First-Citizens Bank & Trust Company, Total Deposits

2019-06-30Rank
Total deposits$32,733,532,00049
Deposits held in domestic offices$32,733,532,00049
Individuals, partnerships, and corporations$29,644,118,00047
U.S. Government$40,020,00014
States and political subdivisions in the U.S.$2,944,056,00032
Commercial banks and other depository institutions in U.S.$105,338,000120
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,417,803,00028
Demand deposits$4,346,841,00037
Nontransaction accounts$24,315,729,00049
Money market deposit accounts (MMDAs)$18,184,271,00039
Other savings deposits (excluding MMDAs)$2,644,229,00085
Total time deposits$3,487,229,00073
Total time and savings deposits$28,386,691,00047
Noninterest-bearing deposits$12,964,251,00031
Interest-bearing deposits$19,769,281,00058
Retail deposits$31,980,303,00045
Estimated insured deposits$20,903,757,00045
IRAs and Keogh plan accounts$529,134,00062
Brokered deposits$7,837,0001,321
Fully insured brokered deposits$6,837,0001,216
Deposits obtained via list services, yet not brokered$61,014,000108
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$31,259,820,00052
Deposits held in domestic offices$31,259,820,00052
Individuals, partnerships, and corporations$28,241,991,00049
U.S. Government$46,751,00010
States and political subdivisions in the U.S.$2,912,287,00033
Commercial banks and other depository institutions in U.S.$58,791,000192
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,952,401,00030
Demand deposits$4,041,058,00038
Nontransaction accounts$23,307,419,00051
Money market deposit accounts (MMDAs)$17,862,285,00039
Other savings deposits (excluding MMDAs)$2,548,282,00088
Total time deposits$2,896,852,00080
Total time and savings deposits$27,218,762,00048
Noninterest-bearing deposits$12,438,600,00032
Interest-bearing deposits$18,821,220,00056
Retail deposits$30,711,712,00045
Estimated insured deposits$20,189,732,00045
IRAs and Keogh plan accounts$524,033,00061
Brokered deposits$10,582,0001,229
Fully insured brokered deposits$9,582,0001,122
Deposits obtained via list services, yet not brokered$22,628,000302
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$30,705,952,00051
Deposits held in domestic offices$30,705,952,00051
Individuals, partnerships, and corporations$27,338,299,00049
U.S. Government$140,175,0006
States and political subdivisions in the U.S.$3,140,840,00029
Commercial banks and other depository institutions in U.S.$86,638,000137
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,962,093,00029
Demand deposits$3,845,934,00038
Nontransaction accounts$22,743,859,00053
Money market deposit accounts (MMDAs)$17,487,393,00038
Other savings deposits (excluding MMDAs)$2,499,010,00090
Total time deposits$2,757,456,00084
Total time and savings deposits$26,860,018,00048
Noninterest-bearing deposits$11,916,158,00033
Interest-bearing deposits$18,789,794,00058
Retail deposits$30,131,387,00044
Estimated insured deposits$19,770,664,00043
IRAs and Keogh plan accounts$520,661,00062
Brokered deposits$36,249,000656
Fully insured brokered deposits$35,249,000612
Deposits obtained via list services, yet not brokered$49,624,000134
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$30,192,727,00051
Deposits held in domestic offices$30,192,727,00051
Individuals, partnerships, and corporations$27,246,606,00048
U.S. Government$197,726,0005
States and political subdivisions in the U.S.$2,701,361,00033
Commercial banks and other depository institutions in U.S.$47,034,000235
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,389,962,00031
Demand deposits$3,721,803,00037
Nontransaction accounts$22,802,765,00051
Money market deposit accounts (MMDAs)$17,955,029,00037
Other savings deposits (excluding MMDAs)$2,495,690,00089
Total time deposits$2,352,046,00091
Total time and savings deposits$26,470,924,00047
Noninterest-bearing deposits$12,241,319,00031
Interest-bearing deposits$17,951,408,00057
Retail deposits$29,755,735,00043
Estimated insured deposits$19,418,771,00044
IRAs and Keogh plan accounts$513,730,00061
Brokered deposits$30,998,000719
Fully insured brokered deposits$30,998,000665
Deposits obtained via list services, yet not brokered$15,018,000442
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$30,438,108,00052
Deposits held in domestic offices$30,438,108,00052
Individuals, partnerships, and corporations$27,357,832,00048
U.S. Government$144,317,0005
States and political subdivisions in the U.S.$2,878,025,00032
Commercial banks and other depository institutions in U.S.$57,934,000203
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,733,192,00031
Demand deposits$3,984,992,00036
Nontransaction accounts$22,704,916,00051
Money market deposit accounts (MMDAs)$17,646,514,00038
Other savings deposits (excluding MMDAs)$2,670,253,00084
Total time deposits$2,388,149,00087
Total time and savings deposits$26,453,116,00047
Noninterest-bearing deposits$12,210,939,00032
Interest-bearing deposits$18,227,169,00056
Retail deposits$30,031,443,00044
Estimated insured deposits$19,593,306,00044
IRAs and Keogh plan accounts$524,264,00060
Brokered deposits$37,393,000641
Fully insured brokered deposits$37,393,000598
Deposits obtained via list services, yet not brokered$18,988,000382
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$30,031,316,00051
Deposits held in domestic offices$30,031,316,00051
Individuals, partnerships, and corporations$26,843,729,00048
U.S. Government$97,273,00010
States and political subdivisions in the U.S.$3,022,581,00030
Commercial banks and other depository institutions in U.S.$67,733,000183
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,648,510,00031
Demand deposits$3,968,984,00040
Nontransaction accounts$22,382,806,00053
Money market deposit accounts (MMDAs)$17,456,912,00039
Other savings deposits (excluding MMDAs)$2,617,127,00086
Total time deposits$2,308,767,00086
Total time and savings deposits$26,062,332,00047
Noninterest-bearing deposits$12,062,810,00033
Interest-bearing deposits$17,968,506,00057
Retail deposits$29,622,467,00044
Estimated insured deposits$19,216,619,00046
IRAs and Keogh plan accounts$520,639,00064
Brokered deposits$7,816,0001,555
Fully insured brokered deposits$7,816,0001,445
Deposits obtained via list services, yet not brokered$21,651,000327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$29,333,220,00051
Deposits held in domestic offices$29,333,220,00051
Individuals, partnerships, and corporations$26,048,796,00049
U.S. Government$109,769,0006
States and political subdivisions in the U.S.$3,103,245,00030
Commercial banks and other depository institutions in U.S.$71,410,000174
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,465,590,00032
Demand deposits$3,638,055,00043
Nontransaction accounts$21,867,630,00053
Money market deposit accounts (MMDAs)$16,954,166,00040
Other savings deposits (excluding MMDAs)$2,513,649,00084
Total time deposits$2,399,815,00083
Total time and savings deposits$25,695,165,00047
Noninterest-bearing deposits$11,304,319,00033
Interest-bearing deposits$18,028,901,00058
Retail deposits$28,918,566,00044
Estimated insured deposits$18,903,077,00046
IRAs and Keogh plan accounts$537,047,00065
Brokered deposits$8,679,0001,482
Fully insured brokered deposits$8,679,0001,364
Deposits obtained via list services, yet not brokered$29,946,000246
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$29,352,832,00050
Deposits held in domestic offices$29,352,832,00050
Individuals, partnerships, and corporations$26,365,406,00048
U.S. Government$136,571,0006
States and political subdivisions in the U.S.$2,785,115,00030
Commercial banks and other depository institutions in U.S.$65,740,000197
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,480,600,00029
Demand deposits$3,706,793,00038
Nontransaction accounts$21,872,232,00052
Money market deposit accounts (MMDAs)$17,082,223,00039
Other savings deposits (excluding MMDAs)$2,318,970,00088
Total time deposits$2,471,039,00078
Total time and savings deposits$25,646,039,00047
Noninterest-bearing deposits$11,501,905,00032
Interest-bearing deposits$17,850,927,00056
Retail deposits$28,944,262,00044
Estimated insured deposits$18,929,316,00045
IRAs and Keogh plan accounts$548,057,00064
Brokered deposits$8,321,0001,495
Fully insured brokered deposits$8,321,0001,387
Deposits obtained via list services, yet not brokered$31,776,000237
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$29,483,243,00050
Deposits held in domestic offices$29,483,243,00050
Individuals, partnerships, and corporations$26,401,732,00048
U.S. Government$111,568,0007
States and political subdivisions in the U.S.$2,905,106,00026
Commercial banks and other depository institutions in U.S.$64,837,000193
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,710,970,00029
Demand deposits$3,766,399,00040
Nontransaction accounts$21,772,273,00052
Money market deposit accounts (MMDAs)$16,743,006,00037
Other savings deposits (excluding MMDAs)$2,328,175,00086
Total time deposits$2,701,092,00069
Total time and savings deposits$25,716,844,00048
Noninterest-bearing deposits$11,202,483,00032
Interest-bearing deposits$18,280,760,00053
Retail deposits$28,966,525,00043
Estimated insured deposits$19,076,541,00044
IRAs and Keogh plan accounts$565,437,00064
Brokered deposits$12,759,0001,271
Fully insured brokered deposits$12,759,0001,155
Deposits obtained via list services, yet not brokered$32,270,000242
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$29,027,994,00050
Deposits held in domestic offices$29,027,994,00050
Individuals, partnerships, and corporations$25,707,156,00047
U.S. Government$89,491,0008
States and political subdivisions in the U.S.$3,165,195,00024
Commercial banks and other depository institutions in U.S.$66,152,000190
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,296,128,00031
Demand deposits$3,573,736,00040
Nontransaction accounts$21,731,866,00052
Money market deposit accounts (MMDAs)$16,737,837,00036
Other savings deposits (excluding MMDAs)$2,226,005,00090
Total time deposits$2,768,024,00065
Total time and savings deposits$25,454,258,00048
Noninterest-bearing deposits$10,822,825,00033
Interest-bearing deposits$18,205,169,00053
Retail deposits$28,497,253,00043
Estimated insured deposits$18,506,133,00044
IRAs and Keogh plan accounts$565,309,00066
Brokered deposits$18,684,0001,075
Fully insured brokered deposits$18,684,000961
Deposits obtained via list services, yet not brokered$33,352,000238
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$28,183,659,00050
Deposits held in domestic offices$28,183,659,00050
Individuals, partnerships, and corporations$24,856,314,00050
U.S. Government$70,887,00010
States and political subdivisions in the U.S.$3,179,083,00025
Commercial banks and other depository institutions in U.S.$77,375,000170
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,055,784,00030
Demand deposits$3,315,658,00038
Nontransaction accounts$21,127,875,00052
Money market deposit accounts (MMDAs)$16,210,186,00040
Other savings deposits (excluding MMDAs)$2,098,957,00093
Total time deposits$2,818,732,00066
Total time and savings deposits$24,868,001,00049
Noninterest-bearing deposits$10,152,851,00033
Interest-bearing deposits$18,030,808,00055
Retail deposits$27,657,302,00043
Estimated insured deposits$18,009,705,00044
IRAs and Keogh plan accounts$576,693,00064
Brokered deposits$21,623,000987
Fully insured brokered deposits$21,623,000911
Deposits obtained via list services, yet not brokered$37,864,000212
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$27,957,146,00050
Deposits held in domestic offices$27,957,146,00049
Individuals, partnerships, and corporations$24,871,369,00049
U.S. Government$112,479,0008
States and political subdivisions in the U.S.$2,871,915,00027
Commercial banks and other depository institutions in U.S.$101,383,000134
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,651,452,00030
Demand deposits$3,278,279,00040
Nontransaction accounts$21,305,694,00052
Money market deposit accounts (MMDAs)$16,295,074,00038
Other savings deposits (excluding MMDAs)$2,064,754,00094
Total time deposits$2,945,866,00063
Total time and savings deposits$24,678,867,00049
Noninterest-bearing deposits$10,277,566,00031
Interest-bearing deposits$17,679,580,00054
Retail deposits$27,394,272,00043
Estimated insured deposits$17,974,575,00044
IRAs and Keogh plan accounts$586,119,00063
Brokered deposits$35,034,000724
Fully insured brokered deposits$35,034,000683
Deposits obtained via list services, yet not brokered$38,805,000209
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$27,283,694,00052
Deposits held in domestic offices$27,283,694,00050
Individuals, partnerships, and corporations$24,094,486,00052
U.S. Government$155,493,0007
States and political subdivisions in the U.S.$2,937,618,00026
Commercial banks and other depository institutions in U.S.$96,097,000140
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,502,240,00029
Demand deposits$3,145,455,00041
Nontransaction accounts$20,781,454,00052
Money market deposit accounts (MMDAs)$15,833,872,00037
Other savings deposits (excluding MMDAs)$2,034,885,00092
Total time deposits$2,912,697,00062
Total time and savings deposits$24,138,239,00050
Noninterest-bearing deposits$9,805,822,00031
Interest-bearing deposits$17,477,872,00058
Retail deposits$26,719,347,00045
Estimated insured deposits$17,540,147,00044
IRAs and Keogh plan accounts$593,624,00062
Brokered deposits$37,857,000680
Fully insured brokered deposits$37,857,000641
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$27,442,344,00052
Deposits held in domestic offices$27,442,344,00051
Individuals, partnerships, and corporations$23,961,503,00052
U.S. Government$126,037,0008
States and political subdivisions in the U.S.$3,259,292,00025
Commercial banks and other depository institutions in U.S.$95,512,000136
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,678,737,00029
Demand deposits$3,220,924,00041
Nontransaction accounts$20,763,607,00052
Money market deposit accounts (MMDAs)$15,722,558,00039
Other savings deposits (excluding MMDAs)$2,003,108,00093
Total time deposits$3,037,942,00063
Total time and savings deposits$24,221,420,00050
Noninterest-bearing deposits$9,738,539,00031
Interest-bearing deposits$17,703,805,00054
Retail deposits$26,811,465,00044
Estimated insured deposits$17,494,473,00045
IRAs and Keogh plan accounts$599,985,00062
Brokered deposits$32,426,000747
Fully insured brokered deposits$32,426,000689
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$26,968,861,00051
Deposits held in domestic offices$26,968,861,00049
Individuals, partnerships, and corporations$23,516,916,00051
U.S. Government$130,593,0007
States and political subdivisions in the U.S.$3,229,332,00025
Commercial banks and other depository institutions in U.S.$92,020,000136
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,834,704,00030
Demand deposits$3,226,194,00042
Nontransaction accounts$20,134,157,00052
Money market deposit accounts (MMDAs)$15,128,902,00040
Other savings deposits (excluding MMDAs)$1,909,020,00095
Total time deposits$3,096,235,00062
Total time and savings deposits$23,742,667,00049
Noninterest-bearing deposits$9,312,546,00031
Interest-bearing deposits$17,656,315,00055
Retail deposits$26,362,707,00042
Estimated insured deposits$17,212,009,00045
IRAs and Keogh plan accounts$617,742,00058
Brokered deposits$28,017,000789
Fully insured brokered deposits$28,017,000732
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$26,767,587,00049
Deposits held in domestic offices$26,767,587,00047
Individuals, partnerships, and corporations$23,385,738,00050
U.S. Government$178,073,0007
States and political subdivisions in the U.S.$3,109,224,00025
Commercial banks and other depository institutions in U.S.$94,552,000133
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,342,463,00028
Demand deposits$2,990,696,00039
Nontransaction accounts$20,425,124,00050
Money market deposit accounts (MMDAs)$15,247,874,00037
Other savings deposits (excluding MMDAs)$1,873,920,00095
Total time deposits$3,303,330,00061
Total time and savings deposits$23,776,891,00048
Noninterest-bearing deposits$9,219,740,00030
Interest-bearing deposits$17,547,847,00050
Retail deposits$26,072,475,00042
Estimated insured deposits$17,090,448,00041
IRAs and Keogh plan accounts$639,842,00059
Brokered deposits$34,278,000688
Fully insured brokered deposits$34,278,000640
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$26,567,251,00047
Deposits held in domestic offices$26,567,251,00046
Individuals, partnerships, and corporations$23,363,421,00049
U.S. Government$127,723,0008
States and political subdivisions in the U.S.$2,906,916,00025
Commercial banks and other depository institutions in U.S.$169,191,00085
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,529,631,00028
Demand deposits$3,479,482,00036
Nontransaction accounts$20,037,620,00050
Money market deposit accounts (MMDAs)$14,840,737,00037
Other savings deposits (excluding MMDAs)$1,847,518,00093
Total time deposits$3,349,365,00060
Total time and savings deposits$23,087,769,00047
Noninterest-bearing deposits$9,025,409,00030
Interest-bearing deposits$17,541,842,00050
Retail deposits$25,947,315,00041
Estimated insured deposits$17,021,726,00040
IRAs and Keogh plan accounts$657,548,00057
Brokered deposits$38,623,000617
Fully insured brokered deposits$38,623,000573
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$26,426,377,00047
Deposits held in domestic offices$26,426,377,00046
Individuals, partnerships, and corporations$23,131,281,00048
U.S. Government$109,186,0009
States and political subdivisions in the U.S.$3,055,625,00025
Commercial banks and other depository institutions in U.S.$130,285,000101
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,504,675,00028
Demand deposits$3,405,142,00036
Nontransaction accounts$19,921,702,00049
Money market deposit accounts (MMDAs)$14,573,159,00038
Other savings deposits (excluding MMDAs)$1,826,225,00091
Total time deposits$3,522,318,00059
Total time and savings deposits$23,021,235,00047
Noninterest-bearing deposits$8,609,717,00030
Interest-bearing deposits$17,816,660,00051
Retail deposits$25,781,566,00041
Estimated insured deposits$17,188,673,00041
IRAs and Keogh plan accounts$674,555,00054
Brokered deposits$37,816,000615
Fully insured brokered deposits$37,816,000573
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$18,373,805,00061
Deposits held in domestic offices$18,373,805,00060
Individuals, partnerships, and corporations$16,270,347,00062
U.S. Government$73,565,00010
States and political subdivisions in the U.S.$1,919,999,00032
Commercial banks and other depository institutions in U.S.$109,894,000121
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,489,469,00033
Demand deposits$2,130,634,00050
Nontransaction accounts$13,884,336,00072
Money market deposit accounts (MMDAs)$10,034,653,00051
Other savings deposits (excluding MMDAs)$1,204,514,000122
Total time deposits$2,645,169,00070
Total time and savings deposits$16,243,171,00059
Noninterest-bearing deposits$5,893,166,00038
Interest-bearing deposits$12,480,639,00070
Retail deposits$17,838,274,00053
Estimated insured deposits$11,768,919,00059
IRAs and Keogh plan accounts$498,888,00064
Brokered deposits$32,313,000651
Fully insured brokered deposits$32,313,000606
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$18,431,448,00060
Deposits held in domestic offices$18,431,448,00059
Individuals, partnerships, and corporations$16,530,718,00059
U.S. Government$73,801,0009
States and political subdivisions in the U.S.$1,709,933,00033
Commercial banks and other depository institutions in U.S.$116,996,000110
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,147,012,00032
Demand deposits$2,033,163,00047
Nontransaction accounts$14,284,436,00064
Money market deposit accounts (MMDAs)$10,247,805,00047
Other savings deposits (excluding MMDAs)$1,196,794,000120
Total time deposits$2,839,837,00067
Total time and savings deposits$16,398,285,00056
Noninterest-bearing deposits$5,869,293,00037
Interest-bearing deposits$12,562,155,00066
Retail deposits$17,813,708,00052
Estimated insured deposits$11,798,948,00059
IRAs and Keogh plan accounts$517,411,00064
Brokered deposits$37,369,000585
Fully insured brokered deposits$37,369,000549
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$18,598,938,00061
Deposits held in domestic offices$18,598,938,00060
Individuals, partnerships, and corporations$16,721,775,00061
U.S. Government$72,686,0009
States and political subdivisions in the U.S.$1,691,432,00034
Commercial banks and other depository institutions in U.S.$113,045,000113
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,207,334,00032
Demand deposits$2,125,686,00044
Nontransaction accounts$14,391,604,00064
Money market deposit accounts (MMDAs)$10,275,992,00046
Other savings deposits (excluding MMDAs)$1,193,216,000120
Total time deposits$2,922,396,00066
Total time and savings deposits$16,473,252,00057
Noninterest-bearing deposits$5,817,494,00038
Interest-bearing deposits$12,781,444,00066
Retail deposits$18,004,513,00053
Estimated insured deposits$11,907,537,00061
IRAs and Keogh plan accounts$532,874,00065
Brokered deposits$45,305,000499
Fully insured brokered deposits$45,305,000473
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$18,804,376,00060
Deposits held in domestic offices$18,804,376,00059
Individuals, partnerships, and corporations$16,806,774,00062
U.S. Government$106,005,0007
States and political subdivisions in the U.S.$1,779,853,00031
Commercial banks and other depository institutions in U.S.$111,744,000114
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,340,553,00031
Demand deposits$2,156,174,00045
Nontransaction accounts$14,463,823,00060
Money market deposit accounts (MMDAs)$10,166,531,00045
Other savings deposits (excluding MMDAs)$1,206,834,000115
Total time deposits$3,090,458,00063
Total time and savings deposits$16,648,202,00057
Noninterest-bearing deposits$5,668,657,00040
Interest-bearing deposits$13,135,719,00059
Retail deposits$18,155,344,00053
Estimated insured deposits$11,673,101,00061
IRAs and Keogh plan accounts$517,103,00065
Brokered deposits$45,500,000484
Fully insured brokered deposits$45,500,000461
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$17,905,571,00061
Deposits held in domestic offices$17,905,571,00059
Individuals, partnerships, and corporations$15,889,862,00061
U.S. Government$78,685,0007
States and political subdivisions in the U.S.$1,829,017,00027
Commercial banks and other depository institutions in U.S.$108,007,000110
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,139,359,00030
Demand deposits$1,977,458,00044
Nontransaction accounts$13,766,212,00064
Money market deposit accounts (MMDAs)$9,886,877,00044
Other savings deposits (excluding MMDAs)$1,004,097,000137
Total time deposits$2,875,238,00064
Total time and savings deposits$15,928,113,00056
Noninterest-bearing deposits$5,273,322,00042
Interest-bearing deposits$12,632,249,00061
Retail deposits$17,333,963,00053
Estimated insured deposits$11,116,549,00058
IRAs and Keogh plan accounts$528,320,00064
Brokered deposits$46,064,000464
Fully insured brokered deposits$46,064,000444
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$18,088,395,00061
Deposits held in domestic offices$18,088,395,00059
Individuals, partnerships, and corporations$17,148,704,00059
U.S. Government$421,000223
States and political subdivisions in the U.S.$851,401,00054
Commercial banks and other depository institutions in U.S.$87,869,000131
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,897,266,00031
Demand deposits$1,990,283,00043
Nontransaction accounts$14,191,129,00062
Money market deposit accounts (MMDAs)$10,159,345,00044
Other savings deposits (excluding MMDAs)$987,210,000135
Total time deposits$3,044,574,00062
Total time and savings deposits$16,098,112,00057
Noninterest-bearing deposits$5,348,129,00039
Interest-bearing deposits$12,740,266,00059
Retail deposits$17,446,201,00051
Estimated insured deposits$11,229,556,00057
IRAs and Keogh plan accounts$543,811,00063
Brokered deposits$66,490,000344
Fully insured brokered deposits$66,490,000325
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$18,034,433,00058
Deposits held in domestic offices$18,034,433,00055
Individuals, partnerships, and corporations$17,058,639,00056
U.S. Government$420,000213
States and political subdivisions in the U.S.$866,580,00050
Commercial banks and other depository institutions in U.S.$108,794,000108
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,919,072,00029
Demand deposits$1,957,680,00044
Nontransaction accounts$14,115,361,00060
Money market deposit accounts (MMDAs)$9,961,796,00045
Other savings deposits (excluding MMDAs)$969,647,000133
Total time deposits$3,183,918,00060
Total time and savings deposits$16,076,753,00053
Noninterest-bearing deposits$5,167,794,00039
Interest-bearing deposits$12,866,639,00058
Retail deposits$17,398,793,00050
Estimated insured deposits$11,556,027,00056
IRAs and Keogh plan accounts$557,152,00061
Brokered deposits$82,211,000291
Fully insured brokered deposits$82,211,000277
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$18,075,802,00058
Deposits held in domestic offices$18,075,802,00055
Individuals, partnerships, and corporations$16,142,379,00057
U.S. Government$81,641,0007
States and political subdivisions in the U.S.$1,715,161,00030
Commercial banks and other depository institutions in U.S.$136,621,00095
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,825,667,00030
Demand deposits$1,860,638,00042
Nontransaction accounts$14,250,135,00057
Money market deposit accounts (MMDAs)$9,909,822,00045
Other savings deposits (excluding MMDAs)$961,497,000135
Total time deposits$3,378,816,00060
Total time and savings deposits$16,215,164,00051
Noninterest-bearing deposits$4,925,915,00040
Interest-bearing deposits$13,149,887,00057
Retail deposits$17,380,026,00050
Estimated insured deposits$11,809,954,00054
IRAs and Keogh plan accounts$574,180,00059
Brokered deposits$99,830,000248
Fully insured brokered deposits$99,830,000238
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$18,098,899,00059
Deposits held in domestic offices$18,098,899,00055
Individuals, partnerships, and corporations$16,098,142,00057
U.S. Government$55,059,0007
States and political subdivisions in the U.S.$1,866,786,00027
Commercial banks and other depository institutions in U.S.$78,912,000149
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,121,531,00029
Demand deposits$2,006,693,00041
Nontransaction accounts$13,977,368,00061
Money market deposit accounts (MMDAs)$9,497,666,00046
Other savings deposits (excluding MMDAs)$905,457,000141
Total time deposits$3,574,245,00060
Total time and savings deposits$16,092,206,00050
Noninterest-bearing deposits$4,898,572,00041
Interest-bearing deposits$13,200,327,00055
Retail deposits$17,378,589,00050
Estimated insured deposits$14,459,817,00056
IRAs and Keogh plan accounts$588,797,00060
Brokered deposits$102,252,000240
Fully insured brokered deposits$102,252,000226
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$17,911,697,00055
Deposits held in domestic offices$17,911,697,00054
Individuals, partnerships, and corporations$16,051,555,00054
U.S. Government$70,732,0007
States and political subdivisions in the U.S.$1,646,851,00030
Commercial banks and other depository institutions in U.S.$142,559,00089
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,721,707,00030
Demand deposits$1,880,346,00041
Nontransaction accounts$14,189,990,00055
Money market deposit accounts (MMDAs)$9,428,812,00045
Other savings deposits (excluding MMDAs)$893,966,000139
Total time deposits$3,867,212,00055
Total time and savings deposits$16,031,351,00050
Noninterest-bearing deposits$1,880,346,00070
Interest-bearing deposits$16,031,351,00048
Retail deposits$17,081,605,00051
Estimated insured deposits$11,809,008,00063
IRAs and Keogh plan accounts$608,137,00060
Brokered deposits$121,435,000206
Fully insured brokered deposits$121,435,000195
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$17,816,219,00056
Deposits held in domestic offices$17,816,219,00053
Individuals, partnerships, and corporations$16,032,058,00054
U.S. Government$57,594,0008
States and political subdivisions in the U.S.$1,589,385,00031
Commercial banks and other depository institutions in U.S.$137,182,00089
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,710,897,00030
Demand deposits$1,917,785,00040
Nontransaction accounts$14,105,322,00057
Money market deposit accounts (MMDAs)$9,128,199,00046
Other savings deposits (excluding MMDAs)$881,927,000133
Total time deposits$4,095,197,00056
Total time and savings deposits$15,898,434,00050
Noninterest-bearing deposits$1,917,784,00068
Interest-bearing deposits$15,898,435,00050
Retail deposits$16,950,150,00049
Estimated insured deposits$11,882,811,00063
IRAs and Keogh plan accounts$617,718,00060
Brokered deposits$142,776,000183
Fully insured brokered deposits$142,776,000176
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$17,775,260,00054
Deposits held in domestic offices$17,775,260,00052
Individuals, partnerships, and corporations$15,841,475,00052
U.S. Government$107,108,0007
States and political subdivisions in the U.S.$1,680,808,00031
Commercial banks and other depository institutions in U.S.$145,869,00079
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,754,755,00031
Demand deposits$1,864,207,00040
Nontransaction accounts$14,020,505,00056
Money market deposit accounts (MMDAs)$8,834,402,00045
Other savings deposits (excluding MMDAs)$868,426,000132
Total time deposits$4,317,677,00051
Total time and savings deposits$15,911,053,00049
Noninterest-bearing deposits$1,864,206,00067
Interest-bearing deposits$15,911,054,00049
Retail deposits$16,778,307,00050
Estimated insured deposits$12,024,973,00062
IRAs and Keogh plan accounts$615,972,00060
Brokered deposits$147,091,000178
Fully insured brokered deposits$147,091,000170
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$17,596,819,00056
Deposits held in domestic offices$17,596,819,00054
Individuals, partnerships, and corporations$15,560,949,00056
U.S. Government$77,834,0008
States and political subdivisions in the U.S.$1,804,099,00026
Commercial banks and other depository institutions in U.S.$153,937,00069
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,719,210,00031
Demand deposits$1,786,599,00036
Nontransaction accounts$13,877,609,00057
Money market deposit accounts (MMDAs)$8,436,287,00046
Other savings deposits (excluding MMDAs)$817,285,000132
Total time deposits$4,624,037,00050
Total time and savings deposits$15,810,220,00052
Noninterest-bearing deposits$1,786,599,00066
Interest-bearing deposits$15,810,221,00052
Retail deposits$16,583,203,00050
Estimated insured deposits$11,945,395,00061
IRAs and Keogh plan accounts$629,795,00059
Brokered deposits$164,699,000167
Fully insured brokered deposits$164,699,000159
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$17,673,073,00054
Deposits held in domestic offices$17,673,073,00053
Individuals, partnerships, and corporations$15,900,203,00055
U.S. Government$98,211,0007
States and political subdivisions in the U.S.$1,527,015,00032
Commercial banks and other depository institutions in U.S.$147,644,00076
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,551,479,00030
Demand deposits$1,740,699,00034
Nontransaction accounts$14,121,594,00056
Money market deposit accounts (MMDAs)$8,236,940,00047
Other savings deposits (excluding MMDAs)$842,977,000123
Total time deposits$5,041,677,00049
Total time and savings deposits$15,932,374,00051
Noninterest-bearing deposits$1,740,699,00067
Interest-bearing deposits$15,932,374,00049
Retail deposits$16,508,112,00050
Estimated insured deposits$11,783,895,00057
IRAs and Keogh plan accounts$660,437,00058
Brokered deposits$196,504,000152
Fully insured brokered deposits$196,504,000148
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$17,675,233,00053
Deposits held in domestic offices$17,675,233,00052
Individuals, partnerships, and corporations$15,958,958,00054
U.S. Government$84,747,0007
States and political subdivisions in the U.S.$1,492,823,00030
Commercial banks and other depository institutions in U.S.$138,705,00075
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,477,455,00030
Demand deposits$1,766,765,00035
Nontransaction accounts$14,197,778,00056
Money market deposit accounts (MMDAs)$8,074,425,00047
Other savings deposits (excluding MMDAs)$788,023,000129
Total time deposits$5,335,330,00047
Total time and savings deposits$15,908,468,00050
Noninterest-bearing deposits$2,924,769,00046
Interest-bearing deposits$14,750,464,00052
Retail deposits$16,280,380,00049
Estimated insured deposits$11,839,279,00058
IRAs and Keogh plan accounts$671,766,00058
Brokered deposits$346,269,000105
Fully insured brokered deposits$346,269,000103
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$17,830,516,00053
Deposits held in domestic offices$17,830,516,00050
Individuals, partnerships, and corporations$16,124,933,00052
U.S. Government$80,784,0008
States and political subdivisions in the U.S.$1,488,667,00031
Commercial banks and other depository institutions in U.S.$136,132,00079
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,321,655,00030
Demand deposits$1,741,562,00035
Nontransaction accounts$14,508,861,00053
Money market deposit accounts (MMDAs)$8,076,327,00047
Other savings deposits (excluding MMDAs)$847,737,000120
Total time deposits$5,584,797,00046
Total time and savings deposits$16,088,954,00050
Noninterest-bearing deposits$1,741,562,00062
Interest-bearing deposits$16,088,954,00050
Retail deposits$16,354,329,00047
Estimated insured deposits$11,916,763,00056
IRAs and Keogh plan accounts$581,143,00064
Brokered deposits$331,421,000119
Fully insured brokered deposits$331,421,000114
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$15,525,181,00057
Deposits held in domestic offices$15,525,181,00053
Individuals, partnerships, and corporations$13,824,862,00058
U.S. Government$57,568,0008
States and political subdivisions in the U.S.$1,548,732,00027
Commercial banks and other depository institutions in U.S.$94,019,000111
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,978,668,00031
Demand deposits$1,387,728,00042
Nontransaction accounts$12,546,513,00059
Money market deposit accounts (MMDAs)$6,724,686,00050
Other savings deposits (excluding MMDAs)$756,621,000126
Total time deposits$5,065,206,00052
Total time and savings deposits$14,137,453,00052
Noninterest-bearing deposits$1,387,728,00073
Interest-bearing deposits$14,137,453,00051
Retail deposits$14,568,360,00049
Estimated insured deposits$10,237,237,00065
IRAs and Keogh plan accounts$589,633,00065
Brokered deposits$38,120,000663
Fully insured brokered deposits$38,120,000622
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$15,618,322,00055
Deposits held in domestic offices$15,618,322,00052
Individuals, partnerships, and corporations$14,025,917,00056
U.S. Government$81,954,0007
States and political subdivisions in the U.S.$1,406,316,00029
Commercial banks and other depository institutions in U.S.$104,135,00098
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,897,346,00028
Demand deposits$1,411,022,00035
Nontransaction accounts$12,720,976,00058
Money market deposit accounts (MMDAs)$6,534,605,00050
Other savings deposits (excluding MMDAs)$733,543,000127
Total time deposits$5,452,828,00052
Total time and savings deposits$14,207,300,00055
Noninterest-bearing deposits$1,411,022,00068
Interest-bearing deposits$14,207,300,00051
Retail deposits$14,610,923,00049
Estimated insured deposits$11,455,486,00053
IRAs and Keogh plan accounts$585,836,00065
Brokered deposits$22,000,0001,047
Fully insured brokered deposits$22,000,000962
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$15,637,740,00054
Deposits held in domestic offices$15,637,740,00050
Individuals, partnerships, and corporations$14,088,392,00053
U.S. Government$70,280,0007
States and political subdivisions in the U.S.$1,382,686,00032
Commercial banks and other depository institutions in U.S.$96,382,000111
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,013,653,00028
Demand deposits$1,550,120,00035
Nontransaction accounts$12,624,087,00057
Money market deposit accounts (MMDAs)$6,082,212,00052
Other savings deposits (excluding MMDAs)$721,915,000122
Total time deposits$5,819,960,00050
Total time and savings deposits$14,087,620,00052
Noninterest-bearing deposits$1,550,120,00062
Interest-bearing deposits$14,087,620,00049
Retail deposits$14,769,015,00045
Estimated insured deposits$11,465,456,00052
IRAs and Keogh plan accounts$598,206,00064
Brokered deposits$113,297,000305
Fully insured brokered deposits$113,297,000284
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$15,727,002,00049
Deposits held in domestic offices$15,727,002,00048
Individuals, partnerships, and corporations$14,133,010,00053
U.S. Government$80,417,0007
States and political subdivisions in the U.S.$1,421,678,00028
Commercial banks and other depository institutions in U.S.$91,897,000117
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,957,661,00030
Demand deposits$1,427,273,00036
Nontransaction accounts$12,769,341,00053
Money market deposit accounts (MMDAs)$6,238,740,00049
Other savings deposits (excluding MMDAs)$706,539,000120
Total time deposits$5,824,062,00049
Total time and savings deposits$14,299,729,00047
Noninterest-bearing deposits$1,427,273,00065
Interest-bearing deposits$14,299,729,00047
Retail deposits$14,957,863,00042
Estimated insured deposits$11,768,289,00050
IRAs and Keogh plan accounts$573,942,00062
Brokered deposits$113,933,000347
Fully insured brokered deposits$113,933,000328
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$13,418,928,00059
Deposits held in domestic offices$13,418,928,00057
Individuals, partnerships, and corporations$12,033,932,00062
U.S. Government$57,543,0009
States and political subdivisions in the U.S.$1,234,885,00030
Commercial banks and other depository institutions in U.S.$92,568,000116
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,802,667,00036
Demand deposits$1,339,498,00040
Nontransaction accounts$10,616,261,00064
Money market deposit accounts (MMDAs)$5,333,650,00057
Other savings deposits (excluding MMDAs)$629,883,000134
Total time deposits$4,652,728,00062
Total time and savings deposits$12,079,430,00058
Noninterest-bearing deposits$1,339,498,00071
Interest-bearing deposits$12,079,430,00054
Retail deposits$11,561,343,00060
Estimated insured deposits$9,636,044,00061
IRAs and Keogh plan accounts$572,943,00062
Brokered deposits$26,810,0001,123
Fully insured brokered deposits$10,181,0001,487
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$13,358,842,00060
Deposits held in domestic offices$13,358,842,00056
Individuals, partnerships, and corporations$12,064,690,00059
U.S. Government$79,478,0008
States and political subdivisions in the U.S.$1,121,581,00033
Commercial banks and other depository institutions in U.S.$93,093,000112
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,577,297,00036
Demand deposits$1,323,064,00043
Nontransaction accounts$10,781,545,00061
Money market deposit accounts (MMDAs)$5,303,627,00057
Other savings deposits (excluding MMDAs)$629,352,000130
Total time deposits$4,848,565,00063
Total time and savings deposits$12,035,778,00057
Noninterest-bearing deposits$1,323,064,00069
Interest-bearing deposits$12,035,778,00052
Retail deposits$11,482,712,00059
Estimated insured deposits$9,608,099,00057
IRAs and Keogh plan accounts$586,231,00064
Brokered deposits$26,948,0001,219
Fully insured brokered deposits$190,0003,421
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$12,338,749,00065
Deposits held in domestic offices$12,338,749,00063
Individuals, partnerships, and corporations$11,094,882,00066
U.S. Government$61,382,0009
States and political subdivisions in the U.S.$1,092,461,00035
Commercial banks and other depository institutions in U.S.$90,024,000117
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,361,377,00040
Demand deposits$1,152,789,00049
Nontransaction accounts$9,977,372,00066
Money market deposit accounts (MMDAs)$4,942,688,00059
Other savings deposits (excluding MMDAs)$574,618,000138
Total time deposits$4,460,066,00074
Total time and savings deposits$11,185,960,00063
Noninterest-bearing deposits$1,152,789,00081
Interest-bearing deposits$11,185,960,00058
Retail deposits$10,394,449,00065
Estimated insured deposits$8,431,479,00064
IRAs and Keogh plan accounts$590,019,00065
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$12,218,881,00066
Deposits held in domestic offices$12,218,881,00064
Individuals, partnerships, and corporations$10,970,978,00067
U.S. Government$65,035,0008
States and political subdivisions in the U.S.$1,106,599,00033
Commercial banks and other depository institutions in U.S.$76,269,000124
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,277,118,00037
Demand deposits$1,074,101,00054
Nontransaction accounts$9,941,763,00068
Money market deposit accounts (MMDAs)$4,800,072,00060
Other savings deposits (excluding MMDAs)$551,671,000139
Total time deposits$4,590,020,00074
Total time and savings deposits$11,144,780,00064
Noninterest-bearing deposits$1,074,939,00084
Interest-bearing deposits$11,143,942,00061
Retail deposits$10,204,975,00066
Estimated insured deposits$8,308,729,00066
IRAs and Keogh plan accounts$586,488,00064
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$11,768,409,00066
Deposits held in domestic offices$11,768,409,00064
Individuals, partnerships, and corporations$10,501,770,00068
U.S. Government$72,903,0008
States and political subdivisions in the U.S.$1,139,140,00032
Commercial banks and other depository institutions in U.S.$54,596,000174
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,453,081,00035
Demand deposits$1,119,504,00048
Nontransaction accounts$9,315,328,00069
Money market deposit accounts (MMDAs)$4,406,607,00064
Other savings deposits (excluding MMDAs)$526,413,000139
Total time deposits$4,382,307,00075
Total time and savings deposits$10,648,905,00064
Noninterest-bearing deposits$1,119,525,00077
Interest-bearing deposits$10,648,884,00063
Retail deposits$9,928,194,00066
Estimated insured deposits$8,140,524,00063
IRAs and Keogh plan accounts$569,648,00062
Brokered deposits$14,707,0001,818
Fully insured brokered deposits$13,016,0001,780
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$11,371,074,00069
Deposits held in domestic offices$11,371,074,00064
Individuals, partnerships, and corporations$10,264,292,00070
U.S. Government$65,755,0008
States and political subdivisions in the U.S.$983,713,00033
Commercial banks and other depository institutions in U.S.$57,314,000150
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,410,910,00036
Demand deposits$1,150,170,00046
Nontransaction accounts$8,960,164,00074
Money market deposit accounts (MMDAs)$4,120,504,00067
Other savings deposits (excluding MMDAs)$528,864,000138
Total time deposits$4,310,796,00076
Total time and savings deposits$10,220,904,00067
Noninterest-bearing deposits$1,150,382,00073
Interest-bearing deposits$10,220,692,00064
Retail deposits$9,586,493,00068
Estimated insured deposits$7,836,253,00067
IRAs and Keogh plan accounts$543,738,00060
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$11,065,626,00072
Deposits held in domestic offices$11,065,626,00068
Individuals, partnerships, and corporations$10,062,907,00071
U.S. Government$63,381,0007
States and political subdivisions in the U.S.$889,561,00034
Commercial banks and other depository institutions in U.S.$49,777,000168
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,466,578,00038
Demand deposits$1,205,201,00045
Nontransaction accounts$8,599,048,00080
Money market deposit accounts (MMDAs)$3,934,983,00069
Other savings deposits (excluding MMDAs)$545,895,000140
Total time deposits$4,118,170,00080
Total time and savings deposits$9,860,425,00071
Noninterest-bearing deposits$1,205,201,00075
Interest-bearing deposits$9,860,425,00067
Retail deposits$9,410,000,00072
Estimated insured deposits$7,578,309,00069
IRAs and Keogh plan accounts$527,715,00063
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$11,212,187,00070
Deposits held in domestic offices$11,212,187,00066
Individuals, partnerships, and corporations$10,171,642,00069
U.S. Government$80,785,0009
States and political subdivisions in the U.S.$912,187,00033
Commercial banks and other depository institutions in U.S.$47,573,000150
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,381,507,00037
Demand deposits$1,128,219,00049
Nontransaction accounts$8,830,680,00077
Money market deposit accounts (MMDAs)$3,908,187,00070
Other savings deposits (excluding MMDAs)$541,589,000137
Total time deposits$4,380,904,00073
Total time and savings deposits$10,083,968,00067
Noninterest-bearing deposits$1,128,219,00076
Interest-bearing deposits$10,083,968,00067
Retail deposits$9,417,174,00069
Estimated insured deposits$7,617,013,00073
IRAs and Keogh plan accounts$541,853,00064
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$11,133,498,00070
Deposits held in domestic offices$11,133,498,00066
Individuals, partnerships, and corporations$10,098,250,00068
U.S. Government$72,862,0008
States and political subdivisions in the U.S.$918,425,00036
Commercial banks and other depository institutions in U.S.$43,961,000149
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,426,046,00037
Demand deposits$1,146,913,00046
Nontransaction accounts$8,707,452,00078
Money market deposit accounts (MMDAs)$3,760,986,00073
Other savings deposits (excluding MMDAs)$528,319,000132
Total time deposits$4,418,147,00074
Total time and savings deposits$9,986,585,00067
Noninterest-bearing deposits$1,146,913,00075
Interest-bearing deposits$9,986,585,00067
Retail deposits$9,373,992,00067
Estimated insured deposits$7,625,569,00068
IRAs and Keogh plan accounts$555,272,00062
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$11,072,711,00070
Deposits held in domestic offices$11,072,711,00066
Individuals, partnerships, and corporations$10,103,107,00070
U.S. Government$76,624,0008
States and political subdivisions in the U.S.$846,615,00039
Commercial banks and other depository institutions in U.S.$46,365,000134
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,297,913,00034
Demand deposits$1,142,676,00041
Nontransaction accounts$8,774,798,00077
Money market deposit accounts (MMDAs)$3,855,536,00068
Other savings deposits (excluding MMDAs)$545,413,000132
Total time deposits$4,373,849,00072
Total time and savings deposits$9,930,035,00070
Noninterest-bearing deposits$1,142,676,00071
Interest-bearing deposits$9,930,035,00069
Retail deposits$9,353,496,00067
Estimated insured deposits$7,578,363,00071
IRAs and Keogh plan accounts$560,969,00062
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$11,004,007,00078
Deposits held in domestic offices$11,004,007,00072
Individuals, partnerships, and corporations$10,083,573,00075
U.S. Government$66,017,0009
States and political subdivisions in the U.S.$802,612,00043
Commercial banks and other depository institutions in U.S.$51,805,000130
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,410,605,00035
Demand deposits$1,252,868,00044
Nontransaction accounts$8,593,402,00085
Money market deposit accounts (MMDAs)$3,834,253,00073
Other savings deposits (excluding MMDAs)$570,554,000138
Total time deposits$4,188,595,00077
Total time and savings deposits$9,751,139,00075
Noninterest-bearing deposits$1,252,868,00076
Interest-bearing deposits$9,751,139,00072
Retail deposits$9,380,835,00071
Estimated insured deposits$7,461,954,00076
IRAs and Keogh plan accounts$556,834,00062
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$10,940,357,00075
Deposits held in domestic offices$10,940,357,00070
Individuals, partnerships, and corporations$10,026,221,00074
U.S. Government$60,397,00012
States and political subdivisions in the U.S.$786,284,00045
Commercial banks and other depository institutions in U.S.$67,455,000100
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,408,019,00034
Demand deposits$1,253,765,00045
Nontransaction accounts$8,532,338,00085
Money market deposit accounts (MMDAs)$3,931,022,00069
Other savings deposits (excluding MMDAs)$590,777,000135
Total time deposits$4,010,539,00077
Total time and savings deposits$9,686,592,00075
Noninterest-bearing deposits$1,253,765,00072
Interest-bearing deposits$9,686,592,00073
Retail deposits$9,423,851,00066
Estimated insured deposits$7,580,229,00075
IRAs and Keogh plan accounts$553,386,00061
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$11,030,066,00071
Deposits held in domestic offices$11,030,066,00067
Individuals, partnerships, and corporations$10,046,853,00071
U.S. Government$69,454,0009
States and political subdivisions in the U.S.$803,430,00040
Commercial banks and other depository institutions in U.S.$110,329,00068
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,462,661,00033
Demand deposits$1,283,431,00043
Nontransaction accounts$8,567,405,00084
Money market deposit accounts (MMDAs)$3,951,405,00067
Other savings deposits (excluding MMDAs)$583,238,000136
Total time deposits$4,032,762,00077
Total time and savings deposits$9,746,635,00072
Noninterest-bearing deposits$1,283,431,00071
Interest-bearing deposits$9,746,635,00069
Retail deposits$9,532,066,00062
Estimated insured deposits$6,314,824,00082
IRAs and Keogh plan accounts$557,093,00060
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$11,203,282,00072
Deposits held in domestic offices$11,203,282,00066
Individuals, partnerships, and corporations$10,309,207,00069
U.S. Government$75,958,0009
States and political subdivisions in the U.S.$714,342,00047
Commercial banks and other depository institutions in U.S.$103,775,00080
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,335,834,00034
Demand deposits$1,295,773,00044
Nontransaction accounts$8,867,448,00076
Money market deposit accounts (MMDAs)$4,083,898,00067
Other savings deposits (excluding MMDAs)$605,889,000138
Total time deposits$4,177,661,00077
Total time and savings deposits$9,907,509,00070
Noninterest-bearing deposits$1,295,773,00066
Interest-bearing deposits$9,907,509,00067
Retail deposits$9,636,868,00058
Estimated insured deposits$6,491,528,00082
IRAs and Keogh plan accounts$560,431,00059
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$11,263,592,00073
Deposits held in domestic offices$11,263,592,00068
Individuals, partnerships, and corporations$10,385,962,00070
U.S. Government$47,278,0008
States and political subdivisions in the U.S.$713,565,00044
Commercial banks and other depository institutions in U.S.$116,787,00075
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,383,535,00038
Demand deposits$1,318,687,00049
Nontransaction accounts$8,880,057,00078
Money market deposit accounts (MMDAs)$4,111,771,00069
Other savings deposits (excluding MMDAs)$637,975,000143
Total time deposits$4,130,311,00077
Total time and savings deposits$9,944,905,00071
Noninterest-bearing deposits$1,318,687,00076
Interest-bearing deposits$9,944,905,00067
Retail deposits$9,758,154,00058
Estimated insured deposits$6,551,838,00081
IRAs and Keogh plan accounts$555,977,00061
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$11,006,302,00075
Deposits held in domestic offices$11,006,302,00071
Individuals, partnerships, and corporations$10,124,215,00070
U.S. Government$44,661,00010
States and political subdivisions in the U.S.$739,395,00043
Commercial banks and other depository institutions in U.S.$98,031,00076
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,350,695,00037
Demand deposits$1,293,530,00049
Nontransaction accounts$8,655,607,00077
Money market deposit accounts (MMDAs)$4,016,217,00067
Other savings deposits (excluding MMDAs)$676,592,000139
Total time deposits$3,962,798,00076
Total time and savings deposits$9,712,772,00073
Noninterest-bearing deposits$1,293,530,00075
Interest-bearing deposits$9,712,772,00070
Retail deposits$9,547,637,00060
Estimated insured deposits$6,561,180,00080
IRAs and Keogh plan accounts$543,003,00061
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$10,801,767,00076
Deposits held in domestic offices$10,801,767,00072
Individuals, partnerships, and corporations$9,939,893,00070
U.S. Government$55,757,00010
States and political subdivisions in the U.S.$742,378,00044
Commercial banks and other depository institutions in U.S.$63,739,000122
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,295,446,00038
Demand deposits$1,181,767,00055
Nontransaction accounts$8,506,321,00078
Money market deposit accounts (MMDAs)$4,040,080,00067
Other savings deposits (excluding MMDAs)$685,792,000140
Total time deposits$3,780,449,00075
Total time and savings deposits$9,620,000,00072
Noninterest-bearing deposits$1,181,767,00082
Interest-bearing deposits$9,620,000,00070
Retail deposits$9,449,777,00060
Estimated insured deposits$6,584,085,00079
IRAs and Keogh plan accounts$540,301,00060
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$10,772,037,00072
Deposits held in domestic offices$10,772,037,00068
Individuals, partnerships, and corporations$9,993,862,00070
U.S. Government$56,731,00010
States and political subdivisions in the U.S.$664,358,00046
Commercial banks and other depository institutions in U.S.$57,086,000129
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,331,655,00041
Demand deposits$1,224,762,00050
Nontransaction accounts$8,440,382,00075
Money market deposit accounts (MMDAs)$4,100,772,00063
Other savings deposits (excluding MMDAs)$705,288,000138
Total time deposits$3,634,322,00078
Total time and savings deposits$9,547,275,00069
Noninterest-bearing deposits$1,224,762,00077
Interest-bearing deposits$9,547,275,00068
Retail deposits$9,526,792,00059
Estimated insured deposits$6,554,355,00080
IRAs and Keogh plan accounts$542,556,00059
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$10,416,452,00074
Deposits held in domestic offices$10,416,452,00069
Individuals, partnerships, and corporations$9,654,183,00069
U.S. Government$42,062,0009
States and political subdivisions in the U.S.$689,241,00044
Commercial banks and other depository institutions in U.S.$30,966,000223
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,171,650,00047
Demand deposits$1,179,921,00056
Nontransaction accounts$8,244,802,00075
Money market deposit accounts (MMDAs)$4,018,933,00062
Other savings deposits (excluding MMDAs)$728,046,000130
Total time deposits$3,497,823,00072
Total time and savings deposits$9,236,531,00070
Noninterest-bearing deposits$1,179,921,00082
Interest-bearing deposits$9,236,531,00068
Retail deposits$9,254,727,00060
Estimated insured deposits$6,492,020,00077
IRAs and Keogh plan accounts$514,523,00061
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$10,428,784,00075
Deposits held in domestic offices$10,428,784,00070
Individuals, partnerships, and corporations$9,554,583,00072
U.S. Government$51,669,00012
States and political subdivisions in the U.S.$792,370,00043
Commercial banks and other depository institutions in U.S.$30,162,000222
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,206,974,00049
Demand deposits$1,152,091,00059
Nontransaction accounts$8,221,810,00074
Money market deposit accounts (MMDAs)$4,119,957,00063
Other savings deposits (excluding MMDAs)$742,542,000129
Total time deposits$3,359,311,00075
Total time and savings deposits$9,276,693,00072
Noninterest-bearing deposits$1,152,091,00082
Interest-bearing deposits$9,276,693,00068
Retail deposits$9,310,558,00062
Estimated insured deposits$6,519,539,00075
IRAs and Keogh plan accounts$532,488,00059
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$10,308,713,00077
Deposits held in domestic offices$10,308,713,00072
Individuals, partnerships, and corporations$9,427,338,00075
U.S. Government$83,443,00010
States and political subdivisions in the U.S.$768,963,00041
Commercial banks and other depository institutions in U.S.$28,969,000237
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,170,266,00049
Demand deposits$1,066,127,00063
Nontransaction accounts$8,138,447,00076
Money market deposit accounts (MMDAs)$4,126,126,00065
Other savings deposits (excluding MMDAs)$726,213,000131
Total time deposits$3,286,108,00078
Total time and savings deposits$9,242,586,00072
Noninterest-bearing deposits$1,066,127,00087
Interest-bearing deposits$9,242,586,00070
Retail deposits$9,259,545,00064
Estimated insured deposits$6,329,358,00077
IRAs and Keogh plan accounts$534,207,00061
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$10,154,359,00078
Deposits held in domestic offices$10,154,359,00074
Individuals, partnerships, and corporations$9,372,123,00076
U.S. Government$71,948,00012
States and political subdivisions in the U.S.$688,975,00046
Commercial banks and other depository institutions in U.S.$21,313,000308
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,532,123,00064
Demand deposits$553,354,000100
Nontransaction accounts$8,622,236,00075
Money market deposit accounts (MMDAs)$4,591,116,00063
Other savings deposits (excluding MMDAs)$735,830,000127
Total time deposits$3,295,290,00077
Total time and savings deposits$9,601,005,00069
Noninterest-bearing deposits$553,354,000142
Interest-bearing deposits$9,601,005,00067
Retail deposits$9,093,897,00065
Estimated insured deposits$5,815,408,00081
IRAs and Keogh plan accounts$539,143,00063
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$10,038,995,00078
Deposits held in domestic offices$10,038,995,00072
Individuals, partnerships, and corporations$9,258,036,00073
U.S. Government$59,200,00012
States and political subdivisions in the U.S.$687,424,00045
Commercial banks and other depository institutions in U.S.$34,335,000206
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,576,245,00065
Demand deposits$623,542,00094
Nontransaction accounts$8,462,750,00073
Money market deposit accounts (MMDAs)$4,531,904,00062
Other savings deposits (excluding MMDAs)$735,679,000125
Total time deposits$3,195,167,00076
Total time and savings deposits$9,415,453,00067
Noninterest-bearing deposits$623,542,000126
Interest-bearing deposits$9,415,453,00066
Retail deposits$9,046,067,00065
Estimated insured deposits$5,877,940,00082
IRAs and Keogh plan accounts$538,139,00062
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$9,905,127,00076
Deposits held in domestic offices$9,905,127,00072
Individuals, partnerships, and corporations$9,152,599,00072
U.S. Government$67,527,00012
States and political subdivisions in the U.S.$651,747,00049
Commercial banks and other depository institutions in U.S.$33,254,000209
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,502,184,00067
Demand deposits$527,902,000104
Nontransaction accounts$8,402,943,00072
Money market deposit accounts (MMDAs)$4,449,622,00063
Other savings deposits (excluding MMDAs)$720,089,000123
Total time deposits$3,233,232,00074
Total time and savings deposits$9,377,225,00068
Noninterest-bearing deposits$527,902,000145
Interest-bearing deposits$9,377,225,00067
Retail deposits$8,930,998,00063
Estimated insured deposits$5,744,072,00081
IRAs and Keogh plan accounts$539,798,00061
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$9,897,205,00077
Deposits held in domestic offices$9,897,205,00072
Individuals, partnerships, and corporations$9,065,347,00073
U.S. Government$76,582,00012
States and political subdivisions in the U.S.$715,458,00043
Commercial banks and other depository institutions in U.S.$39,818,000177
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,860,261,00045
Demand deposits$817,542,00067
Nontransaction accounts$8,036,944,00064
Money market deposit accounts (MMDAs)$4,094,530,00059
Other savings deposits (excluding MMDAs)$694,542,000110
Total time deposits$3,247,872,00060
Total time and savings deposits$9,079,663,00073
Noninterest-bearing deposits$817,542,000103
Interest-bearing deposits$9,079,663,00069
Retail deposits$8,966,010,00064
Estimated insured deposits$5,732,975,00084
IRAs and Keogh plan accounts$578,143,00059
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$9,728,229,00077
Deposits held in domestic offices$9,728,229,00071
Individuals, partnerships, and corporations$9,007,793,00072
U.S. Government$95,397,00010
States and political subdivisions in the U.S.$587,740,00046
Commercial banks and other depository institutions in U.S.$37,299,000186
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,695,040,00045
Demand deposits$768,459,00071
Nontransaction accounts$8,033,189,00065
Money market deposit accounts (MMDAs)$4,055,382,00060
Other savings deposits (excluding MMDAs)$691,996,000115
Total time deposits$3,285,811,00057
Total time and savings deposits$8,959,770,00074
Noninterest-bearing deposits$768,459,000114
Interest-bearing deposits$8,959,770,00069
Retail deposits$8,801,229,00064
Estimated insured deposits$6,057,886,00081
IRAs and Keogh plan accounts$549,652,00060
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$9,758,891,00077
Deposits held in domestic offices$9,758,891,00072
Individuals, partnerships, and corporations$9,041,013,00073
U.S. Government$88,658,00013
States and political subdivisions in the U.S.$591,208,00048
Commercial banks and other depository institutions in U.S.$38,012,000176
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,792,721,00047
Demand deposits$873,870,00072
Nontransaction accounts$7,966,170,00066
Money market deposit accounts (MMDAs)$3,936,181,00059
Other savings deposits (excluding MMDAs)$676,492,000115
Total time deposits$3,353,497,00058
Total time and savings deposits$8,885,021,00072
Noninterest-bearing deposits$873,870,000104
Interest-bearing deposits$8,885,021,00065
Retail deposits$8,842,915,00065
Estimated insured deposits$6,150,171,00082
IRAs and Keogh plan accounts$560,720,00057
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$9,823,320,00075
Deposits held in domestic offices$9,823,320,00072
Individuals, partnerships, and corporations$9,071,885,00072
U.S. Government$88,455,00012
States and political subdivisions in the U.S.$627,743,00040
Commercial banks and other depository institutions in U.S.$35,237,000184
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,776,632,00048
Demand deposits$833,412,00074
Nontransaction accounts$8,046,688,00063
Money market deposit accounts (MMDAs)$3,885,029,00060
Other savings deposits (excluding MMDAs)$670,339,000113
Total time deposits$3,491,320,00057
Total time and savings deposits$8,989,908,00070
Noninterest-bearing deposits$833,412,000109
Interest-bearing deposits$8,989,908,00064
Retail deposits$8,873,447,00062
Estimated insured deposits$7,400,309,00070
IRAs and Keogh plan accounts$573,576,00057
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$9,686,292,00072
Deposits held in domestic offices$9,686,292,00070
Individuals, partnerships, and corporations$8,888,549,00077
U.S. Government$81,697,00012
States and political subdivisions in the U.S.$681,660,00041
Commercial banks and other depository institutions in U.S.$34,386,000186
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,945,734,00047
Demand deposits$966,696,00065
Nontransaction accounts$7,740,558,00064
Money market deposit accounts (MMDAs)$3,575,959,00062
Other savings deposits (excluding MMDAs)$637,887,000115
Total time deposits$3,526,712,00057
Total time and savings deposits$8,719,596,00071
Noninterest-bearing deposits$966,696,00093
Interest-bearing deposits$8,719,596,00069
Retail deposits$8,755,690,00062
Estimated insured deposits$7,296,763,00069
IRAs and Keogh plan accounts$573,333,00056
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$9,385,182,00072
Deposits held in domestic offices$9,385,182,00071
Individuals, partnerships, and corporations$8,687,733,00069
U.S. Government$79,526,0009
States and political subdivisions in the U.S.$593,425,00037
Commercial banks and other depository institutions in U.S.$24,498,000197
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,760,464,00050
Demand deposits$869,050,00076
Nontransaction accounts$7,624,718,00061
Money market deposit accounts (MMDAs)$3,034,224,00060
Other savings deposits (excluding MMDAs)$600,714,000113
Total time deposits$3,989,780,00051
Total time and savings deposits$8,516,132,00066
Noninterest-bearing deposits$869,050,00097
Interest-bearing deposits$8,516,132,00064
Retail deposits$8,344,325,00065
Estimated insured deposits$7,652,502,00064
IRAs and Keogh plan accounts$591,999,00056
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$8,407,581,00080
Deposits held in domestic offices$8,407,581,00075
Individuals, partnerships, and corporations$7,736,813,00078
U.S. Government$40,536,00015
States and political subdivisions in the U.S.$544,883,00044
Commercial banks and other depository institutions in U.S.$85,349,00080
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,468,583,00062
Demand deposits$657,084,00094
Nontransaction accounts$6,938,998,00066
Money market deposit accounts (MMDAs)$2,549,365,00065
Other savings deposits (excluding MMDAs)$595,684,000108
Total time deposits$3,793,949,00059
Total time and savings deposits$7,750,497,00070
Noninterest-bearing deposits$1,350,777,00075
Interest-bearing deposits$7,056,804,00077
Retail deposits$7,621,243,00068
Estimated insured deposits$7,050,912,00067
IRAs and Keogh plan accounts$505,580,00072
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$7,824,887,00079
Deposits held in domestic offices$7,824,887,00075
Individuals, partnerships, and corporations$7,270,179,00077
U.S. Government$29,866,00020
States and political subdivisions in the U.S.$461,064,00043
Commercial banks and other depository institutions in U.S.$63,778,000101
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,965,344,00051
Demand deposits$1,327,429,00061
Nontransaction accounts$5,859,543,00067
Money market deposit accounts (MMDAs)$1,891,285,00073
Other savings deposits (excluding MMDAs)$647,513,000106
Total time deposits$3,320,745,00061
Total time and savings deposits$6,497,458,00076
Noninterest-bearing deposits$1,327,429,00073
Interest-bearing deposits$6,497,458,00073
Retail deposits$7,162,900,00069
Estimated insured deposits$6,612,770,00063
IRAs and Keogh plan accounts$510,749,00067
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$7,894,943,00080
Deposits held in domestic offices$7,894,943,00076
Individuals, partnerships, and corporations$7,369,387,00075
U.S. Government$33,318,00021
States and political subdivisions in the U.S.$424,796,00044
Commercial banks and other depository institutions in U.S.$67,442,000110
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,972,157,00059
Demand deposits$1,304,914,00076
Nontransaction accounts$5,922,786,00065
Money market deposit accounts (MMDAs)$1,710,995,00073
Other savings deposits (excluding MMDAs)$685,929,00098
Total time deposits$3,525,862,00059
Total time and savings deposits$6,590,029,00073
Noninterest-bearing deposits$1,304,914,00084
Interest-bearing deposits$6,590,029,00070
Retail deposits$7,231,945,00068
Estimated insured deposits$6,801,154,00062
IRAs and Keogh plan accounts$541,149,00070
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$7,414,455,00079
Deposits held in domestic offices$7,414,455,00074
Individuals, partnerships, and corporations$6,915,147,00074
U.S. Government$25,192,00037
States and political subdivisions in the U.S.$418,466,00041
Commercial banks and other depository institutions in U.S.$55,650,000123
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,715,453,00066
Demand deposits$1,129,467,00081
Nontransaction accounts$5,699,002,00061
Money market deposit accounts (MMDAs)$1,432,861,00074
Other savings deposits (excluding MMDAs)$677,856,00092
Total time deposits$3,588,285,00056
Total time and savings deposits$6,284,988,00070
Noninterest-bearing deposits$1,129,467,00086
Interest-bearing deposits$6,284,988,00069
Retail deposits$6,702,713,00071
Estimated insured deposits$6,352,796,00062
IRAs and Keogh plan accounts$541,055,00070
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$6,857,136,00092
Deposits held in domestic offices$6,857,136,00088
Individuals, partnerships, and corporations$6,414,694,00085
U.S. Government$29,104,00043
States and political subdivisions in the U.S.$372,405,00049
Commercial banks and other depository institutions in U.S.$40,933,000164
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,709,474,00077
Demand deposits$1,080,633,00099
Nontransaction accounts$5,147,662,00068
Money market deposit accounts (MMDAs)$1,185,445,00084
Other savings deposits (excluding MMDAs)$711,283,00089
Total time deposits$3,250,934,00054
Total time and savings deposits$5,776,503,00077
Noninterest-bearing deposits$1,080,633,000105
Interest-bearing deposits$5,776,503,00077
Retail deposits$6,246,983,00084
Estimated insured deposits$5,975,714,00065
IRAs and Keogh plan accounts$524,101,00073
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$6,065,822,00099
Deposits held in domestic offices$6,065,822,00088
Individuals, partnerships, and corporations$5,660,169,00086
U.S. Government$33,947,00044
States and political subdivisions in the U.S.$330,115,00048
Commercial banks and other depository institutions in U.S.$41,591,000160
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,508,307,00099
Demand deposits$917,248,000117
Nontransaction accounts$4,557,515,00071
Money market deposit accounts (MMDAs)$1,014,812,00099
Other savings deposits (excluding MMDAs)$667,188,00084
Total time deposits$2,875,515,00059
Total time and savings deposits$5,148,574,00084
Noninterest-bearing deposits$917,248,000121
Interest-bearing deposits$5,148,574,00084
Retail deposits$5,487,619,00086
Estimated insured deposits$5,297,296,00080
IRAs and Keogh plan accounts$463,553,00084
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$5,473,557,000106
Deposits held in domestic offices$5,473,557,00094
Individuals, partnerships, and corporations$5,169,371,00099
U.S. Government$22,290,00077
States and political subdivisions in the U.S.$247,222,00061
Commercial banks and other depository institutions in U.S.$34,674,000178
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,835,601,00087
Demand deposits$853,664,000122
Nontransaction accounts$3,637,956,00084
Money market deposit accounts (MMDAs)$598,097,000139
Other savings deposits (excluding MMDAs)$687,175,00086
Total time deposits$2,352,684,00063
Total time and savings deposits$4,619,893,00094
Noninterest-bearing deposits$853,664,000126
Interest-bearing deposits$4,619,893,00094
Retail deposits$5,094,211,00092
Estimated insured deposits$4,850,965,00087
IRAs and Keogh plan accounts$429,586,00095
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$5,364,737,000100
Deposits held in domestic offices$5,364,737,00092
Individuals, partnerships, and corporations$5,038,691,00097
U.S. Government$18,479,00089
States and political subdivisions in the U.S.$252,549,00057
Commercial banks and other depository institutions in U.S.$55,018,000152
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,728,335,00091
Demand deposits$790,545,000125
Nontransaction accounts$3,636,402,00076
Money market deposit accounts (MMDAs)$692,322,000126
Other savings deposits (excluding MMDAs)$648,355,00093
Total time deposits$2,295,725,00050
Total time and savings deposits$4,574,192,00088
Noninterest-bearing deposits$790,545,000127
Interest-bearing deposits$4,574,192,00088
Retail deposits$5,028,180,00092
Estimated insured deposits$4,737,441,00078
IRAs and Keogh plan accounts$450,420,00086
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$4,823,216,000112
Deposits held in domestic offices$4,823,216,000106
Individuals, partnerships, and corporations$4,513,882,000104
U.S. Government$24,608,00059
States and political subdivisions in the U.S.$228,154,00065
Commercial banks and other depository institutions in U.S.$56,572,000168
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,586,143,00091
Demand deposits$738,294,000127
Nontransaction accounts$3,237,073,00082
Money market deposit accounts (MMDAs)$687,175,000126
Other savings deposits (excluding MMDAs)$520,913,000105
Total time deposits$2,028,985,00063
Total time and savings deposits$4,084,922,00097
Noninterest-bearing deposits$738,294,000134
Interest-bearing deposits$4,084,922,00096
Retail deposits$4,544,422,00099
Estimated insured deposits$4,198,748,00083
IRAs and Keogh plan accounts$399,851,00094
Brokered deposits$198,000963
Fully insured brokered deposits$198,000883
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA