Home > Bank of America California > Total Deposits

Bank of America California, Total Deposits

2023-12-31Rank
Total deposits$11,606,000,000125
Deposits held in domestic offices$11,606,000,000125
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$33,000,0003,692
Demand deposits$33,000,0003,120
Nontransaction accounts$11,573,000,00090
Money market deposit accounts (MMDAs)$04,253
Other savings deposits (excluding MMDAs)$7,773,000,00032
Total time deposits$3,800,000,00076
Total time and savings deposits$11,573,000,000100
Noninterest-bearing deposits$04,481
Interest-bearing deposits$11,606,000,000101
Retail deposits$7,806,000,000146
Estimated insured deposits$7,631,000,000129
IRAs and Keogh plan accounts$1,822,000,00029
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing deposits$071
Interest-bearing deposits$072
2023-09-30Rank
Total deposits$7,616,000,000167
Deposits held in domestic offices$7,616,000,000167
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$28,000,0003,835
Demand deposits$28,000,0003,321
Nontransaction accounts$7,588,000,000134
Money market deposit accounts (MMDAs)$04,272
Other savings deposits (excluding MMDAs)$7,588,000,00035
Total time deposits$04,494
Total time and savings deposits$7,588,000,000138
Noninterest-bearing deposits$04,506
Interest-bearing deposits$7,616,000,000139
Retail deposits$7,616,000,000149
Estimated insured deposits$7,451,000,000132
IRAs and Keogh plan accounts$1,899,000,00030
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing deposits$070
Interest-bearing deposits$067
2023-06-30Rank
Total deposits$8,616,000,000154
Deposits held in domestic offices$8,616,000,000154
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$28,000,0003,861
Demand deposits$28,000,0003,339
Nontransaction accounts$8,588,000,000112
Money market deposit accounts (MMDAs)$04,296
Other savings deposits (excluding MMDAs)$8,588,000,00032
Total time deposits$04,531
Total time and savings deposits$8,588,000,000122
Noninterest-bearing deposits$04,541
Interest-bearing deposits$8,616,000,000121
Retail deposits$8,616,000,000132
Estimated insured deposits$8,414,000,000120
IRAs and Keogh plan accounts$2,131,000,00028
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing deposits$068
Interest-bearing deposits$069
2023-03-31Rank
Total deposits$10,144,000,000138
Deposits held in domestic offices$10,144,000,000138
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$28,000,0003,958
Demand deposits$28,000,0003,430
Nontransaction accounts$10,116,000,00096
Money market deposit accounts (MMDAs)$04,352
Other savings deposits (excluding MMDAs)$10,116,000,00034
Total time deposits$04,585
Total time and savings deposits$10,116,000,000105
Noninterest-bearing deposits$04,575
Interest-bearing deposits$10,144,000,000107
Retail deposits$10,144,000,000123
Estimated insured deposits$9,920,000,000103
IRAs and Keogh plan accounts$2,386,000,00026
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing deposits$026
Interest-bearing deposits$030
2022-12-31Rank
Total deposits$13,984,000,000114
Deposits held in domestic offices$13,984,000,000114
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$28,000,0003,997
Demand deposits$28,000,0003,478
Nontransaction accounts$13,956,000,00092
Money market deposit accounts (MMDAs)$04,383
Other savings deposits (excluding MMDAs)$13,956,000,00029
Total time deposits$04,619
Total time and savings deposits$13,956,000,00093
Noninterest-bearing deposits$04,606
Interest-bearing deposits$13,984,000,00087
Retail deposits$13,984,000,000103
Estimated insured deposits$13,625,000,00077
IRAs and Keogh plan accounts$3,039,000,00024
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing deposits$028
Interest-bearing deposits$031
2022-09-30Rank
Total deposits$17,450,000,000100
Deposits held in domestic offices$17,450,000,00099
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$28,000,0004,030
Demand deposits$28,000,0003,501
Nontransaction accounts$17,422,000,00078
Money market deposit accounts (MMDAs)$04,430
Other savings deposits (excluding MMDAs)$17,422,000,00023
Total time deposits$04,658
Total time and savings deposits$17,422,000,00078
Noninterest-bearing deposits$04,645
Interest-bearing deposits$17,450,000,00076
Retail deposits$17,450,000,00092
Estimated insured deposits$17,001,000,00061
IRAs and Keogh plan accounts$3,788,000,00024
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing deposits$027
Interest-bearing deposits$034
2022-06-30Rank
Total deposits$23,985,000,00076
Deposits held in domestic offices$23,985,000,00076
Individuals, partnerships, and corporations$23,985,000,00072
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$039
Deposits held in foreign offices$040
Memoranda:
Transaction accounts$21,000,0004,299
Demand deposits$21,000,0003,840
Nontransaction accounts$23,964,000,00056
Money market deposit accounts (MMDAs)$04,489
Other savings deposits (excluding MMDAs)$23,964,000,00018
Total time deposits$04,726
Total time and savings deposits$23,964,000,00061
Noninterest-bearing deposits$04,719
Interest-bearing deposits$23,985,000,00062
Retail deposits$23,985,000,00072
Estimated insured deposits$23,313,000,00049
IRAs and Keogh plan accounts$4,520,000,00021
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing deposits$027
Interest-bearing deposits$034
2022-03-31Rank
Total deposits$27,323,000,00071
Deposits held in domestic offices$27,323,000,00071
Individuals, partnerships, and corporations$27,323,000,00062
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$044
Deposits held in foreign offices$043
Memoranda:
Transaction accounts$28,000,0004,120
Demand deposits$28,000,0003,543
Nontransaction accounts$27,295,000,00053
Money market deposit accounts (MMDAs)$04,512
Other savings deposits (excluding MMDAs)$27,295,000,00018
Total time deposits$04,754
Total time and savings deposits$27,295,000,00055
Noninterest-bearing deposits$04,744
Interest-bearing deposits$27,323,000,00053
Retail deposits$27,323,000,00068
Estimated insured deposits$26,485,000,00041
IRAs and Keogh plan accounts$4,576,000,00020
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing deposits$027
Interest-bearing deposits$037
2021-12-31Rank
Total deposits$26,445,000,00075
Deposits held in domestic offices$26,445,000,00075
Individuals, partnerships, and corporations$26,445,000,00065
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$042
Deposits held in foreign offices$041
Memoranda:
Transaction accounts$36,000,0003,883
Demand deposits$36,000,0003,202
Nontransaction accounts$26,409,000,00056
Money market deposit accounts (MMDAs)$04,551
Other savings deposits (excluding MMDAs)$26,409,000,00018
Total time deposits$04,797
Total time and savings deposits$26,409,000,00058
Noninterest-bearing deposits$04,784
Interest-bearing deposits$26,445,000,00056
Retail deposits$26,445,000,00067
Estimated insured deposits$25,626,000,00041
IRAs and Keogh plan accounts$4,323,000,00022
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing deposits$025
Interest-bearing deposits$037
2021-09-30Rank
Total deposits$24,164,000,00076
Deposits held in domestic offices$24,164,000,00076
Individuals, partnerships, and corporations$24,164,000,00072
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$045
Deposits held in foreign offices$042
Memoranda:
Transaction accounts$28,000,0004,118
Demand deposits$28,000,0003,498
Nontransaction accounts$24,136,000,00060
Money market deposit accounts (MMDAs)$04,627
Other savings deposits (excluding MMDAs)$24,136,000,00020
Total time deposits$04,874
Total time and savings deposits$24,136,000,00063
Noninterest-bearing deposits$04,859
Interest-bearing deposits$24,164,000,00057
Retail deposits$24,164,000,00072
Estimated insured deposits$23,464,000,00046
IRAs and Keogh plan accounts$4,309,000,00021
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing deposits$026
Interest-bearing deposits$037
2021-06-30Rank
Total deposits$23,237,000,00077
Deposits held in domestic offices$23,237,000,00077
Individuals, partnerships, and corporations$23,237,000,00073
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$049
Deposits held in foreign offices$041
Memoranda:
Transaction accounts$04,898
Demand deposits$04,881
Nontransaction accounts$23,237,000,00062
Money market deposit accounts (MMDAs)$04,662
Other savings deposits (excluding MMDAs)$23,237,000,00020
Total time deposits$04,910
Total time and savings deposits$23,237,000,00065
Noninterest-bearing deposits$04,894
Interest-bearing deposits$23,237,000,00056
Retail deposits$23,237,000,00073
Estimated insured deposits$22,560,000,00046
IRAs and Keogh plan accounts$4,186,000,00021
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing deposits$026
Interest-bearing deposits$036
2021-03-31Rank
Total deposits$23,568,000,00079
Deposits held in domestic offices$23,568,000,00079
Individuals, partnerships, and corporations$23,568,000,00074
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$043
Deposits held in foreign offices$039
Memoranda:
Transaction accounts$04,925
Demand deposits$04,907
Nontransaction accounts$23,568,000,00065
Money market deposit accounts (MMDAs)$04,696
Other savings deposits (excluding MMDAs)$23,568,000,00020
Total time deposits$04,939
Total time and savings deposits$23,568,000,00066
Noninterest-bearing deposits$04,920
Interest-bearing deposits$23,568,000,00058
Retail deposits$23,049,000,00073
Estimated insured deposits$22,087,000,00049
IRAs and Keogh plan accounts$4,358,000,00021
Brokered deposits$760,000,00098
Fully insured brokered deposits$519,000,000117
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing deposits$024
Interest-bearing deposits$035
2020-12-31Rank
Total deposits$22,334,000,00080
Deposits held in domestic offices$22,334,000,00080
Individuals, partnerships, and corporations$22,334,000,00075
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$039
Deposits held in foreign offices$039
Memoranda:
Transaction accounts$04,949
Demand deposits$04,931
Nontransaction accounts$22,334,000,00064
Money market deposit accounts (MMDAs)$04,719
Other savings deposits (excluding MMDAs)$22,334,000,00020
Total time deposits$04,959
Total time and savings deposits$22,334,000,00067
Noninterest-bearing deposits$04,944
Interest-bearing deposits$22,334,000,00063
Retail deposits$21,821,000,00072
Estimated insured deposits$21,969,000,00049
IRAs and Keogh plan accounts$4,406,000,00021
Brokered deposits$745,000,000103
Fully insured brokered deposits$513,000,000118
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing deposits$024
Interest-bearing deposits$035
2020-09-30Rank
Total deposits$19,621,000,00087
Deposits held in domestic offices$19,621,000,00087
Individuals, partnerships, and corporations$19,621,000,00081
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$036
Deposits held in foreign offices$041
Memoranda:
Transaction accounts$04,983
Demand deposits$04,966
Nontransaction accounts$19,621,000,00071
Money market deposit accounts (MMDAs)$04,750
Other savings deposits (excluding MMDAs)$19,621,000,00020
Total time deposits$04,994
Total time and savings deposits$19,621,000,00072
Noninterest-bearing deposits$04,978
Interest-bearing deposits$19,621,000,00068
Retail deposits$19,142,000,00080
Estimated insured deposits$18,430,000,00053
IRAs and Keogh plan accounts$4,072,000,00022
Brokered deposits$680,000,000108
Fully insured brokered deposits$479,000,000135
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing deposits$025
Interest-bearing deposits$036
2020-06-30Rank
Total deposits$18,164,000,00091
Deposits held in domestic offices$18,164,000,00090
Individuals, partnerships, and corporations$18,164,000,00084
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$036
Deposits held in foreign offices$041
Memoranda:
Transaction accounts$05,013
Demand deposits$04,996
Nontransaction accounts$18,164,000,00075
Money market deposit accounts (MMDAs)$04,780
Other savings deposits (excluding MMDAs)$18,164,000,00020
Total time deposits$05,029
Total time and savings deposits$18,164,000,00078
Noninterest-bearing deposits$05,010
Interest-bearing deposits$18,164,000,00073
Retail deposits$17,708,000,00081
Estimated insured deposits$16,996,000,00057
IRAs and Keogh plan accounts$3,791,000,00022
Brokered deposits$645,000,000117
Fully insured brokered deposits$456,000,000142
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing deposits$026
Interest-bearing deposits$036
2020-03-31Rank
Total deposits$16,237,000,00089
Deposits held in domestic offices$16,237,000,00088
Individuals, partnerships, and corporations$16,237,000,00082
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$035
Deposits held in foreign offices$041
Memoranda:
Transaction accounts$05,060
Demand deposits$05,043
Nontransaction accounts$16,237,000,00080
Money market deposit accounts (MMDAs)$04,833
Other savings deposits (excluding MMDAs)$16,237,000,00020
Total time deposits$05,074
Total time and savings deposits$16,237,000,00081
Noninterest-bearing deposits$05,057
Interest-bearing deposits$16,237,000,00073
Retail deposits$15,831,000,00079
Estimated insured deposits$15,068,000,00057
IRAs and Keogh plan accounts$3,663,000,00023
Brokered deposits$573,000,000122
Fully insured brokered deposits$406,000,000146
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing deposits$026
Interest-bearing deposits$036
2019-12-31Rank
Total deposits$11,342,000,000110
Deposits held in domestic offices$11,342,000,000110
Individuals, partnerships, and corporations$11,342,000,000104
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$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,123
Demand deposits$05,106
Nontransaction accounts$11,342,000,00098
Money market deposit accounts (MMDAs)$04,888
Other savings deposits (excluding MMDAs)$11,342,000,00027
Total time deposits$05,137
Total time and savings deposits$11,342,000,000100
Noninterest-bearing deposits$05,121
Interest-bearing deposits$11,342,000,00090
Retail deposits$10,980,000,000100
Estimated insured deposits$10,608,000,00078
IRAs and Keogh plan accounts$2,379,000,00031
Brokered deposits$496,000,000124
Fully insured brokered deposits$362,000,000144
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$10,828,000,000116
Deposits held in domestic offices$10,828,000,000116
Individuals, partnerships, and corporations$10,828,000,000109
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$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,202
Demand deposits$05,186
Nontransaction accounts$10,828,000,000103
Money market deposit accounts (MMDAs)$04,966
Other savings deposits (excluding MMDAs)$10,828,000,00028
Total time deposits$05,218
Total time and savings deposits$10,828,000,000104
Noninterest-bearing deposits$05,200
Interest-bearing deposits$10,828,000,00092
Retail deposits$10,486,000,000103
Estimated insured deposits$10,232,000,00081
IRAs and Keogh plan accounts$2,345,000,00031
Brokered deposits$464,000,000136
Fully insured brokered deposits$342,000,000153
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$10,903,000,000110
Deposits held in domestic offices$10,903,000,000110
Individuals, partnerships, and corporations$10,903,000,000105
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$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,248
Demand deposits$05,230
Nontransaction accounts$10,903,000,000102
Money market deposit accounts (MMDAs)$05,012
Other savings deposits (excluding MMDAs)$10,903,000,00027
Total time deposits$05,266
Total time and savings deposits$10,903,000,000104
Noninterest-bearing deposits$05,246
Interest-bearing deposits$10,903,000,00091
Retail deposits$10,549,000,000100
Estimated insured deposits$10,334,000,00077
IRAs and Keogh plan accounts$2,263,000,00031
Brokered deposits$484,000,000139
Fully insured brokered deposits$354,000,000161
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$11,994,000,000103
Deposits held in domestic offices$11,994,000,000103
Individuals, partnerships, and corporations$11,994,000,00098
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$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,303
Demand deposits$05,285
Nontransaction accounts$11,994,000,00096
Money market deposit accounts (MMDAs)$05,068
Other savings deposits (excluding MMDAs)$11,994,000,00022
Total time deposits$05,324
Total time and savings deposits$11,994,000,00097
Noninterest-bearing deposits$05,301
Interest-bearing deposits$11,994,000,00086
Retail deposits$11,634,000,00093
Estimated insured deposits$11,348,000,00070
IRAs and Keogh plan accounts$2,320,000,00029
Brokered deposits$500,000,000141
Fully insured brokered deposits$360,000,000164
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$14,278,000,00092
Deposits held in domestic offices$14,278,000,00091
Individuals, partnerships, and corporations$14,278,000,00084
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$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,347
Demand deposits$05,329
Nontransaction accounts$14,278,000,00087
Money market deposit accounts (MMDAs)$05,108
Other savings deposits (excluding MMDAs)$14,278,000,00019
Total time deposits$05,368
Total time and savings deposits$14,278,000,00086
Noninterest-bearing deposits$05,347
Interest-bearing deposits$14,278,000,00076
Retail deposits$13,803,000,00082
Estimated insured deposits$13,379,000,00060
IRAs and Keogh plan accounts$2,700,000,00027
Brokered deposits$693,000,000117
Fully insured brokered deposits$475,000,000137
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$11,782,000,000101
Deposits held in domestic offices$11,782,000,000101
Individuals, partnerships, and corporations$11,782,000,00097
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$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,419
Demand deposits$05,401
Nontransaction accounts$11,782,000,00096
Money market deposit accounts (MMDAs)$05,174
Other savings deposits (excluding MMDAs)$11,782,000,00023
Total time deposits$05,441
Total time and savings deposits$11,782,000,00096
Noninterest-bearing deposits$05,420
Interest-bearing deposits$11,782,000,00085
Retail deposits$11,412,000,00090
Estimated insured deposits$11,230,000,00070
IRAs and Keogh plan accounts$2,372,000,00029
Brokered deposits$511,000,000137
Fully insured brokered deposits$370,000,000156
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$12,924,000,00095
Deposits held in domestic offices$12,924,000,00094
Individuals, partnerships, and corporations$12,924,000,00089
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$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,481
Demand deposits$05,461
Nontransaction accounts$12,924,000,00089
Money market deposit accounts (MMDAs)$05,237
Other savings deposits (excluding MMDAs)$12,924,000,00020
Total time deposits$05,506
Total time and savings deposits$12,924,000,00089
Noninterest-bearing deposits$05,482
Interest-bearing deposits$12,924,000,00078
Retail deposits$12,501,000,00085
Estimated insured deposits$12,284,000,00063
IRAs and Keogh plan accounts$2,309,000,00029
Brokered deposits$602,000,000123
Fully insured brokered deposits$423,000,000142
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$14,985,000,00090
Deposits held in domestic offices$14,985,000,00089
Individuals, partnerships, and corporations$14,985,000,00083
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$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,541
Demand deposits$05,523
Nontransaction accounts$14,985,000,00082
Money market deposit accounts (MMDAs)$05,300
Other savings deposits (excluding MMDAs)$14,985,000,00019
Total time deposits$05,568
Total time and savings deposits$14,985,000,00083
Noninterest-bearing deposits$05,543
Interest-bearing deposits$14,985,000,00070
Retail deposits$14,510,000,00079
Estimated insured deposits$14,299,000,00056
IRAs and Keogh plan accounts$2,434,000,00027
Brokered deposits$687,000,000126
Fully insured brokered deposits$475,000,000143
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$16,005,000,00086
Deposits held in domestic offices$16,005,000,00086
Individuals, partnerships, and corporations$16,005,000,00078
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$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,606
Demand deposits$05,586
Nontransaction accounts$16,005,000,00077
Money market deposit accounts (MMDAs)$05,360
Other savings deposits (excluding MMDAs)$16,005,000,00018
Total time deposits$05,635
Total time and savings deposits$16,005,000,00078
Noninterest-bearing deposits$05,607
Interest-bearing deposits$16,005,000,00065
Retail deposits$15,507,000,00074
Estimated insured deposits$15,256,000,00055
IRAs and Keogh plan accounts$2,592,000,00026
Brokered deposits$730,000,000122
Fully insured brokered deposits$498,000,000125
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$16,469,000,00082
Deposits held in domestic offices$16,469,000,00081
Individuals, partnerships, and corporations$16,469,000,00073
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$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,670
Demand deposits$05,651
Nontransaction accounts$16,469,000,00070
Money market deposit accounts (MMDAs)$05,429
Other savings deposits (excluding MMDAs)$16,469,000,00017
Total time deposits$05,699
Total time and savings deposits$16,469,000,00073
Noninterest-bearing deposits$05,671
Interest-bearing deposits$16,469,000,00061
Retail deposits$15,873,000,00067
Estimated insured deposits$15,709,000,00051
IRAs and Keogh plan accounts$2,719,000,00025
Brokered deposits$838,000,000106
Fully insured brokered deposits$596,000,000116
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$17,719,000,00072
Deposits held in domestic offices$17,719,000,00072
Individuals, partnerships, and corporations$17,719,000,00069
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$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,721
Demand deposits$05,701
Nontransaction accounts$17,719,000,00065
Money market deposit accounts (MMDAs)$05,475
Other savings deposits (excluding MMDAs)$17,719,000,00017
Total time deposits$05,752
Total time and savings deposits$17,719,000,00067
Noninterest-bearing deposits$05,725
Interest-bearing deposits$17,719,000,00056
Retail deposits$17,060,000,00062
Estimated insured deposits$16,882,000,00047
IRAs and Keogh plan accounts$2,652,000,00026
Brokered deposits$935,000,00097
Fully insured brokered deposits$659,000,000111
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$19,899,000,00066
Deposits held in domestic offices$19,899,000,00066
Individuals, partnerships, and corporations$19,899,000,00058
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$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,787
Demand deposits$05,767
Nontransaction accounts$19,899,000,00054
Money market deposit accounts (MMDAs)$05,536
Other savings deposits (excluding MMDAs)$19,899,000,00016
Total time deposits$05,818
Total time and savings deposits$19,899,000,00057
Noninterest-bearing deposits$05,792
Interest-bearing deposits$19,899,000,00049
Retail deposits$19,164,000,00056
Estimated insured deposits$18,866,000,00043
IRAs and Keogh plan accounts$2,884,000,00024
Brokered deposits$1,054,000,00088
Fully insured brokered deposits$735,000,000103
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$20,241,000,00064
Deposits held in domestic offices$20,241,000,00063
Individuals, partnerships, and corporations$20,241,000,00058
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$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,844
Demand deposits$05,825
Nontransaction accounts$20,241,000,00055
Money market deposit accounts (MMDAs)$05,596
Other savings deposits (excluding MMDAs)$20,241,000,00016
Total time deposits$05,876
Total time and savings deposits$20,241,000,00057
Noninterest-bearing deposits$05,849
Interest-bearing deposits$20,241,000,00050
Retail deposits$19,465,000,00054
Estimated insured deposits$19,125,000,00042
IRAs and Keogh plan accounts$3,003,000,00024
Brokered deposits$1,111,000,00084
Fully insured brokered deposits$776,000,00097
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$19,002,000,00069
Deposits held in domestic offices$19,002,000,00068
Individuals, partnerships, and corporations$19,002,000,00061
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$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,912
Demand deposits$05,892
Nontransaction accounts$19,002,000,00057
Money market deposit accounts (MMDAs)$05,663
Other savings deposits (excluding MMDAs)$19,002,000,00016
Total time deposits$05,944
Total time and savings deposits$19,002,000,00059
Noninterest-bearing deposits$05,915
Interest-bearing deposits$19,002,000,00051
Retail deposits$18,204,000,00056
Estimated insured deposits$18,022,000,00043
IRAs and Keogh plan accounts$2,881,000,00025
Brokered deposits$1,131,000,00086
Fully insured brokered deposits$798,000,00095
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$18,488,000,00068
Deposits held in domestic offices$18,488,000,00066
Individuals, partnerships, and corporations$18,488,000,00060
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$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,992
Demand deposits$05,971
Nontransaction accounts$18,488,000,00057
Money market deposit accounts (MMDAs)$05,739
Other savings deposits (excluding MMDAs)$18,488,000,00016
Total time deposits$06,022
Total time and savings deposits$18,488,000,00060
Noninterest-bearing deposits$05,994
Interest-bearing deposits$18,488,000,00051
Retail deposits$17,689,000,00059
Estimated insured deposits$17,468,000,00045
IRAs and Keogh plan accounts$2,634,000,00026
Brokered deposits$1,124,000,00085
Fully insured brokered deposits$799,000,00097
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$19,008,000,00065
Deposits held in domestic offices$19,008,000,00064
Individuals, partnerships, and corporations$19,008,000,00060
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$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,055
Demand deposits$06,031
Nontransaction accounts$19,008,000,00054
Money market deposit accounts (MMDAs)$05,796
Other savings deposits (excluding MMDAs)$19,008,000,00016
Total time deposits$06,085
Total time and savings deposits$19,008,000,00056
Noninterest-bearing deposits$06,057
Interest-bearing deposits$19,008,000,00049
Retail deposits$18,173,000,00058
Estimated insured deposits$17,913,000,00043
IRAs and Keogh plan accounts$2,593,000,00025
Brokered deposits$1,187,000,00077
Fully insured brokered deposits$835,000,00091
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$18,591,000,00065
Deposits held in domestic offices$18,591,000,00065
Individuals, partnerships, and corporations$18,591,000,00060
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$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,113
Demand deposits$06,090
Nontransaction accounts$18,591,000,00056
Money market deposit accounts (MMDAs)$05,855
Other savings deposits (excluding MMDAs)$18,591,000,00016
Total time deposits$06,145
Total time and savings deposits$18,591,000,00058
Noninterest-bearing deposits$06,115
Interest-bearing deposits$18,591,000,00050
Retail deposits$17,747,000,00057
Estimated insured deposits$17,532,000,00043
IRAs and Keogh plan accounts$2,410,000,00027
Brokered deposits$1,194,000,00077
Fully insured brokered deposits$844,000,00089
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$17,254,000,00069
Deposits held in domestic offices$17,254,000,00068
Individuals, partnerships, and corporations$17,254,000,00062
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$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,198
Demand deposits$06,173
Nontransaction accounts$17,254,000,00057
Money market deposit accounts (MMDAs)$05,938
Other savings deposits (excluding MMDAs)$17,254,000,00015
Total time deposits$06,230
Total time and savings deposits$17,254,000,00060
Noninterest-bearing deposits$06,200
Interest-bearing deposits$17,254,000,00054
Retail deposits$16,405,000,00059
Estimated insured deposits$16,315,000,00044
IRAs and Keogh plan accounts$2,391,000,00026
Brokered deposits$1,171,000,00073
Fully insured brokered deposits$849,000,00082
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$16,307,000,00072
Deposits held in domestic offices$16,307,000,00071
Individuals, partnerships, and corporations$16,307,000,00063
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$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,273
Demand deposits$06,247
Nontransaction accounts$16,307,000,00058
Money market deposit accounts (MMDAs)$06,013
Other savings deposits (excluding MMDAs)$16,307,000,00015
Total time deposits$06,307
Total time and savings deposits$16,307,000,00062
Noninterest-bearing deposits$06,277
Interest-bearing deposits$16,307,000,00057
Retail deposits$15,419,000,00063
Estimated insured deposits$16,224,000,00043
IRAs and Keogh plan accounts$2,164,000,00028
Brokered deposits$1,207,000,00069
Fully insured brokered deposits$888,000,00076
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$19,799,000,00058
Deposits held in domestic offices$19,799,000,00057
Individuals, partnerships, and corporations$19,799,000,00055
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$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,347
Demand deposits$06,320
Nontransaction accounts$19,799,000,00050
Money market deposit accounts (MMDAs)$06,079
Other savings deposits (excluding MMDAs)$19,799,000,00012
Total time deposits$06,378
Total time and savings deposits$19,799,000,00052
Noninterest-bearing deposits$06,351
Interest-bearing deposits$19,799,000,00046
Retail deposits$18,890,000,00052
Estimated insured deposits$16,744,000,00042
IRAs and Keogh plan accounts$2,096,000,00027
Brokered deposits$1,244,000,00064
Fully insured brokered deposits$909,000,00073
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$19,974,000,00056
Deposits held in domestic offices$19,974,000,00054
Individuals, partnerships, and corporations$19,974,000,00052
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$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,437
Demand deposits$06,411
Nontransaction accounts$19,974,000,00049
Money market deposit accounts (MMDAs)$06,164
Other savings deposits (excluding MMDAs)$19,974,000,00011
Total time deposits$06,468
Total time and savings deposits$19,974,000,00050
Noninterest-bearing deposits$06,440
Interest-bearing deposits$19,974,000,00045
Retail deposits$19,023,000,00048
Estimated insured deposits$16,897,000,00040
IRAs and Keogh plan accounts$2,124,000,00028
Brokered deposits$1,301,000,00061
Fully insured brokered deposits$951,000,00063
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$16,155,000,00067
Deposits held in domestic offices$16,155,000,00066
Individuals, partnerships, and corporations$16,155,000,00060
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$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,515
Demand deposits$06,489
Nontransaction accounts$16,155,000,00057
Money market deposit accounts (MMDAs)$06,244
Other savings deposits (excluding MMDAs)$16,155,000,00014
Total time deposits$06,548
Total time and savings deposits$16,155,000,00058
Noninterest-bearing deposits$06,519
Interest-bearing deposits$16,155,000,00052
Retail deposits$15,209,000,00061
Estimated insured deposits$16,084,000,00041
IRAs and Keogh plan accounts$2,118,000,00025
Brokered deposits$1,310,000,00057
Fully insured brokered deposits$946,000,00062
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$16,153,000,00067
Deposits held in domestic offices$16,153,000,00066
Individuals, partnerships, and corporations$16,153,000,00062
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$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,580
Demand deposits$06,554
Nontransaction accounts$16,153,000,00057
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$16,153,000,00015
Total time deposits$06,617
Total time and savings deposits$16,153,000,00059
Noninterest-bearing deposits$06,588
Interest-bearing deposits$16,153,000,00052
Retail deposits$15,070,000,00059
Estimated insured deposits$16,082,000,00043
IRAs and Keogh plan accounts$2,067,000,00027
Brokered deposits$1,467,000,00053
Fully insured brokered deposits$1,083,000,00059
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$16,926,000,00064
Deposits held in domestic offices$16,926,000,00063
Individuals, partnerships, and corporations$16,926,000,00061
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$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,651
Demand deposits$06,623
Nontransaction accounts$16,926,000,00055
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$16,926,000,00012
Total time deposits$06,685
Total time and savings deposits$16,926,000,00055
Noninterest-bearing deposits$06,658
Interest-bearing deposits$16,926,000,00050
Retail deposits$15,755,000,00057
Estimated insured deposits$16,862,000,00043
IRAs and Keogh plan accounts$2,069,000,00028
Brokered deposits$1,591,000,00050
Fully insured brokered deposits$1,171,000,00053
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$17,201,000,00063
Deposits held in domestic offices$17,201,000,00061
Individuals, partnerships, and corporations$17,201,000,00059
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$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,730
Demand deposits$06,704
Nontransaction accounts$17,201,000,00054
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$17,201,000,00013
Total time deposits$06,772
Total time and savings deposits$17,201,000,00054
Noninterest-bearing deposits$06,737
Interest-bearing deposits$17,201,000,00050
Retail deposits$15,972,000,00057
Estimated insured deposits$17,135,000,00041
IRAs and Keogh plan accounts$2,140,000,00028
Brokered deposits$1,667,000,00047
Fully insured brokered deposits$1,229,000,00052
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$17,156,000,00063
Deposits held in domestic offices$17,156,000,00061
Individuals, partnerships, and corporations$17,156,000,00058
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$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,807
Demand deposits$06,782
Nontransaction accounts$17,156,000,00052
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$17,156,000,00013
Total time deposits$06,850
Total time and savings deposits$17,156,000,00053
Noninterest-bearing deposits$06,813
Interest-bearing deposits$17,156,000,00049
Retail deposits$15,679,000,00057
Estimated insured deposits$17,084,000,00042
IRAs and Keogh plan accounts$2,211,000,00028
Brokered deposits$1,964,000,00043
Fully insured brokered deposits$1,477,000,00049
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$17,334,000,00061
Deposits held in domestic offices$17,334,000,00058
Individuals, partnerships, and corporations$17,334,000,00054
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$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,000,0006,405
Demand deposits$8,000,0005,560
Nontransaction accounts$17,326,000,00050
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$17,326,000,00014
Total time deposits$06,901
Total time and savings deposits$17,326,000,00050
Noninterest-bearing deposits$06,863
Interest-bearing deposits$17,334,000,00046
Retail deposits$14,574,000,00059
Estimated insured deposits$17,266,000,00041
IRAs and Keogh plan accounts$2,108,000,00028
Brokered deposits$4,148,000,00033
Fully insured brokered deposits$2,760,000,00037
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$7,985,000,000107
Deposits held in domestic offices$7,985,000,000107
Individuals, partnerships, and corporations$07,012
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
Commercial banks and other depository institutions in U.S.$7,985,000,0002
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,926
Demand deposits$06,900
Nontransaction accounts$7,985,000,000101
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$7,985,000,00026
Total time deposits$06,976
Total time and savings deposits$7,985,000,000102
Noninterest-bearing deposits$06,938
Interest-bearing deposits$7,985,000,00089
Retail deposits$7,985,000,00093
Estimated insured deposits$07,025
IRAs and Keogh plan accounts$06,720
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$12,485,399,00074
Deposits held in domestic offices$12,485,399,00072
Individuals, partnerships, and corporations$07,076
U.S. Government$01,583
States and political subdivisions in the U.S.$06,332
Commercial banks and other depository institutions in U.S.$12,485,399,0002
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,992
Demand deposits$06,966
Nontransaction accounts$12,485,399,00068
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$12,485,399,00017
Total time deposits$07,037
Total time and savings deposits$12,485,399,00069
Noninterest-bearing deposits$06,998
Interest-bearing deposits$12,485,399,00058
Retail deposits$12,485,399,00063
Estimated insured deposits$250,0007,064
IRAs and Keogh plan accounts$06,777
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$13,285,399,00070
Deposits held in domestic offices$13,285,399,00068
Individuals, partnerships, and corporations$07,176
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
Commercial banks and other depository institutions in U.S.$13,285,399,0002
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,091
Demand deposits$07,062
Nontransaction accounts$13,285,399,00062
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$13,285,399,00018
Total time deposits$07,137
Total time and savings deposits$13,285,399,00065
Noninterest-bearing deposits$07,100
Interest-bearing deposits$13,285,399,00055
Retail deposits$13,285,399,00061
Estimated insured deposits$250,0007,168
IRAs and Keogh plan accounts$06,864
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$12,385,399,00072
Deposits held in domestic offices$12,385,399,00070
Individuals, partnerships, and corporations$07,238
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
Commercial banks and other depository institutions in U.S.$12,385,399,0002
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,156
Demand deposits$07,128
Nontransaction accounts$12,385,399,00064
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$12,385,399,00017
Total time deposits$07,200
Total time and savings deposits$12,385,399,00065
Noninterest-bearing deposits$07,162
Interest-bearing deposits$12,385,399,00056
Retail deposits$12,385,399,00064
Estimated insured deposits$250,0007,230
IRAs and Keogh plan accounts$06,923
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$10,294,400,00086
Deposits held in domestic offices$10,294,400,00084
Individuals, partnerships, and corporations$07,303
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
Commercial banks and other depository institutions in U.S.$10,294,400,0002
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,220
Demand deposits$07,190
Nontransaction accounts$10,294,400,00073
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$10,294,400,00019
Total time deposits$07,265
Total time and savings deposits$10,294,400,00076
Noninterest-bearing deposits$07,223
Interest-bearing deposits$10,294,400,00065
Retail deposits$10,294,400,00073
Estimated insured deposits$250,0007,294
IRAs and Keogh plan accounts$06,985
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$9,396,400,00092
Deposits held in domestic offices$9,396,400,00092
Individuals, partnerships, and corporations$07,353
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$9,396,400,0002
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,267
Demand deposits$07,232
Nontransaction accounts$9,396,400,00083
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$9,396,400,00019
Total time deposits$07,314
Total time and savings deposits$9,396,400,00082
Noninterest-bearing deposits$07,253
Interest-bearing deposits$9,396,400,00069
Retail deposits$9,396,400,00074
Estimated insured deposits$250,0007,344
IRAs and Keogh plan accounts$07,019
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$6,730,000,000112
Deposits held in domestic offices$6,730,000,000112
Individuals, partnerships, and corporations$07,430
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$6,730,000,0003
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,340
Demand deposits$07,306
Nontransaction accounts$6,730,000,000103
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$6,730,000,00026
Total time deposits$07,390
Total time and savings deposits$6,730,000,000102
Noninterest-bearing deposits$07,328
Interest-bearing deposits$6,730,000,00094
Retail deposits$6,730,000,000101
Estimated insured deposits$250,0007,425
IRAs and Keogh plan accounts$07,095
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$8,485,000,00097
Deposits held in domestic offices$8,485,000,00096
Individuals, partnerships, and corporations$07,509
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$8,485,000,0002
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,418
Demand deposits$07,383
Nontransaction accounts$8,485,000,00085
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$8,485,000,00022
Total time deposits$07,465
Total time and savings deposits$8,485,000,00088
Noninterest-bearing deposits$07,407
Interest-bearing deposits$8,485,000,00074
Retail deposits$8,485,000,00081
Estimated insured deposits$250,0007,499
IRAs and Keogh plan accounts$07,164
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$6,700,000,000115
Deposits held in domestic offices$6,700,000,000114
Individuals, partnerships, and corporations$07,571
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$6,700,000,0002
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,478
Demand deposits$07,441
Nontransaction accounts$6,700,000,000105
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$6,700,000,00023
Total time deposits$07,527
Total time and savings deposits$6,700,000,000105
Noninterest-bearing deposits$07,465
Interest-bearing deposits$6,700,000,00095
Retail deposits$6,700,000,00097
Estimated insured deposits$250,0007,561
IRAs and Keogh plan accounts$07,224
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$500,0007,642
Deposits held in domestic offices$500,0007,642
Individuals, partnerships, and corporations$07,649
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$500,00069
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,561
Demand deposits$07,521
Nontransaction accounts$500,0007,620
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$07,452
Total time deposits$500,0007,576
Total time and savings deposits$500,0007,612
Noninterest-bearing deposits$07,547
Interest-bearing deposits$500,0007,607
Retail deposits$07,639
Estimated insured deposits$250,0007,643
IRAs and Keogh plan accounts$07,295
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$500,0007,745
Deposits held in domestic offices$500,0007,745
Individuals, partnerships, and corporations$07,756
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$500,00078
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,661
Demand deposits$07,623
Nontransaction accounts$500,0007,724
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$07,551
Total time deposits$500,0007,683
Total time and savings deposits$500,0007,716
Noninterest-bearing deposits$07,646
Interest-bearing deposits$500,0007,712
Retail deposits$07,743
Estimated insured deposits$250,0007,747
IRAs and Keogh plan accounts$07,391
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$500,0007,815
Deposits held in domestic offices$500,0007,815
Individuals, partnerships, and corporations$07,824
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$500,00076
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,728
Demand deposits$07,686
Nontransaction accounts$500,0007,790
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$07,621
Total time deposits$500,0007,746
Total time and savings deposits$500,0007,782
Noninterest-bearing deposits$07,711
Interest-bearing deposits$500,0007,778
Retail deposits$07,813
Estimated insured deposits$250,0007,820
IRAs and Keogh plan accounts$07,457
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$500,0007,918
Deposits held in domestic offices$500,0007,918
Individuals, partnerships, and corporations$07,922
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$500,00071
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,833
Demand deposits$07,789
Nontransaction accounts$500,0007,893
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$07,721
Total time deposits$500,0007,846
Total time and savings deposits$500,0007,885
Noninterest-bearing deposits$07,816
Interest-bearing deposits$500,0007,879
Retail deposits$07,915
Estimated insured deposits$250,0007,924
IRAs and Keogh plan accounts$07,554
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$500,0007,994
Deposits held in domestic offices$500,0007,994
Individuals, partnerships, and corporations$08,003
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$500,00074
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,910
Demand deposits$07,864
Nontransaction accounts$500,0007,969
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$07,793
Total time deposits$500,0007,921
Total time and savings deposits$500,0007,961
Noninterest-bearing deposits$07,889
Interest-bearing deposits$500,0007,956
Retail deposits$08,001
Estimated insured deposits$250,0007,998
IRAs and Keogh plan accounts$07,607
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$500,0008,081
Deposits held in domestic offices$500,0008,080
Individuals, partnerships, and corporations$08,089
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$500,00072
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,989
Demand deposits$07,947
Nontransaction accounts$500,0008,054
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$07,870
Total time deposits$500,0008,007
Total time and savings deposits$500,0008,046
Noninterest-bearing deposits$07,971
Interest-bearing deposits$500,0008,037
Retail deposits$08,083
Estimated insured deposits$100,0008,103
IRAs and Keogh plan accounts$07,691
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$500,0008,177
Deposits held in domestic offices$500,0008,176
Individuals, partnerships, and corporations$08,184
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$500,00075
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,082
Demand deposits$08,036
Nontransaction accounts$500,0008,147
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$07,962
Total time deposits$500,0008,099
Total time and savings deposits$500,0008,139
Noninterest-bearing deposits$08,061
Interest-bearing deposits$500,0008,134
Retail deposits$08,178
Estimated insured deposits$100,0008,180
IRAs and Keogh plan accounts$07,771
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$500,0008,228
Deposits held in domestic offices$500,0008,228
Individuals, partnerships, and corporations$08,237
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$500,00078
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,132
Demand deposits$08,086
Nontransaction accounts$500,0008,201
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$08,010
Total time deposits$500,0008,152
Total time and savings deposits$500,0008,194
Noninterest-bearing deposits$08,115
Interest-bearing deposits$500,0008,186
Retail deposits$08,230
Estimated insured deposits$100,0008,231
IRAs and Keogh plan accounts$07,804
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$500,0008,285
Deposits held in domestic offices$500,0008,285
Individuals, partnerships, and corporations$08,290
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$500,00078
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,188
Demand deposits$08,139
Nontransaction accounts$500,0008,257
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$08,061
Total time deposits$500,0008,207
Total time and savings deposits$500,0008,250
Noninterest-bearing deposits$08,167
Interest-bearing deposits$500,0008,245
Retail deposits$08,286
Estimated insured deposits$100,0008,287
IRAs and Keogh plan accounts$07,844
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$500,0008,362
Deposits held in domestic offices$500,0008,361
Individuals, partnerships, and corporations$08,367
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$500,00084
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,265
Demand deposits$08,218
Nontransaction accounts$500,0008,334
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$08,141
Total time deposits$500,0008,273
Total time and savings deposits$500,0008,327
Noninterest-bearing deposits$08,247
Interest-bearing deposits$500,0008,321
Retail deposits$08,363
Estimated insured deposits$100,0008,364
IRAs and Keogh plan accounts$07,899
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$500,0008,428
Deposits held in domestic offices$500,0008,427
Individuals, partnerships, and corporations$08,437
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$500,00078
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,329
Demand deposits$08,278
Nontransaction accounts$500,0008,395
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$08,202
Total time deposits$500,0008,329
Total time and savings deposits$500,0008,389
Noninterest-bearing deposits$08,308
Interest-bearing deposits$500,0008,383
Retail deposits$08,432
Estimated insured deposits$100,0008,425
IRAs and Keogh plan accounts$07,921
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$500,0008,467
Deposits held in domestic offices$500,0008,466
Individuals, partnerships, and corporations$08,476
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$500,00085
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,369
Demand deposits$08,311
Nontransaction accounts$500,0008,436
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$08,248
Total time deposits$500,0008,372
Total time and savings deposits$500,0008,428
Noninterest-bearing deposits$08,339
Interest-bearing deposits$500,0008,427
Retail deposits$08,473
Estimated insured deposits$100,0008,464
IRAs and Keogh plan accounts$07,966
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$500,0008,508
Deposits held in domestic offices$500,0008,507
Individuals, partnerships, and corporations$08,518
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$500,00083
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,408
Demand deposits$08,352
Nontransaction accounts$500,0008,474
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$08,290
Total time deposits$500,0008,404
Total time and savings deposits$500,0008,466
Noninterest-bearing deposits$08,380
Interest-bearing deposits$500,0008,466
Retail deposits$08,514
Estimated insured deposits$100,0008,506
IRAs and Keogh plan accounts$07,992
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$500,0008,527
Deposits held in domestic offices$500,0008,526
Individuals, partnerships, and corporations$08,545
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$500,00079
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,432
Demand deposits$08,374
Nontransaction accounts$500,0008,495
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$08,309
Total time deposits$500,0008,431
Total time and savings deposits$500,0008,487
Noninterest-bearing deposits$08,404
Interest-bearing deposits$500,0008,485
Retail deposits$08,539
Estimated insured deposits$100,0008,530
IRAs and Keogh plan accounts$08,020
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$500,0008,584
Deposits held in domestic offices$500,0008,583
Individuals, partnerships, and corporations$08,598
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$500,00078
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,482
Demand deposits$08,427
Nontransaction accounts$500,0008,551
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$08,364
Total time deposits$500,0008,482
Total time and savings deposits$500,0008,544
Noninterest-bearing deposits$08,459
Interest-bearing deposits$500,0008,542
Retail deposits$08,593
Estimated insured deposits$100,0008,583
IRAs and Keogh plan accounts$08,075
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$500,0008,624
Deposits held in domestic offices$500,0008,623
Individuals, partnerships, and corporations$08,636
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$500,00077
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,519
Demand deposits$08,463
Nontransaction accounts$500,0008,591
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$08,398
Total time deposits$500,0008,517
Total time and savings deposits$500,0008,583
Noninterest-bearing deposits$08,493
Interest-bearing deposits$500,0008,581
Retail deposits$08,637
Estimated insured deposits$100,0008,624
IRAs and Keogh plan accounts$08,116
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$500,0008,649
Deposits held in domestic offices$500,0008,648
Individuals, partnerships, and corporations$08,666
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$500,00080
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,546
Demand deposits$08,483
Nontransaction accounts$500,0008,618
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$08,423
Total time deposits$500,0008,546
Total time and savings deposits$500,0008,611
Noninterest-bearing deposits$08,512
Interest-bearing deposits$500,0008,607
Retail deposits$08,643
Estimated insured deposits$100,0008,649
IRAs and Keogh plan accounts$08,142
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$500,0008,713
Deposits held in domestic offices$500,0008,712
Individuals, partnerships, and corporations$08,728
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$500,00080
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,609
Demand deposits$08,550
Nontransaction accounts$500,0008,680
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$08,476
Total time deposits$500,0008,608
Total time and savings deposits$500,0008,671
Noninterest-bearing deposits$08,579
Interest-bearing deposits$500,0008,666
Retail deposits$08,707
Estimated insured deposits$100,0008,706
IRAs and Keogh plan accounts$08,194
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$500,0008,747
Deposits held in domestic offices$500,0008,746
Individuals, partnerships, and corporations$08,762
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$500,00083
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,637
Demand deposits$08,578
Nontransaction accounts$500,0008,711
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$08,512
Total time deposits$500,0008,640
Total time and savings deposits$500,0008,702
Noninterest-bearing deposits$08,607
Interest-bearing deposits$500,0008,699
Retail deposits$08,742
Estimated insured deposits$100,0008,741
IRAs and Keogh plan accounts$08,247
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$500,0008,761
Deposits held in domestic offices$500,0008,760
Individuals, partnerships, and corporations$08,778
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$500,00079
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,651
Demand deposits$08,589
Nontransaction accounts$500,0008,725
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$08,524
Total time deposits$500,0008,663
Total time and savings deposits$500,0008,717
Noninterest-bearing deposits$08,618
Interest-bearing deposits$500,0008,714
Retail deposits$08,752
Estimated insured deposits$100,0008,751
IRAs and Keogh plan accounts$08,259
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$500,0008,803
Deposits held in domestic offices$500,0008,802
Individuals, partnerships, and corporations$08,818
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$500,00081
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,694
Demand deposits$08,626
Nontransaction accounts$500,0008,766
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$08,560
Total time deposits$500,0008,686
Total time and savings deposits$500,0008,760
Noninterest-bearing deposits$08,653
Interest-bearing deposits$500,0008,754
Retail deposits$08,795
Estimated insured deposits$100,0008,802
IRAs and Keogh plan accounts$08,299
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$500,0008,823
Deposits held in domestic offices$500,0008,822
Individuals, partnerships, and corporations$08,843
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$500,00075
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,723
Demand deposits$08,655
Nontransaction accounts$500,0008,784
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$08,587
Total time deposits$500,0008,717
Total time and savings deposits$500,0008,776
Noninterest-bearing deposits$08,681
Interest-bearing deposits$500,0008,770
Retail deposits$08,822
Estimated insured deposits$100,0008,825
IRAs and Keogh plan accounts$08,336
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$500,0008,838
Deposits held in domestic offices$500,0008,837
Individuals, partnerships, and corporations$08,856
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$500,0001,795
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,736
Demand deposits$08,664
Nontransaction accounts$500,0008,798
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$08,592
Total time deposits$500,0008,733
Total time and savings deposits$500,0008,790
Noninterest-bearing deposits$08,692
Interest-bearing deposits$500,0008,788
Retail deposits$08,834
Estimated insured deposits$100,0008,837
IRAs and Keogh plan accounts$08,361
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$500,0008,902
Deposits held in domestic offices$500,0008,901
Individuals, partnerships, and corporations$08,919
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$500,00090
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,804
Demand deposits$08,733
Nontransaction accounts$500,0008,862
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$08,658
Total time deposits$500,0008,793
Total time and savings deposits$500,0008,852
Noninterest-bearing deposits$08,757
Interest-bearing deposits$500,0008,850
Retail deposits$08,894
Estimated insured deposits$100,0008,904
IRAs and Keogh plan accounts$08,437
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$500,0008,946
Deposits held in domestic offices$500,0008,945
Individuals, partnerships, and corporations$08,962
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$500,00088
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,845
Demand deposits$08,772
Nontransaction accounts$500,0008,905
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$08,695
Total time deposits$500,0008,835
Total time and savings deposits$500,0008,895
Noninterest-bearing deposits$08,798
Interest-bearing deposits$500,0008,894
Retail deposits$08,939
Estimated insured deposits$100,0008,946
IRAs and Keogh plan accounts$08,477
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$500,0008,991
Deposits held in domestic offices$500,0008,990
Individuals, partnerships, and corporations$09,007
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$500,00089
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,886
Demand deposits$08,809
Nontransaction accounts$500,0008,948
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$08,731
Total time deposits$500,0008,881
Total time and savings deposits$500,0008,938
Noninterest-bearing deposits$08,837
Interest-bearing deposits$500,0008,939
Retail deposits$08,982
Estimated insured deposits$100,0008,991
IRAs and Keogh plan accounts$08,500
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$500,0009,045
Deposits held in domestic offices$500,0009,044
Individuals, partnerships, and corporations$09,064
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$500,00088
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,941
Demand deposits$08,866
Nontransaction accounts$500,0009,000
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$08,788
Total time deposits$500,0008,934
Total time and savings deposits$500,0008,992
Noninterest-bearing deposits$08,892
Interest-bearing deposits$500,0008,992
Retail deposits$09,040
Estimated insured deposits$100,0009,044
IRAs and Keogh plan accounts$08,596
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$500,0009,084
Deposits held in domestic offices$500,0009,083
Individuals, partnerships, and corporations$09,099
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$500,00087
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,975
Demand deposits$08,895
Nontransaction accounts$500,0009,040
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$08,820
Total time deposits$500,0008,967
Total time and savings deposits$500,0009,030
Noninterest-bearing deposits$08,922
Interest-bearing deposits$500,0009,033
Retail deposits$09,075
Estimated insured deposits$100,0009,082
IRAs and Keogh plan accounts$08,622
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$500,0009,146
Deposits held in domestic offices$500,0009,145
Individuals, partnerships, and corporations$09,099
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$500,00088
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,186
Demand deposits$08,158
Nontransaction accounts$500,0008,200
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$08,014
Total time deposits$500,0008,142
Total time and savings deposits$500,0009,047
Noninterest-bearing deposits$08,960
Interest-bearing deposits$500,0009,093
Retail deposits$09,138
Estimated insured deposits$100,0009,140
IRAs and Keogh plan accounts$08,686
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$500,0009,205
Deposits held in domestic offices$500,0009,204
Individuals, partnerships, and corporations$09,162
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$500,00089
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,235
Demand deposits$08,205
Nontransaction accounts$500,0008,250
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$08,062
Total time deposits$500,0008,189
Total time and savings deposits$500,0009,109
Noninterest-bearing deposits$09,011
Interest-bearing deposits$500,0009,153
Retail deposits$09,195
Estimated insured deposits$100,0009,195
IRAs and Keogh plan accounts$08,751
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$500,0009,237
Deposits held in domestic offices$500,0009,236
Individuals, partnerships, and corporations$09,192
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$500,00094
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,255
Demand deposits$08,227
Nontransaction accounts$500,0008,273
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$08,086
Total time deposits$500,0008,209
Total time and savings deposits$500,0009,137
Noninterest-bearing deposits$09,047
Interest-bearing deposits$500,0009,184
Retail deposits$09,228
Estimated insured deposits$100,0009,229
IRAs and Keogh plan accounts$08,788
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$500,0009,283
Deposits held in domestic offices$500,0009,282
Individuals, partnerships, and corporations$09,231
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$500,0001,822
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,287
Demand deposits$08,258
Nontransaction accounts$500,0008,308
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$08,117
Total time deposits$500,0008,242
Total time and savings deposits$500,0009,178
Noninterest-bearing deposits$09,091
Interest-bearing deposits$500,0009,229
Retail deposits$09,269
Estimated insured deposits$100,0009,272
IRAs and Keogh plan accounts$08,824
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$500,0009,324
Deposits held in domestic offices$500,0009,322
Individuals, partnerships, and corporations$09,266
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$500,0001,754
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,310
Demand deposits$08,280
Nontransaction accounts$500,0008,329
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$08,145
Total time deposits$500,0008,271
Total time and savings deposits$500,0009,211
Noninterest-bearing deposits$09,127
Interest-bearing deposits$500,0009,273
Retail deposits$09,309
Estimated insured deposits$100,0009,312
IRAs and Keogh plan accounts$08,863
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$500,0009,580
Deposits held in domestic offices$500,0009,579
Individuals, partnerships, and corporations$09,528
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$500,0001,612
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,521
Demand deposits$08,493
Nontransaction accounts$500,0008,543
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$08,344
Total time deposits$500,0008,486
Total time and savings deposits$500,0009,466
Noninterest-bearing deposits$09,348
Interest-bearing deposits$500,0009,531
Retail deposits$09,572
Estimated insured deposits$100,0009,571
IRAs and Keogh plan accounts$09,108
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$500,0009,860
Deposits held in domestic offices$500,0009,859
Individuals, partnerships, and corporations$09,785
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$500,0001,376
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,754
Demand deposits$08,740
Nontransaction accounts$500,0008,779
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$08,574
Total time deposits$500,0008,725
Total time and savings deposits$500,0009,717
Noninterest-bearing deposits$09,605
Interest-bearing deposits$500,0009,813
Retail deposits$09,856
Estimated insured deposits$100,0009,853
IRAs and Keogh plan accounts$09,382
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$18,423,0009,156
Deposits held in domestic offices$18,423,0009,155
Individuals, partnerships, and corporations$15,725,0009,152
U.S. Government$05,591
States and political subdivisions in the U.S.$2,698,0005,066
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 officesNANA
Memoranda:
Transaction accounts$255,0008,999
Demand deposits$255,0008,948
Nontransaction accounts$18,168,0007,453
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$14,413,0002,235
Total time deposits$3,755,0008,769
Total time and savings deposits$18,168,0008,790
Noninterest-bearing deposits$255,0009,771
Interest-bearing deposits$18,168,0008,854
Retail deposits$14,961,0009,225
Estimated insured deposits$5,352,00010,007
IRAs and Keogh plan accounts$09,697
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$16,526,0009,541
Deposits held in domestic offices$16,526,0009,541
Individuals, partnerships, and corporations$14,389,0009,499
U.S. Government$06,005
States and political subdivisions in the U.S.$2,137,0005,596
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 officesNANA
Memoranda:
Transaction accounts$115,0009,217
Demand deposits$115,0009,180
Nontransaction accounts$16,411,0007,756
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$14,002,0002,301
Total time deposits$2,409,0009,082
Total time and savings deposits$16,411,0009,157
Noninterest-bearing deposits$120,00010,066
Interest-bearing deposits$16,406,0009,223
Retail deposits$14,466,0009,507
Estimated insured deposits$5,229,00010,268
IRAs and Keogh plan accounts$09,927
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$9,290,00010,573
Deposits held in domestic offices$9,290,00010,573
Individuals, partnerships, and corporations$7,732,00010,522
U.S. Government$06,819
States and political subdivisions in the U.S.$1,558,0006,452
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 officesNANA
Memoranda:
Transaction accounts$171,0009,596
Demand deposits$171,0009,548
Nontransaction accounts$9,119,0009,037
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$6,741,0003,969
Total time deposits$2,378,0009,467
Total time and savings deposits$9,119,00010,316
Noninterest-bearing deposits$182,00010,474
Interest-bearing deposits$9,108,00010,395
Retail deposits$7,144,00010,641
Estimated insured deposits$4,542,00010,777
IRAs and Keogh plan accounts$010,378
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$7,839,00011,199
Deposits held in domestic offices$7,839,00011,199
Individuals, partnerships, and corporations$4,971,00011,181
U.S. Government$07,644
States and political subdivisions in the U.S.$2,868,0004,950
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 officesNANA
Memoranda:
Transaction accounts$54,00010,040
Demand deposits$54,00010,005
Nontransaction accounts$7,785,0009,574
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$6,711,0004,273
Total time deposits$1,074,0009,986
Total time and savings deposits$7,785,00010,923
Noninterest-bearing deposits$72,00011,020
Interest-bearing deposits$7,767,00011,038
Retail deposits$7,067,00011,186
Estimated insured deposits$3,380,00011,348
IRAs and Keogh plan accounts$010,921
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$83,189,0004,518
Deposits held in domestic offices$83,189,0004,510
Individuals, partnerships, and corporations$12,566,00010,951
U.S. Government$08,070
States and political subdivisions in the U.S.$6,623,0002,551
Commercial banks and other depository institutions in U.S.$64,000,000124
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$183,00010,443
Demand deposits$183,00010,385
Nontransaction accounts$83,006,0002,678
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$17,569,0002,155
Total time deposits$65,437,0002,211
Total time and savings deposits$83,006,0003,911
Noninterest-bearing deposits$183,00011,430
Interest-bearing deposits$83,006,0003,952
Retail deposits$17,886,00010,244
Estimated insured deposits$5,462,00011,804
IRAs and Keogh plan accounts$011,416
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$152,084,0002,536
Deposits held in domestic offices$152,084,0002,526
Individuals, partnerships, and corporations$11,258,00011,662
U.S. Government$08,552
States and political subdivisions in the U.S.$2,728,0005,067
Commercial banks and other depository institutions in U.S.$138,098,00055
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$523,00010,930
Demand deposits$523,00010,806
Nontransaction accounts$151,561,0001,402
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$12,159,0003,184
Total time deposits$139,402,000885
Total time and savings deposits$151,561,0002,156
Noninterest-bearing deposits$552,00011,712
Interest-bearing deposits$151,532,0002,187
Retail deposits$13,064,00011,514
Estimated insured deposits$4,815,00012,471
IRAs and Keogh plan accounts$012,033
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$72,850,0005,193
Deposits held in domestic offices$72,850,0005,184
Individuals, partnerships, and corporations$7,759,00012,691
U.S. Government$08,951
States and political subdivisions in the U.S.$1,399,0007,114
Commercial banks and other depository institutions in U.S.$63,692,000139
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$895,00011,395
Demand deposits$895,00011,065
Nontransaction accounts$71,955,0003,010
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$5,950,0005,457
Total time deposits$66,005,0001,847
Total time and savings deposits$71,955,0004,537
Noninterest-bearing deposits$2,034,00010,394
Interest-bearing deposits$70,816,0004,695
Retail deposits$8,108,00012,885
Estimated insured deposits$4,412,00013,180
IRAs and Keogh plan accounts$012,706
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$188,901,0002,175
Deposits held in domestic offices$188,901,0002,165
Individuals, partnerships, and corporations$18,625,00011,521
U.S. Government$09,474
States and political subdivisions in the U.S.$891,0008,321
Commercial banks and other depository institutions in U.S.$169,385,00054
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,346,0009,154
Demand deposits$5,808,0006,160
Nontransaction accounts$182,555,0001,198
Money market deposit accounts (MMDAs)$2,601,0008,232
Other savings deposits (excluding MMDAs)$347,00011,358
Total time deposits$179,607,000686
Total time and savings deposits$183,093,0001,961
Noninterest-bearing deposits$5,808,0006,581
Interest-bearing deposits$183,093,0001,953
Retail deposits$39,918,0007,862
Estimated insured deposits$43,736,0007,388
IRAs and Keogh plan accounts$231,00012,967
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA