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Bank of America, Total Deposits

2022-03-31Rank
Total deposits$2,150,323,000,0002
Deposits held in domestic offices$2,040,696,000,0002
Individuals, partnerships, and corporations$1,982,986,000,0002
U.S. Government$1,404,000,0001
States and political subdivisions in the U.S.$28,471,000,0003
Commercial banks and other depository institutions in U.S.$2,816,000,0009
Banks in foreign countries$24,541,000,0003
Foreign governments and official institutions$478,000,0007
Deposits held in foreign offices$109,627,000,0004
Memoranda:
Transaction accounts$368,029,000,0004
Demand deposits$357,894,000,0004
Nontransaction accounts$1,672,667,000,0001
Money market deposit accounts (MMDAs)$472,640,000,0002
Other savings deposits (excluding MMDAs)$1,162,219,000,0001
Total time deposits$37,808,000,0004
Total time and savings deposits$1,682,802,000,0002
Noninterest-bearing deposits$846,528,000,0001
Interest-bearing deposits$1,194,168,000,0002
Retail deposits$2,022,973,000,0002
Estimated insured deposits$1,052,068,000,0001
IRAs and Keogh plan accounts$57,484,000,0003
Brokered deposits$1,016,000,00066
Fully insured brokered deposits$176,000,000177
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing deposits$29,689,000,0002
Interest-bearing deposits$79,938,000,0005
2021-12-31Rank
Total deposits$2,144,377,000,0002
Deposits held in domestic offices$2,025,967,000,0002
Individuals, partnerships, and corporations$1,967,942,000,0002
U.S. Government$1,320,000,0001
States and political subdivisions in the U.S.$31,509,000,0003
Commercial banks and other depository institutions in U.S.$2,189,000,00010
Banks in foreign countries$22,411,000,0003
Foreign governments and official institutions$596,000,0007
Deposits held in foreign offices$118,410,000,0003
Memoranda:
Transaction accounts$393,027,000,0004
Demand deposits$381,688,000,0004
Nontransaction accounts$1,632,940,000,0001
Money market deposit accounts (MMDAs)$439,796,000,0002
Other savings deposits (excluding MMDAs)$1,155,699,000,0001
Total time deposits$37,445,000,0005
Total time and savings deposits$1,644,279,000,0002
Noninterest-bearing deposits$864,242,000,0001
Interest-bearing deposits$1,161,725,000,0002
Retail deposits$2,008,935,000,0002
Estimated insured deposits$1,033,076,000,0001
IRAs and Keogh plan accounts$58,085,000,0003
Brokered deposits$1,240,000,00066
Fully insured brokered deposits$100,000,000250
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing deposits$28,662,000,0002
Interest-bearing deposits$89,748,000,0005
2021-09-30Rank
Total deposits$2,032,754,000,0002
Deposits held in domestic offices$1,926,946,000,0002
Individuals, partnerships, and corporations$1,871,912,000,0002
U.S. Government$1,362,000,0001
States and political subdivisions in the U.S.$28,186,000,0003
Commercial banks and other depository institutions in U.S.$1,848,000,0009
Banks in foreign countries$23,122,000,0003
Foreign governments and official institutions$516,000,0008
Deposits held in foreign offices$105,808,000,0004
Memoranda:
Transaction accounts$380,885,000,0004
Demand deposits$370,625,000,0004
Nontransaction accounts$1,546,061,000,0002
Money market deposit accounts (MMDAs)$418,774,000,0003
Other savings deposits (excluding MMDAs)$1,088,437,000,0001
Total time deposits$38,850,000,0006
Total time and savings deposits$1,556,321,000,0002
Noninterest-bearing deposits$821,017,000,0001
Interest-bearing deposits$1,105,929,000,0002
Retail deposits$1,909,763,000,0002
Estimated insured deposits$1,018,720,000,0001
IRAs and Keogh plan accounts$55,849,000,0003
Brokered deposits$1,356,000,00059
Fully insured brokered deposits$103,000,000250
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing deposits$26,541,000,0003
Interest-bearing deposits$79,267,000,0005
2021-06-30Rank
Total deposits$1,986,072,000,0002
Deposits held in domestic offices$1,871,213,000,0002
Individuals, partnerships, and corporations$1,816,040,000,0002
U.S. Government$2,231,000,0001
States and political subdivisions in the U.S.$28,955,000,0003
Commercial banks and other depository institutions in U.S.$2,872,000,00011
Banks in foreign countries$20,619,000,0003
Foreign governments and official institutions$496,000,0006
Deposits held in foreign offices$114,859,000,0004
Memoranda:
Transaction accounts$382,181,000,0003
Demand deposits$372,021,000,0003
Nontransaction accounts$1,489,032,000,0002
Money market deposit accounts (MMDAs)$659,042,000,0002
Other savings deposits (excluding MMDAs)$789,657,000,0001
Total time deposits$40,333,000,0006
Total time and savings deposits$1,499,192,000,0002
Noninterest-bearing deposits$793,480,000,0001
Interest-bearing deposits$1,077,733,000,0002
Retail deposits$1,852,634,000,0002
Estimated insured deposits$1,008,549,000,0001
IRAs and Keogh plan accounts$55,506,000,0003
Brokered deposits$1,149,000,00071
Fully insured brokered deposits$106,000,000253
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing deposits$26,055,000,0003
Interest-bearing deposits$88,804,000,0005
2021-03-31Rank
Total deposits$1,959,886,000,0002
Deposits held in domestic offices$1,855,921,000,0002
Individuals, partnerships, and corporations$1,799,420,000,0002
U.S. Government$9,430,000,0001
States and political subdivisions in the U.S.$25,897,000,0003
Commercial banks and other depository institutions in U.S.$1,738,000,00010
Banks in foreign countries$18,866,000,0003
Foreign governments and official institutions$570,000,0007
Deposits held in foreign offices$103,965,000,0004
Memoranda:
Transaction accounts$370,455,000,0003
Demand deposits$361,277,000,0003
Nontransaction accounts$1,485,466,000,0001
Money market deposit accounts (MMDAs)$657,705,000,0002
Other savings deposits (excluding MMDAs)$786,537,000,0001
Total time deposits$41,224,000,0006
Total time and savings deposits$1,494,644,000,0002
Noninterest-bearing deposits$773,784,000,0001
Interest-bearing deposits$1,082,137,000,0002
Retail deposits$1,814,256,000,0002
Estimated insured deposits$1,000,691,000,0001
IRAs and Keogh plan accounts$56,386,000,0003
Brokered deposits$90,723,000,0002
Fully insured brokered deposits$27,208,000,0008
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing deposits$23,460,000,0004
Interest-bearing deposits$80,505,000,0004
2020-12-31Rank
Total deposits$1,906,458,000,0002
Deposits held in domestic offices$1,797,272,000,0002
Individuals, partnerships, and corporations$1,748,586,000,0001
U.S. Government$816,000,0001
States and political subdivisions in the U.S.$27,560,000,0003
Commercial banks and other depository institutions in U.S.$2,312,000,00010
Banks in foreign countries$17,466,000,0003
Foreign governments and official institutions$532,000,0007
Deposits held in foreign offices$109,186,000,0004
Memoranda:
Transaction accounts$399,678,000,0003
Demand deposits$387,978,000,0003
Nontransaction accounts$1,397,594,000,0001
Money market deposit accounts (MMDAs)$630,279,000,0002
Other savings deposits (excluding MMDAs)$723,534,000,0001
Total time deposits$43,781,000,0006
Total time and savings deposits$1,409,294,000,0002
Noninterest-bearing deposits$750,807,000,0001
Interest-bearing deposits$1,046,465,000,0002
Retail deposits$1,756,942,000,0002
Estimated insured deposits$954,176,000,0001
IRAs and Keogh plan accounts$58,185,000,0003
Brokered deposits$90,650,000,0002
Fully insured brokered deposits$25,070,000,0009
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing deposits$18,690,000,0004
Interest-bearing deposits$90,496,000,0004
2020-09-30Rank
Total deposits$1,810,625,000,0002
Deposits held in domestic offices$1,719,160,000,0002
Individuals, partnerships, and corporations$1,672,443,000,0001
U.S. Government$1,048,000,0001
States and political subdivisions in the U.S.$24,935,000,0003
Commercial banks and other depository institutions in U.S.$1,494,000,00011
Banks in foreign countries$18,694,000,0003
Foreign governments and official institutions$546,000,0007
Deposits held in foreign offices$91,465,000,0004
Memoranda:
Transaction accounts$389,462,000,0002
Demand deposits$380,006,000,0002
Nontransaction accounts$1,329,698,000,0001
Money market deposit accounts (MMDAs)$602,772,000,0002
Other savings deposits (excluding MMDAs)$679,398,000,0002
Total time deposits$47,528,000,0006
Total time and savings deposits$1,339,154,000,0002
Noninterest-bearing deposits$715,038,000,0001
Interest-bearing deposits$1,004,122,000,0002
Retail deposits$1,674,377,000,0001
Estimated insured deposits$917,562,000,0001
IRAs and Keogh plan accounts$55,032,000,0003
Brokered deposits$92,510,000,0002
Fully insured brokered deposits$27,210,000,0009
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing deposits$15,483,000,0004
Interest-bearing deposits$75,982,000,0004
2020-06-30Rank
Total deposits$1,820,512,000,0002
Deposits held in domestic offices$1,729,101,000,0001
Individuals, partnerships, and corporations$1,677,618,000,0001
U.S. Government$575,000,0003
States and political subdivisions in the U.S.$23,083,000,0003
Commercial banks and other depository institutions in U.S.$2,286,000,00011
Banks in foreign countries$24,377,000,0003
Foreign governments and official institutions$1,162,000,0006
Deposits held in foreign offices$91,411,000,0004
Memoranda:
Transaction accounts$404,548,000,0002
Demand deposits$325,204,000,0002
Nontransaction accounts$1,324,553,000,0002
Money market deposit accounts (MMDAs)$624,991,000,0002
Other savings deposits (excluding MMDAs)$644,967,000,0002
Total time deposits$54,595,000,0006
Total time and savings deposits$1,403,897,000,0001
Noninterest-bearing deposits$673,661,000,0001
Interest-bearing deposits$1,055,440,000,0002
Retail deposits$1,676,046,000,0001
Estimated insured deposits$905,497,000,0001
IRAs and Keogh plan accounts$53,221,000,0003
Brokered deposits$101,811,000,0002
Fully insured brokered deposits$31,076,000,0007
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing deposits$15,473,000,0003
Interest-bearing deposits$75,938,000,0004
2020-03-31Rank
Total deposits$1,670,332,000,0002
Deposits held in domestic offices$1,577,444,000,0001
Individuals, partnerships, and corporations$1,526,380,000,0001
U.S. Government$531,000,0003
States and political subdivisions in the U.S.$23,028,000,0003
Commercial banks and other depository institutions in U.S.$4,101,000,0008
Banks in foreign countries$20,871,000,0003
Foreign governments and official institutions$2,533,000,0005
Deposits held in foreign offices$92,888,000,0004
Memoranda:
Transaction accounts$387,080,000,0002
Demand deposits$303,380,000,0002
Nontransaction accounts$1,190,364,000,0002
Money market deposit accounts (MMDAs)$584,934,000,0002
Other savings deposits (excluding MMDAs)$542,456,000,0002
Total time deposits$62,974,000,0005
Total time and savings deposits$1,274,064,000,0001
Noninterest-bearing deposits$560,667,000,0001
Interest-bearing deposits$1,016,777,000,0002
Retail deposits$1,515,481,000,0001
Estimated insured deposits$827,519,000,0001
IRAs and Keogh plan accounts$51,327,000,0003
Brokered deposits$110,212,000,0003
Fully insured brokered deposits$34,756,000,0006
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing deposits$14,893,000,0003
Interest-bearing deposits$77,995,000,0004
2019-12-31Rank
Total deposits$1,497,854,000,0002
Deposits held in domestic offices$1,402,827,000,0001
Individuals, partnerships, and corporations$1,359,389,000,0001
U.S. Government$597,000,0003
States and political subdivisions in the U.S.$22,175,000,0003
Commercial banks and other depository institutions in U.S.$1,955,000,00010
Banks in foreign countries$15,428,000,0003
Foreign governments and official institutions$3,283,000,0004
Deposits held in foreign offices$95,027,000,0004
Memoranda:
Transaction accounts$290,260,000,0002
Demand deposits$199,403,000,0002
Nontransaction accounts$1,112,567,000,0002
Money market deposit accounts (MMDAs)$574,449,000,0001
Other savings deposits (excluding MMDAs)$476,588,000,0002
Total time deposits$61,530,000,0006
Total time and savings deposits$1,203,424,000,0001
Noninterest-bearing deposits$444,967,000,0001
Interest-bearing deposits$957,860,000,0001
Retail deposits$1,339,047,000,0001
Estimated insured deposits$791,170,000,0001
IRAs and Keogh plan accounts$46,503,000,0003
Brokered deposits$114,907,000,0002
Fully insured brokered deposits$35,708,000,0005
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing deposits$15,998,000,0003
Interest-bearing deposits$79,029,000,0004
2019-09-30Rank
Total deposits$1,446,939,000,0002
Deposits held in domestic offices$1,360,085,000,0001
Individuals, partnerships, and corporations$1,320,014,000,0001
U.S. Government$593,000,0003
States and political subdivisions in the U.S.$19,244,000,0003
Commercial banks and other depository institutions in U.S.$2,050,000,0009
Banks in foreign countries$14,483,000,0003
Foreign governments and official institutions$3,701,000,0004
Deposits held in foreign offices$86,854,000,0004
Memoranda:
Transaction accounts$269,018,000,0002
Demand deposits$181,054,000,0002
Nontransaction accounts$1,091,067,000,0002
Money market deposit accounts (MMDAs)$568,940,000,0001
Other savings deposits (excluding MMDAs)$463,280,000,0002
Total time deposits$58,847,000,0006
Total time and savings deposits$1,179,031,000,0002
Noninterest-bearing deposits$416,695,000,0001
Interest-bearing deposits$943,390,000,0001
Retail deposits$1,302,202,000,0001
Estimated insured deposits$774,975,000,0001
IRAs and Keogh plan accounts$45,118,000,0003
Brokered deposits$114,194,000,0002
Fully insured brokered deposits$34,877,000,0005
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing deposits$15,158,000,0003
Interest-bearing deposits$71,696,000,0004
2019-06-30Rank
Total deposits$1,441,116,000,0002
Deposits held in domestic offices$1,353,687,000,0001
Individuals, partnerships, and corporations$1,310,895,000,0001
U.S. Government$591,000,0003
States and political subdivisions in the U.S.$18,903,000,0003
Commercial banks and other depository institutions in U.S.$3,020,000,0008
Banks in foreign countries$13,693,000,0003
Foreign governments and official institutions$6,585,000,0003
Deposits held in foreign offices$87,429,000,0004
Memoranda:
Transaction accounts$267,564,000,0002
Demand deposits$184,059,000,0002
Nontransaction accounts$1,086,123,000,0002
Money market deposit accounts (MMDAs)$561,334,000,0001
Other savings deposits (excluding MMDAs)$469,244,000,0002
Total time deposits$55,545,000,0005
Total time and savings deposits$1,169,628,000,0002
Noninterest-bearing deposits$428,686,000,0001
Interest-bearing deposits$925,001,000,0001
Retail deposits$1,300,401,000,0001
Estimated insured deposits$783,208,000,0001
IRAs and Keogh plan accounts$46,495,000,0002
Brokered deposits$107,215,000,0002
Fully insured brokered deposits$31,331,000,0005
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing deposits$16,165,000,0003
Interest-bearing deposits$71,264,000,0004
2019-03-31Rank
Total deposits$1,439,841,000,0002
Deposits held in domestic offices$1,360,109,000,0001
Individuals, partnerships, and corporations$1,315,521,000,0001
U.S. Government$501,000,0003
States and political subdivisions in the U.S.$19,298,000,0003
Commercial banks and other depository institutions in U.S.$2,620,000,00011
Banks in foreign countries$11,757,000,0003
Foreign governments and official institutions$10,412,000,0002
Deposits held in foreign offices$79,732,000,0004
Memoranda:
Transaction accounts$260,789,000,0002
Demand deposits$176,627,000,0002
Nontransaction accounts$1,099,320,000,0002
Money market deposit accounts (MMDAs)$569,152,000,0001
Other savings deposits (excluding MMDAs)$476,270,000,0002
Total time deposits$53,898,000,0006
Total time and savings deposits$1,183,482,000,0001
Noninterest-bearing deposits$426,624,000,0001
Interest-bearing deposits$933,485,000,0001
Retail deposits$1,309,301,000,0001
Estimated insured deposits$789,779,000,0001
IRAs and Keogh plan accounts$45,590,000,0003
Brokered deposits$105,865,000,0002
Fully insured brokered deposits$28,150,000,0008
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing deposits$12,240,000,0003
Interest-bearing deposits$67,492,000,0004
2018-12-31Rank
Total deposits$1,456,846,000,0002
Deposits held in domestic offices$1,374,069,000,0001
Individuals, partnerships, and corporations$1,329,088,000,0001
U.S. Government$565,000,0002
States and political subdivisions in the U.S.$20,505,000,0003
Commercial banks and other depository institutions in U.S.$1,714,000,00012
Banks in foreign countries$14,154,000,0003
Foreign governments and official institutions$8,043,000,0003
Deposits held in foreign offices$82,777,000,0004
Memoranda:
Transaction accounts$278,304,000,0002
Demand deposits$201,296,000,0002
Nontransaction accounts$1,095,765,000,0002
Money market deposit accounts (MMDAs)$559,080,000,0001
Other savings deposits (excluding MMDAs)$486,520,000,0002
Total time deposits$50,165,000,0006
Total time and savings deposits$1,172,773,000,0001
Noninterest-bearing deposits$457,058,000,0001
Interest-bearing deposits$917,011,000,0001
Retail deposits$1,330,708,000,0001
Estimated insured deposits$770,938,000,0001
IRAs and Keogh plan accounts$49,218,000,0002
Brokered deposits$95,353,000,0003
Fully insured brokered deposits$23,793,000,00010
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing deposits$14,602,000,0003
Interest-bearing deposits$68,175,000,0005
2018-09-30Rank
Total deposits$1,435,687,000,0002
Deposits held in domestic offices$1,345,197,000,0001
Individuals, partnerships, and corporations$1,299,134,000,0001
U.S. Government$527,000,0002
States and political subdivisions in the U.S.$18,026,000,0003
Commercial banks and other depository institutions in U.S.$2,214,000,00011
Banks in foreign countries$13,979,000,0003
Foreign governments and official institutions$11,317,000,0002
Deposits held in foreign offices$90,490,000,0004
Memoranda:
Transaction accounts$255,991,000,0002
Demand deposits$191,529,000,0002
Nontransaction accounts$1,089,206,000,0002
Money market deposit accounts (MMDAs)$561,153,000,0001
Other savings deposits (excluding MMDAs)$477,728,000,0002
Total time deposits$50,325,000,0006
Total time and savings deposits$1,153,668,000,0002
Noninterest-bearing deposits$461,304,000,0001
Interest-bearing deposits$883,893,000,0002
Retail deposits$1,305,973,000,0001
Estimated insured deposits$753,630,000,0001
IRAs and Keogh plan accounts$47,178,000,0002
Brokered deposits$81,150,000,0003
Fully insured brokered deposits$19,476,000,00010
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing deposits$13,090,000,0003
Interest-bearing deposits$77,400,000,0004
2018-06-30Rank
Total deposits$1,392,079,000,0002
Deposits held in domestic offices$1,312,701,000,0001
Individuals, partnerships, and corporations$1,276,060,000,0001
U.S. Government$821,000,0001
States and political subdivisions in the U.S.$18,370,000,0003
Commercial banks and other depository institutions in U.S.$3,442,000,0008
Banks in foreign countries$12,889,000,0003
Foreign governments and official institutions$1,119,000,0005
Deposits held in foreign offices$79,378,000,0004
Memoranda:
Transaction accounts$232,853,000,0002
Demand deposits$180,036,000,0002
Nontransaction accounts$1,079,848,000,0002
Money market deposit accounts (MMDAs)$540,534,000,0001
Other savings deposits (excluding MMDAs)$486,330,000,0002
Total time deposits$52,984,000,0005
Total time and savings deposits$1,132,665,000,0002
Noninterest-bearing deposits$466,110,000,0001
Interest-bearing deposits$846,591,000,0003
Retail deposits$1,274,197,000,0001
Estimated insured deposits$755,588,000,0001
IRAs and Keogh plan accounts$46,993,000,0002
Brokered deposits$67,425,000,0003
Fully insured brokered deposits$16,450,000,00011
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing deposits$14,417,000,0003
Interest-bearing deposits$64,961,000,0005
2018-03-31Rank
Total deposits$1,410,412,000,0002
Deposits held in domestic offices$1,324,768,000,0001
Individuals, partnerships, and corporations$1,288,812,000,0001
U.S. Government$857,000,0001
States and political subdivisions in the U.S.$19,672,000,0003
Commercial banks and other depository institutions in U.S.$2,896,000,0009
Banks in foreign countries$11,748,000,0003
Foreign governments and official institutions$783,000,0005
Deposits held in foreign offices$85,644,000,0004
Memoranda:
Transaction accounts$218,549,000,0002
Demand deposits$173,892,000,0002
Nontransaction accounts$1,106,219,000,0002
Money market deposit accounts (MMDAs)$553,522,000,0001
Other savings deposits (excluding MMDAs)$499,677,000,0002
Total time deposits$53,020,000,0004
Total time and savings deposits$1,150,876,000,0001
Noninterest-bearing deposits$469,555,000,0001
Interest-bearing deposits$855,213,000,0003
Retail deposits$1,289,463,000,0001
Estimated insured deposits$763,100,000,0001
IRAs and Keogh plan accounts$47,504,000,0002
Brokered deposits$59,569,000,0003
Fully insured brokered deposits$14,177,000,00012
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing deposits$13,954,000,0003
Interest-bearing deposits$71,690,000,0005
2017-12-31Rank
Total deposits$1,386,761,000,0003
Deposits held in domestic offices$1,301,404,000,0001
Individuals, partnerships, and corporations$1,266,899,000,0001
U.S. Government$667,000,0002
States and political subdivisions in the U.S.$20,871,000,0003
Commercial banks and other depository institutions in U.S.$3,240,000,0009
Banks in foreign countries$9,018,000,0003
Foreign governments and official institutions$709,000,0005
Deposits held in foreign offices$85,357,000,0006
Memoranda:
Transaction accounts$219,997,000,0002
Demand deposits$176,199,000,0002
Nontransaction accounts$1,081,407,000,0002
Money market deposit accounts (MMDAs)$534,880,000,0001
Other savings deposits (excluding MMDAs)$494,239,000,0002
Total time deposits$52,288,000,0006
Total time and savings deposits$1,125,205,000,0002
Noninterest-bearing deposits$463,296,000,0001
Interest-bearing deposits$838,108,000,0002
Retail deposits$1,268,968,000,0001
Estimated insured deposits$742,144,000,0001
IRAs and Keogh plan accounts$49,652,000,0002
Brokered deposits$55,574,000,0003
Fully insured brokered deposits$13,127,000,00014
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing deposits$14,371,000,0003
Interest-bearing deposits$70,986,000,0006
2017-09-30Rank
Total deposits$1,373,137,000,0002
Deposits held in domestic offices$1,297,138,000,0001
Individuals, partnerships, and corporations$1,262,699,000,0001
U.S. Government$695,000,0001
States and political subdivisions in the U.S.$19,229,000,0003
Commercial banks and other depository institutions in U.S.$2,721,000,0009
Banks in foreign countries$11,138,000,0003
Foreign governments and official institutions$656,000,0005
Deposits held in foreign offices$75,999,000,0006
Memoranda:
Transaction accounts$222,374,000,0002
Demand deposits$187,904,000,0002
Nontransaction accounts$1,074,764,000,0002
Money market deposit accounts (MMDAs)$522,921,000,0001
Other savings deposits (excluding MMDAs)$497,517,000,0002
Total time deposits$54,326,000,0004
Total time and savings deposits$1,109,234,000,0002
Noninterest-bearing deposits$481,630,000,0001
Interest-bearing deposits$815,508,000,0003
Retail deposits$1,264,652,000,0001
Estimated insured deposits$737,268,000,0001
IRAs and Keogh plan accounts$49,712,000,0002
Brokered deposits$49,149,000,0004
Fully insured brokered deposits$12,456,000,00014
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing deposits$8,721,000,0004
Interest-bearing deposits$67,278,000,0006
2017-06-30Rank
Total deposits$1,349,236,000,0003
Deposits held in domestic offices$1,270,151,000,0001
Individuals, partnerships, and corporations$1,236,224,000,0001
U.S. Government$794,000,0001
States and political subdivisions in the U.S.$19,488,000,0003
Commercial banks and other depository institutions in U.S.$2,195,000,00010
Banks in foreign countries$10,872,000,0003
Foreign governments and official institutions$578,000,0005
Deposits held in foreign offices$79,085,000,0006
Memoranda:
Transaction accounts$210,579,000,0002
Demand deposits$183,279,000,0002
Nontransaction accounts$1,059,572,000,0002
Money market deposit accounts (MMDAs)$505,202,000,0001
Other savings deposits (excluding MMDAs)$496,791,000,0002
Total time deposits$57,579,000,0004
Total time and savings deposits$1,086,872,000,0001
Noninterest-bearing deposits$476,481,000,0001
Interest-bearing deposits$793,670,000,0003
Retail deposits$1,240,051,000,0001
Estimated insured deposits$734,751,000,0001
IRAs and Keogh plan accounts$49,254,000,0002
Brokered deposits$36,225,000,0005
Fully insured brokered deposits$8,541,000,00017
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing deposits$10,713,000,0003
Interest-bearing deposits$68,372,000,0006
2017-03-31Rank
Total deposits$1,348,031,000,0003
Deposits held in domestic offices$1,273,468,000,0001
Individuals, partnerships, and corporations$1,240,767,000,0001
U.S. Government$851,000,0001
States and political subdivisions in the U.S.$20,455,000,0003
Commercial banks and other depository institutions in U.S.$1,881,000,00011
Banks in foreign countries$9,015,000,0003
Foreign governments and official institutions$499,000,0006
Deposits held in foreign offices$74,563,000,0006
Memoranda:
Transaction accounts$185,634,000,0002
Demand deposits$159,269,000,0003
Nontransaction accounts$1,087,834,000,0001
Money market deposit accounts (MMDAs)$510,189,000,0002
Other savings deposits (excluding MMDAs)$513,367,000,0002
Total time deposits$64,278,000,0002
Total time and savings deposits$1,114,199,000,0001
Noninterest-bearing deposits$463,939,000,0001
Interest-bearing deposits$809,529,000,0003
Retail deposits$1,237,492,000,0001
Estimated insured deposits$738,161,000,0001
IRAs and Keogh plan accounts$49,941,000,0002
Brokered deposits$35,468,000,0006
Fully insured brokered deposits$8,602,000,00017
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing deposits$10,660,000,0003
Interest-bearing deposits$63,903,000,0006
2016-12-31Rank
Total deposits$1,334,032,000,0003
Deposits held in domestic offices$1,260,061,000,0001
Individuals, partnerships, and corporations$1,224,415,000,0001
U.S. Government$804,000,0001
States and political subdivisions in the U.S.$22,110,000,0003
Commercial banks and other depository institutions in U.S.$2,870,000,0006
Banks in foreign countries$9,005,000,0003
Foreign governments and official institutions$857,000,0004
Deposits held in foreign offices$73,971,000,0006
Memoranda:
Transaction accounts$198,130,000,0002
Demand deposits$168,391,000,0002
Nontransaction accounts$1,061,931,000,0002
Money market deposit accounts (MMDAs)$492,752,000,0002
Other savings deposits (excluding MMDAs)$504,053,000,0002
Total time deposits$65,126,000,0002
Total time and savings deposits$1,091,670,000,0001
Noninterest-bearing deposits$464,282,000,0001
Interest-bearing deposits$795,779,000,0003
Retail deposits$1,223,806,000,0001
Estimated insured deposits$715,624,000,0001
IRAs and Keogh plan accounts$52,148,000,0002
Brokered deposits$37,426,000,0006
Fully insured brokered deposits$9,066,000,00016
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing deposits$8,879,000,0003
Interest-bearing deposits$65,092,000,0006
2016-09-30Rank
Total deposits$1,312,454,000,0003
Deposits held in domestic offices$1,226,038,000,0002
Individuals, partnerships, and corporations$1,191,724,000,0001
U.S. Government$931,000,0001
States and political subdivisions in the U.S.$21,294,000,0003
Commercial banks and other depository institutions in U.S.$1,725,000,00012
Banks in foreign countries$9,431,000,0003
Foreign governments and official institutions$933,000,0004
Deposits held in foreign offices$86,416,000,0006
Memoranda:
Transaction accounts$182,689,000,0002
Demand deposits$154,557,000,0002
Nontransaction accounts$1,043,349,000,0002
Money market deposit accounts (MMDAs)$482,974,000,0002
Other savings deposits (excluding MMDAs)$495,237,000,0002
Total time deposits$65,138,000,0003
Total time and savings deposits$1,071,481,000,0001
Noninterest-bearing deposits$448,659,000,0001
Interest-bearing deposits$777,379,000,0003
Retail deposits$1,190,583,000,0001
Estimated insured deposits$700,633,000,0001
IRAs and Keogh plan accounts$50,652,000,0002
Brokered deposits$37,751,000,0005
Fully insured brokered deposits$9,265,000,00015
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing deposits$12,355,000,0003
Interest-bearing deposits$74,061,000,0006
2016-06-30Rank
Total deposits$1,296,831,000,0002
Deposits held in domestic offices$1,204,486,000,0001
Individuals, partnerships, and corporations$1,168,715,000,0001
U.S. Government$963,000,0001
States and political subdivisions in the U.S.$21,804,000,0003
Commercial banks and other depository institutions in U.S.$1,706,000,00010
Banks in foreign countries$10,066,000,0003
Foreign governments and official institutions$1,232,000,0004
Deposits held in foreign offices$92,345,000,0006
Memoranda:
Transaction accounts$172,988,000,0002
Demand deposits$144,521,000,0002
Nontransaction accounts$1,031,498,000,0001
Money market deposit accounts (MMDAs)$483,193,000,0002
Other savings deposits (excluding MMDAs)$482,907,000,0002
Total time deposits$65,398,000,0003
Total time and savings deposits$1,059,965,000,0001
Noninterest-bearing deposits$430,431,000,0001
Interest-bearing deposits$774,055,000,0002
Retail deposits$1,170,421,000,0001
Estimated insured deposits$686,060,000,0002
IRAs and Keogh plan accounts$49,022,000,0002
Brokered deposits$38,559,000,0005
Fully insured brokered deposits$9,536,000,00012
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing deposits$11,522,000,0003
Interest-bearing deposits$80,823,000,0006
2016-03-31Rank
Total deposits$1,297,680,000,0002
Deposits held in domestic offices$1,213,727,000,0001
Individuals, partnerships, and corporations$1,177,807,000,0001
U.S. Government$913,000,0001
States and political subdivisions in the U.S.$23,356,000,0003
Commercial banks and other depository institutions in U.S.$669,000,00021
Banks in foreign countries$9,903,000,0003
Foreign governments and official institutions$1,079,000,0004
Deposits held in foreign offices$83,953,000,0006
Memoranda:
Transaction accounts$185,070,000,0002
Demand deposits$156,109,000,0002
Nontransaction accounts$1,028,657,000,0002
Money market deposit accounts (MMDAs)$477,983,000,0002
Other savings deposits (excluding MMDAs)$485,752,000,0002
Total time deposits$64,922,000,0003
Total time and savings deposits$1,057,618,000,0001
Noninterest-bearing deposits$443,725,000,0001
Interest-bearing deposits$770,002,000,0002
Retail deposits$1,180,497,000,0001
Estimated insured deposits$686,940,000,0001
IRAs and Keogh plan accounts$47,796,000,0002
Brokered deposits$39,828,000,0005
Fully insured brokered deposits$9,704,000,00012
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing deposits$11,353,000,0003
Interest-bearing deposits$72,600,000,0006
2015-12-31Rank
Total deposits$1,291,171,000,0002
Deposits held in domestic offices$1,213,734,000,0001
Individuals, partnerships, and corporations$1,175,377,000,0001
U.S. Government$1,163,000,0001
States and political subdivisions in the U.S.$25,472,000,0003
Commercial banks and other depository institutions in U.S.$813,000,00020
Banks in foreign countries$10,305,000,0003
Foreign governments and official institutions$604,000,0005
Deposits held in foreign offices$77,437,000,0006
Memoranda:
Transaction accounts$206,432,000,0002
Demand deposits$174,406,000,0002
Nontransaction accounts$1,007,302,000,0001
Money market deposit accounts (MMDAs)$474,100,000,0002
Other savings deposits (excluding MMDAs)$468,864,000,0002
Total time deposits$64,338,000,0003
Total time and savings deposits$1,039,328,000,0001
Noninterest-bearing deposits$451,394,000,0001
Interest-bearing deposits$762,340,000,0002
Retail deposits$1,182,291,000,0001
Estimated insured deposits$676,673,000,0001
IRAs and Keogh plan accounts$46,619,000,0002
Brokered deposits$41,435,000,0006
Fully insured brokered deposits$9,852,000,00014
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing deposits$10,098,000,0003
Interest-bearing deposits$67,339,000,0006
2015-09-30Rank
Total deposits$1,260,726,000,0002
Deposits held in domestic offices$1,186,746,000,0001
Individuals, partnerships, and corporations$1,153,479,000,0001
U.S. Government$1,209,000,0001
States and political subdivisions in the U.S.$26,317,000,0003
Commercial banks and other depository institutions in U.S.$979,000,00018
Banks in foreign countries$3,769,000,0007
Foreign governments and official institutions$993,000,0004
Deposits held in foreign offices$73,980,000,0006
Memoranda:
Transaction accounts$196,209,000,0002
Demand deposits$168,530,000,0002
Nontransaction accounts$990,537,000,0001
Money market deposit accounts (MMDAs)$467,362,000,0002
Other savings deposits (excluding MMDAs)$456,898,000,0002
Total time deposits$66,277,000,0002
Total time and savings deposits$1,018,216,000,0001
Noninterest-bearing deposits$439,310,000,0001
Interest-bearing deposits$747,436,000,0002
Retail deposits$1,155,172,000,0001
Estimated insured deposits$688,596,000,0001
IRAs and Keogh plan accounts$45,865,000,0001
Brokered deposits$39,423,000,0006
Fully insured brokered deposits$9,656,000,00015
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing deposits$8,665,000,0003
Interest-bearing deposits$65,315,000,0006
2015-06-30Rank
Total deposits$1,243,040,000,0002
Deposits held in domestic offices$1,169,569,000,0001
Individuals, partnerships, and corporations$1,134,103,000,0001
U.S. Government$824,000,0001
States and political subdivisions in the U.S.$29,002,000,0003
Commercial banks and other depository institutions in U.S.$1,229,000,00013
Banks in foreign countries$3,412,000,0007
Foreign governments and official institutions$999,000,0004
Deposits held in foreign offices$73,471,000,0006
Memoranda:
Transaction accounts$197,355,000,0002
Demand deposits$169,288,000,0002
Nontransaction accounts$972,214,000,0001
Money market deposit accounts (MMDAs)$457,764,000,0002
Other savings deposits (excluding MMDAs)$444,023,000,0002
Total time deposits$70,427,000,0002
Total time and savings deposits$1,000,281,000,0001
Noninterest-bearing deposits$422,887,000,0002
Interest-bearing deposits$746,682,000,0001
Retail deposits$1,137,105,000,0001
Estimated insured deposits$667,150,000,0001
IRAs and Keogh plan accounts$44,316,000,0001
Brokered deposits$38,117,000,0006
Fully insured brokered deposits$9,584,000,00016
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing deposits$8,370,000,0003
Interest-bearing deposits$65,101,000,0006
2015-03-31Rank
Total deposits$1,240,222,000,0003
Deposits held in domestic offices$1,170,895,000,0001
Individuals, partnerships, and corporations$1,133,766,000,0001
U.S. Government$960,000,0001
States and political subdivisions in the U.S.$29,662,000,0003
Commercial banks and other depository institutions in U.S.$1,479,000,00011
Banks in foreign countries$3,994,000,0007
Foreign governments and official institutions$1,034,000,0004
Deposits held in foreign offices$69,327,000,0006
Memoranda:
Transaction accounts$197,127,000,0002
Demand deposits$168,485,000,0002
Nontransaction accounts$973,768,000,0002
Money market deposit accounts (MMDAs)$462,093,000,0002
Other savings deposits (excluding MMDAs)$440,882,000,0002
Total time deposits$70,793,000,0002
Total time and savings deposits$1,002,410,000,0001
Noninterest-bearing deposits$423,994,000,0002
Interest-bearing deposits$746,901,000,0002
Retail deposits$1,139,826,000,0001
Estimated insured deposits$670,481,000,0002
IRAs and Keogh plan accounts$43,984,000,0001
Brokered deposits$40,532,000,0006
Fully insured brokered deposits$9,880,000,00014
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing deposits$7,354,000,0004
Interest-bearing deposits$61,973,000,0006
2014-12-31Rank
Total deposits$1,213,119,000,0003
Deposits held in domestic offices$1,143,477,000,0001
Individuals, partnerships, and corporations$1,099,086,000,0001
U.S. Government$922,000,0001
States and political subdivisions in the U.S.$31,209,000,0003
Commercial banks and other depository institutions in U.S.$3,130,000,0003
Banks in foreign countries$8,535,000,0004
Foreign governments and official institutions$595,000,0004
Deposits held in foreign offices$69,642,000,0006
Memoranda:
Transaction accounts$197,680,000,0002
Demand deposits$168,098,000,0002
Nontransaction accounts$945,797,000,0002
Money market deposit accounts (MMDAs)$437,215,000,0002
Other savings deposits (excluding MMDAs)$433,161,000,0001
Total time deposits$75,421,000,0002
Total time and savings deposits$975,379,000,0001
Noninterest-bearing deposits$405,759,000,0002
Interest-bearing deposits$737,718,000,0002
Retail deposits$1,109,634,000,0001
Estimated insured deposits$652,188,000,0001
IRAs and Keogh plan accounts$44,880,000,0001
Brokered deposits$39,856,000,0006
Fully insured brokered deposits$10,549,000,00014
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing deposits$7,722,000,0004
Interest-bearing deposits$61,920,000,0006
2014-09-30Rank
Total deposits$1,202,846,000,0002
Deposits held in domestic offices$1,128,503,000,0001
Individuals, partnerships, and corporations$1,084,646,000,0001
U.S. Government$1,092,000,0001
States and political subdivisions in the U.S.$30,144,000,0003
Commercial banks and other depository institutions in U.S.$2,173,000,0007
Banks in foreign countries$10,087,000,0002
Foreign governments and official institutions$361,000,0004
Deposits held in foreign offices$74,343,000,0006
Memoranda:
Transaction accounts$191,600,000,0002
Demand deposits$164,368,000,0002
Nontransaction accounts$936,903,000,0001
Money market deposit accounts (MMDAs)$428,570,000,0003
Other savings deposits (excluding MMDAs)$429,204,000,0001
Total time deposits$79,129,000,0002
Total time and savings deposits$964,135,000,0001
Noninterest-bearing deposits$397,773,000,0002
Interest-bearing deposits$730,730,000,0001
Retail deposits$1,087,961,000,0001
Estimated insured deposits$652,288,000,0001
IRAs and Keogh plan accounts$44,328,000,0001
Brokered deposits$46,518,000,0005
Fully insured brokered deposits$16,820,000,0008
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing deposits$7,549,000,0003
Interest-bearing deposits$66,794,000,0006
2014-06-30Rank
Total deposits$1,128,233,000,0003
Deposits held in domestic offices$1,046,212,000,0001
Individuals, partnerships, and corporations$984,045,000,0001
U.S. Government$779,000,0001
States and political subdivisions in the U.S.$32,884,000,0003
Commercial banks and other depository institutions in U.S.$15,666,000,0001
Banks in foreign countries$12,389,000,0002
Foreign governments and official institutions$449,000,0004
Deposits held in foreign offices$82,021,000,0006
Memoranda:
Transaction accounts$191,770,000,0002
Demand deposits$160,486,000,0002
Nontransaction accounts$854,442,000,0002
Money market deposit accounts (MMDAs)$450,681,000,0002
Other savings deposits (excluding MMDAs)$319,812,000,0002
Total time deposits$83,949,000,0002
Total time and savings deposits$885,726,000,0002
Noninterest-bearing deposits$402,638,000,0002
Interest-bearing deposits$643,574,000,0002
Retail deposits$1,004,096,000,0001
Estimated insured deposits$578,817,000,0002
IRAs and Keogh plan accounts$15,303,000,0007
Brokered deposits$41,743,000,0005
Fully insured brokered deposits$15,311,000,0009
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing deposits$7,755,000,0004
Interest-bearing deposits$74,266,000,0006
2014-03-31Rank
Total deposits$1,126,981,000,0002
Deposits held in domestic offices$1,044,900,000,0001
Individuals, partnerships, and corporations$984,657,000,0001
U.S. Government$745,000,0001
States and political subdivisions in the U.S.$32,995,000,0003
Commercial banks and other depository institutions in U.S.$15,272,000,0001
Banks in foreign countries$10,834,000,0002
Foreign governments and official institutions$397,000,0004
Deposits held in foreign offices$82,081,000,0006
Memoranda:
Transaction accounts$185,171,000,0002
Demand deposits$158,067,000,0002
Nontransaction accounts$859,729,000,0002
Money market deposit accounts (MMDAs)$467,799,000,0002
Other savings deposits (excluding MMDAs)$309,964,000,0002
Total time deposits$81,966,000,0002
Total time and savings deposits$886,833,000,0001
Noninterest-bearing deposits$389,832,000,0002
Interest-bearing deposits$655,068,000,0002
Retail deposits$1,007,265,000,0001
Estimated insured deposits$569,584,000,0002
IRAs and Keogh plan accounts$15,711,000,0007
Brokered deposits$42,867,000,0005
Fully insured brokered deposits$16,992,000,0008
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing deposits$7,888,000,0004
Interest-bearing deposits$74,193,000,0006
2013-12-31Rank
Total deposits$1,114,103,000,0002
Deposits held in domestic offices$1,034,845,000,0001
Individuals, partnerships, and corporations$975,393,000,0001
U.S. Government$712,000,0001
States and political subdivisions in the U.S.$32,120,000,0003
Commercial banks and other depository institutions in U.S.$15,787,000,0001
Banks in foreign countries$9,873,000,0002
Foreign governments and official institutions$960,000,0004
Deposits held in foreign offices$79,258,000,0006
Memoranda:
Transaction accounts$189,555,000,0002
Demand deposits$160,401,000,0002
Nontransaction accounts$845,290,000,0002
Money market deposit accounts (MMDAs)$459,139,000,0002
Other savings deposits (excluding MMDAs)$301,779,000,0002
Total time deposits$84,372,000,0002
Total time and savings deposits$874,444,000,0001
Noninterest-bearing deposits$389,809,000,0002
Interest-bearing deposits$645,036,000,0002
Retail deposits$996,453,000,0001
Estimated insured deposits$548,811,000,0002
IRAs and Keogh plan accounts$16,102,000,0006
Brokered deposits$43,085,000,0005
Fully insured brokered deposits$17,798,000,0007
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing deposits$7,343,000,0004
Interest-bearing deposits$71,915,000,0006
2013-09-30Rank
Total deposits$1,118,256,000,0002
Deposits held in domestic offices$1,041,630,000,0001
Individuals, partnerships, and corporations$973,532,000,0001
U.S. Government$561,000,0002
States and political subdivisions in the U.S.$28,601,000,0003
Commercial banks and other depository institutions in U.S.$30,499,000,0001
Banks in foreign countries$7,978,000,0002
Foreign governments and official institutions$459,000,0004
Deposits held in foreign offices$76,626,000,0006
Memoranda:
Transaction accounts$180,126,000,0002
Demand deposits$154,104,000,0002
Nontransaction accounts$861,504,000,0001
Money market deposit accounts (MMDAs)$465,908,000,0002
Other savings deposits (excluding MMDAs)$307,286,000,0002
Total time deposits$88,310,000,0001
Total time and savings deposits$887,526,000,0001
Noninterest-bearing deposits$389,565,000,0002
Interest-bearing deposits$652,065,000,0002
Retail deposits$1,000,853,000,0001
Estimated insured deposits$549,656,000,0002
IRAs and Keogh plan accounts$16,648,000,0006
Brokered deposits$42,765,000,0005
Fully insured brokered deposits$19,604,000,0006
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing deposits$6,552,000,0004
Interest-bearing deposits$70,074,000,0006
2013-06-30Rank
Total deposits$1,090,917,000,0002
Deposits held in domestic offices$1,019,084,000,0001
Individuals, partnerships, and corporations$946,225,000,0001
U.S. Government$507,000,0002
States and political subdivisions in the U.S.$30,186,000,0003
Commercial banks and other depository institutions in U.S.$33,893,000,0001
Banks in foreign countries$7,823,000,0002
Foreign governments and official institutions$450,000,0004
Deposits held in foreign offices$71,833,000,0006
Memoranda:
Transaction accounts$163,124,000,0002
Demand deposits$139,182,000,0002
Nontransaction accounts$855,960,000,0001
Money market deposit accounts (MMDAs)$466,881,000,0002
Other savings deposits (excluding MMDAs)$296,957,000,0002
Total time deposits$92,122,000,0001
Total time and savings deposits$879,902,000,0001
Noninterest-bearing deposits$365,054,000,0002
Interest-bearing deposits$654,030,000,0002
Retail deposits$975,705,000,0001
Estimated insured deposits$549,231,000,0002
IRAs and Keogh plan accounts$17,110,000,0006
Brokered deposits$42,766,000,0004
Fully insured brokered deposits$21,641,000,0006
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing deposits$5,970,000,0005
Interest-bearing deposits$65,863,000,0006
2013-03-31Rank
Total deposits$1,110,443,000,0002
Deposits held in domestic offices$1,039,408,000,0001
Individuals, partnerships, and corporations$964,582,000,0001
U.S. Government$597,000,0001
States and political subdivisions in the U.S.$28,373,000,0003
Commercial banks and other depository institutions in U.S.$44,670,000,0001
Banks in foreign countries$751,000,0008
Foreign governments and official institutions$435,000,0004
Deposits held in foreign offices$71,035,000,0005
Memoranda:
Transaction accounts$167,450,000,0002
Demand deposits$143,712,000,0002
Nontransaction accounts$871,958,000,0001
Money market deposit accounts (MMDAs)$479,859,000,0002
Other savings deposits (excluding MMDAs)$297,044,000,0002
Total time deposits$95,055,000,0001
Total time and savings deposits$895,696,000,0001
Noninterest-bearing deposits$370,676,000,0001
Interest-bearing deposits$668,732,000,0002
Retail deposits$997,065,000,0001
Estimated insured deposits$557,147,000,0002
IRAs and Keogh plan accounts$17,488,000,0006
Brokered deposits$43,908,000,0004
Fully insured brokered deposits$22,104,000,0006
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing deposits$6,098,000,0005
Interest-bearing deposits$64,937,000,0006
2012-12-31Rank
Total deposits$1,117,622,296,0002
Deposits held in domestic offices$1,045,280,007,0001
Individuals, partnerships, and corporations$973,881,775,0001
U.S. Government$746,772,0001
States and political subdivisions in the U.S.$31,133,105,0003
Commercial banks and other depository institutions in U.S.$38,990,820,0001
Banks in foreign countries$79,661,00011
Foreign governments and official institutions$447,874,0004
Deposits held in foreign offices$72,342,289,0006
Memoranda:
Transaction accounts$183,632,274,0001
Demand deposits$157,515,399,0001
Nontransaction accounts$861,647,733,0001
Money market deposit accounts (MMDAs)$470,516,998,0002
Other savings deposits (excluding MMDAs)$294,524,822,0002
Total time deposits$96,605,915,0001
Total time and savings deposits$887,764,608,0001
Noninterest-bearing deposits$387,132,383,0001
Interest-bearing deposits$658,147,624,0002
Retail deposits$1,002,620,337,0001
Estimated insured deposits$802,519,156,0001
IRAs and Keogh plan accounts$17,777,978,0006
Brokered deposits$44,940,548,0004
Fully insured brokered deposits$22,689,605,0006
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing deposits$5,732,734,0005
Interest-bearing deposits$66,609,555,0006
2012-09-30Rank
Total deposits$1,083,592,751,0002
Deposits held in domestic offices$1,011,150,242,0001
Individuals, partnerships, and corporations$944,661,154,0001
U.S. Government$800,469,0001
States and political subdivisions in the U.S.$29,307,546,0003
Commercial banks and other depository institutions in U.S.$35,893,858,0001
Banks in foreign countries$128,090,00010
Foreign governments and official institutions$359,125,0004
Deposits held in foreign offices$72,442,509,0006
Memoranda:
Transaction accounts$173,033,712,0001
Demand deposits$150,614,256,0001
Nontransaction accounts$838,116,530,0001
Money market deposit accounts (MMDAs)$447,206,958,0002
Other savings deposits (excluding MMDAs)$290,236,895,0001
Total time deposits$100,672,677,0001
Total time and savings deposits$860,535,986,0001
Noninterest-bearing deposits$381,153,728,0001
Interest-bearing deposits$629,996,514,0002
Retail deposits$966,779,083,0001
Estimated insured deposits$845,566,705,0001
IRAs and Keogh plan accounts$18,219,751,0006
Brokered deposits$45,120,477,0004
Fully insured brokered deposits$22,425,936,0005
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing deposits$4,538,776,0005
Interest-bearing deposits$67,903,733,0006
2012-06-30Rank
Total deposits$1,062,273,625,0002
Deposits held in domestic offices$991,685,005,0001
Individuals, partnerships, and corporations$926,423,273,0001
U.S. Government$859,203,0001
States and political subdivisions in the U.S.$28,132,647,0003
Commercial banks and other depository institutions in U.S.$35,830,668,0001
Banks in foreign countries$108,966,00012
Foreign governments and official institutions$330,248,0006
Deposits held in foreign offices$70,588,620,0006
Memoranda:
Transaction accounts$168,962,160,0001
Demand deposits$146,086,175,0001
Nontransaction accounts$822,722,845,0001
Money market deposit accounts (MMDAs)$437,053,389,0002
Other savings deposits (excluding MMDAs)$281,208,931,0001
Total time deposits$104,460,525,0001
Total time and savings deposits$845,598,830,0001
Noninterest-bearing deposits$366,747,761,0001
Interest-bearing deposits$624,937,244,0001
Retail deposits$945,769,999,0001
Estimated insured deposits$785,691,784,0001
IRAs and Keogh plan accounts$18,390,811,0006
Brokered deposits$44,725,397,0004
Fully insured brokered deposits$22,649,610,0005
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing deposits$6,094,058,0003
Interest-bearing deposits$64,494,562,0006
2012-03-31Rank
Total deposits$1,088,270,375,0002
Deposits held in domestic offices$975,418,440,0001
Individuals, partnerships, and corporations$904,027,416,0001
U.S. Government$829,230,0001
States and political subdivisions in the U.S.$29,124,108,0003
Commercial banks and other depository institutions in U.S.$41,004,688,0001
Banks in foreign countries$121,450,00011
Foreign governments and official institutions$311,548,0004
Deposits held in foreign offices$112,851,935,0003
Memoranda:
Transaction accounts$172,052,774,0001
Demand deposits$146,157,836,0001
Nontransaction accounts$803,365,666,0001
Money market deposit accounts (MMDAs)$426,840,379,0002
Other savings deposits (excluding MMDAs)$266,973,332,0002
Total time deposits$109,551,955,0001
Total time and savings deposits$829,260,604,0001
Noninterest-bearing deposits$350,422,274,0001
Interest-bearing deposits$624,996,166,0002
Retail deposits$925,109,665,0001
Estimated insured deposits$775,071,785,0001
IRAs and Keogh plan accounts$18,510,610,0006
Brokered deposits$47,201,270,0004
Fully insured brokered deposits$24,476,086,0004
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing deposits$4,212,028,0003
Interest-bearing deposits$108,639,907,0003
2011-12-31Rank
Total deposits$1,077,176,776,0002
Deposits held in domestic offices$972,011,121,0001
Individuals, partnerships, and corporations$900,959,232,0001
U.S. Government$563,039,0001
States and political subdivisions in the U.S.$31,453,140,0003
Commercial banks and other depository institutions in U.S.$38,694,547,0001
Banks in foreign countries$40,868,00012
Foreign governments and official institutions$300,295,0005
Deposits held in foreign offices$105,165,655,0003
Memoranda:
Transaction accounts$177,731,443,0001
Demand deposits$149,332,930,0001
Nontransaction accounts$794,279,678,0001
Money market deposit accounts (MMDAs)$426,334,252,0002
Other savings deposits (excluding MMDAs)$254,984,565,0001
Total time deposits$112,960,863,0001
Total time and savings deposits$822,678,191,0001
Noninterest-bearing deposits$345,343,425,0002
Interest-bearing deposits$626,667,696,0001
Retail deposits$920,827,589,0001
Estimated insured deposits$754,936,230,0001
IRAs and Keogh plan accounts$18,699,799,0006
Brokered deposits$46,654,747,0004
Fully insured brokered deposits$24,696,733,0004
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing deposits$4,241,899,0004
Interest-bearing deposits$100,923,756,0003
2011-09-30Rank
Total deposits$1,086,150,676,0002
Deposits held in domestic offices$972,855,736,0001
Individuals, partnerships, and corporations$900,043,535,0001
U.S. Government$685,236,0001
States and political subdivisions in the U.S.$28,228,642,0003
Commercial banks and other depository institutions in U.S.$43,563,256,0001
Banks in foreign countries$38,538,00013
Foreign governments and official institutions$296,529,0004
Deposits held in foreign offices$113,294,940,0003
Memoranda:
Transaction accounts$163,546,638,0001
Demand deposits$136,457,267,0001
Nontransaction accounts$809,309,098,0001
Money market deposit accounts (MMDAs)$427,375,510,0002
Other savings deposits (excluding MMDAs)$259,631,317,0001
Total time deposits$122,302,271,0001
Total time and savings deposits$836,398,469,0001
Noninterest-bearing deposits$334,848,229,0001
Interest-bearing deposits$638,007,507,0001
Retail deposits$916,921,574,0001
Estimated insured deposits$740,375,023,0001
IRAs and Keogh plan accounts$19,068,237,0006
Brokered deposits$46,710,513,0003
Fully insured brokered deposits$23,603,349,0004
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing deposits$3,975,406,0004
Interest-bearing deposits$109,319,534,0003
2011-06-30Rank
Total deposits$1,060,482,464,0002
Deposits held in domestic offices$948,680,150,0001
Individuals, partnerships, and corporations$905,858,081,0001
U.S. Government$630,405,0002
States and political subdivisions in the U.S.$29,796,587,0003
Commercial banks and other depository institutions in U.S.$12,070,164,0001
Banks in foreign countries$33,808,00012
Foreign governments and official institutions$291,105,0004
Deposits held in foreign offices$111,802,314,0003
Memoranda:
Transaction accounts$155,050,327,0001
Demand deposits$126,651,957,0001
Nontransaction accounts$793,629,823,0001
Money market deposit accounts (MMDAs)$427,750,243,0003
Other savings deposits (excluding MMDAs)$243,761,475,0001
Total time deposits$122,118,106,0001
Total time and savings deposits$822,028,193,0001
Noninterest-bearing deposits$314,705,406,0001
Interest-bearing deposits$633,974,745,0001
Retail deposits$897,935,415,0001
Estimated insured deposits$718,887,653,0001
IRAs and Keogh plan accounts$19,292,247,0005
Brokered deposits$47,999,558,0003
Fully insured brokered deposits$22,950,155,0004
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing deposits$3,787,830,0005
Interest-bearing deposits$108,014,484,0003
2011-03-31Rank
Total deposits$1,047,013,309,0002
Deposits held in domestic offices$848,926,338,0001
Individuals, partnerships, and corporations$807,788,055,0001
U.S. Government$694,228,0001
States and political subdivisions in the U.S.$28,292,055,0003
Commercial banks and other depository institutions in U.S.$11,832,938,0001
Banks in foreign countries$35,420,00012
Foreign governments and official institutions$283,642,0005
Deposits held in foreign offices$198,086,971,0003
Memoranda:
Transaction accounts$146,845,310,0001
Demand deposits$120,215,178,0001
Nontransaction accounts$702,081,028,0001
Money market deposit accounts (MMDAs)$342,276,985,0003
Other savings deposits (excluding MMDAs)$233,432,199,0001
Total time deposits$126,371,844,0001
Total time and savings deposits$728,711,160,0001
Noninterest-bearing deposits$300,587,738,0001
Interest-bearing deposits$548,338,600,0002
Retail deposits$798,051,874,0001
Estimated insured deposits$697,598,660,0001
IRAs and Keogh plan accounts$19,505,594,0004
Brokered deposits$44,918,446,0003
Fully insured brokered deposits$23,319,843,0004
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing deposits$3,535,308,0004
Interest-bearing deposits$194,551,663,0003
2010-12-31Rank
Total deposits$1,038,170,649,0001
Deposits held in domestic offices$837,555,815,0001
Individuals, partnerships, and corporations$792,572,718,0001
U.S. Government$676,288,0001
States and political subdivisions in the U.S.$29,430,330,0003
Commercial banks and other depository institutions in U.S.$12,533,432,0001
Banks in foreign countries$2,061,315,0006
Foreign governments and official institutions$281,732,0004
Deposits held in foreign offices$200,614,834,0003
Memoranda:
Transaction accounts$142,471,405,0001
Demand deposits$115,768,725,0001
Nontransaction accounts$695,084,410,0001
Money market deposit accounts (MMDAs)$338,988,046,0003
Other savings deposits (excluding MMDAs)$222,640,532,0001
Total time deposits$133,455,832,0001
Total time and savings deposits$721,787,090,0001
Noninterest-bearing deposits$294,866,981,0001
Interest-bearing deposits$542,688,835,0002
Retail deposits$784,669,341,0001
Estimated insured deposits$704,955,957,0001
IRAs and Keogh plan accounts$19,755,487,0004
Brokered deposits$40,315,324,0003
Fully insured brokered deposits$21,965,947,0004
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$5,162,585,0003
Interest-bearing deposits$195,452,249,0003
2010-09-30Rank
Total deposits$1,021,723,993,0001
Deposits held in domestic offices$820,503,805,0001
Individuals, partnerships, and corporations$777,699,644,0001
U.S. Government$488,155,0002
States and political subdivisions in the U.S.$26,133,592,0003
Commercial banks and other depository institutions in U.S.$13,909,457,0001
Banks in foreign countries$2,018,051,0005
Foreign governments and official institutions$254,906,0005
Deposits held in foreign offices$201,220,188,0003
Memoranda:
Transaction accounts$132,239,611,0001
Demand deposits$108,365,753,0001
Nontransaction accounts$688,264,194,0001
Money market deposit accounts (MMDAs)$351,229,823,0003
Other savings deposits (excluding MMDAs)$194,239,284,0001
Total time deposits$142,795,086,0001
Total time and savings deposits$712,138,052,0001
Noninterest-bearing deposits$278,184,614,0001
Interest-bearing deposits$542,319,192,0002
Retail deposits$770,774,757,0001
Estimated insured deposits$530,760,306,0001
IRAs and Keogh plan accounts$20,058,566,0004
Brokered deposits$27,624,088,0004
Fully insured brokered deposits$16,159,778,0005
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$3,706,417,0004
Interest-bearing deposits$197,513,772,0003
2010-06-30Rank
Total deposits$1,006,992,460,0001
Deposits held in domestic offices$828,928,319,0001
Individuals, partnerships, and corporations$785,165,202,0001
U.S. Government$504,413,0001
States and political subdivisions in the U.S.$27,617,432,0002
Commercial banks and other depository institutions in U.S.$13,651,385,0001
Banks in foreign countries$1,674,590,0006
Foreign governments and official institutions$315,297,0005
Deposits held in foreign offices$178,064,141,0003
Memoranda:
Transaction accounts$130,071,589,0001
Demand deposits$106,977,778,0001
Nontransaction accounts$698,856,730,0001
Money market deposit accounts (MMDAs)$354,480,837,0003
Other savings deposits (excluding MMDAs)$187,350,325,0001
Total time deposits$157,025,569,0001
Total time and savings deposits$721,950,541,0001
Noninterest-bearing deposits$271,281,136,0001
Interest-bearing deposits$557,647,183,0002
Retail deposits$775,611,954,0001
Estimated insured deposits$554,068,176,0001
IRAs and Keogh plan accounts$20,375,396,0003
Brokered deposits$26,015,488,0004
Fully insured brokered deposits$15,463,581,0005
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$3,791,455,0003
Interest-bearing deposits$174,272,686,0003
2010-03-31Rank
Total deposits$1,000,638,927,0002
Deposits held in domestic offices$824,168,960,0001
Individuals, partnerships, and corporations$780,182,033,0001
U.S. Government$611,419,0002
States and political subdivisions in the U.S.$27,931,890,0003
Commercial banks and other depository institutions in U.S.$13,521,990,0001
Banks in foreign countries$1,564,445,0006
Foreign governments and official institutions$357,183,0005
Deposits held in foreign offices$176,469,967,0003
Memoranda:
Transaction accounts$118,369,262,0001
Demand deposits$100,424,324,0001
Nontransaction accounts$705,799,698,0001
Money market deposit accounts (MMDAs)$351,097,936,0003
Other savings deposits (excluding MMDAs)$185,997,473,0001
Total time deposits$168,704,290,0001
Total time and savings deposits$723,744,636,0001
Noninterest-bearing deposits$264,606,619,0001
Interest-bearing deposits$559,562,341,0002
Retail deposits$773,659,821,0001
Estimated insured deposits$557,668,638,0001
IRAs and Keogh plan accounts$20,595,638,0002
Brokered deposits$16,626,890,0006
Fully insured brokered deposits$11,050,541,00011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$3,585,747,0003
Interest-bearing deposits$172,884,220,0003
2009-12-31Rank
Total deposits$1,002,692,337,0002
Deposits held in domestic offices$831,397,678,0001
Individuals, partnerships, and corporations$774,462,709,0001
U.S. Government$618,657,0002
States and political subdivisions in the U.S.$33,229,065,0001
Commercial banks and other depository institutions in U.S.$19,927,354,0001
Banks in foreign countries$2,781,479,0005
Foreign governments and official institutions$378,414,0005
Deposits held in foreign offices$171,294,659,0003
Memoranda:
Transaction accounts$117,403,072,0001
Demand deposits$105,077,031,0001
Nontransaction accounts$713,994,606,0001
Money market deposit accounts (MMDAs)$325,455,723,0002
Other savings deposits (excluding MMDAs)$190,743,825,0001
Total time deposits$197,795,057,0001
Total time and savings deposits$726,320,647,0001
Noninterest-bearing deposits$277,340,456,0001
Interest-bearing deposits$554,057,222,0001
Retail deposits$732,388,235,0001
Estimated insured deposits$545,134,230,0001
IRAs and Keogh plan accounts$20,787,468,0001
Brokered deposits$10,023,986,00014
Fully insured brokered deposits$8,977,779,00012
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$3,889,546,0004
Interest-bearing deposits$167,405,113,0003
2009-09-30Rank
Total deposits$1,002,708,983,0001
Deposits held in domestic offices$807,177,514,0001
Individuals, partnerships, and corporations$739,115,696,0001
U.S. Government$542,094,0002
States and political subdivisions in the U.S.$27,373,402,0001
Commercial banks and other depository institutions in U.S.$38,320,256,0001
Banks in foreign countries$1,439,286,0006
Foreign governments and official institutions$386,780,0005
Deposits held in foreign offices$195,531,469,0003
Memoranda:
Transaction accounts$105,454,647,0001
Demand deposits$95,891,203,0001
Nontransaction accounts$701,722,867,0001
Money market deposit accounts (MMDAs)$292,722,283,0002
Other savings deposits (excluding MMDAs)$171,401,580,0001
Total time deposits$237,599,003,0001
Total time and savings deposits$711,286,311,0001
Noninterest-bearing deposits$251,321,624,0001
Interest-bearing deposits$555,855,891,0001
Retail deposits$678,709,473,0001
Estimated insured deposits$504,442,976,0001
IRAs and Keogh plan accounts$20,781,134,0001
Brokered deposits$9,873,309,00013
Fully insured brokered deposits$8,861,894,00012
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$3,238,039,0004
Interest-bearing deposits$192,293,430,0003
2009-06-30Rank
Total deposits$1,008,386,106,0001
Deposits held in domestic offices$817,989,321,0001
Individuals, partnerships, and corporations$744,865,162,0001
U.S. Government$705,549,0002
States and political subdivisions in the U.S.$30,374,387,0001
Commercial banks and other depository institutions in U.S.$40,810,352,0001
Banks in foreign countries$876,668,0007
Foreign governments and official institutions$357,203,0004
Deposits held in foreign offices$190,396,785,0003
Memoranda:
Transaction accounts$113,059,583,0001
Demand deposits$102,807,477,0001
Nontransaction accounts$704,929,738,0001
Money market deposit accounts (MMDAs)$283,036,275,0002
Other savings deposits (excluding MMDAs)$161,071,679,0001
Total time deposits$260,821,782,0001
Total time and savings deposits$715,181,844,0001
Noninterest-bearing deposits$250,382,478,0001
Interest-bearing deposits$567,606,843,0001
Retail deposits$674,312,959,0001
Estimated insured deposits$484,285,785,0001
IRAs and Keogh plan accounts$20,908,413,0002
Brokered deposits$7,647,273,00019
Fully insured brokered deposits$7,647,273,00016
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$3,451,229,0004
Interest-bearing deposits$186,945,556,0003
2009-03-31Rank
Total deposits$946,996,820,0002
Deposits held in domestic offices$765,475,336,0001
Individuals, partnerships, and corporations$710,645,420,0001
U.S. Government$936,022,0001
States and political subdivisions in the U.S.$29,921,986,0001
Commercial banks and other depository institutions in U.S.$23,238,948,0001
Banks in foreign countries$398,478,0008
Foreign governments and official institutions$334,482,0003
Deposits held in foreign offices$181,521,484,0003
Memoranda:
Transaction accounts$105,018,912,0001
Demand deposits$95,595,096,0001
Nontransaction accounts$660,456,424,0001
Money market deposit accounts (MMDAs)$265,475,054,0002
Other savings deposits (excluding MMDAs)$159,614,172,0001
Total time deposits$235,367,198,0001
Total time and savings deposits$669,880,240,0001
Noninterest-bearing deposits$237,668,660,0001
Interest-bearing deposits$527,806,676,0001
Retail deposits$641,525,217,0001
Estimated insured deposits$463,474,549,0001
IRAs and Keogh plan accounts$19,054,035,0002
Brokered deposits$5,560,815,00029
Fully insured brokered deposits$5,560,815,00020
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$3,437,609,0004
Interest-bearing deposits$178,083,875,0003
2008-12-31Rank
Total deposits$954,677,580,0002
Deposits held in domestic offices$754,919,971,0001
Individuals, partnerships, and corporations$700,680,221,0001
U.S. Government$683,622,0001
States and political subdivisions in the U.S.$30,676,336,0001
Commercial banks and other depository institutions in U.S.$22,188,005,0001
Banks in foreign countries$339,771,00010
Foreign governments and official institutions$352,016,0003
Deposits held in foreign offices$199,757,609,0003
Memoranda:
Transaction accounts$103,459,153,0001
Demand deposits$92,394,457,0001
Nontransaction accounts$651,460,818,0001
Money market deposit accounts (MMDAs)$267,379,572,0002
Other savings deposits (excluding MMDAs)$145,608,039,0001
Total time deposits$238,473,207,0001
Total time and savings deposits$662,525,514,0001
Noninterest-bearing deposits$217,976,050,0001
Interest-bearing deposits$536,943,921,0001
Retail deposits$627,276,469,0001
Estimated insured deposits$449,069,108,0001
IRAs and Keogh plan accounts$18,599,509,0002
Brokered deposits$2,780,789,00048
Fully insured brokered deposits$2,780,789,00038
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$3,885,517,0004
Interest-bearing deposits$195,872,092,0003
2008-09-30Rank
Total deposits$846,230,545,0002
Deposits held in domestic offices$672,067,377,0001
Individuals, partnerships, and corporations$627,991,257,0001
U.S. Government$760,675,0002
States and political subdivisions in the U.S.$24,161,292,0001
Commercial banks and other depository institutions in U.S.$18,437,551,0001
Banks in foreign countries$367,247,0009
Foreign governments and official institutions$349,355,0003
Deposits held in foreign offices$174,163,168,0003
Memoranda:
Transaction accounts$88,656,723,0001
Demand deposits$78,480,834,0001
Nontransaction accounts$583,410,654,0002
Money market deposit accounts (MMDAs)$238,940,207,0002
Other savings deposits (excluding MMDAs)$133,166,338,0001
Total time deposits$211,304,109,0001
Total time and savings deposits$593,586,543,0002
Noninterest-bearing deposits$192,205,413,0002
Interest-bearing deposits$479,861,964,0001
Retail deposits$562,041,446,0001
Estimated insured deposits$418,126,378,0001
IRAs and Keogh plan accounts$16,074,727,0003
Brokered deposits$32,417,0001,065
Fully insured brokered deposits$32,417,000981
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$3,685,487,0004
Interest-bearing deposits$170,477,681,0003
2008-06-30Rank
Total deposits$806,530,947,0001
Deposits held in domestic offices$642,252,215,0001
Individuals, partnerships, and corporations$600,166,460,0001
U.S. Government$563,686,0002
States and political subdivisions in the U.S.$21,908,193,0001
Commercial banks and other depository institutions in U.S.$15,213,503,0001
Banks in foreign countries$4,063,390,0003
Foreign governments and official institutions$336,983,0003
Deposits held in foreign offices$164,278,732,0003
Memoranda:
Transaction accounts$86,524,250,0001
Demand deposits$77,051,077,0001
Nontransaction accounts$555,727,965,0001
Money market deposit accounts (MMDAs)$236,617,945,0002
Other savings deposits (excluding MMDAs)$130,094,939,0001
Total time deposits$189,015,081,0001
Total time and savings deposits$565,201,138,0001
Noninterest-bearing deposits$189,640,982,0001
Interest-bearing deposits$452,611,233,0001
Retail deposits$546,762,132,0001
Estimated insured deposits$403,376,887,0001
IRAs and Keogh plan accounts$15,647,388,0003
Brokered deposits$32,417,000883
Fully insured brokered deposits$32,417,000804
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$3,546,440,0005
Interest-bearing deposits$160,732,292,0003
2008-03-31Rank
Total deposits$792,879,012,0002
Deposits held in domestic offices$645,019,922,0001
Individuals, partnerships, and corporations$602,551,634,0001
U.S. Government$884,796,0002
States and political subdivisions in the U.S.$21,587,290,0001
Commercial banks and other depository institutions in U.S.$13,464,591,0001
Banks in foreign countries$6,204,082,0001
Foreign governments and official institutions$327,529,0005
Deposits held in foreign offices$147,859,090,0003
Memoranda:
Transaction accounts$83,664,780,0001
Demand deposits$73,691,719,0001
Nontransaction accounts$561,355,142,0001
Money market deposit accounts (MMDAs)$237,658,867,0002
Other savings deposits (excluding MMDAs)$129,739,121,0001
Total time deposits$193,957,154,0001
Total time and savings deposits$571,328,203,0001
Noninterest-bearing deposits$185,592,626,0001
Interest-bearing deposits$459,427,296,0001
Retail deposits$548,130,842,0001
Estimated insured deposits$410,812,238,0001
IRAs and Keogh plan accounts$15,467,642,0003
Brokered deposits$44,716,000655
Fully insured brokered deposits$44,716,000599
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$3,672,065,0005
Interest-bearing deposits$144,187,025,0003
2007-12-31Rank
Total deposits$793,571,969,0001
Deposits held in domestic offices$629,150,976,0001
Individuals, partnerships, and corporations$588,136,321,0001
U.S. Government$749,148,0002
States and political subdivisions in the U.S.$24,598,718,0001
Commercial banks and other depository institutions in U.S.$11,016,284,0001
Banks in foreign countries$4,325,436,0003
Foreign governments and official institutions$325,069,0004
Deposits held in foreign offices$164,420,993,0003
Memoranda:
Transaction accounts$87,308,093,0001
Demand deposits$76,548,591,0001
Nontransaction accounts$541,842,883,0001
Money market deposit accounts (MMDAs)$217,724,547,0003
Other savings deposits (excluding MMDAs)$125,443,056,0001
Total time deposits$198,675,280,0001
Total time and savings deposits$552,602,385,0001
Noninterest-bearing deposits$182,601,534,0001
Interest-bearing deposits$446,549,442,0001
Retail deposits$529,632,125,0001
Estimated insured deposits$400,078,883,0001
IRAs and Keogh plan accounts$15,361,180,0003
Brokered deposits$117,742,000297
Fully insured brokered deposits$117,742,000276
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$3,455,806,0006
Interest-bearing deposits$160,965,187,0003
2007-09-30Rank
Total deposits$771,951,932,0002
Deposits held in domestic offices$595,780,133,0001
Individuals, partnerships, and corporations$560,852,979,0001
U.S. Government$929,027,0001
States and political subdivisions in the U.S.$20,698,017,0001
Commercial banks and other depository institutions in U.S.$8,706,174,0001
Banks in foreign countries$4,321,184,0003
Foreign governments and official institutions$272,752,0004
Deposits held in foreign offices$176,171,799,0003
Memoranda:
Transaction accounts$72,666,915,0001
Demand deposits$63,863,773,0001
Nontransaction accounts$523,113,218,0001
Money market deposit accounts (MMDAs)$207,012,142,0003
Other savings deposits (excluding MMDAs)$127,432,100,0001
Total time deposits$188,668,976,0001
Total time and savings deposits$531,916,360,0001
Noninterest-bearing deposits$166,260,789,0001
Interest-bearing deposits$429,519,344,0001
Retail deposits$502,770,331,0001
Estimated insured deposits$397,052,941,0001
IRAs and Keogh plan accounts$15,409,691,0002
Brokered deposits$204,493,000175
Fully insured brokered deposits$204,493,000158
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$5,553,584,0003
Interest-bearing deposits$170,618,215,0003
2007-06-30Rank
Total deposits$776,155,074,0001
Deposits held in domestic offices$596,584,927,0001
Individuals, partnerships, and corporations$566,118,756,0001
U.S. Government$591,451,0002
States and political subdivisions in the U.S.$20,318,260,0001
Commercial banks and other depository institutions in U.S.$6,420,751,0001
Banks in foreign countries$2,968,261,0004
Foreign governments and official institutions$167,448,0006
Deposits held in foreign offices$179,570,147,0003
Memoranda:
Transaction accounts$75,725,406,0001
Demand deposits$66,496,873,0001
Nontransaction accounts$520,859,521,0001
Money market deposit accounts (MMDAs)$211,421,880,0003
Other savings deposits (excluding MMDAs)$132,146,200,0001
Total time deposits$177,291,441,0001
Total time and savings deposits$530,088,054,0001
Noninterest-bearing deposits$173,645,923,0001
Interest-bearing deposits$422,939,004,0001
Retail deposits$512,467,696,0001
Estimated insured deposits$396,390,616,0001
IRAs and Keogh plan accounts$15,451,764,0001
Brokered deposits$633,184,00085
Fully insured brokered deposits$633,184,00066
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$3,834,598,0004
Interest-bearing deposits$175,735,550,0003
2007-03-31Rank
Total deposits$760,832,236,0001
Deposits held in domestic offices$602,128,793,0001
Individuals, partnerships, and corporations$572,184,373,0001
U.S. Government$968,614,0001
States and political subdivisions in the U.S.$19,493,273,0001
Commercial banks and other depository institutions in U.S.$6,709,157,0001
Banks in foreign countries$2,630,840,0005
Foreign governments and official institutions$142,536,0006
Deposits held in foreign offices$158,703,443,0003
Memoranda:
Transaction accounts$74,539,864,0001
Demand deposits$64,868,667,0001
Nontransaction accounts$527,588,929,0001
Money market deposit accounts (MMDAs)$217,686,415,0002
Other savings deposits (excluding MMDAs)$136,345,257,0001
Total time deposits$173,557,257,0001
Total time and savings deposits$537,260,126,0001
Noninterest-bearing deposits$176,232,353,0001
Interest-bearing deposits$425,896,440,0001
Retail deposits$520,627,351,0001
Estimated insured deposits$400,616,355,0001
IRAs and Keogh plan accounts$15,493,813,0001
Brokered deposits$792,429,00070
Fully insured brokered deposits$792,429,00056
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$3,083,521,0004
Interest-bearing deposits$155,619,922,0003
2006-12-31Rank
Total deposits$759,600,625,0001
Deposits held in domestic offices$602,019,002,0001
Individuals, partnerships, and corporations$567,647,100,0001
U.S. Government$792,472,0001
States and political subdivisions in the U.S.$21,992,370,0001
Commercial banks and other depository institutions in U.S.$9,532,989,0001
Banks in foreign countries$1,907,161,0005
Foreign governments and official institutions$146,910,0005
Deposits held in foreign offices$157,581,623,0003
Memoranda:
Transaction accounts$82,851,183,0001
Demand deposits$71,362,000,0001
Nontransaction accounts$519,167,819,0001
Money market deposit accounts (MMDAs)$215,096,629,0002
Other savings deposits (excluding MMDAs)$135,144,161,0001
Total time deposits$168,927,030,0001
Total time and savings deposits$530,657,002,0001
Noninterest-bearing deposits$182,936,874,0001
Interest-bearing deposits$419,082,128,0001
Retail deposits$523,303,268,0001
Estimated insured deposits$396,436,957,0001
IRAs and Keogh plan accounts$15,596,385,0001
Brokered deposits$887,881,00069
Fully insured brokered deposits$887,881,00054
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$5,327,022,0003
Interest-bearing deposits$152,254,601,0003
2006-09-30Rank
Total deposits$720,692,678,0001
Deposits held in domestic offices$581,432,697,0001
Individuals, partnerships, and corporations$550,111,195,0001
U.S. Government$815,869,0002
States and political subdivisions in the U.S.$18,453,998,0001
Commercial banks and other depository institutions in U.S.$9,354,715,0001
Banks in foreign countries$2,559,251,0004
Foreign governments and official institutions$137,669,0007
Deposits held in foreign offices$139,259,981,0003
Memoranda:
Transaction accounts$73,047,874,0001
Demand deposits$63,145,257,0001
Nontransaction accounts$508,384,823,0001
Money market deposit accounts (MMDAs)$211,513,506,0002
Other savings deposits (excluding MMDAs)$133,925,236,0001
Total time deposits$162,946,081,0001
Total time and savings deposits$518,287,440,0001
Noninterest-bearing deposits$171,073,248,0001
Interest-bearing deposits$410,359,449,0001
Retail deposits$506,896,219,0001
Estimated insured deposits$383,149,144,0001
IRAs and Keogh plan accounts$15,759,321,0001
Brokered deposits$1,292,021,00056
Fully insured brokered deposits$1,292,021,00041
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$5,054,626,0002
Interest-bearing deposits$134,205,355,0003
2006-06-30Rank
Total deposits$701,413,745,0001
Deposits held in domestic offices$563,906,844,0001
Individuals, partnerships, and corporations$532,662,796,0001
U.S. Government$607,456,0001
States and political subdivisions in the U.S.$19,823,359,0001
Commercial banks and other depository institutions in U.S.$6,822,282,0001
Banks in foreign countries$3,865,825,0003
Foreign governments and official institutions$125,126,0003
Deposits held in foreign offices$137,506,901,0003
Memoranda:
Transaction accounts$75,593,810,0001
Demand deposits$65,457,114,0001
Nontransaction accounts$488,313,034,0001
Money market deposit accounts (MMDAs)$211,095,322,0002
Other savings deposits (excluding MMDAs)$136,370,626,0001
Total time deposits$140,847,086,0001
Total time and savings deposits$498,449,730,0001
Noninterest-bearing deposits$175,012,705,0001
Interest-bearing deposits$388,894,139,0001
Retail deposits$497,776,256,0001
Estimated insured deposits$370,003,296,0001
IRAs and Keogh plan accounts$13,777,109,0002
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$7,746,378,0002
Interest-bearing deposits$129,760,523,0003
2006-03-31Rank
Total deposits$703,361,233,0001
Deposits held in domestic offices$570,413,638,0001
Individuals, partnerships, and corporations$541,548,309,0001
U.S. Government$631,470,0001
States and political subdivisions in the U.S.$19,150,786,0001
Commercial banks and other depository institutions in U.S.$5,585,509,0002
Banks in foreign countries$3,395,525,0002
Foreign governments and official institutions$102,039,0007
Deposits held in foreign offices$132,947,595,0003
Memoranda:
Transaction accounts$74,534,899,0001
Demand deposits$64,031,178,0001
Nontransaction accounts$495,878,739,0001
Money market deposit accounts (MMDAs)$222,712,378,0001
Other savings deposits (excluding MMDAs)$141,096,369,0001
Total time deposits$132,069,992,0001
Total time and savings deposits$506,382,460,0001
Noninterest-bearing deposits$177,644,543,0001
Interest-bearing deposits$392,769,095,0001
Retail deposits$509,489,285,0001
Estimated insured deposits$379,764,078,0001
IRAs and Keogh plan accounts$13,745,611,0002
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$6,781,135,0002
Interest-bearing deposits$126,166,460,0003
2005-12-31Rank
Total deposits$686,648,523,0001
Deposits held in domestic offices$565,906,783,0001
Individuals, partnerships, and corporations$536,007,735,0001
U.S. Government$541,027,0001
States and political subdivisions in the U.S.$20,152,049,0001
Commercial banks and other depository institutions in U.S.$5,958,582,0001
Banks in foreign countries$3,171,110,0003
Foreign governments and official institutions$76,280,0006
Deposits held in foreign offices$120,741,740,0003
Memoranda:
Transaction accounts$82,319,171,0001
Demand deposits$69,605,648,0001
Nontransaction accounts$483,587,612,0001
Money market deposit accounts (MMDAs)$222,990,879,0002
Other savings deposits (excluding MMDAs)$137,666,326,0001
Total time deposits$122,930,408,0001
Total time and savings deposits$496,301,135,0001
Noninterest-bearing deposits$181,518,995,0001
Interest-bearing deposits$384,387,788,0001
Retail deposits$512,833,379,0001
Estimated insured deposits$369,288,911,0001
IRAs and Keogh plan accounts$13,836,658,0002
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$7,350,173,0003
Interest-bearing deposits$113,391,567,0003
2005-09-30Rank
Total deposits$681,661,059,0001
Deposits held in domestic offices$567,947,642,0001
Individuals, partnerships, and corporations$540,450,045,0001
U.S. Government$365,275,0002
States and political subdivisions in the U.S.$17,692,538,0001
Commercial banks and other depository institutions in U.S.$5,925,765,0001
Banks in foreign countries$3,435,339,0001
Foreign governments and official institutions$78,680,0005
Deposits held in foreign offices$113,713,417,0003
Memoranda:
Transaction accounts$77,222,006,0001
Demand deposits$65,463,791,0001
Nontransaction accounts$490,725,636,0001
Money market deposit accounts (MMDAs)$224,519,901,0001
Other savings deposits (excluding MMDAs)$135,718,267,0001
Total time deposits$130,487,467,0001
Total time and savings deposits$502,483,851,0001
Noninterest-bearing deposits$176,720,126,0001
Interest-bearing deposits$391,227,516,0001
Retail deposits$510,091,873,0001
Estimated insured deposits$371,255,674,0001
IRAs and Keogh plan accounts$14,070,652,0001
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$6,371,011,0003
Interest-bearing deposits$107,342,405,0003
2005-06-30Rank
Total deposits$685,007,329,0001
Deposits held in domestic offices$576,962,146,0001
Individuals, partnerships, and corporations$541,944,976,0001
U.S. Government$422,852,0003
States and political subdivisions in the U.S.$22,448,396,0001
Commercial banks and other depository institutions in U.S.$6,953,283,0002
Banks in foreign countries$5,104,075,0001
Foreign governments and official institutions$88,564,0006
Deposits held in foreign offices$108,045,183,0003
Memoranda:
Transaction accounts$89,957,383,0001
Demand deposits$75,567,953,0001
Nontransaction accounts$487,004,763,0001
Money market deposit accounts (MMDAs)$231,459,847,0001
Other savings deposits (excluding MMDAs)$118,065,100,0001
Total time deposits$137,479,815,0001
Total time and savings deposits$501,394,193,0001
Noninterest-bearing deposits$176,773,245,0001
Interest-bearing deposits$400,188,902,0001
Retail deposits$512,878,349,0001
Estimated insured deposits$371,451,647,0001
IRAs and Keogh plan accounts$14,073,856,0001
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$5,919,880,0003
Interest-bearing deposits$102,125,303,0003
2005-03-31Rank
Total deposits$544,300,112,0001
Deposits held in domestic offices$446,780,450,0001
Individuals, partnerships, and corporations$424,883,192,0001
U.S. Government$342,178,0006
States and political subdivisions in the U.S.$10,664,846,0004
Commercial banks and other depository institutions in U.S.$7,922,481,0001
Banks in foreign countries$2,861,147,0001
Foreign governments and official institutions$106,606,0005
Deposits held in foreign offices$97,519,662,0003
Memoranda:
Transaction accounts$65,721,771,0001
Demand deposits$56,372,109,0001
Nontransaction accounts$381,058,679,0001
Money market deposit accounts (MMDAs)$166,023,372,0003
Other savings deposits (excluding MMDAs)$100,521,803,0001
Total time deposits$114,513,503,0001
Total time and savings deposits$390,408,341,0001
Noninterest-bearing deposits$137,778,000,0001
Interest-bearing deposits$309,002,450,0001
Retail deposits$390,737,766,0001
Estimated insured deposits$283,626,605,0001
IRAs and Keogh plan accounts$11,049,298,0002
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$2,643,470,0003
Interest-bearing deposits$94,876,192,0003
2004-12-31Rank
Total deposits$529,666,100,0001
Deposits held in domestic offices$439,066,856,0001
Individuals, partnerships, and corporations$416,803,252,0001
U.S. Government$309,398,0006
States and political subdivisions in the U.S.$10,032,952,0005
Commercial banks and other depository institutions in U.S.$9,769,595,0001
Banks in foreign countries$2,014,222,0003
Foreign governments and official institutions$137,437,0004
Deposits held in foreign offices$90,599,244,0003
Memoranda:
Transaction accounts$64,931,437,0001
Demand deposits$55,025,776,0002
Nontransaction accounts$374,135,419,0001
Money market deposit accounts (MMDAs)$167,580,745,0003
Other savings deposits (excluding MMDAs)$98,595,433,0001
Total time deposits$107,959,242,0001
Total time and savings deposits$384,041,080,0001
Noninterest-bearing deposits$134,010,783,0001
Interest-bearing deposits$305,056,072,0001
Retail deposits$386,078,808,0001
Estimated insured deposits$274,317,734,0001
IRAs and Keogh plan accounts$11,041,866,0002
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$3,047,204,0003
Interest-bearing deposits$87,552,040,0003
2004-09-30Rank
Total deposits$506,758,412,0001
Deposits held in domestic offices$416,218,053,0001
Individuals, partnerships, and corporations$399,322,874,0001
U.S. Government$303,157,0004
States and political subdivisions in the U.S.$9,408,141,0003
Commercial banks and other depository institutions in U.S.$5,010,095,0001
Banks in foreign countries$2,083,142,0002
Foreign governments and official institutions$90,644,0005
Deposits held in foreign offices$90,540,359,0003
Memoranda:
Transaction accounts$61,439,038,0001
Demand deposits$52,685,891,0001
Nontransaction accounts$354,779,015,0001
Money market deposit accounts (MMDAs)$162,447,403,0002
Other savings deposits (excluding MMDAs)$95,287,138,0002
Total time deposits$97,044,475,0001
Total time and savings deposits$363,532,162,0001
Noninterest-bearing deposits$126,836,966,0001
Interest-bearing deposits$289,381,087,0001
Retail deposits$371,570,581,0001
Estimated insured deposits$265,721,212,0001
IRAs and Keogh plan accounts$11,102,537,0002
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$2,871,661,0003
Interest-bearing deposits$87,668,698,0003
2004-06-30Rank
Total deposits$480,494,255,0001
Deposits held in domestic offices$399,236,991,0001
Individuals, partnerships, and corporations$381,958,578,0001
U.S. Government$301,167,0004
States and political subdivisions in the U.S.$9,706,998,0003
Commercial banks and other depository institutions in U.S.$5,302,138,0001
Banks in foreign countries$1,894,047,0002
Foreign governments and official institutions$74,063,0005
Deposits held in foreign offices$81,257,264,0003
Memoranda:
Transaction accounts$60,895,602,0001
Demand deposits$51,701,411,0001
Nontransaction accounts$338,341,389,0001
Money market deposit accounts (MMDAs)$159,553,709,0002
Other savings deposits (excluding MMDAs)$92,257,295,0002
Total time deposits$86,530,385,0001
Total time and savings deposits$347,535,580,0001
Noninterest-bearing deposits$122,863,161,0001
Interest-bearing deposits$276,373,829,0001
Retail deposits$362,225,976,0001
Estimated insured deposits$257,140,454,0001
IRAs and Keogh plan accounts$11,054,053,0002
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$4,013,359,0003
Interest-bearing deposits$77,243,906,0003
2004-03-31Rank
Total deposits$474,179,133,0001
Deposits held in domestic offices$390,231,235,0001
Individuals, partnerships, and corporations$371,803,851,0001
U.S. Government$270,230,0004
States and political subdivisions in the U.S.$11,619,230,0002
Commercial banks and other depository institutions in U.S.$5,398,951,0001
Banks in foreign countries$1,012,504,0004
Foreign governments and official institutions$126,469,0003
Deposits held in foreign offices$83,947,898,0003
Memoranda:
Transaction accounts$61,718,534,0001
Demand deposits$51,914,756,0001
Nontransaction accounts$328,512,701,0001
Money market deposit accounts (MMDAs)$158,852,066,0001
Other savings deposits (excluding MMDAs)$89,008,784,0002
Total time deposits$80,651,851,0001
Total time and savings deposits$338,316,479,0001
Noninterest-bearing deposits$122,086,839,0001
Interest-bearing deposits$268,144,396,0001
Retail deposits$358,357,089,0001
Estimated insured deposits$253,054,471,0001
IRAs and Keogh plan accounts$11,008,649,0002
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$2,684,241,0003
Interest-bearing deposits$81,263,657,0003
2003-12-31Rank
Total deposits$435,639,325,0001
Deposits held in domestic offices$381,959,318,0001
Individuals, partnerships, and corporations$360,523,015,0001
U.S. Government$241,373,0006
States and political subdivisions in the U.S.$12,992,191,0002
Commercial banks and other depository institutions in U.S.$6,615,920,0001
Banks in foreign countries$1,420,715,0003
Foreign governments and official institutions$166,104,0002
Deposits held in foreign offices$53,680,007,0003
Memoranda:
Transaction accounts$65,221,100,0001
Demand deposits$54,592,686,0001
Nontransaction accounts$316,738,218,0001
Money market deposit accounts (MMDAs)$151,244,078,0001
Other savings deposits (excluding MMDAs)$84,198,698,0001
Total time deposits$81,295,442,0001
Total time and savings deposits$327,366,632,0001
Noninterest-bearing deposits$119,385,447,0001
Interest-bearing deposits$262,573,872,0001
Retail deposits$348,156,475,0001
Estimated insured deposits$253,596,456,0001
IRAs and Keogh plan accounts$10,951,689,0002
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$2,983,328,0003
Interest-bearing deposits$50,696,679,0003
2003-09-30Rank
Total deposits$423,302,715,0001
Deposits held in domestic offices$379,211,039,0001
Individuals, partnerships, and corporations$349,493,087,0001
U.S. Government$7,354,087,0001
States and political subdivisions in the U.S.$10,944,616,0002
Commercial banks and other depository institutions in U.S.$5,221,622,0001
Banks in foreign countries$6,042,176,0001
Foreign governments and official institutions$155,451,0003
Deposits held in foreign offices$44,091,676,0003
Memoranda:
Transaction accounts$60,417,435,0001
Demand deposits$51,332,074,0001
Nontransaction accounts$318,793,604,0001
Money market deposit accounts (MMDAs)$152,865,028,0001
Other savings deposits (excluding MMDAs)$81,690,299,0001
Total time deposits$84,238,277,0001
Total time and savings deposits$327,878,965,0001
Noninterest-bearing deposits$123,289,050,0001
Interest-bearing deposits$255,921,989,0001
Retail deposits$341,920,650,0001
Estimated insured deposits$246,273,573,0001
IRAs and Keogh plan accounts$11,043,784,0002
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$2,578,107,0003
Interest-bearing deposits$41,513,569,0003
2003-06-30Rank
Total deposits$442,765,000,0001
Deposits held in domestic offices$388,958,000,0001
Individuals, partnerships, and corporations$353,337,000,0001
U.S. Government$14,637,000,0001
States and political subdivisions in the U.S.$11,559,000,0001
Commercial banks and other depository institutions in U.S.$4,687,000,0001
Banks in foreign countries$4,617,000,0001
Foreign governments and official institutions$121,000,0004
Deposits held in foreign offices$53,807,000,0003
Memoranda:
Transaction accounts$63,483,000,0001
Demand deposits$54,751,000,0001
Nontransaction accounts$325,475,000,0001
Money market deposit accounts (MMDAs)$150,681,000,0001
Other savings deposits (excluding MMDAs)$79,359,000,0001
Total time deposits$95,435,000,0001
Total time and savings deposits$334,207,000,0001
Noninterest-bearing deposits$133,497,000,0001
Interest-bearing deposits$255,461,000,0001
Retail deposits$340,398,000,0001
Estimated insured deposits$254,839,000,0001
IRAs and Keogh plan accounts$11,042,000,0002
Brokered deposits$6,000,000956
Fully insured brokered deposits$6,000,000824
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$2,248,000,0003
Interest-bearing deposits$51,559,000,0003
2003-03-31Rank
Total deposits$415,729,000,0001
Deposits held in domestic offices$363,927,000,0001
Individuals, partnerships, and corporations$338,962,000,0001
U.S. Government$8,008,000,0001
States and political subdivisions in the U.S.$10,557,000,0002
Commercial banks and other depository institutions in U.S.$4,619,000,0001
Banks in foreign countries$1,688,000,0001
Foreign governments and official institutions$93,000,0004
Deposits held in foreign offices$51,802,000,0003
Memoranda:
Transaction accounts$61,462,000,0001
Demand deposits$53,057,000,0001
Nontransaction accounts$302,465,000,0001
Money market deposit accounts (MMDAs)$146,130,000,0001
Other savings deposits (excluding MMDAs)$75,975,000,0001
Total time deposits$80,360,000,0001
Total time and savings deposits$310,870,000,0001
Noninterest-bearing deposits$121,461,000,0001
Interest-bearing deposits$242,466,000,0001
Retail deposits$329,596,000,0001
Estimated insured deposits$244,451,000,0001
IRAs and Keogh plan accounts$10,865,000,0002
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$2,213,000,0003
Interest-bearing deposits$49,589,000,0003
2002-12-31Rank
Total deposits$399,654,000,0001
Deposits held in domestic offices$354,961,000,0001
Individuals, partnerships, and corporations$325,868,000,0001
U.S. Government$13,065,000,0001
States and political subdivisions in the U.S.$10,385,000,0001
Commercial banks and other depository institutions in U.S.$5,199,000,0001
Banks in foreign countries$388,000,0009
Foreign governments and official institutions$56,000,0005
Deposits held in foreign offices$44,693,000,0003
Memoranda:
Transaction accounts$61,336,000,0001
Demand deposits$51,947,000,0001
Nontransaction accounts$293,625,000,0001
Money market deposit accounts (MMDAs)$139,590,000,0001
Other savings deposits (excluding MMDAs)$72,360,000,0001
Total time deposits$81,675,000,0001
Total time and savings deposits$303,014,000,0001
Noninterest-bearing deposits$123,219,000,0001
Interest-bearing deposits$231,742,000,0001
Retail deposits$318,122,000,0001
Estimated insured deposits$262,139,000,0001
IRAs and Keogh plan accounts$10,766,000,0002
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$2,080,000,0003
Interest-bearing deposits$42,613,000,0003
2001-12-31Rank
Total deposits$391,543,000,0001
Deposits held in domestic offices$334,909,000,0001
Individuals, partnerships, and corporations$312,401,000,0001
U.S. Government$6,835,000,0001
States and political subdivisions in the U.S.$9,700,000,0001
Commercial banks and other depository institutions in U.S.$5,133,000,0002
Banks in foreign countries$502,000,0004
Foreign governments and official institutions$338,000,0001
Deposits held in foreign offices$56,634,000,0003
Memoranda:
Transaction accounts$72,820,000,0001
Demand deposits$66,524,000,0001
Nontransaction accounts$262,089,000,0001
Money market deposit accounts (MMDAs)$127,322,000,0001
Other savings deposits (excluding MMDAs)$53,150,000,0001
Total time deposits$81,617,000,0001
Total time and savings deposits$268,385,000,0001
Noninterest-bearing deposits$113,743,000,0001
Interest-bearing deposits$221,166,000,0001
Retail deposits$300,077,000,0001
Estimated insured deposits$221,082,900,0001
IRAs and Keogh plan accounts$10,617,000,0002
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$1,842,000,0004
Interest-bearing deposits$54,792,000,0003
2000-12-31Rank
Total deposits$385,784,000,0001
Deposits held in domestic offices$311,153,000,0001
Individuals, partnerships, and corporations$290,645,000,0001
U.S. Government$3,713,000,0001
States and political subdivisions in the U.S.$9,798,000,0001
Commercial banks and other depository institutions in U.S.$5,495,000,0001
Banks in foreign countries$1,342,000,0004
Foreign governments and official institutions$160,000,0004
Deposits held in foreign offices$74,631,000,0003
Memoranda:
Transaction accounts$67,423,000,0001
Demand deposits$62,067,000,0001
Nontransaction accounts$243,730,000,0001
Money market deposit accounts (MMDAs)$102,549,000,0001
Other savings deposits (excluding MMDAs)$53,834,000,0001
Total time deposits$87,347,000,0001
Total time and savings deposits$249,086,000,0001
Noninterest-bearing deposits$100,557,000,0001
Interest-bearing deposits$210,596,000,0001
Retail deposits$275,957,000,0001
Estimated insured deposits$217,795,700,0001
IRAs and Keogh plan accounts$10,700,000,0001
Brokered deposits$109,000,000168
Fully insured brokered deposits$109,000,000141
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$2,990,000,0003
Interest-bearing deposits$71,641,000,0003
1999-12-31Rank
Total deposits$365,449,000,0001
Deposits held in domestic offices$297,083,000,0001
Individuals, partnerships, and corporations$278,607,000,0001
U.S. Government$2,734,000,0001
States and political subdivisions in the U.S.$11,168,000,0001
Commercial banks and other depository institutions in U.S.$2,795,000,0001
Banks in foreign countries$1,724,000,0002
Foreign governments and official institutions$55,000,0007
Deposits held in foreign offices$68,366,000,0003
Memoranda:
Transaction accounts$65,584,000,0001
Demand deposits$58,438,000,0001
Nontransaction accounts$231,499,000,0001
Money market deposit accounts (MMDAs)$95,603,000,0001
Other savings deposits (excluding MMDAs)$50,738,000,0001
Total time deposits$85,158,000,0001
Total time and savings deposits$238,645,000,0001
Noninterest-bearing deposits$91,573,000,0001
Interest-bearing deposits$205,510,000,0001
Retail deposits$262,960,000,0001
Estimated insured deposits$214,747,900,0001
IRAs and Keogh plan accounts$11,221,000,0001
Brokered deposits$275,000,00076
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$1,891,000,0004
Interest-bearing deposits$66,475,000,0003
1998-12-31Rank
Total deposits$187,755,000,0002
Deposits held in domestic offices$131,816,000,0003
Individuals, partnerships, and corporations$125,899,000,0003
U.S. Government$323,000,0004
States and political subdivisions in the U.S.$2,586,000,0005
Commercial banks and other depository institutions in U.S.$2,481,000,0002
Banks in foreign countries$444,000,0006
Foreign governments and official institutions$83,000,0006
Deposits held in foreign offices$55,939,000,0003
Memoranda:
Transaction accounts$37,290,000,0001
Demand deposits$33,043,000,0001
Nontransaction accounts$94,526,000,0003
Money market deposit accounts (MMDAs)$54,372,000,0002
Other savings deposits (excluding MMDAs)$10,055,000,0005
Total time deposits$30,099,000,0004
Total time and savings deposits$98,773,000,0003
Noninterest-bearing deposits$35,200,000,0003
Interest-bearing deposits$96,616,000,0003
Retail deposits$119,131,000,0003
Estimated insured deposits$93,669,600,0002
IRAs and Keogh plan accounts$3,851,000,0004
Brokered deposits$1,815,000,0005
Fully insured brokered deposits$1,815,000,0005
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$1,604,000,0004
Interest-bearing deposits$54,335,000,0003
1997-12-31Rank
Total deposits$168,970,000,0002
Deposits held in domestic offices$122,472,000,0001
Individuals, partnerships, and corporations$116,254,000,0001
U.S. Government$313,000,0003
States and political subdivisions in the U.S.$2,988,000,0002
Commercial banks and other depository institutions in U.S.$2,326,000,0002
Banks in foreign countries$519,000,0004
Foreign governments and official institutions$72,000,0007
Deposits held in foreign offices$46,498,000,0004
Memoranda:
Transaction accounts$37,397,000,0001
Demand deposits$31,847,000,0001
Nontransaction accounts$85,075,000,0001
Money market deposit accounts (MMDAs)$47,323,000,0001
Other savings deposits (excluding MMDAs)$10,300,000,0004
Total time deposits$27,452,000,0002
Total time and savings deposits$90,625,000,0001
Noninterest-bearing deposits$32,870,000,0002
Interest-bearing deposits$89,602,000,0001
Retail deposits$111,627,000,0001
Estimated insured deposits$84,511,400,0001
IRAs and Keogh plan accounts$4,024,000,0003
Brokered deposits$928,000,00017
Fully insured brokered deposits$928,000,00013
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$1,514,000,0004
Interest-bearing deposits$44,984,000,0004
1996-12-31Rank
Total deposits$131,177,000,0003
Deposits held in domestic offices$84,277,000,0002
Individuals, partnerships, and corporations$79,752,000,0002
U.S. Government$777,000,0002
States and political subdivisions in the U.S.$1,199,000,0008
Commercial banks and other depository institutions in U.S.$2,075,000,0002
Banks in foreign countries$430,000,0004
Foreign governments and official institutions$44,000,00010
Deposits held in foreign offices$46,900,000,0003
Memoranda:
Transaction accounts$37,021,000,0001
Demand deposits$28,072,000,0001
Nontransaction accounts$47,256,000,0002
Money market deposit accounts (MMDAs)$18,313,000,0002
Other savings deposits (excluding MMDAs)$10,469,000,0003
Total time deposits$18,474,000,0002
Total time and savings deposits$56,205,000,0002
Noninterest-bearing deposits$29,349,000,0002
Interest-bearing deposits$54,928,000,0001
Retail deposits$77,850,000,0001
Estimated insured deposits$57,721,400,0001
IRAs and Keogh plan accounts$3,115,000,0004
Brokered deposits$1,000,000826
Fully insured brokered deposits$1,000,000752
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$1,463,000,0003
Interest-bearing deposits$45,437,000,0003
1995-12-31Rank
Total deposits$119,208,000,0002
Deposits held in domestic offices$79,131,000,0001
Individuals, partnerships, and corporations$75,478,000,0001
U.S. Government$348,000,0001
States and political subdivisions in the U.S.$1,081,000,0006
Commercial banks and other depository institutions in U.S.$2,014,000,0001
Banks in foreign countries$185,000,0008
Foreign governments and official institutions$25,000,00013
Deposits held in foreign offices$40,077,000,0003
Memoranda:
Transaction accounts$34,724,000,0001
Demand deposits$25,965,000,0001
Nontransaction accounts$44,407,000,0001
Money market deposit accounts (MMDAs)$17,464,000,0001
Other savings deposits (excluding MMDAs)$10,846,000,0002
Total time deposits$16,097,000,0001
Total time and savings deposits$53,166,000,0001
Noninterest-bearing deposits$26,553,000,0001
Interest-bearing deposits$52,578,000,0001
Retail deposits$74,033,000,0001
Estimated insured deposits$56,472,400,0001
IRAs and Keogh plan accounts$3,094,000,0002
Brokered deposits$36,000,000178
Fully insured brokered deposits$36,000,000149
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$1,708,000,0003
Interest-bearing deposits$38,369,000,0003
1994-12-31Rank
Total deposits$112,211,000,0002
Deposits held in domestic offices$81,485,000,0001
Individuals, partnerships, and corporations$77,426,000,0001
U.S. Government$432,000,0001
States and political subdivisions in the U.S.$1,361,000,0005
Commercial banks and other depository institutions in U.S.$2,004,000,0001
Banks in foreign countries$203,000,0008
Foreign governments and official institutions$59,000,0008
Deposits held in foreign offices$30,726,000,0005
Memoranda:
Transaction accounts$33,922,000,0001
Demand deposits$24,858,000,0001
Nontransaction accounts$47,563,000,0001
Money market deposit accounts (MMDAs)$19,854,000,0001
Other savings deposits (excluding MMDAs)$11,535,000,0002
Total time deposits$16,174,000,0001
Total time and savings deposits$56,627,000,0001
Noninterest-bearing deposits$25,189,000,0001
Interest-bearing deposits$56,296,000,0001
Retail deposits$76,949,000,0001
Estimated insured deposits$59,485,000,0001
IRAs and Keogh plan accounts$3,325,000,0002
Brokered deposits$40,000,000165
Fully insured brokered deposits$40,000,000134
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$1,593,000,0003
Interest-bearing deposits$29,133,000,0005
1993-12-31Rank
Total deposits$106,369,000,0002
Deposits held in domestic offices$83,916,000,0001
Individuals, partnerships, and corporations$80,683,000,0001
U.S. Government$351,000,0002
States and political subdivisions in the U.S.$1,145,000,0004
Commercial banks and other depository institutions in U.S.$1,513,000,0001
Banks in foreign countries$190,000,0008
Foreign governments and official institutions$34,000,0009
Deposits held in foreign offices$22,453,000,0005
Memoranda:
Transaction accounts$33,002,000,0001
Demand deposits$23,626,000,0001
Nontransaction accounts$50,914,000,0001
Money market deposit accounts (MMDAs)$23,367,000,0001
Other savings deposits (excluding MMDAs)$11,647,000,0002
Total time deposits$15,900,000,0001
Total time and savings deposits$60,290,000,0001
Noninterest-bearing deposits$24,658,000,0001
Interest-bearing deposits$59,258,000,0001
Retail deposits$79,112,000,0001
Estimated insured deposits$59,923,600,0001
IRAs and Keogh plan accounts$3,844,000,0002
Brokered deposits$87,000,00091
Fully insured brokered deposits$87,000,00066
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$1,303,000,0003
Interest-bearing deposits$21,150,000,0005
1992-12-31Rank
Total deposits$106,921,000,0002
Deposits held in domestic offices$91,220,000,0001
Individuals, partnerships, and corporations$87,362,000,0001
U.S. Government$507,000,0001
States and political subdivisions in the U.S.$1,343,000,0003
Commercial banks and other depository institutions in U.S.$1,780,000,0002
Banks in foreign countries$194,000,0008
Foreign governments and official institutions$34,000,00010
Deposits held in foreign offices$15,701,000,0006
Memoranda:
Transaction accounts$34,932,000,0001
Demand deposits$25,206,000,0001
Nontransaction accounts$56,288,000,0001
Money market deposit accounts (MMDAs)$24,408,000,0001
Other savings deposits (excluding MMDAs)$11,460,000,0002
Total time deposits$20,420,000,0001
Total time and savings deposits$66,014,000,0001
Noninterest-bearing deposits$26,118,000,0001
Interest-bearing deposits$65,102,000,0001
Retail deposits$84,436,000,0001
Estimated insured deposits$66,335,600,0001
IRAs and Keogh plan accounts$4,352,000,0001
Brokered deposits$134,000,00082
Fully insured brokered deposits$134,000,00064
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$1,747,000,0002
Interest-bearing deposits$13,954,000,0006