Home > Hudson City Savings Bank > Total Deposits

Hudson City Savings Bank, Total Deposits

2015-09-30Rank
Total deposits$17,996,847,00063
Deposits held in domestic offices$17,996,847,00063
Individuals, partnerships, and corporations$17,969,328,00059
U.S. Government$01,197
States and political subdivisions in the U.S.$27,519,0001,535
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,814,202,00047
Demand deposits$2,744,921,00042
Nontransaction accounts$15,182,645,00069
Money market deposit accounts (MMDAs)$1,121,009,000241
Other savings deposits (excluding MMDAs)$3,541,509,00057
Total time deposits$10,520,129,00021
Total time and savings deposits$15,251,926,00072
Noninterest-bearing deposits$681,935,000222
Interest-bearing deposits$17,314,912,00053
Retail deposits$17,110,006,00056
Estimated insured deposits$17,221,096,00040
IRAs and Keogh plan accounts$1,869,846,00032
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$18,309,587,00060
Deposits held in domestic offices$18,309,587,00060
Individuals, partnerships, and corporations$18,278,698,00056
U.S. Government$01,235
States and political subdivisions in the U.S.$30,889,0001,389
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,899,106,00049
Demand deposits$2,824,768,00042
Nontransaction accounts$15,410,481,00065
Money market deposit accounts (MMDAs)$1,171,178,000229
Other savings deposits (excluding MMDAs)$3,699,632,00057
Total time deposits$10,539,673,00021
Total time and savings deposits$15,484,819,00068
Noninterest-bearing deposits$703,458,000208
Interest-bearing deposits$17,606,129,00049
Retail deposits$17,458,958,00055
Estimated insured deposits$17,502,690,00039
IRAs and Keogh plan accounts$1,895,404,00032
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$19,044,970,00061
Deposits held in domestic offices$19,044,970,00060
Individuals, partnerships, and corporations$19,014,190,00057
U.S. Government$01,228
States and political subdivisions in the U.S.$30,780,0001,410
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,908,474,00049
Demand deposits$2,833,006,00043
Nontransaction accounts$16,136,496,00059
Money market deposit accounts (MMDAs)$1,236,891,000221
Other savings deposits (excluding MMDAs)$3,826,395,00055
Total time deposits$11,073,210,00019
Total time and savings deposits$16,211,964,00062
Noninterest-bearing deposits$678,125,000216
Interest-bearing deposits$18,366,845,00049
Retail deposits$18,154,889,00054
Estimated insured deposits$18,228,606,00039
IRAs and Keogh plan accounts$1,969,479,00030
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$19,510,271,00058
Deposits held in domestic offices$19,510,271,00056
Individuals, partnerships, and corporations$19,476,374,00054
U.S. Government$01,345
States and political subdivisions in the U.S.$33,897,0001,281
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,915,392,00048
Demand deposits$2,838,896,00042
Nontransaction accounts$16,594,879,00057
Money market deposit accounts (MMDAs)$1,284,082,000200
Other savings deposits (excluding MMDAs)$3,923,887,00054
Total time deposits$11,386,910,00019
Total time and savings deposits$16,671,375,00057
Noninterest-bearing deposits$665,100,000204
Interest-bearing deposits$18,845,171,00048
Retail deposits$18,593,405,00050
Estimated insured deposits$18,673,409,00038
IRAs and Keogh plan accounts$2,030,193,00029
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$20,104,783,00057
Deposits held in domestic offices$20,104,783,00055
Individuals, partnerships, and corporations$20,061,622,00052
U.S. Government$01,257
States and political subdivisions in the U.S.$43,162,000977
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,891,872,00046
Demand deposits$2,814,384,00036
Nontransaction accounts$17,212,912,00052
Money market deposit accounts (MMDAs)$1,355,178,000191
Other savings deposits (excluding MMDAs)$4,094,669,00049
Total time deposits$11,763,067,00018
Total time and savings deposits$17,290,400,00053
Noninterest-bearing deposits$650,578,000200
Interest-bearing deposits$19,454,205,00045
Retail deposits$19,149,089,00049
Estimated insured deposits$19,232,408,00037
IRAs and Keogh plan accounts$2,113,645,00026
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$20,644,338,00055
Deposits held in domestic offices$20,644,338,00053
Individuals, partnerships, and corporations$20,601,186,00050
U.S. Government$01,331
States and political subdivisions in the U.S.$43,152,000975
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,948,382,00042
Demand deposits$2,864,497,00034
Nontransaction accounts$17,695,956,00053
Money market deposit accounts (MMDAs)$1,424,863,000184
Other savings deposits (excluding MMDAs)$4,283,660,00051
Total time deposits$11,987,434,00018
Total time and savings deposits$17,779,841,00053
Noninterest-bearing deposits$668,620,000198
Interest-bearing deposits$19,975,718,00043
Retail deposits$19,687,688,00046
Estimated insured deposits$19,750,286,00038
IRAs and Keogh plan accounts$2,136,876,00026
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$21,200,885,00052
Deposits held in domestic offices$21,200,885,00050
Individuals, partnerships, and corporations$21,150,240,00049
U.S. Government$01,317
States and political subdivisions in the U.S.$50,645,000842
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,002,161,00040
Demand deposits$2,917,421,00032
Nontransaction accounts$18,198,724,00051
Money market deposit accounts (MMDAs)$1,505,957,000173
Other savings deposits (excluding MMDAs)$4,465,630,00047
Total time deposits$12,227,137,00018
Total time and savings deposits$18,283,464,00051
Noninterest-bearing deposits$668,677,000187
Interest-bearing deposits$20,532,208,00042
Retail deposits$20,239,905,00045
Estimated insured deposits$20,292,395,00038
IRAs and Keogh plan accounts$2,157,214,00027
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$21,606,369,00050
Deposits held in domestic offices$21,606,369,00048
Individuals, partnerships, and corporations$21,547,949,00047
U.S. Government$01,474
States and political subdivisions in the U.S.$58,420,000700
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,004,246,00040
Demand deposits$2,919,532,00032
Nontransaction accounts$18,602,123,00048
Money market deposit accounts (MMDAs)$1,580,105,000163
Other savings deposits (excluding MMDAs)$4,616,170,00043
Total time deposits$12,405,848,00017
Total time and savings deposits$18,686,837,00050
Noninterest-bearing deposits$661,221,000180
Interest-bearing deposits$20,945,148,00042
Retail deposits$20,641,179,00043
Estimated insured deposits$20,682,595,00037
IRAs and Keogh plan accounts$2,183,368,00027
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$22,212,386,00048
Deposits held in domestic offices$22,212,386,00047
Individuals, partnerships, and corporations$22,154,167,00045
U.S. Government$01,406
States and political subdivisions in the U.S.$58,219,000662
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,988,002,00038
Demand deposits$2,903,209,00031
Nontransaction accounts$19,224,384,00047
Money market deposit accounts (MMDAs)$1,660,941,000157
Other savings deposits (excluding MMDAs)$4,883,832,00042
Total time deposits$12,679,611,00017
Total time and savings deposits$19,309,177,00047
Noninterest-bearing deposits$652,200,000177
Interest-bearing deposits$21,560,186,00041
Retail deposits$21,226,194,00043
Estimated insured deposits$21,251,019,00037
IRAs and Keogh plan accounts$2,223,124,00027
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$22,752,106,00046
Deposits held in domestic offices$22,752,106,00046
Individuals, partnerships, and corporations$22,691,243,00044
U.S. Government$01,377
States and political subdivisions in the U.S.$60,864,000619
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,003,781,00036
Demand deposits$2,916,620,00030
Nontransaction accounts$19,748,326,00046
Money market deposit accounts (MMDAs)$1,744,424,000148
Other savings deposits (excluding MMDAs)$5,135,613,00039
Total time deposits$12,868,289,00017
Total time and savings deposits$19,835,487,00046
Noninterest-bearing deposits$650,454,000177
Interest-bearing deposits$22,101,652,00038
Retail deposits$21,750,169,00042
Estimated insured deposits$21,781,705,00036
IRAs and Keogh plan accounts$2,222,281,00027
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$23,301,494,00046
Deposits held in domestic offices$23,301,494,00045
Individuals, partnerships, and corporations$23,240,664,00043
U.S. Government$01,424
States and political subdivisions in the U.S.$60,830,000638
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,043,667,00036
Demand deposits$2,953,862,00029
Nontransaction accounts$20,257,827,00046
Money market deposit accounts (MMDAs)$1,857,592,000140
Other savings deposits (excluding MMDAs)$5,419,381,00041
Total time deposits$12,980,853,00017
Total time and savings deposits$20,347,632,00046
Noninterest-bearing deposits$646,026,000176
Interest-bearing deposits$22,655,468,00038
Retail deposits$22,317,501,00041
Estimated insured deposits$22,383,352,00035
IRAs and Keogh plan accounts$2,219,191,00027
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$23,619,931,00046
Deposits held in domestic offices$23,619,931,00045
Individuals, partnerships, and corporations$23,556,447,00044
U.S. Government$01,583
States and political subdivisions in the U.S.$63,484,000609
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,086,182,00037
Demand deposits$2,993,747,00030
Nontransaction accounts$20,533,749,00044
Money market deposit accounts (MMDAs)$1,912,473,000135
Other savings deposits (excluding MMDAs)$5,668,175,00038
Total time deposits$12,953,102,00019
Total time and savings deposits$20,626,184,00044
Noninterest-bearing deposits$649,925,000175
Interest-bearing deposits$22,970,006,00039
Retail deposits$22,673,810,00041
Estimated insured deposits$22,677,973,00039
IRAs and Keogh plan accounts$2,227,977,00026
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$24,157,061,00044
Deposits held in domestic offices$24,157,061,00044
Individuals, partnerships, and corporations$24,094,915,00042
U.S. Government$01,457
States and political subdivisions in the U.S.$62,146,000586
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,040,049,00033
Demand deposits$2,947,930,00030
Nontransaction accounts$21,117,012,00044
Money market deposit accounts (MMDAs)$1,983,105,000131
Other savings deposits (excluding MMDAs)$5,982,708,00033
Total time deposits$13,151,201,00019
Total time and savings deposits$21,209,131,00044
Noninterest-bearing deposits$618,923,000172
Interest-bearing deposits$23,538,138,00038
Retail deposits$23,225,283,00040
Estimated insured deposits$23,203,894,00040
IRAs and Keogh plan accounts$2,267,007,00026
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$24,784,040,00043
Deposits held in domestic offices$24,784,040,00042
Individuals, partnerships, and corporations$24,721,244,00040
U.S. Government$01,535
States and political subdivisions in the U.S.$62,796,000582
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,992,385,00033
Demand deposits$2,892,819,00029
Nontransaction accounts$21,791,655,00042
Money market deposit accounts (MMDAs)$2,080,721,000119
Other savings deposits (excluding MMDAs)$6,354,682,00032
Total time deposits$13,356,252,00019
Total time and savings deposits$21,891,221,00043
Noninterest-bearing deposits$617,344,000166
Interest-bearing deposits$24,166,696,00038
Retail deposits$23,833,325,00036
Estimated insured deposits$23,793,229,00039
IRAs and Keogh plan accounts$2,271,408,00026
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$25,262,722,00041
Deposits held in domestic offices$25,262,722,00041
Individuals, partnerships, and corporations$25,200,280,00040
U.S. Government$01,579
States and political subdivisions in the U.S.$62,442,000591
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,760,137,00036
Demand deposits$2,760,137,00030
Nontransaction accounts$22,502,585,00039
Money market deposit accounts (MMDAs)$2,277,152,000113
Other savings deposits (excluding MMDAs)$6,862,712,00028
Total time deposits$13,362,721,00018
Total time and savings deposits$22,502,585,00040
Noninterest-bearing deposits$624,372,000158
Interest-bearing deposits$24,638,350,00037
Retail deposits$24,342,291,00036
Estimated insured deposits$24,227,482,00037
IRAs and Keogh plan accounts$2,252,970,00027
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$25,645,582,00041
Deposits held in domestic offices$25,645,582,00040
Individuals, partnerships, and corporations$25,645,582,00040
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$386,116,000171
Demand deposits$277,449,000170
Nontransaction accounts$25,259,466,00039
Money market deposit accounts (MMDAs)$8,593,739,00045
Other savings deposits (excluding MMDAs)$3,072,430,00047
Total time deposits$13,593,297,00017
Total time and savings deposits$25,259,466,00039
Noninterest-bearing deposits$277,449,000306
Interest-bearing deposits$25,368,133,00037
Retail deposits$24,703,057,00037
Estimated insured deposits$24,617,580,00035
IRAs and Keogh plan accounts$2,256,003,00026
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$25,515,866,00041
Deposits held in domestic offices$25,515,866,00038
Individuals, partnerships, and corporations$25,515,866,00037
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$390,380,000165
Demand deposits$286,087,000155
Nontransaction accounts$25,125,486,00036
Money market deposit accounts (MMDAs)$8,321,857,00046
Other savings deposits (excluding MMDAs)$3,015,577,00047
Total time deposits$13,788,052,00017
Total time and savings deposits$25,125,486,00036
Noninterest-bearing deposits$286,087,000293
Interest-bearing deposits$25,229,779,00036
Retail deposits$24,565,435,00034
Estimated insured deposits$24,558,833,00034
IRAs and Keogh plan accounts$2,258,972,00026
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$25,685,503,00041
Deposits held in domestic offices$25,685,503,00038
Individuals, partnerships, and corporations$25,685,503,00038
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$393,943,000163
Demand deposits$289,746,000152
Nontransaction accounts$25,291,560,00038
Money market deposit accounts (MMDAs)$8,313,221,00046
Other savings deposits (excluding MMDAs)$3,022,073,00045
Total time deposits$13,956,266,00016
Total time and savings deposits$25,291,560,00038
Noninterest-bearing deposits$289,746,000281
Interest-bearing deposits$25,395,757,00036
Retail deposits$24,750,659,00034
Estimated insured deposits$24,665,127,00035
IRAs and Keogh plan accounts$2,238,743,00024
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$25,629,296,00041
Deposits held in domestic offices$25,629,296,00039
Individuals, partnerships, and corporations$25,629,296,00039
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$414,590,000157
Demand deposits$301,737,000143
Nontransaction accounts$25,214,706,00038
Money market deposit accounts (MMDAs)$7,625,720,00048
Other savings deposits (excluding MMDAs)$3,096,281,00044
Total time deposits$14,492,705,00016
Total time and savings deposits$25,214,706,00038
Noninterest-bearing deposits$301,737,000263
Interest-bearing deposits$25,327,559,00036
Retail deposits$24,679,639,00032
Estimated insured deposits$24,553,795,00035
IRAs and Keogh plan accounts$2,222,803,00024
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$25,412,713,00042
Deposits held in domestic offices$25,412,713,00038
Individuals, partnerships, and corporations$25,412,713,00038
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$386,429,000161
Demand deposits$283,600,000149
Nontransaction accounts$25,026,284,00038
Money market deposit accounts (MMDAs)$6,549,667,00052
Other savings deposits (excluding MMDAs)$3,192,118,00040
Total time deposits$15,284,499,00016
Total time and savings deposits$25,026,284,00038
Noninterest-bearing deposits$283,600,000267
Interest-bearing deposits$25,129,113,00036
Retail deposits$24,393,173,00031
Estimated insured deposits$24,746,811,00035
IRAs and Keogh plan accounts$2,210,403,00024
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$25,148,449,00042
Deposits held in domestic offices$25,148,449,00039
Individuals, partnerships, and corporations$25,148,449,00039
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$444,061,000137
Demand deposits$315,933,000127
Nontransaction accounts$24,704,388,00038
Money market deposit accounts (MMDAs)$5,173,145,00063
Other savings deposits (excluding MMDAs)$3,421,743,00041
Total time deposits$16,109,500,00016
Total time and savings deposits$24,704,388,00038
Noninterest-bearing deposits$315,933,000229
Interest-bearing deposits$24,832,516,00036
Retail deposits$24,078,509,00031
Estimated insured deposits$23,914,616,00031
IRAs and Keogh plan accounts$2,207,666,00023
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$25,399,087,00042
Deposits held in domestic offices$25,399,087,00039
Individuals, partnerships, and corporations$25,399,088,00038
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$479,728,000126
Demand deposits$343,552,000117
Nontransaction accounts$24,919,360,00037
Money market deposit accounts (MMDAs)$5,305,166,00061
Other savings deposits (excluding MMDAs)$3,378,741,00038
Total time deposits$16,235,453,00017
Total time and savings deposits$24,919,360,00038
Noninterest-bearing deposits$343,552,000210
Interest-bearing deposits$25,055,535,00036
Retail deposits$25,399,087,00031
Estimated insured deposits$23,621,063,00030
IRAs and Keogh plan accounts$2,154,411,00023
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$25,618,005,00041
Deposits held in domestic offices$25,618,005,00038
Individuals, partnerships, and corporations$25,618,005,00038
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$457,817,000127
Demand deposits$312,912,000127
Nontransaction accounts$25,160,188,00036
Money market deposit accounts (MMDAs)$5,490,737,00057
Other savings deposits (excluding MMDAs)$3,265,578,00036
Total time deposits$16,403,873,00018
Total time and savings deposits$25,160,188,00037
Noninterest-bearing deposits$312,912,000236
Interest-bearing deposits$25,305,093,00036
Retail deposits$25,618,005,00031
Estimated insured deposits$22,069,166,00032
IRAs and Keogh plan accounts$2,093,336,00023
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$24,802,649,00043
Deposits held in domestic offices$24,802,649,00040
Individuals, partnerships, and corporations$24,802,649,00039
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$475,673,000130
Demand deposits$328,263,000129
Nontransaction accounts$24,326,976,00038
Money market deposit accounts (MMDAs)$5,283,443,00058
Other savings deposits (excluding MMDAs)$2,970,070,00038
Total time deposits$16,073,463,00021
Total time and savings deposits$24,326,976,00038
Noninterest-bearing deposits$328,263,000223
Interest-bearing deposits$24,474,386,00037
Retail deposits$18,858,066,00040
Estimated insured deposits$21,366,823,00034
IRAs and Keogh plan accounts$1,988,174,00023
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$23,328,958,00046
Deposits held in domestic offices$23,328,958,00043
Individuals, partnerships, and corporations$23,328,958,00042
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$450,099,000125
Demand deposits$333,371,000118
Nontransaction accounts$22,878,859,00042
Money market deposit accounts (MMDAs)$4,774,242,00061
Other savings deposits (excluding MMDAs)$2,763,384,00038
Total time deposits$15,341,233,00023
Total time and savings deposits$22,878,859,00042
Noninterest-bearing deposits$333,371,000217
Interest-bearing deposits$22,995,587,00041
Retail deposits$17,707,955,00043
Estimated insured deposits$20,097,308,00038
IRAs and Keogh plan accounts$1,845,532,00025
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$21,899,555,00047
Deposits held in domestic offices$21,899,555,00044
Individuals, partnerships, and corporations$21,899,555,00043
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$481,441,000126
Demand deposits$367,920,000114
Nontransaction accounts$21,418,114,00044
Money market deposit accounts (MMDAs)$3,902,460,00074
Other savings deposits (excluding MMDAs)$2,662,661,00038
Total time deposits$14,852,993,00024
Total time and savings deposits$21,418,114,00044
Noninterest-bearing deposits$367,920,000199
Interest-bearing deposits$21,531,635,00042
Retail deposits$16,542,136,00044
Estimated insured deposits$18,866,135,00039
IRAs and Keogh plan accounts$1,745,119,00024
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$20,612,837,00050
Deposits held in domestic offices$20,612,837,00047
Individuals, partnerships, and corporations$20,612,837,00047
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$463,371,000120
Demand deposits$344,219,000118
Nontransaction accounts$20,149,466,00045
Money market deposit accounts (MMDAs)$3,311,612,00082
Other savings deposits (excluding MMDAs)$2,540,413,00039
Total time deposits$14,297,441,00026
Total time and savings deposits$20,149,466,00045
Noninterest-bearing deposits$344,219,000209
Interest-bearing deposits$20,268,618,00046
Retail deposits$15,305,793,00046
Estimated insured deposits$13,146,696,00048
IRAs and Keogh plan accounts$1,613,324,00025
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$18,669,806,00052
Deposits held in domestic offices$18,669,806,00048
Individuals, partnerships, and corporations$18,669,807,00047
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$394,044,000139
Demand deposits$291,786,000133
Nontransaction accounts$18,275,763,00046
Money market deposit accounts (MMDAs)$2,922,194,00081
Other savings deposits (excluding MMDAs)$2,404,215,00039
Total time deposits$12,949,354,00029
Total time and savings deposits$18,275,763,00046
Noninterest-bearing deposits$291,786,000236
Interest-bearing deposits$18,378,020,00046
Retail deposits$14,070,578,00052
Estimated insured deposits$12,211,456,00049
IRAs and Keogh plan accounts$1,444,236,00029
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$17,492,996,00054
Deposits held in domestic offices$17,492,996,00052
Individuals, partnerships, and corporations$17,492,996,00049
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$443,322,000120
Demand deposits$337,750,000110
Nontransaction accounts$17,049,674,00051
Money market deposit accounts (MMDAs)$2,738,188,00085
Other savings deposits (excluding MMDAs)$2,405,748,00038
Total time deposits$11,905,738,00030
Total time and savings deposits$17,049,674,00052
Noninterest-bearing deposits$337,750,000196
Interest-bearing deposits$17,155,246,00049
Retail deposits$13,593,217,00051
Estimated insured deposits$11,698,614,00049
IRAs and Keogh plan accounts$1,334,276,00030
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$16,922,496,00057
Deposits held in domestic offices$16,922,496,00054
Individuals, partnerships, and corporations$16,922,496,00051
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$492,625,000115
Demand deposits$401,188,00098
Nontransaction accounts$16,429,871,00052
Money market deposit accounts (MMDAs)$2,627,793,00088
Other savings deposits (excluding MMDAs)$2,488,485,00039
Total time deposits$11,313,593,00031
Total time and savings deposits$16,429,871,00053
Noninterest-bearing deposits$401,188,000173
Interest-bearing deposits$16,521,308,00050
Retail deposits$13,330,783,00052
Estimated insured deposits$11,192,030,00051
IRAs and Keogh plan accounts$1,302,753,00031
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$16,173,173,00056
Deposits held in domestic offices$16,173,173,00052
Individuals, partnerships, and corporations$16,173,173,00050
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$439,932,000128
Demand deposits$364,934,000107
Nontransaction accounts$15,733,241,00051
Money market deposit accounts (MMDAs)$1,968,963,000106
Other savings deposits (excluding MMDAs)$2,459,745,00042
Total time deposits$11,304,533,00031
Total time and savings deposits$15,733,241,00051
Noninterest-bearing deposits$364,934,000185
Interest-bearing deposits$15,808,239,00049
Retail deposits$12,585,387,00052
Estimated insured deposits$10,738,984,00051
IRAs and Keogh plan accounts$1,274,350,00027
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$15,293,868,00057
Deposits held in domestic offices$15,293,868,00052
Individuals, partnerships, and corporations$15,293,868,00052
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$429,635,000135
Demand deposits$297,888,000140
Nontransaction accounts$14,864,233,00050
Money market deposit accounts (MMDAs)$1,715,584,000116
Other savings deposits (excluding MMDAs)$2,412,001,00040
Total time deposits$10,736,648,00028
Total time and savings deposits$14,864,233,00051
Noninterest-bearing deposits$297,888,000232
Interest-bearing deposits$14,995,980,00049
Retail deposits$11,957,819,00052
Estimated insured deposits$10,254,601,00052
IRAs and Keogh plan accounts$1,212,756,00031
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$14,792,656,00057
Deposits held in domestic offices$14,792,656,00052
Individuals, partnerships, and corporations$14,792,656,00051
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$369,846,000143
Demand deposits$295,343,000132
Nontransaction accounts$14,422,810,00052
Money market deposit accounts (MMDAs)$1,526,267,000128
Other savings deposits (excluding MMDAs)$2,522,541,00040
Total time deposits$10,374,002,00033
Total time and savings deposits$14,422,810,00052
Noninterest-bearing deposits$295,343,000223
Interest-bearing deposits$14,497,313,00049
Retail deposits$11,635,280,00054
Estimated insured deposits$10,074,128,00054
IRAs and Keogh plan accounts$1,187,772,00029
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$14,462,513,00056
Deposits held in domestic offices$14,462,513,00051
Individuals, partnerships, and corporations$14,462,513,00050
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$431,793,000141
Demand deposits$342,369,000131
Nontransaction accounts$14,030,720,00050
Money market deposit accounts (MMDAs)$1,415,042,000141
Other savings deposits (excluding MMDAs)$2,718,500,00040
Total time deposits$9,897,178,00028
Total time and savings deposits$14,030,720,00050
Noninterest-bearing deposits$342,369,000214
Interest-bearing deposits$14,120,144,00049
Retail deposits$11,527,735,00055
Estimated insured deposits$9,974,766,00055
IRAs and Keogh plan accounts$1,147,022,00028
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$14,364,513,00056
Deposits held in domestic offices$14,364,513,00051
Individuals, partnerships, and corporations$14,364,513,00050
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$381,876,000166
Demand deposits$293,864,000157
Nontransaction accounts$13,982,637,00050
Money market deposit accounts (MMDAs)$1,419,152,000138
Other savings deposits (excluding MMDAs)$2,891,943,00038
Total time deposits$9,671,542,00034
Total time and savings deposits$13,982,637,00050
Noninterest-bearing deposits$293,864,000240
Interest-bearing deposits$14,070,649,00049
Retail deposits$11,537,617,00054
Estimated insured deposits$10,020,478,00055
IRAs and Keogh plan accounts$1,101,041,00029
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$13,991,849,00059
Deposits held in domestic offices$13,991,849,00053
Individuals, partnerships, and corporations$13,991,849,00051
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$360,817,000176
Demand deposits$256,493,000187
Nontransaction accounts$13,631,032,00051
Money market deposit accounts (MMDAs)$1,494,812,000129
Other savings deposits (excluding MMDAs)$3,042,440,00037
Total time deposits$9,093,780,00037
Total time and savings deposits$13,631,032,00051
Noninterest-bearing deposits$256,493,000281
Interest-bearing deposits$13,735,356,00050
Retail deposits$9,605,461,00061
Estimated insured deposits$9,866,296,00054
IRAs and Keogh plan accounts$1,066,380,00029
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$13,465,010,00060
Deposits held in domestic offices$13,465,010,00055
Individuals, partnerships, and corporations$13,465,010,00053
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$368,145,000174
Demand deposits$264,927,000178
Nontransaction accounts$13,096,865,00053
Money market deposit accounts (MMDAs)$1,508,487,000132
Other savings deposits (excluding MMDAs)$3,229,250,00035
Total time deposits$8,359,128,00043
Total time and savings deposits$13,096,865,00053
Noninterest-bearing deposits$264,927,000276
Interest-bearing deposits$13,200,083,00053
Retail deposits$9,048,758,00066
Estimated insured deposits$9,590,535,00058
IRAs and Keogh plan accounts$1,035,637,00030
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$12,318,186,00065
Deposits held in domestic offices$12,318,186,00059
Individuals, partnerships, and corporations$12,318,187,00058
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$362,944,000194
Demand deposits$255,668,000196
Nontransaction accounts$11,955,243,00055
Money market deposit accounts (MMDAs)$1,409,651,000135
Other savings deposits (excluding MMDAs)$3,516,318,00033
Total time deposits$7,029,274,00049
Total time and savings deposits$11,955,243,00058
Noninterest-bearing deposits$255,668,000294
Interest-bearing deposits$12,062,518,00056
Retail deposits$8,178,390,00075
Estimated insured deposits$8,789,452,00061
IRAs and Keogh plan accounts$940,005,00034
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$12,333,165,00064
Deposits held in domestic offices$12,333,165,00059
Individuals, partnerships, and corporations$12,333,165,00058
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$367,982,000201
Demand deposits$245,455,000206
Nontransaction accounts$11,965,183,00057
Money market deposit accounts (MMDAs)$1,394,598,000129
Other savings deposits (excluding MMDAs)$4,045,370,00031
Total time deposits$6,525,215,00051
Total time and savings deposits$11,965,183,00058
Noninterest-bearing deposits$245,455,000301
Interest-bearing deposits$12,087,710,00055
Retail deposits$8,001,627,00073
Estimated insured deposits$8,826,438,00058
IRAs and Keogh plan accounts$909,679,00035
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$12,277,428,00063
Deposits held in domestic offices$12,277,428,00058
Individuals, partnerships, and corporations$12,277,429,00058
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$354,834,000204
Demand deposits$221,947,000223
Nontransaction accounts$11,922,595,00056
Money market deposit accounts (MMDAs)$1,234,224,000145
Other savings deposits (excluding MMDAs)$4,512,177,00027
Total time deposits$6,176,194,00052
Total time and savings deposits$11,922,595,00057
Noninterest-bearing deposits$221,947,000326
Interest-bearing deposits$12,055,481,00056
Retail deposits$7,826,911,00075
Estimated insured deposits$8,802,100,00058
IRAs and Keogh plan accounts$867,563,00035
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$12,344,843,00062
Deposits held in domestic offices$12,344,843,00057
Individuals, partnerships, and corporations$12,344,841,00057
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,460,332,00019
Demand deposits$465,722,000115
Nontransaction accounts$7,884,509,00079
Money market deposit accounts (MMDAs)$1,337,044,000132
Other savings deposits (excluding MMDAs)$842,438,000116
Total time deposits$5,705,027,00053
Total time and savings deposits$7,884,509,00081
Noninterest-bearing deposits$465,722,000174
Interest-bearing deposits$11,879,121,00056
Retail deposits$7,707,420,00074
Estimated insured deposits$8,852,995,00057
IRAs and Keogh plan accounts$867,788,00036
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$12,392,153,00061
Deposits held in domestic offices$12,392,153,00057
Individuals, partnerships, and corporations$12,392,153,00056
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,641,114,00024
Demand deposits$456,699,000126
Nontransaction accounts$7,751,039,00079
Money market deposit accounts (MMDAs)$1,527,112,000118
Other savings deposits (excluding MMDAs)$876,706,000104
Total time deposits$5,347,221,00051
Total time and savings deposits$7,751,039,00079
Noninterest-bearing deposits$456,699,000179
Interest-bearing deposits$11,935,454,00054
Retail deposits$7,561,890,00073
Estimated insured deposits$8,971,040,00057
IRAs and Keogh plan accounts$852,160,00035
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$11,822,051,00063
Deposits held in domestic offices$11,822,051,00060
Individuals, partnerships, and corporations$11,822,051,00059
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,789,571,00022
Demand deposits$445,929,000126
Nontransaction accounts$7,032,480,00086
Money market deposit accounts (MMDAs)$701,382,000216
Other savings deposits (excluding MMDAs)$918,557,000104
Total time deposits$5,412,541,00053
Total time and savings deposits$7,032,480,00088
Noninterest-bearing deposits$445,929,000183
Interest-bearing deposits$11,376,122,00057
Retail deposits$7,655,352,00074
Estimated insured deposits$8,257,905,00060
IRAs and Keogh plan accounts$839,307,00038
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$11,554,061,00068
Deposits held in domestic offices$11,554,061,00064
Individuals, partnerships, and corporations$11,554,061,00062
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,707,601,00024
Demand deposits$417,502,000130
Nontransaction accounts$6,846,460,00090
Money market deposit accounts (MMDAs)$641,461,000231
Other savings deposits (excluding MMDAs)$931,783,000105
Total time deposits$5,273,216,00050
Total time and savings deposits$6,846,460,00092
Noninterest-bearing deposits$417,502,000184
Interest-bearing deposits$11,136,559,00060
Retail deposits$7,560,534,00077
Estimated insured deposits$8,084,191,00063
IRAs and Keogh plan accounts$821,841,00038
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$11,222,298,00072
Deposits held in domestic offices$11,222,298,00068
Individuals, partnerships, and corporations$11,222,298,00065
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,323,465,00022
Demand deposits$416,214,000126
Nontransaction accounts$6,898,833,00089
Money market deposit accounts (MMDAs)$602,084,000245
Other savings deposits (excluding MMDAs)$938,784,000102
Total time deposits$5,357,965,00049
Total time and savings deposits$6,898,833,00092
Noninterest-bearing deposits$416,214,000179
Interest-bearing deposits$10,806,084,00063
Retail deposits$7,549,859,00078
Estimated insured deposits$7,946,684,00066
IRAs and Keogh plan accounts$819,996,00041
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$11,099,303,00070
Deposits held in domestic offices$11,099,303,00065
Individuals, partnerships, and corporations$11,099,303,00064
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,042,535,00028
Demand deposits$465,612,000119
Nontransaction accounts$7,056,768,00085
Money market deposit accounts (MMDAs)$615,348,000241
Other savings deposits (excluding MMDAs)$953,380,000101
Total time deposits$5,488,040,00043
Total time and savings deposits$7,056,768,00087
Noninterest-bearing deposits$465,612,000160
Interest-bearing deposits$10,633,691,00062
Retail deposits$7,639,645,00076
Estimated insured deposits$7,966,564,00065
IRAs and Keogh plan accounts$813,511,00041
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$10,825,461,00072
Deposits held in domestic offices$10,825,461,00067
Individuals, partnerships, and corporations$10,825,461,00065
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,573,928,00031
Demand deposits$197,273,000240
Nontransaction accounts$7,251,533,00078
Money market deposit accounts (MMDAs)$677,607,000219
Other savings deposits (excluding MMDAs)$947,269,000101
Total time deposits$5,626,657,00041
Total time and savings deposits$7,251,533,00080
Noninterest-bearing deposits$197,273,000325
Interest-bearing deposits$10,628,188,00062
Retail deposits$7,603,080,00073
Estimated insured deposits$7,888,310,00065
IRAs and Keogh plan accounts$795,586,00040
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$10,501,503,00074
Deposits held in domestic offices$10,501,503,00069
Individuals, partnerships, and corporations$10,489,616,00065
U.S. Government$119,000875
States and political subdivisions in the U.S.$11,758,0002,113
Commercial banks and other depository institutions in U.S.$10,0003,206
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$511,719,000122
Demand deposits$185,308,000205
Nontransaction accounts$9,989,784,00054
Money market deposit accounts (MMDAs)$671,534,000191
Other savings deposits (excluding MMDAs)$3,637,224,00031
Total time deposits$5,681,026,00034
Total time and savings deposits$10,316,195,00062
Noninterest-bearing deposits$396,495,000181
Interest-bearing deposits$10,105,008,00063
Retail deposits$9,586,864,00060
Estimated insured deposits$7,742,560,00067
IRAs and Keogh plan accounts$782,973,00043
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$10,327,702,00075
Deposits held in domestic offices$10,327,702,00069
Individuals, partnerships, and corporations$10,315,830,00066
U.S. Government$117,000595
States and political subdivisions in the U.S.$11,745,0002,016
Commercial banks and other depository institutions in U.S.$10,0003,244
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$535,627,000113
Demand deposits$254,822,000155
Nontransaction accounts$9,792,075,00056
Money market deposit accounts (MMDAs)$706,953,000188
Other savings deposits (excluding MMDAs)$3,248,908,00034
Total time deposits$5,836,214,00031
Total time and savings deposits$10,072,880,00063
Noninterest-bearing deposits$461,072,000160
Interest-bearing deposits$9,866,630,00062
Retail deposits$9,394,209,00061
Estimated insured deposits$7,753,936,00068
IRAs and Keogh plan accounts$786,614,00041
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$10,027,283,00075
Deposits held in domestic offices$10,027,283,00071
Individuals, partnerships, and corporations$10,025,654,00068
U.S. Government$83,000786
States and political subdivisions in the U.S.$1,536,0006,000
Commercial banks and other depository institutions in U.S.$10,0003,264
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$470,078,000128
Demand deposits$223,707,000177
Nontransaction accounts$9,557,205,00056
Money market deposit accounts (MMDAs)$683,980,000184
Other savings deposits (excluding MMDAs)$2,839,164,00037
Total time deposits$6,034,061,00032
Total time and savings deposits$9,803,576,00066
Noninterest-bearing deposits$425,901,000167
Interest-bearing deposits$9,601,382,00062
Retail deposits$9,068,438,00063
Estimated insured deposits$7,650,602,00070
IRAs and Keogh plan accounts$775,867,00041
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$9,660,695,00076
Deposits held in domestic offices$9,660,695,00073
Individuals, partnerships, and corporations$9,658,604,00070
U.S. Government$63,000890
States and political subdivisions in the U.S.$2,018,0005,652
Commercial banks and other depository institutions in U.S.$10,0003,218
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$408,722,000140
Demand deposits$196,801,000194
Nontransaction accounts$9,251,973,00057
Money market deposit accounts (MMDAs)$677,302,000186
Other savings deposits (excluding MMDAs)$2,442,875,00039
Total time deposits$6,131,796,00031
Total time and savings deposits$9,463,894,00067
Noninterest-bearing deposits$395,505,000177
Interest-bearing deposits$9,265,190,00062
Retail deposits$8,701,547,00065
Estimated insured deposits$7,460,651,00069
IRAs and Keogh plan accounts$751,716,00043
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$9,169,666,00079
Deposits held in domestic offices$9,169,666,00078
Individuals, partnerships, and corporations$9,167,996,00073
U.S. Government$116,0001,000
States and political subdivisions in the U.S.$1,544,0006,010
Commercial banks and other depository institutions in U.S.$10,0003,170
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$370,274,000154
Demand deposits$195,813,000194
Nontransaction accounts$8,799,392,00058
Money market deposit accounts (MMDAs)$660,079,000186
Other savings deposits (excluding MMDAs)$1,949,385,00051
Total time deposits$6,189,928,00031
Total time and savings deposits$8,973,853,00068
Noninterest-bearing deposits$388,465,000175
Interest-bearing deposits$8,781,201,00067
Retail deposits$8,201,683,00067
Estimated insured deposits$7,204,054,00070
IRAs and Keogh plan accounts$724,090,00041
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$7,959,914,00085
Deposits held in domestic offices$7,959,914,00084
Individuals, partnerships, and corporations$7,959,464,00077
U.S. Government$181,000748
States and political subdivisions in the U.S.$259,0007,307
Commercial banks and other depository institutions in U.S.$10,0003,121
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$206,387,000250
Demand deposits$191,938,000212
Nontransaction accounts$7,753,527,00060
Money market deposit accounts (MMDAs)$563,852,000186
Other savings deposits (excluding MMDAs)$1,083,775,00075
Total time deposits$6,105,900,00031
Total time and savings deposits$7,767,976,00072
Noninterest-bearing deposits$375,659,000174
Interest-bearing deposits$7,584,255,00070
Retail deposits$7,036,084,00072
Estimated insured deposits$7,598,490,00065
IRAs and Keogh plan accounts$646,882,00053
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$6,752,755,000103
Deposits held in domestic offices$6,752,755,00098
Individuals, partnerships, and corporations$6,751,968,00096
U.S. Government$168,000756
States and political subdivisions in the U.S.$609,0007,086
Commercial banks and other depository institutions in U.S.$10,0003,026
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$181,464,000277
Demand deposits$166,812,000229
Nontransaction accounts$6,571,291,00071
Money market deposit accounts (MMDAs)$597,494,000163
Other savings deposits (excluding MMDAs)$1,002,880,00069
Total time deposits$4,970,917,00043
Total time and savings deposits$6,585,943,00088
Noninterest-bearing deposits$332,176,000174
Interest-bearing deposits$6,420,579,00088
Retail deposits$6,152,150,00083
Estimated insured deposits$6,410,810,00075
IRAs and Keogh plan accounts$569,453,00063
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$6,931,563,00084
Deposits held in domestic offices$6,931,563,00081
Individuals, partnerships, and corporations$6,930,752,00078
U.S. Government$75,0001,201
States and political subdivisions in the U.S.$726,0007,140
Commercial banks and other depository institutions in U.S.$10,0003,204
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$172,273,000324
Demand deposits$157,440,000258
Nontransaction accounts$6,759,290,00060
Money market deposit accounts (MMDAs)$730,313,000140
Other savings deposits (excluding MMDAs)$1,034,595,00072
Total time deposits$4,994,382,00038
Total time and savings deposits$6,774,123,00073
Noninterest-bearing deposits$308,115,000193
Interest-bearing deposits$6,623,448,00071
Retail deposits$6,394,899,00074
Estimated insured deposits$6,543,869,00064
IRAs and Keogh plan accounts$573,001,00060
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$6,807,339,00089
Deposits held in domestic offices$6,807,339,00085
Individuals, partnerships, and corporations$6,806,312,00082
U.S. Government$115,0001,238
States and political subdivisions in the U.S.$902,0007,053
Commercial banks and other depository institutions in U.S.$10,0003,308
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$187,691,000315
Demand deposits$171,445,000256
Nontransaction accounts$6,619,648,00060
Money market deposit accounts (MMDAs)$505,201,000174
Other savings deposits (excluding MMDAs)$1,056,291,00067
Total time deposits$5,058,156,00040
Total time and savings deposits$6,635,894,00072
Noninterest-bearing deposits$313,061,000202
Interest-bearing deposits$6,494,278,00074
Retail deposits$6,291,255,00077
Estimated insured deposits$6,675,508,00064
IRAs and Keogh plan accounts$553,964,00067
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$6,465,956,00086
Deposits held in domestic offices$6,465,956,00084
Individuals, partnerships, and corporations$6,464,649,00082
U.S. Government$383,000678
States and political subdivisions in the U.S.$914,0007,345
Commercial banks and other depository institutions in U.S.$10,0003,525
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$363,195,000191
Demand deposits$272,326,000201
Nontransaction accounts$6,102,761,00057
Money market deposit accounts (MMDAs)$500,030,000160
Other savings deposits (excluding MMDAs)$832,685,00079
Total time deposits$4,770,046,00041
Total time and savings deposits$6,193,630,00071
Noninterest-bearing deposits$272,326,000224
Interest-bearing deposits$6,193,630,00070
Retail deposits$6,004,974,00078
Estimated insured deposits$6,358,098,00061
IRAs and Keogh plan accounts$520,429,00073
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$5,918,971,000103
Deposits held in domestic offices$5,918,971,00097
Individuals, partnerships, and corporations$5,917,090,00093
U.S. Government$468,0001,224
States and political subdivisions in the U.S.$1,403,0006,802
Commercial banks and other depository institutions in U.S.$10,0003,870
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$338,415,000254
Demand deposits$249,857,000260
Nontransaction accounts$5,580,556,00058
Money market deposit accounts (MMDAs)$520,140,000179
Other savings deposits (excluding MMDAs)$855,319,00073
Total time deposits$4,205,097,00035
Total time and savings deposits$5,669,114,00078
Noninterest-bearing deposits$249,857,000277
Interest-bearing deposits$5,669,114,00078
Retail deposits$5,543,572,00092
Estimated insured deposits$5,830,534,00071
IRAs and Keogh plan accounts$465,768,00084
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$4,757,813,000124
Deposits held in domestic offices$4,757,813,000121
Individuals, partnerships, and corporations$4,756,415,000114
U.S. Government$902,000833
States and political subdivisions in the U.S.$486,0008,584
Commercial banks and other depository institutions in U.S.$10,0004,124
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$324,115,000308
Demand deposits$237,740,000288
Nontransaction accounts$4,433,698,00074
Money market deposit accounts (MMDAs)$549,680,000161
Other savings deposits (excluding MMDAs)$896,928,00061
Total time deposits$2,987,090,00055
Total time and savings deposits$4,520,073,00095
Noninterest-bearing deposits$237,740,000301
Interest-bearing deposits$4,520,073,00096
Retail deposits$4,546,582,000113
Estimated insured deposits$4,684,096,00090
IRAs and Keogh plan accounts$407,294,000102
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$4,296,932,000138
Deposits held in domestic offices$4,296,932,000131
Individuals, partnerships, and corporations$4,294,967,000126
U.S. Government$886,000865
States and political subdivisions in the U.S.$1,069,0007,705
Commercial banks and other depository institutions in U.S.$10,0004,291
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$316,437,000317
Demand deposits$226,402,000282
Nontransaction accounts$3,980,495,00075
Money market deposit accounts (MMDAs)$617,996,000135
Other savings deposits (excluding MMDAs)$1,014,270,00050
Total time deposits$2,348,229,00064
Total time and savings deposits$4,070,530,000107
Noninterest-bearing deposits$226,402,000292
Interest-bearing deposits$4,070,530,000107
Retail deposits$4,152,814,000120
Estimated insured deposits$4,235,775,000100
IRAs and Keogh plan accounts$369,913,000108
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$4,021,980,000134
Deposits held in domestic offices$4,021,980,000128
Individuals, partnerships, and corporations$4,020,002,000124
U.S. Government$935,000747
States and political subdivisions in the U.S.$1,033,0007,904
Commercial banks and other depository institutions in U.S.$10,0004,664
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$303,343,000331
Demand deposits$212,074,000296
Nontransaction accounts$3,718,637,00074
Money market deposit accounts (MMDAs)$673,074,000132
Other savings deposits (excluding MMDAs)$1,146,201,00042
Total time deposits$1,899,362,00066
Total time and savings deposits$3,809,906,000109
Noninterest-bearing deposits$212,074,000309
Interest-bearing deposits$3,809,906,000108
Retail deposits$3,916,138,000120
Estimated insured deposits$3,953,340,00098
IRAs and Keogh plan accounts$338,801,000113
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$3,785,986,000143
Deposits held in domestic offices$3,785,986,000135
Individuals, partnerships, and corporations$3,783,740,000126
U.S. Government$1,019,000814
States and political subdivisions in the U.S.$1,217,0007,498
Commercial banks and other depository institutions in U.S.$10,0004,845
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$268,450,000367
Demand deposits$187,421,000320
Nontransaction accounts$3,517,536,00076
Money market deposit accounts (MMDAs)$619,868,000141
Other savings deposits (excluding MMDAs)$1,085,161,00044
Total time deposits$1,812,507,00080
Total time and savings deposits$3,598,565,000110
Noninterest-bearing deposits$187,421,000341
Interest-bearing deposits$3,598,565,000110
Retail deposits$3,685,221,000122
Estimated insured deposits$3,726,901,00099
IRAs and Keogh plan accounts$327,801,000123
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA