2000-12-31 | Rank |
Total deposits | $53,492,767,000 | 12 |
Deposits held in domestic offices | $51,456,929,000 | 9 |
Individuals, partnerships, and corporations | $49,139,918,000 | 9 |
U.S. Government | $18,226,000 | 32 |
States and political subdivisions in the U.S. | $1,655,467,000 | 11 |
Commercial banks and other depository institutions in U.S. | $613,290,000 | 15 |
Banks in foreign countries | $30,003,000 | 25 |
Foreign governments and official institutions | $25,000 | 46 |
Deposits held in foreign offices | $2,035,838,000 | 32 |
Memoranda: |
Transaction accounts | $12,828,643,000 | 6 |
Demand deposits | $10,825,327,000 | 7 |
Nontransaction accounts | $38,628,286,000 | 10 |
Money market deposit accounts (MMDAs) | $22,572,515,000 | 9 |
Other savings deposits (excluding MMDAs) | $1,766,903,000 | 42 |
Total time deposits | $14,288,868,000 | 13 |
Total time and savings deposits | $40,631,602,000 | 10 |
Noninterest-bearing deposits | $15,696,185,000 | 7 |
Interest-bearing deposits | $35,760,744,000 | 11 |
Retail deposits | $45,408,652,000 | 9 |
Estimated insured deposits | $34,112,057,000 | 9 |
IRAs and Keogh plan accounts | $1,979,583,000 | 14 |
Brokered deposits | $2,785,727,000 | 14 |
Fully insured brokered deposits | $488,528,000 | 46 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 42 |
Interest-bearing deposits | $2,035,838,000 | 32 |
1999-12-31 | Rank |
Total deposits | $51,062,619,000 | 11 |
Deposits held in domestic offices | $50,394,098,000 | 6 |
Individuals, partnerships, and corporations | $48,031,377,000 | 6 |
U.S. Government | $19,944,000 | 25 |
States and political subdivisions in the U.S. | $1,747,319,000 | 10 |
Commercial banks and other depository institutions in U.S. | $578,989,000 | 15 |
Banks in foreign countries | $16,445,000 | 32 |
Foreign governments and official institutions | $24,000 | 52 |
Deposits held in foreign offices | $668,521,000 | 48 |
Memoranda: |
Transaction accounts | $14,243,767,000 | 5 |
Demand deposits | $12,419,365,000 | 5 |
Nontransaction accounts | $36,150,331,000 | 5 |
Money market deposit accounts (MMDAs) | $19,854,636,000 | 5 |
Other savings deposits (excluding MMDAs) | $2,347,437,000 | 28 |
Total time deposits | $13,948,258,000 | 8 |
Total time and savings deposits | $37,974,733,000 | 6 |
Noninterest-bearing deposits | $13,234,070,000 | 6 |
Interest-bearing deposits | $37,160,028,000 | 6 |
Retail deposits | $44,408,404,000 | 6 |
Estimated insured deposits | $33,942,363,000 | 6 |
IRAs and Keogh plan accounts | $2,136,208,000 | 10 |
Brokered deposits | $2,930,460,000 | 10 |
Fully insured brokered deposits | $473,864,000 | 38 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 41 |
Interest-bearing deposits | $668,521,000 | 47 |
1998-12-31 | Rank |
Total deposits | $49,020,703,000 | 10 |
Deposits held in domestic offices | $48,408,082,000 | 7 |
Individuals, partnerships, and corporations | $46,557,415,000 | 7 |
U.S. Government | $17,712,000 | 34 |
States and political subdivisions in the U.S. | $1,155,617,000 | 17 |
Commercial banks and other depository institutions in U.S. | $656,541,000 | 14 |
Banks in foreign countries | $20,774,000 | 33 |
Foreign governments and official institutions | $23,000 | 58 |
Deposits held in foreign offices | $612,621,000 | 49 |
Memoranda: |
Transaction accounts | $16,268,964,000 | 6 |
Demand deposits | $13,646,731,000 | 6 |
Nontransaction accounts | $32,139,118,000 | 8 |
Money market deposit accounts (MMDAs) | $17,563,427,000 | 7 |
Other savings deposits (excluding MMDAs) | $2,206,794,000 | 35 |
Total time deposits | $12,368,897,000 | 11 |
Total time and savings deposits | $34,761,351,000 | 9 |
Noninterest-bearing deposits | $13,949,780,000 | 6 |
Interest-bearing deposits | $34,458,302,000 | 7 |
Retail deposits | $45,190,396,000 | 7 |
Estimated insured deposits | $33,220,362,000 | 7 |
IRAs and Keogh plan accounts | $2,336,260,000 | 11 |
Brokered deposits | $1,103,571,000 | 17 |
Fully insured brokered deposits | $520,395,000 | 24 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 43 |
Interest-bearing deposits | $612,621,000 | 48 |
1997-12-31 | Rank |
Total deposits | $48,433,600,000 | 8 |
Deposits held in domestic offices | $47,941,398,000 | 6 |
Individuals, partnerships, and corporations | $45,970,851,000 | 6 |
U.S. Government | $78,936,000 | 11 |
States and political subdivisions in the U.S. | $1,146,806,000 | 13 |
Commercial banks and other depository institutions in U.S. | $716,453,000 | 10 |
Banks in foreign countries | $28,330,000 | 30 |
Foreign governments and official institutions | $22,000 | 61 |
Deposits held in foreign offices | $492,202,000 | 58 |
Memoranda: |
Transaction accounts | $15,422,600,000 | 6 |
Demand deposits | $13,728,599,000 | 6 |
Nontransaction accounts | $32,518,798,000 | 6 |
Money market deposit accounts (MMDAs) | $15,304,393,000 | 7 |
Other savings deposits (excluding MMDAs) | $2,566,757,000 | 24 |
Total time deposits | $14,647,648,000 | 11 |
Total time and savings deposits | $34,212,799,000 | 7 |
Noninterest-bearing deposits | $13,915,160,000 | 6 |
Interest-bearing deposits | $34,026,238,000 | 7 |
Retail deposits | $44,054,257,000 | 6 |
Estimated insured deposits | $35,836,228,000 | 7 |
IRAs and Keogh plan accounts | $2,504,359,000 | 11 |
Brokered deposits | $1,671,576,000 | 5 |
Fully insured brokered deposits | $734,594,000 | 17 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 41 |
Interest-bearing deposits | $492,202,000 | 57 |
1996-12-31 | Rank |
Total deposits | $31,495,000 | 8,473 |
Deposits held in domestic offices | $31,495,000 | 8,468 |
Individuals, partnerships, and corporations | $28,886,000 | 8,358 |
U.S. Government | $10,000 | 6,043 |
States and political subdivisions in the U.S. | $2,599,000 | 5,227 |
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 | $6,018,000 | 8,256 |
Demand deposits | $3,642,000 | 7,466 |
Nontransaction accounts | $25,477,000 | 6,870 |
Money market deposit accounts (MMDAs) | $9,707,000 | 3,242 |
Other savings deposits (excluding MMDAs) | $2,642,000 | 6,975 |
Total time deposits | $13,128,000 | 7,767 |
Total time and savings deposits | $27,853,000 | 8,242 |
Noninterest-bearing deposits | $3,642,000 | 7,878 |
Interest-bearing deposits | $27,853,000 | 8,333 |
Retail deposits | $30,319,000 | 8,113 |
Estimated insured deposits | $28,421,000 | 8,402 |
IRAs and Keogh plan accounts | $1,893,000 | 7,593 |
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 | $36,607,000 | 8,111 |
Deposits held in domestic offices | $36,607,000 | 8,106 |
Individuals, partnerships, and corporations | $33,926,000 | 7,983 |
U.S. Government | $186,000 | 2,430 |
States and political subdivisions in the U.S. | $2,495,000 | 5,351 |
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 | $7,527,000 | 7,874 |
Demand deposits | $6,725,000 | 5,594 |
Nontransaction accounts | $29,080,000 | 6,466 |
Money market deposit accounts (MMDAs) | $10,752,000 | 3,040 |
Other savings deposits (excluding MMDAs) | $2,866,000 | 7,028 |
Total time deposits | $15,462,000 | 7,352 |
Total time and savings deposits | $29,882,000 | 8,199 |
Noninterest-bearing deposits | $6,725,000 | 5,899 |
Interest-bearing deposits | $29,882,000 | 8,297 |
Retail deposits | $35,060,000 | 7,762 |
Estimated insured deposits | $32,530,000 | 8,142 |
IRAs and Keogh plan accounts | $2,451,000 | 6,972 |
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 | $36,865,000 | 8,225 |
Deposits held in domestic offices | $36,865,000 | 8,218 |
Individuals, partnerships, and corporations | $34,172,000 | 8,119 |
U.S. Government | $182,000 | 2,568 |
States and political subdivisions in the U.S. | $2,511,000 | 5,351 |
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 | $14,087,000 | 5,798 |
Demand deposits | $6,096,000 | 6,066 |
Nontransaction accounts | $22,778,000 | 7,450 |
Money market deposit accounts (MMDAs) | $3,937,000 | 6,336 |
Other savings deposits (excluding MMDAs) | $3,206,000 | 7,227 |
Total time deposits | $15,635,000 | 7,023 |
Total time and savings deposits | $30,769,000 | 8,222 |
Noninterest-bearing deposits | $6,097,000 | 6,359 |
Interest-bearing deposits | $30,768,000 | 8,309 |
Retail deposits | $35,571,000 | 7,875 |
Estimated insured deposits | $33,799,000 | 8,127 |
IRAs and Keogh plan accounts | $2,549,000 | 6,856 |
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 | $41,779,000 | 7,937 |
Deposits held in domestic offices | $41,779,000 | 7,930 |
Individuals, partnerships, and corporations | $39,434,000 | 7,713 |
U.S. Government | $31,000 | 5,194 |
States and political subdivisions in the U.S. | $2,314,000 | 5,554 |
Commercial banks and other depository institutions in U.S. | $0 | 5,128 |
Banks in foreign countries | $0 | 263 |
Foreign governments and official institutions | $0 | 91 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $15,123,000 | 5,578 |
Demand deposits | $6,575,000 | 5,788 |
Nontransaction accounts | $26,656,000 | 6,965 |
Money market deposit accounts (MMDAs) | $5,605,000 | 5,690 |
Other savings deposits (excluding MMDAs) | $3,324,000 | 7,386 |
Total time deposits | $17,727,000 | 6,508 |
Total time and savings deposits | $35,204,000 | 7,858 |
Noninterest-bearing deposits | $6,575,000 | 6,095 |
Interest-bearing deposits | $35,204,000 | 8,011 |
Retail deposits | $39,888,000 | 7,701 |
Estimated insured deposits | $37,995,000 | 7,867 |
IRAs and Keogh plan accounts | $2,676,000 | 7,002 |
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 | $42,107,000 | 8,100 |
Deposits held in domestic offices | $42,107,000 | 8,094 |
Individuals, partnerships, and corporations | $40,026,000 | 8,016 |
U.S. Government | $78,000 | 4,259 |
States and political subdivisions in the U.S. | $2,003,000 | 5,897 |
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 | $14,419,000 | 5,672 |
Demand deposits | $5,602,000 | 6,287 |
Nontransaction accounts | $27,688,000 | 6,866 |
Money market deposit accounts (MMDAs) | $4,871,000 | 6,266 |
Other savings deposits (excluding MMDAs) | $3,037,000 | 7,459 |
Total time deposits | $19,780,000 | 6,241 |
Total time and savings deposits | $36,505,000 | 8,061 |
Noninterest-bearing deposits | $5,602,000 | 6,715 |
Interest-bearing deposits | $36,505,000 | 8,056 |
Retail deposits | $40,048,000 | 7,838 |
Estimated insured deposits | $39,226,000 | 7,942 |
IRAs and Keogh plan accounts | $2,788,000 | 7,172 |
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 |