Home > North Fork Bank > Total Deposits
North Fork Bank, Total Deposits
| 2007-06-30 | Rank | |
| Total deposits | $38,059,484,000 | 28 |
| Deposits held in domestic offices | $38,059,484,000 | 23 |
| Individuals, partnerships, and corporations | $34,840,875,000 | 22 |
| U.S. Government | $1,363,000 | 134 |
| States and political subdivisions in the U.S. | $3,217,246,000 | 16 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,141 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | $0 | 92 |
| Memoranda: | ||
| Transaction accounts | $2,962,303,000 | 28 |
| Demand deposits | $2,406,935,000 | 29 |
| Nontransaction accounts | $35,097,181,000 | 24 |
| Money market deposit accounts (MMDAs) | $22,803,492,000 | 21 |
| Other savings deposits (excluding MMDAs) | $4,411,975,000 | 26 |
| Total time deposits | $7,881,714,000 | 47 |
| Total time and savings deposits | $35,652,549,000 | 24 |
| Noninterest-bearing deposits | $7,371,940,000 | 23 |
| Interest-bearing deposits | $30,687,544,000 | 23 |
| Retail deposits | $35,265,160,000 | 21 |
| Estimated insured deposits | $20,842,853,000 | 24 |
| IRAs and Keogh plan accounts | $1,134,041,000 | 29 |
| Brokered deposits | $389,997,000 | 125 |
| Fully insured brokered deposits | $189,519,000 | 180 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $0 | 89 |
| 2007-03-31 | Rank | |
| Total deposits | $38,016,941,000 | 29 |
| Deposits held in domestic offices | $38,016,941,000 | 25 |
| Individuals, partnerships, and corporations | $34,602,577,000 | 24 |
| U.S. Government | $1,644,000 | 108 |
| States and political subdivisions in the U.S. | $3,412,720,000 | 15 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,158 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | $0 | 91 |
| Memoranda: | ||
| Transaction accounts | $2,814,480,000 | 31 |
| Demand deposits | $2,366,374,000 | 28 |
| Nontransaction accounts | $35,202,461,000 | 25 |
| Money market deposit accounts (MMDAs) | $22,146,773,000 | 22 |
| Other savings deposits (excluding MMDAs) | $4,505,057,000 | 25 |
| Total time deposits | $8,550,631,000 | 42 |
| Total time and savings deposits | $35,650,567,000 | 25 |
| Noninterest-bearing deposits | $7,354,909,000 | 23 |
| Interest-bearing deposits | $30,662,032,000 | 24 |
| Retail deposits | $34,829,034,000 | 23 |
| Estimated insured deposits | $20,366,838,000 | 24 |
| IRAs and Keogh plan accounts | $1,173,441,000 | 27 |
| Brokered deposits | $592,018,000 | 87 |
| Fully insured brokered deposits | $391,540,000 | 102 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $0 | 89 |
| 2006-12-31 | Rank | |
| Total deposits | $37,594,751,000 | 27 |
| Deposits held in domestic offices | $37,594,751,000 | 23 |
| Individuals, partnerships, and corporations | $34,285,336,000 | 23 |
| U.S. Government | $3,904,000 | 66 |
| States and political subdivisions in the U.S. | $3,305,511,000 | 16 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,202 |
| Banks in foreign countries | $0 | 118 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | $0 | 89 |
| Memoranda: | ||
| Transaction accounts | $3,734,686,000 | 23 |
| Demand deposits | $3,359,056,000 | 19 |
| Nontransaction accounts | $33,860,065,000 | 23 |
| Money market deposit accounts (MMDAs) | $20,824,833,000 | 21 |
| Other savings deposits (excluding MMDAs) | $4,611,124,000 | 25 |
| Total time deposits | $8,424,110,000 | 41 |
| Total time and savings deposits | $34,235,695,000 | 24 |
| Noninterest-bearing deposits | $7,781,718,000 | 23 |
| Interest-bearing deposits | $29,813,033,000 | 22 |
| Retail deposits | $34,397,419,000 | 21 |
| Estimated insured deposits | $19,657,853,000 | 23 |
| IRAs and Keogh plan accounts | $1,179,437,000 | 27 |
| Brokered deposits | $749,846,000 | 76 |
| Fully insured brokered deposits | $549,846,000 | 77 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $0 | 87 |
| 2006-09-30 | Rank | |
| Total deposits | $36,054,936,000 | 31 |
| Deposits held in domestic offices | $36,054,936,000 | 26 |
| Individuals, partnerships, and corporations | $32,889,098,000 | 24 |
| U.S. Government | $1,279,000 | 136 |
| States and political subdivisions in the U.S. | $3,164,559,000 | 15 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,229 |
| Banks in foreign countries | $0 | 122 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | $0 | 91 |
| Memoranda: | ||
| Transaction accounts | $3,816,642,000 | 21 |
| Demand deposits | $3,394,971,000 | 19 |
| Nontransaction accounts | $32,238,294,000 | 27 |
| Money market deposit accounts (MMDAs) | $19,504,074,000 | 21 |
| Other savings deposits (excluding MMDAs) | $4,751,224,000 | 24 |
| Total time deposits | $7,982,996,000 | 45 |
| Total time and savings deposits | $32,659,965,000 | 27 |
| Noninterest-bearing deposits | $7,640,745,000 | 22 |
| Interest-bearing deposits | $28,414,191,000 | 25 |
| Retail deposits | $33,095,982,000 | 23 |
| Estimated insured deposits | $19,049,460,000 | 26 |
| IRAs and Keogh plan accounts | $1,200,305,000 | 26 |
| Brokered deposits | $799,538,000 | 75 |
| Fully insured brokered deposits | $599,538,000 | 78 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $0 | 89 |
| 2006-06-30 | Rank | |
| Total deposits | $36,367,675,000 | 28 |
| Deposits held in domestic offices | $36,367,675,000 | 25 |
| Individuals, partnerships, and corporations | $33,681,150,000 | 25 |
| U.S. Government | $1,173,000 | 136 |
| States and political subdivisions in the U.S. | $2,685,352,000 | 16 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,227 |
| Banks in foreign countries | $0 | 125 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | $0 | 96 |
| Memoranda: | ||
| Transaction accounts | $3,767,434,000 | 25 |
| Demand deposits | $3,294,869,000 | 22 |
| Nontransaction accounts | $32,600,241,000 | 24 |
| Money market deposit accounts (MMDAs) | $19,810,904,000 | 21 |
| Other savings deposits (excluding MMDAs) | $5,009,747,000 | 25 |
| Total time deposits | $7,779,591,000 | 44 |
| Total time and savings deposits | $33,072,806,000 | 25 |
| Noninterest-bearing deposits | $8,025,699,000 | 21 |
| Interest-bearing deposits | $28,341,976,000 | 22 |
| Retail deposits | $33,505,845,000 | 19 |
| Estimated insured deposits | $18,292,641,000 | 27 |
| IRAs and Keogh plan accounts | $1,223,298,000 | 23 |
| Brokered deposits | $1,124,441,000 | 62 |
| Fully insured brokered deposits | $924,441,000 | 52 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $0 | 94 |
| 2006-03-31 | Rank | |
| Total deposits | $36,911,093,000 | 29 |
| Deposits held in domestic offices | $36,911,093,000 | 23 |
| Individuals, partnerships, and corporations | $34,166,664,000 | 23 |
| U.S. Government | $784,000 | 167 |
| States and political subdivisions in the U.S. | $2,743,645,000 | 16 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,212 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | $0 | 94 |
| Memoranda: | ||
| Transaction accounts | $3,580,657,000 | 26 |
| Demand deposits | $3,126,319,000 | 23 |
| Nontransaction accounts | $33,330,436,000 | 21 |
| Money market deposit accounts (MMDAs) | $20,126,554,000 | 19 |
| Other savings deposits (excluding MMDAs) | $5,165,761,000 | 25 |
| Total time deposits | $8,038,119,000 | 40 |
| Total time and savings deposits | $33,784,774,000 | 23 |
| Noninterest-bearing deposits | $7,519,054,000 | 23 |
| Interest-bearing deposits | $29,392,039,000 | 22 |
| Retail deposits | $33,923,630,000 | 19 |
| Estimated insured deposits | $20,298,386,000 | 25 |
| IRAs and Keogh plan accounts | $1,263,576,000 | 24 |
| Brokered deposits | $1,629,466,000 | 45 |
| Fully insured brokered deposits | $1,429,466,000 | 38 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $0 | 92 |
| 2005-12-31 | Rank | |
| Total deposits | $35,891,783,000 | 29 |
| Deposits held in domestic offices | $35,891,783,000 | 24 |
| Individuals, partnerships, and corporations | $33,528,466,000 | 24 |
| U.S. Government | $3,499,000 | 81 |
| States and political subdivisions in the U.S. | $2,359,818,000 | 15 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,202 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | $0 | 94 |
| Memoranda: | ||
| Transaction accounts | $3,631,703,000 | 26 |
| Demand deposits | $3,198,381,000 | 24 |
| Nontransaction accounts | $32,260,080,000 | 22 |
| Money market deposit accounts (MMDAs) | $19,091,001,000 | 18 |
| Other savings deposits (excluding MMDAs) | $5,230,266,000 | 24 |
| Total time deposits | $7,938,813,000 | 37 |
| Total time and savings deposits | $32,693,402,000 | 22 |
| Noninterest-bearing deposits | $7,659,797,000 | 21 |
| Interest-bearing deposits | $28,231,986,000 | 21 |
| Retail deposits | $33,143,845,000 | 19 |
| Estimated insured deposits | $20,275,299,000 | 25 |
| IRAs and Keogh plan accounts | $1,310,338,000 | 23 |
| Brokered deposits | $757,560,000 | 72 |
| Fully insured brokered deposits | $557,560,000 | 73 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $0 | 92 |
| 2005-09-30 | Rank | |
| Total deposits | $36,340,804,000 | 27 |
| Deposits held in domestic offices | $36,340,804,000 | 22 |
| Individuals, partnerships, and corporations | $34,155,841,000 | 22 |
| U.S. Government | $879,000 | 169 |
| States and political subdivisions in the U.S. | $2,184,084,000 | 18 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,235 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | $0 | 91 |
| Memoranda: | ||
| Transaction accounts | $3,472,330,000 | 28 |
| Demand deposits | $3,063,699,000 | 24 |
| Nontransaction accounts | $32,868,474,000 | 22 |
| Money market deposit accounts (MMDAs) | $19,365,527,000 | 18 |
| Other savings deposits (excluding MMDAs) | $5,403,864,000 | 22 |
| Total time deposits | $8,099,082,000 | 34 |
| Total time and savings deposits | $33,277,105,000 | 22 |
| Noninterest-bearing deposits | $7,518,608,000 | 21 |
| Interest-bearing deposits | $28,822,196,000 | 20 |
| Retail deposits | $33,398,167,000 | 18 |
| Estimated insured deposits | $20,213,998,000 | 25 |
| IRAs and Keogh plan accounts | $1,352,065,000 | 23 |
| Brokered deposits | $1,047,547,000 | 52 |
| Fully insured brokered deposits | $597,547,000 | 63 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $0 | 90 |
| 2005-06-30 | Rank | |
| Total deposits | $36,999,696,000 | 24 |
| Deposits held in domestic offices | $36,999,696,000 | 20 |
| Individuals, partnerships, and corporations | $34,767,787,000 | 22 |
| U.S. Government | $986,000 | 155 |
| States and political subdivisions in the U.S. | $2,230,923,000 | 15 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,222 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,387,601,000 | 34 |
| Demand deposits | $2,931,404,000 | 28 |
| Nontransaction accounts | $33,612,095,000 | 19 |
| Money market deposit accounts (MMDAs) | $19,875,133,000 | 17 |
| Other savings deposits (excluding MMDAs) | $5,619,548,000 | 20 |
| Total time deposits | $8,117,414,000 | 33 |
| Total time and savings deposits | $34,068,292,000 | 19 |
| Noninterest-bearing deposits | $7,631,824,000 | 20 |
| Interest-bearing deposits | $29,367,872,000 | 20 |
| Retail deposits | $33,673,234,000 | 17 |
| Estimated insured deposits | $17,395,801,000 | 26 |
| IRAs and Keogh plan accounts | $1,374,791,000 | 24 |
| Brokered deposits | $1,192,548,000 | 49 |
| Fully insured brokered deposits | $1,192,548,000 | 32 |
| 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 | $36,079,894,000 | 24 |
| Deposits held in domestic offices | $36,079,894,000 | 19 |
| Individuals, partnerships, and corporations | $33,763,766,000 | 20 |
| U.S. Government | $867,000 | 161 |
| States and political subdivisions in the U.S. | $2,315,261,000 | 16 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,258 |
| Banks in foreign countries | $0 | 121 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,104,610,000 | 35 |
| Demand deposits | $2,680,520,000 | 29 |
| Nontransaction accounts | $32,975,284,000 | 18 |
| Money market deposit accounts (MMDAs) | $19,572,106,000 | 17 |
| Other savings deposits (excluding MMDAs) | $5,798,664,000 | 19 |
| Total time deposits | $7,604,514,000 | 34 |
| Total time and savings deposits | $33,399,374,000 | 18 |
| Noninterest-bearing deposits | $7,189,595,000 | 22 |
| Interest-bearing deposits | $28,890,299,000 | 20 |
| Retail deposits | $33,342,714,000 | 18 |
| Estimated insured deposits | $17,947,484,000 | 28 |
| IRAs and Keogh plan accounts | $1,430,586,000 | 25 |
| Brokered deposits | $647,731,000 | 71 |
| Fully insured brokered deposits | $647,731,000 | 53 |
| 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 | $20,953,974,000 | 42 |
| Deposits held in domestic offices | $20,953,974,000 | 38 |
| Individuals, partnerships, and corporations | $18,854,981,000 | 43 |
| U.S. Government | $1,728,000 | 136 |
| States and political subdivisions in the U.S. | $2,097,265,000 | 17 |
| 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 | $2,319,900,000 | 45 |
| Demand deposits | $2,049,489,000 | 39 |
| Nontransaction accounts | $18,634,074,000 | 39 |
| Money market deposit accounts (MMDAs) | $10,561,491,000 | 33 |
| Other savings deposits (excluding MMDAs) | $4,412,234,000 | 28 |
| Total time deposits | $3,660,349,000 | 73 |
| Total time and savings deposits | $18,904,485,000 | 39 |
| Noninterest-bearing deposits | $6,206,699,000 | 24 |
| Interest-bearing deposits | $14,747,275,000 | 45 |
| Retail deposits | $19,270,840,000 | 34 |
| Estimated insured deposits | $10,810,056,000 | 48 |
| IRAs and Keogh plan accounts | $498,800,000 | 65 |
| Brokered deposits | $340,000,000 | 116 |
| Fully insured brokered deposits | $0 | 2,249 |
| 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 | $19,654,292,000 | 45 |
| Deposits held in domestic offices | $19,654,292,000 | 42 |
| Individuals, partnerships, and corporations | $17,918,458,000 | 44 |
| U.S. Government | $891,000 | 166 |
| States and political subdivisions in the U.S. | $1,734,943,000 | 23 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,320 |
| Banks in foreign countries | $0 | 129 |
| Foreign governments and official institutions | $0 | 55 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,024,250,000 | 51 |
| Demand deposits | $1,772,911,000 | 44 |
| Nontransaction accounts | $17,630,042,000 | 39 |
| Money market deposit accounts (MMDAs) | $9,786,930,000 | 36 |
| Other savings deposits (excluding MMDAs) | $4,441,126,000 | 28 |
| Total time deposits | $3,401,986,000 | 76 |
| Total time and savings deposits | $17,881,381,000 | 39 |
| Noninterest-bearing deposits | $5,604,251,000 | 27 |
| Interest-bearing deposits | $14,050,041,000 | 45 |
| Retail deposits | $18,303,401,000 | 37 |
| Estimated insured deposits | $10,755,636,000 | 45 |
| IRAs and Keogh plan accounts | $521,438,000 | 65 |
| Brokered deposits | $79,675,000 | 261 |
| Fully insured brokered deposits | $79,675,000 | 228 |
| 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 | $19,353,390,000 | 46 |
| Deposits held in domestic offices | $19,353,390,000 | 41 |
| Individuals, partnerships, and corporations | $17,634,302,000 | 42 |
| U.S. Government | $1,131,000 | 139 |
| States and political subdivisions in the U.S. | $1,717,957,000 | 21 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,357 |
| Banks in foreign countries | $0 | 132 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,088,363,000 | 52 |
| Demand deposits | $1,844,923,000 | 43 |
| Nontransaction accounts | $17,265,027,000 | 37 |
| Money market deposit accounts (MMDAs) | $9,218,486,000 | 37 |
| Other savings deposits (excluding MMDAs) | $4,436,969,000 | 26 |
| Total time deposits | $3,609,572,000 | 70 |
| Total time and savings deposits | $17,508,467,000 | 38 |
| Noninterest-bearing deposits | $5,323,691,000 | 28 |
| Interest-bearing deposits | $14,029,699,000 | 43 |
| Retail deposits | $17,933,111,000 | 36 |
| Estimated insured deposits | $10,907,591,000 | 44 |
| IRAs and Keogh plan accounts | $541,855,000 | 61 |
| Brokered deposits | $76,341,000 | 255 |
| Fully insured brokered deposits | $76,341,000 | 220 |
| 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 | $15,561,403,000 | 54 |
| Deposits held in domestic offices | $15,561,403,000 | 50 |
| Individuals, partnerships, and corporations | $14,334,282,000 | 49 |
| U.S. Government | $668,000 | 191 |
| States and political subdivisions in the U.S. | $1,226,453,000 | 27 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,354 |
| Banks in foreign countries | $0 | 126 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,486,449,000 | 68 |
| Demand deposits | $1,294,559,000 | 52 |
| Nontransaction accounts | $14,074,954,000 | 48 |
| Money market deposit accounts (MMDAs) | $7,678,649,000 | 43 |
| Other savings deposits (excluding MMDAs) | $3,825,565,000 | 30 |
| Total time deposits | $2,570,740,000 | 90 |
| Total time and savings deposits | $14,266,844,000 | 48 |
| Noninterest-bearing deposits | $4,267,783,000 | 33 |
| Interest-bearing deposits | $11,293,620,000 | 57 |
| Retail deposits | $14,635,610,000 | 45 |
| Estimated insured deposits | $8,750,753,000 | 60 |
| IRAs and Keogh plan accounts | $373,218,000 | 79 |
| Brokered deposits | $72,555,000 | 246 |
| Fully insured brokered deposits | $72,555,000 | 214 |
| 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 | $14,693,707,000 | 55 |
| Deposits held in domestic offices | $14,693,707,000 | 51 |
| Individuals, partnerships, and corporations | $13,733,367,000 | 51 |
| U.S. Government | $2,299,000 | 107 |
| States and political subdivisions in the U.S. | $958,041,000 | 31 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,387 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,391,833,000 | 56 |
| Demand deposits | $1,225,835,000 | 50 |
| Nontransaction accounts | $13,301,874,000 | 43 |
| Money market deposit accounts (MMDAs) | $6,966,812,000 | 39 |
| Other savings deposits (excluding MMDAs) | $3,748,804,000 | 30 |
| Total time deposits | $2,586,258,000 | 73 |
| Total time and savings deposits | $13,467,872,000 | 49 |
| Noninterest-bearing deposits | $4,123,714,000 | 35 |
| Interest-bearing deposits | $10,569,993,000 | 58 |
| Retail deposits | $13,802,172,000 | 47 |
| Estimated insured deposits | $8,669,026,000 | 64 |
| IRAs and Keogh plan accounts | $384,116,000 | 78 |
| Brokered deposits | $78,249,000 | 222 |
| Fully insured brokered deposits | $78,249,000 | 193 |
| 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 | $14,349,562,000 | 55 |
| Deposits held in domestic offices | $14,349,562,000 | 51 |
| Individuals, partnerships, and corporations | $13,521,330,000 | 52 |
| U.S. Government | $603,000 | 211 |
| States and political subdivisions in the U.S. | $827,629,000 | 37 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,437 |
| Banks in foreign countries | $0 | 136 |
| Foreign governments and official institutions | $0 | 57 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,398,642,000 | 56 |
| Demand deposits | $1,238,655,000 | 51 |
| Nontransaction accounts | $12,950,920,000 | 47 |
| Money market deposit accounts (MMDAs) | $6,538,695,000 | 38 |
| Other savings deposits (excluding MMDAs) | $3,737,530,000 | 31 |
| Total time deposits | $2,674,695,000 | 68 |
| Total time and savings deposits | $13,110,907,000 | 53 |
| Noninterest-bearing deposits | $3,969,242,000 | 34 |
| Interest-bearing deposits | $10,380,320,000 | 57 |
| Retail deposits | $13,423,921,000 | 47 |
| Estimated insured deposits | $8,619,989,000 | 63 |
| IRAs and Keogh plan accounts | $397,537,000 | 77 |
| Brokered deposits | $75,744,000 | 211 |
| Fully insured brokered deposits | $75,744,000 | 184 |
| 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 | $13,996,355,000 | 56 |
| Deposits held in domestic offices | $13,996,355,000 | 51 |
| Individuals, partnerships, and corporations | $13,095,656,000 | 52 |
| U.S. Government | $1,084,000 | 164 |
| States and political subdivisions in the U.S. | $899,615,000 | 33 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,453 |
| Banks in foreign countries | $0 | 138 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,435,664,000 | 59 |
| Demand deposits | $1,265,489,000 | 55 |
| Nontransaction accounts | $12,560,691,000 | 46 |
| Money market deposit accounts (MMDAs) | $5,986,015,000 | 42 |
| Other savings deposits (excluding MMDAs) | $3,642,116,000 | 32 |
| Total time deposits | $2,932,560,000 | 64 |
| Total time and savings deposits | $12,730,866,000 | 52 |
| Noninterest-bearing deposits | $3,764,022,000 | 38 |
| Interest-bearing deposits | $10,232,333,000 | 56 |
| Retail deposits | $12,885,012,000 | 47 |
| Estimated insured deposits | $8,568,648,000 | 62 |
| IRAs and Keogh plan accounts | $403,131,000 | 76 |
| Brokered deposits | $247,742,000 | 110 |
| Fully insured brokered deposits | $77,742,000 | 189 |
| 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 | $13,019,952,000 | 57 |
| Deposits held in domestic offices | $13,019,952,000 | 54 |
| Individuals, partnerships, and corporations | $12,458,725,000 | 55 |
| U.S. Government | $1,980,000 | 113 |
| States and political subdivisions in the U.S. | $559,247,000 | 48 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,399 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,182,994,000 | 64 |
| Demand deposits | $1,055,963,000 | 58 |
| Nontransaction accounts | $11,836,958,000 | 49 |
| Money market deposit accounts (MMDAs) | $5,339,250,000 | 46 |
| Other savings deposits (excluding MMDAs) | $3,508,096,000 | 32 |
| Total time deposits | $2,989,612,000 | 66 |
| Total time and savings deposits | $11,963,989,000 | 54 |
| Noninterest-bearing deposits | $3,396,557,000 | 43 |
| Interest-bearing deposits | $9,623,395,000 | 61 |
| Retail deposits | $11,881,810,000 | 49 |
| Estimated insured deposits | $8,409,938,000 | 60 |
| IRAs and Keogh plan accounts | $408,120,000 | 77 |
| Brokered deposits | $279,395,000 | 97 |
| Fully insured brokered deposits | $79,395,000 | 184 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2002-12-31 | Rank | |
| Total deposits | $12,877,767,000 | 59 |
| Deposits held in domestic offices | $12,877,767,000 | 55 |
| Individuals, partnerships, and corporations | $12,289,995,000 | 54 |
| U.S. Government | $3,920,000 | 82 |
| States and political subdivisions in the U.S. | $583,852,000 | 48 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,374 |
| Banks in foreign countries | $0 | 143 |
| Foreign governments and official institutions | $0 | 60 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,208,106,000 | 65 |
| Demand deposits | $1,093,254,000 | 56 |
| Nontransaction accounts | $11,669,661,000 | 48 |
| Money market deposit accounts (MMDAs) | $5,355,135,000 | 43 |
| Other savings deposits (excluding MMDAs) | $3,415,024,000 | 31 |
| Total time deposits | $2,899,502,000 | 69 |
| Total time and savings deposits | $11,784,513,000 | 53 |
| Noninterest-bearing deposits | $3,469,647,000 | 41 |
| Interest-bearing deposits | $9,408,120,000 | 61 |
| Retail deposits | $11,851,598,000 | 50 |
| Estimated insured deposits | $8,195,969,000 | 61 |
| IRAs and Keogh plan accounts | $412,229,000 | 76 |
| Brokered deposits | $281,221,000 | 89 |
| Fully insured brokered deposits | $81,221,000 | 177 |
| 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 | $10,997,530,000 | 66 |
| Deposits held in domestic offices | $10,997,530,000 | 62 |
| Individuals, partnerships, and corporations | $10,534,293,000 | 60 |
| U.S. Government | $1,460,000 | 160 |
| States and political subdivisions in the U.S. | $461,777,000 | 54 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,348 |
| Banks in foreign countries | $0 | 155 |
| Foreign governments and official institutions | $0 | 82 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $931,367,000 | 82 |
| Demand deposits | $858,048,000 | 78 |
| Nontransaction accounts | $10,066,163,000 | 52 |
| Money market deposit accounts (MMDAs) | $3,640,351,000 | 54 |
| Other savings deposits (excluding MMDAs) | $3,098,637,000 | 26 |
| Total time deposits | $3,327,175,000 | 59 |
| Total time and savings deposits | $10,139,482,000 | 59 |
| Noninterest-bearing deposits | $2,700,292,000 | 52 |
| Interest-bearing deposits | $8,297,238,000 | 66 |
| Retail deposits | $9,922,911,000 | 56 |
| Estimated insured deposits | $8,035,063,000 | 60 |
| IRAs and Keogh plan accounts | $468,260,000 | 72 |
| Brokered deposits | $155,109,000 | 117 |
| Fully insured brokered deposits | $155,109,000 | 101 |
| 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 | $8,848,212,000 | 75 |
| Deposits held in domestic offices | $8,848,212,000 | 72 |
| Individuals, partnerships, and corporations | $8,510,724,000 | 70 |
| U.S. Government | $2,333,000 | 119 |
| States and political subdivisions in the U.S. | $335,155,000 | 71 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,298 |
| Banks in foreign countries | $0 | 149 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $688,420,000 | 98 |
| Demand deposits | $629,984,000 | 95 |
| Nontransaction accounts | $8,159,792,000 | 54 |
| Money market deposit accounts (MMDAs) | $2,565,678,000 | 63 |
| Other savings deposits (excluding MMDAs) | $2,830,507,000 | 26 |
| Total time deposits | $2,763,607,000 | 79 |
| Total time and savings deposits | $8,218,228,000 | 65 |
| Noninterest-bearing deposits | $2,024,884,000 | 57 |
| Interest-bearing deposits | $6,823,328,000 | 82 |
| Retail deposits | $8,241,456,000 | 62 |
| Estimated insured deposits | $7,044,141,000 | 68 |
| IRAs and Keogh plan accounts | $431,511,000 | 83 |
| Brokered deposits | $75,000,000 | 198 |
| Fully insured brokered deposits | $75,000,000 | 171 |
| 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 | $6,426,002,000 | 92 |
| Deposits held in domestic offices | $6,426,002,000 | 87 |
| Individuals, partnerships, and corporations | $6,180,138,000 | 89 |
| U.S. Government | $800,000 | 251 |
| States and political subdivisions in the U.S. | $245,064,000 | 86 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,467 |
| Banks in foreign countries | $0 | 173 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $530,496,000 | 130 |
| Demand deposits | $491,994,000 | 118 |
| Nontransaction accounts | $5,895,506,000 | 66 |
| Money market deposit accounts (MMDAs) | $1,889,176,000 | 74 |
| Other savings deposits (excluding MMDAs) | $2,015,115,000 | 38 |
| Total time deposits | $1,991,215,000 | 92 |
| Total time and savings deposits | $5,934,008,000 | 83 |
| Noninterest-bearing deposits | $1,499,312,000 | 66 |
| Interest-bearing deposits | $4,926,690,000 | 96 |
| Retail deposits | $5,962,151,000 | 78 |
| Estimated insured deposits | $5,123,233,000 | 77 |
| IRAs and Keogh plan accounts | $373,476,000 | 86 |
| Brokered deposits | $76,000,000 | 164 |
| Fully insured brokered deposits | $76,000,000 | 135 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1998-12-31 | Rank | |
| Total deposits | $6,341,001,000 | 90 |
| Deposits held in domestic offices | $6,341,001,000 | 87 |
| Individuals, partnerships, and corporations | $6,086,357,000 | 86 |
| U.S. Government | $1,308,000 | 216 |
| States and political subdivisions in the U.S. | $253,336,000 | 82 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,604 |
| Banks in foreign countries | $0 | 183 |
| Foreign governments and official institutions | $0 | 63 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $519,794,000 | 149 |
| Demand deposits | $489,175,000 | 128 |
| Nontransaction accounts | $5,821,207,000 | 68 |
| Money market deposit accounts (MMDAs) | $1,627,995,000 | 76 |
| Other savings deposits (excluding MMDAs) | $2,036,974,000 | 38 |
| Total time deposits | $2,156,238,000 | 83 |
| Total time and savings deposits | $5,851,826,000 | 83 |
| Noninterest-bearing deposits | $1,266,361,000 | 85 |
| Interest-bearing deposits | $5,074,640,000 | 86 |
| Retail deposits | $5,803,976,000 | 79 |
| Estimated insured deposits | $5,200,391,000 | 77 |
| IRAs and Keogh plan accounts | $435,967,000 | 80 |
| Brokered deposits | $0 | 1,395 |
| Fully insured brokered deposits | $0 | 1,338 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1997-12-31 | Rank | |
| Total deposits | $4,483,358,000 | 120 |
| Deposits held in domestic offices | $4,483,358,000 | 119 |
| Individuals, partnerships, and corporations | $4,277,428,000 | 116 |
| U.S. Government | $1,574,000 | 264 |
| States and political subdivisions in the U.S. | $204,356,000 | 95 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,862 |
| Banks in foreign countries | $0 | 197 |
| Foreign governments and official institutions | $0 | 67 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $335,066,000 | 207 |
| Demand deposits | $314,951,000 | 179 |
| Nontransaction accounts | $4,148,292,000 | 77 |
| Money market deposit accounts (MMDAs) | $1,127,555,000 | 87 |
| Other savings deposits (excluding MMDAs) | $1,383,300,000 | 45 |
| Total time deposits | $1,637,437,000 | 107 |
| Total time and savings deposits | $4,168,407,000 | 100 |
| Noninterest-bearing deposits | $900,206,000 | 100 |
| Interest-bearing deposits | $3,583,152,000 | 123 |
| Retail deposits | $4,145,217,000 | 106 |
| Estimated insured deposits | $3,760,638,000 | 104 |
| IRAs and Keogh plan accounts | $340,953,000 | 97 |
| Brokered deposits | $0 | 1,435 |
| Fully insured brokered deposits | $0 | 1,362 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1996-12-31 | Rank | |
| Total deposits | $4,477,430,000 | 131 |
| Deposits held in domestic offices | $4,477,430,000 | 128 |
| Individuals, partnerships, and corporations | $4,284,445,000 | 124 |
| U.S. Government | $1,995,000 | 401 |
| States and political subdivisions in the U.S. | $190,990,000 | 95 |
| Commercial banks and other depository institutions in U.S. | $0 | 4,195 |
| Banks in foreign countries | $0 | 230 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $882,905,000 | 132 |
| Demand deposits | $742,826,000 | 130 |
| Nontransaction accounts | $3,594,525,000 | 99 |
| Money market deposit accounts (MMDAs) | $368,629,000 | 217 |
| Other savings deposits (excluding MMDAs) | $1,465,111,000 | 37 |
| Total time deposits | $1,760,785,000 | 103 |
| Total time and savings deposits | $3,734,604,000 | 123 |
| Noninterest-bearing deposits | $742,826,000 | 137 |
| Interest-bearing deposits | $3,734,604,000 | 122 |
| Retail deposits | $4,133,617,000 | 114 |
| Estimated insured deposits | $3,872,226,000 | 112 |
| IRAs and Keogh plan accounts | $380,073,000 | 105 |
| Brokered deposits | $0 | 1,325 |
| Fully insured brokered deposits | $0 | 1,264 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1995-12-31 | Rank | |
| Total deposits | $2,535,942,000 | 222 |
| Deposits held in domestic offices | $2,535,942,000 | 217 |
| Individuals, partnerships, and corporations | $2,420,266,000 | 213 |
| U.S. Government | $2,884,000 | 355 |
| States and political subdivisions in the U.S. | $112,792,000 | 152 |
| Commercial banks and other depository institutions in U.S. | $0 | 4,475 |
| Banks in foreign countries | $0 | 244 |
| Foreign governments and official institutions | $0 | 87 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $547,101,000 | 212 |
| Demand deposits | $452,284,000 | 191 |
| Nontransaction accounts | $1,988,841,000 | 163 |
| Money market deposit accounts (MMDAs) | $236,040,000 | 281 |
| Other savings deposits (excluding MMDAs) | $822,882,000 | 67 |
| Total time deposits | $929,919,000 | 198 |
| Total time and savings deposits | $2,083,658,000 | 217 |
| Noninterest-bearing deposits | $452,284,000 | 198 |
| Interest-bearing deposits | $2,083,658,000 | 219 |
| Retail deposits | $2,359,832,000 | 214 |
| Estimated insured deposits | $2,145,483,000 | 205 |
| IRAs and Keogh plan accounts | $177,297,000 | 206 |
| Brokered deposits | $0 | 1,302 |
| Fully insured brokered deposits | $0 | 1,232 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1994-12-31 | Rank | |
| Total deposits | $2,345,820,000 | 237 |
| Deposits held in domestic offices | $2,345,820,000 | 233 |
| Individuals, partnerships, and corporations | $2,295,332,000 | 225 |
| U.S. Government | $3,682,000 | 288 |
| States and political subdivisions in the U.S. | $46,806,000 | 285 |
| Commercial banks and other depository institutions in U.S. | $0 | 4,707 |
| Banks in foreign countries | $0 | 257 |
| Foreign governments and official institutions | $0 | 84 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $490,450,000 | 240 |
| Demand deposits | $334,177,000 | 224 |
| Nontransaction accounts | $1,855,370,000 | 157 |
| Money market deposit accounts (MMDAs) | $227,975,000 | 278 |
| Other savings deposits (excluding MMDAs) | $942,339,000 | 58 |
| Total time deposits | $685,056,000 | 227 |
| Total time and savings deposits | $2,011,643,000 | 220 |
| Noninterest-bearing deposits | $334,177,000 | 231 |
| Interest-bearing deposits | $2,011,643,000 | 218 |
| Retail deposits | $2,271,458,000 | 219 |
| Estimated insured deposits | $2,089,996,000 | 207 |
| IRAs and Keogh plan accounts | $164,286,000 | 232 |
| Brokered deposits | $0 | 1,189 |
| Fully insured brokered deposits | $0 | 1,129 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1993-12-31 | Rank | |
| Total deposits | $1,445,390,000 | 344 |
| Deposits held in domestic offices | $1,445,390,000 | 340 |
| Individuals, partnerships, and corporations | $1,419,849,000 | 329 |
| U.S. Government | $599,000 | 1,042 |
| States and political subdivisions in the U.S. | $24,917,000 | 518 |
| Commercial banks and other depository institutions in U.S. | $25,000 | 4,410 |
| Banks in foreign countries | $0 | 263 |
| Foreign governments and official institutions | $0 | 91 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $330,116,000 | 314 |
| Demand deposits | $260,125,000 | 263 |
| Nontransaction accounts | $1,115,274,000 | 254 |
| Money market deposit accounts (MMDAs) | $190,485,000 | 331 |
| Other savings deposits (excluding MMDAs) | $611,327,000 | 101 |
| Total time deposits | $313,462,000 | 409 |
| Total time and savings deposits | $1,185,265,000 | 350 |
| Noninterest-bearing deposits | $260,125,000 | 274 |
| Interest-bearing deposits | $1,185,265,000 | 354 |
| Retail deposits | $1,410,094,000 | 321 |
| Estimated insured deposits | $1,273,070,000 | 323 |
| IRAs and Keogh plan accounts | $74,300,000 | 471 |
| Brokered deposits | $0 | 1,181 |
| Fully insured brokered deposits | $0 | 1,109 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1992-12-31 | Rank | |
| Total deposits | $1,508,478,000 | 351 |
| Deposits held in domestic offices | $1,508,478,000 | 347 |
| Individuals, partnerships, and corporations | $1,482,130,000 | 341 |
| U.S. Government | $1,068,000 | 782 |
| States and political subdivisions in the U.S. | $25,280,000 | 503 |
| Commercial banks and other depository institutions in U.S. | $0 | 5,365 |
| Banks in foreign countries | $0 | 277 |
| Foreign governments and official institutions | $0 | 101 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $299,192,000 | 341 |
| Demand deposits | $185,578,000 | 323 |
| Nontransaction accounts | $1,209,286,000 | 251 |
| Money market deposit accounts (MMDAs) | $193,876,000 | 331 |
| Other savings deposits (excluding MMDAs) | $637,768,000 | 84 |
| Total time deposits | $377,642,000 | 373 |
| Total time and savings deposits | $1,322,900,000 | 346 |
| Noninterest-bearing deposits | $185,578,000 | 344 |
| Interest-bearing deposits | $1,322,900,000 | 344 |
| Retail deposits | $1,475,973,000 | 323 |
| Estimated insured deposits | $1,368,331,000 | 328 |
| IRAs and Keogh plan accounts | $91,334,000 | 443 |
| Brokered deposits | $0 | 1,148 |
| Fully insured brokered deposits | $0 | 1,070 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |