Home > MashreqBank, PSC > Total Deposits

MashreqBank, PSC, Total Deposits

2025-03-31Rank
Total deposits$3,141,961,000361
Deposits held in domestic offices$1,096,775,000843
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$2,045,186,00013
Memoranda:
Transaction accounts$660,695,000512
Demand depositsNANA
Nontransaction accounts$436,080,0001,200
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$04,422
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-12-31Rank
Total deposits$1,657,162,000612
Deposits held in domestic offices$354,386,0002,020
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$1,302,776,00015
Memoranda:
Transaction accounts$249,577,0001,155
Demand depositsNANA
Nontransaction accounts$104,809,0002,908
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$04,450
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-09-30Rank
Total deposits$1,909,306,000526
Deposits held in domestic offices$576,166,0001,400
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$1,333,140,00015
Memoranda:
Transaction accounts$408,730,000729
Demand depositsNANA
Nontransaction accounts$167,436,0002,277
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$04,480
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-06-30Rank
Total deposits$1,293,252,000715
Deposits held in domestic offices$259,784,0002,427
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$1,033,468,00016
Memoranda:
Transaction accounts$193,895,0001,414
Demand depositsNANA
Nontransaction accounts$65,889,0003,453
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$04,498
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-03-31Rank
Total deposits$1,375,800,000682
Deposits held in domestic offices$359,121,0001,980
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$1,016,679,00015
Memoranda:
Transaction accounts$293,979,000972
Demand depositsNANA
Nontransaction accounts$65,142,0003,465
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$04,528
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-12-31Rank
Total deposits$1,958,944,000496
Deposits held in domestic offices$444,111,0001,702
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$1,514,833,00015
Memoranda:
Transaction accounts$387,949,000742
Demand depositsNANA
Nontransaction accounts$56,162,0003,624
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$04,548
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$1,570,174,000612
Deposits held in domestic offices$348,439,0001,991
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$1,221,735,00015
Memoranda:
Transaction accounts$292,836,000972
Demand depositsNANA
Nontransaction accounts$55,603,0003,633
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$04,575
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$1,470,738,000630
Deposits held in domestic offices$212,587,0002,709
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$1,258,151,00015
Memoranda:
Transaction accounts$157,966,0001,676
Demand depositsNANA
Nontransaction accounts$54,621,0003,658
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$04,604
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$1,473,582,000637
Deposits held in domestic offices$428,201,0001,744
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$1,045,381,00016
Memoranda:
Transaction accounts$115,554,0002,196
Demand depositsNANA
Nontransaction accounts$312,647,0001,422
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$04,635
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$1,040,362,000845
Deposits held in domestic offices$185,929,0002,942
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$854,433,00017
Memoranda:
Transaction accounts$92,168,0002,555
Demand depositsNANA
Nontransaction accounts$93,761,0002,982
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$04,667
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$860,000,0001,000
Deposits held in domestic offices$161,919,0003,175
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$698,081,00017
Memoranda:
Transaction accounts$157,930,0001,803
Demand depositsNANA
Nontransaction accounts$3,989,0004,672
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$04,708
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$46,050,0006,603
Deposits held in domestic offices$46,050,0006,601
Individuals, partnerships, and corporations$41,879,0006,551
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$3,969,00051
Foreign governments and official institutions$202,00029
Deposits held in foreign offices$094
Memoranda:
Transaction accounts$5,486,0007,505
Demand depositsNANA
Nontransaction accounts$40,564,0006,106
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$5,876,0008,342
Estimated insured deposits$3,993,0008,351
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$8,614,0008,333
Deposits held in domestic offices$8,614,0008,332
Individuals, partnerships, and corporations$3,888,0008,385
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$4,524,00045
Foreign governments and official institutions$202,00032
Deposits held in foreign offices$090
Memoranda:
Transaction accounts$4,424,0007,773
Demand depositsNANA
Nontransaction accounts$4,190,0008,358
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$4,814,0008,386
Estimated insured deposits$3,673,0008,387
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$9,039,0008,343
Deposits held in domestic offices$9,039,0008,342
Individuals, partnerships, and corporations$4,213,0008,417
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$4,624,00046
Foreign governments and official institutions$202,00029
Deposits held in foreign offices$090
Memoranda:
Transaction accounts$8,125,0006,950
Demand depositsNANA
Nontransaction accounts$914,0008,458
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$8,515,0008,290
Estimated insured deposits$3,718,0008,408
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$7,268,0008,421
Deposits held in domestic offices$7,268,0008,420
Individuals, partnerships, and corporations$2,329,0008,462
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$4,743,00047
Foreign governments and official institutions$196,00031
Deposits held in foreign offices$090
Memoranda:
Transaction accounts$5,617,0007,476
Demand depositsNANA
Nontransaction accounts$1,651,0008,468
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$6,000,0008,406
Estimated insured deposits$3,424,0008,442
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$28,438,0007,546
Deposits held in domestic offices$28,438,0007,544
Individuals, partnerships, and corporations$22,360,0007,711
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$5,812,00044
Foreign governments and official institutions$196,00031
Deposits held in foreign offices$092
Memoranda:
Transaction accounts$4,627,0007,793
Demand depositsNANA
Nontransaction accounts$23,811,0007,250
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$5,169,0008,487
Estimated insured deposits$3,147,0008,502
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$7,589,0008,505
Deposits held in domestic offices$7,589,0008,504
Individuals, partnerships, and corporations$591,0008,588
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$6,732,00043
Foreign governments and official institutions$196,00030
Deposits held in foreign offices$091
Memoranda:
Transaction accounts$4,917,0007,773
Demand depositsNANA
Nontransaction accounts$2,672,0008,541
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$5,300,0008,531
Estimated insured deposits$3,607,0008,531
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$9,498,0008,480
Deposits held in domestic offices$9,498,0008,478
Individuals, partnerships, and corporations$1,240,0008,600
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$7,992,00040
Foreign governments and official institutions$196,00030
Deposits held in foreign offices$089
Memoranda:
Transaction accounts$6,335,0007,509
Demand depositsNANA
Nontransaction accounts$3,163,0008,559
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$6,718,0008,490
Estimated insured deposits$3,532,0008,563
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$8,994,0008,554
Deposits held in domestic offices$8,994,0008,552
Individuals, partnerships, and corporations$973,0008,666
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$7,755,00040
Foreign governments and official institutions$196,00033
Deposits held in foreign offices$091
Memoranda:
Transaction accounts$3,990,0008,031
Demand depositsNANA
Nontransaction accounts$5,004,0008,573
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$4,378,0008,621
Estimated insured deposits$3,657,0008,620
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$6,167,0008,651
Deposits held in domestic offices$6,167,0008,650
Individuals, partnerships, and corporations$365,0008,746
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$5,536,00049
Foreign governments and official institutions$196,00034
Deposits held in foreign offices$096
Memoranda:
Transaction accounts$5,020,0007,866
Demand depositsNANA
Nontransaction accounts$1,147,0008,687
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$5,408,0008,635
Estimated insured deposits$3,118,0008,662
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$8,552,0008,605
Deposits held in domestic offices$8,552,0008,604
Individuals, partnerships, and corporations$2,259,0008,699
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$6,027,00046
Foreign governments and official institutions$196,00035
Deposits held in foreign offices$094
Memoranda:
Transaction accounts$8,189,0007,201
Demand depositsNANA
Nontransaction accounts$363,0008,762
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$8,552,0008,541
Estimated insured deposits$2,854,0008,685
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$5,405,0008,721
Deposits held in domestic offices$5,405,0008,719
Individuals, partnerships, and corporations$634,0008,764
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$4,506,00052
Foreign governments and official institutions$195,00035
Deposits held in foreign offices$094
Memoranda:
Transaction accounts$5,043,0008,005
Demand depositsNANA
Nontransaction accounts$362,0008,809
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$5,405,0008,683
Estimated insured deposits$4,556,0008,672
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$3,835,0008,775
Deposits held in domestic offices$3,835,0008,774
Individuals, partnerships, and corporations$688,0008,782
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$2,882,00052
Foreign governments and official institutions$195,00034
Deposits held in foreign offices$091
Memoranda:
Transaction accounts$3,459,0008,312
Demand depositsNANA
Nontransaction accounts$376,0008,827
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$3,835,0008,751
Estimated insured deposits$2,848,0008,753
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$4,303,0008,783
Deposits held in domestic offices$4,303,0008,782
Individuals, partnerships, and corporations$894,0008,796
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$3,144,00055
Foreign governments and official institutions$195,00034
Deposits held in foreign offices$091
Memoranda:
Transaction accounts$3,927,0008,233
Demand depositsNANA
Nontransaction accounts$376,0008,840
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$4,303,0008,763
Estimated insured deposits$3,576,0008,760
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$8,877,0008,742
Deposits held in domestic offices$8,877,0008,739
Individuals, partnerships, and corporations$5,334,0008,795
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$3,278,00057
Foreign governments and official institutions$195,00035
Deposits held in foreign offices$093
Memoranda:
Transaction accounts$3,551,0008,385
Demand depositsNANA
Nontransaction accounts$5,326,0008,739
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$3,927,0008,837
Estimated insured deposits$2,925,0008,835
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$3,132,0008,899
Deposits held in domestic offices$3,132,0008,898
Individuals, partnerships, and corporations$135,0008,949
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$2,732,00064
Foreign governments and official institutions$195,00035
Deposits held in foreign offices$093
Memoranda:
Transaction accounts$2,760,0008,557
Demand depositsNANA
Nontransaction accounts$372,0008,949
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$3,132,0008,883
Estimated insured deposits$2,690,0008,877
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$4,661,0008,935
Deposits held in domestic offices$4,661,0008,933
Individuals, partnerships, and corporations$638,0008,946
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$3,555,00059
Foreign governments and official institutions$195,00038
Deposits held in foreign offices$097
Memoranda:
Transaction accounts$3,880,0008,367
Demand depositsNANA
Nontransaction accounts$781,0008,936
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$4,661,0008,908
Estimated insured deposits$3,199,0008,923
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$3,833,0009,002
Deposits held in domestic offices$3,833,0009,001
Individuals, partnerships, and corporations$426,0009,044
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$3,002,00061
Foreign governments and official institutions$195,00035
Deposits held in foreign offices$098
Memoranda:
Transaction accounts$2,855,0008,624
Demand depositsNANA
Nontransaction accounts$978,0008,989
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$3,631,0008,980
Estimated insured deposits$3,005,0008,983
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$3,656,0009,037
Deposits held in domestic offices$3,656,0009,036
Individuals, partnerships, and corporations$469,0009,082
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$2,992,00057
Foreign governments and official institutions$195,00031
Deposits held in foreign offices$098
Memoranda:
Transaction accounts$2,679,0008,683
Demand depositsNANA
Nontransaction accounts$977,0009,027
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$3,454,0009,017
Estimated insured deposits$2,785,0009,019
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$11,288,0008,909
Deposits held in domestic offices$11,288,0008,907
Individuals, partnerships, and corporations$7,689,0008,907
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$3,404,00052
Foreign governments and official institutions$195,00035
Deposits held in foreign offices$098
Memoranda:
Transaction accounts$3,598,0007,811
Demand depositsNANA
Nontransaction accounts$7,690,0007,980
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$4,369,0009,060
Estimated insured deposits$2,956,0009,082
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$4,426,0009,143
Deposits held in domestic offices$4,426,0009,142
Individuals, partnerships, and corporations$356,0009,143
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$3,875,00052
Foreign governments and official institutions$195,00039
Deposits held in foreign offices$099
Memoranda:
Transaction accounts$3,448,0007,860
Demand depositsNANA
Nontransaction accounts$978,0008,240
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$4,225,0009,119
Estimated insured deposits$2,555,0009,146
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$8,231,0009,092
Deposits held in domestic offices$8,231,0009,091
Individuals, partnerships, and corporations$5,409,0009,080
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$2,627,00064
Foreign governments and official institutions$195,00034
Deposits held in foreign offices$098
Memoranda:
Transaction accounts$2,333,0008,057
Demand depositsNANA
Nontransaction accounts$5,898,0008,147
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$3,118,0009,178
Estimated insured deposits$2,502,0009,178
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$3,391,0009,239
Deposits held in domestic offices$3,391,0009,238
Individuals, partnerships, and corporations$635,0009,188
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$2,561,00061
Foreign governments and official institutions$195,00036
Deposits held in foreign offices$097
Memoranda:
Transaction accounts$2,413,0008,085
Demand depositsNANA
Nontransaction accounts$978,0008,300
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$3,191,0009,218
Estimated insured deposits$2,624,0009,220
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$4,276,0009,262
Deposits held in domestic offices$4,276,0009,261
Individuals, partnerships, and corporations$1,169,0009,216
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$2,912,00066
Foreign governments and official institutions$195,00036
Deposits held in foreign offices$0100
Memoranda:
Transaction accounts$3,503,0007,899
Demand depositsNANA
Nontransaction accounts$773,0008,324
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$4,276,0009,236
Estimated insured deposits$2,593,0009,260
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$4,115,0009,506
Deposits held in domestic offices$4,115,0009,505
Individuals, partnerships, and corporations$730,0009,476
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$3,194,00069
Foreign governments and official institutions$191,00051
Deposits held in foreign offices$0109
Memoranda:
Transaction accounts$2,750,0008,202
Demand depositsNANA
Nontransaction accounts$1,365,0008,518
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$2,914,0009,496
Estimated insured deposits$2,685,0009,496
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$26,259,0008,206
Deposits held in domestic offices$26,259,0008,205
Individuals, partnerships, and corporations$23,594,0008,135
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$2,330,00072
Foreign governments and official institutions$335,00031
Deposits held in foreign offices$0125
Memoranda:
Transaction accounts$2,890,0008,310
Demand deposits$2,890,0007,375
Nontransaction accounts$23,369,0006,741
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$3,365,0009,773
Estimated insured deposits$3,634,0009,753
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$104,422,0003,589
Deposits held in domestic offices$104,422,0003,587
Individuals, partnerships, and corporations$98,294,0003,515
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$5,960,00055
Foreign governments and official institutions$058
Deposits held in foreign offices$0132
Memoranda:
Transaction accounts$8,004,0006,911
Demand deposits$7,836,0004,794
Nontransaction accounts$96,418,0002,423
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$9,510,0009,761
Estimated insured deposits$7,281,0009,916
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$54,063,0006,024
Deposits held in domestic offices$54,063,0006,021
Individuals, partnerships, and corporations$49,523,0005,980
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$3,351,00087
Foreign governments and official institutions$063
Deposits held in foreign offices$0141
Memoranda:
Transaction accounts$7,558,0007,220
Demand deposits$6,339,0005,580
Nontransaction accounts$46,505,0004,546
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$11,547,0009,819
Estimated insured deposits$10,240,0009,949
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$76,239,0004,698
Deposits held in domestic offices$76,239,0004,690
Individuals, partnerships, and corporations$75,189,0004,426
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$820,000125
Foreign governments and official institutions$067
Deposits held in foreign offices$0146
Memoranda:
Transaction accounts$6,687,0007,672
Demand deposits$6,412,0005,505
Nontransaction accounts$69,552,0003,224
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$10,359,00010,348
Estimated insured deposits$7,833,00010,588
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$33,486,0008,241
Deposits held in domestic offices$33,486,0008,237
Individuals, partnerships, and corporations$32,998,0007,863
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$347,000163
Foreign governments and official institutions$073
Deposits held in foreign offices$0158
Memoranda:
Transaction accounts$3,971,0009,135
Demand deposits$3,793,0007,350
Nontransaction accounts$29,515,0006,295
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$8,318,00011,065
Estimated insured deposits$7,741,00011,121
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$47,022,0007,037
Deposits held in domestic offices$47,022,0007,032
Individuals, partnerships, and corporations$46,289,0006,684
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$450,000170
Foreign governments and official institutions$087
Deposits held in foreign offices$0169
Memoranda:
Transaction accounts$5,437,0008,792
Demand deposits$5,119,0006,520
Nontransaction accounts$41,585,0005,060
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$14,302,00010,828
Estimated insured deposits$9,806,00011,431
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$35,842,0008,376
Deposits held in domestic offices$35,842,0008,369
Individuals, partnerships, and corporations$35,453,0007,953
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$343,000177
Foreign governments and official institutions$084
Deposits held in foreign offices$0176
Memoranda:
Transaction accounts$7,769,0008,117
Demand deposits$7,718,0005,185
Nontransaction accounts$28,073,0006,560
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$15,289,00011,121
Estimated insured deposits$7,498,00012,280
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$8,441,00012,937
Deposits held in domestic offices$8,441,00012,937
Individuals, partnerships, and corporations$8,091,00012,643
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$318,000188
Foreign governments and official institutions$091
Deposits held in foreign offices$0176
Memoranda:
Transaction accounts$2,307,00011,120
Demand deposits$2,281,0009,515
Nontransaction accounts$6,134,00011,101
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$5,905,00013,100
Estimated insured deposits$5,885,00013,099
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$13,474,00012,770
Deposits held in domestic offices$13,474,00012,768
Individuals, partnerships, and corporations$11,820,00012,859
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$701,000158
Foreign governments and official institutions$0101
Deposits held in foreign offices$0178
Memoranda:
Transaction accounts$7,271,0008,584
Demand deposits$6,307,0005,832
Nontransaction accounts$6,203,00011,452
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$10,850,00013,033
Estimated insured deposits$9,630,00013,251
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA