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PCSB Commercial Bank, Total Deposits

2018-09-30Rank
Total deposits$36,691,0005,077
Deposits held in domestic offices$36,691,0005,077
Individuals, partnerships, and corporations$1,0005,479
U.S. Government$01,011
States and political subdivisions in the U.S.$36,690,0001,316
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,498,0004,947
Demand deposits$521,0005,361
Nontransaction accounts$24,193,0004,974
Money market deposit accounts (MMDAs)$05,174
Other savings deposits (excluding MMDAs)$24,055,0002,498
Total time deposits$138,0005,439
Total time and savings deposits$36,170,0004,823
Noninterest-bearing deposits$521,0005,377
Interest-bearing deposits$36,170,0004,832
Retail deposits$36,691,0005,002
Estimated insured deposits$11,428,0005,413
IRAs and Keogh plan accounts$05,262
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$39,070,0005,098
Deposits held in domestic offices$39,070,0005,098
Individuals, partnerships, and corporations$05,542
U.S. Government$01,101
States and political subdivisions in the U.S.$39,070,0001,269
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,176,0004,991
Demand deposits$521,0005,421
Nontransaction accounts$25,894,0004,996
Money market deposit accounts (MMDAs)$05,237
Other savings deposits (excluding MMDAs)$25,756,0002,419
Total time deposits$138,0005,503
Total time and savings deposits$38,549,0004,832
Noninterest-bearing deposits$521,0005,440
Interest-bearing deposits$38,549,0004,844
Retail deposits$39,070,0005,014
Estimated insured deposits$11,515,0005,476
IRAs and Keogh plan accounts$05,327
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$37,196,0005,199
Deposits held in domestic offices$37,196,0005,199
Individuals, partnerships, and corporations$05,605
U.S. Government$01,097
States and political subdivisions in the U.S.$37,196,0001,290
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,680,0005,136
Demand deposits$858,0005,467
Nontransaction accounts$25,516,0005,066
Money market deposit accounts (MMDAs)$05,300
Other savings deposits (excluding MMDAs)$25,378,0002,463
Total time deposits$138,0005,566
Total time and savings deposits$36,338,0004,953
Noninterest-bearing deposits$858,0005,482
Interest-bearing deposits$36,338,0004,968
Retail deposits$37,196,0005,128
Estimated insured deposits$11,926,0005,540
IRAs and Keogh plan accounts$05,385
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$33,351,0005,329
Deposits held in domestic offices$33,351,0005,329
Individuals, partnerships, and corporations$1,0005,670
U.S. Government$01,191
States and political subdivisions in the U.S.$33,350,0001,462
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,403,0005,095
Demand deposits$1,118,0005,518
Nontransaction accounts$19,948,0005,301
Money market deposit accounts (MMDAs)$05,360
Other savings deposits (excluding MMDAs)$19,811,0002,845
Total time deposits$137,0005,632
Total time and savings deposits$32,233,0005,131
Noninterest-bearing deposits$1,118,0005,534
Interest-bearing deposits$32,233,0005,143
Retail deposits$33,351,0005,268
Estimated insured deposits$11,804,0005,605
IRAs and Keogh plan accounts$05,450
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$35,770,0005,330
Deposits held in domestic offices$35,770,0005,330
Individuals, partnerships, and corporations$1,0005,736
U.S. Government$01,147
States and political subdivisions in the U.S.$35,769,0001,302
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,567,0005,004
Demand deposits$479,0005,608
Nontransaction accounts$21,203,0005,330
Money market deposit accounts (MMDAs)$05,429
Other savings deposits (excluding MMDAs)$21,066,0002,772
Total time deposits$137,0005,696
Total time and savings deposits$35,291,0005,088
Noninterest-bearing deposits$478,0005,631
Interest-bearing deposits$35,292,0005,099
Retail deposits$35,770,0005,260
Estimated insured deposits$11,732,0005,668
IRAs and Keogh plan accounts$05,510
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$38,970,0005,307
Deposits held in domestic offices$38,970,0005,307
Individuals, partnerships, and corporations$545,0005,759
U.S. Government$01,163
States and political subdivisions in the U.S.$38,425,0001,240
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,921,0004,914
Demand deposits$1,169,0005,628
Nontransaction accounts$22,049,0005,345
Money market deposit accounts (MMDAs)$05,475
Other savings deposits (excluding MMDAs)$21,911,0002,726
Total time deposits$138,0005,749
Total time and savings deposits$37,801,0005,052
Noninterest-bearing deposits$1,169,0005,642
Interest-bearing deposits$37,801,0005,064
Retail deposits$38,970,0005,221
Estimated insured deposits$12,442,0005,713
IRAs and Keogh plan accounts$05,560
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$37,745,0005,406
Deposits held in domestic offices$37,745,0005,406
Individuals, partnerships, and corporations$3,0005,854
U.S. Government$01,186
States and political subdivisions in the U.S.$37,742,0001,279
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,090,0005,152
Demand deposits$588,0005,718
Nontransaction accounts$23,655,0005,344
Money market deposit accounts (MMDAs)$05,536
Other savings deposits (excluding MMDAs)$23,518,0002,615
Total time deposits$137,0005,815
Total time and savings deposits$37,157,0005,136
Noninterest-bearing deposits$588,0005,735
Interest-bearing deposits$37,157,0005,147
Retail deposits$37,745,0005,319
Estimated insured deposits$12,197,0005,784
IRAs and Keogh plan accounts$05,625
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$31,259,0005,581
Deposits held in domestic offices$31,259,0005,581
Individuals, partnerships, and corporations$1,0005,913
U.S. Government$01,254
States and political subdivisions in the U.S.$31,258,0001,479
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,124,0005,268
Demand deposits$415,0005,788
Nontransaction accounts$18,135,0005,591
Money market deposit accounts (MMDAs)$05,596
Other savings deposits (excluding MMDAs)$17,998,0002,986
Total time deposits$137,0005,874
Total time and savings deposits$30,844,0005,361
Noninterest-bearing deposits$415,0005,810
Interest-bearing deposits$30,844,0005,363
Retail deposits$31,259,0005,521
Estimated insured deposits$11,666,0005,845
IRAs and Keogh plan accounts$05,677
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$44,362,0005,323
Deposits held in domestic offices$44,362,0005,323
Individuals, partnerships, and corporations$139,0005,976
U.S. Government$01,248
States and political subdivisions in the U.S.$44,223,0001,051
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,418,0005,113
Demand deposits$202,0005,871
Nontransaction accounts$28,944,0005,239
Money market deposit accounts (MMDAs)$05,663
Other savings deposits (excluding MMDAs)$28,807,0002,235
Total time deposits$137,0005,942
Total time and savings deposits$44,160,0004,989
Noninterest-bearing deposits$201,0005,894
Interest-bearing deposits$44,161,0004,997
Retail deposits$44,362,0005,231
Estimated insured deposits$12,331,0005,903
IRAs and Keogh plan accounts$05,743
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$49,471,0005,253
Deposits held in domestic offices$49,471,0005,253
Individuals, partnerships, and corporations$49,0006,053
U.S. Government$01,147
States and political subdivisions in the U.S.$49,422,000952
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,812,0004,970
Demand deposits$309,0005,937
Nontransaction accounts$31,659,0005,190
Money market deposit accounts (MMDAs)$05,739
Other savings deposits (excluding MMDAs)$31,522,0002,130
Total time deposits$137,0006,020
Total time and savings deposits$49,162,0004,901
Noninterest-bearing deposits$358,0005,961
Interest-bearing deposits$49,113,0004,919
Retail deposits$49,471,0005,150
Estimated insured deposits$12,696,0005,978
IRAs and Keogh plan accounts$05,815
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$44,860,0005,427
Deposits held in domestic offices$44,860,0005,427
Individuals, partnerships, and corporations$183,0006,115
U.S. Government$01,159
States and political subdivisions in the U.S.$44,677,0001,058
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,818,0005,181
Demand deposits$532,0005,978
Nontransaction accounts$29,042,0005,343
Money market deposit accounts (MMDAs)$05,796
Other savings deposits (excluding MMDAs)$28,905,0002,236
Total time deposits$137,0006,083
Total time and savings deposits$44,328,0005,105
Noninterest-bearing deposits$533,0005,999
Interest-bearing deposits$44,327,0005,109
Retail deposits$44,860,0005,336
Estimated insured deposits$12,328,0006,044
IRAs and Keogh plan accounts$05,876
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$30,987,0005,813
Deposits held in domestic offices$30,987,0005,813
Individuals, partnerships, and corporations$83,0006,174
U.S. Government$01,296
States and political subdivisions in the U.S.$30,904,0001,443
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,894,0005,613
Demand deposits$160,0006,070
Nontransaction accounts$20,093,0005,755
Money market deposit accounts (MMDAs)$05,855
Other savings deposits (excluding MMDAs)$19,956,0002,789
Total time deposits$137,0006,143
Total time and savings deposits$30,827,0005,570
Noninterest-bearing deposits$160,0006,096
Interest-bearing deposits$30,827,0005,573
Retail deposits$30,987,0005,754
Estimated insured deposits$11,606,0006,108
IRAs and Keogh plan accounts$05,931
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$37,786,0005,703
Deposits held in domestic offices$37,786,0005,703
Individuals, partnerships, and corporations$129,0006,259
U.S. Government$01,197
States and political subdivisions in the U.S.$37,657,0001,178
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,922,0005,558
Demand deposits$144,0006,154
Nontransaction accounts$25,864,0005,588
Money market deposit accounts (MMDAs)$05,938
Other savings deposits (excluding MMDAs)$25,728,0002,363
Total time deposits$136,0006,228
Total time and savings deposits$37,642,0005,419
Noninterest-bearing deposits$388,0006,162
Interest-bearing deposits$37,398,0005,426
Retail deposits$37,786,0005,625
Estimated insured deposits$12,046,0006,188
IRAs and Keogh plan accounts$06,009
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$35,256,0005,842
Deposits held in domestic offices$35,256,0005,842
Individuals, partnerships, and corporations$78,0006,336
U.S. Government$01,235
States and political subdivisions in the U.S.$35,178,0001,253
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,073,0005,859
Demand deposits$93,0006,232
Nontransaction accounts$26,183,0005,638
Money market deposit accounts (MMDAs)$06,013
Other savings deposits (excluding MMDAs)$26,047,0002,361
Total time deposits$136,0006,305
Total time and savings deposits$35,163,0005,583
Noninterest-bearing deposits$509,0006,217
Interest-bearing deposits$34,747,0005,590
Retail deposits$35,256,0005,753
Estimated insured deposits$11,115,0006,273
IRAs and Keogh plan accounts$06,084
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$30,943,0006,019
Deposits held in domestic offices$30,943,0006,019
Individuals, partnerships, and corporations$2,0006,416
U.S. Government$01,228
States and political subdivisions in the U.S.$30,941,0001,400
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,550,0006,098
Demand deposits$17,0006,317
Nontransaction accounts$24,393,0005,772
Money market deposit accounts (MMDAs)$06,079
Other savings deposits (excluding MMDAs)$24,258,0002,481
Total time deposits$135,0006,377
Total time and savings deposits$30,926,0005,784
Noninterest-bearing deposits$17,0006,346
Interest-bearing deposits$30,926,0005,780
Retail deposits$30,943,0005,954
Estimated insured deposits$9,651,0006,356
IRAs and Keogh plan accounts$06,150
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$27,250,0006,187
Deposits held in domestic offices$27,250,0006,187
Individuals, partnerships, and corporations$3,0006,507
U.S. Government$01,345
States and political subdivisions in the U.S.$27,247,0001,542
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,381,0006,250
Demand deposits$21,0006,408
Nontransaction accounts$21,869,0005,956
Money market deposit accounts (MMDAs)$06,164
Other savings deposits (excluding MMDAs)$21,869,0002,605
Total time deposits$06,468
Total time and savings deposits$27,229,0005,980
Noninterest-bearing deposits$21,0006,436
Interest-bearing deposits$27,229,0005,980
Retail deposits$27,250,0006,141
Estimated insured deposits$8,571,0006,454
IRAs and Keogh plan accounts$06,237
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$28,407,0006,232
Deposits held in domestic offices$28,407,0006,232
Individuals, partnerships, and corporations$06,587
U.S. Government$01,257
States and political subdivisions in the U.S.$28,407,0001,446
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,806,0006,211
Demand deposits$15,0006,486
Nontransaction accounts$21,601,0006,052
Money market deposit accounts (MMDAs)$06,244
Other savings deposits (excluding MMDAs)$21,601,0002,634
Total time deposits$06,548
Total time and savings deposits$28,392,0006,018
Noninterest-bearing deposits$15,0006,514
Interest-bearing deposits$28,392,0006,015
Retail deposits$28,407,0006,175
Estimated insured deposits$8,038,0006,536
IRAs and Keogh plan accounts$06,311
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$28,986,0006,280
Deposits held in domestic offices$28,986,0006,279
Individuals, partnerships, and corporations$3,0006,654
U.S. Government$01,331
States and political subdivisions in the U.S.$28,983,0001,428
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,001,0006,260
Demand deposits$22,0006,551
Nontransaction accounts$21,985,0006,095
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$21,985,0002,617
Total time deposits$06,617
Total time and savings deposits$28,964,0006,064
Noninterest-bearing deposits$22,0006,581
Interest-bearing deposits$28,964,0006,063
Retail deposits$28,986,0006,221
Estimated insured deposits$7,685,0006,608
IRAs and Keogh plan accounts$06,377
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$27,556,0006,382
Deposits held in domestic offices$27,556,0006,382
Individuals, partnerships, and corporations$3,0006,726
U.S. Government$01,317
States and political subdivisions in the U.S.$27,553,0001,496
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,995,0006,457
Demand deposits$17,0006,621
Nontransaction accounts$22,561,0006,139
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$22,561,0002,589
Total time deposits$06,685
Total time and savings deposits$27,539,0006,186
Noninterest-bearing deposits$20,0006,654
Interest-bearing deposits$27,536,0006,184
Retail deposits$27,556,0006,335
Estimated insured deposits$7,645,0006,678
IRAs and Keogh plan accounts$06,446
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$26,732,0006,455
Deposits held in domestic offices$26,732,0006,454
Individuals, partnerships, and corporations$3,0006,808
U.S. Government$01,474
States and political subdivisions in the U.S.$26,729,0001,516
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,075,0006,519
Demand deposits$35,0006,694
Nontransaction accounts$21,657,0006,234
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$21,657,0002,590
Total time deposits$06,772
Total time and savings deposits$26,697,0006,262
Noninterest-bearing deposits$32,0006,724
Interest-bearing deposits$26,700,0006,258
Retail deposits$26,732,0006,408
Estimated insured deposits$7,638,0006,759
IRAs and Keogh plan accounts$06,527
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$31,648,0006,390
Deposits held in domestic offices$31,648,0006,389
Individuals, partnerships, and corporations$3,0006,884
U.S. Government$01,406
States and political subdivisions in the U.S.$31,645,0001,258
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,733,0006,533
Demand deposits$14,0006,776
Nontransaction accounts$25,915,0006,108
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$25,915,0002,287
Total time deposits$06,850
Total time and savings deposits$31,634,0006,139
Noninterest-bearing deposits$13,0006,807
Interest-bearing deposits$31,635,0006,135
Retail deposits$31,648,0006,329
Estimated insured deposits$8,117,0006,837
IRAs and Keogh plan accounts$06,602
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$35,147,0006,350
Deposits held in domestic offices$35,147,0006,350
Individuals, partnerships, and corporations$5,0006,935
U.S. Government$01,377
States and political subdivisions in the U.S.$35,142,0001,128
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,530,0006,522
Demand deposits$26,0006,823
Nontransaction accounts$28,617,0006,041
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$28,617,0002,165
Total time deposits$06,901
Total time and savings deposits$35,121,0006,056
Noninterest-bearing deposits$26,0006,853
Interest-bearing deposits$35,121,0006,056
Retail deposits$35,147,0006,255
Estimated insured deposits$8,151,0006,888
IRAs and Keogh plan accounts$06,651
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$36,774,0006,359
Deposits held in domestic offices$36,774,0006,359
Individuals, partnerships, and corporations$3,0007,011
U.S. Government$01,424
States and political subdivisions in the U.S.$36,771,0001,082
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,157,0006,704
Demand deposits$17,0006,894
Nontransaction accounts$31,617,0005,971
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$31,617,0002,052
Total time deposits$06,976
Total time and savings deposits$36,757,0006,061
Noninterest-bearing deposits$17,0006,928
Interest-bearing deposits$36,757,0006,062
Retail deposits$36,774,0006,270
Estimated insured deposits$8,055,0006,965
IRAs and Keogh plan accounts$06,720
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$23,670,0006,797
Deposits held in domestic offices$23,670,0006,796
Individuals, partnerships, and corporations$24,0007,070
U.S. Government$01,583
States and political subdivisions in the U.S.$23,646,0001,621
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,142,0006,761
Demand deposits$24,0006,963
Nontransaction accounts$18,528,0006,615
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$18,528,0002,787
Total time deposits$07,037
Total time and savings deposits$23,646,0006,614
Noninterest-bearing deposits$24,0006,990
Interest-bearing deposits$23,646,0006,614
Retail deposits$23,670,0006,743
Estimated insured deposits$7,555,0007,031
IRAs and Keogh plan accounts$06,777
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$29,200,0006,713
Deposits held in domestic offices$29,200,0006,713
Individuals, partnerships, and corporations$4,0007,175
U.S. Government$01,457
States and political subdivisions in the U.S.$29,196,0001,319
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,248,0006,815
Demand deposits$11,0007,060
Nontransaction accounts$23,952,0006,459
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$23,952,0002,343
Total time deposits$07,137
Total time and savings deposits$29,189,0006,462
Noninterest-bearing deposits$11,0007,096
Interest-bearing deposits$29,189,0006,462
Retail deposits$29,200,0006,647
Estimated insured deposits$7,191,0007,130
IRAs and Keogh plan accounts$06,864
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$31,959,0006,667
Deposits held in domestic offices$31,959,0006,666
Individuals, partnerships, and corporations$26,0007,232
U.S. Government$01,535
States and political subdivisions in the U.S.$31,933,0001,216
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,963,0006,801
Demand deposits$33,0007,115
Nontransaction accounts$25,996,0006,399
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$25,996,0002,223
Total time deposits$07,200
Total time and savings deposits$31,926,0006,406
Noninterest-bearing deposits$33,0007,146
Interest-bearing deposits$31,926,0006,406
Retail deposits$31,959,0006,583
Estimated insured deposits$7,023,0007,196
IRAs and Keogh plan accounts$06,923
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$31,214,0006,767
Deposits held in domestic offices$31,214,0006,766
Individuals, partnerships, and corporations$4,0007,300
U.S. Government$01,579
States and political subdivisions in the U.S.$31,210,0001,256
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,174,0007,075
Demand deposits$10,0007,185
Nontransaction accounts$28,040,0006,364
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$28,040,0002,122
Total time deposits$07,265
Total time and savings deposits$31,204,0006,501
Noninterest-bearing deposits$9,0007,215
Interest-bearing deposits$31,205,0006,500
Retail deposits$31,214,0006,689
Estimated insured deposits$5,945,0007,266
IRAs and Keogh plan accounts$06,985
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$21,989,0007,071
Deposits held in domestic offices$21,989,0007,070
Individuals, partnerships, and corporations$3,0007,352
U.S. Government$01,780
States and political subdivisions in the U.S.$21,986,0001,646
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,922,0007,045
Demand deposits$281,0007,183
Nontransaction accounts$18,067,0006,869
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$18,067,0002,704
Total time deposits$07,314
Total time and savings deposits$21,708,0006,895
Noninterest-bearing deposits$280,0007,210
Interest-bearing deposits$21,709,0006,894
Retail deposits$21,989,0007,009
Estimated insured deposits$6,433,0007,305
IRAs and Keogh plan accounts$07,019
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$28,404,0006,926
Deposits held in domestic offices$28,404,0006,924
Individuals, partnerships, and corporations$2,0007,429
U.S. Government$01,652
States and political subdivisions in the U.S.$28,402,0001,246
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,182,0007,088
Demand deposits$18,0007,299
Nontransaction accounts$24,222,0006,631
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$24,222,0002,230
Total time deposits$07,390
Total time and savings deposits$28,386,0006,662
Noninterest-bearing deposits$18,0007,321
Interest-bearing deposits$28,386,0006,668
Retail deposits$28,404,0006,840
Estimated insured deposits$6,236,0007,385
IRAs and Keogh plan accounts$07,095
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$32,694,0006,816
Deposits held in domestic offices$32,694,0006,814
Individuals, partnerships, and corporations$3,0007,506
U.S. Government$01,633
States and political subdivisions in the U.S.$32,691,0001,086
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,968,0007,070
Demand deposits$21,0007,376
Nontransaction accounts$27,726,0006,524
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$27,726,0002,051
Total time deposits$07,465
Total time and savings deposits$32,673,0006,543
Noninterest-bearing deposits$21,0007,400
Interest-bearing deposits$32,673,0006,539
Retail deposits$32,694,0006,709
Estimated insured deposits$6,162,0007,460
IRAs and Keogh plan accounts$07,164
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$34,320,0006,817
Deposits held in domestic offices$34,320,0006,815
Individuals, partnerships, and corporations$2,0007,568
U.S. Government$01,643
States and political subdivisions in the U.S.$34,318,0001,039
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,490,0007,181
Demand deposits$2,0007,438
Nontransaction accounts$29,830,0006,463
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$29,830,0001,973
Total time deposits$07,527
Total time and savings deposits$34,318,0006,518
Noninterest-bearing deposits$2,0007,462
Interest-bearing deposits$34,318,0006,517
Retail deposits$34,320,0006,700
Estimated insured deposits$6,370,0007,522
IRAs and Keogh plan accounts$07,224
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$22,114,0007,297
Deposits held in domestic offices$22,114,0007,297
Individuals, partnerships, and corporations$07,649
U.S. Government$02,902
States and political subdivisions in the U.S.$22,114,0001,553
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,993,0007,176
Demand deposits$07,521
Nontransaction accounts$17,121,0007,166
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$17,121,0002,670
Total time deposits$07,608
Total time and savings deposits$22,114,0007,130
Noninterest-bearing deposits$07,547
Interest-bearing deposits$22,114,0007,121
Retail deposits$22,114,0007,241
Estimated insured deposits$6,185,0007,598
IRAs and Keogh plan accounts$07,295
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$34,962,0006,882
Deposits held in domestic offices$34,962,0006,881
Individuals, partnerships, and corporations$1,502,0007,707
U.S. Government$03,279
States and political subdivisions in the U.S.$33,460,0001,037
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,257,0006,876
Demand deposits$1,502,0007,383
Nontransaction accounts$27,705,0006,708
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$27,671,0002,023
Total time deposits$34,0007,712
Total time and savings deposits$33,460,0006,659
Noninterest-bearing deposits$1,502,0007,406
Interest-bearing deposits$33,460,0006,659
Retail deposits$34,962,0006,748
Estimated insured deposits$6,693,0007,694
IRAs and Keogh plan accounts$07,391
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$39,094,0006,771
Deposits held in domestic offices$39,094,0006,771
Individuals, partnerships, and corporations$07,824
U.S. Government$03,428
States and political subdivisions in the U.S.$39,094,000866
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,850,0006,966
Demand deposits$07,686
Nontransaction accounts$32,244,0006,506
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$32,210,0001,864
Total time deposits$34,0007,774
Total time and savings deposits$39,094,0006,458
Noninterest-bearing deposits$07,711
Interest-bearing deposits$39,094,0006,450
Retail deposits$39,094,0006,596
Estimated insured deposits$5,935,0007,771
IRAs and Keogh plan accounts$07,457
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$49,069,0006,426
Deposits held in domestic offices$49,069,0006,424
Individuals, partnerships, and corporations$07,922
U.S. Government$03,500
States and political subdivisions in the U.S.$49,069,000703
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,482,0007,445
Demand deposits$07,789
Nontransaction accounts$44,587,0005,889
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$44,553,0001,584
Total time deposits$34,0007,876
Total time and savings deposits$49,069,0006,049
Noninterest-bearing deposits$07,816
Interest-bearing deposits$49,069,0006,060
Retail deposits$49,069,0006,201
Estimated insured deposits$5,669,0007,874
IRAs and Keogh plan accounts$07,554
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$21,166,0007,612
Deposits held in domestic offices$21,166,0007,611
Individuals, partnerships, and corporations$1,0008,001
U.S. Government$03,705
States and political subdivisions in the U.S.$21,165,0001,608
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,791,0007,474
Demand deposits$1,0007,862
Nontransaction accounts$16,375,0007,491
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$16,342,0002,719
Total time deposits$33,0007,951
Total time and savings deposits$21,165,0007,430
Noninterest-bearing deposits$1,0007,887
Interest-bearing deposits$21,165,0007,427
Retail deposits$21,166,0007,414
Estimated insured deposits$5,487,0007,948
IRAs and Keogh plan accounts$07,607
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$29,456,0007,327
Deposits held in domestic offices$29,456,0007,327
Individuals, partnerships, and corporations$08,089
U.S. Government$03,620
States and political subdivisions in the U.S.$29,456,0001,096
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,615,0007,504
Demand deposits$07,947
Nontransaction accounts$24,841,0007,050
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$24,808,0002,105
Total time deposits$33,0008,040
Total time and savings deposits$29,456,0007,028
Noninterest-bearing deposits$29,456,0002,178
Interest-bearing deposits$08,074
Retail deposits$29,456,0006,939
Estimated insured deposits$5,380,0008,029
IRAs and Keogh plan accounts$07,691
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$33,229,0007,194
Deposits held in domestic offices$33,229,0007,193
Individuals, partnerships, and corporations$08,184
U.S. Government$03,557
States and political subdivisions in the U.S.$33,229,000983
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,359,0007,429
Demand deposits$08,036
Nontransaction accounts$27,870,0006,921
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$27,837,0001,975
Total time deposits$33,0008,134
Total time and savings deposits$33,229,0006,899
Noninterest-bearing deposits$08,061
Interest-bearing deposits$33,229,0006,894
Retail deposits$33,229,0006,795
Estimated insured deposits$2,475,0008,138
IRAs and Keogh plan accounts$07,771
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$30,153,0007,372
Deposits held in domestic offices$30,153,0007,372
Individuals, partnerships, and corporations$1,0008,236
U.S. Government$03,628
States and political subdivisions in the U.S.$30,152,0001,106
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,485,0007,788
Demand deposits$1,0008,084
Nontransaction accounts$26,668,0007,014
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$26,635,0002,004
Total time deposits$33,0008,186
Total time and savings deposits$30,152,0007,076
Noninterest-bearing deposits$1,0008,113
Interest-bearing deposits$30,152,0007,080
Retail deposits$30,153,0006,999
Estimated insured deposits$1,848,0008,192
IRAs and Keogh plan accounts$07,804
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$11,423,0008,142
Deposits held in domestic offices$11,423,0008,142
Individuals, partnerships, and corporations$08,290
U.S. Government$03,888
States and political subdivisions in the U.S.$11,423,0002,570
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,011,0007,734
Demand deposits$08,139
Nontransaction accounts$7,412,0008,120
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$7,379,0004,088
Total time deposits$33,0008,243
Total time and savings deposits$11,423,0008,038
Noninterest-bearing deposits$08,167
Interest-bearing deposits$11,423,0008,031
Retail deposits$11,423,0008,060
Estimated insured deposits$1,655,0008,249
IRAs and Keogh plan accounts$07,844
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$18,137,0007,957
Deposits held in domestic offices$18,137,0007,957
Individuals, partnerships, and corporations$08,367
U.S. Government$03,764
States and political subdivisions in the U.S.$18,137,0001,679
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,507,0007,688
Demand deposits$08,218
Nontransaction accounts$13,630,0007,878
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$11,726,0003,167
Total time deposits$1,904,0008,225
Total time and savings deposits$18,137,0007,787
Noninterest-bearing deposits$08,247
Interest-bearing deposits$18,137,0007,776
Retail deposits$16,264,0007,877
Estimated insured deposits$1,819,0008,323
IRAs and Keogh plan accounts$07,899
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$20,803,0007,892
Deposits held in domestic offices$20,803,0007,891
Individuals, partnerships, and corporations$2,0008,436
U.S. Government$03,873
States and political subdivisions in the U.S.$20,801,0001,493
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,843,0007,671
Demand deposits$2,0008,274
Nontransaction accounts$15,960,0007,774
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$14,062,0002,883
Total time deposits$1,898,0008,287
Total time and savings deposits$20,801,0007,672
Noninterest-bearing deposits$2,0008,304
Interest-bearing deposits$20,801,0007,663
Retail deposits$18,936,0007,752
Estimated insured deposits$1,503,0008,381
IRAs and Keogh plan accounts$07,921
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$20,677,0007,906
Deposits held in domestic offices$20,677,0007,906
Individuals, partnerships, and corporations$08,476
U.S. Government$03,876
States and political subdivisions in the U.S.$20,677,0001,506
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,762,0008,050
Demand deposits$08,311
Nontransaction accounts$17,915,0007,651
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$16,034,0002,647
Total time deposits$1,881,0008,318
Total time and savings deposits$20,677,0007,688
Noninterest-bearing deposits$08,339
Interest-bearing deposits$20,677,0007,677
Retail deposits$18,827,0007,791
Estimated insured deposits$1,593,0008,428
IRAs and Keogh plan accounts$07,966
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$7,678,0008,382
Deposits held in domestic offices$7,678,0008,381
Individuals, partnerships, and corporations$08,518
U.S. Government$04,156
States and political subdivisions in the U.S.$7,678,0003,192
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,956,0008,045
Demand deposits$1,0008,349
Nontransaction accounts$4,722,0008,368
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$4,691,0005,066
Total time deposits$31,0008,469
Total time and savings deposits$7,677,0008,304
Noninterest-bearing deposits$1,0008,377
Interest-bearing deposits$7,677,0008,298
Retail deposits$7,678,0008,325
Estimated insured deposits$1,290,0008,462
IRAs and Keogh plan accounts$07,992
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$11,362,0008,306
Deposits held in domestic offices$11,362,0008,305
Individuals, partnerships, and corporations$2,0008,544
U.S. Government$03,924
States and political subdivisions in the U.S.$11,360,0002,314
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,183,0008,003
Demand deposits$2,0008,366
Nontransaction accounts$8,179,0008,270
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$8,159,0003,862
Total time deposits$20,0008,492
Total time and savings deposits$11,360,0008,200
Noninterest-bearing deposits$2,0008,399
Interest-bearing deposits$11,360,0008,189
Retail deposits$11,362,0008,211
Estimated insured deposits$1,269,0008,481
IRAs and Keogh plan accounts$08,020
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$15,018,0008,225
Deposits held in domestic offices$15,018,0008,223
Individuals, partnerships, and corporations$08,598
U.S. Government$04,057
States and political subdivisions in the U.S.$15,018,0001,860
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,658,0007,992
Demand deposits$2,0008,419
Nontransaction accounts$11,360,0008,140
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$11,340,0003,258
Total time deposits$20,0008,542
Total time and savings deposits$15,016,0008,060
Noninterest-bearing deposits$2,0008,451
Interest-bearing deposits$15,016,0008,053
Retail deposits$15,018,0008,072
Estimated insured deposits$1,222,0008,540
IRAs and Keogh plan accounts$08,075
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$16,494,0008,198
Deposits held in domestic offices$16,494,0008,196
Individuals, partnerships, and corporations$08,636
U.S. Government$04,056
States and political subdivisions in the U.S.$16,494,0001,750
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,959,0008,294
Demand deposits$2,0008,458
Nontransaction accounts$14,535,0007,960
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$13,281,0002,996
Total time deposits$1,254,0008,481
Total time and savings deposits$16,492,0008,013
Noninterest-bearing deposits$2,0008,489
Interest-bearing deposits$16,492,0008,009
Retail deposits$15,260,0008,094
Estimated insured deposits$1,245,0008,575
IRAs and Keogh plan accounts$08,116
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$7,457,0008,533
Deposits held in domestic offices$7,457,0008,531
Individuals, partnerships, and corporations$08,666
U.S. Government$04,273
States and political subdivisions in the U.S.$7,457,0003,198
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,323,0008,265
Demand deposits$08,483
Nontransaction accounts$5,134,0008,507
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$3,880,0005,739
Total time deposits$1,254,0008,510
Total time and savings deposits$7,457,0008,458
Noninterest-bearing deposits$08,512
Interest-bearing deposits$7,457,0008,450
Retail deposits$6,223,0008,515
Estimated insured deposits$1,185,0008,599
IRAs and Keogh plan accounts$08,142
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$11,150,0008,478
Deposits held in domestic offices$11,150,0008,476
Individuals, partnerships, and corporations$2,0008,726
U.S. Government$04,163
States and political subdivisions in the U.S.$11,148,0002,279
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,696,0008,260
Demand deposits$2,0008,540
Nontransaction accounts$8,454,0008,413
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$7,238,0004,317
Total time deposits$1,216,0008,574
Total time and savings deposits$11,148,0008,359
Noninterest-bearing deposits$2,0008,570
Interest-bearing deposits$11,148,0008,342
Retail deposits$9,934,0008,422
Estimated insured deposits$1,221,0008,668
IRAs and Keogh plan accounts$08,194
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$14,510,0008,377
Deposits held in domestic offices$14,510,0008,375
Individuals, partnerships, and corporations$2,0008,761
U.S. Government$04,264
States and political subdivisions in the U.S.$14,508,0001,815
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,960,0008,285
Demand deposits$3,0008,572
Nontransaction accounts$11,550,0008,233
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$10,338,0003,565
Total time deposits$1,212,0008,603
Total time and savings deposits$14,507,0008,189
Noninterest-bearing deposits$3,0008,601
Interest-bearing deposits$14,507,0008,180
Retail deposits$13,298,0008,272
Estimated insured deposits$1,335,0008,702
IRAs and Keogh plan accounts$08,247
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$13,833,0008,421
Deposits held in domestic offices$13,833,0008,419
Individuals, partnerships, and corporations$2,0008,776
U.S. Government$04,261
States and political subdivisions in the U.S.$13,831,0001,942
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,487,0008,494
Demand deposits$2,0008,586
Nontransaction accounts$12,346,0008,180
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$10,780,0003,557
Total time deposits$1,566,0008,599
Total time and savings deposits$13,831,0008,250
Noninterest-bearing deposits$2,0008,615
Interest-bearing deposits$13,831,0008,247
Retail deposits$12,267,0008,374
Estimated insured deposits$1,188,0008,722
IRAs and Keogh plan accounts$08,259
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$6,819,0008,692
Deposits held in domestic offices$6,819,0008,690
Individuals, partnerships, and corporations$2,0008,814
U.S. Government$04,442
States and political subdivisions in the U.S.$6,817,0003,294
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,809,0008,494
Demand deposits$2,0008,622
Nontransaction accounts$5,010,0008,642
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$3,444,0006,284
Total time deposits$1,566,0008,632
Total time and savings deposits$6,817,0008,613
Noninterest-bearing deposits$2,0008,650
Interest-bearing deposits$6,817,0008,609
Retail deposits$5,253,0008,686
Estimated insured deposits$702,0008,772
IRAs and Keogh plan accounts$08,299
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$8,832,0008,665
Deposits held in domestic offices$8,832,0008,662
Individuals, partnerships, and corporations$6,0008,840
U.S. Government$04,317
States and political subdivisions in the U.S.$8,826,0002,690
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,035,0008,518
Demand deposits$6,0008,646
Nontransaction accounts$6,797,0008,605
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$5,248,0005,321
Total time deposits$1,549,0008,666
Total time and savings deposits$8,826,0008,577
Noninterest-bearing deposits$7,0008,671
Interest-bearing deposits$8,825,0008,571
Retail deposits$7,283,0008,653
Estimated insured deposits$607,0008,794
IRAs and Keogh plan accounts$08,336
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$12,762,0008,544
Deposits held in domestic offices$12,762,0008,542
Individuals, partnerships, and corporations$2,0008,853
U.S. Government$04,271
States and political subdivisions in the U.S.$12,760,0002,007
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,405,0008,491
Demand deposits$2,0008,661
Nontransaction accounts$10,357,0008,391
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$8,819,0004,105
Total time deposits$1,538,0008,682
Total time and savings deposits$12,760,0008,386
Noninterest-bearing deposits$2,0008,689
Interest-bearing deposits$12,760,0008,388
Retail deposits$11,224,0008,511
Estimated insured deposits$602,0008,809
IRAs and Keogh plan accounts$08,361
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$14,018,0008,568
Deposits held in domestic offices$14,018,0008,566
Individuals, partnerships, and corporations$384,0008,903
U.S. Government$04,329
States and political subdivisions in the U.S.$13,634,0001,925
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,924,0008,621
Demand deposits$384,0008,612
Nontransaction accounts$12,094,0008,339
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$10,562,0003,761
Total time deposits$1,532,0008,748
Total time and savings deposits$13,634,0008,418
Noninterest-bearing deposits$384,0008,631
Interest-bearing deposits$13,634,0008,427
Retail deposits$12,486,0008,527
Estimated insured deposits$984,0008,864
IRAs and Keogh plan accounts$08,437
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$17,952,0008,405
Deposits held in domestic offices$17,952,0008,403
Individuals, partnerships, and corporations$2,0008,959
U.S. Government$04,510
States and political subdivisions in the U.S.$17,950,0001,465
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,844,0008,657
Demand deposits$2,0008,770
Nontransaction accounts$16,108,0008,021
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$14,576,0003,054
Total time deposits$1,532,0008,786
Total time and savings deposits$17,950,0008,158
Noninterest-bearing deposits$2,0008,796
Interest-bearing deposits$17,950,0008,164
Retail deposits$16,420,0008,306
Estimated insured deposits$602,0008,915
IRAs and Keogh plan accounts$08,477
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$26,457,0007,881
Deposits held in domestic offices$26,457,0007,879
Individuals, partnerships, and corporations$152,0008,997
U.S. Government$04,404
States and political subdivisions in the U.S.$26,305,000947
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,545,0008,619
Demand deposits$152,0008,741
Nontransaction accounts$23,912,0007,338
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$22,387,0002,277
Total time deposits$1,525,0008,829
Total time and savings deposits$26,305,0007,536
Noninterest-bearing deposits$152,0008,764
Interest-bearing deposits$26,305,0007,552
Retail deposits$24,932,0007,619
Estimated insured deposits$749,0008,954
IRAs and Keogh plan accounts$08,500
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$14,299,0008,680
Deposits held in domestic offices$14,299,0008,679
Individuals, partnerships, and corporations$2,0009,062
U.S. Government$04,543
States and political subdivisions in the U.S.$14,297,0001,749
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,653,0008,656
Demand deposits$2,0008,864
Nontransaction accounts$11,646,0008,512
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$10,127,0003,879
Total time deposits$1,519,0008,886
Total time and savings deposits$14,297,0008,494
Noninterest-bearing deposits$2,0008,890
Interest-bearing deposits$14,297,0008,500
Retail deposits$12,780,0008,618
Estimated insured deposits$627,0009,014
IRAs and Keogh plan accounts$08,596
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$15,840,0008,641
Deposits held in domestic offices$15,840,0008,640
Individuals, partnerships, and corporations$09,099
U.S. Government$04,568
States and political subdivisions in the U.S.$15,840,0001,630
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,320,0008,839
Demand deposits$08,895
Nontransaction accounts$14,520,0008,288
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$13,007,0003,310
Total time deposits$1,513,0008,916
Total time and savings deposits$15,840,0008,421
Noninterest-bearing deposits$08,922
Interest-bearing deposits$15,840,0008,430
Retail deposits$14,327,0008,572
Estimated insured deposits$323,0009,064
IRAs and Keogh plan accounts$08,622
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$9,814,0008,958
Deposits held in domestic offices$9,814,0008,956
Individuals, partnerships, and corporations$490,0009,082
U.S. Government$04,814
States and political subdivisions in the U.S.$9,324,0002,588
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$490,0008,144
Demand deposits$490,0008,090
Nontransaction accounts$9,324,0007,880
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$7,811,0003,864
Total time deposits$1,513,0008,096
Total time and savings deposits$9,324,0008,834
Noninterest-bearing deposits$490,0008,776
Interest-bearing deposits$9,324,0008,873
Retail deposits$8,301,0008,935
Estimated insured deposits$300,0009,121
IRAs and Keogh plan accounts$08,686
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$13,393,0008,855
Deposits held in domestic offices$13,393,0008,855
Individuals, partnerships, and corporations$5,0009,159
U.S. Government$04,647
States and political subdivisions in the U.S.$13,388,0001,806
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,0008,232
Demand deposits$5,0008,201
Nontransaction accounts$13,388,0007,631
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$11,881,0002,964
Total time deposits$1,507,0008,149
Total time and savings deposits$13,388,0008,663
Noninterest-bearing deposits$5,0009,000
Interest-bearing deposits$13,388,0008,700
Retail deposits$11,886,0008,828
Estimated insured deposits$205,0009,183
IRAs and Keogh plan accounts$08,751
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$13,666,0008,886
Deposits held in domestic offices$13,666,0008,884
Individuals, partnerships, and corporations$09,192
U.S. Government$04,820
States and political subdivisions in the U.S.$13,666,0001,727
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,255
Demand deposits$08,227
Nontransaction accounts$13,666,0007,618
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$12,166,0002,859
Total time deposits$1,500,0008,176
Total time and savings deposits$13,666,0008,679
Noninterest-bearing deposits$09,047
Interest-bearing deposits$13,666,0008,717
Retail deposits$12,166,0008,840
Estimated insured deposits$200,0009,216
IRAs and Keogh plan accounts$08,788
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$12,102,0008,983
Deposits held in domestic offices$12,102,0008,982
Individuals, partnerships, and corporations$09,231
U.S. Government$04,819
States and political subdivisions in the U.S.$12,102,0001,987
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,287
Demand deposits$08,258
Nontransaction accounts$12,102,0007,781
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$12,102,0002,820
Total time deposits$08,296
Total time and savings deposits$12,102,0008,801
Noninterest-bearing deposits$09,091
Interest-bearing deposits$12,102,0008,845
Retail deposits$12,102,0008,864
Estimated insured deposits$100,0009,272
IRAs and Keogh plan accounts$08,824
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$5,588,0009,241
Deposits held in domestic offices$5,588,0009,240
Individuals, partnerships, and corporations$5,588,0009,143
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,310
Demand deposits$08,280
Nontransaction accounts$5,588,0008,200
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$5,588,0004,406
Total time deposits$08,318
Total time and savings deposits$5,588,0009,112
Noninterest-bearing deposits$09,127
Interest-bearing deposits$5,588,0009,165
Retail deposits$5,588,0009,209
Estimated insured deposits$100,0009,312
IRAs and Keogh plan accounts$08,863
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA