Home > Bank of China > Total Deposits

Bank of China, Total Deposits

2020-09-30Rank
Total deposits$23,144,796,00078
Deposits held in domestic offices$21,726,011,00078
Individuals, partnerships, and corporations$20,573,335,00077
U.S. Government$0867
States and political subdivisions in the U.S.$04,656
Commercial banks and other depository institutions in U.S.$16,641,000502
Banks in foreign countries$623,655,00010
Foreign governments and official institutions$450,243,0008
Deposits held in foreign offices$1,418,785,00015
Memoranda:
Transaction accounts$4,007,932,00074
Demand depositsNANA
Nontransaction accounts$17,718,079,00076
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$15,030,877,00067
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$21,362,689,00079
Deposits held in domestic offices$19,332,035,00087
Individuals, partnerships, and corporations$18,610,841,00082
U.S. Government$0863
States and political subdivisions in the U.S.$04,690
Commercial banks and other depository institutions in U.S.$10,178,000684
Banks in foreign countries$195,318,00012
Foreign governments and official institutions$431,654,0008
Deposits held in foreign offices$2,030,654,00015
Memoranda:
Transaction accounts$3,437,708,00078
Demand depositsNANA
Nontransaction accounts$15,894,327,00085
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$12,602,812,00076
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$18,066,479,00083
Deposits held in domestic offices$16,865,964,00086
Individuals, partnerships, and corporations$15,910,562,00083
U.S. Government$0886
States and political subdivisions in the U.S.$04,726
Commercial banks and other depository institutions in U.S.$93,600,000144
Banks in foreign countries$280,778,00012
Foreign governments and official institutions$490,822,0009
Deposits held in foreign offices$1,200,515,00017
Memoranda:
Transaction accounts$2,828,700,00064
Demand depositsNANA
Nontransaction accounts$14,037,264,00089
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$10,703,360,00082
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$19,281,996,00077
Deposits held in domestic offices$17,607,342,00081
Individuals, partnerships, and corporations$16,378,652,00079
U.S. Government$01,019
States and political subdivisions in the U.S.$04,791
Commercial banks and other depository institutions in U.S.$13,107,000580
Banks in foreign countries$699,283,00010
Foreign governments and official institutions$392,326,0009
Deposits held in foreign offices$1,674,654,00015
Memoranda:
Transaction accounts$2,755,043,00065
Demand depositsNANA
Nontransaction accounts$14,852,299,00080
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$12,574,327,00067
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$19,114,117,00077
Deposits held in domestic offices$16,413,586,00084
Individuals, partnerships, and corporations$15,629,069,00079
U.S. Government$0965
States and political subdivisions in the U.S.$04,862
Commercial banks and other depository institutions in U.S.$15,882,000520
Banks in foreign countries$245,910,00012
Foreign governments and official institutions$390,685,0009
Deposits held in foreign offices$2,700,531,00013
Memoranda:
Transaction accounts$1,875,437,00084
Demand depositsNANA
Nontransaction accounts$14,538,149,00082
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$12,614,872,00069
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$18,987,456,00076
Deposits held in domestic offices$17,574,182,00080
Individuals, partnerships, and corporations$16,838,032,00076
U.S. Government$0960
States and political subdivisions in the U.S.$04,900
Commercial banks and other depository institutions in U.S.$14,639,000555
Banks in foreign countries$229,097,00013
Foreign governments and official institutions$386,329,0009
Deposits held in foreign offices$1,413,274,00016
Memoranda:
Transaction accounts$1,936,195,00076
Demand depositsNANA
Nontransaction accounts$15,637,987,00077
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$13,726,348,00057
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$17,013,520,00083
Deposits held in domestic offices$15,243,031,00086
Individuals, partnerships, and corporations$14,525,100,00082
U.S. Government$0998
States and political subdivisions in the U.S.$04,946
Commercial banks and other depository institutions in U.S.$10,333,000716
Banks in foreign countries$247,096,00012
Foreign governments and official institutions$389,871,0008
Deposits held in foreign offices$1,770,489,00015
Memoranda:
Transaction accounts$1,794,199,00081
Demand depositsNANA
Nontransaction accounts$13,448,832,00085
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$11,145,130,00072
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$21,619,751,00067
Deposits held in domestic offices$20,331,480,00073
Individuals, partnerships, and corporations$19,053,100,00070
U.S. Government$01,108
States and political subdivisions in the U.S.$04,990
Commercial banks and other depository institutions in U.S.$9,769,000715
Banks in foreign countries$865,360,0009
Foreign governments and official institutions$344,750,0008
Deposits held in foreign offices$1,288,271,00016
Memoranda:
Transaction accounts$2,871,052,00057
Demand depositsNANA
Nontransaction accounts$17,460,428,00072
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$14,469,790,00057
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$24,179,020,00057
Deposits held in domestic offices$23,130,008,00059
Individuals, partnerships, and corporations$22,319,324,00056
U.S. Government$01,011
States and political subdivisions in the U.S.$05,052
Commercial banks and other depository institutions in U.S.$10,037,000711
Banks in foreign countries$366,703,00011
Foreign governments and official institutions$375,313,0008
Deposits held in foreign offices$1,049,012,00016
Memoranda:
Transaction accounts$2,881,966,00051
Demand depositsNANA
Nontransaction accounts$20,248,042,00059
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$13,604,114,00057
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$22,525,682,00061
Deposits held in domestic offices$21,384,839,00066
Individuals, partnerships, and corporations$20,724,273,00058
U.S. Government$01,101
States and political subdivisions in the U.S.$05,100
Commercial banks and other depository institutions in U.S.$5,604,000936
Banks in foreign countries$286,719,00012
Foreign governments and official institutions$311,383,0008
Deposits held in foreign offices$1,140,843,00016
Memoranda:
Transaction accounts$2,180,151,00067
Demand depositsNANA
Nontransaction accounts$19,204,688,00061
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$13,114,883,00059
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$24,691,386,00058
Deposits held in domestic offices$22,456,422,00063
Individuals, partnerships, and corporations$21,442,702,00058
U.S. Government$01,097
States and political subdivisions in the U.S.$05,141
Commercial banks and other depository institutions in U.S.$7,204,000818
Banks in foreign countries$606,587,0008
Foreign governments and official institutions$341,818,0008
Deposits held in foreign offices$2,234,964,00013
Memoranda:
Transaction accounts$2,795,133,00055
Demand depositsNANA
Nontransaction accounts$19,661,289,00063
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$13,603,378,00060
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$23,066,698,00058
Deposits held in domestic offices$21,299,112,00065
Individuals, partnerships, and corporations$20,374,582,00059
U.S. Government$01,191
States and political subdivisions in the U.S.$05,214
Commercial banks and other depository institutions in U.S.$17,686,000483
Banks in foreign countries$580,429,0008
Foreign governments and official institutions$283,828,0008
Deposits held in foreign offices$1,767,586,00014
Memoranda:
Transaction accounts$2,655,610,00063
Demand depositsNANA
Nontransaction accounts$18,643,502,00064
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$15,787,708,00051
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$23,133,348,00057
Deposits held in domestic offices$21,586,929,00063
Individuals, partnerships, and corporations$20,964,460,00057
U.S. Government$01,147
States and political subdivisions in the U.S.$05,267
Commercial banks and other depository institutions in U.S.$5,931,000902
Banks in foreign countries$287,013,00011
Foreign governments and official institutions$300,325,0007
Deposits held in foreign offices$1,546,419,00015
Memoranda:
Transaction accounts$2,709,968,00052
Demand depositsNANA
Nontransaction accounts$18,876,961,00061
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$16,465,719,00049
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$25,247,962,00056
Deposits held in domestic offices$23,518,609,00055
Individuals, partnerships, and corporations$22,400,219,00054
U.S. Government$01,163
States and political subdivisions in the U.S.$05,319
Commercial banks and other depository institutions in U.S.$6,103,000890
Banks in foreign countries$591,101,0009
Foreign governments and official institutions$496,238,0007
Deposits held in foreign offices$1,729,353,00015
Memoranda:
Transaction accounts$3,055,124,00050
Demand depositsNANA
Nontransaction accounts$20,463,485,00054
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$17,118,150,00046
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$22,612,541,00057
Deposits held in domestic offices$19,913,761,00065
Individuals, partnerships, and corporations$18,982,211,00062
U.S. Government$01,186
States and political subdivisions in the U.S.$05,363
Commercial banks and other depository institutions in U.S.$6,701,000882
Banks in foreign countries$667,676,0009
Foreign governments and official institutions$208,824,0008
Deposits held in foreign offices$2,698,780,00011
Memoranda:
Transaction accounts$2,660,144,00058
Demand depositsNANA
Nontransaction accounts$17,253,617,00065
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$14,601,992,00055
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$24,755,301,00055
Deposits held in domestic offices$22,080,198,00059
Individuals, partnerships, and corporations$21,332,941,00054
U.S. Government$01,254
States and political subdivisions in the U.S.$05,417
Commercial banks and other depository institutions in U.S.$7,707,000831
Banks in foreign countries$462,843,0009
Foreign governments and official institutions$219,756,0008
Deposits held in foreign offices$2,675,103,00013
Memoranda:
Transaction accounts$6,205,465,00032
Demand depositsNANA
Nontransaction accounts$15,874,733,00069
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$13,417,967,00060
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$26,676,186,00053
Deposits held in domestic offices$23,580,108,00056
Individuals, partnerships, and corporations$23,084,504,00053
U.S. Government$01,248
States and political subdivisions in the U.S.$05,463
Commercial banks and other depository institutions in U.S.$9,080,000780
Banks in foreign countries$244,169,00012
Foreign governments and official institutions$169,609,0008
Deposits held in foreign offices$3,096,078,00012
Memoranda:
Transaction accounts$6,864,567,00029
Demand depositsNANA
Nontransaction accounts$16,715,541,00065
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$12,818,468,00061
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$31,123,514,00046
Deposits held in domestic offices$17,223,042,00073
Individuals, partnerships, and corporations$16,489,675,00069
U.S. Government$01,147
States and political subdivisions in the U.S.$05,538
Commercial banks and other depository institutions in U.S.$39,317,000287
Banks in foreign countries$445,172,00010
Foreign governments and official institutions$190,100,0008
Deposits held in foreign offices$13,900,472,00010
Memoranda:
Transaction accounts$6,468,313,00030
Demand depositsNANA
Nontransaction accounts$10,754,729,00089
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$6,491,882,00097
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
2016-03-31Rank
Total deposits$43,797,744,00039
Deposits held in domestic offices$25,243,929,00053
Individuals, partnerships, and corporations$23,852,204,00053
U.S. Government$01,159
States and political subdivisions in the U.S.$05,586
Commercial banks and other depository institutions in U.S.$9,183,000765
Banks in foreign countries$1,205,253,0009
Foreign governments and official institutions$121,492,00010
Deposits held in foreign offices$18,553,815,0009
Memoranda:
Transaction accounts$11,598,580,00024
Demand depositsNANA
Nontransaction accounts$13,645,349,00079
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$7,079,862,00091
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$48,618,886,00036
Deposits held in domestic offices$22,605,736,00055
Individuals, partnerships, and corporations$20,590,210,00056
U.S. Government$01,296
States and political subdivisions in the U.S.$05,629
Commercial banks and other depository institutions in U.S.$8,656,000776
Banks in foreign countries$1,764,833,0009
Foreign governments and official institutions$190,716,0008
Deposits held in foreign offices$26,013,150,0009
Memoranda:
Transaction accounts$11,534,823,00023
Demand depositsNANA
Nontransaction accounts$11,070,913,00089
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$7,942,345,00085
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$39,567,872,00039
Deposits held in domestic offices$23,954,559,00053
Individuals, partnerships, and corporations$23,209,666,00051
U.S. Government$01,197
States and political subdivisions in the U.S.$05,698
Commercial banks and other depository institutions in U.S.$8,960,000755
Banks in foreign countries$465,603,00011
Foreign governments and official institutions$199,853,0007
Deposits held in foreign offices$15,613,313,00010
Memoranda:
Transaction accounts$11,748,797,00024
Demand depositsNANA
Nontransaction accounts$12,205,762,00081
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$9,307,837,00077
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$43,029,825,00035
Deposits held in domestic offices$21,251,587,00055
Individuals, partnerships, and corporations$20,665,617,00053
U.S. Government$01,235
States and political subdivisions in the U.S.$05,758
Commercial banks and other depository institutions in U.S.$8,795,000802
Banks in foreign countries$284,751,00011
Foreign governments and official institutions$224,867,0006
Deposits held in foreign offices$21,778,238,0009
Memoranda:
Transaction accounts$8,212,285,00026
Demand depositsNANA
Nontransaction accounts$13,039,302,00081
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$8,393,115,00086
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$30,072,550,00042
Deposits held in domestic offices$15,684,661,00072
Individuals, partnerships, and corporations$14,910,486,00071
U.S. Government$01,228
States and political subdivisions in the U.S.$05,809
Commercial banks and other depository institutions in U.S.$6,902,000899
Banks in foreign countries$586,142,00010
Foreign governments and official institutions$137,248,0007
Deposits held in foreign offices$14,387,889,0009
Memoranda:
Transaction accounts$6,699,526,00027
Demand depositsNANA
Nontransaction accounts$8,985,135,000102
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$7,204,009,00091
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$41,711,254,00036
Deposits held in domestic offices$19,153,067,00059
Individuals, partnerships, and corporations$18,346,603,00056
U.S. Government$01,345
States and political subdivisions in the U.S.$05,890
Commercial banks and other depository institutions in U.S.$9,068,000787
Banks in foreign countries$617,519,0009
Foreign governments and official institutions$121,906,0009
Deposits held in foreign offices$22,558,187,0009
Memoranda:
Transaction accounts$6,652,042,00028
Demand depositsNANA
Nontransaction accounts$12,501,025,00079
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$8,943,455,00077
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$32,347,133,00041
Deposits held in domestic offices$18,804,642,00057
Individuals, partnerships, and corporations$17,285,635,00057
U.S. Government$01,257
States and political subdivisions in the U.S.$05,947
Commercial banks and other depository institutions in U.S.$8,441,000819
Banks in foreign countries$1,183,423,0009
Foreign governments and official institutions$241,022,0006
Deposits held in foreign offices$13,542,491,0009
Memoranda:
Transaction accounts$6,871,821,00026
Demand depositsNANA
Nontransaction accounts$11,932,821,00079
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$8,627,251,00081
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$32,749,940,00040
Deposits held in domestic offices$20,202,063,00055
Individuals, partnerships, and corporations$18,035,596,00058
U.S. Government$01,331
States and political subdivisions in the U.S.$06,009
Commercial banks and other depository institutions in U.S.$9,339,000754
Banks in foreign countries$1,878,929,0008
Foreign governments and official institutions$169,643,0007
Deposits held in foreign offices$12,547,877,00010
Memoranda:
Transaction accounts$9,300,090,00024
Demand depositsNANA
Nontransaction accounts$10,901,973,00084
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$8,122,730,00088
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$27,129,434,00043
Deposits held in domestic offices$19,367,648,00057
Individuals, partnerships, and corporations$18,837,679,00055
U.S. Government$01,317
States and political subdivisions in the U.S.$06,059
Commercial banks and other depository institutions in U.S.$14,109,000592
Banks in foreign countries$230,737,00011
Foreign governments and official institutions$141,108,0006
Deposits held in foreign offices$7,761,786,00010
Memoranda:
Transaction accounts$6,423,212,00026
Demand depositsNANA
Nontransaction accounts$12,944,436,00070
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$9,441,373,00077
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$29,389,617,00040
Deposits held in domestic offices$14,031,305,00073
Individuals, partnerships, and corporations$13,572,610,00070
U.S. Government$01,474
States and political subdivisions in the U.S.$06,113
Commercial banks and other depository institutions in U.S.$18,447,000480
Banks in foreign countries$186,901,00013
Foreign governments and official institutions$101,194,0008
Deposits held in foreign offices$15,358,312,00010
Memoranda:
Transaction accounts$1,535,592,00070
Demand depositsNANA
Nontransaction accounts$12,495,713,00070
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$9,980,064,00065
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$23,513,873,00045
Deposits held in domestic offices$11,663,661,00083
Individuals, partnerships, and corporations$11,068,679,00080
U.S. Government$01,406
States and political subdivisions in the U.S.$06,177
Commercial banks and other depository institutions in U.S.$15,747,000540
Banks in foreign countries$218,492,0009
Foreign governments and official institutions$201,245,0005
Deposits held in foreign offices$11,850,212,00010
Memoranda:
Transaction accounts$755,863,000113
Demand depositsNANA
Nontransaction accounts$10,907,798,00076
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$9,621,921,00066
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$20,272,859,00051
Deposits held in domestic offices$11,205,777,00082
Individuals, partnerships, and corporations$10,785,993,00081
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
Commercial banks and other depository institutions in U.S.$15,370,000561
Banks in foreign countries$98,174,00013
Foreign governments and official institutions$162,807,0005
Deposits held in foreign offices$9,067,082,00011
Memoranda:
Transaction accounts$825,564,000103
Demand depositsNANA
Nontransaction accounts$10,380,213,00077
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$9,199,289,00070
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$27,630,138,00041
Deposits held in domestic offices$10,385,511,00088
Individuals, partnerships, and corporations$9,813,470,00087
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
Commercial banks and other depository institutions in U.S.$10,411,000734
Banks in foreign countries$239,124,00010
Foreign governments and official institutions$244,374,0005
Deposits held in foreign offices$17,244,627,00010
Memoranda:
Transaction accounts$856,548,000101
Demand depositsNANA
Nontransaction accounts$9,528,963,00085
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$7,997,460,00081
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$27,676,321,00041
Deposits held in domestic offices$10,224,286,00090
Individuals, partnerships, and corporations$9,775,519,00085
U.S. Government$01,583
States and political subdivisions in the U.S.$06,332
Commercial banks and other depository institutions in U.S.$10,352,000726
Banks in foreign countries$217,106,0009
Foreign governments and official institutions$138,350,0007
Deposits held in foreign offices$17,452,035,00010
Memoranda:
Transaction accounts$553,752,000143
Demand depositsNANA
Nontransaction accounts$9,670,534,00083
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$7,448,243,00095
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
2012-09-30Rank
Total deposits$17,702,269,00058
Deposits held in domestic offices$8,795,838,00099
Individuals, partnerships, and corporations$8,223,626,00099
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
Commercial banks and other depository institutions in U.S.$8,443,000804
Banks in foreign countries$396,445,0009
Foreign governments and official institutions$100,526,0007
Deposits held in foreign offices$8,906,431,00012
Memoranda:
Transaction accounts$809,361,000103
Demand depositsNANA
Nontransaction accounts$7,986,477,00098
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$7,515,792,00091
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$18,841,141,00052
Deposits held in domestic offices$8,162,496,000103
Individuals, partnerships, and corporations$7,635,751,00099
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
Commercial banks and other depository institutions in U.S.$4,422,0001,065
Banks in foreign countries$404,375,0009
Foreign governments and official institutions$106,662,0008
Deposits held in foreign offices$10,678,645,00011
Memoranda:
Transaction accounts$656,519,000116
Demand depositsNANA
Nontransaction accounts$7,505,977,00099
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$7,083,963,00093
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$19,584,612,00051
Deposits held in domestic offices$8,842,817,00098
Individuals, partnerships, and corporations$8,632,321,00093
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
Commercial banks and other depository institutions in U.S.$3,220,0001,241
Banks in foreign countries$136,344,00010
Foreign governments and official institutions$70,653,0009
Deposits held in foreign offices$10,741,795,00011
Memoranda:
Transaction accounts$341,888,000197
Demand depositsNANA
Nontransaction accounts$8,500,929,00089
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$8,167,643,00085
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$20,331,900,00052
Deposits held in domestic offices$10,551,182,00079
Individuals, partnerships, and corporations$10,378,832,00077
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$3,813,0001,092
Banks in foreign countries$89,663,00010
Foreign governments and official institutions$78,731,0009
Deposits held in foreign offices$9,780,718,00013
Memoranda:
Transaction accounts$349,134,000190
Demand depositsNANA
Nontransaction accounts$10,202,048,00074
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$9,816,928,00069
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$11,842,695,00071
Deposits held in domestic offices$8,240,519,00098
Individuals, partnerships, and corporations$8,032,535,00097
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$4,682,0001,031
Banks in foreign countries$134,883,0009
Foreign governments and official institutions$67,999,0008
Deposits held in foreign offices$3,602,176,00016
Memoranda:
Transaction accounts$326,675,000187
Demand depositsNANA
Nontransaction accounts$7,913,844,00092
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$7,675,894,00081
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$14,574,651,00064
Deposits held in domestic offices$7,376,655,000104
Individuals, partnerships, and corporations$7,138,131,00099
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$5,941,000934
Banks in foreign countries$144,269,0008
Foreign governments and official institutions$87,662,0007
Deposits held in foreign offices$7,197,996,00013
Memoranda:
Transaction accounts$345,773,000174
Demand depositsNANA
Nontransaction accounts$7,030,882,00099
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$6,837,538,00090
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$8,418,235,00095
Deposits held in domestic offices$4,501,127,000148
Individuals, partnerships, and corporations$4,284,051,000143
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$4,268,0001,088
Banks in foreign countries$126,964,0007
Foreign governments and official institutions$85,260,0006
Deposits held in foreign offices$3,917,108,00018
Memoranda:
Transaction accounts$315,349,000194
Demand depositsNANA
Nontransaction accounts$4,185,778,000148
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$4,048,686,000140
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
2010-12-31Rank
Total deposits$13,181,816,00068
Deposits held in domestic offices$3,315,663,000183
Individuals, partnerships, and corporations$3,134,922,000185
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$5,618,000963
Banks in foreign countries$81,994,00011
Foreign governments and official institutions$92,870,0006
Deposits held in foreign offices$9,866,153,00012
Memoranda:
Transaction accounts$303,397,000196
Demand depositsNANA
Nontransaction accounts$3,012,266,000178
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$2,858,113,000164
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
2010-09-30Rank
Total deposits$9,545,186,00078
Deposits held in domestic offices$3,670,896,000167
Individuals, partnerships, and corporations$3,295,753,000174
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$5,564,000995
Banks in foreign countries$241,259,0009
Foreign governments and official institutions$127,481,0007
Deposits held in foreign offices$5,874,290,00016
Memoranda:
Transaction accounts$492,251,000123
Demand depositsNANA
Nontransaction accounts$3,178,645,000171
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$2,983,185,000153
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
2010-06-30Rank
Total deposits$6,552,728,000112
Deposits held in domestic offices$2,747,183,000209
Individuals, partnerships, and corporations$2,495,918,000215
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$4,575,0001,057
Banks in foreign countries$71,037,00011
Foreign governments and official institutions$175,415,0007
Deposits held in foreign offices$3,805,545,00018
Memoranda:
Transaction accounts$301,180,000182
Demand depositsNANA
Nontransaction accounts$2,446,003,000206
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$2,209,558,000201
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$8,558,062,00088
Deposits held in domestic offices$976,510,000554
Individuals, partnerships, and corporations$790,166,000636
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$3,342,0001,202
Banks in foreign countries$80,537,00011
Foreign governments and official institutions$102,314,0008
Deposits held in foreign offices$7,581,552,00012
Memoranda:
Transaction accounts$219,748,000252
Demand depositsNANA
Nontransaction accounts$756,762,000635
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$616,031,000710
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$9,662,722,00078
Deposits held in domestic offices$838,176,000641
Individuals, partnerships, and corporations$485,965,0001,054
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$5,309,000993
Banks in foreign countries$269,499,0009
Foreign governments and official institutions$77,219,00010
Deposits held in foreign offices$8,824,546,00014
Memoranda:
Transaction accounts$396,283,000151
Demand depositsNANA
Nontransaction accounts$441,893,0001,100
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$681,179,000646
Estimated insured deposits$230,781,0002,051
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$4,068,287,000159
Deposits held in domestic offices$630,333,000870
Individuals, partnerships, and corporations$411,951,0001,250
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$5,183,0001,016
Banks in foreign countries$118,335,00011
Foreign governments and official institutions$94,490,0008
Deposits held in foreign offices$3,437,954,00022
Memoranda:
Transaction accounts$258,958,000197
Demand depositsNANA
Nontransaction accounts$371,375,0001,318
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$527,908,000811
Estimated insured deposits$228,886,0002,061
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$9,701,374,00076
Deposits held in domestic offices$680,730,000814
Individuals, partnerships, and corporations$399,316,0001,305
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$6,044,000964
Banks in foreign countries$193,771,0008
Foreign governments and official institutions$81,040,0009
Deposits held in foreign offices$9,020,644,00013
Memoranda:
Transaction accounts$321,340,000175
Demand depositsNANA
Nontransaction accounts$359,390,0001,369
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$572,013,000760
Estimated insured deposits$179,052,0002,258
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$21,090,473,00049
Deposits held in domestic offices$961,696,000565
Individuals, partnerships, and corporations$430,885,0001,186
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$4,849,0001,072
Banks in foreign countries$321,014,0009
Foreign governments and official institutions$204,269,0006
Deposits held in foreign offices$20,128,777,00011
Memoranda:
Transaction accounts$576,707,00099
Demand depositsNANA
Nontransaction accounts$384,989,0001,288
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$857,512,000510
Estimated insured deposits$207,366,0001,969
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$26,604,143,00044
Deposits held in domestic offices$2,078,941,000274
Individuals, partnerships, and corporations$543,965,000901
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$4,339,0001,036
Banks in foreign countries$1,376,737,0009
Foreign governments and official institutions$153,836,0007
Deposits held in foreign offices$24,525,202,00010
Memoranda:
Transaction accounts$1,539,547,00050
Demand depositsNANA
Nontransaction accounts$539,394,000869
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$1,951,833,000240
Estimated insured deposits$360,305,0001,071
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$14,764,265,00056
Deposits held in domestic offices$926,110,000556
Individuals, partnerships, and corporations$506,841,000947
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$19,074,000386
Banks in foreign countries$236,787,00010
Foreign governments and official institutions$160,772,0006
Deposits held in foreign offices$13,838,155,00011
Memoranda:
Transaction accounts$395,114,000133
Demand depositsNANA
Nontransaction accounts$530,996,000869
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$813,220,000515
Estimated insured deposits$299,659,0001,316
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$1,230,729,000426
Deposits held in domestic offices$560,918,000923
Individuals, partnerships, and corporations$373,543,0001,313
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$8,729,000658
Banks in foreign countries$22,237,00020
Foreign governments and official institutions$154,287,0006
Deposits held in foreign offices$669,811,00045
Memoranda:
Transaction accounts$183,284,000282
Demand depositsNANA
Nontransaction accounts$377,634,0001,227
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$473,631,000867
Estimated insured deposits$227,398,0001,708
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$2,143,542,000255
Deposits held in domestic offices$523,264,000984
Individuals, partnerships, and corporations$402,439,0001,209
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$5,624,000781
Banks in foreign countries$17,498,00022
Foreign governments and official institutions$96,798,0007
Deposits held in foreign offices$1,620,278,00032
Memoranda:
Transaction accounts$125,503,000433
Demand depositsNANA
Nontransaction accounts$397,761,0001,145
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$434,520,000933
Estimated insured deposits$282,511,0001,366
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$1,342,483,000396
Deposits held in domestic offices$614,036,000833
Individuals, partnerships, and corporations$484,917,000985
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$29,413,000215
Banks in foreign countries$25,771,00019
Foreign governments and official institutions$73,815,0008
Deposits held in foreign offices$728,447,00045
Memoranda:
Transaction accounts$136,256,000405
Demand depositsNANA
Nontransaction accounts$477,780,000951
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$521,174,000775
Estimated insured deposits$353,457,0001,029
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$1,249,313,000413
Deposits held in domestic offices$727,210,000688
Individuals, partnerships, and corporations$625,592,000760
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$2,895,000945
Banks in foreign countries$34,925,00017
Foreign governments and official institutions$63,037,0007
Deposits held in foreign offices$522,103,00050
Memoranda:
Transaction accounts$127,599,000412
Demand depositsNANA
Nontransaction accounts$599,611,000760
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$647,358,000623
Estimated insured deposits$480,044,000719
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$1,002,069,000513
Deposits held in domestic offices$731,947,000697
Individuals, partnerships, and corporations$583,004,000834
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$4,015,000838
Banks in foreign countries$41,638,00016
Foreign governments and official institutions$103,124,0008
Deposits held in foreign offices$270,122,00057
Memoranda:
Transaction accounts$144,432,000388
Demand depositsNANA
Nontransaction accounts$587,515,000776
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$651,621,000639
Estimated insured deposits$461,802,000783
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$861,576,000585
Deposits held in domestic offices$681,075,000748
Individuals, partnerships, and corporations$548,802,000879
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$3,550,000885
Banks in foreign countries$41,930,00016
Foreign governments and official institutions$86,373,0008
Deposits held in foreign offices$180,501,00060
Memoranda:
Transaction accounts$147,730,000389
Demand depositsNANA
Nontransaction accounts$533,345,000840
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$609,390,000671
Estimated insured deposits$429,243,000840
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$777,339,000640
Deposits held in domestic offices$570,292,000891
Individuals, partnerships, and corporations$468,717,0001,002
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$3,058,000944
Banks in foreign countries$26,141,00019
Foreign governments and official institutions$71,709,0007
Deposits held in foreign offices$207,047,00060
Memoranda:
Transaction accounts$130,542,000460
Demand depositsNANA
Nontransaction accounts$439,750,0001,000
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$501,144,000763
Estimated insured deposits$345,586,0001,022
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$605,646,000820
Deposits held in domestic offices$422,125,0001,196
Individuals, partnerships, and corporations$339,551,0001,418
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$4,522,000786
Banks in foreign countries$28,080,00020
Foreign governments and official institutions$48,973,0008
Deposits held in foreign offices$183,521,00061
Memoranda:
Transaction accounts$104,269,000615
Demand depositsNANA
Nontransaction accounts$317,856,0001,371
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$325,535,0001,192
Estimated insured deposits$181,382,0002,049
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$662,232,000733
Deposits held in domestic offices$454,101,0001,086
Individuals, partnerships, and corporations$361,013,0001,311
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$2,206,0001,112
Banks in foreign countries$21,165,00020
Foreign governments and official institutions$69,610,0006
Deposits held in foreign offices$208,131,00064
Memoranda:
Transaction accounts$116,104,000591
Demand depositsNANA
Nontransaction accounts$337,997,0001,256
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$338,022,0001,140
Estimated insured deposits$180,645,0002,057
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$569,285,000849
Deposits held in domestic offices$569,285,000848
Individuals, partnerships, and corporations$356,501,0001,297
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$2,731,0001,025
Banks in foreign countries$16,592,00027
Foreign governments and official institutions$75,173,0008
Deposits held in foreign offices$094
Memoranda:
Transaction accounts$113,413,000653
Demand depositsNANA
Nontransaction accounts$337,959,0001,225
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$488,927,000763
Estimated insured deposits$300,202,0001,149
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
2005-12-31Rank
Total deposits$572,413,000842
Deposits held in domestic offices$572,413,000839
Individuals, partnerships, and corporations$395,953,0001,136
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$2,642,0001,031
Banks in foreign countries$14,835,00028
Foreign governments and official institutions$88,979,0005
Deposits held in foreign offices$094
Memoranda:
Transaction accounts$145,370,000490
Demand depositsNANA
Nontransaction accounts$357,140,0001,132
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$471,677,000788
Estimated insured deposits$252,262,0001,412
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$586,946,000793
Deposits held in domestic offices$586,946,000792
Individuals, partnerships, and corporations$453,542,000968
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$1,929,0001,220
Banks in foreign countries$16,620,00027
Foreign governments and official institutions$42,382,0008
Deposits held in foreign offices$091
Memoranda:
Transaction accounts$102,786,000766
Demand depositsNANA
Nontransaction accounts$413,301,000942
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$494,234,000738
Estimated insured deposits$257,979,0001,347
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$499,348,000910
Deposits held in domestic offices$499,348,000908
Individuals, partnerships, and corporations$358,778,0001,197
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$2,092,0001,202
Banks in foreign countries$14,646,00029
Foreign governments and official institutions$51,467,0009
Deposits held in foreign offices$091
Memoranda:
Transaction accounts$118,959,000638
Demand depositsNANA
Nontransaction accounts$310,855,0001,208
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$415,715,000857
Estimated insured deposits$255,588,0001,345
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$633,421,000697
Deposits held in domestic offices$633,421,000695
Individuals, partnerships, and corporations$381,238,0001,095
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$1,910,0001,230
Banks in foreign countries$11,188,00036
Foreign governments and official institutions$49,488,0008
Deposits held in foreign offices$093
Memoranda:
Transaction accounts$116,632,000674
Demand depositsNANA
Nontransaction accounts$327,416,0001,116
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$551,521,000632
Estimated insured deposits$377,830,000840
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$634,652,000688
Deposits held in domestic offices$634,652,000686
Individuals, partnerships, and corporations$407,294,0001,001
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$1,629,0001,301
Banks in foreign countries$18,763,00031
Foreign governments and official institutions$52,449,0008
Deposits held in foreign offices$093
Memoranda:
Transaction accounts$123,474,000637
Demand depositsNANA
Nontransaction accounts$357,212,0001,008
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$526,815,000671
Estimated insured deposits$347,045,000910
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$610,094,000715
Deposits held in domestic offices$610,094,000710
Individuals, partnerships, and corporations$408,492,000979
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$1,768,0001,260
Banks in foreign countries$15,765,00033
Foreign governments and official institutions$39,434,00010
Deposits held in foreign offices$097
Memoranda:
Transaction accounts$104,148,000768
Demand depositsNANA
Nontransaction accounts$362,519,000974
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$525,007,000663
Estimated insured deposits$344,194,000904
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$604,150,000714
Deposits held in domestic offices$604,150,000710
Individuals, partnerships, and corporations$419,704,000932
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$2,516,0001,098
Banks in foreign countries$11,820,00041
Foreign governments and official institutions$37,036,0009
Deposits held in foreign offices$098
Memoranda:
Transaction accounts$105,404,000772
Demand depositsNANA
Nontransaction accounts$367,186,000941
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$520,482,000656
Estimated insured deposits$329,810,000942
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$543,647,000800
Deposits held in domestic offices$543,647,000796
Individuals, partnerships, and corporations$366,761,0001,069
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$3,043,0001,015
Banks in foreign countries$12,110,00039
Foreign governments and official institutions$42,125,0006
Deposits held in foreign offices$098
Memoranda:
Transaction accounts$95,212,000885
Demand depositsNANA
Nontransaction accounts$330,809,0001,030
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$472,851,000727
Estimated insured deposits$311,108,0001,015
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
2003-12-31Rank
Total deposits$548,910,000792
Deposits held in domestic offices$548,910,000788
Individuals, partnerships, and corporations$382,718,0001,015
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$2,615,0001,041
Banks in foreign countries$12,907,00033
Foreign governments and official institutions$39,514,0006
Deposits held in foreign offices$098
Memoranda:
Transaction accounts$104,436,000662
Demand depositsNANA
Nontransaction accounts$336,357,000843
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$480,083,000726
Estimated insured deposits$302,911,0001,045
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
2003-09-30Rank
Total deposits$560,288,000783
Deposits held in domestic offices$560,288,000780
Individuals, partnerships, and corporations$389,841,0001,026
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$3,122,000994
Banks in foreign countries$10,182,00035
Foreign governments and official institutions$27,361,00010
Deposits held in foreign offices$099
Memoranda:
Transaction accounts$89,614,000786
Demand depositsNANA
Nontransaction accounts$344,021,000844
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$481,765,000742
Estimated insured deposits$324,600,000991
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$553,439,000787
Deposits held in domestic offices$553,439,000784
Individuals, partnerships, and corporations$362,356,0001,093
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$1,913,0001,184
Banks in foreign countries$9,283,00037
Foreign governments and official institutions$61,844,0006
Deposits held in foreign offices$098
Memoranda:
Transaction accounts$118,558,000522
Demand depositsNANA
Nontransaction accounts$319,570,000891
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$475,512,000738
Estimated insured deposits$316,418,0001,016
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$572,988,000735
Deposits held in domestic offices$572,988,000732
Individuals, partnerships, and corporations$360,615,0001,086
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$5,646,000695
Banks in foreign countries$14,046,00031
Foreign governments and official institutions$33,796,0007
Deposits held in foreign offices$097
Memoranda:
Transaction accounts$101,884,000621
Demand depositsNANA
Nontransaction accounts$316,380,000903
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$505,095,000669
Estimated insured deposits$353,604,000903
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$534,829,000773
Deposits held in domestic offices$534,829,000770
Individuals, partnerships, and corporations$346,019,0001,107
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$2,817,000947
Banks in foreign countries$13,387,00035
Foreign governments and official institutions$49,069,0006
Deposits held in foreign offices$0100
Memoranda:
Transaction accounts$108,030,000576
Demand depositsNANA
Nontransaction accounts$304,421,000913
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$469,785,000715
Estimated insured deposits$324,838,000954
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$1,489,691,000305
Deposits held in domestic offices$1,489,691,000304
Individuals, partnerships, and corporations$419,131,000876
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$592,0001,528
Banks in foreign countries$11,432,00039
Foreign governments and official institutions$54,560,0006
Deposits held in foreign offices$0109
Memoranda:
Transaction accounts$112,045,000511
Demand depositsNANA
Nontransaction accounts$373,672,000715
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$1,363,554,000267
Estimated insured deposits$1,241,122,000267
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$1,526,095,000289
Deposits held in domestic offices$563,334,000674
Individuals, partnerships, and corporations$420,390,000854
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$70,790,00089
Banks in foreign countries$10,912,00041
Foreign governments and official institutions$61,236,0009
Deposits held in foreign offices$962,761,00042
Memoranda:
Transaction accounts$153,439,000346
Demand deposits$149,316,000252
Nontransaction accounts$409,895,000644
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$437,999,000719
Estimated insured deposits$295,117,0001,010
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$1,499,441,000293
Deposits held in domestic offices$513,429,000718
Individuals, partnerships, and corporations$436,542,000797
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$646,0001,313
Banks in foreign countries$11,580,00042
Foreign governments and official institutions$64,652,0006
Deposits held in foreign offices$986,012,00042
Memoranda:
Transaction accounts$77,943,000872
Demand deposits$73,892,000547
Nontransaction accounts$435,486,000581
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$388,684,000812
Estimated insured deposits$220,761,0001,361
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$1,304,395,000316
Deposits held in domestic offices$452,208,000806
Individuals, partnerships, and corporations$395,313,000881
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$362,0001,734
Banks in foreign countries$13,749,00042
Foreign governments and official institutions$42,776,0007
Deposits held in foreign offices$852,187,00045
Memoranda:
Transaction accounts$65,925,0001,194
Demand deposits$61,700,000688
Nontransaction accounts$386,283,000618
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$356,530,000879
Estimated insured deposits$217,367,0001,407
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$1,245,172,000328
Deposits held in domestic offices$425,687,000876
Individuals, partnerships, and corporations$354,384,0001,003
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$217,0002,087
Banks in foreign countries$15,497,00047
Foreign governments and official institutions$55,586,0008
Deposits held in foreign offices$819,485,00045
Memoranda:
Transaction accounts$72,586,0001,054
Demand deposits$69,323,000667
Nontransaction accounts$353,101,000646
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$338,137,000964
Estimated insured deposits$203,821,0001,532
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$1,370,202,000335
Deposits held in domestic offices$546,159,000722
Individuals, partnerships, and corporations$389,854,000936
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$268,0002,162
Banks in foreign countries$9,028,00067
Foreign governments and official institutions$147,007,0005
Deposits held in foreign offices$824,043,00045
Memoranda:
Transaction accounts$71,736,0001,143
Demand deposits$65,976,000735
Nontransaction accounts$474,423,000511
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$450,254,000750
Estimated insured deposits$198,541,0001,646
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$624,719,000667
Deposits held in domestic offices$482,582,000823
Individuals, partnerships, and corporations$372,662,0001,007
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$856,0001,321
Banks in foreign countries$14,723,00045
Foreign governments and official institutions$94,338,0007
Deposits held in foreign offices$142,137,00099
Memoranda:
Transaction accounts$78,298,0001,070
Demand deposits$72,821,000685
Nontransaction accounts$404,284,000596
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$422,675,000826
Estimated insured deposits$194,743,0001,717
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$552,726,000730
Deposits held in domestic offices$416,941,000923
Individuals, partnerships, and corporations$384,984,000940
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$305,0002,149
Banks in foreign countries$7,398,00068
Foreign governments and official institutions$24,219,00011
Deposits held in foreign offices$135,785,000100
Memoranda:
Transaction accounts$86,809,000997
Demand deposits$80,456,000606
Nontransaction accounts$330,132,000658
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$362,257,000959
Estimated insured deposits$192,988,0001,716
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$513,778,000800
Deposits held in domestic offices$387,062,0001,017
Individuals, partnerships, and corporations$346,478,0001,070
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$323,0002,361
Banks in foreign countries$19,361,00030
Foreign governments and official institutions$20,512,00010
Deposits held in foreign offices$126,716,00092
Memoranda:
Transaction accounts$85,901,0001,004
Demand deposits$81,442,000603
Nontransaction accounts$301,161,000702
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$338,955,0001,063
Estimated insured deposits$171,555,0002,005
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$470,076,000904
Deposits held in domestic offices$328,211,0001,251
Individuals, partnerships, and corporations$300,687,0001,331
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$289,0002,497
Banks in foreign countries$15,702,00036
Foreign governments and official institutions$8,550,00020
Deposits held in foreign offices$141,865,00080
Memoranda:
Transaction accounts$56,495,0001,506
Demand deposits$53,969,000856
Nontransaction accounts$271,716,000806
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$296,841,0001,276
Estimated insured deposits$160,015,0002,271
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