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KeyBank, Total Deposits

2024-03-31Rank
Total deposits$147,730,659,00024
Deposits held in domestic offices$147,730,659,00024
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign offices$069
Memoranda:
Transaction accounts$88,568,463,00013
Demand deposits$88,568,463,00012
Nontransaction accounts$59,162,196,00026
Money market deposit accounts (MMDAs)$38,816,078,00016
Other savings deposits (excluding MMDAs)$5,300,379,00042
Total time deposits$15,045,739,00030
Total time and savings deposits$59,162,196,00026
Noninterest-bearing deposits$29,694,302,00017
Interest-bearing deposits$118,036,357,00022
Retail deposits$141,429,590,00020
Estimated insured deposits$82,186,202,00024
IRAs and Keogh plan accounts$1,056,415,00036
Brokered deposits$3,172,720,00052
Fully insured brokered deposits$3,172,720,00051
Deposits obtained via list services, yet not brokered$18,316,000240
Noninterest-bearing deposits$069
Interest-bearing deposits$071
2023-12-31Rank
Total deposits$148,528,430,00021
Deposits held in domestic offices$148,528,430,00021
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign offices$072
Memoranda:
Transaction accounts$91,386,857,00013
Demand deposits$91,386,857,00011
Nontransaction accounts$57,141,573,00025
Money market deposit accounts (MMDAs)$37,020,275,00018
Other savings deposits (excluding MMDAs)$5,352,818,00043
Total time deposits$14,768,480,00028
Total time and savings deposits$57,141,573,00025
Noninterest-bearing deposits$30,800,770,00016
Interest-bearing deposits$117,727,660,00021
Retail deposits$140,824,309,00018
Estimated insured deposits$84,215,587,00023
IRAs and Keogh plan accounts$1,052,900,00036
Brokered deposits$4,962,212,00044
Fully insured brokered deposits$4,962,212,00043
Deposits obtained via list services, yet not brokered$18,461,000241
Noninterest-bearing deposits$071
Interest-bearing deposits$072
2023-09-30Rank
Total deposits$147,248,425,00021
Deposits held in domestic offices$147,248,425,00021
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign offices$073
Memoranda:
Transaction accounts$91,027,198,00013
Demand deposits$91,027,198,00012
Nontransaction accounts$56,221,227,00026
Money market deposit accounts (MMDAs)$36,116,166,00019
Other savings deposits (excluding MMDAs)$5,727,969,00044
Total time deposits$14,377,092,00028
Total time and savings deposits$56,221,227,00026
Noninterest-bearing deposits$32,066,441,00017
Interest-bearing deposits$115,181,984,00022
Retail deposits$139,419,285,00020
Estimated insured deposits$83,032,564,00024
IRAs and Keogh plan accounts$1,060,582,00034
Brokered deposits$5,346,120,00040
Fully insured brokered deposits$5,346,120,00040
Deposits obtained via list services, yet not brokered$20,385,000211
Noninterest-bearing deposits$070
Interest-bearing deposits$067
2023-06-30Rank
Total deposits$148,184,221,00021
Deposits held in domestic offices$148,184,221,00021
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign offices$070
Memoranda:
Transaction accounts$91,512,014,00013
Demand deposits$91,512,014,00011
Nontransaction accounts$56,672,207,00026
Money market deposit accounts (MMDAs)$34,534,116,00019
Other savings deposits (excluding MMDAs)$6,238,014,00038
Total time deposits$15,900,077,00025
Total time and savings deposits$56,672,207,00026
Noninterest-bearing deposits$33,771,106,00017
Interest-bearing deposits$114,413,115,00022
Retail deposits$137,616,649,00021
Estimated insured deposits$83,804,559,00024
IRAs and Keogh plan accounts$1,056,523,00036
Brokered deposits$8,535,575,00028
Fully insured brokered deposits$8,535,575,00027
Deposits obtained via list services, yet not brokered$22,178,000217
Noninterest-bearing deposits$068
Interest-bearing deposits$069
2023-03-31Rank
Total deposits$147,388,149,00022
Deposits held in domestic offices$147,388,149,00022
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign offices$039
Memoranda:
Transaction accounts$94,004,892,00013
Demand deposits$70,637,357,00013
Nontransaction accounts$53,383,257,00029
Money market deposit accounts (MMDAs)$32,493,443,00023
Other savings deposits (excluding MMDAs)$7,053,418,00041
Total time deposits$13,836,396,00027
Total time and savings deposits$76,750,792,00024
Noninterest-bearing deposits$37,507,523,00019
Interest-bearing deposits$109,880,626,00021
Retail deposits$137,821,672,00022
Estimated insured deposits$81,035,330,00024
IRAs and Keogh plan accounts$1,059,444,00036
Brokered deposits$8,286,392,00026
Fully insured brokered deposits$8,286,392,00024
Deposits obtained via list services, yet not brokered$24,995,000184
Noninterest-bearing deposits$026
Interest-bearing deposits$030
2022-12-31Rank
Total deposits$145,991,717,00023
Deposits held in domestic offices$145,991,717,00023
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign offices$040
Memoranda:
Transaction accounts$96,334,504,00012
Demand deposits$72,266,230,00013
Nontransaction accounts$49,657,213,00033
Money market deposit accounts (MMDAs)$34,606,077,00027
Other savings deposits (excluding MMDAs)$7,680,956,00042
Total time deposits$7,370,180,00032
Total time and savings deposits$73,725,487,00027
Noninterest-bearing deposits$40,932,245,00018
Interest-bearing deposits$105,059,472,00023
Retail deposits$141,586,218,00022
Estimated insured deposits$75,568,634,00024
IRAs and Keogh plan accounts$1,082,859,00038
Brokered deposits$3,793,725,00039
Fully insured brokered deposits$3,793,725,00037
Deposits obtained via list services, yet not brokered$25,162,000187
Noninterest-bearing deposits$028
Interest-bearing deposits$031
2022-09-30Rank
Total deposits$148,482,552,00022
Deposits held in domestic offices$148,482,545,00022
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign offices$7,00042
Memoranda:
Transaction accounts$99,716,920,00013
Demand deposits$75,130,318,00013
Nontransaction accounts$48,765,625,00034
Money market deposit accounts (MMDAs)$35,091,383,00026
Other savings deposits (excluding MMDAs)$7,860,570,00040
Total time deposits$5,813,672,00036
Total time and savings deposits$73,352,227,00029
Noninterest-bearing deposits$47,175,227,00017
Interest-bearing deposits$101,307,318,00024
Retail deposits$145,209,535,00022
Estimated insured deposits$75,337,293,00023
IRAs and Keogh plan accounts$1,151,449,00034
Brokered deposits$2,873,098,00041
Fully insured brokered deposits$2,873,098,00041
Deposits obtained via list services, yet not brokered$26,427,000183
Noninterest-bearing deposits$7,00026
Interest-bearing deposits$034
2022-06-30Rank
Total deposits$149,408,461,00021
Deposits held in domestic offices$149,408,458,00021
Individuals, partnerships, and corporations$140,082,437,00022
U.S. Government$283,000201
States and political subdivisions in the U.S.$9,149,485,00012
Commercial banks and other depository institutions in U.S.$140,425,000100
Banks in foreign countries$35,828,00035
Foreign governments and official institutions$039
Deposits held in foreign offices$3,00039
Memoranda:
Transaction accounts$102,285,044,00010
Demand deposits$77,097,715,00010
Nontransaction accounts$47,123,414,00037
Money market deposit accounts (MMDAs)$35,858,918,00028
Other savings deposits (excluding MMDAs)$7,934,366,00039
Total time deposits$3,330,130,00046
Total time and savings deposits$72,310,743,00032
Noninterest-bearing deposits$51,172,874,00017
Interest-bearing deposits$98,235,584,00024
Retail deposits$148,797,653,00021
Estimated insured deposits$74,434,765,00022
IRAs and Keogh plan accounts$1,210,734,00034
Brokered deposits$128,104,000238
Fully insured brokered deposits$128,104,000222
Deposits obtained via list services, yet not brokered$27,795,000186
Noninterest-bearing deposits$3,00026
Interest-bearing deposits$034
2022-03-31Rank
Total deposits$151,010,873,00021
Deposits held in domestic offices$151,010,862,00020
Individuals, partnerships, and corporations$140,773,691,00021
U.S. Government$1,089,000128
States and political subdivisions in the U.S.$10,055,031,00010
Commercial banks and other depository institutions in U.S.$176,743,00086
Banks in foreign countries$4,308,00047
Foreign governments and official institutions$044
Deposits held in foreign offices$11,00042
Memoranda:
Transaction accounts$19,282,210,00033
Demand deposits$17,424,194,00034
Nontransaction accounts$131,728,652,00016
Money market deposit accounts (MMDAs)$120,321,050,00012
Other savings deposits (excluding MMDAs)$7,840,242,00043
Total time deposits$3,567,360,00041
Total time and savings deposits$133,586,668,00016
Noninterest-bearing deposits$50,578,032,00017
Interest-bearing deposits$100,432,830,00022
Retail deposits$150,262,122,00020
Estimated insured deposits$75,703,836,00021
IRAs and Keogh plan accounts$1,246,790,00030
Brokered deposits$238,283,000152
Fully insured brokered deposits$238,283,000143
Deposits obtained via list services, yet not brokered$28,363,000192
Noninterest-bearing deposits$11,00026
Interest-bearing deposits$037
2021-12-31Rank
Total deposits$155,074,869,00021
Deposits held in domestic offices$155,074,869,00019
Individuals, partnerships, and corporations$144,748,370,00020
U.S. Government$1,372,000127
States and political subdivisions in the U.S.$10,097,851,0009
Commercial banks and other depository institutions in U.S.$217,017,00073
Banks in foreign countries$10,259,00042
Foreign governments and official institutions$042
Deposits held in foreign offices$041
Memoranda:
Transaction accounts$16,289,507,00036
Demand deposits$14,373,647,00040
Nontransaction accounts$138,785,362,00013
Money market deposit accounts (MMDAs)$127,425,912,00010
Other savings deposits (excluding MMDAs)$7,503,841,00043
Total time deposits$3,855,609,00041
Total time and savings deposits$140,701,222,00015
Noninterest-bearing deposits$52,077,243,00016
Interest-bearing deposits$102,997,626,00020
Retail deposits$153,577,618,00018
Estimated insured deposits$75,065,783,00020
IRAs and Keogh plan accounts$1,280,028,00033
Brokered deposits$1,010,710,00072
Fully insured brokered deposits$895,930,00070
Deposits obtained via list services, yet not brokered$29,692,000189
Noninterest-bearing deposits$025
Interest-bearing deposits$037
2021-09-30Rank
Total deposits$154,789,595,00019
Deposits held in domestic offices$154,789,592,00019
Individuals, partnerships, and corporations$143,930,521,00020
U.S. Government$1,573,000130
States and political subdivisions in the U.S.$10,652,498,0009
Commercial banks and other depository institutions in U.S.$198,739,00078
Banks in foreign countries$6,013,00046
Foreign governments and official institutions$248,00033
Deposits held in foreign offices$3,00041
Memoranda:
Transaction accounts$9,923,962,00054
Demand deposits$9,226,006,00045
Nontransaction accounts$144,865,630,00013
Money market deposit accounts (MMDAs)$133,433,305,00010
Other savings deposits (excluding MMDAs)$7,259,310,00045
Total time deposits$4,173,015,00041
Total time and savings deposits$145,563,586,00013
Noninterest-bearing deposits$53,439,264,00016
Interest-bearing deposits$101,350,328,00020
Retail deposits$153,239,910,00016
Estimated insured deposits$74,516,435,00020
IRAs and Keogh plan accounts$1,339,898,00033
Brokered deposits$1,022,178,00077
Fully insured brokered deposits$908,295,00077
Deposits obtained via list services, yet not brokered$31,209,000186
Noninterest-bearing deposits$3,00025
Interest-bearing deposits$037
2021-06-30Rank
Total deposits$148,933,767,00018
Deposits held in domestic offices$148,933,764,00018
Individuals, partnerships, and corporations$138,420,742,00019
U.S. Government$1,237,000133
States and political subdivisions in the U.S.$10,321,904,00010
Commercial banks and other depository institutions in U.S.$183,336,00083
Banks in foreign countries$6,297,00048
Foreign governments and official institutions$248,00032
Deposits held in foreign offices$3,00040
Memoranda:
Transaction accounts$14,796,424,00036
Demand deposits$13,371,623,00036
Nontransaction accounts$134,137,340,00014
Money market deposit accounts (MMDAs)$122,591,787,00010
Other savings deposits (excluding MMDAs)$6,993,548,00047
Total time deposits$4,552,005,00038
Total time and savings deposits$135,562,141,00014
Noninterest-bearing deposits$49,497,858,00017
Interest-bearing deposits$99,435,906,00020
Retail deposits$147,330,105,00016
Estimated insured deposits$75,084,438,00020
IRAs and Keogh plan accounts$1,379,909,00033
Brokered deposits$991,481,00074
Fully insured brokered deposits$882,309,00073
Deposits obtained via list services, yet not brokered$32,009,000188
Noninterest-bearing deposits$3,00025
Interest-bearing deposits$036
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