Home > Bank of Baroda > Total Deposits

Bank of Baroda, Total Deposits

2025-03-31Rank
Total deposits$8,679,032,000158
Deposits held in domestic offices$8,679,032,000157
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign offices$068
Memoranda:
Transaction accounts$3,460,258,000130
Demand depositsNANA
Nontransaction accounts$5,218,774,000164
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$8,635,029,000119
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-12-31Rank
Total deposits$8,360,902,000163
Deposits held in domestic offices$8,360,902,000162
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign offices$067
Memoranda:
Transaction accounts$3,178,174,000142
Demand depositsNANA
Nontransaction accounts$5,182,728,000163
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$8,395,239,000123
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-09-30Rank
Total deposits$8,037,621,000169
Deposits held in domestic offices$8,037,621,000169
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign offices$069
Memoranda:
Transaction accounts$2,282,739,000177
Demand depositsNANA
Nontransaction accounts$5,754,882,000156
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$8,076,871,000131
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-06-30Rank
Total deposits$7,820,356,000168
Deposits held in domestic offices$7,820,356,000168
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign offices$075
Memoranda:
Transaction accounts$2,274,198,000173
Demand depositsNANA
Nontransaction accounts$5,546,158,000159
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$7,857,520,000132
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-03-31Rank
Total deposits$8,026,927,000163
Deposits held in domestic offices$8,026,927,000163
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign offices$069
Memoranda:
Transaction accounts$2,023,360,000187
Demand depositsNANA
Nontransaction accounts$6,003,567,000155
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$8,100,211,000124
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-12-31Rank
Total deposits$7,415,792,000175
Deposits held in domestic offices$7,415,792,000174
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign offices$072
Memoranda:
Transaction accounts$1,761,593,000205
Demand depositsNANA
Nontransaction accounts$5,654,199,000160
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$7,478,259,000130
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$7,888,680,000163
Deposits held in domestic offices$7,888,680,000163
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign offices$073
Memoranda:
Transaction accounts$1,141,512,000282
Demand depositsNANA
Nontransaction accounts$6,747,168,000147
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$7,951,419,000127
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$7,238,910,000174
Deposits held in domestic offices$7,238,910,000173
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign offices$039
Memoranda:
Transaction accounts$1,062,860,000307
Demand depositsNANA
Nontransaction accounts$6,176,050,000149
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$7,251,359,000132
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$7,078,861,000181
Deposits held in domestic offices$7,078,861,000181
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign offices$040
Memoranda:
Transaction accounts$283,967,0001,044
Demand depositsNANA
Nontransaction accounts$6,794,894,000142
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$7,085,336,000131
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$6,254,503,000196
Deposits held in domestic offices$6,254,503,000196
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign offices$043
Memoranda:
Transaction accounts$324,496,000919
Demand depositsNANA
Nontransaction accounts$5,930,007,000151
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$6,252,312,000137
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$5,973,430,000205
Deposits held in domestic offices$5,973,430,000205
Individuals, partnerships, and corporations$5,950,851,000184
U.S. Government$0821
States and political subdivisions in the U.S.$04,411
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$22,560,00040
Foreign governments and official institutions$19,00036
Deposits held in foreign offices$040
Memoranda:
Transaction accounts$325,961,000908
Demand depositsNANA
Nontransaction accounts$5,647,469,000160
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$5,964,230,000140
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$5,386,640,000228
Deposits held in domestic offices$5,386,640,000228
Individuals, partnerships, and corporations$5,366,846,000211
U.S. Government$0814
States and political subdivisions in the U.S.$04,427
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$19,764,00036
Foreign governments and official institutions$30,00041
Deposits held in foreign offices$043
Memoranda:
Transaction accounts$387,104,000761
Demand depositsNANA
Nontransaction accounts$4,999,536,000181
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$5,358,598,000159
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$4,156,236,000278
Deposits held in domestic offices$4,156,236,000278
Individuals, partnerships, and corporations$4,138,644,000262
U.S. Government$0909
States and political subdivisions in the U.S.$04,471
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$17,519,00037
Foreign governments and official institutions$73,00036
Deposits held in foreign offices$041
Memoranda:
Transaction accounts$361,336,000792
Demand depositsNANA
Nontransaction accounts$3,794,900,000217
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$4,125,354,000192
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$3,838,945,000286
Deposits held in domestic offices$3,838,945,000286
Individuals, partnerships, and corporations$3,831,312,000270
U.S. Government$0842
States and political subdivisions in the U.S.$04,540
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$7,588,00042
Foreign governments and official institutions$45,00041
Deposits held in foreign offices$042
Memoranda:
Transaction accounts$265,321,0001,004
Demand depositsNANA
Nontransaction accounts$3,573,624,000228
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$3,807,895,000199
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$3,963,176,000277
Deposits held in domestic offices$3,963,176,000277
Individuals, partnerships, and corporations$3,941,115,000263
U.S. Government$0841
States and political subdivisions in the U.S.$04,578
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$22,019,00033
Foreign governments and official institutions$42,00045
Deposits held in foreign offices$041
Memoranda:
Transaction accounts$270,091,000925
Demand depositsNANA
Nontransaction accounts$3,693,085,000225
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$3,935,441,000194
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$4,508,896,000247
Deposits held in domestic offices$4,508,896,000247
Individuals, partnerships, and corporations$4,497,651,000233
U.S. Government$0837
States and political subdivisions in the U.S.$04,602
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$11,194,00040
Foreign governments and official institutions$51,00037
Deposits held in foreign offices$039
Memoranda:
Transaction accounts$273,087,000877
Demand depositsNANA
Nontransaction accounts$4,235,809,000210
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$4,487,874,000178
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$5,100,281,000214
Deposits held in domestic offices$5,100,281,000214
Individuals, partnerships, and corporations$5,088,630,000200
U.S. Government$0909
States and political subdivisions in the U.S.$04,626
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$11,600,00040
Foreign governments and official institutions$51,00035
Deposits held in foreign offices$039
Memoranda:
Transaction accounts$300,400,000663
Demand depositsNANA
Nontransaction accounts$4,799,881,000185
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$5,075,882,000157
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$5,603,890,000195
Deposits held in domestic offices$5,603,890,000195
Individuals, partnerships, and corporations$5,590,836,000181
U.S. Government$0867
States and political subdivisions in the U.S.$04,656
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$13,007,00034
Foreign governments and official institutions$47,00033
Deposits held in foreign offices$041
Memoranda:
Transaction accounts$276,623,000665
Demand depositsNANA
Nontransaction accounts$5,327,267,000171
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$5,604,137,000151
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$5,859,008,000191
Deposits held in domestic offices$5,859,008,000190
Individuals, partnerships, and corporations$5,841,516,000179
U.S. Government$0863
States and political subdivisions in the U.S.$04,690
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$17,361,00032
Foreign governments and official institutions$131,00029
Deposits held in foreign offices$041
Memoranda:
Transaction accounts$278,040,000624
Demand depositsNANA
Nontransaction accounts$5,580,968,000167
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$5,851,386,000147
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$7,077,376,000156
Deposits held in domestic offices$7,077,376,000155
Individuals, partnerships, and corporations$7,057,787,000146
U.S. Government$0886
States and political subdivisions in the U.S.$04,726
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$19,490,00034
Foreign governments and official institutions$99,00028
Deposits held in foreign offices$041
Memoranda:
Transaction accounts$244,106,000536
Demand depositsNANA
Nontransaction accounts$6,833,270,000145
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$7,076,305,000123
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$5,803,920,000173
Deposits held in domestic offices$5,803,920,000173
Individuals, partnerships, and corporations$5,788,182,000165
U.S. Government$01,019
States and political subdivisions in the U.S.$04,791
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$15,572,00034
Foreign governments and official institutions$166,00029
Deposits held in foreign offices$042
Memoranda:
Transaction accounts$134,173,0001,089
Demand depositsNANA
Nontransaction accounts$5,669,747,000158
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$5,800,978,000137
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$5,264,805,000187
Deposits held in domestic offices$5,264,805,000186
Individuals, partnerships, and corporations$5,250,604,000176
U.S. Government$0965
States and political subdivisions in the U.S.$04,862
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$14,025,00035
Foreign governments and official institutions$176,00027
Deposits held in foreign offices$043
Memoranda:
Transaction accounts$125,729,0001,150
Demand depositsNANA
Nontransaction accounts$5,139,076,000170
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$5,277,248,000142
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$5,243,692,000186
Deposits held in domestic offices$5,243,692,000186
Individuals, partnerships, and corporations$5,228,738,000174
U.S. Government$0960
States and political subdivisions in the U.S.$04,900
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$14,767,00036
Foreign governments and official institutions$187,00036
Deposits held in foreign offices$042
Memoranda:
Transaction accounts$139,776,000999
Demand depositsNANA
Nontransaction accounts$5,103,916,000173
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$5,256,467,000140
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$5,818,137,000174
Deposits held in domestic offices$5,818,137,000173
Individuals, partnerships, and corporations$5,814,442,000159
U.S. Government$0998
States and political subdivisions in the U.S.$04,946
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$3,571,00050
Foreign governments and official institutions$124,00028
Deposits held in foreign offices$041
Memoranda:
Transaction accounts$123,405,0001,175
Demand depositsNANA
Nontransaction accounts$5,694,732,000159
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$5,829,844,000134
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$6,152,207,000163
Deposits held in domestic offices$6,152,207,000162
Individuals, partnerships, and corporations$6,148,664,000154
U.S. Government$01,108
States and political subdivisions in the U.S.$04,990
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$3,339,00055
Foreign governments and official institutions$204,00028
Deposits held in foreign offices$041
Memoranda:
Transaction accounts$167,492,000793
Demand depositsNANA
Nontransaction accounts$5,984,715,000152
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$6,163,488,000128
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$5,298,060,000179
Deposits held in domestic offices$5,298,060,000179
Individuals, partnerships, and corporations$5,296,456,000171
U.S. Government$01,011
States and political subdivisions in the U.S.$05,052
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$1,489,00058
Foreign governments and official institutions$115,00030
Deposits held in foreign offices$044
Memoranda:
Transaction accounts$153,103,000889
Demand depositsNANA
Nontransaction accounts$5,144,957,000170
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$5,308,230,000136
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$5,642,180,000169
Deposits held in domestic offices$5,642,180,000169
Individuals, partnerships, and corporations$5,637,409,000159
U.S. Government$01,101
States and political subdivisions in the U.S.$05,100
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$4,715,00050
Foreign governments and official institutions$56,00052
Deposits held in foreign offices$044
Memoranda:
Transaction accounts$162,819,000823
Demand depositsNANA
Nontransaction accounts$5,479,361,000159
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$5,647,854,000130
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$6,872,437,000144
Deposits held in domestic offices$6,872,437,000144
Individuals, partnerships, and corporations$6,870,809,000135
U.S. Government$01,097
States and political subdivisions in the U.S.$05,141
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$1,573,00058
Foreign governments and official institutions$55,00031
Deposits held in foreign offices$045
Memoranda:
Transaction accounts$179,361,000745
Demand depositsNANA
Nontransaction accounts$6,693,076,000134
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$6,880,327,000108
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$7,483,852,000129
Deposits held in domestic offices$7,483,852,000129
Individuals, partnerships, and corporations$7,482,560,000122
U.S. Government$01,191
States and political subdivisions in the U.S.$05,214
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$1,069,00055
Foreign governments and official institutions$223,00027
Deposits held in foreign offices$045
Memoranda:
Transaction accounts$214,326,000613
Demand depositsNANA
Nontransaction accounts$7,269,526,000118
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$7,489,747,00094
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$7,310,593,000131
Deposits held in domestic offices$7,310,593,000131
Individuals, partnerships, and corporations$7,306,223,000123
U.S. Government$01,147
States and political subdivisions in the U.S.$05,267
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$4,309,00045
Foreign governments and official institutions$61,00029
Deposits held in foreign offices$045
Memoranda:
Transaction accounts$195,729,000654
Demand depositsNANA
Nontransaction accounts$7,114,864,000121
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$7,297,709,00095
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$6,888,606,000138
Deposits held in domestic offices$6,888,606,000138
Individuals, partnerships, and corporations$6,884,917,000126
U.S. Government$01,163
States and political subdivisions in the U.S.$05,319
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$3,609,00050
Foreign governments and official institutions$80,00030
Deposits held in foreign offices$047
Memoranda:
Transaction accounts$197,679,000639
Demand depositsNANA
Nontransaction accounts$6,690,927,000125
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$6,874,683,00098
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$7,153,459,000135
Deposits held in domestic offices$7,153,459,000134
Individuals, partnerships, and corporations$7,151,454,000124
U.S. Government$01,186
States and political subdivisions in the U.S.$05,363
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$1,977,00052
Foreign governments and official institutions$28,00029
Deposits held in foreign offices$047
Memoranda:
Transaction accounts$217,800,000568
Demand depositsNANA
Nontransaction accounts$6,935,659,000123
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$7,140,584,00095
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$6,855,282,000136
Deposits held in domestic offices$6,855,282,000136
Individuals, partnerships, and corporations$6,849,381,000126
U.S. Government$01,254
States and political subdivisions in the U.S.$05,417
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$5,839,00044
Foreign governments and official institutions$62,00027
Deposits held in foreign offices$047
Memoranda:
Transaction accounts$232,661,000526
Demand depositsNANA
Nontransaction accounts$6,622,621,000124
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$6,855,927,00097
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$6,016,324,000152
Deposits held in domestic offices$6,016,324,000151
Individuals, partnerships, and corporations$6,009,988,000134
U.S. Government$01,248
States and political subdivisions in the U.S.$05,463
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$6,297,00047
Foreign governments and official institutions$39,00029
Deposits held in foreign offices$051
Memoranda:
Transaction accounts$239,500,000482
Demand depositsNANA
Nontransaction accounts$5,776,824,000137
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$6,033,700,000109
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$6,341,023,000140
Deposits held in domestic offices$6,341,023,000139
Individuals, partnerships, and corporations$6,337,256,000128
U.S. Government$01,147
States and political subdivisions in the U.S.$05,538
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$3,695,00048
Foreign governments and official institutions$72,00028
Deposits held in foreign offices$050
Memoranda:
Transaction accounts$219,872,000525
Demand depositsNANA
Nontransaction accounts$6,121,151,000125
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$6,345,063,000103
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$6,985,399,000129
Deposits held in domestic offices$6,985,399,000129
Individuals, partnerships, and corporations$6,981,616,000118
U.S. Government$01,159
States and political subdivisions in the U.S.$05,586
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$3,732,00047
Foreign governments and official institutions$51,00027
Deposits held in foreign offices$051
Memoranda:
Transaction accounts$225,814,000494
Demand depositsNANA
Nontransaction accounts$6,759,585,000118
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$6,989,477,00094
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$6,474,944,000135
Deposits held in domestic offices$6,474,944,000135
Individuals, partnerships, and corporations$6,472,046,000122
U.S. Government$01,296
States and political subdivisions in the U.S.$05,629
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$2,859,00051
Foreign governments and official institutions$39,00028
Deposits held in foreign offices$052
Memoranda:
Transaction accounts$248,744,000442
Demand depositsNANA
Nontransaction accounts$6,226,200,000122
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$6,475,925,00096
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$6,696,901,000127
Deposits held in domestic offices$6,696,901,000126
Individuals, partnerships, and corporations$6,693,932,000118
U.S. Government$01,197
States and political subdivisions in the U.S.$05,698
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$2,902,00050
Foreign governments and official institutions$67,00026
Deposits held in foreign offices$057
Memoranda:
Transaction accounts$231,988,000450
Demand depositsNANA
Nontransaction accounts$6,464,913,000116
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$6,700,159,00094
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$6,066,351,000135
Deposits held in domestic offices$6,066,351,000134
Individuals, partnerships, and corporations$6,061,282,000127
U.S. Government$01,235
States and political subdivisions in the U.S.$05,758
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$5,015,00044
Foreign governments and official institutions$54,00027
Deposits held in foreign offices$060
Memoranda:
Transaction accounts$174,055,000649
Demand depositsNANA
Nontransaction accounts$5,892,296,000123
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$6,066,352,000105
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$6,166,464,000134
Deposits held in domestic offices$6,166,464,000133
Individuals, partnerships, and corporations$6,162,545,000124
U.S. Government$01,228
States and political subdivisions in the U.S.$05,809
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$3,839,00049
Foreign governments and official institutions$80,00027
Deposits held in foreign offices$061
Memoranda:
Transaction accounts$181,072,000608
Demand depositsNANA
Nontransaction accounts$5,985,392,000122
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$6,168,886,000101
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$5,555,540,000142
Deposits held in domestic offices$5,555,540,000142
Individuals, partnerships, and corporations$5,552,058,000131
U.S. Government$01,345
States and political subdivisions in the U.S.$05,890
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$3,421,00047
Foreign governments and official institutions$61,00027
Deposits held in foreign offices$062
Memoranda:
Transaction accounts$204,936,000499
Demand depositsNANA
Nontransaction accounts$5,350,604,000132
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$5,558,413,000107
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$6,342,328,000123
Deposits held in domestic offices$6,342,328,000122
Individuals, partnerships, and corporations$6,338,952,000114
U.S. Government$01,257
States and political subdivisions in the U.S.$05,947
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$3,308,00048
Foreign governments and official institutions$68,00026
Deposits held in foreign offices$064
Memoranda:
Transaction accounts$176,330,000567
Demand depositsNANA
Nontransaction accounts$6,165,998,000114
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$6,344,234,00095
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$6,195,445,000124
Deposits held in domestic offices$6,195,445,000123
Individuals, partnerships, and corporations$6,194,271,000116
U.S. Government$01,331
States and political subdivisions in the U.S.$06,009
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$1,139,00055
Foreign governments and official institutions$35,00031
Deposits held in foreign offices$065
Memoranda:
Transaction accounts$179,312,000537
Demand depositsNANA
Nontransaction accounts$6,016,133,000114
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$6,197,669,00096
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$5,490,510,000140
Deposits held in domestic offices$5,490,510,000140
Individuals, partnerships, and corporations$5,488,349,000128
U.S. Government$01,317
States and political subdivisions in the U.S.$06,059
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$2,117,00049
Foreign governments and official institutions$44,00032
Deposits held in foreign offices$065
Memoranda:
Transaction accounts$163,277,000595
Demand depositsNANA
Nontransaction accounts$5,327,233,000126
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$5,488,679,000105
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$4,982,018,000155
Deposits held in domestic offices$4,982,018,000154
Individuals, partnerships, and corporations$4,980,358,000142
U.S. Government$01,474
States and political subdivisions in the U.S.$06,113
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$1,616,00054
Foreign governments and official institutions$44,00039
Deposits held in foreign offices$064
Memoranda:
Transaction accounts$111,002,0001,018
Demand depositsNANA
Nontransaction accounts$4,871,016,000135
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$4,978,266,000113
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$4,884,501,000156
Deposits held in domestic offices$4,884,501,000156
Individuals, partnerships, and corporations$4,884,126,000144
U.S. Government$01,406
States and political subdivisions in the U.S.$06,177
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$316,00073
Foreign governments and official institutions$59,00033
Deposits held in foreign offices$064
Memoranda:
Transaction accounts$56,988,0002,334
Demand depositsNANA
Nontransaction accounts$4,827,513,000138
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$4,883,015,000115
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$4,100,983,000166
Deposits held in domestic offices$4,100,983,000166
Individuals, partnerships, and corporations$4,100,083,000159
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$862,00065
Foreign governments and official institutions$38,00033
Deposits held in foreign offices$067
Memoranda:
Transaction accounts$11,382,0006,042
Demand depositsNANA
Nontransaction accounts$4,089,601,000150
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$4,096,531,000136
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$4,089,426,000167
Deposits held in domestic offices$4,089,426,000167
Individuals, partnerships, and corporations$4,089,155,000158
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$221,00073
Foreign governments and official institutions$50,00030
Deposits held in foreign offices$068
Memoranda:
Transaction accounts$12,018,0006,041
Demand depositsNANA
Nontransaction accounts$4,077,408,000153
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$4,085,517,000136
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$3,825,006,000174
Deposits held in domestic offices$3,825,006,000174
Individuals, partnerships, and corporations$3,824,313,000166
U.S. Government$01,583
States and political subdivisions in the U.S.$06,332
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$584,00065
Foreign governments and official institutions$109,00028
Deposits held in foreign offices$067
Memoranda:
Transaction accounts$24,930,0004,603
Demand depositsNANA
Nontransaction accounts$3,800,076,000156
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$3,820,693,000150
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$3,525,903,000186
Deposits held in domestic offices$3,525,903,000186
Individuals, partnerships, and corporations$3,525,395,000173
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$451,00072
Foreign governments and official institutions$57,00029
Deposits held in foreign offices$069
Memoranda:
Transaction accounts$13,796,0005,805
Demand depositsNANA
Nontransaction accounts$3,512,107,000168
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$3,523,285,000153
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$3,268,394,000193
Deposits held in domestic offices$3,268,394,000193
Individuals, partnerships, and corporations$3,267,896,000181
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$446,00066
Foreign governments and official institutions$52,00066
Deposits held in foreign offices$071
Memoranda:
Transaction accounts$11,285,0006,141
Demand depositsNANA
Nontransaction accounts$3,257,109,000174
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$3,268,740,000162
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$2,979,684,000208
Deposits held in domestic offices$2,979,684,000208
Individuals, partnerships, and corporations$2,976,652,000192
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$2,903,00047
Foreign governments and official institutions$129,00062
Deposits held in foreign offices$072
Memoranda:
Transaction accounts$19,859,0005,102
Demand depositsNANA
Nontransaction accounts$2,959,825,000190
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$2,979,131,000168
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$2,878,915,000209
Deposits held in domestic offices$2,878,915,000209
Individuals, partnerships, and corporations$2,878,695,000197
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$83,00082
Foreign governments and official institutions$137,00059
Deposits held in foreign offices$072
Memoranda:
Transaction accounts$19,381,0005,067
Demand depositsNANA
Nontransaction accounts$2,859,534,000192
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$2,878,532,000170
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$3,000,998,000201
Deposits held in domestic offices$3,000,998,000201
Individuals, partnerships, and corporations$2,996,299,000191
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$4,622,00037
Foreign governments and official institutions$77,00058
Deposits held in foreign offices$082
Memoranda:
Transaction accounts$23,408,0004,461
Demand depositsNANA
Nontransaction accounts$2,977,590,000180
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$3,000,442,000164
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$2,134,791,000256
Deposits held in domestic offices$2,134,791,000256
Individuals, partnerships, and corporations$2,133,786,000243
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$877,00061
Foreign governments and official institutions$128,00061
Deposits held in foreign offices$083
Memoranda:
Transaction accounts$15,608,0005,471
Demand depositsNANA
Nontransaction accounts$2,119,183,000228
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$2,138,237,000212
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$1,759,142,000317
Deposits held in domestic offices$1,759,142,000316
Individuals, partnerships, and corporations$1,757,019,000286
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$1,860,00047
Foreign governments and official institutions$263,00028
Deposits held in foreign offices$084
Memoranda:
Transaction accounts$21,545,0004,677
Demand depositsNANA
Nontransaction accounts$1,737,597,000282
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$1,805,854,000242
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$1,717,872,000324
Deposits held in domestic offices$1,717,872,000322
Individuals, partnerships, and corporations$1,714,454,000294
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$3,360,00039
Foreign governments and official institutions$58,00061
Deposits held in foreign offices$084
Memoranda:
Transaction accounts$14,340,0005,681
Demand depositsNANA
Nontransaction accounts$1,703,532,000283
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$1,719,096,000248
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$1,508,236,000351
Deposits held in domestic offices$1,508,236,000349
Individuals, partnerships, and corporations$1,507,818,000327
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$257,00086
Foreign governments and official institutions$161,00056
Deposits held in foreign offices$085
Memoranda:
Transaction accounts$10,513,0006,314
Demand depositsNANA
Nontransaction accounts$1,497,723,000315
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$1,500,032,000270
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$1,622,692,000331
Deposits held in domestic offices$1,622,692,000329
Individuals, partnerships, and corporations$1,622,174,000304
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$372,00081
Foreign governments and official institutions$146,00055
Deposits held in foreign offices$087
Memoranda:
Transaction accounts$11,512,0006,121
Demand depositsNANA
Nontransaction accounts$1,611,180,000297
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$1,613,282,000251
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$1,302,819,000424
Deposits held in domestic offices$1,302,819,000422
Individuals, partnerships, and corporations$1,300,652,000384
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$2,026,00057
Foreign governments and official institutions$141,00060
Deposits held in foreign offices$088
Memoranda:
Transaction accounts$12,664,0005,967
Demand depositsNANA
Nontransaction accounts$1,290,155,000372
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$1,293,566,000319
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$1,200,822,000446
Deposits held in domestic offices$1,200,822,000444
Individuals, partnerships, and corporations$1,199,501,000413
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$1,003,00070
Foreign governments and official institutions$318,00029
Deposits held in foreign offices$090
Memoranda:
Transaction accounts$19,900,0004,876
Demand depositsNANA
Nontransaction accounts$1,180,922,000413
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$25,628,0007,163
Estimated insured deposits$1,193,101,000337
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$996,240,000543
Deposits held in domestic offices$996,240,000541
Individuals, partnerships, and corporations$993,474,000504
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$2,500,00058
Foreign governments and official institutions$266,00029
Deposits held in foreign offices$091
Memoranda:
Transaction accounts$16,703,0005,186
Demand depositsNANA
Nontransaction accounts$979,537,000501
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$21,886,0007,412
Estimated insured deposits$983,523,000427
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$909,090,000601
Deposits held in domestic offices$909,090,000597
Individuals, partnerships, and corporations$908,889,000555
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$85,000100
Foreign governments and official institutions$116,00033
Deposits held in foreign offices$092
Memoranda:
Transaction accounts$18,743,0004,900
Demand depositsNANA
Nontransaction accounts$890,347,000553
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$25,159,0007,265
Estimated insured deposits$887,993,000430
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$1,064,286,000519
Deposits held in domestic offices$1,064,286,000517
Individuals, partnerships, and corporations$1,063,770,000484
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$489,00083
Foreign governments and official institutions$27,000112
Deposits held in foreign offices$090
Memoranda:
Transaction accounts$14,226,0005,665
Demand depositsNANA
Nontransaction accounts$1,050,060,000468
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$19,892,0007,634
Estimated insured deposits$1,051,442,000361
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$670,649,000782
Deposits held in domestic offices$670,649,000778
Individuals, partnerships, and corporations$666,460,000728
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$4,088,00039
Foreign governments and official institutions$101,00035
Deposits held in foreign offices$090
Memoranda:
Transaction accounts$20,934,0004,543
Demand depositsNANA
Nontransaction accounts$649,715,000714
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$25,482,0007,278
Estimated insured deposits$646,173,000572
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$775,560,000654
Deposits held in domestic offices$775,560,000653
Individuals, partnerships, and corporations$775,363,000607
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$48,000103
Foreign governments and official institutions$149,00029
Deposits held in foreign offices$093
Memoranda:
Transaction accounts$15,638,0005,371
Demand depositsNANA
Nontransaction accounts$759,922,000600
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$20,800,0007,608
Estimated insured deposits$755,044,000469
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$567,270,000913
Deposits held in domestic offices$567,270,000910
Individuals, partnerships, and corporations$567,178,000840
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$92,00031
Deposits held in foreign offices$094
Memoranda:
Transaction accounts$10,315,0006,498
Demand depositsNANA
Nontransaction accounts$556,955,000809
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$15,479,0007,963
Estimated insured deposits$553,938,000624
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$762,995,000661
Deposits held in domestic offices$762,995,000659
Individuals, partnerships, and corporations$762,343,000614
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$527,00084
Foreign governments and official institutions$125,00033
Deposits held in foreign offices$090
Memoranda:
Transaction accounts$25,179,0003,875
Demand depositsNANA
Nontransaction accounts$737,816,000615
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$30,237,0007,026
Estimated insured deposits$736,884,000468
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$958,508,000534
Deposits held in domestic offices$958,508,000530
Individuals, partnerships, and corporations$958,372,000501
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$10,000111
Foreign governments and official institutions$126,00033
Deposits held in foreign offices$090
Memoranda:
Transaction accounts$12,219,0006,114
Demand depositsNANA
Nontransaction accounts$946,289,000484
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$17,290,0007,878
Estimated insured deposits$945,313,000352
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$728,534,000688
Deposits held in domestic offices$728,534,000685
Individuals, partnerships, and corporations$728,226,000641
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$168,00099
Foreign governments and official institutions$140,00032
Deposits held in foreign offices$090
Memoranda:
Transaction accounts$18,253,0004,900
Demand depositsNANA
Nontransaction accounts$710,281,000632
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$23,454,0007,445
Estimated insured deposits$705,665,000459
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$474,856,0001,098
Deposits held in domestic offices$474,856,0001,096
Individuals, partnerships, and corporations$474,816,0001,022
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$40,000105
Foreign governments and official institutions$044
Deposits held in foreign offices$092
Memoranda:
Transaction accounts$26,695,0003,750
Demand depositsNANA
Nontransaction accounts$448,161,0001,025
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$465,395,000892
Estimated insured deposits$443,742,000830
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$570,639,000907
Deposits held in domestic offices$570,639,000903
Individuals, partnerships, and corporations$570,279,000840
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$360,00084
Foreign governments and official institutions$046
Deposits held in foreign offices$091
Memoranda:
Transaction accounts$34,878,0002,968
Demand depositsNANA
Nontransaction accounts$535,761,000834
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$559,526,000730
Estimated insured deposits$530,055,000653
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$434,468,0001,177
Deposits held in domestic offices$434,468,0001,175
Individuals, partnerships, and corporations$434,096,0001,085
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$372,00089
Foreign governments and official institutions$045
Deposits held in foreign offices$089
Memoranda:
Transaction accounts$22,725,0004,466
Demand depositsNANA
Nontransaction accounts$411,743,0001,071
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$423,812,000911
Estimated insured deposits$406,305,000858
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$323,875,0001,620
Deposits held in domestic offices$323,875,0001,617
Individuals, partnerships, and corporations$323,708,0001,492
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$167,000101
Foreign governments and official institutions$050
Deposits held in foreign offices$091
Memoranda:
Transaction accounts$13,171,0005,959
Demand depositsNANA
Nontransaction accounts$310,704,0001,409
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$312,221,0001,246
Estimated insured deposits$303,795,0001,174
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$278,821,0001,847
Deposits held in domestic offices$278,821,0001,843
Individuals, partnerships, and corporations$278,379,0001,728
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$442,00091
Foreign governments and official institutions$048
Deposits held in foreign offices$096
Memoranda:
Transaction accounts$13,694,0006,032
Demand depositsNANA
Nontransaction accounts$265,127,0001,593
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$268,371,0001,478
Estimated insured deposits$259,817,0001,388
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$206,444,0002,438
Deposits held in domestic offices$206,444,0002,434
Individuals, partnerships, and corporations$206,201,0002,278
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$243,00095
Foreign governments and official institutions$046
Deposits held in foreign offices$094
Memoranda:
Transaction accounts$14,609,0005,908
Demand depositsNANA
Nontransaction accounts$191,835,0002,075
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$196,851,0002,029
Estimated insured deposits$186,882,0001,963
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$152,229,0003,132
Deposits held in domestic offices$152,229,0003,128
Individuals, partnerships, and corporations$152,130,0002,899
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$99,000101
Foreign governments and official institutions$048
Deposits held in foreign offices$094
Memoranda:
Transaction accounts$21,342,0004,866
Demand depositsNANA
Nontransaction accounts$130,887,0002,731
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$144,229,0002,685
Estimated insured deposits$128,378,0002,775
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$141,840,0003,273
Deposits held in domestic offices$141,840,0003,269
Individuals, partnerships, and corporations$141,470,0003,032
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$370,00086
Foreign governments and official institutions$051
Deposits held in foreign offices$091
Memoranda:
Transaction accounts$13,570,0006,097
Demand depositsNANA
Nontransaction accounts$128,270,0002,732
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$134,166,0002,826
Estimated insured deposits$124,923,0002,811
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$109,017,0003,963
Deposits held in domestic offices$109,017,0003,960
Individuals, partnerships, and corporations$103,836,0003,825
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$5,000,000855
Banks in foreign countries$181,00092
Foreign governments and official institutions$047
Deposits held in foreign offices$091
Memoranda:
Transaction accounts$12,628,0006,274
Demand depositsNANA
Nontransaction accounts$96,389,0003,349
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$95,961,0003,684
Estimated insured deposits$88,382,0003,747
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$105,357,0004,078
Deposits held in domestic offices$105,357,0004,074
Individuals, partnerships, and corporations$93,941,0004,139
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$5,000,000853
Banks in foreign countries$6,350,00047
Foreign governments and official institutions$051
Deposits held in foreign offices$093
Memoranda:
Transaction accounts$18,368,0005,264
Demand depositsNANA
Nontransaction accounts$86,989,0003,625
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$83,649,0004,144
Estimated insured deposits$70,249,0004,483
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$95,769,0004,358
Deposits held in domestic offices$95,769,0004,354
Individuals, partnerships, and corporations$84,074,0004,460
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$5,000,000840
Banks in foreign countries$6,607,00047
Foreign governments and official institutions$049
Deposits held in foreign offices$093
Memoranda:
Transaction accounts$19,505,0005,130
Demand depositsNANA
Nontransaction accounts$76,264,0003,967
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$22,528,0007,823
Estimated insured deposits$9,248,0008,696
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$80,722,0004,896
Deposits held in domestic offices$80,722,0004,893
Individuals, partnerships, and corporations$65,487,0005,209
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$5,000,000837
Banks in foreign countries$10,188,00041
Foreign governments and official institutions$055
Deposits held in foreign offices$097
Memoranda:
Transaction accounts$15,558,0005,691
Demand depositsNANA
Nontransaction accounts$65,164,0004,439
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$18,460,0008,162
Estimated insured deposits$8,819,0008,756
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$74,057,0005,163
Deposits held in domestic offices$74,057,0005,161
Individuals, partnerships, and corporations$65,724,0005,198
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$5,000,000831
Banks in foreign countries$3,191,00060
Foreign governments and official institutions$050
Deposits held in foreign offices$098
Memoranda:
Transaction accounts$15,725,0005,682
Demand depositsNANA
Nontransaction accounts$58,332,0004,770
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$18,814,0008,190
Estimated insured deposits$8,927,0008,811
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$59,631,0005,913
Deposits held in domestic offices$59,631,0005,910
Individuals, partnerships, and corporations$34,301,0007,166
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$5,000,000818
Banks in foreign countries$20,189,00030
Foreign governments and official institutions$052
Deposits held in foreign offices$098
Memoranda:
Transaction accounts$12,514,0006,322
Demand depositsNANA
Nontransaction accounts$47,117,0005,514
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$40,410,0006,525
Estimated insured deposits$7,105,0008,914
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$25,135,0008,077
Deposits held in domestic offices$25,135,0008,076
Individuals, partnerships, and corporations$24,893,0007,848
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$83,000116
Foreign governments and official institutions$050
Deposits held in foreign offices$098
Memoranda:
Transaction accounts$13,614,0005,639
Demand depositsNANA
Nontransaction accounts$11,521,0007,726
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$16,055,0008,499
Estimated insured deposits$7,609,0008,945
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$21,739,0008,345
Deposits held in domestic offices$21,739,0008,344
Individuals, partnerships, and corporations$21,538,0008,136
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$49,000122
Foreign governments and official institutions$057
Deposits held in foreign offices$099
Memoranda:
Transaction accounts$10,440,0006,191
Demand depositsNANA
Nontransaction accounts$11,299,0007,800
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$13,117,0008,750
Estimated insured deposits$7,779,0009,007
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$26,950,0008,015
Deposits held in domestic offices$26,950,0008,014
Individuals, partnerships, and corporations$22,864,0008,051
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$3,964,00057
Foreign governments and official institutions$054
Deposits held in foreign offices$098
Memoranda:
Transaction accounts$15,815,0005,103
Demand depositsNANA
Nontransaction accounts$11,135,0007,832
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$18,338,0008,348
Estimated insured deposits$8,797,0009,015
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$32,929,0007,621
Deposits held in domestic offices$32,929,0007,620
Individuals, partnerships, and corporations$31,347,0007,409
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$1,439,00072
Foreign governments and official institutions$058
Deposits held in foreign offices$097
Memoranda:
Transaction accounts$15,617,0005,085
Demand depositsNANA
Nontransaction accounts$17,312,0007,329
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$18,396,0008,378
Estimated insured deposits$8,734,0009,045
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$31,826,0007,704
Deposits held in domestic offices$31,826,0007,702
Individuals, partnerships, and corporations$30,875,0007,445
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$876,00091
Foreign governments and official institutions$060
Deposits held in foreign offices$0100
Memoranda:
Transaction accounts$14,352,0005,313
Demand depositsNANA
Nontransaction accounts$17,474,0007,314
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$17,867,0008,452
Estimated insured deposits$9,406,0009,054
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$22,956,0008,449
Deposits held in domestic offices$22,956,0008,447
Individuals, partnerships, and corporations$21,386,0008,306
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$1,437,00083
Foreign governments and official institutions$082
Deposits held in foreign offices$0109
Memoranda:
Transaction accounts$7,915,0006,781
Demand depositsNANA
Nontransaction accounts$15,041,0007,630
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$11,070,0009,152
Estimated insured deposits$7,740,0009,339
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$18,411,0008,905
Deposits held in domestic offices$18,411,0008,905
Individuals, partnerships, and corporations$18,133,0008,652
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$200,000119
Foreign governments and official institutions$052
Deposits held in foreign offices$0125
Memoranda:
Transaction accounts$9,172,0006,398
Demand deposits$9,172,0004,337
Nontransaction accounts$9,239,0008,333
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$11,010,0009,338
Estimated insured deposits$6,168,0009,655
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$13,427,0009,607
Deposits held in domestic offices$13,427,0009,606
Individuals, partnerships, and corporations$12,981,0009,450
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$400,000127
Foreign governments and official institutions$058
Deposits held in foreign offices$0132
Memoranda:
Transaction accounts$3,305,0008,484
Demand deposits$3,305,0007,264
Nontransaction accounts$10,122,0008,449
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$5,643,0009,994
Estimated insured deposits$7,029,0009,931
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$17,661,0009,414
Deposits held in domestic offices$17,661,0009,414
Individuals, partnerships, and corporations$16,425,0009,265
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$1,063,000111
Foreign governments and official institutions$063
Deposits held in foreign offices$0141
Memoranda:
Transaction accounts$3,617,0008,551
Demand deposits$3,617,0007,153
Nontransaction accounts$14,044,0008,099
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$5,899,00010,242
Estimated insured deposits$7,615,00010,149
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$16,985,0009,810
Deposits held in domestic offices$16,985,0009,809
Individuals, partnerships, and corporations$16,058,0009,628
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$701,000131
Foreign governments and official institutions$067
Deposits held in foreign offices$0146
Memoranda:
Transaction accounts$4,358,0008,568
Demand deposits$4,358,0006,684
Nontransaction accounts$12,627,0008,533
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$6,871,00010,656
Estimated insured deposits$7,206,00010,633
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$12,230,00010,828
Deposits held in domestic offices$12,230,00010,827
Individuals, partnerships, and corporations$11,209,00010,661
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$862,000137
Foreign governments and official institutions$073
Deposits held in foreign offices$0158
Memoranda:
Transaction accounts$3,521,0009,307
Demand deposits$3,521,0007,572
Nontransaction accounts$8,709,0009,458
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$5,981,00011,249
Estimated insured deposits$7,223,00011,164
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$13,967,00011,087
Deposits held in domestic offices$13,967,00011,087
Individuals, partnerships, and corporations$11,490,00011,097
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$1,859,000124
Foreign governments and official institutions$087
Deposits held in foreign offices$0169
Memoranda:
Transaction accounts$5,620,0008,703
Demand deposits$5,620,0006,208
Nontransaction accounts$8,347,0009,885
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$7,980,00011,626
Estimated insured deposits$9,529,00011,458
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$11,883,00011,878
Deposits held in domestic offices$11,883,00011,877
Individuals, partnerships, and corporations$10,510,00011,779
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$828,000148
Foreign governments and official institutions$084
Deposits held in foreign offices$0176
Memoranda:
Transaction accounts$4,200,0009,803
Demand deposits$4,200,0007,388
Nontransaction accounts$7,683,00010,402
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$7,052,00012,330
Estimated insured deposits$7,611,00012,264
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$15,972,00011,860
Deposits held in domestic offices$15,972,00011,859
Individuals, partnerships, and corporations$10,912,00012,243
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$4,896,00080
Foreign governments and official institutions$091
Deposits held in foreign offices$0176
Memoranda:
Transaction accounts$3,430,00010,628
Demand deposits$3,430,0008,244
Nontransaction accounts$12,542,0009,771
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$8,990,00012,773
Estimated insured deposits$8,080,00012,870
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$35,663,0008,914
Deposits held in domestic offices$35,663,0008,908
Individuals, partnerships, and corporations$18,081,00011,616
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$17,277,00035
Foreign governments and official institutions$0101
Deposits held in foreign offices$0178
Memoranda:
Transaction accounts$14,436,0005,662
Demand deposits$14,436,0002,926
Nontransaction accounts$21,227,0008,041
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$16,844,00011,839
Estimated insured deposits$9,364,00013,286
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA