Home > United States Trust Company > Total Deposits
United States Trust Company, Total Deposits
| 2007-12-31 | Rank | |
| Total deposits | $7,863,211,000 | 98 |
| Deposits held in domestic offices | $7,863,211,000 | 94 |
| Individuals, partnerships, and corporations | $7,857,657,000 | 88 |
| U.S. Government | $0 | 4,156 |
| States and political subdivisions in the U.S. | $0 | 6,820 |
| Commercial banks and other depository institutions in U.S. | $5,554,000 | 724 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | $0 | 90 |
| Memoranda: | ||
| Transaction accounts | $239,686,000 | 217 |
| Demand deposits | $158,751,000 | 235 |
| Nontransaction accounts | $7,623,525,000 | 87 |
| Money market deposit accounts (MMDAs) | $7,184,289,000 | 47 |
| Other savings deposits (excluding MMDAs) | $2,231,000 | 6,557 |
| Total time deposits | $437,005,000 | 535 |
| Total time and savings deposits | $7,704,460,000 | 87 |
| Noninterest-bearing deposits | $747,170,000 | 101 |
| Interest-bearing deposits | $7,116,041,000 | 85 |
| Retail deposits | $7,449,639,000 | 81 |
| Estimated insured deposits | $1,865,529,000 | 193 |
| IRAs and Keogh plan accounts | $391,969,000 | 76 |
| Brokered deposits | $21,490,000 | 1,054 |
| Fully insured brokered deposits | $21,490,000 | 965 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $0 | 88 |
| 2007-09-30 | Rank | |
| Total deposits | $7,214,185,000 | 106 |
| Deposits held in domestic offices | $7,176,417,000 | 101 |
| Individuals, partnerships, and corporations | $7,170,808,000 | 95 |
| U.S. Government | $0 | 3,924 |
| States and political subdivisions in the U.S. | $0 | 6,836 |
| Commercial banks and other depository institutions in U.S. | $5,609,000 | 683 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | $37,768,000 | 76 |
| Memoranda: | ||
| Transaction accounts | $207,797,000 | 236 |
| Demand deposits | $152,090,000 | 227 |
| Nontransaction accounts | $6,968,620,000 | 93 |
| Money market deposit accounts (MMDAs) | $6,474,955,000 | 49 |
| Other savings deposits (excluding MMDAs) | $2,319,000 | 6,559 |
| Total time deposits | $491,346,000 | 469 |
| Total time and savings deposits | $7,024,327,000 | 95 |
| Noninterest-bearing deposits | $554,876,000 | 123 |
| Interest-bearing deposits | $6,621,541,000 | 91 |
| Retail deposits | $6,702,120,000 | 87 |
| Estimated insured deposits | $1,694,640,000 | 211 |
| IRAs and Keogh plan accounts | $346,047,000 | 81 |
| Brokered deposits | $42,791,000 | 636 |
| Fully insured brokered deposits | $42,791,000 | 579 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $37,768,000 | 74 |
| 2007-06-30 | Rank | |
| Total deposits | $8,578,147,000 | 96 |
| Deposits held in domestic offices | $8,543,288,000 | 93 |
| Individuals, partnerships, and corporations | $8,542,705,000 | 91 |
| U.S. Government | $139,000 | 499 |
| States and political subdivisions in the U.S. | $63,000 | 6,785 |
| Commercial banks and other depository institutions in U.S. | $381,000 | 1,885 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | $34,859,000 | 77 |
| Memoranda: | ||
| Transaction accounts | $232,220,000 | 237 |
| Demand deposits | $163,257,000 | 246 |
| Nontransaction accounts | $8,311,068,000 | 88 |
| Money market deposit accounts (MMDAs) | $6,496,549,000 | 51 |
| Other savings deposits (excluding MMDAs) | $2,286,000 | 6,691 |
| Total time deposits | $1,812,233,000 | 145 |
| Total time and savings deposits | $8,380,031,000 | 88 |
| Noninterest-bearing deposits | $596,919,000 | 126 |
| Interest-bearing deposits | $7,946,369,000 | 83 |
| Retail deposits | $6,741,176,000 | 94 |
| Estimated insured deposits | $3,286,754,000 | 132 |
| IRAs and Keogh plan accounts | $0 | 8,075 |
| Brokered deposits | $1,355,861,000 | 50 |
| Fully insured brokered deposits | $145,861,000 | 227 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $34,859,000 | 75 |
| 2007-03-31 | Rank | |
| Total deposits | $8,401,682,000 | 99 |
| Deposits held in domestic offices | $8,363,591,000 | 95 |
| Individuals, partnerships, and corporations | $8,363,114,000 | 92 |
| U.S. Government | $0 | 4,056 |
| States and political subdivisions in the U.S. | $13,000 | 6,889 |
| Commercial banks and other depository institutions in U.S. | $464,000 | 1,789 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | $38,091,000 | 77 |
| Memoranda: | ||
| Transaction accounts | $195,283,000 | 280 |
| Demand deposits | $116,461,000 | 338 |
| Nontransaction accounts | $8,168,308,000 | 89 |
| Money market deposit accounts (MMDAs) | $6,703,219,000 | 48 |
| Other savings deposits (excluding MMDAs) | $2,072,000 | 6,891 |
| Total time deposits | $1,463,017,000 | 174 |
| Total time and savings deposits | $8,247,130,000 | 90 |
| Noninterest-bearing deposits | $511,448,000 | 144 |
| Interest-bearing deposits | $7,852,143,000 | 87 |
| Retail deposits | $6,910,165,000 | 91 |
| Estimated insured deposits | $3,712,841,000 | 121 |
| IRAs and Keogh plan accounts | $0 | 8,116 |
| Brokered deposits | $1,768,082,000 | 43 |
| Fully insured brokered deposits | $1,208,082,000 | 41 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $38,091,000 | 75 |
| 2006-12-31 | Rank | |
| Total deposits | $9,284,599,000 | 89 |
| Deposits held in domestic offices | $9,250,652,000 | 84 |
| Individuals, partnerships, and corporations | $9,250,175,000 | 82 |
| U.S. Government | $25,000 | 1,898 |
| States and political subdivisions in the U.S. | $0 | 6,954 |
| Commercial banks and other depository institutions in U.S. | $452,000 | 1,842 |
| Banks in foreign countries | $0 | 118 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | $33,947,000 | 74 |
| Memoranda: | ||
| Transaction accounts | $372,588,000 | 170 |
| Demand deposits | $291,192,000 | 161 |
| Nontransaction accounts | $8,878,064,000 | 80 |
| Money market deposit accounts (MMDAs) | $6,542,911,000 | 47 |
| Other savings deposits (excluding MMDAs) | $2,081,000 | 6,889 |
| Total time deposits | $2,333,073,000 | 119 |
| Total time and savings deposits | $8,959,460,000 | 81 |
| Noninterest-bearing deposits | $770,404,000 | 110 |
| Interest-bearing deposits | $8,480,248,000 | 82 |
| Retail deposits | $6,926,561,000 | 84 |
| Estimated insured deposits | $4,042,103,000 | 108 |
| IRAs and Keogh plan accounts | $0 | 8,142 |
| Brokered deposits | $1,837,904,000 | 43 |
| Fully insured brokered deposits | $1,277,904,000 | 40 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $33,947,000 | 73 |
| 2006-09-30 | Rank | |
| Total deposits | $8,568,723,000 | 96 |
| Deposits held in domestic offices | $8,497,759,000 | 94 |
| Individuals, partnerships, and corporations | $8,497,196,000 | 88 |
| U.S. Government | $37,000 | 1,091 |
| States and political subdivisions in the U.S. | $0 | 6,998 |
| Commercial banks and other depository institutions in U.S. | $526,000 | 1,738 |
| Banks in foreign countries | $0 | 122 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | $70,964,000 | 71 |
| Memoranda: | ||
| Transaction accounts | $227,833,000 | 261 |
| Demand deposits | $155,069,000 | 281 |
| Nontransaction accounts | $8,269,926,000 | 84 |
| Money market deposit accounts (MMDAs) | $5,934,134,000 | 55 |
| Other savings deposits (excluding MMDAs) | $2,184,000 | 6,908 |
| Total time deposits | $2,333,608,000 | 120 |
| Total time and savings deposits | $8,342,690,000 | 85 |
| Noninterest-bearing deposits | $564,884,000 | 141 |
| Interest-bearing deposits | $7,932,875,000 | 85 |
| Retail deposits | $6,177,580,000 | 91 |
| Estimated insured deposits | $3,867,710,000 | 112 |
| IRAs and Keogh plan accounts | $0 | 8,194 |
| Brokered deposits | $1,867,242,000 | 42 |
| Fully insured brokered deposits | $1,207,242,000 | 44 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $70,964,000 | 70 |
| 2006-06-30 | Rank | |
| Total deposits | $7,166,232,000 | 112 |
| Deposits held in domestic offices | $6,941,166,000 | 114 |
| Individuals, partnerships, and corporations | $6,940,529,000 | 111 |
| U.S. Government | $28,000 | 1,373 |
| States and political subdivisions in the U.S. | $0 | 7,031 |
| Commercial banks and other depository institutions in U.S. | $609,000 | 1,675 |
| Banks in foreign countries | $0 | 125 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | $225,066,000 | 62 |
| Memoranda: | ||
| Transaction accounts | $274,787,000 | 240 |
| Demand deposits | $175,343,000 | 278 |
| Nontransaction accounts | $6,666,379,000 | 106 |
| Money market deposit accounts (MMDAs) | $5,079,274,000 | 62 |
| Other savings deposits (excluding MMDAs) | $2,571,000 | 6,777 |
| Total time deposits | $1,584,534,000 | 156 |
| Total time and savings deposits | $6,765,823,000 | 107 |
| Noninterest-bearing deposits | $621,044,000 | 134 |
| Interest-bearing deposits | $6,320,122,000 | 104 |
| Retail deposits | $5,366,692,000 | 108 |
| Estimated insured deposits | $2,717,088,000 | 153 |
| IRAs and Keogh plan accounts | $0 | 8,247 |
| Brokered deposits | $1,192,800,000 | 59 |
| Fully insured brokered deposits | $432,800,000 | 97 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $225,066,000 | 61 |
| 2006-03-31 | Rank | |
| Total deposits | $7,767,981,000 | 103 |
| Deposits held in domestic offices | $7,764,146,000 | 99 |
| Individuals, partnerships, and corporations | $7,763,507,000 | 94 |
| U.S. Government | $11,000 | 2,265 |
| States and political subdivisions in the U.S. | $0 | 7,047 |
| Commercial banks and other depository institutions in U.S. | $628,000 | 1,680 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | $3,835,000 | 87 |
| Memoranda: | ||
| Transaction accounts | $379,279,000 | 192 |
| Demand deposits | $234,782,000 | 212 |
| Nontransaction accounts | $7,384,867,000 | 95 |
| Money market deposit accounts (MMDAs) | $5,822,032,000 | 54 |
| Other savings deposits (excluding MMDAs) | $2,631,000 | 6,805 |
| Total time deposits | $1,560,204,000 | 157 |
| Total time and savings deposits | $7,529,364,000 | 96 |
| Noninterest-bearing deposits | $684,828,000 | 129 |
| Interest-bearing deposits | $7,079,318,000 | 90 |
| Retail deposits | $6,215,635,000 | 95 |
| Estimated insured deposits | $2,538,163,000 | 160 |
| IRAs and Keogh plan accounts | $0 | 8,259 |
| Brokered deposits | $849,027,000 | 67 |
| Fully insured brokered deposits | $189,027,000 | 168 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $3,835,000 | 86 |
| 2005-12-31 | Rank | |
| Total deposits | $5,471,234,000 | 128 |
| Deposits held in domestic offices | $5,467,438,000 | 125 |
| Individuals, partnerships, and corporations | $5,421,423,000 | 119 |
| U.S. Government | $45,000 | 1,607 |
| States and political subdivisions in the U.S. | $18,000 | 7,066 |
| Commercial banks and other depository institutions in U.S. | $45,952,000 | 159 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | $3,796,000 | 86 |
| Memoranda: | ||
| Transaction accounts | $1,045,041,000 | 73 |
| Demand deposits | $411,583,000 | 136 |
| Nontransaction accounts | $4,422,397,000 | 142 |
| Money market deposit accounts (MMDAs) | $2,735,779,000 | 90 |
| Other savings deposits (excluding MMDAs) | $1,289,000 | 7,703 |
| Total time deposits | $1,685,328,000 | 146 |
| Total time and savings deposits | $5,055,855,000 | 124 |
| Noninterest-bearing deposits | $598,798,000 | 137 |
| Interest-bearing deposits | $4,868,640,000 | 119 |
| Retail deposits | $3,786,112,000 | 137 |
| Estimated insured deposits | $1,004,971,000 | 323 |
| IRAs and Keogh plan accounts | $0 | 8,299 |
| Brokered deposits | $883,326,000 | 62 |
| Fully insured brokered deposits | $223,326,000 | 136 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $3,796,000 | 85 |
| 2005-09-30 | Rank | |
| Total deposits | $5,387,553,000 | 130 |
| Deposits held in domestic offices | $5,087,474,000 | 135 |
| Individuals, partnerships, and corporations | $5,086,878,000 | 124 |
| U.S. Government | $1,000 | 4,036 |
| States and political subdivisions in the U.S. | $28,000 | 7,079 |
| Commercial banks and other depository institutions in U.S. | $567,000 | 1,741 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | $300,079,000 | 56 |
| Memoranda: | ||
| Transaction accounts | $898,495,000 | 85 |
| Demand deposits | $357,263,000 | 152 |
| Nontransaction accounts | $4,188,979,000 | 145 |
| Money market deposit accounts (MMDAs) | $2,572,585,000 | 87 |
| Other savings deposits (excluding MMDAs) | $1,314,000 | 7,752 |
| Total time deposits | $1,615,080,000 | 146 |
| Total time and savings deposits | $4,730,211,000 | 133 |
| Noninterest-bearing deposits | $538,513,000 | 151 |
| Interest-bearing deposits | $4,548,961,000 | 126 |
| Retail deposits | $3,476,871,000 | 144 |
| Estimated insured deposits | $1,029,641,000 | 315 |
| IRAs and Keogh plan accounts | $0 | 8,336 |
| Brokered deposits | $966,271,000 | 57 |
| Fully insured brokered deposits | $306,271,000 | 111 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $300,079,000 | 56 |
| 2005-06-30 | Rank | |
| Total deposits | $5,241,892,000 | 129 |
| Deposits held in domestic offices | $5,241,814,000 | 125 |
| Individuals, partnerships, and corporations | $5,241,229,000 | 118 |
| U.S. Government | $1,000 | 3,938 |
| States and political subdivisions in the U.S. | $18,000 | 7,096 |
| Commercial banks and other depository institutions in U.S. | $566,000 | 1,747 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | $78,000 | 89 |
| Memoranda: | ||
| Transaction accounts | $1,231,175,000 | 74 |
| Demand deposits | $597,423,000 | 97 |
| Nontransaction accounts | $4,010,639,000 | 143 |
| Money market deposit accounts (MMDAs) | $2,565,993,000 | 88 |
| Other savings deposits (excluding MMDAs) | $1,925,000 | 7,386 |
| Total time deposits | $1,442,721,000 | 149 |
| Total time and savings deposits | $4,644,391,000 | 130 |
| Noninterest-bearing deposits | $812,849,000 | 112 |
| Interest-bearing deposits | $4,428,965,000 | 124 |
| Retail deposits | $3,805,593,000 | 128 |
| Estimated insured deposits | $1,175,831,000 | 270 |
| IRAs and Keogh plan accounts | $0 | 8,361 |
| Brokered deposits | $1,022,160,000 | 52 |
| Fully insured brokered deposits | $462,160,000 | 73 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $78,000 | 89 |
| 2005-03-31 | Rank | |
| Total deposits | $5,308,311,000 | 126 |
| Deposits held in domestic offices | $5,208,233,000 | 124 |
| Individuals, partnerships, and corporations | $5,207,666,000 | 119 |
| U.S. Government | $0 | 4,329 |
| States and political subdivisions in the U.S. | $0 | 7,198 |
| Commercial banks and other depository institutions in U.S. | $567,000 | 1,769 |
| Banks in foreign countries | $0 | 121 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | $100,078,000 | 68 |
| Memoranda: | ||
| Transaction accounts | $1,164,309,000 | 81 |
| Demand deposits | $392,173,000 | 142 |
| Nontransaction accounts | $4,043,924,000 | 141 |
| Money market deposit accounts (MMDAs) | $2,524,087,000 | 87 |
| Other savings deposits (excluding MMDAs) | $1,801,000 | 7,561 |
| Total time deposits | $1,518,036,000 | 138 |
| Total time and savings deposits | $4,816,060,000 | 118 |
| Noninterest-bearing deposits | $606,836,000 | 134 |
| Interest-bearing deposits | $4,601,397,000 | 118 |
| Retail deposits | $3,697,711,000 | 131 |
| Estimated insured deposits | $1,270,403,000 | 255 |
| IRAs and Keogh plan accounts | $0 | 8,437 |
| Brokered deposits | $1,123,947,000 | 49 |
| Fully insured brokered deposits | $563,947,000 | 57 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $100,078,000 | 67 |
| 2004-12-31 | Rank | |
| Total deposits | $5,424,700,000 | 125 |
| Deposits held in domestic offices | $5,324,623,000 | 125 |
| Individuals, partnerships, and corporations | $5,324,056,000 | 120 |
| U.S. Government | $0 | 4,510 |
| States and political subdivisions in the U.S. | $0 | 7,222 |
| Commercial banks and other depository institutions in U.S. | $567,000 | 1,777 |
| Banks in foreign countries | $0 | 130 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | $100,077,000 | 69 |
| Memoranda: | ||
| Transaction accounts | $1,245,247,000 | 78 |
| Demand deposits | $481,298,000 | 113 |
| Nontransaction accounts | $4,079,376,000 | 137 |
| Money market deposit accounts (MMDAs) | $2,545,693,000 | 90 |
| Other savings deposits (excluding MMDAs) | $1,381,000 | 7,845 |
| Total time deposits | $1,532,302,000 | 141 |
| Total time and savings deposits | $4,843,325,000 | 121 |
| Noninterest-bearing deposits | $757,002,000 | 115 |
| Interest-bearing deposits | $4,567,621,000 | 123 |
| Retail deposits | $3,796,061,000 | 132 |
| Estimated insured deposits | $1,627,181,000 | 209 |
| IRAs and Keogh plan accounts | $0 | 8,477 |
| Brokered deposits | $1,275,552,000 | 42 |
| Fully insured brokered deposits | $675,552,000 | 47 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $100,077,000 | 68 |
| 2004-09-30 | Rank | |
| Total deposits | $5,082,016,000 | 128 |
| Deposits held in domestic offices | $4,978,497,000 | 128 |
| Individuals, partnerships, and corporations | $4,977,930,000 | 124 |
| U.S. Government | $0 | 4,404 |
| States and political subdivisions in the U.S. | $0 | 7,270 |
| Commercial banks and other depository institutions in U.S. | $567,000 | 1,757 |
| Banks in foreign countries | $0 | 129 |
| Foreign governments and official institutions | $0 | 55 |
| Deposits held in foreign offices | $103,519,000 | 71 |
| Memoranda: | ||
| Transaction accounts | $1,070,688,000 | 86 |
| Demand deposits | $405,394,000 | 129 |
| Nontransaction accounts | $3,907,809,000 | 143 |
| Money market deposit accounts (MMDAs) | $2,452,627,000 | 92 |
| Other savings deposits (excluding MMDAs) | $1,489,000 | 7,814 |
| Total time deposits | $1,453,693,000 | 145 |
| Total time and savings deposits | $4,573,103,000 | 129 |
| Noninterest-bearing deposits | $584,448,000 | 133 |
| Interest-bearing deposits | $4,394,049,000 | 126 |
| Retail deposits | $3,528,184,000 | 136 |
| Estimated insured deposits | $1,988,713,000 | 185 |
| IRAs and Keogh plan accounts | $0 | 8,500 |
| Brokered deposits | $1,307,778,000 | 41 |
| Fully insured brokered deposits | $707,778,000 | 40 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $103,519,000 | 71 |
| 2004-06-30 | Rank | |
| Total deposits | $5,117,357,000 | 124 |
| Deposits held in domestic offices | $4,767,157,000 | 132 |
| Individuals, partnerships, and corporations | $4,766,589,000 | 129 |
| U.S. Government | $0 | 4,543 |
| States and political subdivisions in the U.S. | $1,000 | 7,317 |
| Commercial banks and other depository institutions in U.S. | $567,000 | 1,770 |
| Banks in foreign countries | $0 | 132 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | $350,200,000 | 53 |
| Memoranda: | ||
| Transaction accounts | $1,119,804,000 | 90 |
| Demand deposits | $332,148,000 | 152 |
| Nontransaction accounts | $3,647,353,000 | 147 |
| Money market deposit accounts (MMDAs) | $2,257,160,000 | 95 |
| Other savings deposits (excluding MMDAs) | $1,456,000 | 7,905 |
| Total time deposits | $1,388,737,000 | 149 |
| Total time and savings deposits | $4,435,009,000 | 128 |
| Noninterest-bearing deposits | $510,187,000 | 149 |
| Interest-bearing deposits | $4,256,970,000 | 125 |
| Retail deposits | $3,381,340,000 | 140 |
| Estimated insured deposits | $1,719,089,000 | 200 |
| IRAs and Keogh plan accounts | $0 | 8,596 |
| Brokered deposits | $1,293,517,000 | 42 |
| Fully insured brokered deposits | $993,517,000 | 30 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 33 |
| Interest-bearing deposits | $350,200,000 | 53 |
| 2004-03-31 | Rank | |
| Total deposits | $4,860,196,000 | 128 |
| Deposits held in domestic offices | $4,759,857,000 | 128 |
| Individuals, partnerships, and corporations | $4,759,290,000 | 125 |
| U.S. Government | $0 | 4,568 |
| States and political subdivisions in the U.S. | $0 | 7,343 |
| Commercial banks and other depository institutions in U.S. | $567,000 | 1,781 |
| Banks in foreign countries | $0 | 126 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | $100,339,000 | 66 |
| Memoranda: | ||
| Transaction accounts | $1,179,000,000 | 81 |
| Demand deposits | $406,013,000 | 126 |
| Nontransaction accounts | $3,580,857,000 | 146 |
| Money market deposit accounts (MMDAs) | $2,163,195,000 | 95 |
| Other savings deposits (excluding MMDAs) | $1,456,000 | 7,922 |
| Total time deposits | $1,416,206,000 | 140 |
| Total time and savings deposits | $4,353,844,000 | 125 |
| Noninterest-bearing deposits | $607,501,000 | 127 |
| Interest-bearing deposits | $4,152,356,000 | 130 |
| Retail deposits | $3,348,798,000 | 138 |
| Estimated insured deposits | $1,870,379,000 | 191 |
| IRAs and Keogh plan accounts | $0 | 8,622 |
| Brokered deposits | $1,525,090,000 | 36 |
| Fully insured brokered deposits | $1,425,188,000 | 23 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 35 |
| Interest-bearing deposits | $100,339,000 | 66 |
| 2003-12-31 | Rank | |
| Total deposits | $4,880,478,000 | 130 |
| Deposits held in domestic offices | $4,879,795,000 | 130 |
| Individuals, partnerships, and corporations | $4,877,513,000 | 124 |
| U.S. Government | $1,338,000 | 150 |
| States and political subdivisions in the U.S. | $377,000 | 6,963 |
| Commercial banks and other depository institutions in U.S. | $567,000 | 1,770 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | $683,000 | 96 |
| Memoranda: | ||
| Transaction accounts | $1,026,644,000 | 69 |
| Demand deposits | $442,752,000 | 101 |
| Nontransaction accounts | $3,853,151,000 | 113 |
| Money market deposit accounts (MMDAs) | $2,272,453,000 | 82 |
| Other savings deposits (excluding MMDAs) | $1,553,000 | 7,058 |
| Total time deposits | $1,579,145,000 | 104 |
| Total time and savings deposits | $4,437,043,000 | 128 |
| Noninterest-bearing deposits | $639,937,000 | 124 |
| Interest-bearing deposits | $4,239,858,000 | 127 |
| Retail deposits | $3,303,770,000 | 140 |
| Estimated insured deposits | $2,022,367,000 | 180 |
| IRAs and Keogh plan accounts | $0 | 8,686 |
| Brokered deposits | $1,525,090,000 | 34 |
| Fully insured brokered deposits | $1,425,090,000 | 21 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 35 |
| Interest-bearing deposits | $683,000 | 96 |
| 2003-09-30 | Rank | |
| Total deposits | $4,277,939,000 | 144 |
| Deposits held in domestic offices | $4,275,883,000 | 142 |
| Individuals, partnerships, and corporations | $4,273,350,000 | 135 |
| U.S. Government | $1,445,000 | 138 |
| States and political subdivisions in the U.S. | $411,000 | 6,955 |
| Commercial banks and other depository institutions in U.S. | $677,000 | 1,726 |
| Banks in foreign countries | $0 | 136 |
| Foreign governments and official institutions | $0 | 57 |
| Deposits held in foreign offices | $2,056,000 | 96 |
| Memoranda: | ||
| Transaction accounts | $460,507,000 | 127 |
| Demand deposits | $287,367,000 | 141 |
| Nontransaction accounts | $3,815,376,000 | 113 |
| Money market deposit accounts (MMDAs) | $2,137,187,000 | 89 |
| Other savings deposits (excluding MMDAs) | $2,159,000 | 6,611 |
| Total time deposits | $1,676,030,000 | 97 |
| Total time and savings deposits | $3,988,516,000 | 136 |
| Noninterest-bearing deposits | $467,241,000 | 159 |
| Interest-bearing deposits | $3,808,642,000 | 133 |
| Retail deposits | $2,605,572,000 | 167 |
| Estimated insured deposits | $1,825,525,000 | 201 |
| IRAs and Keogh plan accounts | $0 | 8,751 |
| Brokered deposits | $1,631,346,000 | 31 |
| Fully insured brokered deposits | $1,331,366,000 | 24 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 36 |
| Interest-bearing deposits | $2,056,000 | 96 |
| 2003-06-30 | Rank | |
| Total deposits | $3,696,989,000 | 161 |
| Deposits held in domestic offices | $3,624,432,000 | 160 |
| Individuals, partnerships, and corporations | $3,622,176,000 | 151 |
| U.S. Government | $1,254,000 | 144 |
| States and political subdivisions in the U.S. | $344,000 | 7,044 |
| Commercial banks and other depository institutions in U.S. | $658,000 | 1,718 |
| Banks in foreign countries | $0 | 138 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | $72,557,000 | 68 |
| Memoranda: | ||
| Transaction accounts | $440,124,000 | 140 |
| Demand deposits | $301,147,000 | 138 |
| Nontransaction accounts | $3,184,308,000 | 134 |
| Money market deposit accounts (MMDAs) | $1,928,151,000 | 90 |
| Other savings deposits (excluding MMDAs) | $3,096,000 | 5,959 |
| Total time deposits | $1,253,061,000 | 132 |
| Total time and savings deposits | $3,323,285,000 | 158 |
| Noninterest-bearing deposits | $487,286,000 | 152 |
| Interest-bearing deposits | $3,137,146,000 | 155 |
| Retail deposits | $2,377,443,000 | 179 |
| Estimated insured deposits | $1,489,846,000 | 234 |
| IRAs and Keogh plan accounts | $0 | 8,788 |
| Brokered deposits | $1,195,699,000 | 37 |
| Fully insured brokered deposits | $995,799,000 | 26 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 35 |
| Interest-bearing deposits | $72,557,000 | 67 |
| 2003-03-31 | Rank | |
| Total deposits | $4,080,514,000 | 146 |
| Deposits held in domestic offices | $3,827,012,000 | 154 |
| Individuals, partnerships, and corporations | $3,820,554,000 | 146 |
| U.S. Government | $4,634,000 | 62 |
| States and political subdivisions in the U.S. | $1,183,000 | 6,336 |
| Commercial banks and other depository institutions in U.S. | $641,000 | 1,692 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | $253,502,000 | 57 |
| Memoranda: | ||
| Transaction accounts | $440,502,000 | 133 |
| Demand deposits | $327,576,000 | 131 |
| Nontransaction accounts | $3,386,510,000 | 127 |
| Money market deposit accounts (MMDAs) | $2,181,978,000 | 83 |
| Other savings deposits (excluding MMDAs) | $2,803,000 | 6,120 |
| Total time deposits | $1,201,729,000 | 141 |
| Total time and savings deposits | $3,499,436,000 | 151 |
| Noninterest-bearing deposits | $542,760,000 | 142 |
| Interest-bearing deposits | $3,284,252,000 | 149 |
| Retail deposits | $2,630,561,000 | 165 |
| Estimated insured deposits | $1,390,925,000 | 248 |
| IRAs and Keogh plan accounts | $0 | 8,824 |
| Brokered deposits | $1,166,245,000 | 36 |
| Fully insured brokered deposits | $866,245,000 | 27 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 35 |
| Interest-bearing deposits | $253,502,000 | 57 |
| 2002-12-31 | Rank | |
| Total deposits | $4,129,236,000 | 146 |
| Deposits held in domestic offices | $3,879,236,000 | 147 |
| Individuals, partnerships, and corporations | $3,876,599,000 | 141 |
| U.S. Government | $1,511,000 | 153 |
| States and political subdivisions in the U.S. | $424,000 | 7,004 |
| Commercial banks and other depository institutions in U.S. | $702,000 | 1,570 |
| Banks in foreign countries | $0 | 143 |
| Foreign governments and official institutions | $0 | 60 |
| Deposits held in foreign offices | $250,000,000 | 56 |
| Memoranda: | ||
| Transaction accounts | $539,599,000 | 112 |
| Demand deposits | $497,238,000 | 93 |
| Nontransaction accounts | $3,339,637,000 | 126 |
| Money market deposit accounts (MMDAs) | $2,206,080,000 | 83 |
| Other savings deposits (excluding MMDAs) | $3,505,000 | 5,533 |
| Total time deposits | $1,130,052,000 | 146 |
| Total time and savings deposits | $3,381,998,000 | 152 |
| Noninterest-bearing deposits | $714,000,000 | 114 |
| Interest-bearing deposits | $3,165,236,000 | 151 |
| Retail deposits | $2,758,020,000 | 160 |
| Estimated insured deposits | $1,371,022,000 | 252 |
| IRAs and Keogh plan accounts | $0 | 8,863 |
| Brokered deposits | $1,085,333,000 | 38 |
| Fully insured brokered deposits | $785,333,000 | 32 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 37 |
| Interest-bearing deposits | $250,000,000 | 56 |
| 2001-12-31 | Rank | |
| Total deposits | $4,143,577,000 | 144 |
| Deposits held in domestic offices | $4,143,577,000 | 141 |
| Individuals, partnerships, and corporations | $4,139,845,000 | 135 |
| U.S. Government | $326,000 | 447 |
| States and political subdivisions in the U.S. | $1,884,000 | 5,717 |
| Commercial banks and other depository institutions in U.S. | $1,522,000 | 1,071 |
| Banks in foreign countries | $0 | 155 |
| Foreign governments and official institutions | $0 | 82 |
| Deposits held in foreign offices | $0 | 109 |
| Memoranda: | ||
| Transaction accounts | $1,042,923,000 | 77 |
| Demand deposits | $1,005,021,000 | 69 |
| Nontransaction accounts | $3,100,654,000 | 129 |
| Money market deposit accounts (MMDAs) | $2,836,807,000 | 64 |
| Other savings deposits (excluding MMDAs) | $2,857,000 | 5,852 |
| Total time deposits | $260,990,000 | 553 |
| Total time and savings deposits | $3,138,556,000 | 157 |
| Noninterest-bearing deposits | $1,256,069,000 | 77 |
| Interest-bearing deposits | $2,887,508,000 | 161 |
| Retail deposits | $3,887,830,000 | 127 |
| Estimated insured deposits | $1,026,042,000 | 315 |
| IRAs and Keogh plan accounts | $0 | 9,108 |
| Brokered deposits | $164,251,000 | 114 |
| Fully insured brokered deposits | $164,251,000 | 97 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 38 |
| Interest-bearing deposits | $0 | 106 |
| 2000-12-31 | Rank | |
| Total deposits | $3,131,486,000 | 167 |
| Deposits held in domestic offices | $3,008,185,000 | 169 |
| Individuals, partnerships, and corporations | $3,004,862,000 | 164 |
| U.S. Government | $439,000 | 371 |
| States and political subdivisions in the U.S. | $1,636,000 | 6,022 |
| Commercial banks and other depository institutions in U.S. | $1,248,000 | 981 |
| Banks in foreign countries | $0 | 149 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | $123,301,000 | 76 |
| Memoranda: | ||
| Transaction accounts | $621,616,000 | 105 |
| Demand deposits | $603,689,000 | 97 |
| Nontransaction accounts | $2,386,569,000 | 154 |
| Money market deposit accounts (MMDAs) | $2,300,773,000 | 70 |
| Other savings deposits (excluding MMDAs) | $4,582,000 | 4,503 |
| Total time deposits | $81,214,000 | 1,976 |
| Total time and savings deposits | $2,404,496,000 | 186 |
| Noninterest-bearing deposits | $810,169,000 | 109 |
| Interest-bearing deposits | $2,198,016,000 | 193 |
| Retail deposits | $2,929,916,000 | 149 |
| Estimated insured deposits | $1,008,588,000 | 308 |
| IRAs and Keogh plan accounts | $65,000 | 9,288 |
| Brokered deposits | $24,663,000 | 354 |
| Fully insured brokered deposits | $24,663,000 | 320 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 42 |
| Interest-bearing deposits | $123,301,000 | 75 |
| 1999-12-31 | Rank | |
| Total deposits | $3,257,913,000 | 161 |
| Deposits held in domestic offices | $3,173,499,000 | 160 |
| Individuals, partnerships, and corporations | $3,168,347,000 | 158 |
| U.S. Government | $59,000 | 1,378 |
| States and political subdivisions in the U.S. | $3,189,000 | 4,679 |
| Commercial banks and other depository institutions in U.S. | $1,904,000 | 817 |
| Banks in foreign countries | $0 | 173 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | $84,414,000 | 89 |
| Memoranda: | ||
| Transaction accounts | $780,907,000 | 100 |
| Demand deposits | $758,897,000 | 91 |
| Nontransaction accounts | $2,392,592,000 | 147 |
| Money market deposit accounts (MMDAs) | $2,301,971,000 | 57 |
| Other savings deposits (excluding MMDAs) | $1,907,000 | 7,021 |
| Total time deposits | $88,714,000 | 1,685 |
| Total time and savings deposits | $2,414,602,000 | 178 |
| Noninterest-bearing deposits | $1,185,827,000 | 79 |
| Interest-bearing deposits | $1,987,672,000 | 201 |
| Retail deposits | $3,089,113,000 | 143 |
| Estimated insured deposits | $882,961,000 | 358 |
| IRAs and Keogh plan accounts | $2,151,000 | 6,465 |
| Brokered deposits | $24,915,000 | 279 |
| Fully insured brokered deposits | $24,915,000 | 249 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 41 |
| Interest-bearing deposits | $84,414,000 | 87 |
| 1998-12-31 | Rank | |
| Total deposits | $2,618,082,000 | 185 |
| Deposits held in domestic offices | $2,596,591,000 | 182 |
| Individuals, partnerships, and corporations | $2,591,324,000 | 175 |
| U.S. Government | $1,010,000 | 271 |
| States and political subdivisions in the U.S. | $2,487,000 | 5,250 |
| Commercial banks and other depository institutions in U.S. | $1,770,000 | 854 |
| Banks in foreign countries | $0 | 183 |
| Foreign governments and official institutions | $0 | 63 |
| Deposits held in foreign offices | $21,491,000 | 116 |
| Memoranda: | ||
| Transaction accounts | $556,087,000 | 139 |
| Demand deposits | $535,423,000 | 123 |
| Nontransaction accounts | $2,040,504,000 | 155 |
| Money market deposit accounts (MMDAs) | $1,957,898,000 | 68 |
| Other savings deposits (excluding MMDAs) | $2,764,000 | 6,336 |
| Total time deposits | $79,842,000 | 1,842 |
| Total time and savings deposits | $2,061,168,000 | 197 |
| Noninterest-bearing deposits | $709,221,000 | 127 |
| Interest-bearing deposits | $1,887,370,000 | 206 |
| Retail deposits | $2,520,996,000 | 171 |
| Estimated insured deposits | $855,766,000 | 367 |
| IRAs and Keogh plan accounts | $2,388,000 | 6,293 |
| Brokered deposits | $24,945,000 | 228 |
| Fully insured brokered deposits | $24,945,000 | 209 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 43 |
| Interest-bearing deposits | $21,491,000 | 112 |
| 1997-12-31 | Rank | |
| Total deposits | $2,459,761,000 | 192 |
| Deposits held in domestic offices | $2,328,059,000 | 197 |
| Individuals, partnerships, and corporations | $2,320,431,000 | 194 |
| U.S. Government | $4,226,000 | 135 |
| States and political subdivisions in the U.S. | $1,543,000 | 6,475 |
| Commercial banks and other depository institutions in U.S. | $1,859,000 | 809 |
| Banks in foreign countries | $0 | 197 |
| Foreign governments and official institutions | $0 | 67 |
| Deposits held in foreign offices | $131,702,000 | 88 |
| Memoranda: | ||
| Transaction accounts | $598,411,000 | 142 |
| Demand deposits | $577,689,000 | 128 |
| Nontransaction accounts | $1,729,648,000 | 171 |
| Money market deposit accounts (MMDAs) | $1,596,711,000 | 62 |
| Other savings deposits (excluding MMDAs) | $1,992,000 | 7,379 |
| Total time deposits | $130,945,000 | 1,110 |
| Total time and savings deposits | $1,750,370,000 | 216 |
| Noninterest-bearing deposits | $686,507,000 | 129 |
| Interest-bearing deposits | $1,641,552,000 | 226 |
| Retail deposits | $2,201,598,000 | 187 |
| Estimated insured deposits | $770,512,000 | 411 |
| IRAs and Keogh plan accounts | $1,726,000 | 7,490 |
| Brokered deposits | $74,798,000 | 123 |
| Fully insured brokered deposits | $74,798,000 | 107 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 41 |
| Interest-bearing deposits | $131,702,000 | 86 |
| 1996-12-31 | Rank | |
| Total deposits | $2,340,005,000 | 226 |
| Deposits held in domestic offices | $2,163,651,000 | 231 |
| Individuals, partnerships, and corporations | $2,150,497,000 | 227 |
| U.S. Government | $10,397,000 | 119 |
| States and political subdivisions in the U.S. | $1,253,000 | 7,048 |
| Commercial banks and other depository institutions in U.S. | $1,504,000 | 937 |
| Banks in foreign countries | $0 | 230 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | $176,354,000 | 79 |
| Memoranda: | ||
| Transaction accounts | $627,450,000 | 166 |
| Demand deposits | $605,424,000 | 147 |
| Nontransaction accounts | $1,536,201,000 | 205 |
| Money market deposit accounts (MMDAs) | $1,343,089,000 | 77 |
| Other savings deposits (excluding MMDAs) | $118,000 | 9,739 |
| Total time deposits | $192,994,000 | 745 |
| Total time and savings deposits | $1,558,227,000 | 264 |
| Noninterest-bearing deposits | $645,424,000 | 150 |
| Interest-bearing deposits | $1,518,227,000 | 273 |
| Retail deposits | $1,975,065,000 | 231 |
| Estimated insured deposits | $687,291,000 | 503 |
| IRAs and Keogh plan accounts | $2,075,000 | 7,286 |
| Brokered deposits | $85,300,000 | 116 |
| Fully insured brokered deposits | $85,300,000 | 101 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 45 |
| Interest-bearing deposits | $176,354,000 | 77 |
| 1995-12-31 | Rank | |
| Total deposits | $1,778,638,000 | 285 |
| Deposits held in domestic offices | $1,763,453,000 | 282 |
| Individuals, partnerships, and corporations | $1,751,732,000 | 271 |
| U.S. Government | $9,421,000 | 150 |
| States and political subdivisions in the U.S. | $1,007,000 | 7,634 |
| Commercial banks and other depository institutions in U.S. | $1,293,000 | 1,069 |
| Banks in foreign countries | $0 | 244 |
| Foreign governments and official institutions | $0 | 87 |
| Deposits held in foreign offices | $15,185,000 | 153 |
| Memoranda: | ||
| Transaction accounts | $494,555,000 | 229 |
| Demand deposits | $470,947,000 | 184 |
| Nontransaction accounts | $1,268,898,000 | 250 |
| Money market deposit accounts (MMDAs) | $1,210,667,000 | 87 |
| Other savings deposits (excluding MMDAs) | $0 | 10,233 |
| Total time deposits | $58,231,000 | 2,516 |
| Total time and savings deposits | $1,292,506,000 | 333 |
| Noninterest-bearing deposits | $470,947,000 | 190 |
| Interest-bearing deposits | $1,292,506,000 | 333 |
| Retail deposits | $1,709,733,000 | 268 |
| Estimated insured deposits | $600,550,000 | 588 |
| IRAs and Keogh plan accounts | $2,838,000 | 6,460 |
| 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 | $0 | 47 |
| Interest-bearing deposits | $15,185,000 | 146 |