Home > California Bank & Trust > Total Deposits
California Bank & Trust, Total Deposits
| 2015-09-30 | Rank | |
| Total deposits | $10,293,597,000 | 100 |
| Deposits held in domestic offices | $10,293,597,000 | 100 |
| Individuals, partnerships, and corporations | $10,118,910,000 | 100 |
| U.S. Government | $0 | 1,197 |
| States and political subdivisions in the U.S. | $172,354,000 | 267 |
| Commercial banks and other depository institutions in U.S. | $2,333,000 | 1,279 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $867,240,000 | 131 |
| Demand deposits | $768,057,000 | 108 |
| Nontransaction accounts | $9,426,357,000 | 100 |
| Money market deposit accounts (MMDAs) | $8,532,756,000 | 59 |
| Other savings deposits (excluding MMDAs) | $410,560,000 | 352 |
| Total time deposits | $483,041,000 | 304 |
| Total time and savings deposits | $9,525,540,000 | 99 |
| Noninterest-bearing deposits | $4,859,003,000 | 48 |
| Interest-bearing deposits | $5,434,594,000 | 120 |
| Retail deposits | $10,186,508,000 | 87 |
| Estimated insured deposits | $5,204,777,000 | 119 |
| IRAs and Keogh plan accounts | $106,914,000 | 206 |
| Brokered deposits | $3,253,000 | 1,882 |
| Fully insured brokered deposits | $1,500,000 | 2,008 |
| Deposits obtained via list services, yet not brokered | $0 | 1,388 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-06-30 | Rank | |
| Total deposits | $10,195,190,000 | 102 |
| Deposits held in domestic offices | $10,195,190,000 | 102 |
| Individuals, partnerships, and corporations | $9,975,235,000 | 102 |
| U.S. Government | $0 | 1,235 |
| States and political subdivisions in the U.S. | $184,619,000 | 246 |
| Commercial banks and other depository institutions in U.S. | $34,299,000 | 314 |
| Banks in foreign countries | $1,037,000 | 58 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $920,329,000 | 118 |
| Demand deposits | $821,686,000 | 98 |
| Nontransaction accounts | $9,274,861,000 | 101 |
| Money market deposit accounts (MMDAs) | $8,370,859,000 | 60 |
| Other savings deposits (excluding MMDAs) | $405,664,000 | 350 |
| Total time deposits | $498,338,000 | 294 |
| Total time and savings deposits | $9,373,504,000 | 100 |
| Noninterest-bearing deposits | $4,803,097,000 | 48 |
| Interest-bearing deposits | $5,392,093,000 | 119 |
| Retail deposits | $10,086,537,000 | 90 |
| Estimated insured deposits | $5,143,375,000 | 119 |
| IRAs and Keogh plan accounts | $108,944,000 | 205 |
| Brokered deposits | $4,188,000 | 1,748 |
| Fully insured brokered deposits | $1,933,000 | 1,913 |
| Deposits obtained via list services, yet not brokered | $0 | 1,380 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-03-31 | Rank | |
| Total deposits | $9,896,325,000 | 102 |
| Deposits held in domestic offices | $9,896,325,000 | 102 |
| Individuals, partnerships, and corporations | $9,718,338,000 | 101 |
| U.S. Government | $1,000 | 1,008 |
| States and political subdivisions in the U.S. | $147,134,000 | 309 |
| Commercial banks and other depository institutions in U.S. | $29,692,000 | 356 |
| Banks in foreign countries | $1,160,000 | 60 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,017,221,000 | 111 |
| Demand deposits | $901,171,000 | 91 |
| Nontransaction accounts | $8,879,104,000 | 103 |
| Money market deposit accounts (MMDAs) | $7,959,000,000 | 64 |
| Other savings deposits (excluding MMDAs) | $399,202,000 | 351 |
| Total time deposits | $520,902,000 | 273 |
| Total time and savings deposits | $8,995,154,000 | 102 |
| Noninterest-bearing deposits | $4,665,957,000 | 48 |
| Interest-bearing deposits | $5,230,368,000 | 118 |
| Retail deposits | $9,778,520,000 | 91 |
| Estimated insured deposits | $5,209,336,000 | 116 |
| IRAs and Keogh plan accounts | $110,433,000 | 202 |
| Brokered deposits | $4,437,000 | 1,704 |
| Fully insured brokered deposits | $2,433,000 | 1,807 |
| Deposits obtained via list services, yet not brokered | $0 | 1,390 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-12-31 | Rank | |
| Total deposits | $9,707,112,000 | 102 |
| Deposits held in domestic offices | $9,707,112,000 | 102 |
| Individuals, partnerships, and corporations | $9,532,329,000 | 102 |
| U.S. Government | $0 | 1,345 |
| States and political subdivisions in the U.S. | $141,883,000 | 310 |
| Commercial banks and other depository institutions in U.S. | $32,618,000 | 319 |
| Banks in foreign countries | $282,000 | 70 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,169,737,000 | 97 |
| Demand deposits | $1,028,330,000 | 80 |
| Nontransaction accounts | $8,537,375,000 | 103 |
| Money market deposit accounts (MMDAs) | $7,614,006,000 | 61 |
| Other savings deposits (excluding MMDAs) | $379,747,000 | 357 |
| Total time deposits | $543,622,000 | 263 |
| Total time and savings deposits | $8,678,782,000 | 101 |
| Noninterest-bearing deposits | $4,482,495,000 | 51 |
| Interest-bearing deposits | $5,224,617,000 | 116 |
| Retail deposits | $9,583,661,000 | 90 |
| Estimated insured deposits | $4,998,668,000 | 117 |
| IRAs and Keogh plan accounts | $111,732,000 | 201 |
| Brokered deposits | $0 | 2,569 |
| Fully insured brokered deposits | $0 | 2,448 |
| Deposits obtained via list services, yet not brokered | $0 | 1,395 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-09-30 | Rank | |
| Total deposits | $9,500,043,000 | 105 |
| Deposits held in domestic offices | $9,500,043,000 | 105 |
| Individuals, partnerships, and corporations | $9,334,351,000 | 102 |
| U.S. Government | $1,000 | 1,023 |
| States and political subdivisions in the U.S. | $143,928,000 | 298 |
| Commercial banks and other depository institutions in U.S. | $19,920,000 | 470 |
| Banks in foreign countries | $1,843,000 | 56 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $821,110,000 | 127 |
| Demand deposits | $721,384,000 | 104 |
| Nontransaction accounts | $8,678,933,000 | 102 |
| Money market deposit accounts (MMDAs) | $7,770,968,000 | 59 |
| Other savings deposits (excluding MMDAs) | $347,081,000 | 384 |
| Total time deposits | $560,884,000 | 257 |
| Total time and savings deposits | $8,778,659,000 | 101 |
| Noninterest-bearing deposits | $4,290,710,000 | 51 |
| Interest-bearing deposits | $5,209,333,000 | 117 |
| Retail deposits | $9,373,742,000 | 92 |
| Estimated insured deposits | $5,105,359,000 | 111 |
| IRAs and Keogh plan accounts | $113,512,000 | 200 |
| Brokered deposits | $0 | 2,578 |
| Fully insured brokered deposits | $0 | 2,457 |
| Deposits obtained via list services, yet not brokered | $0 | 1,413 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-06-30 | Rank | |
| Total deposits | $9,465,083,000 | 106 |
| Deposits held in domestic offices | $9,465,083,000 | 106 |
| Individuals, partnerships, and corporations | $9,283,576,000 | 103 |
| U.S. Government | $0 | 1,331 |
| States and political subdivisions in the U.S. | $160,326,000 | 254 |
| Commercial banks and other depository institutions in U.S. | $20,534,000 | 466 |
| Banks in foreign countries | $647,000 | 60 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $848,390,000 | 119 |
| Demand deposits | $745,726,000 | 95 |
| Nontransaction accounts | $8,616,693,000 | 104 |
| Money market deposit accounts (MMDAs) | $7,696,754,000 | 57 |
| Other savings deposits (excluding MMDAs) | $340,691,000 | 386 |
| Total time deposits | $579,248,000 | 256 |
| Total time and savings deposits | $8,719,357,000 | 103 |
| Noninterest-bearing deposits | $4,319,810,000 | 50 |
| Interest-bearing deposits | $5,145,273,000 | 115 |
| Retail deposits | $9,336,571,000 | 93 |
| Estimated insured deposits | $5,043,594,000 | 112 |
| IRAs and Keogh plan accounts | $116,541,000 | 197 |
| Brokered deposits | $0 | 2,577 |
| Fully insured brokered deposits | $0 | 2,456 |
| Deposits obtained via list services, yet not brokered | $0 | 1,408 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-03-31 | Rank | |
| Total deposits | $9,475,077,000 | 103 |
| Deposits held in domestic offices | $9,475,077,000 | 102 |
| Individuals, partnerships, and corporations | $9,327,652,000 | 100 |
| U.S. Government | $0 | 1,317 |
| States and political subdivisions in the U.S. | $142,479,000 | 301 |
| Commercial banks and other depository institutions in U.S. | $3,200,000 | 1,197 |
| Banks in foreign countries | $1,746,000 | 52 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $949,863,000 | 105 |
| Demand deposits | $833,331,000 | 85 |
| Nontransaction accounts | $8,525,214,000 | 100 |
| Money market deposit accounts (MMDAs) | $7,584,142,000 | 58 |
| Other savings deposits (excluding MMDAs) | $343,480,000 | 388 |
| Total time deposits | $597,592,000 | 244 |
| Total time and savings deposits | $8,641,746,000 | 100 |
| Noninterest-bearing deposits | $4,288,491,000 | 49 |
| Interest-bearing deposits | $5,186,586,000 | 116 |
| Retail deposits | $9,344,408,000 | 90 |
| Estimated insured deposits | $5,121,153,000 | 111 |
| IRAs and Keogh plan accounts | $118,235,000 | 196 |
| Brokered deposits | $0 | 2,583 |
| Fully insured brokered deposits | $0 | 2,464 |
| Deposits obtained via list services, yet not brokered | $0 | 1,396 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-12-31 | Rank | |
| Total deposits | $9,327,670,000 | 102 |
| Deposits held in domestic offices | $9,327,670,000 | 102 |
| Individuals, partnerships, and corporations | $9,175,427,000 | 101 |
| U.S. Government | $1,000 | 1,275 |
| States and political subdivisions in the U.S. | $146,569,000 | 270 |
| Commercial banks and other depository institutions in U.S. | $5,521,000 | 964 |
| Banks in foreign countries | $152,000 | 79 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $946,371,000 | 102 |
| Demand deposits | $826,847,000 | 83 |
| Nontransaction accounts | $8,381,299,000 | 98 |
| Money market deposit accounts (MMDAs) | $7,426,250,000 | 57 |
| Other savings deposits (excluding MMDAs) | $331,588,000 | 388 |
| Total time deposits | $623,461,000 | 241 |
| Total time and savings deposits | $8,500,823,000 | 99 |
| Noninterest-bearing deposits | $4,133,812,000 | 48 |
| Interest-bearing deposits | $5,193,858,000 | 112 |
| Retail deposits | $9,187,775,000 | 90 |
| Estimated insured deposits | $5,112,033,000 | 110 |
| IRAs and Keogh plan accounts | $121,379,000 | 186 |
| Brokered deposits | $0 | 2,603 |
| Fully insured brokered deposits | $0 | 2,490 |
| Deposits obtained via list services, yet not brokered | $0 | 1,395 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-09-30 | Rank | |
| Total deposits | $9,214,611,000 | 100 |
| Deposits held in domestic offices | $9,214,611,000 | 100 |
| Individuals, partnerships, and corporations | $9,068,540,000 | 98 |
| U.S. Government | $0 | 1,406 |
| States and political subdivisions in the U.S. | $143,064,000 | 285 |
| Commercial banks and other depository institutions in U.S. | $2,845,000 | 1,238 |
| Banks in foreign countries | $162,000 | 80 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $746,591,000 | 114 |
| Demand deposits | $657,893,000 | 100 |
| Nontransaction accounts | $8,468,020,000 | 96 |
| Money market deposit accounts (MMDAs) | $7,488,655,000 | 55 |
| Other savings deposits (excluding MMDAs) | $322,128,000 | 393 |
| Total time deposits | $657,237,000 | 229 |
| Total time and savings deposits | $8,556,718,000 | 97 |
| Noninterest-bearing deposits | $4,075,296,000 | 47 |
| Interest-bearing deposits | $5,139,315,000 | 114 |
| Retail deposits | $9,061,938,000 | 87 |
| Estimated insured deposits | $5,129,283,000 | 110 |
| IRAs and Keogh plan accounts | $126,822,000 | 182 |
| Brokered deposits | $0 | 2,635 |
| Fully insured brokered deposits | $0 | 2,527 |
| Deposits obtained via list services, yet not brokered | $0 | 1,392 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-06-30 | Rank | |
| Total deposits | $9,263,326,000 | 98 |
| Deposits held in domestic offices | $9,263,326,000 | 98 |
| Individuals, partnerships, and corporations | $9,101,128,000 | 96 |
| U.S. Government | $11,000 | 679 |
| States and political subdivisions in the U.S. | $158,865,000 | 248 |
| Commercial banks and other depository institutions in U.S. | $3,030,000 | 1,223 |
| Banks in foreign countries | $292,000 | 73 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $696,270,000 | 120 |
| Demand deposits | $621,885,000 | 100 |
| Nontransaction accounts | $8,567,056,000 | 95 |
| Money market deposit accounts (MMDAs) | $7,541,270,000 | 53 |
| Other savings deposits (excluding MMDAs) | $321,910,000 | 384 |
| Total time deposits | $703,876,000 | 219 |
| Total time and savings deposits | $8,641,441,000 | 96 |
| Noninterest-bearing deposits | $3,942,532,000 | 47 |
| Interest-bearing deposits | $5,320,794,000 | 109 |
| Retail deposits | $9,102,446,000 | 85 |
| Estimated insured deposits | $5,122,860,000 | 108 |
| IRAs and Keogh plan accounts | $131,197,000 | 181 |
| Brokered deposits | $0 | 2,666 |
| Fully insured brokered deposits | $0 | 2,555 |
| Deposits obtained via list services, yet not brokered | $0 | 1,400 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-03-31 | Rank | |
| Total deposits | $9,287,065,000 | 97 |
| Deposits held in domestic offices | $9,287,065,000 | 97 |
| Individuals, partnerships, and corporations | $9,133,930,000 | 94 |
| U.S. Government | $9,000 | 723 |
| States and political subdivisions in the U.S. | $147,629,000 | 271 |
| Commercial banks and other depository institutions in U.S. | $4,716,000 | 1,028 |
| Banks in foreign countries | $781,000 | 60 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $835,820,000 | 103 |
| Demand deposits | $740,369,000 | 88 |
| Nontransaction accounts | $8,451,245,000 | 94 |
| Money market deposit accounts (MMDAs) | $7,394,406,000 | 53 |
| Other savings deposits (excluding MMDAs) | $324,121,000 | 380 |
| Total time deposits | $732,718,000 | 218 |
| Total time and savings deposits | $8,546,696,000 | 94 |
| Noninterest-bearing deposits | $3,940,514,000 | 47 |
| Interest-bearing deposits | $5,346,551,000 | 114 |
| Retail deposits | $9,120,200,000 | 85 |
| Estimated insured deposits | $4,720,679,000 | 124 |
| IRAs and Keogh plan accounts | $133,372,000 | 181 |
| Brokered deposits | $0 | 2,701 |
| Fully insured brokered deposits | $0 | 2,592 |
| Deposits obtained via list services, yet not brokered | $0 | 1,404 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-12-31 | Rank | |
| Total deposits | $9,484,060,000 | 95 |
| Deposits held in domestic offices | $9,484,060,000 | 95 |
| Individuals, partnerships, and corporations | $9,340,652,000 | 90 |
| U.S. Government | $4,000 | 1,068 |
| States and political subdivisions in the U.S. | $138,747,000 | 274 |
| Commercial banks and other depository institutions in U.S. | $4,436,000 | 1,073 |
| Banks in foreign countries | $221,000 | 75 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $923,370,000 | 102 |
| Demand deposits | $814,850,000 | 87 |
| Nontransaction accounts | $8,560,690,000 | 95 |
| Money market deposit accounts (MMDAs) | $7,494,921,000 | 52 |
| Other savings deposits (excluding MMDAs) | $309,145,000 | 395 |
| Total time deposits | $756,624,000 | 217 |
| Total time and savings deposits | $8,669,210,000 | 95 |
| Noninterest-bearing deposits | $4,096,121,000 | 49 |
| Interest-bearing deposits | $5,387,939,000 | 115 |
| Retail deposits | $9,310,444,000 | 83 |
| Estimated insured deposits | $4,678,930,000 | 127 |
| IRAs and Keogh plan accounts | $135,896,000 | 181 |
| Brokered deposits | $0 | 2,773 |
| Fully insured brokered deposits | $0 | 2,652 |
| Deposits obtained via list services, yet not brokered | $0 | 1,415 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-09-30 | Rank | |
| Total deposits | $9,331,388,000 | 94 |
| Deposits held in domestic offices | $9,331,388,000 | 93 |
| Individuals, partnerships, and corporations | $9,183,242,000 | 87 |
| U.S. Government | $1,000 | 1,177 |
| States and political subdivisions in the U.S. | $143,245,000 | 273 |
| Commercial banks and other depository institutions in U.S. | $4,423,000 | 1,079 |
| Banks in foreign countries | $477,000 | 70 |
| Foreign governments and official institutions | $0 | 38 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $569,345,000 | 132 |
| Demand deposits | $510,108,000 | 106 |
| Nontransaction accounts | $8,762,043,000 | 90 |
| Money market deposit accounts (MMDAs) | $7,684,713,000 | 52 |
| Other savings deposits (excluding MMDAs) | $302,876,000 | 385 |
| Total time deposits | $774,454,000 | 221 |
| Total time and savings deposits | $8,821,280,000 | 92 |
| Noninterest-bearing deposits | $3,956,654,000 | 41 |
| Interest-bearing deposits | $5,374,734,000 | 114 |
| Retail deposits | $9,166,931,000 | 82 |
| Estimated insured deposits | $4,730,593,000 | 127 |
| IRAs and Keogh plan accounts | $139,908,000 | 179 |
| Brokered deposits | $0 | 2,828 |
| Fully insured brokered deposits | $0 | 2,705 |
| Deposits obtained via list services, yet not brokered | $0 | 1,428 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-06-30 | Rank | |
| Total deposits | $9,192,553,000 | 93 |
| Deposits held in domestic offices | $9,192,553,000 | 92 |
| Individuals, partnerships, and corporations | $9,051,539,000 | 89 |
| U.S. Government | $0 | 1,535 |
| States and political subdivisions in the U.S. | $137,378,000 | 265 |
| Commercial banks and other depository institutions in U.S. | $3,636,000 | 1,167 |
| Banks in foreign countries | $0 | 93 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $730,645,000 | 113 |
| Demand deposits | $648,986,000 | 89 |
| Nontransaction accounts | $8,461,908,000 | 91 |
| Money market deposit accounts (MMDAs) | $7,371,956,000 | 52 |
| Other savings deposits (excluding MMDAs) | $294,083,000 | 397 |
| Total time deposits | $795,869,000 | 215 |
| Total time and savings deposits | $8,543,567,000 | 91 |
| Noninterest-bearing deposits | $3,743,885,000 | 41 |
| Interest-bearing deposits | $5,448,668,000 | 111 |
| Retail deposits | $9,024,956,000 | 78 |
| Estimated insured deposits | $4,720,573,000 | 127 |
| IRAs and Keogh plan accounts | $139,699,000 | 178 |
| Brokered deposits | $0 | 2,858 |
| Fully insured brokered deposits | $0 | 2,738 |
| Deposits obtained via list services, yet not brokered | $0 | 1,454 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-03-31 | Rank | |
| Total deposits | $9,223,869,000 | 93 |
| Deposits held in domestic offices | $9,223,869,000 | 92 |
| Individuals, partnerships, and corporations | $9,084,494,000 | 89 |
| U.S. Government | $1,000 | 1,293 |
| States and political subdivisions in the U.S. | $130,141,000 | 292 |
| Commercial banks and other depository institutions in U.S. | $9,054,000 | 763 |
| Banks in foreign countries | $179,000 | 80 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $907,782,000 | 92 |
| Demand deposits | $798,821,000 | 76 |
| Nontransaction accounts | $8,316,087,000 | 91 |
| Money market deposit accounts (MMDAs) | $7,204,004,000 | 51 |
| Other savings deposits (excluding MMDAs) | $292,107,000 | 385 |
| Total time deposits | $819,976,000 | 218 |
| Total time and savings deposits | $8,425,048,000 | 91 |
| Noninterest-bearing deposits | $3,655,469,000 | 43 |
| Interest-bearing deposits | $5,568,400,000 | 110 |
| Retail deposits | $9,052,288,000 | 78 |
| Estimated insured deposits | $4,760,685,000 | 126 |
| IRAs and Keogh plan accounts | $139,783,000 | 176 |
| Brokered deposits | $0 | 2,933 |
| Fully insured brokered deposits | $0 | 2,820 |
| Deposits obtained via list services, yet not brokered | $0 | 1,458 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-12-31 | Rank | |
| Total deposits | $9,193,912,000 | 95 |
| Deposits held in domestic offices | $9,193,912,000 | 95 |
| Individuals, partnerships, and corporations | $9,067,039,000 | 91 |
| U.S. Government | $5,000 | 1,139 |
| States and political subdivisions in the U.S. | $123,255,000 | 283 |
| Commercial banks and other depository institutions in U.S. | $3,613,000 | 1,110 |
| Banks in foreign countries | $0 | 88 |
| Foreign governments and official institutions | $0 | 76 |
| Deposits held in foreign offices | $0 | 72 |
| Memoranda: | ||
| Transaction accounts | $977,322,000 | 86 |
| Demand deposits | $860,164,000 | 68 |
| Nontransaction accounts | $8,216,590,000 | 90 |
| Money market deposit accounts (MMDAs) | $7,090,871,000 | 53 |
| Other savings deposits (excluding MMDAs) | $279,624,000 | 393 |
| Total time deposits | $846,095,000 | 221 |
| Total time and savings deposits | $8,333,748,000 | 91 |
| Noninterest-bearing deposits | $3,663,661,000 | 41 |
| Interest-bearing deposits | $5,530,251,000 | 112 |
| Retail deposits | $9,019,801,000 | 78 |
| Estimated insured deposits | $4,726,089,000 | 127 |
| IRAs and Keogh plan accounts | $141,414,000 | 180 |
| Brokered deposits | $0 | 3,016 |
| Fully insured brokered deposits | $0 | 2,896 |
| Deposits obtained via list services, yet not brokered | $0 | 1,441 |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $0 | 70 |
| 2011-09-30 | Rank | |
| Total deposits | $9,318,521,000 | 92 |
| Deposits held in domestic offices | $9,259,370,000 | 92 |
| Individuals, partnerships, and corporations | $9,127,318,000 | 87 |
| U.S. Government | $2,000 | 1,189 |
| States and political subdivisions in the U.S. | $128,397,000 | 263 |
| Commercial banks and other depository institutions in U.S. | $3,250,000 | 1,169 |
| Banks in foreign countries | $403,000 | 68 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | $59,151,000 | 66 |
| Memoranda: | ||
| Transaction accounts | $809,149,000 | 94 |
| Demand deposits | $715,235,000 | 79 |
| Nontransaction accounts | $8,450,221,000 | 89 |
| Money market deposit accounts (MMDAs) | $7,276,433,000 | 51 |
| Other savings deposits (excluding MMDAs) | $274,406,000 | 380 |
| Total time deposits | $899,382,000 | 211 |
| Total time and savings deposits | $8,544,135,000 | 88 |
| Noninterest-bearing deposits | $3,607,519,000 | 41 |
| Interest-bearing deposits | $5,651,851,000 | 111 |
| Retail deposits | $9,068,514,000 | 76 |
| Estimated insured deposits | $4,784,184,000 | 126 |
| IRAs and Keogh plan accounts | $143,783,000 | 177 |
| Brokered deposits | $0 | 3,114 |
| Fully insured brokered deposits | $0 | 2,991 |
| Deposits obtained via list services, yet not brokered | $0 | 1,441 |
| Noninterest-bearing deposits | $0 | 33 |
| Interest-bearing deposits | $59,151,000 | 64 |
| 2011-06-30 | Rank | |
| Total deposits | $9,148,857,000 | 90 |
| Deposits held in domestic offices | $9,027,138,000 | 89 |
| Individuals, partnerships, and corporations | $8,891,273,000 | 86 |
| U.S. Government | $6,000 | 921 |
| States and political subdivisions in the U.S. | $132,301,000 | 243 |
| Commercial banks and other depository institutions in U.S. | $3,175,000 | 1,198 |
| Banks in foreign countries | $383,000 | 75 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | $121,719,000 | 59 |
| Memoranda: | ||
| Transaction accounts | $898,376,000 | 86 |
| Demand deposits | $783,495,000 | 70 |
| Nontransaction accounts | $8,128,762,000 | 90 |
| Money market deposit accounts (MMDAs) | $6,922,608,000 | 52 |
| Other savings deposits (excluding MMDAs) | $277,178,000 | 375 |
| Total time deposits | $928,976,000 | 204 |
| Total time and savings deposits | $8,243,643,000 | 90 |
| Noninterest-bearing deposits | $3,371,390,000 | 42 |
| Interest-bearing deposits | $5,655,748,000 | 112 |
| Retail deposits | $8,833,919,000 | 78 |
| Estimated insured deposits | $4,747,979,000 | 125 |
| IRAs and Keogh plan accounts | $145,578,000 | 174 |
| Brokered deposits | $2,537,000 | 2,355 |
| Fully insured brokered deposits | $2,537,000 | 2,180 |
| Deposits obtained via list services, yet not brokered | $0 | 1,427 |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $121,719,000 | 57 |
| 2011-03-31 | Rank | |
| Total deposits | $9,219,145,000 | 88 |
| Deposits held in domestic offices | $9,096,471,000 | 89 |
| Individuals, partnerships, and corporations | $8,962,194,000 | 86 |
| U.S. Government | $1,000 | 1,366 |
| States and political subdivisions in the U.S. | $129,069,000 | 263 |
| Commercial banks and other depository institutions in U.S. | $3,549,000 | 1,162 |
| Banks in foreign countries | $1,658,000 | 48 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | $122,674,000 | 61 |
| Memoranda: | ||
| Transaction accounts | $1,067,036,000 | 72 |
| Demand deposits | $925,588,000 | 60 |
| Nontransaction accounts | $8,029,435,000 | 87 |
| Money market deposit accounts (MMDAs) | $6,792,942,000 | 53 |
| Other savings deposits (excluding MMDAs) | $274,907,000 | 377 |
| Total time deposits | $961,586,000 | 198 |
| Total time and savings deposits | $8,170,883,000 | 89 |
| Noninterest-bearing deposits | $3,328,893,000 | 41 |
| Interest-bearing deposits | $5,767,578,000 | 116 |
| Retail deposits | $8,902,049,000 | 76 |
| Estimated insured deposits | $4,786,422,000 | 126 |
| IRAs and Keogh plan accounts | $146,930,000 | 175 |
| Brokered deposits | $4,503,000 | 2,093 |
| Fully insured brokered deposits | $4,503,000 | 1,933 |
| Deposits obtained via list services, yet not brokered | $0 | 1,352 |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $122,674,000 | 59 |
| 2010-12-31 | Rank | |
| Total deposits | $9,219,578,000 | 90 |
| Deposits held in domestic offices | $9,090,354,000 | 90 |
| Individuals, partnerships, and corporations | $8,962,238,000 | 83 |
| U.S. Government | $8,000 | 1,619 |
| States and political subdivisions in the U.S. | $123,299,000 | 262 |
| Commercial banks and other depository institutions in U.S. | $4,206,000 | 1,083 |
| Banks in foreign countries | $603,000 | 66 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | $129,224,000 | 62 |
| Memoranda: | ||
| Transaction accounts | $1,089,807,000 | 69 |
| Demand deposits | $932,703,000 | 55 |
| Nontransaction accounts | $8,000,547,000 | 88 |
| Money market deposit accounts (MMDAs) | $6,719,809,000 | 51 |
| Other savings deposits (excluding MMDAs) | $262,918,000 | 374 |
| Total time deposits | $1,017,820,000 | 193 |
| Total time and savings deposits | $8,157,651,000 | 89 |
| Noninterest-bearing deposits | $3,164,435,000 | 40 |
| Interest-bearing deposits | $5,925,919,000 | 110 |
| Retail deposits | $8,886,963,000 | 76 |
| Estimated insured deposits | $4,758,796,000 | 121 |
| IRAs and Keogh plan accounts | $149,575,000 | 173 |
| Brokered deposits | $4,503,000 | 2,149 |
| Fully insured brokered deposits | $4,503,000 | 1,992 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $129,224,000 | 60 |
| 2010-09-30 | Rank | |
| Total deposits | $9,542,889,000 | 79 |
| Deposits held in domestic offices | $9,375,916,000 | 79 |
| Individuals, partnerships, and corporations | $9,233,344,000 | 77 |
| U.S. Government | $0 | 3,279 |
| States and political subdivisions in the U.S. | $124,327,000 | 258 |
| Commercial banks and other depository institutions in U.S. | $18,245,000 | 503 |
| Banks in foreign countries | $0 | 106 |
| Foreign governments and official institutions | $0 | 85 |
| Deposits held in foreign offices | $166,973,000 | 53 |
| Memoranda: | ||
| Transaction accounts | $875,469,000 | 79 |
| Demand deposits | $755,177,000 | 63 |
| Nontransaction accounts | $8,500,447,000 | 81 |
| Money market deposit accounts (MMDAs) | $7,175,360,000 | 47 |
| Other savings deposits (excluding MMDAs) | $258,973,000 | 375 |
| Total time deposits | $1,066,114,000 | 188 |
| Total time and savings deposits | $8,620,739,000 | 82 |
| Noninterest-bearing deposits | $3,277,216,000 | 38 |
| Interest-bearing deposits | $6,098,700,000 | 103 |
| Retail deposits | $9,154,650,000 | 68 |
| Estimated insured deposits | $4,847,965,000 | 112 |
| IRAs and Keogh plan accounts | $152,556,000 | 171 |
| Brokered deposits | $9,637,000 | 1,694 |
| Fully insured brokered deposits | $9,637,000 | 1,545 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $166,973,000 | 51 |
| 2010-06-30 | Rank | |
| Total deposits | $9,664,130,000 | 78 |
| Deposits held in domestic offices | $9,252,913,000 | 80 |
| Individuals, partnerships, and corporations | $9,082,916,000 | 77 |
| U.S. Government | $2,000 | 2,833 |
| States and political subdivisions in the U.S. | $141,806,000 | 222 |
| Commercial banks and other depository institutions in U.S. | $28,189,000 | 367 |
| Banks in foreign countries | $0 | 106 |
| Foreign governments and official institutions | $0 | 81 |
| Deposits held in foreign offices | $411,217,000 | 44 |
| Memoranda: | ||
| Transaction accounts | $898,305,000 | 78 |
| Demand deposits | $776,474,000 | 60 |
| Nontransaction accounts | $8,354,608,000 | 81 |
| Money market deposit accounts (MMDAs) | $6,977,354,000 | 47 |
| Other savings deposits (excluding MMDAs) | $256,236,000 | 374 |
| Total time deposits | $1,121,018,000 | 184 |
| Total time and savings deposits | $8,476,439,000 | 81 |
| Noninterest-bearing deposits | $3,185,934,000 | 39 |
| Interest-bearing deposits | $6,066,979,000 | 102 |
| Retail deposits | $9,012,438,000 | 66 |
| Estimated insured deposits | $4,875,969,000 | 110 |
| IRAs and Keogh plan accounts | $154,475,000 | 168 |
| Brokered deposits | $15,514,000 | 1,379 |
| Fully insured brokered deposits | $15,514,000 | 1,270 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $411,217,000 | 42 |
| 2010-03-31 | Rank | |
| Total deposits | $9,743,957,000 | 77 |
| Deposits held in domestic offices | $9,331,863,000 | 77 |
| Individuals, partnerships, and corporations | $9,164,832,000 | 74 |
| U.S. Government | $1,000 | 3,168 |
| States and political subdivisions in the U.S. | $137,487,000 | 255 |
| Commercial banks and other depository institutions in U.S. | $29,299,000 | 360 |
| Banks in foreign countries | $244,000 | 84 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | $412,094,000 | 46 |
| Memoranda: | ||
| Transaction accounts | $968,424,000 | 70 |
| Demand deposits | $831,721,000 | 58 |
| Nontransaction accounts | $8,363,439,000 | 79 |
| Money market deposit accounts (MMDAs) | $6,844,717,000 | 45 |
| Other savings deposits (excluding MMDAs) | $257,558,000 | 359 |
| Total time deposits | $1,261,164,000 | 176 |
| Total time and savings deposits | $8,500,142,000 | 78 |
| Noninterest-bearing deposits | $3,067,448,000 | 38 |
| Interest-bearing deposits | $6,264,415,000 | 97 |
| Retail deposits | $9,057,483,000 | 64 |
| Estimated insured deposits | $5,017,386,000 | 106 |
| IRAs and Keogh plan accounts | $162,352,000 | 159 |
| Brokered deposits | $27,743,000 | 1,054 |
| Fully insured brokered deposits | $27,743,000 | 978 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $412,094,000 | 45 |
| 2009-12-31 | Rank | |
| Total deposits | $9,761,552,000 | 76 |
| Deposits held in domestic offices | $9,352,750,000 | 76 |
| Individuals, partnerships, and corporations | $9,194,051,000 | 73 |
| U.S. Government | $3,000 | 3,035 |
| States and political subdivisions in the U.S. | $125,628,000 | 254 |
| Commercial banks and other depository institutions in U.S. | $32,815,000 | 317 |
| Banks in foreign countries | $253,000 | 88 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | $408,802,000 | 46 |
| Memoranda: | ||
| Transaction accounts | $1,008,070,000 | 69 |
| Demand deposits | $863,051,000 | 59 |
| Nontransaction accounts | $8,344,680,000 | 77 |
| Money market deposit accounts (MMDAs) | $6,659,987,000 | 46 |
| Other savings deposits (excluding MMDAs) | $255,342,000 | 344 |
| Total time deposits | $1,429,351,000 | 167 |
| Total time and savings deposits | $8,489,699,000 | 78 |
| Noninterest-bearing deposits | $3,120,067,000 | 40 |
| Interest-bearing deposits | $6,232,683,000 | 97 |
| Retail deposits | $8,605,733,000 | 69 |
| Estimated insured deposits | $5,099,185,000 | 107 |
| IRAs and Keogh plan accounts | $173,527,000 | 151 |
| Brokered deposits | $39,931,000 | 851 |
| Fully insured brokered deposits | $39,931,000 | 669 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $408,802,000 | 45 |
| 2009-09-30 | Rank | |
| Total deposits | $9,466,702,000 | 77 |
| Deposits held in domestic offices | $9,455,423,000 | 74 |
| Individuals, partnerships, and corporations | $9,299,260,000 | 72 |
| U.S. Government | $21,000 | 1,150 |
| States and political subdivisions in the U.S. | $122,011,000 | 251 |
| Commercial banks and other depository institutions in U.S. | $34,131,000 | 307 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 115 |
| Deposits held in foreign offices | $11,279,000 | 84 |
| Memoranda: | ||
| Transaction accounts | $718,278,000 | 84 |
| Demand deposits | $608,732,000 | 74 |
| Nontransaction accounts | $8,737,145,000 | 74 |
| Money market deposit accounts (MMDAs) | $6,638,082,000 | 50 |
| Other savings deposits (excluding MMDAs) | $262,334,000 | 326 |
| Total time deposits | $1,836,729,000 | 141 |
| Total time and savings deposits | $8,846,691,000 | 76 |
| Noninterest-bearing deposits | $2,896,835,000 | 42 |
| Interest-bearing deposits | $6,558,588,000 | 97 |
| Retail deposits | $8,379,506,000 | 73 |
| Estimated insured deposits | $5,416,990,000 | 101 |
| IRAs and Keogh plan accounts | $195,698,000 | 138 |
| Brokered deposits | $66,402,000 | 623 |
| Fully insured brokered deposits | $66,402,000 | 521 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $11,279,000 | 82 |
| 2009-06-30 | Rank | |
| Total deposits | $8,516,484,000 | 96 |
| Deposits held in domestic offices | $8,500,440,000 | 89 |
| Individuals, partnerships, and corporations | $8,335,935,000 | 88 |
| U.S. Government | $2,000 | 2,931 |
| States and political subdivisions in the U.S. | $133,988,000 | 229 |
| Commercial banks and other depository institutions in U.S. | $30,272,000 | 348 |
| Banks in foreign countries | $243,000 | 88 |
| Foreign governments and official institutions | $0 | 112 |
| Deposits held in foreign offices | $16,044,000 | 82 |
| Memoranda: | ||
| Transaction accounts | $720,615,000 | 90 |
| Demand deposits | $619,946,000 | 74 |
| Nontransaction accounts | $7,779,825,000 | 87 |
| Money market deposit accounts (MMDAs) | $6,074,211,000 | 54 |
| Other savings deposits (excluding MMDAs) | $240,168,000 | 347 |
| Total time deposits | $1,465,446,000 | 182 |
| Total time and savings deposits | $7,880,494,000 | 88 |
| Noninterest-bearing deposits | $2,668,032,000 | 43 |
| Interest-bearing deposits | $5,832,408,000 | 108 |
| Retail deposits | $7,695,906,000 | 82 |
| Estimated insured deposits | $4,161,940,000 | 118 |
| IRAs and Keogh plan accounts | $157,690,000 | 169 |
| Brokered deposits | $96,179,000 | 491 |
| Fully insured brokered deposits | $96,179,000 | 416 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $16,044,000 | 81 |
| 2009-03-31 | Rank | |
| Total deposits | $8,500,687,000 | 99 |
| Deposits held in domestic offices | $8,483,341,000 | 93 |
| Individuals, partnerships, and corporations | $8,328,700,000 | 90 |
| U.S. Government | $3,000 | 2,728 |
| States and political subdivisions in the U.S. | $116,878,000 | 270 |
| Commercial banks and other depository institutions in U.S. | $37,184,000 | 270 |
| Banks in foreign countries | $576,000 | 76 |
| Foreign governments and official institutions | $0 | 121 |
| Deposits held in foreign offices | $17,346,000 | 82 |
| Memoranda: | ||
| Transaction accounts | $739,630,000 | 83 |
| Demand deposits | $639,492,000 | 69 |
| Nontransaction accounts | $7,743,711,000 | 90 |
| Money market deposit accounts (MMDAs) | $5,822,525,000 | 56 |
| Other savings deposits (excluding MMDAs) | $310,626,000 | 260 |
| Total time deposits | $1,610,561,000 | 175 |
| Total time and savings deposits | $7,843,849,000 | 93 |
| Noninterest-bearing deposits | $2,626,060,000 | 45 |
| Interest-bearing deposits | $5,857,281,000 | 108 |
| Retail deposits | $7,616,720,000 | 85 |
| Estimated insured deposits | $4,368,489,000 | 110 |
| IRAs and Keogh plan accounts | $160,272,000 | 155 |
| Brokered deposits | $160,104,000 | 350 |
| Fully insured brokered deposits | $160,104,000 | 313 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $17,346,000 | 81 |
| 2008-12-31 | Rank | |
| Total deposits | $7,964,440,000 | 101 |
| Deposits held in domestic offices | $7,957,637,000 | 97 |
| Individuals, partnerships, and corporations | $7,818,159,000 | 91 |
| U.S. Government | $6,000 | 2,850 |
| States and political subdivisions in the U.S. | $107,696,000 | 288 |
| Commercial banks and other depository institutions in U.S. | $31,776,000 | 291 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 110 |
| Deposits held in foreign offices | $6,803,000 | 85 |
| Memoranda: | ||
| Transaction accounts | $769,265,000 | 82 |
| Demand deposits | $645,993,000 | 66 |
| Nontransaction accounts | $7,188,372,000 | 94 |
| Money market deposit accounts (MMDAs) | $5,700,688,000 | 51 |
| Other savings deposits (excluding MMDAs) | $221,851,000 | 346 |
| Total time deposits | $1,265,833,000 | 217 |
| Total time and savings deposits | $7,311,644,000 | 95 |
| Noninterest-bearing deposits | $2,338,521,000 | 42 |
| Interest-bearing deposits | $5,619,116,000 | 109 |
| Retail deposits | $7,183,253,000 | 86 |
| Estimated insured deposits | $3,933,309,000 | 122 |
| IRAs and Keogh plan accounts | $132,467,000 | 178 |
| Brokered deposits | $2,495,000 | 3,029 |
| Fully insured brokered deposits | $2,495,000 | 2,864 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $6,803,000 | 84 |
| 2008-09-30 | Rank | |
| Total deposits | $8,333,139,000 | 91 |
| Deposits held in domestic offices | $8,316,980,000 | 85 |
| Individuals, partnerships, and corporations | $8,160,912,000 | 85 |
| U.S. Government | $3,000 | 2,917 |
| States and political subdivisions in the U.S. | $124,334,000 | 236 |
| Commercial banks and other depository institutions in U.S. | $31,329,000 | 258 |
| Banks in foreign countries | $402,000 | 89 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | $16,159,000 | 86 |
| Memoranda: | ||
| Transaction accounts | $705,613,000 | 82 |
| Demand deposits | $616,564,000 | 65 |
| Nontransaction accounts | $7,611,367,000 | 84 |
| Money market deposit accounts (MMDAs) | $6,059,980,000 | 52 |
| Other savings deposits (excluding MMDAs) | $224,370,000 | 343 |
| Total time deposits | $1,327,017,000 | 201 |
| Total time and savings deposits | $7,700,416,000 | 84 |
| Noninterest-bearing deposits | $2,556,903,000 | 43 |
| Interest-bearing deposits | $5,760,077,000 | 106 |
| Retail deposits | $7,499,177,000 | 79 |
| Estimated insured deposits | $3,963,632,000 | 117 |
| IRAs and Keogh plan accounts | $126,540,000 | 180 |
| Brokered deposits | $0 | 3,597 |
| Fully insured brokered deposits | $0 | 3,450 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $16,159,000 | 85 |
| 2008-06-30 | Rank | |
| Total deposits | $8,215,184,000 | 94 |
| Deposits held in domestic offices | $8,215,184,000 | 89 |
| Individuals, partnerships, and corporations | $8,044,948,000 | 86 |
| U.S. Government | $6,000 | 2,596 |
| States and political subdivisions in the U.S. | $114,782,000 | 257 |
| Commercial banks and other depository institutions in U.S. | $55,189,000 | 143 |
| Banks in foreign countries | $259,000 | 92 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | $0 | 94 |
| Memoranda: | ||
| Transaction accounts | $705,500,000 | 88 |
| Demand deposits | $604,449,000 | 72 |
| Nontransaction accounts | $7,509,684,000 | 90 |
| Money market deposit accounts (MMDAs) | $5,712,388,000 | 56 |
| Other savings deposits (excluding MMDAs) | $236,083,000 | 332 |
| Total time deposits | $1,561,213,000 | 163 |
| Total time and savings deposits | $7,610,735,000 | 91 |
| Noninterest-bearing deposits | $2,459,118,000 | 50 |
| Interest-bearing deposits | $5,756,066,000 | 106 |
| Retail deposits | $7,182,772,000 | 84 |
| Estimated insured deposits | $3,700,678,000 | 122 |
| IRAs and Keogh plan accounts | $127,471,000 | 178 |
| Brokered deposits | $0 | 3,397 |
| Fully insured brokered deposits | $0 | 3,224 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $0 | 92 |
| 2008-03-31 | Rank | |
| Total deposits | $8,124,095,000 | 97 |
| Deposits held in domestic offices | $8,124,095,000 | 94 |
| Individuals, partnerships, and corporations | $7,984,152,000 | 90 |
| U.S. Government | $4,000 | 2,888 |
| States and political subdivisions in the U.S. | $106,005,000 | 279 |
| Commercial banks and other depository institutions in U.S. | $32,547,000 | 219 |
| Banks in foreign countries | $1,387,000 | 65 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | $0 | 90 |
| Memoranda: | ||
| Transaction accounts | $741,908,000 | 84 |
| Demand deposits | $641,870,000 | 71 |
| Nontransaction accounts | $7,382,187,000 | 93 |
| Money market deposit accounts (MMDAs) | $5,302,387,000 | 58 |
| Other savings deposits (excluding MMDAs) | $236,231,000 | 332 |
| Total time deposits | $1,843,569,000 | 133 |
| Total time and savings deposits | $7,482,225,000 | 95 |
| Noninterest-bearing deposits | $2,544,381,000 | 46 |
| Interest-bearing deposits | $5,579,714,000 | 107 |
| Retail deposits | $6,838,673,000 | 88 |
| Estimated insured deposits | $3,797,954,000 | 110 |
| IRAs and Keogh plan accounts | $128,168,000 | 178 |
| Brokered deposits | $0 | 3,344 |
| Fully insured brokered deposits | $0 | 3,163 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $0 | 88 |
| 2007-12-31 | Rank | |
| Total deposits | $8,081,744,000 | 94 |
| Deposits held in domestic offices | $8,081,744,000 | 88 |
| Individuals, partnerships, and corporations | $7,985,110,000 | 87 |
| U.S. Government | $10,000 | 2,695 |
| States and political subdivisions in the U.S. | $94,923,000 | 302 |
| Commercial banks and other depository institutions in U.S. | $1,444,000 | 1,277 |
| Banks in foreign countries | $257,000 | 96 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | $0 | 90 |
| Memoranda: | ||
| Transaction accounts | $694,846,000 | 87 |
| Demand deposits | $588,955,000 | 75 |
| Nontransaction accounts | $7,386,898,000 | 91 |
| Money market deposit accounts (MMDAs) | $5,321,082,000 | 58 |
| Other savings deposits (excluding MMDAs) | $233,054,000 | 331 |
| Total time deposits | $1,832,762,000 | 136 |
| Total time and savings deposits | $7,492,789,000 | 91 |
| Noninterest-bearing deposits | $2,509,019,000 | 47 |
| Interest-bearing deposits | $5,572,725,000 | 107 |
| Retail deposits | $6,811,519,000 | 87 |
| Estimated insured deposits | $3,886,765,000 | 107 |
| IRAs and Keogh plan accounts | $128,979,000 | 176 |
| Brokered deposits | $0 | 3,312 |
| Fully insured brokered deposits | $0 | 3,130 |
| 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 | $8,080,478,000 | 92 |
| Deposits held in domestic offices | $8,080,478,000 | 89 |
| Individuals, partnerships, and corporations | $7,940,601,000 | 90 |
| U.S. Government | $3,000 | 3,128 |
| States and political subdivisions in the U.S. | $89,577,000 | 295 |
| Commercial banks and other depository institutions in U.S. | $49,041,000 | 123 |
| Banks in foreign countries | $1,256,000 | 64 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | $0 | 90 |
| Memoranda: | ||
| Transaction accounts | $913,074,000 | 64 |
| Demand deposits | $768,010,000 | 57 |
| Nontransaction accounts | $7,167,404,000 | 90 |
| Money market deposit accounts (MMDAs) | $5,078,490,000 | 56 |
| Other savings deposits (excluding MMDAs) | $242,256,000 | 317 |
| Total time deposits | $1,846,658,000 | 136 |
| Total time and savings deposits | $7,312,468,000 | 90 |
| Noninterest-bearing deposits | $2,525,480,000 | 47 |
| Interest-bearing deposits | $5,554,998,000 | 106 |
| Retail deposits | $6,805,544,000 | 85 |
| Estimated insured deposits | $3,972,242,000 | 106 |
| IRAs and Keogh plan accounts | $130,042,000 | 174 |
| Brokered deposits | $0 | 3,314 |
| Fully insured brokered deposits | $0 | 3,116 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $0 | 88 |
| 2007-06-30 | Rank | |
| Total deposits | $8,148,089,000 | 101 |
| Deposits held in domestic offices | $8,148,089,000 | 98 |
| Individuals, partnerships, and corporations | $8,005,034,000 | 95 |
| U.S. Government | $10,000 | 2,258 |
| States and political subdivisions in the U.S. | $90,420,000 | 305 |
| Commercial banks and other depository institutions in U.S. | $52,038,000 | 128 |
| Banks in foreign countries | $587,000 | 72 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | $0 | 92 |
| Memoranda: | ||
| Transaction accounts | $673,481,000 | 95 |
| Demand deposits | $573,606,000 | 82 |
| Nontransaction accounts | $7,474,608,000 | 96 |
| Money market deposit accounts (MMDAs) | $5,384,375,000 | 56 |
| Other savings deposits (excluding MMDAs) | $256,485,000 | 306 |
| Total time deposits | $1,833,748,000 | 143 |
| Total time and savings deposits | $7,574,483,000 | 95 |
| Noninterest-bearing deposits | $2,611,550,000 | 45 |
| Interest-bearing deposits | $5,536,539,000 | 114 |
| Retail deposits | $6,897,344,000 | 92 |
| Estimated insured deposits | $3,649,374,000 | 124 |
| IRAs and Keogh plan accounts | $131,104,000 | 179 |
| Brokered deposits | $0 | 3,311 |
| Fully insured brokered deposits | $0 | 3,096 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $0 | 89 |
| 2007-03-31 | Rank | |
| Total deposits | $8,185,216,000 | 100 |
| Deposits held in domestic offices | $8,185,216,000 | 97 |
| Individuals, partnerships, and corporations | $8,064,608,000 | 94 |
| U.S. Government | $13,000 | 1,965 |
| States and political subdivisions in the U.S. | $71,466,000 | 388 |
| Commercial banks and other depository institutions in U.S. | $48,889,000 | 137 |
| Banks in foreign countries | $240,000 | 91 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | $0 | 91 |
| Memoranda: | ||
| Transaction accounts | $705,308,000 | 91 |
| Demand deposits | $592,409,000 | 78 |
| Nontransaction accounts | $7,479,908,000 | 94 |
| Money market deposit accounts (MMDAs) | $5,403,581,000 | 55 |
| Other savings deposits (excluding MMDAs) | $270,011,000 | 283 |
| Total time deposits | $1,806,316,000 | 141 |
| Total time and savings deposits | $7,592,807,000 | 94 |
| Noninterest-bearing deposits | $2,634,344,000 | 43 |
| Interest-bearing deposits | $5,550,872,000 | 110 |
| Retail deposits | $6,969,270,000 | 90 |
| Estimated insured deposits | $3,731,835,000 | 119 |
| IRAs and Keogh plan accounts | $130,022,000 | 174 |
| Brokered deposits | $0 | 3,320 |
| Fully insured brokered deposits | $0 | 3,102 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $0 | 89 |
| 2006-12-31 | Rank | |
| Total deposits | $8,410,043,000 | 100 |
| Deposits held in domestic offices | $8,410,043,000 | 96 |
| Individuals, partnerships, and corporations | $8,277,939,000 | 92 |
| U.S. Government | $6,000 | 3,250 |
| States and political subdivisions in the U.S. | $71,845,000 | 376 |
| Commercial banks and other depository institutions in U.S. | $59,706,000 | 122 |
| Banks in foreign countries | $547,000 | 78 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | $0 | 89 |
| Memoranda: | ||
| Transaction accounts | $829,668,000 | 75 |
| Demand deposits | $710,948,000 | 70 |
| Nontransaction accounts | $7,580,375,000 | 93 |
| Money market deposit accounts (MMDAs) | $5,518,260,000 | 56 |
| Other savings deposits (excluding MMDAs) | $272,914,000 | 281 |
| Total time deposits | $1,789,201,000 | 143 |
| Total time and savings deposits | $7,699,095,000 | 94 |
| Noninterest-bearing deposits | $2,824,286,000 | 41 |
| Interest-bearing deposits | $5,585,757,000 | 108 |
| Retail deposits | $7,223,278,000 | 80 |
| Estimated insured deposits | $3,748,102,000 | 115 |
| IRAs and Keogh plan accounts | $130,341,000 | 170 |
| Brokered deposits | $0 | 3,306 |
| Fully insured brokered deposits | $0 | 3,058 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $0 | 87 |
| 2006-09-30 | Rank | |
| Total deposits | $8,384,797,000 | 98 |
| Deposits held in domestic offices | $8,384,797,000 | 95 |
| Individuals, partnerships, and corporations | $8,274,362,000 | 90 |
| U.S. Government | $7,000 | 2,652 |
| States and political subdivisions in the U.S. | $83,396,000 | 314 |
| Commercial banks and other depository institutions in U.S. | $27,032,000 | 225 |
| Banks in foreign countries | $0 | 122 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | $0 | 91 |
| Memoranda: | ||
| Transaction accounts | $632,802,000 | 97 |
| Demand deposits | $526,582,000 | 87 |
| Nontransaction accounts | $7,751,995,000 | 92 |
| Money market deposit accounts (MMDAs) | $5,691,752,000 | 56 |
| Other savings deposits (excluding MMDAs) | $283,693,000 | 258 |
| Total time deposits | $1,776,550,000 | 147 |
| Total time and savings deposits | $7,858,215,000 | 90 |
| Noninterest-bearing deposits | $2,753,869,000 | 48 |
| Interest-bearing deposits | $5,630,928,000 | 109 |
| Retail deposits | $7,219,131,000 | 77 |
| Estimated insured deposits | $3,808,522,000 | 114 |
| IRAs and Keogh plan accounts | $129,887,000 | 172 |
| Brokered deposits | $0 | 3,279 |
| Fully insured brokered deposits | $0 | 3,011 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $0 | 89 |
| 2006-06-30 | Rank | |
| Total deposits | $8,425,915,000 | 99 |
| Deposits held in domestic offices | $8,425,915,000 | 95 |
| Individuals, partnerships, and corporations | $8,301,522,000 | 92 |
| U.S. Government | $11,000 | 2,367 |
| States and political subdivisions in the U.S. | $62,743,000 | 399 |
| Commercial banks and other depository institutions in U.S. | $61,565,000 | 122 |
| Banks in foreign countries | $74,000 | 115 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | $0 | 96 |
| Memoranda: | ||
| Transaction accounts | $742,559,000 | 95 |
| Demand deposits | $629,329,000 | 87 |
| Nontransaction accounts | $7,683,356,000 | 95 |
| Money market deposit accounts (MMDAs) | $5,638,148,000 | 58 |
| Other savings deposits (excluding MMDAs) | $301,338,000 | 250 |
| Total time deposits | $1,743,870,000 | 148 |
| Total time and savings deposits | $7,796,586,000 | 95 |
| Noninterest-bearing deposits | $2,816,398,000 | 50 |
| Interest-bearing deposits | $5,609,517,000 | 112 |
| Retail deposits | $7,321,500,000 | 83 |
| Estimated insured deposits | $3,917,296,000 | 115 |
| IRAs and Keogh plan accounts | $130,159,000 | 174 |
| Brokered deposits | $0 | 3,114 |
| Fully insured brokered deposits | $0 | 2,859 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $0 | 94 |
| 2006-03-31 | Rank | |
| Total deposits | $8,526,598,000 | 95 |
| Deposits held in domestic offices | $8,526,598,000 | 89 |
| Individuals, partnerships, and corporations | $8,423,560,000 | 86 |
| U.S. Government | $19,000 | 1,704 |
| States and political subdivisions in the U.S. | $61,936,000 | 403 |
| Commercial banks and other depository institutions in U.S. | $40,938,000 | 171 |
| Banks in foreign countries | $145,000 | 99 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | $0 | 94 |
| Memoranda: | ||
| Transaction accounts | $712,731,000 | 106 |
| Demand deposits | $584,929,000 | 97 |
| Nontransaction accounts | $7,813,867,000 | 85 |
| Money market deposit accounts (MMDAs) | $5,703,892,000 | 56 |
| Other savings deposits (excluding MMDAs) | $320,279,000 | 239 |
| Total time deposits | $1,789,696,000 | 140 |
| Total time and savings deposits | $7,941,669,000 | 86 |
| Noninterest-bearing deposits | $2,843,475,000 | 49 |
| Interest-bearing deposits | $5,683,123,000 | 107 |
| Retail deposits | $7,401,296,000 | 78 |
| Estimated insured deposits | $3,999,206,000 | 111 |
| IRAs and Keogh plan accounts | $128,800,000 | 173 |
| Brokered deposits | $0 | 2,932 |
| Fully insured brokered deposits | $0 | 2,693 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $0 | 92 |
| 2005-12-31 | Rank | |
| Total deposits | $8,896,267,000 | 88 |
| Deposits held in domestic offices | $8,896,267,000 | 84 |
| Individuals, partnerships, and corporations | $8,742,007,000 | 82 |
| U.S. Government | $16,000 | 2,546 |
| States and political subdivisions in the U.S. | $74,856,000 | 331 |
| Commercial banks and other depository institutions in U.S. | $79,388,000 | 94 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | $0 | 94 |
| Memoranda: | ||
| Transaction accounts | $917,060,000 | 87 |
| Demand deposits | $779,525,000 | 76 |
| Nontransaction accounts | $7,979,207,000 | 82 |
| Money market deposit accounts (MMDAs) | $5,789,418,000 | 51 |
| Other savings deposits (excluding MMDAs) | $330,374,000 | 230 |
| Total time deposits | $1,859,415,000 | 132 |
| Total time and savings deposits | $8,116,742,000 | 83 |
| Noninterest-bearing deposits | $2,951,954,000 | 48 |
| Interest-bearing deposits | $5,944,313,000 | 104 |
| Retail deposits | $7,708,793,000 | 77 |
| Estimated insured deposits | $4,087,586,000 | 107 |
| IRAs and Keogh plan accounts | $128,901,000 | 170 |
| Brokered deposits | $0 | 2,856 |
| Fully insured brokered deposits | $0 | 2,613 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $0 | 92 |
| 2005-09-30 | Rank | |
| Total deposits | $8,795,143,000 | 89 |
| Deposits held in domestic offices | $8,795,143,000 | 85 |
| Individuals, partnerships, and corporations | $8,641,856,000 | 82 |
| U.S. Government | $14,000 | 2,114 |
| States and political subdivisions in the U.S. | $82,043,000 | 299 |
| Commercial banks and other depository institutions in U.S. | $70,963,000 | 109 |
| Banks in foreign countries | $267,000 | 92 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | $0 | 91 |
| Memoranda: | ||
| Transaction accounts | $777,366,000 | 104 |
| Demand deposits | $647,798,000 | 86 |
| Nontransaction accounts | $8,017,777,000 | 78 |
| Money market deposit accounts (MMDAs) | $5,884,467,000 | 51 |
| Other savings deposits (excluding MMDAs) | $334,939,000 | 232 |
| Total time deposits | $1,798,371,000 | 133 |
| Total time and savings deposits | $8,147,345,000 | 78 |
| Noninterest-bearing deposits | $2,942,827,000 | 46 |
| Interest-bearing deposits | $5,852,316,000 | 101 |
| Retail deposits | $7,649,642,000 | 76 |
| Estimated insured deposits | $4,128,017,000 | 107 |
| IRAs and Keogh plan accounts | $130,138,000 | 169 |
| Brokered deposits | $0 | 2,770 |
| Fully insured brokered deposits | $0 | 2,537 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $0 | 90 |
| 2005-06-30 | Rank | |
| Total deposits | $8,449,384,000 | 89 |
| Deposits held in domestic offices | $8,449,384,000 | 87 |
| Individuals, partnerships, and corporations | $8,351,772,000 | 84 |
| U.S. Government | $5,000 | 2,991 |
| States and political subdivisions in the U.S. | $86,374,000 | 281 |
| Commercial banks and other depository institutions in U.S. | $10,405,000 | 542 |
| Banks in foreign countries | $828,000 | 76 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | $0 | 91 |
| Memoranda: | ||
| Transaction accounts | $908,527,000 | 93 |
| Demand deposits | $761,237,000 | 81 |
| Nontransaction accounts | $7,540,857,000 | 81 |
| Money market deposit accounts (MMDAs) | $5,591,129,000 | 52 |
| Other savings deposits (excluding MMDAs) | $351,876,000 | 214 |
| Total time deposits | $1,597,852,000 | 141 |
| Total time and savings deposits | $7,688,147,000 | 80 |
| Noninterest-bearing deposits | $2,814,454,000 | 49 |
| Interest-bearing deposits | $5,634,930,000 | 103 |
| Retail deposits | $7,468,303,000 | 75 |
| Estimated insured deposits | $4,059,324,000 | 108 |
| IRAs and Keogh plan accounts | $129,547,000 | 167 |
| Brokered deposits | $0 | 2,623 |
| Fully insured brokered deposits | $0 | 2,398 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $0 | 90 |
| 2005-03-31 | Rank | |
| Total deposits | $8,540,321,000 | 88 |
| Deposits held in domestic offices | $8,540,321,000 | 86 |
| Individuals, partnerships, and corporations | $8,427,074,000 | 85 |
| U.S. Government | $4,000 | 3,097 |
| States and political subdivisions in the U.S. | $93,341,000 | 257 |
| Commercial banks and other depository institutions in U.S. | $19,766,000 | 333 |
| Banks in foreign countries | $136,000 | 102 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | $0 | 93 |
| Memoranda: | ||
| Transaction accounts | $977,215,000 | 93 |
| Demand deposits | $816,404,000 | 77 |
| Nontransaction accounts | $7,563,106,000 | 80 |
| Money market deposit accounts (MMDAs) | $5,729,514,000 | 53 |
| Other savings deposits (excluding MMDAs) | $352,719,000 | 212 |
| Total time deposits | $1,480,873,000 | 142 |
| Total time and savings deposits | $7,723,917,000 | 80 |
| Noninterest-bearing deposits | $2,820,396,000 | 50 |
| Interest-bearing deposits | $5,719,925,000 | 101 |
| Retail deposits | $7,654,146,000 | 75 |
| Estimated insured deposits | $4,021,945,000 | 110 |
| IRAs and Keogh plan accounts | $128,314,000 | 167 |
| Brokered deposits | $0 | 2,523 |
| Fully insured brokered deposits | $0 | 2,312 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $0 | 92 |
| 2004-12-31 | Rank | |
| Total deposits | $8,328,684,000 | 91 |
| Deposits held in domestic offices | $8,328,684,000 | 89 |
| Individuals, partnerships, and corporations | $8,230,737,000 | 85 |
| U.S. Government | $8,000 | 3,069 |
| States and political subdivisions in the U.S. | $87,790,000 | 275 |
| Commercial banks and other depository institutions in U.S. | $10,100,000 | 572 |
| Banks in foreign countries | $49,000 | 114 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | $0 | 93 |
| Memoranda: | ||
| Transaction accounts | $877,256,000 | 102 |
| Demand deposits | $702,253,000 | 88 |
| Nontransaction accounts | $7,451,428,000 | 81 |
| Money market deposit accounts (MMDAs) | $5,757,614,000 | 53 |
| Other savings deposits (excluding MMDAs) | $343,067,000 | 216 |
| Total time deposits | $1,350,747,000 | 154 |
| Total time and savings deposits | $7,626,431,000 | 81 |
| Noninterest-bearing deposits | $2,651,596,000 | 51 |
| Interest-bearing deposits | $5,677,088,000 | 102 |
| Retail deposits | $7,555,044,000 | 78 |
| Estimated insured deposits | $3,976,933,000 | 110 |
| IRAs and Keogh plan accounts | $127,151,000 | 176 |
| Brokered deposits | $0 | 2,461 |
| Fully insured brokered deposits | $0 | 2,249 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $0 | 92 |
| 2004-09-30 | Rank | |
| Total deposits | $8,312,789,000 | 92 |
| Deposits held in domestic offices | $8,312,789,000 | 88 |
| Individuals, partnerships, and corporations | $8,200,002,000 | 87 |
| U.S. Government | $4,000 | 3,215 |
| States and political subdivisions in the U.S. | $103,781,000 | 233 |
| Commercial banks and other depository institutions in U.S. | $8,595,000 | 622 |
| Banks in foreign countries | $407,000 | 94 |
| Foreign governments and official institutions | $0 | 55 |
| Deposits held in foreign offices | $0 | 97 |
| Memoranda: | ||
| Transaction accounts | $710,135,000 | 121 |
| Demand deposits | $584,100,000 | 93 |
| Nontransaction accounts | $7,602,654,000 | 80 |
| Money market deposit accounts (MMDAs) | $5,945,695,000 | 53 |
| Other savings deposits (excluding MMDAs) | $345,562,000 | 213 |
| Total time deposits | $1,311,397,000 | 157 |
| Total time and savings deposits | $7,728,689,000 | 82 |
| Noninterest-bearing deposits | $2,675,784,000 | 52 |
| Interest-bearing deposits | $5,637,005,000 | 104 |
| Retail deposits | $7,567,875,000 | 77 |
| Estimated insured deposits | $3,952,682,000 | 111 |
| IRAs and Keogh plan accounts | $129,200,000 | 177 |
| Brokered deposits | $0 | 2,382 |
| Fully insured brokered deposits | $0 | 2,177 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $0 | 96 |
| 2004-06-30 | Rank | |
| Total deposits | $8,106,447,000 | 93 |
| Deposits held in domestic offices | $8,106,447,000 | 89 |
| Individuals, partnerships, and corporations | $7,994,284,000 | 86 |
| U.S. Government | $7,000 | 2,936 |
| States and political subdivisions in the U.S. | $102,895,000 | 230 |
| Commercial banks and other depository institutions in U.S. | $8,950,000 | 589 |
| Banks in foreign countries | $311,000 | 99 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | $0 | 98 |
| Memoranda: | ||
| Transaction accounts | $748,172,000 | 116 |
| Demand deposits | $628,859,000 | 92 |
| Nontransaction accounts | $7,358,275,000 | 80 |
| Money market deposit accounts (MMDAs) | $5,743,920,000 | 54 |
| Other savings deposits (excluding MMDAs) | $339,446,000 | 219 |
| Total time deposits | $1,274,909,000 | 156 |
| Total time and savings deposits | $7,477,588,000 | 81 |
| Noninterest-bearing deposits | $2,649,981,000 | 53 |
| Interest-bearing deposits | $5,456,466,000 | 102 |
| Retail deposits | $7,388,028,000 | 79 |
| Estimated insured deposits | $3,903,276,000 | 113 |
| IRAs and Keogh plan accounts | $130,807,000 | 178 |
| Brokered deposits | $0 | 2,246 |
| Fully insured brokered deposits | $0 | 2,063 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 33 |
| Interest-bearing deposits | $0 | 97 |
| 2004-03-31 | Rank | |
| Total deposits | $7,733,380,000 | 93 |
| Deposits held in domestic offices | $7,733,380,000 | 90 |
| Individuals, partnerships, and corporations | $7,600,611,000 | 87 |
| U.S. Government | $7,000 | 2,895 |
| States and political subdivisions in the U.S. | $123,708,000 | 188 |
| Commercial banks and other depository institutions in U.S. | $9,027,000 | 578 |
| Banks in foreign countries | $27,000 | 115 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | $0 | 98 |
| Memoranda: | ||
| Transaction accounts | $646,330,000 | 128 |
| Demand deposits | $519,220,000 | 108 |
| Nontransaction accounts | $7,087,050,000 | 81 |
| Money market deposit accounts (MMDAs) | $5,541,978,000 | 54 |
| Other savings deposits (excluding MMDAs) | $336,847,000 | 215 |
| Total time deposits | $1,208,225,000 | 158 |
| Total time and savings deposits | $7,214,160,000 | 82 |
| Noninterest-bearing deposits | $2,465,644,000 | 54 |
| Interest-bearing deposits | $5,267,736,000 | 106 |
| Retail deposits | $7,080,003,000 | 79 |
| Estimated insured deposits | $3,772,721,000 | 111 |
| IRAs and Keogh plan accounts | $131,049,000 | 177 |
| Brokered deposits | $0 | 2,165 |
| Fully insured brokered deposits | $0 | 2,002 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 35 |
| Interest-bearing deposits | $0 | 97 |
| 2003-12-31 | Rank | |
| Total deposits | $7,637,533,000 | 96 |
| Deposits held in domestic offices | $7,637,533,000 | 92 |
| Individuals, partnerships, and corporations | $7,543,357,000 | 89 |
| U.S. Government | $10,000 | 3,207 |
| States and political subdivisions in the U.S. | $92,895,000 | 249 |
| Commercial banks and other depository institutions in U.S. | $1,271,000 | 1,383 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | $0 | 98 |
| Memoranda: | ||
| Transaction accounts | $726,163,000 | 91 |
| Demand deposits | $595,104,000 | 81 |
| Nontransaction accounts | $6,911,370,000 | 69 |
| Money market deposit accounts (MMDAs) | $5,400,221,000 | 50 |
| Other savings deposits (excluding MMDAs) | $320,377,000 | 191 |
| Total time deposits | $1,190,772,000 | 132 |
| Total time and savings deposits | $7,042,429,000 | 88 |
| Noninterest-bearing deposits | $2,401,073,000 | 56 |
| Interest-bearing deposits | $5,236,460,000 | 107 |
| Retail deposits | $7,007,683,000 | 82 |
| Estimated insured deposits | $3,716,719,000 | 118 |
| IRAs and Keogh plan accounts | $133,297,000 | 177 |
| Brokered deposits | $0 | 2,097 |
| Fully insured brokered deposits | $0 | 1,934 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 35 |
| Interest-bearing deposits | $0 | 97 |
| 2003-09-30 | Rank | |
| Total deposits | $7,639,554,000 | 94 |
| Deposits held in domestic offices | $7,639,554,000 | 92 |
| Individuals, partnerships, and corporations | $7,506,083,000 | 90 |
| U.S. Government | $6,000 | 3,083 |
| States and political subdivisions in the U.S. | $131,527,000 | 178 |
| Commercial banks and other depository institutions in U.S. | $1,938,000 | 1,210 |
| Banks in foreign countries | $0 | 136 |
| Foreign governments and official institutions | $0 | 57 |
| Deposits held in foreign offices | $0 | 99 |
| Memoranda: | ||
| Transaction accounts | $527,526,000 | 114 |
| Demand deposits | $409,953,000 | 106 |
| Nontransaction accounts | $7,112,028,000 | 68 |
| Money market deposit accounts (MMDAs) | $5,552,373,000 | 46 |
| Other savings deposits (excluding MMDAs) | $315,620,000 | 209 |
| Total time deposits | $1,244,035,000 | 128 |
| Total time and savings deposits | $7,229,601,000 | 83 |
| Noninterest-bearing deposits | $2,347,293,000 | 59 |
| Interest-bearing deposits | $5,292,261,000 | 105 |
| Retail deposits | $6,962,704,000 | 81 |
| Estimated insured deposits | $3,627,931,000 | 119 |
| IRAs and Keogh plan accounts | $135,726,000 | 178 |
| Brokered deposits | $0 | 2,051 |
| Fully insured brokered deposits | $0 | 1,885 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 36 |
| Interest-bearing deposits | $0 | 98 |
| 2003-06-30 | Rank | |
| Total deposits | $7,287,730,000 | 99 |
| Deposits held in domestic offices | $7,287,730,000 | 97 |
| Individuals, partnerships, and corporations | $7,170,206,000 | 93 |
| U.S. Government | $293,000 | 351 |
| States and political subdivisions in the U.S. | $115,941,000 | 204 |
| Commercial banks and other depository institutions in U.S. | $1,042,000 | 1,498 |
| Banks in foreign countries | $248,000 | 105 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | $0 | 98 |
| Memoranda: | ||
| Transaction accounts | $514,811,000 | 117 |
| Demand deposits | $402,871,000 | 115 |
| Nontransaction accounts | $6,772,919,000 | 72 |
| Money market deposit accounts (MMDAs) | $5,245,643,000 | 48 |
| Other savings deposits (excluding MMDAs) | $297,787,000 | 214 |
| Total time deposits | $1,229,489,000 | 133 |
| Total time and savings deposits | $6,884,859,000 | 90 |
| Noninterest-bearing deposits | $2,180,856,000 | 61 |
| Interest-bearing deposits | $5,106,874,000 | 106 |
| Retail deposits | $6,648,137,000 | 89 |
| Estimated insured deposits | $3,679,078,000 | 119 |
| IRAs and Keogh plan accounts | $139,304,000 | 174 |
| Brokered deposits | $0 | 2,006 |
| Fully insured brokered deposits | $0 | 1,832 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 35 |
| Interest-bearing deposits | $0 | 96 |
| 2003-03-31 | Rank | |
| Total deposits | $7,094,902,000 | 100 |
| Deposits held in domestic offices | $7,094,902,000 | 97 |
| Individuals, partnerships, and corporations | $6,993,484,000 | 93 |
| U.S. Government | $457,000 | 260 |
| States and political subdivisions in the U.S. | $99,477,000 | 228 |
| Commercial banks and other depository institutions in U.S. | $1,346,000 | 1,302 |
| Banks in foreign countries | $138,000 | 107 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | $0 | 97 |
| Memoranda: | ||
| Transaction accounts | $535,882,000 | 110 |
| Demand deposits | $419,918,000 | 107 |
| Nontransaction accounts | $6,559,020,000 | 77 |
| Money market deposit accounts (MMDAs) | $5,013,399,000 | 48 |
| Other savings deposits (excluding MMDAs) | $282,964,000 | 215 |
| Total time deposits | $1,262,657,000 | 136 |
| Total time and savings deposits | $6,674,984,000 | 94 |
| Noninterest-bearing deposits | $2,051,025,000 | 61 |
| Interest-bearing deposits | $5,043,877,000 | 110 |
| Retail deposits | $6,435,510,000 | 89 |
| Estimated insured deposits | $3,704,763,000 | 119 |
| IRAs and Keogh plan accounts | $141,271,000 | 173 |
| Brokered deposits | $0 | 1,945 |
| Fully insured brokered deposits | $0 | 1,768 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 35 |
| Interest-bearing deposits | $0 | 96 |
| 2002-12-31 | Rank | |
| Total deposits | $6,970,139,000 | 101 |
| Deposits held in domestic offices | $6,970,139,000 | 97 |
| Individuals, partnerships, and corporations | $6,865,176,000 | 93 |
| U.S. Government | $1,179,000 | 174 |
| States and political subdivisions in the U.S. | $103,004,000 | 222 |
| Commercial banks and other depository institutions in U.S. | $475,000 | 1,811 |
| Banks in foreign countries | $305,000 | 108 |
| Foreign governments and official institutions | $0 | 60 |
| Deposits held in foreign offices | $0 | 100 |
| Memoranda: | ||
| Transaction accounts | $514,328,000 | 117 |
| Demand deposits | $404,629,000 | 107 |
| Nontransaction accounts | $6,455,811,000 | 78 |
| Money market deposit accounts (MMDAs) | $4,877,241,000 | 47 |
| Other savings deposits (excluding MMDAs) | $267,757,000 | 221 |
| Total time deposits | $1,310,813,000 | 130 |
| Total time and savings deposits | $6,565,510,000 | 96 |
| Noninterest-bearing deposits | $2,034,876,000 | 62 |
| Interest-bearing deposits | $4,935,263,000 | 108 |
| Retail deposits | $6,274,577,000 | 89 |
| Estimated insured deposits | $3,697,314,000 | 118 |
| IRAs and Keogh plan accounts | $143,933,000 | 170 |
| Brokered deposits | $0 | 1,890 |
| Fully insured brokered deposits | $0 | 1,716 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 37 |
| Interest-bearing deposits | $0 | 97 |
| 2001-12-31 | Rank | |
| Total deposits | $6,772,736,000 | 97 |
| Deposits held in domestic offices | $6,772,736,000 | 96 |
| Individuals, partnerships, and corporations | $6,694,736,000 | 93 |
| U.S. Government | $1,344,000 | 169 |
| States and political subdivisions in the U.S. | $76,285,000 | 262 |
| Commercial banks and other depository institutions in U.S. | $294,000 | 1,993 |
| Banks in foreign countries | $77,000 | 131 |
| Foreign governments and official institutions | $0 | 82 |
| Deposits held in foreign offices | $0 | 109 |
| Memoranda: | ||
| Transaction accounts | $482,827,000 | 123 |
| Demand deposits | $370,768,000 | 123 |
| Nontransaction accounts | $6,289,909,000 | 72 |
| Money market deposit accounts (MMDAs) | $4,474,587,000 | 46 |
| Other savings deposits (excluding MMDAs) | $239,700,000 | 218 |
| Total time deposits | $1,575,622,000 | 118 |
| Total time and savings deposits | $6,401,968,000 | 88 |
| Noninterest-bearing deposits | $1,783,573,000 | 66 |
| Interest-bearing deposits | $4,989,163,000 | 106 |
| Retail deposits | $5,908,273,000 | 89 |
| Estimated insured deposits | $4,026,046,000 | 106 |
| IRAs and Keogh plan accounts | $165,661,000 | 144 |
| Brokered deposits | $0 | 1,711 |
| Fully insured brokered deposits | $0 | 1,554 |
| 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 | $5,589,804,000 | 112 |
| Deposits held in domestic offices | $5,589,804,000 | 110 |
| Individuals, partnerships, and corporations | $5,554,861,000 | 108 |
| U.S. Government | $779,000 | 253 |
| States and political subdivisions in the U.S. | $33,755,000 | 548 |
| Commercial banks and other depository institutions in U.S. | $296,000 | 1,723 |
| Banks in foreign countries | $113,000 | 128 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | $0 | 125 |
| Memoranda: | ||
| Transaction accounts | $340,277,000 | 159 |
| Demand deposits | $314,647,000 | 134 |
| Nontransaction accounts | $5,249,527,000 | 84 |
| Money market deposit accounts (MMDAs) | $3,713,017,000 | 48 |
| Other savings deposits (excluding MMDAs) | $191,928,000 | 237 |
| Total time deposits | $1,344,582,000 | 141 |
| Total time and savings deposits | $5,275,157,000 | 105 |
| Noninterest-bearing deposits | $1,332,542,000 | 76 |
| Interest-bearing deposits | $4,257,262,000 | 118 |
| Retail deposits | $4,845,177,000 | 103 |
| Estimated insured deposits | $3,373,128,000 | 118 |
| IRAs and Keogh plan accounts | $144,910,000 | 177 |
| Brokered deposits | $0 | 1,613 |
| Fully insured brokered deposits | $0 | 1,504 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 42 |
| Interest-bearing deposits | $0 | 120 |
| 1999-12-31 | Rank | |
| Total deposits | $5,425,928,000 | 106 |
| Deposits held in domestic offices | $5,425,928,000 | 102 |
| Individuals, partnerships, and corporations | $5,397,896,000 | 101 |
| U.S. Government | $1,286,000 | 176 |
| States and political subdivisions in the U.S. | $25,736,000 | 700 |
| Commercial banks and other depository institutions in U.S. | $814,000 | 1,199 |
| Banks in foreign countries | $196,000 | 138 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | $0 | 132 |
| Memoranda: | ||
| Transaction accounts | $482,864,000 | 137 |
| Demand deposits | $434,708,000 | 129 |
| Nontransaction accounts | $4,943,064,000 | 78 |
| Money market deposit accounts (MMDAs) | $3,682,725,000 | 41 |
| Other savings deposits (excluding MMDAs) | $0 | 8,853 |
| Total time deposits | $1,260,339,000 | 137 |
| Total time and savings deposits | $4,991,220,000 | 97 |
| Noninterest-bearing deposits | $1,189,301,000 | 78 |
| Interest-bearing deposits | $4,236,627,000 | 106 |
| Retail deposits | $4,868,854,000 | 94 |
| Estimated insured deposits | $3,418,389,000 | 114 |
| IRAs and Keogh plan accounts | $156,639,000 | 161 |
| Brokered deposits | $0 | 1,448 |
| Fully insured brokered deposits | $0 | 1,361 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 41 |
| Interest-bearing deposits | $0 | 124 |
| 1998-12-31 | Rank | |
| Total deposits | $5,348,695,000 | 103 |
| Deposits held in domestic offices | $5,348,154,000 | 97 |
| Individuals, partnerships, and corporations | $5,267,304,000 | 93 |
| U.S. Government | $3,008,000 | 135 |
| States and political subdivisions in the U.S. | $73,532,000 | 222 |
| Commercial banks and other depository institutions in U.S. | $3,368,000 | 611 |
| Banks in foreign countries | $942,000 | 115 |
| Foreign governments and official institutions | $0 | 63 |
| Deposits held in foreign offices | $541,000 | 138 |
| Memoranda: | ||
| Transaction accounts | $627,107,000 | 125 |
| Demand deposits | $568,213,000 | 118 |
| Nontransaction accounts | $4,721,047,000 | 74 |
| Money market deposit accounts (MMDAs) | $2,527,550,000 | 50 |
| Other savings deposits (excluding MMDAs) | $0 | 9,046 |
| Total time deposits | $2,193,497,000 | 81 |
| Total time and savings deposits | $4,779,941,000 | 91 |
| Noninterest-bearing deposits | $801,045,000 | 113 |
| Interest-bearing deposits | $4,547,109,000 | 96 |
| Retail deposits | $4,328,423,000 | 108 |
| Estimated insured deposits | $3,524,650,000 | 110 |
| IRAs and Keogh plan accounts | $158,909,000 | 172 |
| Brokered deposits | $0 | 1,395 |
| Fully insured brokered deposits | $0 | 1,338 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 43 |
| Interest-bearing deposits | $541,000 | 129 |
| 1997-12-31 | Rank | |
| Total deposits | $776,177,000 | 508 |
| Deposits held in domestic offices | $776,177,000 | 502 |
| Individuals, partnerships, and corporations | $770,598,000 | 476 |
| U.S. Government | $1,838,000 | 243 |
| States and political subdivisions in the U.S. | $3,202,000 | 4,689 |
| Commercial banks and other depository institutions in U.S. | $439,000 | 1,595 |
| Banks in foreign countries | $100,000 | 175 |
| Foreign governments and official institutions | $0 | 67 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $349,078,000 | 202 |
| Demand deposits | $275,477,000 | 199 |
| Nontransaction accounts | $427,099,000 | 533 |
| Money market deposit accounts (MMDAs) | $210,038,000 | 280 |
| Other savings deposits (excluding MMDAs) | $37,250,000 | 984 |
| Total time deposits | $179,811,000 | 788 |
| Total time and savings deposits | $500,700,000 | 655 |
| Noninterest-bearing deposits | $275,477,000 | 221 |
| Interest-bearing deposits | $500,700,000 | 653 |
| Retail deposits | $679,005,000 | 492 |
| Estimated insured deposits | $484,593,000 | 622 |
| IRAs and Keogh plan accounts | $13,288,000 | 1,843 |
| Brokered deposits | $0 | 1,435 |
| Fully insured brokered deposits | $0 | 1,362 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1996-12-31 | Rank | |
| Total deposits | $567,752,000 | 706 |
| Deposits held in domestic offices | $567,752,000 | 698 |
| Individuals, partnerships, and corporations | $556,525,000 | 688 |
| U.S. Government | $2,795,000 | 316 |
| States and political subdivisions in the U.S. | $5,268,000 | 3,285 |
| Commercial banks and other depository institutions in U.S. | $659,000 | 1,422 |
| Banks in foreign countries | $2,505,000 | 103 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $249,624,000 | 322 |
| Demand deposits | $185,907,000 | 308 |
| Nontransaction accounts | $318,128,000 | 713 |
| Money market deposit accounts (MMDAs) | $136,895,000 | 395 |
| Other savings deposits (excluding MMDAs) | $34,956,000 | 1,120 |
| Total time deposits | $146,277,000 | 988 |
| Total time and savings deposits | $381,845,000 | 878 |
| Noninterest-bearing deposits | $185,907,000 | 335 |
| Interest-bearing deposits | $381,845,000 | 881 |
| Retail deposits | $493,984,000 | 693 |
| Estimated insured deposits | $391,364,000 | 824 |
| IRAs and Keogh plan accounts | $11,611,000 | 2,229 |
| Brokered deposits | $0 | 1,325 |
| Fully insured brokered deposits | $0 | 1,264 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1995-12-31 | Rank | |
| Total deposits | $414,484,000 | 963 |
| Deposits held in domestic offices | $414,484,000 | 951 |
| Individuals, partnerships, and corporations | $406,606,000 | 918 |
| U.S. Government | $2,440,000 | 395 |
| States and political subdivisions in the U.S. | $100,000 | 9,317 |
| Commercial banks and other depository institutions in U.S. | $634,000 | 1,529 |
| Banks in foreign countries | $4,704,000 | 89 |
| Foreign governments and official institutions | $0 | 87 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $176,621,000 | 493 |
| Demand deposits | $131,238,000 | 427 |
| Nontransaction accounts | $237,863,000 | 953 |
| Money market deposit accounts (MMDAs) | $110,164,000 | 490 |
| Other savings deposits (excluding MMDAs) | $36,105,000 | 1,125 |
| Total time deposits | $91,594,000 | 1,545 |
| Total time and savings deposits | $283,246,000 | 1,186 |
| Noninterest-bearing deposits | $131,238,000 | 453 |
| Interest-bearing deposits | $283,246,000 | 1,192 |
| Retail deposits | $373,897,000 | 943 |
| Estimated insured deposits | $306,332,000 | 1,079 |
| IRAs and Keogh plan accounts | $10,711,000 | 2,488 |
| Brokered deposits | $0 | 1,302 |
| Fully insured brokered deposits | $0 | 1,232 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1994-12-31 | Rank | |
| Total deposits | $406,300,000 | 951 |
| Deposits held in domestic offices | $406,300,000 | 941 |
| Individuals, partnerships, and corporations | $399,109,000 | 915 |
| U.S. Government | $912,000 | 839 |
| States and political subdivisions in the U.S. | $0 | 10,111 |
| Commercial banks and other depository institutions in U.S. | $485,000 | 1,774 |
| Banks in foreign countries | $5,794,000 | 78 |
| Foreign governments and official institutions | $0 | 84 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $165,833,000 | 540 |
| Demand deposits | $118,317,000 | 455 |
| Nontransaction accounts | $240,467,000 | 875 |
| Money market deposit accounts (MMDAs) | $121,914,000 | 430 |
| Other savings deposits (excluding MMDAs) | $45,776,000 | 995 |
| Total time deposits | $72,777,000 | 1,731 |
| Total time and savings deposits | $287,983,000 | 1,132 |
| Noninterest-bearing deposits | $118,317,000 | 481 |
| Interest-bearing deposits | $287,983,000 | 1,138 |
| Retail deposits | $373,853,000 | 930 |
| Estimated insured deposits | $313,368,000 | 1,038 |
| IRAs and Keogh plan accounts | $10,854,000 | 2,424 |
| Brokered deposits | $0 | 1,189 |
| Fully insured brokered deposits | $0 | 1,129 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1993-12-31 | Rank | |
| Total deposits | $401,944,000 | 992 |
| Deposits held in domestic offices | $401,944,000 | 981 |
| Individuals, partnerships, and corporations | $393,767,000 | 944 |
| U.S. Government | $1,957,000 | 441 |
| States and political subdivisions in the U.S. | $0 | 10,541 |
| Commercial banks and other depository institutions in U.S. | $1,270,000 | 1,216 |
| Banks in foreign countries | $4,950,000 | 79 |
| Foreign governments and official institutions | $0 | 91 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $152,485,000 | 579 |
| Demand deposits | $106,137,000 | 484 |
| Nontransaction accounts | $249,459,000 | 845 |
| Money market deposit accounts (MMDAs) | $123,704,000 | 434 |
| Other savings deposits (excluding MMDAs) | $44,299,000 | 1,106 |
| Total time deposits | $81,456,000 | 1,499 |
| Total time and savings deposits | $295,807,000 | 1,140 |
| Noninterest-bearing deposits | $106,137,000 | 516 |
| Interest-bearing deposits | $295,807,000 | 1,155 |
| Retail deposits | $367,259,000 | 984 |
| Estimated insured deposits | $312,369,000 | 1,083 |
| IRAs and Keogh plan accounts | $13,454,000 | 2,090 |
| Brokered deposits | $0 | 1,181 |
| Fully insured brokered deposits | $0 | 1,109 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1992-12-31 | Rank | |
| Total deposits | $326,642,000 | 1,267 |
| Deposits held in domestic offices | $326,642,000 | 1,259 |
| Individuals, partnerships, and corporations | $322,956,000 | 1,225 |
| U.S. Government | $1,682,000 | 568 |
| States and political subdivisions in the U.S. | $0 | 10,934 |
| Commercial banks and other depository institutions in U.S. | $703,000 | 1,628 |
| Banks in foreign countries | $1,301,000 | 134 |
| Foreign governments and official institutions | $0 | 101 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $132,691,000 | 634 |
| Demand deposits | $94,971,000 | 518 |
| Nontransaction accounts | $193,951,000 | 1,122 |
| Money market deposit accounts (MMDAs) | $95,691,000 | 570 |
| Other savings deposits (excluding MMDAs) | $30,370,000 | 1,451 |
| Total time deposits | $67,890,000 | 1,934 |
| Total time and savings deposits | $231,671,000 | 1,562 |
| Noninterest-bearing deposits | $94,971,000 | 567 |
| Interest-bearing deposits | $231,671,000 | 1,558 |
| Retail deposits | $293,072,000 | 1,297 |
| Estimated insured deposits | $246,080,000 | 1,460 |
| IRAs and Keogh plan accounts | $10,453,000 | 2,782 |
| Brokered deposits | $0 | 1,148 |
| Fully insured brokered deposits | $0 | 1,070 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |