Home > Bank of the West > Total Deposits

Bank of the West, Total Deposits

2021-12-31Rank
Total deposits$89,502,617,00033
Deposits held in domestic offices$89,502,617,00031
Individuals, partnerships, and corporations$79,059,905,00034
U.S. Government$48,000327
States and political subdivisions in the U.S.$9,636,874,00010
Commercial banks and other depository institutions in U.S.$159,586,00087
Banks in foreign countries$643,400,00011
Foreign governments and official institutions$2,804,00020
Deposits held in foreign offices$041
Memoranda:
Transaction accounts$7,167,741,00075
Demand deposits$6,161,252,00071
Nontransaction accounts$82,334,876,00027
Money market deposit accounts (MMDAs)$71,585,207,00020
Other savings deposits (excluding MMDAs)$5,345,380,00055
Total time deposits$5,404,289,00029
Total time and savings deposits$83,341,365,00027
Noninterest-bearing deposits$25,854,051,00028
Interest-bearing deposits$63,648,566,00033
Retail deposits$82,550,279,00031
Estimated insured deposits$37,893,640,00032
IRAs and Keogh plan accounts$829,999,00046
Brokered deposits$3,945,320,00026
Fully insured brokered deposits$3,945,320,00023
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing deposits$025
Interest-bearing deposits$037
2021-09-30Rank
Total deposits$89,340,272,00033
Deposits held in domestic offices$89,340,272,00031
Individuals, partnerships, and corporations$78,981,205,00033
U.S. Government$14,000439
States and political subdivisions in the U.S.$9,153,839,00012
Commercial banks and other depository institutions in U.S.$561,706,00034
Banks in foreign countries$640,400,00011
Foreign governments and official institutions$3,108,00019
Deposits held in foreign offices$042
Memoranda:
Transaction accounts$7,573,463,00066
Demand deposits$6,556,168,00062
Nontransaction accounts$81,766,809,00027
Money market deposit accounts (MMDAs)$66,256,245,00021
Other savings deposits (excluding MMDAs)$5,209,991,00054
Total time deposits$10,300,573,00015
Total time and savings deposits$82,784,104,00026
Noninterest-bearing deposits$26,215,417,00029
Interest-bearing deposits$63,124,855,00032
Retail deposits$76,701,315,00035
Estimated insured deposits$38,512,691,00033
IRAs and Keogh plan accounts$1,061,828,00040
Brokered deposits$4,882,230,00025
Fully insured brokered deposits$4,882,230,00024
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing deposits$026
Interest-bearing deposits$037
2021-06-30Rank
Total deposits$83,435,552,00033
Deposits held in domestic offices$83,435,552,00032
Individuals, partnerships, and corporations$72,626,804,00035
U.S. Government$12,000445
States and political subdivisions in the U.S.$9,577,388,00012
Commercial banks and other depository institutions in U.S.$537,946,00036
Banks in foreign countries$690,400,00011
Foreign governments and official institutions$3,002,00020
Deposits held in foreign offices$041
Memoranda:
Transaction accounts$7,401,587,00063
Demand deposits$6,430,523,00056
Nontransaction accounts$76,033,965,00026
Money market deposit accounts (MMDAs)$64,893,301,00022
Other savings deposits (excluding MMDAs)$5,006,997,00058
Total time deposits$6,133,667,00028
Total time and savings deposits$77,005,029,00027
Noninterest-bearing deposits$25,672,271,00029
Interest-bearing deposits$57,763,281,00034
Retail deposits$75,452,634,00031
Estimated insured deposits$37,973,562,00032
IRAs and Keogh plan accounts$378,309,00073
Brokered deposits$4,504,979,00027
Fully insured brokered deposits$4,504,979,00026
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing deposits$026
Interest-bearing deposits$036
2021-03-31Rank
Total deposits$82,708,205,00033
Deposits held in domestic offices$82,708,205,00032
Individuals, partnerships, and corporations$72,435,815,00034
U.S. Government$4,000536
States and political subdivisions in the U.S.$9,055,031,0009
Commercial banks and other depository institutions in U.S.$514,424,00034
Banks in foreign countries$700,400,0009
Foreign governments and official institutions$2,531,00022
Deposits held in foreign offices$039
Memoranda:
Transaction accounts$6,576,400,00065
Demand deposits$6,070,691,00057
Nontransaction accounts$76,131,805,00031
Money market deposit accounts (MMDAs)$65,342,706,00025
Other savings deposits (excluding MMDAs)$4,818,306,00065
Total time deposits$5,970,793,00032
Total time and savings deposits$76,637,514,00031
Noninterest-bearing deposits$25,110,829,00028
Interest-bearing deposits$57,597,376,00034
Retail deposits$75,430,405,00030
Estimated insured deposits$38,110,254,00033
IRAs and Keogh plan accounts$383,863,00075
Brokered deposits$4,119,448,00037
Fully insured brokered deposits$4,119,448,00036
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing deposits$024
Interest-bearing deposits$035
2020-12-31Rank
Total deposits$79,777,375,00032
Deposits held in domestic offices$79,777,375,00031
Individuals, partnerships, and corporations$69,574,345,00033
U.S. Government$74,000305
States and political subdivisions in the U.S.$9,202,922,0009
Commercial banks and other depository institutions in U.S.$257,278,00067
Banks in foreign countries$740,400,00011
Foreign governments and official institutions$2,356,00019
Deposits held in foreign offices$039
Memoranda:
Transaction accounts$6,659,301,00062
Demand deposits$5,808,303,00052
Nontransaction accounts$73,118,074,00030
Money market deposit accounts (MMDAs)$62,724,285,00023
Other savings deposits (excluding MMDAs)$4,362,409,00065
Total time deposits$6,031,380,00033
Total time and savings deposits$73,969,072,00030
Noninterest-bearing deposits$23,280,348,00027
Interest-bearing deposits$56,497,027,00034
Retail deposits$72,635,673,00031
Estimated insured deposits$36,505,016,00033
IRAs and Keogh plan accounts$397,972,00075
Brokered deposits$4,421,498,00036
Fully insured brokered deposits$4,421,498,00035
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing deposits$024
Interest-bearing deposits$035
2020-09-30Rank
Total deposits$78,652,372,00033
Deposits held in domestic offices$78,652,372,00032
Individuals, partnerships, and corporations$69,312,637,00033
U.S. Government$3,000589
States and political subdivisions in the U.S.$8,298,131,00010
Commercial banks and other depository institutions in U.S.$264,631,00067
Banks in foreign countries$775,400,0009
Foreign governments and official institutions$1,570,00023
Deposits held in foreign offices$041
Memoranda:
Transaction accounts$5,853,158,00059
Demand deposits$5,169,986,00051
Nontransaction accounts$72,799,214,00029
Money market deposit accounts (MMDAs)$62,561,041,00022
Other savings deposits (excluding MMDAs)$4,162,870,00067
Total time deposits$6,075,303,00043
Total time and savings deposits$73,482,386,00029
Noninterest-bearing deposits$22,737,132,00028
Interest-bearing deposits$55,915,240,00034
Retail deposits$71,942,158,00030
Estimated insured deposits$35,648,160,00033
IRAs and Keogh plan accounts$411,992,00074
Brokered deposits$4,298,829,00035
Fully insured brokered deposits$4,298,829,00035
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing deposits$025
Interest-bearing deposits$036
2020-06-30Rank
Total deposits$80,328,567,00031
Deposits held in domestic offices$80,328,567,00030
Individuals, partnerships, and corporations$71,582,199,00031
U.S. Government$0863
States and political subdivisions in the U.S.$7,686,417,00011
Commercial banks and other depository institutions in U.S.$261,751,00065
Banks in foreign countries$796,400,0009
Foreign governments and official institutions$1,800,00020
Deposits held in foreign offices$041
Memoranda:
Transaction accounts$5,961,618,00053
Demand deposits$4,964,979,00051
Nontransaction accounts$74,366,949,00028
Money market deposit accounts (MMDAs)$61,988,727,00022
Other savings deposits (excluding MMDAs)$3,981,915,00065
Total time deposits$8,396,307,00031
Total time and savings deposits$75,363,588,00028
Noninterest-bearing deposits$21,794,249,00027
Interest-bearing deposits$58,534,318,00034
Retail deposits$70,662,173,00029
Estimated insured deposits$38,597,534,00032
IRAs and Keogh plan accounts$420,710,00073
Brokered deposits$6,251,303,00029
Fully insured brokered deposits$6,251,303,00029
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing deposits$026
Interest-bearing deposits$036
2020-03-31Rank
Total deposits$72,179,966,00033
Deposits held in domestic offices$72,179,966,00032
Individuals, partnerships, and corporations$65,400,792,00033
U.S. Government$12,000437
States and political subdivisions in the U.S.$5,897,430,00015
Commercial banks and other depository institutions in U.S.$207,873,00077
Banks in foreign countries$671,400,0009
Foreign governments and official institutions$2,459,00016
Deposits held in foreign offices$041
Memoranda:
Transaction accounts$3,953,296,00048
Demand deposits$3,084,141,00046
Nontransaction accounts$68,226,670,00030
Money market deposit accounts (MMDAs)$53,321,508,00023
Other savings deposits (excluding MMDAs)$3,490,942,00074
Total time deposits$11,414,220,00027
Total time and savings deposits$69,095,825,00031
Noninterest-bearing deposits$17,908,561,00029
Interest-bearing deposits$54,271,405,00034
Retail deposits$61,804,707,00029
Estimated insured deposits$36,626,396,00032
IRAs and Keogh plan accounts$429,402,00071
Brokered deposits$5,010,724,00035
Fully insured brokered deposits$5,010,724,00034
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing deposits$026
Interest-bearing deposits$036
2019-12-31Rank
Total deposits$70,483,193,00033
Deposits held in domestic offices$70,483,193,00032
Individuals, partnerships, and corporations$63,346,794,00032
U.S. Government$61,000321
States and political subdivisions in the U.S.$6,105,355,00014
Commercial banks and other depository institutions in U.S.$317,459,00046
Banks in foreign countries$711,400,0009
Foreign governments and official institutions$2,124,00019
Deposits held in foreign offices$042
Memoranda:
Transaction accounts$3,673,311,00052
Demand deposits$2,833,713,00049
Nontransaction accounts$66,809,882,00029
Money market deposit accounts (MMDAs)$51,936,150,00022
Other savings deposits (excluding MMDAs)$3,345,765,00075
Total time deposits$11,527,967,00029
Total time and savings deposits$67,649,480,00029
Noninterest-bearing deposits$17,078,773,00027
Interest-bearing deposits$53,404,420,00034
Retail deposits$61,148,919,00028
Estimated insured deposits$35,062,702,00031
IRAs and Keogh plan accounts$438,585,00068
Brokered deposits$3,566,381,00045
Fully insured brokered deposits$3,566,381,00043
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing deposits$026
Interest-bearing deposits$037
2019-09-30Rank
Total deposits$69,776,526,00033
Deposits held in domestic offices$69,776,526,00032
Individuals, partnerships, and corporations$63,316,196,00033
U.S. Government$8,000505
States and political subdivisions in the U.S.$5,425,137,00018
Commercial banks and other depository institutions in U.S.$351,923,00045
Banks in foreign countries$681,400,0009
Foreign governments and official institutions$1,862,00019
Deposits held in foreign offices$043
Memoranda:
Transaction accounts$3,359,713,00050
Demand deposits$2,883,677,00047
Nontransaction accounts$66,416,813,00030
Money market deposit accounts (MMDAs)$50,029,863,00023
Other savings deposits (excluding MMDAs)$3,343,728,00076
Total time deposits$13,043,222,00027
Total time and savings deposits$66,892,849,00030
Noninterest-bearing deposits$17,499,298,00028
Interest-bearing deposits$52,277,228,00034
Retail deposits$59,209,522,00029
Estimated insured deposits$36,502,906,00032
IRAs and Keogh plan accounts$453,643,00067
Brokered deposits$4,659,459,00038
Fully insured brokered deposits$4,659,459,00036
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing deposits$026
Interest-bearing deposits$038
2019-06-30Rank
Total deposits$69,304,605,00033
Deposits held in domestic offices$69,304,605,00032
Individuals, partnerships, and corporations$63,062,585,00033
U.S. Government$50,000338
States and political subdivisions in the U.S.$5,271,538,00018
Commercial banks and other depository institutions in U.S.$307,525,00048
Banks in foreign countries$661,400,0009
Foreign governments and official institutions$1,507,00020
Deposits held in foreign offices$042
Memoranda:
Transaction accounts$3,750,796,00043
Demand deposits$2,927,869,00044
Nontransaction accounts$65,553,809,00030
Money market deposit accounts (MMDAs)$47,274,099,00022
Other savings deposits (excluding MMDAs)$3,355,959,00076
Total time deposits$14,923,751,00023
Total time and savings deposits$66,376,736,00030
Noninterest-bearing deposits$17,203,641,00028
Interest-bearing deposits$52,100,964,00032
Retail deposits$57,220,926,00029
Estimated insured deposits$36,648,423,00032
IRAs and Keogh plan accounts$462,716,00068
Brokered deposits$4,738,092,00037
Fully insured brokered deposits$4,738,092,00036
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing deposits$026
Interest-bearing deposits$036
2019-03-31Rank
Total deposits$66,823,299,00034
Deposits held in domestic offices$66,823,299,00033
Individuals, partnerships, and corporations$61,200,040,00033
U.S. Government$49,000334
States and political subdivisions in the U.S.$4,674,343,00021
Commercial banks and other depository institutions in U.S.$270,209,00056
Banks in foreign countries$676,400,0009
Foreign governments and official institutions$2,258,00018
Deposits held in foreign offices$041
Memoranda:
Transaction accounts$3,373,668,00050
Demand deposits$2,612,885,00046
Nontransaction accounts$63,449,631,00031
Money market deposit accounts (MMDAs)$46,098,432,00023
Other savings deposits (excluding MMDAs)$3,398,504,00078
Total time deposits$13,952,695,00025
Total time and savings deposits$64,210,414,00030
Noninterest-bearing deposits$16,636,879,00029
Interest-bearing deposits$50,186,420,00035
Retail deposits$55,571,014,00029
Estimated insured deposits$35,994,616,00033
IRAs and Keogh plan accounts$465,137,00065
Brokered deposits$3,980,650,00036
Fully insured brokered deposits$3,980,650,00036
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing deposits$026
Interest-bearing deposits$036
2018-12-31Rank
Total deposits$66,295,161,00034
Deposits held in domestic offices$66,295,161,00033
Individuals, partnerships, and corporations$61,155,766,00033
U.S. Government$42,000364
States and political subdivisions in the U.S.$4,204,374,00021
Commercial banks and other depository institutions in U.S.$326,394,00046
Banks in foreign countries$606,400,00010
Foreign governments and official institutions$2,185,00017
Deposits held in foreign offices$041
Memoranda:
Transaction accounts$3,835,861,00042
Demand deposits$2,880,897,00046
Nontransaction accounts$62,459,300,00031
Money market deposit accounts (MMDAs)$45,513,156,00023
Other savings deposits (excluding MMDAs)$3,333,454,00076
Total time deposits$13,612,690,00025
Total time and savings deposits$63,414,264,00031
Noninterest-bearing deposits$17,009,616,00029
Interest-bearing deposits$49,285,545,00034
Retail deposits$54,996,713,00030
Estimated insured deposits$35,106,818,00033
IRAs and Keogh plan accounts$470,647,00067
Brokered deposits$4,141,425,00036
Fully insured brokered deposits$4,141,425,00035
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing deposits$026
Interest-bearing deposits$036
2018-09-30Rank
Total deposits$66,669,796,00032
Deposits held in domestic offices$66,669,796,00031
Individuals, partnerships, and corporations$61,757,993,00032
U.S. Government$45,000353
States and political subdivisions in the U.S.$4,085,158,00020
Commercial banks and other depository institutions in U.S.$293,319,00049
Banks in foreign countries$531,400,00010
Foreign governments and official institutions$1,881,00019
Deposits held in foreign offices$044
Memoranda:
Transaction accounts$2,851,300,00053
Demand deposits$2,505,607,00044
Nontransaction accounts$63,818,496,00029
Money market deposit accounts (MMDAs)$46,387,172,00024
Other savings deposits (excluding MMDAs)$3,368,679,00073
Total time deposits$14,062,645,00022
Total time and savings deposits$64,164,189,00030
Noninterest-bearing deposits$16,790,277,00029
Interest-bearing deposits$49,879,519,00032
Retail deposits$55,291,285,00030
Estimated insured deposits$35,397,899,00032
IRAs and Keogh plan accounts$478,542,00064
Brokered deposits$4,388,690,00035
Fully insured brokered deposits$4,388,690,00032
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing deposits$026
Interest-bearing deposits$039
2018-06-30Rank
Total deposits$68,559,829,00032
Deposits held in domestic offices$68,559,829,00030
Individuals, partnerships, and corporations$63,308,425,00029
U.S. Government$35,000378
States and political subdivisions in the U.S.$4,208,240,00020
Commercial banks and other depository institutions in U.S.$504,931,00027
Banks in foreign countries$536,400,0009
Foreign governments and official institutions$1,798,00018
Deposits held in foreign offices$044
Memoranda:
Transaction accounts$4,061,020,00041
Demand deposits$3,354,806,00041
Nontransaction accounts$64,498,809,00028
Money market deposit accounts (MMDAs)$47,011,808,00023
Other savings deposits (excluding MMDAs)$3,413,682,00073
Total time deposits$14,073,319,00022
Total time and savings deposits$65,205,023,00028
Noninterest-bearing deposits$16,855,427,00030
Interest-bearing deposits$51,704,402,00032
Retail deposits$56,977,240,00029
Estimated insured deposits$34,696,454,00033
IRAs and Keogh plan accounts$484,605,00065
Brokered deposits$4,056,638,00035
Fully insured brokered deposits$4,056,638,00032
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing deposits$026
Interest-bearing deposits$039
2018-03-31Rank
Total deposits$68,789,609,00030
Deposits held in domestic offices$68,789,609,00029
Individuals, partnerships, and corporations$63,931,263,00028
U.S. Government$35,000388
States and political subdivisions in the U.S.$4,055,769,00022
Commercial banks and other depository institutions in U.S.$268,344,00053
Banks in foreign countries$532,400,00010
Foreign governments and official institutions$1,798,00019
Deposits held in foreign offices$045
Memoranda:
Transaction accounts$3,536,374,00047
Demand deposits$3,122,392,00044
Nontransaction accounts$65,253,235,00025
Money market deposit accounts (MMDAs)$48,857,985,00022
Other savings deposits (excluding MMDAs)$3,418,852,00071
Total time deposits$12,976,398,00024
Total time and savings deposits$65,667,217,00026
Noninterest-bearing deposits$17,456,287,00030
Interest-bearing deposits$51,333,322,00030
Retail deposits$57,935,587,00029
Estimated insured deposits$34,699,194,00033
IRAs and Keogh plan accounts$485,380,00067
Brokered deposits$4,172,317,00035
Fully insured brokered deposits$4,172,317,00032
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing deposits$027
Interest-bearing deposits$040
2017-12-31Rank
Total deposits$69,663,678,00029
Deposits held in domestic offices$69,663,678,00028
Individuals, partnerships, and corporations$63,463,689,00028
U.S. Government$425,000175
States and political subdivisions in the U.S.$4,547,783,00022
Commercial banks and other depository institutions in U.S.$1,179,938,00016
Banks in foreign countries$470,400,0009
Foreign governments and official institutions$1,443,00019
Deposits held in foreign offices$045
Memoranda:
Transaction accounts$3,804,238,00049
Demand deposits$3,057,387,00045
Nontransaction accounts$65,859,440,00025
Money market deposit accounts (MMDAs)$48,614,533,00022
Other savings deposits (excluding MMDAs)$3,450,321,00067
Total time deposits$13,794,586,00019
Total time and savings deposits$66,606,291,00026
Noninterest-bearing deposits$17,306,592,00030
Interest-bearing deposits$52,357,086,00030
Retail deposits$57,712,301,00030
Estimated insured deposits$33,962,508,00032
IRAs and Keogh plan accounts$500,622,00066
Brokered deposits$4,496,847,00035
Fully insured brokered deposits$4,496,847,00033
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing deposits$027
Interest-bearing deposits$040
2017-09-30Rank
Total deposits$68,085,858,00029
Deposits held in domestic offices$68,085,858,00028
Individuals, partnerships, and corporations$61,898,266,00028
U.S. Government$18,000467
States and political subdivisions in the U.S.$4,470,930,00022
Commercial banks and other depository institutions in U.S.$1,273,903,00015
Banks in foreign countries$440,400,00010
Foreign governments and official institutions$2,341,00017
Deposits held in foreign offices$045
Memoranda:
Transaction accounts$3,588,028,00043
Demand deposits$3,213,656,00040
Nontransaction accounts$64,497,830,00026
Money market deposit accounts (MMDAs)$47,782,929,00022
Other savings deposits (excluding MMDAs)$3,448,203,00067
Total time deposits$13,266,698,00020
Total time and savings deposits$64,872,202,00026
Noninterest-bearing deposits$17,458,709,00029
Interest-bearing deposits$50,627,149,00029
Retail deposits$56,459,018,00030
Estimated insured deposits$33,714,177,00032
IRAs and Keogh plan accounts$510,306,00066
Brokered deposits$4,449,069,00035
Fully insured brokered deposits$4,449,069,00033
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing deposits$027
Interest-bearing deposits$040
2017-06-30Rank
Total deposits$64,078,723,00030
Deposits held in domestic offices$64,078,723,00029
Individuals, partnerships, and corporations$58,549,192,00028
U.S. Government$53,000364
States and political subdivisions in the U.S.$4,482,719,00021
Commercial banks and other depository institutions in U.S.$604,272,00026
Banks in foreign countries$440,400,00011
Foreign governments and official institutions$2,087,00018
Deposits held in foreign offices$047
Memoranda:
Transaction accounts$3,495,527,00047
Demand deposits$2,991,108,00043
Nontransaction accounts$60,583,196,00026
Money market deposit accounts (MMDAs)$46,126,293,00022
Other savings deposits (excluding MMDAs)$3,438,736,00066
Total time deposits$11,018,167,00022
Total time and savings deposits$61,087,615,00026
Noninterest-bearing deposits$16,534,535,00030
Interest-bearing deposits$47,544,188,00029
Retail deposits$54,690,343,00029
Estimated insured deposits$32,547,473,00032
IRAs and Keogh plan accounts$513,730,00066
Brokered deposits$3,346,212,00042
Fully insured brokered deposits$3,342,498,00040
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing deposits$027
Interest-bearing deposits$042
2017-03-31Rank
Total deposits$63,244,904,00030
Deposits held in domestic offices$63,244,904,00029
Individuals, partnerships, and corporations$58,220,805,00029
U.S. Government$591,000183
States and political subdivisions in the U.S.$4,013,069,00022
Commercial banks and other depository institutions in U.S.$582,525,00027
Banks in foreign countries$425,400,00011
Foreign governments and official institutions$2,514,00017
Deposits held in foreign offices$047
Memoranda:
Transaction accounts$3,645,514,00044
Demand deposits$3,280,852,00041
Nontransaction accounts$59,599,390,00027
Money market deposit accounts (MMDAs)$44,489,210,00024
Other savings deposits (excluding MMDAs)$3,404,894,00064
Total time deposits$11,705,286,00020
Total time and savings deposits$59,964,052,00027
Noninterest-bearing deposits$16,826,205,00030
Interest-bearing deposits$46,418,699,00030
Retail deposits$53,031,590,00030
Estimated insured deposits$32,531,923,00031
IRAs and Keogh plan accounts$517,031,00068
Brokered deposits$3,333,100,00044
Fully insured brokered deposits$3,327,900,00041
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing deposits$027
Interest-bearing deposits$042
2016-12-31Rank
Total deposits$62,277,466,00030
Deposits held in domestic offices$62,277,466,00029
Individuals, partnerships, and corporations$56,434,609,00030
U.S. Government$123,000314
States and political subdivisions in the U.S.$4,768,911,00020
Commercial banks and other depository institutions in U.S.$660,432,00026
Banks in foreign countries$410,400,00010
Foreign governments and official institutions$2,991,00018
Deposits held in foreign offices$047
Memoranda:
Transaction accounts$3,586,797,00042
Demand deposits$3,135,080,00039
Nontransaction accounts$58,690,669,00027
Money market deposit accounts (MMDAs)$44,078,036,00025
Other savings deposits (excluding MMDAs)$3,301,289,00066
Total time deposits$11,311,344,00020
Total time and savings deposits$59,142,386,00027
Noninterest-bearing deposits$16,843,208,00028
Interest-bearing deposits$45,434,258,00032
Retail deposits$52,470,591,00030
Estimated insured deposits$32,219,340,00031
IRAs and Keogh plan accounts$522,779,00069
Brokered deposits$3,483,452,00046
Fully insured brokered deposits$3,478,253,00042
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing deposits$026
Interest-bearing deposits$043
2016-09-30Rank
Total deposits$60,735,541,00031
Deposits held in domestic offices$60,735,541,00030
Individuals, partnerships, and corporations$55,131,493,00030
U.S. Government$78,000362
States and political subdivisions in the U.S.$4,647,005,00020
Commercial banks and other depository institutions in U.S.$543,824,00029
Banks in foreign countries$410,400,00010
Foreign governments and official institutions$2,741,00018
Deposits held in foreign offices$051
Memoranda:
Transaction accounts$3,872,033,00040
Demand deposits$3,283,160,00039
Nontransaction accounts$56,863,508,00027
Money market deposit accounts (MMDAs)$43,721,622,00024
Other savings deposits (excluding MMDAs)$3,261,869,00065
Total time deposits$9,880,017,00023
Total time and savings deposits$57,452,381,00027
Noninterest-bearing deposits$16,938,903,00028
Interest-bearing deposits$43,796,638,00033
Retail deposits$52,561,940,00030
Estimated insured deposits$31,701,715,00031
IRAs and Keogh plan accounts$527,189,00070
Brokered deposits$3,086,866,00046
Fully insured brokered deposits$3,069,702,00043
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing deposits$026
Interest-bearing deposits$047
2016-06-30Rank
Total deposits$57,574,073,00031
Deposits held in domestic offices$57,574,073,00030
Individuals, partnerships, and corporations$51,905,083,00030
U.S. Government$54,000385
States and political subdivisions in the U.S.$4,762,698,00019
Commercial banks and other depository institutions in U.S.$502,530,00029
Banks in foreign countries$400,400,00011
Foreign governments and official institutions$3,308,00016
Deposits held in foreign offices$050
Memoranda:
Transaction accounts$3,362,251,00046
Demand deposits$2,713,870,00043
Nontransaction accounts$54,211,822,00028
Money market deposit accounts (MMDAs)$42,071,844,00024
Other savings deposits (excluding MMDAs)$3,217,225,00065
Total time deposits$8,922,753,00024
Total time and savings deposits$54,860,203,00028
Noninterest-bearing deposits$15,854,628,00028
Interest-bearing deposits$41,719,445,00033
Retail deposits$50,341,504,00029
Estimated insured deposits$31,219,402,00031
IRAs and Keogh plan accounts$526,581,00067
Brokered deposits$3,377,720,00042
Fully insured brokered deposits$3,360,871,00038
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing deposits$026
Interest-bearing deposits$046
2016-03-31Rank
Total deposits$55,377,152,00033
Deposits held in domestic offices$55,377,152,00032
Individuals, partnerships, and corporations$50,502,717,00031
U.S. Government$31,000443
States and political subdivisions in the U.S.$3,933,196,00019
Commercial banks and other depository institutions in U.S.$538,172,00027
Banks in foreign countries$400,400,00012
Foreign governments and official institutions$2,636,00016
Deposits held in foreign offices$051
Memoranda:
Transaction accounts$3,426,749,00045
Demand deposits$3,058,158,00042
Nontransaction accounts$51,950,403,00028
Money market deposit accounts (MMDAs)$41,531,118,00024
Other savings deposits (excluding MMDAs)$3,223,234,00063
Total time deposits$7,196,051,00032
Total time and savings deposits$52,318,994,00029
Noninterest-bearing deposits$16,233,083,00028
Interest-bearing deposits$39,144,069,00033
Retail deposits$49,568,210,00029
Estimated insured deposits$30,875,611,00031
IRAs and Keogh plan accounts$522,502,00068
Brokered deposits$3,370,228,00041
Fully insured brokered deposits$3,370,228,00039
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing deposits$026
Interest-bearing deposits$047
2015-12-31Rank
Total deposits$54,153,114,00033
Deposits held in domestic offices$54,153,114,00032
Individuals, partnerships, and corporations$48,535,575,00034
U.S. Government$86,000353
States and political subdivisions in the U.S.$4,666,901,00019
Commercial banks and other depository institutions in U.S.$607,635,00024
Banks in foreign countries$340,400,00013
Foreign governments and official institutions$2,517,00016
Deposits held in foreign offices$052
Memoranda:
Transaction accounts$3,472,813,00046
Demand deposits$2,972,543,00043
Nontransaction accounts$50,680,301,00028
Money market deposit accounts (MMDAs)$40,246,037,00024
Other savings deposits (excluding MMDAs)$3,113,411,00062
Total time deposits$7,320,853,00030
Total time and savings deposits$51,180,571,00028
Noninterest-bearing deposits$15,716,024,00028
Interest-bearing deposits$38,437,090,00033
Retail deposits$48,690,386,00030
Estimated insured deposits$30,025,163,00032
IRAs and Keogh plan accounts$519,385,00067
Brokered deposits$2,934,062,00050
Fully insured brokered deposits$2,934,062,00041
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing deposits$026
Interest-bearing deposits$048
2015-09-30Rank
Total deposits$53,242,624,00033
Deposits held in domestic offices$52,699,604,00032
Individuals, partnerships, and corporations$47,206,662,00033
U.S. Government$52,000404
States and political subdivisions in the U.S.$4,560,205,00021
Commercial banks and other depository institutions in U.S.$618,805,00024
Banks in foreign countries$311,400,00012
Foreign governments and official institutions$2,480,00016
Deposits held in foreign offices$543,020,00027
Memoranda:
Transaction accounts$3,231,444,00042
Demand deposits$2,741,159,00043
Nontransaction accounts$49,468,160,00030
Money market deposit accounts (MMDAs)$39,552,350,00024
Other savings deposits (excluding MMDAs)$2,928,846,00064
Total time deposits$6,986,964,00031
Total time and savings deposits$49,958,445,00030
Noninterest-bearing deposits$15,449,066,00027
Interest-bearing deposits$37,250,538,00033
Retail deposits$47,530,542,00028
Estimated insured deposits$29,360,658,00032
IRAs and Keogh plan accounts$516,069,00068
Brokered deposits$3,008,721,00047
Fully insured brokered deposits$3,008,721,00041
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing deposits$027
Interest-bearing deposits$543,020,00025
2015-06-30Rank
Total deposits$51,400,733,00033
Deposits held in domestic offices$50,701,551,00032
Individuals, partnerships, and corporations$44,609,019,00033
U.S. Government$122,000320
States and political subdivisions in the U.S.$5,092,086,00019
Commercial banks and other depository institutions in U.S.$701,607,00022
Banks in foreign countries$296,400,00010
Foreign governments and official institutions$2,317,00017
Deposits held in foreign offices$699,182,00025
Memoranda:
Transaction accounts$3,189,269,00044
Demand deposits$2,767,864,00043
Nontransaction accounts$47,512,282,00031
Money market deposit accounts (MMDAs)$37,663,641,00024
Other savings deposits (excluding MMDAs)$2,915,608,00064
Total time deposits$6,933,033,00032
Total time and savings deposits$47,933,687,00031
Noninterest-bearing deposits$15,672,884,00027
Interest-bearing deposits$35,028,667,00034
Retail deposits$46,020,276,00029
Estimated insured deposits$28,496,737,00030
IRAs and Keogh plan accounts$517,767,00068
Brokered deposits$2,520,334,00049
Fully insured brokered deposits$2,520,334,00042
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing deposits$027
Interest-bearing deposits$699,182,00022
2015-03-31Rank
Total deposits$51,396,600,00033
Deposits held in domestic offices$50,565,342,00032
Individuals, partnerships, and corporations$45,168,644,00033
U.S. Government$68,000381
States and political subdivisions in the U.S.$4,477,540,00019
Commercial banks and other depository institutions in U.S.$620,185,00024
Banks in foreign countries$296,400,00011
Foreign governments and official institutions$2,505,00016
Deposits held in foreign offices$831,258,00024
Memoranda:
Transaction accounts$3,103,639,00047
Demand deposits$2,595,108,00044
Nontransaction accounts$47,461,703,00031
Money market deposit accounts (MMDAs)$36,883,771,00024
Other savings deposits (excluding MMDAs)$2,915,878,00062
Total time deposits$7,662,054,00029
Total time and savings deposits$47,970,234,00031
Noninterest-bearing deposits$15,620,807,00026
Interest-bearing deposits$34,944,535,00033
Retail deposits$45,262,549,00029
Estimated insured deposits$27,842,720,00030
IRAs and Keogh plan accounts$522,313,00062
Brokered deposits$2,713,417,00045
Fully insured brokered deposits$1,789,015,00044
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing deposits$027
Interest-bearing deposits$831,258,00021
2014-12-31Rank
Total deposits$52,113,197,00032
Deposits held in domestic offices$51,257,525,00031
Individuals, partnerships, and corporations$45,192,633,00033
U.S. Government$162,000320
States and political subdivisions in the U.S.$5,055,894,00018
Commercial banks and other depository institutions in U.S.$715,763,00019
Banks in foreign countries$290,924,00011
Foreign governments and official institutions$2,149,00018
Deposits held in foreign offices$855,672,00022
Memoranda:
Transaction accounts$3,595,089,00039
Demand deposits$3,121,845,00037
Nontransaction accounts$47,662,436,00028
Money market deposit accounts (MMDAs)$36,899,485,00024
Other savings deposits (excluding MMDAs)$2,777,615,00063
Total time deposits$7,985,336,00027
Total time and savings deposits$48,135,680,00029
Noninterest-bearing deposits$15,417,437,00026
Interest-bearing deposits$35,840,088,00034
Retail deposits$45,654,858,00028
Estimated insured deposits$28,459,950,00030
IRAs and Keogh plan accounts$525,524,00062
Brokered deposits$2,883,892,00040
Fully insured brokered deposits$2,883,892,00036
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing deposits$028
Interest-bearing deposits$855,672,00020
2014-09-30Rank
Total deposits$50,752,281,00033
Deposits held in domestic offices$49,969,495,00032
Individuals, partnerships, and corporations$44,385,172,00032
U.S. Government$136,000330
States and political subdivisions in the U.S.$4,637,279,00018
Commercial banks and other depository institutions in U.S.$649,262,00023
Banks in foreign countries$295,866,00012
Foreign governments and official institutions$1,780,00018
Deposits held in foreign offices$782,786,00025
Memoranda:
Transaction accounts$3,196,127,00040
Demand deposits$2,809,324,00038
Nontransaction accounts$46,773,368,00028
Money market deposit accounts (MMDAs)$35,510,698,00024
Other savings deposits (excluding MMDAs)$2,761,291,00065
Total time deposits$8,501,379,00025
Total time and savings deposits$47,160,171,00028
Noninterest-bearing deposits$14,971,056,00026
Interest-bearing deposits$34,998,439,00033
Retail deposits$44,012,140,00028
Estimated insured deposits$28,279,294,00030
IRAs and Keogh plan accounts$536,307,00062
Brokered deposits$2,850,629,00037
Fully insured brokered deposits$2,850,629,00034
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing deposits$029
Interest-bearing deposits$782,786,00023
2014-06-30Rank
Total deposits$49,507,849,00033
Deposits held in domestic offices$48,851,226,00032
Individuals, partnerships, and corporations$43,304,708,00033
U.S. Government$109,000351
States and political subdivisions in the U.S.$4,567,001,00017
Commercial banks and other depository institutions in U.S.$769,624,00019
Banks in foreign countries$208,199,00011
Foreign governments and official institutions$1,585,00019
Deposits held in foreign offices$656,623,00030
Memoranda:
Transaction accounts$3,045,978,00040
Demand deposits$2,640,116,00036
Nontransaction accounts$45,805,248,00028
Money market deposit accounts (MMDAs)$34,947,201,00024
Other savings deposits (excluding MMDAs)$2,769,989,00061
Total time deposits$8,088,058,00027
Total time and savings deposits$46,211,110,00028
Noninterest-bearing deposits$14,675,871,00027
Interest-bearing deposits$34,175,355,00033
Retail deposits$43,189,192,00029
Estimated insured deposits$27,906,375,00031
IRAs and Keogh plan accounts$533,377,00064
Brokered deposits$2,832,986,00037
Fully insured brokered deposits$2,832,986,00033
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing deposits$029
Interest-bearing deposits$656,623,00027
2014-03-31Rank
Total deposits$50,220,738,00032
Deposits held in domestic offices$49,340,364,00031
Individuals, partnerships, and corporations$43,830,452,00033
U.S. Government$60,000411
States and political subdivisions in the U.S.$4,519,989,00017
Commercial banks and other depository institutions in U.S.$764,561,00019
Banks in foreign countries$223,722,00012
Foreign governments and official institutions$1,580,00019
Deposits held in foreign offices$880,374,00026
Memoranda:
Transaction accounts$3,283,183,00037
Demand deposits$2,782,150,00033
Nontransaction accounts$46,057,181,00028
Money market deposit accounts (MMDAs)$35,725,479,00023
Other savings deposits (excluding MMDAs)$2,817,907,00060
Total time deposits$7,513,795,00029
Total time and savings deposits$46,558,214,00028
Noninterest-bearing deposits$14,652,438,00027
Interest-bearing deposits$34,687,926,00033
Retail deposits$44,332,999,00028
Estimated insured deposits$27,898,862,00030
IRAs and Keogh plan accounts$532,361,00064
Brokered deposits$2,616,262,00039
Fully insured brokered deposits$2,616,262,00036
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing deposits$029
Interest-bearing deposits$880,374,00024
2013-12-31Rank
Total deposits$48,372,468,00032
Deposits held in domestic offices$47,402,891,00031
Individuals, partnerships, and corporations$41,706,878,00032
U.S. Government$194,000294
States and political subdivisions in the U.S.$4,814,868,00018
Commercial banks and other depository institutions in U.S.$678,847,00019
Banks in foreign countries$200,597,00012
Foreign governments and official institutions$1,507,00021
Deposits held in foreign offices$969,577,00025
Memoranda:
Transaction accounts$3,165,132,00037
Demand deposits$2,719,139,00034
Nontransaction accounts$44,237,759,00029
Money market deposit accounts (MMDAs)$33,998,626,00023
Other savings deposits (excluding MMDAs)$2,696,920,00063
Total time deposits$7,542,213,00029
Total time and savings deposits$44,683,752,00028
Noninterest-bearing deposits$13,996,570,00027
Interest-bearing deposits$33,406,321,00033
Retail deposits$42,761,781,00028
Estimated insured deposits$26,678,008,00030
IRAs and Keogh plan accounts$538,727,00063
Brokered deposits$2,110,867,00040
Fully insured brokered deposits$2,110,867,00039
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing deposits$028
Interest-bearing deposits$969,577,00023
2013-09-30Rank
Total deposits$47,769,418,00031
Deposits held in domestic offices$46,780,187,00031
Individuals, partnerships, and corporations$40,761,609,00032
U.S. Government$138,000333
States and political subdivisions in the U.S.$4,321,982,00017
Commercial banks and other depository institutions in U.S.$1,498,349,00010
Banks in foreign countries$196,493,00010
Foreign governments and official institutions$1,616,00018
Deposits held in foreign offices$989,231,00026
Memoranda:
Transaction accounts$2,898,539,00039
Demand deposits$2,532,580,00034
Nontransaction accounts$43,881,648,00028
Money market deposit accounts (MMDAs)$33,213,123,00023
Other savings deposits (excluding MMDAs)$2,724,826,00061
Total time deposits$7,943,699,00029
Total time and savings deposits$44,247,607,00028
Noninterest-bearing deposits$13,289,311,00027
Interest-bearing deposits$33,490,876,00033
Retail deposits$41,914,052,00028
Estimated insured deposits$26,441,494,00030
IRAs and Keogh plan accounts$549,527,00062
Brokered deposits$1,899,717,00045
Fully insured brokered deposits$1,899,717,00043
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing deposits$028
Interest-bearing deposits$989,231,00024
2013-06-30Rank
Total deposits$46,763,101,00032
Deposits held in domestic offices$45,896,806,00031
Individuals, partnerships, and corporations$40,649,380,00033
U.S. Government$111,000363
States and political subdivisions in the U.S.$4,455,499,00017
Commercial banks and other depository institutions in U.S.$563,240,00025
Banks in foreign countries$227,551,00011
Foreign governments and official institutions$1,025,00021
Deposits held in foreign offices$866,295,00025
Memoranda:
Transaction accounts$2,849,822,00037
Demand deposits$2,428,843,00032
Nontransaction accounts$43,046,984,00028
Money market deposit accounts (MMDAs)$31,889,690,00023
Other savings deposits (excluding MMDAs)$2,812,888,00059
Total time deposits$8,344,406,00028
Total time and savings deposits$43,467,963,00028
Noninterest-bearing deposits$13,239,784,00027
Interest-bearing deposits$32,657,022,00033
Retail deposits$41,093,218,00029
Estimated insured deposits$25,880,816,00031
IRAs and Keogh plan accounts$555,682,00062
Brokered deposits$1,539,024,00052
Fully insured brokered deposits$1,539,024,00048
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing deposits$028
Interest-bearing deposits$866,295,00023
2013-03-31Rank
Total deposits$46,776,443,00032
Deposits held in domestic offices$46,001,714,00031
Individuals, partnerships, and corporations$40,929,081,00033
U.S. Government$82,000412
States and political subdivisions in the U.S.$4,293,912,00017
Commercial banks and other depository institutions in U.S.$580,601,00028
Banks in foreign countries$197,665,00011
Foreign governments and official institutions$373,00026
Deposits held in foreign offices$774,729,00027
Memoranda:
Transaction accounts$2,587,012,00042
Demand deposits$2,264,620,00035
Nontransaction accounts$43,414,702,00029
Money market deposit accounts (MMDAs)$31,607,456,00024
Other savings deposits (excluding MMDAs)$2,839,040,00060
Total time deposits$8,968,206,00028
Total time and savings deposits$43,737,094,00029
Noninterest-bearing deposits$13,010,388,00027
Interest-bearing deposits$32,991,326,00033
Retail deposits$40,778,893,00029
Estimated insured deposits$27,352,318,00031
IRAs and Keogh plan accounts$560,046,00060
Brokered deposits$1,678,223,00050
Fully insured brokered deposits$1,678,223,00048
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing deposits$029
Interest-bearing deposits$774,729,00025
2012-12-31Rank
Total deposits$47,107,437,00032
Deposits held in domestic offices$46,258,950,00031
Individuals, partnerships, and corporations$41,703,327,00033
U.S. Government$241,000277
States and political subdivisions in the U.S.$3,659,273,00020
Commercial banks and other depository institutions in U.S.$718,203,00024
Banks in foreign countries$177,547,00010
Foreign governments and official institutions$359,00026
Deposits held in foreign offices$848,487,00028
Memoranda:
Transaction accounts$3,018,203,00038
Demand deposits$2,768,631,00033
Nontransaction accounts$43,240,747,00028
Money market deposit accounts (MMDAs)$31,350,352,00023
Other savings deposits (excluding MMDAs)$2,774,800,00059
Total time deposits$9,115,595,00028
Total time and savings deposits$43,490,319,00029
Noninterest-bearing deposits$14,268,596,00026
Interest-bearing deposits$31,990,354,00034
Retail deposits$40,955,533,00029
Estimated insured deposits$32,040,344,00034
IRAs and Keogh plan accounts$567,815,00061
Brokered deposits$1,801,041,00049
Fully insured brokered deposits$1,801,041,00047
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing deposits$029
Interest-bearing deposits$848,487,00026
2012-09-30Rank
Total deposits$45,152,860,00033
Deposits held in domestic offices$44,009,059,00032
Individuals, partnerships, and corporations$39,913,812,00034
U.S. Government$148,000330
States and political subdivisions in the U.S.$3,403,261,00021
Commercial banks and other depository institutions in U.S.$612,852,00026
Banks in foreign countries$78,738,00012
Foreign governments and official institutions$248,00025
Deposits held in foreign offices$1,143,801,00026
Memoranda:
Transaction accounts$2,371,393,00043
Demand deposits$2,130,970,00037
Nontransaction accounts$41,637,666,00033
Money market deposit accounts (MMDAs)$29,493,626,00025
Other savings deposits (excluding MMDAs)$2,768,807,00060
Total time deposits$9,375,233,00027
Total time and savings deposits$41,878,089,00032
Noninterest-bearing deposits$12,489,105,00027
Interest-bearing deposits$31,519,954,00035
Retail deposits$38,667,115,00029
Estimated insured deposits$29,680,563,00034
IRAs and Keogh plan accounts$577,698,00062
Brokered deposits$1,664,876,00054
Fully insured brokered deposits$1,664,876,00052
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing deposits$030
Interest-bearing deposits$1,143,801,00025
2012-06-30Rank
Total deposits$44,826,796,00033
Deposits held in domestic offices$43,647,214,00032
Individuals, partnerships, and corporations$39,569,328,00034
U.S. Government$114,000370
States and political subdivisions in the U.S.$3,455,037,00020
Commercial banks and other depository institutions in U.S.$610,557,00027
Banks in foreign countries$11,793,00028
Foreign governments and official institutions$385,00028
Deposits held in foreign offices$1,179,582,00024
Memoranda:
Transaction accounts$2,644,067,00040
Demand deposits$2,354,060,00032
Nontransaction accounts$41,003,147,00032
Money market deposit accounts (MMDAs)$28,625,690,00024
Other savings deposits (excluding MMDAs)$2,833,637,00058
Total time deposits$9,543,820,00028
Total time and savings deposits$41,293,154,00032
Noninterest-bearing deposits$12,440,027,00027
Interest-bearing deposits$31,207,187,00035
Retail deposits$38,166,959,00029
Estimated insured deposits$29,067,403,00033
IRAs and Keogh plan accounts$579,324,00062
Brokered deposits$1,517,291,00053
Fully insured brokered deposits$1,517,291,00051
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing deposits$032
Interest-bearing deposits$1,179,582,00022
2012-03-31Rank
Total deposits$44,647,129,00033
Deposits held in domestic offices$43,472,251,00030
Individuals, partnerships, and corporations$39,745,679,00032
U.S. Government$69,000453
States and political subdivisions in the U.S.$3,292,091,00021
Commercial banks and other depository institutions in U.S.$429,805,00034
Banks in foreign countries$4,591,00041
Foreign governments and official institutions$16,00071
Deposits held in foreign offices$1,174,878,00026
Memoranda:
Transaction accounts$2,574,016,00040
Demand deposits$2,264,235,00033
Nontransaction accounts$40,898,235,00030
Money market deposit accounts (MMDAs)$28,702,050,00025
Other savings deposits (excluding MMDAs)$2,868,534,00055
Total time deposits$9,327,651,00028
Total time and savings deposits$41,208,016,00030
Noninterest-bearing deposits$12,286,091,00026
Interest-bearing deposits$31,186,160,00034
Retail deposits$38,279,591,00028
Estimated insured deposits$29,354,644,00033
IRAs and Keogh plan accounts$573,532,00063
Brokered deposits$1,028,172,00063
Fully insured brokered deposits$1,028,172,00062
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing deposits$031
Interest-bearing deposits$1,174,878,00024
2011-12-31Rank
Total deposits$43,995,196,00033
Deposits held in domestic offices$42,834,528,00032
Individuals, partnerships, and corporations$38,982,037,00034
U.S. Government$142,000334
States and political subdivisions in the U.S.$3,396,209,00021
Commercial banks and other depository institutions in U.S.$450,321,00027
Banks in foreign countries$5,800,00035
Foreign governments and official institutions$19,00067
Deposits held in foreign offices$1,160,668,00024
Memoranda:
Transaction accounts$2,539,586,00038
Demand deposits$2,285,378,00032
Nontransaction accounts$40,294,942,00030
Money market deposit accounts (MMDAs)$28,191,321,00026
Other savings deposits (excluding MMDAs)$2,734,705,00055
Total time deposits$9,368,916,00027
Total time and savings deposits$40,549,150,00029
Noninterest-bearing deposits$11,734,014,00027
Interest-bearing deposits$31,100,514,00033
Retail deposits$37,552,126,00030
Estimated insured deposits$28,291,378,00033
IRAs and Keogh plan accounts$579,541,00063
Brokered deposits$913,502,00066
Fully insured brokered deposits$913,502,00064
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing deposits$031
Interest-bearing deposits$1,160,668,00021
2011-09-30Rank
Total deposits$42,663,607,00032
Deposits held in domestic offices$40,872,438,00030
Individuals, partnerships, and corporations$37,608,691,00033
U.S. Government$81,000423
States and political subdivisions in the U.S.$2,993,421,00021
Commercial banks and other depository institutions in U.S.$267,792,00042
Banks in foreign countries$2,438,00047
Foreign governments and official institutions$15,00065
Deposits held in foreign offices$1,791,169,00021
Memoranda:
Transaction accounts$2,563,885,00034
Demand deposits$2,317,747,00029
Nontransaction accounts$38,308,553,00032
Money market deposit accounts (MMDAs)$26,521,595,00028
Other savings deposits (excluding MMDAs)$2,691,364,00055
Total time deposits$9,095,594,00027
Total time and savings deposits$38,554,691,00032
Noninterest-bearing deposits$11,189,860,00028
Interest-bearing deposits$29,682,578,00033
Retail deposits$35,975,776,00029
Estimated insured deposits$27,560,493,00033
IRAs and Keogh plan accounts$587,395,00063
Brokered deposits$677,639,00075
Fully insured brokered deposits$677,639,00072
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing deposits$888,279,00010
Interest-bearing deposits$902,890,00026
2011-06-30Rank
Total deposits$41,581,486,00030
Deposits held in domestic offices$39,438,043,00028
Individuals, partnerships, and corporations$36,568,052,00030
U.S. Government$63,000463
States and political subdivisions in the U.S.$2,660,641,00021
Commercial banks and other depository institutions in U.S.$203,028,00054
Banks in foreign countries$6,259,00032
Foreign governments and official institutions$074
Deposits held in foreign offices$2,143,443,00021
Memoranda:
Transaction accounts$2,462,111,00034
Demand deposits$2,196,836,00031
Nontransaction accounts$36,975,932,00029
Money market deposit accounts (MMDAs)$26,532,378,00023
Other savings deposits (excluding MMDAs)$2,660,754,00050
Total time deposits$7,782,800,00029
Total time and savings deposits$37,241,207,00028
Noninterest-bearing deposits$10,810,077,00025
Interest-bearing deposits$28,627,966,00032
Retail deposits$36,044,331,00027
Estimated insured deposits$26,710,083,00034
IRAs and Keogh plan accounts$588,129,00062
Brokered deposits$201,796,000159
Fully insured brokered deposits$201,796,000153
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing deposits$939,751,00010
Interest-bearing deposits$1,203,692,00025
2011-03-31Rank
Total deposits$40,645,166,00031
Deposits held in domestic offices$38,546,312,00029
Individuals, partnerships, and corporations$35,871,941,00030
U.S. Government$53,000502
States and political subdivisions in the U.S.$2,506,405,00022
Commercial banks and other depository institutions in U.S.$164,245,00069
Banks in foreign countries$3,668,00039
Foreign governments and official institutions$074
Deposits held in foreign offices$2,098,854,00022
Memoranda:
Transaction accounts$2,593,980,00034
Demand deposits$2,226,298,00030
Nontransaction accounts$35,952,332,00030
Money market deposit accounts (MMDAs)$26,177,250,00023
Other savings deposits (excluding MMDAs)$2,582,611,00051
Total time deposits$7,192,471,00033
Total time and savings deposits$36,320,014,00030
Noninterest-bearing deposits$10,620,609,00023
Interest-bearing deposits$27,925,703,00034
Retail deposits$37,153,371,00027
Estimated insured deposits$26,654,803,00033
IRAs and Keogh plan accounts$590,584,00063
Brokered deposits$131,799,000219
Fully insured brokered deposits$131,799,000214
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing deposits$947,535,00010
Interest-bearing deposits$1,151,319,00027
2010-12-31Rank
Total deposits$39,547,244,00032
Deposits held in domestic offices$37,445,825,00029
Individuals, partnerships, and corporations$34,743,257,00030
U.S. Government$103,000495
States and political subdivisions in the U.S.$2,524,636,00023
Commercial banks and other depository institutions in U.S.$177,677,00060
Banks in foreign countries$152,00085
Foreign governments and official institutions$073
Deposits held in foreign offices$2,101,419,00026
Memoranda:
Transaction accounts$2,444,500,00038
Demand deposits$2,182,457,00031
Nontransaction accounts$35,001,325,00028
Money market deposit accounts (MMDAs)$25,304,436,00023
Other savings deposits (excluding MMDAs)$2,336,993,00052
Total time deposits$7,359,896,00036
Total time and savings deposits$35,263,368,00028
Noninterest-bearing deposits$10,279,972,00023
Interest-bearing deposits$27,165,853,00035
Retail deposits$36,077,429,00026
Estimated insured deposits$26,288,047,00033
IRAs and Keogh plan accounts$600,728,00063
Brokered deposits$95,244,000324
Fully insured brokered deposits$95,244,000298
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$1,010,013,00010
Interest-bearing deposits$1,091,406,00030
2010-09-30Rank
Total deposits$38,173,437,00032
Deposits held in domestic offices$35,863,646,00030
Individuals, partnerships, and corporations$33,537,260,00032
U.S. Government$64,000590
States and political subdivisions in the U.S.$2,130,125,00022
Commercial banks and other depository institutions in U.S.$189,433,00061
Banks in foreign countries$6,764,00031
Foreign governments and official institutions$085
Deposits held in foreign offices$2,309,791,00023
Memoranda:
Transaction accounts$2,186,727,00036
Demand deposits$1,923,018,00030
Nontransaction accounts$33,676,919,00031
Money market deposit accounts (MMDAs)$23,951,909,00023
Other savings deposits (excluding MMDAs)$2,257,173,00054
Total time deposits$7,467,837,00039
Total time and savings deposits$33,940,628,00031
Noninterest-bearing deposits$9,626,612,00024
Interest-bearing deposits$26,237,034,00035
Retail deposits$34,529,312,00026
Estimated insured deposits$22,003,484,00032
IRAs and Keogh plan accounts$611,142,00063
Brokered deposits$75,447,000426
Fully insured brokered deposits$75,447,000405
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$1,064,364,0009
Interest-bearing deposits$1,245,427,00029
2010-06-30Rank
Total deposits$37,571,083,00031
Deposits held in domestic offices$35,364,353,00029
Individuals, partnerships, and corporations$33,029,810,00030
U.S. Government$49,000656
States and political subdivisions in the U.S.$2,153,963,00022
Commercial banks and other depository institutions in U.S.$177,614,00061
Banks in foreign countries$2,917,00050
Foreign governments and official institutions$081
Deposits held in foreign offices$2,206,730,00022
Memoranda:
Transaction accounts$2,226,288,00034
Demand deposits$1,931,130,00029
Nontransaction accounts$33,138,065,00030
Money market deposit accounts (MMDAs)$23,310,568,00023
Other savings deposits (excluding MMDAs)$2,220,091,00052
Total time deposits$7,607,406,00038
Total time and savings deposits$33,433,223,00030
Noninterest-bearing deposits$9,215,339,00023
Interest-bearing deposits$26,149,014,00034
Retail deposits$34,035,247,00026
Estimated insured deposits$22,031,222,00031
IRAs and Keogh plan accounts$616,503,00063
Brokered deposits$57,682,000561
Fully insured brokered deposits$57,682,000523
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$1,117,056,0009
Interest-bearing deposits$1,089,674,00031
2010-03-31Rank
Total deposits$41,378,299,00029
Deposits held in domestic offices$35,984,473,00029
Individuals, partnerships, and corporations$33,447,730,00031
U.S. Government$23,000992
States and political subdivisions in the U.S.$2,330,599,00023
Commercial banks and other depository institutions in U.S.$201,536,00050
Banks in foreign countries$4,585,00039
Foreign governments and official institutions$080
Deposits held in foreign offices$5,393,826,00015
Memoranda:
Transaction accounts$2,265,215,00034
Demand deposits$1,888,452,00031
Nontransaction accounts$33,719,258,00027
Money market deposit accounts (MMDAs)$23,402,562,00023
Other savings deposits (excluding MMDAs)$2,149,295,00051
Total time deposits$8,167,401,00036
Total time and savings deposits$34,096,021,00027
Noninterest-bearing deposits$9,171,927,00025
Interest-bearing deposits$26,812,546,00034
Retail deposits$34,507,249,00025
Estimated insured deposits$22,416,557,00030
IRAs and Keogh plan accounts$625,752,00060
Brokered deposits$108,081,000364
Fully insured brokered deposits$108,081,000348
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$1,117,056,0009
Interest-bearing deposits$4,276,770,00017
2009-12-31Rank
Total deposits$40,205,146,00031
Deposits held in domestic offices$36,225,580,00029
Individuals, partnerships, and corporations$33,326,752,00030
U.S. Government$105,000598
States and political subdivisions in the U.S.$2,697,689,00022
Commercial banks and other depository institutions in U.S.$197,777,00050
Banks in foreign countries$3,257,00054
Foreign governments and official institutions$080
Deposits held in foreign offices$3,979,566,00021
Memoranda:
Transaction accounts$2,536,705,00039
Demand deposits$2,296,769,00031
Nontransaction accounts$33,688,875,00028
Money market deposit accounts (MMDAs)$23,267,503,00023
Other savings deposits (excluding MMDAs)$1,982,890,00053
Total time deposits$8,438,482,00034
Total time and savings deposits$33,928,811,00028
Noninterest-bearing deposits$9,407,715,00026
Interest-bearing deposits$26,817,865,00035
Retail deposits$31,514,013,00031
Estimated insured deposits$22,020,402,00033
IRAs and Keogh plan accounts$612,186,00060
Brokered deposits$309,667,000160
Fully insured brokered deposits$73,226,000421
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$029
Interest-bearing deposits$3,979,566,00019
2009-09-30Rank
Total deposits$39,654,359,00032
Deposits held in domestic offices$34,547,760,00031
Individuals, partnerships, and corporations$32,232,734,00034
U.S. Government$62,000646
States and political subdivisions in the U.S.$2,152,694,00024
Commercial banks and other depository institutions in U.S.$160,465,00063
Banks in foreign countries$1,805,00062
Foreign governments and official institutions$0115
Deposits held in foreign offices$5,106,599,00017
Memoranda:
Transaction accounts$2,191,975,00040
Demand deposits$1,964,271,00034
Nontransaction accounts$32,355,785,00031
Money market deposit accounts (MMDAs)$21,482,322,00027
Other savings deposits (excluding MMDAs)$1,949,715,00053
Total time deposits$8,923,748,00033
Total time and savings deposits$32,583,489,00032
Noninterest-bearing deposits$8,699,338,00025
Interest-bearing deposits$25,848,422,00039
Retail deposits$29,433,702,00034
Estimated insured deposits$21,657,559,00036
IRAs and Keogh plan accounts$604,007,00063
Brokered deposits$416,225,000140
Fully insured brokered deposits$68,225,000503
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$030
Interest-bearing deposits$5,106,599,00017
2009-06-30Rank
Total deposits$37,957,975,00031
Deposits held in domestic offices$33,526,350,00030
Individuals, partnerships, and corporations$31,534,110,00033
U.S. Government$74,000564
States and political subdivisions in the U.S.$1,808,541,00026
Commercial banks and other depository institutions in U.S.$182,437,00053
Banks in foreign countries$1,188,00065
Foreign governments and official institutions$0112
Deposits held in foreign offices$4,431,625,00019
Memoranda:
Transaction accounts$2,857,394,00034
Demand deposits$2,624,713,00028
Nontransaction accounts$30,668,956,00031
Money market deposit accounts (MMDAs)$20,234,988,00027
Other savings deposits (excluding MMDAs)$1,924,022,00051
Total time deposits$8,509,946,00040
Total time and savings deposits$30,901,637,00031
Noninterest-bearing deposits$9,295,189,00024
Interest-bearing deposits$24,231,161,00039
Retail deposits$28,902,778,00034
Estimated insured deposits$19,026,910,00038
IRAs and Keogh plan accounts$600,298,00064
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$029
Interest-bearing deposits$4,431,625,00018
2009-03-31Rank
Total deposits$38,146,206,00033
Deposits held in domestic offices$32,233,878,00033
Individuals, partnerships, and corporations$30,388,519,00037
U.S. Government$81,000571
States and political subdivisions in the U.S.$1,611,233,00028
Commercial banks and other depository institutions in U.S.$227,543,00042
Banks in foreign countries$6,502,00041
Foreign governments and official institutions$0121
Deposits held in foreign offices$5,912,328,00019
Memoranda:
Transaction accounts$2,719,078,00034
Demand deposits$2,548,219,00030
Nontransaction accounts$29,514,800,00036
Money market deposit accounts (MMDAs)$19,700,752,00028
Other savings deposits (excluding MMDAs)$1,907,906,00048
Total time deposits$7,906,142,00045
Total time and savings deposits$29,685,659,00036
Noninterest-bearing deposits$9,361,227,00025
Interest-bearing deposits$22,872,651,00042
Retail deposits$28,118,133,00034
Estimated insured deposits$18,704,033,00038
IRAs and Keogh plan accounts$582,455,00065
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$028
Interest-bearing deposits$5,912,328,00017
2008-12-31Rank
Total deposits$37,261,171,00036
Deposits held in domestic offices$31,654,907,00036
Individuals, partnerships, and corporations$29,270,536,00037
U.S. Government$3,520,00077
States and political subdivisions in the U.S.$2,187,559,00025
Commercial banks and other depository institutions in U.S.$191,352,00055
Banks in foreign countries$1,940,00058
Foreign governments and official institutions$0110
Deposits held in foreign offices$5,606,264,00022
Memoranda:
Transaction accounts$2,895,880,00033
Demand deposits$2,679,347,00028
Nontransaction accounts$28,759,027,00034
Money market deposit accounts (MMDAs)$18,218,355,00027
Other savings deposits (excluding MMDAs)$1,782,791,00049
Total time deposits$8,757,881,00041
Total time and savings deposits$28,975,560,00034
Noninterest-bearing deposits$8,854,154,00023
Interest-bearing deposits$22,800,753,00042
Retail deposits$26,775,311,00038
Estimated insured deposits$18,491,235,00036
IRAs and Keogh plan accounts$584,410,00058
Brokered deposits$662,000,000122
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$029
Interest-bearing deposits$5,606,264,00020
2008-09-30Rank
Total deposits$38,659,280,00030
Deposits held in domestic offices$35,010,765,00032
Individuals, partnerships, and corporations$32,118,200,00031
U.S. Government$1,529,000135
States and political subdivisions in the U.S.$2,547,411,00021
Commercial banks and other depository institutions in U.S.$340,929,00025
Banks in foreign countries$2,696,00057
Foreign governments and official institutions$041
Deposits held in foreign offices$3,648,515,00024
Memoranda:
Transaction accounts$2,973,546,00032
Demand deposits$2,786,770,00028
Nontransaction accounts$32,037,219,00031
Money market deposit accounts (MMDAs)$16,749,860,00033
Other savings deposits (excluding MMDAs)$1,819,671,00049
Total time deposits$13,467,688,00024
Total time and savings deposits$32,223,995,00031
Noninterest-bearing deposits$8,910,810,00022
Interest-bearing deposits$26,099,955,00033
Retail deposits$25,449,691,00035
Estimated insured deposits$18,752,249,00033
IRAs and Keogh plan accounts$574,221,00055
Brokered deposits$2,529,000,00045
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$030
Interest-bearing deposits$3,648,515,00023
2008-06-30Rank
Total deposits$37,034,075,00034
Deposits held in domestic offices$34,925,261,00030
Individuals, partnerships, and corporations$32,061,708,00029
U.S. Government$1,785,000128
States and political subdivisions in the U.S.$2,713,227,00020
Commercial banks and other depository institutions in U.S.$144,246,00058
Banks in foreign countries$4,295,00049
Foreign governments and official institutions$045
Deposits held in foreign offices$2,108,814,00027
Memoranda:
Transaction accounts$3,042,316,00030
Demand deposits$2,872,304,00027
Nontransaction accounts$31,882,945,00029
Money market deposit accounts (MMDAs)$16,199,881,00035
Other savings deposits (excluding MMDAs)$1,837,437,00050
Total time deposits$13,845,627,00025
Total time and savings deposits$32,052,957,00030
Noninterest-bearing deposits$9,002,662,00022
Interest-bearing deposits$25,922,599,00033
Retail deposits$25,050,197,00034
Estimated insured deposits$18,763,308,00033
IRAs and Keogh plan accounts$576,927,00058
Brokered deposits$2,613,945,00041
Fully insured brokered deposits$1,945,0002,553
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$031
Interest-bearing deposits$2,108,814,00027
2008-03-31Rank
Total deposits$37,912,736,00033
Deposits held in domestic offices$35,601,828,00030
Individuals, partnerships, and corporations$33,370,738,00028
U.S. Government$1,586,000119
States and political subdivisions in the U.S.$2,049,280,00025
Commercial banks and other depository institutions in U.S.$175,375,00045
Banks in foreign countries$4,849,00041
Foreign governments and official institutions$048
Deposits held in foreign offices$2,310,908,00026
Memoranda:
Transaction accounts$3,017,635,00027
Demand deposits$2,831,512,00025
Nontransaction accounts$32,584,193,00029
Money market deposit accounts (MMDAs)$15,988,795,00034
Other savings deposits (excluding MMDAs)$1,848,576,00051
Total time deposits$14,746,822,00025
Total time and savings deposits$32,770,316,00030
Noninterest-bearing deposits$8,976,077,00020
Interest-bearing deposits$26,625,751,00033
Retail deposits$24,976,071,00036
Estimated insured deposits$18,886,220,00031
IRAs and Keogh plan accounts$584,257,00058
Brokered deposits$3,607,945,00033
Fully insured brokered deposits$1,945,0002,497
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$031
Interest-bearing deposits$2,310,908,00026
2007-12-31Rank
Total deposits$38,055,450,00031
Deposits held in domestic offices$35,435,186,00028
Individuals, partnerships, and corporations$32,669,006,00028
U.S. Government$4,466,00058
States and political subdivisions in the U.S.$2,414,065,00023
Commercial banks and other depository institutions in U.S.$295,321,00029
Banks in foreign countries$52,328,00015
Foreign governments and official institutions$047
Deposits held in foreign offices$2,620,264,00027
Memoranda:
Transaction accounts$3,177,960,00028
Demand deposits$3,006,526,00025
Nontransaction accounts$32,257,226,00028
Money market deposit accounts (MMDAs)$15,394,007,00035
Other savings deposits (excluding MMDAs)$1,799,140,00052
Total time deposits$15,064,079,00023
Total time and savings deposits$32,428,660,00028
Noninterest-bearing deposits$9,166,425,00019
Interest-bearing deposits$26,268,761,00032
Retail deposits$24,660,839,00034
Estimated insured deposits$18,760,379,00029
IRAs and Keogh plan accounts$607,719,00055
Brokered deposits$3,793,770,00032
Fully insured brokered deposits$3,890,0002,132
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$031
Interest-bearing deposits$2,620,264,00027
2007-09-30Rank
Total deposits$37,252,953,00032
Deposits held in domestic offices$33,901,775,00029
Individuals, partnerships, and corporations$31,624,610,00030
U.S. Government$1,602,000121
States and political subdivisions in the U.S.$2,066,071,00024
Commercial banks and other depository institutions in U.S.$156,434,00048
Banks in foreign countries$53,058,00016
Foreign governments and official institutions$047
Deposits held in foreign offices$3,351,178,00024
Memoranda:
Transaction accounts$2,682,545,00032
Demand deposits$2,537,126,00026
Nontransaction accounts$31,219,230,00029
Money market deposit accounts (MMDAs)$15,403,710,00034
Other savings deposits (excluding MMDAs)$1,870,806,00052
Total time deposits$13,944,714,00025
Total time and savings deposits$31,364,649,00030
Noninterest-bearing deposits$8,889,547,00020
Interest-bearing deposits$25,012,228,00032
Retail deposits$24,154,322,00033
Estimated insured deposits$18,616,057,00029
IRAs and Keogh plan accounts$614,674,00055
Brokered deposits$3,149,967,00032
Fully insured brokered deposits$4,967,0001,983
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$030
Interest-bearing deposits$3,351,178,00023
2007-06-30Rank
Total deposits$35,770,408,00030
Deposits held in domestic offices$33,151,413,00027
Individuals, partnerships, and corporations$30,318,204,00028
U.S. Government$2,256,00088
States and political subdivisions in the U.S.$2,219,973,00019
Commercial banks and other depository institutions in U.S.$556,965,00016
Banks in foreign countries$54,015,00015
Foreign governments and official institutions$044
Deposits held in foreign offices$2,618,995,00025
Memoranda:
Transaction accounts$2,872,571,00029
Demand deposits$2,742,968,00023
Nontransaction accounts$30,278,842,00027
Money market deposit accounts (MMDAs)$15,618,390,00031
Other savings deposits (excluding MMDAs)$1,938,703,00056
Total time deposits$12,721,749,00022
Total time and savings deposits$30,408,445,00028
Noninterest-bearing deposits$9,111,836,00019
Interest-bearing deposits$24,039,577,00032
Retail deposits$24,734,283,00030
Estimated insured deposits$18,922,799,00027
IRAs and Keogh plan accounts$620,482,00055
Brokered deposits$1,871,967,00040
Fully insured brokered deposits$4,967,0001,959
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$031
Interest-bearing deposits$2,618,995,00025
2007-03-31Rank
Total deposits$34,924,831,00030
Deposits held in domestic offices$33,486,726,00027
Individuals, partnerships, and corporations$31,111,745,00028
U.S. Government$1,846,000104
States and political subdivisions in the U.S.$2,166,686,00021
Commercial banks and other depository institutions in U.S.$151,355,00050
Banks in foreign countries$55,094,00015
Foreign governments and official institutions$046
Deposits held in foreign offices$1,438,105,00031
Memoranda:
Transaction accounts$2,938,927,00026
Demand deposits$2,789,568,00022
Nontransaction accounts$30,547,799,00027
Money market deposit accounts (MMDAs)$15,940,742,00030
Other savings deposits (excluding MMDAs)$2,017,199,00054
Total time deposits$12,589,858,00022
Total time and savings deposits$30,697,158,00028
Noninterest-bearing deposits$9,282,725,00019
Interest-bearing deposits$24,204,001,00030
Retail deposits$25,237,655,00030
Estimated insured deposits$19,273,677,00026
IRAs and Keogh plan accounts$628,400,00055
Brokered deposits$2,217,564,00038
Fully insured brokered deposits$32,564,000696
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$029
Interest-bearing deposits$1,438,105,00031
2006-12-31Rank
Total deposits$37,436,420,00028
Deposits held in domestic offices$35,649,117,00025
Individuals, partnerships, and corporations$32,948,852,00025
U.S. Government$5,709,00049
States and political subdivisions in the U.S.$1,995,612,00022
Commercial banks and other depository institutions in U.S.$676,315,00017
Banks in foreign countries$22,629,00020
Foreign governments and official institutions$045
Deposits held in foreign offices$1,787,303,00031
Memoranda:
Transaction accounts$2,972,940,00027
Demand deposits$2,815,851,00022
Nontransaction accounts$32,676,177,00025
Money market deposit accounts (MMDAs)$16,059,206,00029
Other savings deposits (excluding MMDAs)$1,996,361,00054
Total time deposits$14,620,610,00020
Total time and savings deposits$32,833,266,00025
Noninterest-bearing deposits$9,450,395,00018
Interest-bearing deposits$26,198,722,00027
Retail deposits$25,400,384,00028
Estimated insured deposits$19,543,492,00024
IRAs and Keogh plan accounts$642,391,00053
Brokered deposits$3,477,630,00026
Fully insured brokered deposits$441,810,00096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$027
Interest-bearing deposits$1,787,303,00031
2006-09-30Rank
Total deposits$36,368,393,00029
Deposits held in domestic offices$35,219,726,00027
Individuals, partnerships, and corporations$32,496,937,00025
U.S. Government$1,995,000105
States and political subdivisions in the U.S.$1,941,206,00022
Commercial banks and other depository institutions in U.S.$746,231,00015
Banks in foreign countries$33,357,00019
Foreign governments and official institutions$050
Deposits held in foreign offices$1,148,667,00037
Memoranda:
Transaction accounts$2,461,822,00033
Demand deposits$2,306,485,00031
Nontransaction accounts$32,757,904,00026
Money market deposit accounts (MMDAs)$15,765,584,00029
Other savings deposits (excluding MMDAs)$2,086,440,00053
Total time deposits$14,905,880,00020
Total time and savings deposits$32,913,241,00026
Noninterest-bearing deposits$9,084,344,00016
Interest-bearing deposits$26,135,382,00029
Retail deposits$24,595,938,00029
Estimated insured deposits$19,566,311,00024
IRAs and Keogh plan accounts$645,471,00053
Brokered deposits$3,864,860,00025
Fully insured brokered deposits$672,040,00072
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$028
Interest-bearing deposits$1,148,667,00037
2006-06-30Rank
Total deposits$34,985,733,00030
Deposits held in domestic offices$33,179,348,00029
Individuals, partnerships, and corporations$31,047,132,00027
U.S. Government$2,767,00079
States and political subdivisions in the U.S.$1,939,380,00021
Commercial banks and other depository institutions in U.S.$156,494,00059
Banks in foreign countries$33,575,00017
Foreign governments and official institutions$048
Deposits held in foreign offices$1,806,385,00032
Memoranda:
Transaction accounts$5,265,947,00014
Demand deposits$5,087,361,00013
Nontransaction accounts$27,913,401,00029
Money market deposit accounts (MMDAs)$13,049,834,00031
Other savings deposits (excluding MMDAs)$2,186,166,00052
Total time deposits$12,677,401,00020
Total time and savings deposits$28,091,987,00029
Noninterest-bearing deposits$9,158,297,00016
Interest-bearing deposits$24,021,051,00028
Retail deposits$24,680,561,00028
Estimated insured deposits$18,700,702,00026
IRAs and Keogh plan accounts$644,760,00050
Brokered deposits$2,917,757,00029
Fully insured brokered deposits$7,757,0001,461
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$028
Interest-bearing deposits$1,806,385,00032
2006-03-31Rank
Total deposits$33,565,548,00031
Deposits held in domestic offices$32,446,901,00030
Individuals, partnerships, and corporations$30,500,844,00029
U.S. Government$2,407,00083
States and political subdivisions in the U.S.$1,768,129,00023
Commercial banks and other depository institutions in U.S.$142,975,00058
Banks in foreign countries$32,546,00021
Foreign governments and official institutions$046
Deposits held in foreign offices$1,118,647,00037
Memoranda:
Transaction accounts$5,226,924,00015
Demand deposits$5,033,457,00013
Nontransaction accounts$27,219,977,00030
Money market deposit accounts (MMDAs)$13,657,493,00029
Other savings deposits (excluding MMDAs)$2,342,196,00050
Total time deposits$11,220,288,00026
Total time and savings deposits$27,413,444,00030
Noninterest-bearing deposits$9,320,941,00014
Interest-bearing deposits$23,125,960,00030
Retail deposits$25,278,237,00027
Estimated insured deposits$19,047,715,00027
IRAs and Keogh plan accounts$659,649,00049
Brokered deposits$2,434,930,00033
Fully insured brokered deposits$9,930,0001,217
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$029
Interest-bearing deposits$1,118,647,00037
2005-12-31Rank
Total deposits$33,901,911,00030
Deposits held in domestic offices$33,462,626,00028
Individuals, partnerships, and corporations$31,201,677,00028
U.S. Government$6,373,00053
States and political subdivisions in the U.S.$2,057,077,00018
Commercial banks and other depository institutions in U.S.$176,372,00050
Banks in foreign countries$21,127,00023
Foreign governments and official institutions$048
Deposits held in foreign offices$439,285,00053
Memoranda:
Transaction accounts$5,382,753,00015
Demand deposits$5,211,830,00013
Nontransaction accounts$28,079,873,00028
Money market deposit accounts (MMDAs)$14,136,339,00027
Other savings deposits (excluding MMDAs)$2,345,556,00050
Total time deposits$11,597,978,00025
Total time and savings deposits$28,250,796,00030
Noninterest-bearing deposits$9,646,254,00014
Interest-bearing deposits$23,816,372,00029
Retail deposits$26,004,646,00024
Estimated insured deposits$19,037,648,00027
IRAs and Keogh plan accounts$677,557,00049
Brokered deposits$2,160,176,00032
Fully insured brokered deposits$9,930,0001,161
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$029
Interest-bearing deposits$439,285,00052
2005-09-30Rank
Total deposits$27,417,083,00033
Deposits held in domestic offices$26,239,254,00031
Individuals, partnerships, and corporations$24,322,731,00031
U.S. Government$2,200,000100
States and political subdivisions in the U.S.$1,701,202,00022
Commercial banks and other depository institutions in U.S.$161,816,00056
Banks in foreign countries$51,305,00016
Foreign governments and official institutions$051
Deposits held in foreign offices$1,177,829,00037
Memoranda:
Transaction accounts$5,393,221,00015
Demand deposits$5,210,476,00013
Nontransaction accounts$20,846,033,00036
Money market deposit accounts (MMDAs)$10,359,818,00033
Other savings deposits (excluding MMDAs)$2,230,423,00057
Total time deposits$8,255,792,00032
Total time and savings deposits$21,028,778,00036
Noninterest-bearing deposits$8,495,441,00016
Interest-bearing deposits$17,743,813,00037
Retail deposits$20,388,500,00031
Estimated insured deposits$13,871,003,00036
IRAs and Keogh plan accounts$376,183,00082
Brokered deposits$1,858,859,00036
Fully insured brokered deposits$15,259,000890
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$029
Interest-bearing deposits$1,177,829,00037
2005-06-30Rank
Total deposits$26,560,369,00034
Deposits held in domestic offices$25,430,349,00030
Individuals, partnerships, and corporations$23,520,749,00030
U.S. Government$1,907,000105
States and political subdivisions in the U.S.$1,667,897,00021
Commercial banks and other depository institutions in U.S.$181,994,00051
Banks in foreign countries$57,802,00015
Foreign governments and official institutions$047
Deposits held in foreign offices$1,130,020,00038
Memoranda:
Transaction accounts$5,344,283,00019
Demand deposits$5,142,600,00015
Nontransaction accounts$20,086,066,00036
Money market deposit accounts (MMDAs)$10,181,583,00032
Other savings deposits (excluding MMDAs)$2,251,201,00054
Total time deposits$7,653,282,00034
Total time and savings deposits$20,287,749,00036
Noninterest-bearing deposits$8,234,739,00018
Interest-bearing deposits$17,195,610,00035
Retail deposits$20,186,736,00029
Estimated insured deposits$13,584,455,00036
IRAs and Keogh plan accounts$382,886,00081
Brokered deposits$1,308,259,00045
Fully insured brokered deposits$15,259,000834
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$027
Interest-bearing deposits$1,130,020,00038
2005-03-31Rank
Total deposits$26,889,880,00035
Deposits held in domestic offices$25,947,467,00031
Individuals, partnerships, and corporations$23,883,942,00033
U.S. Government$2,473,00082
States and political subdivisions in the U.S.$1,876,037,00019
Commercial banks and other depository institutions in U.S.$163,496,00046
Banks in foreign countries$21,519,00025
Foreign governments and official institutions$051
Deposits held in foreign offices$942,413,00040
Memoranda:
Transaction accounts$5,111,010,00019
Demand deposits$4,904,188,00016
Nontransaction accounts$20,836,457,00036
Money market deposit accounts (MMDAs)$10,362,641,00034
Other savings deposits (excluding MMDAs)$2,277,217,00051
Total time deposits$8,196,599,00032
Total time and savings deposits$21,043,279,00036
Noninterest-bearing deposits$8,047,094,00019
Interest-bearing deposits$17,900,373,00038
Retail deposits$20,190,142,00032
Estimated insured deposits$13,803,982,00035
IRAs and Keogh plan accounts$393,151,00078
Brokered deposits$2,069,259,00032
Fully insured brokered deposits$19,259,000674
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$029
Interest-bearing deposits$942,413,00040
2004-12-31Rank
Total deposits$25,097,010,00034
Deposits held in domestic offices$24,042,866,00031
Individuals, partnerships, and corporations$22,169,206,00032
U.S. Government$5,919,00046
States and political subdivisions in the U.S.$1,701,950,00022
Commercial banks and other depository institutions in U.S.$144,710,00056
Banks in foreign countries$21,081,00028
Foreign governments and official institutions$049
Deposits held in foreign offices$1,054,144,00040
Memoranda:
Transaction accounts$5,077,770,00020
Demand deposits$4,789,034,00017
Nontransaction accounts$18,965,096,00038
Money market deposit accounts (MMDAs)$10,169,667,00036
Other savings deposits (excluding MMDAs)$2,185,781,00057
Total time deposits$6,609,648,00039
Total time and savings deposits$19,253,832,00037
Noninterest-bearing deposits$7,670,526,00018
Interest-bearing deposits$16,372,340,00040
Retail deposits$19,774,177,00032
Estimated insured deposits$12,988,518,00037
IRAs and Keogh plan accounts$376,774,00086
Brokered deposits$986,259,00053
Fully insured brokered deposits$19,259,000652
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$029
Interest-bearing deposits$1,054,144,00040
2004-09-30Rank
Total deposits$21,081,892,00042
Deposits held in domestic offices$20,439,442,00038
Individuals, partnerships, and corporations$18,279,463,00042
U.S. Government$202,181,0007
States and political subdivisions in the U.S.$1,053,912,00034
Commercial banks and other depository institutions in U.S.$882,673,00010
Banks in foreign countries$21,213,00028
Foreign governments and official institutions$055
Deposits held in foreign offices$642,450,00046
Memoranda:
Transaction accounts$3,929,651,00025
Demand deposits$3,788,969,00017
Nontransaction accounts$16,509,791,00045
Money market deposit accounts (MMDAs)$8,616,350,00041
Other savings deposits (excluding MMDAs)$1,719,736,00062
Total time deposits$6,173,705,00039
Total time and savings deposits$16,650,473,00045
Noninterest-bearing deposits$6,214,983,00024
Interest-bearing deposits$14,224,459,00043
Retail deposits$15,812,534,00045
Estimated insured deposits$9,699,900,00056
IRAs and Keogh plan accounts$275,440,000106
Brokered deposits$1,238,265,00044
Fully insured brokered deposits$3,265,0001,339
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$031
Interest-bearing deposits$642,450,00045
2004-06-30Rank
Total deposits$20,672,445,00041
Deposits held in domestic offices$19,442,608,00040
Individuals, partnerships, and corporations$17,227,612,00043
U.S. Government$202,320,0007
States and political subdivisions in the U.S.$1,094,591,00031
Commercial banks and other depository institutions in U.S.$895,706,00011
Banks in foreign countries$22,379,00031
Foreign governments and official institutions$050
Deposits held in foreign offices$1,229,837,00039
Memoranda:
Transaction accounts$4,125,359,00025
Demand deposits$3,970,599,00018
Nontransaction accounts$15,317,249,00045
Money market deposit accounts (MMDAs)$8,630,166,00040
Other savings deposits (excluding MMDAs)$1,704,892,00063
Total time deposits$4,982,191,00049
Total time and savings deposits$15,472,009,00044
Noninterest-bearing deposits$6,291,796,00024
Interest-bearing deposits$13,150,812,00046
Retail deposits$16,036,720,00041
Estimated insured deposits$9,636,157,00056
IRAs and Keogh plan accounts$280,727,000101
Brokered deposits$463,265,00078
Fully insured brokered deposits$3,265,0001,246
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$033
Interest-bearing deposits$1,229,837,00039
2004-03-31Rank
Total deposits$19,699,657,00041
Deposits held in domestic offices$18,706,492,00041
Individuals, partnerships, and corporations$16,947,029,00043
U.S. Government$101,892,0008
States and political subdivisions in the U.S.$1,033,642,00034
Commercial banks and other depository institutions in U.S.$600,885,00018
Banks in foreign countries$23,044,00025
Foreign governments and official institutions$052
Deposits held in foreign offices$993,165,00040
Memoranda:
Transaction accounts$3,829,029,00027
Demand deposits$3,684,120,00021
Nontransaction accounts$14,877,463,00045
Money market deposit accounts (MMDAs)$8,530,554,00038
Other savings deposits (excluding MMDAs)$1,622,523,00066
Total time deposits$4,724,386,00049
Total time and savings deposits$15,022,372,00045
Noninterest-bearing deposits$5,886,556,00025
Interest-bearing deposits$12,819,936,00045
Retail deposits$15,605,664,00040
Estimated insured deposits$9,505,689,00054
IRAs and Keogh plan accounts$288,789,00093
Brokered deposits$483,265,00073
Fully insured brokered deposits$3,265,0001,185
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$035
Interest-bearing deposits$993,165,00040
2003-12-31Rank
Total deposits$19,372,179,00042
Deposits held in domestic offices$19,155,771,00039
Individuals, partnerships, and corporations$17,115,641,00042
U.S. Government$323,209,0005
States and political subdivisions in the U.S.$1,103,349,00028
Commercial banks and other depository institutions in U.S.$588,041,00017
Banks in foreign countries$25,531,00023
Foreign governments and official institutions$050
Deposits held in foreign offices$216,408,00057
Memoranda:
Transaction accounts$4,087,158,00021
Demand deposits$3,937,684,00017
Nontransaction accounts$15,068,613,00038
Money market deposit accounts (MMDAs)$8,466,445,00031
Other savings deposits (excluding MMDAs)$1,589,037,00064
Total time deposits$5,013,131,00036
Total time and savings deposits$15,218,087,00045
Noninterest-bearing deposits$6,142,062,00023
Interest-bearing deposits$13,013,709,00044
Retail deposits$15,660,007,00040
Estimated insured deposits$9,318,917,00055
IRAs and Keogh plan accounts$295,265,00094
Brokered deposits$698,265,00053
Fully insured brokered deposits$3,265,0001,120
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$035
Interest-bearing deposits$216,408,00057
2003-09-30Rank
Total deposits$19,013,957,00044
Deposits held in domestic offices$18,864,360,00040
Individuals, partnerships, and corporations$16,959,815,00043
U.S. Government$281,038,0005
States and political subdivisions in the U.S.$1,047,713,00029
Commercial banks and other depository institutions in U.S.$560,589,00018
Banks in foreign countries$15,205,00028
Foreign governments and official institutions$057
Deposits held in foreign offices$149,597,00064
Memoranda:
Transaction accounts$4,014,687,00019
Demand deposits$3,866,806,00016
Nontransaction accounts$14,849,673,00039
Money market deposit accounts (MMDAs)$8,000,462,00032
Other savings deposits (excluding MMDAs)$1,572,307,00067
Total time deposits$5,276,904,00034
Total time and savings deposits$14,997,554,00044
Noninterest-bearing deposits$5,880,073,00027
Interest-bearing deposits$12,984,287,00042
Retail deposits$15,176,483,00042
Estimated insured deposits$9,321,993,00058
IRAs and Keogh plan accounts$305,619,00093
Brokered deposits$977,820,00044
Fully insured brokered deposits$32,820,000356
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$036
Interest-bearing deposits$149,597,00063
2003-06-30Rank
Total deposits$18,237,432,00045
Deposits held in domestic offices$18,038,047,00043
Individuals, partnerships, and corporations$16,456,666,00045
U.S. Government$277,303,0009
States and political subdivisions in the U.S.$1,147,652,00024
Commercial banks and other depository institutions in U.S.$143,549,00053
Banks in foreign countries$12,877,00032
Foreign governments and official institutions$054
Deposits held in foreign offices$199,385,00059
Memoranda:
Transaction accounts$3,864,930,00021
Demand deposits$3,729,184,00018
Nontransaction accounts$14,173,117,00040
Money market deposit accounts (MMDAs)$7,932,255,00034
Other savings deposits (excluding MMDAs)$1,514,781,00068
Total time deposits$4,726,081,00039
Total time and savings deposits$14,308,863,00045
Noninterest-bearing deposits$5,695,756,00029
Interest-bearing deposits$12,342,291,00047
Retail deposits$15,093,662,00043
Estimated insured deposits$9,515,385,00054
IRAs and Keogh plan accounts$313,767,00092
Brokered deposits$352,820,00083
Fully insured brokered deposits$32,820,000334
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$035
Interest-bearing deposits$199,385,00058
2003-03-31Rank
Total deposits$17,683,351,00047
Deposits held in domestic offices$17,523,414,00044
Individuals, partnerships, and corporations$15,970,697,00044
U.S. Government$173,465,00010
States and political subdivisions in the U.S.$1,108,206,00025
Commercial banks and other depository institutions in U.S.$258,703,00034
Banks in foreign countries$12,343,00034
Foreign governments and official institutions$058
Deposits held in foreign offices$159,937,00064
Memoranda:
Transaction accounts$3,608,021,00022
Demand deposits$3,470,099,00017
Nontransaction accounts$13,915,393,00040
Money market deposit accounts (MMDAs)$7,692,844,00033
Other savings deposits (excluding MMDAs)$1,468,265,00067
Total time deposits$4,754,284,00040
Total time and savings deposits$14,053,315,00045
Noninterest-bearing deposits$5,437,968,00028
Interest-bearing deposits$12,085,446,00048
Retail deposits$14,634,370,00044
Estimated insured deposits$9,582,546,00052
IRAs and Keogh plan accounts$326,010,00091
Brokered deposits$258,589,000107
Fully insured brokered deposits$63,589,000215
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$035
Interest-bearing deposits$159,937,00063
2002-12-31Rank
Total deposits$17,918,781,00043
Deposits held in domestic offices$17,707,642,00038
Individuals, partnerships, and corporations$16,029,989,00042
U.S. Government$229,094,00010
States and political subdivisions in the U.S.$978,320,00024
Commercial banks and other depository institutions in U.S.$458,238,00022
Banks in foreign countries$12,001,00037
Foreign governments and official institutions$060
Deposits held in foreign offices$211,139,00058
Memoranda:
Transaction accounts$3,879,926,00022
Demand deposits$3,733,435,00018
Nontransaction accounts$13,827,716,00042
Money market deposit accounts (MMDAs)$7,447,494,00033
Other savings deposits (excluding MMDAs)$1,390,107,00067
Total time deposits$4,990,115,00037
Total time and savings deposits$13,974,207,00048
Noninterest-bearing deposits$5,625,975,00026
Interest-bearing deposits$12,081,667,00046
Retail deposits$14,641,481,00043
Estimated insured deposits$9,399,741,00051
IRAs and Keogh plan accounts$333,643,00089
Brokered deposits$320,078,00081
Fully insured brokered deposits$100,078,000158
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$037
Interest-bearing deposits$211,139,00058
2001-12-31Rank
Total deposits$9,211,624,00073
Deposits held in domestic offices$9,211,624,00072
Individuals, partnerships, and corporations$7,656,796,00084
U.S. Government$479,760,0004
States and political subdivisions in the U.S.$765,089,00030
Commercial banks and other depository institutions in U.S.$308,364,00027
Banks in foreign countries$1,615,00080
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,247,885,00072
Demand deposits$1,133,491,00062
Nontransaction accounts$7,963,739,00057
Money market deposit accounts (MMDAs)$2,930,244,00061
Other savings deposits (excluding MMDAs)$960,787,00080
Total time deposits$4,072,708,00049
Total time and savings deposits$8,078,133,00070
Noninterest-bearing deposits$2,138,012,00061
Interest-bearing deposits$7,073,612,00075
Retail deposits$6,779,066,00076
Estimated insured deposits$5,875,163,00081
IRAs and Keogh plan accounts$249,079,000110
Brokered deposits$357,188,00070
Fully insured brokered deposits$147,188,000106
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$8,232,484,00082
Deposits held in domestic offices$8,232,484,00077
Individuals, partnerships, and corporations$6,813,114,00095
U.S. Government$269,808,0004
States and political subdivisions in the U.S.$641,678,00032
Commercial banks and other depository institutions in U.S.$505,981,00022
Banks in foreign countries$1,903,00075
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,057,510,00078
Demand deposits$964,057,00074
Nontransaction accounts$7,174,974,00062
Money market deposit accounts (MMDAs)$2,425,649,00067
Other savings deposits (excluding MMDAs)$748,668,00092
Total time deposits$4,000,657,00054
Total time and savings deposits$7,268,427,00077
Noninterest-bearing deposits$1,894,018,00061
Interest-bearing deposits$6,338,466,00090
Retail deposits$5,769,708,00087
Estimated insured deposits$5,183,811,00090
IRAs and Keogh plan accounts$223,156,000123
Brokered deposits$304,095,00082
Fully insured brokered deposits$304,095,00064
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$7,370,434,00082
Deposits held in domestic offices$7,370,434,00078
Individuals, partnerships, and corporations$6,251,093,00087
U.S. Government$202,271,0006
States and political subdivisions in the U.S.$557,747,00036
Commercial banks and other depository institutions in U.S.$355,956,00024
Banks in foreign countries$3,367,00072
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$975,295,00086
Demand deposits$871,675,00084
Nontransaction accounts$6,395,139,00062
Money market deposit accounts (MMDAs)$2,140,954,00062
Other savings deposits (excluding MMDAs)$717,829,00098
Total time deposits$3,536,356,00054
Total time and savings deposits$6,498,759,00075
Noninterest-bearing deposits$871,675,000102
Interest-bearing deposits$6,498,759,00072
Retail deposits$5,242,384,00084
Estimated insured deposits$4,922,928,00081
IRAs and Keogh plan accounts$242,672,000116
Brokered deposits$292,211,00075
Fully insured brokered deposits$110,808,000115
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$5,755,803,00094
Deposits held in domestic offices$5,755,803,00089
Individuals, partnerships, and corporations$5,096,090,000102
U.S. Government$153,628,0007
States and political subdivisions in the U.S.$435,861,00043
Commercial banks and other depository institutions in U.S.$69,263,000107
Banks in foreign countries$961,000113
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,420,532,00079
Demand deposits$1,310,938,00075
Nontransaction accounts$4,335,271,00081
Money market deposit accounts (MMDAs)$1,139,179,00097
Other savings deposits (excluding MMDAs)$639,825,000102
Total time deposits$2,556,267,00073
Total time and savings deposits$4,444,865,000103
Noninterest-bearing deposits$1,310,938,00083
Interest-bearing deposits$4,444,865,000100
Retail deposits$4,606,952,000100
Estimated insured deposits$4,360,028,00092
IRAs and Keogh plan accounts$241,561,000119
Brokered deposits$100,0001,306
Fully insured brokered deposits$100,0001,233
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$4,573,003,000117
Deposits held in domestic offices$4,573,003,000115
Individuals, partnerships, and corporations$4,202,817,000123
U.S. Government$152,850,0008
States and political subdivisions in the U.S.$198,949,00098
Commercial banks and other depository institutions in U.S.$15,754,000228
Banks in foreign countries$2,633,00098
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,114,203,00094
Demand deposits$1,001,603,00089
Nontransaction accounts$3,458,800,00096
Money market deposit accounts (MMDAs)$824,398,000110
Other savings deposits (excluding MMDAs)$545,927,000111
Total time deposits$2,088,475,00080
Total time and savings deposits$3,571,400,000125
Noninterest-bearing deposits$1,001,603,00093
Interest-bearing deposits$3,571,400,000124
Retail deposits$3,736,056,000125
Estimated insured deposits$3,478,121,000113
IRAs and Keogh plan accounts$194,572,000158
Brokered deposits$25,300,000226
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$4,182,054,000140
Deposits held in domestic offices$4,182,054,000138
Individuals, partnerships, and corporations$3,838,601,000141
U.S. Government$111,498,00010
States and political subdivisions in the U.S.$162,806,000115
Commercial banks and other depository institutions in U.S.$67,832,000119
Banks in foreign countries$1,317,000123
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$943,819,000128
Demand deposits$848,357,000121
Nontransaction accounts$3,238,235,000109
Money market deposit accounts (MMDAs)$787,366,000125
Other savings deposits (excluding MMDAs)$534,454,000115
Total time deposits$1,916,415,00091
Total time and savings deposits$3,333,697,000139
Noninterest-bearing deposits$848,357,000129
Interest-bearing deposits$3,333,697,000138
Retail deposits$3,525,805,000143
Estimated insured deposits$3,265,287,000129
IRAs and Keogh plan accounts$201,922,000180
Brokered deposits$38,300,000170
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$3,624,109,000170
Deposits held in domestic offices$3,624,109,000167
Individuals, partnerships, and corporations$3,320,720,000168
U.S. Government$164,169,0004
States and political subdivisions in the U.S.$108,607,000158
Commercial banks and other depository institutions in U.S.$27,879,000211
Banks in foreign countries$2,734,000110
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,158,128,000133
Demand deposits$805,678,000130
Nontransaction accounts$2,465,981,000130
Money market deposit accounts (MMDAs)$498,081,000175
Other savings deposits (excluding MMDAs)$472,619,000120
Total time deposits$1,495,281,000112
Total time and savings deposits$2,818,431,000160
Noninterest-bearing deposits$805,678,000136
Interest-bearing deposits$2,818,431,000158
Retail deposits$3,140,996,000173
Estimated insured deposits$2,805,580,000155
IRAs and Keogh plan accounts$179,286,000203
Brokered deposits$177,600,00078
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$3,387,860,000175
Deposits held in domestic offices$3,387,860,000170
Individuals, partnerships, and corporations$3,221,705,000171
U.S. Government$12,338,000134
States and political subdivisions in the U.S.$122,195,000131
Commercial banks and other depository institutions in U.S.$29,432,000208
Banks in foreign countries$2,190,000116
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,005,980,000148
Demand deposits$651,189,000148
Nontransaction accounts$2,381,880,000128
Money market deposit accounts (MMDAs)$563,066,000147
Other savings deposits (excluding MMDAs)$506,753,000126
Total time deposits$1,312,061,000119
Total time and savings deposits$2,736,671,000161
Noninterest-bearing deposits$651,189,000153
Interest-bearing deposits$2,736,671,000158
Retail deposits$3,053,254,000171
Estimated insured deposits$2,792,178,000149
IRAs and Keogh plan accounts$192,237,000201
Brokered deposits$55,000,000138
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$3,159,429,000177
Deposits held in domestic offices$3,159,429,000173
Individuals, partnerships, and corporations$2,945,220,000176
U.S. Government$59,693,00020
States and political subdivisions in the U.S.$68,974,000203
Commercial banks and other depository institutions in U.S.$84,582,000102
Banks in foreign countries$960,000149
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$952,433,000155
Demand deposits$606,162,000153
Nontransaction accounts$2,206,996,000129
Money market deposit accounts (MMDAs)$534,954,000156
Other savings deposits (excluding MMDAs)$508,582,000125
Total time deposits$1,163,460,000118
Total time and savings deposits$2,553,267,000170
Noninterest-bearing deposits$606,162,000159
Interest-bearing deposits$2,553,267,000168
Retail deposits$2,834,243,000178
Estimated insured deposits$2,550,570,000165
IRAs and Keogh plan accounts$189,877,000214
Brokered deposits$130,300,00065
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$3,131,172,000181
Deposits held in domestic offices$3,131,172,000178
Individuals, partnerships, and corporations$3,026,808,000168
U.S. Government$5,506,000230
States and political subdivisions in the U.S.$64,003,000213
Commercial banks and other depository institutions in U.S.$33,714,000229
Banks in foreign countries$1,141,000135
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$908,158,000150
Demand deposits$563,061,000155
Nontransaction accounts$2,223,014,000127
Money market deposit accounts (MMDAs)$539,638,000161
Other savings deposits (excluding MMDAs)$486,272,000110
Total time deposits$1,197,104,000126
Total time and savings deposits$2,568,111,000169
Noninterest-bearing deposits$563,061,000160
Interest-bearing deposits$2,568,111,000167
Retail deposits$2,907,464,000167
Estimated insured deposits$2,655,643,000152
IRAs and Keogh plan accounts$224,651,000179
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA