Home > Fifth Third Bank > Total Deposits

Fifth Third Bank, Total Deposits

2018-03-31Rank
Total deposits$109,885,626,00017
Deposits held in domestic offices$109,395,950,00017
Individuals, partnerships, and corporations$104,144,526,00017
U.S. Government$2,705,00087
States and political subdivisions in the U.S.$4,584,319,00020
Commercial banks and other depository institutions in U.S.$663,143,00023
Banks in foreign countries$1,257,00060
Foreign governments and official institutions$034
Deposits held in foreign offices$489,676,00021
Memoranda:
Transaction accounts$15,185,416,00019
Demand deposits$12,931,883,00017
Nontransaction accounts$94,210,534,00017
Money market deposit accounts (MMDAs)$74,472,627,00014
Other savings deposits (excluding MMDAs)$13,750,957,00020
Total time deposits$5,986,950,00040
Total time and savings deposits$96,464,067,00017
Noninterest-bearing deposits$34,641,718,00014
Interest-bearing deposits$74,754,232,00017
Retail deposits$104,399,015,00012
Estimated insured deposits$64,906,408,00017
IRAs and Keogh plan accounts$2,987,855,00023
Brokered deposits$4,236,509,00034
Fully insured brokered deposits$4,039,627,00033
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing deposits$027
Interest-bearing deposits$489,676,00019
2017-12-31Rank
Total deposits$107,247,607,00019
Deposits held in domestic offices$106,763,187,00017
Individuals, partnerships, and corporations$101,221,547,00016
U.S. Government$14,045,00029
States and political subdivisions in the U.S.$4,839,471,00019
Commercial banks and other depository institutions in U.S.$685,485,00026
Banks in foreign countries$2,639,00049
Foreign governments and official institutions$033
Deposits held in foreign offices$484,420,00023
Memoranda:
Transaction accounts$15,164,656,00018
Demand deposits$13,064,488,00018
Nontransaction accounts$91,598,531,00016
Money market deposit accounts (MMDAs)$71,995,848,00014
Other savings deposits (excluding MMDAs)$13,424,961,00020
Total time deposits$6,177,722,00038
Total time and savings deposits$93,698,699,00016
Noninterest-bearing deposits$35,788,704,00014
Interest-bearing deposits$70,974,483,00018
Retail deposits$101,098,372,00013
Estimated insured deposits$62,912,090,00016
IRAs and Keogh plan accounts$3,029,207,00023
Brokered deposits$4,721,431,00033
Fully insured brokered deposits$4,345,319,00034
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing deposits$027
Interest-bearing deposits$484,420,00020
2017-09-30Rank
Total deposits$105,072,784,00019
Deposits held in domestic offices$104,463,288,00017
Individuals, partnerships, and corporations$98,910,737,00017
U.S. Government$672,000155
States and political subdivisions in the U.S.$4,856,268,00021
Commercial banks and other depository institutions in U.S.$692,092,00023
Banks in foreign countries$3,519,00050
Foreign governments and official institutions$035
Deposits held in foreign offices$609,496,00019
Memoranda:
Transaction accounts$13,949,117,00018
Demand deposits$11,722,332,00019
Nontransaction accounts$90,514,171,00016
Money market deposit accounts (MMDAs)$70,654,255,00015
Other savings deposits (excluding MMDAs)$13,693,163,00019
Total time deposits$6,166,753,00039
Total time and savings deposits$92,740,956,00016
Noninterest-bearing deposits$35,722,440,00014
Interest-bearing deposits$68,740,848,00019
Retail deposits$98,688,245,00013
Estimated insured deposits$62,243,849,00016
IRAs and Keogh plan accounts$3,122,809,00022
Brokered deposits$4,822,736,00031
Fully insured brokered deposits$4,435,997,00034
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing deposits$027
Interest-bearing deposits$609,496,00016
2017-06-30Rank
Total deposits$105,703,666,00016
Deposits held in domestic offices$104,809,057,00016
Individuals, partnerships, and corporations$99,162,537,00016
U.S. Government$10,127,00036
States and political subdivisions in the U.S.$4,879,646,00020
Commercial banks and other depository institutions in U.S.$755,319,00021
Banks in foreign countries$1,428,00058
Foreign governments and official institutions$035
Deposits held in foreign offices$894,609,00018
Memoranda:
Transaction accounts$13,903,138,00017
Demand deposits$11,689,528,00018
Nontransaction accounts$90,905,919,00015
Money market deposit accounts (MMDAs)$70,513,971,00015
Other savings deposits (excluding MMDAs)$14,067,692,00019
Total time deposits$6,324,256,00033
Total time and savings deposits$93,119,529,00015
Noninterest-bearing deposits$35,489,686,00013
Interest-bearing deposits$69,319,371,00018
Retail deposits$98,444,936,00014
Estimated insured deposits$62,810,725,00016
IRAs and Keogh plan accounts$3,129,248,00022
Brokered deposits$5,285,685,00027
Fully insured brokered deposits$4,813,558,00028
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing deposits$027
Interest-bearing deposits$894,609,00015
2017-03-31Rank
Total deposits$107,402,224,00017
Deposits held in domestic offices$106,880,802,00016
Individuals, partnerships, and corporations$100,885,689,00015
U.S. Government$574,000185
States and political subdivisions in the U.S.$5,114,366,00018
Commercial banks and other depository institutions in U.S.$874,603,00019
Banks in foreign countries$5,570,00045
Foreign governments and official institutions$033
Deposits held in foreign offices$521,422,00024
Memoranda:
Transaction accounts$15,523,882,00018
Demand deposits$12,721,083,00018
Nontransaction accounts$91,356,920,00016
Money market deposit accounts (MMDAs)$70,899,129,00015
Other savings deposits (excluding MMDAs)$14,360,219,00019
Total time deposits$6,097,572,00036
Total time and savings deposits$94,159,719,00016
Noninterest-bearing deposits$35,925,927,00013
Interest-bearing deposits$70,954,875,00018
Retail deposits$100,729,185,00014
Estimated insured deposits$63,451,137,00016
IRAs and Keogh plan accounts$3,186,385,00022
Brokered deposits$5,010,410,00028
Fully insured brokered deposits$4,901,579,00028
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing deposits$027
Interest-bearing deposits$521,422,00021
2016-12-31Rank
Total deposits$107,464,308,00017
Deposits held in domestic offices$106,832,535,00017
Individuals, partnerships, and corporations$100,651,150,00015
U.S. Government$9,686,00045
States and political subdivisions in the U.S.$5,192,066,00017
Commercial banks and other depository institutions in U.S.$977,493,00017
Banks in foreign countries$2,140,00050
Foreign governments and official institutions$031
Deposits held in foreign offices$631,773,00022
Memoranda:
Transaction accounts$14,996,554,00018
Demand deposits$12,853,396,00017
Nontransaction accounts$91,835,981,00016
Money market deposit accounts (MMDAs)$71,650,673,00015
Other savings deposits (excluding MMDAs)$13,941,242,00019
Total time deposits$6,244,066,00034
Total time and savings deposits$93,979,139,00016
Noninterest-bearing deposits$36,286,755,00013
Interest-bearing deposits$70,545,780,00017
Retail deposits$100,705,853,00014
Estimated insured deposits$62,193,566,00016
IRAs and Keogh plan accounts$3,261,287,00023
Brokered deposits$5,021,137,00028
Fully insured brokered deposits$4,894,659,00029
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing deposits$026
Interest-bearing deposits$631,773,00019
2016-09-30Rank
Total deposits$104,866,418,00017
Deposits held in domestic offices$104,004,774,00016
Individuals, partnerships, and corporations$97,934,811,00016
U.S. Government$289,000230
States and political subdivisions in the U.S.$5,133,134,00017
Commercial banks and other depository institutions in U.S.$933,523,00019
Banks in foreign countries$3,017,00053
Foreign governments and official institutions$031
Deposits held in foreign offices$861,644,00021
Memoranda:
Transaction accounts$13,816,104,00019
Demand deposits$11,357,881,00018
Nontransaction accounts$90,188,670,00015
Money market deposit accounts (MMDAs)$69,453,618,00014
Other savings deposits (excluding MMDAs)$14,018,784,00018
Total time deposits$6,716,268,00034
Total time and savings deposits$92,646,893,00016
Noninterest-bearing deposits$36,099,764,00014
Interest-bearing deposits$67,905,010,00017
Retail deposits$97,610,397,00014
Estimated insured deposits$61,141,717,00016
IRAs and Keogh plan accounts$3,281,655,00021
Brokered deposits$5,310,223,00025
Fully insured brokered deposits$4,828,300,00027
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing deposits$026
Interest-bearing deposits$861,644,00018
2016-06-30Rank
Total deposits$105,460,944,00017
Deposits held in domestic offices$104,211,456,00016
Individuals, partnerships, and corporations$97,774,863,00016
U.S. Government$62,000374
States and political subdivisions in the U.S.$5,502,634,00016
Commercial banks and other depository institutions in U.S.$933,868,00020
Banks in foreign countries$29,00077
Foreign governments and official institutions$031
Deposits held in foreign offices$1,249,488,00016
Memoranda:
Transaction accounts$14,459,540,00018
Demand deposits$12,408,794,00019
Nontransaction accounts$89,751,916,00015
Money market deposit accounts (MMDAs)$68,597,075,00013
Other savings deposits (excluding MMDAs)$14,355,948,00018
Total time deposits$6,798,893,00032
Total time and savings deposits$91,802,662,00015
Noninterest-bearing deposits$36,596,223,00013
Interest-bearing deposits$67,615,233,00016
Retail deposits$97,958,245,00013
Estimated insured deposits$60,224,911,00016
IRAs and Keogh plan accounts$3,233,935,00023
Brokered deposits$5,124,026,00027
Fully insured brokered deposits$4,646,018,00027
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing deposits$026
Interest-bearing deposits$1,249,488,00015
2016-03-31Rank
Total deposits$105,781,664,00016
Deposits held in domestic offices$105,005,625,00015
Individuals, partnerships, and corporations$98,304,967,00015
U.S. Government$73,000349
States and political subdivisions in the U.S.$5,711,810,00016
Commercial banks and other depository institutions in U.S.$988,717,00016
Banks in foreign countries$58,00075
Foreign governments and official institutions$032
Deposits held in foreign offices$776,039,00022
Memoranda:
Transaction accounts$19,723,596,00015
Demand deposits$15,163,728,00017
Nontransaction accounts$85,282,029,00015
Money market deposit accounts (MMDAs)$63,664,691,00014
Other savings deposits (excluding MMDAs)$14,738,371,00018
Total time deposits$6,878,968,00033
Total time and savings deposits$89,841,897,00016
Noninterest-bearing deposits$36,320,167,00014
Interest-bearing deposits$68,685,458,00016
Retail deposits$98,600,403,00013
Estimated insured deposits$60,394,886,00015
IRAs and Keogh plan accounts$3,241,461,00023
Brokered deposits$5,192,476,00029
Fully insured brokered deposits$4,725,405,00028
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing deposits$026
Interest-bearing deposits$776,039,00019
2015-12-31Rank
Total deposits$107,490,617,00016
Deposits held in domestic offices$106,684,851,00015
Individuals, partnerships, and corporations$99,457,481,00015
U.S. Government$8,113,00046
States and political subdivisions in the U.S.$6,081,364,00016
Commercial banks and other depository institutions in U.S.$1,137,837,00016
Banks in foreign countries$56,00078
Foreign governments and official institutions$032
Deposits held in foreign offices$805,766,00023
Memoranda:
Transaction accounts$21,507,255,00012
Demand deposits$17,670,833,00013
Nontransaction accounts$85,177,596,00015
Money market deposit accounts (MMDAs)$63,965,494,00014
Other savings deposits (excluding MMDAs)$14,600,594,00017
Total time deposits$6,611,508,00035
Total time and savings deposits$89,014,018,00015
Noninterest-bearing deposits$36,761,688,00012
Interest-bearing deposits$69,923,163,00015
Retail deposits$100,528,098,00012
Estimated insured deposits$66,194,864,00014
IRAs and Keogh plan accounts$3,231,469,00023
Brokered deposits$4,878,867,00034
Fully insured brokered deposits$4,732,295,00029
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing deposits$026
Interest-bearing deposits$805,766,00020
2015-09-30Rank
Total deposits$105,189,139,00016
Deposits held in domestic offices$104,048,213,00015
Individuals, partnerships, and corporations$97,513,876,00015
U.S. Government$26,000468
States and political subdivisions in the U.S.$5,402,264,00017
Commercial banks and other depository institutions in U.S.$1,131,975,00015
Banks in foreign countries$72,00076
Foreign governments and official institutions$032
Deposits held in foreign offices$1,140,926,00019
Memoranda:
Transaction accounts$18,431,379,00015
Demand deposits$15,971,455,00015
Nontransaction accounts$85,616,834,00014
Money market deposit accounts (MMDAs)$64,028,264,00013
Other savings deposits (excluding MMDAs)$14,632,063,00017
Total time deposits$6,956,507,00032
Total time and savings deposits$88,076,758,00015
Noninterest-bearing deposits$35,145,623,00013
Interest-bearing deposits$68,902,590,00015
Retail deposits$97,560,079,00013
Estimated insured deposits$55,835,413,00015
IRAs and Keogh plan accounts$3,229,945,00022
Brokered deposits$5,241,756,00031
Fully insured brokered deposits$4,748,511,00027
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing deposits$027
Interest-bearing deposits$1,140,926,00016
2015-06-30Rank
Total deposits$106,466,647,00016
Deposits held in domestic offices$105,387,907,00016
Individuals, partnerships, and corporations$97,836,940,00016
U.S. Government$361,000221
States and political subdivisions in the U.S.$6,261,586,00014
Commercial banks and other depository institutions in U.S.$1,288,939,00012
Banks in foreign countries$81,00072
Foreign governments and official institutions$033
Deposits held in foreign offices$1,078,740,00018
Memoranda:
Transaction accounts$19,525,347,00012
Demand deposits$16,904,685,00015
Nontransaction accounts$85,862,560,00014
Money market deposit accounts (MMDAs)$63,990,247,00013
Other savings deposits (excluding MMDAs)$14,976,095,00016
Total time deposits$6,896,217,00033
Total time and savings deposits$88,483,222,00015
Noninterest-bearing deposits$35,779,995,00012
Interest-bearing deposits$69,607,912,00015
Retail deposits$99,044,487,00013
Estimated insured deposits$56,664,891,00015
IRAs and Keogh plan accounts$3,231,788,00022
Brokered deposits$5,121,299,00029
Fully insured brokered deposits$4,633,159,00025
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing deposits$027
Interest-bearing deposits$1,078,740,00016
2015-03-31Rank
Total deposits$106,872,917,00016
Deposits held in domestic offices$105,702,664,00016
Individuals, partnerships, and corporations$97,935,945,00016
U.S. Government$93,000350
States and political subdivisions in the U.S.$6,427,363,00014
Commercial banks and other depository institutions in U.S.$1,339,187,00014
Banks in foreign countries$76,00079
Foreign governments and official institutions$033
Deposits held in foreign offices$1,170,253,00019
Memoranda:
Transaction accounts$19,503,674,00012
Demand deposits$16,495,504,00012
Nontransaction accounts$86,198,990,00013
Money market deposit accounts (MMDAs)$64,232,982,00014
Other savings deposits (excluding MMDAs)$15,355,374,00016
Total time deposits$6,610,634,00032
Total time and savings deposits$89,207,160,00014
Noninterest-bearing deposits$35,680,870,00012
Interest-bearing deposits$70,021,794,00015
Retail deposits$103,561,983,00012
Estimated insured deposits$57,214,530,00014
IRAs and Keogh plan accounts$3,196,857,00021
Brokered deposits$718,661,00087
Fully insured brokered deposits$675,087,00089
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing deposits$027
Interest-bearing deposits$1,170,253,00017
2014-12-31Rank
Total deposits$105,321,294,00015
Deposits held in domestic offices$103,812,683,00015
Individuals, partnerships, and corporations$96,451,508,00016
U.S. Government$187,000303
States and political subdivisions in the U.S.$6,243,520,00014
Commercial banks and other depository institutions in U.S.$1,117,391,00014
Banks in foreign countries$77,00076
Foreign governments and official institutions$034
Deposits held in foreign offices$1,508,611,00016
Memoranda:
Transaction accounts$20,077,433,00012
Demand deposits$17,650,044,00011
Nontransaction accounts$83,735,250,00013
Money market deposit accounts (MMDAs)$61,830,144,00014
Other savings deposits (excluding MMDAs)$15,050,686,00016
Total time deposits$6,854,420,00031
Total time and savings deposits$86,162,639,00014
Noninterest-bearing deposits$35,177,531,00012
Interest-bearing deposits$68,635,152,00015
Retail deposits$101,327,682,00013
Estimated insured deposits$55,692,628,00014
IRAs and Keogh plan accounts$3,251,344,00021
Brokered deposits$1,117,299,00067
Fully insured brokered deposits$678,248,00083
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing deposits$028
Interest-bearing deposits$1,508,611,00015
2014-09-30Rank
Total deposits$100,724,589,00015
Deposits held in domestic offices$98,792,890,00014
Individuals, partnerships, and corporations$91,906,809,00016
U.S. Government$124,000339
States and political subdivisions in the U.S.$5,499,872,00014
Commercial banks and other depository institutions in U.S.$1,385,995,00012
Banks in foreign countries$90,00083
Foreign governments and official institutions$033
Deposits held in foreign offices$1,931,699,00017
Memoranda:
Transaction accounts$18,041,496,00012
Demand deposits$15,710,998,00013
Nontransaction accounts$80,751,394,00015
Money market deposit accounts (MMDAs)$58,423,466,00015
Other savings deposits (excluding MMDAs)$15,354,623,00016
Total time deposits$6,973,306,00030
Total time and savings deposits$83,081,892,00015
Noninterest-bearing deposits$32,561,923,00013
Interest-bearing deposits$66,230,967,00016
Retail deposits$96,101,677,00013
Estimated insured deposits$54,796,281,00014
IRAs and Keogh plan accounts$3,233,438,00021
Brokered deposits$1,291,445,00059
Fully insured brokered deposits$804,368,00070
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing deposits$029
Interest-bearing deposits$1,931,699,00015
2014-06-30Rank
Total deposits$99,442,328,00015
Deposits held in domestic offices$97,685,650,00015
Individuals, partnerships, and corporations$90,127,200,00017
U.S. Government$335,000239
States and political subdivisions in the U.S.$6,444,445,00013
Commercial banks and other depository institutions in U.S.$1,113,580,00014
Banks in foreign countries$90,00075
Foreign governments and official institutions$036
Deposits held in foreign offices$1,756,678,00016
Memoranda:
Transaction accounts$17,248,876,00013
Demand deposits$15,320,764,00012
Nontransaction accounts$80,436,774,00015
Money market deposit accounts (MMDAs)$57,003,169,00015
Other savings deposits (excluding MMDAs)$16,086,529,00016
Total time deposits$7,347,077,00028
Total time and savings deposits$82,364,886,00015
Noninterest-bearing deposits$32,356,296,00014
Interest-bearing deposits$65,329,354,00015
Retail deposits$94,470,689,00015
Estimated insured deposits$53,721,834,00015
IRAs and Keogh plan accounts$3,222,865,00022
Brokered deposits$1,619,445,00047
Fully insured brokered deposits$1,113,969,00058
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing deposits$029
Interest-bearing deposits$1,756,678,00015
2014-03-31Rank
Total deposits$99,990,507,00015
Deposits held in domestic offices$97,751,240,00014
Individuals, partnerships, and corporations$89,839,372,00017
U.S. Government$161,000312
States and political subdivisions in the U.S.$6,759,808,00013
Commercial banks and other depository institutions in U.S.$1,151,844,00012
Banks in foreign countries$55,00078
Foreign governments and official institutions$039
Deposits held in foreign offices$2,239,267,00016
Memoranda:
Transaction accounts$17,036,061,00012
Demand deposits$14,663,568,00012
Nontransaction accounts$80,715,179,00014
Money market deposit accounts (MMDAs)$55,676,995,00015
Other savings deposits (excluding MMDAs)$16,866,581,00013
Total time deposits$8,171,602,00025
Total time and savings deposits$83,087,672,00015
Noninterest-bearing deposits$31,464,188,00013
Interest-bearing deposits$66,287,052,00015
Retail deposits$93,724,083,00013
Estimated insured deposits$56,050,922,00015
IRAs and Keogh plan accounts$3,177,781,00022
Brokered deposits$2,784,870,00037
Fully insured brokered deposits$2,266,338,00037
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing deposits$029
Interest-bearing deposits$2,239,267,00014
2013-12-31Rank
Total deposits$102,151,034,00015
Deposits held in domestic offices$99,883,925,00014
Individuals, partnerships, and corporations$91,729,582,00015
U.S. Government$498,000207
States and political subdivisions in the U.S.$6,574,171,00012
Commercial banks and other depository institutions in U.S.$1,579,633,0008
Banks in foreign countries$42,00083
Foreign governments and official institutions$046
Deposits held in foreign offices$2,267,109,00016
Memoranda:
Transaction accounts$17,896,700,00013
Demand deposits$15,656,503,00012
Nontransaction accounts$81,987,225,00013
Money market deposit accounts (MMDAs)$54,840,538,00015
Other savings deposits (excluding MMDAs)$17,045,204,00014
Total time deposits$10,101,482,00022
Total time and savings deposits$84,227,422,00015
Noninterest-bearing deposits$32,952,146,00012
Interest-bearing deposits$66,931,779,00014
Retail deposits$93,572,930,00012
Estimated insured deposits$57,271,492,00015
IRAs and Keogh plan accounts$3,322,688,00022
Brokered deposits$4,933,963,00029
Fully insured brokered deposits$4,067,271,00028
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing deposits$028
Interest-bearing deposits$2,267,109,00015
2013-09-30Rank
Total deposits$96,985,889,00015
Deposits held in domestic offices$95,357,678,00014
Individuals, partnerships, and corporations$88,268,354,00015
U.S. Government$211,000288
States and political subdivisions in the U.S.$5,875,291,00013
Commercial banks and other depository institutions in U.S.$1,213,763,00014
Banks in foreign countries$60,00083
Foreign governments and official institutions$039
Deposits held in foreign offices$1,628,211,00018
Memoranda:
Transaction accounts$15,430,147,00014
Demand deposits$13,347,043,00013
Nontransaction accounts$79,927,531,00014
Money market deposit accounts (MMDAs)$51,323,355,00016
Other savings deposits (excluding MMDAs)$17,583,453,00012
Total time deposits$11,020,724,00022
Total time and savings deposits$82,010,635,00015
Noninterest-bearing deposits$30,357,047,00013
Interest-bearing deposits$65,000,631,00015
Retail deposits$88,147,833,00014
Estimated insured deposits$55,829,611,00015
IRAs and Keogh plan accounts$3,471,358,00022
Brokered deposits$5,915,932,00027
Fully insured brokered deposits$4,436,807,00026
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing deposits$028
Interest-bearing deposits$1,628,211,00017
2013-06-30Rank
Total deposits$96,211,081,00015
Deposits held in domestic offices$94,378,249,00014
Individuals, partnerships, and corporations$87,435,998,00014
U.S. Government$416,000217
States and political subdivisions in the U.S.$5,971,066,00014
Commercial banks and other depository institutions in U.S.$970,689,00015
Banks in foreign countries$80,00085
Foreign governments and official institutions$040
Deposits held in foreign offices$1,832,832,00017
Memoranda:
Transaction accounts$17,853,955,00013
Demand deposits$14,084,423,00012
Nontransaction accounts$76,524,294,00013
Money market deposit accounts (MMDAs)$46,909,377,00016
Other savings deposits (excluding MMDAs)$18,447,869,00013
Total time deposits$11,167,048,00021
Total time and savings deposits$80,293,826,00014
Noninterest-bearing deposits$30,349,983,00012
Interest-bearing deposits$64,028,266,00016
Retail deposits$87,086,129,00013
Estimated insured deposits$57,030,990,00014
IRAs and Keogh plan accounts$3,528,650,00022
Brokered deposits$5,910,063,00025
Fully insured brokered deposits$4,960,357,00025
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing deposits$028
Interest-bearing deposits$1,832,832,00016
2013-03-31Rank
Total deposits$95,300,759,00016
Deposits held in domestic offices$94,036,788,00015
Individuals, partnerships, and corporations$86,696,597,00015
U.S. Government$11,840,00028
States and political subdivisions in the U.S.$6,298,020,00014
Commercial banks and other depository institutions in U.S.$1,030,124,00015
Banks in foreign countries$207,00075
Foreign governments and official institutions$041
Deposits held in foreign offices$1,263,971,00024
Memoranda:
Transaction accounts$17,391,098,00014
Demand deposits$15,344,616,00013
Nontransaction accounts$76,645,690,00013
Money market deposit accounts (MMDAs)$47,925,214,00015
Other savings deposits (excluding MMDAs)$19,339,243,00012
Total time deposits$9,381,232,00027
Total time and savings deposits$78,692,172,00014
Noninterest-bearing deposits$30,341,941,00013
Interest-bearing deposits$63,694,847,00017
Retail deposits$88,723,487,00014
Estimated insured deposits$55,914,857,00014
IRAs and Keogh plan accounts$3,439,669,00022
Brokered deposits$4,015,622,00034
Fully insured brokered deposits$3,188,200,00036
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing deposits$029
Interest-bearing deposits$1,263,971,00022
2012-12-31Rank
Total deposits$93,278,271,00016
Deposits held in domestic offices$92,093,766,00015
Individuals, partnerships, and corporations$84,592,082,00015
U.S. Government$224,000289
States and political subdivisions in the U.S.$6,378,588,00012
Commercial banks and other depository institutions in U.S.$1,122,592,00015
Banks in foreign countries$280,00072
Foreign governments and official institutions$041
Deposits held in foreign offices$1,184,505,00022
Memoranda:
Transaction accounts$19,899,805,00012
Demand deposits$15,591,577,00013
Nontransaction accounts$72,193,961,00014
Money market deposit accounts (MMDAs)$45,015,950,00017
Other savings deposits (excluding MMDAs)$19,878,746,00012
Total time deposits$7,299,265,00035
Total time and savings deposits$76,502,189,00015
Noninterest-bearing deposits$30,253,433,00012
Interest-bearing deposits$61,840,333,00017
Retail deposits$89,322,130,00015
Estimated insured deposits$68,004,807,00015
IRAs and Keogh plan accounts$3,496,478,00023
Brokered deposits$1,495,270,00055
Fully insured brokered deposits$834,251,00063
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing deposits$029
Interest-bearing deposits$1,184,505,00021
2012-09-30Rank
Total deposits$87,689,894,00016
Deposits held in domestic offices$86,351,148,00016
Individuals, partnerships, and corporations$78,789,219,00016
U.S. Government$11,527,00030
States and political subdivisions in the U.S.$6,305,284,00012
Commercial banks and other depository institutions in U.S.$1,244,814,00013
Banks in foreign countries$304,00076
Foreign governments and official institutions$038
Deposits held in foreign offices$1,338,746,00024
Memoranda:
Transaction accounts$15,678,550,00013
Demand deposits$13,699,482,00012
Nontransaction accounts$70,672,598,00015
Money market deposit accounts (MMDAs)$42,903,329,00017
Other savings deposits (excluding MMDAs)$20,624,450,00012
Total time deposits$7,144,819,00035
Total time and savings deposits$72,651,666,00015
Noninterest-bearing deposits$27,892,616,00013
Interest-bearing deposits$58,458,532,00017
Retail deposits$84,148,383,00014
Estimated insured deposits$65,939,591,00016
IRAs and Keogh plan accounts$3,594,511,00021
Brokered deposits$580,047,00081
Fully insured brokered deposits$471,003,00089
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing deposits$030
Interest-bearing deposits$1,338,746,00022
2012-06-30Rank
Total deposits$88,405,153,00016
Deposits held in domestic offices$86,987,033,00015
Individuals, partnerships, and corporations$79,329,905,00016
U.S. Government$1,129,000154
States and political subdivisions in the U.S.$6,482,767,00012
Commercial banks and other depository institutions in U.S.$1,173,044,00014
Banks in foreign countries$188,00080
Foreign governments and official institutions$073
Deposits held in foreign offices$1,418,120,00021
Memoranda:
Transaction accounts$16,563,558,00013
Demand deposits$14,412,364,00012
Nontransaction accounts$70,423,475,00015
Money market deposit accounts (MMDAs)$41,086,359,00017
Other savings deposits (excluding MMDAs)$22,011,034,00011
Total time deposits$7,326,082,00036
Total time and savings deposits$72,574,669,00015
Noninterest-bearing deposits$26,521,655,00014
Interest-bearing deposits$60,465,378,00016
Retail deposits$84,727,168,00015
Estimated insured deposits$65,645,100,00016
IRAs and Keogh plan accounts$3,590,303,00021
Brokered deposits$575,031,00083
Fully insured brokered deposits$462,863,00088
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing deposits$032
Interest-bearing deposits$1,418,120,00020
2012-03-31Rank
Total deposits$90,036,650,00016
Deposits held in domestic offices$88,591,941,00015
Individuals, partnerships, and corporations$79,874,140,00016
U.S. Government$5,746,00060
States and political subdivisions in the U.S.$7,377,505,00010
Commercial banks and other depository institutions in U.S.$1,334,437,00013
Banks in foreign countries$113,00086
Foreign governments and official institutions$075
Deposits held in foreign offices$1,444,709,00021
Memoranda:
Transaction accounts$16,656,973,00012
Demand deposits$14,440,006,00011
Nontransaction accounts$71,934,968,00015
Money market deposit accounts (MMDAs)$42,082,571,00015
Other savings deposits (excluding MMDAs)$22,244,786,00011
Total time deposits$7,607,611,00033
Total time and savings deposits$74,151,935,00015
Noninterest-bearing deposits$26,710,049,00013
Interest-bearing deposits$61,881,892,00015
Retail deposits$86,236,622,00013
Estimated insured deposits$66,705,708,00015
IRAs and Keogh plan accounts$3,658,318,00020
Brokered deposits$597,108,00077
Fully insured brokered deposits$483,684,00082
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing deposits$031
Interest-bearing deposits$1,444,709,00019
2011-12-31Rank
Total deposits$89,689,123,00016
Deposits held in domestic offices$86,176,542,00015
Individuals, partnerships, and corporations$76,719,146,00016
U.S. Government$1,693,000125
States and political subdivisions in the U.S.$7,314,023,00010
Commercial banks and other depository institutions in U.S.$2,141,571,0008
Banks in foreign countries$109,00079
Foreign governments and official institutions$076
Deposits held in foreign offices$3,512,581,00015
Memoranda:
Transaction accounts$15,745,973,00014
Demand deposits$11,961,617,00013
Nontransaction accounts$70,430,569,00015
Money market deposit accounts (MMDAs)$40,996,799,00016
Other savings deposits (excluding MMDAs)$21,756,120,00010
Total time deposits$7,677,650,00033
Total time and savings deposits$74,214,925,00015
Noninterest-bearing deposits$27,949,712,00012
Interest-bearing deposits$58,226,830,00016
Retail deposits$83,961,712,00014
Estimated insured deposits$67,349,282,00016
IRAs and Keogh plan accounts$3,716,950,00019
Brokered deposits$552,558,00080
Fully insured brokered deposits$439,843,00086
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing deposits$031
Interest-bearing deposits$3,512,581,00014
2011-09-30Rank
Total deposits$85,426,208,00016
Deposits held in domestic offices$82,012,499,00016
Individuals, partnerships, and corporations$74,267,203,00016
U.S. Government$8,474,00043
States and political subdivisions in the U.S.$6,463,489,00010
Commercial banks and other depository institutions in U.S.$1,273,180,00011
Banks in foreign countries$153,00083
Foreign governments and official institutions$075
Deposits held in foreign offices$3,413,709,00017
Memoranda:
Transaction accounts$10,807,957,00017
Demand deposits$9,023,887,00016
Nontransaction accounts$71,204,542,00015
Money market deposit accounts (MMDAs)$41,000,404,00015
Other savings deposits (excluding MMDAs)$21,672,790,0009
Total time deposits$8,531,346,00029
Total time and savings deposits$72,988,612,00015
Noninterest-bearing deposits$24,864,080,00012
Interest-bearing deposits$57,148,419,00015
Retail deposits$79,952,626,00015
Estimated insured deposits$64,755,282,00016
IRAs and Keogh plan accounts$3,693,759,00019
Brokered deposits$530,528,00082
Fully insured brokered deposits$454,482,00084
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing deposits$033
Interest-bearing deposits$3,413,709,00016
2011-06-30Rank
Total deposits$82,832,005,00016
Deposits held in domestic offices$77,515,079,00016
Individuals, partnerships, and corporations$69,739,037,00016
U.S. Government$162,000331
States and political subdivisions in the U.S.$6,751,428,00010
Commercial banks and other depository institutions in U.S.$1,024,314,00012
Banks in foreign countries$138,00087
Foreign governments and official institutions$074
Deposits held in foreign offices$5,316,926,00015
Memoranda:
Transaction accounts$8,716,399,00018
Demand deposits$6,485,813,00019
Nontransaction accounts$68,798,680,00015
Money market deposit accounts (MMDAs)$36,993,306,00016
Other savings deposits (excluding MMDAs)$21,764,326,0009
Total time deposits$10,041,048,00026
Total time and savings deposits$71,029,266,00015
Noninterest-bearing deposits$22,889,548,00012
Interest-bearing deposits$54,625,531,00017
Retail deposits$75,175,189,00015
Estimated insured deposits$63,841,952,00016
IRAs and Keogh plan accounts$3,796,679,00016
Brokered deposits$624,846,00076
Fully insured brokered deposits$506,532,00084
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing deposits$031
Interest-bearing deposits$5,316,926,00013
2011-03-31Rank
Total deposits$84,393,769,00016
Deposits held in domestic offices$78,941,404,00015
Individuals, partnerships, and corporations$70,714,850,00015
U.S. Government$155,000342
States and political subdivisions in the U.S.$7,157,104,00010
Commercial banks and other depository institutions in U.S.$1,069,144,00011
Banks in foreign countries$151,00086
Foreign governments and official institutions$074
Deposits held in foreign offices$5,452,365,00015
Memoranda:
Transaction accounts$9,886,293,00015
Demand deposits$6,058,316,00016
Nontransaction accounts$69,055,111,00015
Money market deposit accounts (MMDAs)$36,155,121,00017
Other savings deposits (excluding MMDAs)$21,697,202,0009
Total time deposits$11,202,787,00025
Total time and savings deposits$72,883,088,00015
Noninterest-bearing deposits$22,385,963,00012
Interest-bearing deposits$56,555,441,00015
Retail deposits$76,103,879,00015
Estimated insured deposits$64,254,069,00015
IRAs and Keogh plan accounts$3,935,902,00016
Brokered deposits$890,785,00071
Fully insured brokered deposits$717,927,00071
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing deposits$030
Interest-bearing deposits$5,452,365,00014
2010-12-31Rank
Total deposits$85,007,442,00016
Deposits held in domestic offices$78,179,944,00014
Individuals, partnerships, and corporations$69,635,081,00015
U.S. Government$2,835,00086
States and political subdivisions in the U.S.$7,497,447,0009
Commercial banks and other depository institutions in U.S.$1,044,463,0009
Banks in foreign countries$118,00089
Foreign governments and official institutions$073
Deposits held in foreign offices$6,827,498,00014
Memoranda:
Transaction accounts$8,477,530,00017
Demand deposits$6,396,418,00014
Nontransaction accounts$69,702,414,00015
Money market deposit accounts (MMDAs)$36,785,671,00017
Other savings deposits (excluding MMDAs)$20,902,514,0009
Total time deposits$12,014,229,00023
Total time and savings deposits$71,783,526,00015
Noninterest-bearing deposits$21,786,970,00011
Interest-bearing deposits$56,392,974,00016
Retail deposits$76,158,450,00015
Estimated insured deposits$62,543,554,00015
IRAs and Keogh plan accounts$4,210,868,00016
Brokered deposits$235,205,000155
Fully insured brokered deposits$56,787,000468
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$031
Interest-bearing deposits$6,827,498,00012
2010-09-30Rank
Total deposits$83,619,537,00016
Deposits held in domestic offices$77,668,197,00014
Individuals, partnerships, and corporations$69,268,602,00015
U.S. Government$1,641,000122
States and political subdivisions in the U.S.$7,472,318,0008
Commercial banks and other depository institutions in U.S.$925,385,00011
Banks in foreign countries$251,00087
Foreign governments and official institutions$085
Deposits held in foreign offices$5,951,340,00014
Memoranda:
Transaction accounts$6,973,269,00017
Demand deposits$4,765,802,00019
Nontransaction accounts$70,694,928,00015
Money market deposit accounts (MMDAs)$35,540,820,00017
Other savings deposits (excluding MMDAs)$20,260,157,0009
Total time deposits$14,893,951,00019
Total time and savings deposits$72,902,395,00015
Noninterest-bearing deposits$20,396,724,00012
Interest-bearing deposits$57,271,473,00015
Retail deposits$74,873,481,00014
Estimated insured deposits$45,601,925,00016
IRAs and Keogh plan accounts$3,976,515,00015
Brokered deposits$527,760,00089
Fully insured brokered deposits$322,313,000122
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$030
Interest-bearing deposits$5,951,340,00013
2010-06-30Rank
Total deposits$84,307,081,00015
Deposits held in domestic offices$78,842,328,00013
Individuals, partnerships, and corporations$69,582,338,00015
U.S. Government$2,637,00084
States and political subdivisions in the U.S.$8,431,578,0006
Commercial banks and other depository institutions in U.S.$825,549,00012
Banks in foreign countries$226,00088
Foreign governments and official institutions$081
Deposits held in foreign offices$5,464,753,00013
Memoranda:
Transaction accounts$6,924,403,00018
Demand deposits$4,902,706,00018
Nontransaction accounts$71,917,925,00015
Money market deposit accounts (MMDAs)$34,917,016,00017
Other savings deposits (excluding MMDAs)$19,819,951,0009
Total time deposits$17,180,958,00015
Total time and savings deposits$73,939,622,00014
Noninterest-bearing deposits$19,494,684,00012
Interest-bearing deposits$59,347,644,00015
Retail deposits$75,656,364,00014
Estimated insured deposits$46,705,773,00016
IRAs and Keogh plan accounts$3,709,410,00015
Brokered deposits$681,527,00077
Fully insured brokered deposits$367,399,000114
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$030
Interest-bearing deposits$5,464,753,00012
2010-03-31Rank
Total deposits$85,589,558,00015
Deposits held in domestic offices$80,923,550,00013
Individuals, partnerships, and corporations$70,093,729,00015
U.S. Government$2,046,000104
States and political subdivisions in the U.S.$9,802,071,0006
Commercial banks and other depository institutions in U.S.$1,025,483,0007
Banks in foreign countries$221,00088
Foreign governments and official institutions$080
Deposits held in foreign offices$4,666,008,00017
Memoranda:
Transaction accounts$7,248,920,00017
Demand deposits$5,135,813,00015
Nontransaction accounts$73,674,630,00014
Money market deposit accounts (MMDAs)$36,337,818,00017
Other savings deposits (excluding MMDAs)$19,098,703,0009
Total time deposits$18,238,109,00016
Total time and savings deposits$75,787,737,00014
Noninterest-bearing deposits$19,767,083,00010
Interest-bearing deposits$61,156,467,00015
Retail deposits$77,186,304,00014
Estimated insured deposits$47,156,618,00016
IRAs and Keogh plan accounts$3,238,826,00017
Brokered deposits$1,165,166,00070
Fully insured brokered deposits$876,706,00077
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$029
Interest-bearing deposits$4,666,008,00015
2009-12-31Rank
Total deposits$86,972,375,00016
Deposits held in domestic offices$82,047,482,00014
Individuals, partnerships, and corporations$69,237,125,00016
U.S. Government$8,670,00036
States and political subdivisions in the U.S.$11,893,922,0007
Commercial banks and other depository institutions in U.S.$907,700,00011
Banks in foreign countries$65,000100
Foreign governments and official institutions$080
Deposits held in foreign offices$4,924,893,00017
Memoranda:
Transaction accounts$7,533,016,00019
Demand deposits$5,524,048,00017
Nontransaction accounts$74,514,466,00015
Money market deposit accounts (MMDAs)$36,450,480,00017
Other savings deposits (excluding MMDAs)$17,898,296,0007
Total time deposits$20,165,690,00017
Total time and savings deposits$76,523,434,00014
Noninterest-bearing deposits$19,707,022,00012
Interest-bearing deposits$62,340,460,00016
Retail deposits$75,207,682,00014
Estimated insured deposits$47,464,218,00017
IRAs and Keogh plan accounts$2,896,515,00020
Brokered deposits$1,548,342,00065
Fully insured brokered deposits$866,511,00080
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$029
Interest-bearing deposits$4,924,893,00016
2009-09-30Rank
Total deposits$82,146,450,00016
Deposits held in domestic offices$77,179,666,00015
Individuals, partnerships, and corporations$67,169,025,00016
U.S. Government$2,576,000110
States and political subdivisions in the U.S.$9,161,684,00010
Commercial banks and other depository institutions in U.S.$846,286,00011
Banks in foreign countries$95,00092
Foreign governments and official institutions$0115
Deposits held in foreign offices$4,966,784,00018
Memoranda:
Transaction accounts$6,490,328,00018
Demand deposits$4,692,586,00016
Nontransaction accounts$70,689,338,00016
Money market deposit accounts (MMDAs)$30,903,588,00018
Other savings deposits (excluding MMDAs)$17,098,227,0008
Total time deposits$22,687,523,00014
Total time and savings deposits$72,487,080,00016
Noninterest-bearing deposits$17,945,019,00012
Interest-bearing deposits$59,234,647,00018
Retail deposits$69,772,725,00016
Estimated insured deposits$47,121,463,00017
IRAs and Keogh plan accounts$2,603,279,00021
Brokered deposits$2,058,651,00056
Fully insured brokered deposits$1,562,471,00059
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$030
Interest-bearing deposits$4,966,784,00018
2009-06-30Rank
Total deposits$42,851,414,00028
Deposits held in domestic offices$31,948,335,00033
Individuals, partnerships, and corporations$28,633,782,00038
U.S. Government$2,949,00084
States and political subdivisions in the U.S.$2,587,601,00023
Commercial banks and other depository institutions in U.S.$723,971,00013
Banks in foreign countries$32,000106
Foreign governments and official institutions$0112
Deposits held in foreign offices$10,903,079,00011
Memoranda:
Transaction accounts$3,917,643,00026
Demand deposits$2,888,759,00026
Nontransaction accounts$28,030,692,00036
Money market deposit accounts (MMDAs)$12,720,393,00038
Other savings deposits (excluding MMDAs)$6,461,247,00019
Total time deposits$8,849,053,00038
Total time and savings deposits$29,059,576,00034
Noninterest-bearing deposits$8,722,427,00025
Interest-bearing deposits$23,225,907,00040
Retail deposits$29,774,904,00031
Estimated insured deposits$20,141,298,00036
IRAs and Keogh plan accounts$893,218,00041
Brokered deposits$2,217,913,00058
Fully insured brokered deposits$2,067,805,00052
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$029
Interest-bearing deposits$10,903,079,00011
2009-03-31Rank
Total deposits$43,186,119,00029
Deposits held in domestic offices$31,935,491,00035
Individuals, partnerships, and corporations$28,875,894,00038
U.S. Government$1,961,000117
States and political subdivisions in the U.S.$2,320,575,00024
Commercial banks and other depository institutions in U.S.$736,911,00016
Banks in foreign countries$150,00095
Foreign governments and official institutions$0121
Deposits held in foreign offices$11,250,628,00012
Memoranda:
Transaction accounts$3,704,887,00028
Demand deposits$2,760,396,00028
Nontransaction accounts$28,230,604,00038
Money market deposit accounts (MMDAs)$11,877,585,00038
Other savings deposits (excluding MMDAs)$6,305,225,00020
Total time deposits$10,047,793,00037
Total time and savings deposits$29,175,095,00037
Noninterest-bearing deposits$8,016,544,00027
Interest-bearing deposits$23,918,946,00041
Retail deposits$29,600,869,00031
Estimated insured deposits$20,487,478,00036
IRAs and Keogh plan accounts$856,573,00041
Brokered deposits$3,270,497,00046
Fully insured brokered deposits$3,115,484,00037
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$028
Interest-bearing deposits$11,250,628,00011
2008-12-31Rank
Total deposits$43,459,202,00031
Deposits held in domestic offices$32,170,183,00034
Individuals, partnerships, and corporations$29,576,027,00036
U.S. Government$7,310,00040
States and political subdivisions in the U.S.$1,930,114,00026
Commercial banks and other depository institutions in U.S.$656,068,00017
Banks in foreign countries$664,00072
Foreign governments and official institutions$0110
Deposits held in foreign offices$11,289,019,00013
Memoranda:
Transaction accounts$3,880,967,00027
Demand deposits$3,016,137,00026
Nontransaction accounts$28,289,216,00037
Money market deposit accounts (MMDAs)$11,089,795,00040
Other savings deposits (excluding MMDAs)$6,175,004,00019
Total time deposits$11,024,417,00034
Total time and savings deposits$29,154,046,00033
Noninterest-bearing deposits$7,672,040,00028
Interest-bearing deposits$24,498,143,00039
Retail deposits$29,099,823,00033
Estimated insured deposits$21,739,609,00030
IRAs and Keogh plan accounts$817,721,00043
Brokered deposits$4,973,097,00033
Fully insured brokered deposits$3,893,975,00030
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$029
Interest-bearing deposits$11,289,019,00012
2008-09-30Rank
Total deposits$41,094,119,00028
Deposits held in domestic offices$33,048,161,00033
Individuals, partnerships, and corporations$29,922,664,00035
U.S. Government$1,915,000112
States and political subdivisions in the U.S.$2,315,142,00023
Commercial banks and other depository institutions in U.S.$807,522,00011
Banks in foreign countries$918,00077
Foreign governments and official institutions$041
Deposits held in foreign offices$8,045,958,00015
Memoranda:
Transaction accounts$3,343,274,00030
Demand deposits$2,392,125,00029
Nontransaction accounts$29,704,887,00032
Money market deposit accounts (MMDAs)$10,753,159,00042
Other savings deposits (excluding MMDAs)$6,184,413,00016
Total time deposits$12,767,314,00026
Total time and savings deposits$30,656,036,00032
Noninterest-bearing deposits$7,077,472,00026
Interest-bearing deposits$25,970,689,00034
Retail deposits$24,159,782,00036
Estimated insured deposits$15,473,838,00040
IRAs and Keogh plan accounts$712,339,00051
Brokered deposits$7,183,400,00020
Fully insured brokered deposits$228,100,000215
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$030
Interest-bearing deposits$8,045,958,00013
2008-06-30Rank
Total deposits$41,603,975,00028
Deposits held in domestic offices$32,669,422,00032
Individuals, partnerships, and corporations$29,748,880,00035
U.S. Government$2,536,00093
States and political subdivisions in the U.S.$2,098,828,00024
Commercial banks and other depository institutions in U.S.$819,047,00011
Banks in foreign countries$131,00097
Foreign governments and official institutions$045
Deposits held in foreign offices$8,934,553,00012
Memoranda:
Transaction accounts$3,799,000,00025
Demand deposits$2,684,448,00028
Nontransaction accounts$28,870,422,00035
Money market deposit accounts (MMDAs)$12,071,234,00042
Other savings deposits (excluding MMDAs)$6,510,520,00017
Total time deposits$10,288,667,00034
Total time and savings deposits$29,984,974,00032
Noninterest-bearing deposits$8,464,640,00024
Interest-bearing deposits$24,204,782,00037
Retail deposits$25,543,812,00033
Estimated insured deposits$20,866,342,00031
IRAs and Keogh plan accounts$669,843,00055
Brokered deposits$5,642,800,00027
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$031
Interest-bearing deposits$8,934,553,00012
2008-03-31Rank
Total deposits$35,800,920,00036
Deposits held in domestic offices$28,572,575,00037
Individuals, partnerships, and corporations$25,560,872,00038
U.S. Government$2,670,00086
States and political subdivisions in the U.S.$2,253,779,00024
Commercial banks and other depository institutions in U.S.$753,344,00011
Banks in foreign countries$1,910,00060
Foreign governments and official institutions$048
Deposits held in foreign offices$7,228,345,00015
Memoranda:
Transaction accounts$4,344,517,00019
Demand deposits$3,206,524,00020
Nontransaction accounts$24,228,058,00040
Money market deposit accounts (MMDAs)$12,505,352,00040
Other savings deposits (excluding MMDAs)$6,687,001,00018
Total time deposits$5,035,705,00062
Total time and savings deposits$25,366,051,00040
Noninterest-bearing deposits$8,523,458,00023
Interest-bearing deposits$20,049,117,00043
Retail deposits$26,956,613,00032
Estimated insured deposits$16,410,750,00037
IRAs and Keogh plan accounts$694,857,00052
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$031
Interest-bearing deposits$7,228,345,00013
2007-12-31Rank
Total deposits$36,499,449,00034
Deposits held in domestic offices$28,484,395,00035
Individuals, partnerships, and corporations$24,542,314,00039
U.S. Government$8,423,00039
States and political subdivisions in the U.S.$2,330,813,00024
Commercial banks and other depository institutions in U.S.$1,600,759,0006
Banks in foreign countries$2,086,00059
Foreign governments and official institutions$047
Deposits held in foreign offices$8,015,054,00017
Memoranda:
Transaction accounts$3,151,687,00029
Demand deposits$2,258,603,00032
Nontransaction accounts$25,332,708,00037
Money market deposit accounts (MMDAs)$12,062,779,00039
Other savings deposits (excluding MMDAs)$6,458,304,00016
Total time deposits$6,811,625,00049
Total time and savings deposits$26,225,792,00035
Noninterest-bearing deposits$7,437,177,00024
Interest-bearing deposits$21,047,219,00041
Retail deposits$25,482,579,00032
Estimated insured deposits$16,271,209,00035
IRAs and Keogh plan accounts$725,284,00049
Brokered deposits$1,000,000,00065
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$031
Interest-bearing deposits$8,015,054,00016
2007-09-30Rank
Total deposits$32,554,643,00035
Deposits held in domestic offices$27,190,035,00038
Individuals, partnerships, and corporations$23,159,679,00041
U.S. Government$2,290,00090
States and political subdivisions in the U.S.$2,504,498,00020
Commercial banks and other depository institutions in U.S.$1,521,102,0006
Banks in foreign countries$2,466,00052
Foreign governments and official institutions$047
Deposits held in foreign offices$5,364,608,00021
Memoranda:
Transaction accounts$2,775,578,00028
Demand deposits$1,947,393,00033
Nontransaction accounts$24,414,457,00038
Money market deposit accounts (MMDAs)$11,507,181,00040
Other savings deposits (excluding MMDAs)$6,458,809,00017
Total time deposits$6,448,467,00055
Total time and savings deposits$25,242,642,00038
Noninterest-bearing deposits$6,589,632,00026
Interest-bearing deposits$20,600,403,00042
Retail deposits$24,420,239,00032
Estimated insured deposits$15,328,300,00039
IRAs and Keogh plan accounts$731,158,00049
Brokered deposits$1,000,000,00063
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$030
Interest-bearing deposits$5,364,608,00020
2007-06-30Rank
Total deposits$32,676,298,00033
Deposits held in domestic offices$27,054,097,00035
Individuals, partnerships, and corporations$23,155,072,00036
U.S. Government$8,156,00033
States and political subdivisions in the U.S.$2,433,249,00017
Commercial banks and other depository institutions in U.S.$1,454,673,0005
Banks in foreign countries$2,947,00052
Foreign governments and official institutions$044
Deposits held in foreign offices$5,622,201,00018
Memoranda:
Transaction accounts$2,589,622,00032
Demand deposits$2,001,280,00034
Nontransaction accounts$24,464,475,00033
Money market deposit accounts (MMDAs)$11,583,148,00037
Other savings deposits (excluding MMDAs)$6,372,861,00017
Total time deposits$6,508,466,00054
Total time and savings deposits$25,052,817,00034
Noninterest-bearing deposits$6,651,224,00026
Interest-bearing deposits$20,402,872,00038
Retail deposits$24,220,447,00031
Estimated insured deposits$16,092,993,00035
IRAs and Keogh plan accounts$738,136,00048
Brokered deposits$1,000,000,00059
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$031
Interest-bearing deposits$5,622,201,00017
2007-03-31Rank
Total deposits$31,788,616,00032
Deposits held in domestic offices$27,501,479,00033
Individuals, partnerships, and corporations$23,544,403,00036
U.S. Government$3,009,00067
States and political subdivisions in the U.S.$2,547,814,00018
Commercial banks and other depository institutions in U.S.$1,405,440,0006
Banks in foreign countries$813,00066
Foreign governments and official institutions$046
Deposits held in foreign offices$4,287,137,00019
Memoranda:
Transaction accounts$2,622,185,00032
Demand deposits$2,019,084,00032
Nontransaction accounts$24,879,294,00032
Money market deposit accounts (MMDAs)$11,990,925,00036
Other savings deposits (excluding MMDAs)$6,217,387,00017
Total time deposits$6,670,983,00053
Total time and savings deposits$25,482,395,00033
Noninterest-bearing deposits$6,526,828,00026
Interest-bearing deposits$20,974,651,00038
Retail deposits$24,597,009,00031
Estimated insured deposits$15,993,057,00036
IRAs and Keogh plan accounts$735,309,00047
Brokered deposits$1,000,000,00059
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$029
Interest-bearing deposits$4,287,137,00018
2006-12-31Rank
Total deposits$31,725,741,00032
Deposits held in domestic offices$27,571,953,00031
Individuals, partnerships, and corporations$23,953,460,00034
U.S. Government$13,138,00022
States and political subdivisions in the U.S.$2,033,132,00020
Commercial banks and other depository institutions in U.S.$1,571,595,0007
Banks in foreign countries$628,00077
Foreign governments and official institutions$045
Deposits held in foreign offices$4,153,788,00020
Memoranda:
Transaction accounts$2,610,652,00031
Demand deposits$2,006,140,00031
Nontransaction accounts$24,961,301,00032
Money market deposit accounts (MMDAs)$12,383,140,00035
Other savings deposits (excluding MMDAs)$5,899,086,00017
Total time deposits$6,679,074,00053
Total time and savings deposits$25,565,813,00032
Noninterest-bearing deposits$7,106,859,00026
Interest-bearing deposits$20,465,094,00039
Retail deposits$24,711,831,00029
Estimated insured deposits$15,753,818,00031
IRAs and Keogh plan accounts$732,500,00046
Brokered deposits$1,000,000,00062
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$027
Interest-bearing deposits$4,153,788,00020
2006-09-30Rank
Total deposits$31,333,642,00033
Deposits held in domestic offices$27,025,238,00033
Individuals, partnerships, and corporations$23,184,720,00036
U.S. Government$2,368,00089
States and political subdivisions in the U.S.$2,325,917,00019
Commercial banks and other depository institutions in U.S.$1,511,795,0006
Banks in foreign countries$438,00089
Foreign governments and official institutions$050
Deposits held in foreign offices$4,308,404,00019
Memoranda:
Transaction accounts$1,936,098,00037
Demand deposits$1,367,274,00039
Nontransaction accounts$25,089,140,00033
Money market deposit accounts (MMDAs)$12,711,133,00036
Other savings deposits (excluding MMDAs)$5,636,733,00018
Total time deposits$6,741,274,00056
Total time and savings deposits$25,657,964,00033
Noninterest-bearing deposits$6,526,634,00027
Interest-bearing deposits$20,498,604,00039
Retail deposits$23,999,108,00030
Estimated insured deposits$15,095,133,00037
IRAs and Keogh plan accounts$734,516,00045
Brokered deposits$1,000,000,00066
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$028
Interest-bearing deposits$4,308,404,00019
2006-06-30Rank
Total deposits$32,384,594,00033
Deposits held in domestic offices$26,437,083,00035
Individuals, partnerships, and corporations$22,731,219,00038
U.S. Government$10,249,00026
States and political subdivisions in the U.S.$2,110,003,00018
Commercial banks and other depository institutions in U.S.$1,585,052,0006
Banks in foreign countries$560,00079
Foreign governments and official institutions$048
Deposits held in foreign offices$5,947,511,00015
Memoranda:
Transaction accounts$1,811,992,00046
Demand deposits$1,270,723,00052
Nontransaction accounts$24,625,091,00032
Money market deposit accounts (MMDAs)$12,970,837,00032
Other savings deposits (excluding MMDAs)$5,526,338,00020
Total time deposits$6,127,918,00060
Total time and savings deposits$25,166,360,00032
Noninterest-bearing deposits$6,612,836,00026
Interest-bearing deposits$19,824,247,00039
Retail deposits$23,968,451,00030
Estimated insured deposits$14,975,378,00037
IRAs and Keogh plan accounts$729,364,00046
Brokered deposits$1,000,000,00067
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$028
Interest-bearing deposits$5,947,511,00014
2006-03-31Rank
Total deposits$31,521,306,00032
Deposits held in domestic offices$26,522,364,00034
Individuals, partnerships, and corporations$22,249,495,00036
U.S. Government$4,433,00050
States and political subdivisions in the U.S.$2,345,310,00017
Commercial banks and other depository institutions in U.S.$1,922,723,0006
Banks in foreign countries$403,00084
Foreign governments and official institutions$046
Deposits held in foreign offices$4,998,942,00016
Memoranda:
Transaction accounts$2,835,353,00033
Demand deposits$2,273,797,00033
Nontransaction accounts$23,687,011,00033
Money market deposit accounts (MMDAs)$12,578,735,00030
Other savings deposits (excluding MMDAs)$5,468,512,00022
Total time deposits$5,639,763,00059
Total time and savings deposits$24,248,567,00034
Noninterest-bearing deposits$6,921,701,00024
Interest-bearing deposits$19,600,663,00036
Retail deposits$24,342,161,00029
Estimated insured deposits$15,638,686,00033
IRAs and Keogh plan accounts$708,652,00046
Brokered deposits$1,000,000,00058
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$029
Interest-bearing deposits$4,998,942,00016
2005-12-31Rank
Total deposits$31,113,880,00033
Deposits held in domestic offices$26,372,835,00032
Individuals, partnerships, and corporations$23,485,320,00032
U.S. Government$14,706,00029
States and political subdivisions in the U.S.$2,004,926,00020
Commercial banks and other depository institutions in U.S.$864,640,0008
Banks in foreign countries$3,243,00056
Foreign governments and official institutions$048
Deposits held in foreign offices$4,741,045,00018
Memoranda:
Transaction accounts$2,775,553,00033
Demand deposits$2,321,799,00033
Nontransaction accounts$23,597,282,00033
Money market deposit accounts (MMDAs)$9,777,549,00037
Other savings deposits (excluding MMDAs)$8,653,345,00010
Total time deposits$5,166,387,00062
Total time and savings deposits$24,051,036,00033
Noninterest-bearing deposits$7,340,230,00023
Interest-bearing deposits$19,032,605,00037
Retail deposits$24,460,804,00027
Estimated insured deposits$15,326,896,00031
IRAs and Keogh plan accounts$702,678,00045
Brokered deposits$1,000,000,00058
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$029
Interest-bearing deposits$4,741,045,00017
2005-09-30Rank
Total deposits$30,260,506,00031
Deposits held in domestic offices$25,337,553,00033
Individuals, partnerships, and corporations$21,909,513,00035
U.S. Government$3,709,00065
States and political subdivisions in the U.S.$2,520,230,00015
Commercial banks and other depository institutions in U.S.$903,382,0009
Banks in foreign countries$719,00070
Foreign governments and official institutions$051
Deposits held in foreign offices$4,922,953,00018
Memoranda:
Transaction accounts$2,600,481,00039
Demand deposits$2,129,726,00035
Nontransaction accounts$22,737,072,00032
Money market deposit accounts (MMDAs)$9,517,443,00037
Other savings deposits (excluding MMDAs)$8,194,167,00011
Total time deposits$5,025,462,00061
Total time and savings deposits$23,207,827,00032
Noninterest-bearing deposits$6,973,647,00024
Interest-bearing deposits$18,363,906,00036
Retail deposits$23,392,977,00026
Estimated insured deposits$14,213,256,00033
IRAs and Keogh plan accounts$706,935,00044
Brokered deposits$1,000,000,00055
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$029
Interest-bearing deposits$4,922,953,00018
2005-06-30Rank
Total deposits$28,348,144,00032
Deposits held in domestic offices$25,234,281,00031
Individuals, partnerships, and corporations$21,835,980,00032
U.S. Government$5,224,00040
States and political subdivisions in the U.S.$2,213,345,00016
Commercial banks and other depository institutions in U.S.$1,178,996,0008
Banks in foreign countries$736,00078
Foreign governments and official institutions$047
Deposits held in foreign offices$3,113,863,00021
Memoranda:
Transaction accounts$3,112,887,00036
Demand deposits$2,644,461,00033
Nontransaction accounts$22,121,394,00031
Money market deposit accounts (MMDAs)$9,362,428,00036
Other savings deposits (excluding MMDAs)$7,978,113,00011
Total time deposits$4,780,853,00057
Total time and savings deposits$22,589,820,00032
Noninterest-bearing deposits$7,346,342,00023
Interest-bearing deposits$17,887,940,00034
Retail deposits$23,384,781,00025
Estimated insured deposits$15,086,243,00031
IRAs and Keogh plan accounts$707,000,00044
Brokered deposits$1,000,000,00053
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$027
Interest-bearing deposits$3,113,863,00021
2005-03-31Rank
Total deposits$30,120,852,00031
Deposits held in domestic offices$24,757,153,00033
Individuals, partnerships, and corporations$22,054,201,00036
U.S. Government$9,849,00025
States and political subdivisions in the U.S.$2,194,367,00017
Commercial banks and other depository institutions in U.S.$498,359,00018
Banks in foreign countries$377,00096
Foreign governments and official institutions$051
Deposits held in foreign offices$5,363,699,00019
Memoranda:
Transaction accounts$2,612,113,00040
Demand deposits$2,141,825,00035
Nontransaction accounts$22,145,040,00033
Money market deposit accounts (MMDAs)$9,841,696,00036
Other savings deposits (excluding MMDAs)$7,772,968,00011
Total time deposits$4,530,375,00062
Total time and savings deposits$22,615,328,00032
Noninterest-bearing deposits$6,606,457,00024
Interest-bearing deposits$18,150,696,00037
Retail deposits$22,999,506,00026
Estimated insured deposits$13,590,950,00037
IRAs and Keogh plan accounts$716,698,00044
Brokered deposits$1,000,000,00055
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$029
Interest-bearing deposits$5,363,699,00018
2004-12-31Rank
Total deposits$27,287,065,00033
Deposits held in domestic offices$23,616,596,00032
Individuals, partnerships, and corporations$21,234,477,00035
U.S. Government$8,626,00033
States and political subdivisions in the U.S.$1,797,406,00020
Commercial banks and other depository institutions in U.S.$575,346,00018
Banks in foreign countries$741,00082
Foreign governments and official institutions$049
Deposits held in foreign offices$3,670,469,00023
Memoranda:
Transaction accounts$2,858,675,00039
Demand deposits$2,426,291,00034
Nontransaction accounts$20,757,921,00032
Money market deposit accounts (MMDAs)$10,219,709,00035
Other savings deposits (excluding MMDAs)$7,185,530,00012
Total time deposits$3,352,682,00077
Total time and savings deposits$21,190,305,00033
Noninterest-bearing deposits$6,953,805,00022
Interest-bearing deposits$16,662,791,00038
Retail deposits$22,790,840,00025
Estimated insured deposits$11,203,491,00044
IRAs and Keogh plan accounts$744,151,00043
Brokered deposits$150,000,000178
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$029
Interest-bearing deposits$3,670,469,00023
2004-09-30Rank
Total deposits$26,448,729,00031
Deposits held in domestic offices$23,068,817,00031
Individuals, partnerships, and corporations$20,542,140,00035
U.S. Government$4,840,00054
States and political subdivisions in the U.S.$2,013,846,00019
Commercial banks and other depository institutions in U.S.$507,366,00022
Banks in foreign countries$625,00085
Foreign governments and official institutions$055
Deposits held in foreign offices$3,379,912,00024
Memoranda:
Transaction accounts$2,324,119,00048
Demand deposits$1,866,651,00042
Nontransaction accounts$20,744,698,00032
Money market deposit accounts (MMDAs)$10,152,357,00035
Other savings deposits (excluding MMDAs)$7,341,811,00012
Total time deposits$3,250,529,00078
Total time and savings deposits$21,202,166,00032
Noninterest-bearing deposits$6,485,651,00022
Interest-bearing deposits$16,583,166,00037
Retail deposits$22,230,783,00026
Estimated insured deposits$13,216,630,00038
IRAs and Keogh plan accounts$768,072,00042
Brokered deposits$150,000,000166
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$031
Interest-bearing deposits$3,379,912,00024
2004-06-30Rank
Total deposits$29,062,911,00028
Deposits held in domestic offices$23,097,616,00031
Individuals, partnerships, and corporations$20,766,669,00034
U.S. Government$4,595,00053
States and political subdivisions in the U.S.$1,802,135,00020
Commercial banks and other depository institutions in U.S.$523,308,00022
Banks in foreign countries$909,00079
Foreign governments and official institutions$050
Deposits held in foreign offices$5,965,295,00020
Memoranda:
Transaction accounts$2,233,985,00049
Demand deposits$1,843,984,00044
Nontransaction accounts$20,863,631,00031
Money market deposit accounts (MMDAs)$9,995,184,00034
Other savings deposits (excluding MMDAs)$7,102,166,00014
Total time deposits$3,766,281,00063
Total time and savings deposits$21,253,632,00031
Noninterest-bearing deposits$6,460,260,00023
Interest-bearing deposits$16,637,356,00035
Retail deposits$21,580,531,00028
Estimated insured deposits$14,363,049,00031
IRAs and Keogh plan accounts$769,030,00042
Brokered deposits$950,000,00048
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$033
Interest-bearing deposits$5,965,295,00019
2004-03-31Rank
Total deposits$27,821,964,00029
Deposits held in domestic offices$23,232,033,00030
Individuals, partnerships, and corporations$20,582,546,00034
U.S. Government$2,234,00091
States and political subdivisions in the U.S.$2,065,607,00018
Commercial banks and other depository institutions in U.S.$580,981,00019
Banks in foreign countries$665,00082
Foreign governments and official institutions$052
Deposits held in foreign offices$4,589,931,00021
Memoranda:
Transaction accounts$2,591,666,00044
Demand deposits$2,107,711,00039
Nontransaction accounts$20,640,367,00030
Money market deposit accounts (MMDAs)$10,196,128,00035
Other savings deposits (excluding MMDAs)$6,703,981,00012
Total time deposits$3,740,258,00065
Total time and savings deposits$21,124,322,00030
Noninterest-bearing deposits$6,338,565,00023
Interest-bearing deposits$16,893,468,00035
Retail deposits$21,730,714,00026
Estimated insured deposits$12,458,843,00039
IRAs and Keogh plan accounts$788,987,00042
Brokered deposits$990,000,00045
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$035
Interest-bearing deposits$4,589,931,00021
2003-12-31Rank
Total deposits$28,963,656,00029
Deposits held in domestic offices$22,343,761,00032
Individuals, partnerships, and corporations$20,093,129,00034
U.S. Government$6,037,00052
States and political subdivisions in the U.S.$1,766,244,00019
Commercial banks and other depository institutions in U.S.$477,357,00018
Banks in foreign countries$994,00079
Foreign governments and official institutions$050
Deposits held in foreign offices$6,619,895,00017
Memoranda:
Transaction accounts$2,918,550,00032
Demand deposits$2,504,072,00030
Nontransaction accounts$19,425,211,00029
Money market deposit accounts (MMDAs)$10,012,096,00029
Other savings deposits (excluding MMDAs)$6,316,597,00016
Total time deposits$3,096,518,00062
Total time and savings deposits$19,839,689,00033
Noninterest-bearing deposits$6,519,971,00021
Interest-bearing deposits$15,823,790,00037
Retail deposits$21,530,798,00028
Estimated insured deposits$13,419,697,00034
IRAs and Keogh plan accounts$815,119,00040
Brokered deposits$380,000,00079
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$035
Interest-bearing deposits$6,619,895,00016
2003-09-30Rank
Total deposits$26,706,873,00031
Deposits held in domestic offices$22,952,612,00031
Individuals, partnerships, and corporations$20,379,849,00034
U.S. Government$5,688,00050
States and political subdivisions in the U.S.$2,167,535,00014
Commercial banks and other depository institutions in U.S.$397,878,00029
Banks in foreign countries$1,662,00068
Foreign governments and official institutions$057
Deposits held in foreign offices$3,754,261,00021
Memoranda:
Transaction accounts$2,429,630,00036
Demand deposits$2,063,270,00034
Nontransaction accounts$20,522,982,00028
Money market deposit accounts (MMDAs)$9,808,646,00029
Other savings deposits (excluding MMDAs)$6,872,326,00013
Total time deposits$3,842,009,00051
Total time and savings deposits$20,889,342,00032
Noninterest-bearing deposits$6,079,170,00023
Interest-bearing deposits$16,873,441,00031
Retail deposits$21,470,140,00028
Estimated insured deposits$13,018,296,00034
IRAs and Keogh plan accounts$842,159,00036
Brokered deposits$840,000,00045
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$036
Interest-bearing deposits$3,754,261,00021
2003-06-30Rank
Total deposits$28,893,200,00029
Deposits held in domestic offices$25,731,582,00029
Individuals, partnerships, and corporations$22,618,287,00032
U.S. Government$2,224,00098
States and political subdivisions in the U.S.$2,270,772,00011
Commercial banks and other depository institutions in U.S.$838,450,00013
Banks in foreign countries$1,849,00072
Foreign governments and official institutions$054
Deposits held in foreign offices$3,161,618,00022
Memoranda:
Transaction accounts$2,289,688,00039
Demand deposits$1,909,899,00039
Nontransaction accounts$23,441,894,00024
Money market deposit accounts (MMDAs)$9,894,988,00029
Other savings deposits (excluding MMDAs)$7,227,468,00012
Total time deposits$6,319,438,00030
Total time and savings deposits$23,821,683,00028
Noninterest-bearing deposits$6,338,286,00023
Interest-bearing deposits$19,393,295,00030
Retail deposits$21,911,603,00027
Estimated insured deposits$12,843,691,00035
IRAs and Keogh plan accounts$863,112,00037
Brokered deposits$3,115,000,00017
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$035
Interest-bearing deposits$3,161,618,00022
2003-03-31Rank
Total deposits$27,604,078,00028
Deposits held in domestic offices$25,581,843,00028
Individuals, partnerships, and corporations$23,204,452,00029
U.S. Government$7,302,00040
States and political subdivisions in the U.S.$2,079,638,00012
Commercial banks and other depository institutions in U.S.$287,688,00030
Banks in foreign countries$2,763,00060
Foreign governments and official institutions$058
Deposits held in foreign offices$2,022,235,00026
Memoranda:
Transaction accounts$3,830,437,00021
Demand deposits$1,902,608,00040
Nontransaction accounts$21,751,406,00024
Money market deposit accounts (MMDAs)$8,036,850,00032
Other savings deposits (excluding MMDAs)$6,720,392,00012
Total time deposits$6,994,164,00027
Total time and savings deposits$23,679,235,00026
Noninterest-bearing deposits$5,665,261,00024
Interest-bearing deposits$19,916,583,00027
Retail deposits$21,224,894,00026
Estimated insured deposits$13,340,347,00034
IRAs and Keogh plan accounts$880,536,00036
Brokered deposits$3,756,000,00012
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$035
Interest-bearing deposits$2,022,235,00025
2002-12-31Rank
Total deposits$25,227,941,00029
Deposits held in domestic offices$21,453,360,00030
Individuals, partnerships, and corporations$19,283,059,00031
U.S. Government$4,052,00079
States and political subdivisions in the U.S.$1,903,457,00014
Commercial banks and other depository institutions in U.S.$259,954,00034
Banks in foreign countries$2,838,00067
Foreign governments and official institutions$060
Deposits held in foreign offices$3,774,581,00020
Memoranda:
Transaction accounts$3,504,074,00025
Demand deposits$2,177,828,00034
Nontransaction accounts$17,949,286,00028
Money market deposit accounts (MMDAs)$7,319,960,00034
Other savings deposits (excluding MMDAs)$7,190,996,00010
Total time deposits$3,438,330,00059
Total time and savings deposits$19,275,532,00030
Noninterest-bearing deposits$2,177,828,00061
Interest-bearing deposits$19,275,532,00027
Retail deposits$20,827,050,00027
Estimated insured deposits$12,102,654,00036
IRAs and Keogh plan accounts$911,721,00034
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$3,774,581,00020
2001-12-31Rank
Total deposits$20,299,993,00039
Deposits held in domestic offices$19,122,709,00036
Individuals, partnerships, and corporations$17,617,831,00036
U.S. Government$4,565,00063
States and political subdivisions in the U.S.$1,237,100,00017
Commercial banks and other depository institutions in U.S.$259,518,00035
Banks in foreign countries$3,695,00066
Foreign governments and official institutions$082
Deposits held in foreign offices$1,177,284,00034
Memoranda:
Transaction accounts$4,188,272,00023
Demand deposits$3,706,860,00022
Nontransaction accounts$14,934,437,00031
Money market deposit accounts (MMDAs)$5,499,410,00036
Other savings deposits (excluding MMDAs)$4,473,481,00019
Total time deposits$4,961,545,00040
Total time and savings deposits$15,415,849,00038
Noninterest-bearing deposits$3,706,861,00037
Interest-bearing deposits$15,415,848,00035
Retail deposits$18,109,910,00028
Estimated insured deposits$10,442,410,00044
IRAs and Keogh plan accounts$1,062,513,00035
Brokered deposits$17,990,000408
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$038
Interest-bearing deposits$1,177,284,00033
2000-12-31Rank
Total deposits$21,144,359,00034
Deposits held in domestic offices$16,578,126,00041
Individuals, partnerships, and corporations$15,462,497,00042
U.S. Government$3,842,00081
States and political subdivisions in the U.S.$888,843,00023
Commercial banks and other depository institutions in U.S.$222,216,00040
Banks in foreign countries$728,00099
Foreign governments and official institutions$052
Deposits held in foreign offices$4,566,233,00018
Memoranda:
Transaction accounts$2,794,737,00038
Demand deposits$2,443,006,00037
Nontransaction accounts$13,783,389,00035
Money market deposit accounts (MMDAs)$4,143,597,00040
Other savings deposits (excluding MMDAs)$3,427,761,00019
Total time deposits$6,212,031,00035
Total time and savings deposits$14,135,120,00040
Noninterest-bearing deposits$2,443,006,00049
Interest-bearing deposits$14,135,120,00037
Retail deposits$15,404,104,00036
Estimated insured deposits$9,910,245,00049
IRAs and Keogh plan accounts$1,143,908,00032
Brokered deposits$223,335,000103
Fully insured brokered deposits$43,335,000239
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$042
Interest-bearing deposits$4,566,233,00018
1999-12-31Rank
Total deposits$2,824,985,000173
Deposits held in domestic offices$2,824,985,000169
Individuals, partnerships, and corporations$2,616,364,000177
U.S. Government$695,000277
States and political subdivisions in the U.S.$207,512,00098
Commercial banks and other depository institutions in U.S.$414,0001,607
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$558,862,000127
Demand deposits$408,066,000133
Nontransaction accounts$2,266,123,000150
Money market deposit accounts (MMDAs)$529,715,000170
Other savings deposits (excluding MMDAs)$506,895,000125
Total time deposits$1,229,513,000140
Total time and savings deposits$2,416,919,000177
Noninterest-bearing deposits$408,066,000166
Interest-bearing deposits$2,416,919,000168
Retail deposits$2,625,835,000158
Estimated insured deposits$2,116,818,000164
IRAs and Keogh plan accounts$211,449,000127
Brokered deposits$86,234,000160
Fully insured brokered deposits$51,603,000160
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$3,101,665,000163
Deposits held in domestic offices$3,101,665,000161
Individuals, partnerships, and corporations$2,886,845,000164
U.S. Government$1,285,000220
States and political subdivisions in the U.S.$212,919,00094
Commercial banks and other depository institutions in U.S.$616,0001,373
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$638,075,000124
Demand deposits$476,130,000133
Nontransaction accounts$2,463,590,000130
Money market deposit accounts (MMDAs)$515,454,000171
Other savings deposits (excluding MMDAs)$525,891,000121
Total time deposits$1,422,245,000117
Total time and savings deposits$2,625,535,000157
Noninterest-bearing deposits$476,131,000156
Interest-bearing deposits$2,625,534,000155
Retail deposits$2,799,579,000157
Estimated insured deposits$2,274,427,000156
IRAs and Keogh plan accounts$241,233,000120
Brokered deposits$126,484,000107
Fully insured brokered deposits$126,484,00087
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$1,683,456,000258
Deposits held in domestic offices$1,683,456,000254
Individuals, partnerships, and corporations$1,502,794,000260
U.S. Government$1,099,000327
States and political subdivisions in the U.S.$179,002,000109
Commercial banks and other depository institutions in U.S.$561,0001,430
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$330,808,000211
Demand deposits$245,454,000215
Nontransaction accounts$1,352,648,000207
Money market deposit accounts (MMDAs)$365,081,000197
Other savings deposits (excluding MMDAs)$250,519,000201
Total time deposits$737,048,000211
Total time and savings deposits$1,438,002,000259
Noninterest-bearing deposits$245,454,000247
Interest-bearing deposits$1,438,002,000259
Retail deposits$1,553,908,000236
Estimated insured deposits$1,319,492,000252
IRAs and Keogh plan accounts$105,311,000257
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$772,201,000551
Deposits held in domestic offices$772,201,000542
Individuals, partnerships, and corporations$655,261,000594
U.S. Government$1,212,000565
States and political subdivisions in the U.S.$115,012,000152
Commercial banks and other depository institutions in U.S.$716,0001,360
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$128,255,000630
Demand deposits$90,530,000551
Nontransaction accounts$643,946,000409
Money market deposit accounts (MMDAs)$197,693,000302
Other savings deposits (excluding MMDAs)$84,251,000507
Total time deposits$362,002,000426
Total time and savings deposits$681,671,000526
Noninterest-bearing deposits$90,530,000590
Interest-bearing deposits$681,671,000527
Retail deposits$705,948,000516
Estimated insured deposits$627,552,000535
IRAs and Keogh plan accounts$42,997,000665
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$746,675,000582
Deposits held in domestic offices$746,675,000573
Individuals, partnerships, and corporations$633,616,000621
U.S. Government$1,348,000632
States and political subdivisions in the U.S.$110,861,000155
Commercial banks and other depository institutions in U.S.$850,0001,323
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$118,711,000724
Demand deposits$79,288,000643
Nontransaction accounts$627,964,000422
Money market deposit accounts (MMDAs)$204,088,000296
Other savings deposits (excluding MMDAs)$51,956,000790
Total time deposits$371,920,000428
Total time and savings deposits$667,387,000558
Noninterest-bearing deposits$79,288,000689
Interest-bearing deposits$667,387,000558
Retail deposits$673,423,000566
Estimated insured deposits$613,380,000574
IRAs and Keogh plan accounts$42,552,000708
Brokered deposits$205,0001,144
Fully insured brokered deposits$205,0001,067
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$653,371,000637
Deposits held in domestic offices$653,371,000625
Individuals, partnerships, and corporations$619,344,000630
U.S. Government$1,405,000618
States and political subdivisions in the U.S.$31,495,000408
Commercial banks and other depository institutions in U.S.$1,127,0001,140
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$175,398,000509
Demand deposits$73,427,000662
Nontransaction accounts$477,973,000472
Money market deposit accounts (MMDAs)$108,408,000468
Other savings deposits (excluding MMDAs)$47,642,000956
Total time deposits$321,923,000430
Total time and savings deposits$579,944,000602
Noninterest-bearing deposits$73,427,000700
Interest-bearing deposits$579,944,000605
Retail deposits$624,051,000588
Estimated insured deposits$600,617,000577
IRAs and Keogh plan accounts$40,750,000733
Brokered deposits$498,000857
Fully insured brokered deposits$498,000789
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$688,286,000632
Deposits held in domestic offices$688,286,000622
Individuals, partnerships, and corporations$648,887,000612
U.S. Government$1,168,000640
States and political subdivisions in the U.S.$23,675,000543
Commercial banks and other depository institutions in U.S.$14,556,000345
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$180,274,000491
Demand deposits$69,082,000691
Nontransaction accounts$508,012,000462
Money market deposit accounts (MMDAs)$109,803,000483
Other savings deposits (excluding MMDAs)$52,203,000931
Total time deposits$346,006,000378
Total time and savings deposits$619,204,000585
Noninterest-bearing deposits$69,082,000734
Interest-bearing deposits$619,204,000594
Retail deposits$659,555,000586
Estimated insured deposits$640,986,000568
IRAs and Keogh plan accounts$43,625,000733
Brokered deposits$15,081,000211
Fully insured brokered deposits$15,081,000170
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$623,830,000727
Deposits held in domestic offices$623,830,000718
Individuals, partnerships, and corporations$585,667,000731
U.S. Government$1,213,000717
States and political subdivisions in the U.S.$20,448,000637
Commercial banks and other depository institutions in U.S.$16,502,000336
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$164,929,000535
Demand deposits$67,208,000701
Nontransaction accounts$458,901,000516
Money market deposit accounts (MMDAs)$112,534,000491
Other savings deposits (excluding MMDAs)$33,515,0001,342
Total time deposits$312,852,000436
Total time and savings deposits$556,622,000703
Noninterest-bearing deposits$67,208,000768
Interest-bearing deposits$556,622,000701
Retail deposits$595,533,000675
Estimated insured deposits$577,403,000662
IRAs and Keogh plan accounts$36,814,000905
Brokered deposits$17,435,000205
Fully insured brokered deposits$17,435,000159
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA