Metropolitan Bank and Trust Company, Total Deposits

2023-12-31Rank
Total deposits$8,704,0004,521
Deposits held in domestic offices$8,704,0004,521
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign offices$072
Memoranda:
Transaction accounts$2,403,0004,420
Demand depositsNANA
Nontransaction accounts$6,301,0004,457
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$10,854,0004,475
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$8,812,0004,550
Deposits held in domestic offices$8,812,0004,550
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign offices$073
Memoranda:
Transaction accounts$2,518,0004,446
Demand depositsNANA
Nontransaction accounts$6,294,0004,488
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$11,329,0004,497
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$9,630,0004,580
Deposits held in domestic offices$9,630,0004,580
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign offices$070
Memoranda:
Transaction accounts$3,193,0004,470
Demand depositsNANA
Nontransaction accounts$6,437,0004,515
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$9,714,0004,538
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$10,105,0004,606
Deposits held in domestic offices$10,105,0004,606
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign offices$039
Memoranda:
Transaction accounts$2,737,0004,544
Demand depositsNANA
Nontransaction accounts$7,368,0004,578
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$10,349,0004,580
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$11,543,0004,632
Deposits held in domestic offices$11,543,0004,632
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign offices$040
Memoranda:
Transaction accounts$2,897,0004,571
Demand depositsNANA
Nontransaction accounts$8,646,0004,599
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$10,926,0004,609
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$11,746,0004,670
Deposits held in domestic offices$11,746,0004,670
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign offices$043
Memoranda:
Transaction accounts$3,434,0004,613
Demand depositsNANA
Nontransaction accounts$8,312,0004,641
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$10,951,0004,649
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$14,677,0004,720
Deposits held in domestic offices$14,677,0004,720
Individuals, partnerships, and corporations$13,693,0004,711
U.S. Government$0821
States and political subdivisions in the U.S.$04,411
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$984,00024
Deposits held in foreign offices$040
Memoranda:
Transaction accounts$6,455,0004,649
Demand depositsNANA
Nontransaction accounts$8,222,0004,706
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$10,964,0004,720
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$11,095,0004,764
Deposits held in domestic offices$11,095,0004,764
Individuals, partnerships, and corporations$10,112,0004,751
U.S. Government$0814
States and political subdivisions in the U.S.$04,427
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$983,00024
Deposits held in foreign offices$043
Memoranda:
Transaction accounts$2,788,0004,710
Demand depositsNANA
Nontransaction accounts$8,307,0004,733
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$10,945,0004,749
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$10,445,0004,811
Deposits held in domestic offices$10,445,0004,811
Individuals, partnerships, and corporations$9,462,0004,801
U.S. Government$0909
States and political subdivisions in the U.S.$04,471
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$983,00023
Deposits held in foreign offices$041
Memoranda:
Transaction accounts$2,829,0004,753
Demand depositsNANA
Nontransaction accounts$7,616,0004,784
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$10,704,0004,794
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$10,266,0004,886
Deposits held in domestic offices$10,266,0004,886
Individuals, partnerships, and corporations$9,384,0004,874
U.S. Government$0842
States and political subdivisions in the U.S.$04,540
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$882,00025
Deposits held in foreign offices$042
Memoranda:
Transaction accounts$2,962,0004,822
Demand depositsNANA
Nontransaction accounts$7,304,0004,860
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$10,456,0004,871
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$9,928,0004,922
Deposits held in domestic offices$9,928,0004,922
Individuals, partnerships, and corporations$9,048,0004,910
U.S. Government$0841
States and political subdivisions in the U.S.$04,578
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$880,00026
Deposits held in foreign offices$041
Memoranda:
Transaction accounts$2,635,0004,857
Demand depositsNANA
Nontransaction accounts$7,293,0004,897
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$10,277,0004,903
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$9,000,0004,953
Deposits held in domestic offices$9,000,0004,953
Individuals, partnerships, and corporations$8,121,0004,940
U.S. Government$0837
States and political subdivisions in the U.S.$04,602
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$879,00027
Deposits held in foreign offices$039
Memoranda:
Transaction accounts$2,760,0004,886
Demand depositsNANA
Nontransaction accounts$6,240,0004,936
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$8,642,0004,940
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$9,371,0004,972
Deposits held in domestic offices$9,371,0004,972
Individuals, partnerships, and corporations$8,492,0004,959
U.S. Government$0909
States and political subdivisions in the U.S.$04,626
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$879,00025
Deposits held in foreign offices$039
Memoranda:
Transaction accounts$2,777,0004,900
Demand depositsNANA
Nontransaction accounts$6,594,0004,957
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$8,834,0004,961
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$9,818,0005,003
Deposits held in domestic offices$9,818,0005,003
Individuals, partnerships, and corporations$8,941,0004,990
U.S. Government$0867
States and political subdivisions in the U.S.$04,656
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$877,00024
Deposits held in foreign offices$041
Memoranda:
Transaction accounts$3,127,0004,930
Demand depositsNANA
Nontransaction accounts$6,691,0004,990
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$9,107,0004,993
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$9,945,0005,035
Deposits held in domestic offices$9,945,0005,035
Individuals, partnerships, and corporations$9,074,0005,021
U.S. Government$0863
States and political subdivisions in the U.S.$04,690
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$871,00024
Deposits held in foreign offices$041
Memoranda:
Transaction accounts$3,377,0004,953
Demand depositsNANA
Nontransaction accounts$6,568,0005,023
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$9,633,0005,023
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$10,080,0005,077
Deposits held in domestic offices$10,080,0005,077
Individuals, partnerships, and corporations$9,213,0005,061
U.S. Government$0886
States and political subdivisions in the U.S.$04,726
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$867,00022
Deposits held in foreign offices$041
Memoranda:
Transaction accounts$3,306,0004,993
Demand depositsNANA
Nontransaction accounts$6,774,0005,064
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$9,761,0005,064
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$9,949,0005,141
Deposits held in domestic offices$9,949,0005,141
Individuals, partnerships, and corporations$9,082,0005,121
U.S. Government$01,019
States and political subdivisions in the U.S.$04,791
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$867,00022
Deposits held in foreign offices$042
Memoranda:
Transaction accounts$3,477,0005,059
Demand depositsNANA
Nontransaction accounts$6,472,0005,124
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$9,627,0005,127
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$10,158,0005,218
Deposits held in domestic offices$10,158,0005,218
Individuals, partnerships, and corporations$9,295,0005,202
U.S. Government$0965
States and political subdivisions in the U.S.$04,862
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$863,00023
Deposits held in foreign offices$043
Memoranda:
Transaction accounts$3,505,0005,130
Demand depositsNANA
Nontransaction accounts$6,653,0005,201
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$9,733,0005,205
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$10,177,0005,265
Deposits held in domestic offices$10,177,0005,265
Individuals, partnerships, and corporations$9,317,0005,250
U.S. Government$0960
States and political subdivisions in the U.S.$04,900
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$860,00024
Deposits held in foreign offices$042
Memoranda:
Transaction accounts$3,537,0005,179
Demand depositsNANA
Nontransaction accounts$6,640,0005,249
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$9,727,0005,252
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$10,178,0005,326
Deposits held in domestic offices$10,178,0005,326
Individuals, partnerships, and corporations$9,321,0005,309
U.S. Government$0998
States and political subdivisions in the U.S.$04,946
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$857,00023
Deposits held in foreign offices$041
Memoranda:
Transaction accounts$3,171,0005,239
Demand depositsNANA
Nontransaction accounts$7,007,0005,303
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$2,387,0005,335
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$10,270,0005,368
Deposits held in domestic offices$10,270,0005,368
Individuals, partnerships, and corporations$9,413,0005,351
U.S. Government$01,108
States and political subdivisions in the U.S.$04,990
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$857,00022
Deposits held in foreign offices$041
Memoranda:
Transaction accounts$3,529,0005,276
Demand depositsNANA
Nontransaction accounts$6,741,0005,349
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$9,425,0005,358
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$11,911,0005,427
Deposits held in domestic offices$11,911,0005,427
Individuals, partnerships, and corporations$11,056,0005,405
U.S. Government$01,011
States and political subdivisions in the U.S.$05,052
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$855,00023
Deposits held in foreign offices$044
Memoranda:
Transaction accounts$5,076,0005,306
Demand depositsNANA
Nontransaction accounts$6,835,0005,419
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$8,503,0005,433
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$10,575,0005,499
Deposits held in domestic offices$10,575,0005,499
Individuals, partnerships, and corporations$9,723,0005,480
U.S. Government$01,101
States and political subdivisions in the U.S.$05,100
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$852,00025
Deposits held in foreign offices$044
Memoranda:
Transaction accounts$3,744,0005,403
Demand depositsNANA
Nontransaction accounts$6,831,0005,482
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$10,086,0005,490
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$10,483,0005,563
Deposits held in domestic offices$10,483,0005,563
Individuals, partnerships, and corporations$9,632,0005,544
U.S. Government$01,097
States and political subdivisions in the U.S.$05,141
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$851,00025
Deposits held in foreign offices$045
Memoranda:
Transaction accounts$3,584,0005,467
Demand depositsNANA
Nontransaction accounts$6,899,0005,546
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$9,607,0005,557
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$10,284,0005,630
Deposits held in domestic offices$10,284,0005,630
Individuals, partnerships, and corporations$9,434,0005,610
U.S. Government$01,191
States and political subdivisions in the U.S.$05,214
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$850,00022
Deposits held in foreign offices$045
Memoranda:
Transaction accounts$3,281,0005,539
Demand depositsNANA
Nontransaction accounts$7,003,0005,608
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$9,568,0005,622
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$10,563,0005,692
Deposits held in domestic offices$10,563,0005,692
Individuals, partnerships, and corporations$9,714,0005,669
U.S. Government$01,147
States and political subdivisions in the U.S.$05,267
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$849,00023
Deposits held in foreign offices$045
Memoranda:
Transaction accounts$3,686,0005,586
Demand depositsNANA
Nontransaction accounts$6,877,0005,674
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$9,828,0005,683
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$11,365,0005,738
Deposits held in domestic offices$11,365,0005,738
Individuals, partnerships, and corporations$10,518,0005,715
U.S. Government$01,163
States and political subdivisions in the U.S.$05,319
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$847,00023
Deposits held in foreign offices$047
Memoranda:
Transaction accounts$4,245,0005,633
Demand depositsNANA
Nontransaction accounts$7,120,0005,720
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$10,151,0005,736
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$11,974,0005,804
Deposits held in domestic offices$11,974,0005,804
Individuals, partnerships, and corporations$11,128,0005,780
U.S. Government$01,186
States and political subdivisions in the U.S.$05,363
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$846,00023
Deposits held in foreign offices$047
Memoranda:
Transaction accounts$4,901,0005,674
Demand depositsNANA
Nontransaction accounts$7,073,0005,788
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$10,103,0005,800
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$11,011,0005,867
Deposits held in domestic offices$11,011,0005,867
Individuals, partnerships, and corporations$10,165,0005,847
U.S. Government$01,254
States and political subdivisions in the U.S.$05,417
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$846,00022
Deposits held in foreign offices$047
Memoranda:
Transaction accounts$3,538,0005,770
Demand depositsNANA
Nontransaction accounts$7,473,0005,845
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$10,195,0005,858
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$11,481,0005,927
Deposits held in domestic offices$11,481,0005,927
Individuals, partnerships, and corporations$10,637,0005,905
U.S. Government$01,248
States and political subdivisions in the U.S.$05,463
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$844,00022
Deposits held in foreign offices$051
Memoranda:
Transaction accounts$4,041,0005,818
Demand depositsNANA
Nontransaction accounts$7,440,0005,908
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$10,791,0005,915
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$11,937,0006,005
Deposits held in domestic offices$11,937,0006,005
Individuals, partnerships, and corporations$11,095,0005,977
U.S. Government$01,147
States and political subdivisions in the U.S.$05,538
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$842,00023
Deposits held in foreign offices$050
Memoranda:
Transaction accounts$3,560,0005,910
Demand depositsNANA
Nontransaction accounts$8,377,0005,972
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$10,782,0005,996
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$12,210,0006,063
Deposits held in domestic offices$12,210,0006,063
Individuals, partnerships, and corporations$11,370,0006,039
U.S. Government$01,159
States and political subdivisions in the U.S.$05,586
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$840,00021
Deposits held in foreign offices$051
Memoranda:
Transaction accounts$3,268,0005,979
Demand depositsNANA
Nontransaction accounts$8,942,0006,024
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$11,305,0006,054
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$11,778,0006,127
Deposits held in domestic offices$11,778,0006,127
Individuals, partnerships, and corporations$10,938,0006,101
U.S. Government$01,296
States and political subdivisions in the U.S.$05,629
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$840,00021
Deposits held in foreign offices$052
Memoranda:
Transaction accounts$2,944,0006,045
Demand depositsNANA
Nontransaction accounts$8,834,0006,083
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$10,406,0006,120
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$12,476,0006,203
Deposits held in domestic offices$12,476,0006,203
Individuals, partnerships, and corporations$11,638,0006,173
U.S. Government$01,197
States and political subdivisions in the U.S.$05,698
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$838,00021
Deposits held in foreign offices$057
Memoranda:
Transaction accounts$3,573,0006,106
Demand depositsNANA
Nontransaction accounts$8,903,0006,166
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$11,631,0006,194
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$12,349,0006,280
Deposits held in domestic offices$12,349,0006,280
Individuals, partnerships, and corporations$11,513,0006,250
U.S. Government$01,235
States and political subdivisions in the U.S.$05,758
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$836,00021
Deposits held in foreign offices$060
Memoranda:
Transaction accounts$4,092,0006,157
Demand depositsNANA
Nontransaction accounts$8,257,0006,252
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$11,283,0006,269
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$11,738,0006,355
Deposits held in domestic offices$11,738,0006,355
Individuals, partnerships, and corporations$10,903,0006,329
U.S. Government$01,228
States and political subdivisions in the U.S.$05,809
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$835,00021
Deposits held in foreign offices$061
Memoranda:
Transaction accounts$4,074,0006,224
Demand depositsNANA
Nontransaction accounts$7,664,0006,329
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$10,245,0006,349
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$11,947,0006,445
Deposits held in domestic offices$11,947,0006,445
Individuals, partnerships, and corporations$11,112,0006,419
U.S. Government$01,345
States and political subdivisions in the U.S.$05,890
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$835,00023
Deposits held in foreign offices$062
Memoranda:
Transaction accounts$4,214,0006,302
Demand depositsNANA
Nontransaction accounts$7,733,0006,415
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$10,508,0006,437
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$11,212,0006,526
Deposits held in domestic offices$11,212,0006,526
Individuals, partnerships, and corporations$10,379,0006,498
U.S. Government$01,257
States and political subdivisions in the U.S.$05,947
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$833,00021
Deposits held in foreign offices$064
Memoranda:
Transaction accounts$4,030,0006,376
Demand depositsNANA
Nontransaction accounts$7,182,0006,504
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$9,909,0006,522
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$11,445,0006,592
Deposits held in domestic offices$11,445,0006,591
Individuals, partnerships, and corporations$10,614,0006,567
U.S. Government$01,331
States and political subdivisions in the U.S.$06,009
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$831,00023
Deposits held in foreign offices$065
Memoranda:
Transaction accounts$4,107,0006,439
Demand depositsNANA
Nontransaction accounts$7,338,0006,570
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$10,198,0006,586
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$11,597,0006,663
Deposits held in domestic offices$11,597,0006,662
Individuals, partnerships, and corporations$10,767,0006,638
U.S. Government$01,317
States and political subdivisions in the U.S.$06,059
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$830,00023
Deposits held in foreign offices$065
Memoranda:
Transaction accounts$4,200,0006,505
Demand depositsNANA
Nontransaction accounts$7,397,0006,639
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$10,605,0006,652
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$11,251,0006,746
Deposits held in domestic offices$11,251,0006,745
Individuals, partnerships, and corporations$10,421,0006,721
U.S. Government$01,474
States and political subdivisions in the U.S.$06,113
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$830,00026
Deposits held in foreign offices$064
Memoranda:
Transaction accounts$3,840,0006,591
Demand depositsNANA
Nontransaction accounts$7,411,0006,724
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$10,009,0006,739
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$11,523,0006,822
Deposits held in domestic offices$11,523,0006,821
Individuals, partnerships, and corporations$10,695,0006,794
U.S. Government$01,406
States and political subdivisions in the U.S.$06,177
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$828,00025
Deposits held in foreign offices$064
Memoranda:
Transaction accounts$3,934,0006,654
Demand depositsNANA
Nontransaction accounts$7,589,0006,798
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$10,255,0006,813
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$11,219,0006,875
Deposits held in domestic offices$11,219,0006,874
Individuals, partnerships, and corporations$10,393,0006,848
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$826,00024
Deposits held in foreign offices$067
Memoranda:
Transaction accounts$3,969,0006,705
Demand depositsNANA
Nontransaction accounts$7,250,0006,855
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$9,974,0006,866
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$8,934,0006,970
Deposits held in domestic offices$8,934,0006,969
Individuals, partnerships, and corporations$8,109,0006,945
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$825,00023
Deposits held in foreign offices$068
Memoranda:
Transaction accounts$2,103,0006,854
Demand depositsNANA
Nontransaction accounts$6,831,0006,944
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$8,915,0006,957
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$8,745,0007,033
Deposits held in domestic offices$8,745,0007,032
Individuals, partnerships, and corporations$7,921,0007,010
U.S. Government$01,583
States and political subdivisions in the U.S.$06,332
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$824,00024
Deposits held in foreign offices$067
Memoranda:
Transaction accounts$2,173,0006,911
Demand depositsNANA
Nontransaction accounts$6,572,0007,008
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$8,758,0007,019
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$9,198,0007,133
Deposits held in domestic offices$9,198,0007,133
Individuals, partnerships, and corporations$8,375,0007,110
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$823,00022
Deposits held in foreign offices$069
Memoranda:
Transaction accounts$2,495,0006,993
Demand depositsNANA
Nontransaction accounts$6,703,0007,105
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$9,214,0007,116
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$9,095,0007,198
Deposits held in domestic offices$9,095,0007,197
Individuals, partnerships, and corporations$8,275,0007,171
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$820,00022
Deposits held in foreign offices$071
Memoranda:
Transaction accounts$2,170,0007,069
Demand depositsNANA
Nontransaction accounts$6,925,0007,168
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$9,113,0007,178
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$9,340,0007,262
Deposits held in domestic offices$9,340,0007,261
Individuals, partnerships, and corporations$8,522,0007,234
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$818,00022
Deposits held in foreign offices$072
Memoranda:
Transaction accounts$2,463,0007,119
Demand depositsNANA
Nontransaction accounts$6,877,0007,232
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$9,364,0007,244
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$8,958,0007,305
Deposits held in domestic offices$8,958,0007,304
Individuals, partnerships, and corporations$8,140,0007,275
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$818,00024
Deposits held in foreign offices$072
Memoranda:
Transaction accounts$2,111,0007,172
Demand depositsNANA
Nontransaction accounts$6,847,0007,275
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$8,977,0007,282
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$9,760,0007,370
Deposits held in domestic offices$9,760,0007,369
Individuals, partnerships, and corporations$8,944,0007,334
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$816,00020
Deposits held in foreign offices$082
Memoranda:
Transaction accounts$2,675,0007,217
Demand depositsNANA
Nontransaction accounts$7,085,0007,345
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$9,792,0007,347
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$8,602,0007,454
Deposits held in domestic offices$8,602,0007,454
Individuals, partnerships, and corporations$7,790,0007,424
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$812,00024
Deposits held in foreign offices$083
Memoranda:
Transaction accounts$3,210,0007,241
Demand depositsNANA
Nontransaction accounts$5,392,0007,441
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$8,616,0007,437
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$7,683,0007,526
Deposits held in domestic offices$7,683,0007,526
Individuals, partnerships, and corporations$6,873,0007,498
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$810,00023
Deposits held in foreign offices$084
Memoranda:
Transaction accounts$2,412,0007,361
Demand depositsNANA
Nontransaction accounts$5,271,0007,509
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$7,707,0007,511
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$7,486,0007,597
Deposits held in domestic offices$7,486,0007,597
Individuals, partnerships, and corporations$6,651,0007,573
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$835,00022
Deposits held in foreign offices$084
Memoranda:
Transaction accounts$2,365,0007,432
Demand depositsNANA
Nontransaction accounts$5,121,0007,578
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$7,504,0007,581
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$7,792,0007,695
Deposits held in domestic offices$7,792,0007,695
Individuals, partnerships, and corporations$7,792,0007,656
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 offices$085
Memoranda:
Transaction accounts$2,924,0007,473
Demand depositsNANA
Nontransaction accounts$4,868,0007,685
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$6,924,0007,692
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$6,990,0007,774
Deposits held in domestic offices$6,990,0007,774
Individuals, partnerships, and corporations$6,990,0007,736
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 offices$087
Memoranda:
Transaction accounts$2,005,0007,613
Demand depositsNANA
Nontransaction accounts$4,985,0007,747
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$7,006,0007,757
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$7,366,0007,878
Deposits held in domestic offices$7,366,0007,877
Individuals, partnerships, and corporations$7,366,0007,835
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 offices$088
Memoranda:
Transaction accounts$2,543,0007,674
Demand depositsNANA
Nontransaction accounts$4,823,0007,851
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$7,390,0007,853
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$6,602,0007,956
Deposits held in domestic offices$6,602,0007,955
Individuals, partnerships, and corporations$6,602,0007,916
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 offices$090
Memoranda:
Transaction accounts$2,011,0007,776
Demand depositsNANA
Nontransaction accounts$4,591,0007,927
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$5,294,0007,949
Estimated insured deposits$6,115,0007,942
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$6,825,0008,036
Deposits held in domestic offices$6,825,0008,035
Individuals, partnerships, and corporations$6,825,0007,994
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 offices$091
Memoranda:
Transaction accounts$2,433,0007,812
Demand depositsNANA
Nontransaction accounts$4,392,0008,016
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$5,643,0008,024
Estimated insured deposits$6,490,0008,017
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$7,032,0008,123
Deposits held in domestic offices$7,032,0008,122
Individuals, partnerships, and corporations$7,032,0008,077
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 offices$092
Memoranda:
Transaction accounts$2,546,0007,891
Demand depositsNANA
Nontransaction accounts$4,486,0008,099
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$5,857,0008,113
Estimated insured deposits$5,854,0008,102
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$7,604,0008,169
Deposits held in domestic offices$7,604,0008,169
Individuals, partnerships, and corporations$7,604,0008,115
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 offices$090
Memoranda:
Transaction accounts$3,050,0007,846
Demand depositsNANA
Nontransaction accounts$4,554,0008,151
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$6,438,0008,152
Estimated insured deposits$6,565,0008,135
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$6,308,0008,232
Deposits held in domestic offices$6,308,0008,232
Individuals, partnerships, and corporations$6,308,0008,193
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 offices$090
Memoranda:
Transaction accounts$1,942,0008,025
Demand depositsNANA
Nontransaction accounts$4,366,0008,209
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$5,246,0008,226
Estimated insured deposits$5,901,0008,190
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$7,208,0008,285
Deposits held in domestic offices$7,208,0008,284
Individuals, partnerships, and corporations$7,208,0008,239
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 offices$093
Memoranda:
Transaction accounts$2,504,0008,016
Demand depositsNANA
Nontransaction accounts$4,704,0008,265
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$5,967,0008,279
Estimated insured deposits$6,095,0008,255
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$6,491,0008,364
Deposits held in domestic offices$6,491,0008,363
Individuals, partnerships, and corporations$6,491,0008,317
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 offices$094
Memoranda:
Transaction accounts$1,987,0008,136
Demand depositsNANA
Nontransaction accounts$4,504,0008,338
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$5,363,0008,351
Estimated insured deposits$5,860,0008,309
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$6,130,0008,394
Deposits held in domestic offices$6,130,0008,393
Individuals, partnerships, and corporations$6,130,0008,348
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 offices$090
Memoranda:
Transaction accounts$1,396,0008,217
Demand depositsNANA
Nontransaction accounts$4,734,0008,341
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$5,016,0008,384
Estimated insured deposits$5,724,0008,344
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$6,018,0008,426
Deposits held in domestic offices$6,018,0008,425
Individuals, partnerships, and corporations$6,018,0008,381
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 offices$090
Memoranda:
Transaction accounts$1,481,0008,228
Demand depositsNANA
Nontransaction accounts$4,537,0008,375
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$5,005,0008,408
Estimated insured deposits$5,610,0008,358
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$7,246,0008,422
Deposits held in domestic offices$7,246,0008,421
Individuals, partnerships, and corporations$7,246,0008,371
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 offices$090
Memoranda:
Transaction accounts$1,614,0008,236
Demand depositsNANA
Nontransaction accounts$5,632,0008,377
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$5,990,0008,407
Estimated insured deposits$6,051,0008,383
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$8,166,0008,451
Deposits held in domestic offices$8,166,0008,450
Individuals, partnerships, and corporations$8,166,0008,403
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 offices$092
Memoranda:
Transaction accounts$2,479,0008,195
Demand depositsNANA
Nontransaction accounts$5,687,0008,418
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$6,924,0008,441
Estimated insured deposits$6,555,0008,415
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$8,540,0008,479
Deposits held in domestic offices$8,540,0008,477
Individuals, partnerships, and corporations$8,540,0008,428
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 offices$091
Memoranda:
Transaction accounts$2,336,0008,246
Demand depositsNANA
Nontransaction accounts$6,204,0008,443
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$6,759,0008,487
Estimated insured deposits$6,864,0008,442
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$9,673,0008,474
Deposits held in domestic offices$9,673,0008,472
Individuals, partnerships, and corporations$9,673,0008,412
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 offices$089
Memoranda:
Transaction accounts$3,172,0008,146
Demand depositsNANA
Nontransaction accounts$6,501,0008,460
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$7,904,0008,454
Estimated insured deposits$6,873,0008,459
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$8,076,0008,577
Deposits held in domestic offices$8,076,0008,575
Individuals, partnerships, and corporations$8,076,0008,525
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 offices$091
Memoranda:
Transaction accounts$1,978,0008,369
Demand depositsNANA
Nontransaction accounts$6,098,0008,526
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$6,280,0008,568
Estimated insured deposits$6,874,0008,520
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$9,208,0008,578
Deposits held in domestic offices$9,208,0008,576
Individuals, partnerships, and corporations$9,208,0008,517
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 offices$096
Memoranda:
Transaction accounts$3,084,0008,261
Demand depositsNANA
Nontransaction accounts$6,124,0008,555
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$8,472,0008,532
Estimated insured deposits$6,877,0008,555
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$8,301,0008,615
Deposits held in domestic offices$8,301,0008,614
Individuals, partnerships, and corporations$8,301,0008,561
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 offices$094
Memoranda:
Transaction accounts$1,557,0008,486
Demand depositsNANA
Nontransaction accounts$6,744,0008,541
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$6,554,0008,614
Estimated insured deposits$6,787,0008,575
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$8,695,0008,636
Deposits held in domestic offices$8,695,0008,634
Individuals, partnerships, and corporations$8,695,0008,574
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 offices$094
Memoranda:
Transaction accounts$2,046,0008,470
Demand depositsNANA
Nontransaction accounts$6,649,0008,575
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$6,968,0008,628
Estimated insured deposits$6,699,0008,607
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$8,860,0008,663
Deposits held in domestic offices$8,860,0008,660
Individuals, partnerships, and corporations$8,860,0008,599
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 offices$091
Memoranda:
Transaction accounts$2,383,0008,479
Demand depositsNANA
Nontransaction accounts$6,477,0008,615
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$7,214,0008,659
Estimated insured deposits$6,663,0008,662
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$9,700,0008,653
Deposits held in domestic offices$9,700,0008,651
Individuals, partnerships, and corporations$9,700,0008,577
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 offices$091
Memoranda:
Transaction accounts$2,399,0008,492
Demand depositsNANA
Nontransaction accounts$7,301,0008,578
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$7,479,0008,661
Estimated insured deposits$7,209,0008,652
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$10,913,0008,685
Deposits held in domestic offices$10,913,0008,682
Individuals, partnerships, and corporations$10,913,0008,608
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 offices$093
Memoranda:
Transaction accounts$1,865,0008,625
Demand depositsNANA
Nontransaction accounts$9,048,0008,563
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$7,041,0008,745
Estimated insured deposits$7,639,0008,711
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$9,921,0008,756
Deposits held in domestic offices$9,921,0008,754
Individuals, partnerships, and corporations$9,921,0008,687
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 offices$093
Memoranda:
Transaction accounts$1,836,0008,658
Demand depositsNANA
Nontransaction accounts$8,085,0008,648
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$6,773,0008,802
Estimated insured deposits$7,230,0008,773
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$11,147,0008,766
Deposits held in domestic offices$11,147,0008,763
Individuals, partnerships, and corporations$11,147,0008,672
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 offices$097
Memoranda:
Transaction accounts$2,432,0008,641
Demand depositsNANA
Nontransaction accounts$8,715,0008,650
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$7,937,0008,810
Estimated insured deposits$7,992,0008,789
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$10,520,0008,842
Deposits held in domestic offices$10,520,0008,841
Individuals, partnerships, and corporations$10,520,0008,760
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 offices$098
Memoranda:
Transaction accounts$2,153,0008,725
Demand depositsNANA
Nontransaction accounts$8,367,0008,729
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$7,415,0008,878
Estimated insured deposits$7,745,0008,847
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$10,508,0008,883
Deposits held in domestic offices$10,508,0008,881
Individuals, partnerships, and corporations$10,508,0008,796
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 offices$098
Memoranda:
Transaction accounts$1,947,0008,777
Demand depositsNANA
Nontransaction accounts$8,561,0008,753
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$7,309,0008,915
Estimated insured deposits$7,567,0008,896
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$9,962,0008,953
Deposits held in domestic offices$9,962,0008,951
Individuals, partnerships, and corporations$9,962,0008,837
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign offices$098
Memoranda:
Transaction accounts$1,497,0008,082
Demand depositsNANA
Nontransaction accounts$8,465,0007,923
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$6,630,0009,000
Estimated insured deposits$7,612,0008,944
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$10,039,0009,006
Deposits held in domestic offices$10,039,0009,005
Individuals, partnerships, and corporations$10,039,0008,888
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign offices$099
Memoranda:
Transaction accounts$1,449,0008,128
Demand depositsNANA
Nontransaction accounts$8,590,0007,974
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$6,649,0009,063
Estimated insured deposits$7,649,0009,013
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$10,241,0009,044
Deposits held in domestic offices$10,241,0009,042
Individuals, partnerships, and corporations$10,241,0008,908
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign offices$098
Memoranda:
Transaction accounts$1,553,0008,144
Demand depositsNANA
Nontransaction accounts$8,688,0008,000
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$6,932,0009,091
Estimated insured deposits$7,466,0009,053
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$10,696,0009,051
Deposits held in domestic offices$10,696,0009,049
Individuals, partnerships, and corporations$10,696,0008,913
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign offices$097
Memoranda:
Transaction accounts$1,652,0008,173
Demand depositsNANA
Nontransaction accounts$9,044,0007,998
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$7,228,0009,114
Estimated insured deposits$7,787,0009,076
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$12,757,0008,993
Deposits held in domestic offices$12,757,0008,992
Individuals, partnerships, and corporations$12,757,0008,837
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign offices$0100
Memoranda:
Transaction accounts$1,995,0008,146
Demand depositsNANA
Nontransaction accounts$10,762,0007,902
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$8,179,0009,114
Estimated insured deposits$8,591,0009,091
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$10,401,0009,314
Deposits held in domestic offices$10,401,0009,314
Individuals, partnerships, and corporations$10,401,0009,169
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign offices$0109
Memoranda:
Transaction accounts$1,732,0008,346
Demand depositsNANA
Nontransaction accounts$8,669,0008,207
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$7,706,0009,353
Estimated insured deposits$9,007,0009,285
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$11,194,0009,480
Deposits held in domestic offices$11,194,0009,480
Individuals, partnerships, and corporations$11,194,0009,280
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign offices$0125
Memoranda:
Transaction accounts$1,618,0008,571
Demand deposits$1,618,0008,168
Nontransaction accounts$9,576,0008,295
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$8,122,0009,554
Estimated insured deposits$8,991,0009,508
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$85,963,0004,278
Deposits held in domestic offices$10,691,0009,807
Individuals, partnerships, and corporations$10,691,0009,633
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign offices$75,272,00090
Memoranda:
Transaction accounts$2,038,0008,772
Demand deposits$2,038,0008,125
Nontransaction accounts$8,653,0008,611
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$8,287,0009,850
Estimated insured deposits$8,383,0009,854
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$9,522,00010,112
Deposits held in domestic offices$9,522,00010,112
Individuals, partnerships, and corporations$9,522,0009,942
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign offices$0141
Memoranda:
Transaction accounts$1,127,0009,096
Demand deposits$1,127,0008,849
Nontransaction accounts$8,395,0008,808
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$7,110,00010,160
Estimated insured deposits$8,360,00010,102
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$20,667,0009,397
Deposits held in domestic offices$20,667,0009,395
Individuals, partnerships, and corporations$20,667,0009,060
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign offices$0146
Memoranda:
Transaction accounts$1,102,0009,494
Demand deposits$1,102,0009,194
Nontransaction accounts$19,565,0007,493
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$6,703,00010,665
Estimated insured deposits$8,194,00010,564
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$9,824,00011,046
Deposits held in domestic offices$9,824,00011,046
Individuals, partnerships, and corporations$9,824,00010,812
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign offices$0158
Memoranda:
Transaction accounts$1,772,0009,824
Demand deposits$1,772,0009,119
Nontransaction accounts$8,052,0009,531
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$7,801,00011,127
Estimated insured deposits$8,453,00011,055
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$11,841,00011,346
Deposits held in domestic offices$11,841,00011,346
Individuals, partnerships, and corporations$11,841,00011,044
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign offices$0169
Memoranda:
Transaction accounts$1,455,00010,297
Demand deposits$1,455,0009,681
Nontransaction accounts$10,386,0009,542
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$7,936,00011,634
Estimated insured deposits$8,705,00011,555
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$12,411,00011,806
Deposits held in domestic offices$12,411,00011,804
Individuals, partnerships, and corporations$12,411,00011,497
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign offices$0176
Memoranda:
Transaction accounts$1,216,00010,869
Demand deposits$1,216,00010,363
Nontransaction accounts$11,195,0009,709
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$7,543,00012,276
Estimated insured deposits$8,561,00012,160
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$13,651,00012,216
Deposits held in domestic offices$13,651,00012,215
Individuals, partnerships, and corporations$13,651,00011,795
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign offices$0176
Memoranda:
Transaction accounts$1,116,00011,373
Demand deposits$1,090,00010,912
Nontransaction accounts$12,535,0009,775
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$7,150,00012,988
Estimated insured deposits$9,759,00012,663
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$15,527,00012,388
Deposits held in domestic offices$15,527,00012,386
Individuals, partnerships, and corporations$15,527,00012,120
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign offices$0178
Memoranda:
Transaction accounts$1,131,00011,778
Demand deposits$619,00011,665
Nontransaction accounts$14,396,0009,562
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$7,487,00013,525
Estimated insured deposits$9,851,00013,210
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA