JPMorgan Chase Bank, Dearborn, Total Deposits

2023-12-31Rank
Total deposits$500,0004,539
Deposits held in domestic offices$500,0004,539
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign offices$072
Memoranda:
Transaction accounts$04,500
Demand deposits$04,430
Nontransaction accounts$500,0004,481
Money market deposit accounts (MMDAs)$04,253
Other savings deposits (excluding MMDAs)$04,391
Total time deposits$500,0004,439
Total time and savings deposits$500,0004,499
Noninterest-bearing deposits$04,481
Interest-bearing deposits$500,0004,471
Retail deposits$04,483
Estimated insured deposits$250,0004,525
IRAs and Keogh plan accounts$04,316
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing deposits$071
Interest-bearing deposits$072
2023-09-30Rank
Total deposits$500,0004,569
Deposits held in domestic offices$500,0004,569
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign offices$073
Memoranda:
Transaction accounts$04,532
Demand deposits$04,463
Nontransaction accounts$500,0004,512
Money market deposit accounts (MMDAs)$04,272
Other savings deposits (excluding MMDAs)$04,419
Total time deposits$500,0004,468
Total time and savings deposits$500,0004,529
Noninterest-bearing deposits$04,506
Interest-bearing deposits$500,0004,500
Retail deposits$04,513
Estimated insured deposits$250,0004,551
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing deposits$070
Interest-bearing deposits$067
2023-06-30Rank
Total deposits$500,0004,600
Deposits held in domestic offices$500,0004,600
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign offices$070
Memoranda:
Transaction accounts$04,561
Demand deposits$04,494
Nontransaction accounts$500,0004,539
Money market deposit accounts (MMDAs)$04,296
Other savings deposits (excluding MMDAs)$04,447
Total time deposits$500,0004,496
Total time and savings deposits$500,0004,561
Noninterest-bearing deposits$04,541
Interest-bearing deposits$500,0004,530
Retail deposits$04,544
Estimated insured deposits$250,0004,582
IRAs and Keogh plan accounts$04,366
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing deposits$068
Interest-bearing deposits$069
2023-03-31Rank
Total deposits$500,0004,625
Deposits held in domestic offices$500,0004,625
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign offices$039
Memoranda:
Transaction accounts$04,584
Demand deposits$04,562
Nontransaction accounts$500,0004,612
Money market deposit accounts (MMDAs)$04,352
Other savings deposits (excluding MMDAs)$04,506
Total time deposits$500,0004,567
Total time and savings deposits$500,0004,599
Noninterest-bearing deposits$04,575
Interest-bearing deposits$500,0004,600
Retail deposits$04,614
Estimated insured deposits$250,0004,615
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing deposits$026
Interest-bearing deposits$030
2022-12-31Rank
Total deposits$500,0004,658
Deposits held in domestic offices$500,0004,658
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign offices$040
Memoranda:
Transaction accounts$04,615
Demand deposits$04,593
Nontransaction accounts$500,0004,645
Money market deposit accounts (MMDAs)$04,383
Other savings deposits (excluding MMDAs)$04,540
Total time deposits$500,0004,597
Total time and savings deposits$500,0004,633
Noninterest-bearing deposits$04,606
Interest-bearing deposits$500,0004,635
Retail deposits$04,646
Estimated insured deposits$250,0004,646
IRAs and Keogh plan accounts$04,423
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing deposits$028
Interest-bearing deposits$031
2022-09-30Rank
Total deposits$500,0004,700
Deposits held in domestic offices$500,0004,700
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign offices$043
Memoranda:
Transaction accounts$04,657
Demand deposits$04,636
Nontransaction accounts$500,0004,688
Money market deposit accounts (MMDAs)$04,430
Other savings deposits (excluding MMDAs)$04,581
Total time deposits$500,0004,637
Total time and savings deposits$500,0004,675
Noninterest-bearing deposits$04,645
Interest-bearing deposits$500,0004,677
Retail deposits$04,687
Estimated insured deposits$250,0004,687
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing deposits$027
Interest-bearing deposits$034
2022-06-30Rank
Total deposits$500,0004,762
Deposits held in domestic offices$500,0004,762
Individuals, partnerships, and corporations$04,773
U.S. Government$0821
States and political subdivisions in the U.S.$04,411
Commercial banks and other depository institutions in U.S.$500,0001,607
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign offices$040
Memoranda:
Transaction accounts$04,720
Demand deposits$04,706
Nontransaction accounts$500,0004,752
Money market deposit accounts (MMDAs)$04,489
Other savings deposits (excluding MMDAs)$04,650
Total time deposits$500,0004,704
Total time and savings deposits$500,0004,745
Noninterest-bearing deposits$04,719
Interest-bearing deposits$500,0004,745
Retail deposits$04,758
Estimated insured deposits$250,0004,755
IRAs and Keogh plan accounts$04,538
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing deposits$027
Interest-bearing deposits$034
2022-03-31Rank
Total deposits$500,0004,789
Deposits held in domestic offices$500,0004,789
Individuals, partnerships, and corporations$04,798
U.S. Government$0814
States and political subdivisions in the U.S.$04,427
Commercial banks and other depository institutions in U.S.$500,0001,573
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign offices$043
Memoranda:
Transaction accounts$04,746
Demand deposits$04,731
Nontransaction accounts$500,0004,779
Money market deposit accounts (MMDAs)$04,512
Other savings deposits (excluding MMDAs)$04,678
Total time deposits$500,0004,735
Total time and savings deposits$500,0004,772
Noninterest-bearing deposits$04,744
Interest-bearing deposits$500,0004,773
Retail deposits$04,784
Estimated insured deposits$250,0004,783
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing deposits$027
Interest-bearing deposits$037
2021-12-31Rank
Total deposits$500,0004,831
Deposits held in domestic offices$500,0004,831
Individuals, partnerships, and corporations$04,841
U.S. Government$0909
States and political subdivisions in the U.S.$04,471
Commercial banks and other depository institutions in U.S.$500,0001,588
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign offices$041
Memoranda:
Transaction accounts$04,789
Demand deposits$04,772
Nontransaction accounts$500,0004,823
Money market deposit accounts (MMDAs)$04,551
Other savings deposits (excluding MMDAs)$04,718
Total time deposits$500,0004,778
Total time and savings deposits$500,0004,815
Noninterest-bearing deposits$04,784
Interest-bearing deposits$500,0004,816
Retail deposits$04,826
Estimated insured deposits$250,0004,825
IRAs and Keogh plan accounts$04,617
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing deposits$025
Interest-bearing deposits$037
2021-09-30Rank
Total deposits$500,0004,907
Deposits held in domestic offices$500,0004,907
Individuals, partnerships, and corporations$04,917
U.S. Government$0842
States and political subdivisions in the U.S.$04,540
Commercial banks and other depository institutions in U.S.$500,0001,619
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign offices$042
Memoranda:
Transaction accounts$04,862
Demand deposits$04,844
Nontransaction accounts$500,0004,897
Money market deposit accounts (MMDAs)$04,627
Other savings deposits (excluding MMDAs)$04,792
Total time deposits$500,0004,853
Total time and savings deposits$500,0004,889
Noninterest-bearing deposits$04,859
Interest-bearing deposits$500,0004,891
Retail deposits$04,901
Estimated insured deposits$250,0004,901
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing deposits$026
Interest-bearing deposits$037
2021-06-30Rank
Total deposits$500,0004,943
Deposits held in domestic offices$500,0004,943
Individuals, partnerships, and corporations$04,953
U.S. Government$0841
States and political subdivisions in the U.S.$04,578
Commercial banks and other depository institutions in U.S.$500,0001,645
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign offices$041
Memoranda:
Transaction accounts$04,898
Demand deposits$04,881
Nontransaction accounts$500,0004,935
Money market deposit accounts (MMDAs)$04,662
Other savings deposits (excluding MMDAs)$04,826
Total time deposits$500,0004,892
Total time and savings deposits$500,0004,927
Noninterest-bearing deposits$04,894
Interest-bearing deposits$500,0004,928
Retail deposits$04,937
Estimated insured deposits$250,0004,937
IRAs and Keogh plan accounts$04,719
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing deposits$026
Interest-bearing deposits$036
2021-03-31Rank
Total deposits$500,0004,971
Deposits held in domestic offices$500,0004,971
Individuals, partnerships, and corporations$04,981
U.S. Government$0837
States and political subdivisions in the U.S.$04,602
Commercial banks and other depository institutions in U.S.$500,0001,655
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign offices$039
Memoranda:
Transaction accounts$04,925
Demand deposits$04,907
Nontransaction accounts$500,0004,964
Money market deposit accounts (MMDAs)$04,696
Other savings deposits (excluding MMDAs)$04,853
Total time deposits$500,0004,923
Total time and savings deposits$500,0004,956
Noninterest-bearing deposits$04,920
Interest-bearing deposits$500,0004,956
Retail deposits$04,965
Estimated insured deposits$250,0004,966
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing deposits$024
Interest-bearing deposits$035
2020-12-31Rank
Total deposits$500,0004,993
Deposits held in domestic offices$500,0004,993
Individuals, partnerships, and corporations$05,004
U.S. Government$0909
States and political subdivisions in the U.S.$04,626
Commercial banks and other depository institutions in U.S.$500,0001,676
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign offices$039
Memoranda:
Transaction accounts$04,949
Demand deposits$04,931
Nontransaction accounts$500,0004,984
Money market deposit accounts (MMDAs)$04,719
Other savings deposits (excluding MMDAs)$04,876
Total time deposits$500,0004,944
Total time and savings deposits$500,0004,976
Noninterest-bearing deposits$04,944
Interest-bearing deposits$500,0004,976
Retail deposits$04,988
Estimated insured deposits$250,0004,987
IRAs and Keogh plan accounts$04,775
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing deposits$024
Interest-bearing deposits$035
2020-09-30Rank
Total deposits$500,0005,025
Deposits held in domestic offices$500,0005,025
Individuals, partnerships, and corporations$05,037
U.S. Government$0867
States and political subdivisions in the U.S.$04,656
Commercial banks and other depository institutions in U.S.$500,0001,658
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign offices$041
Memoranda:
Transaction accounts$04,983
Demand deposits$04,966
Nontransaction accounts$500,0005,017
Money market deposit accounts (MMDAs)$04,750
Other savings deposits (excluding MMDAs)$04,907
Total time deposits$500,0004,980
Total time and savings deposits$500,0005,009
Noninterest-bearing deposits$04,978
Interest-bearing deposits$500,0005,009
Retail deposits$05,020
Estimated insured deposits$250,0005,020
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing deposits$025
Interest-bearing deposits$036
2020-06-30Rank
Total deposits$500,0005,058
Deposits held in domestic offices$500,0005,058
Individuals, partnerships, and corporations$05,069
U.S. Government$0863
States and political subdivisions in the U.S.$04,690
Commercial banks and other depository institutions in U.S.$500,0001,701
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign offices$041
Memoranda:
Transaction accounts$05,013
Demand deposits$04,996
Nontransaction accounts$500,0005,050
Money market deposit accounts (MMDAs)$04,780
Other savings deposits (excluding MMDAs)$04,943
Total time deposits$500,0005,011
Total time and savings deposits$500,0005,042
Noninterest-bearing deposits$05,010
Interest-bearing deposits$500,0005,042
Retail deposits$05,052
Estimated insured deposits$250,0005,052
IRAs and Keogh plan accounts$04,846
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing deposits$026
Interest-bearing deposits$036
2020-03-31Rank
Total deposits$500,0005,106
Deposits held in domestic offices$500,0005,106
Individuals, partnerships, and corporations$05,117
U.S. Government$0886
States and political subdivisions in the U.S.$04,726
Commercial banks and other depository institutions in U.S.$500,0001,746
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign offices$041
Memoranda:
Transaction accounts$05,060
Demand deposits$05,043
Nontransaction accounts$500,0005,098
Money market deposit accounts (MMDAs)$04,833
Other savings deposits (excluding MMDAs)$04,994
Total time deposits$500,0005,057
Total time and savings deposits$500,0005,090
Noninterest-bearing deposits$05,057
Interest-bearing deposits$500,0005,088
Retail deposits$05,100
Estimated insured deposits$250,0005,101
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing deposits$026
Interest-bearing deposits$036
2019-12-31Rank
Total deposits$500,0005,167
Deposits held in domestic offices$500,0005,167
Individuals, partnerships, and corporations$05,178
U.S. Government$01,019
States and political subdivisions in the U.S.$04,791
Commercial banks and other depository institutions in U.S.$500,0001,711
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,123
Demand deposits$05,106
Nontransaction accounts$500,0005,159
Money market deposit accounts (MMDAs)$04,888
Other savings deposits (excluding MMDAs)$05,055
Total time deposits$500,0005,120
Total time and savings deposits$500,0005,151
Noninterest-bearing deposits$05,121
Interest-bearing deposits$500,0005,150
Retail deposits$05,163
Estimated insured deposits$250,0005,163
IRAs and Keogh plan accounts$04,957
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$500,0005,248
Deposits held in domestic offices$500,0005,248
Individuals, partnerships, and corporations$05,260
U.S. Government$0965
States and political subdivisions in the U.S.$04,862
Commercial banks and other depository institutions in U.S.$500,0001,699
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,202
Demand deposits$05,186
Nontransaction accounts$500,0005,240
Money market deposit accounts (MMDAs)$04,966
Other savings deposits (excluding MMDAs)$05,133
Total time deposits$500,0005,196
Total time and savings deposits$500,0005,232
Noninterest-bearing deposits$05,200
Interest-bearing deposits$500,0005,230
Retail deposits$05,243
Estimated insured deposits$250,0005,245
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$500,0005,294
Deposits held in domestic offices$500,0005,294
Individuals, partnerships, and corporations$05,306
U.S. Government$0960
States and political subdivisions in the U.S.$04,900
Commercial banks and other depository institutions in U.S.$500,0001,723
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,248
Demand deposits$05,230
Nontransaction accounts$500,0005,287
Money market deposit accounts (MMDAs)$05,012
Other savings deposits (excluding MMDAs)$05,182
Total time deposits$500,0005,245
Total time and savings deposits$500,0005,279
Noninterest-bearing deposits$05,246
Interest-bearing deposits$500,0005,277
Retail deposits$05,290
Estimated insured deposits$250,0005,291
IRAs and Keogh plan accounts$05,088
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$500,0005,352
Deposits held in domestic offices$500,0005,352
Individuals, partnerships, and corporations$05,364
U.S. Government$0998
States and political subdivisions in the U.S.$04,946
Commercial banks and other depository institutions in U.S.$500,0001,713
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,303
Demand deposits$05,285
Nontransaction accounts$500,0005,345
Money market deposit accounts (MMDAs)$05,068
Other savings deposits (excluding MMDAs)$05,240
Total time deposits$500,0005,303
Total time and savings deposits$500,0005,337
Noninterest-bearing deposits$05,301
Interest-bearing deposits$500,0005,336
Retail deposits$05,347
Estimated insured deposits$250,0005,348
IRAs and Keogh plan accounts$05,147
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$500,0005,396
Deposits held in domestic offices$500,0005,396
Individuals, partnerships, and corporations$05,407
U.S. Government$01,108
States and political subdivisions in the U.S.$04,990
Commercial banks and other depository institutions in U.S.$500,0001,724
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,347
Demand deposits$05,329
Nontransaction accounts$500,0005,389
Money market deposit accounts (MMDAs)$05,108
Other savings deposits (excluding MMDAs)$05,282
Total time deposits$500,0005,349
Total time and savings deposits$500,0005,381
Noninterest-bearing deposits$05,347
Interest-bearing deposits$500,0005,380
Retail deposits$05,391
Estimated insured deposits$250,0005,392
IRAs and Keogh plan accounts$05,188
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$515,0005,466
Deposits held in domestic offices$515,0005,466
Individuals, partnerships, and corporations$15,0005,477
U.S. Government$01,011
States and political subdivisions in the U.S.$05,052
Commercial banks and other depository institutions in U.S.$500,0001,724
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,0005,417
Demand deposits$15,0005,398
Nontransaction accounts$500,0005,462
Money market deposit accounts (MMDAs)$05,174
Other savings deposits (excluding MMDAs)$05,353
Total time deposits$500,0005,422
Total time and savings deposits$500,0005,454
Noninterest-bearing deposits$15,0005,415
Interest-bearing deposits$500,0005,453
Retail deposits$15,0005,463
Estimated insured deposits$265,0005,461
IRAs and Keogh plan accounts$05,262
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$515,0005,529
Deposits held in domestic offices$515,0005,529
Individuals, partnerships, and corporations$15,0005,539
U.S. Government$01,101
States and political subdivisions in the U.S.$05,100
Commercial banks and other depository institutions in U.S.$500,0001,721
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,0005,480
Demand deposits$15,0005,459
Nontransaction accounts$500,0005,525
Money market deposit accounts (MMDAs)$05,237
Other savings deposits (excluding MMDAs)$05,416
Total time deposits$500,0005,483
Total time and savings deposits$500,0005,517
Noninterest-bearing deposits$15,0005,479
Interest-bearing deposits$500,0005,516
Retail deposits$15,0005,527
Estimated insured deposits$265,0005,526
IRAs and Keogh plan accounts$05,327
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$518,0005,593
Deposits held in domestic offices$518,0005,593
Individuals, partnerships, and corporations$18,0005,603
U.S. Government$01,097
States and political subdivisions in the U.S.$05,141
Commercial banks and other depository institutions in U.S.$500,0001,676
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,0005,539
Demand deposits$18,0005,520
Nontransaction accounts$500,0005,589
Money market deposit accounts (MMDAs)$05,300
Other savings deposits (excluding MMDAs)$05,478
Total time deposits$500,0005,547
Total time and savings deposits$500,0005,581
Noninterest-bearing deposits$18,0005,537
Interest-bearing deposits$500,0005,580
Retail deposits$18,0005,590
Estimated insured deposits$268,0005,589
IRAs and Keogh plan accounts$05,385
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$515,0005,658
Deposits held in domestic offices$515,0005,658
Individuals, partnerships, and corporations$15,0005,668
U.S. Government$01,191
States and political subdivisions in the U.S.$05,214
Commercial banks and other depository institutions in U.S.$500,0001,682
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,0005,604
Demand deposits$15,0005,582
Nontransaction accounts$500,0005,654
Money market deposit accounts (MMDAs)$05,360
Other savings deposits (excluding MMDAs)$05,540
Total time deposits$500,0005,617
Total time and savings deposits$500,0005,646
Noninterest-bearing deposits$15,0005,602
Interest-bearing deposits$500,0005,644
Retail deposits$15,0005,655
Estimated insured deposits$265,0005,654
IRAs and Keogh plan accounts$05,450
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$17,0005,744
Deposits held in domestic offices$17,0005,744
Individuals, partnerships, and corporations$17,0005,733
U.S. Government$01,147
States and political subdivisions in the U.S.$05,267
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,0005,668
Demand deposits$17,0005,644
Nontransaction accounts$05,737
Money market deposit accounts (MMDAs)$05,429
Other savings deposits (excluding MMDAs)$05,602
Total time deposits$05,699
Total time and savings deposits$05,731
Noninterest-bearing deposits$17,0005,665
Interest-bearing deposits$05,724
Retail deposits$17,0005,721
Estimated insured deposits$17,0005,744
IRAs and Keogh plan accounts$05,510
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$516,0005,774
Deposits held in domestic offices$516,0005,774
Individuals, partnerships, and corporations$15,0005,787
U.S. Government$01,163
States and political subdivisions in the U.S.$05,319
Commercial banks and other depository institutions in U.S.$501,0001,726
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,0005,720
Demand deposits$15,0005,700
Nontransaction accounts$501,0005,769
Money market deposit accounts (MMDAs)$05,475
Other savings deposits (excluding MMDAs)$05,654
Total time deposits$501,0005,731
Total time and savings deposits$501,0005,761
Noninterest-bearing deposits$15,0005,721
Interest-bearing deposits$501,0005,760
Retail deposits$15,0005,772
Estimated insured deposits$265,0005,770
IRAs and Keogh plan accounts$05,560
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$543,0005,839
Deposits held in domestic offices$543,0005,839
Individuals, partnerships, and corporations$42,0005,851
U.S. Government$01,186
States and political subdivisions in the U.S.$05,363
Commercial banks and other depository institutions in U.S.$501,0001,743
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,0005,784
Demand deposits$42,0005,758
Nontransaction accounts$501,0005,833
Money market deposit accounts (MMDAs)$05,536
Other savings deposits (excluding MMDAs)$05,716
Total time deposits$501,0005,797
Total time and savings deposits$501,0005,825
Noninterest-bearing deposits$42,0005,781
Interest-bearing deposits$501,0005,825
Retail deposits$42,0005,838
Estimated insured deposits$292,0005,836
IRAs and Keogh plan accounts$05,625
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$516,0005,897
Deposits held in domestic offices$516,0005,897
Individuals, partnerships, and corporations$15,0005,910
U.S. Government$01,254
States and political subdivisions in the U.S.$05,417
Commercial banks and other depository institutions in U.S.$501,0001,778
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,0005,842
Demand deposits$15,0005,823
Nontransaction accounts$501,0005,892
Money market deposit accounts (MMDAs)$05,596
Other savings deposits (excluding MMDAs)$05,770
Total time deposits$501,0005,858
Total time and savings deposits$501,0005,884
Noninterest-bearing deposits$15,0005,845
Interest-bearing deposits$501,0005,882
Retail deposits$15,0005,897
Estimated insured deposits$267,0005,893
IRAs and Keogh plan accounts$05,677
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$639,0005,963
Deposits held in domestic offices$639,0005,963
Individuals, partnerships, and corporations$138,0005,977
U.S. Government$01,248
States and political subdivisions in the U.S.$05,463
Commercial banks and other depository institutions in U.S.$501,0001,787
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$138,0005,904
Demand deposits$138,0005,878
Nontransaction accounts$501,0005,959
Money market deposit accounts (MMDAs)$05,663
Other savings deposits (excluding MMDAs)$05,840
Total time deposits$501,0005,923
Total time and savings deposits$501,0005,951
Noninterest-bearing deposits$138,0005,898
Interest-bearing deposits$501,0005,950
Retail deposits$138,0005,962
Estimated insured deposits$389,0005,959
IRAs and Keogh plan accounts$05,743
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$516,0006,043
Deposits held in domestic offices$516,0006,043
Individuals, partnerships, and corporations$15,0006,056
U.S. Government$01,147
States and political subdivisions in the U.S.$05,538
Commercial banks and other depository institutions in U.S.$501,0001,828
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,0005,990
Demand deposits$15,0005,969
Nontransaction accounts$501,0006,037
Money market deposit accounts (MMDAs)$05,739
Other savings deposits (excluding MMDAs)$05,917
Total time deposits$501,0006,003
Total time and savings deposits$501,0006,029
Noninterest-bearing deposits$15,0005,991
Interest-bearing deposits$501,0006,028
Retail deposits$15,0006,042
Estimated insured deposits$265,0006,039
IRAs and Keogh plan accounts$05,815
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$5,517,0006,096
Deposits held in domestic offices$5,517,0006,096
Individuals, partnerships, and corporations$5,017,0006,080
U.S. Government$01,159
States and political subdivisions in the U.S.$05,586
Commercial banks and other depository institutions in U.S.$500,0001,835
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,017,0005,926
Demand deposits$5,017,0005,554
Nontransaction accounts$500,0006,100
Money market deposit accounts (MMDAs)$05,796
Other savings deposits (excluding MMDAs)$05,979
Total time deposits$500,0006,066
Total time and savings deposits$500,0006,092
Noninterest-bearing deposits$5,017,0005,559
Interest-bearing deposits$500,0006,092
Retail deposits$5,017,0006,082
Estimated insured deposits$767,0006,098
IRAs and Keogh plan accounts$05,876
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$515,0006,165
Deposits held in domestic offices$515,0006,165
Individuals, partnerships, and corporations$15,0006,177
U.S. Government$01,296
States and political subdivisions in the U.S.$05,629
Commercial banks and other depository institutions in U.S.$500,0001,868
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,0006,111
Demand deposits$15,0006,088
Nontransaction accounts$500,0006,158
Money market deposit accounts (MMDAs)$05,855
Other savings deposits (excluding MMDAs)$06,036
Total time deposits$500,0006,125
Total time and savings deposits$500,0006,150
Noninterest-bearing deposits$15,0006,110
Interest-bearing deposits$500,0006,150
Retail deposits$15,0006,164
Estimated insured deposits$265,0006,162
IRAs and Keogh plan accounts$05,931
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$515,0006,253
Deposits held in domestic offices$515,0006,253
Individuals, partnerships, and corporations$15,0006,262
U.S. Government$01,197
States and political subdivisions in the U.S.$05,698
Commercial banks and other depository institutions in U.S.$500,0001,911
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,0006,196
Demand deposits$15,0006,169
Nontransaction accounts$500,0006,245
Money market deposit accounts (MMDAs)$05,938
Other savings deposits (excluding MMDAs)$06,123
Total time deposits$500,0006,210
Total time and savings deposits$500,0006,237
Noninterest-bearing deposits$15,0006,196
Interest-bearing deposits$500,0006,237
Retail deposits$15,0006,251
Estimated insured deposits$265,0006,249
IRAs and Keogh plan accounts$06,009
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$525,0006,331
Deposits held in domestic offices$525,0006,331
Individuals, partnerships, and corporations$25,0006,340
U.S. Government$01,235
States and political subdivisions in the U.S.$05,758
Commercial banks and other depository institutions in U.S.$500,0001,942
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,0006,270
Demand deposits$25,0006,239
Nontransaction accounts$500,0006,322
Money market deposit accounts (MMDAs)$06,013
Other savings deposits (excluding MMDAs)$06,199
Total time deposits$500,0006,287
Total time and savings deposits$500,0006,315
Noninterest-bearing deposits$25,0006,269
Interest-bearing deposits$500,0006,310
Retail deposits$25,0006,327
Estimated insured deposits$275,0006,326
IRAs and Keogh plan accounts$06,084
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$530,0006,404
Deposits held in domestic offices$530,0006,404
Individuals, partnerships, and corporations$30,0006,412
U.S. Government$01,228
States and political subdivisions in the U.S.$05,809
Commercial banks and other depository institutions in U.S.$500,0001,959
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,0006,344
Demand deposits$30,0006,313
Nontransaction accounts$500,0006,393
Money market deposit accounts (MMDAs)$06,079
Other savings deposits (excluding MMDAs)$06,266
Total time deposits$500,0006,357
Total time and savings deposits$500,0006,385
Noninterest-bearing deposits$30,0006,338
Interest-bearing deposits$500,0006,384
Retail deposits$30,0006,401
Estimated insured deposits$280,0006,398
IRAs and Keogh plan accounts$06,150
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$680,0006,492
Deposits held in domestic offices$680,0006,492
Individuals, partnerships, and corporations$180,0006,499
U.S. Government$01,345
States and political subdivisions in the U.S.$05,890
Commercial banks and other depository institutions in U.S.$500,0001,986
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$180,0006,431
Demand deposits$180,0006,388
Nontransaction accounts$500,0006,480
Money market deposit accounts (MMDAs)$06,164
Other savings deposits (excluding MMDAs)$06,354
Total time deposits$500,0006,444
Total time and savings deposits$500,0006,472
Noninterest-bearing deposits$180,0006,415
Interest-bearing deposits$500,0006,472
Retail deposits$180,0006,491
Estimated insured deposits$430,0006,486
IRAs and Keogh plan accounts$06,237
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$525,0006,575
Deposits held in domestic offices$525,0006,575
Individuals, partnerships, and corporations$25,0006,584
U.S. Government$01,257
States and political subdivisions in the U.S.$05,947
Commercial banks and other depository institutions in U.S.$500,0002,039
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,0006,513
Demand deposits$25,0006,485
Nontransaction accounts$500,0006,561
Money market deposit accounts (MMDAs)$06,244
Other savings deposits (excluding MMDAs)$06,436
Total time deposits$500,0006,523
Total time and savings deposits$500,0006,554
Noninterest-bearing deposits$25,0006,512
Interest-bearing deposits$500,0006,552
Retail deposits$25,0006,572
Estimated insured deposits$275,0006,569
IRAs and Keogh plan accounts$06,311
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$515,0006,642
Deposits held in domestic offices$515,0006,641
Individuals, partnerships, and corporations$15,0006,651
U.S. Government$01,331
States and political subdivisions in the U.S.$06,009
Commercial banks and other depository institutions in U.S.$500,0002,064
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,0006,579
Demand deposits$15,0006,553
Nontransaction accounts$500,0006,628
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$06,503
Total time deposits$500,0006,591
Total time and savings deposits$500,0006,620
Noninterest-bearing deposits$15,0006,584
Interest-bearing deposits$500,0006,619
Retail deposits$15,0006,639
Estimated insured deposits$265,0006,635
IRAs and Keogh plan accounts$06,377
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$568,0006,711
Deposits held in domestic offices$568,0006,710
Individuals, partnerships, and corporations$68,0006,720
U.S. Government$01,317
States and political subdivisions in the U.S.$06,059
Commercial banks and other depository institutions in U.S.$500,0002,048
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,0006,644
Demand deposits$68,0006,612
Nontransaction accounts$500,0006,698
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$06,573
Total time deposits$500,0006,660
Total time and savings deposits$500,0006,690
Noninterest-bearing deposits$68,0006,639
Interest-bearing deposits$500,0006,689
Retail deposits$68,0006,707
Estimated insured deposits$318,0006,703
IRAs and Keogh plan accounts$06,446
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$567,0006,794
Deposits held in domestic offices$567,0006,793
Individuals, partnerships, and corporations$67,0006,802
U.S. Government$01,474
States and political subdivisions in the U.S.$06,113
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$500,00065
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,0006,721
Demand deposits$67,0006,686
Nontransaction accounts$500,0006,781
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$06,650
Total time deposits$500,0006,745
Total time and savings deposits$500,0006,773
Noninterest-bearing deposits$67,0006,714
Interest-bearing deposits$500,0006,771
Retail deposits$67,0006,791
Estimated insured deposits$317,0006,788
IRAs and Keogh plan accounts$06,527
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$523,0006,874
Deposits held in domestic offices$523,0006,874
Individuals, partnerships, and corporations$23,0006,880
U.S. Government$01,406
States and political subdivisions in the U.S.$06,177
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$500,00070
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,0006,802
Demand deposits$23,0006,772
Nontransaction accounts$500,0006,861
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$06,729
Total time deposits$500,0006,826
Total time and savings deposits$500,0006,853
Noninterest-bearing deposits$23,0006,803
Interest-bearing deposits$500,0006,850
Retail deposits$23,0006,869
Estimated insured deposits$273,0006,869
IRAs and Keogh plan accounts$06,602
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$520,0006,924
Deposits held in domestic offices$520,0006,923
Individuals, partnerships, and corporations$20,0006,932
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$500,00069
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,0006,851
Demand deposits$20,0006,825
Nontransaction accounts$500,0006,912
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$06,779
Total time deposits$500,0006,878
Total time and savings deposits$500,0006,904
Noninterest-bearing deposits$20,0006,855
Interest-bearing deposits$500,0006,900
Retail deposits$20,0006,919
Estimated insured deposits$270,0006,919
IRAs and Keogh plan accounts$06,651
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$500,0007,003
Deposits held in domestic offices$500,0007,002
Individuals, partnerships, and corporations$07,012
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$500,00065
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,926
Demand deposits$06,900
Nontransaction accounts$500,0006,989
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$06,858
Total time deposits$500,0006,952
Total time and savings deposits$500,0006,981
Noninterest-bearing deposits$06,938
Interest-bearing deposits$500,0006,975
Retail deposits$06,998
Estimated insured deposits$250,0006,996
IRAs and Keogh plan accounts$06,720
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$561,0007,063
Deposits held in domestic offices$561,0007,062
Individuals, partnerships, and corporations$61,0007,066
U.S. Government$01,583
States and political subdivisions in the U.S.$06,332
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$500,00067
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,0006,986
Demand deposits$61,0006,954
Nontransaction accounts$500,0007,052
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$06,916
Total time deposits$500,0007,012
Total time and savings deposits$500,0007,044
Noninterest-bearing deposits$61,0006,980
Interest-bearing deposits$500,0007,037
Retail deposits$61,0007,060
Estimated insured deposits$311,0007,062
IRAs and Keogh plan accounts$06,777
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$524,0007,167
Deposits held in domestic offices$524,0007,166
Individuals, partnerships, and corporations$24,0007,168
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$500,00068
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,0007,087
Demand deposits$24,0007,055
Nontransaction accounts$500,0007,155
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$07,014
Total time deposits$500,0007,115
Total time and savings deposits$500,0007,147
Noninterest-bearing deposits$24,0007,091
Interest-bearing deposits$500,0007,143
Retail deposits$24,0007,162
Estimated insured deposits$274,0007,166
IRAs and Keogh plan accounts$06,864
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$518,0007,235
Deposits held in domestic offices$518,0007,234
Individuals, partnerships, and corporations$18,0007,236
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$500,00064
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,0007,152
Demand deposits$18,0007,120
Nontransaction accounts$500,0007,221
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$07,077
Total time deposits$500,0007,179
Total time and savings deposits$500,0007,214
Noninterest-bearing deposits$18,0007,152
Interest-bearing deposits$500,0007,208
Retail deposits$18,0007,226
Estimated insured deposits$268,0007,229
IRAs and Keogh plan accounts$06,923
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$505,0007,297
Deposits held in domestic offices$505,0007,296
Individuals, partnerships, and corporations$5,0007,299
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$500,00067
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,0007,218
Demand deposits$5,0007,189
Nontransaction accounts$500,0007,283
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$07,134
Total time deposits$500,0007,243
Total time and savings deposits$500,0007,276
Noninterest-bearing deposits$5,0007,220
Interest-bearing deposits$500,0007,270
Retail deposits$5,0007,288
Estimated insured deposits$255,0007,292
IRAs and Keogh plan accounts$06,985
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$559,0007,342
Deposits held in domestic offices$559,0007,341
Individuals, partnerships, and corporations$59,0007,342
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$500,00065
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,0007,256
Demand deposits$59,0007,213
Nontransaction accounts$500,0007,330
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$07,174
Total time deposits$500,0007,290
Total time and savings deposits$500,0007,323
Noninterest-bearing deposits$59,0007,236
Interest-bearing deposits$500,0007,317
Retail deposits$59,0007,337
Estimated insured deposits$309,0007,341
IRAs and Keogh plan accounts$07,019
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$69,195,0005,436
Deposits held in domestic offices$69,195,0005,435
Individuals, partnerships, and corporations$68,695,0005,142
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$500,00066
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,695,0001,499
Demand deposits$68,695,000694
Nontransaction accounts$500,0007,408
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$07,248
Total time deposits$500,0007,366
Total time and savings deposits$500,0007,401
Noninterest-bearing deposits$68,695,0001,107
Interest-bearing deposits$500,0007,394
Retail deposits$68,695,0005,229
Estimated insured deposits$68,945,0005,186
IRAs and Keogh plan accounts$07,095
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$533,0007,496
Deposits held in domestic offices$533,0007,496
Individuals, partnerships, and corporations$33,0007,503
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$500,00071
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,0007,411
Demand deposits$33,0007,374
Nontransaction accounts$500,0007,482
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$07,321
Total time deposits$500,0007,440
Total time and savings deposits$500,0007,476
Noninterest-bearing deposits$33,0007,397
Interest-bearing deposits$500,0007,468
Retail deposits$33,0007,496
Estimated insured deposits$283,0007,497
IRAs and Keogh plan accounts$07,164
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$501,0007,560
Deposits held in domestic offices$501,0007,560
Individuals, partnerships, and corporations$1,0007,569
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$500,00073
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,0007,477
Demand deposits$1,0007,440
Nontransaction accounts$500,0007,544
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$07,380
Total time deposits$500,0007,499
Total time and savings deposits$500,0007,536
Noninterest-bearing deposits$1,0007,464
Interest-bearing deposits$500,0007,531
Retail deposits$1,0007,557
Estimated insured deposits$251,0007,560
IRAs and Keogh plan accounts$07,224
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$507,0007,639
Deposits held in domestic offices$507,0007,639
Individuals, partnerships, and corporations$7,0007,647
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$500,00069
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,0007,557
Demand deposits$7,0007,516
Nontransaction accounts$500,0007,620
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$07,452
Total time deposits$500,0007,576
Total time and savings deposits$500,0007,612
Noninterest-bearing deposits$7,0007,542
Interest-bearing deposits$500,0007,607
Retail deposits$7,0007,637
Estimated insured deposits$257,0007,641
IRAs and Keogh plan accounts$07,295
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$938,0007,733
Deposits held in domestic offices$938,0007,733
Individuals, partnerships, and corporations$438,0007,744
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$500,00078
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$438,0007,629
Demand deposits$438,0007,544
Nontransaction accounts$500,0007,724
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$07,551
Total time deposits$500,0007,683
Total time and savings deposits$500,0007,716
Noninterest-bearing deposits$438,0007,566
Interest-bearing deposits$500,0007,712
Retail deposits$438,0007,735
Estimated insured deposits$510,0007,729
IRAs and Keogh plan accounts$07,391
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$528,0007,811
Deposits held in domestic offices$528,0007,811
Individuals, partnerships, and corporations$28,0007,819
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$500,00076
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,0007,724
Demand deposits$28,0007,672
Nontransaction accounts$500,0007,790
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$07,621
Total time deposits$500,0007,746
Total time and savings deposits$500,0007,782
Noninterest-bearing deposits$28,0007,700
Interest-bearing deposits$500,0007,778
Retail deposits$28,0007,811
Estimated insured deposits$278,0007,812
IRAs and Keogh plan accounts$07,457
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$528,0007,914
Deposits held in domestic offices$528,0007,914
Individuals, partnerships, and corporations$28,0007,918
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$500,00071
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,0007,827
Demand deposits$28,0007,775
Nontransaction accounts$500,0007,893
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$07,721
Total time deposits$500,0007,846
Total time and savings deposits$500,0007,885
Noninterest-bearing deposits$28,0007,802
Interest-bearing deposits$500,0007,879
Retail deposits$28,0007,913
Estimated insured deposits$278,0007,916
IRAs and Keogh plan accounts$07,554
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$604,0007,984
Deposits held in domestic offices$604,0007,984
Individuals, partnerships, and corporations$104,0007,991
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$500,00074
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$104,0007,893
Demand deposits$104,0007,827
Nontransaction accounts$500,0007,969
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$07,793
Total time deposits$500,0007,921
Total time and savings deposits$500,0007,961
Noninterest-bearing deposits$104,0007,853
Interest-bearing deposits$500,0007,956
Retail deposits$104,0007,995
Estimated insured deposits$354,0007,988
IRAs and Keogh plan accounts$07,607
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$720,0008,069
Deposits held in domestic offices$720,0008,068
Individuals, partnerships, and corporations$220,0008,079
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$500,00072
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$220,0007,963
Demand deposits$220,0007,888
Nontransaction accounts$500,0008,054
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$07,870
Total time deposits$500,0008,007
Total time and savings deposits$500,0008,046
Noninterest-bearing deposits$220,0007,910
Interest-bearing deposits$500,0008,037
Retail deposits$220,0008,077
Estimated insured deposits$547,0008,062
IRAs and Keogh plan accounts$07,691
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$514,0008,174
Deposits held in domestic offices$514,0008,173
Individuals, partnerships, and corporations$14,0008,181
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$500,00075
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,0008,080
Demand deposits$14,0008,027
Nontransaction accounts$500,0008,147
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$07,962
Total time deposits$500,0008,099
Total time and savings deposits$500,0008,139
Noninterest-bearing deposits$14,0008,053
Interest-bearing deposits$500,0008,134
Retail deposits$14,0008,176
Estimated insured deposits$114,0008,177
IRAs and Keogh plan accounts$07,771
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$514,0008,224
Deposits held in domestic offices$514,0008,224
Individuals, partnerships, and corporations$14,0008,234
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$500,00078
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,0008,128
Demand deposits$14,0008,083
Nontransaction accounts$500,0008,201
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$08,010
Total time deposits$500,0008,152
Total time and savings deposits$500,0008,194
Noninterest-bearing deposits$14,0008,111
Interest-bearing deposits$500,0008,186
Retail deposits$14,0008,227
Estimated insured deposits$114,0008,228
IRAs and Keogh plan accounts$07,804
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$527,0008,281
Deposits held in domestic offices$527,0008,281
Individuals, partnerships, and corporations$27,0008,285
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$500,00078
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,0008,180
Demand deposits$27,0008,125
Nontransaction accounts$500,0008,257
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$08,061
Total time deposits$500,0008,207
Total time and savings deposits$500,0008,250
Noninterest-bearing deposits$27,0008,153
Interest-bearing deposits$500,0008,245
Retail deposits$27,0008,282
Estimated insured deposits$127,0008,284
IRAs and Keogh plan accounts$07,844
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$522,0008,359
Deposits held in domestic offices$522,0008,358
Individuals, partnerships, and corporations$22,0008,362
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$500,00084
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,0008,257
Demand deposits$22,0008,202
Nontransaction accounts$500,0008,334
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$08,141
Total time deposits$500,0008,273
Total time and savings deposits$500,0008,327
Noninterest-bearing deposits$22,0008,231
Interest-bearing deposits$500,0008,321
Retail deposits$22,0008,361
Estimated insured deposits$123,0008,357
IRAs and Keogh plan accounts$07,899
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$508,0008,425
Deposits held in domestic offices$508,0008,424
Individuals, partnerships, and corporations$8,0008,434
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$500,00078
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,0008,323
Demand deposits$8,0008,270
Nontransaction accounts$500,0008,395
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$08,202
Total time deposits$500,0008,329
Total time and savings deposits$500,0008,389
Noninterest-bearing deposits$8,0008,302
Interest-bearing deposits$500,0008,383
Retail deposits$8,0008,430
Estimated insured deposits$108,0008,422
IRAs and Keogh plan accounts$07,921
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$508,0008,465
Deposits held in domestic offices$508,0008,464
Individuals, partnerships, and corporations$8,0008,474
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$500,00085
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,0008,363
Demand deposits$8,0008,303
Nontransaction accounts$500,0008,436
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$08,248
Total time deposits$500,0008,372
Total time and savings deposits$500,0008,428
Noninterest-bearing deposits$8,0008,332
Interest-bearing deposits$500,0008,427
Retail deposits$8,0008,471
Estimated insured deposits$109,0008,461
IRAs and Keogh plan accounts$07,966
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$501,0008,506
Deposits held in domestic offices$501,0008,505
Individuals, partnerships, and corporations$1,0008,517
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$500,00083
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,0008,406
Demand deposits$1,0008,349
Nontransaction accounts$500,0008,474
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$08,290
Total time deposits$500,0008,404
Total time and savings deposits$500,0008,466
Noninterest-bearing deposits$1,0008,377
Interest-bearing deposits$500,0008,466
Retail deposits$1,0008,512
Estimated insured deposits$101,0008,504
IRAs and Keogh plan accounts$07,992
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$731,0008,511
Deposits held in domestic offices$731,0008,510
Individuals, partnerships, and corporations$231,0008,531
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$500,00079
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$231,0008,382
Demand deposits$231,0008,283
Nontransaction accounts$500,0008,495
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$08,309
Total time deposits$500,0008,431
Total time and savings deposits$500,0008,487
Noninterest-bearing deposits$231,0008,321
Interest-bearing deposits$500,0008,485
Retail deposits$231,0008,526
Estimated insured deposits$331,0008,507
IRAs and Keogh plan accounts$08,020
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$9,172,0008,430
Deposits held in domestic offices$9,172,0008,429
Individuals, partnerships, and corporations$8,672,0008,386
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$500,00078
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,672,0006,860
Demand deposits$8,672,0005,253
Nontransaction accounts$500,0008,551
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$08,364
Total time deposits$500,0008,482
Total time and savings deposits$500,0008,544
Noninterest-bearing deposits$8,672,0005,393
Interest-bearing deposits$500,0008,542
Retail deposits$8,672,0008,382
Estimated insured deposits$388,0008,562
IRAs and Keogh plan accounts$08,075
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$770,0008,605
Deposits held in domestic offices$770,0008,604
Individuals, partnerships, and corporations$270,0008,623
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$500,00077
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$270,0008,472
Demand deposits$270,0008,364
Nontransaction accounts$500,0008,591
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$08,398
Total time deposits$500,0008,517
Total time and savings deposits$500,0008,583
Noninterest-bearing deposits$270,0008,402
Interest-bearing deposits$500,0008,581
Retail deposits$270,0008,626
Estimated insured deposits$331,0008,608
IRAs and Keogh plan accounts$08,116
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$1,338,0008,625
Deposits held in domestic offices$1,338,0008,624
Individuals, partnerships, and corporations$838,0008,610
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$500,00080
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$838,0008,438
Demand deposits$838,0008,257
Nontransaction accounts$500,0008,618
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$08,423
Total time deposits$500,0008,546
Total time and savings deposits$500,0008,611
Noninterest-bearing deposits$838,0008,290
Interest-bearing deposits$500,0008,607
Retail deposits$838,0008,614
Estimated insured deposits$422,0008,627
IRAs and Keogh plan accounts$08,142
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$785,0008,693
Deposits held in domestic offices$785,0008,692
Individuals, partnerships, and corporations$285,0008,715
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$500,00080
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$285,0008,560
Demand deposits$285,0008,444
Nontransaction accounts$500,0008,680
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$08,476
Total time deposits$500,0008,608
Total time and savings deposits$500,0008,671
Noninterest-bearing deposits$285,0008,476
Interest-bearing deposits$500,0008,666
Retail deposits$285,0008,695
Estimated insured deposits$480,0008,685
IRAs and Keogh plan accounts$08,194
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$6,538,0008,642
Deposits held in domestic offices$6,538,0008,641
Individuals, partnerships, and corporations$6,038,0008,612
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$500,00083
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,038,0007,630
Demand deposits$6,038,0006,289
Nontransaction accounts$500,0008,711
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$08,512
Total time deposits$500,0008,640
Total time and savings deposits$500,0008,702
Noninterest-bearing deposits$6,038,0006,372
Interest-bearing deposits$500,0008,699
Retail deposits$6,038,0008,619
Estimated insured deposits$496,0008,718
IRAs and Keogh plan accounts$08,247
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$2,293,0008,726
Deposits held in domestic offices$2,293,0008,725
Individuals, partnerships, and corporations$1,793,0008,706
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$500,00079
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,793,0008,459
Demand deposits$1,793,0008,053
Nontransaction accounts$500,0008,725
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$08,524
Total time deposits$500,0008,663
Total time and savings deposits$500,0008,717
Noninterest-bearing deposits$1,793,0008,083
Interest-bearing deposits$500,0008,714
Retail deposits$1,793,0008,719
Estimated insured deposits$510,0008,734
IRAs and Keogh plan accounts$08,259
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$1,304,0008,779
Deposits held in domestic offices$1,304,0008,778
Individuals, partnerships, and corporations$804,0008,759
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$500,00081
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$804,0008,604
Demand deposits$804,0008,414
Nontransaction accounts$500,0008,766
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$08,560
Total time deposits$500,0008,686
Total time and savings deposits$500,0008,760
Noninterest-bearing deposits$804,0008,434
Interest-bearing deposits$500,0008,754
Retail deposits$804,0008,773
Estimated insured deposits$482,0008,786
IRAs and Keogh plan accounts$08,299
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$2,654,0008,788
Deposits held in domestic offices$2,654,0008,787
Individuals, partnerships, and corporations$2,154,0008,763
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$500,00075
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,154,0008,505
Demand deposits$2,154,0007,962
Nontransaction accounts$500,0008,784
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$08,587
Total time deposits$500,0008,717
Total time and savings deposits$500,0008,776
Noninterest-bearing deposits$2,154,0008,006
Interest-bearing deposits$500,0008,770
Retail deposits$2,154,0008,778
Estimated insured deposits$400,0008,810
IRAs and Keogh plan accounts$08,336
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$3,592,0008,794
Deposits held in domestic offices$3,592,0008,793
Individuals, partnerships, and corporations$3,092,0008,770
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$500,00080
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,092,0008,386
Demand deposits$3,092,0007,561
Nontransaction accounts$500,0008,798
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$08,592
Total time deposits$500,0008,733
Total time and savings deposits$500,0008,790
Noninterest-bearing deposits$3,092,0007,593
Interest-bearing deposits$500,0008,788
Retail deposits$3,092,0008,788
Estimated insured deposits$200,0008,830
IRAs and Keogh plan accounts$08,361
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$3,962,0008,852
Deposits held in domestic offices$3,962,0008,851
Individuals, partnerships, and corporations$3,462,0008,826
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$500,00090
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,462,0008,406
Demand deposits$3,462,0007,427
Nontransaction accounts$500,0008,862
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$08,658
Total time deposits$500,0008,793
Total time and savings deposits$500,0008,852
Noninterest-bearing deposits$3,462,0007,455
Interest-bearing deposits$500,0008,850
Retail deposits$3,462,0008,844
Estimated insured deposits$200,0008,895
IRAs and Keogh plan accounts$08,437
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$586,0008,937
Deposits held in domestic offices$586,0008,936
Individuals, partnerships, and corporations$86,0008,951
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$500,00088
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$86,0008,819
Demand deposits$86,0008,723
Nontransaction accounts$500,0008,905
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$08,695
Total time deposits$500,0008,835
Total time and savings deposits$500,0008,895
Noninterest-bearing deposits$86,0008,745
Interest-bearing deposits$500,0008,894
Retail deposits$86,0008,931
Estimated insured deposits$186,0008,939
IRAs and Keogh plan accounts$08,477
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$9,047,0008,836
Deposits held in domestic offices$9,047,0008,834
Individuals, partnerships, and corporations$8,547,0008,778
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$500,00089
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,547,0007,210
Demand deposits$8,547,0005,302
Nontransaction accounts$500,0008,948
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$08,731
Total time deposits$500,0008,881
Total time and savings deposits$500,0008,938
Noninterest-bearing deposits$8,547,0005,373
Interest-bearing deposits$500,0008,939
Retail deposits$8,547,0008,790
Estimated insured deposits$200,0008,980
IRAs and Keogh plan accounts$08,500
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$743,0009,024
Deposits held in domestic offices$743,0009,023
Individuals, partnerships, and corporations$243,0009,046
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$500,00088
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$243,0008,896
Demand deposits$243,0008,781
Nontransaction accounts$500,0009,000
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$08,788
Total time deposits$500,0008,934
Total time and savings deposits$500,0008,992
Noninterest-bearing deposits$243,0008,802
Interest-bearing deposits$500,0008,992
Retail deposits$243,0009,028
Estimated insured deposits$200,0009,037
IRAs and Keogh plan accounts$08,596
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$500,0009,084
Deposits held in domestic offices$500,0009,083
Individuals, partnerships, and corporations$09,099
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$500,00087
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,975
Demand deposits$08,895
Nontransaction accounts$500,0009,040
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$08,820
Total time deposits$500,0008,967
Total time and savings deposits$500,0009,030
Noninterest-bearing deposits$08,922
Interest-bearing deposits$500,0009,033
Retail deposits$09,075
Estimated insured deposits$100,0009,082
IRAs and Keogh plan accounts$08,622
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$500,0009,146
Deposits held in domestic offices$500,0009,145
Individuals, partnerships, and corporations$09,099
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$500,00088
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,186
Demand deposits$08,158
Nontransaction accounts$500,0008,200
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$08,014
Total time deposits$500,0008,142
Total time and savings deposits$500,0009,047
Noninterest-bearing deposits$08,960
Interest-bearing deposits$500,0009,093
Retail deposits$09,138
Estimated insured deposits$100,0009,140
IRAs and Keogh plan accounts$08,686
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$500,0009,205
Deposits held in domestic offices$500,0009,204
Individuals, partnerships, and corporations$09,162
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$500,00089
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,235
Demand deposits$08,205
Nontransaction accounts$500,0008,250
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$08,062
Total time deposits$500,0008,189
Total time and savings deposits$500,0009,109
Noninterest-bearing deposits$09,011
Interest-bearing deposits$500,0009,153
Retail deposits$09,195
Estimated insured deposits$100,0009,195
IRAs and Keogh plan accounts$08,751
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$500,0009,237
Deposits held in domestic offices$500,0009,236
Individuals, partnerships, and corporations$09,192
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$500,00094
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,255
Demand deposits$08,227
Nontransaction accounts$500,0008,273
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$08,086
Total time deposits$500,0008,209
Total time and savings deposits$500,0009,137
Noninterest-bearing deposits$09,047
Interest-bearing deposits$500,0009,184
Retail deposits$09,228
Estimated insured deposits$100,0009,229
IRAs and Keogh plan accounts$08,788
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$570,0009,271
Deposits held in domestic offices$570,0009,270
Individuals, partnerships, and corporations$70,0009,223
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$500,00091
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$70,0008,276
Demand deposits$70,0008,241
Nontransaction accounts$500,0008,308
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$08,117
Total time deposits$500,0008,242
Total time and savings deposits$500,0009,178
Noninterest-bearing deposits$70,0009,035
Interest-bearing deposits$500,0009,229
Retail deposits$70,0009,264
Estimated insured deposits$170,0009,266
IRAs and Keogh plan accounts$08,824
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$947,0009,303
Deposits held in domestic offices$947,0009,301
Individuals, partnerships, and corporations$447,0009,253
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$500,000100
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$447,0008,270
Demand deposits$447,0008,214
Nontransaction accounts$500,0008,329
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$08,145
Total time deposits$500,0008,271
Total time and savings deposits$500,0009,211
Noninterest-bearing deposits$447,0008,941
Interest-bearing deposits$500,0009,273
Retail deposits$447,0009,298
Estimated insured deposits$200,0009,301
IRAs and Keogh plan accounts$08,863
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$1,0009,625
Deposits held in domestic offices$1,0009,624
Individuals, partnerships, and corporations$1,0009,527
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,0008,520
Demand deposits$1,0008,492
Nontransaction accounts$08,584
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$08,344
Total time deposits$08,534
Total time and savings deposits$09,509
Noninterest-bearing deposits$1,0009,342
Interest-bearing deposits$09,583
Retail deposits$1,0009,571
Estimated insured deposits$1,0009,621
IRAs and Keogh plan accounts$09,108
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$20,0009,899
Deposits held in domestic offices$20,0009,898
Individuals, partnerships, and corporations$20,0009,780
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,0008,745
Demand deposits$20,0008,728
Nontransaction accounts$08,815
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$08,574
Total time deposits$08,769
Total time and savings deposits$09,755
Noninterest-bearing deposits$20,0009,571
Interest-bearing deposits$09,860
Retail deposits$20,0009,848
Estimated insured deposits$20,0009,898
IRAs and Keogh plan accounts$09,382
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$23,00010,224
Deposits held in domestic offices$23,00010,224
Individuals, partnerships, and corporations$23,00010,128
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,0009,033
Demand deposits$23,0009,011
Nontransaction accounts$09,103
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$08,853
Total time deposits$09,050
Total time and savings deposits$010,101
Noninterest-bearing deposits$23,0009,917
Interest-bearing deposits$010,180
Retail deposits$23,00010,189
Estimated insured deposits$23,00010,224
IRAs and Keogh plan accounts$09,697
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$61,00010,466
Deposits held in domestic offices$61,00010,466
Individuals, partnerships, and corporations$61,00010,368
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,0009,223
Demand deposits$61,0009,190
Nontransaction accounts$09,301
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$09,046
Total time deposits$09,244
Total time and savings deposits$010,341
Noninterest-bearing deposits$61,00010,110
Interest-bearing deposits$010,420
Retail deposits$61,00010,429
Estimated insured deposits$61,00010,466
IRAs and Keogh plan accounts$09,927
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$605,00010,896
Deposits held in domestic offices$605,00010,896
Individuals, partnerships, and corporations$605,00010,789
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$605,0009,551
Demand deposits$605,0009,438
Nontransaction accounts$09,692
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$09,432
Total time deposits$09,635
Total time and savings deposits$010,796
Noninterest-bearing deposits$605,00010,219
Interest-bearing deposits$010,879
Retail deposits$605,00010,885
Estimated insured deposits$605,00010,884
IRAs and Keogh plan accounts$010,378
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$43,00011,464
Deposits held in domestic offices$43,00011,464
Individuals, partnerships, and corporations$43,00011,327
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,00010,043
Demand deposits$43,00010,013
Nontransaction accounts$010,109
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$09,828
Total time deposits$010,056
Total time and savings deposits$011,291
Noninterest-bearing deposits$43,00011,061
Interest-bearing deposits$011,412
Retail deposits$43,00011,446
Estimated insured deposits$43,00011,464
IRAs and Keogh plan accounts$010,921
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$30,00011,996
Deposits held in domestic offices$30,00011,996
Individuals, partnerships, and corporations$30,00011,851
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,00010,477
Demand deposits$30,00010,447
Nontransaction accounts$010,537
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$010,233
Total time deposits$010,478
Total time and savings deposits$011,810
Noninterest-bearing deposits$30,00011,586
Interest-bearing deposits$011,939
Retail deposits$30,00011,981
Estimated insured deposits$30,00011,995
IRAs and Keogh plan accounts$011,416
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$95,00012,627
Deposits held in domestic offices$95,00012,627
Individuals, partnerships, and corporations$95,00012,484
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$95,00010,979
Demand deposits$95,00010,928
Nontransaction accounts$011,069
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$010,744
Total time deposits$011,005
Total time and savings deposits$012,449
Noninterest-bearing deposits$95,00012,102
Interest-bearing deposits$012,580
Retail deposits$95,00012,610
Estimated insured deposits$95,00012,626
IRAs and Keogh plan accounts$012,033
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$45,00013,313
Deposits held in domestic offices$45,00013,313
Individuals, partnerships, and corporations$45,00013,076
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,00011,478
Demand deposits$45,00011,437
Nontransaction accounts$011,562
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$011,222
Total time deposits$011,498
Total time and savings deposits$013,035
Noninterest-bearing deposits$45,00012,708
Interest-bearing deposits$013,257
Retail deposits$45,00013,298
Estimated insured deposits$45,00013,312
IRAs and Keogh plan accounts$012,706
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$14,00013,943
Deposits held in domestic offices$14,00013,943
Individuals, partnerships, and corporations$14,00013,936
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,00011,893
Demand deposits$14,00011,859
Nontransaction accounts$011,962
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$011,552
Total time deposits$011,901
Total time and savings deposits$013,883
Noninterest-bearing deposits$14,00013,652
Interest-bearing deposits$013,880
Retail deposits$14,00013,933
Estimated insured deposits$14,00013,942
IRAs and Keogh plan accounts$013,312
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA