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Fifth Third Bank, Total Deposits

2009-06-30Rank
Total deposits$41,454,606,00029
Deposits held in domestic offices$41,454,606,00025
Individuals, partnerships, and corporations$35,907,770,00026
U.S. Government$74,000564
States and political subdivisions in the U.S.$5,409,058,00013
Commercial banks and other depository institutions in U.S.$137,704,00073
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,448,427,00038
Demand deposits$1,604,862,00036
Nontransaction accounts$39,006,179,00024
Money market deposit accounts (MMDAs)$15,798,255,00034
Other savings deposits (excluding MMDAs)$9,524,033,00013
Total time deposits$13,683,892,00025
Total time and savings deposits$39,849,744,00024
Noninterest-bearing deposits$8,162,364,00027
Interest-bearing deposits$33,292,241,00025
Retail deposits$36,529,611,00025
Estimated insured deposits$25,510,145,00026
IRAs and Keogh plan accounts$1,469,234,00030
Brokered deposits$148,685,000341
Fully insured brokered deposits$5,986,0002,174
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$41,403,408,00031
Deposits held in domestic offices$41,403,408,00025
Individuals, partnerships, and corporations$35,894,366,00030
U.S. Government$14,0001,463
States and political subdivisions in the U.S.$5,408,492,00014
Commercial banks and other depository institutions in U.S.$100,536,00095
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,424,000,00035
Demand deposits$1,587,200,00039
Nontransaction accounts$38,979,408,00024
Money market deposit accounts (MMDAs)$16,066,168,00033
Other savings deposits (excluding MMDAs)$9,355,844,00014
Total time deposits$13,557,396,00029
Total time and savings deposits$39,816,208,00024
Noninterest-bearing deposits$7,999,045,00028
Interest-bearing deposits$33,404,363,00026
Retail deposits$36,632,674,00025
Estimated insured deposits$25,576,761,00026
IRAs and Keogh plan accounts$1,396,862,00030
Brokered deposits$151,326,000372
Fully insured brokered deposits$9,803,0001,927
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$39,964,858,00033
Deposits held in domestic offices$39,964,858,00029
Individuals, partnerships, and corporations$34,667,518,00031
U.S. Government$344,000324
States and political subdivisions in the U.S.$5,186,640,00014
Commercial banks and other depository institutions in U.S.$110,356,00084
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,494,176,00034
Demand deposits$1,567,413,00038
Nontransaction accounts$37,470,682,00027
Money market deposit accounts (MMDAs)$15,654,745,00033
Other savings deposits (excluding MMDAs)$9,069,507,00012
Total time deposits$12,746,429,00031
Total time and savings deposits$38,397,445,00027
Noninterest-bearing deposits$7,380,225,00029
Interest-bearing deposits$32,584,633,00026
Retail deposits$35,925,972,00026
Estimated insured deposits$25,004,680,00026
IRAs and Keogh plan accounts$1,335,829,00031
Brokered deposits$56,411,000810
Fully insured brokered deposits$7,580,0002,200
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$36,732,400,00033
Deposits held in domestic offices$36,732,400,00029
Individuals, partnerships, and corporations$32,586,927,00029
U.S. Government$175,000375
States and political subdivisions in the U.S.$4,026,366,00014
Commercial banks and other depository institutions in U.S.$118,932,00074
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,562,099,00034
Demand deposits$1,468,298,00039
Nontransaction accounts$34,170,301,00028
Money market deposit accounts (MMDAs)$15,083,934,00038
Other savings deposits (excluding MMDAs)$9,003,874,00011
Total time deposits$10,082,494,00036
Total time and savings deposits$35,264,102,00028
Noninterest-bearing deposits$6,928,486,00028
Interest-bearing deposits$29,803,915,00025
Retail deposits$33,764,908,00023
Estimated insured deposits$23,323,271,00027
IRAs and Keogh plan accounts$1,113,703,00035
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$37,389,541,00032
Deposits held in domestic offices$37,389,541,00025
Individuals, partnerships, and corporations$33,576,796,00026
U.S. Government$281,000309
States and political subdivisions in the U.S.$3,706,153,00014
Commercial banks and other depository institutions in U.S.$106,311,00083
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,190,332,00039
Demand deposits$1,401,339,00038
Nontransaction accounts$35,199,209,00026
Money market deposit accounts (MMDAs)$17,717,215,00031
Other savings deposits (excluding MMDAs)$9,353,085,00011
Total time deposits$8,128,910,00042
Total time and savings deposits$35,988,202,00025
Noninterest-bearing deposits$7,461,071,00028
Interest-bearing deposits$29,928,470,00026
Retail deposits$35,104,098,00023
Estimated insured deposits$21,554,283,00028
IRAs and Keogh plan accounts$977,119,00039
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$39,033,767,00031
Deposits held in domestic offices$39,033,767,00026
Individuals, partnerships, and corporations$34,460,507,00025
U.S. Government$140,000453
States and political subdivisions in the U.S.$4,484,904,00014
Commercial banks and other depository institutions in U.S.$88,216,00088
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,412,635,00036
Demand deposits$1,449,274,00038
Nontransaction accounts$36,621,132,00026
Money market deposit accounts (MMDAs)$17,992,885,00031
Other savings deposits (excluding MMDAs)$9,529,583,00010
Total time deposits$9,098,664,00038
Total time and savings deposits$37,584,493,00026
Noninterest-bearing deposits$7,158,657,00027
Interest-bearing deposits$31,875,110,00027
Retail deposits$36,230,751,00023
Estimated insured deposits$22,271,509,00027
IRAs and Keogh plan accounts$1,010,607,00038
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$40,211,488,00030
Deposits held in domestic offices$40,211,488,00025
Individuals, partnerships, and corporations$35,613,947,00025
U.S. Government$815,000203
States and political subdivisions in the U.S.$4,507,687,00015
Commercial banks and other depository institutions in U.S.$89,039,00079
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,516,862,00036
Demand deposits$1,522,815,00035
Nontransaction accounts$37,694,626,00023
Money market deposit accounts (MMDAs)$18,207,007,00028
Other savings deposits (excluding MMDAs)$8,825,821,00011
Total time deposits$10,661,798,00029
Total time and savings deposits$38,688,673,00023
Noninterest-bearing deposits$7,088,927,00026
Interest-bearing deposits$33,122,560,00024
Retail deposits$36,971,696,00023
Estimated insured deposits$22,697,050,00026
IRAs and Keogh plan accounts$1,058,428,00035
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$37,354,511,00031
Deposits held in domestic offices$37,354,511,00025
Individuals, partnerships, and corporations$33,366,261,00027
U.S. Government$54,000792
States and political subdivisions in the U.S.$3,895,113,00016
Commercial banks and other depository institutions in U.S.$93,083,00073
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,870,782,00040
Demand deposits$1,144,581,00040
Nontransaction accounts$35,483,729,00025
Money market deposit accounts (MMDAs)$17,260,306,00030
Other savings deposits (excluding MMDAs)$8,799,236,00012
Total time deposits$9,424,188,00038
Total time and savings deposits$36,209,930,00025
Noninterest-bearing deposits$6,716,922,00025
Interest-bearing deposits$30,637,589,00026
Retail deposits$34,388,901,00023
Estimated insured deposits$20,385,748,00027
IRAs and Keogh plan accounts$998,783,00036
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$37,990,237,00029
Deposits held in domestic offices$37,990,237,00024
Individuals, partnerships, and corporations$34,142,239,00023
U.S. Government$3,018,00067
States and political subdivisions in the U.S.$3,746,602,00013
Commercial banks and other depository institutions in U.S.$98,378,00073
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,171,766,00038
Demand deposits$1,486,798,00039
Nontransaction accounts$35,818,471,00023
Money market deposit accounts (MMDAs)$17,856,499,00027
Other savings deposits (excluding MMDAs)$8,364,824,00012
Total time deposits$9,597,147,00031
Total time and savings deposits$36,503,439,00023
Noninterest-bearing deposits$6,971,341,00025
Interest-bearing deposits$31,018,895,00022
Retail deposits$35,009,801,00022
Estimated insured deposits$21,047,504,00023
IRAs and Keogh plan accounts$1,009,237,00035
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$38,876,906,00027
Deposits held in domestic offices$38,876,906,00024
Individuals, partnerships, and corporations$35,044,538,00023
U.S. Government$213,000355
States and political subdivisions in the U.S.$3,734,956,00013
Commercial banks and other depository institutions in U.S.$97,199,00068
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,141,828,00038
Demand deposits$1,469,024,00038
Nontransaction accounts$36,735,078,00022
Money market deposit accounts (MMDAs)$18,577,812,00027
Other savings deposits (excluding MMDAs)$7,774,288,00013
Total time deposits$10,382,977,00028
Total time and savings deposits$37,407,882,00022
Noninterest-bearing deposits$7,080,836,00024
Interest-bearing deposits$31,796,070,00022
Retail deposits$35,448,131,00021
Estimated insured deposits$21,746,753,00023
IRAs and Keogh plan accounts$1,023,257,00034
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$39,126,022,00026
Deposits held in domestic offices$39,126,022,00022
Individuals, partnerships, and corporations$34,898,805,00022
U.S. Government$3,660,00070
States and political subdivisions in the U.S.$4,110,000,00013
Commercial banks and other depository institutions in U.S.$113,557,00067
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,137,200,00038
Demand deposits$1,401,053,00040
Nontransaction accounts$36,988,822,00021
Money market deposit accounts (MMDAs)$19,544,696,00023
Other savings deposits (excluding MMDAs)$7,075,005,00015
Total time deposits$10,369,121,00028
Total time and savings deposits$37,724,969,00021
Noninterest-bearing deposits$7,321,737,00024
Interest-bearing deposits$31,804,285,00020
Retail deposits$35,772,904,00017
Estimated insured deposits$21,159,617,00022
IRAs and Keogh plan accounts$1,028,098,00033
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$38,039,503,00027
Deposits held in domestic offices$38,039,503,00023
Individuals, partnerships, and corporations$34,091,800,00023
U.S. Government$405,000263
States and political subdivisions in the U.S.$3,833,100,00012
Commercial banks and other depository institutions in U.S.$114,198,00070
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,988,726,00036
Demand deposits$1,322,888,00041
Nontransaction accounts$36,050,777,00023
Money market deposit accounts (MMDAs)$19,115,425,00022
Other savings deposits (excluding MMDAs)$6,560,201,00015
Total time deposits$10,375,150,00032
Total time and savings deposits$36,716,615,00022
Noninterest-bearing deposits$7,246,615,00024
Interest-bearing deposits$30,792,888,00021
Retail deposits$34,616,593,00018
Estimated insured deposits$21,211,550,00023
IRAs and Keogh plan accounts$1,028,824,00032
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$38,388,498,00025
Deposits held in domestic offices$38,388,498,00023
Individuals, partnerships, and corporations$34,538,710,00024
U.S. Government$3,178,00065
States and political subdivisions in the U.S.$3,703,747,00013
Commercial banks and other depository institutions in U.S.$142,863,00065
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,105,008,00041
Demand deposits$1,430,281,00044
Nontransaction accounts$36,283,490,00019
Money market deposit accounts (MMDAs)$20,245,540,00020
Other savings deposits (excluding MMDAs)$6,363,197,00014
Total time deposits$9,674,752,00036
Total time and savings deposits$36,958,217,00019
Noninterest-bearing deposits$7,543,639,00023
Interest-bearing deposits$30,844,859,00020
Retail deposits$35,539,801,00016
Estimated insured deposits$21,511,740,00023
IRAs and Keogh plan accounts$1,012,956,00031
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$37,974,139,00025
Deposits held in domestic offices$37,974,139,00022
Individuals, partnerships, and corporations$33,775,847,00025
U.S. Government$306,000289
States and political subdivisions in the U.S.$4,012,886,00011
Commercial banks and other depository institutions in U.S.$185,100,00046
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,241,649,00038
Demand deposits$1,590,006,00039
Nontransaction accounts$35,732,490,00019
Money market deposit accounts (MMDAs)$20,392,111,00018
Other savings deposits (excluding MMDAs)$6,270,551,00016
Total time deposits$9,069,827,00035
Total time and savings deposits$36,384,133,00019
Noninterest-bearing deposits$7,578,142,00022
Interest-bearing deposits$30,395,997,00020
Retail deposits$35,418,306,00018
Estimated insured deposits$21,288,486,00023
IRAs and Keogh plan accounts$984,253,00032
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$36,959,434,00026
Deposits held in domestic offices$36,959,434,00023
Individuals, partnerships, and corporations$32,666,345,00025
U.S. Government$7,963,00047
States and political subdivisions in the U.S.$4,071,016,0009
Commercial banks and other depository institutions in U.S.$214,110,00042
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,211,094,00039
Demand deposits$1,578,167,00037
Nontransaction accounts$34,748,340,00019
Money market deposit accounts (MMDAs)$16,321,904,00020
Other savings deposits (excluding MMDAs)$10,363,097,0007
Total time deposits$8,063,339,00035
Total time and savings deposits$35,381,267,00019
Noninterest-bearing deposits$7,584,466,00022
Interest-bearing deposits$29,374,968,00020
Retail deposits$34,823,098,00018
Estimated insured deposits$20,386,260,00024
IRAs and Keogh plan accounts$974,756,00031
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$36,042,986,00028
Deposits held in domestic offices$36,042,986,00023
Individuals, partnerships, and corporations$31,861,286,00026
U.S. Government$257,000356
States and political subdivisions in the U.S.$3,969,470,0009
Commercial banks and other depository institutions in U.S.$211,973,00045
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,102,053,00043
Demand deposits$1,508,073,00038
Nontransaction accounts$33,940,933,00021
Money market deposit accounts (MMDAs)$16,310,778,00021
Other savings deposits (excluding MMDAs)$9,985,818,0007
Total time deposits$7,644,336,00039
Total time and savings deposits$34,534,913,00020
Noninterest-bearing deposits$7,716,018,00020
Interest-bearing deposits$28,326,968,00021
Retail deposits$34,063,297,00017
Estimated insured deposits$19,942,326,00026
IRAs and Keogh plan accounts$983,412,00030
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$34,616,254,00028
Deposits held in domestic offices$34,616,254,00023
Individuals, partnerships, and corporations$31,015,320,00024
U.S. Government$432,000258
States and political subdivisions in the U.S.$3,467,406,0009
Commercial banks and other depository institutions in U.S.$133,096,00065
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,258,394,00046
Demand deposits$1,678,598,00040
Nontransaction accounts$32,357,860,00020
Money market deposit accounts (MMDAs)$15,774,950,00020
Other savings deposits (excluding MMDAs)$9,224,910,0008
Total time deposits$7,358,000,00039
Total time and savings deposits$32,937,656,00020
Noninterest-bearing deposits$7,584,548,00021
Interest-bearing deposits$27,031,706,00021
Retail deposits$32,752,297,00018
Estimated insured deposits$19,795,169,00025
IRAs and Keogh plan accounts$995,516,00030
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$34,503,053,00028
Deposits held in domestic offices$34,503,053,00021
Individuals, partnerships, and corporations$31,529,930,00023
U.S. Government$290,000306
States and political subdivisions in the U.S.$2,861,432,00013
Commercial banks and other depository institutions in U.S.$111,401,00064
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,392,915,00043
Demand deposits$1,793,492,00041
Nontransaction accounts$32,110,138,00019
Money market deposit accounts (MMDAs)$16,155,449,00020
Other savings deposits (excluding MMDAs)$8,970,489,0009
Total time deposits$6,984,199,00040
Total time and savings deposits$32,709,561,00019
Noninterest-bearing deposits$7,390,776,00021
Interest-bearing deposits$27,112,276,00021
Retail deposits$32,685,059,00019
Estimated insured deposits$19,995,084,00026
IRAs and Keogh plan accounts$1,014,271,00031
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$30,152,091,00028
Deposits held in domestic offices$30,152,091,00026
Individuals, partnerships, and corporations$27,633,510,00028
U.S. Government$4,022,00062
States and political subdivisions in the U.S.$2,400,254,00016
Commercial banks and other depository institutions in U.S.$114,305,00068
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,053,870,00051
Demand deposits$1,548,533,00049
Nontransaction accounts$28,098,221,00021
Money market deposit accounts (MMDAs)$15,335,138,00019
Other savings deposits (excluding MMDAs)$7,441,806,00010
Total time deposits$5,321,279,00049
Total time and savings deposits$28,603,558,00024
Noninterest-bearing deposits$6,484,057,00023
Interest-bearing deposits$23,668,034,00027
Retail deposits$29,062,713,00019
Estimated insured deposits$17,724,367,00026
IRAs and Keogh plan accounts$961,910,00032
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$29,674,265,00029
Deposits held in domestic offices$29,674,265,00027
Individuals, partnerships, and corporations$27,104,421,00029
U.S. Government$121,000530
States and political subdivisions in the U.S.$2,488,447,00013
Commercial banks and other depository institutions in U.S.$81,276,00089
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,599,082,00061
Demand deposits$1,149,959,00055
Nontransaction accounts$28,075,183,00023
Money market deposit accounts (MMDAs)$15,295,230,00020
Other savings deposits (excluding MMDAs)$7,665,165,00011
Total time deposits$5,114,788,00054
Total time and savings deposits$28,524,306,00022
Noninterest-bearing deposits$6,336,408,00023
Interest-bearing deposits$23,337,856,00027
Retail deposits$28,619,043,00020
Estimated insured deposits$17,672,079,00027
IRAs and Keogh plan accounts$990,173,00032
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$28,046,810,00031
Deposits held in domestic offices$28,046,810,00028
Individuals, partnerships, and corporations$25,763,577,00029
U.S. Government$904,000160
States and political subdivisions in the U.S.$2,161,898,00017
Commercial banks and other depository institutions in U.S.$120,431,00063
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,846,203,00057
Demand deposits$1,328,758,00054
Nontransaction accounts$26,200,607,00024
Money market deposit accounts (MMDAs)$14,166,854,00023
Other savings deposits (excluding MMDAs)$7,350,417,00010
Total time deposits$4,683,336,00054
Total time and savings deposits$26,718,052,00026
Noninterest-bearing deposits$6,506,336,00022
Interest-bearing deposits$21,540,474,00029
Retail deposits$27,018,735,00022
Estimated insured deposits$18,381,312,00026
IRAs and Keogh plan accounts$992,043,00033
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$27,523,573,00030
Deposits held in domestic offices$27,523,573,00028
Individuals, partnerships, and corporations$25,200,767,00029
U.S. Government$1,079,000140
States and political subdivisions in the U.S.$2,158,548,00016
Commercial banks and other depository institutions in U.S.$163,179,00053
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,952,303,00054
Demand deposits$1,445,037,00047
Nontransaction accounts$25,571,270,00025
Money market deposit accounts (MMDAs)$14,263,227,00023
Other savings deposits (excluding MMDAs)$6,523,761,00015
Total time deposits$4,784,280,00048
Total time and savings deposits$26,078,536,00026
Noninterest-bearing deposits$6,131,174,00024
Interest-bearing deposits$21,392,399,00028
Retail deposits$26,455,286,00023
Estimated insured deposits$15,623,477,00028
IRAs and Keogh plan accounts$1,015,001,00032
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$28,232,130,00030
Deposits held in domestic offices$28,232,130,00027
Individuals, partnerships, and corporations$25,704,418,00030
U.S. Government$3,315,00090
States and political subdivisions in the U.S.$2,412,869,00014
Commercial banks and other depository institutions in U.S.$111,528,00064
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,361,118,00037
Demand deposits$1,930,292,00038
Nontransaction accounts$25,871,012,00022
Money market deposit accounts (MMDAs)$14,769,830,00018
Other savings deposits (excluding MMDAs)$6,151,699,00019
Total time deposits$4,949,482,00038
Total time and savings deposits$26,301,838,00025
Noninterest-bearing deposits$6,110,720,00024
Interest-bearing deposits$22,121,410,00027
Retail deposits$27,189,483,00022
Estimated insured deposits$18,057,162,00024
IRAs and Keogh plan accounts$1,056,504,00032
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$19,191,673,00042
Deposits held in domestic offices$19,191,673,00038
Individuals, partnerships, and corporations$17,173,025,00042
U.S. Government$2,075,000105
States and political subdivisions in the U.S.$1,892,267,00016
Commercial banks and other depository institutions in U.S.$124,306,00064
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,401,304,00055
Demand deposits$1,118,101,00057
Nontransaction accounts$17,790,369,00034
Money market deposit accounts (MMDAs)$10,130,201,00028
Other savings deposits (excluding MMDAs)$4,312,236,00026
Total time deposits$3,347,930,00056
Total time and savings deposits$18,073,572,00037
Noninterest-bearing deposits$3,868,321,00036
Interest-bearing deposits$15,323,351,00036
Retail deposits$18,483,217,00035
Estimated insured deposits$12,172,203,00041
IRAs and Keogh plan accounts$835,674,00038
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$19,297,007,00040
Deposits held in domestic offices$19,297,007,00036
Individuals, partnerships, and corporations$17,672,380,00039
U.S. Government$2,502,00091
States and political subdivisions in the U.S.$1,565,246,00019
Commercial banks and other depository institutions in U.S.$56,880,000127
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,323,561,00064
Demand deposits$1,061,320,00063
Nontransaction accounts$17,973,447,00032
Money market deposit accounts (MMDAs)$10,120,987,00027
Other savings deposits (excluding MMDAs)$4,353,996,00026
Total time deposits$3,498,465,00055
Total time and savings deposits$18,235,688,00036
Noninterest-bearing deposits$3,950,013,00037
Interest-bearing deposits$15,346,994,00034
Retail deposits$18,568,012,00034
Estimated insured deposits$12,312,285,00038
IRAs and Keogh plan accounts$864,654,00036
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$19,145,232,00039
Deposits held in domestic offices$19,145,232,00036
Individuals, partnerships, and corporations$17,666,523,00038
U.S. Government$1,502,000125
States and political subdivisions in the U.S.$1,419,966,00020
Commercial banks and other depository institutions in U.S.$57,241,000115
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,278,817,00040
Demand deposits$1,001,052,00062
Nontransaction accounts$16,866,415,00032
Money market deposit accounts (MMDAs)$8,970,260,00027
Other savings deposits (excluding MMDAs)$4,134,560,00027
Total time deposits$3,761,595,00052
Total time and savings deposits$18,144,180,00035
Noninterest-bearing deposits$3,510,331,00042
Interest-bearing deposits$15,634,901,00033
Retail deposits$18,343,106,00033
Estimated insured deposits$10,993,667,00047
IRAs and Keogh plan accounts$881,565,00035
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$19,255,203,00038
Deposits held in domestic offices$19,255,203,00035
Individuals, partnerships, and corporations$17,886,294,00037
U.S. Government$3,898,00083
States and political subdivisions in the U.S.$1,319,243,00019
Commercial banks and other depository institutions in U.S.$45,768,000142
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign offices$0100
Memoranda:
Transaction accounts$2,011,697,00046
Demand deposits$1,048,817,00060
Nontransaction accounts$17,243,506,00031
Money market deposit accounts (MMDAs)$7,661,764,00031
Other savings deposits (excluding MMDAs)$5,483,656,00018
Total time deposits$4,098,085,00047
Total time and savings deposits$18,206,386,00032
Noninterest-bearing deposits$1,048,817,00085
Interest-bearing deposits$18,206,386,00028
Retail deposits$18,455,936,00031
Estimated insured deposits$11,173,006,00042
IRAs and Keogh plan accounts$918,572,00033
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$037
Interest-bearing deposits$097
2001-12-31Rank
Total deposits$17,461,895,00042
Deposits held in domestic offices$17,418,051,00038
Individuals, partnerships, and corporations$16,839,391,00038
U.S. Government$4,464,00067
States and political subdivisions in the U.S.$493,507,00052
Commercial banks and other depository institutions in U.S.$80,689,00074
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign offices$43,844,00079
Memoranda:
Transaction accounts$3,377,532,00030
Demand deposits$1,983,892,00041
Nontransaction accounts$14,040,519,00035
Money market deposit accounts (MMDAs)$5,380,542,00040
Other savings deposits (excluding MMDAs)$2,742,075,00032
Total time deposits$5,917,902,00032
Total time and savings deposits$15,434,159,00037
Noninterest-bearing deposits$1,983,892,00062
Interest-bearing deposits$15,434,159,00034
Retail deposits$15,994,599,00034
Estimated insured deposits$12,974,889,00034
IRAs and Keogh plan accounts$1,099,383,00031
Brokered deposits$9,960,000580
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$038
Interest-bearing deposits$43,844,00078
2000-12-31Rank
Total deposits$17,386,576,00045
Deposits held in domestic offices$17,202,279,00039
Individuals, partnerships, and corporations$16,162,447,00039
U.S. Government$4,948,00071
States and political subdivisions in the U.S.$908,955,00022
Commercial banks and other depository institutions in U.S.$125,929,00063
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign offices$184,297,00069
Memoranda:
Transaction accounts$2,457,657,00040
Demand deposits$1,755,626,00044
Nontransaction accounts$14,744,622,00032
Money market deposit accounts (MMDAs)$5,004,615,00032
Other savings deposits (excluding MMDAs)$1,359,673,00055
Total time deposits$8,380,334,00026
Total time and savings deposits$15,446,653,00037
Noninterest-bearing deposits$1,755,626,00064
Interest-bearing deposits$15,446,653,00034
Retail deposits$13,519,216,00042
Estimated insured deposits$12,918,822,00034
IRAs and Keogh plan accounts$1,477,819,00023
Brokered deposits$1,112,030,00037
Fully insured brokered deposits$1,874,000956
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$042
Interest-bearing deposits$184,297,00068
1999-12-31Rank
Total deposits$13,687,791,00049
Deposits held in domestic offices$13,520,730,00043
Individuals, partnerships, and corporations$12,777,706,00043
U.S. Government$3,877,00077
States and political subdivisions in the U.S.$619,503,00032
Commercial banks and other depository institutions in U.S.$119,644,00061
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign offices$167,061,00080
Memoranda:
Transaction accounts$2,132,519,00049
Demand deposits$1,490,446,00056
Nontransaction accounts$11,388,211,00037
Money market deposit accounts (MMDAs)$3,884,553,00039
Other savings deposits (excluding MMDAs)$1,317,862,00054
Total time deposits$6,185,796,00031
Total time and savings deposits$12,030,284,00042
Noninterest-bearing deposits$1,490,446,00067
Interest-bearing deposits$12,030,284,00040
Retail deposits$11,402,156,00042
Estimated insured deposits$10,604,861,00042
IRAs and Keogh plan accounts$1,193,581,00023
Brokered deposits$356,616,00068
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$041
Interest-bearing deposits$167,061,00078
1998-12-31Rank
Total deposits$12,959,064,00052
Deposits held in domestic offices$12,745,987,00050
Individuals, partnerships, and corporations$11,621,346,00050
U.S. Government$8,814,00052
States and political subdivisions in the U.S.$470,438,00040
Commercial banks and other depository institutions in U.S.$645,389,00015
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign offices$213,077,00077
Memoranda:
Transaction accounts$1,895,375,00062
Demand deposits$1,419,804,00071
Nontransaction accounts$10,850,612,00039
Money market deposit accounts (MMDAs)$3,394,184,00041
Other savings deposits (excluding MMDAs)$1,286,433,00057
Total time deposits$6,169,995,00027
Total time and savings deposits$11,326,183,00045
Noninterest-bearing deposits$1,419,804,00081
Interest-bearing deposits$11,326,183,00042
Retail deposits$10,473,074,00048
Estimated insured deposits$9,175,220,00051
IRAs and Keogh plan accounts$944,273,00038
Brokered deposits$814,180,00029
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$043
Interest-bearing deposits$213,077,00074
1997-12-31Rank
Total deposits$10,241,095,00061
Deposits held in domestic offices$10,120,083,00054
Individuals, partnerships, and corporations$9,637,671,00057
U.S. Government$11,286,00064
States and political subdivisions in the U.S.$431,274,00039
Commercial banks and other depository institutions in U.S.$39,852,000146
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign offices$121,012,00090
Memoranda:
Transaction accounts$2,235,611,00053
Demand deposits$1,685,697,00062
Nontransaction accounts$7,884,472,00046
Money market deposit accounts (MMDAs)$1,648,062,00060
Other savings deposits (excluding MMDAs)$843,980,00076
Total time deposits$5,392,430,00032
Total time and savings deposits$8,434,386,00055
Noninterest-bearing deposits$1,685,697,00065
Interest-bearing deposits$8,434,386,00055
Retail deposits$8,565,234,00053
Estimated insured deposits$7,448,472,00054
IRAs and Keogh plan accounts$809,010,00048
Brokered deposits$210,015,00069
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$041
Interest-bearing deposits$121,012,00088
1996-12-31Rank
Total deposits$8,499,782,00067
Deposits held in domestic offices$8,383,349,00062
Individuals, partnerships, and corporations$7,824,763,00062
U.S. Government$20,687,00064
States and political subdivisions in the U.S.$444,320,00035
Commercial banks and other depository institutions in U.S.$93,579,00094
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign offices$116,433,00096
Memoranda:
Transaction accounts$2,111,922,00057
Demand deposits$1,364,104,00085
Nontransaction accounts$6,271,427,00049
Money market deposit accounts (MMDAs)$935,703,000111
Other savings deposits (excluding MMDAs)$683,603,00090
Total time deposits$4,652,121,00032
Total time and savings deposits$7,019,245,00059
Noninterest-bearing deposits$1,364,104,00090
Interest-bearing deposits$7,019,245,00059
Retail deposits$6,904,056,00069
Estimated insured deposits$6,127,383,00062
IRAs and Keogh plan accounts$537,057,00070
Brokered deposits$449,245,00032
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$045
Interest-bearing deposits$116,433,00093
1995-12-31Rank
Total deposits$7,816,319,00075
Deposits held in domestic offices$7,574,774,00068
Individuals, partnerships, and corporations$7,015,718,00073
U.S. Government$29,759,00053
States and political subdivisions in the U.S.$398,740,00039
Commercial banks and other depository institutions in U.S.$130,557,00068
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign offices$241,545,00080
Memoranda:
Transaction accounts$2,009,104,00069
Demand deposits$1,293,665,00087
Nontransaction accounts$5,565,670,00056
Money market deposit accounts (MMDAs)$988,305,000100
Other savings deposits (excluding MMDAs)$741,763,00075
Total time deposits$3,835,602,00033
Total time and savings deposits$6,281,109,00063
Noninterest-bearing deposits$1,293,665,00091
Interest-bearing deposits$6,281,109,00062
Retail deposits$6,453,044,00075
Estimated insured deposits$5,658,139,00074
IRAs and Keogh plan accounts$523,665,00073
Brokered deposits$401,305,00033
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$047
Interest-bearing deposits$241,545,00079
1994-12-31Rank
Total deposits$3,683,838,000161
Deposits held in domestic offices$3,236,429,000179
Individuals, partnerships, and corporations$2,698,323,000194
U.S. Government$24,432,00064
States and political subdivisions in the U.S.$237,302,00065
Commercial banks and other depository institutions in U.S.$276,372,00022
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign offices$447,409,00069
Memoranda:
Transaction accounts$867,907,000169
Demand deposits$626,537,000151
Nontransaction accounts$2,368,522,000130
Money market deposit accounts (MMDAs)$405,947,000188
Other savings deposits (excluding MMDAs)$244,523,000230
Total time deposits$1,718,052,00086
Total time and savings deposits$2,609,892,000174
Noninterest-bearing deposits$626,537,000156
Interest-bearing deposits$2,609,892,000170
Retail deposits$2,243,604,000220
Estimated insured deposits$1,818,289,000233
IRAs and Keogh plan accounts$184,105,000208
Brokered deposits$422,913,00031
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$052
Interest-bearing deposits$447,409,00069
1993-12-31Rank
Total deposits$3,332,152,000165
Deposits held in domestic offices$2,869,950,000190
Individuals, partnerships, and corporations$2,508,373,000207
U.S. Government$4,490,000238
States and political subdivisions in the U.S.$160,750,000100
Commercial banks and other depository institutions in U.S.$196,337,00048
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign offices$462,202,00052
Memoranda:
Transaction accounts$808,159,000173
Demand deposits$555,237,000160
Nontransaction accounts$2,061,791,000139
Money market deposit accounts (MMDAs)$456,047,000184
Other savings deposits (excluding MMDAs)$257,900,000232
Total time deposits$1,347,844,000100
Total time and savings deposits$2,314,713,000188
Noninterest-bearing deposits$555,237,000166
Interest-bearing deposits$2,314,713,000184
Retail deposits$2,115,733,000232
Estimated insured deposits$1,648,887,000256
IRAs and Keogh plan accounts$188,033,000217
Brokered deposits$205,565,00046
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$052
Interest-bearing deposits$462,202,00050
1992-12-31Rank
Total deposits$2,810,944,000194
Deposits held in domestic offices$2,474,086,000215
Individuals, partnerships, and corporations$2,191,396,000240
U.S. Government$7,720,000180
States and political subdivisions in the U.S.$142,706,000103
Commercial banks and other depository institutions in U.S.$132,264,00072
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign offices$336,858,00053
Memoranda:
Transaction accounts$755,268,000179
Demand deposits$501,512,000168
Nontransaction accounts$1,718,818,000171
Money market deposit accounts (MMDAs)$455,516,000183
Other savings deposits (excluding MMDAs)$229,812,000245
Total time deposits$1,033,490,000144
Total time and savings deposits$1,972,574,000234
Noninterest-bearing deposits$501,512,000174
Interest-bearing deposits$1,972,574,000232
Retail deposits$2,119,240,000236
Estimated insured deposits$1,722,538,000254
IRAs and Keogh plan accounts$192,321,000226
Brokered deposits$105,445,00092
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$052
Interest-bearing deposits$336,858,00052