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KeyBank, Total Deposits

2021-03-31Rank
Total deposits$145,002,464,00018
Deposits held in domestic offices$145,002,464,00018
Individuals, partnerships, and corporations$136,136,859,00019
U.S. Government$1,030,000144
States and political subdivisions in the U.S.$8,734,552,00011
Commercial banks and other depository institutions in U.S.$127,279,000112
Banks in foreign countries$2,744,00050
Foreign governments and official institutions$043
Deposits held in foreign offices$039
Memoranda:
Transaction accounts$16,630,468,00032
Demand deposits$14,724,854,00030
Nontransaction accounts$128,371,996,00015
Money market deposit accounts (MMDAs)$116,490,440,00011
Other savings deposits (excluding MMDAs)$6,654,792,00052
Total time deposits$5,226,764,00036
Total time and savings deposits$130,277,610,00015
Noninterest-bearing deposits$47,574,964,00016
Interest-bearing deposits$97,427,500,00021
Retail deposits$143,213,384,00016
Estimated insured deposits$75,212,347,00020
IRAs and Keogh plan accounts$1,425,602,00034
Brokered deposits$1,037,303,00083
Fully insured brokered deposits$919,546,00085
Deposits obtained via list services, yet not brokered$33,309,000198
Noninterest-bearing deposits$024
Interest-bearing deposits$035
2020-12-31Rank
Total deposits$139,219,587,00020
Deposits held in domestic offices$139,219,587,00019
Individuals, partnerships, and corporations$130,555,473,00019
U.S. Government$843,000155
States and political subdivisions in the U.S.$8,519,138,00010
Commercial banks and other depository institutions in U.S.$141,109,000101
Banks in foreign countries$3,024,00047
Foreign governments and official institutions$039
Deposits held in foreign offices$039
Memoranda:
Transaction accounts$11,820,746,00041
Demand deposits$10,452,186,00038
Nontransaction accounts$127,398,841,00014
Money market deposit accounts (MMDAs)$115,745,162,00010
Other savings deposits (excluding MMDAs)$5,912,999,00054
Total time deposits$5,740,680,00036
Total time and savings deposits$128,767,401,00014
Noninterest-bearing deposits$43,213,681,00017
Interest-bearing deposits$96,005,906,00020
Retail deposits$137,486,256,00016
Estimated insured deposits$71,462,833,00021
IRAs and Keogh plan accounts$1,437,694,00035
Brokered deposits$890,931,00093
Fully insured brokered deposits$762,452,00093
Deposits obtained via list services, yet not brokered$33,722,000207
Noninterest-bearing deposits$024
Interest-bearing deposits$035
2020-09-30Rank
Total deposits$140,689,378,00018
Deposits held in domestic offices$140,689,366,00017
Individuals, partnerships, and corporations$130,879,023,00019
U.S. Government$1,198,000138
States and political subdivisions in the U.S.$9,697,312,0009
Commercial banks and other depository institutions in U.S.$103,282,000138
Banks in foreign countries$8,551,00044
Foreign governments and official institutions$036
Deposits held in foreign offices$12,00040
Memoranda:
Transaction accounts$9,607,184,00041
Demand deposits$8,016,427,00041
Nontransaction accounts$131,082,182,00013
Money market deposit accounts (MMDAs)$118,745,839,0009
Other savings deposits (excluding MMDAs)$5,585,386,00058
Total time deposits$6,750,957,00034
Total time and savings deposits$132,672,939,00014
Noninterest-bearing deposits$43,644,280,00014
Interest-bearing deposits$97,045,086,00019
Retail deposits$138,933,778,00014
Estimated insured deposits$71,083,260,00021
IRAs and Keogh plan accounts$1,473,489,00035
Brokered deposits$748,284,000103
Fully insured brokered deposits$628,953,000106
Deposits obtained via list services, yet not brokered$34,501,000209
Noninterest-bearing deposits$12,00023
Interest-bearing deposits$036
2020-06-30Rank
Total deposits$140,218,185,00018
Deposits held in domestic offices$140,218,182,00017
Individuals, partnerships, and corporations$129,662,738,00019
U.S. Government$18,234,00027
States and political subdivisions in the U.S.$10,425,635,0009
Commercial banks and other depository institutions in U.S.$103,629,000139
Banks in foreign countries$7,946,00041
Foreign governments and official institutions$036
Deposits held in foreign offices$3,00040
Memoranda:
Transaction accounts$16,380,809,00025
Demand deposits$15,138,062,00026
Nontransaction accounts$123,837,373,00014
Money market deposit accounts (MMDAs)$109,979,788,00010
Other savings deposits (excluding MMDAs)$5,370,614,00057
Total time deposits$8,486,971,00029
Total time and savings deposits$125,080,120,00015
Noninterest-bearing deposits$42,836,606,00014
Interest-bearing deposits$97,381,576,00019
Retail deposits$137,826,168,00013
Estimated insured deposits$72,091,712,00021
IRAs and Keogh plan accounts$1,515,846,00035
Brokered deposits$949,333,00094
Fully insured brokered deposits$837,123,00095
Deposits obtained via list services, yet not brokered$36,597,000185
Noninterest-bearing deposits$3,00025
Interest-bearing deposits$036
2020-03-31Rank
Total deposits$120,138,756,00020
Deposits held in domestic offices$120,138,721,00019
Individuals, partnerships, and corporations$111,944,313,00019
U.S. Government$935,000131
States and political subdivisions in the U.S.$8,060,934,0009
Commercial banks and other depository institutions in U.S.$126,175,000114
Banks in foreign countries$6,364,00045
Foreign governments and official institutions$035
Deposits held in foreign offices$35,00040
Memoranda:
Transaction accounts$7,207,084,00035
Demand deposits$6,116,081,00032
Nontransaction accounts$112,931,637,00016
Money market deposit accounts (MMDAs)$97,966,891,00010
Other savings deposits (excluding MMDAs)$4,753,261,00063
Total time deposits$10,211,485,00031
Total time and savings deposits$114,022,640,00017
Noninterest-bearing deposits$29,399,547,00018
Interest-bearing deposits$90,739,174,00020
Retail deposits$117,291,783,00015
Estimated insured deposits$64,748,302,00020
IRAs and Keogh plan accounts$1,557,917,00035
Brokered deposits$804,805,000101
Fully insured brokered deposits$722,163,000103
Deposits obtained via list services, yet not brokered$38,577,000171
Noninterest-bearing deposits$35,00025
Interest-bearing deposits$036
2019-12-31Rank
Total deposits$115,815,193,00019
Deposits held in domestic offices$115,815,086,00019
Individuals, partnerships, and corporations$108,823,488,00019
U.S. Government$901,000139
States and political subdivisions in the U.S.$6,879,497,00012
Commercial banks and other depository institutions in U.S.$101,334,000126
Banks in foreign countries$9,866,00040
Foreign governments and official institutions$034
Deposits held in foreign offices$107,00041
Memoranda:
Transaction accounts$5,677,886,00040
Demand deposits$4,878,271,00037
Nontransaction accounts$110,137,200,00015
Money market deposit accounts (MMDAs)$93,838,155,00010
Other savings deposits (excluding MMDAs)$4,650,972,00062
Total time deposits$11,648,073,00027
Total time and savings deposits$110,936,815,00015
Noninterest-bearing deposits$28,864,648,00019
Interest-bearing deposits$86,950,438,00018
Retail deposits$112,403,390,00013
Estimated insured deposits$63,869,457,00019
IRAs and Keogh plan accounts$1,601,931,00034
Brokered deposits$870,353,00096
Fully insured brokered deposits$804,121,00093
Deposits obtained via list services, yet not brokered$41,308,000162
Noninterest-bearing deposits$107,00024
Interest-bearing deposits$037
2019-09-30Rank
Total deposits$116,132,459,00019
Deposits held in domestic offices$116,131,293,00018
Individuals, partnerships, and corporations$108,489,745,00020
U.S. Government$1,357,000122
States and political subdivisions in the U.S.$7,509,205,00010
Commercial banks and other depository institutions in U.S.$126,133,000106
Banks in foreign countries$4,853,00046
Foreign governments and official institutions$033
Deposits held in foreign offices$1,166,00039
Memoranda:
Transaction accounts$2,423,309,00065
Demand deposits$2,142,279,00058
Nontransaction accounts$113,707,984,00015
Money market deposit accounts (MMDAs)$96,545,359,00011
Other savings deposits (excluding MMDAs)$4,667,678,00063
Total time deposits$12,494,947,00029
Total time and savings deposits$113,989,014,00015
Noninterest-bearing deposits$28,918,125,00019
Interest-bearing deposits$87,213,168,00019
Retail deposits$112,366,178,00014
Estimated insured deposits$64,108,528,00020
IRAs and Keogh plan accounts$1,657,940,00034
Brokered deposits$927,740,00092
Fully insured brokered deposits$874,083,00091
Deposits obtained via list services, yet not brokered$45,191,000147
Noninterest-bearing deposits$1,166,00024
Interest-bearing deposits$038
2019-06-30Rank
Total deposits$113,916,012,00019
Deposits held in domestic offices$113,915,547,00018
Individuals, partnerships, and corporations$106,317,209,00020
U.S. Government$964,000136
States and political subdivisions in the U.S.$7,432,550,0009
Commercial banks and other depository institutions in U.S.$150,735,00094
Banks in foreign countries$14,089,00037
Foreign governments and official institutions$040
Deposits held in foreign offices$465,00040
Memoranda:
Transaction accounts$2,257,246,00067
Demand deposits$2,022,462,00058
Nontransaction accounts$111,658,301,00016
Money market deposit accounts (MMDAs)$93,300,237,00011
Other savings deposits (excluding MMDAs)$4,747,304,00059
Total time deposits$13,610,760,00027
Total time and savings deposits$111,893,085,00016
Noninterest-bearing deposits$28,046,314,00019
Interest-bearing deposits$85,869,233,00019
Retail deposits$109,325,600,00014
Estimated insured deposits$64,535,810,00020
IRAs and Keogh plan accounts$1,744,010,00034
Brokered deposits$1,210,610,00088
Fully insured brokered deposits$1,152,530,00084
Deposits obtained via list services, yet not brokered$49,893,000145
Noninterest-bearing deposits$465,00024
Interest-bearing deposits$036
2019-03-31Rank
Total deposits$111,748,485,00020
Deposits held in domestic offices$111,748,091,00019
Individuals, partnerships, and corporations$103,090,735,00019
U.S. Government$1,087,000128
States and political subdivisions in the U.S.$8,510,948,0009
Commercial banks and other depository institutions in U.S.$142,193,00094
Banks in foreign countries$3,128,00053
Foreign governments and official institutions$034
Deposits held in foreign offices$394,00040
Memoranda:
Transaction accounts$4,478,059,00041
Demand deposits$3,999,681,00039
Nontransaction accounts$107,270,032,00015
Money market deposit accounts (MMDAs)$88,460,656,00011
Other savings deposits (excluding MMDAs)$4,839,347,00058
Total time deposits$13,970,029,00024
Total time and savings deposits$107,748,410,00015
Noninterest-bearing deposits$28,035,232,00019
Interest-bearing deposits$83,712,859,00017
Retail deposits$106,877,625,00014
Estimated insured deposits$64,763,807,00020
IRAs and Keogh plan accounts$1,750,471,00032
Brokered deposits$1,710,492,00065
Fully insured brokered deposits$1,652,296,00062
Deposits obtained via list services, yet not brokered$53,751,000138
Noninterest-bearing deposits$394,00024
Interest-bearing deposits$036
2018-12-31Rank
Total deposits$110,823,578,00018
Deposits held in domestic offices$110,823,095,00018
Individuals, partnerships, and corporations$103,379,206,00019
U.S. Government$482,000176
States and political subdivisions in the U.S.$7,282,255,00012
Commercial banks and other depository institutions in U.S.$153,825,00087
Banks in foreign countries$7,327,00046
Foreign governments and official institutions$036
Deposits held in foreign offices$483,00040
Memoranda:
Transaction accounts$3,108,882,00052
Demand deposits$2,710,157,00047
Nontransaction accounts$107,714,213,00014
Money market deposit accounts (MMDAs)$89,616,063,00012
Other savings deposits (excluding MMDAs)$4,854,173,00057
Total time deposits$13,243,977,00027
Total time and savings deposits$108,112,938,00014
Noninterest-bearing deposits$29,362,134,00018
Interest-bearing deposits$81,460,961,00016
Retail deposits$105,976,731,00013
Estimated insured deposits$62,831,246,00019
IRAs and Keogh plan accounts$1,779,934,00032
Brokered deposits$1,983,543,00060
Fully insured brokered deposits$1,909,751,00055
Deposits obtained via list services, yet not brokered$57,430,000106
Noninterest-bearing deposits$483,00024
Interest-bearing deposits$036
2018-09-30Rank
Total deposits$109,050,224,00017
Deposits held in domestic offices$109,048,965,00016
Individuals, partnerships, and corporations$101,629,520,00019
U.S. Government$920,000133
States and political subdivisions in the U.S.$7,297,532,00011
Commercial banks and other depository institutions in U.S.$117,994,000112
Banks in foreign countries$2,999,00053
Foreign governments and official institutions$036
Deposits held in foreign offices$1,259,00043
Memoranda:
Transaction accounts$1,442,557,00096
Demand deposits$1,248,777,00086
Nontransaction accounts$107,606,408,00013
Money market deposit accounts (MMDAs)$89,076,038,00011
Other savings deposits (excluding MMDAs)$4,948,103,00053
Total time deposits$13,582,267,00024
Total time and savings deposits$107,800,188,00013
Noninterest-bearing deposits$30,040,707,00017
Interest-bearing deposits$79,008,258,00016
Retail deposits$103,401,476,00013
Estimated insured deposits$62,704,646,00018
IRAs and Keogh plan accounts$1,789,116,00033
Brokered deposits$2,960,066,00045
Fully insured brokered deposits$2,891,960,00046
Deposits obtained via list services, yet not brokered$73,562,00090
Noninterest-bearing deposits$1,259,00024
Interest-bearing deposits$039
2018-06-30Rank
Total deposits$107,703,642,00018
Deposits held in domestic offices$107,702,800,00018
Individuals, partnerships, and corporations$99,625,176,00019
U.S. Government$766,000143
States and political subdivisions in the U.S.$7,944,113,00011
Commercial banks and other depository institutions in U.S.$119,768,000108
Banks in foreign countries$12,977,00037
Foreign governments and official institutions$054
Deposits held in foreign offices$842,00043
Memoranda:
Transaction accounts$3,532,886,00045
Demand deposits$3,053,772,00043
Nontransaction accounts$104,169,914,00014
Money market deposit accounts (MMDAs)$85,481,510,00012
Other savings deposits (excluding MMDAs)$6,198,780,00046
Total time deposits$12,489,624,00025
Total time and savings deposits$104,649,028,00014
Noninterest-bearing deposits$30,818,986,00017
Interest-bearing deposits$76,883,814,00016
Retail deposits$102,630,121,00013
Estimated insured deposits$62,058,290,00018
IRAs and Keogh plan accounts$1,800,651,00033
Brokered deposits$2,513,783,00047
Fully insured brokered deposits$2,445,705,00046
Deposits obtained via list services, yet not brokered$93,414,00082
Noninterest-bearing deposits$842,00024
Interest-bearing deposits$039
2018-03-31Rank
Total deposits$107,078,350,00018
Deposits held in domestic offices$107,078,047,00018
Individuals, partnerships, and corporations$97,575,325,00019
U.S. Government$908,000138
States and political subdivisions in the U.S.$9,401,977,0008
Commercial banks and other depository institutions in U.S.$95,856,000133
Banks in foreign countries$3,981,00052
Foreign governments and official institutions$034
Deposits held in foreign offices$303,00044
Memoranda:
Transaction accounts$6,605,761,00034
Demand deposits$5,661,442,00031
Nontransaction accounts$100,472,286,00013
Money market deposit accounts (MMDAs)$81,933,334,00013
Other savings deposits (excluding MMDAs)$6,320,551,00047
Total time deposits$12,218,401,00025
Total time and savings deposits$101,416,605,00014
Noninterest-bearing deposits$31,662,690,00017
Interest-bearing deposits$75,415,357,00016
Retail deposits$102,208,175,00013
Estimated insured deposits$61,971,065,00018
IRAs and Keogh plan accounts$1,823,789,00033
Brokered deposits$2,349,241,00048
Fully insured brokered deposits$2,266,151,00047
Deposits obtained via list services, yet not brokered$105,627,00069
Noninterest-bearing deposits$303,00024
Interest-bearing deposits$040
2017-12-31Rank
Total deposits$107,635,798,00018
Deposits held in domestic offices$107,635,232,00016
Individuals, partnerships, and corporations$98,587,538,00018
U.S. Government$1,162,000117
States and political subdivisions in the U.S.$8,927,186,0009
Commercial banks and other depository institutions in U.S.$105,844,000121
Banks in foreign countries$13,502,00035
Foreign governments and official institutions$033
Deposits held in foreign offices$566,00044
Memoranda:
Transaction accounts$2,845,512,00058
Demand deposits$2,403,865,00053
Nontransaction accounts$104,789,720,00013
Money market deposit accounts (MMDAs)$86,850,870,00013
Other savings deposits (excluding MMDAs)$6,296,329,00046
Total time deposits$11,642,521,00023
Total time and savings deposits$105,231,367,00013
Noninterest-bearing deposits$33,661,283,00017
Interest-bearing deposits$73,973,949,00016
Retail deposits$103,090,784,00012
Estimated insured deposits$60,472,759,00018
IRAs and Keogh plan accounts$1,846,409,00032
Brokered deposits$2,245,600,00050
Fully insured brokered deposits$2,158,280,00048
Deposits obtained via list services, yet not brokered$134,071,00053
Noninterest-bearing deposits$566,00024
Interest-bearing deposits$040
2017-09-30Rank
Total deposits$105,743,778,00017
Deposits held in domestic offices$105,743,487,00015
Individuals, partnerships, and corporations$97,007,171,00018
U.S. Government$1,185,000122
States and political subdivisions in the U.S.$8,628,894,0008
Commercial banks and other depository institutions in U.S.$104,513,000120
Banks in foreign countries$1,724,00054
Foreign governments and official institutions$035
Deposits held in foreign offices$291,00044
Memoranda:
Transaction accounts$2,606,127,00058
Demand deposits$2,253,497,00052
Nontransaction accounts$103,137,360,00013
Money market deposit accounts (MMDAs)$85,538,384,00013
Other savings deposits (excluding MMDAs)$6,365,902,00045
Total time deposits$11,233,074,00024
Total time and savings deposits$103,489,990,00013
Noninterest-bearing deposits$32,126,048,00018
Interest-bearing deposits$73,617,439,00016
Retail deposits$101,314,461,00012
Estimated insured deposits$60,246,873,00018
IRAs and Keogh plan accounts$1,884,120,00032
Brokered deposits$2,449,718,00049
Fully insured brokered deposits$2,344,674,00047
Deposits obtained via list services, yet not brokered$181,435,00035
Noninterest-bearing deposits$291,00025
Interest-bearing deposits$040
2017-06-30Rank
Total deposits$105,344,541,00017
Deposits held in domestic offices$105,344,214,00015
Individuals, partnerships, and corporations$96,380,293,00017
U.S. Government$1,128,000133
States and political subdivisions in the U.S.$8,855,179,0009
Commercial banks and other depository institutions in U.S.$96,310,000137
Banks in foreign countries$11,304,00039
Foreign governments and official institutions$035
Deposits held in foreign offices$327,00046
Memoranda:
Transaction accounts$7,731,552,00028
Demand deposits$6,550,830,00028
Nontransaction accounts$97,612,662,00013
Money market deposit accounts (MMDAs)$79,670,028,00013
Other savings deposits (excluding MMDAs)$7,055,895,00041
Total time deposits$10,886,739,00023
Total time and savings deposits$98,793,384,00013
Noninterest-bearing deposits$31,622,209,00017
Interest-bearing deposits$73,722,005,00016
Retail deposits$100,900,413,00012
Estimated insured deposits$60,437,485,00018
IRAs and Keogh plan accounts$1,889,687,00033
Brokered deposits$2,495,499,00048
Fully insured brokered deposits$2,379,387,00046
Deposits obtained via list services, yet not brokered$215,576,00029
Noninterest-bearing deposits$327,00025
Interest-bearing deposits$042
2017-03-31Rank
Total deposits$106,579,089,00018
Deposits held in domestic offices$106,578,801,00017
Individuals, partnerships, and corporations$96,585,496,00016
U.S. Government$545,000190
States and political subdivisions in the U.S.$9,895,499,0007
Commercial banks and other depository institutions in U.S.$94,075,000142
Banks in foreign countries$3,186,00050
Foreign governments and official institutions$033
Deposits held in foreign offices$288,00045
Memoranda:
Transaction accounts$7,179,939,00032
Demand deposits$5,773,578,00031
Nontransaction accounts$99,398,862,00014
Money market deposit accounts (MMDAs)$82,545,766,00013
Other savings deposits (excluding MMDAs)$6,305,855,00045
Total time deposits$10,547,241,00022
Total time and savings deposits$100,805,223,00014
Noninterest-bearing deposits$32,184,635,00017
Interest-bearing deposits$74,394,166,00016
Retail deposits$102,550,115,00013
Estimated insured deposits$60,169,948,00018
IRAs and Keogh plan accounts$1,915,964,00033
Brokered deposits$2,585,602,00050
Fully insured brokered deposits$2,448,908,00048
Deposits obtained via list services, yet not brokered$225,371,00029
Noninterest-bearing deposits$288,00023
Interest-bearing deposits$042
2016-12-31Rank
Total deposits$107,452,468,00018
Deposits held in domestic offices$107,451,944,00016
Individuals, partnerships, and corporations$97,012,262,00016
U.S. Government$789,000179
States and political subdivisions in the U.S.$10,323,643,0006
Commercial banks and other depository institutions in U.S.$100,318,000132
Banks in foreign countries$14,932,00035
Foreign governments and official institutions$031
Deposits held in foreign offices$524,00045
Memoranda:
Transaction accounts$5,805,241,00034
Demand deposits$4,925,751,00031
Nontransaction accounts$101,646,703,00014
Money market deposit accounts (MMDAs)$84,981,397,00013
Other savings deposits (excluding MMDAs)$6,491,284,00042
Total time deposits$10,174,022,00023
Total time and savings deposits$102,526,193,00014
Noninterest-bearing deposits$32,845,774,00017
Interest-bearing deposits$74,606,170,00016
Retail deposits$103,668,559,00013
Estimated insured deposits$59,213,840,00018
IRAs and Keogh plan accounts$1,938,150,00033
Brokered deposits$2,513,366,00052
Fully insured brokered deposits$2,373,494,00050
Deposits obtained via list services, yet not brokered$230,130,00029
Noninterest-bearing deposits$524,00024
Interest-bearing deposits$043
2016-09-30Rank
Total deposits$80,019,959,00024
Deposits held in domestic offices$80,019,630,00022
Individuals, partnerships, and corporations$73,369,600,00023
U.S. Government$1,045,000165
States and political subdivisions in the U.S.$6,190,716,00014
Commercial banks and other depository institutions in U.S.$453,530,00036
Banks in foreign countries$4,739,00052
Foreign governments and official institutions$031
Deposits held in foreign offices$329,00050
Memoranda:
Transaction accounts$2,389,655,00062
Demand deposits$1,962,340,00055
Nontransaction accounts$77,629,975,00018
Money market deposit accounts (MMDAs)$68,497,480,00015
Other savings deposits (excluding MMDAs)$2,320,838,00083
Total time deposits$6,811,657,00033
Total time and savings deposits$78,057,290,00018
Noninterest-bearing deposits$26,427,429,00021
Interest-bearing deposits$53,592,201,00023
Retail deposits$77,841,146,00019
Estimated insured deposits$39,482,337,00027
IRAs and Keogh plan accounts$1,287,197,00039
Brokered deposits$1,283,392,00078
Fully insured brokered deposits$1,182,349,00076
Deposits obtained via list services, yet not brokered$236,062,00026
Noninterest-bearing deposits$329,00023
Interest-bearing deposits$047
2016-06-30Rank
Total deposits$78,240,962,00024
Deposits held in domestic offices$78,239,739,00022
Individuals, partnerships, and corporations$70,906,896,00023
U.S. Government$354,000222
States and political subdivisions in the U.S.$6,858,678,00013
Commercial banks and other depository institutions in U.S.$458,436,00035
Banks in foreign countries$15,375,00033
Foreign governments and official institutions$031
Deposits held in foreign offices$1,223,00048
Memoranda:
Transaction accounts$4,387,405,00039
Demand deposits$3,602,734,00039
Nontransaction accounts$73,852,334,00018
Money market deposit accounts (MMDAs)$64,853,571,00014
Other savings deposits (excluding MMDAs)$2,354,600,00081
Total time deposits$6,644,163,00035
Total time and savings deposits$74,637,005,00018
Noninterest-bearing deposits$26,129,605,00021
Interest-bearing deposits$52,110,134,00023
Retail deposits$76,200,199,00019
Estimated insured deposits$38,800,312,00025
IRAs and Keogh plan accounts$1,294,135,00038
Brokered deposits$1,224,895,00079
Fully insured brokered deposits$1,135,244,00076
Deposits obtained via list services, yet not brokered$243,410,00027
Noninterest-bearing deposits$1,223,00023
Interest-bearing deposits$046
2016-03-31Rank
Total deposits$76,245,616,00024
Deposits held in domestic offices$76,244,805,00023
Individuals, partnerships, and corporations$69,236,985,00023
U.S. Government$414,000209
States and political subdivisions in the U.S.$6,722,269,00013
Commercial banks and other depository institutions in U.S.$279,935,00053
Banks in foreign countries$5,202,00044
Foreign governments and official institutions$032
Deposits held in foreign offices$811,00050
Memoranda:
Transaction accounts$5,788,599,00034
Demand deposits$4,630,563,00035
Nontransaction accounts$70,456,206,00018
Money market deposit accounts (MMDAs)$61,720,586,00015
Other savings deposits (excluding MMDAs)$2,384,846,00078
Total time deposits$6,350,774,00037
Total time and savings deposits$71,614,242,00018
Noninterest-bearing deposits$25,704,830,00021
Interest-bearing deposits$50,539,975,00024
Retail deposits$74,387,988,00019
Estimated insured deposits$38,029,026,00026
IRAs and Keogh plan accounts$1,287,825,00038
Brokered deposits$1,137,457,00084
Fully insured brokered deposits$1,034,752,00080
Deposits obtained via list services, yet not brokered$251,946,00024
Noninterest-bearing deposits$811,00023
Interest-bearing deposits$047
2015-12-31Rank
Total deposits$73,730,909,00024
Deposits held in domestic offices$73,730,011,00023
Individuals, partnerships, and corporations$67,342,804,00023
U.S. Government$1,041,000158
States and political subdivisions in the U.S.$6,091,451,00015
Commercial banks and other depository institutions in U.S.$283,117,00049
Banks in foreign countries$11,598,00038
Foreign governments and official institutions$032
Deposits held in foreign offices$898,00051
Memoranda:
Transaction accounts$5,374,195,00034
Demand deposits$4,437,126,00033
Nontransaction accounts$68,355,816,00019
Money market deposit accounts (MMDAs)$60,499,641,00015
Other savings deposits (excluding MMDAs)$2,341,183,00078
Total time deposits$5,514,992,00041
Total time and savings deposits$69,292,885,00019
Noninterest-bearing deposits$26,090,464,00021
Interest-bearing deposits$47,639,547,00029
Retail deposits$72,326,149,00018
Estimated insured deposits$36,780,475,00028
IRAs and Keogh plan accounts$1,284,497,00039
Brokered deposits$870,163,00096
Fully insured brokered deposits$772,486,00096
Deposits obtained via list services, yet not brokered$259,517,00019
Noninterest-bearing deposits$898,00023
Interest-bearing deposits$048
2015-09-30Rank
Total deposits$73,813,284,00024
Deposits held in domestic offices$73,384,726,00023
Individuals, partnerships, and corporations$65,203,249,00023
U.S. Government$681,000192
States and political subdivisions in the U.S.$7,827,135,00010
Commercial banks and other depository institutions in U.S.$347,073,00042
Banks in foreign countries$6,588,00043
Foreign governments and official institutions$032
Deposits held in foreign offices$428,558,00030
Memoranda:
Transaction accounts$3,692,207,00038
Demand deposits$3,082,014,00037
Nontransaction accounts$69,692,519,00017
Money market deposit accounts (MMDAs)$62,336,382,00015
Other savings deposits (excluding MMDAs)$2,338,429,00078
Total time deposits$5,017,708,00043
Total time and savings deposits$70,302,712,00017
Noninterest-bearing deposits$25,995,569,00020
Interest-bearing deposits$47,389,157,00025
Retail deposits$72,184,057,00018
Estimated insured deposits$35,595,074,00028
IRAs and Keogh plan accounts$1,306,633,00037
Brokered deposits$798,797,00091
Fully insured brokered deposits$709,662,00096
Deposits obtained via list services, yet not brokered$266,034,00018
Noninterest-bearing deposits$1,123,00024
Interest-bearing deposits$427,435,00029
2015-06-30Rank
Total deposits$73,068,664,00024
Deposits held in domestic offices$72,569,086,00023
Individuals, partnerships, and corporations$65,183,851,00023
U.S. Government$865,000173
States and political subdivisions in the U.S.$7,100,159,00012
Commercial banks and other depository institutions in U.S.$275,592,00050
Banks in foreign countries$8,619,00035
Foreign governments and official institutions$033
Deposits held in foreign offices$499,578,00029
Memoranda:
Transaction accounts$3,756,281,00038
Demand deposits$2,901,303,00041
Nontransaction accounts$68,812,805,00017
Money market deposit accounts (MMDAs)$61,311,500,00015
Other savings deposits (excluding MMDAs)$2,370,215,00077
Total time deposits$5,131,090,00044
Total time and savings deposits$69,667,783,00017
Noninterest-bearing deposits$26,659,873,00021
Interest-bearing deposits$45,909,213,00026
Retail deposits$71,348,238,00018
Estimated insured deposits$35,453,640,00028
IRAs and Keogh plan accounts$1,337,329,00035
Brokered deposits$832,216,00085
Fully insured brokered deposits$751,130,00085
Deposits obtained via list services, yet not brokered$275,734,00019
Noninterest-bearing deposits$1,715,00024
Interest-bearing deposits$497,863,00027
2015-03-31Rank
Total deposits$73,942,425,00023
Deposits held in domestic offices$73,466,880,00022
Individuals, partnerships, and corporations$64,436,274,00023
U.S. Government$420,000221
States and political subdivisions in the U.S.$8,757,392,0009
Commercial banks and other depository institutions in U.S.$266,602,00048
Banks in foreign countries$6,192,00042
Foreign governments and official institutions$033
Deposits held in foreign offices$475,545,00031
Memoranda:
Transaction accounts$4,136,712,00038
Demand deposits$3,264,883,00037
Nontransaction accounts$69,330,168,00018
Money market deposit accounts (MMDAs)$61,760,002,00015
Other savings deposits (excluding MMDAs)$2,413,191,00076
Total time deposits$5,156,975,00045
Total time and savings deposits$70,201,997,00018
Noninterest-bearing deposits$27,980,396,00017
Interest-bearing deposits$45,486,484,00028
Retail deposits$72,289,883,00018
Estimated insured deposits$35,633,547,00027
IRAs and Keogh plan accounts$1,370,870,00033
Brokered deposits$819,438,00082
Fully insured brokered deposits$728,069,00080
Deposits obtained via list services, yet not brokered$322,362,00015
Noninterest-bearing deposits$1,580,00024
Interest-bearing deposits$473,965,00029
2014-12-31Rank
Total deposits$74,365,372,00022
Deposits held in domestic offices$73,799,445,00021
Individuals, partnerships, and corporations$63,274,007,00023
U.S. Government$664,000195
States and political subdivisions in the U.S.$10,243,922,0007
Commercial banks and other depository institutions in U.S.$269,013,00053
Banks in foreign countries$11,839,00033
Foreign governments and official institutions$034
Deposits held in foreign offices$565,927,00029
Memoranda:
Transaction accounts$9,336,088,00024
Demand deposits$7,558,236,00024
Nontransaction accounts$64,463,357,00018
Money market deposit accounts (MMDAs)$56,799,631,00015
Other savings deposits (excluding MMDAs)$2,371,540,00075
Total time deposits$5,292,186,00043
Total time and savings deposits$66,241,209,00018
Noninterest-bearing deposits$29,233,669,00017
Interest-bearing deposits$44,565,776,00027
Retail deposits$72,591,907,00018
Estimated insured deposits$35,435,409,00026
IRAs and Keogh plan accounts$1,427,013,00033
Brokered deposits$867,235,00075
Fully insured brokered deposits$772,148,00076
Deposits obtained via list services, yet not brokered$343,345,00015
Noninterest-bearing deposits$2,142,00024
Interest-bearing deposits$563,785,00027
2014-09-30Rank
Total deposits$70,652,589,00023
Deposits held in domestic offices$70,092,051,00022
Individuals, partnerships, and corporations$62,303,639,00023
U.S. Government$1,018,000158
States and political subdivisions in the U.S.$7,501,639,00010
Commercial banks and other depository institutions in U.S.$282,156,00054
Banks in foreign countries$3,599,00046
Foreign governments and official institutions$033
Deposits held in foreign offices$560,538,00029
Memoranda:
Transaction accounts$2,334,402,00052
Demand deposits$1,910,428,00050
Nontransaction accounts$67,757,649,00018
Money market deposit accounts (MMDAs)$59,465,149,00014
Other savings deposits (excluding MMDAs)$2,427,192,00072
Total time deposits$5,865,308,00038
Total time and savings deposits$68,181,623,00018
Noninterest-bearing deposits$25,782,387,00020
Interest-bearing deposits$44,309,664,00027
Retail deposits$68,410,399,00021
Estimated insured deposits$35,239,051,00027
IRAs and Keogh plan accounts$1,498,200,00033
Brokered deposits$883,629,00071
Fully insured brokered deposits$799,422,00072
Deposits obtained via list services, yet not brokered$399,192,00013
Noninterest-bearing deposits$3,338,00025
Interest-bearing deposits$557,200,00028
2014-06-30Rank
Total deposits$70,006,368,00023
Deposits held in domestic offices$69,303,559,00022
Individuals, partnerships, and corporations$61,296,699,00024
U.S. Government$1,208,000149
States and political subdivisions in the U.S.$7,588,468,00011
Commercial banks and other depository institutions in U.S.$411,033,00033
Banks in foreign countries$6,151,00037
Foreign governments and official institutions$036
Deposits held in foreign offices$702,809,00029
Memoranda:
Transaction accounts$1,731,711,00064
Demand deposits$1,318,206,00064
Nontransaction accounts$67,571,848,00018
Money market deposit accounts (MMDAs)$58,864,273,00014
Other savings deposits (excluding MMDAs)$2,464,711,00069
Total time deposits$6,242,864,00034
Total time and savings deposits$67,985,353,00017
Noninterest-bearing deposits$24,842,097,00020
Interest-bearing deposits$44,461,462,00025
Retail deposits$67,479,599,00020
Estimated insured deposits$35,851,483,00026
IRAs and Keogh plan accounts$1,627,555,00034
Brokered deposits$1,120,263,00065
Fully insured brokered deposits$933,067,00063
Deposits obtained via list services, yet not brokered$408,478,00013
Noninterest-bearing deposits$20,306,00023
Interest-bearing deposits$682,503,00026
2014-03-31Rank
Total deposits$69,707,572,00024
Deposits held in domestic offices$69,097,043,00023
Individuals, partnerships, and corporations$59,764,095,00024
U.S. Government$1,353,000145
States and political subdivisions in the U.S.$8,956,765,0009
Commercial banks and other depository institutions in U.S.$370,230,00041
Banks in foreign countries$4,600,00040
Foreign governments and official institutions$039
Deposits held in foreign offices$610,529,00032
Memoranda:
Transaction accounts$2,446,686,00051
Demand deposits$1,944,187,00047
Nontransaction accounts$66,650,357,00018
Money market deposit accounts (MMDAs)$57,599,170,00014
Other savings deposits (excluding MMDAs)$2,527,518,00068
Total time deposits$6,523,669,00034
Total time and savings deposits$67,152,856,00018
Noninterest-bearing deposits$23,325,141,00021
Interest-bearing deposits$45,771,902,00022
Retail deposits$67,214,868,00022
Estimated insured deposits$35,989,872,00026
IRAs and Keogh plan accounts$1,728,500,00031
Brokered deposits$1,083,423,00064
Fully insured brokered deposits$932,985,00065
Deposits obtained via list services, yet not brokered$458,162,0009
Noninterest-bearing deposits$5,311,00025
Interest-bearing deposits$605,218,00030
2013-12-31Rank
Total deposits$71,852,703,00021
Deposits held in domestic offices$71,292,474,00020
Individuals, partnerships, and corporations$60,333,748,00024
U.S. Government$947,000163
States and political subdivisions in the U.S.$10,675,156,0008
Commercial banks and other depository institutions in U.S.$274,428,00055
Banks in foreign countries$8,195,00036
Foreign governments and official institutions$046
Deposits held in foreign offices$560,229,00033
Memoranda:
Transaction accounts$5,182,752,00027
Demand deposits$4,649,271,00025
Nontransaction accounts$66,109,722,00018
Money market deposit accounts (MMDAs)$57,353,316,00014
Other savings deposits (excluding MMDAs)$2,484,321,00069
Total time deposits$6,272,085,00036
Total time and savings deposits$66,643,203,00018
Noninterest-bearing deposits$26,001,693,00018
Interest-bearing deposits$45,290,781,00023
Retail deposits$69,547,362,00019
Estimated insured deposits$35,592,770,00026
IRAs and Keogh plan accounts$1,790,957,00032
Brokered deposits$1,025,445,00066
Fully insured brokered deposits$874,444,00065
Deposits obtained via list services, yet not brokered$474,102,0008
Noninterest-bearing deposits$2,504,00025
Interest-bearing deposits$557,725,00031
2013-09-30Rank
Total deposits$70,127,284,00023
Deposits held in domestic offices$69,520,707,00021
Individuals, partnerships, and corporations$59,376,257,00023
U.S. Government$1,550,000132
States and political subdivisions in the U.S.$9,725,160,0008
Commercial banks and other depository institutions in U.S.$413,545,00037
Banks in foreign countries$4,195,00042
Foreign governments and official institutions$039
Deposits held in foreign offices$606,577,00031
Memoranda:
Transaction accounts$4,339,527,00029
Demand deposits$4,147,739,00024
Nontransaction accounts$65,181,180,00018
Money market deposit accounts (MMDAs)$56,152,114,00014
Other savings deposits (excluding MMDAs)$2,508,764,00067
Total time deposits$6,520,302,00035
Total time and savings deposits$65,372,968,00019
Noninterest-bearing deposits$25,775,959,00017
Interest-bearing deposits$43,744,748,00023
Retail deposits$67,779,683,00019
Estimated insured deposits$36,159,050,00026
IRAs and Keogh plan accounts$1,898,028,00030
Brokered deposits$938,930,00066
Fully insured brokered deposits$816,850,00064
Deposits obtained via list services, yet not brokered$498,223,0009
Noninterest-bearing deposits$2,012,00025
Interest-bearing deposits$604,565,00029
2013-06-30Rank
Total deposits$68,956,158,00022
Deposits held in domestic offices$67,298,377,00020
Individuals, partnerships, and corporations$58,208,250,00024
U.S. Government$789,000167
States and political subdivisions in the U.S.$8,756,669,0009
Commercial banks and other depository institutions in U.S.$320,145,00051
Banks in foreign countries$12,524,00030
Foreign governments and official institutions$040
Deposits held in foreign offices$1,657,781,00019
Memoranda:
Transaction accounts$2,430,574,00045
Demand deposits$2,208,343,00036
Nontransaction accounts$64,867,803,00018
Money market deposit accounts (MMDAs)$55,308,105,00014
Other savings deposits (excluding MMDAs)$2,560,237,00063
Total time deposits$6,999,461,00033
Total time and savings deposits$65,090,034,00018
Noninterest-bearing deposits$24,946,376,00017
Interest-bearing deposits$42,352,001,00026
Retail deposits$65,434,086,00020
Estimated insured deposits$37,075,195,00024
IRAs and Keogh plan accounts$1,995,292,00029
Brokered deposits$977,252,00065
Fully insured brokered deposits$841,113,00064
Deposits obtained via list services, yet not brokered$538,447,0008
Noninterest-bearing deposits$2,678,00025
Interest-bearing deposits$1,655,103,00018
2013-03-31Rank
Total deposits$66,832,608,00023
Deposits held in domestic offices$66,309,419,00021
Individuals, partnerships, and corporations$59,214,758,00023
U.S. Government$1,484,000137
States and political subdivisions in the U.S.$6,809,394,00012
Commercial banks and other depository institutions in U.S.$279,725,00054
Banks in foreign countries$4,058,00044
Foreign governments and official institutions$041
Deposits held in foreign offices$523,189,00030
Memoranda:
Transaction accounts$4,839,742,00027
Demand deposits$4,291,485,00025
Nontransaction accounts$61,469,677,00020
Money market deposit accounts (MMDAs)$51,602,103,00014
Other savings deposits (excluding MMDAs)$2,551,488,00062
Total time deposits$7,316,086,00033
Total time and savings deposits$62,017,934,00020
Noninterest-bearing deposits$21,563,550,00021
Interest-bearing deposits$44,745,869,00024
Retail deposits$64,432,538,00020
Estimated insured deposits$37,606,353,00025
IRAs and Keogh plan accounts$2,079,451,00028
Brokered deposits$958,457,00065
Fully insured brokered deposits$809,279,00065
Deposits obtained via list services, yet not brokered$579,324,0005
Noninterest-bearing deposits$1,234,00026
Interest-bearing deposits$521,955,00028
2012-12-31Rank
Total deposits$68,142,568,00022
Deposits held in domestic offices$65,610,144,00023
Individuals, partnerships, and corporations$59,343,798,00024
U.S. Government$937,000165
States and political subdivisions in the U.S.$5,894,944,00015
Commercial banks and other depository institutions in U.S.$362,570,00047
Banks in foreign countries$7,895,00037
Foreign governments and official institutions$041
Deposits held in foreign offices$2,532,424,00016
Memoranda:
Transaction accounts$3,779,569,00033
Demand deposits$3,400,084,00028
Nontransaction accounts$61,830,575,00020
Money market deposit accounts (MMDAs)$51,947,050,00014
Other savings deposits (excluding MMDAs)$2,438,053,00064
Total time deposits$7,445,472,00034
Total time and savings deposits$62,210,060,00021
Noninterest-bearing deposits$23,089,522,00022
Interest-bearing deposits$42,520,622,00025
Retail deposits$63,916,712,00020
Estimated insured deposits$53,861,005,00019
IRAs and Keogh plan accounts$2,156,310,00028
Brokered deposits$811,029,00070
Fully insured brokered deposits$604,545,00076
Deposits obtained via list services, yet not brokered$603,296,0005
Noninterest-bearing deposits$2,739,00026
Interest-bearing deposits$2,529,685,00015
2012-09-30Rank
Total deposits$66,323,341,00023
Deposits held in domestic offices$65,677,172,00021
Individuals, partnerships, and corporations$59,765,195,00020
U.S. Government$6,406,00049
States and political subdivisions in the U.S.$5,501,308,00014
Commercial banks and other depository institutions in U.S.$399,642,00041
Banks in foreign countries$4,621,00041
Foreign governments and official institutions$038
Deposits held in foreign offices$646,169,00031
Memoranda:
Transaction accounts$2,574,873,00040
Demand deposits$2,298,326,00034
Nontransaction accounts$63,102,299,00017
Money market deposit accounts (MMDAs)$52,541,493,00012
Other savings deposits (excluding MMDAs)$2,398,927,00065
Total time deposits$8,161,879,00032
Total time and savings deposits$63,378,846,00018
Noninterest-bearing deposits$22,465,765,00018
Interest-bearing deposits$43,211,407,00024
Retail deposits$63,792,254,00020
Estimated insured deposits$52,723,226,00020
IRAs and Keogh plan accounts$2,293,282,00025
Brokered deposits$974,065,00065
Fully insured brokered deposits$725,007,00068
Deposits obtained via list services, yet not brokered$632,486,0005
Noninterest-bearing deposits$2,579,00025
Interest-bearing deposits$643,590,00028
2012-06-30Rank
Total deposits$64,606,471,00023
Deposits held in domestic offices$61,669,392,00022
Individuals, partnerships, and corporations$56,012,903,00023
U.S. Government$6,713,00047
States and political subdivisions in the U.S.$5,279,815,00014
Commercial banks and other depository institutions in U.S.$359,849,00044
Banks in foreign countries$10,112,00029
Foreign governments and official institutions$073
Deposits held in foreign offices$2,937,079,00015
Memoranda:
Transaction accounts$2,689,904,00039
Demand deposits$2,371,453,00031
Nontransaction accounts$58,979,488,00018
Money market deposit accounts (MMDAs)$47,819,907,00012
Other savings deposits (excluding MMDAs)$2,109,689,00069
Total time deposits$9,049,892,00031
Total time and savings deposits$59,297,939,00019
Noninterest-bearing deposits$21,421,695,00017
Interest-bearing deposits$40,247,697,00028
Retail deposits$59,640,851,00021
Estimated insured deposits$51,089,655,00021
IRAs and Keogh plan accounts$2,390,107,00025
Brokered deposits$1,057,205,00064
Fully insured brokered deposits$744,059,00067
Deposits obtained via list services, yet not brokered$688,469,0005
Noninterest-bearing deposits$2,361,00026
Interest-bearing deposits$2,934,718,00014
2012-03-31Rank
Total deposits$64,056,020,00022
Deposits held in domestic offices$63,122,393,00020
Individuals, partnerships, and corporations$57,830,918,00021
U.S. Government$6,586,00054
States and political subdivisions in the U.S.$4,981,201,00014
Commercial banks and other depository institutions in U.S.$301,215,00049
Banks in foreign countries$2,473,00051
Foreign governments and official institutions$075
Deposits held in foreign offices$933,627,00027
Memoranda:
Transaction accounts$6,598,591,00026
Demand deposits$5,844,385,00023
Nontransaction accounts$56,523,802,00018
Money market deposit accounts (MMDAs)$44,615,959,00014
Other savings deposits (excluding MMDAs)$2,080,644,00069
Total time deposits$9,827,199,00025
Total time and savings deposits$57,278,008,00019
Noninterest-bearing deposits$19,627,225,00021
Interest-bearing deposits$43,495,168,00023
Retail deposits$60,932,115,00020
Estimated insured deposits$49,918,237,00020
IRAs and Keogh plan accounts$2,474,010,00025
Brokered deposits$1,163,826,00060
Fully insured brokered deposits$811,619,00065
Deposits obtained via list services, yet not brokered$717,794,0005
Noninterest-bearing deposits$1,777,00027
Interest-bearing deposits$931,850,00026
2011-12-31Rank
Total deposits$64,214,823,00022
Deposits held in domestic offices$63,546,111,00021
Individuals, partnerships, and corporations$56,240,966,00022
U.S. Government$7,709,00043
States and political subdivisions in the U.S.$6,953,258,00012
Commercial banks and other depository institutions in U.S.$328,114,00037
Banks in foreign countries$16,064,00021
Foreign governments and official institutions$076
Deposits held in foreign offices$668,712,00034
Memoranda:
Transaction accounts$5,674,576,00026
Demand deposits$5,167,323,00024
Nontransaction accounts$57,871,535,00018
Money market deposit accounts (MMDAs)$45,556,732,00013
Other savings deposits (excluding MMDAs)$1,966,266,00067
Total time deposits$10,348,537,00024
Total time and savings deposits$58,378,788,00018
Noninterest-bearing deposits$21,084,720,00017
Interest-bearing deposits$42,461,391,00023
Retail deposits$61,347,140,00019
Estimated insured deposits$51,381,043,00021
IRAs and Keogh plan accounts$2,551,469,00024
Brokered deposits$1,143,247,00060
Fully insured brokered deposits$780,502,00068
Deposits obtained via list services, yet not brokered$737,694,0005
Noninterest-bearing deposits$3,682,00027
Interest-bearing deposits$665,030,00031
2011-09-30Rank
Total deposits$63,635,581,00021
Deposits held in domestic offices$60,563,775,00019
Individuals, partnerships, and corporations$54,758,491,00019
U.S. Government$8,499,00042
States and political subdivisions in the U.S.$5,436,253,00013
Commercial banks and other depository institutions in U.S.$358,014,00034
Banks in foreign countries$2,518,00045
Foreign governments and official institutions$075
Deposits held in foreign offices$3,071,806,00018
Memoranda:
Transaction accounts$4,502,987,00026
Demand deposits$3,908,830,00025
Nontransaction accounts$56,060,788,00018
Money market deposit accounts (MMDAs)$42,941,236,00014
Other savings deposits (excluding MMDAs)$1,971,818,00068
Total time deposits$11,147,734,00022
Total time and savings deposits$56,654,945,00018
Noninterest-bearing deposits$19,900,397,00017
Interest-bearing deposits$40,663,378,00021
Retail deposits$58,186,873,00019
Estimated insured deposits$51,755,488,00019
IRAs and Keogh plan accounts$2,657,536,00023
Brokered deposits$1,280,173,00060
Fully insured brokered deposits$906,126,00065
Deposits obtained via list services, yet not brokered$762,914,0005
Noninterest-bearing deposits$2,081,00028
Interest-bearing deposits$3,069,725,00017
2011-06-30Rank
Total deposits$62,476,456,00020
Deposits held in domestic offices$59,764,459,00018
Individuals, partnerships, and corporations$52,985,202,00020
U.S. Government$7,868,00045
States and political subdivisions in the U.S.$6,425,434,00012
Commercial banks and other depository institutions in U.S.$341,106,00034
Banks in foreign countries$4,849,00037
Foreign governments and official institutions$074
Deposits held in foreign offices$2,711,997,00018
Memoranda:
Transaction accounts$6,007,617,00024
Demand deposits$5,100,706,00023
Nontransaction accounts$53,756,842,00018
Money market deposit accounts (MMDAs)$39,679,181,00013
Other savings deposits (excluding MMDAs)$1,975,406,00069
Total time deposits$12,102,255,00020
Total time and savings deposits$54,663,753,00018
Noninterest-bearing deposits$19,412,613,00015
Interest-bearing deposits$40,351,846,00020
Retail deposits$57,051,737,00018
Estimated insured deposits$51,708,913,00018
IRAs and Keogh plan accounts$2,736,658,00022
Brokered deposits$1,545,896,00058
Fully insured brokered deposits$1,152,067,00062
Deposits obtained via list services, yet not brokered$806,549,0005
Noninterest-bearing deposits$3,637,00027
Interest-bearing deposits$2,708,360,00016
2011-03-31Rank
Total deposits$63,203,030,00019
Deposits held in domestic offices$57,659,773,00018
Individuals, partnerships, and corporations$53,063,304,00020
U.S. Government$6,710,00044
States and political subdivisions in the U.S.$4,292,318,00016
Commercial banks and other depository institutions in U.S.$294,237,00042
Banks in foreign countries$3,204,00041
Foreign governments and official institutions$074
Deposits held in foreign offices$5,543,257,00014
Memoranda:
Transaction accounts$4,212,495,00025
Demand deposits$3,259,371,00026
Nontransaction accounts$53,447,278,00018
Money market deposit accounts (MMDAs)$38,578,549,00015
Other savings deposits (excluding MMDAs)$1,964,787,00069
Total time deposits$12,903,942,00019
Total time and savings deposits$54,400,402,00018
Noninterest-bearing deposits$16,615,100,00017
Interest-bearing deposits$41,044,673,00021
Retail deposits$54,734,836,00017
Estimated insured deposits$49,446,136,00017
IRAs and Keogh plan accounts$2,834,121,00022
Brokered deposits$1,548,707,00060
Fully insured brokered deposits$1,156,159,00064
Deposits obtained via list services, yet not brokered$861,580,0004
Noninterest-bearing deposits$4,162,00027
Interest-bearing deposits$5,539,095,00013
2010-12-31Rank
Total deposits$64,162,530,00019
Deposits held in domestic offices$59,846,023,00018
Individuals, partnerships, and corporations$55,042,983,00019
U.S. Government$8,302,00040
States and political subdivisions in the U.S.$4,471,038,00015
Commercial banks and other depository institutions in U.S.$312,024,00034
Banks in foreign countries$11,676,00021
Foreign governments and official institutions$073
Deposits held in foreign offices$4,316,507,00020
Memoranda:
Transaction accounts$4,693,412,00023
Demand deposits$3,640,063,00024
Nontransaction accounts$55,152,611,00018
Money market deposit accounts (MMDAs)$39,174,166,00015
Other savings deposits (excluding MMDAs)$1,878,907,00068
Total time deposits$14,099,538,00017
Total time and savings deposits$56,205,960,00018
Noninterest-bearing deposits$16,801,703,00015
Interest-bearing deposits$43,044,319,00020
Retail deposits$56,610,373,00017
Estimated insured deposits$50,556,511,00017
IRAs and Keogh plan accounts$2,935,294,00020
Brokered deposits$1,778,689,00053
Fully insured brokered deposits$1,244,868,00063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$2,784,00026
Interest-bearing deposits$4,313,723,00018
2010-09-30Rank
Total deposits$65,598,048,00019
Deposits held in domestic offices$60,453,957,00018
Individuals, partnerships, and corporations$55,730,897,00019
U.S. Government$8,971,00037
States and political subdivisions in the U.S.$4,281,796,00015
Commercial banks and other depository institutions in U.S.$428,799,00027
Banks in foreign countries$3,494,00049
Foreign governments and official institutions$085
Deposits held in foreign offices$5,144,091,00018
Memoranda:
Transaction accounts$2,310,458,00033
Demand deposits$1,941,638,00029
Nontransaction accounts$58,143,499,00017
Money market deposit accounts (MMDAs)$40,429,320,00015
Other savings deposits (excluding MMDAs)$1,855,788,00068
Total time deposits$15,858,391,00018
Total time and savings deposits$58,512,319,00017
Noninterest-bearing deposits$16,389,687,00016
Interest-bearing deposits$44,064,270,00021
Retail deposits$56,524,369,00017
Estimated insured deposits$39,973,694,00020
IRAs and Keogh plan accounts$3,069,083,00020
Brokered deposits$2,195,558,00049
Fully insured brokered deposits$1,684,099,00054
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$3,529,00024
Interest-bearing deposits$5,140,562,00017
2010-06-30Rank
Total deposits$66,011,115,00020
Deposits held in domestic offices$61,825,354,00019
Individuals, partnerships, and corporations$56,969,746,00019
U.S. Government$11,919,00025
States and political subdivisions in the U.S.$4,364,250,00015
Commercial banks and other depository institutions in U.S.$475,186,00019
Banks in foreign countries$4,253,00041
Foreign governments and official institutions$081
Deposits held in foreign offices$4,185,761,00017
Memoranda:
Transaction accounts$2,883,753,00029
Demand deposits$2,207,135,00028
Nontransaction accounts$58,941,601,00017
Money market deposit accounts (MMDAs)$38,159,032,00016
Other savings deposits (excluding MMDAs)$1,882,800,00063
Total time deposits$18,899,769,00014
Total time and savings deposits$59,618,219,00018
Noninterest-bearing deposits$15,516,354,00015
Interest-bearing deposits$46,309,000,00020
Retail deposits$56,997,510,00017
Estimated insured deposits$42,011,472,00018
IRAs and Keogh plan accounts$3,260,205,00017
Brokered deposits$2,661,761,00047
Fully insured brokered deposits$2,053,612,00051
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$2,373,00024
Interest-bearing deposits$4,183,388,00017
2010-03-31Rank
Total deposits$68,777,112,00019
Deposits held in domestic offices$64,640,041,00018
Individuals, partnerships, and corporations$59,099,174,00018
U.S. Government$13,163,00023
States and political subdivisions in the U.S.$5,108,997,00013
Commercial banks and other depository institutions in U.S.$416,030,00022
Banks in foreign countries$2,677,00050
Foreign governments and official institutions$080
Deposits held in foreign offices$4,137,071,00019
Memoranda:
Transaction accounts$4,223,381,00024
Demand deposits$3,140,762,00026
Nontransaction accounts$60,416,660,00017
Money market deposit accounts (MMDAs)$36,350,445,00016
Other savings deposits (excluding MMDAs)$1,873,702,00059
Total time deposits$22,192,513,00012
Total time and savings deposits$61,499,279,00017
Noninterest-bearing deposits$15,505,925,00014
Interest-bearing deposits$49,134,116,00019
Retail deposits$58,865,634,00017
Estimated insured deposits$44,019,316,00017
IRAs and Keogh plan accounts$3,411,874,00015
Brokered deposits$2,967,838,00042
Fully insured brokered deposits$2,149,733,00047
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$2,036,00025
Interest-bearing deposits$4,135,035,00018
2009-12-31Rank
Total deposits$69,325,324,00020
Deposits held in domestic offices$65,047,504,00019
Individuals, partnerships, and corporations$59,948,197,00019
U.S. Government$12,073,00023
States and political subdivisions in the U.S.$4,570,775,00015
Commercial banks and other depository institutions in U.S.$512,153,00020
Banks in foreign countries$4,306,00048
Foreign governments and official institutions$080
Deposits held in foreign offices$4,277,820,00018
Memoranda:
Transaction accounts$3,412,305,00033
Demand deposits$2,560,998,00028
Nontransaction accounts$61,635,199,00018
Money market deposit accounts (MMDAs)$35,595,144,00018
Other savings deposits (excluding MMDAs)$1,807,437,00058
Total time deposits$24,232,618,00013
Total time and savings deposits$62,486,506,00019
Noninterest-bearing deposits$14,666,606,00017
Interest-bearing deposits$50,380,898,00020
Retail deposits$55,801,550,00020
Estimated insured deposits$45,036,877,00019
IRAs and Keogh plan accounts$3,534,559,00015
Brokered deposits$3,082,579,00043
Fully insured brokered deposits$2,098,703,00048
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$2,372,00024
Interest-bearing deposits$4,275,448,00017
2009-09-30Rank
Total deposits$71,634,314,00021
Deposits held in domestic offices$66,738,420,00019
Individuals, partnerships, and corporations$61,785,707,00019
U.S. Government$16,800,00023
States and political subdivisions in the U.S.$4,414,778,00014
Commercial banks and other depository institutions in U.S.$519,121,00018
Banks in foreign countries$2,014,00060
Foreign governments and official institutions$0115
Deposits held in foreign offices$4,895,894,00019
Memoranda:
Transaction accounts$1,984,901,00044
Demand deposits$1,597,674,00038
Nontransaction accounts$64,753,519,00018
Money market deposit accounts (MMDAs)$36,550,187,00017
Other savings deposits (excluding MMDAs)$1,783,194,00056
Total time deposits$26,420,138,00011
Total time and savings deposits$65,140,746,00019
Noninterest-bearing deposits$13,900,653,00019
Interest-bearing deposits$52,837,767,00020
Retail deposits$56,350,847,00019
Estimated insured deposits$46,202,047,00020
IRAs and Keogh plan accounts$3,622,488,00016
Brokered deposits$3,347,792,00039
Fully insured brokered deposits$2,274,176,00047
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$1,153,00026
Interest-bearing deposits$4,894,741,00019
2009-06-30Rank
Total deposits$72,700,806,00019
Deposits held in domestic offices$67,430,022,00017
Individuals, partnerships, and corporations$62,242,066,00017
U.S. Government$12,840,00022
States and political subdivisions in the U.S.$4,651,482,00015
Commercial banks and other depository institutions in U.S.$520,941,00018
Banks in foreign countries$2,693,00054
Foreign governments and official institutions$0112
Deposits held in foreign offices$5,270,784,00018
Memoranda:
Transaction accounts$2,632,362,00035
Demand deposits$2,047,892,00033
Nontransaction accounts$64,797,660,00017
Money market deposit accounts (MMDAs)$34,470,290,00018
Other savings deposits (excluding MMDAs)$1,794,968,00056
Total time deposits$28,532,402,00011
Total time and savings deposits$65,382,130,00017
Noninterest-bearing deposits$13,163,711,00020
Interest-bearing deposits$54,266,311,00019
Retail deposits$55,829,824,00019
Estimated insured deposits$41,523,712,00017
IRAs and Keogh plan accounts$3,654,257,00016
Brokered deposits$3,583,454,00046
Fully insured brokered deposits$2,320,566,00045
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$029
Interest-bearing deposits$5,270,784,00017
2009-03-31Rank
Total deposits$71,215,789,00019
Deposits held in domestic offices$65,296,855,00017
Individuals, partnerships, and corporations$58,316,322,00017
U.S. Government$17,050,00021
States and political subdivisions in the U.S.$6,482,820,00011
Commercial banks and other depository institutions in U.S.$479,004,00021
Banks in foreign countries$1,659,00066
Foreign governments and official institutions$0121
Deposits held in foreign offices$5,918,934,00018
Memoranda:
Transaction accounts$2,150,263,00040
Demand deposits$1,658,380,00037
Nontransaction accounts$63,146,592,00017
Money market deposit accounts (MMDAs)$33,319,774,00018
Other savings deposits (excluding MMDAs)$1,795,179,00052
Total time deposits$28,031,639,00012
Total time and savings deposits$63,638,475,00017
Noninterest-bearing deposits$11,870,764,00021
Interest-bearing deposits$53,426,091,00019
Retail deposits$53,853,015,00019
Estimated insured deposits$41,225,278,00017
IRAs and Keogh plan accounts$3,605,780,00016
Brokered deposits$3,701,065,00043
Fully insured brokered deposits$2,173,069,00050
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$028
Interest-bearing deposits$5,918,934,00016
2008-12-31Rank
Total deposits$70,142,221,00019
Deposits held in domestic offices$64,220,946,00018
Individuals, partnerships, and corporations$57,324,410,00018
U.S. Government$23,632,00017
States and political subdivisions in the U.S.$6,407,630,00010
Commercial banks and other depository institutions in U.S.$462,136,00024
Banks in foreign countries$3,138,00048
Foreign governments and official institutions$0110
Deposits held in foreign offices$5,921,275,00021
Memoranda:
Transaction accounts$3,213,662,00031
Demand deposits$2,639,084,00029
Nontransaction accounts$61,007,284,00016
Money market deposit accounts (MMDAs)$32,550,777,00017
Other savings deposits (excluding MMDAs)$1,712,390,00053
Total time deposits$26,744,117,00012
Total time and savings deposits$61,581,862,00017
Noninterest-bearing deposits$11,573,749,00019
Interest-bearing deposits$52,647,197,00018
Retail deposits$52,624,929,00019
Estimated insured deposits$39,490,554,00017
IRAs and Keogh plan accounts$3,568,552,00016
Brokered deposits$3,289,355,00044
Fully insured brokered deposits$956,187,00087
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$029
Interest-bearing deposits$5,921,275,00019
2008-09-30Rank
Total deposits$67,096,635,00019
Deposits held in domestic offices$62,969,888,00019
Individuals, partnerships, and corporations$55,944,407,00019
U.S. Government$25,652,00015
States and political subdivisions in the U.S.$6,506,442,0009
Commercial banks and other depository institutions in U.S.$493,151,00017
Banks in foreign countries$236,00096
Foreign governments and official institutions$041
Deposits held in foreign offices$4,126,747,00022
Memoranda:
Transaction accounts$1,955,604,00042
Demand deposits$1,707,384,00035
Nontransaction accounts$61,014,284,00019
Money market deposit accounts (MMDAs)$35,056,542,00016
Other savings deposits (excluding MMDAs)$1,731,212,00051
Total time deposits$24,226,530,00015
Total time and savings deposits$61,262,504,00019
Noninterest-bearing deposits$11,222,709,00018
Interest-bearing deposits$51,747,179,00018
Retail deposits$52,945,837,00018
Estimated insured deposits$38,417,220,00018
IRAs and Keogh plan accounts$3,396,814,00016
Brokered deposits$2,370,401,00046
Fully insured brokered deposits$810,565,00081
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$030
Interest-bearing deposits$4,126,747,00020
2008-06-30Rank
Total deposits$67,234,764,00020
Deposits held in domestic offices$61,023,875,00019
Individuals, partnerships, and corporations$54,826,341,00019
U.S. Government$33,499,00011
States and political subdivisions in the U.S.$5,696,914,00011
Commercial banks and other depository institutions in U.S.$465,949,00021
Banks in foreign countries$1,172,00071
Foreign governments and official institutions$045
Deposits held in foreign offices$6,210,889,00019
Memoranda:
Transaction accounts$1,397,755,00054
Demand deposits$1,151,015,00050
Nontransaction accounts$59,626,120,00019
Money market deposit accounts (MMDAs)$36,600,932,00016
Other savings deposits (excluding MMDAs)$1,808,570,00054
Total time deposits$21,216,618,00017
Total time and savings deposits$59,872,860,00019
Noninterest-bearing deposits$10,720,642,00019
Interest-bearing deposits$50,303,233,00020
Retail deposits$52,621,521,00019
Estimated insured deposits$35,672,987,00020
IRAs and Keogh plan accounts$3,148,002,00017
Brokered deposits$1,412,353,00062
Fully insured brokered deposits$652,454,00087
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$031
Interest-bearing deposits$6,210,889,00018
2008-03-31Rank
Total deposits$66,274,020,00018
Deposits held in domestic offices$60,661,280,00018
Individuals, partnerships, and corporations$55,419,904,00019
U.S. Government$32,296,00014
States and political subdivisions in the U.S.$4,767,943,00012
Commercial banks and other depository institutions in U.S.$440,691,00016
Banks in foreign countries$446,00090
Foreign governments and official institutions$048
Deposits held in foreign offices$5,612,740,00019
Memoranda:
Transaction accounts$1,979,930,00043
Demand deposits$1,773,166,00037
Nontransaction accounts$58,681,350,00018
Money market deposit accounts (MMDAs)$35,614,281,00015
Other savings deposits (excluding MMDAs)$1,826,340,00053
Total time deposits$21,240,729,00018
Total time and savings deposits$58,888,114,00018
Noninterest-bearing deposits$11,067,838,00017
Interest-bearing deposits$49,593,442,00019
Retail deposits$52,697,203,00018
Estimated insured deposits$36,291,680,00019
IRAs and Keogh plan accounts$3,114,199,00016
Brokered deposits$1,302,687,00057
Fully insured brokered deposits$733,965,00068
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$031
Interest-bearing deposits$5,612,740,00018
2007-12-31Rank
Total deposits$64,108,428,00018
Deposits held in domestic offices$58,939,874,00018
Individuals, partnerships, and corporations$53,417,432,00019
U.S. Government$33,746,00013
States and political subdivisions in the U.S.$5,109,405,00012
Commercial banks and other depository institutions in U.S.$375,422,00019
Banks in foreign countries$3,869,00051
Foreign governments and official institutions$047
Deposits held in foreign offices$5,168,554,00023
Memoranda:
Transaction accounts$2,063,141,00041
Demand deposits$1,883,919,00033
Nontransaction accounts$56,876,733,00018
Money market deposit accounts (MMDAs)$36,778,334,00014
Other savings deposits (excluding MMDAs)$1,512,593,00061
Total time deposits$18,585,806,00018
Total time and savings deposits$57,055,955,00018
Noninterest-bearing deposits$11,206,178,00016
Interest-bearing deposits$47,733,696,00019
Retail deposits$51,957,626,00018
Estimated insured deposits$33,630,778,00020
IRAs and Keogh plan accounts$2,940,871,00018
Brokered deposits$1,184,604,00057
Fully insured brokered deposits$496,133,00096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$031
Interest-bearing deposits$5,168,554,00022
2007-09-30Rank
Total deposits$64,863,897,00019
Deposits held in domestic offices$57,872,533,00019
Individuals, partnerships, and corporations$52,268,667,00019
U.S. Government$22,061,00014
States and political subdivisions in the U.S.$5,227,289,00011
Commercial banks and other depository institutions in U.S.$353,464,00025
Banks in foreign countries$1,052,00067
Foreign governments and official institutions$047
Deposits held in foreign offices$6,991,364,00016
Memoranda:
Transaction accounts$4,854,077,00016
Demand deposits$4,748,511,00013
Nontransaction accounts$53,018,456,00019
Money market deposit accounts (MMDAs)$33,407,290,00015
Other savings deposits (excluding MMDAs)$1,544,332,00063
Total time deposits$18,066,834,00020
Total time and savings deposits$53,124,022,00019
Noninterest-bearing deposits$14,063,094,00011
Interest-bearing deposits$43,809,439,00020
Retail deposits$51,200,660,00017
Estimated insured deposits$33,049,932,00021
IRAs and Keogh plan accounts$2,976,408,00019
Brokered deposits$1,136,992,00057
Fully insured brokered deposits$331,326,000112
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$030
Interest-bearing deposits$6,991,364,00015
2007-06-30Rank
Total deposits$62,842,514,00017
Deposits held in domestic offices$57,286,597,00016
Individuals, partnerships, and corporations$52,192,375,00017
U.S. Government$19,745,00015
States and political subdivisions in the U.S.$4,763,742,00010
Commercial banks and other depository institutions in U.S.$308,536,00023
Banks in foreign countries$2,199,00055
Foreign governments and official institutions$044
Deposits held in foreign offices$5,555,917,00019
Memoranda:
Transaction accounts$5,588,788,00014
Demand deposits$5,396,939,00013
Nontransaction accounts$51,697,809,00016
Money market deposit accounts (MMDAs)$32,069,935,00014
Other savings deposits (excluding MMDAs)$1,613,112,00067
Total time deposits$18,014,762,00017
Total time and savings deposits$51,889,658,00016
Noninterest-bearing deposits$14,343,455,00012
Interest-bearing deposits$42,943,142,00018
Retail deposits$51,089,932,00016
Estimated insured deposits$33,261,060,00019
IRAs and Keogh plan accounts$2,984,403,00015
Brokered deposits$1,058,393,00056
Fully insured brokered deposits$317,536,000125
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$031
Interest-bearing deposits$5,555,917,00018
2007-03-31Rank
Total deposits$62,270,469,00016
Deposits held in domestic offices$56,769,647,00016
Individuals, partnerships, and corporations$51,579,066,00019
U.S. Government$20,970,00016
States and political subdivisions in the U.S.$4,808,743,00011
Commercial banks and other depository institutions in U.S.$359,706,00020
Banks in foreign countries$1,162,00065
Foreign governments and official institutions$046
Deposits held in foreign offices$5,500,822,00015
Memoranda:
Transaction accounts$5,432,211,00014
Demand deposits$4,930,880,00014
Nontransaction accounts$51,337,436,00017
Money market deposit accounts (MMDAs)$31,510,021,00014
Other savings deposits (excluding MMDAs)$1,654,117,00064
Total time deposits$18,173,298,00017
Total time and savings deposits$51,838,767,00017
Noninterest-bearing deposits$13,625,737,00013
Interest-bearing deposits$43,143,910,00019
Retail deposits$50,675,246,00016
Estimated insured deposits$33,178,329,00019
IRAs and Keogh plan accounts$3,042,784,00014
Brokered deposits$738,833,00075
Fully insured brokered deposits$334,008,000120
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$029
Interest-bearing deposits$5,500,822,00014
2006-12-31Rank
Total deposits$61,704,552,00017
Deposits held in domestic offices$57,523,783,00015
Individuals, partnerships, and corporations$52,955,587,00017
U.S. Government$27,373,00014
States and political subdivisions in the U.S.$4,211,433,00011
Commercial banks and other depository institutions in U.S.$328,083,00025
Banks in foreign countries$1,307,00065
Foreign governments and official institutions$045
Deposits held in foreign offices$4,180,769,00019
Memoranda:
Transaction accounts$4,230,501,00018
Demand deposits$4,055,593,00015
Nontransaction accounts$53,293,282,00016
Money market deposit accounts (MMDAs)$33,776,897,00014
Other savings deposits (excluding MMDAs)$1,642,394,00067
Total time deposits$17,873,991,00017
Total time and savings deposits$53,468,190,00016
Noninterest-bearing deposits$13,667,875,00013
Interest-bearing deposits$43,855,908,00018
Retail deposits$51,582,966,00015
Estimated insured deposits$33,101,406,00019
IRAs and Keogh plan accounts$3,056,711,00013
Brokered deposits$2,277,584,00038
Fully insured brokered deposits$984,828,00047
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$027
Interest-bearing deposits$4,180,769,00019
2006-09-30Rank
Total deposits$63,934,765,00014
Deposits held in domestic offices$58,069,375,00013
Individuals, partnerships, and corporations$52,785,112,00015
U.S. Government$21,344,00016
States and political subdivisions in the U.S.$4,901,645,0007
Commercial banks and other depository institutions in U.S.$360,292,00026
Banks in foreign countries$982,00072
Foreign governments and official institutions$050
Deposits held in foreign offices$5,865,390,00017
Memoranda:
Transaction accounts$3,910,472,00019
Demand deposits$3,789,854,00016
Nontransaction accounts$54,158,903,00013
Money market deposit accounts (MMDAs)$34,928,828,00011
Other savings deposits (excluding MMDAs)$1,671,671,00065
Total time deposits$17,558,404,00016
Total time and savings deposits$54,279,521,00013
Noninterest-bearing deposits$13,688,937,00012
Interest-bearing deposits$44,380,438,00018
Retail deposits$52,335,425,00012
Estimated insured deposits$39,462,991,00016
IRAs and Keogh plan accounts$3,095,067,00011
Brokered deposits$2,278,437,00035
Fully insured brokered deposits$936,218,00054
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$028
Interest-bearing deposits$5,865,390,00016
2006-06-30Rank
Total deposits$62,954,748,00012
Deposits held in domestic offices$57,327,323,00012
Individuals, partnerships, and corporations$52,965,042,00012
U.S. Government$21,465,00015
States and political subdivisions in the U.S.$4,002,383,0009
Commercial banks and other depository institutions in U.S.$337,510,00030
Banks in foreign countries$923,00076
Foreign governments and official institutions$048
Deposits held in foreign offices$5,627,425,00016
Memoranda:
Transaction accounts$4,867,213,00017
Demand deposits$4,552,627,00015
Nontransaction accounts$52,460,110,00011
Money market deposit accounts (MMDAs)$33,959,250,00011
Other savings deposits (excluding MMDAs)$1,750,763,00063
Total time deposits$16,750,097,00017
Total time and savings deposits$52,774,696,00011
Noninterest-bearing deposits$13,535,707,00011
Interest-bearing deposits$43,791,616,00016
Retail deposits$52,102,912,00011
Estimated insured deposits$40,016,382,00014
IRAs and Keogh plan accounts$3,088,826,00011
Brokered deposits$2,450,049,00037
Fully insured brokered deposits$888,659,00054
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$028
Interest-bearing deposits$5,627,425,00015
2006-03-31Rank
Total deposits$61,072,608,00014
Deposits held in domestic offices$56,786,241,00013
Individuals, partnerships, and corporations$52,312,856,00014
U.S. Government$20,793,00017
States and political subdivisions in the U.S.$4,185,267,0008
Commercial banks and other depository institutions in U.S.$263,782,00035
Banks in foreign countries$3,543,00055
Foreign governments and official institutions$046
Deposits held in foreign offices$4,286,367,00019
Memoranda:
Transaction accounts$4,933,139,00017
Demand deposits$4,421,014,00016
Nontransaction accounts$51,853,102,00012
Money market deposit accounts (MMDAs)$33,237,210,00011
Other savings deposits (excluding MMDAs)$1,850,020,00065
Total time deposits$16,765,872,00016
Total time and savings deposits$52,365,227,00012
Noninterest-bearing deposits$12,899,269,00011
Interest-bearing deposits$43,886,972,00015
Retail deposits$51,375,661,00011
Estimated insured deposits$40,375,973,00013
IRAs and Keogh plan accounts$3,074,735,00011
Brokered deposits$2,140,200,00037
Fully insured brokered deposits$874,193,00052
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$029
Interest-bearing deposits$4,286,367,00018
2005-12-31Rank
Total deposits$60,855,800,00012
Deposits held in domestic offices$55,928,791,00013
Individuals, partnerships, and corporations$51,668,730,00014
U.S. Government$28,405,00014
States and political subdivisions in the U.S.$3,974,999,00010
Commercial banks and other depository institutions in U.S.$255,786,00038
Banks in foreign countries$871,00072
Foreign governments and official institutions$048
Deposits held in foreign offices$4,927,009,00017
Memoranda:
Transaction accounts$4,322,861,00021
Demand deposits$4,011,665,00019
Nontransaction accounts$51,605,930,00012
Money market deposit accounts (MMDAs)$33,450,822,00011
Other savings deposits (excluding MMDAs)$1,840,010,00064
Total time deposits$16,315,097,00017
Total time and savings deposits$51,917,126,00012
Noninterest-bearing deposits$13,532,741,00011
Interest-bearing deposits$42,396,050,00013
Retail deposits$50,772,777,00011
Estimated insured deposits$40,048,055,00012
IRAs and Keogh plan accounts$3,058,258,00011
Brokered deposits$2,109,480,00033
Fully insured brokered deposits$865,100,00050
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$029
Interest-bearing deposits$4,927,009,00016
2005-09-30Rank
Total deposits$59,791,468,00013
Deposits held in domestic offices$53,519,610,00013
Individuals, partnerships, and corporations$49,602,524,00014
U.S. Government$21,498,00016
States and political subdivisions in the U.S.$3,624,446,00010
Commercial banks and other depository institutions in U.S.$269,621,00037
Banks in foreign countries$1,521,00065
Foreign governments and official institutions$051
Deposits held in foreign offices$6,271,858,00016
Memoranda:
Transaction accounts$3,002,349,00033
Demand deposits$2,811,832,00025
Nontransaction accounts$50,517,261,00012
Money market deposit accounts (MMDAs)$33,016,719,00011
Other savings deposits (excluding MMDAs)$1,922,230,00063
Total time deposits$15,578,312,00017
Total time and savings deposits$50,707,778,00012
Noninterest-bearing deposits$12,478,614,00011
Interest-bearing deposits$41,040,996,00014
Retail deposits$48,736,567,00011
Estimated insured deposits$38,998,400,00012
IRAs and Keogh plan accounts$3,085,300,00011
Brokered deposits$2,047,086,00034
Fully insured brokered deposits$907,748,00047
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$029
Interest-bearing deposits$6,271,858,00015
2005-06-30Rank
Total deposits$59,519,532,00014
Deposits held in domestic offices$52,327,870,00013
Individuals, partnerships, and corporations$48,497,192,00014
U.S. Government$19,750,00015
States and political subdivisions in the U.S.$3,567,303,0008
Commercial banks and other depository institutions in U.S.$241,909,00044
Banks in foreign countries$1,716,00067
Foreign governments and official institutions$047
Deposits held in foreign offices$7,191,662,00014
Memoranda:
Transaction accounts$3,576,059,00031
Demand deposits$3,221,397,00025
Nontransaction accounts$48,751,811,00012
Money market deposit accounts (MMDAs)$30,855,141,00012
Other savings deposits (excluding MMDAs)$2,021,793,00062
Total time deposits$15,874,877,00016
Total time and savings deposits$49,106,473,00013
Noninterest-bearing deposits$12,359,783,00011
Interest-bearing deposits$39,968,087,00014
Retail deposits$47,234,345,00012
Estimated insured deposits$37,965,597,00012
IRAs and Keogh plan accounts$3,095,622,00011
Brokered deposits$2,240,338,00032
Fully insured brokered deposits$956,045,00036
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$027
Interest-bearing deposits$7,191,662,00013
2005-03-31Rank
Total deposits$58,211,793,00013
Deposits held in domestic offices$52,273,115,00013
Individuals, partnerships, and corporations$48,409,683,00013
U.S. Government$19,543,00017
States and political subdivisions in the U.S.$3,579,171,0009
Commercial banks and other depository institutions in U.S.$262,849,00036
Banks in foreign countries$1,869,00070
Foreign governments and official institutions$051
Deposits held in foreign offices$5,938,678,00017
Memoranda:
Transaction accounts$4,242,995,00027
Demand deposits$3,689,632,00022
Nontransaction accounts$48,030,120,00013
Money market deposit accounts (MMDAs)$30,469,288,00012
Other savings deposits (excluding MMDAs)$2,011,430,00059
Total time deposits$15,549,402,00015
Total time and savings deposits$48,583,483,00013
Noninterest-bearing deposits$12,020,889,00012
Interest-bearing deposits$40,252,226,00013
Retail deposits$47,464,037,00011
Estimated insured deposits$37,985,208,00012
IRAs and Keogh plan accounts$3,621,602,0008
Brokered deposits$2,487,937,00027
Fully insured brokered deposits$990,709,00036
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$029
Interest-bearing deposits$5,938,678,00016
2004-12-31Rank
Total deposits$59,375,603,00012
Deposits held in domestic offices$50,589,187,00013
Individuals, partnerships, and corporations$47,627,246,00013
U.S. Government$25,303,00015
States and political subdivisions in the U.S.$2,710,814,00012
Commercial banks and other depository institutions in U.S.$224,824,00036
Banks in foreign countries$1,000,00077
Foreign governments and official institutions$049
Deposits held in foreign offices$8,786,416,00012
Memoranda:
Transaction accounts$4,271,857,00025
Demand deposits$3,701,124,00023
Nontransaction accounts$46,317,330,00013
Money market deposit accounts (MMDAs)$29,226,299,00011
Other savings deposits (excluding MMDAs)$1,969,796,00060
Total time deposits$15,121,235,00014
Total time and savings deposits$46,888,063,00013
Noninterest-bearing deposits$11,749,596,00013
Interest-bearing deposits$38,839,591,00013
Retail deposits$45,892,086,00012
Estimated insured deposits$38,365,716,00012
IRAs and Keogh plan accounts$3,688,567,0007
Brokered deposits$1,917,906,00034
Fully insured brokered deposits$660,245,00050
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$029
Interest-bearing deposits$8,786,416,00012
2004-09-30Rank
Total deposits$54,491,172,00014
Deposits held in domestic offices$47,128,033,00015
Individuals, partnerships, and corporations$43,465,535,00015
U.S. Government$19,085,00023
States and political subdivisions in the U.S.$3,430,507,0009
Commercial banks and other depository institutions in U.S.$211,303,00043
Banks in foreign countries$1,603,00070
Foreign governments and official institutions$055
Deposits held in foreign offices$7,363,139,00015
Memoranda:
Transaction accounts$2,816,355,00039
Demand deposits$2,622,615,00028
Nontransaction accounts$44,311,678,00014
Money market deposit accounts (MMDAs)$30,370,053,00013
Other savings deposits (excluding MMDAs)$1,975,790,00058
Total time deposits$11,965,835,00019
Total time and savings deposits$44,505,418,00014
Noninterest-bearing deposits$12,223,741,00013
Interest-bearing deposits$34,904,292,00016
Retail deposits$44,089,879,00013
Estimated insured deposits$35,129,492,00013
IRAs and Keogh plan accounts$2,605,188,00013
Brokered deposits$1,288,471,00042
Fully insured brokered deposits$317,965,00094
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$031
Interest-bearing deposits$7,363,139,00015
2004-06-30Rank
Total deposits$50,638,895,00015
Deposits held in domestic offices$44,816,635,00015
Individuals, partnerships, and corporations$42,013,004,00015
U.S. Government$20,633,00020
States and political subdivisions in the U.S.$2,630,697,00011
Commercial banks and other depository institutions in U.S.$150,525,00054
Banks in foreign countries$1,776,00071
Foreign governments and official institutions$050
Deposits held in foreign offices$5,822,260,00021
Memoranda:
Transaction accounts$2,994,541,00037
Demand deposits$2,658,205,00031
Nontransaction accounts$41,822,094,00015
Money market deposit accounts (MMDAs)$27,903,859,00014
Other savings deposits (excluding MMDAs)$2,013,943,00057
Total time deposits$11,904,292,00017
Total time and savings deposits$42,158,430,00015
Noninterest-bearing deposits$11,157,925,00014
Interest-bearing deposits$33,658,710,00016
Retail deposits$41,898,598,00013
Estimated insured deposits$33,974,212,00013
IRAs and Keogh plan accounts$2,557,322,00013
Brokered deposits$1,041,312,00045
Fully insured brokered deposits$246,342,000100
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$033
Interest-bearing deposits$5,822,260,00020
2004-03-31Rank
Total deposits$47,774,768,00016
Deposits held in domestic offices$44,476,760,00015
Individuals, partnerships, and corporations$41,336,521,00015
U.S. Government$21,407,00017
States and political subdivisions in the U.S.$2,928,773,00010
Commercial banks and other depository institutions in U.S.$182,799,00046
Banks in foreign countries$7,260,00044
Foreign governments and official institutions$052
Deposits held in foreign offices$3,298,008,00024
Memoranda:
Transaction accounts$3,525,421,00033
Demand deposits$3,047,983,00030
Nontransaction accounts$40,951,339,00013
Money market deposit accounts (MMDAs)$26,324,983,00014
Other savings deposits (excluding MMDAs)$2,066,932,00054
Total time deposits$12,559,424,00015
Total time and savings deposits$41,428,777,00013
Noninterest-bearing deposits$10,954,988,00014
Interest-bearing deposits$33,521,772,00015
Retail deposits$41,362,292,00013
Estimated insured deposits$33,855,254,00013
IRAs and Keogh plan accounts$2,518,127,00012
Brokered deposits$975,987,00047
Fully insured brokered deposits$182,492,000114
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$035
Interest-bearing deposits$3,298,008,00024
2003-12-31Rank
Total deposits$48,448,145,00014
Deposits held in domestic offices$44,672,827,00014
Individuals, partnerships, and corporations$41,706,432,00013
U.S. Government$26,291,00019
States and political subdivisions in the U.S.$2,762,611,00010
Commercial banks and other depository institutions in U.S.$175,587,00046
Banks in foreign countries$1,906,00065
Foreign governments and official institutions$050
Deposits held in foreign offices$3,775,318,00022
Memoranda:
Transaction accounts$3,239,072,00027
Demand deposits$2,829,640,00027
Nontransaction accounts$41,433,755,00011
Money market deposit accounts (MMDAs)$26,658,786,00012
Other savings deposits (excluding MMDAs)$2,082,574,00050
Total time deposits$12,692,395,00013
Total time and savings deposits$41,843,187,00013
Noninterest-bearing deposits$11,193,179,00015
Interest-bearing deposits$33,479,648,00014
Retail deposits$41,529,337,00012
Estimated insured deposits$34,729,767,00013
IRAs and Keogh plan accounts$2,494,140,00010
Brokered deposits$1,000,450,00043
Fully insured brokered deposits$191,854,000111
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$035
Interest-bearing deposits$3,775,318,00022
2003-09-30Rank
Total deposits$46,124,201,00015
Deposits held in domestic offices$43,934,265,00013
Individuals, partnerships, and corporations$41,146,123,00014
U.S. Government$25,698,00018
States and political subdivisions in the U.S.$2,540,929,0009
Commercial banks and other depository institutions in U.S.$219,910,00041
Banks in foreign countries$1,605,00069
Foreign governments and official institutions$057
Deposits held in foreign offices$2,189,936,00031
Memoranda:
Transaction accounts$2,083,078,00040
Demand deposits$1,869,782,00036
Nontransaction accounts$41,851,187,00011
Money market deposit accounts (MMDAs)$27,048,156,00012
Other savings deposits (excluding MMDAs)$2,079,291,00053
Total time deposits$12,723,740,00014
Total time and savings deposits$42,064,483,00013
Noninterest-bearing deposits$11,004,321,00015
Interest-bearing deposits$32,929,944,00015
Retail deposits$40,770,364,00013
Estimated insured deposits$34,266,225,00013
IRAs and Keogh plan accounts$2,496,141,00010
Brokered deposits$1,005,382,00042
Fully insured brokered deposits$186,294,000108
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$036
Interest-bearing deposits$2,189,936,00031
2003-06-30Rank
Total deposits$47,488,847,00016
Deposits held in domestic offices$44,181,905,00015
Individuals, partnerships, and corporations$41,577,346,00015
U.S. Government$35,080,00017
States and political subdivisions in the U.S.$2,336,297,00010
Commercial banks and other depository institutions in U.S.$230,995,00038
Banks in foreign countries$2,187,00067
Foreign governments and official institutions$054
Deposits held in foreign offices$3,306,942,00020
Memoranda:
Transaction accounts$2,289,412,00040
Demand deposits$2,107,790,00037
Nontransaction accounts$41,892,493,00012
Money market deposit accounts (MMDAs)$26,824,238,00012
Other savings deposits (excluding MMDAs)$2,093,527,00051
Total time deposits$12,974,728,00013
Total time and savings deposits$42,074,115,00014
Noninterest-bearing deposits$11,462,760,00015
Interest-bearing deposits$32,719,145,00014
Retail deposits$40,980,239,00014
Estimated insured deposits$34,283,407,00013
IRAs and Keogh plan accounts$2,473,932,00010
Brokered deposits$1,020,327,00040
Fully insured brokered deposits$188,532,000103
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$035
Interest-bearing deposits$3,306,942,00020
2003-03-31Rank
Total deposits$48,805,220,00014
Deposits held in domestic offices$43,707,544,00014
Individuals, partnerships, and corporations$41,140,551,00014
U.S. Government$35,168,00018
States and political subdivisions in the U.S.$2,345,740,00011
Commercial banks and other depository institutions in U.S.$184,125,00043
Banks in foreign countries$1,960,00065
Foreign governments and official institutions$058
Deposits held in foreign offices$5,097,676,00016
Memoranda:
Transaction accounts$2,185,875,00041
Demand deposits$2,005,406,00038
Nontransaction accounts$41,521,669,00011
Money market deposit accounts (MMDAs)$25,782,003,00011
Other savings deposits (excluding MMDAs)$2,094,528,00048
Total time deposits$13,645,138,00012
Total time and savings deposits$41,702,138,00013
Noninterest-bearing deposits$10,851,103,00014
Interest-bearing deposits$32,856,441,00015
Retail deposits$40,170,121,00013
Estimated insured deposits$34,719,144,00013
IRAs and Keogh plan accounts$2,444,575,00010
Brokered deposits$1,358,464,00033
Fully insured brokered deposits$220,037,00097
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$035
Interest-bearing deposits$5,097,676,00016
2002-12-31Rank
Total deposits$47,501,076,00014
Deposits held in domestic offices$42,309,696,00013
Individuals, partnerships, and corporations$39,957,625,00014
U.S. Government$38,935,00021
States and political subdivisions in the U.S.$2,131,402,00011
Commercial banks and other depository institutions in U.S.$177,851,00043
Banks in foreign countries$3,883,00061
Foreign governments and official institutions$060
Deposits held in foreign offices$5,191,380,00017
Memoranda:
Transaction accounts$2,216,472,00041
Demand deposits$1,950,472,00040
Nontransaction accounts$40,093,224,00011
Money market deposit accounts (MMDAs)$24,187,265,00010
Other savings deposits (excluding MMDAs)$2,009,535,00048
Total time deposits$13,896,424,00012
Total time and savings deposits$40,359,224,00013
Noninterest-bearing deposits$10,549,705,00013
Interest-bearing deposits$31,759,991,00016
Retail deposits$38,021,718,00013
Estimated insured deposits$25,448,199,00017
IRAs and Keogh plan accounts$2,403,326,00010
Brokered deposits$1,376,516,00034
Fully insured brokered deposits$218,256,00094
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$037
Interest-bearing deposits$5,191,380,00017
2001-12-31Rank
Total deposits$42,730,769,00016
Deposits held in domestic offices$40,009,324,00014
Individuals, partnerships, and corporations$37,850,582,00014
U.S. Government$43,159,00016
States and political subdivisions in the U.S.$1,917,044,00011
Commercial banks and other depository institutions in U.S.$191,657,00046
Banks in foreign countries$6,882,00049
Foreign governments and official institutions$082
Deposits held in foreign offices$2,721,445,00023
Memoranda:
Transaction accounts$5,883,078,00013
Demand deposits$5,273,538,00014
Nontransaction accounts$34,126,246,00013
Money market deposit accounts (MMDAs)$8,276,110,00025
Other savings deposits (excluding MMDAs)$10,511,698,0007
Total time deposits$15,338,438,0008
Total time and savings deposits$34,735,786,00014
Noninterest-bearing deposits$9,657,914,00015
Interest-bearing deposits$30,351,410,00016
Retail deposits$35,821,649,00014
Estimated insured deposits$30,501,909,00014
IRAs and Keogh plan accounts$2,352,160,0009
Brokered deposits$758,780,00042
Fully insured brokered deposits$114,216,000127
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$038
Interest-bearing deposits$2,721,445,00023
2000-12-31Rank
Total deposits$46,035,503,00015
Deposits held in domestic offices$41,358,140,00012
Individuals, partnerships, and corporations$40,005,443,00012
U.S. Government$25,802,00024
States and political subdivisions in the U.S.$1,270,568,00017
Commercial banks and other depository institutions in U.S.$53,100,000111
Banks in foreign countries$3,227,00065
Foreign governments and official institutions$052
Deposits held in foreign offices$4,677,363,00017
Memoranda:
Transaction accounts$7,857,926,00012
Demand deposits$7,357,864,00011
Nontransaction accounts$33,500,214,00012
Money market deposit accounts (MMDAs)$7,499,336,00022
Other savings deposits (excluding MMDAs)$8,081,537,0006
Total time deposits$17,919,341,0006
Total time and savings deposits$34,000,276,00013
Noninterest-bearing deposits$9,297,036,00014
Interest-bearing deposits$32,061,104,00014
Retail deposits$36,573,598,00013
Estimated insured deposits$27,361,035,00014
IRAs and Keogh plan accounts$2,337,539,00010
Brokered deposits$808,876,00046
Fully insured brokered deposits$734,109,00032
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$042
Interest-bearing deposits$4,677,363,00017
1999-12-31Rank
Total deposits$41,561,374,00016
Deposits held in domestic offices$39,589,245,00011
Individuals, partnerships, and corporations$38,079,361,00010
U.S. Government$30,144,00019
States and political subdivisions in the U.S.$1,260,840,00016
Commercial banks and other depository institutions in U.S.$213,373,00040
Banks in foreign countries$5,527,00057
Foreign governments and official institutions$058
Deposits held in foreign offices$1,972,129,00028
Memoranda:
Transaction accounts$7,354,407,00014
Demand deposits$6,660,477,00013
Nontransaction accounts$32,234,838,0009
Money market deposit accounts (MMDAs)$8,256,700,00017
Other savings deposits (excluding MMDAs)$8,623,078,0006
Total time deposits$15,355,060,0005
Total time and savings deposits$32,928,768,00010
Noninterest-bearing deposits$8,674,674,00012
Interest-bearing deposits$30,914,571,00011
Retail deposits$35,157,437,00011
Estimated insured deposits$25,167,044,00010
IRAs and Keogh plan accounts$2,200,000,0009
Brokered deposits$1,644,261,00015
Fully insured brokered deposits$1,644,261,0009
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$041
Interest-bearing deposits$1,972,129,00028
1998-12-31Rank
Total deposits$41,398,012,00016
Deposits held in domestic offices$40,109,054,00010
Individuals, partnerships, and corporations$38,475,865,00010
U.S. Government$37,252,00020
States and political subdivisions in the U.S.$1,443,092,00012
Commercial banks and other depository institutions in U.S.$148,382,00056
Banks in foreign countries$4,463,00075
Foreign governments and official institutions$063
Deposits held in foreign offices$1,288,958,00036
Memoranda:
Transaction accounts$9,595,431,0008
Demand deposits$7,862,693,0009
Nontransaction accounts$30,513,623,00011
Money market deposit accounts (MMDAs)$8,328,843,00017
Other savings deposits (excluding MMDAs)$7,998,246,0007
Total time deposits$14,186,534,0008
Total time and savings deposits$32,246,361,00011
Noninterest-bearing deposits$9,555,662,00013
Interest-bearing deposits$30,553,392,00011
Retail deposits$37,018,371,00010
Estimated insured deposits$28,555,712,0009
IRAs and Keogh plan accounts$2,384,867,00010
Brokered deposits$194,450,00078
Fully insured brokered deposits$194,450,00058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$043
Interest-bearing deposits$1,288,958,00036
1997-12-31Rank
Total deposits$44,245,357,00013
Deposits held in domestic offices$40,245,094,00010
Individuals, partnerships, and corporations$38,782,509,0009
U.S. Government$27,600,00034
States and political subdivisions in the U.S.$1,319,104,0009
Commercial banks and other depository institutions in U.S.$106,064,00074
Banks in foreign countries$9,817,00062
Foreign governments and official institutions$067
Deposits held in foreign offices$4,000,263,00017
Memoranda:
Transaction accounts$9,876,104,00012
Demand deposits$8,020,854,00013
Nontransaction accounts$30,368,990,00010
Money market deposit accounts (MMDAs)$6,987,290,00017
Other savings deposits (excluding MMDAs)$8,176,942,0005
Total time deposits$15,204,758,0008
Total time and savings deposits$32,224,240,00011
Noninterest-bearing deposits$9,255,326,00013
Interest-bearing deposits$30,989,768,00011
Retail deposits$37,346,936,0008
Estimated insured deposits$30,381,962,00010
IRAs and Keogh plan accounts$2,530,450,00010
Brokered deposits$41,003,000178
Fully insured brokered deposits$41,003,000153
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$041
Interest-bearing deposits$4,000,263,00017
1996-12-31Rank
Total deposits$17,750,534,00029
Deposits held in domestic offices$15,775,437,00027
Individuals, partnerships, and corporations$15,129,806,00026
U.S. Government$3,311,000276
States and political subdivisions in the U.S.$584,920,00020
Commercial banks and other depository institutions in U.S.$53,714,000140
Banks in foreign countries$3,686,00097
Foreign governments and official institutions$073
Deposits held in foreign offices$1,975,097,00024
Memoranda:
Transaction accounts$4,210,324,00030
Demand deposits$3,270,493,00032
Nontransaction accounts$11,565,113,00018
Money market deposit accounts (MMDAs)$1,527,518,00068
Other savings deposits (excluding MMDAs)$3,787,228,00010
Total time deposits$6,250,367,00017
Total time and savings deposits$12,504,944,00024
Noninterest-bearing deposits$3,814,272,00030
Interest-bearing deposits$11,961,165,00027
Retail deposits$14,720,815,00026
Estimated insured deposits$12,753,995,00018
IRAs and Keogh plan accounts$1,178,220,00025
Brokered deposits$44,159,000154
Fully insured brokered deposits$44,159,000137
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$045
Interest-bearing deposits$1,975,097,00024
1995-12-31Rank
Total deposits$14,899,369,00032
Deposits held in domestic offices$13,319,463,00028
Individuals, partnerships, and corporations$12,889,344,00029
U.S. Government$692,0001,012
States and political subdivisions in the U.S.$397,321,00040
Commercial banks and other depository institutions in U.S.$29,120,000204
Banks in foreign countries$2,986,000104
Foreign governments and official institutions$087
Deposits held in foreign offices$1,579,906,00030
Memoranda:
Transaction accounts$5,148,341,00023
Demand deposits$3,349,776,00028
Nontransaction accounts$8,171,122,00028
Money market deposit accounts (MMDAs)$1,359,689,00073
Other savings deposits (excluding MMDAs)$1,867,443,00027
Total time deposits$4,943,990,00020
Total time and savings deposits$9,969,687,00028
Noninterest-bearing deposits$3,349,827,00029
Interest-bearing deposits$9,969,636,00029
Retail deposits$12,548,454,00027
Estimated insured deposits$10,812,204,00025
IRAs and Keogh plan accounts$1,050,134,00024
Brokered deposits$64,763,000134
Fully insured brokered deposits$64,546,000110
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$047
Interest-bearing deposits$1,579,906,00028
1994-12-31Rank
Total deposits$17,668,915,00024
Deposits held in domestic offices$13,711,690,00024
Individuals, partnerships, and corporations$13,306,355,00024
U.S. Government$173,0002,634
States and political subdivisions in the U.S.$330,568,00040
Commercial banks and other depository institutions in U.S.$67,501,000114
Banks in foreign countries$7,093,00070
Foreign governments and official institutions$084
Deposits held in foreign offices$3,957,225,00016
Memoranda:
Transaction accounts$5,385,823,00020
Demand deposits$3,531,149,00023
Nontransaction accounts$8,325,867,00019
Money market deposit accounts (MMDAs)$1,717,616,00040
Other savings deposits (excluding MMDAs)$2,068,262,00018
Total time deposits$4,539,989,00014
Total time and savings deposits$10,180,541,00023
Noninterest-bearing deposits$3,531,254,00024
Interest-bearing deposits$10,180,436,00022
Retail deposits$13,037,811,00024
Estimated insured deposits$11,243,626,00020
IRAs and Keogh plan accounts$1,082,793,00022
Brokered deposits$99,177,00099
Fully insured brokered deposits$99,069,00085
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$052
Interest-bearing deposits$3,957,225,00015
1993-12-31Rank
Total deposits$16,205,534,00025
Deposits held in domestic offices$13,710,001,00022
Individuals, partnerships, and corporations$13,189,796,00023
U.S. Government$1,457,000538
States and political subdivisions in the U.S.$364,689,00028
Commercial banks and other depository institutions in U.S.$150,213,00059
Banks in foreign countries$3,846,00094
Foreign governments and official institutions$091
Deposits held in foreign offices$2,495,533,00017
Memoranda:
Transaction accounts$5,295,383,00020
Demand deposits$3,370,328,00024
Nontransaction accounts$8,414,618,00018
Money market deposit accounts (MMDAs)$1,983,731,00030
Other savings deposits (excluding MMDAs)$2,136,432,00018
Total time deposits$4,294,455,00017
Total time and savings deposits$10,339,673,00024
Noninterest-bearing deposits$3,370,845,00025
Interest-bearing deposits$10,339,156,00021
Retail deposits$12,965,175,00022
Estimated insured deposits$10,871,707,00022
IRAs and Keogh plan accounts$1,154,297,00021
Brokered deposits$161,085,00052
Fully insured brokered deposits$161,085,00042
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$052
Interest-bearing deposits$2,495,533,00017
1992-12-31Rank
Total deposits$13,783,103,00028
Deposits held in domestic offices$12,323,924,00027
Individuals, partnerships, and corporations$11,776,533,00026
U.S. Government$1,312,000673
States and political subdivisions in the U.S.$470,360,00019
Commercial banks and other depository institutions in U.S.$71,469,000131
Banks in foreign countries$4,250,00086
Foreign governments and official institutions$0101
Deposits held in foreign offices$1,459,179,00024
Memoranda:
Transaction accounts$4,422,807,00022
Demand deposits$2,897,057,00030
Nontransaction accounts$7,901,117,00020
Money market deposit accounts (MMDAs)$1,825,445,00035
Other savings deposits (excluding MMDAs)$1,665,251,00022
Total time deposits$4,410,421,00016
Total time and savings deposits$9,426,867,00025
Noninterest-bearing deposits$2,897,158,00032
Interest-bearing deposits$9,426,766,00025
Retail deposits$11,391,193,00025
Estimated insured deposits$10,799,268,00024
IRAs and Keogh plan accounts$1,060,515,00023
Brokered deposits$242,209,00051
Fully insured brokered deposits$185,589,00048
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$052
Interest-bearing deposits$1,459,179,00022