2007-06-30 | Rank |
Total deposits | $12,937,515,000 | 64 |
Deposits held in domestic offices | $12,937,515,000 | 58 |
Individuals, partnerships, and corporations | $11,915,036,000 | 61 |
U.S. Government | $562,000 | 230 |
States and political subdivisions in the U.S. | $1,021,917,000 | 39 |
Commercial banks and other depository institutions in U.S. | $0 | 3,141 |
Banks in foreign countries | $0 | 113 |
Foreign governments and official institutions | $0 | 44 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $1,085,366,000 | 62 |
Demand deposits | $614,292,000 | 77 |
Nontransaction accounts | $11,852,149,000 | 58 |
Money market deposit accounts (MMDAs) | $2,890,763,000 | 85 |
Other savings deposits (excluding MMDAs) | $2,954,892,000 | 36 |
Total time deposits | $6,006,494,000 | 56 |
Total time and savings deposits | $12,323,223,000 | 57 |
Noninterest-bearing deposits | $1,962,666,000 | 56 |
Interest-bearing deposits | $10,974,849,000 | 63 |
Retail deposits | $10,887,966,000 | 60 |
Estimated insured deposits | $8,928,465,000 | 62 |
IRAs and Keogh plan accounts | $668,066,000 | 53 |
Brokered deposits | $914,149,000 | 65 |
Fully insured brokered deposits | $914,149,000 | 51 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2007-03-31 | Rank |
Total deposits | $13,285,251,000 | 60 |
Deposits held in domestic offices | $13,285,251,000 | 55 |
Individuals, partnerships, and corporations | $12,032,532,000 | 60 |
U.S. Government | $674,000 | 204 |
States and political subdivisions in the U.S. | $1,252,045,000 | 35 |
Commercial banks and other depository institutions in U.S. | $0 | 3,158 |
Banks in foreign countries | $0 | 115 |
Foreign governments and official institutions | $0 | 46 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $1,065,674,000 | 63 |
Demand deposits | $578,064,000 | 79 |
Nontransaction accounts | $12,219,577,000 | 56 |
Money market deposit accounts (MMDAs) | $2,975,044,000 | 83 |
Other savings deposits (excluding MMDAs) | $3,053,530,000 | 35 |
Total time deposits | $6,191,003,000 | 55 |
Total time and savings deposits | $12,707,187,000 | 54 |
Noninterest-bearing deposits | $1,993,060,000 | 51 |
Interest-bearing deposits | $11,292,191,000 | 60 |
Retail deposits | $11,094,250,000 | 56 |
Estimated insured deposits | $9,065,033,000 | 62 |
IRAs and Keogh plan accounts | $672,861,000 | 52 |
Brokered deposits | $965,816,000 | 63 |
Fully insured brokered deposits | $965,816,000 | 51 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2006-12-31 | Rank |
Total deposits | $13,318,225,000 | 61 |
Deposits held in domestic offices | $13,318,225,000 | 55 |
Individuals, partnerships, and corporations | $12,226,091,000 | 56 |
U.S. Government | $1,792,000 | 131 |
States and political subdivisions in the U.S. | $1,090,342,000 | 36 |
Commercial banks and other depository institutions in U.S. | $0 | 3,202 |
Banks in foreign countries | $0 | 118 |
Foreign governments and official institutions | $0 | 45 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $1,096,009,000 | 60 |
Demand deposits | $631,603,000 | 79 |
Nontransaction accounts | $12,222,216,000 | 53 |
Money market deposit accounts (MMDAs) | $2,988,108,000 | 82 |
Other savings deposits (excluding MMDAs) | $2,948,429,000 | 38 |
Total time deposits | $6,285,678,000 | 55 |
Total time and savings deposits | $12,686,622,000 | 54 |
Noninterest-bearing deposits | $2,038,620,000 | 50 |
Interest-bearing deposits | $11,279,605,000 | 57 |
Retail deposits | $11,050,405,000 | 50 |
Estimated insured deposits | $9,048,928,000 | 59 |
IRAs and Keogh plan accounts | $676,511,000 | 51 |
Brokered deposits | $1,033,134,000 | 60 |
Fully insured brokered deposits | $1,033,134,000 | 46 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2006-09-30 | Rank |
Total deposits | $11,639,266,000 | 69 |
Deposits held in domestic offices | $11,639,266,000 | 63 |
Individuals, partnerships, and corporations | $10,394,730,000 | 67 |
U.S. Government | $667,000 | 204 |
States and political subdivisions in the U.S. | $1,243,869,000 | 32 |
Commercial banks and other depository institutions in U.S. | $0 | 3,229 |
Banks in foreign countries | $0 | 122 |
Foreign governments and official institutions | $0 | 50 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $933,378,000 | 66 |
Demand deposits | $518,146,000 | 90 |
Nontransaction accounts | $10,705,888,000 | 63 |
Money market deposit accounts (MMDAs) | $2,607,981,000 | 89 |
Other savings deposits (excluding MMDAs) | $2,147,344,000 | 50 |
Total time deposits | $5,950,563,000 | 60 |
Total time and savings deposits | $11,121,120,000 | 62 |
Noninterest-bearing deposits | $1,892,564,000 | 56 |
Interest-bearing deposits | $9,746,702,000 | 68 |
Retail deposits | $9,799,499,000 | 57 |
Estimated insured deposits | $7,978,771,000 | 66 |
IRAs and Keogh plan accounts | $651,032,000 | 51 |
Brokered deposits | $359,051,000 | 134 |
Fully insured brokered deposits | $359,051,000 | 117 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2006-06-30 | Rank |
Total deposits | $11,319,916,000 | 72 |
Deposits held in domestic offices | $11,319,916,000 | 67 |
Individuals, partnerships, and corporations | $10,245,555,000 | 71 |
U.S. Government | $549,000 | 220 |
States and political subdivisions in the U.S. | $1,073,812,000 | 33 |
Commercial banks and other depository institutions in U.S. | $0 | 3,227 |
Banks in foreign countries | $0 | 125 |
Foreign governments and official institutions | $0 | 48 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $1,041,372,000 | 68 |
Demand deposits | $687,120,000 | 78 |
Nontransaction accounts | $10,278,544,000 | 68 |
Money market deposit accounts (MMDAs) | $2,489,572,000 | 93 |
Other savings deposits (excluding MMDAs) | $2,033,790,000 | 57 |
Total time deposits | $5,755,182,000 | 62 |
Total time and savings deposits | $10,632,796,000 | 68 |
Noninterest-bearing deposits | $1,910,454,000 | 58 |
Interest-bearing deposits | $9,409,462,000 | 72 |
Retail deposits | $9,584,202,000 | 61 |
Estimated insured deposits | $7,952,518,000 | 67 |
IRAs and Keogh plan accounts | $640,596,000 | 51 |
Brokered deposits | $402,852,000 | 128 |
Fully insured brokered deposits | $402,852,000 | 105 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2006-03-31 | Rank |
Total deposits | $11,078,499,000 | 74 |
Deposits held in domestic offices | $11,078,499,000 | 70 |
Individuals, partnerships, and corporations | $9,946,523,000 | 71 |
U.S. Government | $612,000 | 202 |
States and political subdivisions in the U.S. | $1,131,364,000 | 31 |
Commercial banks and other depository institutions in U.S. | $0 | 3,212 |
Banks in foreign countries | $0 | 117 |
Foreign governments and official institutions | $0 | 46 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $881,388,000 | 84 |
Demand deposits | $495,641,000 | 110 |
Nontransaction accounts | $10,197,111,000 | 68 |
Money market deposit accounts (MMDAs) | $2,573,337,000 | 94 |
Other savings deposits (excluding MMDAs) | $2,096,367,000 | 58 |
Total time deposits | $5,527,406,000 | 60 |
Total time and savings deposits | $10,582,858,000 | 69 |
Noninterest-bearing deposits | $1,720,497,000 | 61 |
Interest-bearing deposits | $9,358,002,000 | 72 |
Retail deposits | $9,429,647,000 | 61 |
Estimated insured deposits | $7,726,237,000 | 68 |
IRAs and Keogh plan accounts | $630,997,000 | 52 |
Brokered deposits | $369,751,000 | 128 |
Fully insured brokered deposits | $369,751,000 | 105 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2005-12-31 | Rank |
Total deposits | $10,827,455,000 | 75 |
Deposits held in domestic offices | $10,827,455,000 | 71 |
Individuals, partnerships, and corporations | $9,855,675,000 | 71 |
U.S. Government | $862,000 | 203 |
States and political subdivisions in the U.S. | $970,918,000 | 33 |
Commercial banks and other depository institutions in U.S. | $0 | 3,202 |
Banks in foreign countries | $0 | 114 |
Foreign governments and official institutions | $0 | 48 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $859,008,000 | 92 |
Demand deposits | $525,518,000 | 102 |
Nontransaction accounts | $9,968,447,000 | 69 |
Money market deposit accounts (MMDAs) | $2,630,054,000 | 92 |
Other savings deposits (excluding MMDAs) | $2,066,903,000 | 59 |
Total time deposits | $5,271,489,000 | 59 |
Total time and savings deposits | $10,301,937,000 | 69 |
Noninterest-bearing deposits | $525,518,000 | 156 |
Interest-bearing deposits | $10,301,937,000 | 65 |
Retail deposits | $9,240,256,000 | 63 |
Estimated insured deposits | $7,582,691,000 | 70 |
IRAs and Keogh plan accounts | $623,576,000 | 52 |
Brokered deposits | $345,184,000 | 129 |
Fully insured brokered deposits | $345,184,000 | 105 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2005-09-30 | Rank |
Total deposits | $10,917,108,000 | 70 |
Deposits held in domestic offices | $10,917,108,000 | 67 |
Individuals, partnerships, and corporations | $9,449,715,000 | 71 |
U.S. Government | $590,000 | 232 |
States and political subdivisions in the U.S. | $1,466,803,000 | 25 |
Commercial banks and other depository institutions in U.S. | $0 | 3,235 |
Banks in foreign countries | $0 | 117 |
Foreign governments and official institutions | $0 | 51 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $960,548,000 | 81 |
Demand deposits | $553,643,000 | 96 |
Nontransaction accounts | $9,956,560,000 | 64 |
Money market deposit accounts (MMDAs) | $2,584,996,000 | 86 |
Other savings deposits (excluding MMDAs) | $2,235,515,000 | 55 |
Total time deposits | $5,136,049,000 | 60 |
Total time and savings deposits | $10,363,465,000 | 65 |
Noninterest-bearing deposits | $553,643,000 | 146 |
Interest-bearing deposits | $10,363,465,000 | 64 |
Retail deposits | $9,040,155,000 | 65 |
Estimated insured deposits | $7,236,472,000 | 71 |
IRAs and Keogh plan accounts | $620,350,000 | 51 |
Brokered deposits | $367,140,000 | 120 |
Fully insured brokered deposits | $367,140,000 | 97 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2005-06-30 | Rank |
Total deposits | $10,668,854,000 | 71 |
Deposits held in domestic offices | $10,668,854,000 | 65 |
Individuals, partnerships, and corporations | $9,374,583,000 | 72 |
U.S. Government | $445,000 | 253 |
States and political subdivisions in the U.S. | $1,293,826,000 | 30 |
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 | $899,040,000 | 95 |
Demand deposits | $534,337,000 | 106 |
Nontransaction accounts | $9,769,814,000 | 62 |
Money market deposit accounts (MMDAs) | $2,680,335,000 | 83 |
Other savings deposits (excluding MMDAs) | $2,207,261,000 | 55 |
Total time deposits | $4,882,218,000 | 56 |
Total time and savings deposits | $10,134,517,000 | 64 |
Noninterest-bearing deposits | $534,337,000 | 148 |
Interest-bearing deposits | $10,134,517,000 | 62 |
Retail deposits | $8,947,421,000 | 66 |
Estimated insured deposits | $7,180,437,000 | 67 |
IRAs and Keogh plan accounts | $601,126,000 | 53 |
Brokered deposits | $380,476,000 | 109 |
Fully insured brokered deposits | $380,476,000 | 89 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2005-03-31 | Rank |
Total deposits | $10,522,246,000 | 73 |
Deposits held in domestic offices | $10,522,246,000 | 68 |
Individuals, partnerships, and corporations | $9,435,563,000 | 73 |
U.S. Government | $419,000 | 262 |
States and political subdivisions in the U.S. | $1,086,264,000 | 32 |
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 | $818,794,000 | 108 |
Demand deposits | $459,174,000 | 120 |
Nontransaction accounts | $9,703,452,000 | 65 |
Money market deposit accounts (MMDAs) | $2,748,471,000 | 81 |
Other savings deposits (excluding MMDAs) | $2,256,663,000 | 54 |
Total time deposits | $4,698,318,000 | 58 |
Total time and savings deposits | $10,063,072,000 | 65 |
Noninterest-bearing deposits | $463,472,000 | 176 |
Interest-bearing deposits | $10,058,774,000 | 62 |
Retail deposits | $8,859,791,000 | 69 |
Estimated insured deposits | $6,732,751,000 | 70 |
IRAs and Keogh plan accounts | $587,478,000 | 56 |
Brokered deposits | $397,248,000 | 100 |
Fully insured brokered deposits | $397,248,000 | 80 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2004-12-31 | Rank |
Total deposits | $10,468,210,000 | 76 |
Deposits held in domestic offices | $10,468,210,000 | 71 |
Individuals, partnerships, and corporations | $9,493,112,000 | 72 |
U.S. Government | $861,000 | 198 |
States and political subdivisions in the U.S. | $974,237,000 | 37 |
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 | $795,159,000 | 113 |
Demand deposits | $467,027,000 | 118 |
Nontransaction accounts | $9,673,051,000 | 66 |
Money market deposit accounts (MMDAs) | $2,861,233,000 | 83 |
Other savings deposits (excluding MMDAs) | $2,253,431,000 | 54 |
Total time deposits | $4,558,387,000 | 57 |
Total time and savings deposits | $10,001,183,000 | 66 |
Noninterest-bearing deposits | $467,027,000 | 170 |
Interest-bearing deposits | $10,001,183,000 | 65 |
Retail deposits | $8,888,252,000 | 67 |
Estimated insured deposits | $7,409,366,000 | 70 |
IRAs and Keogh plan accounts | $589,568,000 | 56 |
Brokered deposits | $397,520,000 | 97 |
Fully insured brokered deposits | $397,520,000 | 75 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2004-09-30 | Rank |
Total deposits | $10,231,510,000 | 77 |
Deposits held in domestic offices | $10,231,510,000 | 73 |
Individuals, partnerships, and corporations | $9,090,453,000 | 78 |
U.S. Government | $367,000 | 291 |
States and political subdivisions in the U.S. | $1,140,690,000 | 32 |
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 | $848,527,000 | 106 |
Demand deposits | $458,542,000 | 115 |
Nontransaction accounts | $9,382,983,000 | 68 |
Money market deposit accounts (MMDAs) | $2,765,505,000 | 84 |
Other savings deposits (excluding MMDAs) | $2,309,283,000 | 53 |
Total time deposits | $4,308,195,000 | 58 |
Total time and savings deposits | $9,772,968,000 | 68 |
Noninterest-bearing deposits | $458,542,000 | 168 |
Interest-bearing deposits | $9,772,968,000 | 66 |
Retail deposits | $8,767,846,000 | 69 |
Estimated insured deposits | $7,235,159,000 | 71 |
IRAs and Keogh plan accounts | $592,355,000 | 57 |
Brokered deposits | $367,037,000 | 105 |
Fully insured brokered deposits | $367,037,000 | 80 |
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 | $8,906,000,000 | 84 |
Deposits held in domestic offices | $8,906,000,000 | 79 |
Individuals, partnerships, and corporations | $8,050,433,000 | 85 |
U.S. Government | $495,000 | 241 |
States and political subdivisions in the U.S. | $855,072,000 | 39 |
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 | $637,922,000 | 135 |
Demand deposits | $399,276,000 | 133 |
Nontransaction accounts | $8,268,078,000 | 75 |
Money market deposit accounts (MMDAs) | $2,391,060,000 | 90 |
Other savings deposits (excluding MMDAs) | $2,124,601,000 | 55 |
Total time deposits | $3,752,417,000 | 65 |
Total time and savings deposits | $8,506,724,000 | 74 |
Noninterest-bearing deposits | $399,276,000 | 180 |
Interest-bearing deposits | $8,506,724,000 | 74 |
Retail deposits | $7,674,368,000 | 75 |
Estimated insured deposits | $6,443,210,000 | 77 |
IRAs and Keogh plan accounts | $537,866,000 | 63 |
Brokered deposits | $263,892,000 | 121 |
Fully insured brokered deposits | $263,892,000 | 97 |
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 | $8,909,639,000 | 81 |
Deposits held in domestic offices | $8,909,639,000 | 75 |
Individuals, partnerships, and corporations | $7,991,581,000 | 83 |
U.S. Government | $493,000 | 232 |
States and political subdivisions in the U.S. | $917,565,000 | 38 |
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 | $628,643,000 | 133 |
Demand deposits | $370,712,000 | 139 |
Nontransaction accounts | $8,280,996,000 | 73 |
Money market deposit accounts (MMDAs) | $2,343,972,000 | 90 |
Other savings deposits (excluding MMDAs) | $2,264,585,000 | 51 |
Total time deposits | $3,672,439,000 | 67 |
Total time and savings deposits | $8,538,927,000 | 72 |
Noninterest-bearing deposits | $370,712,000 | 188 |
Interest-bearing deposits | $8,538,927,000 | 73 |
Retail deposits | $7,747,025,000 | 72 |
Estimated insured deposits | $5,511,627,000 | 85 |
IRAs and Keogh plan accounts | $543,679,000 | 60 |
Brokered deposits | $215,980,000 | 128 |
Fully insured brokered deposits | $215,980,000 | 105 |
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 | $8,573,522,000 | 87 |
Deposits held in domestic offices | $8,573,522,000 | 81 |
Individuals, partnerships, and corporations | $7,789,009,000 | 85 |
U.S. Government | $938,000 | 196 |
States and political subdivisions in the U.S. | $783,575,000 | 39 |
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 | $586,566,000 | 109 |
Demand deposits | $363,470,000 | 116 |
Nontransaction accounts | $7,986,956,000 | 65 |
Money market deposit accounts (MMDAs) | $2,269,834,000 | 83 |
Other savings deposits (excluding MMDAs) | $2,104,990,000 | 49 |
Total time deposits | $3,612,132,000 | 55 |
Total time and savings deposits | $8,210,052,000 | 77 |
Noninterest-bearing deposits | $363,470,000 | 192 |
Interest-bearing deposits | $8,210,052,000 | 74 |
Retail deposits | $7,464,156,000 | 76 |
Estimated insured deposits | $5,522,156,000 | 88 |
IRAs and Keogh plan accounts | $545,398,000 | 61 |
Brokered deposits | $172,778,000 | 138 |
Fully insured brokered deposits | $172,778,000 | 117 |
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 | $8,648,504,000 | 86 |
Deposits held in domestic offices | $8,648,504,000 | 81 |
Individuals, partnerships, and corporations | $7,676,763,000 | 89 |
U.S. Government | $168,000 | 460 |
States and political subdivisions in the U.S. | $971,573,000 | 32 |
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 | $604,815,000 | 100 |
Demand deposits | $345,970,000 | 121 |
Nontransaction accounts | $8,043,689,000 | 64 |
Money market deposit accounts (MMDAs) | $2,158,170,000 | 85 |
Other savings deposits (excluding MMDAs) | $2,164,412,000 | 50 |
Total time deposits | $3,721,107,000 | 53 |
Total time and savings deposits | $8,302,534,000 | 77 |
Noninterest-bearing deposits | $345,970,000 | 203 |
Interest-bearing deposits | $8,302,534,000 | 72 |
Retail deposits | $7,521,546,000 | 75 |
Estimated insured deposits | $6,364,888,000 | 79 |
IRAs and Keogh plan accounts | $550,591,000 | 59 |
Brokered deposits | $112,683,000 | 170 |
Fully insured brokered deposits | $112,683,000 | 147 |
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 | $8,734,151,000 | 86 |
Deposits held in domestic offices | $8,734,151,000 | 81 |
Individuals, partnerships, and corporations | $7,824,711,000 | 89 |
U.S. Government | $245,000 | 385 |
States and political subdivisions in the U.S. | $909,195,000 | 32 |
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 | $625,567,000 | 106 |
Demand deposits | $404,742,000 | 114 |
Nontransaction accounts | $8,108,584,000 | 64 |
Money market deposit accounts (MMDAs) | $2,177,278,000 | 84 |
Other savings deposits (excluding MMDAs) | $2,069,237,000 | 55 |
Total time deposits | $3,862,069,000 | 50 |
Total time and savings deposits | $8,329,409,000 | 76 |
Noninterest-bearing deposits | $404,742,000 | 178 |
Interest-bearing deposits | $8,329,409,000 | 73 |
Retail deposits | $7,583,827,000 | 74 |
Estimated insured deposits | $6,568,460,000 | 79 |
IRAs and Keogh plan accounts | $560,169,000 | 58 |
Brokered deposits | $110,545,000 | 171 |
Fully insured brokered deposits | $110,545,000 | 145 |
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 | $8,046,323,000 | 91 |
Deposits held in domestic offices | $8,046,323,000 | 87 |
Individuals, partnerships, and corporations | $7,099,517,000 | 91 |
U.S. Government | $102,000 | 639 |
States and political subdivisions in the U.S. | $946,704,000 | 28 |
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 | $499,180,000 | 119 |
Demand deposits | $328,403,000 | 130 |
Nontransaction accounts | $7,547,143,000 | 66 |
Money market deposit accounts (MMDAs) | $1,982,051,000 | 90 |
Other savings deposits (excluding MMDAs) | $1,989,221,000 | 52 |
Total time deposits | $3,575,871,000 | 55 |
Total time and savings deposits | $7,717,920,000 | 78 |
Noninterest-bearing deposits | $328,403,000 | 201 |
Interest-bearing deposits | $7,717,920,000 | 72 |
Retail deposits | $6,944,516,000 | 83 |
Estimated insured deposits | $5,893,969,000 | 84 |
IRAs and Keogh plan accounts | $504,677,000 | 64 |
Brokered deposits | $120,289,000 | 161 |
Fully insured brokered deposits | $120,289,000 | 140 |
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 | $7,631,476,000 | 94 |
Deposits held in domestic offices | $7,631,476,000 | 93 |
Individuals, partnerships, and corporations | $6,870,517,000 | 92 |
U.S. Government | $610,000 | 280 |
States and political subdivisions in the U.S. | $760,349,000 | 36 |
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 | $438,828,000 | 134 |
Demand deposits | $306,557,000 | 133 |
Nontransaction accounts | $7,192,648,000 | 69 |
Money market deposit accounts (MMDAs) | $1,891,949,000 | 89 |
Other savings deposits (excluding MMDAs) | $1,631,431,000 | 64 |
Total time deposits | $3,669,268,000 | 55 |
Total time and savings deposits | $7,324,919,000 | 84 |
Noninterest-bearing deposits | $306,557,000 | 207 |
Interest-bearing deposits | $7,324,919,000 | 79 |
Retail deposits | $6,496,010,000 | 87 |
Estimated insured deposits | $5,761,578,000 | 85 |
IRAs and Keogh plan accounts | $508,423,000 | 63 |
Brokered deposits | $120,000,000 | 159 |
Fully insured brokered deposits | $120,000,000 | 142 |
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 | $6,558,931,000 | 100 |
Deposits held in domestic offices | $6,558,931,000 | 99 |
Individuals, partnerships, and corporations | $6,005,813,000 | 101 |
U.S. Government | $286,000 | 509 |
States and political subdivisions in the U.S. | $547,973,000 | 44 |
Commercial banks and other depository institutions in U.S. | $4,859,000 | 617 |
Banks in foreign countries | $0 | 155 |
Foreign governments and official institutions | $0 | 82 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $476,206,000 | 127 |
Demand deposits | $328,512,000 | 134 |
Nontransaction accounts | $6,082,725,000 | 75 |
Money market deposit accounts (MMDAs) | $1,497,396,000 | 99 |
Other savings deposits (excluding MMDAs) | $1,254,585,000 | 65 |
Total time deposits | $3,330,744,000 | 58 |
Total time and savings deposits | $6,230,419,000 | 92 |
Noninterest-bearing deposits | $328,512,000 | 187 |
Interest-bearing deposits | $6,230,419,000 | 88 |
Retail deposits | $5,642,596,000 | 92 |
Estimated insured deposits | $5,371,645,000 | 86 |
IRAs and Keogh plan accounts | $456,998,000 | 74 |
Brokered deposits | $504,000 | 1,454 |
Fully insured brokered deposits | $504,000 | 1,291 |
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 | $1,078,045,000 | 385 |
Deposits held in domestic offices | $1,078,045,000 | 382 |
Individuals, partnerships, and corporations | $987,230,000 | 387 |
U.S. Government | $143,000 | 856 |
States and political subdivisions in the U.S. | $89,623,000 | 210 |
Commercial banks and other depository institutions in U.S. | $1,049,000 | 1,047 |
Banks in foreign countries | $0 | 149 |
Foreign governments and official institutions | $0 | 52 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $94,649,000 | 634 |
Demand deposits | $59,582,000 | 621 |
Nontransaction accounts | $983,396,000 | 303 |
Money market deposit accounts (MMDAs) | $233,527,000 | 341 |
Other savings deposits (excluding MMDAs) | $175,562,000 | 254 |
Total time deposits | $574,307,000 | 283 |
Total time and savings deposits | $1,018,463,000 | 361 |
Noninterest-bearing deposits | $59,582,000 | 794 |
Interest-bearing deposits | $1,018,463,000 | 352 |
Retail deposits | $930,549,000 | 351 |
Estimated insured deposits | $917,554,000 | 339 |
IRAs and Keogh plan accounts | $69,298,000 | 318 |
Brokered deposits | $0 | 1,613 |
Fully insured brokered deposits | $0 | 1,504 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
1999-12-31 | Rank |
Total deposits | $1,070,355,000 | 385 |
Deposits held in domestic offices | $1,070,355,000 | 381 |
Individuals, partnerships, and corporations | $1,000,535,000 | 388 |
U.S. Government | $247,000 | 538 |
States and political subdivisions in the U.S. | $66,527,000 | 262 |
Commercial banks and other depository institutions in U.S. | $3,046,000 | 644 |
Banks in foreign countries | $0 | 173 |
Foreign governments and official institutions | $0 | 58 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $121,965,000 | 473 |
Demand deposits | $86,221,000 | 462 |
Nontransaction accounts | $948,390,000 | 301 |
Money market deposit accounts (MMDAs) | $291,544,000 | 277 |
Other savings deposits (excluding MMDAs) | $112,872,000 | 396 |
Total time deposits | $543,974,000 | 268 |
Total time and savings deposits | $984,134,000 | 365 |
Noninterest-bearing deposits | $86,221,000 | 565 |
Interest-bearing deposits | $984,134,000 | 357 |
Retail deposits | $950,641,000 | 357 |
Estimated insured deposits | $920,080,000 | 342 |
IRAs and Keogh plan accounts | $72,509,000 | 320 |
Brokered deposits | $0 | 1,448 |
Fully insured brokered deposits | $0 | 1,361 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
1998-12-31 | Rank |
Total deposits | $1,030,251,000 | 392 |
Deposits held in domestic offices | $1,030,251,000 | 387 |
Individuals, partnerships, and corporations | $975,805,000 | 393 |
U.S. Government | $0 | 6,005 |
States and political subdivisions in the U.S. | $53,531,000 | 288 |
Commercial banks and other depository institutions in U.S. | $915,000 | 1,133 |
Banks in foreign countries | $0 | 183 |
Foreign governments and official institutions | $0 | 63 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $219,088,000 | 274 |
Demand deposits | $119,540,000 | 365 |
Nontransaction accounts | $811,163,000 | 326 |
Money market deposit accounts (MMDAs) | $171,913,000 | 390 |
Other savings deposits (excluding MMDAs) | $103,165,000 | 420 |
Total time deposits | $536,085,000 | 271 |
Total time and savings deposits | $910,711,000 | 383 |
Noninterest-bearing deposits | $119,540,000 | 440 |
Interest-bearing deposits | $910,711,000 | 374 |
Retail deposits | $940,964,000 | 358 |
Estimated insured deposits | $871,305,000 | 358 |
IRAs and Keogh plan accounts | $71,417,000 | 346 |
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 | $523,440,000 | 711 |
Deposits held in domestic offices | $523,440,000 | 707 |
Individuals, partnerships, and corporations | $482,453,000 | 720 |
U.S. Government | $560,000 | 517 |
States and political subdivisions in the U.S. | $39,604,000 | 372 |
Commercial banks and other depository institutions in U.S. | $823,000 | 1,179 |
Banks in foreign countries | $0 | 197 |
Foreign governments and official institutions | $0 | 67 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $33,108,000 | 2,591 |
Demand deposits | $22,134,000 | 2,063 |
Nontransaction accounts | $490,332,000 | 480 |
Money market deposit accounts (MMDAs) | $130,301,000 | 414 |
Other savings deposits (excluding MMDAs) | $78,189,000 | 510 |
Total time deposits | $281,842,000 | 476 |
Total time and savings deposits | $501,306,000 | 654 |
Noninterest-bearing deposits | $60,012,000 | 839 |
Interest-bearing deposits | $463,428,000 | 695 |
Retail deposits | $448,312,000 | 709 |
Estimated insured deposits | $455,559,000 | 668 |
IRAs and Keogh plan accounts | $33,640,000 | 745 |
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 | $487,475,000 | 804 |
Deposits held in domestic offices | $487,475,000 | 800 |
Individuals, partnerships, and corporations | $452,427,000 | 808 |
U.S. Government | $943,000 | 702 |
States and political subdivisions in the U.S. | $33,391,000 | 454 |
Commercial banks and other depository institutions in U.S. | $714,000 | 1,361 |
Banks in foreign countries | $0 | 230 |
Foreign governments and official institutions | $0 | 73 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $103,890,000 | 779 |
Demand deposits | $49,384,000 | 953 |
Nontransaction accounts | $383,585,000 | 606 |
Money market deposit accounts (MMDAs) | $31,074,000 | 1,267 |
Other savings deposits (excluding MMDAs) | $79,943,000 | 529 |
Total time deposits | $272,568,000 | 522 |
Total time and savings deposits | $438,091,000 | 761 |
Noninterest-bearing deposits | $49,384,000 | 1,025 |
Interest-bearing deposits | $438,091,000 | 759 |
Retail deposits | $423,107,000 | 798 |
Estimated insured deposits | $431,287,000 | 747 |
IRAs and Keogh plan accounts | $32,755,000 | 847 |
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 | $398,028,000 | 1,003 |
Deposits held in domestic offices | $398,028,000 | 993 |
Individuals, partnerships, and corporations | $368,368,000 | 1,019 |
U.S. Government | $337,000 | 1,668 |
States and political subdivisions in the U.S. | $28,597,000 | 508 |
Commercial banks and other depository institutions in U.S. | $726,000 | 1,431 |
Banks in foreign countries | $0 | 244 |
Foreign governments and official institutions | $0 | 87 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $91,122,000 | 921 |
Demand deposits | $44,009,000 | 1,064 |
Nontransaction accounts | $306,906,000 | 752 |
Money market deposit accounts (MMDAs) | $19,929,000 | 1,853 |
Other savings deposits (excluding MMDAs) | $69,287,000 | 615 |
Total time deposits | $217,690,000 | 656 |
Total time and savings deposits | $354,019,000 | 968 |
Noninterest-bearing deposits | $44,009,000 | 1,141 |
Interest-bearing deposits | $354,019,000 | 975 |
Retail deposits | $347,847,000 | 1,006 |
Estimated insured deposits | $348,707,000 | 959 |
IRAs and Keogh plan accounts | $23,927,000 | 1,216 |
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 | $348,256,000 | 1,102 |
Deposits held in domestic offices | $348,256,000 | 1,092 |
Individuals, partnerships, and corporations | $321,847,000 | 1,124 |
U.S. Government | $442,000 | 1,441 |
States and political subdivisions in the U.S. | $25,493,000 | 514 |
Commercial banks and other depository institutions in U.S. | $474,000 | 1,788 |
Banks in foreign countries | $0 | 257 |
Foreign governments and official institutions | $0 | 84 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $84,438,000 | 1,029 |
Demand deposits | $37,360,000 | 1,233 |
Nontransaction accounts | $263,818,000 | 797 |
Money market deposit accounts (MMDAs) | $11,676,000 | 3,104 |
Other savings deposits (excluding MMDAs) | $67,014,000 | 687 |
Total time deposits | $185,128,000 | 655 |
Total time and savings deposits | $310,896,000 | 1,056 |
Noninterest-bearing deposits | $37,360,000 | 1,317 |
Interest-bearing deposits | $310,896,000 | 1,060 |
Retail deposits | $305,293,000 | 1,130 |
Estimated insured deposits | $307,630,000 | 1,051 |
IRAs and Keogh plan accounts | $21,066,000 | 1,322 |
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 | $330,083,000 | 1,202 |
Deposits held in domestic offices | $330,083,000 | 1,191 |
Individuals, partnerships, and corporations | $303,814,000 | 1,223 |
U.S. Government | $629,000 | 995 |
States and political subdivisions in the U.S. | $24,944,000 | 517 |
Commercial banks and other depository institutions in U.S. | $696,000 | 1,686 |
Banks in foreign countries | $0 | 263 |
Foreign governments and official institutions | $0 | 91 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $75,782,000 | 1,135 |
Demand deposits | $30,887,000 | 1,466 |
Nontransaction accounts | $254,301,000 | 823 |
Money market deposit accounts (MMDAs) | $8,956,000 | 4,154 |
Other savings deposits (excluding MMDAs) | $82,384,000 | 612 |
Total time deposits | $162,961,000 | 705 |
Total time and savings deposits | $299,196,000 | 1,127 |
Noninterest-bearing deposits | $30,887,000 | 1,573 |
Interest-bearing deposits | $299,196,000 | 1,145 |
Retail deposits | $295,133,000 | 1,220 |
Estimated insured deposits | $295,750,000 | 1,142 |
IRAs and Keogh plan accounts | $19,844,000 | 1,450 |
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 | $318,006,000 | 1,317 |
Deposits held in domestic offices | $318,006,000 | 1,308 |
Individuals, partnerships, and corporations | $291,187,000 | 1,376 |
U.S. Government | $488,000 | 1,421 |
States and political subdivisions in the U.S. | $25,151,000 | 505 |
Commercial banks and other depository institutions in U.S. | $1,180,000 | 1,273 |
Banks in foreign countries | $0 | 277 |
Foreign governments and official institutions | $0 | 101 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $76,122,000 | 1,115 |
Demand deposits | $30,700,000 | 1,434 |
Nontransaction accounts | $241,884,000 | 896 |
Money market deposit accounts (MMDAs) | $7,454,000 | 4,864 |
Other savings deposits (excluding MMDAs) | $63,947,000 | 726 |
Total time deposits | $170,483,000 | 722 |
Total time and savings deposits | $287,306,000 | 1,277 |
Noninterest-bearing deposits | $30,700,000 | 1,563 |
Interest-bearing deposits | $287,306,000 | 1,272 |
Retail deposits | $276,150,000 | 1,373 |
Estimated insured deposits | $278,030,000 | 1,302 |
IRAs and Keogh plan accounts | $19,838,000 | 1,562 |
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 |