Home > MUFG Union Bank > Total Deposits
MUFG Union Bank, Total Deposits
2023-03-31 | Rank | |
Total deposits | $70,889,972,000 | 36 |
Deposits held in domestic offices | $70,889,972,000 | 35 |
Individuals, partnerships, and corporations | NA | NA |
U.S. Government | NA | NA |
States and political subdivisions in the U.S. | NA | NA |
Commercial banks and other depository institutions in U.S. | NA | NA |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
Deposits held in foreign offices | $0 | 39 |
Memoranda: | ||
Transaction accounts | $46,614,295,000 | 23 |
Demand deposits | $46,614,295,000 | 19 |
Nontransaction accounts | $24,275,677,000 | 49 |
Money market deposit accounts (MMDAs) | $13,701,125,000 | 49 |
Other savings deposits (excluding MMDAs) | $7,205,260,000 | 40 |
Total time deposits | $3,369,292,000 | 72 |
Total time and savings deposits | $24,275,677,000 | 53 |
Noninterest-bearing deposits | $31,937,229,000 | 21 |
Interest-bearing deposits | $38,952,743,000 | 38 |
Retail deposits | $67,506,157,000 | 30 |
Estimated insured deposits | $35,214,897,000 | 36 |
IRAs and Keogh plan accounts | $424,537,000 | 59 |
Brokered deposits | $2,014,490,000 | 65 |
Fully insured brokered deposits | $2,014,490,000 | 62 |
Deposits obtained via list services, yet not brokered | $84,000,000 | 58 |
Noninterest-bearing deposits | $0 | 26 |
Interest-bearing deposits | $0 | 30 |
2022-12-31 | Rank | |
Total deposits | $81,993,225,000 | 34 |
Deposits held in domestic offices | $81,993,225,000 | 33 |
Individuals, partnerships, and corporations | NA | NA |
U.S. Government | NA | NA |
States and political subdivisions in the U.S. | NA | NA |
Commercial banks and other depository institutions in U.S. | NA | NA |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
Deposits held in foreign offices | $0 | 40 |
Memoranda: | ||
Transaction accounts | $53,118,933,000 | 20 |
Demand deposits | $53,118,933,000 | 18 |
Nontransaction accounts | $28,874,292,000 | 44 |
Money market deposit accounts (MMDAs) | $15,390,820,000 | 50 |
Other savings deposits (excluding MMDAs) | $8,631,909,000 | 38 |
Total time deposits | $4,851,563,000 | 50 |
Total time and savings deposits | $28,874,292,000 | 48 |
Noninterest-bearing deposits | $36,260,220,000 | 21 |
Interest-bearing deposits | $45,733,005,000 | 37 |
Retail deposits | $76,424,880,000 | 32 |
Estimated insured deposits | $38,800,812,000 | 32 |
IRAs and Keogh plan accounts | $437,814,000 | 62 |
Brokered deposits | $3,698,219,000 | 41 |
Fully insured brokered deposits | $3,698,219,000 | 39 |
Deposits obtained via list services, yet not brokered | $84,000,000 | 54 |
Noninterest-bearing deposits | $0 | 28 |
Interest-bearing deposits | $0 | 31 |
2022-09-30 | Rank | |
Total deposits | $90,630,866,000 | 32 |
Deposits held in domestic offices | $90,630,866,000 | 31 |
Individuals, partnerships, and corporations | NA | NA |
U.S. Government | NA | NA |
States and political subdivisions in the U.S. | NA | NA |
Commercial banks and other depository institutions in U.S. | NA | NA |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
Deposits held in foreign offices | $0 | 43 |
Memoranda: | ||
Transaction accounts | $57,991,070,000 | 20 |
Demand deposits | $57,991,070,000 | 18 |
Nontransaction accounts | $32,639,796,000 | 40 |
Money market deposit accounts (MMDAs) | $17,642,679,000 | 49 |
Other savings deposits (excluding MMDAs) | $8,888,395,000 | 37 |
Total time deposits | $6,108,722,000 | 33 |
Total time and savings deposits | $32,639,796,000 | 43 |
Noninterest-bearing deposits | $41,199,589,000 | 20 |
Interest-bearing deposits | $49,431,277,000 | 37 |
Retail deposits | $83,427,390,000 | 32 |
Estimated insured deposits | $40,509,905,000 | 30 |
IRAs and Keogh plan accounts | $452,105,000 | 64 |
Brokered deposits | $3,592,462,000 | 35 |
Fully insured brokered deposits | $3,592,462,000 | 35 |
Deposits obtained via list services, yet not brokered | $138,000,000 | 34 |
Noninterest-bearing deposits | $0 | 27 |
Interest-bearing deposits | $0 | 34 |
2022-06-30 | Rank | |
Total deposits | $92,377,494,000 | 32 |
Deposits held in domestic offices | $92,377,494,000 | 31 |
Individuals, partnerships, and corporations | $85,189,711,000 | 31 |
U.S. Government | $66,057,000 | 10 |
States and political subdivisions in the U.S. | $5,415,868,000 | 21 |
Commercial banks and other depository institutions in U.S. | $1,170,821,000 | 17 |
Banks in foreign countries | $505,463,000 | 11 |
Foreign governments and official institutions | $29,574,000 | 15 |
Deposits held in foreign offices | $0 | 40 |
Memoranda: | ||
Transaction accounts | $58,895,514,000 | 19 |
Demand deposits | $58,895,514,000 | 18 |
Nontransaction accounts | $33,481,980,000 | 43 |
Money market deposit accounts (MMDAs) | $19,518,830,000 | 43 |
Other savings deposits (excluding MMDAs) | $9,727,503,000 | 36 |
Total time deposits | $4,235,647,000 | 43 |
Total time and savings deposits | $33,481,980,000 | 46 |
Noninterest-bearing deposits | $43,144,930,000 | 19 |
Interest-bearing deposits | $49,232,564,000 | 37 |
Retail deposits | $87,110,702,000 | 30 |
Estimated insured deposits | $41,077,005,000 | 31 |
IRAs and Keogh plan accounts | $462,278,000 | 61 |
Brokered deposits | $2,718,993,000 | 36 |
Fully insured brokered deposits | $2,718,993,000 | 35 |
Deposits obtained via list services, yet not brokered | $215,000,000 | 25 |
Noninterest-bearing deposits | $0 | 27 |
Interest-bearing deposits | $0 | 34 |
2022-03-31 | Rank | |
Total deposits | $98,839,874,000 | 32 |
Deposits held in domestic offices | $98,839,874,000 | 30 |
Individuals, partnerships, and corporations | $91,713,127,000 | 31 |
U.S. Government | $71,824,000 | 9 |
States and political subdivisions in the U.S. | $5,197,738,000 | 23 |
Commercial banks and other depository institutions in U.S. | $1,275,435,000 | 16 |
Banks in foreign countries | $554,234,000 | 12 |
Foreign governments and official institutions | $27,516,000 | 15 |
Deposits held in foreign offices | $0 | 43 |
Memoranda: | ||
Transaction accounts | $16,192,610,000 | 41 |
Demand deposits | $16,192,610,000 | 39 |
Nontransaction accounts | $82,647,264,000 | 27 |
Money market deposit accounts (MMDAs) | $68,488,581,000 | 19 |
Other savings deposits (excluding MMDAs) | $10,238,273,000 | 37 |
Total time deposits | $3,920,410,000 | 37 |
Total time and savings deposits | $82,647,264,000 | 27 |
Noninterest-bearing deposits | $44,615,438,000 | 21 |
Interest-bearing deposits | $54,224,436,000 | 37 |
Retail deposits | $93,942,709,000 | 30 |
Estimated insured deposits | $42,654,357,000 | 31 |
IRAs and Keogh plan accounts | $466,445,000 | 62 |
Brokered deposits | $2,829,909,000 | 28 |
Fully insured brokered deposits | $2,829,909,000 | 27 |
Deposits obtained via list services, yet not brokered | $279,000,000 | 19 |
Noninterest-bearing deposits | $0 | 27 |
Interest-bearing deposits | $0 | 37 |
2021-12-31 | Rank | |
Total deposits | $101,482,402,000 | 31 |
Deposits held in domestic offices | $101,482,402,000 | 30 |
Individuals, partnerships, and corporations | $93,852,979,000 | 30 |
U.S. Government | $42,089,000 | 12 |
States and political subdivisions in the U.S. | $5,639,057,000 | 21 |
Commercial banks and other depository institutions in U.S. | $1,616,495,000 | 13 |
Banks in foreign countries | $302,693,000 | 16 |
Foreign governments and official institutions | $29,089,000 | 14 |
Deposits held in foreign offices | $0 | 41 |
Memoranda: | ||
Transaction accounts | $14,886,793,000 | 41 |
Demand deposits | $14,886,793,000 | 38 |
Nontransaction accounts | $86,595,609,000 | 25 |
Money market deposit accounts (MMDAs) | $72,053,588,000 | 19 |
Other savings deposits (excluding MMDAs) | $10,240,860,000 | 34 |
Total time deposits | $4,301,161,000 | 36 |
Total time and savings deposits | $86,595,609,000 | 25 |
Noninterest-bearing deposits | $44,622,063,000 | 21 |
Interest-bearing deposits | $56,860,339,000 | 36 |
Retail deposits | $95,346,275,000 | 30 |
Estimated insured deposits | $42,712,938,000 | 30 |
IRAs and Keogh plan accounts | $476,422,000 | 63 |
Brokered deposits | $4,182,780,000 | 23 |
Fully insured brokered deposits | $3,848,152,000 | 25 |
Deposits obtained via list services, yet not brokered | $302,000,000 | 18 |
Noninterest-bearing deposits | $0 | 25 |
Interest-bearing deposits | $0 | 37 |
2021-09-30 | Rank | |
Total deposits | $104,167,946,000 | 28 |
Deposits held in domestic offices | $104,167,946,000 | 27 |
Individuals, partnerships, and corporations | $96,778,327,000 | 28 |
U.S. Government | $67,026,000 | 11 |
States and political subdivisions in the U.S. | $4,815,485,000 | 25 |
Commercial banks and other depository institutions in U.S. | $1,691,771,000 | 10 |
Banks in foreign countries | $789,434,000 | 10 |
Foreign governments and official institutions | $25,903,000 | 14 |
Deposits held in foreign offices | $0 | 42 |
Memoranda: | ||
Transaction accounts | $15,368,218,000 | 35 |
Demand deposits | $15,368,218,000 | 31 |
Nontransaction accounts | $88,799,728,000 | 24 |
Money market deposit accounts (MMDAs) | $74,082,803,000 | 19 |
Other savings deposits (excluding MMDAs) | $10,198,447,000 | 36 |
Total time deposits | $4,518,478,000 | 36 |
Total time and savings deposits | $88,799,728,000 | 24 |
Noninterest-bearing deposits | $44,457,327,000 | 20 |
Interest-bearing deposits | $59,710,619,000 | 35 |
Retail deposits | $97,006,035,000 | 27 |
Estimated insured deposits | $46,046,720,000 | 29 |
IRAs and Keogh plan accounts | $481,646,000 | 63 |
Brokered deposits | $6,359,249,000 | 19 |
Fully insured brokered deposits | $4,859,371,000 | 25 |
Deposits obtained via list services, yet not brokered | $323,000,000 | 19 |
Noninterest-bearing deposits | $0 | 26 |
Interest-bearing deposits | $0 | 37 |
2021-06-30 | Rank | |
Total deposits | $105,150,421,000 | 28 |
Deposits held in domestic offices | $105,150,421,000 | 27 |
Individuals, partnerships, and corporations | $96,364,014,000 | 28 |
U.S. Government | $80,430,000 | 8 |
States and political subdivisions in the U.S. | $6,676,800,000 | 16 |
Commercial banks and other depository institutions in U.S. | $1,695,581,000 | 12 |
Banks in foreign countries | $302,298,000 | 14 |
Foreign governments and official institutions | $31,298,000 | 14 |
Deposits held in foreign offices | $0 | 41 |
Memoranda: | ||
Transaction accounts | $18,228,755,000 | 29 |
Demand deposits | $18,228,755,000 | 26 |
Nontransaction accounts | $86,921,666,000 | 23 |
Money market deposit accounts (MMDAs) | $70,870,637,000 | 20 |
Other savings deposits (excluding MMDAs) | $10,063,062,000 | 38 |
Total time deposits | $5,987,967,000 | 29 |
Total time and savings deposits | $86,921,666,000 | 23 |
Noninterest-bearing deposits | $44,824,562,000 | 20 |
Interest-bearing deposits | $60,325,859,000 | 33 |
Retail deposits | $96,691,302,000 | 26 |
Estimated insured deposits | $46,101,916,000 | 29 |
IRAs and Keogh plan accounts | $488,274,000 | 63 |
Brokered deposits | $6,179,988,000 | 24 |
Fully insured brokered deposits | $4,989,289,000 | 25 |
Deposits obtained via list services, yet not brokered | $362,000,000 | 17 |
Noninterest-bearing deposits | $0 | 26 |
Interest-bearing deposits | $0 | 36 |
2021-03-31 | Rank | |
Total deposits | $106,309,034,000 | 28 |
Deposits held in domestic offices | $106,309,034,000 | 27 |
Individuals, partnerships, and corporations | $98,018,588,000 | 28 |
U.S. Government | $65,496,000 | 8 |
States and political subdivisions in the U.S. | $6,339,746,000 | 17 |
Commercial banks and other depository institutions in U.S. | $1,582,124,000 | 11 |
Banks in foreign countries | $281,826,000 | 12 |
Foreign governments and official institutions | $21,254,000 | 15 |
Deposits held in foreign offices | $0 | 39 |
Memoranda: | ||
Transaction accounts | $16,708,254,000 | 31 |
Demand deposits | $16,708,254,000 | 26 |
Nontransaction accounts | $89,600,780,000 | 24 |
Money market deposit accounts (MMDAs) | $72,824,188,000 | 22 |
Other savings deposits (excluding MMDAs) | $9,943,318,000 | 40 |
Total time deposits | $6,833,274,000 | 29 |
Total time and savings deposits | $89,600,780,000 | 25 |
Noninterest-bearing deposits | $44,321,833,000 | 18 |
Interest-bearing deposits | $61,987,201,000 | 33 |
Retail deposits | $97,417,688,000 | 26 |
Estimated insured deposits | $46,819,373,000 | 29 |
IRAs and Keogh plan accounts | $491,019,000 | 65 |
Brokered deposits | $6,266,806,000 | 28 |
Fully insured brokered deposits | $5,086,111,000 | 31 |
Deposits obtained via list services, yet not brokered | $419,000,000 | 14 |
Noninterest-bearing deposits | $0 | 24 |
Interest-bearing deposits | $0 | 35 |
2020-12-31 | Rank | |
Total deposits | $103,576,756,000 | 27 |
Deposits held in domestic offices | $103,576,756,000 | 26 |
Individuals, partnerships, and corporations | $95,557,390,000 | 26 |
U.S. Government | $43,783,000 | 11 |
States and political subdivisions in the U.S. | $6,276,524,000 | 18 |
Commercial banks and other depository institutions in U.S. | $1,290,780,000 | 14 |
Banks in foreign countries | $383,530,000 | 13 |
Foreign governments and official institutions | $24,749,000 | 14 |
Deposits held in foreign offices | $0 | 39 |
Memoranda: | ||
Transaction accounts | $16,901,780,000 | 30 |
Demand deposits | $16,901,780,000 | 27 |
Nontransaction accounts | $86,674,976,000 | 23 |
Money market deposit accounts (MMDAs) | $69,501,385,000 | 22 |
Other savings deposits (excluding MMDAs) | $9,710,409,000 | 38 |
Total time deposits | $7,463,182,000 | 27 |
Total time and savings deposits | $86,674,976,000 | 24 |
Noninterest-bearing deposits | $40,862,258,000 | 18 |
Interest-bearing deposits | $62,714,498,000 | 32 |
Retail deposits | $94,682,692,000 | 26 |
Estimated insured deposits | $46,653,035,000 | 28 |
IRAs and Keogh plan accounts | $496,553,000 | 64 |
Brokered deposits | $6,242,454,000 | 27 |
Fully insured brokered deposits | $5,107,548,000 | 31 |
Deposits obtained via list services, yet not brokered | $450,000,000 | 14 |
Noninterest-bearing deposits | $0 | 24 |
Interest-bearing deposits | $0 | 35 |
2020-09-30 | Rank | |
Total deposits | $102,990,573,000 | 25 |
Deposits held in domestic offices | $102,990,573,000 | 24 |
Individuals, partnerships, and corporations | $95,032,169,000 | 25 |
U.S. Government | $64,271,000 | 10 |
States and political subdivisions in the U.S. | $6,283,361,000 | 18 |
Commercial banks and other depository institutions in U.S. | $1,290,037,000 | 14 |
Banks in foreign countries | $303,413,000 | 12 |
Foreign governments and official institutions | $17,322,000 | 15 |
Deposits held in foreign offices | $0 | 41 |
Memoranda: | ||
Transaction accounts | $16,878,101,000 | 26 |
Demand deposits | $16,878,101,000 | 24 |
Nontransaction accounts | $86,112,472,000 | 22 |
Money market deposit accounts (MMDAs) | $68,228,443,000 | 21 |
Other savings deposits (excluding MMDAs) | $9,475,957,000 | 38 |
Total time deposits | $8,408,072,000 | 26 |
Total time and savings deposits | $86,112,472,000 | 22 |
Noninterest-bearing deposits | $41,075,037,000 | 17 |
Interest-bearing deposits | $61,915,536,000 | 32 |
Retail deposits | $93,707,289,000 | 25 |
Estimated insured deposits | $47,205,173,000 | 28 |
IRAs and Keogh plan accounts | $503,140,000 | 64 |
Brokered deposits | $6,277,842,000 | 30 |
Fully insured brokered deposits | $5,149,768,000 | 32 |
Deposits obtained via list services, yet not brokered | $522,000,000 | 13 |
Noninterest-bearing deposits | $0 | 25 |
Interest-bearing deposits | $0 | 36 |
2020-06-30 | Rank | |
Total deposits | $103,569,401,000 | 24 |
Deposits held in domestic offices | $103,569,401,000 | 23 |
Individuals, partnerships, and corporations | $95,638,911,000 | 24 |
U.S. Government | $71,417,000 | 10 |
States and political subdivisions in the U.S. | $6,240,279,000 | 17 |
Commercial banks and other depository institutions in U.S. | $1,249,884,000 | 15 |
Banks in foreign countries | $340,384,000 | 11 |
Foreign governments and official institutions | $28,526,000 | 13 |
Deposits held in foreign offices | $0 | 41 |
Memoranda: | ||
Transaction accounts | $14,680,126,000 | 29 |
Demand deposits | $14,680,126,000 | 27 |
Nontransaction accounts | $88,889,275,000 | 19 |
Money market deposit accounts (MMDAs) | $69,042,270,000 | 18 |
Other savings deposits (excluding MMDAs) | $9,823,957,000 | 36 |
Total time deposits | $10,023,048,000 | 27 |
Total time and savings deposits | $88,889,275,000 | 19 |
Noninterest-bearing deposits | $39,517,491,000 | 17 |
Interest-bearing deposits | $64,051,910,000 | 31 |
Retail deposits | $95,017,125,000 | 23 |
Estimated insured deposits | $48,743,151,000 | 28 |
IRAs and Keogh plan accounts | $502,424,000 | 64 |
Brokered deposits | $4,212,228,000 | 40 |
Fully insured brokered deposits | $4,021,029,000 | 43 |
Deposits obtained via list services, yet not brokered | $614,000,000 | 13 |
Noninterest-bearing deposits | $0 | 26 |
Interest-bearing deposits | $0 | 36 |
2020-03-31 | Rank | |
Total deposits | $99,815,150,000 | 24 |
Deposits held in domestic offices | $99,815,150,000 | 23 |
Individuals, partnerships, and corporations | $92,786,362,000 | 24 |
U.S. Government | $60,576,000 | 9 |
States and political subdivisions in the U.S. | $5,328,023,000 | 18 |
Commercial banks and other depository institutions in U.S. | $1,208,548,000 | 12 |
Banks in foreign countries | $414,493,000 | 11 |
Foreign governments and official institutions | $17,148,000 | 13 |
Deposits held in foreign offices | $0 | 41 |
Memoranda: | ||
Transaction accounts | $10,644,869,000 | 29 |
Demand deposits | $10,644,869,000 | 26 |
Nontransaction accounts | $89,170,281,000 | 20 |
Money market deposit accounts (MMDAs) | $66,133,026,000 | 16 |
Other savings deposits (excluding MMDAs) | $8,875,256,000 | 40 |
Total time deposits | $14,161,999,000 | 21 |
Total time and savings deposits | $89,170,281,000 | 20 |
Noninterest-bearing deposits | $34,939,301,000 | 16 |
Interest-bearing deposits | $64,875,849,000 | 29 |
Retail deposits | $88,541,994,000 | 23 |
Estimated insured deposits | $48,056,588,000 | 28 |
IRAs and Keogh plan accounts | $500,596,000 | 63 |
Brokered deposits | $4,836,624,000 | 36 |
Fully insured brokered deposits | $4,452,249,000 | 39 |
Deposits obtained via list services, yet not brokered | $681,000,000 | 13 |
Noninterest-bearing deposits | $0 | 26 |
Interest-bearing deposits | $0 | 36 |
2019-12-31 | Rank | |
Total deposits | $97,287,095,000 | 23 |
Deposits held in domestic offices | $97,287,095,000 | 22 |
Individuals, partnerships, and corporations | $90,197,233,000 | 22 |
U.S. Government | $56,763,000 | 10 |
States and political subdivisions in the U.S. | $5,162,058,000 | 17 |
Commercial banks and other depository institutions in U.S. | $1,238,912,000 | 13 |
Banks in foreign countries | $607,591,000 | 11 |
Foreign governments and official institutions | $24,538,000 | 14 |
Deposits held in foreign offices | $0 | 42 |
Memoranda: | ||
Transaction accounts | $12,596,581,000 | 21 |
Demand deposits | $12,596,581,000 | 20 |
Nontransaction accounts | $84,690,514,000 | 20 |
Money market deposit accounts (MMDAs) | $60,076,097,000 | 19 |
Other savings deposits (excluding MMDAs) | $8,962,125,000 | 37 |
Total time deposits | $15,652,292,000 | 20 |
Total time and savings deposits | $84,690,514,000 | 20 |
Noninterest-bearing deposits | $32,455,937,000 | 16 |
Interest-bearing deposits | $64,831,158,000 | 27 |
Retail deposits | $85,622,846,000 | 21 |
Estimated insured deposits | $48,531,812,000 | 27 |
IRAs and Keogh plan accounts | $510,077,000 | 62 |
Brokered deposits | $4,844,391,000 | 33 |
Fully insured brokered deposits | $4,169,119,000 | 37 |
Deposits obtained via list services, yet not brokered | $762,000,000 | 13 |
Noninterest-bearing deposits | $0 | 26 |
Interest-bearing deposits | $0 | 37 |
2019-09-30 | Rank | |
Total deposits | $97,755,940,000 | 23 |
Deposits held in domestic offices | $97,755,940,000 | 22 |
Individuals, partnerships, and corporations | $90,408,299,000 | 23 |
U.S. Government | $62,164,000 | 12 |
States and political subdivisions in the U.S. | $5,355,914,000 | 19 |
Commercial banks and other depository institutions in U.S. | $1,478,925,000 | 12 |
Banks in foreign countries | $434,622,000 | 11 |
Foreign governments and official institutions | $16,016,000 | 14 |
Deposits held in foreign offices | $0 | 43 |
Memoranda: | ||
Transaction accounts | $13,069,049,000 | 22 |
Demand deposits | $13,069,049,000 | 21 |
Nontransaction accounts | $84,686,891,000 | 21 |
Money market deposit accounts (MMDAs) | $58,368,015,000 | 19 |
Other savings deposits (excluding MMDAs) | $9,085,353,000 | 35 |
Total time deposits | $17,233,523,000 | 19 |
Total time and savings deposits | $84,686,891,000 | 21 |
Noninterest-bearing deposits | $33,115,963,000 | 15 |
Interest-bearing deposits | $64,639,977,000 | 28 |
Retail deposits | $84,883,959,000 | 21 |
Estimated insured deposits | $49,931,784,000 | 27 |
IRAs and Keogh plan accounts | $524,421,000 | 62 |
Brokered deposits | $6,303,560,000 | 27 |
Fully insured brokered deposits | $5,114,772,000 | 32 |
Deposits obtained via list services, yet not brokered | $801,000,000 | 13 |
Noninterest-bearing deposits | $0 | 26 |
Interest-bearing deposits | $0 | 38 |
2019-06-30 | Rank | |
Total deposits | $95,511,894,000 | 24 |
Deposits held in domestic offices | $95,511,894,000 | 23 |
Individuals, partnerships, and corporations | $87,598,362,000 | 23 |
U.S. Government | $44,709,000 | 12 |
States and political subdivisions in the U.S. | $5,971,671,000 | 16 |
Commercial banks and other depository institutions in U.S. | $1,239,778,000 | 13 |
Banks in foreign countries | $630,541,000 | 10 |
Foreign governments and official institutions | $26,833,000 | 13 |
Deposits held in foreign offices | $0 | 42 |
Memoranda: | ||
Transaction accounts | $12,495,367,000 | 22 |
Demand deposits | $12,495,367,000 | 21 |
Nontransaction accounts | $83,016,527,000 | 21 |
Money market deposit accounts (MMDAs) | $56,519,725,000 | 19 |
Other savings deposits (excluding MMDAs) | $9,375,722,000 | 31 |
Total time deposits | $17,121,080,000 | 19 |
Total time and savings deposits | $83,016,527,000 | 21 |
Noninterest-bearing deposits | $32,269,856,000 | 15 |
Interest-bearing deposits | $63,242,038,000 | 28 |
Retail deposits | $82,645,180,000 | 20 |
Estimated insured deposits | $49,411,723,000 | 27 |
IRAs and Keogh plan accounts | $536,066,000 | 60 |
Brokered deposits | $6,792,685,000 | 26 |
Fully insured brokered deposits | $5,408,675,000 | 32 |
Deposits obtained via list services, yet not brokered | $901,000,000 | 12 |
Noninterest-bearing deposits | $0 | 26 |
Interest-bearing deposits | $0 | 36 |
2019-03-31 | Rank | |
Total deposits | $93,931,296,000 | 24 |
Deposits held in domestic offices | $93,931,296,000 | 23 |
Individuals, partnerships, and corporations | $86,648,336,000 | 23 |
U.S. Government | $60,511,000 | 9 |
States and political subdivisions in the U.S. | $5,764,970,000 | 16 |
Commercial banks and other depository institutions in U.S. | $1,216,055,000 | 14 |
Banks in foreign countries | $225,597,000 | 13 |
Foreign governments and official institutions | $15,827,000 | 14 |
Deposits held in foreign offices | $0 | 41 |
Memoranda: | ||
Transaction accounts | $11,437,978,000 | 22 |
Demand deposits | $11,437,978,000 | 21 |
Nontransaction accounts | $82,493,318,000 | 20 |
Money market deposit accounts (MMDAs) | $58,329,591,000 | 19 |
Other savings deposits (excluding MMDAs) | $9,649,731,000 | 31 |
Total time deposits | $14,513,996,000 | 23 |
Total time and savings deposits | $82,493,318,000 | 21 |
Noninterest-bearing deposits | $32,146,326,000 | 14 |
Interest-bearing deposits | $61,784,970,000 | 29 |
Retail deposits | $82,841,781,000 | 21 |
Estimated insured deposits | $48,611,692,000 | 27 |
IRAs and Keogh plan accounts | $551,252,000 | 60 |
Brokered deposits | $6,775,516,000 | 28 |
Fully insured brokered deposits | $5,459,605,000 | 30 |
Deposits obtained via list services, yet not brokered | $826,000,000 | 13 |
Noninterest-bearing deposits | $0 | 26 |
Interest-bearing deposits | $0 | 36 |
2018-12-31 | Rank | |
Total deposits | $92,191,117,000 | 24 |
Deposits held in domestic offices | $92,191,117,000 | 23 |
Individuals, partnerships, and corporations | $85,116,587,000 | 23 |
U.S. Government | $52,299,000 | 10 |
States and political subdivisions in the U.S. | $5,634,012,000 | 16 |
Commercial banks and other depository institutions in U.S. | $1,079,568,000 | 16 |
Banks in foreign countries | $284,726,000 | 12 |
Foreign governments and official institutions | $23,925,000 | 14 |
Deposits held in foreign offices | $0 | 41 |
Memoranda: | ||
Transaction accounts | $11,919,854,000 | 23 |
Demand deposits | $11,919,854,000 | 21 |
Nontransaction accounts | $80,271,263,000 | 21 |
Money market deposit accounts (MMDAs) | $58,935,555,000 | 17 |
Other savings deposits (excluding MMDAs) | $9,515,759,000 | 33 |
Total time deposits | $11,819,949,000 | 29 |
Total time and savings deposits | $80,271,263,000 | 21 |
Noninterest-bearing deposits | $32,531,584,000 | 16 |
Interest-bearing deposits | $59,659,533,000 | 29 |
Retail deposits | $83,360,858,000 | 21 |
Estimated insured deposits | $46,521,229,000 | 28 |
IRAs and Keogh plan accounts | $572,306,000 | 57 |
Brokered deposits | $5,527,071,000 | 31 |
Fully insured brokered deposits | $4,723,817,000 | 33 |
Deposits obtained via list services, yet not brokered | $746,000,000 | 12 |
Noninterest-bearing deposits | $0 | 26 |
Interest-bearing deposits | $0 | 36 |
2018-09-30 | Rank | |
Total deposits | $88,741,021,000 | 25 |
Deposits held in domestic offices | $88,741,021,000 | 24 |
Individuals, partnerships, and corporations | $81,657,029,000 | 23 |
U.S. Government | $63,081,000 | 10 |
States and political subdivisions in the U.S. | $5,659,500,000 | 17 |
Commercial banks and other depository institutions in U.S. | $1,193,028,000 | 14 |
Banks in foreign countries | $152,372,000 | 14 |
Foreign governments and official institutions | $16,011,000 | 13 |
Deposits held in foreign offices | $0 | 44 |
Memoranda: | ||
Transaction accounts | $11,126,153,000 | 23 |
Demand deposits | $11,126,153,000 | 21 |
Nontransaction accounts | $77,614,868,000 | 20 |
Money market deposit accounts (MMDAs) | $58,261,351,000 | 18 |
Other savings deposits (excluding MMDAs) | $9,304,402,000 | 32 |
Total time deposits | $10,049,115,000 | 30 |
Total time and savings deposits | $77,614,868,000 | 21 |
Noninterest-bearing deposits | $32,731,985,000 | 14 |
Interest-bearing deposits | $56,009,036,000 | 31 |
Retail deposits | $81,216,817,000 | 19 |
Estimated insured deposits | $44,856,489,000 | 28 |
IRAs and Keogh plan accounts | $595,164,000 | 56 |
Brokered deposits | $4,769,107,000 | 33 |
Fully insured brokered deposits | $3,855,975,000 | 36 |
Deposits obtained via list services, yet not brokered | $687,900,000 | 13 |
Noninterest-bearing deposits | $0 | 26 |
Interest-bearing deposits | $0 | 39 |
2018-06-30 | Rank | |
Total deposits | $86,497,122,000 | 24 |
Deposits held in domestic offices | $86,497,122,000 | 23 |
Individuals, partnerships, and corporations | $78,854,408,000 | 24 |
U.S. Government | $46,756,000 | 11 |
States and political subdivisions in the U.S. | $6,143,132,000 | 15 |
Commercial banks and other depository institutions in U.S. | $1,244,655,000 | 14 |
Banks in foreign countries | $185,207,000 | 13 |
Foreign governments and official institutions | $22,964,000 | 13 |
Deposits held in foreign offices | $0 | 44 |
Memoranda: | ||
Transaction accounts | $12,574,065,000 | 20 |
Demand deposits | $12,574,065,000 | 19 |
Nontransaction accounts | $73,923,057,000 | 21 |
Money market deposit accounts (MMDAs) | $57,600,123,000 | 18 |
Other savings deposits (excluding MMDAs) | $9,265,460,000 | 32 |
Total time deposits | $7,057,474,000 | 34 |
Total time and savings deposits | $73,923,057,000 | 21 |
Noninterest-bearing deposits | $33,923,381,000 | 14 |
Interest-bearing deposits | $52,573,741,000 | 31 |
Retail deposits | $80,724,256,000 | 20 |
Estimated insured deposits | $42,019,515,000 | 29 |
IRAs and Keogh plan accounts | $617,053,000 | 55 |
Brokered deposits | $3,602,173,000 | 38 |
Fully insured brokered deposits | $2,889,260,000 | 43 |
Deposits obtained via list services, yet not brokered | $627,900,000 | 11 |
Noninterest-bearing deposits | $0 | 26 |
Interest-bearing deposits | $0 | 39 |
2018-03-31 | Rank | |
Total deposits | $84,486,676,000 | 24 |
Deposits held in domestic offices | $84,486,676,000 | 23 |
Individuals, partnerships, and corporations | $77,641,463,000 | 24 |
U.S. Government | $49,266,000 | 12 |
States and political subdivisions in the U.S. | $5,446,036,000 | 18 |
Commercial banks and other depository institutions in U.S. | $1,160,440,000 | 16 |
Banks in foreign countries | $173,192,000 | 14 |
Foreign governments and official institutions | $16,279,000 | 14 |
Deposits held in foreign offices | $0 | 45 |
Memoranda: | ||
Transaction accounts | $12,107,922,000 | 22 |
Demand deposits | $12,107,922,000 | 18 |
Nontransaction accounts | $72,378,754,000 | 22 |
Money market deposit accounts (MMDAs) | $58,248,401,000 | 20 |
Other savings deposits (excluding MMDAs) | $8,850,000,000 | 35 |
Total time deposits | $5,280,353,000 | 46 |
Total time and savings deposits | $72,378,754,000 | 23 |
Noninterest-bearing deposits | $33,194,357,000 | 15 |
Interest-bearing deposits | $51,292,319,000 | 31 |
Retail deposits | $80,011,014,000 | 20 |
Estimated insured deposits | $40,161,996,000 | 29 |
IRAs and Keogh plan accounts | $636,471,000 | 53 |
Brokered deposits | $2,807,666,000 | 45 |
Fully insured brokered deposits | $2,017,400,000 | 51 |
Deposits obtained via list services, yet not brokered | $506,000,000 | 12 |
Noninterest-bearing deposits | $0 | 27 |
Interest-bearing deposits | $0 | 40 |
2017-12-31 | Rank | |
Total deposits | $86,658,675,000 | 24 |
Deposits held in domestic offices | $86,658,675,000 | 23 |
Individuals, partnerships, and corporations | $79,616,606,000 | 22 |
U.S. Government | $10,054,000 | 40 |
States and political subdivisions in the U.S. | $5,512,584,000 | 16 |
Commercial banks and other depository institutions in U.S. | $1,293,256,000 | 14 |
Banks in foreign countries | $200,811,000 | 12 |
Foreign governments and official institutions | $25,364,000 | 12 |
Deposits held in foreign offices | $0 | 45 |
Memoranda: | ||
Transaction accounts | $13,558,644,000 | 19 |
Demand deposits | $13,558,644,000 | 16 |
Nontransaction accounts | $73,100,031,000 | 20 |
Money market deposit accounts (MMDAs) | $59,274,639,000 | 16 |
Other savings deposits (excluding MMDAs) | $8,427,184,000 | 35 |
Total time deposits | $5,398,208,000 | 44 |
Total time and savings deposits | $73,100,031,000 | 22 |
Noninterest-bearing deposits | $33,731,621,000 | 16 |
Interest-bearing deposits | $52,927,054,000 | 28 |
Retail deposits | $81,832,481,000 | 19 |
Estimated insured deposits | $39,944,193,000 | 29 |
IRAs and Keogh plan accounts | $653,304,000 | 53 |
Brokered deposits | $3,284,676,000 | 41 |
Fully insured brokered deposits | $2,493,070,000 | 45 |
Deposits obtained via list services, yet not brokered | $492,000,000 | 12 |
Noninterest-bearing deposits | $0 | 27 |
Interest-bearing deposits | $0 | 40 |
2017-09-30 | Rank | |
Total deposits | $87,712,119,000 | 24 |
Deposits held in domestic offices | $87,712,119,000 | 23 |
Individuals, partnerships, and corporations | $80,384,879,000 | 23 |
U.S. Government | $62,237,000 | 10 |
States and political subdivisions in the U.S. | $5,774,510,000 | 16 |
Commercial banks and other depository institutions in U.S. | $1,282,089,000 | 14 |
Banks in foreign countries | $188,679,000 | 13 |
Foreign governments and official institutions | $19,725,000 | 13 |
Deposits held in foreign offices | $0 | 45 |
Memoranda: | ||
Transaction accounts | $13,699,599,000 | 20 |
Demand deposits | $13,699,599,000 | 15 |
Nontransaction accounts | $74,012,520,000 | 21 |
Money market deposit accounts (MMDAs) | $60,248,059,000 | 16 |
Other savings deposits (excluding MMDAs) | $8,424,099,000 | 34 |
Total time deposits | $5,340,361,000 | 42 |
Total time and savings deposits | $74,012,520,000 | 22 |
Noninterest-bearing deposits | $34,634,859,000 | 15 |
Interest-bearing deposits | $53,077,260,000 | 28 |
Retail deposits | $82,892,207,000 | 19 |
Estimated insured deposits | $40,933,571,000 | 28 |
IRAs and Keogh plan accounts | $672,655,000 | 55 |
Brokered deposits | $3,563,727,000 | 38 |
Fully insured brokered deposits | $2,833,532,000 | 42 |
Deposits obtained via list services, yet not brokered | $470,400,000 | 13 |
Noninterest-bearing deposits | $0 | 27 |
Interest-bearing deposits | $0 | 40 |
2017-06-30 | Rank | |
Total deposits | $86,960,975,000 | 23 |
Deposits held in domestic offices | $86,832,006,000 | 21 |
Individuals, partnerships, and corporations | $78,871,873,000 | 23 |
U.S. Government | $50,000,000 | 10 |
States and political subdivisions in the U.S. | $6,195,635,000 | 15 |
Commercial banks and other depository institutions in U.S. | $1,256,772,000 | 15 |
Banks in foreign countries | $431,781,000 | 12 |
Foreign governments and official institutions | $25,945,000 | 13 |
Deposits held in foreign offices | $128,969,000 | 34 |
Memoranda: | ||
Transaction accounts | $13,826,169,000 | 18 |
Demand deposits | $13,826,169,000 | 16 |
Nontransaction accounts | $73,005,837,000 | 21 |
Money market deposit accounts (MMDAs) | $59,114,404,000 | 18 |
Other savings deposits (excluding MMDAs) | $8,117,505,000 | 35 |
Total time deposits | $5,773,928,000 | 39 |
Total time and savings deposits | $73,005,837,000 | 21 |
Noninterest-bearing deposits | $34,216,652,000 | 15 |
Interest-bearing deposits | $52,615,354,000 | 26 |
Retail deposits | $81,509,086,000 | 19 |
Estimated insured deposits | $36,615,298,000 | 29 |
IRAs and Keogh plan accounts | $693,123,000 | 55 |
Brokered deposits | $3,751,356,000 | 36 |
Fully insured brokered deposits | $3,104,339,000 | 41 |
Deposits obtained via list services, yet not brokered | $434,859,000 | 13 |
Noninterest-bearing deposits | $0 | 27 |
Interest-bearing deposits | $128,969,000 | 33 |
2017-03-31 | Rank | |
Total deposits | $88,659,139,000 | 22 |
Deposits held in domestic offices | $88,432,450,000 | 20 |
Individuals, partnerships, and corporations | $80,199,564,000 | 22 |
U.S. Government | $56,136,000 | 11 |
States and political subdivisions in the U.S. | $6,736,707,000 | 14 |
Commercial banks and other depository institutions in U.S. | $1,251,410,000 | 14 |
Banks in foreign countries | $172,909,000 | 14 |
Foreign governments and official institutions | $15,724,000 | 13 |
Deposits held in foreign offices | $226,689,000 | 31 |
Memoranda: | ||
Transaction accounts | $16,213,337,000 | 16 |
Demand deposits | $16,213,337,000 | 15 |
Nontransaction accounts | $72,219,113,000 | 20 |
Money market deposit accounts (MMDAs) | $60,055,576,000 | 18 |
Other savings deposits (excluding MMDAs) | $7,107,541,000 | 39 |
Total time deposits | $5,055,996,000 | 44 |
Total time and savings deposits | $72,219,113,000 | 21 |
Noninterest-bearing deposits | $35,698,059,000 | 14 |
Interest-bearing deposits | $52,734,391,000 | 26 |
Retail deposits | $83,422,820,000 | 18 |
Estimated insured deposits | $36,825,047,000 | 29 |
IRAs and Keogh plan accounts | $706,597,000 | 55 |
Brokered deposits | $4,386,536,000 | 33 |
Fully insured brokered deposits | $3,626,915,000 | 37 |
Deposits obtained via list services, yet not brokered | $226,578,000 | 27 |
Noninterest-bearing deposits | $0 | 27 |
Interest-bearing deposits | $226,689,000 | 29 |
2016-12-31 | Rank | |
Total deposits | $89,163,901,000 | 22 |
Deposits held in domestic offices | $88,976,401,000 | 21 |
Individuals, partnerships, and corporations | $80,345,894,000 | 21 |
U.S. Government | $35,795,000 | 11 |
States and political subdivisions in the U.S. | $7,004,398,000 | 11 |
Commercial banks and other depository institutions in U.S. | $1,410,951,000 | 12 |
Banks in foreign countries | $156,725,000 | 15 |
Foreign governments and official institutions | $22,638,000 | 14 |
Deposits held in foreign offices | $187,500,000 | 33 |
Memoranda: | ||
Transaction accounts | $16,040,563,000 | 17 |
Demand deposits | $16,040,563,000 | 14 |
Nontransaction accounts | $72,935,838,000 | 20 |
Money market deposit accounts (MMDAs) | $61,491,462,000 | 16 |
Other savings deposits (excluding MMDAs) | $5,927,569,000 | 46 |
Total time deposits | $5,516,807,000 | 40 |
Total time and savings deposits | $72,935,838,000 | 21 |
Noninterest-bearing deposits | $36,050,767,000 | 14 |
Interest-bearing deposits | $52,925,634,000 | 26 |
Retail deposits | $83,139,728,000 | 18 |
Estimated insured deposits | $36,332,655,000 | 29 |
IRAs and Keogh plan accounts | $722,469,000 | 55 |
Brokered deposits | $4,856,474,000 | 32 |
Fully insured brokered deposits | $4,078,010,000 | 36 |
Deposits obtained via list services, yet not brokered | $0 | 1,379 |
Noninterest-bearing deposits | $0 | 26 |
Interest-bearing deposits | $187,500,000 | 31 |
2016-09-30 | Rank | |
Total deposits | $87,105,037,000 | 21 |
Deposits held in domestic offices | $86,856,971,000 | 20 |
Individuals, partnerships, and corporations | $78,483,895,000 | 21 |
U.S. Government | $58,647,000 | 11 |
States and political subdivisions in the U.S. | $6,620,528,000 | 12 |
Commercial banks and other depository institutions in U.S. | $1,496,302,000 | 13 |
Banks in foreign countries | $176,103,000 | 14 |
Foreign governments and official institutions | $21,496,000 | 14 |
Deposits held in foreign offices | $248,066,000 | 32 |
Memoranda: | ||
Transaction accounts | $15,127,123,000 | 17 |
Demand deposits | $15,127,123,000 | 14 |
Nontransaction accounts | $71,729,848,000 | 20 |
Money market deposit accounts (MMDAs) | $59,618,876,000 | 17 |
Other savings deposits (excluding MMDAs) | $5,914,177,000 | 46 |
Total time deposits | $6,196,795,000 | 36 |
Total time and savings deposits | $71,729,848,000 | 21 |
Noninterest-bearing deposits | $34,270,876,000 | 15 |
Interest-bearing deposits | $52,586,095,000 | 25 |
Retail deposits | $80,360,972,000 | 18 |
Estimated insured deposits | $36,453,667,000 | 30 |
IRAs and Keogh plan accounts | $742,124,000 | 54 |
Brokered deposits | $5,270,705,000 | 27 |
Fully insured brokered deposits | $4,319,939,000 | 33 |
Deposits obtained via list services, yet not brokered | $0 | 1,381 |
Noninterest-bearing deposits | $0 | 26 |
Interest-bearing deposits | $248,066,000 | 29 |
2016-06-30 | Rank | |
Total deposits | $83,342,123,000 | 21 |
Deposits held in domestic offices | $83,063,664,000 | 20 |
Individuals, partnerships, and corporations | $74,654,769,000 | 21 |
U.S. Government | $53,733,000 | 11 |
States and political subdivisions in the U.S. | $6,768,016,000 | 14 |
Commercial banks and other depository institutions in U.S. | $1,378,149,000 | 14 |
Banks in foreign countries | $186,996,000 | 14 |
Foreign governments and official institutions | $22,001,000 | 14 |
Deposits held in foreign offices | $278,459,000 | 30 |
Memoranda: | ||
Transaction accounts | $13,516,975,000 | 21 |
Demand deposits | $13,516,975,000 | 17 |
Nontransaction accounts | $69,546,689,000 | 20 |
Money market deposit accounts (MMDAs) | $56,847,693,000 | 17 |
Other savings deposits (excluding MMDAs) | $5,770,471,000 | 45 |
Total time deposits | $6,928,525,000 | 31 |
Total time and savings deposits | $69,546,689,000 | 20 |
Noninterest-bearing deposits | $32,971,611,000 | 15 |
Interest-bearing deposits | $50,092,053,000 | 24 |
Retail deposits | $76,436,469,000 | 18 |
Estimated insured deposits | $35,876,660,000 | 28 |
IRAs and Keogh plan accounts | $761,342,000 | 52 |
Brokered deposits | $4,770,675,000 | 29 |
Fully insured brokered deposits | $4,010,222,000 | 34 |
Deposits obtained via list services, yet not brokered | $0 | 1,389 |
Noninterest-bearing deposits | $0 | 26 |
Interest-bearing deposits | $278,459,000 | 27 |
2016-03-31 | Rank | |
Total deposits | $90,092,372,000 | 21 |
Deposits held in domestic offices | $89,871,957,000 | 19 |
Individuals, partnerships, and corporations | $81,488,732,000 | 20 |
U.S. Government | $56,884,000 | 11 |
States and political subdivisions in the U.S. | $6,813,549,000 | 12 |
Commercial banks and other depository institutions in U.S. | $1,325,074,000 | 12 |
Banks in foreign countries | $171,936,000 | 15 |
Foreign governments and official institutions | $15,782,000 | 14 |
Deposits held in foreign offices | $220,415,000 | 32 |
Memoranda: | ||
Transaction accounts | $20,553,756,000 | 13 |
Demand deposits | $20,553,756,000 | 12 |
Nontransaction accounts | $69,318,201,000 | 19 |
Money market deposit accounts (MMDAs) | $56,007,052,000 | 17 |
Other savings deposits (excluding MMDAs) | $5,754,978,000 | 44 |
Total time deposits | $7,556,171,000 | 29 |
Total time and savings deposits | $69,318,201,000 | 20 |
Noninterest-bearing deposits | $38,590,770,000 | 12 |
Interest-bearing deposits | $51,281,187,000 | 23 |
Retail deposits | $82,390,412,000 | 18 |
Estimated insured deposits | $36,626,651,000 | 28 |
IRAs and Keogh plan accounts | $779,104,000 | 52 |
Brokered deposits | $5,259,850,000 | 28 |
Fully insured brokered deposits | $4,432,962,000 | 31 |
Deposits obtained via list services, yet not brokered | $0 | 1,385 |
Noninterest-bearing deposits | $0 | 26 |
Interest-bearing deposits | $220,415,000 | 30 |
2015-12-31 | Rank | |
Total deposits | $84,955,702,000 | 21 |
Deposits held in domestic offices | $84,698,699,000 | 20 |
Individuals, partnerships, and corporations | $75,984,108,000 | 21 |
U.S. Government | $42,337,000 | 11 |
States and political subdivisions in the U.S. | $7,166,451,000 | 10 |
Commercial banks and other depository institutions in U.S. | $1,311,671,000 | 13 |
Banks in foreign countries | $172,363,000 | 15 |
Foreign governments and official institutions | $21,769,000 | 13 |
Deposits held in foreign offices | $257,003,000 | 32 |
Memoranda: | ||
Transaction accounts | $14,602,208,000 | 19 |
Demand deposits | $14,602,208,000 | 16 |
Nontransaction accounts | $70,096,491,000 | 18 |
Money market deposit accounts (MMDAs) | $56,869,560,000 | 17 |
Other savings deposits (excluding MMDAs) | $5,687,260,000 | 47 |
Total time deposits | $7,539,671,000 | 29 |
Total time and savings deposits | $70,096,491,000 | 18 |
Noninterest-bearing deposits | $32,513,191,000 | 14 |
Interest-bearing deposits | $52,185,508,000 | 23 |
Retail deposits | $77,155,660,000 | 17 |
Estimated insured deposits | $36,482,718,000 | 29 |
IRAs and Keogh plan accounts | $798,194,000 | 52 |
Brokered deposits | $5,487,809,000 | 32 |
Fully insured brokered deposits | $4,635,180,000 | 30 |
Deposits obtained via list services, yet not brokered | $0 | 1,385 |
Noninterest-bearing deposits | $0 | 26 |
Interest-bearing deposits | $257,003,000 | 28 |
2015-09-30 | Rank | |
Total deposits | $83,573,806,000 | 20 |
Deposits held in domestic offices | $83,273,314,000 | 19 |
Individuals, partnerships, and corporations | $75,757,444,000 | 20 |
U.S. Government | $67,850,000 | 11 |
States and political subdivisions in the U.S. | $5,869,238,000 | 15 |
Commercial banks and other depository institutions in U.S. | $1,392,110,000 | 11 |
Banks in foreign countries | $168,339,000 | 14 |
Foreign governments and official institutions | $18,333,000 | 13 |
Deposits held in foreign offices | $300,492,000 | 34 |
Memoranda: | ||
Transaction accounts | $13,665,300,000 | 19 |
Demand deposits | $13,665,300,000 | 16 |
Nontransaction accounts | $69,608,014,000 | 18 |
Money market deposit accounts (MMDAs) | $56,387,441,000 | 16 |
Other savings deposits (excluding MMDAs) | $5,655,718,000 | 45 |
Total time deposits | $7,564,855,000 | 29 |
Total time and savings deposits | $69,608,014,000 | 18 |
Noninterest-bearing deposits | $31,899,673,000 | 16 |
Interest-bearing deposits | $51,373,641,000 | 21 |
Retail deposits | $76,102,063,000 | 17 |
Estimated insured deposits | $36,292,881,000 | 27 |
IRAs and Keogh plan accounts | $820,452,000 | 49 |
Brokered deposits | $5,329,731,000 | 30 |
Fully insured brokered deposits | $4,390,910,000 | 29 |
Deposits obtained via list services, yet not brokered | $0 | 1,388 |
Noninterest-bearing deposits | $0 | 27 |
Interest-bearing deposits | $300,492,000 | 31 |
2015-06-30 | Rank | |
Total deposits | $82,554,150,000 | 19 |
Deposits held in domestic offices | $82,272,556,000 | 18 |
Individuals, partnerships, and corporations | $74,592,506,000 | 19 |
U.S. Government | $49,107,000 | 13 |
States and political subdivisions in the U.S. | $5,971,914,000 | 16 |
Commercial banks and other depository institutions in U.S. | $1,509,574,000 | 10 |
Banks in foreign countries | $126,735,000 | 13 |
Foreign governments and official institutions | $22,720,000 | 12 |
Deposits held in foreign offices | $281,594,000 | 38 |
Memoranda: | ||
Transaction accounts | $13,625,438,000 | 19 |
Demand deposits | $13,625,438,000 | 17 |
Nontransaction accounts | $68,647,118,000 | 18 |
Money market deposit accounts (MMDAs) | $54,501,217,000 | 16 |
Other savings deposits (excluding MMDAs) | $5,618,525,000 | 46 |
Total time deposits | $8,527,376,000 | 26 |
Total time and savings deposits | $68,647,118,000 | 18 |
Noninterest-bearing deposits | $30,175,273,000 | 16 |
Interest-bearing deposits | $52,097,283,000 | 21 |
Retail deposits | $74,333,323,000 | 16 |
Estimated insured deposits | $36,289,584,000 | 27 |
IRAs and Keogh plan accounts | $837,528,000 | 47 |
Brokered deposits | $5,399,345,000 | 27 |
Fully insured brokered deposits | $4,380,501,000 | 27 |
Deposits obtained via list services, yet not brokered | $0 | 1,380 |
Noninterest-bearing deposits | $0 | 27 |
Interest-bearing deposits | $281,594,000 | 34 |
2015-03-31 | Rank | |
Total deposits | $85,402,259,000 | 19 |
Deposits held in domestic offices | $84,824,979,000 | 18 |
Individuals, partnerships, and corporations | $77,502,338,000 | 18 |
U.S. Government | $60,970,000 | 11 |
States and political subdivisions in the U.S. | $5,726,776,000 | 15 |
Commercial banks and other depository institutions in U.S. | $1,396,836,000 | 13 |
Banks in foreign countries | $124,882,000 | 13 |
Foreign governments and official institutions | $13,177,000 | 14 |
Deposits held in foreign offices | $577,280,000 | 28 |
Memoranda: | ||
Transaction accounts | $13,310,000,000 | 18 |
Demand deposits | $13,310,000,000 | 16 |
Nontransaction accounts | $71,514,979,000 | 17 |
Money market deposit accounts (MMDAs) | $57,948,015,000 | 16 |
Other savings deposits (excluding MMDAs) | $5,584,151,000 | 45 |
Total time deposits | $7,982,813,000 | 28 |
Total time and savings deposits | $71,514,979,000 | 17 |
Noninterest-bearing deposits | $29,875,140,000 | 16 |
Interest-bearing deposits | $54,949,839,000 | 19 |
Retail deposits | $77,247,635,000 | 16 |
Estimated insured deposits | $37,124,689,000 | 25 |
IRAs and Keogh plan accounts | $858,578,000 | 46 |
Brokered deposits | $5,542,378,000 | 27 |
Fully insured brokered deposits | $4,767,654,000 | 24 |
Deposits obtained via list services, yet not brokered | $0 | 1,390 |
Noninterest-bearing deposits | $0 | 27 |
Interest-bearing deposits | $577,280,000 | 26 |
2014-12-31 | Rank | |
Total deposits | $86,446,698,000 | 19 |
Deposits held in domestic offices | $85,892,352,000 | 18 |
Individuals, partnerships, and corporations | $78,012,421,000 | 18 |
U.S. Government | $34,723,000 | 13 |
States and political subdivisions in the U.S. | $6,437,999,000 | 13 |
Commercial banks and other depository institutions in U.S. | $1,271,243,000 | 12 |
Banks in foreign countries | $112,377,000 | 13 |
Foreign governments and official institutions | $23,589,000 | 14 |
Deposits held in foreign offices | $554,346,000 | 30 |
Memoranda: | ||
Transaction accounts | $15,558,250,000 | 19 |
Demand deposits | $15,558,250,000 | 14 |
Nontransaction accounts | $70,334,102,000 | 16 |
Money market deposit accounts (MMDAs) | $56,124,851,000 | 16 |
Other savings deposits (excluding MMDAs) | $5,295,505,000 | 43 |
Total time deposits | $8,913,746,000 | 24 |
Total time and savings deposits | $70,334,102,000 | 17 |
Noninterest-bearing deposits | $30,551,375,000 | 16 |
Interest-bearing deposits | $55,340,977,000 | 19 |
Retail deposits | $77,520,817,000 | 16 |
Estimated insured deposits | $37,105,776,000 | 24 |
IRAs and Keogh plan accounts | $884,493,000 | 46 |
Brokered deposits | $5,655,329,000 | 26 |
Fully insured brokered deposits | $4,877,461,000 | 24 |
Deposits obtained via list services, yet not brokered | $0 | 1,395 |
Noninterest-bearing deposits | $0 | 28 |
Interest-bearing deposits | $554,346,000 | 28 |
2014-09-30 | Rank | |
Total deposits | $82,846,579,000 | 20 |
Deposits held in domestic offices | $82,391,163,000 | 19 |
Individuals, partnerships, and corporations | $75,576,769,000 | 18 |
U.S. Government | $58,835,000 | 10 |
States and political subdivisions in the U.S. | $5,212,709,000 | 15 |
Commercial banks and other depository institutions in U.S. | $1,403,159,000 | 10 |
Banks in foreign countries | $122,692,000 | 16 |
Foreign governments and official institutions | $16,999,000 | 14 |
Deposits held in foreign offices | $455,416,000 | 32 |
Memoranda: | ||
Transaction accounts | $13,578,441,000 | 20 |
Demand deposits | $13,578,441,000 | 17 |
Nontransaction accounts | $68,812,722,000 | 17 |
Money market deposit accounts (MMDAs) | $54,786,397,000 | 16 |
Other savings deposits (excluding MMDAs) | $5,378,621,000 | 42 |
Total time deposits | $8,647,704,000 | 24 |
Total time and savings deposits | $68,812,722,000 | 17 |
Noninterest-bearing deposits | $28,717,161,000 | 16 |
Interest-bearing deposits | $53,674,002,000 | 21 |
Retail deposits | $74,519,114,000 | 18 |
Estimated insured deposits | $37,190,121,000 | 24 |
IRAs and Keogh plan accounts | $885,746,000 | 44 |
Brokered deposits | $5,621,650,000 | 24 |
Fully insured brokered deposits | $4,870,548,000 | 24 |
Deposits obtained via list services, yet not brokered | $0 | 1,413 |
Noninterest-bearing deposits | $0 | 29 |
Interest-bearing deposits | $455,416,000 | 30 |
2014-06-30 | Rank | |
Total deposits | $82,038,351,000 | 20 |
Deposits held in domestic offices | $81,225,741,000 | 19 |
Individuals, partnerships, and corporations | $74,777,462,000 | 19 |
U.S. Government | $48,614,000 | 10 |
States and political subdivisions in the U.S. | $4,791,740,000 | 16 |
Commercial banks and other depository institutions in U.S. | $1,564,963,000 | 6 |
Banks in foreign countries | $24,606,000 | 25 |
Foreign governments and official institutions | $18,356,000 | 14 |
Deposits held in foreign offices | $812,610,000 | 24 |
Memoranda: | ||
Transaction accounts | $13,458,978,000 | 18 |
Demand deposits | $13,458,978,000 | 15 |
Nontransaction accounts | $67,766,763,000 | 17 |
Money market deposit accounts (MMDAs) | $53,114,768,000 | 16 |
Other savings deposits (excluding MMDAs) | $5,398,162,000 | 44 |
Total time deposits | $9,253,833,000 | 23 |
Total time and savings deposits | $67,766,763,000 | 18 |
Noninterest-bearing deposits | $27,475,893,000 | 16 |
Interest-bearing deposits | $53,749,848,000 | 20 |
Retail deposits | $72,901,692,000 | 18 |
Estimated insured deposits | $37,940,827,000 | 24 |
IRAs and Keogh plan accounts | $904,008,000 | 44 |
Brokered deposits | $5,762,499,000 | 24 |
Fully insured brokered deposits | $5,019,390,000 | 23 |
Deposits obtained via list services, yet not brokered | $0 | 1,408 |
Noninterest-bearing deposits | $0 | 29 |
Interest-bearing deposits | $812,610,000 | 22 |
2014-03-31 | Rank | |
Total deposits | $81,628,536,000 | 20 |
Deposits held in domestic offices | $80,778,566,000 | 19 |
Individuals, partnerships, and corporations | $73,609,617,000 | 19 |
U.S. Government | $50,053,000 | 10 |
States and political subdivisions in the U.S. | $5,476,350,000 | 16 |
Commercial banks and other depository institutions in U.S. | $1,602,730,000 | 7 |
Banks in foreign countries | $24,081,000 | 20 |
Foreign governments and official institutions | $15,735,000 | 14 |
Deposits held in foreign offices | $849,970,000 | 27 |
Memoranda: | ||
Transaction accounts | $10,945,256,000 | 20 |
Demand deposits | $10,945,256,000 | 16 |
Nontransaction accounts | $69,833,310,000 | 17 |
Money market deposit accounts (MMDAs) | $54,203,848,000 | 16 |
Other savings deposits (excluding MMDAs) | $5,449,402,000 | 41 |
Total time deposits | $10,180,060,000 | 21 |
Total time and savings deposits | $69,833,310,000 | 17 |
Noninterest-bearing deposits | $26,901,097,000 | 17 |
Interest-bearing deposits | $53,877,469,000 | 20 |
Retail deposits | $71,499,407,000 | 18 |
Estimated insured deposits | $38,997,930,000 | 23 |
IRAs and Keogh plan accounts | $918,571,000 | 44 |
Brokered deposits | $6,189,144,000 | 22 |
Fully insured brokered deposits | $5,377,630,000 | 22 |
Deposits obtained via list services, yet not brokered | $0 | 1,396 |
Noninterest-bearing deposits | $0 | 29 |
Interest-bearing deposits | $849,970,000 | 25 |
2013-12-31 | Rank | |
Total deposits | $80,407,087,000 | 20 |
Deposits held in domestic offices | $79,621,533,000 | 19 |
Individuals, partnerships, and corporations | $72,680,598,000 | 19 |
U.S. Government | $53,484,000 | 10 |
States and political subdivisions in the U.S. | $5,471,813,000 | 15 |
Commercial banks and other depository institutions in U.S. | $1,375,182,000 | 11 |
Banks in foreign countries | $24,491,000 | 21 |
Foreign governments and official institutions | $15,965,000 | 14 |
Deposits held in foreign offices | $785,554,000 | 30 |
Memoranda: | ||
Transaction accounts | $10,783,081,000 | 22 |
Demand deposits | $10,783,081,000 | 18 |
Nontransaction accounts | $68,838,452,000 | 17 |
Money market deposit accounts (MMDAs) | $52,775,183,000 | 16 |
Other savings deposits (excluding MMDAs) | $5,325,292,000 | 40 |
Total time deposits | $10,737,977,000 | 21 |
Total time and savings deposits | $68,838,452,000 | 17 |
Noninterest-bearing deposits | $26,513,865,000 | 17 |
Interest-bearing deposits | $53,107,668,000 | 20 |
Retail deposits | $69,841,364,000 | 18 |
Estimated insured deposits | $38,869,087,000 | 22 |
IRAs and Keogh plan accounts | $946,716,000 | 44 |
Brokered deposits | $6,492,904,000 | 23 |
Fully insured brokered deposits | $5,585,759,000 | 22 |
Deposits obtained via list services, yet not brokered | $0 | 1,395 |
Noninterest-bearing deposits | $0 | 28 |
Interest-bearing deposits | $785,554,000 | 28 |
2013-09-30 | Rank | |
Total deposits | $80,395,382,000 | 19 |
Deposits held in domestic offices | $79,913,074,000 | 18 |
Individuals, partnerships, and corporations | $72,491,498,000 | 18 |
U.S. Government | $47,233,000 | 10 |
States and political subdivisions in the U.S. | $5,549,639,000 | 16 |
Commercial banks and other depository institutions in U.S. | $1,781,506,000 | 7 |
Banks in foreign countries | $24,152,000 | 21 |
Foreign governments and official institutions | $19,046,000 | 13 |
Deposits held in foreign offices | $482,308,000 | 34 |
Memoranda: | ||
Transaction accounts | $11,886,859,000 | 19 |
Demand deposits | $11,886,859,000 | 15 |
Nontransaction accounts | $68,026,215,000 | 17 |
Money market deposit accounts (MMDAs) | $51,376,771,000 | 15 |
Other savings deposits (excluding MMDAs) | $5,426,823,000 | 38 |
Total time deposits | $11,222,621,000 | 21 |
Total time and savings deposits | $68,026,215,000 | 17 |
Noninterest-bearing deposits | $26,164,198,000 | 16 |
Interest-bearing deposits | $53,748,876,000 | 20 |
Retail deposits | $69,637,808,000 | 18 |
Estimated insured deposits | $37,878,758,000 | 23 |
IRAs and Keogh plan accounts | $976,220,000 | 43 |
Brokered deposits | $6,589,344,000 | 24 |
Fully insured brokered deposits | $5,777,109,000 | 22 |
Deposits obtained via list services, yet not brokered | $0 | 1,392 |
Noninterest-bearing deposits | $0 | 28 |
Interest-bearing deposits | $482,308,000 | 32 |
2013-06-30 | Rank | |
Total deposits | $78,238,457,000 | 19 |
Deposits held in domestic offices | $77,580,793,000 | 17 |
Individuals, partnerships, and corporations | $70,199,323,000 | 17 |
U.S. Government | $47,119,000 | 8 |
States and political subdivisions in the U.S. | $5,688,939,000 | 15 |
Commercial banks and other depository institutions in U.S. | $1,591,462,000 | 8 |
Banks in foreign countries | $29,064,000 | 20 |
Foreign governments and official institutions | $24,886,000 | 12 |
Deposits held in foreign offices | $657,664,000 | 33 |
Memoranda: | ||
Transaction accounts | $12,052,561,000 | 18 |
Demand deposits | $12,052,561,000 | 15 |
Nontransaction accounts | $65,528,232,000 | 16 |
Money market deposit accounts (MMDAs) | $47,944,937,000 | 15 |
Other savings deposits (excluding MMDAs) | $5,479,477,000 | 37 |
Total time deposits | $12,103,818,000 | 19 |
Total time and savings deposits | $65,528,232,000 | 17 |
Noninterest-bearing deposits | $25,676,379,000 | 16 |
Interest-bearing deposits | $51,904,414,000 | 20 |
Retail deposits | $66,809,114,000 | 18 |
Estimated insured deposits | $37,008,012,000 | 25 |
IRAs and Keogh plan accounts | $998,393,000 | 43 |
Brokered deposits | $6,437,958,000 | 24 |
Fully insured brokered deposits | $5,642,394,000 | 23 |
Deposits obtained via list services, yet not brokered | $0 | 1,400 |
Noninterest-bearing deposits | $0 | 28 |
Interest-bearing deposits | $657,664,000 | 30 |
2013-03-31 | Rank | |
Total deposits | $74,887,377,000 | 21 |
Deposits held in domestic offices | $74,366,071,000 | 19 |
Individuals, partnerships, and corporations | $67,814,935,000 | 18 |
U.S. Government | $41,640,000 | 9 |
States and political subdivisions in the U.S. | $4,838,159,000 | 16 |
Commercial banks and other depository institutions in U.S. | $1,619,995,000 | 8 |
Banks in foreign countries | $31,538,000 | 16 |
Foreign governments and official institutions | $19,804,000 | 13 |
Deposits held in foreign offices | $521,306,000 | 31 |
Memoranda: | ||
Transaction accounts | $11,082,234,000 | 20 |
Demand deposits | $10,698,012,000 | 16 |
Nontransaction accounts | $63,283,837,000 | 19 |
Money market deposit accounts (MMDAs) | $46,439,090,000 | 16 |
Other savings deposits (excluding MMDAs) | $5,591,595,000 | 38 |
Total time deposits | $11,253,152,000 | 22 |
Total time and savings deposits | $63,668,059,000 | 18 |
Noninterest-bearing deposits | $24,698,648,000 | 17 |
Interest-bearing deposits | $49,667,423,000 | 21 |
Retail deposits | $64,818,557,000 | 19 |
Estimated insured deposits | $38,468,814,000 | 23 |
IRAs and Keogh plan accounts | $1,003,775,000 | 43 |
Brokered deposits | $6,291,298,000 | 23 |
Fully insured brokered deposits | $5,409,815,000 | 23 |
Deposits obtained via list services, yet not brokered | $0 | 1,404 |
Noninterest-bearing deposits | $0 | 29 |
Interest-bearing deposits | $521,306,000 | 29 |
2012-12-31 | Rank | |
Total deposits | $75,097,058,000 | 20 |
Deposits held in domestic offices | $74,479,140,000 | 19 |
Individuals, partnerships, and corporations | $66,752,476,000 | 21 |
U.S. Government | $38,268,000 | 10 |
States and political subdivisions in the U.S. | $6,009,130,000 | 14 |
Commercial banks and other depository institutions in U.S. | $1,624,746,000 | 10 |
Banks in foreign countries | $31,076,000 | 15 |
Foreign governments and official institutions | $23,444,000 | 12 |
Deposits held in foreign offices | $617,918,000 | 31 |
Memoranda: | ||
Transaction accounts | $11,826,033,000 | 21 |
Demand deposits | $11,456,307,000 | 17 |
Nontransaction accounts | $62,653,107,000 | 19 |
Money market deposit accounts (MMDAs) | $45,075,083,000 | 16 |
Other savings deposits (excluding MMDAs) | $5,589,110,000 | 39 |
Total time deposits | $11,988,914,000 | 22 |
Total time and savings deposits | $63,022,833,000 | 19 |
Noninterest-bearing deposits | $25,572,474,000 | 18 |
Interest-bearing deposits | $48,906,666,000 | 20 |
Retail deposits | $64,969,914,000 | 19 |
Estimated insured deposits | $52,401,529,000 | 21 |
IRAs and Keogh plan accounts | $1,005,352,000 | 44 |
Brokered deposits | $5,433,087,000 | 24 |
Fully insured brokered deposits | $4,630,157,000 | 26 |
Deposits obtained via list services, yet not brokered | $0 | 1,415 |
Noninterest-bearing deposits | $0 | 29 |
Interest-bearing deposits | $617,918,000 | 28 |
2012-09-30 | Rank | |
Total deposits | $66,424,994,000 | 22 |
Deposits held in domestic offices | $65,742,295,000 | 20 |
Individuals, partnerships, and corporations | $58,913,168,000 | 22 |
U.S. Government | $49,550,000 | 9 |
States and political subdivisions in the U.S. | $5,068,071,000 | 15 |
Commercial banks and other depository institutions in U.S. | $1,681,455,000 | 11 |
Banks in foreign countries | $30,051,000 | 17 |
Foreign governments and official institutions | $0 | 38 |
Deposits held in foreign offices | $682,699,000 | 30 |
Memoranda: | ||
Transaction accounts | $10,338,991,000 | 19 |
Demand deposits | $10,230,532,000 | 16 |
Nontransaction accounts | $55,403,304,000 | 22 |
Money market deposit accounts (MMDAs) | $40,122,881,000 | 18 |
Other savings deposits (excluding MMDAs) | $4,883,977,000 | 43 |
Total time deposits | $10,396,446,000 | 26 |
Total time and savings deposits | $55,511,763,000 | 22 |
Noninterest-bearing deposits | $21,517,770,000 | 21 |
Interest-bearing deposits | $44,224,525,000 | 22 |
Retail deposits | $56,748,591,000 | 22 |
Estimated insured deposits | $44,771,412,000 | 24 |
IRAs and Keogh plan accounts | $829,160,000 | 50 |
Brokered deposits | $5,403,098,000 | 24 |
Fully insured brokered deposits | $4,615,700,000 | 24 |
Deposits obtained via list services, yet not brokered | $0 | 1,428 |
Noninterest-bearing deposits | $0 | 30 |
Interest-bearing deposits | $682,699,000 | 27 |
2012-06-30 | Rank | |
Total deposits | $64,754,433,000 | 22 |
Deposits held in domestic offices | $63,921,846,000 | 20 |
Individuals, partnerships, and corporations | $58,134,157,000 | 20 |
U.S. Government | $44,344,000 | 12 |
States and political subdivisions in the U.S. | $3,989,645,000 | 18 |
Commercial banks and other depository institutions in U.S. | $1,715,883,000 | 10 |
Banks in foreign countries | $37,817,000 | 16 |
Foreign governments and official institutions | $0 | 73 |
Deposits held in foreign offices | $832,587,000 | 30 |
Memoranda: | ||
Transaction accounts | $10,033,828,000 | 21 |
Demand deposits | $9,924,947,000 | 16 |
Nontransaction accounts | $53,888,018,000 | 21 |
Money market deposit accounts (MMDAs) | $38,059,276,000 | 18 |
Other savings deposits (excluding MMDAs) | $4,993,531,000 | 41 |
Total time deposits | $10,835,211,000 | 25 |
Total time and savings deposits | $53,996,899,000 | 22 |
Noninterest-bearing deposits | $20,803,487,000 | 20 |
Interest-bearing deposits | $43,118,359,000 | 24 |
Retail deposits | $54,998,376,000 | 22 |
Estimated insured deposits | $42,537,007,000 | 24 |
IRAs and Keogh plan accounts | $828,623,000 | 48 |
Brokered deposits | $4,820,254,000 | 27 |
Fully insured brokered deposits | $4,074,889,000 | 27 |
Deposits obtained via list services, yet not brokered | $0 | 1,454 |
Noninterest-bearing deposits | $0 | 32 |
Interest-bearing deposits | $832,587,000 | 28 |
2012-03-31 | Rank | |
Total deposits | $65,968,701,000 | 21 |
Deposits held in domestic offices | $64,591,944,000 | 19 |
Individuals, partnerships, and corporations | $58,443,974,000 | 20 |
U.S. Government | $53,640,000 | 10 |
States and political subdivisions in the U.S. | $3,986,455,000 | 19 |
Commercial banks and other depository institutions in U.S. | $2,068,807,000 | 8 |
Banks in foreign countries | $39,068,000 | 15 |
Foreign governments and official institutions | $0 | 75 |
Deposits held in foreign offices | $1,376,757,000 | 22 |
Memoranda: | ||
Transaction accounts | $10,827,265,000 | 19 |
Demand deposits | $10,720,459,000 | 15 |
Nontransaction accounts | $53,764,679,000 | 20 |
Money market deposit accounts (MMDAs) | $36,139,174,000 | 19 |
Other savings deposits (excluding MMDAs) | $5,102,938,000 | 40 |
Total time deposits | $12,522,567,000 | 20 |
Total time and savings deposits | $53,871,485,000 | 21 |
Noninterest-bearing deposits | $21,091,430,000 | 17 |
Interest-bearing deposits | $43,500,514,000 | 22 |
Retail deposits | $54,322,283,000 | 22 |
Estimated insured deposits | $41,978,879,000 | 25 |
IRAs and Keogh plan accounts | $833,359,000 | 48 |
Brokered deposits | $4,627,225,000 | 29 |
Fully insured brokered deposits | $3,676,332,000 | 30 |
Deposits obtained via list services, yet not brokered | $0 | 1,458 |
Noninterest-bearing deposits | $0 | 31 |
Interest-bearing deposits | $1,376,757,000 | 21 |
2011-12-31 | Rank | |
Total deposits | $65,286,446,000 | 21 |
Deposits held in domestic offices | $64,135,153,000 | 20 |
Individuals, partnerships, and corporations | $58,282,374,000 | 21 |
U.S. Government | $41,120,000 | 11 |
States and political subdivisions in the U.S. | $3,873,805,000 | 18 |
Commercial banks and other depository institutions in U.S. | $1,911,822,000 | 9 |
Banks in foreign countries | $26,032,000 | 16 |
Foreign governments and official institutions | $0 | 76 |
Deposits held in foreign offices | $1,151,293,000 | 25 |
Memoranda: | ||
Transaction accounts | $9,415,794,000 | 21 |
Demand deposits | $8,510,170,000 | 17 |
Nontransaction accounts | $54,719,359,000 | 19 |
Money market deposit accounts (MMDAs) | $37,299,959,000 | 19 |
Other savings deposits (excluding MMDAs) | $4,921,048,000 | 35 |
Total time deposits | $12,498,352,000 | 18 |
Total time and savings deposits | $55,624,983,000 | 19 |
Noninterest-bearing deposits | $20,617,714,000 | 18 |
Interest-bearing deposits | $43,517,439,000 | 22 |
Retail deposits | $54,038,145,000 | 23 |
Estimated insured deposits | $41,161,173,000 | 24 |
IRAs and Keogh plan accounts | $844,584,000 | 48 |
Brokered deposits | $4,429,073,000 | 29 |
Fully insured brokered deposits | $3,550,908,000 | 31 |
Deposits obtained via list services, yet not brokered | $0 | 1,441 |
Noninterest-bearing deposits | $0 | 31 |
Interest-bearing deposits | $1,151,293,000 | 22 |
2011-09-30 | Rank | |
Total deposits | $60,792,586,000 | 22 |
Deposits held in domestic offices | $59,619,999,000 | 20 |
Individuals, partnerships, and corporations | $54,709,363,000 | 20 |
U.S. Government | $42,893,000 | 13 |
States and political subdivisions in the U.S. | $3,435,663,000 | 20 |
Commercial banks and other depository institutions in U.S. | $1,412,756,000 | 9 |
Banks in foreign countries | $19,324,000 | 17 |
Foreign governments and official institutions | $0 | 75 |
Deposits held in foreign offices | $1,172,587,000 | 26 |
Memoranda: | ||
Transaction accounts | $6,656,362,000 | 24 |
Demand deposits | $5,815,752,000 | 22 |
Nontransaction accounts | $52,963,637,000 | 20 |
Money market deposit accounts (MMDAs) | $36,946,450,000 | 18 |
Other savings deposits (excluding MMDAs) | $5,174,125,000 | 34 |
Total time deposits | $10,843,062,000 | 23 |
Total time and savings deposits | $53,804,247,000 | 19 |
Noninterest-bearing deposits | $19,636,691,000 | 19 |
Interest-bearing deposits | $39,983,308,000 | 23 |
Retail deposits | $51,376,012,000 | 22 |
Estimated insured deposits | $39,767,515,000 | 23 |
IRAs and Keogh plan accounts | $854,531,000 | 47 |
Brokered deposits | $4,071,584,000 | 30 |
Fully insured brokered deposits | $3,179,538,000 | 32 |
Deposits obtained via list services, yet not brokered | $0 | 1,441 |
Noninterest-bearing deposits | $0 | 33 |
Interest-bearing deposits | $1,172,587,000 | 23 |
2011-06-30 | Rank | |
Total deposits | $57,500,642,000 | 23 |
Deposits held in domestic offices | $56,101,672,000 | 21 |
Individuals, partnerships, and corporations | $51,883,987,000 | 22 |
U.S. Government | $50,260,000 | 9 |
States and political subdivisions in the U.S. | $3,145,919,000 | 19 |
Commercial banks and other depository institutions in U.S. | $1,001,727,000 | 13 |
Banks in foreign countries | $19,779,000 | 19 |
Foreign governments and official institutions | $0 | 74 |
Deposits held in foreign offices | $1,398,970,000 | 24 |
Memoranda: | ||
Transaction accounts | $5,475,204,000 | 25 |
Demand deposits | $4,640,771,000 | 24 |
Nontransaction accounts | $50,626,468,000 | 19 |
Money market deposit accounts (MMDAs) | $35,452,560,000 | 17 |
Other savings deposits (excluding MMDAs) | $4,890,819,000 | 34 |
Total time deposits | $10,283,089,000 | 25 |
Total time and savings deposits | $51,460,901,000 | 19 |
Noninterest-bearing deposits | $17,730,474,000 | 18 |
Interest-bearing deposits | $38,371,198,000 | 24 |
Retail deposits | $48,493,597,000 | 21 |
Estimated insured deposits | $37,716,650,000 | 24 |
IRAs and Keogh plan accounts | $844,346,000 | 47 |
Brokered deposits | $3,785,898,000 | 33 |
Fully insured brokered deposits | $2,953,798,000 | 33 |
Deposits obtained via list services, yet not brokered | $0 | 1,427 |
Noninterest-bearing deposits | $0 | 31 |
Interest-bearing deposits | $1,398,970,000 | 22 |
2011-03-31 | Rank | |
Total deposits | $59,010,012,000 | 21 |
Deposits held in domestic offices | $57,556,922,000 | 19 |
Individuals, partnerships, and corporations | $53,745,139,000 | 19 |
U.S. Government | $57,568,000 | 10 |
States and political subdivisions in the U.S. | $2,790,790,000 | 21 |
Commercial banks and other depository institutions in U.S. | $952,967,000 | 16 |
Banks in foreign countries | $10,458,000 | 19 |
Foreign governments and official institutions | $0 | 74 |
Deposits held in foreign offices | $1,453,090,000 | 25 |
Memoranda: | ||
Transaction accounts | $5,948,269,000 | 21 |
Demand deposits | $4,889,388,000 | 19 |
Nontransaction accounts | $51,608,653,000 | 19 |
Money market deposit accounts (MMDAs) | $36,218,768,000 | 16 |
Other savings deposits (excluding MMDAs) | $4,867,401,000 | 32 |
Total time deposits | $10,522,484,000 | 26 |
Total time and savings deposits | $52,667,534,000 | 19 |
Noninterest-bearing deposits | $18,085,279,000 | 15 |
Interest-bearing deposits | $39,471,643,000 | 23 |
Retail deposits | $49,929,986,000 | 19 |
Estimated insured deposits | $37,754,882,000 | 25 |
IRAs and Keogh plan accounts | $840,539,000 | 49 |
Brokered deposits | $3,448,529,000 | 38 |
Fully insured brokered deposits | $2,657,466,000 | 40 |
Deposits obtained via list services, yet not brokered | $0 | 1,352 |
Noninterest-bearing deposits | $0 | 30 |
Interest-bearing deposits | $1,453,090,000 | 23 |
2010-12-31 | Rank | |
Total deposits | $60,294,625,000 | 20 |
Deposits held in domestic offices | $58,104,125,000 | 19 |
Individuals, partnerships, and corporations | $54,327,165,000 | 20 |
U.S. Government | $34,369,000 | 14 |
States and political subdivisions in the U.S. | $2,975,141,000 | 20 |
Commercial banks and other depository institutions in U.S. | $757,770,000 | 13 |
Banks in foreign countries | $9,680,000 | 23 |
Foreign governments and official institutions | $0 | 73 |
Deposits held in foreign offices | $2,190,500,000 | 25 |
Memoranda: | ||
Transaction accounts | $5,552,616,000 | 21 |
Demand deposits | $4,548,812,000 | 20 |
Nontransaction accounts | $52,551,509,000 | 19 |
Money market deposit accounts (MMDAs) | $38,105,407,000 | 16 |
Other savings deposits (excluding MMDAs) | $4,212,448,000 | 35 |
Total time deposits | $10,233,654,000 | 25 |
Total time and savings deposits | $53,555,313,000 | 19 |
Noninterest-bearing deposits | $16,346,817,000 | 16 |
Interest-bearing deposits | $41,757,308,000 | 21 |
Retail deposits | $50,680,108,000 | 18 |
Estimated insured deposits | $36,462,768,000 | 23 |
IRAs and Keogh plan accounts | $848,871,000 | 48 |
Brokered deposits | $3,571,123,000 | 37 |
Fully insured brokered deposits | $2,749,577,000 | 40 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 31 |
Interest-bearing deposits | $2,190,500,000 | 23 |
2010-09-30 | Rank | |
Total deposits | $61,886,859,000 | 20 |
Deposits held in domestic offices | $60,326,057,000 | 19 |
Individuals, partnerships, and corporations | $56,801,036,000 | 18 |
U.S. Government | $42,638,000 | 12 |
States and political subdivisions in the U.S. | $2,717,702,000 | 20 |
Commercial banks and other depository institutions in U.S. | $740,748,000 | 15 |
Banks in foreign countries | $23,932,000 | 16 |
Foreign governments and official institutions | $0 | 85 |
Deposits held in foreign offices | $1,560,802,000 | 27 |
Memoranda: | ||
Transaction accounts | $4,819,646,000 | 22 |
Demand deposits | $4,061,270,000 | 21 |
Nontransaction accounts | $55,506,410,000 | 18 |
Money market deposit accounts (MMDAs) | $40,513,853,000 | 14 |
Other savings deposits (excluding MMDAs) | $4,304,419,000 | 31 |
Total time deposits | $10,688,138,000 | 25 |
Total time and savings deposits | $56,264,786,000 | 18 |
Noninterest-bearing deposits | $15,434,116,000 | 18 |
Interest-bearing deposits | $44,891,941,000 | 20 |
Retail deposits | $52,677,835,000 | 18 |
Estimated insured deposits | $29,275,413,000 | 27 |
IRAs and Keogh plan accounts | $859,329,000 | 46 |
Brokered deposits | $3,896,642,000 | 36 |
Fully insured brokered deposits | $2,497,361,000 | 41 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 30 |
Interest-bearing deposits | $1,560,802,000 | 25 |
2010-06-30 | Rank | |
Total deposits | $66,604,034,000 | 19 |
Deposits held in domestic offices | $64,414,495,000 | 18 |
Individuals, partnerships, and corporations | $60,483,157,000 | 18 |
U.S. Government | $54,342,000 | 10 |
States and political subdivisions in the U.S. | $3,041,081,000 | 19 |
Commercial banks and other depository institutions in U.S. | $811,915,000 | 13 |
Banks in foreign countries | $24,000,000 | 17 |
Foreign governments and official institutions | $0 | 81 |
Deposits held in foreign offices | $2,189,539,000 | 23 |
Memoranda: | ||
Transaction accounts | $5,702,474,000 | 21 |
Demand deposits | $4,483,608,000 | 20 |
Nontransaction accounts | $58,712,021,000 | 18 |
Money market deposit accounts (MMDAs) | $43,647,212,000 | 14 |
Other savings deposits (excluding MMDAs) | $4,384,019,000 | 29 |
Total time deposits | $10,680,790,000 | 24 |
Total time and savings deposits | $59,930,887,000 | 17 |
Noninterest-bearing deposits | $15,323,945,000 | 17 |
Interest-bearing deposits | $49,090,550,000 | 18 |
Retail deposits | $54,798,648,000 | 18 |
Estimated insured deposits | $29,650,979,000 | 26 |
IRAs and Keogh plan accounts | $838,020,000 | 45 |
Brokered deposits | $5,044,471,000 | 31 |
Fully insured brokered deposits | $4,200,312,000 | 31 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 30 |
Interest-bearing deposits | $2,189,539,000 | 21 |
2010-03-31 | Rank | |
Total deposits | $66,939,772,000 | 20 |
Deposits held in domestic offices | $64,795,950,000 | 17 |
Individuals, partnerships, and corporations | $61,179,174,000 | 17 |
U.S. Government | $47,899,000 | 9 |
States and political subdivisions in the U.S. | $2,898,283,000 | 19 |
Commercial banks and other depository institutions in U.S. | $647,758,000 | 14 |
Banks in foreign countries | $22,836,000 | 17 |
Foreign governments and official institutions | $0 | 80 |
Deposits held in foreign offices | $2,143,822,000 | 23 |
Memoranda: | ||
Transaction accounts | $5,503,753,000 | 22 |
Demand deposits | $4,061,530,000 | 21 |
Nontransaction accounts | $59,292,197,000 | 18 |
Money market deposit accounts (MMDAs) | $47,061,885,000 | 14 |
Other savings deposits (excluding MMDAs) | $4,049,790,000 | 32 |
Total time deposits | $8,180,522,000 | 35 |
Total time and savings deposits | $60,734,420,000 | 18 |
Noninterest-bearing deposits | $14,395,560,000 | 17 |
Interest-bearing deposits | $50,400,390,000 | 18 |
Retail deposits | $54,380,467,000 | 18 |
Estimated insured deposits | $27,647,154,000 | 28 |
IRAs and Keogh plan accounts | $673,461,000 | 55 |
Brokered deposits | $6,389,792,000 | 22 |
Fully insured brokered deposits | $5,390,608,000 | 28 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 29 |
Interest-bearing deposits | $2,143,822,000 | 22 |
2009-12-31 | Rank | |
Total deposits | $68,879,111,000 | 21 |
Deposits held in domestic offices | $67,035,830,000 | 18 |
Individuals, partnerships, and corporations | $62,329,722,000 | 18 |
U.S. Government | $43,420,000 | 10 |
States and political subdivisions in the U.S. | $3,974,094,000 | 18 |
Commercial banks and other depository institutions in U.S. | $667,511,000 | 16 |
Banks in foreign countries | $21,083,000 | 20 |
Foreign governments and official institutions | $0 | 80 |
Deposits held in foreign offices | $1,843,281,000 | 26 |
Memoranda: | ||
Transaction accounts | $5,215,191,000 | 24 |
Demand deposits | $4,305,374,000 | 24 |
Nontransaction accounts | $61,820,639,000 | 17 |
Money market deposit accounts (MMDAs) | $50,373,115,000 | 13 |
Other savings deposits (excluding MMDAs) | $3,500,276,000 | 36 |
Total time deposits | $7,947,248,000 | 36 |
Total time and savings deposits | $62,730,456,000 | 18 |
Noninterest-bearing deposits | $14,570,396,000 | 18 |
Interest-bearing deposits | $52,465,434,000 | 19 |
Retail deposits | $61,064,266,000 | 18 |
Estimated insured deposits | $27,040,652,000 | 29 |
IRAs and Keogh plan accounts | $664,620,000 | 56 |
Brokered deposits | $6,319,804,000 | 23 |
Fully insured brokered deposits | $5,184,253,000 | 27 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 29 |
Interest-bearing deposits | $1,843,281,000 | 25 |
2009-09-30 | Rank | |
Total deposits | $61,296,515,000 | 22 |
Deposits held in domestic offices | $58,525,363,000 | 20 |
Individuals, partnerships, and corporations | $53,960,649,000 | 21 |
U.S. Government | $42,256,000 | 10 |
States and political subdivisions in the U.S. | $3,794,508,000 | 19 |
Commercial banks and other depository institutions in U.S. | $707,939,000 | 14 |
Banks in foreign countries | $20,011,000 | 19 |
Foreign governments and official institutions | $0 | 115 |
Deposits held in foreign offices | $2,771,152,000 | 24 |
Memoranda: | ||
Transaction accounts | $5,163,816,000 | 23 |
Demand deposits | $4,294,170,000 | 18 |
Nontransaction accounts | $53,361,547,000 | 20 |
Money market deposit accounts (MMDAs) | $42,909,467,000 | 15 |
Other savings deposits (excluding MMDAs) | $2,500,967,000 | 41 |
Total time deposits | $7,951,113,000 | 38 |
Total time and savings deposits | $54,231,193,000 | 21 |
Noninterest-bearing deposits | $14,490,094,000 | 17 |
Interest-bearing deposits | $44,035,269,000 | 22 |
Retail deposits | $52,505,338,000 | 21 |
Estimated insured deposits | $24,423,208,000 | 32 |
IRAs and Keogh plan accounts | $663,593,000 | 56 |
Brokered deposits | $3,980,553,000 | 36 |
Fully insured brokered deposits | $3,980,553,000 | 31 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 30 |
Interest-bearing deposits | $2,771,152,000 | 23 |
2009-06-30 | Rank | |
Total deposits | $58,987,727,000 | 20 |
Deposits held in domestic offices | $56,037,575,000 | 21 |
Individuals, partnerships, and corporations | $47,516,585,000 | 22 |
U.S. Government | $57,622,000 | 10 |
States and political subdivisions in the U.S. | $7,764,561,000 | 10 |
Commercial banks and other depository institutions in U.S. | $688,346,000 | 14 |
Banks in foreign countries | $10,461,000 | 30 |
Foreign governments and official institutions | $0 | 112 |
Deposits held in foreign offices | $2,950,152,000 | 23 |
Memoranda: | ||
Transaction accounts | $8,096,269,000 | 14 |
Demand deposits | $3,185,807,000 | 25 |
Nontransaction accounts | $47,941,306,000 | 20 |
Money market deposit accounts (MMDAs) | $39,426,053,000 | 16 |
Other savings deposits (excluding MMDAs) | $2,020,118,000 | 48 |
Total time deposits | $6,495,135,000 | 51 |
Total time and savings deposits | $52,851,768,000 | 20 |
Noninterest-bearing deposits | $14,930,119,000 | 16 |
Interest-bearing deposits | $41,107,456,000 | 22 |
Retail deposits | $51,541,150,000 | 20 |
Estimated insured deposits | $24,243,959,000 | 29 |
IRAs and Keogh plan accounts | $654,678,000 | 58 |
Brokered deposits | $1,612,450,000 | 71 |
Fully insured brokered deposits | $1,612,450,000 | 59 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 29 |
Interest-bearing deposits | $2,950,152,000 | 22 |
2009-03-31 | Rank | |
Total deposits | $49,752,960,000 | 24 |
Deposits held in domestic offices | $47,033,695,000 | 24 |
Individuals, partnerships, and corporations | $42,467,589,000 | 24 |
U.S. Government | $45,452,000 | 12 |
States and political subdivisions in the U.S. | $3,880,878,000 | 16 |
Commercial banks and other depository institutions in U.S. | $629,354,000 | 18 |
Banks in foreign countries | $10,422,000 | 30 |
Foreign governments and official institutions | $0 | 121 |
Deposits held in foreign offices | $2,719,265,000 | 24 |
Memoranda: | ||
Transaction accounts | $3,472,887,000 | 29 |
Demand deposits | $2,649,748,000 | 29 |
Nontransaction accounts | $43,560,808,000 | 22 |
Money market deposit accounts (MMDAs) | $34,082,612,000 | 17 |
Other savings deposits (excluding MMDAs) | $1,875,748,000 | 49 |
Total time deposits | $7,602,447,000 | 47 |
Total time and savings deposits | $44,383,947,000 | 22 |
Noninterest-bearing deposits | $13,546,406,000 | 17 |
Interest-bearing deposits | $33,487,289,000 | 25 |
Retail deposits | $41,569,176,000 | 23 |
Estimated insured deposits | $25,066,269,000 | 28 |
IRAs and Keogh plan accounts | $632,614,000 | 57 |
Brokered deposits | $0 | 3,817 |
Fully insured brokered deposits | $0 | 3,656 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 28 |
Interest-bearing deposits | $2,719,265,000 | 23 |
2008-12-31 | Rank | |
Total deposits | $47,391,300,000 | 25 |
Deposits held in domestic offices | $44,059,954,000 | 25 |
Individuals, partnerships, and corporations | $38,918,674,000 | 27 |
U.S. Government | $65,138,000 | 9 |
States and political subdivisions in the U.S. | $4,637,791,000 | 15 |
Commercial banks and other depository institutions in U.S. | $428,586,000 | 26 |
Banks in foreign countries | $9,765,000 | 29 |
Foreign governments and official institutions | $0 | 110 |
Deposits held in foreign offices | $3,331,346,000 | 25 |
Memoranda: | ||
Transaction accounts | $3,713,723,000 | 28 |
Demand deposits | $3,002,642,000 | 27 |
Nontransaction accounts | $40,346,231,000 | 26 |
Money market deposit accounts (MMDAs) | $29,947,420,000 | 18 |
Other savings deposits (excluding MMDAs) | $1,906,875,000 | 48 |
Total time deposits | $8,491,936,000 | 42 |
Total time and savings deposits | $41,057,312,000 | 26 |
Noninterest-bearing deposits | $13,568,866,000 | 17 |
Interest-bearing deposits | $30,491,088,000 | 28 |
Retail deposits | $37,675,779,000 | 25 |
Estimated insured deposits | $20,807,921,000 | 33 |
IRAs and Keogh plan accounts | $588,680,000 | 57 |
Brokered deposits | $0 | 3,780 |
Fully insured brokered deposits | $0 | 3,627 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 29 |
Interest-bearing deposits | $3,331,346,000 | 24 |
2008-09-30 | Rank | |
Total deposits | $44,351,452,000 | 23 |
Deposits held in domestic offices | $40,752,562,000 | 25 |
Individuals, partnerships, and corporations | $36,315,120,000 | 25 |
U.S. Government | $47,950,000 | 10 |
States and political subdivisions in the U.S. | $3,909,396,000 | 15 |
Commercial banks and other depository institutions in U.S. | $462,560,000 | 18 |
Banks in foreign countries | $17,535,000 | 26 |
Foreign governments and official institutions | $0 | 41 |
Deposits held in foreign offices | $3,598,890,000 | 25 |
Memoranda: | ||
Transaction accounts | $4,378,762,000 | 21 |
Demand deposits | $3,626,795,000 | 22 |
Nontransaction accounts | $36,373,799,000 | 25 |
Money market deposit accounts (MMDAs) | $25,152,526,000 | 19 |
Other savings deposits (excluding MMDAs) | $1,829,288,000 | 48 |
Total time deposits | $9,391,986,000 | 40 |
Total time and savings deposits | $37,125,766,000 | 24 |
Noninterest-bearing deposits | $13,845,577,000 | 14 |
Interest-bearing deposits | $26,906,985,000 | 31 |
Retail deposits | $33,337,602,000 | 24 |
Estimated insured deposits | $19,343,089,000 | 32 |
IRAs and Keogh plan accounts | $555,831,000 | 57 |
Brokered deposits | $0 | 3,597 |
Fully insured brokered deposits | $0 | 3,450 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 30 |
Interest-bearing deposits | $3,598,890,000 | 24 |
2008-06-30 | Rank | |
Total deposits | $44,281,638,000 | 25 |
Deposits held in domestic offices | $40,792,746,000 | 23 |
Individuals, partnerships, and corporations | $37,050,754,000 | 24 |
U.S. Government | $49,515,000 | 9 |
States and political subdivisions in the U.S. | $3,147,466,000 | 18 |
Commercial banks and other depository institutions in U.S. | $535,231,000 | 18 |
Banks in foreign countries | $9,780,000 | 30 |
Foreign governments and official institutions | $0 | 45 |
Deposits held in foreign offices | $3,488,892,000 | 25 |
Memoranda: | ||
Transaction accounts | $3,025,357,000 | 32 |
Demand deposits | $2,337,127,000 | 33 |
Nontransaction accounts | $37,767,389,000 | 24 |
Money market deposit accounts (MMDAs) | $25,856,360,000 | 20 |
Other savings deposits (excluding MMDAs) | $1,830,851,000 | 51 |
Total time deposits | $10,080,178,000 | 35 |
Total time and savings deposits | $38,455,619,000 | 22 |
Noninterest-bearing deposits | $13,464,330,000 | 14 |
Interest-bearing deposits | $27,328,416,000 | 31 |
Retail deposits | $32,481,734,000 | 25 |
Estimated insured deposits | $18,963,954,000 | 32 |
IRAs and Keogh plan accounts | $549,390,000 | 62 |
Brokered deposits | $0 | 3,397 |
Fully insured brokered deposits | $0 | 3,224 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 31 |
Interest-bearing deposits | $3,488,892,000 | 24 |
2008-03-31 | Rank | |
Total deposits | $46,842,419,000 | 25 |
Deposits held in domestic offices | $43,288,387,000 | 23 |
Individuals, partnerships, and corporations | $38,976,427,000 | 24 |
U.S. Government | $47,480,000 | 12 |
States and political subdivisions in the U.S. | $3,343,775,000 | 17 |
Commercial banks and other depository institutions in U.S. | $756,714,000 | 10 |
Banks in foreign countries | $8,311,000 | 33 |
Foreign governments and official institutions | $155,680,000 | 6 |
Deposits held in foreign offices | $3,554,032,000 | 25 |
Memoranda: | ||
Transaction accounts | $3,803,987,000 | 24 |
Demand deposits | $3,106,627,000 | 21 |
Nontransaction accounts | $39,484,400,000 | 24 |
Money market deposit accounts (MMDAs) | $25,761,058,000 | 19 |
Other savings deposits (excluding MMDAs) | $1,840,393,000 | 52 |
Total time deposits | $11,882,949,000 | 29 |
Total time and savings deposits | $40,181,760,000 | 24 |
Noninterest-bearing deposits | $14,015,111,000 | 13 |
Interest-bearing deposits | $29,273,276,000 | 29 |
Retail deposits | $33,411,980,000 | 24 |
Estimated insured deposits | $19,572,489,000 | 30 |
IRAs and Keogh plan accounts | $555,824,000 | 62 |
Brokered deposits | $0 | 3,344 |
Fully insured brokered deposits | $0 | 3,163 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 31 |
Interest-bearing deposits | $3,554,032,000 | 24 |
2007-12-31 | Rank | |
Total deposits | $44,257,893,000 | 26 |
Deposits held in domestic offices | $40,694,287,000 | 24 |
Individuals, partnerships, and corporations | $36,492,516,000 | 24 |
U.S. Government | $56,296,000 | 11 |
States and political subdivisions in the U.S. | $3,188,214,000 | 18 |
Commercial banks and other depository institutions in U.S. | $731,839,000 | 10 |
Banks in foreign countries | $7,658,000 | 36 |
Foreign governments and official institutions | $217,764,000 | 6 |
Deposits held in foreign offices | $3,563,606,000 | 26 |
Memoranda: | ||
Transaction accounts | $3,994,825,000 | 22 |
Demand deposits | $3,317,504,000 | 23 |
Nontransaction accounts | $36,699,462,000 | 25 |
Money market deposit accounts (MMDAs) | $24,735,292,000 | 18 |
Other savings deposits (excluding MMDAs) | $1,781,946,000 | 53 |
Total time deposits | $10,182,226,000 | 35 |
Total time and savings deposits | $37,376,783,000 | 25 |
Noninterest-bearing deposits | $13,820,094,000 | 13 |
Interest-bearing deposits | $26,874,193,000 | 30 |
Retail deposits | $32,936,610,000 | 24 |
Estimated insured deposits | $17,695,881,000 | 31 |
IRAs and Keogh plan accounts | $563,815,000 | 61 |
Brokered deposits | $757,000 | 3,003 |
Fully insured brokered deposits | $757,000 | 2,803 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 31 |
Interest-bearing deposits | $3,563,606,000 | 26 |
2007-09-30 | Rank | |
Total deposits | $44,235,479,000 | 25 |
Deposits held in domestic offices | $39,912,801,000 | 24 |
Individuals, partnerships, and corporations | $36,742,788,000 | 23 |
U.S. Government | $66,390,000 | 9 |
States and political subdivisions in the U.S. | $2,299,258,000 | 22 |
Commercial banks and other depository institutions in U.S. | $641,373,000 | 15 |
Banks in foreign countries | $12,117,000 | 32 |
Foreign governments and official institutions | $150,875,000 | 6 |
Deposits held in foreign offices | $4,322,678,000 | 23 |
Memoranda: | ||
Transaction accounts | $2,747,683,000 | 30 |
Demand deposits | $2,092,226,000 | 32 |
Nontransaction accounts | $37,165,118,000 | 24 |
Money market deposit accounts (MMDAs) | $25,704,681,000 | 20 |
Other savings deposits (excluding MMDAs) | $1,839,527,000 | 54 |
Total time deposits | $9,620,910,000 | 36 |
Total time and savings deposits | $37,820,575,000 | 23 |
Noninterest-bearing deposits | $13,711,179,000 | 12 |
Interest-bearing deposits | $26,201,622,000 | 29 |
Retail deposits | $32,742,782,000 | 27 |
Estimated insured deposits | $18,452,904,000 | 30 |
IRAs and Keogh plan accounts | $566,691,000 | 61 |
Brokered deposits | $757,000 | 2,993 |
Fully insured brokered deposits | $757,000 | 2,776 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 30 |
Interest-bearing deposits | $4,322,678,000 | 22 |
2007-06-30 | Rank | |
Total deposits | $43,445,837,000 | 24 |
Deposits held in domestic offices | $40,650,535,000 | 21 |
Individuals, partnerships, and corporations | $37,477,704,000 | 21 |
U.S. Government | $63,261,000 | 10 |
States and political subdivisions in the U.S. | $1,759,435,000 | 26 |
Commercial banks and other depository institutions in U.S. | $762,918,000 | 12 |
Banks in foreign countries | $9,128,000 | 37 |
Foreign governments and official institutions | $578,089,000 | 3 |
Deposits held in foreign offices | $2,795,302,000 | 24 |
Memoranda: | ||
Transaction accounts | $3,407,331,000 | 24 |
Demand deposits | $2,762,310,000 | 22 |
Nontransaction accounts | $37,243,204,000 | 21 |
Money market deposit accounts (MMDAs) | $25,557,736,000 | 19 |
Other savings deposits (excluding MMDAs) | $1,871,014,000 | 59 |
Total time deposits | $9,814,454,000 | 30 |
Total time and savings deposits | $37,888,225,000 | 21 |
Noninterest-bearing deposits | $14,955,381,000 | 10 |
Interest-bearing deposits | $25,695,154,000 | 28 |
Retail deposits | $33,179,791,000 | 23 |
Estimated insured deposits | $19,190,121,000 | 26 |
IRAs and Keogh plan accounts | $573,065,000 | 60 |
Brokered deposits | $757,000 | 3,012 |
Fully insured brokered deposits | $757,000 | 2,775 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 31 |
Interest-bearing deposits | $2,795,302,000 | 23 |
2007-03-31 | Rank | |
Total deposits | $45,424,794,000 | 22 |
Deposits held in domestic offices | $42,530,846,000 | 21 |
Individuals, partnerships, and corporations | $39,200,696,000 | 21 |
U.S. Government | $65,572,000 | 11 |
States and political subdivisions in the U.S. | $2,037,332,000 | 23 |
Commercial banks and other depository institutions in U.S. | $728,626,000 | 10 |
Banks in foreign countries | $13,414,000 | 25 |
Foreign governments and official institutions | $485,206,000 | 2 |
Deposits held in foreign offices | $2,893,948,000 | 23 |
Memoranda: | ||
Transaction accounts | $4,063,470,000 | 19 |
Demand deposits | $3,355,456,000 | 18 |
Nontransaction accounts | $38,467,376,000 | 21 |
Money market deposit accounts (MMDAs) | $26,141,969,000 | 18 |
Other savings deposits (excluding MMDAs) | $2,051,793,000 | 53 |
Total time deposits | $10,273,614,000 | 29 |
Total time and savings deposits | $39,175,390,000 | 20 |
Noninterest-bearing deposits | $16,186,595,000 | 10 |
Interest-bearing deposits | $26,344,251,000 | 29 |
Retail deposits | $34,441,584,000 | 24 |
Estimated insured deposits | $19,164,043,000 | 28 |
IRAs and Keogh plan accounts | $569,028,000 | 60 |
Brokered deposits | $757,000 | 2,998 |
Fully insured brokered deposits | $757,000 | 2,759 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 29 |
Interest-bearing deposits | $2,893,948,000 | 22 |
2006-12-31 | Rank | |
Total deposits | $43,916,662,000 | 23 |
Deposits held in domestic offices | $40,896,558,000 | 21 |
Individuals, partnerships, and corporations | $37,710,765,000 | 21 |
U.S. Government | $66,088,000 | 10 |
States and political subdivisions in the U.S. | $1,824,602,000 | 25 |
Commercial banks and other depository institutions in U.S. | $822,792,000 | 13 |
Banks in foreign countries | $13,300,000 | 31 |
Foreign governments and official institutions | $459,011,000 | 2 |
Deposits held in foreign offices | $3,020,104,000 | 25 |
Memoranda: | ||
Transaction accounts | $4,662,355,000 | 16 |
Demand deposits | $4,005,316,000 | 16 |
Nontransaction accounts | $36,234,203,000 | 22 |
Money market deposit accounts (MMDAs) | $25,646,793,000 | 15 |
Other savings deposits (excluding MMDAs) | $2,088,483,000 | 52 |
Total time deposits | $8,498,927,000 | 39 |
Total time and savings deposits | $36,891,242,000 | 22 |
Noninterest-bearing deposits | $17,122,022,000 | 10 |
Interest-bearing deposits | $23,774,536,000 | 31 |
Retail deposits | $34,518,785,000 | 20 |
Estimated insured deposits | $19,254,446,000 | 25 |
IRAs and Keogh plan accounts | $569,876,000 | 59 |
Brokered deposits | $27,868,000 | 870 |
Fully insured brokered deposits | $27,868,000 | 778 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 27 |
Interest-bearing deposits | $3,020,104,000 | 25 |
2006-09-30 | Rank | |
Total deposits | $44,031,344,000 | 24 |
Deposits held in domestic offices | $40,971,749,000 | 22 |
Individuals, partnerships, and corporations | $37,858,809,000 | 22 |
U.S. Government | $63,859,000 | 10 |
States and political subdivisions in the U.S. | $1,777,244,000 | 24 |
Commercial banks and other depository institutions in U.S. | $842,941,000 | 13 |
Banks in foreign countries | $8,446,000 | 39 |
Foreign governments and official institutions | $420,450,000 | 2 |
Deposits held in foreign offices | $3,059,595,000 | 23 |
Memoranda: | ||
Transaction accounts | $3,842,200,000 | 20 |
Demand deposits | $3,128,190,000 | 20 |
Nontransaction accounts | $37,129,549,000 | 21 |
Money market deposit accounts (MMDAs) | $26,375,432,000 | 15 |
Other savings deposits (excluding MMDAs) | $2,203,912,000 | 47 |
Total time deposits | $8,550,204,000 | 41 |
Total time and savings deposits | $37,843,559,000 | 21 |
Noninterest-bearing deposits | $17,465,376,000 | 7 |
Interest-bearing deposits | $23,506,373,000 | 31 |
Retail deposits | $34,535,754,000 | 19 |
Estimated insured deposits | $18,052,782,000 | 27 |
IRAs and Keogh plan accounts | $574,421,000 | 58 |
Brokered deposits | $27,958,000 | 875 |
Fully insured brokered deposits | $27,958,000 | 782 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 28 |
Interest-bearing deposits | $3,059,595,000 | 23 |
2006-06-30 | Rank | |
Total deposits | $42,385,551,000 | 22 |
Deposits held in domestic offices | $39,743,303,000 | 22 |
Individuals, partnerships, and corporations | $36,817,234,000 | 22 |
U.S. Government | $63,486,000 | 7 |
States and political subdivisions in the U.S. | $1,780,937,000 | 23 |
Commercial banks and other depository institutions in U.S. | $713,359,000 | 16 |
Banks in foreign countries | $9,960,000 | 36 |
Foreign governments and official institutions | $358,327,000 | 2 |
Deposits held in foreign offices | $2,642,248,000 | 26 |
Memoranda: | ||
Transaction accounts | $5,031,488,000 | 16 |
Demand deposits | $4,292,146,000 | 17 |
Nontransaction accounts | $34,711,815,000 | 21 |
Money market deposit accounts (MMDAs) | $25,413,837,000 | 16 |
Other savings deposits (excluding MMDAs) | $2,268,938,000 | 49 |
Total time deposits | $7,029,040,000 | 50 |
Total time and savings deposits | $35,451,157,000 | 21 |
Noninterest-bearing deposits | $18,157,394,000 | 8 |
Interest-bearing deposits | $21,585,909,000 | 35 |
Retail deposits | $34,634,386,000 | 18 |
Estimated insured deposits | $14,600,894,000 | 39 |
IRAs and Keogh plan accounts | $581,859,000 | 59 |
Brokered deposits | $43,264,000 | 636 |
Fully insured brokered deposits | $43,264,000 | 568 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $1,000 | 27 |
Interest-bearing deposits | $2,642,247,000 | 26 |
2006-03-31 | Rank | |
Total deposits | $40,925,467,000 | 22 |
Deposits held in domestic offices | $38,705,375,000 | 20 |
Individuals, partnerships, and corporations | $35,820,594,000 | 21 |
U.S. Government | $74,016,000 | 7 |
States and political subdivisions in the U.S. | $1,851,878,000 | 21 |
Commercial banks and other depository institutions in U.S. | $703,603,000 | 14 |
Banks in foreign countries | $28,362,000 | 22 |
Foreign governments and official institutions | $226,922,000 | 2 |
Deposits held in foreign offices | $2,220,092,000 | 26 |
Memoranda: | ||
Transaction accounts | $5,468,227,000 | 14 |
Demand deposits | $4,729,855,000 | 15 |
Nontransaction accounts | $33,237,148,000 | 22 |
Money market deposit accounts (MMDAs) | $26,026,919,000 | 15 |
Other savings deposits (excluding MMDAs) | $2,455,527,000 | 46 |
Total time deposits | $4,754,702,000 | 71 |
Total time and savings deposits | $33,975,520,000 | 21 |
Noninterest-bearing deposits | $18,130,429,000 | 7 |
Interest-bearing deposits | $20,574,946,000 | 35 |
Retail deposits | $35,779,486,000 | 17 |
Estimated insured deposits | $20,131,646,000 | 26 |
IRAs and Keogh plan accounts | $583,516,000 | 58 |
Brokered deposits | $43,339,000 | 575 |
Fully insured brokered deposits | $43,339,000 | 517 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $120,780,000 | 12 |
Interest-bearing deposits | $2,099,312,000 | 26 |
2005-12-31 | Rank | |
Total deposits | $41,838,137,000 | 20 |
Deposits held in domestic offices | $39,407,016,000 | 19 |
Individuals, partnerships, and corporations | $36,025,692,000 | 21 |
U.S. Government | $80,197,000 | 7 |
States and political subdivisions in the U.S. | $2,213,131,000 | 17 |
Commercial banks and other depository institutions in U.S. | $831,675,000 | 10 |
Banks in foreign countries | $32,867,000 | 20 |
Foreign governments and official institutions | $223,454,000 | 3 |
Deposits held in foreign offices | $2,431,121,000 | 25 |
Memoranda: | ||
Transaction accounts | $5,146,816,000 | 16 |
Demand deposits | $4,362,981,000 | 17 |
Nontransaction accounts | $34,260,200,000 | 20 |
Money market deposit accounts (MMDAs) | $27,730,864,000 | 14 |
Other savings deposits (excluding MMDAs) | $2,502,510,000 | 48 |
Total time deposits | $4,026,826,000 | 74 |
Total time and savings deposits | $35,044,035,000 | 20 |
Noninterest-bearing deposits | $19,580,467,000 | 7 |
Interest-bearing deposits | $19,826,549,000 | 35 |
Retail deposits | $37,117,181,000 | 16 |
Estimated insured deposits | $19,624,836,000 | 26 |
IRAs and Keogh plan accounts | $589,546,000 | 56 |
Brokered deposits | $64,607,000 | 389 |
Fully insured brokered deposits | $64,607,000 | 345 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $367,532,000 | 8 |
Interest-bearing deposits | $2,063,589,000 | 27 |
2005-09-30 | Rank | |
Total deposits | $44,129,021,000 | 19 |
Deposits held in domestic offices | $41,205,236,000 | 17 |
Individuals, partnerships, and corporations | $38,312,276,000 | 18 |
U.S. Government | $72,190,000 | 7 |
States and political subdivisions in the U.S. | $2,045,640,000 | 19 |
Commercial banks and other depository institutions in U.S. | $702,511,000 | 12 |
Banks in foreign countries | $72,619,000 | 13 |
Foreign governments and official institutions | $0 | 51 |
Deposits held in foreign offices | $2,923,785,000 | 22 |
Memoranda: | ||
Transaction accounts | $5,286,558,000 | 16 |
Demand deposits | $4,495,015,000 | 15 |
Nontransaction accounts | $35,918,678,000 | 19 |
Money market deposit accounts (MMDAs) | $28,789,369,000 | 14 |
Other savings deposits (excluding MMDAs) | $2,585,675,000 | 46 |
Total time deposits | $4,543,634,000 | 67 |
Total time and savings deposits | $36,710,221,000 | 19 |
Noninterest-bearing deposits | $20,639,508,000 | 7 |
Interest-bearing deposits | $20,565,728,000 | 31 |
Retail deposits | $38,440,500,000 | 16 |
Estimated insured deposits | $21,905,012,000 | 23 |
IRAs and Keogh plan accounts | $603,581,000 | 52 |
Brokered deposits | $64,607,000 | 380 |
Fully insured brokered deposits | $64,607,000 | 339 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $409,886,000 | 7 |
Interest-bearing deposits | $2,513,899,000 | 25 |
2005-06-30 | Rank | |
Total deposits | $44,166,177,000 | 19 |
Deposits held in domestic offices | $41,105,060,000 | 17 |
Individuals, partnerships, and corporations | $38,617,985,000 | 17 |
U.S. Government | $65,817,000 | 7 |
States and political subdivisions in the U.S. | $1,599,948,000 | 22 |
Commercial banks and other depository institutions in U.S. | $712,825,000 | 14 |
Banks in foreign countries | $108,485,000 | 13 |
Foreign governments and official institutions | $0 | 47 |
Deposits held in foreign offices | $3,061,117,000 | 22 |
Memoranda: | ||
Transaction accounts | $6,340,952,000 | 13 |
Demand deposits | $4,722,905,000 | 16 |
Nontransaction accounts | $34,764,108,000 | 18 |
Money market deposit accounts (MMDAs) | $27,454,196,000 | 14 |
Other savings deposits (excluding MMDAs) | $2,648,656,000 | 46 |
Total time deposits | $4,661,256,000 | 61 |
Total time and savings deposits | $36,382,155,000 | 17 |
Noninterest-bearing deposits | $20,757,824,000 | 7 |
Interest-bearing deposits | $20,347,236,000 | 33 |
Retail deposits | $38,253,343,000 | 15 |
Estimated insured deposits | $25,245,244,000 | 16 |
IRAs and Keogh plan accounts | $618,967,000 | 49 |
Brokered deposits | $93,093,000 | 270 |
Fully insured brokered deposits | $93,093,000 | 243 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $383,207,000 | 10 |
Interest-bearing deposits | $2,677,910,000 | 25 |
2005-03-31 | Rank | |
Total deposits | $43,129,572,000 | 19 |
Deposits held in domestic offices | $40,029,874,000 | 17 |
Individuals, partnerships, and corporations | $37,140,238,000 | 18 |
U.S. Government | $74,167,000 | 10 |
States and political subdivisions in the U.S. | $1,926,534,000 | 18 |
Commercial banks and other depository institutions in U.S. | $794,564,000 | 11 |
Banks in foreign countries | $94,371,000 | 13 |
Foreign governments and official institutions | $0 | 51 |
Deposits held in foreign offices | $3,099,698,000 | 26 |
Memoranda: | ||
Transaction accounts | $6,495,812,000 | 14 |
Demand deposits | $4,835,324,000 | 17 |
Nontransaction accounts | $33,534,062,000 | 17 |
Money market deposit accounts (MMDAs) | $26,268,688,000 | 15 |
Other savings deposits (excluding MMDAs) | $2,612,836,000 | 47 |
Total time deposits | $4,652,538,000 | 59 |
Total time and savings deposits | $35,194,550,000 | 17 |
Noninterest-bearing deposits | $20,560,630,000 | 8 |
Interest-bearing deposits | $19,469,244,000 | 35 |
Retail deposits | $37,218,884,000 | 16 |
Estimated insured deposits | $23,673,424,000 | 20 |
IRAs and Keogh plan accounts | $631,870,000 | 49 |
Brokered deposits | $93,113,000 | 252 |
Fully insured brokered deposits | $93,113,000 | 227 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $397,804,000 | 9 |
Interest-bearing deposits | $2,701,894,000 | 26 |
2004-12-31 | Rank | |
Total deposits | $41,303,938,000 | 19 |
Deposits held in domestic offices | $38,715,030,000 | 18 |
Individuals, partnerships, and corporations | $35,759,204,000 | 19 |
U.S. Government | $47,855,000 | 12 |
States and political subdivisions in the U.S. | $2,073,217,000 | 18 |
Commercial banks and other depository institutions in U.S. | $764,453,000 | 13 |
Banks in foreign countries | $70,301,000 | 15 |
Foreign governments and official institutions | $0 | 49 |
Deposits held in foreign offices | $2,588,908,000 | 27 |
Memoranda: | ||
Transaction accounts | $6,985,484,000 | 13 |
Demand deposits | $5,414,710,000 | 13 |
Nontransaction accounts | $31,729,546,000 | 17 |
Money market deposit accounts (MMDAs) | $24,788,950,000 | 15 |
Other savings deposits (excluding MMDAs) | $2,734,986,000 | 45 |
Total time deposits | $4,205,610,000 | 61 |
Total time and savings deposits | $33,300,320,000 | 17 |
Noninterest-bearing deposits | $19,215,749,000 | 8 |
Interest-bearing deposits | $19,499,281,000 | 34 |
Retail deposits | $36,393,790,000 | 16 |
Estimated insured deposits | $20,321,035,000 | 23 |
IRAs and Keogh plan accounts | $633,547,000 | 49 |
Brokered deposits | $365,239,000 | 104 |
Fully insured brokered deposits | $99,769,000 | 199 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $436,059,000 | 8 |
Interest-bearing deposits | $2,152,849,000 | 29 |
2004-09-30 | Rank | |
Total deposits | $40,330,592,000 | 20 |
Deposits held in domestic offices | $36,964,924,000 | 20 |
Individuals, partnerships, and corporations | $34,273,524,000 | 20 |
U.S. Government | $65,315,000 | 13 |
States and political subdivisions in the U.S. | $1,744,208,000 | 22 |
Commercial banks and other depository institutions in U.S. | $807,497,000 | 11 |
Banks in foreign countries | $74,380,000 | 14 |
Foreign governments and official institutions | $0 | 55 |
Deposits held in foreign offices | $3,365,668,000 | 25 |
Memoranda: | ||
Transaction accounts | $5,593,444,000 | 17 |
Demand deposits | $4,186,002,000 | 16 |
Nontransaction accounts | $31,371,480,000 | 18 |
Money market deposit accounts (MMDAs) | $25,119,588,000 | 15 |
Other savings deposits (excluding MMDAs) | $2,690,915,000 | 47 |
Total time deposits | $3,560,977,000 | 71 |
Total time and savings deposits | $32,778,922,000 | 18 |
Noninterest-bearing deposits | $19,025,718,000 | 9 |
Interest-bearing deposits | $17,939,206,000 | 36 |
Retail deposits | $34,951,747,000 | 17 |
Estimated insured deposits | $20,967,392,000 | 23 |
IRAs and Keogh plan accounts | $549,600,000 | 61 |
Brokered deposits | $0 | 2,382 |
Fully insured brokered deposits | $0 | 2,177 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $719,578,000 | 7 |
Interest-bearing deposits | $2,646,090,000 | 27 |
2004-06-30 | Rank | |
Total deposits | $40,345,680,000 | 20 |
Deposits held in domestic offices | $37,268,644,000 | 19 |
Individuals, partnerships, and corporations | $34,417,528,000 | 20 |
U.S. Government | $61,351,000 | 11 |
States and political subdivisions in the U.S. | $1,898,774,000 | 19 |
Commercial banks and other depository institutions in U.S. | $811,627,000 | 13 |
Banks in foreign countries | $79,364,000 | 15 |
Foreign governments and official institutions | $0 | 50 |
Deposits held in foreign offices | $3,077,036,000 | 30 |
Memoranda: | ||
Transaction accounts | $6,074,078,000 | 16 |
Demand deposits | $4,763,885,000 | 16 |
Nontransaction accounts | $31,194,566,000 | 18 |
Money market deposit accounts (MMDAs) | $25,046,161,000 | 16 |
Other savings deposits (excluding MMDAs) | $2,435,053,000 | 50 |
Total time deposits | $3,713,352,000 | 67 |
Total time and savings deposits | $32,504,759,000 | 18 |
Noninterest-bearing deposits | $19,266,258,000 | 9 |
Interest-bearing deposits | $18,002,386,000 | 34 |
Retail deposits | $35,132,434,000 | 17 |
Estimated insured deposits | $19,500,730,000 | 25 |
IRAs and Keogh plan accounts | $547,198,000 | 60 |
Brokered deposits | $7,556,000 | 1,056 |
Fully insured brokered deposits | $7,556,000 | 919 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $733,502,000 | 7 |
Interest-bearing deposits | $2,343,534,000 | 30 |
2004-03-31 | Rank | |
Total deposits | $39,893,852,000 | 20 |
Deposits held in domestic offices | $37,000,376,000 | 19 |
Individuals, partnerships, and corporations | $34,063,208,000 | 20 |
U.S. Government | $68,388,000 | 11 |
States and political subdivisions in the U.S. | $1,946,492,000 | 20 |
Commercial banks and other depository institutions in U.S. | $824,844,000 | 13 |
Banks in foreign countries | $97,444,000 | 14 |
Foreign governments and official institutions | $0 | 52 |
Deposits held in foreign offices | $2,893,476,000 | 25 |
Memoranda: | ||
Transaction accounts | $6,334,583,000 | 14 |
Demand deposits | $4,931,790,000 | 15 |
Nontransaction accounts | $30,665,793,000 | 18 |
Money market deposit accounts (MMDAs) | $24,011,795,000 | 16 |
Other savings deposits (excluding MMDAs) | $2,609,282,000 | 43 |
Total time deposits | $4,044,716,000 | 56 |
Total time and savings deposits | $32,068,586,000 | 18 |
Noninterest-bearing deposits | $18,741,362,000 | 9 |
Interest-bearing deposits | $18,259,014,000 | 32 |
Retail deposits | $34,580,303,000 | 17 |
Estimated insured deposits | $19,698,633,000 | 24 |
IRAs and Keogh plan accounts | $528,282,000 | 62 |
Brokered deposits | $5,873,000 | 1,106 |
Fully insured brokered deposits | $5,873,000 | 971 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $661,120,000 | 7 |
Interest-bearing deposits | $2,232,356,000 | 31 |
2003-12-31 | Rank | |
Total deposits | $36,864,331,000 | 20 |
Deposits held in domestic offices | $33,824,680,000 | 20 |
Individuals, partnerships, and corporations | $31,117,795,000 | 20 |
U.S. Government | $68,682,000 | 13 |
States and political subdivisions in the U.S. | $1,535,360,000 | 21 |
Commercial banks and other depository institutions in U.S. | $993,420,000 | 10 |
Banks in foreign countries | $109,423,000 | 15 |
Foreign governments and official institutions | $0 | 50 |
Deposits held in foreign offices | $3,039,651,000 | 25 |
Memoranda: | ||
Transaction accounts | $6,025,436,000 | 14 |
Demand deposits | $4,698,179,000 | 14 |
Nontransaction accounts | $27,799,244,000 | 17 |
Money market deposit accounts (MMDAs) | $21,634,401,000 | 15 |
Other savings deposits (excluding MMDAs) | $2,216,705,000 | 47 |
Total time deposits | $3,948,138,000 | 49 |
Total time and savings deposits | $29,126,501,000 | 20 |
Noninterest-bearing deposits | $16,668,476,000 | 10 |
Interest-bearing deposits | $17,156,204,000 | 32 |
Retail deposits | $31,515,398,000 | 18 |
Estimated insured deposits | $17,664,899,000 | 25 |
IRAs and Keogh plan accounts | $532,088,000 | 62 |
Brokered deposits | $0 | 2,097 |
Fully insured brokered deposits | $0 | 1,934 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $619,328,000 | 7 |
Interest-bearing deposits | $2,420,323,000 | 26 |
2003-09-30 | Rank | |
Total deposits | $37,023,305,000 | 22 |
Deposits held in domestic offices | $34,187,575,000 | 21 |
Individuals, partnerships, and corporations | $31,391,231,000 | 21 |
U.S. Government | $70,593,000 | 12 |
States and political subdivisions in the U.S. | $1,691,542,000 | 21 |
Commercial banks and other depository institutions in U.S. | $923,785,000 | 11 |
Banks in foreign countries | $110,424,000 | 13 |
Foreign governments and official institutions | $0 | 57 |
Deposits held in foreign offices | $2,835,730,000 | 26 |
Memoranda: | ||
Transaction accounts | $6,266,270,000 | 14 |
Demand deposits | $4,881,285,000 | 14 |
Nontransaction accounts | $27,921,305,000 | 19 |
Money market deposit accounts (MMDAs) | $21,779,834,000 | 14 |
Other savings deposits (excluding MMDAs) | $2,168,837,000 | 49 |
Total time deposits | $3,972,634,000 | 44 |
Total time and savings deposits | $29,306,290,000 | 21 |
Noninterest-bearing deposits | $16,859,378,000 | 10 |
Interest-bearing deposits | $17,328,197,000 | 30 |
Retail deposits | $31,902,832,000 | 19 |
Estimated insured deposits | $18,670,819,000 | 24 |
IRAs and Keogh plan accounts | $520,854,000 | 61 |
Brokered deposits | $0 | 2,051 |
Fully insured brokered deposits | $0 | 1,885 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $556,748,000 | 8 |
Interest-bearing deposits | $2,278,982,000 | 28 |
2003-06-30 | Rank | |
Total deposits | $36,587,736,000 | 21 |
Deposits held in domestic offices | $33,707,166,000 | 20 |
Individuals, partnerships, and corporations | $30,676,375,000 | 20 |
U.S. Government | $69,161,000 | 14 |
States and political subdivisions in the U.S. | $1,833,675,000 | 15 |
Commercial banks and other depository institutions in U.S. | $1,018,706,000 | 11 |
Banks in foreign countries | $109,249,000 | 13 |
Foreign governments and official institutions | $0 | 54 |
Deposits held in foreign offices | $2,880,570,000 | 25 |
Memoranda: | ||
Transaction accounts | $8,793,646,000 | 11 |
Demand deposits | $7,569,727,000 | 12 |
Nontransaction accounts | $24,913,520,000 | 22 |
Money market deposit accounts (MMDAs) | $18,796,362,000 | 14 |
Other savings deposits (excluding MMDAs) | $2,070,711,000 | 54 |
Total time deposits | $4,046,447,000 | 47 |
Total time and savings deposits | $26,137,439,000 | 23 |
Noninterest-bearing deposits | $17,203,665,000 | 11 |
Interest-bearing deposits | $16,503,501,000 | 32 |
Retail deposits | $31,298,706,000 | 19 |
Estimated insured deposits | $19,726,375,000 | 24 |
IRAs and Keogh plan accounts | $520,060,000 | 61 |
Brokered deposits | $0 | 2,006 |
Fully insured brokered deposits | $0 | 1,832 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $490,418,000 | 8 |
Interest-bearing deposits | $2,390,152,000 | 25 |
2003-03-31 | Rank | |
Total deposits | $34,498,988,000 | 20 |
Deposits held in domestic offices | $31,681,326,000 | 20 |
Individuals, partnerships, and corporations | $29,210,426,000 | 21 |
U.S. Government | $74,706,000 | 13 |
States and political subdivisions in the U.S. | $1,584,365,000 | 19 |
Commercial banks and other depository institutions in U.S. | $726,129,000 | 14 |
Banks in foreign countries | $85,700,000 | 13 |
Foreign governments and official institutions | $0 | 58 |
Deposits held in foreign offices | $2,817,662,000 | 23 |
Memoranda: | ||
Transaction accounts | $8,201,662,000 | 11 |
Demand deposits | $6,929,457,000 | 11 |
Nontransaction accounts | $23,479,664,000 | 21 |
Money market deposit accounts (MMDAs) | $17,169,992,000 | 13 |
Other savings deposits (excluding MMDAs) | $2,017,346,000 | 51 |
Total time deposits | $4,292,326,000 | 41 |
Total time and savings deposits | $24,751,869,000 | 24 |
Noninterest-bearing deposits | $15,727,454,000 | 10 |
Interest-bearing deposits | $15,953,872,000 | 31 |
Retail deposits | $29,058,090,000 | 17 |
Estimated insured deposits | $18,456,330,000 | 23 |
IRAs and Keogh plan accounts | $512,040,000 | 62 |
Brokered deposits | $0 | 1,945 |
Fully insured brokered deposits | $0 | 1,768 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $434,353,000 | 8 |
Interest-bearing deposits | $2,383,309,000 | 23 |
2002-12-31 | Rank | |
Total deposits | $34,323,110,000 | 20 |
Deposits held in domestic offices | $30,827,465,000 | 20 |
Individuals, partnerships, and corporations | $28,616,544,000 | 21 |
U.S. Government | $78,062,000 | 13 |
States and political subdivisions in the U.S. | $1,362,760,000 | 18 |
Commercial banks and other depository institutions in U.S. | $672,572,000 | 17 |
Banks in foreign countries | $97,527,000 | 16 |
Foreign governments and official institutions | $0 | 60 |
Deposits held in foreign offices | $3,495,645,000 | 22 |
Memoranda: | ||
Transaction accounts | $8,207,791,000 | 11 |
Demand deposits | $6,953,259,000 | 10 |
Nontransaction accounts | $22,619,674,000 | 22 |
Money market deposit accounts (MMDAs) | $16,629,720,000 | 13 |
Other savings deposits (excluding MMDAs) | $1,913,057,000 | 53 |
Total time deposits | $4,076,897,000 | 49 |
Total time and savings deposits | $23,874,206,000 | 25 |
Noninterest-bearing deposits | $15,569,031,000 | 10 |
Interest-bearing deposits | $15,258,434,000 | 32 |
Retail deposits | $28,449,016,000 | 17 |
Estimated insured deposits | $17,614,552,000 | 23 |
IRAs and Keogh plan accounts | $502,383,000 | 65 |
Brokered deposits | $0 | 1,890 |
Fully insured brokered deposits | $0 | 1,716 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $583,922,000 | 7 |
Interest-bearing deposits | $2,911,723,000 | 25 |
2001-12-31 | Rank | |
Total deposits | $29,823,365,000 | 23 |
Deposits held in domestic offices | $26,518,495,000 | 21 |
Individuals, partnerships, and corporations | $24,721,855,000 | 24 |
U.S. Government | $65,182,000 | 12 |
States and political subdivisions in the U.S. | $1,038,350,000 | 22 |
Commercial banks and other depository institutions in U.S. | $613,948,000 | 15 |
Banks in foreign countries | $79,160,000 | 18 |
Foreign governments and official institutions | $0 | 82 |
Deposits held in foreign offices | $3,304,870,000 | 21 |
Memoranda: | ||
Transaction accounts | $10,261,675,000 | 10 |
Demand deposits | $9,517,805,000 | 10 |
Nontransaction accounts | $16,256,820,000 | 28 |
Money market deposit accounts (MMDAs) | $9,191,088,000 | 22 |
Other savings deposits (excluding MMDAs) | $1,539,870,000 | 57 |
Total time deposits | $5,525,862,000 | 37 |
Total time and savings deposits | $17,000,690,000 | 34 |
Noninterest-bearing deposits | $12,357,332,000 | 10 |
Interest-bearing deposits | $14,161,163,000 | 37 |
Retail deposits | $22,853,321,000 | 23 |
Estimated insured deposits | $11,379,776,000 | 42 |
IRAs and Keogh plan accounts | $478,662,000 | 69 |
Brokered deposits | $0 | 1,711 |
Fully insured brokered deposits | $0 | 1,554 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $404,800,000 | 10 |
Interest-bearing deposits | $2,900,070,000 | 22 |
2000-12-31 | Rank | |
Total deposits | $28,770,297,000 | 24 |
Deposits held in domestic offices | $24,906,791,000 | 24 |
Individuals, partnerships, and corporations | $23,146,853,000 | 25 |
U.S. Government | $67,409,000 | 11 |
States and political subdivisions in the U.S. | $884,089,000 | 24 |
Commercial banks and other depository institutions in U.S. | $728,722,000 | 11 |
Banks in foreign countries | $79,718,000 | 17 |
Foreign governments and official institutions | $0 | 52 |
Deposits held in foreign offices | $3,863,506,000 | 21 |
Memoranda: | ||
Transaction accounts | $8,846,881,000 | 10 |
Demand deposits | $8,184,186,000 | 10 |
Nontransaction accounts | $16,059,910,000 | 26 |
Money market deposit accounts (MMDAs) | $8,336,775,000 | 20 |
Other savings deposits (excluding MMDAs) | $1,343,630,000 | 57 |
Total time deposits | $6,379,505,000 | 34 |
Total time and savings deposits | $16,722,605,000 | 30 |
Noninterest-bearing deposits | $10,919,974,000 | 10 |
Interest-bearing deposits | $13,986,817,000 | 38 |
Retail deposits | $20,348,978,000 | 24 |
Estimated insured deposits | $11,039,449,000 | 44 |
IRAs and Keogh plan accounts | $470,929,000 | 79 |
Brokered deposits | $13,750,000 | 451 |
Fully insured brokered deposits | $3,750,000 | 755 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $323,879,000 | 11 |
Interest-bearing deposits | $3,539,627,000 | 22 |
1999-12-31 | Rank | |
Total deposits | $27,478,015,000 | 22 |
Deposits held in domestic offices | $23,676,448,000 | 21 |
Individuals, partnerships, and corporations | $22,262,287,000 | 22 |
U.S. Government | $8,794,000 | 47 |
States and political subdivisions in the U.S. | $774,408,000 | 25 |
Commercial banks and other depository institutions in U.S. | $525,738,000 | 18 |
Banks in foreign countries | $105,221,000 | 12 |
Foreign governments and official institutions | $0 | 58 |
Deposits held in foreign offices | $3,801,567,000 | 19 |
Memoranda: | ||
Transaction accounts | $7,940,216,000 | 9 |
Demand deposits | $7,015,517,000 | 9 |
Nontransaction accounts | $15,736,232,000 | 23 |
Money market deposit accounts (MMDAs) | $7,881,868,000 | 20 |
Other savings deposits (excluding MMDAs) | $1,133,405,000 | 68 |
Total time deposits | $6,720,959,000 | 28 |
Total time and savings deposits | $16,660,931,000 | 27 |
Noninterest-bearing deposits | $9,407,098,000 | 10 |
Interest-bearing deposits | $14,269,350,000 | 29 |
Retail deposits | $18,735,922,000 | 24 |
Estimated insured deposits | $10,617,459,000 | 41 |
IRAs and Keogh plan accounts | $489,964,000 | 70 |
Brokered deposits | $184,750,000 | 106 |
Fully insured brokered deposits | $3,750,000 | 562 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $325,527,000 | 12 |
Interest-bearing deposits | $3,476,040,000 | 19 |
1998-12-31 | Rank | |
Total deposits | $26,020,455,000 | 23 |
Deposits held in domestic offices | $22,557,705,000 | 19 |
Individuals, partnerships, and corporations | $21,128,190,000 | 20 |
U.S. Government | $15,540,000 | 38 |
States and political subdivisions in the U.S. | $693,412,000 | 29 |
Commercial banks and other depository institutions in U.S. | $621,614,000 | 16 |
Banks in foreign countries | $98,949,000 | 14 |
Foreign governments and official institutions | $0 | 63 |
Deposits held in foreign offices | $3,462,750,000 | 20 |
Memoranda: | ||
Transaction accounts | $8,590,587,000 | 10 |
Demand deposits | $7,740,722,000 | 10 |
Nontransaction accounts | $13,967,118,000 | 27 |
Money market deposit accounts (MMDAs) | $7,267,695,000 | 20 |
Other savings deposits (excluding MMDAs) | $1,143,334,000 | 59 |
Total time deposits | $5,556,089,000 | 30 |
Total time and savings deposits | $14,816,983,000 | 28 |
Noninterest-bearing deposits | $9,947,187,000 | 11 |
Interest-bearing deposits | $12,610,518,000 | 34 |
Retail deposits | $18,728,743,000 | 23 |
Estimated insured deposits | $10,378,788,000 | 45 |
IRAs and Keogh plan accounts | $495,258,000 | 75 |
Brokered deposits | $58,210,000 | 153 |
Fully insured brokered deposits | $35,210,000 | 178 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $260,224,000 | 11 |
Interest-bearing deposits | $3,202,526,000 | 21 |
1997-12-31 | Rank | |
Total deposits | $24,390,981,000 | 25 |
Deposits held in domestic offices | $21,277,748,000 | 22 |
Individuals, partnerships, and corporations | $20,022,953,000 | 23 |
U.S. Government | $28,503,000 | 33 |
States and political subdivisions in the U.S. | $573,907,000 | 28 |
Commercial banks and other depository institutions in U.S. | $573,299,000 | 17 |
Banks in foreign countries | $79,086,000 | 16 |
Foreign governments and official institutions | $0 | 67 |
Deposits held in foreign offices | $3,113,233,000 | 23 |
Memoranda: | ||
Transaction accounts | $9,095,589,000 | 13 |
Demand deposits | $8,586,526,000 | 11 |
Nontransaction accounts | $12,182,159,000 | 27 |
Money market deposit accounts (MMDAs) | $5,266,455,000 | 24 |
Other savings deposits (excluding MMDAs) | $1,011,804,000 | 58 |
Total time deposits | $5,903,900,000 | 28 |
Total time and savings deposits | $12,691,222,000 | 32 |
Noninterest-bearing deposits | $8,586,526,000 | 15 |
Interest-bearing deposits | $12,691,222,000 | 31 |
Retail deposits | $17,013,609,000 | 23 |
Estimated insured deposits | $9,575,562,000 | 43 |
IRAs and Keogh plan accounts | $502,017,000 | 77 |
Brokered deposits | $20,000,000 | 250 |
Fully insured brokered deposits | $0 | 1,362 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $275,142,000 | 12 |
Interest-bearing deposits | $2,838,091,000 | 23 |
1996-12-31 | Rank | |
Total deposits | $23,200,204,000 | 22 |
Deposits held in domestic offices | $20,155,635,000 | 19 |
Individuals, partnerships, and corporations | $19,023,057,000 | 19 |
U.S. Government | $54,018,000 | 23 |
States and political subdivisions in the U.S. | $469,832,000 | 30 |
Commercial banks and other depository institutions in U.S. | $504,539,000 | 20 |
Banks in foreign countries | $104,189,000 | 13 |
Foreign governments and official institutions | $0 | 73 |
Deposits held in foreign offices | $3,044,569,000 | 15 |
Memoranda: | ||
Transaction accounts | $9,080,792,000 | 10 |
Demand deposits | $7,429,426,000 | 11 |
Nontransaction accounts | $11,074,843,000 | 25 |
Money market deposit accounts (MMDAs) | $3,817,114,000 | 25 |
Other savings deposits (excluding MMDAs) | $1,014,360,000 | 53 |
Total time deposits | $6,243,369,000 | 18 |
Total time and savings deposits | $12,726,209,000 | 22 |
Noninterest-bearing deposits | $7,429,426,000 | 13 |
Interest-bearing deposits | $12,726,209,000 | 22 |
Retail deposits | $15,454,924,000 | 21 |
Estimated insured deposits | $9,057,018,000 | 40 |
IRAs and Keogh plan accounts | $511,968,000 | 77 |
Brokered deposits | $17,090,000 | 233 |
Fully insured brokered deposits | $2,090,000 | 552 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $274,126,000 | 12 |
Interest-bearing deposits | $2,770,443,000 | 18 |
1995-12-31 | Rank | |
Total deposits | $5,450,258,000 | 110 |
Deposits held in domestic offices | $3,671,008,000 | 165 |
Individuals, partnerships, and corporations | $3,514,930,000 | 160 |
U.S. Government | $16,643,000 | 97 |
States and political subdivisions in the U.S. | $14,802,000 | 1,031 |
Commercial banks and other depository institutions in U.S. | $61,672,000 | 127 |
Banks in foreign countries | $62,571,000 | 15 |
Foreign governments and official institutions | $390,000 | 58 |
Deposits held in foreign offices | $1,779,250,000 | 28 |
Memoranda: | ||
Transaction accounts | $1,788,532,000 | 81 |
Demand deposits | $1,478,649,000 | 72 |
Nontransaction accounts | $1,882,476,000 | 170 |
Money market deposit accounts (MMDAs) | $1,130,322,000 | 91 |
Other savings deposits (excluding MMDAs) | $94,651,000 | 449 |
Total time deposits | $657,503,000 | 259 |
Total time and savings deposits | $2,192,359,000 | 205 |
Noninterest-bearing deposits | $1,478,906,000 | 76 |
Interest-bearing deposits | $2,192,102,000 | 206 |
Retail deposits | $3,173,368,000 | 169 |
Estimated insured deposits | $1,494,146,000 | 273 |
IRAs and Keogh plan accounts | $26,048,000 | 1,123 |
Brokered deposits | $61,505,000 | 138 |
Fully insured brokered deposits | $61,505,000 | 113 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $271,186,000 | 11 |
Interest-bearing deposits | $1,508,064,000 | 31 |
1994-12-31 | Rank | |
Total deposits | $5,227,448,000 | 112 |
Deposits held in domestic offices | $3,614,275,000 | 159 |
Individuals, partnerships, and corporations | $3,467,985,000 | 156 |
U.S. Government | $18,471,000 | 102 |
States and political subdivisions in the U.S. | $21,281,000 | 625 |
Commercial banks and other depository institutions in U.S. | $49,847,000 | 140 |
Banks in foreign countries | $56,093,000 | 15 |
Foreign governments and official institutions | $598,000 | 45 |
Deposits held in foreign offices | $1,613,173,000 | 35 |
Memoranda: | ||
Transaction accounts | $1,669,884,000 | 97 |
Demand deposits | $1,396,439,000 | 71 |
Nontransaction accounts | $1,944,391,000 | 151 |
Money market deposit accounts (MMDAs) | $1,295,675,000 | 62 |
Other savings deposits (excluding MMDAs) | $93,089,000 | 506 |
Total time deposits | $555,627,000 | 267 |
Total time and savings deposits | $2,217,836,000 | 195 |
Noninterest-bearing deposits | $1,396,793,000 | 74 |
Interest-bearing deposits | $2,217,482,000 | 194 |
Retail deposits | $3,221,272,000 | 162 |
Estimated insured deposits | $1,399,149,000 | 291 |
IRAs and Keogh plan accounts | $26,878,000 | 1,047 |
Brokered deposits | $122,469,000 | 90 |
Fully insured brokered deposits | $68,525,000 | 101 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $226,776,000 | 10 |
Interest-bearing deposits | $1,386,397,000 | 38 |
1993-12-31 | Rank | |
Total deposits | $4,878,794,000 | 111 |
Deposits held in domestic offices | $3,605,714,000 | 148 |
Individuals, partnerships, and corporations | $3,450,377,000 | 146 |
U.S. Government | $15,082,000 | 104 |
States and political subdivisions in the U.S. | $45,044,000 | 289 |
Commercial banks and other depository institutions in U.S. | $52,286,000 | 160 |
Banks in foreign countries | $42,343,000 | 21 |
Foreign governments and official institutions | $582,000 | 43 |
Deposits held in foreign offices | $1,273,080,000 | 26 |
Memoranda: | ||
Transaction accounts | $1,578,217,000 | 99 |
Demand deposits | $1,303,070,000 | 80 |
Nontransaction accounts | $2,027,497,000 | 142 |
Money market deposit accounts (MMDAs) | $1,353,900,000 | 57 |
Other savings deposits (excluding MMDAs) | $100,942,000 | 498 |
Total time deposits | $572,655,000 | 237 |
Total time and savings deposits | $2,302,644,000 | 192 |
Noninterest-bearing deposits | $1,328,258,000 | 82 |
Interest-bearing deposits | $2,277,456,000 | 190 |
Retail deposits | $3,197,209,000 | 154 |
Estimated insured deposits | $1,165,986,000 | 348 |
IRAs and Keogh plan accounts | $30,000,000 | 998 |
Brokered deposits | $31,549,000 | 156 |
Fully insured brokered deposits | $30,549,000 | 125 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $185,282,000 | 12 |
Interest-bearing deposits | $1,087,798,000 | 29 |
1992-12-31 | Rank | |
Total deposits | $5,519,959,000 | 89 |
Deposits held in domestic offices | $3,742,488,000 | 138 |
Individuals, partnerships, and corporations | $3,539,580,000 | 139 |
U.S. Government | $12,662,000 | 117 |
States and political subdivisions in the U.S. | $73,595,000 | 187 |
Commercial banks and other depository institutions in U.S. | $67,012,000 | 141 |
Banks in foreign countries | $48,720,000 | 18 |
Foreign governments and official institutions | $919,000 | 41 |
Deposits held in foreign offices | $1,777,471,000 | 18 |
Memoranda: | ||
Transaction accounts | $1,491,218,000 | 95 |
Demand deposits | $1,234,391,000 | 76 |
Nontransaction accounts | $2,251,270,000 | 124 |
Money market deposit accounts (MMDAs) | $1,379,763,000 | 54 |
Other savings deposits (excluding MMDAs) | $106,928,000 | 456 |
Total time deposits | $764,579,000 | 200 |
Total time and savings deposits | $2,508,097,000 | 175 |
Noninterest-bearing deposits | $1,244,474,000 | 77 |
Interest-bearing deposits | $2,498,014,000 | 173 |
Retail deposits | $3,162,642,000 | 150 |
Estimated insured deposits | $1,492,884,000 | 301 |
IRAs and Keogh plan accounts | $32,903,000 | 1,012 |
Brokered deposits | $235,257,000 | 53 |
Fully insured brokered deposits | $165,510,000 | 52 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $204,354,000 | 11 |
Interest-bearing deposits | $1,573,117,000 | 19 |