
| Commercial banks and other depository institutions in U.S. | $1,473,000 | 1,288 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $48,386,000 | 2,237 |
| Demand deposits | $11,528,000 | 4,593 |
| Nontransaction accounts | $4,503,123,000 | 142 |
| Money market deposit accounts (MMDAs) | $3,127,507,000 | 80 |
| Other savings deposits (excluding MMDAs) | $59,748,000 | 1,219 |
| Total time deposits | $1,315,868,000 | 179 |
| Total time and savings deposits | $4,539,981,000 | 143 |
| Noninterest-bearing deposits | $11,528,000 | 4,751 |
| Interest-bearing deposits | $4,539,981,000 | 130 |
| Retail deposits | $4,019,864,000 | 131 |
| Estimated insured deposits | $3,255,096,000 | 134 |
| IRAs and Keogh plan accounts | $209,243,000 | 113 |
| Brokered deposits | $4,885,000 | 1,852 |
| Fully insured brokered deposits | $4,885,000 | 1,640 |
| 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 | $4,340,371,000 | 156 |
| Deposits held in domestic offices | $4,340,371,000 | 153 |
| Individuals, partnerships, and corporations | $4,338,708,000 | 150 |
| 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. | $1,663,000 | 1,260 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $33,379,000 | 3,388 |
| Demand deposits | $9,264,000 | 5,316 |
| Nontransaction accounts | $4,306,992,000 | 147 |
| Money market deposit accounts (MMDAs) | $3,039,618,000 | 83 |
| Other savings deposits (excluding MMDAs) | $56,924,000 | 1,253 |
| Total time deposits | $1,210,451,000 | 186 |
| Total time and savings deposits | $4,331,107,000 | 145 |
| Noninterest-bearing deposits | $9,264,000 | 5,446 |
| Interest-bearing deposits | $4,331,107,000 | 133 |
| Retail deposits | $3,850,936,000 | 133 |
| Estimated insured deposits | $3,073,334,000 | 140 |
| IRAs and Keogh plan accounts | $188,510,000 | 125 |
| Brokered deposits | $4,885,000 | 1,786 |
| Fully insured brokered deposits | $4,885,000 | 1,568 |
| 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 | $3,914,735,000 | 166 |
| Deposits held in domestic offices | $3,914,735,000 | 164 |
| Individuals, partnerships, and corporations | $3,911,787,000 | 158 |
| 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. | $2,949,000 | 1,035 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $37,348,000 | 3,006 |
| Demand deposits | $6,277,000 | 6,234 |
| Nontransaction accounts | $3,877,388,000 | 152 |
| Money market deposit accounts (MMDAs) | $2,816,904,000 | 79 |
| Other savings deposits (excluding MMDAs) | $55,335,000 | 1,256 |
| Total time deposits | $1,005,149,000 | 212 |
| Total time and savings deposits | $3,908,459,000 | 154 |
| Noninterest-bearing deposits | $6,277,000 | 6,312 |
| Interest-bearing deposits | $3,908,458,000 | 146 |
| Retail deposits | $3,504,704,000 | 143 |
| Estimated insured deposits | $2,714,790,000 | 152 |
| IRAs and Keogh plan accounts | $167,585,000 | 135 |
| Brokered deposits | $7,376,000 | 1,427 |
| Fully insured brokered deposits | $7,376,000 | 1,252 |
| 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 | $3,563,250,000 | 173 |
| Deposits held in domestic offices | $3,563,250,000 | 171 |
| Individuals, partnerships, and corporations | $3,560,117,000 | 166 |
| 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. | $3,133,000 | 1,042 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $38,508,000 | 2,928 |
| Demand deposits | $6,523,000 | 6,079 |
| Nontransaction accounts | $3,524,742,000 | 155 |
| Money market deposit accounts (MMDAs) | $2,606,223,000 | 85 |
| Other savings deposits (excluding MMDAs) | $50,413,000 | 1,301 |
| Total time deposits | $868,106,000 | 224 |
| Total time and savings deposits | $3,556,727,000 | 159 |
| Noninterest-bearing deposits | $6,523,000 | 6,140 |
| Interest-bearing deposits | $3,556,727,000 | 154 |
| Retail deposits | $3,211,585,000 | 150 |
| Estimated insured deposits | $2,435,112,000 | 160 |
| IRAs and Keogh plan accounts | $142,913,000 | 155 |
| Brokered deposits | $7,376,000 | 1,337 |
| Fully insured brokered deposits | $7,376,000 | 1,167 |
| 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 | $3,036,702,000 | 187 |
| Deposits held in domestic offices | $3,036,702,000 | 186 |
| Individuals, partnerships, and corporations | $3,033,489,000 | 179 |
| 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. | $3,213,000 | 1,013 |
| Banks in foreign countries | $0 | 121 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $43,367,000 | 2,608 |
| Demand deposits | $11,312,000 | 4,552 |
| Nontransaction accounts | $2,993,335,000 | 172 |
| Money market deposit accounts (MMDAs) | $2,282,320,000 | 94 |
| Other savings deposits (excluding MMDAs) | $42,962,000 | 1,456 |
| Total time deposits | $668,053,000 | 271 |
| Total time and savings deposits | $3,025,390,000 | 176 |
| Noninterest-bearing deposits | $11,312,000 | 4,658 |
| Interest-bearing deposits | $3,025,390,000 | 167 |
| Retail deposits | $2,771,260,000 | 166 |
| Estimated insured deposits | $1,990,989,000 | 177 |
| IRAs and Keogh plan accounts | $118,127,000 | 180 |
| Brokered deposits | $7,365,000 | 1,241 |
| Fully insured brokered deposits | $7,365,000 | 1,081 |
| 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 | $2,688,055,000 | 206 |
| Deposits held in domestic offices | $2,688,055,000 | 204 |
| Individuals, partnerships, and corporations | $2,688,055,000 | 194 |
| 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 | $64,045,000 | 1,629 |
| Demand deposits | $6,083,000 | 6,354 |
| Nontransaction accounts | $2,624,010,000 | 183 |
| Money market deposit accounts (MMDAs) | $2,001,790,000 | 102 |
| Other savings deposits (excluding MMDAs) | $38,574,000 | 1,581 |
| Total time deposits | $583,646,000 | 304 |
| Total time and savings deposits | $2,681,972,000 | 185 |
| Noninterest-bearing deposits | $6,083,000 | 6,412 |
| Interest-bearing deposits | $2,681,973,000 | 182 |
| Retail deposits | $2,445,100,000 | 183 |
| Estimated insured deposits | $1,765,584,000 | 200 |
| IRAs and Keogh plan accounts | $107,634,000 | 205 |
| Brokered deposits | $7,342,000 | 1,216 |
| Fully insured brokered deposits | $7,342,000 | 1,054 |
| 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 | $2,300,606,000 | 234 |
| Deposits held in domestic offices | $2,300,606,000 | 234 |
| Individuals, partnerships, and corporations | $2,292,748,000 | 224 |
| 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. | $7,858,000 | 661 |
| Banks in foreign countries | $0 | 129 |
| Foreign governments and official institutions | $0 | 55 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $24,681,000 | 4,289 |
| Demand deposits | $5,379,000 | 6,519 |
| Nontransaction accounts | $2,275,925,000 | 200 |
| Money market deposit accounts (MMDAs) | $1,744,779,000 | 109 |
| Other savings deposits (excluding MMDAs) | $33,817,000 | 1,716 |
| Total time deposits | $497,330,000 | 346 |
| Total time and savings deposits | $2,295,227,000 | 201 |
| Noninterest-bearing deposits | $5,379,000 | 6,564 |
| Interest-bearing deposits | $2,295,226,000 | 202 |
| Retail deposits | $2,078,006,000 | 199 |
| Estimated insured deposits | $1,473,588,000 | 225 |
| IRAs and Keogh plan accounts | $87,459,000 | 242 |
| Brokered deposits | $11,331,000 | 928 |
| Fully insured brokered deposits | $11,331,000 | 813 |
| 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 | $2,058,513,000 | 245 |
| Deposits held in domestic offices | $2,058,513,000 | 244 |
| Individuals, partnerships, and corporations | $2,050,497,000 | 237 |
| 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. | $8,016,000 | 643 |
| Banks in foreign countries | $0 | 132 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $45,333,000 | 2,442 |
| Demand deposits | $4,582,000 | 6,879 |
| Nontransaction accounts | $2,013,180,000 | 216 |
| Money market deposit accounts (MMDAs) | $1,513,257,000 | 115 |
| Other savings deposits (excluding MMDAs) | $31,969,000 | 1,779 |
| Total time deposits | $467,954,000 | 355 |
| Total time and savings deposits | $2,053,931,000 | 219 |
| Noninterest-bearing deposits | $4,582,000 | 6,913 |
| Interest-bearing deposits | $2,053,930,000 | 216 |
| Retail deposits | $1,839,637,000 | 215 |
| Estimated insured deposits | $1,330,485,000 | 240 |
| IRAs and Keogh plan accounts | $78,246,000 | 269 |
| Brokered deposits | $11,331,000 | 854 |
| Fully insured brokered deposits | $11,331,000 | 748 |
| 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 | $1,591,462,000 | 290 |
| Deposits held in domestic offices | $1,591,462,000 | 287 |
| Individuals, partnerships, and corporations | $1,583,480,000 | 278 |
| 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. | $7,982,000 | 631 |
| Banks in foreign countries | $0 | 126 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $31,281,000 | 3,527 |
| Demand deposits | $8,716,000 | 5,174 |
| Nontransaction accounts | $1,560,181,000 | 262 |
| Money market deposit accounts (MMDAs) | $1,086,671,000 | 148 |
| Other savings deposits (excluding MMDAs) | $24,500,000 | 2,117 |
| Total time deposits | $449,010,000 | 379 |
| Total time and savings deposits | $1,582,746,000 | 267 |
| Noninterest-bearing deposits | $8,716,000 | 5,256 |
| Interest-bearing deposits | $1,582,746,000 | 255 |
| Retail deposits | $1,376,884,000 | 274 |
| Estimated insured deposits | $1,033,693,000 | 303 |
| IRAs and Keogh plan accounts | $61,448,000 | 328 |
| Brokered deposits | $11,331,000 | 816 |
| Fully insured brokered deposits | $11,331,000 | 726 |
| 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 | $1,251,454,000 | 358 |
| Deposits held in domestic offices | $1,251,454,000 | 357 |
| Individuals, partnerships, and corporations | $1,243,115,000 | 338 |
| 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. | $8,339,000 | 597 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $38,196,000 | 2,628 |
| Demand deposits | $2,993,000 | 7,207 |
| Nontransaction accounts | $1,213,258,000 | 277 |
| Money market deposit accounts (MMDAs) | $717,755,000 | 183 |
| Other savings deposits (excluding MMDAs) | $15,488,000 | 2,451 |
| Total time deposits | $480,015,000 | 280 |
| Total time and savings deposits | $1,248,461,000 | 335 |
| Noninterest-bearing deposits | $2,993,000 | 7,714 |
| Interest-bearing deposits | $1,248,461,000 | 316 |
| Retail deposits | $1,021,744,000 | 354 |
| Estimated insured deposits | $856,056,000 | 370 |
| IRAs and Keogh plan accounts | $55,021,000 | 379 |
| Brokered deposits | $16,302,000 | 624 |
| Fully insured brokered deposits | $16,302,000 | 559 |
| 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 | $908,324,000 | 483 |
| Deposits held in domestic offices | $908,324,000 | 482 |
| Individuals, partnerships, and corporations | $898,788,000 | 458 |
| 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. | $9,536,000 | 548 |
| Banks in foreign countries | $0 | 136 |
| Foreign governments and official institutions | $0 | 57 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $30,128,000 | 3,229 |
| Demand deposits | $2,726,000 | 7,289 |
| Nontransaction accounts | $878,196,000 | 359 |
| Money market deposit accounts (MMDAs) | $400,809,000 | 293 |
| Other savings deposits (excluding MMDAs) | $6,534,000 | 4,267 |
| Total time deposits | $470,853,000 | 294 |
| Total time and savings deposits | $905,598,000 | 440 |
| Noninterest-bearing deposits | $2,726,000 | 7,823 |
| Interest-bearing deposits | $905,598,000 | 423 |
| Retail deposits | $680,353,000 | 511 |
| Estimated insured deposits | $688,813,000 | 445 |
| IRAs and Keogh plan accounts | $48,820,000 | 449 |
| Brokered deposits | $18,781,000 | 545 |
| Fully insured brokered deposits | $18,781,000 | 489 |
| 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 | $695,310,000 | 608 |
| Deposits held in domestic offices | $695,310,000 | 606 |
| Individuals, partnerships, and corporations | $686,021,000 | 576 |
| 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. | $9,288,000 | 548 |
| Banks in foreign countries | $0 | 138 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $14,427,000 | 5,350 |
| Demand deposits | $3,476,000 | 6,880 |
| Nontransaction accounts | $680,882,000 | 437 |
| Money market deposit accounts (MMDAs) | $198,141,000 | 466 |
| Other savings deposits (excluding MMDAs) | $1,934,000 | 6,773 |
| Total time deposits | $480,807,000 | 291 |
| Total time and savings deposits | $691,833,000 | 550 |
| Noninterest-bearing deposits | $3,476,000 | 7,384 |
| Interest-bearing deposits | $691,834,000 | 523 |
| Retail deposits | $447,038,000 | 785 |
| Estimated insured deposits | $572,304,000 | 544 |
| IRAs and Keogh plan accounts | $37,058,000 | 610 |
| Brokered deposits | $38,673,000 | 339 |
| Fully insured brokered deposits | $38,673,000 | 303 |
| 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 | $559,642,000 | 760 |
| Deposits held in domestic offices | $559,642,000 | 757 |
| Individuals, partnerships, and corporations | $557,738,000 | 703 |
| U.S. Government | $0 | 4,819 |
| States and political subdivisions in the U.S. | $1,208,000 | 6,316 |
| Commercial banks and other depository institutions in U.S. | $696,000 | 1,651 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $27,222,000 | 3,437 |
| Demand deposits | $8,735,000 | 4,681 |
| Nontransaction accounts | $532,420,000 | 549 |
| Money market deposit accounts (MMDAs) | $137,113,000 | 622 |
| Other savings deposits (excluding MMDAs) | $4,010,000 | 5,357 |
| Total time deposits | $391,297,000 | 364 |
| Total time and savings deposits | $550,907,000 | 683 |
| Noninterest-bearing deposits | $8,735,000 | 5,032 |
| Interest-bearing deposits | $550,907,000 | 661 |
| Retail deposits | $355,334,000 | 972 |
| Estimated insured deposits | $439,945,000 | 720 |
| IRAs and Keogh plan accounts | $22,574,000 | 1,035 |
| Brokered deposits | $39,653,000 | 332 |
| Fully insured brokered deposits | $39,653,000 | 300 |
| 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 | $354,250,000 | 1,173 |
| Deposits held in domestic offices | $354,250,000 | 1,172 |
| Individuals, partnerships, and corporations | $353,559,000 | 1,084 |
| U.S. Government | $0 | 4,995 |
| States and political subdivisions in the U.S. | $198,000 | 7,242 |
| Commercial banks and other depository institutions in U.S. | $493,000 | 1,797 |
| Banks in foreign countries | $0 | 143 |
| Foreign governments and official institutions | $0 | 60 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $25,670,000 | 3,602 |
| Demand deposits | $8,449,000 | 4,791 |
| Nontransaction accounts | $328,580,000 | 841 |
| Money market deposit accounts (MMDAs) | $88,955,000 | 823 |
| Other savings deposits (excluding MMDAs) | $3,485,000 | 5,545 |
| Total time deposits | $236,140,000 | 604 |
| Total time and savings deposits | $345,801,000 | 1,051 |
| Noninterest-bearing deposits | $8,449,000 | 5,136 |
| Interest-bearing deposits | $345,801,000 | 1,030 |
| Retail deposits | $212,888,000 | 1,661 |
| Estimated insured deposits | $279,685,000 | 1,126 |
| IRAs and Keogh plan accounts | $10,266,000 | 2,198 |
| Brokered deposits | $49,827,000 | 270 |
| Fully insured brokered deposits | $49,827,000 | 246 |
| 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 | $145,685,000 | 2,800 |
| Deposits held in domestic offices | $145,685,000 | 2,795 |
| Individuals, partnerships, and corporations | $140,519,000 | 2,677 |
| U.S. Government | $0 | 5,263 |
| States and political subdivisions in the U.S. | $4,931,000 | 3,701 |
| Commercial banks and other depository institutions in U.S. | $235,000 | 2,085 |
| Banks in foreign countries | $0 | 155 |
| Foreign governments and official institutions | $0 | 82 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $13,258,000 | 5,454 |
| Demand deposits | $10,106,000 | 4,170 |
| Nontransaction accounts | $132,427,000 | 1,945 |
| Money market deposit accounts (MMDAs) | $35,700,000 | 1,482 |
| Other savings deposits (excluding MMDAs) | $1,980,000 | 6,585 |
| Total time deposits | $94,747,000 | 1,692 |
| Total time and savings deposits | $135,579,000 | 2,596 |
| Noninterest-bearing deposits | $10,106,000 | 4,470 |
| Interest-bearing deposits | $135,579,000 | 2,600 |
| Retail deposits | $86,169,000 | 3,802 |
| Estimated insured deposits | $91,649,000 | 3,536 |
| IRAs and Keogh plan accounts | $747,000 | 8,165 |
| Brokered deposits | $24,755,000 | 338 |
| Fully insured brokered deposits | $24,755,000 | 309 |
| 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 | $64,122,000 | 5,295 |
| Deposits held in domestic offices | $64,122,000 | 5,291 |
| Individuals, partnerships, and corporations | $54,267,000 | 5,529 |
| U.S. Government | $0 | 5,369 |
| States and political subdivisions in the U.S. | $7,910,000 | 2,544 |
| Commercial banks and other depository institutions in U.S. | $1,945,000 | 818 |
| Banks in foreign countries | $0 | 149 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $7,751,000 | 6,833 |
| Demand deposits | $7,036,000 | 5,132 |
| Nontransaction accounts | $56,371,000 | 4,000 |
| Money market deposit accounts (MMDAs) | $3,051,000 | 5,818 |
| Other savings deposits (excluding MMDAs) | $1,240,000 | 7,371 |
| Total time deposits | $52,080,000 | 3,134 |
| Total time and savings deposits | $57,086,000 | 5,125 |
| Noninterest-bearing deposits | $7,036,000 | 5,436 |
| Interest-bearing deposits | $57,086,000 | 5,174 |
| Retail deposits | $31,094,000 | 7,225 |
| Estimated insured deposits | $35,142,000 | 6,859 |
| IRAs and Keogh plan accounts | $190,000 | 9,126 |
| Brokered deposits | $0 | 1,613 |
| Fully insured brokered deposits | $0 | 1,504 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1999-12-31 | Rank | |
| Total deposits | $37,377,000 | 7,307 |
| Deposits held in domestic offices | $37,377,000 | 7,305 |
| Individuals, partnerships, and corporations | $26,956,000 | 7,979 |
| 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. | $10,421,000 | 322 |
| Banks in foreign countries | $0 | 173 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $4,485,000 | 8,078 |
| Demand deposits | $4,192,000 | 6,660 |
| Nontransaction accounts | $32,892,000 | 5,709 |
| Money market deposit accounts (MMDAs) | $1,468,000 | 7,216 |
| Other savings deposits (excluding MMDAs) | $150,000 | 8,683 |
| Total time deposits | $31,274,000 | 4,578 |
| Total time and savings deposits | $33,185,000 | 7,098 |
| Noninterest-bearing deposits | $4,192,000 | 7,054 |
| Interest-bearing deposits | $33,185,000 | 7,148 |
| Retail deposits | $21,833,000 | 8,445 |
| Estimated insured deposits | $26,189,000 | 7,980 |
| IRAs and Keogh plan accounts | $36,000 | 9,629 |
| Brokered deposits | $0 | 1,448 |
| Fully insured brokered deposits | $0 | 1,361 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |