Home > Hudson City Savings Bank > Total Deposits
Hudson City Savings Bank, Total Deposits
2015-09-30 | Rank | |
Total deposits | $17,996,847,000 | 63 |
Deposits held in domestic offices | $17,996,847,000 | 63 |
Individuals, partnerships, and corporations | $17,969,328,000 | 59 |
U.S. Government | $0 | 1,197 |
States and political subdivisions in the U.S. | $27,519,000 | 1,535 |
Commercial banks and other depository institutions in U.S. | $0 | 2,890 |
Banks in foreign countries | $0 | 82 |
Foreign governments and official institutions | $0 | 32 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $2,814,202,000 | 47 |
Demand deposits | $2,744,921,000 | 42 |
Nontransaction accounts | $15,182,645,000 | 69 |
Money market deposit accounts (MMDAs) | $1,121,009,000 | 241 |
Other savings deposits (excluding MMDAs) | $3,541,509,000 | 57 |
Total time deposits | $10,520,129,000 | 21 |
Total time and savings deposits | $15,251,926,000 | 72 |
Noninterest-bearing deposits | $681,935,000 | 222 |
Interest-bearing deposits | $17,314,912,000 | 53 |
Retail deposits | $17,110,006,000 | 56 |
Estimated insured deposits | $17,221,096,000 | 40 |
IRAs and Keogh plan accounts | $1,869,846,000 | 32 |
Brokered deposits | $0 | 2,579 |
Fully insured brokered deposits | $0 | 2,432 |
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 | $18,309,587,000 | 60 |
Deposits held in domestic offices | $18,309,587,000 | 60 |
Individuals, partnerships, and corporations | $18,278,698,000 | 56 |
U.S. Government | $0 | 1,235 |
States and political subdivisions in the U.S. | $30,889,000 | 1,389 |
Commercial banks and other depository institutions in U.S. | $0 | 2,931 |
Banks in foreign countries | $0 | 84 |
Foreign governments and official institutions | $0 | 33 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $2,899,106,000 | 49 |
Demand deposits | $2,824,768,000 | 42 |
Nontransaction accounts | $15,410,481,000 | 65 |
Money market deposit accounts (MMDAs) | $1,171,178,000 | 229 |
Other savings deposits (excluding MMDAs) | $3,699,632,000 | 57 |
Total time deposits | $10,539,673,000 | 21 |
Total time and savings deposits | $15,484,819,000 | 68 |
Noninterest-bearing deposits | $703,458,000 | 208 |
Interest-bearing deposits | $17,606,129,000 | 49 |
Retail deposits | $17,458,958,000 | 55 |
Estimated insured deposits | $17,502,690,000 | 39 |
IRAs and Keogh plan accounts | $1,895,404,000 | 32 |
Brokered deposits | $0 | 2,570 |
Fully insured brokered deposits | $0 | 2,432 |
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 | $19,044,970,000 | 61 |
Deposits held in domestic offices | $19,044,970,000 | 60 |
Individuals, partnerships, and corporations | $19,014,190,000 | 57 |
U.S. Government | $0 | 1,228 |
States and political subdivisions in the U.S. | $30,780,000 | 1,410 |
Commercial banks and other depository institutions in U.S. | $0 | 2,929 |
Banks in foreign countries | $0 | 86 |
Foreign governments and official institutions | $0 | 33 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $2,908,474,000 | 49 |
Demand deposits | $2,833,006,000 | 43 |
Nontransaction accounts | $16,136,496,000 | 59 |
Money market deposit accounts (MMDAs) | $1,236,891,000 | 221 |
Other savings deposits (excluding MMDAs) | $3,826,395,000 | 55 |
Total time deposits | $11,073,210,000 | 19 |
Total time and savings deposits | $16,211,964,000 | 62 |
Noninterest-bearing deposits | $678,125,000 | 216 |
Interest-bearing deposits | $18,366,845,000 | 49 |
Retail deposits | $18,154,889,000 | 54 |
Estimated insured deposits | $18,228,606,000 | 39 |
IRAs and Keogh plan accounts | $1,969,479,000 | 30 |
Brokered deposits | $0 | 2,549 |
Fully insured brokered deposits | $0 | 2,417 |
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 | $19,510,271,000 | 58 |
Deposits held in domestic offices | $19,510,271,000 | 56 |
Individuals, partnerships, and corporations | $19,476,374,000 | 54 |
U.S. Government | $0 | 1,345 |
States and political subdivisions in the U.S. | $33,897,000 | 1,281 |
Commercial banks and other depository institutions in U.S. | $0 | 3,003 |
Banks in foreign countries | $0 | 85 |
Foreign governments and official institutions | $0 | 34 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $2,915,392,000 | 48 |
Demand deposits | $2,838,896,000 | 42 |
Nontransaction accounts | $16,594,879,000 | 57 |
Money market deposit accounts (MMDAs) | $1,284,082,000 | 200 |
Other savings deposits (excluding MMDAs) | $3,923,887,000 | 54 |
Total time deposits | $11,386,910,000 | 19 |
Total time and savings deposits | $16,671,375,000 | 57 |
Noninterest-bearing deposits | $665,100,000 | 204 |
Interest-bearing deposits | $18,845,171,000 | 48 |
Retail deposits | $18,593,405,000 | 50 |
Estimated insured deposits | $18,673,409,000 | 38 |
IRAs and Keogh plan accounts | $2,030,193,000 | 29 |
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 | $20,104,783,000 | 57 |
Deposits held in domestic offices | $20,104,783,000 | 55 |
Individuals, partnerships, and corporations | $20,061,622,000 | 52 |
U.S. Government | $0 | 1,257 |
States and political subdivisions in the U.S. | $43,162,000 | 977 |
Commercial banks and other depository institutions in U.S. | $0 | 3,074 |
Banks in foreign countries | $0 | 89 |
Foreign governments and official institutions | $0 | 33 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $2,891,872,000 | 46 |
Demand deposits | $2,814,384,000 | 36 |
Nontransaction accounts | $17,212,912,000 | 52 |
Money market deposit accounts (MMDAs) | $1,355,178,000 | 191 |
Other savings deposits (excluding MMDAs) | $4,094,669,000 | 49 |
Total time deposits | $11,763,067,000 | 18 |
Total time and savings deposits | $17,290,400,000 | 53 |
Noninterest-bearing deposits | $650,578,000 | 200 |
Interest-bearing deposits | $19,454,205,000 | 45 |
Retail deposits | $19,149,089,000 | 49 |
Estimated insured deposits | $19,232,408,000 | 37 |
IRAs and Keogh plan accounts | $2,113,645,000 | 26 |
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 | $20,644,338,000 | 55 |
Deposits held in domestic offices | $20,644,338,000 | 53 |
Individuals, partnerships, and corporations | $20,601,186,000 | 50 |
U.S. Government | $0 | 1,331 |
States and political subdivisions in the U.S. | $43,152,000 | 975 |
Commercial banks and other depository institutions in U.S. | $0 | 3,102 |
Banks in foreign countries | $0 | 82 |
Foreign governments and official institutions | $0 | 36 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $2,948,382,000 | 42 |
Demand deposits | $2,864,497,000 | 34 |
Nontransaction accounts | $17,695,956,000 | 53 |
Money market deposit accounts (MMDAs) | $1,424,863,000 | 184 |
Other savings deposits (excluding MMDAs) | $4,283,660,000 | 51 |
Total time deposits | $11,987,434,000 | 18 |
Total time and savings deposits | $17,779,841,000 | 53 |
Noninterest-bearing deposits | $668,620,000 | 198 |
Interest-bearing deposits | $19,975,718,000 | 43 |
Retail deposits | $19,687,688,000 | 46 |
Estimated insured deposits | $19,750,286,000 | 38 |
IRAs and Keogh plan accounts | $2,136,876,000 | 26 |
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 | $21,200,885,000 | 52 |
Deposits held in domestic offices | $21,200,885,000 | 50 |
Individuals, partnerships, and corporations | $21,150,240,000 | 49 |
U.S. Government | $0 | 1,317 |
States and political subdivisions in the U.S. | $50,645,000 | 842 |
Commercial banks and other depository institutions in U.S. | $0 | 3,110 |
Banks in foreign countries | $0 | 84 |
Foreign governments and official institutions | $0 | 39 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $3,002,161,000 | 40 |
Demand deposits | $2,917,421,000 | 32 |
Nontransaction accounts | $18,198,724,000 | 51 |
Money market deposit accounts (MMDAs) | $1,505,957,000 | 173 |
Other savings deposits (excluding MMDAs) | $4,465,630,000 | 47 |
Total time deposits | $12,227,137,000 | 18 |
Total time and savings deposits | $18,283,464,000 | 51 |
Noninterest-bearing deposits | $668,677,000 | 187 |
Interest-bearing deposits | $20,532,208,000 | 42 |
Retail deposits | $20,239,905,000 | 45 |
Estimated insured deposits | $20,292,395,000 | 38 |
IRAs and Keogh plan accounts | $2,157,214,000 | 27 |
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 | $21,606,369,000 | 50 |
Deposits held in domestic offices | $21,606,369,000 | 48 |
Individuals, partnerships, and corporations | $21,547,949,000 | 47 |
U.S. Government | $0 | 1,474 |
States and political subdivisions in the U.S. | $58,420,000 | 700 |
Commercial banks and other depository institutions in U.S. | $0 | 3,150 |
Banks in foreign countries | $0 | 89 |
Foreign governments and official institutions | $0 | 46 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $3,004,246,000 | 40 |
Demand deposits | $2,919,532,000 | 32 |
Nontransaction accounts | $18,602,123,000 | 48 |
Money market deposit accounts (MMDAs) | $1,580,105,000 | 163 |
Other savings deposits (excluding MMDAs) | $4,616,170,000 | 43 |
Total time deposits | $12,405,848,000 | 17 |
Total time and savings deposits | $18,686,837,000 | 50 |
Noninterest-bearing deposits | $661,221,000 | 180 |
Interest-bearing deposits | $20,945,148,000 | 42 |
Retail deposits | $20,641,179,000 | 43 |
Estimated insured deposits | $20,682,595,000 | 37 |
IRAs and Keogh plan accounts | $2,183,368,000 | 27 |
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 | $22,212,386,000 | 48 |
Deposits held in domestic offices | $22,212,386,000 | 47 |
Individuals, partnerships, and corporations | $22,154,167,000 | 45 |
U.S. Government | $0 | 1,406 |
States and political subdivisions in the U.S. | $58,219,000 | 662 |
Commercial banks and other depository institutions in U.S. | $0 | 3,193 |
Banks in foreign countries | $0 | 88 |
Foreign governments and official institutions | $0 | 39 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $2,988,002,000 | 38 |
Demand deposits | $2,903,209,000 | 31 |
Nontransaction accounts | $19,224,384,000 | 47 |
Money market deposit accounts (MMDAs) | $1,660,941,000 | 157 |
Other savings deposits (excluding MMDAs) | $4,883,832,000 | 42 |
Total time deposits | $12,679,611,000 | 17 |
Total time and savings deposits | $19,309,177,000 | 47 |
Noninterest-bearing deposits | $652,200,000 | 177 |
Interest-bearing deposits | $21,560,186,000 | 41 |
Retail deposits | $21,226,194,000 | 43 |
Estimated insured deposits | $21,251,019,000 | 37 |
IRAs and Keogh plan accounts | $2,223,124,000 | 27 |
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 | $22,752,106,000 | 46 |
Deposits held in domestic offices | $22,752,106,000 | 46 |
Individuals, partnerships, and corporations | $22,691,243,000 | 44 |
U.S. Government | $0 | 1,377 |
States and political subdivisions in the U.S. | $60,864,000 | 619 |
Commercial banks and other depository institutions in U.S. | $0 | 3,225 |
Banks in foreign countries | $0 | 91 |
Foreign governments and official institutions | $0 | 40 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $3,003,781,000 | 36 |
Demand deposits | $2,916,620,000 | 30 |
Nontransaction accounts | $19,748,326,000 | 46 |
Money market deposit accounts (MMDAs) | $1,744,424,000 | 148 |
Other savings deposits (excluding MMDAs) | $5,135,613,000 | 39 |
Total time deposits | $12,868,289,000 | 17 |
Total time and savings deposits | $19,835,487,000 | 46 |
Noninterest-bearing deposits | $650,454,000 | 177 |
Interest-bearing deposits | $22,101,652,000 | 38 |
Retail deposits | $21,750,169,000 | 42 |
Estimated insured deposits | $21,781,705,000 | 36 |
IRAs and Keogh plan accounts | $2,222,281,000 | 27 |
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 | $23,301,494,000 | 46 |
Deposits held in domestic offices | $23,301,494,000 | 45 |
Individuals, partnerships, and corporations | $23,240,664,000 | 43 |
U.S. Government | $0 | 1,424 |
States and political subdivisions in the U.S. | $60,830,000 | 638 |
Commercial banks and other depository institutions in U.S. | $0 | 3,282 |
Banks in foreign countries | $0 | 87 |
Foreign governments and official institutions | $0 | 41 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $3,043,667,000 | 36 |
Demand deposits | $2,953,862,000 | 29 |
Nontransaction accounts | $20,257,827,000 | 46 |
Money market deposit accounts (MMDAs) | $1,857,592,000 | 140 |
Other savings deposits (excluding MMDAs) | $5,419,381,000 | 41 |
Total time deposits | $12,980,853,000 | 17 |
Total time and savings deposits | $20,347,632,000 | 46 |
Noninterest-bearing deposits | $646,026,000 | 176 |
Interest-bearing deposits | $22,655,468,000 | 38 |
Retail deposits | $22,317,501,000 | 41 |
Estimated insured deposits | $22,383,352,000 | 35 |
IRAs and Keogh plan accounts | $2,219,191,000 | 27 |
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 | $23,619,931,000 | 46 |
Deposits held in domestic offices | $23,619,931,000 | 45 |
Individuals, partnerships, and corporations | $23,556,447,000 | 44 |
U.S. Government | $0 | 1,583 |
States and political subdivisions in the U.S. | $63,484,000 | 609 |
Commercial banks and other depository institutions in U.S. | $0 | 3,318 |
Banks in foreign countries | $0 | 89 |
Foreign governments and official institutions | $0 | 41 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $3,086,182,000 | 37 |
Demand deposits | $2,993,747,000 | 30 |
Nontransaction accounts | $20,533,749,000 | 44 |
Money market deposit accounts (MMDAs) | $1,912,473,000 | 135 |
Other savings deposits (excluding MMDAs) | $5,668,175,000 | 38 |
Total time deposits | $12,953,102,000 | 19 |
Total time and savings deposits | $20,626,184,000 | 44 |
Noninterest-bearing deposits | $649,925,000 | 175 |
Interest-bearing deposits | $22,970,006,000 | 39 |
Retail deposits | $22,673,810,000 | 41 |
Estimated insured deposits | $22,677,973,000 | 39 |
IRAs and Keogh plan accounts | $2,227,977,000 | 26 |
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 | $24,157,061,000 | 44 |
Deposits held in domestic offices | $24,157,061,000 | 44 |
Individuals, partnerships, and corporations | $24,094,915,000 | 42 |
U.S. Government | $0 | 1,457 |
States and political subdivisions in the U.S. | $62,146,000 | 586 |
Commercial banks and other depository institutions in U.S. | $0 | 3,359 |
Banks in foreign countries | $0 | 90 |
Foreign governments and official institutions | $0 | 38 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $3,040,049,000 | 33 |
Demand deposits | $2,947,930,000 | 30 |
Nontransaction accounts | $21,117,012,000 | 44 |
Money market deposit accounts (MMDAs) | $1,983,105,000 | 131 |
Other savings deposits (excluding MMDAs) | $5,982,708,000 | 33 |
Total time deposits | $13,151,201,000 | 19 |
Total time and savings deposits | $21,209,131,000 | 44 |
Noninterest-bearing deposits | $618,923,000 | 172 |
Interest-bearing deposits | $23,538,138,000 | 38 |
Retail deposits | $23,225,283,000 | 40 |
Estimated insured deposits | $23,203,894,000 | 40 |
IRAs and Keogh plan accounts | $2,267,007,000 | 26 |
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 | $24,784,040,000 | 43 |
Deposits held in domestic offices | $24,784,040,000 | 42 |
Individuals, partnerships, and corporations | $24,721,244,000 | 40 |
U.S. Government | $0 | 1,535 |
States and political subdivisions in the U.S. | $62,796,000 | 582 |
Commercial banks and other depository institutions in U.S. | $0 | 3,381 |
Banks in foreign countries | $0 | 93 |
Foreign governments and official institutions | $0 | 73 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $2,992,385,000 | 33 |
Demand deposits | $2,892,819,000 | 29 |
Nontransaction accounts | $21,791,655,000 | 42 |
Money market deposit accounts (MMDAs) | $2,080,721,000 | 119 |
Other savings deposits (excluding MMDAs) | $6,354,682,000 | 32 |
Total time deposits | $13,356,252,000 | 19 |
Total time and savings deposits | $21,891,221,000 | 43 |
Noninterest-bearing deposits | $617,344,000 | 166 |
Interest-bearing deposits | $24,166,696,000 | 38 |
Retail deposits | $23,833,325,000 | 36 |
Estimated insured deposits | $23,793,229,000 | 39 |
IRAs and Keogh plan accounts | $2,271,408,000 | 26 |
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 | $25,262,722,000 | 41 |
Deposits held in domestic offices | $25,262,722,000 | 41 |
Individuals, partnerships, and corporations | $25,200,280,000 | 40 |
U.S. Government | $0 | 1,579 |
States and political subdivisions in the U.S. | $62,442,000 | 591 |
Commercial banks and other depository institutions in U.S. | $0 | 3,413 |
Banks in foreign countries | $0 | 92 |
Foreign governments and official institutions | $0 | 75 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $2,760,137,000 | 36 |
Demand deposits | $2,760,137,000 | 30 |
Nontransaction accounts | $22,502,585,000 | 39 |
Money market deposit accounts (MMDAs) | $2,277,152,000 | 113 |
Other savings deposits (excluding MMDAs) | $6,862,712,000 | 28 |
Total time deposits | $13,362,721,000 | 18 |
Total time and savings deposits | $22,502,585,000 | 40 |
Noninterest-bearing deposits | $624,372,000 | 158 |
Interest-bearing deposits | $24,638,350,000 | 37 |
Retail deposits | $24,342,291,000 | 36 |
Estimated insured deposits | $24,227,482,000 | 37 |
IRAs and Keogh plan accounts | $2,252,970,000 | 27 |
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 | $25,645,582,000 | 41 |
Deposits held in domestic offices | $25,645,582,000 | 40 |
Individuals, partnerships, and corporations | $25,645,582,000 | 40 |
U.S. Government | $0 | 1,780 |
States and political subdivisions in the U.S. | $0 | 6,160 |
Commercial banks and other depository institutions in U.S. | $0 | 3,231 |
Banks in foreign countries | $0 | 88 |
Foreign governments and official institutions | $0 | 76 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $386,116,000 | 171 |
Demand deposits | $277,449,000 | 170 |
Nontransaction accounts | $25,259,466,000 | 39 |
Money market deposit accounts (MMDAs) | $8,593,739,000 | 45 |
Other savings deposits (excluding MMDAs) | $3,072,430,000 | 47 |
Total time deposits | $13,593,297,000 | 17 |
Total time and savings deposits | $25,259,466,000 | 39 |
Noninterest-bearing deposits | $277,449,000 | 306 |
Interest-bearing deposits | $25,368,133,000 | 37 |
Retail deposits | $24,703,057,000 | 37 |
Estimated insured deposits | $24,617,580,000 | 35 |
IRAs and Keogh plan accounts | $2,256,003,000 | 26 |
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 | NA | NA |
Interest-bearing deposits | NA | NA |
2011-09-30 | Rank | |
Total deposits | $25,515,866,000 | 41 |
Deposits held in domestic offices | $25,515,866,000 | 38 |
Individuals, partnerships, and corporations | $25,515,866,000 | 37 |
U.S. Government | $0 | 1,652 |
States and political subdivisions in the U.S. | $0 | 6,188 |
Commercial banks and other depository institutions in U.S. | $0 | 3,234 |
Banks in foreign countries | $0 | 94 |
Foreign governments and official institutions | $0 | 75 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $390,380,000 | 165 |
Demand deposits | $286,087,000 | 155 |
Nontransaction accounts | $25,125,486,000 | 36 |
Money market deposit accounts (MMDAs) | $8,321,857,000 | 46 |
Other savings deposits (excluding MMDAs) | $3,015,577,000 | 47 |
Total time deposits | $13,788,052,000 | 17 |
Total time and savings deposits | $25,125,486,000 | 36 |
Noninterest-bearing deposits | $286,087,000 | 293 |
Interest-bearing deposits | $25,229,779,000 | 36 |
Retail deposits | $24,565,435,000 | 34 |
Estimated insured deposits | $24,558,833,000 | 34 |
IRAs and Keogh plan accounts | $2,258,972,000 | 26 |
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 | NA | NA |
Interest-bearing deposits | NA | NA |
2011-06-30 | Rank | |
Total deposits | $25,685,503,000 | 41 |
Deposits held in domestic offices | $25,685,503,000 | 38 |
Individuals, partnerships, and corporations | $25,685,503,000 | 38 |
U.S. Government | $0 | 1,633 |
States and political subdivisions in the U.S. | $0 | 6,227 |
Commercial banks and other depository institutions in U.S. | $0 | 3,305 |
Banks in foreign countries | $0 | 97 |
Foreign governments and official institutions | $0 | 74 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $393,943,000 | 163 |
Demand deposits | $289,746,000 | 152 |
Nontransaction accounts | $25,291,560,000 | 38 |
Money market deposit accounts (MMDAs) | $8,313,221,000 | 46 |
Other savings deposits (excluding MMDAs) | $3,022,073,000 | 45 |
Total time deposits | $13,956,266,000 | 16 |
Total time and savings deposits | $25,291,560,000 | 38 |
Noninterest-bearing deposits | $289,746,000 | 281 |
Interest-bearing deposits | $25,395,757,000 | 36 |
Retail deposits | $24,750,659,000 | 34 |
Estimated insured deposits | $24,665,127,000 | 35 |
IRAs and Keogh plan accounts | $2,238,743,000 | 24 |
Brokered deposits | $0 | 3,179 |
Fully insured brokered deposits | $0 | 3,045 |
Deposits obtained via list services, yet not brokered | $0 | 1,427 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2011-03-31 | Rank | |
Total deposits | $25,629,296,000 | 41 |
Deposits held in domestic offices | $25,629,296,000 | 39 |
Individuals, partnerships, and corporations | $25,629,296,000 | 39 |
U.S. Government | $0 | 1,643 |
States and political subdivisions in the U.S. | $0 | 6,260 |
Commercial banks and other depository institutions in U.S. | $0 | 3,307 |
Banks in foreign countries | $0 | 96 |
Foreign governments and official institutions | $0 | 74 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $414,590,000 | 157 |
Demand deposits | $301,737,000 | 143 |
Nontransaction accounts | $25,214,706,000 | 38 |
Money market deposit accounts (MMDAs) | $7,625,720,000 | 48 |
Other savings deposits (excluding MMDAs) | $3,096,281,000 | 44 |
Total time deposits | $14,492,705,000 | 16 |
Total time and savings deposits | $25,214,706,000 | 38 |
Noninterest-bearing deposits | $301,737,000 | 263 |
Interest-bearing deposits | $25,327,559,000 | 36 |
Retail deposits | $24,679,639,000 | 32 |
Estimated insured deposits | $24,553,795,000 | 35 |
IRAs and Keogh plan accounts | $2,222,803,000 | 24 |
Brokered deposits | $0 | 3,224 |
Fully insured brokered deposits | $0 | 3,098 |
Deposits obtained via list services, yet not brokered | $0 | 1,352 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2010-12-31 | Rank | |
Total deposits | $25,412,713,000 | 42 |
Deposits held in domestic offices | $25,412,713,000 | 38 |
Individuals, partnerships, and corporations | $25,412,713,000 | 38 |
U.S. Government | $0 | 2,902 |
States and political subdivisions in the U.S. | $0 | 6,314 |
Commercial banks and other depository institutions in U.S. | $0 | 3,338 |
Banks in foreign countries | $0 | 102 |
Foreign governments and official institutions | $0 | 73 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $386,429,000 | 161 |
Demand deposits | $283,600,000 | 149 |
Nontransaction accounts | $25,026,284,000 | 38 |
Money market deposit accounts (MMDAs) | $6,549,667,000 | 52 |
Other savings deposits (excluding MMDAs) | $3,192,118,000 | 40 |
Total time deposits | $15,284,499,000 | 16 |
Total time and savings deposits | $25,026,284,000 | 38 |
Noninterest-bearing deposits | $283,600,000 | 267 |
Interest-bearing deposits | $25,129,113,000 | 36 |
Retail deposits | $24,393,173,000 | 31 |
Estimated insured deposits | $24,746,811,000 | 35 |
IRAs and Keogh plan accounts | $2,210,403,000 | 24 |
Brokered deposits | $0 | 3,326 |
Fully insured brokered deposits | $0 | 3,208 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2010-09-30 | Rank | |
Total deposits | $25,148,449,000 | 42 |
Deposits held in domestic offices | $25,148,449,000 | 39 |
Individuals, partnerships, and corporations | $25,148,449,000 | 39 |
U.S. Government | $0 | 3,279 |
States and political subdivisions in the U.S. | $0 | 6,397 |
Commercial banks and other depository institutions in U.S. | $0 | 3,374 |
Banks in foreign countries | $0 | 106 |
Foreign governments and official institutions | $0 | 85 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $444,061,000 | 137 |
Demand deposits | $315,933,000 | 127 |
Nontransaction accounts | $24,704,388,000 | 38 |
Money market deposit accounts (MMDAs) | $5,173,145,000 | 63 |
Other savings deposits (excluding MMDAs) | $3,421,743,000 | 41 |
Total time deposits | $16,109,500,000 | 16 |
Total time and savings deposits | $24,704,388,000 | 38 |
Noninterest-bearing deposits | $315,933,000 | 229 |
Interest-bearing deposits | $24,832,516,000 | 36 |
Retail deposits | $24,078,509,000 | 31 |
Estimated insured deposits | $23,914,616,000 | 31 |
IRAs and Keogh plan accounts | $2,207,666,000 | 23 |
Brokered deposits | $0 | 3,395 |
Fully insured brokered deposits | $0 | 3,267 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2010-06-30 | Rank | |
Total deposits | $25,399,087,000 | 42 |
Deposits held in domestic offices | $25,399,087,000 | 39 |
Individuals, partnerships, and corporations | $25,399,088,000 | 38 |
U.S. Government | $0 | 3,428 |
States and political subdivisions in the U.S. | $0 | 6,450 |
Commercial banks and other depository institutions in U.S. | $0 | 3,406 |
Banks in foreign countries | $0 | 106 |
Foreign governments and official institutions | $0 | 81 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $479,728,000 | 126 |
Demand deposits | $343,552,000 | 117 |
Nontransaction accounts | $24,919,360,000 | 37 |
Money market deposit accounts (MMDAs) | $5,305,166,000 | 61 |
Other savings deposits (excluding MMDAs) | $3,378,741,000 | 38 |
Total time deposits | $16,235,453,000 | 17 |
Total time and savings deposits | $24,919,360,000 | 38 |
Noninterest-bearing deposits | $343,552,000 | 210 |
Interest-bearing deposits | $25,055,535,000 | 36 |
Retail deposits | $25,399,087,000 | 31 |
Estimated insured deposits | $23,621,063,000 | 30 |
IRAs and Keogh plan accounts | $2,154,411,000 | 23 |
Brokered deposits | $0 | 3,473 |
Fully insured brokered deposits | $0 | 3,352 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2010-03-31 | Rank | |
Total deposits | $25,618,005,000 | 41 |
Deposits held in domestic offices | $25,618,005,000 | 38 |
Individuals, partnerships, and corporations | $25,618,005,000 | 38 |
U.S. Government | $0 | 3,500 |
States and political subdivisions in the U.S. | $0 | 6,534 |
Commercial banks and other depository institutions in U.S. | $0 | 3,439 |
Banks in foreign countries | $0 | 109 |
Foreign governments and official institutions | $0 | 80 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $457,817,000 | 127 |
Demand deposits | $312,912,000 | 127 |
Nontransaction accounts | $25,160,188,000 | 36 |
Money market deposit accounts (MMDAs) | $5,490,737,000 | 57 |
Other savings deposits (excluding MMDAs) | $3,265,578,000 | 36 |
Total time deposits | $16,403,873,000 | 18 |
Total time and savings deposits | $25,160,188,000 | 37 |
Noninterest-bearing deposits | $312,912,000 | 236 |
Interest-bearing deposits | $25,305,093,000 | 36 |
Retail deposits | $25,618,005,000 | 31 |
Estimated insured deposits | $22,069,166,000 | 32 |
IRAs and Keogh plan accounts | $2,093,336,000 | 23 |
Brokered deposits | $0 | 3,566 |
Fully insured brokered deposits | $0 | 3,453 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2009-12-31 | Rank | |
Total deposits | $24,802,649,000 | 43 |
Deposits held in domestic offices | $24,802,649,000 | 40 |
Individuals, partnerships, and corporations | $24,802,649,000 | 39 |
U.S. Government | $0 | 3,705 |
States and political subdivisions in the U.S. | $0 | 6,596 |
Commercial banks and other depository institutions in U.S. | $0 | 3,455 |
Banks in foreign countries | $0 | 110 |
Foreign governments and official institutions | $0 | 80 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $475,673,000 | 130 |
Demand deposits | $328,263,000 | 129 |
Nontransaction accounts | $24,326,976,000 | 38 |
Money market deposit accounts (MMDAs) | $5,283,443,000 | 58 |
Other savings deposits (excluding MMDAs) | $2,970,070,000 | 38 |
Total time deposits | $16,073,463,000 | 21 |
Total time and savings deposits | $24,326,976,000 | 38 |
Noninterest-bearing deposits | $328,263,000 | 223 |
Interest-bearing deposits | $24,474,386,000 | 37 |
Retail deposits | $18,858,066,000 | 40 |
Estimated insured deposits | $21,366,823,000 | 34 |
IRAs and Keogh plan accounts | $1,988,174,000 | 23 |
Brokered deposits | $0 | 3,609 |
Fully insured brokered deposits | $0 | 3,484 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2009-09-30 | Rank | |
Total deposits | $23,328,958,000 | 46 |
Deposits held in domestic offices | $23,328,958,000 | 43 |
Individuals, partnerships, and corporations | $23,328,958,000 | 42 |
U.S. Government | $0 | 3,620 |
States and political subdivisions in the U.S. | $0 | 6,646 |
Commercial banks and other depository institutions in U.S. | $0 | 3,490 |
Banks in foreign countries | $0 | 114 |
Foreign governments and official institutions | $0 | 115 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $450,099,000 | 125 |
Demand deposits | $333,371,000 | 118 |
Nontransaction accounts | $22,878,859,000 | 42 |
Money market deposit accounts (MMDAs) | $4,774,242,000 | 61 |
Other savings deposits (excluding MMDAs) | $2,763,384,000 | 38 |
Total time deposits | $15,341,233,000 | 23 |
Total time and savings deposits | $22,878,859,000 | 42 |
Noninterest-bearing deposits | $333,371,000 | 217 |
Interest-bearing deposits | $22,995,587,000 | 41 |
Retail deposits | $17,707,955,000 | 43 |
Estimated insured deposits | $20,097,308,000 | 38 |
IRAs and Keogh plan accounts | $1,845,532,000 | 25 |
Brokered deposits | $0 | 3,693 |
Fully insured brokered deposits | $0 | 3,564 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2009-06-30 | Rank | |
Total deposits | $21,899,555,000 | 47 |
Deposits held in domestic offices | $21,899,555,000 | 44 |
Individuals, partnerships, and corporations | $21,899,555,000 | 43 |
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 | $481,441,000 | 126 |
Demand deposits | $367,920,000 | 114 |
Nontransaction accounts | $21,418,114,000 | 44 |
Money market deposit accounts (MMDAs) | $3,902,460,000 | 74 |
Other savings deposits (excluding MMDAs) | $2,662,661,000 | 38 |
Total time deposits | $14,852,993,000 | 24 |
Total time and savings deposits | $21,418,114,000 | 44 |
Noninterest-bearing deposits | $367,920,000 | 199 |
Interest-bearing deposits | $21,531,635,000 | 42 |
Retail deposits | $16,542,136,000 | 44 |
Estimated insured deposits | $18,866,135,000 | 39 |
IRAs and Keogh plan accounts | $1,745,119,000 | 24 |
Brokered deposits | $0 | 3,770 |
Fully insured brokered deposits | $0 | 3,626 |
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 | $20,612,837,000 | 50 |
Deposits held in domestic offices | $20,612,837,000 | 47 |
Individuals, partnerships, and corporations | $20,612,837,000 | 47 |
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 | $463,371,000 | 120 |
Demand deposits | $344,219,000 | 118 |
Nontransaction accounts | $20,149,466,000 | 45 |
Money market deposit accounts (MMDAs) | $3,311,612,000 | 82 |
Other savings deposits (excluding MMDAs) | $2,540,413,000 | 39 |
Total time deposits | $14,297,441,000 | 26 |
Total time and savings deposits | $20,149,466,000 | 45 |
Noninterest-bearing deposits | $344,219,000 | 209 |
Interest-bearing deposits | $20,268,618,000 | 46 |
Retail deposits | $15,305,793,000 | 46 |
Estimated insured deposits | $13,146,696,000 | 48 |
IRAs and Keogh plan accounts | $1,613,324,000 | 25 |
Brokered deposits | $0 | 3,817 |
Fully insured brokered deposits | $0 | 3,656 |
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 | $18,669,806,000 | 52 |
Deposits held in domestic offices | $18,669,806,000 | 48 |
Individuals, partnerships, and corporations | $18,669,807,000 | 47 |
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 | $394,044,000 | 139 |
Demand deposits | $291,786,000 | 133 |
Nontransaction accounts | $18,275,763,000 | 46 |
Money market deposit accounts (MMDAs) | $2,922,194,000 | 81 |
Other savings deposits (excluding MMDAs) | $2,404,215,000 | 39 |
Total time deposits | $12,949,354,000 | 29 |
Total time and savings deposits | $18,275,763,000 | 46 |
Noninterest-bearing deposits | $291,786,000 | 236 |
Interest-bearing deposits | $18,378,020,000 | 46 |
Retail deposits | $14,070,578,000 | 52 |
Estimated insured deposits | $12,211,456,000 | 49 |
IRAs and Keogh plan accounts | $1,444,236,000 | 29 |
Brokered deposits | $0 | 3,780 |
Fully insured brokered deposits | $0 | 3,627 |
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 | $17,492,996,000 | 54 |
Deposits held in domestic offices | $17,492,996,000 | 52 |
Individuals, partnerships, and corporations | $17,492,996,000 | 49 |
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 | $443,322,000 | 120 |
Demand deposits | $337,750,000 | 110 |
Nontransaction accounts | $17,049,674,000 | 51 |
Money market deposit accounts (MMDAs) | $2,738,188,000 | 85 |
Other savings deposits (excluding MMDAs) | $2,405,748,000 | 38 |
Total time deposits | $11,905,738,000 | 30 |
Total time and savings deposits | $17,049,674,000 | 52 |
Noninterest-bearing deposits | $337,750,000 | 196 |
Interest-bearing deposits | $17,155,246,000 | 49 |
Retail deposits | $13,593,217,000 | 51 |
Estimated insured deposits | $11,698,614,000 | 49 |
IRAs and Keogh plan accounts | $1,334,276,000 | 30 |
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 | NA | NA |
Interest-bearing deposits | NA | NA |
2008-06-30 | Rank | |
Total deposits | $16,922,496,000 | 57 |
Deposits held in domestic offices | $16,922,496,000 | 54 |
Individuals, partnerships, and corporations | $16,922,496,000 | 51 |
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 | $492,625,000 | 115 |
Demand deposits | $401,188,000 | 98 |
Nontransaction accounts | $16,429,871,000 | 52 |
Money market deposit accounts (MMDAs) | $2,627,793,000 | 88 |
Other savings deposits (excluding MMDAs) | $2,488,485,000 | 39 |
Total time deposits | $11,313,593,000 | 31 |
Total time and savings deposits | $16,429,871,000 | 53 |
Noninterest-bearing deposits | $401,188,000 | 173 |
Interest-bearing deposits | $16,521,308,000 | 50 |
Retail deposits | $13,330,783,000 | 52 |
Estimated insured deposits | $11,192,030,000 | 51 |
IRAs and Keogh plan accounts | $1,302,753,000 | 31 |
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 | NA | NA |
Interest-bearing deposits | NA | NA |
2008-03-31 | Rank | |
Total deposits | $16,173,173,000 | 56 |
Deposits held in domestic offices | $16,173,173,000 | 52 |
Individuals, partnerships, and corporations | $16,173,173,000 | 50 |
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 | $439,932,000 | 128 |
Demand deposits | $364,934,000 | 107 |
Nontransaction accounts | $15,733,241,000 | 51 |
Money market deposit accounts (MMDAs) | $1,968,963,000 | 106 |
Other savings deposits (excluding MMDAs) | $2,459,745,000 | 42 |
Total time deposits | $11,304,533,000 | 31 |
Total time and savings deposits | $15,733,241,000 | 51 |
Noninterest-bearing deposits | $364,934,000 | 185 |
Interest-bearing deposits | $15,808,239,000 | 49 |
Retail deposits | $12,585,387,000 | 52 |
Estimated insured deposits | $10,738,984,000 | 51 |
IRAs and Keogh plan accounts | $1,274,350,000 | 27 |
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 | NA | NA |
Interest-bearing deposits | NA | NA |
2007-12-31 | Rank | |
Total deposits | $15,293,868,000 | 57 |
Deposits held in domestic offices | $15,293,868,000 | 52 |
Individuals, partnerships, and corporations | $15,293,868,000 | 52 |
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 | $429,635,000 | 135 |
Demand deposits | $297,888,000 | 140 |
Nontransaction accounts | $14,864,233,000 | 50 |
Money market deposit accounts (MMDAs) | $1,715,584,000 | 116 |
Other savings deposits (excluding MMDAs) | $2,412,001,000 | 40 |
Total time deposits | $10,736,648,000 | 28 |
Total time and savings deposits | $14,864,233,000 | 51 |
Noninterest-bearing deposits | $297,888,000 | 232 |
Interest-bearing deposits | $14,995,980,000 | 49 |
Retail deposits | $11,957,819,000 | 52 |
Estimated insured deposits | $10,254,601,000 | 52 |
IRAs and Keogh plan accounts | $1,212,756,000 | 31 |
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 | NA | NA |
Interest-bearing deposits | NA | NA |
2007-09-30 | Rank | |
Total deposits | $14,792,656,000 | 57 |
Deposits held in domestic offices | $14,792,656,000 | 52 |
Individuals, partnerships, and corporations | $14,792,656,000 | 51 |
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 | $369,846,000 | 143 |
Demand deposits | $295,343,000 | 132 |
Nontransaction accounts | $14,422,810,000 | 52 |
Money market deposit accounts (MMDAs) | $1,526,267,000 | 128 |
Other savings deposits (excluding MMDAs) | $2,522,541,000 | 40 |
Total time deposits | $10,374,002,000 | 33 |
Total time and savings deposits | $14,422,810,000 | 52 |
Noninterest-bearing deposits | $295,343,000 | 223 |
Interest-bearing deposits | $14,497,313,000 | 49 |
Retail deposits | $11,635,280,000 | 54 |
Estimated insured deposits | $10,074,128,000 | 54 |
IRAs and Keogh plan accounts | $1,187,772,000 | 29 |
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 | NA | NA |
Interest-bearing deposits | NA | NA |
2007-06-30 | Rank | |
Total deposits | $14,462,513,000 | 56 |
Deposits held in domestic offices | $14,462,513,000 | 51 |
Individuals, partnerships, and corporations | $14,462,513,000 | 50 |
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 | $431,793,000 | 141 |
Demand deposits | $342,369,000 | 131 |
Nontransaction accounts | $14,030,720,000 | 50 |
Money market deposit accounts (MMDAs) | $1,415,042,000 | 141 |
Other savings deposits (excluding MMDAs) | $2,718,500,000 | 40 |
Total time deposits | $9,897,178,000 | 28 |
Total time and savings deposits | $14,030,720,000 | 50 |
Noninterest-bearing deposits | $342,369,000 | 214 |
Interest-bearing deposits | $14,120,144,000 | 49 |
Retail deposits | $11,527,735,000 | 55 |
Estimated insured deposits | $9,974,766,000 | 55 |
IRAs and Keogh plan accounts | $1,147,022,000 | 28 |
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 | NA | NA |
Interest-bearing deposits | NA | NA |
2007-03-31 | Rank | |
Total deposits | $14,364,513,000 | 56 |
Deposits held in domestic offices | $14,364,513,000 | 51 |
Individuals, partnerships, and corporations | $14,364,513,000 | 50 |
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 | $381,876,000 | 166 |
Demand deposits | $293,864,000 | 157 |
Nontransaction accounts | $13,982,637,000 | 50 |
Money market deposit accounts (MMDAs) | $1,419,152,000 | 138 |
Other savings deposits (excluding MMDAs) | $2,891,943,000 | 38 |
Total time deposits | $9,671,542,000 | 34 |
Total time and savings deposits | $13,982,637,000 | 50 |
Noninterest-bearing deposits | $293,864,000 | 240 |
Interest-bearing deposits | $14,070,649,000 | 49 |
Retail deposits | $11,537,617,000 | 54 |
Estimated insured deposits | $10,020,478,000 | 55 |
IRAs and Keogh plan accounts | $1,101,041,000 | 29 |
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 | NA | NA |
Interest-bearing deposits | NA | NA |
2006-12-31 | Rank | |
Total deposits | $13,991,849,000 | 59 |
Deposits held in domestic offices | $13,991,849,000 | 53 |
Individuals, partnerships, and corporations | $13,991,849,000 | 51 |
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 | $360,817,000 | 176 |
Demand deposits | $256,493,000 | 187 |
Nontransaction accounts | $13,631,032,000 | 51 |
Money market deposit accounts (MMDAs) | $1,494,812,000 | 129 |
Other savings deposits (excluding MMDAs) | $3,042,440,000 | 37 |
Total time deposits | $9,093,780,000 | 37 |
Total time and savings deposits | $13,631,032,000 | 51 |
Noninterest-bearing deposits | $256,493,000 | 281 |
Interest-bearing deposits | $13,735,356,000 | 50 |
Retail deposits | $9,605,461,000 | 61 |
Estimated insured deposits | $9,866,296,000 | 54 |
IRAs and Keogh plan accounts | $1,066,380,000 | 29 |
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 | NA | NA |
Interest-bearing deposits | NA | NA |
2006-09-30 | Rank | |
Total deposits | $13,465,010,000 | 60 |
Deposits held in domestic offices | $13,465,010,000 | 55 |
Individuals, partnerships, and corporations | $13,465,010,000 | 53 |
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 | $368,145,000 | 174 |
Demand deposits | $264,927,000 | 178 |
Nontransaction accounts | $13,096,865,000 | 53 |
Money market deposit accounts (MMDAs) | $1,508,487,000 | 132 |
Other savings deposits (excluding MMDAs) | $3,229,250,000 | 35 |
Total time deposits | $8,359,128,000 | 43 |
Total time and savings deposits | $13,096,865,000 | 53 |
Noninterest-bearing deposits | $264,927,000 | 276 |
Interest-bearing deposits | $13,200,083,000 | 53 |
Retail deposits | $9,048,758,000 | 66 |
Estimated insured deposits | $9,590,535,000 | 58 |
IRAs and Keogh plan accounts | $1,035,637,000 | 30 |
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 | NA | NA |
Interest-bearing deposits | NA | NA |
2006-06-30 | Rank | |
Total deposits | $12,318,186,000 | 65 |
Deposits held in domestic offices | $12,318,186,000 | 59 |
Individuals, partnerships, and corporations | $12,318,187,000 | 58 |
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 | $362,944,000 | 194 |
Demand deposits | $255,668,000 | 196 |
Nontransaction accounts | $11,955,243,000 | 55 |
Money market deposit accounts (MMDAs) | $1,409,651,000 | 135 |
Other savings deposits (excluding MMDAs) | $3,516,318,000 | 33 |
Total time deposits | $7,029,274,000 | 49 |
Total time and savings deposits | $11,955,243,000 | 58 |
Noninterest-bearing deposits | $255,668,000 | 294 |
Interest-bearing deposits | $12,062,518,000 | 56 |
Retail deposits | $8,178,390,000 | 75 |
Estimated insured deposits | $8,789,452,000 | 61 |
IRAs and Keogh plan accounts | $940,005,000 | 34 |
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 | $12,333,165,000 | 64 |
Deposits held in domestic offices | $12,333,165,000 | 59 |
Individuals, partnerships, and corporations | $12,333,165,000 | 58 |
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 | $367,982,000 | 201 |
Demand deposits | $245,455,000 | 206 |
Nontransaction accounts | $11,965,183,000 | 57 |
Money market deposit accounts (MMDAs) | $1,394,598,000 | 129 |
Other savings deposits (excluding MMDAs) | $4,045,370,000 | 31 |
Total time deposits | $6,525,215,000 | 51 |
Total time and savings deposits | $11,965,183,000 | 58 |
Noninterest-bearing deposits | $245,455,000 | 301 |
Interest-bearing deposits | $12,087,710,000 | 55 |
Retail deposits | $8,001,627,000 | 73 |
Estimated insured deposits | $8,826,438,000 | 58 |
IRAs and Keogh plan accounts | $909,679,000 | 35 |
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 | $12,277,428,000 | 63 |
Deposits held in domestic offices | $12,277,428,000 | 58 |
Individuals, partnerships, and corporations | $12,277,429,000 | 58 |
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 | $354,834,000 | 204 |
Demand deposits | $221,947,000 | 223 |
Nontransaction accounts | $11,922,595,000 | 56 |
Money market deposit accounts (MMDAs) | $1,234,224,000 | 145 |
Other savings deposits (excluding MMDAs) | $4,512,177,000 | 27 |
Total time deposits | $6,176,194,000 | 52 |
Total time and savings deposits | $11,922,595,000 | 57 |
Noninterest-bearing deposits | $221,947,000 | 326 |
Interest-bearing deposits | $12,055,481,000 | 56 |
Retail deposits | $7,826,911,000 | 75 |
Estimated insured deposits | $8,802,100,000 | 58 |
IRAs and Keogh plan accounts | $867,563,000 | 35 |
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 | $12,344,843,000 | 62 |
Deposits held in domestic offices | $12,344,843,000 | 57 |
Individuals, partnerships, and corporations | $12,344,841,000 | 57 |
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 | $4,460,332,000 | 19 |
Demand deposits | $465,722,000 | 115 |
Nontransaction accounts | $7,884,509,000 | 79 |
Money market deposit accounts (MMDAs) | $1,337,044,000 | 132 |
Other savings deposits (excluding MMDAs) | $842,438,000 | 116 |
Total time deposits | $5,705,027,000 | 53 |
Total time and savings deposits | $7,884,509,000 | 81 |
Noninterest-bearing deposits | $465,722,000 | 174 |
Interest-bearing deposits | $11,879,121,000 | 56 |
Retail deposits | $7,707,420,000 | 74 |
Estimated insured deposits | $8,852,995,000 | 57 |
IRAs and Keogh plan accounts | $867,788,000 | 36 |
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 | $12,392,153,000 | 61 |
Deposits held in domestic offices | $12,392,153,000 | 57 |
Individuals, partnerships, and corporations | $12,392,153,000 | 56 |
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 | $4,641,114,000 | 24 |
Demand deposits | $456,699,000 | 126 |
Nontransaction accounts | $7,751,039,000 | 79 |
Money market deposit accounts (MMDAs) | $1,527,112,000 | 118 |
Other savings deposits (excluding MMDAs) | $876,706,000 | 104 |
Total time deposits | $5,347,221,000 | 51 |
Total time and savings deposits | $7,751,039,000 | 79 |
Noninterest-bearing deposits | $456,699,000 | 179 |
Interest-bearing deposits | $11,935,454,000 | 54 |
Retail deposits | $7,561,890,000 | 73 |
Estimated insured deposits | $8,971,040,000 | 57 |
IRAs and Keogh plan accounts | $852,160,000 | 35 |
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 | $11,822,051,000 | 63 |
Deposits held in domestic offices | $11,822,051,000 | 60 |
Individuals, partnerships, and corporations | $11,822,051,000 | 59 |
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 | $4,789,571,000 | 22 |
Demand deposits | $445,929,000 | 126 |
Nontransaction accounts | $7,032,480,000 | 86 |
Money market deposit accounts (MMDAs) | $701,382,000 | 216 |
Other savings deposits (excluding MMDAs) | $918,557,000 | 104 |
Total time deposits | $5,412,541,000 | 53 |
Total time and savings deposits | $7,032,480,000 | 88 |
Noninterest-bearing deposits | $445,929,000 | 183 |
Interest-bearing deposits | $11,376,122,000 | 57 |
Retail deposits | $7,655,352,000 | 74 |
Estimated insured deposits | $8,257,905,000 | 60 |
IRAs and Keogh plan accounts | $839,307,000 | 38 |
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 | $11,554,061,000 | 68 |
Deposits held in domestic offices | $11,554,061,000 | 64 |
Individuals, partnerships, and corporations | $11,554,061,000 | 62 |
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 | $4,707,601,000 | 24 |
Demand deposits | $417,502,000 | 130 |
Nontransaction accounts | $6,846,460,000 | 90 |
Money market deposit accounts (MMDAs) | $641,461,000 | 231 |
Other savings deposits (excluding MMDAs) | $931,783,000 | 105 |
Total time deposits | $5,273,216,000 | 50 |
Total time and savings deposits | $6,846,460,000 | 92 |
Noninterest-bearing deposits | $417,502,000 | 184 |
Interest-bearing deposits | $11,136,559,000 | 60 |
Retail deposits | $7,560,534,000 | 77 |
Estimated insured deposits | $8,084,191,000 | 63 |
IRAs and Keogh plan accounts | $821,841,000 | 38 |
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 | $11,222,298,000 | 72 |
Deposits held in domestic offices | $11,222,298,000 | 68 |
Individuals, partnerships, and corporations | $11,222,298,000 | 65 |
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 | $4,323,465,000 | 22 |
Demand deposits | $416,214,000 | 126 |
Nontransaction accounts | $6,898,833,000 | 89 |
Money market deposit accounts (MMDAs) | $602,084,000 | 245 |
Other savings deposits (excluding MMDAs) | $938,784,000 | 102 |
Total time deposits | $5,357,965,000 | 49 |
Total time and savings deposits | $6,898,833,000 | 92 |
Noninterest-bearing deposits | $416,214,000 | 179 |
Interest-bearing deposits | $10,806,084,000 | 63 |
Retail deposits | $7,549,859,000 | 78 |
Estimated insured deposits | $7,946,684,000 | 66 |
IRAs and Keogh plan accounts | $819,996,000 | 41 |
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 | $11,099,303,000 | 70 |
Deposits held in domestic offices | $11,099,303,000 | 65 |
Individuals, partnerships, and corporations | $11,099,303,000 | 64 |
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 | $4,042,535,000 | 28 |
Demand deposits | $465,612,000 | 119 |
Nontransaction accounts | $7,056,768,000 | 85 |
Money market deposit accounts (MMDAs) | $615,348,000 | 241 |
Other savings deposits (excluding MMDAs) | $953,380,000 | 101 |
Total time deposits | $5,488,040,000 | 43 |
Total time and savings deposits | $7,056,768,000 | 87 |
Noninterest-bearing deposits | $465,612,000 | 160 |
Interest-bearing deposits | $10,633,691,000 | 62 |
Retail deposits | $7,639,645,000 | 76 |
Estimated insured deposits | $7,966,564,000 | 65 |
IRAs and Keogh plan accounts | $813,511,000 | 41 |
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 | $10,825,461,000 | 72 |
Deposits held in domestic offices | $10,825,461,000 | 67 |
Individuals, partnerships, and corporations | $10,825,461,000 | 65 |
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 | $3,573,928,000 | 31 |
Demand deposits | $197,273,000 | 240 |
Nontransaction accounts | $7,251,533,000 | 78 |
Money market deposit accounts (MMDAs) | $677,607,000 | 219 |
Other savings deposits (excluding MMDAs) | $947,269,000 | 101 |
Total time deposits | $5,626,657,000 | 41 |
Total time and savings deposits | $7,251,533,000 | 80 |
Noninterest-bearing deposits | $197,273,000 | 325 |
Interest-bearing deposits | $10,628,188,000 | 62 |
Retail deposits | $7,603,080,000 | 73 |
Estimated insured deposits | $7,888,310,000 | 65 |
IRAs and Keogh plan accounts | $795,586,000 | 40 |
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 | $10,501,503,000 | 74 |
Deposits held in domestic offices | $10,501,503,000 | 69 |
Individuals, partnerships, and corporations | $10,489,616,000 | 65 |
U.S. Government | $119,000 | 875 |
States and political subdivisions in the U.S. | $11,758,000 | 2,113 |
Commercial banks and other depository institutions in U.S. | $10,000 | 3,206 |
Banks in foreign countries | $0 | 131 |
Foreign governments and official institutions | $0 | 50 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $511,719,000 | 122 |
Demand deposits | $185,308,000 | 205 |
Nontransaction accounts | $9,989,784,000 | 54 |
Money market deposit accounts (MMDAs) | $671,534,000 | 191 |
Other savings deposits (excluding MMDAs) | $3,637,224,000 | 31 |
Total time deposits | $5,681,026,000 | 34 |
Total time and savings deposits | $10,316,195,000 | 62 |
Noninterest-bearing deposits | $396,495,000 | 181 |
Interest-bearing deposits | $10,105,008,000 | 63 |
Retail deposits | $9,586,864,000 | 60 |
Estimated insured deposits | $7,742,560,000 | 67 |
IRAs and Keogh plan accounts | $782,973,000 | 43 |
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 | $10,327,702,000 | 75 |
Deposits held in domestic offices | $10,327,702,000 | 69 |
Individuals, partnerships, and corporations | $10,315,830,000 | 66 |
U.S. Government | $117,000 | 595 |
States and political subdivisions in the U.S. | $11,745,000 | 2,016 |
Commercial banks and other depository institutions in U.S. | $10,000 | 3,244 |
Banks in foreign countries | $0 | 136 |
Foreign governments and official institutions | $0 | 57 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $535,627,000 | 113 |
Demand deposits | $254,822,000 | 155 |
Nontransaction accounts | $9,792,075,000 | 56 |
Money market deposit accounts (MMDAs) | $706,953,000 | 188 |
Other savings deposits (excluding MMDAs) | $3,248,908,000 | 34 |
Total time deposits | $5,836,214,000 | 31 |
Total time and savings deposits | $10,072,880,000 | 63 |
Noninterest-bearing deposits | $461,072,000 | 160 |
Interest-bearing deposits | $9,866,630,000 | 62 |
Retail deposits | $9,394,209,000 | 61 |
Estimated insured deposits | $7,753,936,000 | 68 |
IRAs and Keogh plan accounts | $786,614,000 | 41 |
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 | $10,027,283,000 | 75 |
Deposits held in domestic offices | $10,027,283,000 | 71 |
Individuals, partnerships, and corporations | $10,025,654,000 | 68 |
U.S. Government | $83,000 | 786 |
States and political subdivisions in the U.S. | $1,536,000 | 6,000 |
Commercial banks and other depository institutions in U.S. | $10,000 | 3,264 |
Banks in foreign countries | $0 | 138 |
Foreign governments and official institutions | $0 | 54 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $470,078,000 | 128 |
Demand deposits | $223,707,000 | 177 |
Nontransaction accounts | $9,557,205,000 | 56 |
Money market deposit accounts (MMDAs) | $683,980,000 | 184 |
Other savings deposits (excluding MMDAs) | $2,839,164,000 | 37 |
Total time deposits | $6,034,061,000 | 32 |
Total time and savings deposits | $9,803,576,000 | 66 |
Noninterest-bearing deposits | $425,901,000 | 167 |
Interest-bearing deposits | $9,601,382,000 | 62 |
Retail deposits | $9,068,438,000 | 63 |
Estimated insured deposits | $7,650,602,000 | 70 |
IRAs and Keogh plan accounts | $775,867,000 | 41 |
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 | $9,660,695,000 | 76 |
Deposits held in domestic offices | $9,660,695,000 | 73 |
Individuals, partnerships, and corporations | $9,658,604,000 | 70 |
U.S. Government | $63,000 | 890 |
States and political subdivisions in the U.S. | $2,018,000 | 5,652 |
Commercial banks and other depository institutions in U.S. | $10,000 | 3,218 |
Banks in foreign countries | $0 | 131 |
Foreign governments and official institutions | $0 | 58 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $408,722,000 | 140 |
Demand deposits | $196,801,000 | 194 |
Nontransaction accounts | $9,251,973,000 | 57 |
Money market deposit accounts (MMDAs) | $677,302,000 | 186 |
Other savings deposits (excluding MMDAs) | $2,442,875,000 | 39 |
Total time deposits | $6,131,796,000 | 31 |
Total time and savings deposits | $9,463,894,000 | 67 |
Noninterest-bearing deposits | $395,505,000 | 177 |
Interest-bearing deposits | $9,265,190,000 | 62 |
Retail deposits | $8,701,547,000 | 65 |
Estimated insured deposits | $7,460,651,000 | 69 |
IRAs and Keogh plan accounts | $751,716,000 | 43 |
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 | $9,169,666,000 | 79 |
Deposits held in domestic offices | $9,169,666,000 | 78 |
Individuals, partnerships, and corporations | $9,167,996,000 | 73 |
U.S. Government | $116,000 | 1,000 |
States and political subdivisions in the U.S. | $1,544,000 | 6,010 |
Commercial banks and other depository institutions in U.S. | $10,000 | 3,170 |
Banks in foreign countries | $0 | 143 |
Foreign governments and official institutions | $0 | 60 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $370,274,000 | 154 |
Demand deposits | $195,813,000 | 194 |
Nontransaction accounts | $8,799,392,000 | 58 |
Money market deposit accounts (MMDAs) | $660,079,000 | 186 |
Other savings deposits (excluding MMDAs) | $1,949,385,000 | 51 |
Total time deposits | $6,189,928,000 | 31 |
Total time and savings deposits | $8,973,853,000 | 68 |
Noninterest-bearing deposits | $388,465,000 | 175 |
Interest-bearing deposits | $8,781,201,000 | 67 |
Retail deposits | $8,201,683,000 | 67 |
Estimated insured deposits | $7,204,054,000 | 70 |
IRAs and Keogh plan accounts | $724,090,000 | 41 |
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 | $7,959,914,000 | 85 |
Deposits held in domestic offices | $7,959,914,000 | 84 |
Individuals, partnerships, and corporations | $7,959,464,000 | 77 |
U.S. Government | $181,000 | 748 |
States and political subdivisions in the U.S. | $259,000 | 7,307 |
Commercial banks and other depository institutions in U.S. | $10,000 | 3,121 |
Banks in foreign countries | $0 | 155 |
Foreign governments and official institutions | $0 | 82 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $206,387,000 | 250 |
Demand deposits | $191,938,000 | 212 |
Nontransaction accounts | $7,753,527,000 | 60 |
Money market deposit accounts (MMDAs) | $563,852,000 | 186 |
Other savings deposits (excluding MMDAs) | $1,083,775,000 | 75 |
Total time deposits | $6,105,900,000 | 31 |
Total time and savings deposits | $7,767,976,000 | 72 |
Noninterest-bearing deposits | $375,659,000 | 174 |
Interest-bearing deposits | $7,584,255,000 | 70 |
Retail deposits | $7,036,084,000 | 72 |
Estimated insured deposits | $7,598,490,000 | 65 |
IRAs and Keogh plan accounts | $646,882,000 | 53 |
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 | NA | NA |
Interest-bearing deposits | NA | NA |
2000-12-31 | Rank | |
Total deposits | $6,752,755,000 | 103 |
Deposits held in domestic offices | $6,752,755,000 | 98 |
Individuals, partnerships, and corporations | $6,751,968,000 | 96 |
U.S. Government | $168,000 | 756 |
States and political subdivisions in the U.S. | $609,000 | 7,086 |
Commercial banks and other depository institutions in U.S. | $10,000 | 3,026 |
Banks in foreign countries | $0 | 149 |
Foreign governments and official institutions | $0 | 52 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $181,464,000 | 277 |
Demand deposits | $166,812,000 | 229 |
Nontransaction accounts | $6,571,291,000 | 71 |
Money market deposit accounts (MMDAs) | $597,494,000 | 163 |
Other savings deposits (excluding MMDAs) | $1,002,880,000 | 69 |
Total time deposits | $4,970,917,000 | 43 |
Total time and savings deposits | $6,585,943,000 | 88 |
Noninterest-bearing deposits | $332,176,000 | 174 |
Interest-bearing deposits | $6,420,579,000 | 88 |
Retail deposits | $6,152,150,000 | 83 |
Estimated insured deposits | $6,410,810,000 | 75 |
IRAs and Keogh plan accounts | $569,453,000 | 63 |
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 | NA | NA |
Interest-bearing deposits | NA | NA |
1999-12-31 | Rank | |
Total deposits | $6,931,563,000 | 84 |
Deposits held in domestic offices | $6,931,563,000 | 81 |
Individuals, partnerships, and corporations | $6,930,752,000 | 78 |
U.S. Government | $75,000 | 1,201 |
States and political subdivisions in the U.S. | $726,000 | 7,140 |
Commercial banks and other depository institutions in U.S. | $10,000 | 3,204 |
Banks in foreign countries | $0 | 173 |
Foreign governments and official institutions | $0 | 58 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $172,273,000 | 324 |
Demand deposits | $157,440,000 | 258 |
Nontransaction accounts | $6,759,290,000 | 60 |
Money market deposit accounts (MMDAs) | $730,313,000 | 140 |
Other savings deposits (excluding MMDAs) | $1,034,595,000 | 72 |
Total time deposits | $4,994,382,000 | 38 |
Total time and savings deposits | $6,774,123,000 | 73 |
Noninterest-bearing deposits | $308,115,000 | 193 |
Interest-bearing deposits | $6,623,448,000 | 71 |
Retail deposits | $6,394,899,000 | 74 |
Estimated insured deposits | $6,543,869,000 | 64 |
IRAs and Keogh plan accounts | $573,001,000 | 60 |
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 | $6,807,339,000 | 89 |
Deposits held in domestic offices | $6,807,339,000 | 85 |
Individuals, partnerships, and corporations | $6,806,312,000 | 82 |
U.S. Government | $115,000 | 1,238 |
States and political subdivisions in the U.S. | $902,000 | 7,053 |
Commercial banks and other depository institutions in U.S. | $10,000 | 3,308 |
Banks in foreign countries | $0 | 183 |
Foreign governments and official institutions | $0 | 63 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $187,691,000 | 315 |
Demand deposits | $171,445,000 | 256 |
Nontransaction accounts | $6,619,648,000 | 60 |
Money market deposit accounts (MMDAs) | $505,201,000 | 174 |
Other savings deposits (excluding MMDAs) | $1,056,291,000 | 67 |
Total time deposits | $5,058,156,000 | 40 |
Total time and savings deposits | $6,635,894,000 | 72 |
Noninterest-bearing deposits | $313,061,000 | 202 |
Interest-bearing deposits | $6,494,278,000 | 74 |
Retail deposits | $6,291,255,000 | 77 |
Estimated insured deposits | $6,675,508,000 | 64 |
IRAs and Keogh plan accounts | $553,964,000 | 67 |
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 | $6,465,956,000 | 86 |
Deposits held in domestic offices | $6,465,956,000 | 84 |
Individuals, partnerships, and corporations | $6,464,649,000 | 82 |
U.S. Government | $383,000 | 678 |
States and political subdivisions in the U.S. | $914,000 | 7,345 |
Commercial banks and other depository institutions in U.S. | $10,000 | 3,525 |
Banks in foreign countries | $0 | 197 |
Foreign governments and official institutions | $0 | 67 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $363,195,000 | 191 |
Demand deposits | $272,326,000 | 201 |
Nontransaction accounts | $6,102,761,000 | 57 |
Money market deposit accounts (MMDAs) | $500,030,000 | 160 |
Other savings deposits (excluding MMDAs) | $832,685,000 | 79 |
Total time deposits | $4,770,046,000 | 41 |
Total time and savings deposits | $6,193,630,000 | 71 |
Noninterest-bearing deposits | $272,326,000 | 224 |
Interest-bearing deposits | $6,193,630,000 | 70 |
Retail deposits | $6,004,974,000 | 78 |
Estimated insured deposits | $6,358,098,000 | 61 |
IRAs and Keogh plan accounts | $520,429,000 | 73 |
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 | $5,918,971,000 | 103 |
Deposits held in domestic offices | $5,918,971,000 | 97 |
Individuals, partnerships, and corporations | $5,917,090,000 | 93 |
U.S. Government | $468,000 | 1,224 |
States and political subdivisions in the U.S. | $1,403,000 | 6,802 |
Commercial banks and other depository institutions in U.S. | $10,000 | 3,870 |
Banks in foreign countries | $0 | 230 |
Foreign governments and official institutions | $0 | 73 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $338,415,000 | 254 |
Demand deposits | $249,857,000 | 260 |
Nontransaction accounts | $5,580,556,000 | 58 |
Money market deposit accounts (MMDAs) | $520,140,000 | 179 |
Other savings deposits (excluding MMDAs) | $855,319,000 | 73 |
Total time deposits | $4,205,097,000 | 35 |
Total time and savings deposits | $5,669,114,000 | 78 |
Noninterest-bearing deposits | $249,857,000 | 277 |
Interest-bearing deposits | $5,669,114,000 | 78 |
Retail deposits | $5,543,572,000 | 92 |
Estimated insured deposits | $5,830,534,000 | 71 |
IRAs and Keogh plan accounts | $465,768,000 | 84 |
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 | $4,757,813,000 | 124 |
Deposits held in domestic offices | $4,757,813,000 | 121 |
Individuals, partnerships, and corporations | $4,756,415,000 | 114 |
U.S. Government | $902,000 | 833 |
States and political subdivisions in the U.S. | $486,000 | 8,584 |
Commercial banks and other depository institutions in U.S. | $10,000 | 4,124 |
Banks in foreign countries | $0 | 244 |
Foreign governments and official institutions | $0 | 87 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $324,115,000 | 308 |
Demand deposits | $237,740,000 | 288 |
Nontransaction accounts | $4,433,698,000 | 74 |
Money market deposit accounts (MMDAs) | $549,680,000 | 161 |
Other savings deposits (excluding MMDAs) | $896,928,000 | 61 |
Total time deposits | $2,987,090,000 | 55 |
Total time and savings deposits | $4,520,073,000 | 95 |
Noninterest-bearing deposits | $237,740,000 | 301 |
Interest-bearing deposits | $4,520,073,000 | 96 |
Retail deposits | $4,546,582,000 | 113 |
Estimated insured deposits | $4,684,096,000 | 90 |
IRAs and Keogh plan accounts | $407,294,000 | 102 |
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 | $4,296,932,000 | 138 |
Deposits held in domestic offices | $4,296,932,000 | 131 |
Individuals, partnerships, and corporations | $4,294,967,000 | 126 |
U.S. Government | $886,000 | 865 |
States and political subdivisions in the U.S. | $1,069,000 | 7,705 |
Commercial banks and other depository institutions in U.S. | $10,000 | 4,291 |
Banks in foreign countries | $0 | 257 |
Foreign governments and official institutions | $0 | 84 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $316,437,000 | 317 |
Demand deposits | $226,402,000 | 282 |
Nontransaction accounts | $3,980,495,000 | 75 |
Money market deposit accounts (MMDAs) | $617,996,000 | 135 |
Other savings deposits (excluding MMDAs) | $1,014,270,000 | 50 |
Total time deposits | $2,348,229,000 | 64 |
Total time and savings deposits | $4,070,530,000 | 107 |
Noninterest-bearing deposits | $226,402,000 | 292 |
Interest-bearing deposits | $4,070,530,000 | 107 |
Retail deposits | $4,152,814,000 | 120 |
Estimated insured deposits | $4,235,775,000 | 100 |
IRAs and Keogh plan accounts | $369,913,000 | 108 |
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 | $4,021,980,000 | 134 |
Deposits held in domestic offices | $4,021,980,000 | 128 |
Individuals, partnerships, and corporations | $4,020,002,000 | 124 |
U.S. Government | $935,000 | 747 |
States and political subdivisions in the U.S. | $1,033,000 | 7,904 |
Commercial banks and other depository institutions in U.S. | $10,000 | 4,664 |
Banks in foreign countries | $0 | 263 |
Foreign governments and official institutions | $0 | 91 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $303,343,000 | 331 |
Demand deposits | $212,074,000 | 296 |
Nontransaction accounts | $3,718,637,000 | 74 |
Money market deposit accounts (MMDAs) | $673,074,000 | 132 |
Other savings deposits (excluding MMDAs) | $1,146,201,000 | 42 |
Total time deposits | $1,899,362,000 | 66 |
Total time and savings deposits | $3,809,906,000 | 109 |
Noninterest-bearing deposits | $212,074,000 | 309 |
Interest-bearing deposits | $3,809,906,000 | 108 |
Retail deposits | $3,916,138,000 | 120 |
Estimated insured deposits | $3,953,340,000 | 98 |
IRAs and Keogh plan accounts | $338,801,000 | 113 |
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 | $3,785,986,000 | 143 |
Deposits held in domestic offices | $3,785,986,000 | 135 |
Individuals, partnerships, and corporations | $3,783,740,000 | 126 |
U.S. Government | $1,019,000 | 814 |
States and political subdivisions in the U.S. | $1,217,000 | 7,498 |
Commercial banks and other depository institutions in U.S. | $10,000 | 4,845 |
Banks in foreign countries | $0 | 277 |
Foreign governments and official institutions | $0 | 101 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $268,450,000 | 367 |
Demand deposits | $187,421,000 | 320 |
Nontransaction accounts | $3,517,536,000 | 76 |
Money market deposit accounts (MMDAs) | $619,868,000 | 141 |
Other savings deposits (excluding MMDAs) | $1,085,161,000 | 44 |
Total time deposits | $1,812,507,000 | 80 |
Total time and savings deposits | $3,598,565,000 | 110 |
Noninterest-bearing deposits | $187,421,000 | 341 |
Interest-bearing deposits | $3,598,565,000 | 110 |
Retail deposits | $3,685,221,000 | 122 |
Estimated insured deposits | $3,726,901,000 | 99 |
IRAs and Keogh plan accounts | $327,801,000 | 123 |
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 |