Home > Wachovia Bank > Total Deposits
Wachovia Bank, Total Deposits
| 2009-12-31 | Rank | |
| Total deposits | $355,574,000,000 | 5 |
| Deposits held in domestic offices | $321,167,000,000 | 4 |
| Individuals, partnerships, and corporations | $283,784,000,000 | 4 |
| U.S. Government | $714,000,000 | 1 |
| States and political subdivisions in the U.S. | $19,688,000,000 | 3 |
| Commercial banks and other depository institutions in U.S. | $4,573,000,000 | 3 |
| Banks in foreign countries | $10,377,000,000 | 1 |
| Foreign governments and official institutions | $2,031,000,000 | 2 |
| Deposits held in foreign offices | $34,407,000,000 | 7 |
| Memoranda: | ||
| Transaction accounts | $36,551,000,000 | 5 |
| Demand deposits | $26,922,000,000 | 5 |
| Nontransaction accounts | $284,616,000,000 | 4 |
| Money market deposit accounts (MMDAs) | $205,817,000,000 | 4 |
| Other savings deposits (excluding MMDAs) | $10,363,000,000 | 14 |
| Total time deposits | $68,436,000,000 | 3 |
| Total time and savings deposits | $294,245,000,000 | 4 |
| Noninterest-bearing deposits | $72,853,000,000 | 5 |
| Interest-bearing deposits | $248,314,000,000 | 4 |
| Retail deposits | $296,556,000,000 | 4 |
| Estimated insured deposits | $206,951,000,000 | 4 |
| IRAs and Keogh plan accounts | $14,589,000,000 | 5 |
| Brokered deposits | $7,991,000,000 | 18 |
| Fully insured brokered deposits | $2,655,000,000 | 40 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $142,000,000 | 13 |
| Interest-bearing deposits | $34,265,000,000 | 7 |
| 2009-09-30 | Rank | |
| Total deposits | $361,276,000,000 | 5 |
| Deposits held in domestic offices | $320,955,000,000 | 4 |
| Individuals, partnerships, and corporations | $292,540,000,000 | 4 |
| U.S. Government | $678,000,000 | 1 |
| States and political subdivisions in the U.S. | $14,248,000,000 | 4 |
| Commercial banks and other depository institutions in U.S. | $4,341,000,000 | 3 |
| Banks in foreign countries | $7,422,000,000 | 2 |
| Foreign governments and official institutions | $1,726,000,000 | 2 |
| Deposits held in foreign offices | $40,321,000,000 | 7 |
| Memoranda: | ||
| Transaction accounts | $40,253,000,000 | 4 |
| Demand deposits | $30,129,000,000 | 4 |
| Nontransaction accounts | $280,702,000,000 | 4 |
| Money market deposit accounts (MMDAs) | $184,245,000,000 | 4 |
| Other savings deposits (excluding MMDAs) | $10,623,000,000 | 13 |
| Total time deposits | $85,834,000,000 | 3 |
| Total time and savings deposits | $290,826,000,000 | 4 |
| Noninterest-bearing deposits | $68,140,000,000 | 5 |
| Interest-bearing deposits | $252,815,000,000 | 4 |
| Retail deposits | $289,161,000,000 | 4 |
| Estimated insured deposits | $212,578,000,000 | 4 |
| IRAs and Keogh plan accounts | $15,679,000,000 | 5 |
| Brokered deposits | $8,198,000,000 | 18 |
| Fully insured brokered deposits | $2,557,000,000 | 40 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $64,000,000 | 15 |
| Interest-bearing deposits | $40,257,000,000 | 7 |
| 2009-06-30 | Rank | |
| Total deposits | $412,315,000,000 | 4 |
| Deposits held in domestic offices | $394,189,000,000 | 3 |
| Individuals, partnerships, and corporations | $366,600,000,000 | 3 |
| U.S. Government | $717,000,000 | 1 |
| States and political subdivisions in the U.S. | $15,687,000,000 | 4 |
| Commercial banks and other depository institutions in U.S. | $3,780,000,000 | 4 |
| Banks in foreign countries | $6,425,000,000 | 2 |
| Foreign governments and official institutions | $980,000,000 | 2 |
| Deposits held in foreign offices | $18,126,000,000 | 10 |
| Memoranda: | ||
| Transaction accounts | $42,179,000,000 | 4 |
| Demand deposits | $31,312,000,000 | 4 |
| Nontransaction accounts | $352,010,000,000 | 3 |
| Money market deposit accounts (MMDAs) | $230,164,000,000 | 3 |
| Other savings deposits (excluding MMDAs) | $11,147,000,000 | 12 |
| Total time deposits | $110,699,000,000 | 3 |
| Total time and savings deposits | $362,877,000,000 | 3 |
| Noninterest-bearing deposits | $70,574,000,000 | 5 |
| Interest-bearing deposits | $323,615,000,000 | 3 |
| Retail deposits | $352,241,000,000 | 3 |
| Estimated insured deposits | $260,848,000,000 | 2 |
| IRAs and Keogh plan accounts | $31,380,000,000 | 1 |
| Brokered deposits | $63,585,000,000 | 1 |
| Fully insured brokered deposits | $37,768,000,000 | 1 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $55,000,000 | 15 |
| Interest-bearing deposits | $18,071,000,000 | 10 |
| 2009-03-31 | Rank | |
| Total deposits | $420,539,000,000 | 4 |
| Deposits held in domestic offices | $399,731,000,000 | 3 |
| Individuals, partnerships, and corporations | $375,752,000,000 | 3 |
| U.S. Government | $676,000,000 | 3 |
| States and political subdivisions in the U.S. | $14,819,000,000 | 3 |
| Commercial banks and other depository institutions in U.S. | $4,068,000,000 | 3 |
| Banks in foreign countries | $4,088,000,000 | 2 |
| Foreign governments and official institutions | $328,000,000 | 4 |
| Deposits held in foreign offices | $20,808,000,000 | 10 |
| Memoranda: | ||
| Transaction accounts | $34,069,000,000 | 4 |
| Demand deposits | $24,010,000,000 | 4 |
| Nontransaction accounts | $365,662,000,000 | 3 |
| Money market deposit accounts (MMDAs) | $227,534,000,000 | 3 |
| Other savings deposits (excluding MMDAs) | $11,383,000,000 | 11 |
| Total time deposits | $126,745,000,000 | 3 |
| Total time and savings deposits | $375,721,000,000 | 3 |
| Noninterest-bearing deposits | $68,123,000,000 | 5 |
| Interest-bearing deposits | $331,608,000,000 | 3 |
| Retail deposits | $349,863,000,000 | 3 |
| Estimated insured deposits | $267,823,000,000 | 3 |
| IRAs and Keogh plan accounts | $32,296,000,000 | 1 |
| Brokered deposits | $67,501,000,000 | 1 |
| Fully insured brokered deposits | $38,336,000,000 | 2 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $153,000,000 | 13 |
| Interest-bearing deposits | $20,655,000,000 | 10 |
| 2008-12-31 | Rank | |
| Total deposits | $424,599,000,000 | 4 |
| Deposits held in domestic offices | $401,436,000,000 | 3 |
| Individuals, partnerships, and corporations | $375,931,000,000 | 3 |
| U.S. Government | $672,000,000 | 2 |
| States and political subdivisions in the U.S. | $16,807,000,000 | 3 |
| Commercial banks and other depository institutions in U.S. | $3,305,000,000 | 4 |
| Banks in foreign countries | $4,469,000,000 | 2 |
| Foreign governments and official institutions | $252,000,000 | 5 |
| Deposits held in foreign offices | $23,163,000,000 | 11 |
| Memoranda: | ||
| Transaction accounts | $33,930,000,000 | 4 |
| Demand deposits | $22,954,000,000 | 7 |
| Nontransaction accounts | $367,506,000,000 | 3 |
| Money market deposit accounts (MMDAs) | $205,556,000,000 | 3 |
| Other savings deposits (excluding MMDAs) | $10,776,000,000 | 9 |
| Total time deposits | $151,174,000,000 | 3 |
| Total time and savings deposits | $378,482,000,000 | 3 |
| Noninterest-bearing deposits | $63,777,000,000 | 4 |
| Interest-bearing deposits | $337,659,000,000 | 3 |
| Retail deposits | $338,438,000,000 | 3 |
| Estimated insured deposits | $279,318,000,000 | 2 |
| IRAs and Keogh plan accounts | $28,879,000,000 | 1 |
| Brokered deposits | $63,147,000,000 | 1 |
| Fully insured brokered deposits | $33,638,000,000 | 2 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $217,000,000 | 12 |
| Interest-bearing deposits | $22,946,000,000 | 10 |
| 2008-09-30 | Rank | |
| Total deposits | $411,768,000,000 | 4 |
| Deposits held in domestic offices | $375,361,000,000 | 3 |
| Individuals, partnerships, and corporations | $355,018,000,000 | 3 |
| U.S. Government | $1,878,000,000 | 1 |
| States and political subdivisions in the U.S. | $12,735,000,000 | 4 |
| Commercial banks and other depository institutions in U.S. | $3,221,000,000 | 4 |
| Banks in foreign countries | $2,272,000,000 | 4 |
| Foreign governments and official institutions | $237,000,000 | 5 |
| Deposits held in foreign offices | $36,407,000,000 | 9 |
| Memoranda: | ||
| Transaction accounts | $31,007,000,000 | 5 |
| Demand deposits | $21,354,000,000 | 5 |
| Nontransaction accounts | $344,354,000,000 | 3 |
| Money market deposit accounts (MMDAs) | $178,628,000,000 | 3 |
| Other savings deposits (excluding MMDAs) | $11,199,000,000 | 8 |
| Total time deposits | $154,527,000,000 | 3 |
| Total time and savings deposits | $354,007,000,000 | 3 |
| Noninterest-bearing deposits | $59,917,000,000 | 7 |
| Interest-bearing deposits | $315,444,000,000 | 3 |
| Retail deposits | $306,388,000,000 | 3 |
| Estimated insured deposits | $249,928,000,000 | 3 |
| IRAs and Keogh plan accounts | $22,718,000,000 | 1 |
| Brokered deposits | $45,055,000,000 | 1 |
| Fully insured brokered deposits | $21,745,000,000 | 2 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $192,000,000 | 11 |
| Interest-bearing deposits | $36,215,000,000 | 9 |
| 2008-06-30 | Rank | |
| Total deposits | $450,929,000,000 | 4 |
| Deposits held in domestic offices | $397,759,000,000 | 3 |
| Individuals, partnerships, and corporations | $367,082,000,000 | 3 |
| U.S. Government | $836,000,000 | 1 |
| States and political subdivisions in the U.S. | $15,791,000,000 | 3 |
| Commercial banks and other depository institutions in U.S. | $3,940,000,000 | 4 |
| Banks in foreign countries | $5,861,000,000 | 2 |
| Foreign governments and official institutions | $4,249,000,000 | 2 |
| Deposits held in foreign offices | $53,170,000,000 | 7 |
| Memoranda: | ||
| Transaction accounts | $32,479,000,000 | 3 |
| Demand deposits | $21,740,000,000 | 3 |
| Nontransaction accounts | $365,280,000,000 | 3 |
| Money market deposit accounts (MMDAs) | $224,564,000,000 | 3 |
| Other savings deposits (excluding MMDAs) | $12,130,000,000 | 8 |
| Total time deposits | $128,586,000,000 | 2 |
| Total time and savings deposits | $376,019,000,000 | 3 |
| Noninterest-bearing deposits | $65,592,000,000 | 4 |
| Interest-bearing deposits | $332,167,000,000 | 3 |
| Retail deposits | $340,763,000,000 | 3 |
| Estimated insured deposits | $247,804,000,000 | 2 |
| IRAs and Keogh plan accounts | $21,120,000,000 | 1 |
| Brokered deposits | $49,527,000,000 | 1 |
| Fully insured brokered deposits | $20,501,000,000 | 3 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $354,000,000 | 10 |
| Interest-bearing deposits | $52,816,000,000 | 7 |
| 2008-03-31 | Rank | |
| Total deposits | $453,878,000,000 | 4 |
| Deposits held in domestic offices | $409,956,000,000 | 3 |
| Individuals, partnerships, and corporations | $377,477,000,000 | 3 |
| U.S. Government | $698,000,000 | 3 |
| States and political subdivisions in the U.S. | $18,001,000,000 | 3 |
| Commercial banks and other depository institutions in U.S. | $3,527,000,000 | 3 |
| Banks in foreign countries | $5,930,000,000 | 2 |
| Foreign governments and official institutions | $4,323,000,000 | 1 |
| Deposits held in foreign offices | $43,922,000,000 | 7 |
| Memoranda: | ||
| Transaction accounts | $31,951,000,000 | 3 |
| Demand deposits | $19,939,000,000 | 5 |
| Nontransaction accounts | $378,005,000,000 | 3 |
| Money market deposit accounts (MMDAs) | $230,320,000,000 | 3 |
| Other savings deposits (excluding MMDAs) | $12,023,000,000 | 7 |
| Total time deposits | $135,662,000,000 | 3 |
| Total time and savings deposits | $390,017,000,000 | 3 |
| Noninterest-bearing deposits | $63,075,000,000 | 4 |
| Interest-bearing deposits | $346,881,000,000 | 3 |
| Retail deposits | $349,698,000,000 | 3 |
| Estimated insured deposits | $257,990,000,000 | 2 |
| IRAs and Keogh plan accounts | $21,154,000,000 | 1 |
| Brokered deposits | $46,476,000,000 | 1 |
| Fully insured brokered deposits | $22,331,000,000 | 3 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $202,000,000 | 11 |
| Interest-bearing deposits | $43,720,000,000 | 7 |
| 2007-12-31 | Rank | |
| Total deposits | $458,186,000,000 | 4 |
| Deposits held in domestic offices | $413,593,000,000 | 3 |
| Individuals, partnerships, and corporations | $374,532,000,000 | 3 |
| U.S. Government | $1,912,000,000 | 1 |
| States and political subdivisions in the U.S. | $21,782,000,000 | 3 |
| Commercial banks and other depository institutions in U.S. | $3,139,000,000 | 4 |
| Banks in foreign countries | $7,496,000,000 | 2 |
| Foreign governments and official institutions | $4,732,000,000 | 1 |
| Deposits held in foreign offices | $44,593,000,000 | 7 |
| Memoranda: | ||
| Transaction accounts | $32,524,000,000 | 3 |
| Demand deposits | $19,004,000,000 | 5 |
| Nontransaction accounts | $381,069,000,000 | 3 |
| Money market deposit accounts (MMDAs) | $225,408,000,000 | 2 |
| Other savings deposits (excluding MMDAs) | $11,765,000,000 | 7 |
| Total time deposits | $143,896,000,000 | 2 |
| Total time and savings deposits | $394,589,000,000 | 3 |
| Noninterest-bearing deposits | $62,865,000,000 | 4 |
| Interest-bearing deposits | $350,728,000,000 | 2 |
| Retail deposits | $346,577,000,000 | 3 |
| Estimated insured deposits | $250,680,000,000 | 2 |
| IRAs and Keogh plan accounts | $19,993,000,000 | 1 |
| Brokered deposits | $41,084,000,000 | 1 |
| Fully insured brokered deposits | $20,984,000,000 | 4 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $312,000,000 | 10 |
| Interest-bearing deposits | $44,281,000,000 | 7 |
| 2007-09-30 | Rank | |
| Total deposits | $362,310,000,000 | 4 |
| Deposits held in domestic offices | $316,217,000,000 | 3 |
| Individuals, partnerships, and corporations | $287,609,000,000 | 3 |
| U.S. Government | $725,000,000 | 2 |
| States and political subdivisions in the U.S. | $14,139,000,000 | 3 |
| Commercial banks and other depository institutions in U.S. | $2,291,000,000 | 4 |
| Banks in foreign countries | $6,669,000,000 | 2 |
| Foreign governments and official institutions | $4,784,000,000 | 1 |
| Deposits held in foreign offices | $46,093,000,000 | 7 |
| Memoranda: | ||
| Transaction accounts | $23,819,000,000 | 3 |
| Demand deposits | $15,661,000,000 | 5 |
| Nontransaction accounts | $292,398,000,000 | 3 |
| Money market deposit accounts (MMDAs) | $207,619,000,000 | 2 |
| Other savings deposits (excluding MMDAs) | $10,547,000,000 | 7 |
| Total time deposits | $74,232,000,000 | 4 |
| Total time and savings deposits | $300,556,000,000 | 3 |
| Noninterest-bearing deposits | $59,089,000,000 | 4 |
| Interest-bearing deposits | $257,128,000,000 | 3 |
| Retail deposits | $282,338,000,000 | 3 |
| Estimated insured deposits | $182,972,000,000 | 2 |
| IRAs and Keogh plan accounts | $15,863,000,000 | 1 |
| Brokered deposits | $34,730,000,000 | 1 |
| Fully insured brokered deposits | $17,153,000,000 | 4 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $111,000,000 | 13 |
| Interest-bearing deposits | $45,982,000,000 | 7 |
| 2007-06-30 | Rank | |
| Total deposits | $353,467,000,000 | 4 |
| Deposits held in domestic offices | $314,850,000,000 | 3 |
| Individuals, partnerships, and corporations | $284,275,000,000 | 3 |
| U.S. Government | $608,000,000 | 1 |
| States and political subdivisions in the U.S. | $13,578,000,000 | 3 |
| Commercial banks and other depository institutions in U.S. | $3,782,000,000 | 3 |
| Banks in foreign countries | $7,590,000,000 | 1 |
| Foreign governments and official institutions | $5,017,000,000 | 1 |
| Deposits held in foreign offices | $38,617,000,000 | 7 |
| Memoranda: | ||
| Transaction accounts | $25,782,000,000 | 3 |
| Demand deposits | $17,044,000,000 | 5 |
| Nontransaction accounts | $289,068,000,000 | 3 |
| Money market deposit accounts (MMDAs) | $212,078,000,000 | 2 |
| Other savings deposits (excluding MMDAs) | $11,147,000,000 | 8 |
| Total time deposits | $65,843,000,000 | 4 |
| Total time and savings deposits | $297,806,000,000 | 3 |
| Noninterest-bearing deposits | $64,133,000,000 | 4 |
| Interest-bearing deposits | $250,717,000,000 | 3 |
| Retail deposits | $289,241,000,000 | 3 |
| Estimated insured deposits | $184,076,000,000 | 2 |
| IRAs and Keogh plan accounts | $15,446,000,000 | 2 |
| Brokered deposits | $34,963,000,000 | 1 |
| Fully insured brokered deposits | $16,449,000,000 | 4 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $118,000,000 | 12 |
| Interest-bearing deposits | $38,499,000,000 | 7 |
| 2007-03-31 | Rank | |
| Total deposits | $346,971,000,000 | 4 |
| Deposits held in domestic offices | $313,962,000,000 | 3 |
| Individuals, partnerships, and corporations | $288,626,000,000 | 3 |
| U.S. Government | $677,000,000 | 2 |
| States and political subdivisions in the U.S. | $14,180,000,000 | 3 |
| Commercial banks and other depository institutions in U.S. | $4,658,000,000 | 3 |
| Banks in foreign countries | $5,340,000,000 | 1 |
| Foreign governments and official institutions | $481,000,000 | 3 |
| Deposits held in foreign offices | $33,009,000,000 | 7 |
| Memoranda: | ||
| Transaction accounts | $41,272,000,000 | 3 |
| Demand deposits | $18,159,000,000 | 4 |
| Nontransaction accounts | $272,690,000,000 | 3 |
| Money market deposit accounts (MMDAs) | $194,915,000,000 | 3 |
| Other savings deposits (excluding MMDAs) | $11,658,000,000 | 7 |
| Total time deposits | $66,117,000,000 | 4 |
| Total time and savings deposits | $295,803,000,000 | 3 |
| Noninterest-bearing deposits | $64,173,000,000 | 4 |
| Interest-bearing deposits | $249,789,000,000 | 3 |
| Retail deposits | $288,071,000,000 | 3 |
| Estimated insured deposits | $186,129,000,000 | 2 |
| IRAs and Keogh plan accounts | $15,021,000,000 | 2 |
| Brokered deposits | $34,787,000,000 | 2 |
| Fully insured brokered deposits | $16,036,000,000 | 3 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $212,000,000 | 10 |
| Interest-bearing deposits | $32,797,000,000 | 6 |
| 2006-12-31 | Rank | |
| Total deposits | $353,234,000,000 | 4 |
| Deposits held in domestic offices | $315,183,000,000 | 3 |
| Individuals, partnerships, and corporations | $288,851,000,000 | 3 |
| U.S. Government | $588,000,000 | 2 |
| States and political subdivisions in the U.S. | $15,436,000,000 | 3 |
| Commercial banks and other depository institutions in U.S. | $3,494,000,000 | 4 |
| Banks in foreign countries | $6,633,000,000 | 1 |
| Foreign governments and official institutions | $181,000,000 | 3 |
| Deposits held in foreign offices | $38,051,000,000 | 6 |
| Memoranda: | ||
| Transaction accounts | $34,063,000,000 | 3 |
| Demand deposits | $10,390,000,000 | 6 |
| Nontransaction accounts | $281,120,000,000 | 3 |
| Money market deposit accounts (MMDAs) | $204,953,000,000 | 3 |
| Other savings deposits (excluding MMDAs) | $11,556,000,000 | 7 |
| Total time deposits | $64,611,000,000 | 4 |
| Total time and savings deposits | $304,793,000,000 | 3 |
| Noninterest-bearing deposits | $67,756,000,000 | 4 |
| Interest-bearing deposits | $247,427,000,000 | 3 |
| Retail deposits | $288,971,000,000 | 3 |
| Estimated insured deposits | $180,012,000,000 | 2 |
| IRAs and Keogh plan accounts | $14,855,000,000 | 2 |
| Brokered deposits | $36,015,000,000 | 2 |
| Fully insured brokered deposits | $16,140,000,000 | 4 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $137,000,000 | 12 |
| Interest-bearing deposits | $37,914,000,000 | 6 |
| 2006-09-30 | Rank | |
| Total deposits | $338,935,000,000 | 4 |
| Deposits held in domestic offices | $304,103,000,000 | 3 |
| Individuals, partnerships, and corporations | $282,701,000,000 | 3 |
| U.S. Government | $631,000,000 | 3 |
| States and political subdivisions in the U.S. | $13,961,000,000 | 3 |
| Commercial banks and other depository institutions in U.S. | $1,495,000,000 | 7 |
| Banks in foreign countries | $5,115,000,000 | 1 |
| Foreign governments and official institutions | $200,000,000 | 5 |
| Deposits held in foreign offices | $34,832,000,000 | 5 |
| Memoranda: | ||
| Transaction accounts | $31,986,000,000 | 3 |
| Demand deposits | $10,724,000,000 | 6 |
| Nontransaction accounts | $272,117,000,000 | 3 |
| Money market deposit accounts (MMDAs) | $195,991,000,000 | 3 |
| Other savings deposits (excluding MMDAs) | $12,105,000,000 | 6 |
| Total time deposits | $64,021,000,000 | 5 |
| Total time and savings deposits | $293,379,000,000 | 3 |
| Noninterest-bearing deposits | $65,528,000,000 | 4 |
| Interest-bearing deposits | $238,575,000,000 | 3 |
| Retail deposits | $278,070,000,000 | 3 |
| Estimated insured deposits | $178,919,000,000 | 2 |
| IRAs and Keogh plan accounts | $14,693,000,000 | 2 |
| Brokered deposits | $33,639,000,000 | 3 |
| Fully insured brokered deposits | $15,403,000,000 | 3 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $141,000,000 | 12 |
| Interest-bearing deposits | $34,691,000,000 | 5 |
| 2006-06-30 | Rank | |
| Total deposits | $338,302,000,000 | 4 |
| Deposits held in domestic offices | $306,348,000,000 | 3 |
| Individuals, partnerships, and corporations | $285,168,000,000 | 3 |
| U.S. Government | $567,000,000 | 2 |
| States and political subdivisions in the U.S. | $13,174,000,000 | 3 |
| Commercial banks and other depository institutions in U.S. | $1,924,000,000 | 5 |
| Banks in foreign countries | $5,465,000,000 | 1 |
| Foreign governments and official institutions | $50,000,000 | 8 |
| Deposits held in foreign offices | $31,954,000,000 | 5 |
| Memoranda: | ||
| Transaction accounts | $31,998,000,000 | 3 |
| Demand deposits | $10,978,000,000 | 6 |
| Nontransaction accounts | $274,350,000,000 | 4 |
| Money market deposit accounts (MMDAs) | $201,397,000,000 | 3 |
| Other savings deposits (excluding MMDAs) | $13,204,000,000 | 6 |
| Total time deposits | $59,749,000,000 | 5 |
| Total time and savings deposits | $295,370,000,000 | 3 |
| Noninterest-bearing deposits | $67,551,000,000 | 4 |
| Interest-bearing deposits | $238,797,000,000 | 3 |
| Retail deposits | $282,337,000,000 | 3 |
| Estimated insured deposits | $177,668,000,000 | 2 |
| IRAs and Keogh plan accounts | $14,484,000,000 | 1 |
| Brokered deposits | $34,828,000,000 | 4 |
| Fully insured brokered deposits | $15,824,000,000 | 2 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $98,000,000 | 12 |
| Interest-bearing deposits | $31,856,000,000 | 5 |
| 2006-03-31 | Rank | |
| Total deposits | $339,148,000,000 | 4 |
| Deposits held in domestic offices | $308,549,000,000 | 3 |
| Individuals, partnerships, and corporations | $288,147,000,000 | 3 |
| U.S. Government | $573,000,000 | 2 |
| States and political subdivisions in the U.S. | $12,933,000,000 | 3 |
| Commercial banks and other depository institutions in U.S. | $2,127,000,000 | 5 |
| Banks in foreign countries | $4,585,000,000 | 1 |
| Foreign governments and official institutions | $184,000,000 | 3 |
| Deposits held in foreign offices | $30,599,000,000 | 6 |
| Memoranda: | ||
| Transaction accounts | $31,740,000,000 | 3 |
| Demand deposits | $10,971,000,000 | 6 |
| Nontransaction accounts | $276,809,000,000 | 3 |
| Money market deposit accounts (MMDAs) | $205,814,000,000 | 3 |
| Other savings deposits (excluding MMDAs) | $14,075,000,000 | 6 |
| Total time deposits | $56,920,000,000 | 5 |
| Total time and savings deposits | $297,578,000,000 | 3 |
| Noninterest-bearing deposits | $68,434,000,000 | 4 |
| Interest-bearing deposits | $240,115,000,000 | 3 |
| Retail deposits | $286,037,000,000 | 3 |
| Estimated insured deposits | $178,652,000,000 | 2 |
| IRAs and Keogh plan accounts | $14,719,000,000 | 1 |
| Brokered deposits | $37,360,000,000 | 2 |
| Fully insured brokered deposits | $16,650,000,000 | 2 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $60,000,000 | 16 |
| Interest-bearing deposits | $30,539,000,000 | 6 |
| 2005-12-31 | Rank | |
| Total deposits | $333,780,000,000 | 4 |
| Deposits held in domestic offices | $306,230,000,000 | 3 |
| Individuals, partnerships, and corporations | $285,084,000,000 | 3 |
| U.S. Government | $450,000,000 | 2 |
| States and political subdivisions in the U.S. | $14,305,000,000 | 2 |
| Commercial banks and other depository institutions in U.S. | $1,828,000,000 | 5 |
| Banks in foreign countries | $3,899,000,000 | 2 |
| Foreign governments and official institutions | $664,000,000 | 2 |
| Deposits held in foreign offices | $27,550,000,000 | 5 |
| Memoranda: | ||
| Transaction accounts | $31,976,000,000 | 3 |
| Demand deposits | $11,444,000,000 | 6 |
| Nontransaction accounts | $274,254,000,000 | 3 |
| Money market deposit accounts (MMDAs) | $206,178,000,000 | 3 |
| Other savings deposits (excluding MMDAs) | $14,368,000,000 | 6 |
| Total time deposits | $53,708,000,000 | 5 |
| Total time and savings deposits | $294,786,000,000 | 3 |
| Noninterest-bearing deposits | $68,840,000,000 | 4 |
| Interest-bearing deposits | $237,390,000,000 | 3 |
| Retail deposits | $284,979,000,000 | 3 |
| Estimated insured deposits | $172,802,000,000 | 2 |
| IRAs and Keogh plan accounts | $14,119,000,000 | 1 |
| Brokered deposits | $38,329,000,000 | 3 |
| Fully insured brokered deposits | $16,761,000,000 | 2 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $81,000,000 | 13 |
| Interest-bearing deposits | $27,469,000,000 | 5 |
| 2005-09-30 | Rank | |
| Total deposits | $327,267,000,000 | 4 |
| Deposits held in domestic offices | $303,933,000,000 | 3 |
| Individuals, partnerships, and corporations | $284,560,000,000 | 3 |
| U.S. Government | $1,482,000,000 | 1 |
| States and political subdivisions in the U.S. | $11,567,000,000 | 3 |
| Commercial banks and other depository institutions in U.S. | $2,491,000,000 | 4 |
| Banks in foreign countries | $3,382,000,000 | 2 |
| Foreign governments and official institutions | $451,000,000 | 3 |
| Deposits held in foreign offices | $23,334,000,000 | 8 |
| Memoranda: | ||
| Transaction accounts | $28,747,000,000 | 3 |
| Demand deposits | $11,515,000,000 | 6 |
| Nontransaction accounts | $275,186,000,000 | 3 |
| Money market deposit accounts (MMDAs) | $204,241,000,000 | 3 |
| Other savings deposits (excluding MMDAs) | $14,859,000,000 | 6 |
| Total time deposits | $56,086,000,000 | 4 |
| Total time and savings deposits | $292,418,000,000 | 3 |
| Noninterest-bearing deposits | $69,917,000,000 | 4 |
| Interest-bearing deposits | $234,016,000,000 | 3 |
| Retail deposits | $279,764,000,000 | 3 |
| Estimated insured deposits | $171,229,000,000 | 2 |
| IRAs and Keogh plan accounts | $9,372,000,000 | 3 |
| Brokered deposits | $29,542,000,000 | 2 |
| Fully insured brokered deposits | $13,041,000,000 | 3 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $47,000,000 | 15 |
| Interest-bearing deposits | $23,287,000,000 | 8 |
| 2005-06-30 | Rank | |
| Total deposits | $309,433,000,000 | 4 |
| Deposits held in domestic offices | $284,231,000,000 | 3 |
| Individuals, partnerships, and corporations | $266,004,000,000 | 3 |
| U.S. Government | $1,202,000,000 | 1 |
| States and political subdivisions in the U.S. | $11,614,000,000 | 3 |
| Commercial banks and other depository institutions in U.S. | $2,340,000,000 | 4 |
| Banks in foreign countries | $2,834,000,000 | 2 |
| Foreign governments and official institutions | $237,000,000 | 2 |
| Deposits held in foreign offices | $25,202,000,000 | 8 |
| Memoranda: | ||
| Transaction accounts | $29,963,000,000 | 3 |
| Demand deposits | $11,178,000,000 | 6 |
| Nontransaction accounts | $254,268,000,000 | 3 |
| Money market deposit accounts (MMDAs) | $192,598,000,000 | 3 |
| Other savings deposits (excluding MMDAs) | $15,878,000,000 | 6 |
| Total time deposits | $45,792,000,000 | 4 |
| Total time and savings deposits | $273,053,000,000 | 3 |
| Noninterest-bearing deposits | $64,586,000,000 | 4 |
| Interest-bearing deposits | $219,645,000,000 | 3 |
| Retail deposits | $268,991,000,000 | 3 |
| Estimated insured deposits | $168,134,000,000 | 2 |
| IRAs and Keogh plan accounts | $9,344,000,000 | 3 |
| Brokered deposits | $26,900,000,000 | 2 |
| Fully insured brokered deposits | $13,108,000,000 | 3 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $65,000,000 | 13 |
| Interest-bearing deposits | $25,137,000,000 | 8 |
| 2005-03-31 | Rank | |
| Total deposits | $306,823,000,000 | 4 |
| Deposits held in domestic offices | $284,382,000,000 | 3 |
| Individuals, partnerships, and corporations | $266,157,000,000 | 3 |
| U.S. Government | $1,635,000,000 | 1 |
| States and political subdivisions in the U.S. | $11,532,000,000 | 2 |
| Commercial banks and other depository institutions in U.S. | $2,023,000,000 | 5 |
| Banks in foreign countries | $2,449,000,000 | 2 |
| Foreign governments and official institutions | $586,000,000 | 1 |
| Deposits held in foreign offices | $22,441,000,000 | 7 |
| Memoranda: | ||
| Transaction accounts | $31,616,000,000 | 3 |
| Demand deposits | $13,390,000,000 | 6 |
| Nontransaction accounts | $252,766,000,000 | 3 |
| Money market deposit accounts (MMDAs) | $191,501,000,000 | 2 |
| Other savings deposits (excluding MMDAs) | $16,993,000,000 | 6 |
| Total time deposits | $44,272,000,000 | 5 |
| Total time and savings deposits | $270,992,000,000 | 3 |
| Noninterest-bearing deposits | $63,426,000,000 | 4 |
| Interest-bearing deposits | $220,956,000,000 | 3 |
| Retail deposits | $269,475,000,000 | 3 |
| Estimated insured deposits | $168,086,000,000 | 2 |
| IRAs and Keogh plan accounts | $9,288,000,000 | 3 |
| Brokered deposits | $28,597,000,000 | 2 |
| Fully insured brokered deposits | $13,391,000,000 | 2 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $45,000,000 | 16 |
| Interest-bearing deposits | $22,396,000,000 | 7 |
| 2004-12-31 | Rank | |
| Total deposits | $273,220,000,000 | 5 |
| Deposits held in domestic offices | $252,655,000,000 | 4 |
| Individuals, partnerships, and corporations | $236,940,000,000 | 4 |
| U.S. Government | $295,000,000 | 7 |
| States and political subdivisions in the U.S. | $10,766,000,000 | 2 |
| Commercial banks and other depository institutions in U.S. | $1,249,000,000 | 8 |
| Banks in foreign countries | $3,215,000,000 | 1 |
| Foreign governments and official institutions | $190,000,000 | 2 |
| Deposits held in foreign offices | $20,565,000,000 | 7 |
| Memoranda: | ||
| Transaction accounts | $23,829,000,000 | 4 |
| Demand deposits | $7,130,000,000 | 11 |
| Nontransaction accounts | $228,826,000,000 | 4 |
| Money market deposit accounts (MMDAs) | $179,369,000,000 | 2 |
| Other savings deposits (excluding MMDAs) | $16,311,000,000 | 7 |
| Total time deposits | $33,146,000,000 | 5 |
| Total time and savings deposits | $245,525,000,000 | 3 |
| Noninterest-bearing deposits | $58,526,000,000 | 4 |
| Interest-bearing deposits | $194,129,000,000 | 3 |
| Retail deposits | $241,439,000,000 | 3 |
| Estimated insured deposits | $145,431,000,000 | 3 |
| IRAs and Keogh plan accounts | $8,269,000,000 | 3 |
| Brokered deposits | $28,432,000,000 | 4 |
| Fully insured brokered deposits | $13,348,000,000 | 3 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $56,000,000 | 16 |
| Interest-bearing deposits | $20,509,000,000 | 7 |
| 2004-09-30 | Rank | |
| Total deposits | $263,324,000,000 | 5 |
| Deposits held in domestic offices | $244,923,000,000 | 3 |
| Individuals, partnerships, and corporations | $227,875,000,000 | 3 |
| U.S. Government | $239,000,000 | 6 |
| States and political subdivisions in the U.S. | $10,065,000,000 | 2 |
| Commercial banks and other depository institutions in U.S. | $1,685,000,000 | 6 |
| Banks in foreign countries | $3,686,000,000 | 1 |
| Foreign governments and official institutions | $1,373,000,000 | 1 |
| Deposits held in foreign offices | $18,401,000,000 | 8 |
| Memoranda: | ||
| Transaction accounts | $23,353,000,000 | 4 |
| Demand deposits | $7,688,000,000 | 10 |
| Nontransaction accounts | $221,570,000,000 | 3 |
| Money market deposit accounts (MMDAs) | $172,426,000,000 | 1 |
| Other savings deposits (excluding MMDAs) | $16,794,000,000 | 7 |
| Total time deposits | $32,350,000,000 | 5 |
| Total time and savings deposits | $237,235,000,000 | 3 |
| Noninterest-bearing deposits | $51,896,000,000 | 4 |
| Interest-bearing deposits | $193,027,000,000 | 2 |
| Retail deposits | $234,094,000,000 | 2 |
| Estimated insured deposits | $142,810,000,000 | 2 |
| IRAs and Keogh plan accounts | $8,384,000,000 | 3 |
| Brokered deposits | $28,444,000,000 | 4 |
| Fully insured brokered deposits | $12,875,000,000 | 3 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $55,000,000 | 15 |
| Interest-bearing deposits | $18,346,000,000 | 8 |
| 2004-06-30 | Rank | |
| Total deposits | $249,571,000,000 | 5 |
| Deposits held in domestic offices | $236,088,000,000 | 3 |
| Individuals, partnerships, and corporations | $222,783,000,000 | 3 |
| U.S. Government | $210,000,000 | 6 |
| States and political subdivisions in the U.S. | $9,843,000,000 | 2 |
| Commercial banks and other depository institutions in U.S. | $2,137,000,000 | 5 |
| Banks in foreign countries | $1,082,000,000 | 5 |
| Foreign governments and official institutions | $33,000,000 | 11 |
| Deposits held in foreign offices | $13,483,000,000 | 12 |
| Memoranda: | ||
| Transaction accounts | $23,756,000,000 | 4 |
| Demand deposits | $8,060,000,000 | 10 |
| Nontransaction accounts | $212,332,000,000 | 3 |
| Money market deposit accounts (MMDAs) | $165,659,000,000 | 1 |
| Other savings deposits (excluding MMDAs) | $15,559,000,000 | 6 |
| Total time deposits | $31,114,000,000 | 4 |
| Total time and savings deposits | $228,028,000,000 | 3 |
| Noninterest-bearing deposits | $51,549,000,000 | 4 |
| Interest-bearing deposits | $184,539,000,000 | 2 |
| Retail deposits | $226,024,000,000 | 2 |
| Estimated insured deposits | $137,337,000,000 | 3 |
| IRAs and Keogh plan accounts | $8,383,000,000 | 3 |
| Brokered deposits | $24,269,000,000 | 4 |
| Fully insured brokered deposits | $11,052,000,000 | 3 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $47,000,000 | 16 |
| Interest-bearing deposits | $13,436,000,000 | 10 |
| 2004-03-31 | Rank | |
| Total deposits | $238,849,000,000 | 5 |
| Deposits held in domestic offices | $224,687,000,000 | 3 |
| Individuals, partnerships, and corporations | $210,575,000,000 | 3 |
| U.S. Government | $215,000,000 | 6 |
| States and political subdivisions in the U.S. | $10,016,000,000 | 4 |
| Commercial banks and other depository institutions in U.S. | $2,236,000,000 | 6 |
| Banks in foreign countries | $1,642,000,000 | 2 |
| Foreign governments and official institutions | $3,000,000 | 19 |
| Deposits held in foreign offices | $14,162,000,000 | 11 |
| Memoranda: | ||
| Transaction accounts | $30,704,000,000 | 3 |
| Demand deposits | $14,526,000,000 | 6 |
| Nontransaction accounts | $193,983,000,000 | 3 |
| Money market deposit accounts (MMDAs) | $146,988,000,000 | 2 |
| Other savings deposits (excluding MMDAs) | $15,498,000,000 | 5 |
| Total time deposits | $31,497,000,000 | 4 |
| Total time and savings deposits | $210,161,000,000 | 3 |
| Noninterest-bearing deposits | $47,956,000,000 | 4 |
| Interest-bearing deposits | $176,731,000,000 | 2 |
| Retail deposits | $214,849,000,000 | 3 |
| Estimated insured deposits | $134,492,000,000 | 3 |
| IRAs and Keogh plan accounts | $8,415,000,000 | 3 |
| Brokered deposits | $18,251,000,000 | 4 |
| Fully insured brokered deposits | $8,229,000,000 | 4 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $280,000,000 | 12 |
| Interest-bearing deposits | $13,882,000,000 | 9 |
| 2003-12-31 | Rank | |
| Total deposits | $225,828,000,000 | 4 |
| Deposits held in domestic offices | $211,576,000,000 | 2 |
| Individuals, partnerships, and corporations | $197,075,000,000 | 2 |
| U.S. Government | $716,000,000 | 2 |
| States and political subdivisions in the U.S. | $10,726,000,000 | 3 |
| Commercial banks and other depository institutions in U.S. | $1,897,000,000 | 6 |
| Banks in foreign countries | $1,162,000,000 | 5 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | $14,252,000,000 | 10 |
| Memoranda: | ||
| Transaction accounts | $26,877,000,000 | 4 |
| Demand deposits | $14,569,000,000 | 6 |
| Nontransaction accounts | $184,699,000,000 | 2 |
| Money market deposit accounts (MMDAs) | $137,048,000,000 | 2 |
| Other savings deposits (excluding MMDAs) | $15,467,000,000 | 6 |
| Total time deposits | $32,184,000,000 | 4 |
| Total time and savings deposits | $197,007,000,000 | 2 |
| Noninterest-bearing deposits | $47,692,000,000 | 3 |
| Interest-bearing deposits | $163,884,000,000 | 2 |
| Retail deposits | $201,893,000,000 | 2 |
| Estimated insured deposits | $124,429,000,000 | 2 |
| IRAs and Keogh plan accounts | $8,493,000,000 | 3 |
| Brokered deposits | $11,073,000,000 | 6 |
| Fully insured brokered deposits | $8,826,000,000 | 4 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $49,000,000 | 16 |
| Interest-bearing deposits | $14,203,000,000 | 10 |
| 2003-09-30 | Rank | |
| Total deposits | $208,520,000,000 | 4 |
| Deposits held in domestic offices | $194,540,000,000 | 2 |
| Individuals, partnerships, and corporations | $181,604,000,000 | 2 |
| U.S. Government | $222,000,000 | 6 |
| States and political subdivisions in the U.S. | $9,076,000,000 | 5 |
| Commercial banks and other depository institutions in U.S. | $2,183,000,000 | 5 |
| Banks in foreign countries | $1,455,000,000 | 3 |
| Foreign governments and official institutions | $0 | 57 |
| Deposits held in foreign offices | $13,980,000,000 | 10 |
| Memoranda: | ||
| Transaction accounts | $27,086,000,000 | 3 |
| Demand deposits | $21,329,000,000 | 4 |
| Nontransaction accounts | $167,454,000,000 | 2 |
| Money market deposit accounts (MMDAs) | $118,373,000,000 | 2 |
| Other savings deposits (excluding MMDAs) | $15,694,000,000 | 6 |
| Total time deposits | $33,387,000,000 | 4 |
| Total time and savings deposits | $173,211,000,000 | 2 |
| Noninterest-bearing deposits | $21,592,000,000 | 7 |
| Interest-bearing deposits | $172,948,000,000 | 2 |
| Retail deposits | $184,558,000,000 | 2 |
| Estimated insured deposits | $118,210,000,000 | 2 |
| IRAs and Keogh plan accounts | $8,638,000,000 | 3 |
| Brokered deposits | $3,629,000,000 | 15 |
| Fully insured brokered deposits | $130,000,000 | 133 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $33,000,000 | 18 |
| Interest-bearing deposits | $13,947,000,000 | 9 |
| 2003-06-30 | Rank | |
| Total deposits | $206,770,000,000 | 4 |
| Deposits held in domestic offices | $195,313,000,000 | 2 |
| Individuals, partnerships, and corporations | $182,729,000,000 | 2 |
| U.S. Government | $225,000,000 | 10 |
| States and political subdivisions in the U.S. | $8,817,000,000 | 4 |
| Commercial banks and other depository institutions in U.S. | $2,383,000,000 | 4 |
| Banks in foreign countries | $1,159,000,000 | 3 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | $11,457,000,000 | 11 |
| Memoranda: | ||
| Transaction accounts | $35,688,000,000 | 2 |
| Demand deposits | $29,564,000,000 | 3 |
| Nontransaction accounts | $159,625,000,000 | 2 |
| Money market deposit accounts (MMDAs) | $109,079,000,000 | 2 |
| Other savings deposits (excluding MMDAs) | $15,834,000,000 | 6 |
| Total time deposits | $34,712,000,000 | 3 |
| Total time and savings deposits | $165,749,000,000 | 2 |
| Noninterest-bearing deposits | $29,821,000,000 | 7 |
| Interest-bearing deposits | $165,492,000,000 | 2 |
| Retail deposits | $185,383,000,000 | 2 |
| Estimated insured deposits | $116,823,000,000 | 2 |
| IRAs and Keogh plan accounts | $8,732,000,000 | 3 |
| Brokered deposits | $2,273,000,000 | 24 |
| Fully insured brokered deposits | $146,000,000 | 125 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $21,000,000 | 22 |
| Interest-bearing deposits | $11,436,000,000 | 10 |
| 2003-03-31 | Rank | |
| Total deposits | $201,555,000,000 | 4 |
| Deposits held in domestic offices | $188,964,000,000 | 2 |
| Individuals, partnerships, and corporations | $176,549,000,000 | 2 |
| U.S. Government | $234,000,000 | 9 |
| States and political subdivisions in the U.S. | $8,404,000,000 | 4 |
| Commercial banks and other depository institutions in U.S. | $2,536,000,000 | 4 |
| Banks in foreign countries | $1,241,000,000 | 3 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | $12,591,000,000 | 10 |
| Memoranda: | ||
| Transaction accounts | $37,719,000,000 | 2 |
| Demand deposits | $32,340,000,000 | 2 |
| Nontransaction accounts | $151,245,000,000 | 2 |
| Money market deposit accounts (MMDAs) | $98,704,000,000 | 2 |
| Other savings deposits (excluding MMDAs) | $15,981,000,000 | 6 |
| Total time deposits | $36,560,000,000 | 3 |
| Total time and savings deposits | $156,624,000,000 | 2 |
| Noninterest-bearing deposits | $32,609,000,000 | 5 |
| Interest-bearing deposits | $156,355,000,000 | 2 |
| Retail deposits | $178,381,000,000 | 2 |
| Estimated insured deposits | $116,992,000,000 | 2 |
| IRAs and Keogh plan accounts | $8,750,000,000 | 3 |
| Brokered deposits | $2,573,000,000 | 23 |
| Fully insured brokered deposits | $131,000,000 | 132 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $21,000,000 | 23 |
| Interest-bearing deposits | $12,570,000,000 | 10 |
| 2002-12-31 | Rank | |
| Total deposits | $197,856,000,000 | 4 |
| Deposits held in domestic offices | $184,231,000,000 | 2 |
| Individuals, partnerships, and corporations | $172,405,000,000 | 2 |
| U.S. Government | $306,000,000 | 9 |
| States and political subdivisions in the U.S. | $8,368,000,000 | 4 |
| Commercial banks and other depository institutions in U.S. | $1,926,000,000 | 5 |
| Banks in foreign countries | $1,226,000,000 | 2 |
| Foreign governments and official institutions | $0 | 60 |
| Deposits held in foreign offices | $13,625,000,000 | 10 |
| Memoranda: | ||
| Transaction accounts | $35,454,000,000 | 2 |
| Demand deposits | $30,654,000,000 | 2 |
| Nontransaction accounts | $148,777,000,000 | 2 |
| Money market deposit accounts (MMDAs) | $93,652,000,000 | 2 |
| Other savings deposits (excluding MMDAs) | $15,598,000,000 | 6 |
| Total time deposits | $39,527,000,000 | 3 |
| Total time and savings deposits | $153,577,000,000 | 2 |
| Noninterest-bearing deposits | $30,949,000,000 | 6 |
| Interest-bearing deposits | $153,282,000,000 | 2 |
| Retail deposits | $171,842,000,000 | 2 |
| Estimated insured deposits | $114,935,000,000 | 2 |
| IRAs and Keogh plan accounts | $9,006,000,000 | 3 |
| Brokered deposits | $2,636,000,000 | 20 |
| Fully insured brokered deposits | $245,000,000 | 82 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $31,000,000 | 19 |
| Interest-bearing deposits | $13,594,000,000 | 9 |
| 2001-12-31 | Rank | |
| Total deposits | $147,749,000,000 | 4 |
| Deposits held in domestic offices | $135,276,000,000 | 3 |
| Individuals, partnerships, and corporations | $127,090,000,000 | 3 |
| U.S. Government | $133,000,000 | 7 |
| States and political subdivisions in the U.S. | $5,663,000,000 | 4 |
| Commercial banks and other depository institutions in U.S. | $1,353,000,000 | 5 |
| Banks in foreign countries | $1,029,000,000 | 3 |
| Foreign governments and official institutions | $8,000,000 | 14 |
| Deposits held in foreign offices | $12,473,000,000 | 9 |
| Memoranda: | ||
| Transaction accounts | $27,806,000,000 | 4 |
| Demand deposits | $24,135,000,000 | 3 |
| Nontransaction accounts | $107,470,000,000 | 3 |
| Money market deposit accounts (MMDAs) | $57,968,000,000 | 3 |
| Other savings deposits (excluding MMDAs) | $13,765,000,000 | 6 |
| Total time deposits | $35,737,000,000 | 3 |
| Total time and savings deposits | $111,141,000,000 | 3 |
| Noninterest-bearing deposits | $24,546,000,000 | 7 |
| Interest-bearing deposits | $110,730,000,000 | 2 |
| Retail deposits | $123,135,000,000 | 2 |
| Estimated insured deposits | $88,225,800,000 | 2 |
| IRAs and Keogh plan accounts | $7,100,000,000 | 3 |
| Brokered deposits | $4,394,000,000 | 10 |
| Fully insured brokered deposits | $107,000,000 | 131 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $32,000,000 | 17 |
| Interest-bearing deposits | $12,441,000,000 | 9 |
| 2000-12-31 | Rank | |
| Total deposits | $146,966,000,000 | 4 |
| Deposits held in domestic offices | $134,399,000,000 | 2 |
| Individuals, partnerships, and corporations | $125,402,000,000 | 2 |
| U.S. Government | $507,000,000 | 3 |
| States and political subdivisions in the U.S. | $5,727,000,000 | 2 |
| Commercial banks and other depository institutions in U.S. | $1,328,000,000 | 6 |
| Banks in foreign countries | $1,364,000,000 | 3 |
| Foreign governments and official institutions | $71,000,000 | 8 |
| Deposits held in foreign offices | $12,567,000,000 | 10 |
| Memoranda: | ||
| Transaction accounts | $24,790,000,000 | 3 |
| Demand deposits | $20,483,000,000 | 3 |
| Nontransaction accounts | $109,609,000,000 | 2 |
| Money market deposit accounts (MMDAs) | $49,947,000,000 | 2 |
| Other savings deposits (excluding MMDAs) | $12,407,000,000 | 5 |
| Total time deposits | $47,255,000,000 | 2 |
| Total time and savings deposits | $113,916,000,000 | 2 |
| Noninterest-bearing deposits | $21,026,000,000 | 5 |
| Interest-bearing deposits | $113,373,000,000 | 2 |
| Retail deposits | $115,446,000,000 | 2 |
| Estimated insured deposits | $89,110,500,000 | 2 |
| IRAs and Keogh plan accounts | $7,323,000,000 | 2 |
| Brokered deposits | $6,796,000,000 | 6 |
| Fully insured brokered deposits | $103,000,000 | 144 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $48,000,000 | 17 |
| Interest-bearing deposits | $12,519,000,000 | 10 |
| 1999-12-31 | Rank | |
| Total deposits | $144,634,000,000 | 4 |
| Deposits held in domestic offices | $133,606,000,000 | 2 |
| Individuals, partnerships, and corporations | $127,140,000,000 | 2 |
| U.S. Government | $692,000,000 | 3 |
| States and political subdivisions in the U.S. | $3,991,000,000 | 3 |
| Commercial banks and other depository institutions in U.S. | $1,197,000,000 | 4 |
| Banks in foreign countries | $586,000,000 | 5 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | $11,028,000,000 | 11 |
| Memoranda: | ||
| Transaction accounts | $21,844,000,000 | 3 |
| Demand deposits | $19,997,000,000 | 3 |
| Nontransaction accounts | $111,762,000,000 | 2 |
| Money market deposit accounts (MMDAs) | $53,360,000,000 | 2 |
| Other savings deposits (excluding MMDAs) | $13,145,000,000 | 4 |
| Total time deposits | $45,257,000,000 | 2 |
| Total time and savings deposits | $113,609,000,000 | 2 |
| Noninterest-bearing deposits | $21,268,000,000 | 4 |
| Interest-bearing deposits | $112,338,000,000 | 2 |
| Retail deposits | $115,953,000,000 | 2 |
| Estimated insured deposits | $92,248,700,000 | 2 |
| IRAs and Keogh plan accounts | $7,426,000,000 | 2 |
| Brokered deposits | $5,682,000,000 | 3 |
| Fully insured brokered deposits | $175,000,000 | 82 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $548,000,000 | 9 |
| Interest-bearing deposits | $10,480,000,000 | 10 |
| 1998-12-31 | Rank | |
| Total deposits | $147,028,828,000 | 5 |
| Deposits held in domestic offices | $137,007,272,000 | 2 |
| Individuals, partnerships, and corporations | $130,399,566,000 | 2 |
| U.S. Government | $523,917,000 | 3 |
| States and political subdivisions in the U.S. | $3,489,523,000 | 3 |
| Commercial banks and other depository institutions in U.S. | $2,107,882,000 | 3 |
| Banks in foreign countries | $485,674,000 | 5 |
| Foreign governments and official institutions | $710,000 | 34 |
| Deposits held in foreign offices | $10,021,556,000 | 12 |
| Memoranda: | ||
| Transaction accounts | $25,568,895,000 | 3 |
| Demand deposits | $24,084,545,000 | 3 |
| Nontransaction accounts | $111,438,377,000 | 2 |
| Money market deposit accounts (MMDAs) | $55,573,442,000 | 1 |
| Other savings deposits (excluding MMDAs) | $14,654,920,000 | 3 |
| Total time deposits | $41,210,015,000 | 2 |
| Total time and savings deposits | $112,922,727,000 | 2 |
| Noninterest-bearing deposits | $26,154,252,000 | 4 |
| Interest-bearing deposits | $110,853,020,000 | 2 |
| Retail deposits | $125,359,724,000 | 2 |
| Estimated insured deposits | $88,913,370,000 | 3 |
| IRAs and Keogh plan accounts | $8,102,394,000 | 1 |
| Brokered deposits | $966,935,000 | 25 |
| Fully insured brokered deposits | $305,045,000 | 43 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $477,500,000 | 8 |
| Interest-bearing deposits | $9,544,056,000 | 12 |
| 1997-12-31 | Rank | |
| Total deposits | $21,546,697,000 | 27 |
| Deposits held in domestic offices | $20,810,085,000 | 23 |
| Individuals, partnerships, and corporations | $20,238,515,000 | 22 |
| U.S. Government | $29,575,000 | 29 |
| States and political subdivisions in the U.S. | $315,210,000 | 60 |
| Commercial banks and other depository institutions in U.S. | $226,785,000 | 45 |
| Banks in foreign countries | $0 | 197 |
| Foreign governments and official institutions | $0 | 67 |
| Deposits held in foreign offices | $736,612,000 | 49 |
| Memoranda: | ||
| Transaction accounts | $4,065,217,000 | 28 |
| Demand deposits | $3,478,107,000 | 30 |
| Nontransaction accounts | $16,744,868,000 | 19 |
| Money market deposit accounts (MMDAs) | $6,980,507,000 | 18 |
| Other savings deposits (excluding MMDAs) | $3,287,798,000 | 16 |
| Total time deposits | $6,476,563,000 | 26 |
| Total time and savings deposits | $17,331,978,000 | 22 |
| Noninterest-bearing deposits | $3,480,114,000 | 31 |
| Interest-bearing deposits | $17,329,971,000 | 20 |
| Retail deposits | $20,081,397,000 | 20 |
| Estimated insured deposits | $17,092,979,000 | 19 |
| IRAs and Keogh plan accounts | $1,509,824,000 | 18 |
| Brokered deposits | $900,000 | 988 |
| Fully insured brokered deposits | $0 | 1,362 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $136,000 | 38 |
| Interest-bearing deposits | $736,476,000 | 46 |
| 1996-12-31 | Rank | |
| Total deposits | $21,995,032,000 | 23 |
| Deposits held in domestic offices | $21,604,197,000 | 18 |
| Individuals, partnerships, and corporations | $20,888,947,000 | 17 |
| U.S. Government | $52,405,000 | 24 |
| States and political subdivisions in the U.S. | $432,356,000 | 37 |
| Commercial banks and other depository institutions in U.S. | $230,489,000 | 51 |
| Banks in foreign countries | $0 | 230 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | $390,835,000 | 62 |
| Memoranda: | ||
| Transaction accounts | $4,982,823,000 | 24 |
| Demand deposits | $4,512,791,000 | 23 |
| Nontransaction accounts | $16,621,374,000 | 14 |
| Money market deposit accounts (MMDAs) | $5,842,678,000 | 15 |
| Other savings deposits (excluding MMDAs) | $3,932,716,000 | 9 |
| Total time deposits | $6,845,980,000 | 14 |
| Total time and savings deposits | $17,091,406,000 | 16 |
| Noninterest-bearing deposits | $4,512,791,000 | 24 |
| Interest-bearing deposits | $17,091,406,000 | 16 |
| Retail deposits | $20,818,148,000 | 16 |
| Estimated insured deposits | $17,538,875,000 | 15 |
| IRAs and Keogh plan accounts | $1,839,676,000 | 13 |
| Brokered deposits | $5,000,000 | 414 |
| Fully insured brokered deposits | $0 | 1,264 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $70,000 | 41 |
| Interest-bearing deposits | $390,765,000 | 61 |
| 1995-12-31 | Rank | |
| Total deposits | $25,847,253,000 | 16 |
| Deposits held in domestic offices | $24,886,995,000 | 11 |
| Individuals, partnerships, and corporations | $23,201,959,000 | 12 |
| U.S. Government | $57,368,000 | 23 |
| States and political subdivisions in the U.S. | $1,398,824,000 | 4 |
| Commercial banks and other depository institutions in U.S. | $214,627,000 | 42 |
| Banks in foreign countries | $12,269,000 | 56 |
| Foreign governments and official institutions | $1,948,000 | 30 |
| Deposits held in foreign offices | $960,258,000 | 39 |
| Memoranda: | ||
| Transaction accounts | $7,531,060,000 | 9 |
| Demand deposits | $4,687,403,000 | 20 |
| Nontransaction accounts | $17,355,935,000 | 10 |
| Money market deposit accounts (MMDAs) | $3,461,330,000 | 20 |
| Other savings deposits (excluding MMDAs) | $5,188,956,000 | 4 |
| Total time deposits | $8,705,649,000 | 8 |
| Total time and savings deposits | $20,199,592,000 | 11 |
| Noninterest-bearing deposits | $4,687,403,000 | 21 |
| Interest-bearing deposits | $20,199,592,000 | 10 |
| Retail deposits | $23,926,238,000 | 11 |
| Estimated insured deposits | $21,348,274,000 | 9 |
| IRAs and Keogh plan accounts | $2,511,895,000 | 5 |
| 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 | $207,000 | 43 |
| Interest-bearing deposits | $960,051,000 | 39 |
| 1994-12-31 | Rank | |
| Total deposits | $27,055,155,000 | 10 |
| Deposits held in domestic offices | $25,886,619,000 | 8 |
| Individuals, partnerships, and corporations | $24,225,898,000 | 9 |
| U.S. Government | $60,329,000 | 21 |
| States and political subdivisions in the U.S. | $1,429,693,000 | 4 |
| Commercial banks and other depository institutions in U.S. | $163,929,000 | 41 |
| Banks in foreign countries | $6,696,000 | 72 |
| Foreign governments and official institutions | $74,000 | 71 |
| Deposits held in foreign offices | $1,168,536,000 | 43 |
| Memoranda: | ||
| Transaction accounts | $7,684,753,000 | 11 |
| Demand deposits | $4,763,670,000 | 14 |
| Nontransaction accounts | $18,201,866,000 | 6 |
| Money market deposit accounts (MMDAs) | $3,928,210,000 | 12 |
| Other savings deposits (excluding MMDAs) | $5,784,564,000 | 3 |
| Total time deposits | $8,489,092,000 | 4 |
| Total time and savings deposits | $21,122,949,000 | 7 |
| Noninterest-bearing deposits | $4,763,670,000 | 15 |
| Interest-bearing deposits | $21,122,949,000 | 7 |
| Retail deposits | $25,001,027,000 | 7 |
| Estimated insured deposits | $21,908,286,000 | 6 |
| IRAs and Keogh plan accounts | $2,254,815,000 | 6 |
| Brokered deposits | $8,216,000 | 314 |
| Fully insured brokered deposits | $3,216,000 | 408 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $16,305,000 | 28 |
| Interest-bearing deposits | $1,152,231,000 | 43 |