Home > Guaranty Bank > Total Deposits
Guaranty Bank, Total Deposits
| 2009-06-30 | Rank | |
| Total deposits | $11,984,112,000 | 66 |
| Deposits held in domestic offices | $11,984,112,000 | 64 |
| Individuals, partnerships, and corporations | $11,984,112,000 | 62 |
| U.S. Government | $0 | 3,557 |
| States and political subdivisions in the U.S. | $0 | 6,707 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,508 |
| Banks in foreign countries | $0 | 116 |
| Foreign governments and official institutions | $0 | 112 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $525,868,000 | 115 |
| Demand deposits | $448,203,000 | 94 |
| Nontransaction accounts | $11,458,244,000 | 59 |
| Money market deposit accounts (MMDAs) | $3,993,131,000 | 70 |
| Other savings deposits (excluding MMDAs) | $198,443,000 | 436 |
| Total time deposits | $7,266,670,000 | 46 |
| Total time and savings deposits | $11,458,244,000 | 61 |
| Noninterest-bearing deposits | $448,203,000 | 165 |
| Interest-bearing deposits | $11,535,909,000 | 56 |
| Retail deposits | $9,414,007,000 | 69 |
| Estimated insured deposits | $10,998,143,000 | 50 |
| IRAs and Keogh plan accounts | $736,922,000 | 51 |
| Brokered deposits | $516,748,000 | 129 |
| Fully insured brokered deposits | $516,748,000 | 115 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2009-03-31 | Rank | |
| Total deposits | $11,715,514,000 | 69 |
| Deposits held in domestic offices | $11,715,514,000 | 66 |
| Individuals, partnerships, and corporations | $11,715,514,000 | 64 |
| U.S. Government | $0 | 3,628 |
| States and political subdivisions in the U.S. | $0 | 6,742 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,504 |
| Banks in foreign countries | $0 | 121 |
| Foreign governments and official institutions | $0 | 121 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $519,402,000 | 110 |
| Demand deposits | $450,439,000 | 91 |
| Nontransaction accounts | $11,196,112,000 | 62 |
| Money market deposit accounts (MMDAs) | $3,952,287,000 | 70 |
| Other savings deposits (excluding MMDAs) | $193,064,000 | 436 |
| Total time deposits | $7,050,761,000 | 52 |
| Total time and savings deposits | $11,196,112,000 | 63 |
| Noninterest-bearing deposits | $450,439,000 | 165 |
| Interest-bearing deposits | $11,265,075,000 | 60 |
| Retail deposits | $9,232,274,000 | 71 |
| Estimated insured deposits | $10,170,136,000 | 55 |
| IRAs and Keogh plan accounts | $698,831,000 | 52 |
| Brokered deposits | $525,992,000 | 134 |
| Fully insured brokered deposits | $525,992,000 | 122 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-12-31 | Rank | |
| Total deposits | $11,580,773,000 | 68 |
| Deposits held in domestic offices | $11,580,773,000 | 66 |
| Individuals, partnerships, and corporations | $11,580,773,000 | 62 |
| U.S. Government | $0 | 3,888 |
| States and political subdivisions in the U.S. | $0 | 6,753 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,425 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 110 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $517,653,000 | 107 |
| Demand deposits | $404,819,000 | 100 |
| Nontransaction accounts | $11,063,120,000 | 62 |
| Money market deposit accounts (MMDAs) | $3,665,886,000 | 71 |
| Other savings deposits (excluding MMDAs) | $180,283,000 | 442 |
| Total time deposits | $7,216,951,000 | 50 |
| Total time and savings deposits | $11,063,120,000 | 63 |
| Noninterest-bearing deposits | $404,819,000 | 172 |
| Interest-bearing deposits | $11,175,954,000 | 60 |
| Retail deposits | $9,113,061,000 | 70 |
| Estimated insured deposits | $10,044,483,000 | 58 |
| IRAs and Keogh plan accounts | $678,065,000 | 52 |
| Brokered deposits | $711,556,000 | 117 |
| Fully insured brokered deposits | $711,556,000 | 107 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-09-30 | Rank | |
| Total deposits | $9,287,787,000 | 81 |
| Deposits held in domestic offices | $9,287,787,000 | 79 |
| Individuals, partnerships, and corporations | $9,287,790,000 | 76 |
| U.S. Government | $0 | 3,764 |
| States and political subdivisions in the U.S. | $0 | 6,768 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,313 |
| Banks in foreign countries | $0 | 112 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $538,036,000 | 97 |
| Demand deposits | $457,293,000 | 83 |
| Nontransaction accounts | $8,749,754,000 | 77 |
| Money market deposit accounts (MMDAs) | $3,713,003,000 | 74 |
| Other savings deposits (excluding MMDAs) | $185,017,000 | 423 |
| Total time deposits | $4,851,734,000 | 68 |
| Total time and savings deposits | $8,749,754,000 | 77 |
| Noninterest-bearing deposits | $457,293,000 | 145 |
| Interest-bearing deposits | $8,830,494,000 | 73 |
| Retail deposits | $7,748,920,000 | 76 |
| Estimated insured deposits | $8,102,843,000 | 65 |
| IRAs and Keogh plan accounts | $568,341,000 | 56 |
| Brokered deposits | $50,697,000 | 769 |
| Fully insured brokered deposits | $50,697,000 | 714 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-06-30 | Rank | |
| Total deposits | $9,234,988,000 | 83 |
| Deposits held in domestic offices | $9,234,988,000 | 81 |
| Individuals, partnerships, and corporations | $9,234,989,000 | 79 |
| U.S. Government | $0 | 3,873 |
| States and political subdivisions in the U.S. | $0 | 6,798 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,289 |
| Banks in foreign countries | $0 | 111 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $586,510,000 | 97 |
| Demand deposits | $492,462,000 | 84 |
| Nontransaction accounts | $8,648,479,000 | 79 |
| Money market deposit accounts (MMDAs) | $4,114,362,000 | 66 |
| Other savings deposits (excluding MMDAs) | $192,317,000 | 409 |
| Total time deposits | $4,341,800,000 | 73 |
| Total time and savings deposits | $8,648,479,000 | 80 |
| Noninterest-bearing deposits | $492,462,000 | 138 |
| Interest-bearing deposits | $8,742,526,000 | 73 |
| Retail deposits | $7,890,209,000 | 76 |
| Estimated insured deposits | $7,227,657,000 | 70 |
| IRAs and Keogh plan accounts | $557,074,000 | 60 |
| Brokered deposits | $1,079,000 | 2,948 |
| Fully insured brokered deposits | $1,079,000 | 2,758 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-03-31 | Rank | |
| Total deposits | $9,305,961,000 | 82 |
| Deposits held in domestic offices | $9,305,961,000 | 81 |
| Individuals, partnerships, and corporations | $9,305,961,000 | 76 |
| U.S. Government | $0 | 3,876 |
| States and political subdivisions in the U.S. | $0 | 6,812 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,235 |
| Banks in foreign countries | $0 | 119 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $552,235,000 | 102 |
| Demand deposits | $444,149,000 | 95 |
| Nontransaction accounts | $8,753,726,000 | 78 |
| Money market deposit accounts (MMDAs) | $4,027,984,000 | 68 |
| Other savings deposits (excluding MMDAs) | $208,110,000 | 379 |
| Total time deposits | $4,517,632,000 | 70 |
| Total time and savings deposits | $8,753,726,000 | 80 |
| Noninterest-bearing deposits | $444,149,000 | 154 |
| Interest-bearing deposits | $8,861,812,000 | 74 |
| Retail deposits | $7,866,274,000 | 79 |
| Estimated insured deposits | $7,668,001,000 | 71 |
| IRAs and Keogh plan accounts | $567,432,000 | 60 |
| Brokered deposits | $1,077,000 | 2,897 |
| Fully insured brokered deposits | $1,077,000 | 2,700 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-12-31 | Rank | |
| Total deposits | $9,435,732,000 | 81 |
| Deposits held in domestic offices | $9,435,732,000 | 79 |
| Individuals, partnerships, and corporations | $9,435,732,000 | 75 |
| U.S. Government | $0 | 4,156 |
| States and political subdivisions in the U.S. | $0 | 6,820 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,156 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $558,550,000 | 106 |
| Demand deposits | $411,499,000 | 99 |
| Nontransaction accounts | $8,877,182,000 | 75 |
| Money market deposit accounts (MMDAs) | $3,932,394,000 | 68 |
| Other savings deposits (excluding MMDAs) | $175,773,000 | 448 |
| Total time deposits | $4,769,015,000 | 67 |
| Total time and savings deposits | $8,877,182,000 | 77 |
| Noninterest-bearing deposits | $411,499,000 | 172 |
| Interest-bearing deposits | $9,024,233,000 | 73 |
| Retail deposits | $7,899,606,000 | 74 |
| Estimated insured deposits | $7,773,379,000 | 66 |
| IRAs and Keogh plan accounts | $576,845,000 | 59 |
| Brokered deposits | $1,076,000 | 2,888 |
| Fully insured brokered deposits | $1,076,000 | 2,686 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-09-30 | Rank | |
| Total deposits | $9,433,209,000 | 83 |
| Deposits held in domestic offices | $9,433,209,000 | 80 |
| Individuals, partnerships, and corporations | $9,433,209,000 | 77 |
| U.S. Government | $0 | 3,924 |
| States and political subdivisions in the U.S. | $0 | 6,836 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,113 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $485,412,000 | 107 |
| Demand deposits | $394,540,000 | 93 |
| Nontransaction accounts | $8,947,797,000 | 76 |
| Money market deposit accounts (MMDAs) | $3,944,980,000 | 67 |
| Other savings deposits (excluding MMDAs) | $181,310,000 | 436 |
| Total time deposits | $4,821,507,000 | 68 |
| Total time and savings deposits | $8,947,797,000 | 78 |
| Noninterest-bearing deposits | $394,540,000 | 172 |
| Interest-bearing deposits | $9,038,669,000 | 74 |
| Retail deposits | $7,881,624,000 | 75 |
| Estimated insured deposits | $7,686,590,000 | 67 |
| IRAs and Keogh plan accounts | $582,915,000 | 58 |
| Brokered deposits | $1,060,000 | 2,883 |
| Fully insured brokered deposits | $1,060,000 | 2,671 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-06-30 | Rank | |
| Total deposits | $9,578,706,000 | 91 |
| Deposits held in domestic offices | $9,578,706,000 | 88 |
| Individuals, partnerships, and corporations | $9,578,705,000 | 83 |
| U.S. Government | $0 | 4,057 |
| States and political subdivisions in the U.S. | $0 | 6,883 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,141 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $519,305,000 | 118 |
| Demand deposits | $412,888,000 | 109 |
| Nontransaction accounts | $9,059,400,000 | 83 |
| Money market deposit accounts (MMDAs) | $3,968,136,000 | 70 |
| Other savings deposits (excluding MMDAs) | $192,813,000 | 417 |
| Total time deposits | $4,898,451,000 | 69 |
| Total time and savings deposits | $9,059,400,000 | 84 |
| Noninterest-bearing deposits | $412,888,000 | 178 |
| Interest-bearing deposits | $9,165,818,000 | 78 |
| Retail deposits | $8,016,173,000 | 78 |
| Estimated insured deposits | $7,846,913,000 | 74 |
| IRAs and Keogh plan accounts | $583,634,000 | 58 |
| Brokered deposits | $1,511,000 | 2,778 |
| Fully insured brokered deposits | $1,511,000 | 2,552 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-03-31 | Rank | |
| Total deposits | $9,886,304,000 | 85 |
| Deposits held in domestic offices | $9,886,304,000 | 82 |
| Individuals, partnerships, and corporations | $9,886,304,000 | 77 |
| U.S. Government | $0 | 4,056 |
| States and political subdivisions in the U.S. | $0 | 6,928 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,158 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $525,916,000 | 119 |
| Demand deposits | $425,135,000 | 107 |
| Nontransaction accounts | $9,360,388,000 | 78 |
| Money market deposit accounts (MMDAs) | $4,224,854,000 | 66 |
| Other savings deposits (excluding MMDAs) | $200,878,000 | 408 |
| Total time deposits | $4,934,656,000 | 71 |
| Total time and savings deposits | $9,360,388,000 | 81 |
| Noninterest-bearing deposits | $425,135,000 | 176 |
| Interest-bearing deposits | $9,461,169,000 | 77 |
| Retail deposits | $8,302,343,000 | 75 |
| Estimated insured deposits | $7,912,552,000 | 74 |
| IRAs and Keogh plan accounts | $582,588,000 | 58 |
| Brokered deposits | $1,508,000 | 2,765 |
| Fully insured brokered deposits | $1,508,000 | 2,533 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-12-31 | Rank | |
| Total deposits | $9,698,131,000 | 85 |
| Deposits held in domestic offices | $9,698,131,000 | 80 |
| Individuals, partnerships, and corporations | $9,698,131,000 | 78 |
| U.S. Government | $0 | 4,273 |
| States and political subdivisions in the U.S. | $0 | 6,954 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,202 |
| Banks in foreign countries | $0 | 118 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $617,001,000 | 100 |
| Demand deposits | $520,601,000 | 88 |
| Nontransaction accounts | $9,081,130,000 | 78 |
| Money market deposit accounts (MMDAs) | $3,884,468,000 | 68 |
| Other savings deposits (excluding MMDAs) | $201,199,000 | 399 |
| Total time deposits | $4,995,463,000 | 66 |
| Total time and savings deposits | $9,081,130,000 | 80 |
| Noninterest-bearing deposits | $520,601,000 | 147 |
| Interest-bearing deposits | $9,177,530,000 | 76 |
| Retail deposits | $6,137,834,000 | 92 |
| Estimated insured deposits | $7,886,125,000 | 71 |
| IRAs and Keogh plan accounts | $579,109,000 | 58 |
| Brokered deposits | $1,706,000 | 2,708 |
| Fully insured brokered deposits | $1,706,000 | 2,424 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-09-30 | Rank | |
| Total deposits | $9,422,266,000 | 84 |
| Deposits held in domestic offices | $9,422,266,000 | 81 |
| Individuals, partnerships, and corporations | $9,422,266,000 | 77 |
| U.S. Government | $0 | 4,163 |
| States and political subdivisions in the U.S. | $0 | 6,998 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,229 |
| Banks in foreign countries | $0 | 122 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $587,139,000 | 104 |
| Demand deposits | $488,208,000 | 97 |
| Nontransaction accounts | $8,835,127,000 | 78 |
| Money market deposit accounts (MMDAs) | $3,728,675,000 | 71 |
| Other savings deposits (excluding MMDAs) | $210,590,000 | 380 |
| Total time deposits | $4,895,862,000 | 71 |
| Total time and savings deposits | $8,835,127,000 | 80 |
| Noninterest-bearing deposits | $488,208,000 | 159 |
| Interest-bearing deposits | $8,934,058,000 | 77 |
| Retail deposits | $6,028,386,000 | 94 |
| Estimated insured deposits | $7,772,227,000 | 71 |
| IRAs and Keogh plan accounts | $558,810,000 | 60 |
| Brokered deposits | $1,700,000 | 2,693 |
| Fully insured brokered deposits | $1,700,000 | 2,398 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-06-30 | Rank | |
| Total deposits | $9,362,598,000 | 86 |
| Deposits held in domestic offices | $9,362,598,000 | 82 |
| Individuals, partnerships, and corporations | $9,362,598,000 | 78 |
| U.S. Government | $0 | 4,264 |
| States and political subdivisions in the U.S. | $0 | 7,031 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,227 |
| Banks in foreign countries | $0 | 125 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $670,692,000 | 106 |
| Demand deposits | $523,133,000 | 104 |
| Nontransaction accounts | $8,691,906,000 | 79 |
| Money market deposit accounts (MMDAs) | $3,489,388,000 | 74 |
| Other savings deposits (excluding MMDAs) | $222,372,000 | 363 |
| Total time deposits | $4,980,146,000 | 69 |
| Total time and savings deposits | $8,691,906,000 | 81 |
| Noninterest-bearing deposits | $523,133,000 | 160 |
| Interest-bearing deposits | $8,839,465,000 | 77 |
| Retail deposits | $6,159,072,000 | 96 |
| Estimated insured deposits | $7,877,939,000 | 68 |
| IRAs and Keogh plan accounts | $556,257,000 | 60 |
| 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 | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-03-31 | Rank | |
| Total deposits | $9,358,329,000 | 82 |
| Deposits held in domestic offices | $9,358,329,000 | 78 |
| Individuals, partnerships, and corporations | $9,358,329,000 | 76 |
| U.S. Government | $0 | 4,261 |
| States and political subdivisions in the U.S. | $0 | 7,047 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,212 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $664,670,000 | 115 |
| Demand deposits | $512,406,000 | 108 |
| Nontransaction accounts | $8,693,659,000 | 76 |
| Money market deposit accounts (MMDAs) | $3,562,786,000 | 72 |
| Other savings deposits (excluding MMDAs) | $246,183,000 | 321 |
| Total time deposits | $4,884,690,000 | 69 |
| Total time and savings deposits | $8,693,659,000 | 78 |
| Noninterest-bearing deposits | $512,406,000 | 161 |
| Interest-bearing deposits | $8,845,923,000 | 76 |
| Retail deposits | $6,214,980,000 | 96 |
| Estimated insured deposits | $7,912,126,000 | 66 |
| IRAs and Keogh plan accounts | $548,094,000 | 60 |
| 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 | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-12-31 | Rank | |
| Total deposits | $9,273,026,000 | 82 |
| Deposits held in domestic offices | $9,273,026,000 | 79 |
| Individuals, partnerships, and corporations | $9,273,026,000 | 77 |
| U.S. Government | $0 | 4,442 |
| States and political subdivisions in the U.S. | $0 | 7,107 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,202 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $673,954,000 | 113 |
| Demand deposits | $530,853,000 | 100 |
| Nontransaction accounts | $8,599,072,000 | 77 |
| Money market deposit accounts (MMDAs) | $3,619,685,000 | 73 |
| Other savings deposits (excluding MMDAs) | $257,820,000 | 302 |
| Total time deposits | $4,721,567,000 | 68 |
| Total time and savings deposits | $8,599,072,000 | 78 |
| Noninterest-bearing deposits | $530,853,000 | 155 |
| Interest-bearing deposits | $8,742,173,000 | 76 |
| Retail deposits | $6,146,359,000 | 93 |
| Estimated insured deposits | $7,822,240,000 | 64 |
| IRAs and Keogh plan accounts | $540,915,000 | 59 |
| 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 | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-09-30 | Rank | |
| Total deposits | $9,171,356,000 | 81 |
| Deposits held in domestic offices | $9,171,356,000 | 78 |
| Individuals, partnerships, and corporations | $9,171,357,000 | 75 |
| U.S. Government | $0 | 4,317 |
| States and political subdivisions in the U.S. | $0 | 7,139 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,235 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,700,921,000 | 36 |
| Demand deposits | $549,679,000 | 99 |
| Nontransaction accounts | $6,470,436,000 | 95 |
| Money market deposit accounts (MMDAs) | $1,650,418,000 | 112 |
| Other savings deposits (excluding MMDAs) | $224,431,000 | 355 |
| Total time deposits | $4,595,587,000 | 66 |
| Total time and savings deposits | $6,470,436,000 | 100 |
| Noninterest-bearing deposits | $549,679,000 | 148 |
| Interest-bearing deposits | $8,621,677,000 | 75 |
| Retail deposits | $6,113,117,000 | 91 |
| Estimated insured deposits | $7,674,836,000 | 66 |
| IRAs and Keogh plan accounts | $543,478,000 | 58 |
| 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 | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-06-30 | Rank | |
| Total deposits | $9,092,667,000 | 83 |
| Deposits held in domestic offices | $9,092,667,000 | 80 |
| Individuals, partnerships, and corporations | $9,092,667,000 | 76 |
| U.S. Government | $0 | 4,271 |
| States and political subdivisions in the U.S. | $0 | 7,144 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,222 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,278,823,000 | 45 |
| Demand deposits | $762,314,000 | 80 |
| Nontransaction accounts | $6,813,844,000 | 91 |
| Money market deposit accounts (MMDAs) | $2,106,136,000 | 99 |
| Other savings deposits (excluding MMDAs) | $236,272,000 | 318 |
| Total time deposits | $4,471,436,000 | 64 |
| Total time and savings deposits | $6,813,844,000 | 91 |
| Noninterest-bearing deposits | $762,314,000 | 119 |
| Interest-bearing deposits | $8,330,353,000 | 78 |
| Retail deposits | $6,103,865,000 | 89 |
| Estimated insured deposits | $7,681,224,000 | 63 |
| IRAs and Keogh plan accounts | $546,626,000 | 57 |
| 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 | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-03-31 | Rank | |
| Total deposits | $9,191,588,000 | 82 |
| Deposits held in domestic offices | $9,191,588,000 | 79 |
| Individuals, partnerships, and corporations | $9,191,588,000 | 77 |
| U.S. Government | $0 | 4,329 |
| States and political subdivisions in the U.S. | $0 | 7,198 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,258 |
| Banks in foreign countries | $0 | 121 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,922,244,000 | 52 |
| Demand deposits | $390,948,000 | 144 |
| Nontransaction accounts | $7,269,344,000 | 83 |
| Money market deposit accounts (MMDAs) | $2,651,282,000 | 84 |
| Other savings deposits (excluding MMDAs) | $239,549,000 | 311 |
| Total time deposits | $4,378,513,000 | 63 |
| Total time and savings deposits | $7,269,344,000 | 84 |
| Noninterest-bearing deposits | $390,948,000 | 203 |
| Interest-bearing deposits | $8,800,640,000 | 74 |
| Retail deposits | $6,141,873,000 | 90 |
| Estimated insured deposits | $7,752,797,000 | 63 |
| IRAs and Keogh plan accounts | $551,116,000 | 58 |
| 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 | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-12-31 | Rank | |
| Total deposits | $9,178,870,000 | 85 |
| Deposits held in domestic offices | $9,178,870,000 | 81 |
| Individuals, partnerships, and corporations | $9,178,871,000 | 79 |
| U.S. Government | $0 | 4,510 |
| States and political subdivisions in the U.S. | $0 | 7,222 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,276 |
| Banks in foreign countries | $0 | 130 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,026,072,000 | 52 |
| Demand deposits | $466,863,000 | 119 |
| Nontransaction accounts | $7,152,799,000 | 84 |
| Money market deposit accounts (MMDAs) | $3,085,319,000 | 77 |
| Other savings deposits (excluding MMDAs) | $240,422,000 | 308 |
| Total time deposits | $3,827,058,000 | 68 |
| Total time and savings deposits | $7,152,799,000 | 88 |
| Noninterest-bearing deposits | $466,863,000 | 171 |
| Interest-bearing deposits | $8,712,007,000 | 75 |
| Retail deposits | $5,972,794,000 | 92 |
| Estimated insured deposits | $7,585,607,000 | 67 |
| IRAs and Keogh plan accounts | $556,203,000 | 59 |
| 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 | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-09-30 | Rank | |
| Total deposits | $9,248,171,000 | 84 |
| Deposits held in domestic offices | $9,248,171,000 | 79 |
| Individuals, partnerships, and corporations | $9,248,171,000 | 77 |
| U.S. Government | $0 | 4,404 |
| States and political subdivisions in the U.S. | $0 | 7,270 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,320 |
| Banks in foreign countries | $0 | 129 |
| Foreign governments and official institutions | $0 | 55 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,947,478,000 | 52 |
| Demand deposits | $423,245,000 | 122 |
| Nontransaction accounts | $7,300,693,000 | 83 |
| Money market deposit accounts (MMDAs) | $3,227,666,000 | 77 |
| Other savings deposits (excluding MMDAs) | $247,020,000 | 293 |
| Total time deposits | $3,826,007,000 | 66 |
| Total time and savings deposits | $7,300,693,000 | 85 |
| Noninterest-bearing deposits | $423,245,000 | 175 |
| Interest-bearing deposits | $8,824,926,000 | 75 |
| Retail deposits | $6,051,914,000 | 93 |
| Estimated insured deposits | $7,705,110,000 | 67 |
| IRAs and Keogh plan accounts | $575,502,000 | 59 |
| 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 | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-06-30 | Rank | |
| Total deposits | $9,063,583,000 | 81 |
| Deposits held in domestic offices | $9,063,583,000 | 75 |
| Individuals, partnerships, and corporations | $9,063,583,000 | 74 |
| U.S. Government | $0 | 4,543 |
| States and political subdivisions in the U.S. | $0 | 7,327 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,357 |
| Banks in foreign countries | $0 | 132 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,918,088,000 | 56 |
| Demand deposits | $446,325,000 | 122 |
| Nontransaction accounts | $7,145,495,000 | 82 |
| Money market deposit accounts (MMDAs) | $3,267,602,000 | 73 |
| Other savings deposits (excluding MMDAs) | $249,690,000 | 290 |
| Total time deposits | $3,628,203,000 | 69 |
| Total time and savings deposits | $7,145,495,000 | 84 |
| Noninterest-bearing deposits | $446,325,000 | 168 |
| Interest-bearing deposits | $8,617,258,000 | 71 |
| Retail deposits | $5,974,738,000 | 93 |
| Estimated insured deposits | $7,598,004,000 | 68 |
| IRAs and Keogh plan accounts | $558,510,000 | 58 |
| 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 | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-03-31 | Rank | |
| Total deposits | $8,809,406,000 | 85 |
| Deposits held in domestic offices | $8,809,406,000 | 80 |
| Individuals, partnerships, and corporations | $8,809,406,000 | 76 |
| U.S. Government | $0 | 4,568 |
| States and political subdivisions in the U.S. | $0 | 7,343 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,354 |
| Banks in foreign countries | $0 | 126 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,921,294,000 | 55 |
| Demand deposits | $458,103,000 | 117 |
| Nontransaction accounts | $6,888,112,000 | 83 |
| Money market deposit accounts (MMDAs) | $3,336,388,000 | 71 |
| Other savings deposits (excluding MMDAs) | $251,525,000 | 271 |
| Total time deposits | $3,300,199,000 | 73 |
| Total time and savings deposits | $6,888,112,000 | 86 |
| Noninterest-bearing deposits | $458,103,000 | 161 |
| Interest-bearing deposits | $8,351,303,000 | 76 |
| Retail deposits | $5,893,314,000 | 92 |
| Estimated insured deposits | $7,444,883,000 | 67 |
| IRAs and Keogh plan accounts | $564,550,000 | 59 |
| 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 | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-12-31 | Rank | |
| Total deposits | $8,935,561,000 | 81 |
| Deposits held in domestic offices | $8,935,561,000 | 75 |
| Individuals, partnerships, and corporations | $8,935,561,000 | 74 |
| U.S. Government | $0 | 4,814 |
| States and political subdivisions in the U.S. | $0 | 7,397 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,387 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $8,474,980,000 | 75 |
| Noninterest-bearing deposits | $799,739,000 | 105 |
| Interest-bearing deposits | $8,135,822,000 | 76 |
| Retail deposits | $6,247,196,000 | 88 |
| Estimated insured deposits | $7,629,577,000 | 68 |
| IRAs and Keogh plan accounts | $590,745,000 | 58 |
| 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 | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-09-30 | Rank | |
| Total deposits | $9,247,501,000 | 79 |
| Deposits held in domestic offices | $9,247,501,000 | 74 |
| Individuals, partnerships, and corporations | $9,247,501,000 | 70 |
| U.S. Government | $0 | 4,647 |
| States and political subdivisions in the U.S. | $0 | 7,445 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,437 |
| Banks in foreign countries | $0 | 136 |
| Foreign governments and official institutions | $0 | 57 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $8,753,948,000 | 75 |
| Noninterest-bearing deposits | $916,972,000 | 103 |
| Interest-bearing deposits | $8,330,529,000 | 71 |
| Retail deposits | $6,611,376,000 | 88 |
| Estimated insured deposits | $7,911,098,000 | 67 |
| IRAs and Keogh plan accounts | $628,342,000 | 54 |
| 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 | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-06-30 | Rank | |
| Total deposits | $9,480,569,000 | 79 |
| Deposits held in domestic offices | $9,480,569,000 | 75 |
| Individuals, partnerships, and corporations | $9,480,569,000 | 71 |
| U.S. Government | $0 | 4,820 |
| States and political subdivisions in the U.S. | $0 | 7,472 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,453 |
| Banks in foreign countries | $0 | 138 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $8,899,648,000 | 71 |
| Noninterest-bearing deposits | $954,660,000 | 100 |
| Interest-bearing deposits | $8,525,909,000 | 70 |
| Retail deposits | $6,959,710,000 | 84 |
| Estimated insured deposits | $8,157,037,000 | 65 |
| IRAs and Keogh plan accounts | $647,664,000 | 52 |
| 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 | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-03-31 | Rank | |
| Total deposits | $9,617,175,000 | 77 |
| Deposits held in domestic offices | $9,617,175,000 | 74 |
| Individuals, partnerships, and corporations | $9,617,175,000 | 71 |
| U.S. Government | $0 | 4,819 |
| States and political subdivisions in the U.S. | $0 | 7,513 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,399 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $9,045,714,000 | 69 |
| Noninterest-bearing deposits | $911,784,000 | 100 |
| Interest-bearing deposits | $8,705,391,000 | 67 |
| Retail deposits | $7,155,302,000 | 78 |
| Estimated insured deposits | $8,344,665,000 | 62 |
| IRAs and Keogh plan accounts | $673,650,000 | 48 |
| 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 | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2002-12-31 | Rank | |
| Total deposits | $9,528,237,000 | 74 |
| Deposits held in domestic offices | $9,528,237,000 | 72 |
| Individuals, partnerships, and corporations | $9,528,238,000 | 70 |
| U.S. Government | $0 | 4,995 |
| States and political subdivisions in the U.S. | $0 | 7,522 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,374 |
| Banks in foreign countries | $0 | 143 |
| Foreign governments and official institutions | $0 | 60 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $8,953,467,000 | 69 |
| Noninterest-bearing deposits | $0 | 9,127 |
| Interest-bearing deposits | $9,528,237,000 | 58 |
| Retail deposits | $7,212,179,000 | 76 |
| Estimated insured deposits | $8,304,532,000 | 60 |
| IRAs and Keogh plan accounts | $701,512,000 | 43 |
| 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 | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2001-12-31 | Rank | |
| Total deposits | $9,407,069,000 | 71 |
| Deposits held in domestic offices | $9,407,069,000 | 70 |
| Individuals, partnerships, and corporations | $9,407,069,000 | 66 |
| U.S. Government | $0 | 5,263 |
| States and political subdivisions in the U.S. | $0 | 7,678 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,348 |
| Banks in foreign countries | $0 | 155 |
| Foreign governments and official institutions | $0 | 82 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $9,005,564,000 | 62 |
| Noninterest-bearing deposits | $686,143,000 | 116 |
| Interest-bearing deposits | $8,720,926,000 | 61 |
| Retail deposits | $7,174,762,000 | 70 |
| Estimated insured deposits | $8,309,677,000 | 55 |
| IRAs and Keogh plan accounts | $791,264,000 | 43 |
| Brokered deposits | $63,007,000 | 202 |
| Fully insured brokered deposits | $63,007,000 | 185 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2000-12-31 | Rank | |
| Total deposits | $10,149,104,000 | 69 |
| Deposits held in domestic offices | $10,149,104,000 | 65 |
| Individuals, partnerships, and corporations | $10,147,822,000 | 60 |
| U.S. Government | $0 | 5,369 |
| States and political subdivisions in the U.S. | $0 | 7,881 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,298 |
| Banks in foreign countries | $0 | 149 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $9,862,536,000 | 58 |
| Noninterest-bearing deposits | $537,745,000 | 138 |
| Interest-bearing deposits | $9,611,359,000 | 55 |
| Retail deposits | $7,959,850,000 | 67 |
| Estimated insured deposits | $9,292,113,000 | 52 |
| IRAs and Keogh plan accounts | $896,762,000 | 44 |
| Brokered deposits | $170,751,000 | 126 |
| Fully insured brokered deposits | $170,751,000 | 99 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1999-12-31 | Rank | |
| Total deposits | $9,374,419,000 | 71 |
| Deposits held in domestic offices | $9,374,419,000 | 66 |
| Individuals, partnerships, and corporations | $9,360,394,000 | 63 |
| U.S. Government | $0 | 5,591 |
| States and political subdivisions in the U.S. | $0 | 8,119 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,467 |
| Banks in foreign countries | $0 | 173 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $9,118,659,000 | 57 |
| Noninterest-bearing deposits | $526,252,000 | 140 |
| Interest-bearing deposits | $8,848,167,000 | 58 |
| Retail deposits | $7,608,603,000 | 66 |
| Estimated insured deposits | $8,993,004,000 | 51 |
| IRAs and Keogh plan accounts | $916,822,000 | 40 |
| Brokered deposits | $0 | 1,448 |
| Fully insured brokered deposits | $0 | 1,361 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1998-12-31 | Rank | |
| Total deposits | $7,907,512,000 | 79 |
| Deposits held in domestic offices | $7,907,512,000 | 75 |
| Individuals, partnerships, and corporations | $7,775,694,000 | 68 |
| U.S. Government | $0 | 6,005 |
| States and political subdivisions in the U.S. | $0 | 8,360 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,604 |
| Banks in foreign countries | $0 | 183 |
| Foreign governments and official institutions | $0 | 63 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $7,496,007,000 | 67 |
| Noninterest-bearing deposits | $735,855,000 | 120 |
| Interest-bearing deposits | $7,171,657,000 | 66 |
| Retail deposits | $6,877,815,000 | 71 |
| Estimated insured deposits | $7,747,215,000 | 59 |
| IRAs and Keogh plan accounts | $861,736,000 | 45 |
| Brokered deposits | $0 | 1,395 |
| Fully insured brokered deposits | $0 | 1,338 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1997-12-31 | Rank | |
| Total deposits | $7,820,311,000 | 74 |
| Deposits held in domestic offices | $7,820,311,000 | 70 |
| Individuals, partnerships, and corporations | $7,817,880,000 | 67 |
| U.S. Government | $0 | 6,819 |
| States and political subdivisions in the U.S. | $0 | 8,772 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,862 |
| Banks in foreign countries | $0 | 197 |
| Foreign governments and official institutions | $0 | 67 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $7,511,814,000 | 59 |
| Noninterest-bearing deposits | $595,600,000 | 137 |
| Interest-bearing deposits | $7,224,711,000 | 60 |
| Retail deposits | $6,884,848,000 | 69 |
| Estimated insured deposits | $7,669,448,000 | 52 |
| IRAs and Keogh plan accounts | $878,633,000 | 41 |
| 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 | $6,491,050,000 | 97 |
| Deposits held in domestic offices | $6,491,050,000 | 91 |
| Individuals, partnerships, and corporations | $6,487,922,000 | 84 |
| U.S. Government | $0 | 7,644 |
| States and political subdivisions in the U.S. | $0 | 9,197 |
| Commercial banks and other depository institutions in U.S. | $0 | 4,195 |
| Banks in foreign countries | $0 | 230 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $6,278,778,000 | 67 |
| Noninterest-bearing deposits | $356,941,000 | 210 |
| Interest-bearing deposits | $6,134,109,000 | 70 |
| Retail deposits | $6,038,964,000 | 88 |
| Estimated insured deposits | $6,319,064,000 | 61 |
| IRAs and Keogh plan accounts | $773,723,000 | 47 |
| Brokered deposits | $51,284,000 | 144 |
| 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 | $6,627,815,000 | 91 |
| Deposits held in domestic offices | $6,627,815,000 | 83 |
| Individuals, partnerships, and corporations | $6,623,035,000 | 76 |
| U.S. Government | $0 | 8,070 |
| States and political subdivisions in the U.S. | $0 | 9,605 |
| Commercial banks and other depository institutions in U.S. | $0 | 4,475 |
| Banks in foreign countries | $0 | 244 |
| Foreign governments and official institutions | $0 | 87 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $6,141,841,000 | 65 |
| Noninterest-bearing deposits | $506,101,000 | 183 |
| Interest-bearing deposits | $6,121,714,000 | 65 |
| Retail deposits | $5,982,748,000 | 80 |
| Estimated insured deposits | $6,238,848,000 | 62 |
| IRAs and Keogh plan accounts | $822,397,000 | 44 |
| Brokered deposits | $56,538,000 | 143 |
| 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 | $6,728,765,000 | 85 |
| Deposits held in domestic offices | $6,728,765,000 | 74 |
| Individuals, partnerships, and corporations | $6,697,293,000 | 70 |
| U.S. Government | $0 | 8,552 |
| States and political subdivisions in the U.S. | $0 | 10,111 |
| Commercial banks and other depository institutions in U.S. | $0 | 4,707 |
| Banks in foreign countries | $0 | 257 |
| Foreign governments and official institutions | $0 | 84 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $6,391,546,000 | 53 |
| Noninterest-bearing deposits | $327,619,000 | 236 |
| Interest-bearing deposits | $6,401,146,000 | 53 |
| Retail deposits | $6,250,353,000 | 70 |
| Estimated insured deposits | $6,476,153,000 | 53 |
| IRAs and Keogh plan accounts | $825,513,000 | 36 |
| Brokered deposits | $81,601,000 | 111 |
| Fully insured brokered deposits | $44,000 | 1,117 |
| 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 | $6,613,170,000 | 72 |
| Deposits held in domestic offices | $6,613,170,000 | 69 |
| Individuals, partnerships, and corporations | $6,610,550,000 | 64 |
| U.S. Government | $0 | 8,951 |
| States and political subdivisions in the U.S. | $0 | 10,541 |
| Commercial banks and other depository institutions in U.S. | $0 | 5,128 |
| Banks in foreign countries | $0 | 263 |
| Foreign governments and official institutions | $0 | 91 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $6,395,223,000 | 47 |
| Noninterest-bearing deposits | $441,390,000 | 190 |
| Interest-bearing deposits | $6,171,780,000 | 51 |
| Retail deposits | $5,819,229,000 | 75 |
| Estimated insured deposits | $6,047,929,000 | 52 |
| IRAs and Keogh plan accounts | $802,091,000 | 38 |
| Brokered deposits | $87,964,000 | 90 |
| Fully insured brokered deposits | $340,000 | 846 |
| 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 | $5,768,597,000 | 85 |
| Deposits held in domestic offices | $5,768,597,000 | 78 |
| Individuals, partnerships, and corporations | $5,768,597,000 | 75 |
| U.S. Government | $0 | 9,474 |
| States and political subdivisions in the U.S. | $0 | 10,934 |
| Commercial banks and other depository institutions in U.S. | $0 | 5,365 |
| Banks in foreign countries | $0 | 277 |
| Foreign governments and official institutions | $0 | 101 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $5,652,496,000 | 63 |
| Noninterest-bearing deposits | $197,773,000 | 325 |
| Interest-bearing deposits | $5,570,824,000 | 64 |
| Retail deposits | $5,289,860,000 | 78 |
| Estimated insured deposits | $5,454,960,000 | 63 |
| IRAs and Keogh plan accounts | $759,068,000 | 38 |
| Brokered deposits | $53,322,000 | 120 |
| Fully insured brokered deposits | $53,322,000 | 95 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |