Home > National City Bank > Total Deposits
National City Bank, Total Deposits
| 2009-09-30 | Rank | |
| Total deposits | $93,857,690,000 | 14 |
| Deposits held in domestic offices | $92,013,067,000 | 10 |
| Individuals, partnerships, and corporations | $87,725,206,000 | 10 |
| U.S. Government | $5,104,000 | 55 |
| States and political subdivisions in the U.S. | $4,144,224,000 | 17 |
| Commercial banks and other depository institutions in U.S. | $135,842,000 | 75 |
| Banks in foreign countries | $2,691,000 | 57 |
| Foreign governments and official institutions | $0 | 115 |
| Deposits held in foreign offices | $1,844,623,000 | 29 |
| Memoranda: | ||
| Transaction accounts | $4,026,184,000 | 27 |
| Demand deposits | $2,650,948,000 | 28 |
| Nontransaction accounts | $87,986,883,000 | 9 |
| Money market deposit accounts (MMDAs) | $25,878,823,000 | 23 |
| Other savings deposits (excluding MMDAs) | $24,273,592,000 | 6 |
| Total time deposits | $37,834,468,000 | 7 |
| Total time and savings deposits | $89,362,119,000 | 9 |
| Noninterest-bearing deposits | $16,571,904,000 | 15 |
| Interest-bearing deposits | $75,441,163,000 | 9 |
| Retail deposits | $80,492,161,000 | 11 |
| Estimated insured deposits | $69,459,000,000 | 11 |
| IRAs and Keogh plan accounts | $4,845,428,000 | 13 |
| Brokered deposits | $1,171,696,000 | 81 |
| Fully insured brokered deposits | $1,171,696,000 | 71 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $1,844,623,000 | 28 |
| 2009-06-30 | Rank | |
| Total deposits | $102,953,784,000 | 10 |
| Deposits held in domestic offices | $101,141,375,000 | 8 |
| Individuals, partnerships, and corporations | $97,626,563,000 | 8 |
| U.S. Government | $5,204,000 | 46 |
| States and political subdivisions in the U.S. | $3,375,630,000 | 18 |
| Commercial banks and other depository institutions in U.S. | $130,757,000 | 77 |
| Banks in foreign countries | $3,221,000 | 50 |
| Foreign governments and official institutions | $0 | 112 |
| Deposits held in foreign offices | $1,812,409,000 | 29 |
| Memoranda: | ||
| Transaction accounts | $4,377,895,000 | 22 |
| Demand deposits | $2,882,848,000 | 27 |
| Nontransaction accounts | $96,763,480,000 | 8 |
| Money market deposit accounts (MMDAs) | $28,020,223,000 | 20 |
| Other savings deposits (excluding MMDAs) | $24,903,963,000 | 5 |
| Total time deposits | $43,839,293,000 | 6 |
| Total time and savings deposits | $98,258,527,000 | 8 |
| Noninterest-bearing deposits | $18,390,777,000 | 11 |
| Interest-bearing deposits | $82,750,598,000 | 8 |
| Retail deposits | $88,476,082,000 | 8 |
| Estimated insured deposits | $77,441,107,000 | 7 |
| IRAs and Keogh plan accounts | $5,226,496,000 | 9 |
| Brokered deposits | $2,664,704,000 | 50 |
| Fully insured brokered deposits | $2,664,704,000 | 41 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $1,812,409,000 | 28 |
| 2009-03-31 | Rank | |
| Total deposits | $105,360,123,000 | 10 |
| Deposits held in domestic offices | $103,322,336,000 | 8 |
| Individuals, partnerships, and corporations | $100,019,232,000 | 8 |
| U.S. Government | $4,665,000 | 57 |
| States and political subdivisions in the U.S. | $3,150,506,000 | 20 |
| Commercial banks and other depository institutions in U.S. | $145,301,000 | 65 |
| Banks in foreign countries | $2,632,000 | 57 |
| Foreign governments and official institutions | $0 | 121 |
| Deposits held in foreign offices | $2,037,787,000 | 27 |
| Memoranda: | ||
| Transaction accounts | $4,430,700,000 | 23 |
| Demand deposits | $2,895,417,000 | 27 |
| Nontransaction accounts | $98,891,636,000 | 8 |
| Money market deposit accounts (MMDAs) | $27,486,342,000 | 21 |
| Other savings deposits (excluding MMDAs) | $23,962,939,000 | 5 |
| Total time deposits | $47,442,354,000 | 6 |
| Total time and savings deposits | $100,426,919,000 | 8 |
| Noninterest-bearing deposits | $17,533,318,000 | 12 |
| Interest-bearing deposits | $85,789,018,000 | 8 |
| Retail deposits | $90,458,698,000 | 8 |
| Estimated insured deposits | $80,736,458,000 | 7 |
| IRAs and Keogh plan accounts | $5,185,900,000 | 9 |
| Brokered deposits | $5,395,168,000 | 30 |
| Fully insured brokered deposits | $5,395,168,000 | 22 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $2,037,787,000 | 26 |
| 2008-12-31 | Rank | |
| Total deposits | $104,197,377,000 | 11 |
| Deposits held in domestic offices | $101,619,769,000 | 8 |
| Individuals, partnerships, and corporations | $99,182,390,000 | 8 |
| U.S. Government | $11,557,000 | 29 |
| States and political subdivisions in the U.S. | $2,357,146,000 | 23 |
| Commercial banks and other depository institutions in U.S. | $65,327,000 | 147 |
| Banks in foreign countries | $3,349,000 | 44 |
| Foreign governments and official institutions | $0 | 110 |
| Deposits held in foreign offices | $2,577,608,000 | 28 |
| Memoranda: | ||
| Transaction accounts | $4,895,911,000 | 24 |
| Demand deposits | $3,489,780,000 | 24 |
| Nontransaction accounts | $96,723,858,000 | 8 |
| Money market deposit accounts (MMDAs) | $24,348,070,000 | 21 |
| Other savings deposits (excluding MMDAs) | $21,869,022,000 | 5 |
| Total time deposits | $50,506,766,000 | 5 |
| Total time and savings deposits | $98,129,989,000 | 8 |
| Noninterest-bearing deposits | $15,999,740,000 | 14 |
| Interest-bearing deposits | $85,620,029,000 | 8 |
| Retail deposits | $88,809,280,000 | 8 |
| Estimated insured deposits | $82,617,499,000 | 7 |
| IRAs and Keogh plan accounts | $5,126,807,000 | 9 |
| Brokered deposits | $8,136,030,000 | 22 |
| Fully insured brokered deposits | $8,136,030,000 | 14 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $2,577,608,000 | 27 |
| 2008-09-30 | Rank | |
| Total deposits | $98,749,566,000 | 11 |
| Deposits held in domestic offices | $94,269,896,000 | 9 |
| Individuals, partnerships, and corporations | $91,749,879,000 | 9 |
| U.S. Government | $5,360,000 | 44 |
| States and political subdivisions in the U.S. | $2,274,682,000 | 24 |
| Commercial banks and other depository institutions in U.S. | $233,447,000 | 39 |
| Banks in foreign countries | $6,528,000 | 41 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | $4,479,670,000 | 21 |
| Memoranda: | ||
| Transaction accounts | $5,050,369,000 | 19 |
| Demand deposits | $3,604,487,000 | 23 |
| Nontransaction accounts | $89,219,527,000 | 8 |
| Money market deposit accounts (MMDAs) | $23,693,224,000 | 20 |
| Other savings deposits (excluding MMDAs) | $21,294,939,000 | 6 |
| Total time deposits | $44,231,365,000 | 7 |
| Total time and savings deposits | $90,665,409,000 | 8 |
| Noninterest-bearing deposits | $15,428,426,000 | 13 |
| Interest-bearing deposits | $78,841,470,000 | 8 |
| Retail deposits | $82,793,724,000 | 8 |
| Estimated insured deposits | $79,685,874,000 | 7 |
| IRAs and Keogh plan accounts | $4,617,115,000 | 11 |
| Brokered deposits | $7,598,256,000 | 19 |
| Fully insured brokered deposits | $7,298,256,000 | 14 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $4,479,670,000 | 19 |
| 2008-06-30 | Rank | |
| Total deposits | $104,535,752,000 | 10 |
| Deposits held in domestic offices | $97,764,933,000 | 9 |
| Individuals, partnerships, and corporations | $95,366,925,000 | 9 |
| U.S. Government | $5,555,000 | 45 |
| States and political subdivisions in the U.S. | $2,255,872,000 | 23 |
| Commercial banks and other depository institutions in U.S. | $131,271,000 | 65 |
| Banks in foreign countries | $5,310,000 | 43 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | $6,770,819,000 | 16 |
| Memoranda: | ||
| Transaction accounts | $5,384,558,000 | 18 |
| Demand deposits | $3,544,065,000 | 20 |
| Nontransaction accounts | $92,380,375,000 | 9 |
| Money market deposit accounts (MMDAs) | $27,814,108,000 | 19 |
| Other savings deposits (excluding MMDAs) | $24,319,966,000 | 5 |
| Total time deposits | $40,246,302,000 | 8 |
| Total time and savings deposits | $94,220,868,000 | 9 |
| Noninterest-bearing deposits | $17,795,257,000 | 10 |
| Interest-bearing deposits | $79,969,676,000 | 9 |
| Retail deposits | $85,214,919,000 | 9 |
| Estimated insured deposits | $76,757,455,000 | 8 |
| IRAs and Keogh plan accounts | $4,336,498,000 | 12 |
| Brokered deposits | $5,793,194,000 | 25 |
| Fully insured brokered deposits | $4,670,694,000 | 21 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $6,770,819,000 | 15 |
| 2008-03-31 | Rank | |
| Total deposits | $101,267,823,000 | 11 |
| Deposits held in domestic offices | $94,582,945,000 | 9 |
| Individuals, partnerships, and corporations | $92,042,359,000 | 9 |
| U.S. Government | $5,556,000 | 41 |
| States and political subdivisions in the U.S. | $2,373,707,000 | 23 |
| Commercial banks and other depository institutions in U.S. | $154,301,000 | 49 |
| Banks in foreign countries | $7,022,000 | 35 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | $6,684,878,000 | 16 |
| Memoranda: | ||
| Transaction accounts | $5,896,785,000 | 15 |
| Demand deposits | $3,692,510,000 | 18 |
| Nontransaction accounts | $88,686,160,000 | 9 |
| Money market deposit accounts (MMDAs) | $29,291,158,000 | 17 |
| Other savings deposits (excluding MMDAs) | $24,764,601,000 | 5 |
| Total time deposits | $34,630,401,000 | 11 |
| Total time and savings deposits | $90,890,435,000 | 9 |
| Noninterest-bearing deposits | $18,254,301,000 | 11 |
| Interest-bearing deposits | $76,328,644,000 | 9 |
| Retail deposits | $83,256,661,000 | 9 |
| Estimated insured deposits | $71,876,614,000 | 8 |
| IRAs and Keogh plan accounts | $3,849,964,000 | 14 |
| Brokered deposits | $4,447,652,000 | 30 |
| Fully insured brokered deposits | $3,235,152,000 | 23 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $6,684,878,000 | 15 |
| 2007-12-31 | Rank | |
| Total deposits | $92,051,207,000 | 12 |
| Deposits held in domestic offices | $83,564,729,000 | 10 |
| Individuals, partnerships, and corporations | $80,971,862,000 | 9 |
| U.S. Government | $15,857,000 | 21 |
| States and political subdivisions in the U.S. | $2,457,075,000 | 21 |
| Commercial banks and other depository institutions in U.S. | $114,835,000 | 63 |
| Banks in foreign countries | $5,100,000 | 42 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | $8,486,478,000 | 14 |
| Memoranda: | ||
| Transaction accounts | $5,391,404,000 | 16 |
| Demand deposits | $3,622,241,000 | 19 |
| Nontransaction accounts | $78,173,325,000 | 9 |
| Money market deposit accounts (MMDAs) | $26,631,991,000 | 17 |
| Other savings deposits (excluding MMDAs) | $22,625,562,000 | 5 |
| Total time deposits | $28,915,773,000 | 13 |
| Total time and savings deposits | $79,942,488,000 | 9 |
| Noninterest-bearing deposits | $16,932,954,000 | 10 |
| Interest-bearing deposits | $66,631,775,000 | 11 |
| Retail deposits | $74,307,949,000 | 9 |
| Estimated insured deposits | $62,254,972,000 | 9 |
| IRAs and Keogh plan accounts | $3,022,912,000 | 17 |
| Brokered deposits | $2,272,019,000 | 43 |
| Fully insured brokered deposits | $1,972,865,000 | 35 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $8,486,478,000 | 14 |
| 2007-09-30 | Rank | |
| Total deposits | $93,031,498,000 | 12 |
| Deposits held in domestic offices | $82,990,904,000 | 11 |
| Individuals, partnerships, and corporations | $80,203,044,000 | 9 |
| U.S. Government | $2,833,000 | 75 |
| States and political subdivisions in the U.S. | $2,550,338,000 | 19 |
| Commercial banks and other depository institutions in U.S. | $229,495,000 | 34 |
| Banks in foreign countries | $5,194,000 | 45 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | $10,040,594,000 | 12 |
| Memoranda: | ||
| Transaction accounts | $5,078,856,000 | 15 |
| Demand deposits | $3,361,358,000 | 19 |
| Nontransaction accounts | $77,912,048,000 | 10 |
| Money market deposit accounts (MMDAs) | $25,983,684,000 | 19 |
| Other savings deposits (excluding MMDAs) | $21,863,140,000 | 5 |
| Total time deposits | $30,065,225,000 | 10 |
| Total time and savings deposits | $79,629,546,000 | 10 |
| Noninterest-bearing deposits | $16,146,842,000 | 10 |
| Interest-bearing deposits | $66,844,062,000 | 13 |
| Retail deposits | $73,073,934,000 | 10 |
| Estimated insured deposits | $62,755,423,000 | 10 |
| IRAs and Keogh plan accounts | $3,036,534,000 | 18 |
| Brokered deposits | $2,292,147,000 | 39 |
| Fully insured brokered deposits | $2,091,749,000 | 31 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $10,040,594,000 | 12 |
| 2007-06-30 | Rank | |
| Total deposits | $93,806,774,000 | 11 |
| Deposits held in domestic offices | $82,374,824,000 | 11 |
| Individuals, partnerships, and corporations | $79,912,964,000 | 10 |
| U.S. Government | $3,732,000 | 56 |
| States and political subdivisions in the U.S. | $2,159,762,000 | 20 |
| Commercial banks and other depository institutions in U.S. | $295,320,000 | 25 |
| Banks in foreign countries | $3,046,000 | 50 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | $11,431,950,000 | 11 |
| Memoranda: | ||
| Transaction accounts | $9,895,927,000 | 9 |
| Demand deposits | $8,082,320,000 | 8 |
| Nontransaction accounts | $72,478,897,000 | 12 |
| Money market deposit accounts (MMDAs) | $27,761,256,000 | 17 |
| Other savings deposits (excluding MMDAs) | $16,248,139,000 | 5 |
| Total time deposits | $28,469,503,000 | 12 |
| Total time and savings deposits | $74,292,504,000 | 11 |
| Noninterest-bearing deposits | $17,735,177,000 | 9 |
| Interest-bearing deposits | $64,639,647,000 | 12 |
| Retail deposits | $73,645,904,000 | 10 |
| Estimated insured deposits | $62,085,389,000 | 10 |
| IRAs and Keogh plan accounts | $2,970,745,000 | 16 |
| Brokered deposits | $2,135,981,000 | 36 |
| Fully insured brokered deposits | $2,134,946,000 | 28 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $11,431,950,000 | 11 |
| 2007-03-31 | Rank | |
| Total deposits | $86,792,969,000 | 11 |
| Deposits held in domestic offices | $78,473,560,000 | 12 |
| Individuals, partnerships, and corporations | $76,527,881,000 | 10 |
| U.S. Government | $2,613,000 | 75 |
| States and political subdivisions in the U.S. | $1,602,585,000 | 27 |
| Commercial banks and other depository institutions in U.S. | $333,184,000 | 22 |
| Banks in foreign countries | $7,297,000 | 41 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | $8,319,409,000 | 12 |
| Memoranda: | ||
| Transaction accounts | $9,129,022,000 | 10 |
| Demand deposits | $7,846,459,000 | 10 |
| Nontransaction accounts | $69,344,538,000 | 13 |
| Money market deposit accounts (MMDAs) | $26,202,428,000 | 17 |
| Other savings deposits (excluding MMDAs) | $15,656,853,000 | 5 |
| Total time deposits | $27,485,255,000 | 13 |
| Total time and savings deposits | $70,627,101,000 | 13 |
| Noninterest-bearing deposits | $17,148,098,000 | 8 |
| Interest-bearing deposits | $61,325,462,000 | 13 |
| Retail deposits | $70,036,217,000 | 10 |
| Estimated insured deposits | $59,575,947,000 | 11 |
| IRAs and Keogh plan accounts | $2,843,939,000 | 17 |
| Brokered deposits | $2,628,142,000 | 35 |
| Fully insured brokered deposits | $2,343,142,000 | 26 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $8,319,409,000 | 11 |
| 2006-12-31 | Rank | |
| Total deposits | $86,954,966,000 | 11 |
| Deposits held in domestic offices | $75,668,358,000 | 12 |
| Individuals, partnerships, and corporations | $73,787,666,000 | 10 |
| U.S. Government | $8,725,000 | 35 |
| States and political subdivisions in the U.S. | $1,608,205,000 | 28 |
| Commercial banks and other depository institutions in U.S. | $258,712,000 | 32 |
| Banks in foreign countries | $5,050,000 | 46 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | $11,286,608,000 | 11 |
| Memoranda: | ||
| Transaction accounts | $10,168,964,000 | 8 |
| Demand deposits | $8,937,240,000 | 8 |
| Nontransaction accounts | $65,499,394,000 | 13 |
| Money market deposit accounts (MMDAs) | $23,966,947,000 | 18 |
| Other savings deposits (excluding MMDAs) | $15,216,328,000 | 5 |
| Total time deposits | $26,316,121,000 | 14 |
| Total time and savings deposits | $66,731,118,000 | 13 |
| Noninterest-bearing deposits | $17,436,571,000 | 9 |
| Interest-bearing deposits | $58,231,787,000 | 13 |
| Retail deposits | $65,014,506,000 | 11 |
| Estimated insured deposits | $56,378,790,000 | 11 |
| IRAs and Keogh plan accounts | $2,749,893,000 | 16 |
| Brokered deposits | $3,243,567,000 | 29 |
| Fully insured brokered deposits | $2,427,567,000 | 24 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $11,286,608,000 | 11 |
| 2006-09-30 | Rank | |
| Total deposits | $84,185,061,000 | 10 |
| Deposits held in domestic offices | $74,438,295,000 | 9 |
| Individuals, partnerships, and corporations | $72,734,346,000 | 9 |
| U.S. Government | $2,612,000 | 79 |
| States and political subdivisions in the U.S. | $1,481,486,000 | 29 |
| Commercial banks and other depository institutions in U.S. | $215,497,000 | 42 |
| Banks in foreign countries | $4,354,000 | 45 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | $9,746,766,000 | 12 |
| Memoranda: | ||
| Transaction accounts | $8,838,885,000 | 9 |
| Demand deposits | $7,762,133,000 | 10 |
| Nontransaction accounts | $65,599,410,000 | 11 |
| Money market deposit accounts (MMDAs) | $23,355,436,000 | 20 |
| Other savings deposits (excluding MMDAs) | $14,995,774,000 | 5 |
| Total time deposits | $27,248,200,000 | 11 |
| Total time and savings deposits | $66,676,162,000 | 11 |
| Noninterest-bearing deposits | $16,509,509,000 | 8 |
| Interest-bearing deposits | $57,928,786,000 | 11 |
| Retail deposits | $62,790,198,000 | 9 |
| Estimated insured deposits | $55,858,723,000 | 10 |
| IRAs and Keogh plan accounts | $2,783,487,000 | 13 |
| Brokered deposits | $4,174,025,000 | 22 |
| Fully insured brokered deposits | $2,659,189,000 | 23 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $9,746,766,000 | 12 |
| 2006-06-30 | Rank | |
| Total deposits | $35,120,157,000 | 29 |
| Deposits held in domestic offices | $31,138,520,000 | 30 |
| Individuals, partnerships, and corporations | $29,936,777,000 | 29 |
| U.S. Government | $1,292,000 | 133 |
| States and political subdivisions in the U.S. | $774,155,000 | 42 |
| Commercial banks and other depository institutions in U.S. | $420,788,000 | 23 |
| Banks in foreign countries | $5,508,000 | 50 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | $3,981,637,000 | 21 |
| Memoranda: | ||
| Transaction accounts | $4,310,563,000 | 21 |
| Demand deposits | $3,922,218,000 | 19 |
| Nontransaction accounts | $26,827,957,000 | 30 |
| Money market deposit accounts (MMDAs) | $10,112,016,000 | 37 |
| Other savings deposits (excluding MMDAs) | $5,495,042,000 | 22 |
| Total time deposits | $11,220,898,000 | 25 |
| Total time and savings deposits | $27,216,302,000 | 30 |
| Noninterest-bearing deposits | $8,651,258,000 | 18 |
| Interest-bearing deposits | $22,487,262,000 | 31 |
| Retail deposits | $24,836,704,000 | 27 |
| Estimated insured deposits | $20,852,759,000 | 24 |
| IRAs and Keogh plan accounts | $1,045,620,000 | 29 |
| Brokered deposits | $3,601,394,000 | 26 |
| Fully insured brokered deposits | $2,360,394,000 | 25 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $3,981,637,000 | 21 |
| 2006-03-31 | Rank | |
| Total deposits | $37,973,865,000 | 26 |
| Deposits held in domestic offices | $33,409,804,000 | 29 |
| Individuals, partnerships, and corporations | $32,537,330,000 | 26 |
| U.S. Government | $1,014,000 | 139 |
| States and political subdivisions in the U.S. | $747,490,000 | 42 |
| Commercial banks and other depository institutions in U.S. | $118,501,000 | 67 |
| Banks in foreign countries | $5,469,000 | 49 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | $4,564,061,000 | 18 |
| Memoranda: | ||
| Transaction accounts | $4,340,531,000 | 20 |
| Demand deposits | $3,956,014,000 | 19 |
| Nontransaction accounts | $29,069,273,000 | 28 |
| Money market deposit accounts (MMDAs) | $10,992,361,000 | 35 |
| Other savings deposits (excluding MMDAs) | $5,609,374,000 | 21 |
| Total time deposits | $12,467,537,000 | 21 |
| Total time and savings deposits | $29,453,790,000 | 28 |
| Noninterest-bearing deposits | $8,779,747,000 | 16 |
| Interest-bearing deposits | $24,630,057,000 | 28 |
| Retail deposits | $25,796,092,000 | 26 |
| Estimated insured deposits | $20,833,563,000 | 24 |
| IRAs and Keogh plan accounts | $1,049,302,000 | 30 |
| Brokered deposits | $4,983,264,000 | 19 |
| Fully insured brokered deposits | $2,542,264,000 | 21 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $4,564,061,000 | 17 |
| 2005-12-31 | Rank | |
| Total deposits | $38,322,018,000 | 23 |
| Deposits held in domestic offices | $32,663,339,000 | 29 |
| Individuals, partnerships, and corporations | $31,802,825,000 | 26 |
| U.S. Government | $4,361,000 | 68 |
| States and political subdivisions in the U.S. | $777,537,000 | 42 |
| Commercial banks and other depository institutions in U.S. | $75,417,000 | 98 |
| Banks in foreign countries | $3,199,000 | 57 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | $5,658,679,000 | 16 |
| Memoranda: | ||
| Transaction accounts | $4,737,148,000 | 18 |
| Demand deposits | $4,374,393,000 | 16 |
| Nontransaction accounts | $27,926,191,000 | 30 |
| Money market deposit accounts (MMDAs) | $9,849,628,000 | 36 |
| Other savings deposits (excluding MMDAs) | $5,654,376,000 | 21 |
| Total time deposits | $12,422,187,000 | 23 |
| Total time and savings deposits | $28,288,946,000 | 29 |
| Noninterest-bearing deposits | $8,846,700,000 | 17 |
| Interest-bearing deposits | $23,816,639,000 | 28 |
| Retail deposits | $24,961,596,000 | 26 |
| Estimated insured deposits | $20,719,952,000 | 23 |
| IRAs and Keogh plan accounts | $1,070,696,000 | 27 |
| Brokered deposits | $4,788,226,000 | 19 |
| Fully insured brokered deposits | $2,611,226,000 | 20 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $5,658,679,000 | 15 |
| 2005-09-30 | Rank | |
| Total deposits | $37,880,100,000 | 23 |
| Deposits held in domestic offices | $33,284,969,000 | 27 |
| Individuals, partnerships, and corporations | $32,446,349,000 | 24 |
| U.S. Government | $1,165,000 | 141 |
| States and political subdivisions in the U.S. | $714,923,000 | 43 |
| Commercial banks and other depository institutions in U.S. | $120,156,000 | 66 |
| Banks in foreign countries | $2,376,000 | 56 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | $4,595,131,000 | 19 |
| Memoranda: | ||
| Transaction accounts | $4,607,079,000 | 17 |
| Demand deposits | $4,300,699,000 | 17 |
| Nontransaction accounts | $28,677,890,000 | 27 |
| Money market deposit accounts (MMDAs) | $10,779,471,000 | 32 |
| Other savings deposits (excluding MMDAs) | $5,278,321,000 | 24 |
| Total time deposits | $12,620,097,000 | 22 |
| Total time and savings deposits | $28,984,270,000 | 27 |
| Noninterest-bearing deposits | $9,380,615,000 | 14 |
| Interest-bearing deposits | $23,904,354,000 | 27 |
| Retail deposits | $24,673,231,000 | 25 |
| Estimated insured deposits | $20,422,491,000 | 24 |
| IRAs and Keogh plan accounts | $1,117,674,000 | 27 |
| Brokered deposits | $5,598,958,000 | 15 |
| Fully insured brokered deposits | $2,856,958,000 | 18 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $4,595,131,000 | 19 |
| 2005-06-30 | Rank | |
| Total deposits | $38,006,237,000 | 22 |
| Deposits held in domestic offices | $32,912,738,000 | 26 |
| Individuals, partnerships, and corporations | $31,921,282,000 | 23 |
| U.S. Government | $921,000 | 164 |
| States and political subdivisions in the U.S. | $849,225,000 | 40 |
| Commercial banks and other depository institutions in U.S. | $139,409,000 | 63 |
| Banks in foreign countries | $1,901,000 | 66 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | $5,093,499,000 | 19 |
| Memoranda: | ||
| Transaction accounts | $4,985,595,000 | 20 |
| Demand deposits | $4,663,788,000 | 17 |
| Nontransaction accounts | $27,927,143,000 | 27 |
| Money market deposit accounts (MMDAs) | $11,061,644,000 | 31 |
| Other savings deposits (excluding MMDAs) | $5,163,938,000 | 25 |
| Total time deposits | $11,701,561,000 | 22 |
| Total time and savings deposits | $28,248,950,000 | 27 |
| Noninterest-bearing deposits | $9,724,077,000 | 14 |
| Interest-bearing deposits | $23,188,661,000 | 27 |
| Retail deposits | $25,706,808,000 | 22 |
| Estimated insured deposits | $20,516,164,000 | 24 |
| IRAs and Keogh plan accounts | $1,167,957,000 | 25 |
| Brokered deposits | $5,045,754,000 | 17 |
| Fully insured brokered deposits | $2,938,754,000 | 16 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $5,093,499,000 | 19 |
| 2005-03-31 | Rank | |
| Total deposits | $35,568,931,000 | 26 |
| Deposits held in domestic offices | $32,027,804,000 | 25 |
| Individuals, partnerships, and corporations | $31,174,957,000 | 24 |
| U.S. Government | $783,000 | 177 |
| States and political subdivisions in the U.S. | $719,130,000 | 46 |
| Commercial banks and other depository institutions in U.S. | $128,974,000 | 59 |
| Banks in foreign countries | $3,960,000 | 52 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | $3,541,127,000 | 23 |
| Memoranda: | ||
| Transaction accounts | $5,207,259,000 | 18 |
| Demand deposits | $4,764,563,000 | 18 |
| Nontransaction accounts | $26,820,545,000 | 28 |
| Money market deposit accounts (MMDAs) | $11,516,444,000 | 30 |
| Other savings deposits (excluding MMDAs) | $5,216,566,000 | 25 |
| Total time deposits | $10,087,535,000 | 23 |
| Total time and savings deposits | $27,263,241,000 | 28 |
| Noninterest-bearing deposits | $9,786,522,000 | 14 |
| Interest-bearing deposits | $22,241,282,000 | 30 |
| Retail deposits | $26,301,297,000 | 25 |
| Estimated insured deposits | $20,561,647,000 | 25 |
| IRAs and Keogh plan accounts | $1,210,854,000 | 27 |
| Brokered deposits | $3,769,887,000 | 19 |
| Fully insured brokered deposits | $3,072,887,000 | 14 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $3,541,127,000 | 23 |
| 2004-12-31 | Rank | |
| Total deposits | $27,919,193,000 | 32 |
| Deposits held in domestic offices | $22,575,902,000 | 35 |
| Individuals, partnerships, and corporations | $21,796,916,000 | 33 |
| U.S. Government | $4,360,000 | 56 |
| States and political subdivisions in the U.S. | $669,592,000 | 47 |
| Commercial banks and other depository institutions in U.S. | $99,497,000 | 75 |
| Banks in foreign countries | $5,537,000 | 49 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | $5,343,291,000 | 18 |
| Memoranda: | ||
| Transaction accounts | $4,144,142,000 | 26 |
| Demand deposits | $3,873,889,000 | 20 |
| Nontransaction accounts | $18,431,760,000 | 40 |
| Money market deposit accounts (MMDAs) | $9,087,746,000 | 41 |
| Other savings deposits (excluding MMDAs) | $4,611,592,000 | 26 |
| Total time deposits | $4,732,422,000 | 56 |
| Total time and savings deposits | $18,702,013,000 | 40 |
| Noninterest-bearing deposits | $8,478,864,000 | 15 |
| Interest-bearing deposits | $14,097,038,000 | 46 |
| Retail deposits | $20,641,375,000 | 27 |
| Estimated insured deposits | $13,440,675,000 | 36 |
| IRAs and Keogh plan accounts | $692,216,000 | 45 |
| Brokered deposits | $628,445,000 | 72 |
| Fully insured brokered deposits | $128,445,000 | 171 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $5,343,291,000 | 17 |
| 2004-09-30 | Rank | |
| Total deposits | $25,449,113,000 | 33 |
| Deposits held in domestic offices | $20,684,976,000 | 37 |
| Individuals, partnerships, and corporations | $19,762,697,000 | 38 |
| U.S. Government | $5,730,000 | 46 |
| States and political subdivisions in the U.S. | $720,908,000 | 45 |
| Commercial banks and other depository institutions in U.S. | $191,769,000 | 46 |
| Banks in foreign countries | $3,872,000 | 56 |
| Foreign governments and official institutions | $0 | 55 |
| Deposits held in foreign offices | $4,764,137,000 | 20 |
| Memoranda: | ||
| Transaction accounts | $3,953,104,000 | 24 |
| Demand deposits | $3,763,591,000 | 18 |
| Nontransaction accounts | $16,731,872,000 | 43 |
| Money market deposit accounts (MMDAs) | $8,309,568,000 | 45 |
| Other savings deposits (excluding MMDAs) | $4,448,059,000 | 27 |
| Total time deposits | $3,974,245,000 | 63 |
| Total time and savings deposits | $16,921,385,000 | 43 |
| Noninterest-bearing deposits | $7,590,708,000 | 19 |
| Interest-bearing deposits | $13,094,268,000 | 50 |
| Retail deposits | $19,236,676,000 | 32 |
| Estimated insured deposits | $12,791,000,000 | 40 |
| IRAs and Keogh plan accounts | $675,741,000 | 48 |
| Brokered deposits | $200,044,000 | 143 |
| Fully insured brokered deposits | $200,044,000 | 121 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $4,764,137,000 | 19 |
| 2004-06-30 | Rank | |
| Total deposits | $28,412,144,000 | 30 |
| Deposits held in domestic offices | $21,220,500,000 | 36 |
| Individuals, partnerships, and corporations | $20,224,337,000 | 35 |
| U.S. Government | $6,429,000 | 37 |
| States and political subdivisions in the U.S. | $840,980,000 | 40 |
| Commercial banks and other depository institutions in U.S. | $147,180,000 | 56 |
| Banks in foreign countries | $1,574,000 | 73 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | $7,191,644,000 | 16 |
| Memoranda: | ||
| Transaction accounts | $4,068,451,000 | 26 |
| Demand deposits | $3,867,268,000 | 19 |
| Nontransaction accounts | $17,152,049,000 | 39 |
| Money market deposit accounts (MMDAs) | $8,864,849,000 | 39 |
| Other savings deposits (excluding MMDAs) | $4,573,097,000 | 24 |
| Total time deposits | $3,714,103,000 | 66 |
| Total time and savings deposits | $17,353,232,000 | 41 |
| Noninterest-bearing deposits | $7,934,854,000 | 17 |
| Interest-bearing deposits | $13,285,646,000 | 45 |
| Retail deposits | $20,015,652,000 | 30 |
| Estimated insured deposits | $12,938,734,000 | 39 |
| IRAs and Keogh plan accounts | $695,848,000 | 46 |
| Brokered deposits | $179,401,000 | 142 |
| Fully insured brokered deposits | $179,401,000 | 116 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 33 |
| Interest-bearing deposits | $7,191,644,000 | 16 |
| 2004-03-31 | Rank | |
| Total deposits | $25,462,846,000 | 32 |
| Deposits held in domestic offices | $22,043,036,000 | 33 |
| Individuals, partnerships, and corporations | $21,153,091,000 | 32 |
| U.S. Government | $5,881,000 | 40 |
| States and political subdivisions in the U.S. | $720,128,000 | 46 |
| Commercial banks and other depository institutions in U.S. | $162,212,000 | 54 |
| Banks in foreign countries | $1,724,000 | 67 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | $3,419,810,000 | 23 |
| Memoranda: | ||
| Transaction accounts | $4,124,624,000 | 24 |
| Demand deposits | $3,930,488,000 | 18 |
| Nontransaction accounts | $17,918,412,000 | 37 |
| Money market deposit accounts (MMDAs) | $9,502,211,000 | 36 |
| Other savings deposits (excluding MMDAs) | $4,741,982,000 | 23 |
| Total time deposits | $3,674,219,000 | 66 |
| Total time and savings deposits | $18,112,548,000 | 37 |
| Noninterest-bearing deposits | $8,517,890,000 | 16 |
| Interest-bearing deposits | $13,525,146,000 | 40 |
| Retail deposits | $20,906,798,000 | 29 |
| Estimated insured deposits | $13,216,685,000 | 35 |
| IRAs and Keogh plan accounts | $735,430,000 | 45 |
| Brokered deposits | $160,070,000 | 154 |
| Fully insured brokered deposits | $160,070,000 | 129 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 35 |
| Interest-bearing deposits | $3,419,810,000 | 23 |
| 2003-12-31 | Rank | |
| Total deposits | $24,705,425,000 | 33 |
| Deposits held in domestic offices | $21,214,752,000 | 34 |
| Individuals, partnerships, and corporations | $20,494,899,000 | 33 |
| U.S. Government | $12,753,000 | 29 |
| States and political subdivisions in the U.S. | $566,150,000 | 52 |
| Commercial banks and other depository institutions in U.S. | $135,717,000 | 54 |
| Banks in foreign countries | $5,233,000 | 42 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | $3,490,673,000 | 24 |
| Memoranda: | ||
| Transaction accounts | $4,537,657,000 | 17 |
| Demand deposits | $4,348,224,000 | 15 |
| Nontransaction accounts | $16,677,095,000 | 34 |
| Money market deposit accounts (MMDAs) | $8,219,768,000 | 32 |
| Other savings deposits (excluding MMDAs) | $4,652,219,000 | 24 |
| Total time deposits | $3,805,108,000 | 52 |
| Total time and savings deposits | $16,866,528,000 | 38 |
| Noninterest-bearing deposits | $5,105,651,000 | 28 |
| Interest-bearing deposits | $16,109,101,000 | 36 |
| Retail deposits | $20,064,988,000 | 31 |
| Estimated insured deposits | $12,913,040,000 | 37 |
| IRAs and Keogh plan accounts | $785,069,000 | 42 |
| Brokered deposits | $195,005,000 | 133 |
| Fully insured brokered deposits | $195,005,000 | 110 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 35 |
| Interest-bearing deposits | $3,490,673,000 | 24 |
| 2003-09-30 | Rank | |
| Total deposits | $25,306,464,000 | 32 |
| Deposits held in domestic offices | $21,821,825,000 | 33 |
| Individuals, partnerships, and corporations | $21,037,215,000 | 32 |
| U.S. Government | $8,622,000 | 35 |
| States and political subdivisions in the U.S. | $565,343,000 | 49 |
| Commercial banks and other depository institutions in U.S. | $207,925,000 | 47 |
| Banks in foreign countries | $2,720,000 | 57 |
| Foreign governments and official institutions | $0 | 57 |
| Deposits held in foreign offices | $3,484,639,000 | 22 |
| Memoranda: | ||
| Transaction accounts | $3,970,977,000 | 20 |
| Demand deposits | $3,790,883,000 | 17 |
| Nontransaction accounts | $17,850,848,000 | 33 |
| Money market deposit accounts (MMDAs) | $9,013,046,000 | 30 |
| Other savings deposits (excluding MMDAs) | $4,487,590,000 | 25 |
| Total time deposits | $4,350,212,000 | 42 |
| Total time and savings deposits | $18,030,942,000 | 38 |
| Noninterest-bearing deposits | $4,954,707,000 | 28 |
| Interest-bearing deposits | $16,867,118,000 | 32 |
| Retail deposits | $20,148,066,000 | 31 |
| Estimated insured deposits | $12,675,667,000 | 36 |
| IRAs and Keogh plan accounts | $802,354,000 | 40 |
| Brokered deposits | $652,993,000 | 53 |
| Fully insured brokered deposits | $197,993,000 | 104 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 36 |
| Interest-bearing deposits | $3,484,639,000 | 22 |
| 2003-06-30 | Rank | |
| Total deposits | $24,882,416,000 | 33 |
| Deposits held in domestic offices | $23,696,907,000 | 32 |
| Individuals, partnerships, and corporations | $22,954,080,000 | 31 |
| U.S. Government | $4,419,000 | 60 |
| States and political subdivisions in the U.S. | $506,042,000 | 54 |
| Commercial banks and other depository institutions in U.S. | $223,197,000 | 39 |
| Banks in foreign countries | $9,169,000 | 38 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | $1,185,509,000 | 36 |
| Memoranda: | ||
| Transaction accounts | $4,569,380,000 | 19 |
| Demand deposits | $4,375,083,000 | 17 |
| Nontransaction accounts | $19,127,527,000 | 30 |
| Money market deposit accounts (MMDAs) | $10,057,618,000 | 28 |
| Other savings deposits (excluding MMDAs) | $4,432,930,000 | 25 |
| Total time deposits | $4,636,979,000 | 42 |
| Total time and savings deposits | $19,321,824,000 | 35 |
| Noninterest-bearing deposits | $5,365,004,000 | 30 |
| Interest-bearing deposits | $18,331,903,000 | 31 |
| Retail deposits | $21,846,477,000 | 28 |
| Estimated insured deposits | $12,756,246,000 | 36 |
| IRAs and Keogh plan accounts | $811,677,000 | 40 |
| Brokered deposits | $769,800,000 | 47 |
| Fully insured brokered deposits | $204,800,000 | 98 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 35 |
| Interest-bearing deposits | $1,185,509,000 | 35 |
| 2003-03-31 | Rank | |
| Total deposits | $23,427,650,000 | 32 |
| Deposits held in domestic offices | $22,350,796,000 | 30 |
| Individuals, partnerships, and corporations | $21,598,703,000 | 30 |
| U.S. Government | $5,105,000 | 55 |
| States and political subdivisions in the U.S. | $584,017,000 | 45 |
| Commercial banks and other depository institutions in U.S. | $158,134,000 | 48 |
| Banks in foreign countries | $4,837,000 | 49 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | $1,076,854,000 | 36 |
| Memoranda: | ||
| Transaction accounts | $4,131,746,000 | 19 |
| Demand deposits | $3,954,566,000 | 16 |
| Nontransaction accounts | $18,219,050,000 | 30 |
| Money market deposit accounts (MMDAs) | $8,683,101,000 | 28 |
| Other savings deposits (excluding MMDAs) | $4,405,893,000 | 25 |
| Total time deposits | $5,130,056,000 | 36 |
| Total time and savings deposits | $18,396,230,000 | 34 |
| Noninterest-bearing deposits | $4,688,998,000 | 31 |
| Interest-bearing deposits | $17,661,798,000 | 29 |
| Retail deposits | $20,354,907,000 | 27 |
| Estimated insured deposits | $12,724,429,000 | 36 |
| IRAs and Keogh plan accounts | $819,828,000 | 41 |
| Brokered deposits | $1,110,270,000 | 37 |
| Fully insured brokered deposits | $230,270,000 | 93 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 35 |
| Interest-bearing deposits | $1,076,854,000 | 36 |
| 2002-12-31 | Rank | |
| Total deposits | $23,783,205,000 | 30 |
| Deposits held in domestic offices | $22,281,127,000 | 29 |
| Individuals, partnerships, and corporations | $21,457,507,000 | 29 |
| U.S. Government | $9,004,000 | 48 |
| States and political subdivisions in the U.S. | $578,525,000 | 49 |
| Commercial banks and other depository institutions in U.S. | $232,171,000 | 37 |
| Banks in foreign countries | $3,920,000 | 60 |
| Foreign governments and official institutions | $0 | 60 |
| Deposits held in foreign offices | $1,502,078,000 | 31 |
| Memoranda: | ||
| Transaction accounts | $4,732,443,000 | 16 |
| Demand deposits | $4,526,479,000 | 15 |
| Nontransaction accounts | $17,548,684,000 | 30 |
| Money market deposit accounts (MMDAs) | $7,777,538,000 | 30 |
| Other savings deposits (excluding MMDAs) | $4,272,506,000 | 25 |
| Total time deposits | $5,498,640,000 | 34 |
| Total time and savings deposits | $17,754,648,000 | 35 |
| Noninterest-bearing deposits | $5,168,329,000 | 29 |
| Interest-bearing deposits | $17,112,798,000 | 30 |
| Retail deposits | $20,019,873,000 | 28 |
| Estimated insured deposits | $12,502,517,000 | 33 |
| IRAs and Keogh plan accounts | $826,657,000 | 40 |
| Brokered deposits | $1,420,075,000 | 33 |
| Fully insured brokered deposits | $217,875,000 | 95 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 37 |
| Interest-bearing deposits | $1,502,078,000 | 31 |
| 2001-12-31 | Rank | |
| Total deposits | $21,470,960,000 | 33 |
| Deposits held in domestic offices | $20,463,888,000 | 32 |
| Individuals, partnerships, and corporations | $19,791,683,000 | 32 |
| U.S. Government | $8,621,000 | 43 |
| States and political subdivisions in the U.S. | $506,691,000 | 50 |
| Commercial banks and other depository institutions in U.S. | $148,420,000 | 53 |
| Banks in foreign countries | $8,473,000 | 45 |
| Foreign governments and official institutions | $0 | 82 |
| Deposits held in foreign offices | $1,007,072,000 | 36 |
| Memoranda: | ||
| Transaction accounts | $4,559,534,000 | 19 |
| Demand deposits | $4,263,798,000 | 19 |
| Nontransaction accounts | $15,904,354,000 | 30 |
| Money market deposit accounts (MMDAs) | $6,001,881,000 | 35 |
| Other savings deposits (excluding MMDAs) | $3,048,548,000 | 28 |
| Total time deposits | $6,853,925,000 | 28 |
| Total time and savings deposits | $16,200,090,000 | 35 |
| Noninterest-bearing deposits | $4,737,137,000 | 29 |
| Interest-bearing deposits | $15,726,751,000 | 33 |
| Retail deposits | $16,759,044,000 | 33 |
| Estimated insured deposits | $14,447,042,000 | 30 |
| IRAs and Keogh plan accounts | $866,613,000 | 41 |
| Brokered deposits | $2,824,180,000 | 18 |
| Fully insured brokered deposits | $2,824,180,000 | 12 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 38 |
| Interest-bearing deposits | $1,007,072,000 | 36 |
| 2000-12-31 | Rank | |
| Total deposits | $18,492,061,000 | 42 |
| Deposits held in domestic offices | $16,762,309,000 | 40 |
| Individuals, partnerships, and corporations | $15,910,485,000 | 40 |
| U.S. Government | $5,826,000 | 62 |
| States and political subdivisions in the U.S. | $676,460,000 | 31 |
| Commercial banks and other depository institutions in U.S. | $164,023,000 | 51 |
| Banks in foreign countries | $5,515,000 | 54 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | $1,729,752,000 | 35 |
| Memoranda: | ||
| Transaction accounts | $3,666,092,000 | 23 |
| Demand deposits | $3,376,196,000 | 19 |
| Nontransaction accounts | $13,096,217,000 | 37 |
| Money market deposit accounts (MMDAs) | $4,295,293,000 | 37 |
| Other savings deposits (excluding MMDAs) | $3,181,735,000 | 23 |
| Total time deposits | $5,619,189,000 | 37 |
| Total time and savings deposits | $13,386,113,000 | 42 |
| Noninterest-bearing deposits | $3,795,934,000 | 30 |
| Interest-bearing deposits | $12,966,375,000 | 42 |
| Retail deposits | $14,507,045,000 | 38 |
| Estimated insured deposits | $12,462,489,000 | 37 |
| IRAs and Keogh plan accounts | $906,329,000 | 43 |
| Brokered deposits | $1,228,925,000 | 35 |
| Fully insured brokered deposits | $1,228,925,000 | 23 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 42 |
| Interest-bearing deposits | $1,729,752,000 | 34 |
| 1999-12-31 | Rank | |
| Total deposits | $15,905,919,000 | 45 |
| Deposits held in domestic offices | $15,399,312,000 | 38 |
| Individuals, partnerships, and corporations | $14,916,279,000 | 36 |
| U.S. Government | $6,440,000 | 56 |
| States and political subdivisions in the U.S. | $314,891,000 | 67 |
| Commercial banks and other depository institutions in U.S. | $147,344,000 | 53 |
| Banks in foreign countries | $14,358,000 | 35 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | $506,607,000 | 57 |
| Memoranda: | ||
| Transaction accounts | $3,459,602,000 | 30 |
| Demand deposits | $3,178,549,000 | 26 |
| Nontransaction accounts | $11,939,710,000 | 33 |
| Money market deposit accounts (MMDAs) | $3,393,616,000 | 42 |
| Other savings deposits (excluding MMDAs) | $3,685,015,000 | 18 |
| Total time deposits | $4,861,079,000 | 41 |
| Total time and savings deposits | $12,220,763,000 | 40 |
| Noninterest-bearing deposits | $3,187,875,000 | 31 |
| Interest-bearing deposits | $12,211,437,000 | 37 |
| Retail deposits | $13,791,200,000 | 34 |
| Estimated insured deposits | $10,923,380,000 | 38 |
| IRAs and Keogh plan accounts | $970,877,000 | 35 |
| Brokered deposits | $630,714,000 | 44 |
| Fully insured brokered deposits | $630,714,000 | 32 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 41 |
| Interest-bearing deposits | $506,607,000 | 56 |
| 1998-12-31 | Rank | |
| Total deposits | $18,760,836,000 | 33 |
| Deposits held in domestic offices | $16,600,788,000 | 34 |
| Individuals, partnerships, and corporations | $15,981,999,000 | 32 |
| U.S. Government | $1,793,000 | 192 |
| States and political subdivisions in the U.S. | $414,779,000 | 45 |
| Commercial banks and other depository institutions in U.S. | $187,958,000 | 50 |
| Banks in foreign countries | $14,259,000 | 41 |
| Foreign governments and official institutions | $0 | 63 |
| Deposits held in foreign offices | $2,160,048,000 | 25 |
| Memoranda: | ||
| Transaction accounts | $4,502,290,000 | 24 |
| Demand deposits | $4,223,224,000 | 22 |
| Nontransaction accounts | $12,098,492,000 | 31 |
| Money market deposit accounts (MMDAs) | $3,628,942,000 | 39 |
| Other savings deposits (excluding MMDAs) | $3,022,127,000 | 22 |
| Total time deposits | $5,447,424,000 | 36 |
| Total time and savings deposits | $12,377,558,000 | 37 |
| Noninterest-bearing deposits | $4,233,246,000 | 28 |
| Interest-bearing deposits | $12,367,542,000 | 36 |
| Retail deposits | $14,821,907,000 | 32 |
| Estimated insured deposits | $11,343,440,000 | 34 |
| IRAs and Keogh plan accounts | $1,057,734,000 | 32 |
| Brokered deposits | $581,308,000 | 34 |
| Fully insured brokered deposits | $581,308,000 | 23 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 43 |
| Interest-bearing deposits | $2,160,048,000 | 25 |
| 1997-12-31 | Rank | |
| Total deposits | $11,056,693,000 | 53 |
| Deposits held in domestic offices | $10,045,568,000 | 56 |
| Individuals, partnerships, and corporations | $9,671,814,000 | 56 |
| U.S. Government | $9,730,000 | 70 |
| States and political subdivisions in the U.S. | $242,632,000 | 78 |
| Commercial banks and other depository institutions in U.S. | $101,225,000 | 77 |
| Banks in foreign countries | $20,167,000 | 36 |
| Foreign governments and official institutions | $0 | 67 |
| Deposits held in foreign offices | $1,011,125,000 | 43 |
| Memoranda: | ||
| Transaction accounts | $2,877,535,000 | 39 |
| Demand deposits | $2,736,381,000 | 35 |
| Nontransaction accounts | $7,168,033,000 | 49 |
| Money market deposit accounts (MMDAs) | $1,421,353,000 | 75 |
| Other savings deposits (excluding MMDAs) | $2,037,085,000 | 31 |
| Total time deposits | $3,709,595,000 | 52 |
| Total time and savings deposits | $7,309,187,000 | 61 |
| Noninterest-bearing deposits | $2,740,449,000 | 36 |
| Interest-bearing deposits | $7,305,119,000 | 59 |
| Retail deposits | $8,775,106,000 | 49 |
| Estimated insured deposits | $5,659,940,000 | 71 |
| IRAs and Keogh plan accounts | $683,464,000 | 58 |
| Brokered deposits | $491,383,000 | 36 |
| Fully insured brokered deposits | $491,383,000 | 27 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 41 |
| Interest-bearing deposits | $1,011,125,000 | 43 |
| 1996-12-31 | Rank | |
| Total deposits | $6,564,845,000 | 96 |
| Deposits held in domestic offices | $6,041,408,000 | 96 |
| Individuals, partnerships, and corporations | $5,766,082,000 | 96 |
| U.S. Government | $8,335,000 | 140 |
| States and political subdivisions in the U.S. | $109,038,000 | 164 |
| Commercial banks and other depository institutions in U.S. | $136,474,000 | 73 |
| Banks in foreign countries | $21,479,000 | 36 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | $523,437,000 | 52 |
| Memoranda: | ||
| Transaction accounts | $2,045,442,000 | 60 |
| Demand deposits | $1,935,082,000 | 50 |
| Nontransaction accounts | $3,995,966,000 | 86 |
| Money market deposit accounts (MMDAs) | $1,026,516,000 | 98 |
| Other savings deposits (excluding MMDAs) | $1,028,424,000 | 49 |
| Total time deposits | $1,941,026,000 | 89 |
| Total time and savings deposits | $4,106,326,000 | 110 |
| Noninterest-bearing deposits | $1,936,596,000 | 53 |
| Interest-bearing deposits | $4,104,812,000 | 109 |
| Retail deposits | $5,251,736,000 | 95 |
| Estimated insured deposits | $4,028,614,000 | 106 |
| IRAs and Keogh plan accounts | $427,311,000 | 94 |
| Brokered deposits | $494,669,000 | 27 |
| Fully insured brokered deposits | $494,669,000 | 22 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 45 |
| Interest-bearing deposits | $523,437,000 | 51 |
| 1995-12-31 | Rank | |
| Total deposits | $6,121,941,000 | 98 |
| Deposits held in domestic offices | $5,629,426,000 | 95 |
| Individuals, partnerships, and corporations | $5,425,729,000 | 91 |
| U.S. Government | $18,155,000 | 86 |
| States and political subdivisions in the U.S. | $120,258,000 | 146 |
| Commercial banks and other depository institutions in U.S. | $63,651,000 | 125 |
| Banks in foreign countries | $1,633,000 | 130 |
| Foreign governments and official institutions | $0 | 87 |
| Deposits held in foreign offices | $492,515,000 | 59 |
| Memoranda: | ||
| Transaction accounts | $2,223,559,000 | 64 |
| Demand deposits | $1,589,173,000 | 68 |
| Nontransaction accounts | $3,405,867,000 | 94 |
| Money market deposit accounts (MMDAs) | $974,711,000 | 101 |
| Other savings deposits (excluding MMDAs) | $561,584,000 | 103 |
| Total time deposits | $1,869,572,000 | 90 |
| Total time and savings deposits | $4,040,253,000 | 109 |
| Noninterest-bearing deposits | $1,589,744,000 | 70 |
| Interest-bearing deposits | $4,039,682,000 | 110 |
| Retail deposits | $5,341,716,000 | 92 |
| Estimated insured deposits | $4,171,974,000 | 106 |
| IRAs and Keogh plan accounts | $436,125,000 | 90 |
| Brokered deposits | $414,924,000 | 32 |
| Fully insured brokered deposits | $414,924,000 | 24 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 47 |
| Interest-bearing deposits | $492,515,000 | 59 |
| 1994-12-31 | Rank | |
| Total deposits | $6,761,923,000 | 83 |
| Deposits held in domestic offices | $5,135,584,000 | 105 |
| Individuals, partnerships, and corporations | $4,926,117,000 | 104 |
| U.S. Government | $19,941,000 | 88 |
| States and political subdivisions in the U.S. | $113,374,000 | 137 |
| Commercial banks and other depository institutions in U.S. | $65,076,000 | 118 |
| Banks in foreign countries | $11,076,000 | 57 |
| Foreign governments and official institutions | $0 | 84 |
| Deposits held in foreign offices | $1,626,339,000 | 34 |
| Memoranda: | ||
| Transaction accounts | $2,026,412,000 | 74 |
| Demand deposits | $1,378,936,000 | 72 |
| Nontransaction accounts | $3,109,172,000 | 95 |
| Money market deposit accounts (MMDAs) | $979,238,000 | 81 |
| Other savings deposits (excluding MMDAs) | $615,161,000 | 101 |
| Total time deposits | $1,514,773,000 | 105 |
| Total time and savings deposits | $3,756,648,000 | 118 |
| Noninterest-bearing deposits | $1,379,074,000 | 75 |
| Interest-bearing deposits | $3,756,510,000 | 118 |
| Retail deposits | $4,701,697,000 | 104 |
| Estimated insured deposits | $3,727,717,000 | 118 |
| IRAs and Keogh plan accounts | $430,980,000 | 93 |
| Brokered deposits | $190,000,000 | 62 |
| Fully insured brokered deposits | $190,000,000 | 54 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 52 |
| Interest-bearing deposits | $1,626,339,000 | 32 |
| 1993-12-31 | Rank | |
| Total deposits | $5,521,189,000 | 95 |
| Deposits held in domestic offices | $5,310,401,000 | 96 |
| Individuals, partnerships, and corporations | $5,098,838,000 | 93 |
| U.S. Government | $16,672,000 | 96 |
| States and political subdivisions in the U.S. | $109,262,000 | 140 |
| Commercial banks and other depository institutions in U.S. | $82,837,000 | 106 |
| Banks in foreign countries | $2,792,000 | 105 |
| Foreign governments and official institutions | $0 | 91 |
| Deposits held in foreign offices | $210,788,000 | 71 |
| Memoranda: | ||
| Transaction accounts | $2,157,158,000 | 73 |
| Demand deposits | $1,471,355,000 | 67 |
| Nontransaction accounts | $3,153,243,000 | 90 |
| Money market deposit accounts (MMDAs) | $1,258,150,000 | 63 |
| Other savings deposits (excluding MMDAs) | $609,683,000 | 102 |
| Total time deposits | $1,285,410,000 | 105 |
| Total time and savings deposits | $3,839,046,000 | 108 |
| Noninterest-bearing deposits | $1,471,487,000 | 69 |
| Interest-bearing deposits | $3,838,914,000 | 106 |
| Retail deposits | $5,073,226,000 | 91 |
| Estimated insured deposits | $3,755,467,000 | 104 |
| IRAs and Keogh plan accounts | $444,199,000 | 88 |
| Brokered deposits | $25,000,000 | 167 |
| Fully insured brokered deposits | $0 | 1,109 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 52 |
| Interest-bearing deposits | $210,788,000 | 68 |
| 1992-12-31 | Rank | |
| Total deposits | $5,216,544,000 | 96 |
| Deposits held in domestic offices | $4,972,850,000 | 99 |
| Individuals, partnerships, and corporations | $4,731,264,000 | 100 |
| U.S. Government | $18,353,000 | 88 |
| States and political subdivisions in the U.S. | $110,557,000 | 124 |
| Commercial banks and other depository institutions in U.S. | $110,459,000 | 83 |
| Banks in foreign countries | $2,217,000 | 110 |
| Foreign governments and official institutions | $0 | 101 |
| Deposits held in foreign offices | $243,694,000 | 65 |
| Memoranda: | ||
| Transaction accounts | $2,021,485,000 | 71 |
| Demand deposits | $1,375,898,000 | 66 |
| Nontransaction accounts | $2,951,365,000 | 94 |
| Money market deposit accounts (MMDAs) | $1,132,426,000 | 65 |
| Other savings deposits (excluding MMDAs) | $497,314,000 | 108 |
| Total time deposits | $1,321,625,000 | 107 |
| Total time and savings deposits | $3,596,952,000 | 111 |
| Noninterest-bearing deposits | $1,376,364,000 | 67 |
| Interest-bearing deposits | $3,596,486,000 | 111 |
| Retail deposits | $4,683,794,000 | 94 |
| Estimated insured deposits | $3,398,466,000 | 114 |
| IRAs and Keogh plan accounts | $411,612,000 | 90 |
| Brokered deposits | $35,000,000 | 147 |
| Fully insured brokered deposits | $0 | 1,070 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 52 |
| Interest-bearing deposits | $243,694,000 | 63 |