Home > Millennium Bank > Total Deposits

Millennium Bank, Total Deposits

2018-09-30Rank
Total deposits$25,015,0005,277
Deposits held in domestic offices$25,015,0005,277
Individuals, partnerships, and corporations$22,877,0005,249
U.S. Government$01,011
States and political subdivisions in the U.S.$252,0004,930
Commercial banks and other depository institutions in U.S.$1,886,0001,309
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,189,0005,269
Demand deposits$3,751,0005,178
Nontransaction accounts$18,826,0005,165
Money market deposit accounts (MMDAs)$3,241,0004,654
Other savings deposits (excluding MMDAs)$5,666,0004,564
Total time deposits$9,919,0004,984
Total time and savings deposits$21,264,0005,228
Noninterest-bearing deposits$3,751,0005,184
Interest-bearing deposits$21,264,0005,234
Retail deposits$22,030,0005,291
Estimated insured deposits$24,120,0005,235
IRAs and Keogh plan accounts$777,0005,015
Brokered deposits$1,886,0001,916
Fully insured brokered deposits$1,886,0001,644
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$26,326,0005,327
Deposits held in domestic offices$26,326,0005,327
Individuals, partnerships, and corporations$23,290,0005,311
U.S. Government$01,101
States and political subdivisions in the U.S.$403,0004,925
Commercial banks and other depository institutions in U.S.$2,633,0001,185
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,194,0005,337
Demand deposits$3,912,0005,233
Nontransaction accounts$20,132,0005,181
Money market deposit accounts (MMDAs)$3,657,0004,661
Other savings deposits (excluding MMDAs)$5,661,0004,629
Total time deposits$10,814,0004,972
Total time and savings deposits$22,414,0005,274
Noninterest-bearing deposits$3,912,0005,235
Interest-bearing deposits$22,414,0005,277
Retail deposits$22,597,0005,350
Estimated insured deposits$25,324,0005,278
IRAs and Keogh plan accounts$830,0005,057
Brokered deposits$2,633,0001,797
Fully insured brokered deposits$2,633,0001,575
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$27,918,0005,366
Deposits held in domestic offices$27,918,0005,366
Individuals, partnerships, and corporations$24,801,0005,343
U.S. Government$01,097
States and political subdivisions in the U.S.$485,0004,937
Commercial banks and other depository institutions in U.S.$2,633,0001,152
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,110,0005,357
Demand deposits$4,444,0005,233
Nontransaction accounts$20,809,0005,218
Money market deposit accounts (MMDAs)$3,291,0004,787
Other savings deposits (excluding MMDAs)$6,302,0004,545
Total time deposits$11,216,0005,006
Total time and savings deposits$23,475,0005,322
Noninterest-bearing deposits$4,444,0005,234
Interest-bearing deposits$23,474,0005,325
Retail deposits$24,192,0005,384
Estimated insured deposits$26,929,0005,312
IRAs and Keogh plan accounts$858,0005,099
Brokered deposits$2,633,0002,057
Fully insured brokered deposits$2,633,0001,882
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$27,658,0005,428
Deposits held in domestic offices$27,658,0005,428
Individuals, partnerships, and corporations$24,541,0005,408
U.S. Government$01,191
States and political subdivisions in the U.S.$484,0004,997
Commercial banks and other depository institutions in U.S.$2,633,0001,158
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,930,0005,429
Demand deposits$4,148,0005,342
Nontransaction accounts$20,728,0005,278
Money market deposit accounts (MMDAs)$3,009,0004,874
Other savings deposits (excluding MMDAs)$6,156,0004,585
Total time deposits$11,563,0005,044
Total time and savings deposits$23,510,0005,367
Noninterest-bearing deposits$4,148,0005,348
Interest-bearing deposits$23,510,0005,369
Retail deposits$23,682,0005,450
Estimated insured deposits$26,715,0005,370
IRAs and Keogh plan accounts$874,0005,161
Brokered deposits$2,633,0002,050
Fully insured brokered deposits$2,633,0001,870
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$28,432,0005,466
Deposits held in domestic offices$28,432,0005,466
Individuals, partnerships, and corporations$25,317,0005,437
U.S. Government$01,147
States and political subdivisions in the U.S.$483,0005,052
Commercial banks and other depository institutions in U.S.$2,632,0001,160
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,088,0005,466
Demand deposits$4,650,0005,312
Nontransaction accounts$21,344,0005,325
Money market deposit accounts (MMDAs)$3,153,0004,908
Other savings deposits (excluding MMDAs)$6,270,0004,612
Total time deposits$11,921,0005,091
Total time and savings deposits$23,782,0005,420
Noninterest-bearing deposits$4,650,0005,315
Interest-bearing deposits$23,782,0005,419
Retail deposits$27,381,0005,435
Estimated insured deposits$27,181,0005,417
IRAs and Keogh plan accounts$891,0005,222
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$27,231,0005,537
Deposits held in domestic offices$27,231,0005,537
Individuals, partnerships, and corporations$24,389,0005,510
U.S. Government$01,163
States and political subdivisions in the U.S.$558,0005,062
Commercial banks and other depository institutions in U.S.$2,283,0001,221
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,054,0005,566
Demand deposits$3,897,0005,447
Nontransaction accounts$21,176,0005,382
Money market deposit accounts (MMDAs)$3,389,0004,912
Other savings deposits (excluding MMDAs)$6,270,0004,646
Total time deposits$11,517,0005,165
Total time and savings deposits$23,333,0005,487
Noninterest-bearing deposits$4,127,0005,426
Interest-bearing deposits$23,104,0005,497
Retail deposits$26,181,0005,514
Estimated insured deposits$26,514,0005,486
IRAs and Keogh plan accounts$897,0005,275
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$27,792,0005,602
Deposits held in domestic offices$27,792,0005,602
Individuals, partnerships, and corporations$24,454,0005,584
U.S. Government$01,186
States and political subdivisions in the U.S.$558,0005,116
Commercial banks and other depository institutions in U.S.$2,780,0001,164
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,890,0005,596
Demand deposits$4,761,0005,422
Nontransaction accounts$20,902,0005,454
Money market deposit accounts (MMDAs)$3,185,0005,020
Other savings deposits (excluding MMDAs)$5,694,0004,802
Total time deposits$12,023,0005,188
Total time and savings deposits$23,031,0005,568
Noninterest-bearing deposits$4,761,0005,433
Interest-bearing deposits$23,031,0005,565
Retail deposits$26,745,0005,575
Estimated insured deposits$27,389,0005,529
IRAs and Keogh plan accounts$910,0005,331
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$27,474,0005,648
Deposits held in domestic offices$27,474,0005,648
Individuals, partnerships, and corporations$24,642,0005,623
U.S. Government$01,254
States and political subdivisions in the U.S.$201,0005,307
Commercial banks and other depository institutions in U.S.$2,631,0001,206
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,599,0005,660
Demand deposits$4,591,0005,504
Nontransaction accounts$20,875,0005,498
Money market deposit accounts (MMDAs)$3,297,0005,028
Other savings deposits (excluding MMDAs)$5,657,0004,803
Total time deposits$11,921,0005,254
Total time and savings deposits$22,883,0005,615
Noninterest-bearing deposits$4,591,0005,504
Interest-bearing deposits$22,883,0005,609
Retail deposits$26,429,0005,626
Estimated insured deposits$27,754,0005,567
IRAs and Keogh plan accounts$912,0005,387
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$29,187,0005,668
Deposits held in domestic offices$29,187,0005,668
Individuals, partnerships, and corporations$25,461,0005,655
U.S. Government$01,248
States and political subdivisions in the U.S.$201,0005,359
Commercial banks and other depository institutions in U.S.$3,525,0001,116
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,199,0005,665
Demand deposits$5,562,0005,391
Nontransaction accounts$21,988,0005,510
Money market deposit accounts (MMDAs)$3,511,0005,030
Other savings deposits (excluding MMDAs)$5,660,0004,819
Total time deposits$12,817,0005,251
Total time and savings deposits$23,625,0005,650
Noninterest-bearing deposits$5,562,0005,406
Interest-bearing deposits$23,625,0005,643
Retail deposits$28,133,0005,642
Estimated insured deposits$28,431,0005,603
IRAs and Keogh plan accounts$964,0005,432
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$28,241,0005,767
Deposits held in domestic offices$28,241,0005,767
Individuals, partnerships, and corporations$24,565,0005,743
U.S. Government$01,147
States and political subdivisions in the U.S.$201,0005,437
Commercial banks and other depository institutions in U.S.$3,475,0001,140
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,169,0005,798
Demand deposits$4,530,0005,588
Nontransaction accounts$22,072,0005,571
Money market deposit accounts (MMDAs)$3,509,0005,089
Other savings deposits (excluding MMDAs)$5,756,0004,841
Total time deposits$12,808,0005,326
Total time and savings deposits$23,711,0005,718
Noninterest-bearing deposits$4,530,0005,593
Interest-bearing deposits$23,711,0005,717
Retail deposits$27,189,0005,739
Estimated insured deposits$27,702,0005,689
IRAs and Keogh plan accounts$966,0005,483
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$28,557,0005,812
Deposits held in domestic offices$28,557,0005,812
Individuals, partnerships, and corporations$25,131,0005,792
U.S. Government$01,159
States and political subdivisions in the U.S.$200,0005,477
Commercial banks and other depository institutions in U.S.$3,226,0001,160
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,467,0005,845
Demand deposits$4,741,0005,607
Nontransaction accounts$22,090,0005,634
Money market deposit accounts (MMDAs)$3,925,0005,078
Other savings deposits (excluding MMDAs)$5,812,0004,864
Total time deposits$12,353,0005,425
Total time and savings deposits$23,816,0005,774
Noninterest-bearing deposits$4,741,0005,609
Interest-bearing deposits$23,816,0005,772
Retail deposits$27,507,0005,787
Estimated insured deposits$27,628,0005,748
IRAs and Keogh plan accounts$948,0005,551
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$28,745,0005,860
Deposits held in domestic offices$28,745,0005,860
Individuals, partnerships, and corporations$25,517,0005,831
U.S. Government$01,296
States and political subdivisions in the U.S.$200,0005,517
Commercial banks and other depository institutions in U.S.$3,028,0001,199
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,201,0005,867
Demand deposits$4,893,0005,657
Nontransaction accounts$21,544,0005,700
Money market deposit accounts (MMDAs)$3,501,0005,174
Other savings deposits (excluding MMDAs)$5,606,0004,893
Total time deposits$12,438,0005,485
Total time and savings deposits$23,852,0005,823
Noninterest-bearing deposits$4,893,0005,654
Interest-bearing deposits$23,852,0005,819
Retail deposits$27,697,0005,835
Estimated insured deposits$28,234,0005,785
IRAs and Keogh plan accounts$930,0005,616
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$29,049,0005,923
Deposits held in domestic offices$29,049,0005,923
Individuals, partnerships, and corporations$25,820,0005,884
U.S. Government$01,197
States and political subdivisions in the U.S.$200,0005,590
Commercial banks and other depository institutions in U.S.$3,028,0001,199
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,782,0005,945
Demand deposits$4,918,0005,670
Nontransaction accounts$22,266,0005,742
Money market deposit accounts (MMDAs)$4,316,0005,096
Other savings deposits (excluding MMDAs)$5,650,0004,919
Total time deposits$12,299,0005,582
Total time and savings deposits$24,130,0005,879
Noninterest-bearing deposits$4,919,0005,686
Interest-bearing deposits$24,130,0005,877
Retail deposits$27,992,0005,892
Estimated insured deposits$28,070,0005,857
IRAs and Keogh plan accounts$933,0005,684
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$28,206,0006,020
Deposits held in domestic offices$28,206,0006,020
Individuals, partnerships, and corporations$24,979,0005,981
U.S. Government$01,235
States and political subdivisions in the U.S.$200,0005,634
Commercial banks and other depository institutions in U.S.$3,027,0001,208
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,143,0006,056
Demand deposits$4,289,0005,837
Nontransaction accounts$22,063,0005,818
Money market deposit accounts (MMDAs)$3,834,0005,245
Other savings deposits (excluding MMDAs)$5,916,0004,901
Total time deposits$12,311,0005,660
Total time and savings deposits$23,917,0005,954
Noninterest-bearing deposits$4,289,0005,848
Interest-bearing deposits$23,917,0005,944
Retail deposits$27,152,0005,993
Estimated insured deposits$27,334,0005,940
IRAs and Keogh plan accounts$897,0005,766
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$29,268,0006,073
Deposits held in domestic offices$29,268,0006,073
Individuals, partnerships, and corporations$25,793,0006,024
U.S. Government$01,228
States and political subdivisions in the U.S.$200,0005,676
Commercial banks and other depository institutions in U.S.$3,275,0001,204
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,313,0006,104
Demand deposits$4,426,0005,876
Nontransaction accounts$22,955,0005,842
Money market deposit accounts (MMDAs)$3,968,0005,279
Other savings deposits (excluding MMDAs)$6,507,0004,781
Total time deposits$12,480,0005,704
Total time and savings deposits$24,842,0005,992
Noninterest-bearing deposits$4,426,0005,894
Interest-bearing deposits$24,842,0005,990
Retail deposits$28,216,0006,043
Estimated insured deposits$28,038,0005,998
IRAs and Keogh plan accounts$854,0005,835
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$28,179,0006,173
Deposits held in domestic offices$28,179,0006,173
Individuals, partnerships, and corporations$24,704,0006,143
U.S. Government$01,345
States and political subdivisions in the U.S.$200,0005,750
Commercial banks and other depository institutions in U.S.$3,275,0001,201
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,537,0006,240
Demand deposits$3,912,0006,055
Nontransaction accounts$22,642,0005,928
Money market deposit accounts (MMDAs)$4,085,0005,309
Other savings deposits (excluding MMDAs)$5,981,0004,895
Total time deposits$12,577,0005,793
Total time and savings deposits$24,267,0006,085
Noninterest-bearing deposits$3,912,0006,066
Interest-bearing deposits$24,267,0006,084
Retail deposits$27,379,0006,135
Estimated insured deposits$27,305,0006,095
IRAs and Keogh plan accounts$879,0005,912
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$30,404,0006,176
Deposits held in domestic offices$30,404,0006,176
Individuals, partnerships, and corporations$26,830,0006,139
U.S. Government$01,257
States and political subdivisions in the U.S.$300,0005,724
Commercial banks and other depository institutions in U.S.$3,275,0001,205
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,800,0006,273
Demand deposits$4,418,0006,014
Nontransaction accounts$24,605,0005,916
Money market deposit accounts (MMDAs)$5,507,0005,136
Other savings deposits (excluding MMDAs)$6,479,0004,812
Total time deposits$12,619,0005,867
Total time and savings deposits$25,987,0006,109
Noninterest-bearing deposits$4,418,0006,039
Interest-bearing deposits$25,986,0006,105
Retail deposits$29,595,0006,131
Estimated insured deposits$28,006,0006,133
IRAs and Keogh plan accounts$907,0005,973
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$26,964,0006,326
Deposits held in domestic offices$26,964,0006,325
Individuals, partnerships, and corporations$23,390,0006,319
U.S. Government$01,331
States and political subdivisions in the U.S.$299,0005,786
Commercial banks and other depository institutions in U.S.$3,275,0001,186
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,360,0006,363
Demand deposits$4,031,0006,131
Nontransaction accounts$21,604,0006,115
Money market deposit accounts (MMDAs)$3,089,0005,637
Other savings deposits (excluding MMDAs)$6,106,0004,927
Total time deposits$12,409,0005,969
Total time and savings deposits$22,933,0006,265
Noninterest-bearing deposits$4,031,0006,153
Interest-bearing deposits$22,933,0006,263
Retail deposits$26,157,0006,297
Estimated insured deposits$26,821,0006,246
IRAs and Keogh plan accounts$930,0006,033
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$27,464,0006,383
Deposits held in domestic offices$27,464,0006,383
Individuals, partnerships, and corporations$24,292,0006,362
U.S. Government$01,317
States and political subdivisions in the U.S.$299,0005,829
Commercial banks and other depository institutions in U.S.$2,873,0001,240
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,526,0006,418
Demand deposits$4,075,0006,192
Nontransaction accounts$21,938,0006,169
Money market deposit accounts (MMDAs)$3,273,0005,663
Other savings deposits (excluding MMDAs)$6,525,0004,859
Total time deposits$12,140,0006,061
Total time and savings deposits$23,389,0006,327
Noninterest-bearing deposits$4,075,0006,209
Interest-bearing deposits$23,389,0006,325
Retail deposits$26,659,0006,359
Estimated insured deposits$27,137,0006,309
IRAs and Keogh plan accounts$1,069,0006,017
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$27,315,0006,446
Deposits held in domestic offices$27,315,0006,445
Individuals, partnerships, and corporations$23,725,0006,449
U.S. Government$01,474
States and political subdivisions in the U.S.$717,0005,679
Commercial banks and other depository institutions in U.S.$2,873,0001,234
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,939,0006,528
Demand deposits$3,562,0006,332
Nontransaction accounts$22,376,0006,198
Money market deposit accounts (MMDAs)$3,317,0005,689
Other savings deposits (excluding MMDAs)$6,410,0004,851
Total time deposits$12,648,0006,099
Total time and savings deposits$23,753,0006,372
Noninterest-bearing deposits$3,562,0006,353
Interest-bearing deposits$23,753,0006,368
Retail deposits$26,094,0006,422
Estimated insured deposits$27,004,0006,364
IRAs and Keogh plan accounts$1,053,0006,112
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$28,849,0006,479
Deposits held in domestic offices$28,849,0006,478
Individuals, partnerships, and corporations$24,863,0006,475
U.S. Government$01,406
States and political subdivisions in the U.S.$715,0005,719
Commercial banks and other depository institutions in U.S.$3,271,0001,178
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,853,0006,526
Demand deposits$4,430,0006,222
Nontransaction accounts$22,996,0006,241
Money market deposit accounts (MMDAs)$3,753,0005,658
Other savings deposits (excluding MMDAs)$6,369,0004,884
Total time deposits$12,874,0006,158
Total time and savings deposits$24,419,0006,416
Noninterest-bearing deposits$4,430,0006,250
Interest-bearing deposits$24,419,0006,412
Retail deposits$27,619,0006,457
Estimated insured deposits$28,152,0006,392
IRAs and Keogh plan accounts$1,071,0006,169
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$28,470,0006,548
Deposits held in domestic offices$28,470,0006,548
Individuals, partnerships, and corporations$24,235,0006,547
U.S. Government$01,377
States and political subdivisions in the U.S.$715,0005,741
Commercial banks and other depository institutions in U.S.$3,520,0001,166
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,553,0006,600
Demand deposits$3,935,0006,351
Nontransaction accounts$22,917,0006,301
Money market deposit accounts (MMDAs)$3,943,0005,658
Other savings deposits (excluding MMDAs)$6,408,0004,883
Total time deposits$12,566,0006,248
Total time and savings deposits$24,535,0006,469
Noninterest-bearing deposits$3,935,0006,377
Interest-bearing deposits$24,535,0006,466
Retail deposits$27,243,0006,525
Estimated insured deposits$27,748,0006,458
IRAs and Keogh plan accounts$1,094,0006,229
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$29,464,0006,596
Deposits held in domestic offices$29,464,0006,596
Individuals, partnerships, and corporations$25,229,0006,599
U.S. Government$01,424
States and political subdivisions in the U.S.$714,0005,786
Commercial banks and other depository institutions in U.S.$3,521,0001,161
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,048,0006,711
Demand deposits$3,822,0006,444
Nontransaction accounts$24,416,0006,301
Money market deposit accounts (MMDAs)$4,328,0005,648
Other savings deposits (excluding MMDAs)$7,533,0004,605
Total time deposits$12,555,0006,325
Total time and savings deposits$25,642,0006,501
Noninterest-bearing deposits$3,822,0006,466
Interest-bearing deposits$25,642,0006,504
Retail deposits$28,239,0006,570
Estimated insured deposits$28,120,0006,522
IRAs and Keogh plan accounts$1,179,0006,224
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$27,836,0006,668
Deposits held in domestic offices$27,836,0006,667
Individuals, partnerships, and corporations$23,602,0006,682
U.S. Government$01,583
States and political subdivisions in the U.S.$713,0005,835
Commercial banks and other depository institutions in U.S.$3,521,0001,169
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,976,0006,835
Demand deposits$2,869,0006,675
Nontransaction accounts$23,860,0006,360
Money market deposit accounts (MMDAs)$4,486,0005,606
Other savings deposits (excluding MMDAs)$7,162,0004,585
Total time deposits$12,212,0006,401
Total time and savings deposits$24,967,0006,568
Noninterest-bearing deposits$2,869,0006,696
Interest-bearing deposits$24,967,0006,572
Retail deposits$26,612,0006,650
Estimated insured deposits$26,689,0006,639
IRAs and Keogh plan accounts$1,131,0006,295
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$28,592,0006,727
Deposits held in domestic offices$28,592,0006,727
Individuals, partnerships, and corporations$24,412,0006,741
U.S. Government$01,457
States and political subdivisions in the U.S.$659,0005,906
Commercial banks and other depository institutions in U.S.$3,521,0001,188
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,489,0006,869
Demand deposits$4,396,0006,389
Nontransaction accounts$24,103,0006,444
Money market deposit accounts (MMDAs)$4,612,0005,633
Other savings deposits (excluding MMDAs)$7,103,0004,605
Total time deposits$12,388,0006,502
Total time and savings deposits$24,196,0006,680
Noninterest-bearing deposits$3,168,0006,668
Interest-bearing deposits$25,424,0006,632
Retail deposits$27,371,0006,700
Estimated insured deposits$27,296,0006,684
IRAs and Keogh plan accounts$1,032,0006,433
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$28,242,0006,799
Deposits held in domestic offices$28,242,0006,798
Individuals, partnerships, and corporations$24,023,0006,804
U.S. Government$01,535
States and political subdivisions in the U.S.$655,0005,941
Commercial banks and other depository institutions in U.S.$3,564,0001,179
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,336,0006,933
Demand deposits$4,282,0006,459
Nontransaction accounts$23,906,0006,520
Money market deposit accounts (MMDAs)$4,863,0005,620
Other savings deposits (excluding MMDAs)$6,574,0004,797
Total time deposits$12,469,0006,561
Total time and savings deposits$23,960,0006,751
Noninterest-bearing deposits$2,950,0006,773
Interest-bearing deposits$25,292,0006,698
Retail deposits$27,311,0006,754
Estimated insured deposits$26,599,0006,768
IRAs and Keogh plan accounts$743,0006,633
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$28,756,0006,843
Deposits held in domestic offices$28,756,0006,842
Individuals, partnerships, and corporations$24,541,0006,854
U.S. Government$01,579
States and political subdivisions in the U.S.$651,0005,979
Commercial banks and other depository institutions in U.S.$3,564,0001,189
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,605,0006,973
Demand deposits$4,522,0006,454
Nontransaction accounts$24,151,0006,563
Money market deposit accounts (MMDAs)$4,551,0005,751
Other savings deposits (excluding MMDAs)$7,638,0004,457
Total time deposits$11,962,0006,689
Total time and savings deposits$24,234,0006,810
Noninterest-bearing deposits$3,361,0006,741
Interest-bearing deposits$25,395,0006,753
Retail deposits$28,756,0006,768
Estimated insured deposits$25,165,0006,888
IRAs and Keogh plan accounts$776,0006,685
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$26,934,0006,917
Deposits held in domestic offices$26,934,0006,915
Individuals, partnerships, and corporations$23,276,0006,908
U.S. Government$01,780
States and political subdivisions in the U.S.$231,0005,987
Commercial banks and other depository institutions in U.S.$3,427,0001,132
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,562,0007,078
Demand deposits$2,665,0006,854
Nontransaction accounts$23,372,0006,621
Money market deposit accounts (MMDAs)$4,654,0005,691
Other savings deposits (excluding MMDAs)$7,491,0004,374
Total time deposits$11,228,0006,771
Total time and savings deposits$24,269,0006,805
Noninterest-bearing deposits$2,721,0006,876
Interest-bearing deposits$24,213,0006,812
Retail deposits$26,424,0006,852
Estimated insured deposits$25,357,0006,892
IRAs and Keogh plan accounts$680,0006,761
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$26,389,0006,990
Deposits held in domestic offices$26,389,0006,988
Individuals, partnerships, and corporations$23,229,0006,967
U.S. Government$01,652
States and political subdivisions in the U.S.$228,0006,016
Commercial banks and other depository institutions in U.S.$2,932,0001,209
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,252,0007,082
Demand deposits$3,277,0006,737
Nontransaction accounts$22,137,0006,751
Money market deposit accounts (MMDAs)$3,718,0005,970
Other savings deposits (excluding MMDAs)$7,436,0004,358
Total time deposits$10,983,0006,881
Total time and savings deposits$23,112,0006,911
Noninterest-bearing deposits$3,315,0006,768
Interest-bearing deposits$23,074,0006,911
Retail deposits$25,880,0006,934
Estimated insured deposits$25,564,0006,945
IRAs and Keogh plan accounts$639,0006,850
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$24,817,0007,106
Deposits held in domestic offices$24,817,0007,105
Individuals, partnerships, and corporations$21,907,0007,085
U.S. Government$01,633
States and political subdivisions in the U.S.$227,0006,060
Commercial banks and other depository institutions in U.S.$2,683,0001,288
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,814,0007,181
Demand deposits$2,852,0006,884
Nontransaction accounts$21,003,0006,869
Money market deposit accounts (MMDAs)$3,790,0005,997
Other savings deposits (excluding MMDAs)$6,991,0004,501
Total time deposits$10,221,0007,025
Total time and savings deposits$21,965,0007,018
Noninterest-bearing deposits$2,878,0006,915
Interest-bearing deposits$21,939,0007,001
Retail deposits$24,310,0007,050
Estimated insured deposits$24,066,0007,058
IRAs and Keogh plan accounts$659,0006,893
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$24,830,0007,157
Deposits held in domestic offices$24,830,0007,157
Individuals, partnerships, and corporations$21,924,0007,144
U.S. Government$01,643
States and political subdivisions in the U.S.$226,0006,091
Commercial banks and other depository institutions in U.S.$2,680,0001,306
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,353,0007,198
Demand deposits$3,460,0006,765
Nontransaction accounts$20,477,0006,948
Money market deposit accounts (MMDAs)$3,769,0006,048
Other savings deposits (excluding MMDAs)$6,720,0004,572
Total time deposits$9,988,0007,102
Total time and savings deposits$21,370,0007,111
Noninterest-bearing deposits$3,503,0006,800
Interest-bearing deposits$21,327,0007,112
Retail deposits$24,830,0007,087
Estimated insured deposits$23,984,0007,114
IRAs and Keogh plan accounts$504,0007,031
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$23,105,0007,268
Deposits held in domestic offices$23,105,0007,268
Individuals, partnerships, and corporations$19,975,0007,260
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$3,130,0001,210
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,513,0007,329
Demand deposits$2,758,0007,007
Nontransaction accounts$19,592,0007,047
Money market deposit accounts (MMDAs)$4,056,0005,955
Other savings deposits (excluding MMDAs)$5,822,0004,765
Total time deposits$9,714,0007,189
Total time and savings deposits$20,347,0007,197
Noninterest-bearing deposits$2,758,0007,047
Interest-bearing deposits$20,347,0007,192
Retail deposits$21,858,0007,254
Estimated insured deposits$21,559,0007,250
IRAs and Keogh plan accounts$490,0007,106
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$21,669,0007,397
Deposits held in domestic offices$21,669,0007,397
Individuals, partnerships, and corporations$18,792,0007,380
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$2,877,0001,266
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,582,0007,290
Demand deposits$3,404,0006,844
Nontransaction accounts$17,087,0007,253
Money market deposit accounts (MMDAs)$4,259,0005,952
Other savings deposits (excluding MMDAs)$3,423,0005,793
Total time deposits$9,405,0007,316
Total time and savings deposits$18,265,0007,355
Noninterest-bearing deposits$3,404,0006,894
Interest-bearing deposits$18,265,0007,351
Retail deposits$20,428,0007,366
Estimated insured deposits$20,485,0007,355
IRAs and Keogh plan accounts$437,0007,219
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$19,062,0007,533
Deposits held in domestic offices$19,062,0007,533
Individuals, partnerships, and corporations$16,332,0007,513
U.S. Government$7,0001,891
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$2,723,0001,291
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,012,0007,526
Demand deposits$2,079,0007,286
Nontransaction accounts$16,050,0007,384
Money market deposit accounts (MMDAs)$4,445,0005,913
Other savings deposits (excluding MMDAs)$2,381,0006,365
Total time deposits$9,224,0007,379
Total time and savings deposits$16,983,0007,465
Noninterest-bearing deposits$2,096,0007,313
Interest-bearing deposits$16,966,0007,458
Retail deposits$17,857,0007,505
Estimated insured deposits$18,279,0007,489
IRAs and Keogh plan accounts$316,0007,330
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$19,706,0007,608
Deposits held in domestic offices$19,706,0007,607
Individuals, partnerships, and corporations$17,179,0007,589
U.S. Government$5,0002,277
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$2,522,0001,340
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,894,0007,520
Demand deposits$2,768,0007,137
Nontransaction accounts$15,812,0007,476
Money market deposit accounts (MMDAs)$4,521,0005,935
Other savings deposits (excluding MMDAs)$2,344,0006,429
Total time deposits$8,947,0007,500
Total time and savings deposits$16,938,0007,558
Noninterest-bearing deposits$2,773,0007,177
Interest-bearing deposits$16,933,0007,554
Retail deposits$18,727,0007,579
Estimated insured deposits$18,944,0007,562
IRAs and Keogh plan accounts$280,0007,441
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$18,479,0007,702
Deposits held in domestic offices$18,479,0007,701
Individuals, partnerships, and corporations$16,024,0007,681
U.S. Government$4,0002,868
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$2,451,0001,344
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,234,0007,661
Demand deposits$2,414,0007,375
Nontransaction accounts$15,245,0007,550
Money market deposit accounts (MMDAs)$4,369,0005,970
Other savings deposits (excluding MMDAs)$1,676,0006,744
Total time deposits$9,200,0007,544
Total time and savings deposits$16,065,0007,643
Noninterest-bearing deposits$2,418,0007,415
Interest-bearing deposits$16,061,0007,640
Retail deposits$14,354,0007,730
Estimated insured deposits$17,762,0007,655
IRAs and Keogh plan accounts$212,0007,515
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$16,871,0007,811
Deposits held in domestic offices$16,871,0007,811
Individuals, partnerships, and corporations$14,420,0007,803
U.S. Government$4,0002,574
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$2,447,0001,392
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,919,0007,762
Demand deposits$2,021,0007,495
Nontransaction accounts$13,952,0007,689
Money market deposit accounts (MMDAs)$4,057,0006,084
Other savings deposits (excluding MMDAs)$1,149,0007,082
Total time deposits$8,746,0007,648
Total time and savings deposits$14,850,0007,757
Noninterest-bearing deposits$2,025,0007,529
Interest-bearing deposits$14,846,0007,742
Retail deposits$13,063,0007,833
Estimated insured deposits$16,172,0007,775
IRAs and Keogh plan accounts$141,0007,606
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$16,193,0007,913
Deposits held in domestic offices$16,193,0007,912
Individuals, partnerships, and corporations$13,747,0007,913
U.S. Government$4,0002,482
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$2,442,0001,419
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,707,0007,873
Demand deposits$1,875,0007,629
Nontransaction accounts$13,486,0007,779
Money market deposit accounts (MMDAs)$3,343,0006,370
Other savings deposits (excluding MMDAs)$1,199,0007,094
Total time deposits$8,944,0007,696
Total time and savings deposits$14,318,0007,855
Noninterest-bearing deposits$1,875,0007,666
Interest-bearing deposits$14,318,0007,850
Retail deposits$12,155,0007,947
Estimated insured deposits$13,718,0007,866
IRAs and Keogh plan accounts$132,0007,676
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$14,824,0008,016
Deposits held in domestic offices$14,824,0008,016
Individuals, partnerships, and corporations$12,683,0008,000
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$2,141,0001,486
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,427,0007,937
Demand deposits$1,544,0007,774
Nontransaction accounts$12,397,0007,862
Money market deposit accounts (MMDAs)$3,058,0006,479
Other savings deposits (excluding MMDAs)$1,012,0007,211
Total time deposits$8,325,0007,788
Total time and savings deposits$13,280,0007,934
Noninterest-bearing deposits$1,544,0007,811
Interest-bearing deposits$13,280,0007,928
Retail deposits$10,945,0008,040
Estimated insured deposits$12,649,0007,956
IRAs and Keogh plan accounts$112,0007,724
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$13,928,0008,071
Deposits held in domestic offices$13,928,0008,071
Individuals, partnerships, and corporations$11,266,0008,074
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$2,662,0001,269
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,194,0008,005
Demand deposits$1,276,0007,879
Nontransaction accounts$11,734,0007,933
Money market deposit accounts (MMDAs)$2,719,0006,614
Other savings deposits (excluding MMDAs)$983,0007,218
Total time deposits$8,032,0007,840
Total time and savings deposits$12,652,0007,987
Noninterest-bearing deposits$1,276,0007,915
Interest-bearing deposits$12,652,0007,981
Retail deposits$10,748,0008,093
Estimated insured deposits$12,262,0008,001
IRAs and Keogh plan accounts$93,0007,770
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$13,466,0008,156
Deposits held in domestic offices$13,466,0008,155
Individuals, partnerships, and corporations$11,126,0008,148
U.S. Government$9,0002,033
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$2,330,0001,284
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,146,0008,060
Demand deposits$1,418,0007,878
Nontransaction accounts$11,319,0008,013
Money market deposit accounts (MMDAs)$2,487,0006,733
Other savings deposits (excluding MMDAs)$977,0007,299
Total time deposits$7,855,0007,905
Total time and savings deposits$12,047,0008,085
Noninterest-bearing deposits$1,426,0007,916
Interest-bearing deposits$12,040,0008,083
Retail deposits$10,555,0008,158
Estimated insured deposits$11,550,0008,080
IRAs and Keogh plan accounts$94,0007,807
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$14,496,0008,156
Deposits held in domestic offices$14,496,0008,154
Individuals, partnerships, and corporations$12,059,0008,167
U.S. Government$11,0002,025
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$2,426,0001,237
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,108,0008,121
Demand deposits$1,448,0007,926
Nontransaction accounts$12,388,0007,988
Money market deposit accounts (MMDAs)$2,329,0006,814
Other savings deposits (excluding MMDAs)$752,0007,499
Total time deposits$9,307,0007,820
Total time and savings deposits$13,048,0008,062
Noninterest-bearing deposits$1,459,0007,969
Interest-bearing deposits$13,037,0008,057
Retail deposits$10,532,0008,206
Estimated insured deposits$11,302,0008,133
IRAs and Keogh plan accounts$91,0007,824
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$12,725,0008,238
Deposits held in domestic offices$12,725,0008,237
Individuals, partnerships, and corporations$10,295,0008,239
U.S. Government$8,0002,246
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$2,422,0001,181
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,653,0008,194
Demand deposits$1,187,0008,037
Nontransaction accounts$11,072,0008,082
Money market deposit accounts (MMDAs)$1,290,0007,348
Other savings deposits (excluding MMDAs)$661,0007,570
Total time deposits$9,121,0007,858
Total time and savings deposits$11,538,0008,161
Noninterest-bearing deposits$1,195,0008,065
Interest-bearing deposits$11,530,0008,156
Retail deposits$8,970,0008,265
Estimated insured deposits$11,143,0008,166
IRAs and Keogh plan accounts$86,0007,857
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$9,128,0008,340
Deposits held in domestic offices$9,128,0008,339
Individuals, partnerships, and corporations$8,834,0008,306
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$293,0002,080
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,024,0008,171
Demand deposits$1,603,0007,924
Nontransaction accounts$7,103,0008,292
Money market deposit accounts (MMDAs)$1,145,0007,385
Other savings deposits (excluding MMDAs)$561,0007,659
Total time deposits$5,397,0008,166
Total time and savings deposits$7,524,0008,309
Noninterest-bearing deposits$1,603,0007,959
Interest-bearing deposits$7,525,0008,303
Retail deposits$7,348,0008,340
Estimated insured deposits$7,253,0008,305
IRAs and Keogh plan accounts$117,0007,848
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$8,113,0008,398
Deposits held in domestic offices$8,113,0008,397
Individuals, partnerships, and corporations$7,912,0008,353
U.S. Government$8,0002,337
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$193,0002,226
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,828,0008,219
Demand deposits$1,465,0007,969
Nontransaction accounts$6,285,0008,351
Money market deposit accounts (MMDAs)$1,033,0007,488
Other savings deposits (excluding MMDAs)$479,0007,778
Total time deposits$4,773,0008,224
Total time and savings deposits$6,648,0008,369
Noninterest-bearing deposits$1,473,0008,010
Interest-bearing deposits$6,640,0008,360
Retail deposits$6,650,0008,391
Estimated insured deposits$6,639,0008,357
IRAs and Keogh plan accounts$81,0007,931
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$3,271,0008,540
Deposits held in domestic offices$3,271,0008,539
Individuals, partnerships, and corporations$3,070,0008,511
U.S. Government$7,0002,613
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$194,0002,277
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,585,0008,302
Demand deposits$1,104,0008,139
Nontransaction accounts$1,686,0008,519
Money market deposit accounts (MMDAs)$319,0007,957
Other savings deposits (excluding MMDAs)$327,0007,947
Total time deposits$1,040,0008,454
Total time and savings deposits$2,167,0008,513
Noninterest-bearing deposits$1,111,0008,174
Interest-bearing deposits$2,160,0008,510
Retail deposits$3,170,0008,526
Estimated insured deposits$2,525,0008,515
IRAs and Keogh plan accounts$77,0007,995
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$1,489,0008,595
Deposits held in domestic offices$1,489,0008,594
Individuals, partnerships, and corporations$1,296,0008,571
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$193,0002,265
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$635,0008,423
Demand deposits$529,0008,306
Nontransaction accounts$854,0008,573
Money market deposit accounts (MMDAs)$135,0008,073
Other savings deposits (excluding MMDAs)$129,0008,155
Total time deposits$590,0008,511
Total time and savings deposits$960,0008,565
Noninterest-bearing deposits$529,0008,340
Interest-bearing deposits$960,0008,563
Retail deposits$1,389,0008,584
Estimated insured deposits$1,394,0008,569
IRAs and Keogh plan accounts$08,116
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA