2021-12-31 | Rank |
Total deposits | $40,214,687,000 | 51 |
Deposits held in domestic offices | $40,214,687,000 | 51 |
Individuals, partnerships, and corporations | $39,683,097,000 | 48 |
U.S. Government | $0 | 909 |
States and political subdivisions in the U.S. | $411,764,000 | 199 |
Commercial banks and other depository institutions in U.S. | $119,823,000 | 111 |
Banks in foreign countries | $0 | 71 |
Foreign governments and official institutions | $3,000 | 41 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $1,552,087,000 | 218 |
Demand deposits | $1,552,087,000 | 180 |
Nontransaction accounts | $38,662,600,000 | 42 |
Money market deposit accounts (MMDAs) | $21,233,909,000 | 47 |
Other savings deposits (excluding MMDAs) | $9,904,541,000 | 38 |
Total time deposits | $7,524,150,000 | 19 |
Total time and savings deposits | $38,662,600,000 | 42 |
Noninterest-bearing deposits | $3,878,890,000 | 109 |
Interest-bearing deposits | $36,335,797,000 | 46 |
Retail deposits | $37,562,383,000 | 51 |
Estimated insured deposits | $32,342,680,000 | 36 |
IRAs and Keogh plan accounts | $737,031,000 | 49 |
Brokered deposits | $1,461,609,000 | 56 |
Fully insured brokered deposits | $1,461,609,000 | 51 |
Deposits obtained via list services, yet not brokered | $1,809,482,000 | 9 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2021-09-30 | Rank |
Total deposits | $40,856,213,000 | 50 |
Deposits held in domestic offices | $40,856,213,000 | 50 |
Individuals, partnerships, and corporations | $40,286,487,000 | 48 |
U.S. Government | $0 | 842 |
States and political subdivisions in the U.S. | $434,953,000 | 187 |
Commercial banks and other depository institutions in U.S. | $134,770,000 | 100 |
Banks in foreign countries | $0 | 71 |
Foreign governments and official institutions | $3,000 | 44 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $1,497,962,000 | 207 |
Demand deposits | $1,497,961,000 | 168 |
Nontransaction accounts | $39,358,251,000 | 42 |
Money market deposit accounts (MMDAs) | $21,207,002,000 | 47 |
Other savings deposits (excluding MMDAs) | $10,330,020,000 | 35 |
Total time deposits | $7,821,230,000 | 20 |
Total time and savings deposits | $39,358,252,000 | 42 |
Noninterest-bearing deposits | $3,806,367,000 | 112 |
Interest-bearing deposits | $37,049,846,000 | 44 |
Retail deposits | $37,904,398,000 | 49 |
Estimated insured deposits | $33,555,934,000 | 36 |
IRAs and Keogh plan accounts | $775,848,000 | 49 |
Brokered deposits | $1,710,336,000 | 48 |
Fully insured brokered deposits | $1,710,336,000 | 44 |
Deposits obtained via list services, yet not brokered | $2,129,459,000 | 9 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2021-06-30 | Rank |
Total deposits | $42,183,309,000 | 50 |
Deposits held in domestic offices | $42,183,309,000 | 50 |
Individuals, partnerships, and corporations | $41,557,659,000 | 46 |
U.S. Government | $0 | 841 |
States and political subdivisions in the U.S. | $454,400,000 | 178 |
Commercial banks and other depository institutions in U.S. | $171,247,000 | 88 |
Banks in foreign countries | $0 | 75 |
Foreign governments and official institutions | $3,000 | 48 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $1,620,752,000 | 176 |
Demand deposits | $1,620,752,000 | 147 |
Nontransaction accounts | $40,562,557,000 | 41 |
Money market deposit accounts (MMDAs) | $21,602,374,000 | 47 |
Other savings deposits (excluding MMDAs) | $10,695,968,000 | 36 |
Total time deposits | $8,264,213,000 | 19 |
Total time and savings deposits | $40,562,557,000 | 42 |
Noninterest-bearing deposits | $4,020,457,000 | 104 |
Interest-bearing deposits | $38,162,852,000 | 40 |
Retail deposits | $38,688,827,000 | 49 |
Estimated insured deposits | $34,573,689,000 | 35 |
IRAs and Keogh plan accounts | $801,364,000 | 46 |
Brokered deposits | $2,167,776,000 | 49 |
Fully insured brokered deposits | $2,167,776,000 | 45 |
Deposits obtained via list services, yet not brokered | $2,233,227,000 | 9 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2021-03-31 | Rank |
Total deposits | $42,626,629,000 | 49 |
Deposits held in domestic offices | $42,626,629,000 | 49 |
Individuals, partnerships, and corporations | $42,017,021,000 | 46 |
U.S. Government | $0 | 837 |
States and political subdivisions in the U.S. | $396,019,000 | 184 |
Commercial banks and other depository institutions in U.S. | $213,586,000 | 75 |
Banks in foreign countries | $0 | 74 |
Foreign governments and official institutions | $3,000 | 42 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $1,429,712,000 | 177 |
Demand deposits | $1,429,712,000 | 145 |
Nontransaction accounts | $41,196,917,000 | 41 |
Money market deposit accounts (MMDAs) | $20,979,215,000 | 46 |
Other savings deposits (excluding MMDAs) | $11,312,401,000 | 34 |
Total time deposits | $8,905,300,000 | 19 |
Total time and savings deposits | $41,196,917,000 | 41 |
Noninterest-bearing deposits | $3,663,712,000 | 111 |
Interest-bearing deposits | $38,962,917,000 | 39 |
Retail deposits | $38,805,810,000 | 47 |
Estimated insured deposits | $35,545,057,000 | 35 |
IRAs and Keogh plan accounts | $836,406,000 | 46 |
Brokered deposits | $2,252,490,000 | 60 |
Fully insured brokered deposits | $2,252,490,000 | 56 |
Deposits obtained via list services, yet not brokered | $2,371,370,000 | 9 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2020-12-31 | Rank |
Total deposits | $44,202,948,000 | 48 |
Deposits held in domestic offices | $44,202,948,000 | 47 |
Individuals, partnerships, and corporations | $43,675,427,000 | 44 |
U.S. Government | $0 | 909 |
States and political subdivisions in the U.S. | $338,257,000 | 205 |
Commercial banks and other depository institutions in U.S. | $189,261,000 | 83 |
Banks in foreign countries | $0 | 72 |
Foreign governments and official institutions | $3,000 | 37 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $1,582,855,000 | 146 |
Demand deposits | $1,582,855,000 | 123 |
Nontransaction accounts | $42,620,093,000 | 40 |
Money market deposit accounts (MMDAs) | $20,418,880,000 | 43 |
Other savings deposits (excluding MMDAs) | $11,780,994,000 | 30 |
Total time deposits | $10,420,218,000 | 18 |
Total time and savings deposits | $42,620,093,000 | 40 |
Noninterest-bearing deposits | $4,328,743,000 | 89 |
Interest-bearing deposits | $39,874,204,000 | 39 |
Retail deposits | $39,680,987,000 | 46 |
Estimated insured deposits | $36,344,890,000 | 34 |
IRAs and Keogh plan accounts | $879,145,000 | 46 |
Brokered deposits | $2,430,143,000 | 57 |
Fully insured brokered deposits | $2,430,143,000 | 55 |
Deposits obtained via list services, yet not brokered | $2,560,251,000 | 9 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2020-09-30 | Rank |
Total deposits | $45,639,288,000 | 45 |
Deposits held in domestic offices | $45,639,288,000 | 45 |
Individuals, partnerships, and corporations | $45,097,537,000 | 43 |
U.S. Government | $0 | 867 |
States and political subdivisions in the U.S. | $364,489,000 | 189 |
Commercial banks and other depository institutions in U.S. | $177,259,000 | 83 |
Banks in foreign countries | $0 | 74 |
Foreign governments and official institutions | $3,000 | 35 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $1,380,831,000 | 148 |
Demand deposits | $1,380,831,000 | 126 |
Nontransaction accounts | $44,258,457,000 | 40 |
Money market deposit accounts (MMDAs) | $20,235,815,000 | 42 |
Other savings deposits (excluding MMDAs) | $12,753,179,000 | 27 |
Total time deposits | $11,269,463,000 | 18 |
Total time and savings deposits | $44,258,457,000 | 40 |
Noninterest-bearing deposits | $3,806,415,000 | 96 |
Interest-bearing deposits | $41,832,873,000 | 38 |
Retail deposits | $40,679,167,000 | 45 |
Estimated insured deposits | $38,133,901,000 | 32 |
IRAs and Keogh plan accounts | $919,457,000 | 48 |
Brokered deposits | $2,659,844,000 | 55 |
Fully insured brokered deposits | $2,659,844,000 | 54 |
Deposits obtained via list services, yet not brokered | $2,806,103,000 | 8 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2020-06-30 | Rank |
Total deposits | $47,268,903,000 | 43 |
Deposits held in domestic offices | $47,268,903,000 | 43 |
Individuals, partnerships, and corporations | $46,670,939,000 | 41 |
U.S. Government | $0 | 863 |
States and political subdivisions in the U.S. | $359,572,000 | 192 |
Commercial banks and other depository institutions in U.S. | $238,389,000 | 70 |
Banks in foreign countries | $0 | 72 |
Foreign governments and official institutions | $3,000 | 34 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $1,469,856,000 | 142 |
Demand deposits | $1,469,856,000 | 121 |
Nontransaction accounts | $45,799,047,000 | 38 |
Money market deposit accounts (MMDAs) | $17,139,067,000 | 45 |
Other savings deposits (excluding MMDAs) | $16,281,428,000 | 23 |
Total time deposits | $12,378,552,000 | 21 |
Total time and savings deposits | $45,799,047,000 | 38 |
Noninterest-bearing deposits | $4,173,723,000 | 85 |
Interest-bearing deposits | $43,095,180,000 | 37 |
Retail deposits | $41,892,604,000 | 43 |
Estimated insured deposits | $39,337,917,000 | 31 |
IRAs and Keogh plan accounts | $952,969,000 | 46 |
Brokered deposits | $2,694,576,000 | 57 |
Fully insured brokered deposits | $2,694,576,000 | 52 |
Deposits obtained via list services, yet not brokered | $2,936,996,000 | 8 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2020-03-31 | Rank |
Total deposits | $42,997,172,000 | 42 |
Deposits held in domestic offices | $42,997,172,000 | 42 |
Individuals, partnerships, and corporations | $42,466,758,000 | 41 |
U.S. Government | $0 | 886 |
States and political subdivisions in the U.S. | $302,887,000 | 206 |
Commercial banks and other depository institutions in U.S. | $227,524,000 | 68 |
Banks in foreign countries | $0 | 73 |
Foreign governments and official institutions | $3,000 | 33 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $1,181,011,000 | 134 |
Demand deposits | $1,181,010,000 | 114 |
Nontransaction accounts | $41,816,161,000 | 42 |
Money market deposit accounts (MMDAs) | $13,653,849,000 | 55 |
Other savings deposits (excluding MMDAs) | $15,730,594,000 | 22 |
Total time deposits | $12,431,720,000 | 26 |
Total time and savings deposits | $41,816,162,000 | 42 |
Noninterest-bearing deposits | $3,270,125,000 | 84 |
Interest-bearing deposits | $39,727,048,000 | 37 |
Retail deposits | $37,484,768,000 | 42 |
Estimated insured deposits | $37,108,520,000 | 31 |
IRAs and Keogh plan accounts | $975,732,000 | 48 |
Brokered deposits | $2,900,041,000 | 53 |
Fully insured brokered deposits | $2,900,041,000 | 51 |
Deposits obtained via list services, yet not brokered | $2,889,218,000 | 8 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2019-12-31 | Rank |
Total deposits | $35,823,085,000 | 47 |
Deposits held in domestic offices | $35,823,085,000 | 46 |
Individuals, partnerships, and corporations | $35,754,410,000 | 43 |
U.S. Government | $0 | 1,019 |
States and political subdivisions in the U.S. | $11,835,000 | 2,813 |
Commercial banks and other depository institutions in U.S. | $56,837,000 | 199 |
Banks in foreign countries | $0 | 73 |
Foreign governments and official institutions | $3,000 | 32 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $792,630,000 | 169 |
Demand deposits | $792,630,000 | 134 |
Nontransaction accounts | $35,030,455,000 | 44 |
Money market deposit accounts (MMDAs) | $9,492,908,000 | 63 |
Other savings deposits (excluding MMDAs) | $14,379,765,000 | 21 |
Total time deposits | $11,157,781,000 | 30 |
Total time and savings deposits | $35,030,455,000 | 44 |
Noninterest-bearing deposits | $1,936,170,000 | 122 |
Interest-bearing deposits | $33,886,914,000 | 38 |
Retail deposits | $30,868,533,000 | 46 |
Estimated insured deposits | $31,527,604,000 | 35 |
IRAs and Keogh plan accounts | $990,525,000 | 45 |
Brokered deposits | $2,670,220,000 | 53 |
Fully insured brokered deposits | $2,670,220,000 | 51 |
Deposits obtained via list services, yet not brokered | $2,610,083,000 | 9 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2019-09-30 | Rank |
Total deposits | $36,764,650,000 | 48 |
Deposits held in domestic offices | $36,764,650,000 | 45 |
Individuals, partnerships, and corporations | $36,699,372,000 | 42 |
U.S. Government | $0 | 965 |
States and political subdivisions in the U.S. | $10,903,000 | 2,877 |
Commercial banks and other depository institutions in U.S. | $54,372,000 | 203 |
Banks in foreign countries | $0 | 73 |
Foreign governments and official institutions | $3,000 | 31 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $569,307,000 | 218 |
Demand deposits | $569,307,000 | 165 |
Nontransaction accounts | $36,195,343,000 | 43 |
Money market deposit accounts (MMDAs) | $9,326,919,000 | 65 |
Other savings deposits (excluding MMDAs) | $14,329,038,000 | 20 |
Total time deposits | $12,539,386,000 | 28 |
Total time and savings deposits | $36,195,343,000 | 43 |
Noninterest-bearing deposits | $1,659,729,000 | 135 |
Interest-bearing deposits | $35,104,921,000 | 38 |
Retail deposits | $31,133,338,000 | 47 |
Estimated insured deposits | $32,327,417,000 | 34 |
IRAs and Keogh plan accounts | $1,075,299,000 | 39 |
Brokered deposits | $3,047,393,000 | 49 |
Fully insured brokered deposits | $3,047,393,000 | 46 |
Deposits obtained via list services, yet not brokered | $2,392,865,000 | 9 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2019-06-30 | Rank |
Total deposits | $36,004,674,000 | 47 |
Deposits held in domestic offices | $36,004,674,000 | 45 |
Individuals, partnerships, and corporations | $35,938,170,000 | 42 |
U.S. Government | $0 | 960 |
States and political subdivisions in the U.S. | $8,080,000 | 3,298 |
Commercial banks and other depository institutions in U.S. | $58,421,000 | 195 |
Banks in foreign countries | $0 | 76 |
Foreign governments and official institutions | $3,000 | 39 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $503,405,000 | 236 |
Demand deposits | $503,405,000 | 179 |
Nontransaction accounts | $35,501,269,000 | 43 |
Money market deposit accounts (MMDAs) | $9,120,937,000 | 65 |
Other savings deposits (excluding MMDAs) | $13,527,930,000 | 20 |
Total time deposits | $12,852,401,000 | 29 |
Total time and savings deposits | $35,501,269,000 | 44 |
Noninterest-bearing deposits | $1,566,197,000 | 134 |
Interest-bearing deposits | $34,438,478,000 | 38 |
Retail deposits | $30,528,813,000 | 46 |
Estimated insured deposits | $31,905,548,000 | 34 |
IRAs and Keogh plan accounts | $1,112,191,000 | 40 |
Brokered deposits | $2,803,096,000 | 49 |
Fully insured brokered deposits | $2,803,096,000 | 45 |
Deposits obtained via list services, yet not brokered | $2,383,006,000 | 9 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2019-03-31 | Rank |
Total deposits | $35,576,930,000 | 48 |
Deposits held in domestic offices | $35,576,930,000 | 46 |
Individuals, partnerships, and corporations | $35,486,899,000 | 42 |
U.S. Government | $0 | 998 |
States and political subdivisions in the U.S. | $9,864,000 | 3,071 |
Commercial banks and other depository institutions in U.S. | $80,164,000 | 150 |
Banks in foreign countries | $0 | 78 |
Foreign governments and official institutions | $3,000 | 32 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $597,212,000 | 205 |
Demand deposits | $597,212,000 | 153 |
Nontransaction accounts | $34,979,718,000 | 45 |
Money market deposit accounts (MMDAs) | $9,141,024,000 | 64 |
Other savings deposits (excluding MMDAs) | $12,186,523,000 | 21 |
Total time deposits | $13,652,171,000 | 26 |
Total time and savings deposits | $34,979,718,000 | 45 |
Noninterest-bearing deposits | $1,680,027,000 | 130 |
Interest-bearing deposits | $33,896,903,000 | 39 |
Retail deposits | $29,746,379,000 | 46 |
Estimated insured deposits | $31,663,543,000 | 34 |
IRAs and Keogh plan accounts | $1,177,768,000 | 38 |
Brokered deposits | $3,070,264,000 | 45 |
Fully insured brokered deposits | $3,070,264,000 | 44 |
Deposits obtained via list services, yet not brokered | $2,471,237,000 | 9 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2018-12-31 | Rank |
Total deposits | $32,040,816,000 | 49 |
Deposits held in domestic offices | $32,040,816,000 | 48 |
Individuals, partnerships, and corporations | $31,901,553,000 | 43 |
U.S. Government | $0 | 1,108 |
States and political subdivisions in the U.S. | $16,690,000 | 2,365 |
Commercial banks and other depository institutions in U.S. | $122,570,000 | 108 |
Banks in foreign countries | $0 | 80 |
Foreign governments and official institutions | $3,000 | 35 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $639,911,000 | 192 |
Demand deposits | $639,911,000 | 147 |
Nontransaction accounts | $31,400,905,000 | 45 |
Money market deposit accounts (MMDAs) | $10,665,596,000 | 58 |
Other savings deposits (excluding MMDAs) | $6,682,499,000 | 46 |
Total time deposits | $14,052,808,000 | 23 |
Total time and savings deposits | $31,400,905,000 | 45 |
Noninterest-bearing deposits | $1,704,834,000 | 126 |
Interest-bearing deposits | $30,335,981,000 | 40 |
Retail deposits | $26,137,923,000 | 50 |
Estimated insured deposits | $28,219,725,000 | 35 |
IRAs and Keogh plan accounts | $1,218,517,000 | 39 |
Brokered deposits | $3,115,323,000 | 45 |
Fully insured brokered deposits | $3,115,323,000 | 45 |
Deposits obtained via list services, yet not brokered | $2,095,111,000 | 9 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2018-09-30 | Rank |
Total deposits | $31,425,835,000 | 48 |
Deposits held in domestic offices | $31,425,835,000 | 48 |
Individuals, partnerships, and corporations | $31,233,425,000 | 43 |
U.S. Government | $0 | 1,011 |
States and political subdivisions in the U.S. | $15,598,000 | 2,402 |
Commercial banks and other depository institutions in U.S. | $176,809,000 | 76 |
Banks in foreign countries | $0 | 79 |
Foreign governments and official institutions | $3,000 | 35 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $606,765,000 | 192 |
Demand deposits | $606,765,000 | 152 |
Nontransaction accounts | $30,819,070,000 | 45 |
Money market deposit accounts (MMDAs) | $13,072,759,000 | 51 |
Other savings deposits (excluding MMDAs) | $3,237,536,000 | 79 |
Total time deposits | $14,508,776,000 | 21 |
Total time and savings deposits | $30,819,070,000 | 45 |
Noninterest-bearing deposits | $1,483,604,000 | 145 |
Interest-bearing deposits | $29,942,231,000 | 39 |
Retail deposits | $25,514,183,000 | 50 |
Estimated insured deposits | $28,191,996,000 | 35 |
IRAs and Keogh plan accounts | $1,272,301,000 | 37 |
Brokered deposits | $2,960,474,000 | 44 |
Fully insured brokered deposits | $2,960,474,000 | 44 |
Deposits obtained via list services, yet not brokered | $3,423,741,000 | 5 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2018-06-30 | Rank |
Total deposits | $31,992,056,000 | 48 |
Deposits held in domestic offices | $31,992,056,000 | 47 |
Individuals, partnerships, and corporations | $31,766,849,000 | 43 |
U.S. Government | $0 | 1,101 |
States and political subdivisions in the U.S. | $20,296,000 | 2,066 |
Commercial banks and other depository institutions in U.S. | $204,911,000 | 68 |
Banks in foreign countries | $0 | 77 |
Foreign governments and official institutions | $0 | 54 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $595,845,000 | 201 |
Demand deposits | $595,845,000 | 157 |
Nontransaction accounts | $31,396,211,000 | 44 |
Money market deposit accounts (MMDAs) | $13,489,144,000 | 49 |
Other savings deposits (excluding MMDAs) | $4,367,659,000 | 63 |
Total time deposits | $13,539,407,000 | 23 |
Total time and savings deposits | $31,396,211,000 | 44 |
Noninterest-bearing deposits | $1,466,426,000 | 143 |
Interest-bearing deposits | $30,525,629,000 | 39 |
Retail deposits | $26,170,036,000 | 48 |
Estimated insured deposits | $28,621,371,000 | 35 |
IRAs and Keogh plan accounts | $1,296,978,000 | 37 |
Brokered deposits | $3,263,850,000 | 41 |
Fully insured brokered deposits | $3,263,850,000 | 39 |
Deposits obtained via list services, yet not brokered | $3,234,456,000 | 5 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2018-03-31 | Rank |
Total deposits | $32,207,272,000 | 47 |
Deposits held in domestic offices | $32,207,272,000 | 46 |
Individuals, partnerships, and corporations | $31,782,165,000 | 43 |
U.S. Government | $0 | 1,097 |
States and political subdivisions in the U.S. | $111,443,000 | 480 |
Commercial banks and other depository institutions in U.S. | $313,664,000 | 44 |
Banks in foreign countries | $0 | 79 |
Foreign governments and official institutions | $0 | 34 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $606,199,000 | 196 |
Demand deposits | $606,199,000 | 155 |
Nontransaction accounts | $31,601,073,000 | 44 |
Money market deposit accounts (MMDAs) | $11,062,661,000 | 59 |
Other savings deposits (excluding MMDAs) | $6,445,787,000 | 45 |
Total time deposits | $14,092,625,000 | 17 |
Total time and savings deposits | $31,601,073,000 | 44 |
Noninterest-bearing deposits | $1,403,245,000 | 144 |
Interest-bearing deposits | $30,804,027,000 | 39 |
Retail deposits | $26,117,557,000 | 50 |
Estimated insured deposits | $28,242,209,000 | 34 |
IRAs and Keogh plan accounts | $1,351,363,000 | 37 |
Brokered deposits | $3,460,646,000 | 40 |
Fully insured brokered deposits | $3,460,646,000 | 39 |
Deposits obtained via list services, yet not brokered | $3,012,103,000 | 5 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2017-12-31 | Rank |
Total deposits | $30,086,539,000 | 50 |
Deposits held in domestic offices | $30,086,539,000 | 50 |
Individuals, partnerships, and corporations | $29,540,437,000 | 45 |
U.S. Government | $0 | 1,191 |
States and political subdivisions in the U.S. | $132,250,000 | 395 |
Commercial banks and other depository institutions in U.S. | $413,852,000 | 33 |
Banks in foreign countries | $0 | 80 |
Foreign governments and official institutions | $0 | 33 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $749,700,000 | 168 |
Demand deposits | $749,700,000 | 129 |
Nontransaction accounts | $29,336,839,000 | 44 |
Money market deposit accounts (MMDAs) | $8,802,479,000 | 63 |
Other savings deposits (excluding MMDAs) | $6,186,320,000 | 47 |
Total time deposits | $14,348,040,000 | 16 |
Total time and savings deposits | $29,336,839,000 | 45 |
Noninterest-bearing deposits | $1,538,626,000 | 128 |
Interest-bearing deposits | $28,547,913,000 | 40 |
Retail deposits | $23,894,481,000 | 50 |
Estimated insured deposits | $27,366,661,000 | 34 |
IRAs and Keogh plan accounts | $1,411,388,000 | 37 |
Brokered deposits | $3,646,700,000 | 37 |
Fully insured brokered deposits | $3,646,700,000 | 36 |
Deposits obtained via list services, yet not brokered | $2,730,403,000 | 4 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2017-09-30 | Rank |
Total deposits | $29,832,418,000 | 49 |
Deposits held in domestic offices | $29,832,418,000 | 49 |
Individuals, partnerships, and corporations | $29,171,296,000 | 44 |
U.S. Government | $0 | 1,147 |
States and political subdivisions in the U.S. | $119,825,000 | 434 |
Commercial banks and other depository institutions in U.S. | $541,297,000 | 28 |
Banks in foreign countries | $0 | 78 |
Foreign governments and official institutions | $0 | 35 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $643,574,000 | 178 |
Demand deposits | $643,574,000 | 138 |
Nontransaction accounts | $29,188,844,000 | 45 |
Money market deposit accounts (MMDAs) | $8,600,555,000 | 64 |
Other savings deposits (excluding MMDAs) | $5,998,840,000 | 47 |
Total time deposits | $14,589,449,000 | 16 |
Total time and savings deposits | $29,188,844,000 | 45 |
Noninterest-bearing deposits | $1,563,512,000 | 126 |
Interest-bearing deposits | $28,268,906,000 | 40 |
Retail deposits | $23,492,347,000 | 49 |
Estimated insured deposits | $27,430,501,000 | 34 |
IRAs and Keogh plan accounts | $1,478,359,000 | 36 |
Brokered deposits | $3,840,590,000 | 37 |
Fully insured brokered deposits | $3,840,590,000 | 35 |
Deposits obtained via list services, yet not brokered | $2,684,667,000 | 4 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2017-06-30 | Rank |
Total deposits | $31,912,428,000 | 47 |
Deposits held in domestic offices | $31,912,428,000 | 47 |
Individuals, partnerships, and corporations | $31,016,605,000 | 43 |
U.S. Government | $8,047,000 | 45 |
States and political subdivisions in the U.S. | $241,307,000 | 218 |
Commercial banks and other depository institutions in U.S. | $646,469,000 | 24 |
Banks in foreign countries | $0 | 82 |
Foreign governments and official institutions | $0 | 35 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $1,356,818,000 | 95 |
Demand deposits | $1,356,818,000 | 78 |
Nontransaction accounts | $30,555,610,000 | 44 |
Money market deposit accounts (MMDAs) | $9,762,397,000 | 59 |
Other savings deposits (excluding MMDAs) | $5,430,097,000 | 50 |
Total time deposits | $15,363,116,000 | 15 |
Total time and savings deposits | $30,555,610,000 | 44 |
Noninterest-bearing deposits | $1,487,257,000 | 127 |
Interest-bearing deposits | $30,425,171,000 | 38 |
Retail deposits | $24,807,443,000 | 49 |
Estimated insured deposits | $28,676,305,000 | 34 |
IRAs and Keogh plan accounts | $1,518,127,000 | 37 |
Brokered deposits | $4,495,837,000 | 32 |
Fully insured brokered deposits | $4,495,837,000 | 30 |
Deposits obtained via list services, yet not brokered | $2,565,898,000 | 3 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2017-03-31 | Rank |
Total deposits | $32,389,693,000 | 46 |
Deposits held in domestic offices | $32,389,693,000 | 46 |
Individuals, partnerships, and corporations | $30,665,481,000 | 43 |
U.S. Government | $8,004,000 | 48 |
States and political subdivisions in the U.S. | $954,677,000 | 73 |
Commercial banks and other depository institutions in U.S. | $761,531,000 | 24 |
Banks in foreign countries | $0 | 80 |
Foreign governments and official institutions | $0 | 33 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $1,541,538,000 | 86 |
Demand deposits | $1,541,538,000 | 71 |
Nontransaction accounts | $30,848,155,000 | 43 |
Money market deposit accounts (MMDAs) | $9,877,807,000 | 57 |
Other savings deposits (excluding MMDAs) | $4,831,277,000 | 51 |
Total time deposits | $16,139,071,000 | 14 |
Total time and savings deposits | $30,848,155,000 | 43 |
Noninterest-bearing deposits | $1,411,748,000 | 129 |
Interest-bearing deposits | $30,977,945,000 | 38 |
Retail deposits | $24,778,329,000 | 48 |
Estimated insured deposits | $29,001,243,000 | 33 |
IRAs and Keogh plan accounts | $1,536,936,000 | 36 |
Brokered deposits | $4,957,027,000 | 30 |
Fully insured brokered deposits | $4,957,027,000 | 27 |
Deposits obtained via list services, yet not brokered | $2,564,091,000 | 3 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2016-12-31 | Rank |
Total deposits | $32,357,227,000 | 44 |
Deposits held in domestic offices | $32,357,227,000 | 44 |
Individuals, partnerships, and corporations | $30,672,122,000 | 44 |
U.S. Government | $8,148,000 | 53 |
States and political subdivisions in the U.S. | $809,466,000 | 83 |
Commercial banks and other depository institutions in U.S. | $867,491,000 | 21 |
Banks in foreign countries | $0 | 79 |
Foreign governments and official institutions | $0 | 31 |
Deposits held in foreign offices | $0 | 47 |
Memoranda: |
Transaction accounts | $1,442,939,000 | 92 |
Demand deposits | $1,255,254,000 | 84 |
Nontransaction accounts | $30,914,288,000 | 43 |
Money market deposit accounts (MMDAs) | $9,715,057,000 | 57 |
Other savings deposits (excluding MMDAs) | $4,460,735,000 | 53 |
Total time deposits | $16,738,496,000 | 14 |
Total time and savings deposits | $31,101,973,000 | 43 |
Noninterest-bearing deposits | $1,454,587,000 | 123 |
Interest-bearing deposits | $30,902,640,000 | 40 |
Retail deposits | $24,492,189,000 | 48 |
Estimated insured deposits | $29,268,485,000 | 32 |
IRAs and Keogh plan accounts | $1,558,928,000 | 36 |
Brokered deposits | $5,053,927,000 | 27 |
Fully insured brokered deposits | $5,053,927,000 | 26 |
Deposits obtained via list services, yet not brokered | $2,622,794,000 | 3 |
Noninterest-bearing deposits | $0 | 26 |
Interest-bearing deposits | $0 | 43 |
2016-09-30 | Rank |
Total deposits | $32,902,042,000 | 43 |
Deposits held in domestic offices | $32,902,042,000 | 43 |
Individuals, partnerships, and corporations | $31,059,191,000 | 43 |
U.S. Government | $8,005,000 | 50 |
States and political subdivisions in the U.S. | $898,021,000 | 73 |
Commercial banks and other depository institutions in U.S. | $936,825,000 | 18 |
Banks in foreign countries | $0 | 83 |
Foreign governments and official institutions | $0 | 31 |
Deposits held in foreign offices | $0 | 51 |
Memoranda: |
Transaction accounts | $1,365,397,000 | 89 |
Demand deposits | $1,189,468,000 | 84 |
Nontransaction accounts | $31,536,645,000 | 41 |
Money market deposit accounts (MMDAs) | $9,098,846,000 | 60 |
Other savings deposits (excluding MMDAs) | $4,451,876,000 | 51 |
Total time deposits | $17,985,923,000 | 14 |
Total time and savings deposits | $31,712,574,000 | 41 |
Noninterest-bearing deposits | $1,165,591,000 | 156 |
Interest-bearing deposits | $31,736,451,000 | 38 |
Retail deposits | $23,957,395,000 | 48 |
Estimated insured deposits | $30,319,451,000 | 32 |
IRAs and Keogh plan accounts | $1,586,819,000 | 35 |
Brokered deposits | $5,784,138,000 | 24 |
Fully insured brokered deposits | $5,784,138,000 | 21 |
Deposits obtained via list services, yet not brokered | $2,679,891,000 | 3 |
Noninterest-bearing deposits | $0 | 26 |
Interest-bearing deposits | $0 | 47 |
2016-06-30 | Rank |
Total deposits | $32,928,301,000 | 45 |
Deposits held in domestic offices | $32,928,301,000 | 45 |
Individuals, partnerships, and corporations | $31,219,672,000 | 43 |
U.S. Government | $8,353,000 | 47 |
States and political subdivisions in the U.S. | $721,852,000 | 90 |
Commercial banks and other depository institutions in U.S. | $978,424,000 | 19 |
Banks in foreign countries | $0 | 79 |
Foreign governments and official institutions | $0 | 31 |
Deposits held in foreign offices | $0 | 50 |
Memoranda: |
Transaction accounts | $1,366,409,000 | 88 |
Demand deposits | $1,188,149,000 | 84 |
Nontransaction accounts | $31,561,892,000 | 42 |
Money market deposit accounts (MMDAs) | $8,656,346,000 | 60 |
Other savings deposits (excluding MMDAs) | $4,564,903,000 | 51 |
Total time deposits | $18,340,643,000 | 14 |
Total time and savings deposits | $31,740,152,000 | 42 |
Noninterest-bearing deposits | $1,139,879,000 | 154 |
Interest-bearing deposits | $31,788,422,000 | 39 |
Retail deposits | $23,976,190,000 | 49 |
Estimated insured deposits | $30,476,384,000 | 32 |
IRAs and Keogh plan accounts | $1,584,840,000 | 34 |
Brokered deposits | $5,847,140,000 | 24 |
Fully insured brokered deposits | $5,847,140,000 | 21 |
Deposits obtained via list services, yet not brokered | $2,649,184,000 | 3 |
Noninterest-bearing deposits | $0 | 26 |
Interest-bearing deposits | $0 | 46 |
2016-03-31 | Rank |
Total deposits | $32,940,602,000 | 45 |
Deposits held in domestic offices | $32,940,602,000 | 44 |
Individuals, partnerships, and corporations | $31,803,284,000 | 43 |
U.S. Government | $8,023,000 | 52 |
States and political subdivisions in the U.S. | $75,200,000 | 642 |
Commercial banks and other depository institutions in U.S. | $1,054,095,000 | 14 |
Banks in foreign countries | $0 | 80 |
Foreign governments and official institutions | $0 | 32 |
Deposits held in foreign offices | $0 | 51 |
Memoranda: |
Transaction accounts | $1,323,789,000 | 89 |
Demand deposits | $1,146,878,000 | 83 |
Nontransaction accounts | $31,616,813,000 | 43 |
Money market deposit accounts (MMDAs) | $8,322,413,000 | 63 |
Other savings deposits (excluding MMDAs) | $4,855,098,000 | 49 |
Total time deposits | $18,439,301,000 | 15 |
Total time and savings deposits | $31,793,724,000 | 42 |
Noninterest-bearing deposits | $1,127,176,000 | 150 |
Interest-bearing deposits | $31,813,426,000 | 38 |
Retail deposits | $24,254,935,000 | 47 |
Estimated insured deposits | $30,261,581,000 | 32 |
IRAs and Keogh plan accounts | $1,581,976,000 | 34 |
Brokered deposits | $5,917,974,000 | 26 |
Fully insured brokered deposits | $5,917,974,000 | 23 |
Deposits obtained via list services, yet not brokered | $2,677,445,000 | 3 |
Noninterest-bearing deposits | $0 | 26 |
Interest-bearing deposits | $0 | 47 |
2015-12-31 | Rank |
Total deposits | $32,881,576,000 | 44 |
Deposits held in domestic offices | $32,881,576,000 | 43 |
Individuals, partnerships, and corporations | $31,566,445,000 | 42 |
U.S. Government | $8,050,000 | 47 |
States and political subdivisions in the U.S. | $75,560,000 | 622 |
Commercial banks and other depository institutions in U.S. | $1,231,521,000 | 15 |
Banks in foreign countries | $0 | 85 |
Foreign governments and official institutions | $0 | 32 |
Deposits held in foreign offices | $0 | 52 |
Memoranda: |
Transaction accounts | $1,330,530,000 | 92 |
Demand deposits | $1,157,298,000 | 79 |
Nontransaction accounts | $31,551,046,000 | 41 |
Money market deposit accounts (MMDAs) | $8,347,334,000 | 63 |
Other savings deposits (excluding MMDAs) | $4,982,115,000 | 50 |
Total time deposits | $18,221,597,000 | 14 |
Total time and savings deposits | $31,724,278,000 | 41 |
Noninterest-bearing deposits | $1,059,570,000 | 155 |
Interest-bearing deposits | $31,822,006,000 | 37 |
Retail deposits | $24,364,954,000 | 46 |
Estimated insured deposits | $30,492,707,000 | 31 |
IRAs and Keogh plan accounts | $1,543,578,000 | 35 |
Brokered deposits | $5,971,559,000 | 30 |
Fully insured brokered deposits | $5,971,559,000 | 23 |
Deposits obtained via list services, yet not brokered | $2,798,370,000 | 3 |
Noninterest-bearing deposits | $0 | 26 |
Interest-bearing deposits | $0 | 48 |
2015-09-30 | Rank |
Total deposits | $32,423,614,000 | 42 |
Deposits held in domestic offices | $32,423,614,000 | 41 |
Individuals, partnerships, and corporations | $30,981,091,000 | 41 |
U.S. Government | $8,062,000 | 47 |
States and political subdivisions in the U.S. | $79,230,000 | 584 |
Commercial banks and other depository institutions in U.S. | $1,355,231,000 | 12 |
Banks in foreign countries | $0 | 82 |
Foreign governments and official institutions | $0 | 32 |
Deposits held in foreign offices | $0 | 57 |
Memoranda: |
Transaction accounts | $1,381,270,000 | 86 |
Demand deposits | $1,207,306,000 | 77 |
Nontransaction accounts | $31,042,344,000 | 38 |
Money market deposit accounts (MMDAs) | $8,337,651,000 | 62 |
Other savings deposits (excluding MMDAs) | $4,791,412,000 | 50 |
Total time deposits | $17,913,280,000 | 14 |
Total time and savings deposits | $31,216,308,000 | 38 |
Noninterest-bearing deposits | $1,162,637,000 | 138 |
Interest-bearing deposits | $31,260,977,000 | 37 |
Retail deposits | $24,008,738,000 | 46 |
Estimated insured deposits | $30,010,916,000 | 31 |
IRAs and Keogh plan accounts | $1,485,815,000 | 35 |
Brokered deposits | $6,110,228,000 | 27 |
Fully insured brokered deposits | $6,110,228,000 | 22 |
Deposits obtained via list services, yet not brokered | $2,783,160,000 | 2 |
Noninterest-bearing deposits | $0 | 27 |
Interest-bearing deposits | $0 | 54 |
2015-06-30 | Rank |
Total deposits | $14,889,395,000 | 78 |
Deposits held in domestic offices | $14,889,395,000 | 77 |
Individuals, partnerships, and corporations | $13,959,907,000 | 77 |
U.S. Government | $43,000 | 424 |
States and political subdivisions in the U.S. | $84,906,000 | 554 |
Commercial banks and other depository institutions in U.S. | $844,539,000 | 18 |
Banks in foreign countries | $0 | 84 |
Foreign governments and official institutions | $0 | 33 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $482,730,000 | 197 |
Demand deposits | $311,341,000 | 228 |
Nontransaction accounts | $14,406,665,000 | 72 |
Money market deposit accounts (MMDAs) | $7,199,696,000 | 66 |
Other savings deposits (excluding MMDAs) | $960,448,000 | 156 |
Total time deposits | $6,246,521,000 | 35 |
Total time and savings deposits | $14,578,054,000 | 73 |
Noninterest-bearing deposits | $1,024,550,000 | 157 |
Interest-bearing deposits | $13,864,845,000 | 66 |
Retail deposits | $13,914,434,000 | 68 |
Estimated insured deposits | $12,894,523,000 | 56 |
IRAs and Keogh plan accounts | $816,848,000 | 48 |
Brokered deposits | $0 | 2,570 |
Fully insured brokered deposits | $0 | 2,432 |
Deposits obtained via list services, yet not brokered | $380,834,000 | 13 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2015-03-31 | Rank |
Total deposits | $14,481,721,000 | 79 |
Deposits held in domestic offices | $14,481,721,000 | 77 |
Individuals, partnerships, and corporations | $13,528,102,000 | 75 |
U.S. Government | $10,000 | 608 |
States and political subdivisions in the U.S. | $85,233,000 | 551 |
Commercial banks and other depository institutions in U.S. | $868,376,000 | 18 |
Banks in foreign countries | $0 | 86 |
Foreign governments and official institutions | $0 | 33 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $412,661,000 | 241 |
Demand deposits | $240,674,000 | 291 |
Nontransaction accounts | $14,069,060,000 | 72 |
Money market deposit accounts (MMDAs) | $6,599,127,000 | 69 |
Other savings deposits (excluding MMDAs) | $1,004,117,000 | 150 |
Total time deposits | $6,465,816,000 | 34 |
Total time and savings deposits | $14,241,047,000 | 74 |
Noninterest-bearing deposits | $965,612,000 | 157 |
Interest-bearing deposits | $13,516,109,000 | 67 |
Retail deposits | $13,462,208,000 | 67 |
Estimated insured deposits | $13,052,074,000 | 54 |
IRAs and Keogh plan accounts | $829,343,000 | 47 |
Brokered deposits | $0 | 2,549 |
Fully insured brokered deposits | $0 | 2,417 |
Deposits obtained via list services, yet not brokered | $381,441,000 | 13 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2014-12-31 | Rank |
Total deposits | $14,265,269,000 | 78 |
Deposits held in domestic offices | $14,265,269,000 | 76 |
Individuals, partnerships, and corporations | $13,309,642,000 | 75 |
U.S. Government | $106,000 | 351 |
States and political subdivisions in the U.S. | $75,269,000 | 595 |
Commercial banks and other depository institutions in U.S. | $880,252,000 | 16 |
Banks in foreign countries | $0 | 85 |
Foreign governments and official institutions | $0 | 34 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $349,592,000 | 272 |
Demand deposits | $192,210,000 | 353 |
Nontransaction accounts | $13,915,677,000 | 71 |
Money market deposit accounts (MMDAs) | $6,272,911,000 | 69 |
Other savings deposits (excluding MMDAs) | $972,569,000 | 150 |
Total time deposits | $6,670,197,000 | 32 |
Total time and savings deposits | $14,073,059,000 | 74 |
Noninterest-bearing deposits | $909,717,000 | 156 |
Interest-bearing deposits | $13,355,552,000 | 64 |
Retail deposits | $13,282,058,000 | 66 |
Estimated insured deposits | $13,061,670,000 | 53 |
IRAs and Keogh plan accounts | $849,838,000 | 47 |
Brokered deposits | $0 | 2,569 |
Fully insured brokered deposits | $0 | 2,448 |
Deposits obtained via list services, yet not brokered | $379,756,000 | 13 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2014-09-30 | Rank |
Total deposits | $14,357,110,000 | 78 |
Deposits held in domestic offices | $14,357,110,000 | 76 |
Individuals, partnerships, and corporations | $13,360,104,000 | 75 |
U.S. Government | $7,000 | 678 |
States and political subdivisions in the U.S. | $82,748,000 | 514 |
Commercial banks and other depository institutions in U.S. | $914,251,000 | 15 |
Banks in foreign countries | $0 | 89 |
Foreign governments and official institutions | $0 | 33 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $386,292,000 | 235 |
Demand deposits | $229,113,000 | 282 |
Nontransaction accounts | $13,970,818,000 | 66 |
Money market deposit accounts (MMDAs) | $6,087,349,000 | 69 |
Other savings deposits (excluding MMDAs) | $956,124,000 | 148 |
Total time deposits | $6,927,345,000 | 31 |
Total time and savings deposits | $14,127,997,000 | 70 |
Noninterest-bearing deposits | $924,213,000 | 156 |
Interest-bearing deposits | $13,432,897,000 | 62 |
Retail deposits | $13,351,117,000 | 68 |
Estimated insured deposits | $13,158,003,000 | 51 |
IRAs and Keogh plan accounts | $883,294,000 | 45 |
Brokered deposits | $0 | 2,578 |
Fully insured brokered deposits | $0 | 2,457 |
Deposits obtained via list services, yet not brokered | $398,036,000 | 14 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2014-06-30 | Rank |
Total deposits | $14,644,512,000 | 73 |
Deposits held in domestic offices | $14,644,512,000 | 72 |
Individuals, partnerships, and corporations | $13,620,998,000 | 72 |
U.S. Government | $13,000 | 609 |
States and political subdivisions in the U.S. | $81,229,000 | 509 |
Commercial banks and other depository institutions in U.S. | $942,272,000 | 15 |
Banks in foreign countries | $0 | 82 |
Foreign governments and official institutions | $0 | 36 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $444,626,000 | 198 |
Demand deposits | $293,636,000 | 212 |
Nontransaction accounts | $14,199,886,000 | 65 |
Money market deposit accounts (MMDAs) | $6,107,429,000 | 68 |
Other savings deposits (excluding MMDAs) | $974,473,000 | 142 |
Total time deposits | $7,117,984,000 | 30 |
Total time and savings deposits | $14,350,876,000 | 67 |
Noninterest-bearing deposits | $1,074,134,000 | 133 |
Interest-bearing deposits | $13,570,378,000 | 61 |
Retail deposits | $13,637,758,000 | 66 |
Estimated insured deposits | $13,250,413,000 | 53 |
IRAs and Keogh plan accounts | $895,751,000 | 45 |
Brokered deposits | $0 | 2,577 |
Fully insured brokered deposits | $0 | 2,456 |
Deposits obtained via list services, yet not brokered | $417,332,000 | 12 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2014-03-31 | Rank |
Total deposits | $14,436,701,000 | 71 |
Deposits held in domestic offices | $14,436,701,000 | 70 |
Individuals, partnerships, and corporations | $13,416,892,000 | 73 |
U.S. Government | $15,000 | 582 |
States and political subdivisions in the U.S. | $81,064,000 | 519 |
Commercial banks and other depository institutions in U.S. | $938,730,000 | 15 |
Banks in foreign countries | $0 | 84 |
Foreign governments and official institutions | $0 | 39 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $324,788,000 | 264 |
Demand deposits | $191,212,000 | 320 |
Nontransaction accounts | $14,111,913,000 | 63 |
Money market deposit accounts (MMDAs) | $5,758,565,000 | 71 |
Other savings deposits (excluding MMDAs) | $1,158,548,000 | 122 |
Total time deposits | $7,194,800,000 | 30 |
Total time and savings deposits | $14,245,489,000 | 65 |
Noninterest-bearing deposits | $784,124,000 | 167 |
Interest-bearing deposits | $13,652,577,000 | 58 |
Retail deposits | $13,505,382,000 | 65 |
Estimated insured deposits | $13,260,465,000 | 52 |
IRAs and Keogh plan accounts | $906,615,000 | 45 |
Brokered deposits | $0 | 2,583 |
Fully insured brokered deposits | $0 | 2,464 |
Deposits obtained via list services, yet not brokered | $430,024,000 | 11 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2013-12-31 | Rank |
Total deposits | $14,463,119,000 | 72 |
Deposits held in domestic offices | $14,463,119,000 | 70 |
Individuals, partnerships, and corporations | $13,510,981,000 | 71 |
U.S. Government | $67,000 | 419 |
States and political subdivisions in the U.S. | $74,020,000 | 558 |
Commercial banks and other depository institutions in U.S. | $878,051,000 | 18 |
Banks in foreign countries | $0 | 89 |
Foreign governments and official institutions | $0 | 46 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $304,338,000 | 276 |
Demand deposits | $182,653,000 | 328 |
Nontransaction accounts | $14,158,781,000 | 62 |
Money market deposit accounts (MMDAs) | $5,574,240,000 | 71 |
Other savings deposits (excluding MMDAs) | $1,247,529,000 | 105 |
Total time deposits | $7,337,012,000 | 30 |
Total time and savings deposits | $14,280,466,000 | 64 |
Noninterest-bearing deposits | $733,458,000 | 167 |
Interest-bearing deposits | $13,729,661,000 | 58 |
Retail deposits | $13,558,300,000 | 64 |
Estimated insured deposits | $13,368,788,000 | 51 |
IRAs and Keogh plan accounts | $924,277,000 | 45 |
Brokered deposits | $0 | 2,603 |
Fully insured brokered deposits | $0 | 2,490 |
Deposits obtained via list services, yet not brokered | $418,967,000 | 9 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2013-09-30 | Rank |
Total deposits | $14,779,688,000 | 68 |
Deposits held in domestic offices | $14,779,688,000 | 66 |
Individuals, partnerships, and corporations | $13,783,558,000 | 67 |
U.S. Government | $17,000 | 582 |
States and political subdivisions in the U.S. | $75,075,000 | 504 |
Commercial banks and other depository institutions in U.S. | $921,039,000 | 19 |
Banks in foreign countries | $0 | 88 |
Foreign governments and official institutions | $0 | 39 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $350,412,000 | 229 |
Demand deposits | $238,191,000 | 240 |
Nontransaction accounts | $14,429,277,000 | 61 |
Money market deposit accounts (MMDAs) | $5,730,744,000 | 69 |
Other savings deposits (excluding MMDAs) | $1,158,448,000 | 108 |
Total time deposits | $7,540,085,000 | 31 |
Total time and savings deposits | $14,541,498,000 | 63 |
Noninterest-bearing deposits | $952,205,000 | 138 |
Interest-bearing deposits | $13,827,483,000 | 56 |
Retail deposits | $13,880,402,000 | 63 |
Estimated insured deposits | $13,769,499,000 | 49 |
IRAs and Keogh plan accounts | $947,065,000 | 44 |
Brokered deposits | $0 | 2,635 |
Fully insured brokered deposits | $0 | 2,527 |
Deposits obtained via list services, yet not brokered | $439,636,000 | 11 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2013-06-30 | Rank |
Total deposits | $15,365,771,000 | 65 |
Deposits held in domestic offices | $15,365,771,000 | 62 |
Individuals, partnerships, and corporations | $14,335,274,000 | 64 |
U.S. Government | $16,000 | 603 |
States and political subdivisions in the U.S. | $72,891,000 | 528 |
Commercial banks and other depository institutions in U.S. | $957,590,000 | 16 |
Banks in foreign countries | $0 | 91 |
Foreign governments and official institutions | $0 | 40 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $512,867,000 | 147 |
Demand deposits | $407,912,000 | 134 |
Nontransaction accounts | $14,852,904,000 | 56 |
Money market deposit accounts (MMDAs) | $6,000,400,000 | 66 |
Other savings deposits (excluding MMDAs) | $1,097,968,000 | 114 |
Total time deposits | $7,754,536,000 | 30 |
Total time and savings deposits | $14,957,859,000 | 58 |
Noninterest-bearing deposits | $1,476,939,000 | 89 |
Interest-bearing deposits | $13,888,832,000 | 54 |
Retail deposits | $14,440,730,000 | 61 |
Estimated insured deposits | $14,533,915,000 | 47 |
IRAs and Keogh plan accounts | $949,887,000 | 44 |
Brokered deposits | $0 | 2,666 |
Fully insured brokered deposits | $0 | 2,555 |
Deposits obtained via list services, yet not brokered | $466,521,000 | 10 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2013-03-31 | Rank |
Total deposits | $15,138,663,000 | 63 |
Deposits held in domestic offices | $15,138,663,000 | 61 |
Individuals, partnerships, and corporations | $14,131,934,000 | 63 |
U.S. Government | $14,000 | 632 |
States and political subdivisions in the U.S. | $65,702,000 | 594 |
Commercial banks and other depository institutions in U.S. | $941,014,000 | 16 |
Banks in foreign countries | $0 | 87 |
Foreign governments and official institutions | $0 | 41 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $370,108,000 | 198 |
Demand deposits | $268,995,000 | 198 |
Nontransaction accounts | $14,768,556,000 | 56 |
Money market deposit accounts (MMDAs) | $5,901,706,000 | 65 |
Other savings deposits (excluding MMDAs) | $1,080,176,000 | 118 |
Total time deposits | $7,786,673,000 | 30 |
Total time and savings deposits | $14,869,669,000 | 58 |
Noninterest-bearing deposits | $1,235,869,000 | 103 |
Interest-bearing deposits | $13,902,794,000 | 54 |
Retail deposits | $14,243,998,000 | 59 |
Estimated insured deposits | $14,503,647,000 | 48 |
IRAs and Keogh plan accounts | $955,032,000 | 45 |
Brokered deposits | $0 | 2,701 |
Fully insured brokered deposits | $0 | 2,592 |
Deposits obtained via list services, yet not brokered | $459,619,000 | 10 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2012-12-31 | Rank |
Total deposits | $15,082,560,000 | 64 |
Deposits held in domestic offices | $15,082,560,000 | 62 |
Individuals, partnerships, and corporations | $14,181,991,000 | 63 |
U.S. Government | $189,000 | 306 |
States and political subdivisions in the U.S. | $62,397,000 | 619 |
Commercial banks and other depository institutions in U.S. | $837,983,000 | 22 |
Banks in foreign countries | $0 | 89 |
Foreign governments and official institutions | $0 | 41 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $377,543,000 | 202 |
Demand deposits | $289,679,000 | 187 |
Nontransaction accounts | $14,705,017,000 | 56 |
Money market deposit accounts (MMDAs) | $5,873,646,000 | 66 |
Other savings deposits (excluding MMDAs) | $1,113,799,000 | 111 |
Total time deposits | $7,717,572,000 | 32 |
Total time and savings deposits | $14,792,881,000 | 60 |
Noninterest-bearing deposits | $1,259,153,000 | 102 |
Interest-bearing deposits | $13,823,407,000 | 54 |
Retail deposits | $14,228,603,000 | 58 |
Estimated insured deposits | $14,596,934,000 | 54 |
IRAs and Keogh plan accounts | $919,065,000 | 48 |
Brokered deposits | $0 | 2,773 |
Fully insured brokered deposits | $0 | 2,652 |
Deposits obtained via list services, yet not brokered | $434,970,000 | 11 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2012-09-30 | Rank |
Total deposits | $15,329,131,000 | 63 |
Deposits held in domestic offices | $15,329,131,000 | 61 |
Individuals, partnerships, and corporations | $14,496,446,000 | 60 |
U.S. Government | $0 | 1,457 |
States and political subdivisions in the U.S. | $63,175,000 | 575 |
Commercial banks and other depository institutions in U.S. | $769,510,000 | 20 |
Banks in foreign countries | $0 | 90 |
Foreign governments and official institutions | $0 | 38 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $378,094,000 | 181 |
Demand deposits | $300,151,000 | 159 |
Nontransaction accounts | $14,951,037,000 | 51 |
Money market deposit accounts (MMDAs) | $5,715,059,000 | 66 |
Other savings deposits (excluding MMDAs) | $1,373,502,000 | 91 |
Total time deposits | $7,862,476,000 | 33 |
Total time and savings deposits | $15,028,980,000 | 53 |
Noninterest-bearing deposits | $1,193,976,000 | 102 |
Interest-bearing deposits | $14,135,155,000 | 53 |
Retail deposits | $14,447,692,000 | 56 |
Estimated insured deposits | $14,629,128,000 | 52 |
IRAs and Keogh plan accounts | $986,885,000 | 46 |
Brokered deposits | $0 | 2,828 |
Fully insured brokered deposits | $0 | 2,705 |
Deposits obtained via list services, yet not brokered | $432,068,000 | 7 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2012-06-30 | Rank |
Total deposits | $15,287,170,000 | 61 |
Deposits held in domestic offices | $15,287,170,000 | 59 |
Individuals, partnerships, and corporations | $14,526,034,000 | 60 |
U.S. Government | $10,000 | 748 |
States and political subdivisions in the U.S. | $50,562,000 | 720 |
Commercial banks and other depository institutions in U.S. | $710,564,000 | 22 |
Banks in foreign countries | $0 | 93 |
Foreign governments and official institutions | $0 | 73 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $363,344,000 | 193 |
Demand deposits | $289,041,000 | 169 |
Nontransaction accounts | $14,923,826,000 | 51 |
Money market deposit accounts (MMDAs) | $5,648,377,000 | 63 |
Other savings deposits (excluding MMDAs) | $1,425,761,000 | 88 |
Total time deposits | $7,849,688,000 | 33 |
Total time and savings deposits | $14,998,129,000 | 54 |
Noninterest-bearing deposits | $281,647,000 | 332 |
Interest-bearing deposits | $15,005,523,000 | 52 |
Retail deposits | $14,451,108,000 | 56 |
Estimated insured deposits | $14,635,623,000 | 52 |
IRAs and Keogh plan accounts | $990,266,000 | 46 |
Brokered deposits | $0 | 2,858 |
Fully insured brokered deposits | $0 | 2,738 |
Deposits obtained via list services, yet not brokered | $440,918,000 | 7 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2012-03-31 | Rank |
Total deposits | $15,283,046,000 | 62 |
Deposits held in domestic offices | $15,283,046,000 | 60 |
Individuals, partnerships, and corporations | $14,620,433,000 | 61 |
U.S. Government | $21,000 | 610 |
States and political subdivisions in the U.S. | $37,639,000 | 1,024 |
Commercial banks and other depository institutions in U.S. | $624,953,000 | 22 |
Banks in foreign countries | $0 | 92 |
Foreign governments and official institutions | $0 | 75 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $314,077,000 | 216 |
Demand deposits | $237,804,000 | 190 |
Nontransaction accounts | $14,968,969,000 | 52 |
Money market deposit accounts (MMDAs) | $5,560,338,000 | 64 |
Other savings deposits (excluding MMDAs) | $1,429,816,000 | 85 |
Total time deposits | $7,978,815,000 | 30 |
Total time and savings deposits | $15,045,242,000 | 55 |
Noninterest-bearing deposits | $238,066,000 | 373 |
Interest-bearing deposits | $15,044,980,000 | 53 |
Retail deposits | $14,415,671,000 | 56 |
Estimated insured deposits | $14,686,685,000 | 51 |
IRAs and Keogh plan accounts | $1,002,615,000 | 46 |
Brokered deposits | $0 | 2,933 |
Fully insured brokered deposits | $0 | 2,820 |
Deposits obtained via list services, yet not brokered | $427,085,000 | 7 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2011-12-31 | Rank |
Total deposits | $15,408,377,000 | 62 |
Deposits held in domestic offices | $15,408,377,000 | 60 |
Individuals, partnerships, and corporations | $15,408,379,000 | 57 |
U.S. Government | $0 | 1,780 |
States and political subdivisions in the U.S. | $0 | 6,160 |
Commercial banks and other depository institutions in U.S. | $0 | 3,231 |
Banks in foreign countries | $0 | 88 |
Foreign governments and official institutions | $0 | 76 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $336,978,000 | 195 |
Demand deposits | $268,179,000 | 177 |
Nontransaction accounts | $15,071,401,000 | 52 |
Money market deposit accounts (MMDAs) | $5,411,780,000 | 66 |
Other savings deposits (excluding MMDAs) | $1,408,626,000 | 83 |
Total time deposits | $8,250,995,000 | 32 |
Total time and savings deposits | $15,071,401,000 | 55 |
Noninterest-bearing deposits | $268,179,000 | 320 |
Interest-bearing deposits | $15,140,198,000 | 53 |
Retail deposits | $14,576,766,000 | 56 |
Estimated insured deposits | $14,841,053,000 | 52 |
IRAs and Keogh plan accounts | $1,026,458,000 | 44 |
Brokered deposits | $0 | 3,016 |
Fully insured brokered deposits | $0 | 2,896 |
Deposits obtained via list services, yet not brokered | $429,195,000 | 7 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2011-09-30 | Rank |
Total deposits | $15,785,280,000 | 62 |
Deposits held in domestic offices | $15,785,280,000 | 60 |
Individuals, partnerships, and corporations | $15,785,280,000 | 56 |
U.S. Government | $0 | 1,652 |
States and political subdivisions in the U.S. | $0 | 6,188 |
Commercial banks and other depository institutions in U.S. | $0 | 3,234 |
Banks in foreign countries | $0 | 94 |
Foreign governments and official institutions | $0 | 75 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $394,053,000 | 160 |
Demand deposits | $298,779,000 | 148 |
Nontransaction accounts | $15,391,227,000 | 51 |
Money market deposit accounts (MMDAs) | $5,404,607,000 | 65 |
Other savings deposits (excluding MMDAs) | $1,621,840,000 | 75 |
Total time deposits | $8,364,780,000 | 30 |
Total time and savings deposits | $15,391,227,000 | 53 |
Noninterest-bearing deposits | $298,779,000 | 283 |
Interest-bearing deposits | $15,486,501,000 | 51 |
Retail deposits | $14,966,627,000 | 55 |
Estimated insured deposits | $15,143,534,000 | 48 |
IRAs and Keogh plan accounts | $1,039,389,000 | 44 |
Brokered deposits | $0 | 3,114 |
Fully insured brokered deposits | $0 | 2,991 |
Deposits obtained via list services, yet not brokered | $415,296,000 | 7 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2011-06-30 | Rank |
Total deposits | $15,625,971,000 | 61 |
Deposits held in domestic offices | $15,625,971,000 | 59 |
Individuals, partnerships, and corporations | $15,625,971,000 | 55 |
U.S. Government | $0 | 1,633 |
States and political subdivisions in the U.S. | $0 | 6,227 |
Commercial banks and other depository institutions in U.S. | $0 | 3,305 |
Banks in foreign countries | $0 | 97 |
Foreign governments and official institutions | $0 | 74 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $317,003,000 | 197 |
Demand deposits | $217,159,000 | 193 |
Nontransaction accounts | $15,308,968,000 | 51 |
Money market deposit accounts (MMDAs) | $4,972,625,000 | 66 |
Other savings deposits (excluding MMDAs) | $1,680,063,000 | 72 |
Total time deposits | $8,656,280,000 | 27 |
Total time and savings deposits | $15,308,968,000 | 53 |
Noninterest-bearing deposits | $217,159,000 | 360 |
Interest-bearing deposits | $15,408,812,000 | 50 |
Retail deposits | $14,778,277,000 | 54 |
Estimated insured deposits | $15,002,018,000 | 48 |
IRAs and Keogh plan accounts | $1,038,984,000 | 42 |
Brokered deposits | $0 | 3,179 |
Fully insured brokered deposits | $0 | 3,045 |
Deposits obtained via list services, yet not brokered | $374,884,000 | 9 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2011-03-31 | Rank |
Total deposits | $15,253,045,000 | 59 |
Deposits held in domestic offices | $15,253,045,000 | 57 |
Individuals, partnerships, and corporations | $15,253,045,000 | 54 |
U.S. Government | $0 | 1,643 |
States and political subdivisions in the U.S. | $0 | 6,260 |
Commercial banks and other depository institutions in U.S. | $0 | 3,307 |
Banks in foreign countries | $0 | 96 |
Foreign governments and official institutions | $0 | 74 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $295,316,000 | 208 |
Demand deposits | $195,349,000 | 211 |
Nontransaction accounts | $14,957,729,000 | 50 |
Money market deposit accounts (MMDAs) | $4,553,989,000 | 72 |
Other savings deposits (excluding MMDAs) | $1,621,375,000 | 75 |
Total time deposits | $8,782,365,000 | 27 |
Total time and savings deposits | $14,957,729,000 | 52 |
Noninterest-bearing deposits | $195,349,000 | 385 |
Interest-bearing deposits | $15,057,696,000 | 51 |
Retail deposits | $14,381,552,000 | 52 |
Estimated insured deposits | $14,815,530,000 | 46 |
IRAs and Keogh plan accounts | $1,022,388,000 | 44 |
Brokered deposits | $0 | 3,224 |
Fully insured brokered deposits | $0 | 3,098 |
Deposits obtained via list services, yet not brokered | $286,897,000 | 15 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2010-12-31 | Rank |
Total deposits | $14,884,284,000 | 60 |
Deposits held in domestic offices | $14,884,284,000 | 59 |
Individuals, partnerships, and corporations | $14,884,284,000 | 53 |
U.S. Government | $0 | 2,902 |
States and political subdivisions in the U.S. | $0 | 6,314 |
Commercial banks and other depository institutions in U.S. | $0 | 3,338 |
Banks in foreign countries | $0 | 102 |
Foreign governments and official institutions | $0 | 73 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $347,033,000 | 175 |
Demand deposits | $237,379,000 | 170 |
Nontransaction accounts | $14,537,251,000 | 50 |
Money market deposit accounts (MMDAs) | $4,863,156,000 | 69 |
Other savings deposits (excluding MMDAs) | $815,593,000 | 116 |
Total time deposits | $8,858,502,000 | 26 |
Total time and savings deposits | $14,537,251,000 | 51 |
Noninterest-bearing deposits | $237,379,000 | 310 |
Interest-bearing deposits | $14,646,905,000 | 50 |
Retail deposits | $13,987,969,000 | 52 |
Estimated insured deposits | $14,655,321,000 | 46 |
IRAs and Keogh plan accounts | $1,005,172,000 | 43 |
Brokered deposits | $0 | 3,326 |
Fully insured brokered deposits | $0 | 3,208 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2010-09-30 | Rank |
Total deposits | $15,081,790,000 | 59 |
Deposits held in domestic offices | $15,081,790,000 | 55 |
Individuals, partnerships, and corporations | $15,081,790,000 | 52 |
U.S. Government | $0 | 3,279 |
States and political subdivisions in the U.S. | $0 | 6,397 |
Commercial banks and other depository institutions in U.S. | $0 | 3,374 |
Banks in foreign countries | $0 | 106 |
Foreign governments and official institutions | $0 | 85 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $500,498,000 | 119 |
Demand deposits | $233,455,000 | 160 |
Nontransaction accounts | $14,581,292,000 | 51 |
Money market deposit accounts (MMDAs) | $4,581,290,000 | 67 |
Other savings deposits (excluding MMDAs) | $807,730,000 | 113 |
Total time deposits | $9,192,272,000 | 31 |
Total time and savings deposits | $14,581,292,000 | 52 |
Noninterest-bearing deposits | $233,455,000 | 302 |
Interest-bearing deposits | $14,848,335,000 | 49 |
Retail deposits | $14,153,018,000 | 50 |
Estimated insured deposits | $14,880,417,000 | 43 |
IRAs and Keogh plan accounts | $1,028,293,000 | 42 |
Brokered deposits | $0 | 3,395 |
Fully insured brokered deposits | $0 | 3,267 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2010-06-30 | Rank |
Total deposits | $15,067,174,000 | 57 |
Deposits held in domestic offices | $15,067,174,000 | 53 |
Individuals, partnerships, and corporations | $15,067,174,000 | 49 |
U.S. Government | $0 | 3,428 |
States and political subdivisions in the U.S. | $0 | 6,450 |
Commercial banks and other depository institutions in U.S. | $0 | 3,406 |
Banks in foreign countries | $0 | 106 |
Foreign governments and official institutions | $0 | 81 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $533,135,000 | 117 |
Demand deposits | $482,926,000 | 95 |
Nontransaction accounts | $14,534,039,000 | 49 |
Money market deposit accounts (MMDAs) | $4,027,148,000 | 74 |
Other savings deposits (excluding MMDAs) | $829,936,000 | 107 |
Total time deposits | $9,676,955,000 | 30 |
Total time and savings deposits | $14,534,039,000 | 50 |
Noninterest-bearing deposits | $482,926,000 | 162 |
Interest-bearing deposits | $14,584,248,000 | 47 |
Retail deposits | $14,045,168,000 | 47 |
Estimated insured deposits | $14,755,849,000 | 42 |
IRAs and Keogh plan accounts | $1,033,182,000 | 42 |
Brokered deposits | $941,000 | 3,115 |
Fully insured brokered deposits | $941,000 | 2,921 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2010-03-31 | Rank |
Total deposits | $14,741,646,000 | 57 |
Deposits held in domestic offices | $14,741,646,000 | 53 |
Individuals, partnerships, and corporations | $14,741,646,000 | 50 |
U.S. Government | $0 | 3,500 |
States and political subdivisions in the U.S. | $0 | 6,534 |
Commercial banks and other depository institutions in U.S. | $0 | 3,439 |
Banks in foreign countries | $0 | 109 |
Foreign governments and official institutions | $0 | 80 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $468,581,000 | 124 |
Demand deposits | $442,208,000 | 95 |
Nontransaction accounts | $14,273,065,000 | 47 |
Money market deposit accounts (MMDAs) | $3,534,055,000 | 77 |
Other savings deposits (excluding MMDAs) | $831,317,000 | 108 |
Total time deposits | $9,907,693,000 | 27 |
Total time and savings deposits | $14,273,065,000 | 48 |
Noninterest-bearing deposits | $442,208,000 | 171 |
Interest-bearing deposits | $14,299,438,000 | 48 |
Retail deposits | $13,659,390,000 | 46 |
Estimated insured deposits | $14,376,330,000 | 40 |
IRAs and Keogh plan accounts | $1,011,432,000 | 40 |
Brokered deposits | $1,459,000 | 3,058 |
Fully insured brokered deposits | $1,459,000 | 2,852 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2009-12-31 | Rank |
Total deposits | $11,740,209,000 | 65 |
Deposits held in domestic offices | $11,740,209,000 | 64 |
Individuals, partnerships, and corporations | $11,740,209,000 | 63 |
U.S. Government | $0 | 3,705 |
States and political subdivisions in the U.S. | $0 | 6,596 |
Commercial banks and other depository institutions in U.S. | $0 | 3,455 |
Banks in foreign countries | $0 | 110 |
Foreign governments and official institutions | $0 | 80 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $286,905,000 | 198 |
Demand deposits | $447,928,000 | 101 |
Nontransaction accounts | $11,453,304,000 | 58 |
Money market deposit accounts (MMDAs) | $3,495,632,000 | 78 |
Other savings deposits (excluding MMDAs) | $96,993,000 | 957 |
Total time deposits | $7,860,679,000 | 37 |
Total time and savings deposits | $11,453,304,000 | 62 |
Noninterest-bearing deposits | $447,928,000 | 173 |
Interest-bearing deposits | $11,292,281,000 | 57 |
Retail deposits | $7,743,075,000 | 80 |
Estimated insured deposits | $11,593,627,000 | 52 |
IRAs and Keogh plan accounts | $778,018,000 | 47 |
Brokered deposits | $0 | 3,609 |
Fully insured brokered deposits | $0 | 3,484 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2009-09-30 | Rank |
Total deposits | $7,603,009,000 | 102 |
Deposits held in domestic offices | $7,603,009,000 | 99 |
Individuals, partnerships, and corporations | $7,603,012,000 | 97 |
U.S. Government | $0 | 3,620 |
States and political subdivisions in the U.S. | $0 | 6,646 |
Commercial banks and other depository institutions in U.S. | $0 | 3,490 |
Banks in foreign countries | $0 | 114 |
Foreign governments and official institutions | $0 | 115 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $73,317,000 | 992 |
Demand deposits | $57,030,000 | 698 |
Nontransaction accounts | $7,529,695,000 | 94 |
Money market deposit accounts (MMDAs) | $2,251,411,000 | 102 |
Other savings deposits (excluding MMDAs) | $26,475,000 | 2,035 |
Total time deposits | $5,251,809,000 | 57 |
Total time and savings deposits | $7,529,695,000 | 96 |
Noninterest-bearing deposits | $57,030,000 | 1,154 |
Interest-bearing deposits | $7,545,979,000 | 83 |
Retail deposits | $5,062,621,000 | 122 |
Estimated insured deposits | $7,490,950,000 | 76 |
IRAs and Keogh plan accounts | $524,850,000 | 68 |
Brokered deposits | $0 | 3,693 |
Fully insured brokered deposits | $0 | 3,564 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2009-06-30 | Rank |
Total deposits | $6,945,369,000 | 113 |
Deposits held in domestic offices | $6,945,369,000 | 111 |
Individuals, partnerships, and corporations | $6,945,369,000 | 107 |
U.S. Government | $0 | 3,557 |
States and political subdivisions in the U.S. | $0 | 6,707 |
Commercial banks and other depository institutions in U.S. | $0 | 3,508 |
Banks in foreign countries | $0 | 116 |
Foreign governments and official institutions | $0 | 112 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $77,132,000 | 933 |
Demand deposits | $63,401,000 | 631 |
Nontransaction accounts | $6,868,237,000 | 102 |
Money market deposit accounts (MMDAs) | $2,020,373,000 | 104 |
Other savings deposits (excluding MMDAs) | $28,056,000 | 1,966 |
Total time deposits | $4,819,808,000 | 71 |
Total time and savings deposits | $6,868,237,000 | 105 |
Noninterest-bearing deposits | $63,401,000 | 1,024 |
Interest-bearing deposits | $6,881,968,000 | 96 |
Retail deposits | $4,782,266,000 | 129 |
Estimated insured deposits | $6,634,682,000 | 81 |
IRAs and Keogh plan accounts | $499,605,000 | 70 |
Brokered deposits | $0 | 3,770 |
Fully insured brokered deposits | $0 | 3,626 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2009-03-31 | Rank |
Total deposits | $6,524,783,000 | 121 |
Deposits held in domestic offices | $6,524,783,000 | 119 |
Individuals, partnerships, and corporations | $6,524,783,000 | 113 |
U.S. Government | $0 | 3,628 |
States and political subdivisions in the U.S. | $0 | 6,742 |
Commercial banks and other depository institutions in U.S. | $0 | 3,504 |
Banks in foreign countries | $0 | 121 |
Foreign governments and official institutions | $0 | 121 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $91,153,000 | 695 |
Demand deposits | $80,704,000 | 463 |
Nontransaction accounts | $6,433,630,000 | 112 |
Money market deposit accounts (MMDAs) | $1,660,871,000 | 116 |
Other savings deposits (excluding MMDAs) | $30,434,000 | 1,862 |
Total time deposits | $4,742,325,000 | 71 |
Total time and savings deposits | $6,433,630,000 | 114 |
Noninterest-bearing deposits | $80,704,000 | 790 |
Interest-bearing deposits | $6,444,079,000 | 101 |
Retail deposits | $4,585,206,000 | 130 |
Estimated insured deposits | $6,066,638,000 | 89 |
IRAs and Keogh plan accounts | $482,511,000 | 70 |
Brokered deposits | $0 | 3,817 |
Fully insured brokered deposits | $0 | 3,656 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |