Home > State Bank of India > Total Deposits

State Bank of India, Total Deposits

2023-12-31Rank
Total deposits$12,337,766,000119
Deposits held in domestic offices$12,337,766,000119
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign offices$072
Memoranda:
Transaction accounts$1,135,380,000291
Demand depositsNANA
Nontransaction accounts$11,202,386,00093
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$12,169,738,00084
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$11,968,479,000124
Deposits held in domestic offices$11,968,479,000124
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign offices$073
Memoranda:
Transaction accounts$1,166,307,000279
Demand depositsNANA
Nontransaction accounts$10,802,172,00095
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$11,777,615,00086
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$11,318,868,000127
Deposits held in domestic offices$11,318,868,000127
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign offices$070
Memoranda:
Transaction accounts$1,155,320,000268
Demand depositsNANA
Nontransaction accounts$10,163,548,00094
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$11,373,774,00088
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$10,850,622,000130
Deposits held in domestic offices$10,850,622,000130
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign offices$039
Memoranda:
Transaction accounts$1,167,565,000280
Demand depositsNANA
Nontransaction accounts$9,683,057,000102
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$10,633,598,00094
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$10,660,090,000135
Deposits held in domestic offices$10,660,090,000135
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign offices$040
Memoranda:
Transaction accounts$1,063,795,000298
Demand depositsNANA
Nontransaction accounts$9,596,295,000104
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$10,408,943,00096
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$11,026,612,000134
Deposits held in domestic offices$11,026,612,000134
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign offices$043
Memoranda:
Transaction accounts$1,364,352,000246
Demand depositsNANA
Nontransaction accounts$9,662,260,000103
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$10,324,999,00097
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$10,121,667,000142
Deposits held in domestic offices$10,121,667,000142
Individuals, partnerships, and corporations$9,495,213,000133
U.S. Government$0821
States and political subdivisions in the U.S.$04,411
Commercial banks and other depository institutions in U.S.$34,601,000260
Banks in foreign countries$405,474,00013
Foreign governments and official institutions$87,306,00013
Deposits held in foreign offices$040
Memoranda:
Transaction accounts$1,309,116,000251
Demand depositsNANA
Nontransaction accounts$8,812,551,000117
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$9,420,199,000108
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$9,658,120,000145
Deposits held in domestic offices$9,658,120,000145
Individuals, partnerships, and corporations$9,034,059,000143
U.S. Government$0814
States and political subdivisions in the U.S.$04,427
Commercial banks and other depository institutions in U.S.$39,802,000242
Banks in foreign countries$405,779,00013
Foreign governments and official institutions$62,959,00013
Deposits held in foreign offices$043
Memoranda:
Transaction accounts$1,356,835,000245
Demand depositsNANA
Nontransaction accounts$8,301,285,000126
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$8,998,851,000112
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$9,409,696,000152
Deposits held in domestic offices$9,409,696,000152
Individuals, partnerships, and corporations$8,713,478,000150
U.S. Government$0909
States and political subdivisions in the U.S.$04,471
Commercial banks and other depository institutions in U.S.$47,890,000207
Banks in foreign countries$406,650,00014
Foreign governments and official institutions$109,999,00010
Deposits held in foreign offices$041
Memoranda:
Transaction accounts$1,368,480,000240
Demand depositsNANA
Nontransaction accounts$8,041,216,000131
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$8,685,923,000121
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$8,666,982,000160
Deposits held in domestic offices$8,666,982,000160
Individuals, partnerships, and corporations$7,977,793,000158
U.S. Government$0842
States and political subdivisions in the U.S.$04,540
Commercial banks and other depository institutions in U.S.$48,726,000211
Banks in foreign countries$406,594,00014
Foreign governments and official institutions$99,347,00011
Deposits held in foreign offices$042
Memoranda:
Transaction accounts$1,145,469,000259
Demand depositsNANA
Nontransaction accounts$7,521,513,000138
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$8,398,978,000119
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$8,154,009,000163
Deposits held in domestic offices$8,154,009,000163
Individuals, partnerships, and corporations$7,476,820,000164
U.S. Government$0841
States and political subdivisions in the U.S.$04,578
Commercial banks and other depository institutions in U.S.$53,045,000208
Banks in foreign countries$407,249,00013
Foreign governments and official institutions$78,790,00012
Deposits held in foreign offices$041
Memoranda:
Transaction accounts$1,060,683,000253
Demand depositsNANA
Nontransaction accounts$7,093,326,000147
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$7,816,624,000125
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$8,052,607,000164
Deposits held in domestic offices$8,052,607,000164
Individuals, partnerships, and corporations$7,514,429,000164
U.S. Government$0837
States and political subdivisions in the U.S.$04,602
Commercial banks and other depository institutions in U.S.$59,324,000194
Banks in foreign countries$257,105,00013
Foreign governments and official institutions$71,822,00012
Deposits held in foreign offices$039
Memoranda:
Transaction accounts$901,762,000254
Demand depositsNANA
Nontransaction accounts$7,150,845,000148
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$7,772,409,000126
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$8,132,171,000152
Deposits held in domestic offices$8,132,171,000152
Individuals, partnerships, and corporations$7,756,957,000148
U.S. Government$0909
States and political subdivisions in the U.S.$04,626
Commercial banks and other depository institutions in U.S.$65,953,000189
Banks in foreign countries$11,798,00039
Foreign governments and official institutions$135,892,00010
Deposits held in foreign offices$039
Memoranda:
Transaction accounts$660,004,000304
Demand depositsNANA
Nontransaction accounts$7,472,167,000135
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$7,781,417,000119
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$7,521,063,000161
Deposits held in domestic offices$7,521,063,000160
Individuals, partnerships, and corporations$7,183,562,000154
U.S. Government$0867
States and political subdivisions in the U.S.$04,656
Commercial banks and other depository institutions in U.S.$63,066,000197
Banks in foreign countries$4,281,00048
Foreign governments and official institutions$118,220,00010
Deposits held in foreign offices$041
Memoranda:
Transaction accounts$659,800,000275
Demand depositsNANA
Nontransaction accounts$6,861,263,000150
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$7,236,924,000127
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$7,781,170,000155
Deposits held in domestic offices$7,781,170,000155
Individuals, partnerships, and corporations$7,468,425,000151
U.S. Government$0863
States and political subdivisions in the U.S.$04,690
Commercial banks and other depository institutions in U.S.$63,080,000194
Banks in foreign countries$5,302,00047
Foreign governments and official institutions$85,651,00011
Deposits held in foreign offices$041
Memoranda:
Transaction accounts$879,445,000201
Demand depositsNANA
Nontransaction accounts$6,901,725,000145
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$7,278,894,000129
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$8,399,219,000140
Deposits held in domestic offices$8,399,219,000140
Individuals, partnerships, and corporations$8,100,526,000139
U.S. Government$0886
States and political subdivisions in the U.S.$04,726
Commercial banks and other depository institutions in U.S.$68,616,000175
Banks in foreign countries$4,574,00049
Foreign governments and official institutions$68,452,00011
Deposits held in foreign offices$041
Memoranda:
Transaction accounts$891,121,000162
Demand depositsNANA
Nontransaction accounts$7,508,098,000135
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$7,933,952,000112
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$7,988,715,000139
Deposits held in domestic offices$7,988,715,000139
Individuals, partnerships, and corporations$7,620,920,000137
U.S. Government$01,019
States and political subdivisions in the U.S.$04,791
Commercial banks and other depository institutions in U.S.$76,605,000152
Banks in foreign countries$4,839,00046
Foreign governments and official institutions$119,508,00010
Deposits held in foreign offices$042
Memoranda:
Transaction accounts$588,412,000221
Demand depositsNANA
Nontransaction accounts$7,400,303,000134
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$7,694,454,000110
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$6,594,028,000155
Deposits held in domestic offices$6,594,028,000155
Individuals, partnerships, and corporations$6,255,261,000150
U.S. Government$0965
States and political subdivisions in the U.S.$04,862
Commercial banks and other depository institutions in U.S.$76,851,000157
Banks in foreign countries$4,483,00048
Foreign governments and official institutions$88,951,00010
Deposits held in foreign offices$043
Memoranda:
Transaction accounts$75,881,0002,072
Demand depositsNANA
Nontransaction accounts$6,518,147,000143
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$6,354,048,000128
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$7,494,489,000142
Deposits held in domestic offices$7,494,489,000142
Individuals, partnerships, and corporations$7,196,481,000139
U.S. Government$0960
States and political subdivisions in the U.S.$04,900
Commercial banks and other depository institutions in U.S.$70,990,000166
Banks in foreign countries$3,730,00052
Foreign governments and official institutions$60,800,00011
Deposits held in foreign offices$042
Memoranda:
Transaction accounts$82,930,0001,866
Demand depositsNANA
Nontransaction accounts$7,411,559,000133
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$7,301,524,000117
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$7,127,758,000146
Deposits held in domestic offices$7,127,758,000146
Individuals, partnerships, and corporations$6,864,355,000142
U.S. Government$0998
States and political subdivisions in the U.S.$04,946
Commercial banks and other depository institutions in U.S.$53,873,000210
Banks in foreign countries$4,482,00049
Foreign governments and official institutions$73,494,0009
Deposits held in foreign offices$041
Memoranda:
Transaction accounts$89,891,0001,713
Demand depositsNANA
Nontransaction accounts$7,037,867,000136
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$6,922,407,000117
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$6,905,714,000149
Deposits held in domestic offices$6,905,714,000149
Individuals, partnerships, and corporations$6,683,021,000143
U.S. Government$01,108
States and political subdivisions in the U.S.$04,990
Commercial banks and other depository institutions in U.S.$30,700,000318
Banks in foreign countries$3,422,00054
Foreign governments and official institutions$102,132,00011
Deposits held in foreign offices$041
Memoranda:
Transaction accounts$71,106,0002,212
Demand depositsNANA
Nontransaction accounts$6,834,608,000138
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$6,677,830,000117
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$6,059,912,000164
Deposits held in domestic offices$6,059,912,000163
Individuals, partnerships, and corporations$5,790,955,000157
U.S. Government$01,011
States and political subdivisions in the U.S.$05,052
Commercial banks and other depository institutions in U.S.$41,059,000269
Banks in foreign countries$6,810,00047
Foreign governments and official institutions$118,475,0009
Deposits held in foreign offices$044
Memoranda:
Transaction accounts$84,398,0001,834
Demand depositsNANA
Nontransaction accounts$5,975,514,000148
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$5,871,530,000127
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$6,101,021,000161
Deposits held in domestic offices$6,101,021,000160
Individuals, partnerships, and corporations$5,856,511,000153
U.S. Government$01,101
States and political subdivisions in the U.S.$05,100
Commercial banks and other depository institutions in U.S.$55,789,000211
Banks in foreign countries$5,625,00048
Foreign governments and official institutions$61,923,00012
Deposits held in foreign offices$044
Memoranda:
Transaction accounts$139,274,000997
Demand depositsNANA
Nontransaction accounts$5,961,747,000147
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$5,957,797,000127
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$7,373,280,000135
Deposits held in domestic offices$7,373,280,000135
Individuals, partnerships, and corporations$7,092,044,000132
U.S. Government$01,097
States and political subdivisions in the U.S.$05,141
Commercial banks and other depository institutions in U.S.$63,149,000197
Banks in foreign countries$5,795,00048
Foreign governments and official institutions$75,039,00011
Deposits held in foreign offices$045
Memoranda:
Transaction accounts$86,550,0001,827
Demand depositsNANA
Nontransaction accounts$7,286,730,000123
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$7,202,402,000100
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$7,241,092,000133
Deposits held in domestic offices$7,241,092,000133
Individuals, partnerships, and corporations$6,905,717,000130
U.S. Government$01,191
States and political subdivisions in the U.S.$05,214
Commercial banks and other depository institutions in U.S.$69,027,000183
Banks in foreign countries$4,103,00045
Foreign governments and official institutions$110,216,0009
Deposits held in foreign offices$045
Memoranda:
Transaction accounts$120,958,0001,205
Demand depositsNANA
Nontransaction accounts$7,120,134,000122
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$7,079,199,00098
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$6,028,024,000161
Deposits held in domestic offices$6,028,024,000161
Individuals, partnerships, and corporations$5,680,141,000157
U.S. Government$01,147
States and political subdivisions in the U.S.$05,267
Commercial banks and other depository institutions in U.S.$69,755,000189
Banks in foreign countries$3,159,00051
Foreign governments and official institutions$111,190,0009
Deposits held in foreign offices$045
Memoranda:
Transaction accounts$81,264,0001,922
Demand depositsNANA
Nontransaction accounts$5,946,760,000142
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$5,865,395,000123
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$5,611,294,000168
Deposits held in domestic offices$5,611,294,000168
Individuals, partnerships, and corporations$5,321,203,000161
U.S. Government$01,163
States and political subdivisions in the U.S.$05,319
Commercial banks and other depository institutions in U.S.$63,014,000200
Banks in foreign countries$1,796,00055
Foreign governments and official institutions$74,491,00010
Deposits held in foreign offices$047
Memoranda:
Transaction accounts$78,749,0001,998
Demand depositsNANA
Nontransaction accounts$5,532,545,000152
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$5,475,861,000126
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$5,403,454,000172
Deposits held in domestic offices$5,403,454,000171
Individuals, partnerships, and corporations$5,086,107,000164
U.S. Government$01,186
States and political subdivisions in the U.S.$05,363
Commercial banks and other depository institutions in U.S.$68,170,000186
Banks in foreign countries$1,334,00057
Foreign governments and official institutions$89,445,0009
Deposits held in foreign offices$047
Memoranda:
Transaction accounts$67,005,0002,323
Demand depositsNANA
Nontransaction accounts$5,336,449,000156
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$5,257,991,000127
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$4,421,776,000190
Deposits held in domestic offices$4,421,776,000189
Individuals, partnerships, and corporations$4,088,646,000192
U.S. Government$01,254
States and political subdivisions in the U.S.$05,417
Commercial banks and other depository institutions in U.S.$65,430,000187
Banks in foreign countries$2,603,00049
Foreign governments and official institutions$105,840,00011
Deposits held in foreign offices$047
Memoranda:
Transaction accounts$79,868,0001,951
Demand depositsNANA
Nontransaction accounts$4,341,908,000176
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$4,268,069,000150
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$3,876,399,000204
Deposits held in domestic offices$3,876,399,000203
Individuals, partnerships, and corporations$3,559,472,000208
U.S. Government$01,248
States and political subdivisions in the U.S.$05,463
Commercial banks and other depository institutions in U.S.$66,032,000191
Banks in foreign countries$1,956,00055
Foreign governments and official institutions$91,484,00010
Deposits held in foreign offices$051
Memoranda:
Transaction accounts$77,373,0001,959
Demand depositsNANA
Nontransaction accounts$3,799,026,000188
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$3,750,818,000166
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$4,111,096,000199
Deposits held in domestic offices$4,111,096,000198
Individuals, partnerships, and corporations$3,816,295,000197
U.S. Government$01,147
States and political subdivisions in the U.S.$05,538
Commercial banks and other depository institutions in U.S.$65,526,000190
Banks in foreign countries$1,653,00054
Foreign governments and official institutions$74,331,00011
Deposits held in foreign offices$050
Memoranda:
Transaction accounts$93,385,0001,534
Demand depositsNANA
Nontransaction accounts$4,017,711,000179
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$4,003,807,000154
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$4,264,230,000192
Deposits held in domestic offices$4,264,230,000192
Individuals, partnerships, and corporations$3,968,809,000190
U.S. Government$01,159
States and political subdivisions in the U.S.$05,586
Commercial banks and other depository institutions in U.S.$64,282,000200
Banks in foreign countries$928,00058
Foreign governments and official institutions$80,910,00011
Deposits held in foreign offices$051
Memoranda:
Transaction accounts$77,813,0001,913
Demand depositsNANA
Nontransaction accounts$4,186,417,000175
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$4,158,033,000150
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$4,698,085,000178
Deposits held in domestic offices$4,698,085,000177
Individuals, partnerships, and corporations$4,392,001,000175
U.S. Government$01,296
States and political subdivisions in the U.S.$05,629
Commercial banks and other depository institutions in U.S.$66,289,000187
Banks in foreign countries$649,00060
Foreign governments and official institutions$92,049,00010
Deposits held in foreign offices$052
Memoranda:
Transaction accounts$83,741,0001,759
Demand depositsNANA
Nontransaction accounts$4,614,344,000163
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$4,583,086,000133
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$5,008,338,000162
Deposits held in domestic offices$5,008,338,000161
Individuals, partnerships, and corporations$4,720,965,000162
U.S. Government$01,197
States and political subdivisions in the U.S.$05,698
Commercial banks and other depository institutions in U.S.$70,964,000170
Banks in foreign countries$2,274,00054
Foreign governments and official institutions$59,643,00012
Deposits held in foreign offices$057
Memoranda:
Transaction accounts$72,578,0001,990
Demand depositsNANA
Nontransaction accounts$4,935,760,000148
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$4,122,789,000146
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$5,514,447,000150
Deposits held in domestic offices$5,514,447,000149
Individuals, partnerships, and corporations$5,177,803,000150
U.S. Government$01,235
States and political subdivisions in the U.S.$05,758
Commercial banks and other depository institutions in U.S.$72,813,000175
Banks in foreign countries$2,240,00053
Foreign governments and official institutions$99,222,00010
Deposits held in foreign offices$060
Memoranda:
Transaction accounts$69,371,0002,093
Demand depositsNANA
Nontransaction accounts$5,445,076,000134
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$5,373,213,000115
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$5,533,502,000150
Deposits held in domestic offices$5,533,502,000149
Individuals, partnerships, and corporations$5,183,460,000146
U.S. Government$01,228
States and political subdivisions in the U.S.$05,809
Commercial banks and other depository institutions in U.S.$70,884,000177
Banks in foreign countries$5,479,00044
Foreign governments and official institutions$110,055,0008
Deposits held in foreign offices$061
Memoranda:
Transaction accounts$79,782,0001,764
Demand depositsNANA
Nontransaction accounts$5,453,720,000135
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$5,391,026,000115
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$6,011,462,000132
Deposits held in domestic offices$6,011,462,000131
Individuals, partnerships, and corporations$5,594,655,000130
U.S. Government$01,345
States and political subdivisions in the U.S.$05,890
Commercial banks and other depository institutions in U.S.$75,053,000166
Banks in foreign countries$4,428,00043
Foreign governments and official institutions$139,786,0008
Deposits held in foreign offices$062
Memoranda:
Transaction accounts$68,426,0002,113
Demand depositsNANA
Nontransaction accounts$5,943,036,000117
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$5,835,359,000102
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$5,756,631,000137
Deposits held in domestic offices$5,756,631,000137
Individuals, partnerships, and corporations$5,376,416,000136
U.S. Government$01,257
States and political subdivisions in the U.S.$05,947
Commercial banks and other depository institutions in U.S.$84,311,000147
Banks in foreign countries$2,629,00051
Foreign governments and official institutions$78,606,0008
Deposits held in foreign offices$064
Memoranda:
Transaction accounts$78,322,0001,700
Demand depositsNANA
Nontransaction accounts$5,678,309,000121
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$5,631,956,000107
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$5,619,887,000140
Deposits held in domestic offices$5,619,887,000140
Individuals, partnerships, and corporations$5,208,315,000139
U.S. Government$01,331
States and political subdivisions in the U.S.$06,009
Commercial banks and other depository institutions in U.S.$91,323,000137
Banks in foreign countries$3,122,00045
Foreign governments and official institutions$96,882,0008
Deposits held in foreign offices$065
Memoranda:
Transaction accounts$71,237,0001,886
Demand depositsNANA
Nontransaction accounts$5,548,650,000119
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$5,478,922,000108
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$6,308,337,000122
Deposits held in domestic offices$6,308,337,000121
Individuals, partnerships, and corporations$5,873,553,000120
U.S. Government$01,317
States and political subdivisions in the U.S.$06,059
Commercial banks and other depository institutions in U.S.$91,655,000134
Banks in foreign countries$3,157,00042
Foreign governments and official institutions$121,317,0008
Deposits held in foreign offices$065
Memoranda:
Transaction accounts$78,368,0001,666
Demand depositsNANA
Nontransaction accounts$6,229,969,000112
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$6,037,716,00097
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$6,487,903,000121
Deposits held in domestic offices$6,487,903,000120
Individuals, partnerships, and corporations$6,059,478,000118
U.S. Government$01,474
States and political subdivisions in the U.S.$06,113
Commercial banks and other depository institutions in U.S.$95,602,000127
Banks in foreign countries$1,707,00053
Foreign governments and official institutions$107,471,0007
Deposits held in foreign offices$064
Memoranda:
Transaction accounts$85,572,0001,473
Demand depositsNANA
Nontransaction accounts$6,402,331,000110
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$6,296,313,00094
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$5,802,550,000131
Deposits held in domestic offices$5,802,550,000129
Individuals, partnerships, and corporations$5,365,683,000129
U.S. Government$01,406
States and political subdivisions in the U.S.$06,177
Commercial banks and other depository institutions in U.S.$96,918,000119
Banks in foreign countries$1,613,00051
Foreign governments and official institutions$108,115,0008
Deposits held in foreign offices$064
Memoranda:
Transaction accounts$72,969,0001,715
Demand depositsNANA
Nontransaction accounts$5,729,581,000115
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$5,633,912,000103
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$5,364,571,000138
Deposits held in domestic offices$5,364,571,000137
Individuals, partnerships, and corporations$4,914,276,000137
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
Commercial banks and other depository institutions in U.S.$102,212,000117
Banks in foreign countries$1,021,00062
Foreign governments and official institutions$112,775,0006
Deposits held in foreign offices$067
Memoranda:
Transaction accounts$72,325,0001,714
Demand depositsNANA
Nontransaction accounts$5,292,246,000120
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$5,175,173,000107
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$5,243,640,000141
Deposits held in domestic offices$5,243,640,000141
Individuals, partnerships, and corporations$4,809,920,000139
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
Commercial banks and other depository institutions in U.S.$100,578,000121
Banks in foreign countries$1,461,00053
Foreign governments and official institutions$100,760,0009
Deposits held in foreign offices$068
Memoranda:
Transaction accounts$55,008,0002,417
Demand depositsNANA
Nontransaction accounts$5,188,632,000131
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$5,059,268,000114
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$5,456,497,000138
Deposits held in domestic offices$5,456,497,000137
Individuals, partnerships, and corporations$4,997,610,000139
U.S. Government$01,583
States and political subdivisions in the U.S.$06,332
Commercial banks and other depository institutions in U.S.$95,067,000124
Banks in foreign countries$1,811,00052
Foreign governments and official institutions$144,189,0006
Deposits held in foreign offices$067
Memoranda:
Transaction accounts$48,684,0002,746
Demand depositsNANA
Nontransaction accounts$5,407,813,000125
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$5,229,865,000120
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$4,966,877,000144
Deposits held in domestic offices$4,966,877,000144
Individuals, partnerships, and corporations$4,602,127,000144
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
Commercial banks and other depository institutions in U.S.$96,250,000116
Banks in foreign countries$1,303,00054
Foreign governments and official institutions$84,239,0009
Deposits held in foreign offices$069
Memoranda:
Transaction accounts$53,442,0002,331
Demand depositsNANA
Nontransaction accounts$4,913,435,000133
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$4,868,283,000125
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$4,985,975,000146
Deposits held in domestic offices$4,985,975,000144
Individuals, partnerships, and corporations$4,577,148,000140
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
Commercial banks and other depository institutions in U.S.$95,612,000117
Banks in foreign countries$1,098,00058
Foreign governments and official institutions$125,999,0007
Deposits held in foreign offices$071
Memoranda:
Transaction accounts$35,626,0003,403
Demand depositsNANA
Nontransaction accounts$4,950,349,000133
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$4,719,611,000128
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$4,199,956,000160
Deposits held in domestic offices$4,199,956,000158
Individuals, partnerships, and corporations$3,807,561,000160
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
Commercial banks and other depository institutions in U.S.$95,997,000123
Banks in foreign countries$1,259,00059
Foreign governments and official institutions$114,432,0006
Deposits held in foreign offices$072
Memoranda:
Transaction accounts$49,381,0002,493
Demand depositsNANA
Nontransaction accounts$4,150,575,000149
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$4,038,755,000143
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$3,971,611,000164
Deposits held in domestic offices$3,971,611,000162
Individuals, partnerships, and corporations$3,591,006,000165
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$89,609,000110
Banks in foreign countries$1,904,00051
Foreign governments and official institutions$132,829,0007
Deposits held in foreign offices$072
Memoranda:
Transaction accounts$38,213,0003,118
Demand depositsNANA
Nontransaction accounts$3,933,398,000152
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$3,769,389,000149
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$3,571,026,000172
Deposits held in domestic offices$3,571,026,000172
Individuals, partnerships, and corporations$3,261,373,000174
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$78,740,000136
Banks in foreign countries$1,847,00052
Foreign governments and official institutions$55,257,0009
Deposits held in foreign offices$082
Memoranda:
Transaction accounts$53,689,0002,099
Demand depositsNANA
Nontransaction accounts$3,517,337,000159
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$3,404,514,000151
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$3,683,282,000169
Deposits held in domestic offices$3,683,282,000167
Individuals, partnerships, and corporations$3,269,945,000174
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$85,814,000130
Banks in foreign countries$1,662,00055
Foreign governments and official institutions$113,918,0006
Deposits held in foreign offices$083
Memoranda:
Transaction accounts$46,006,0002,408
Demand depositsNANA
Nontransaction accounts$3,637,276,000158
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$3,513,670,000148
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$3,612,799,000174
Deposits held in domestic offices$3,612,799,000173
Individuals, partnerships, and corporations$3,186,278,000179
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$221,627,00051
Banks in foreign countries$1,576,00050
Foreign governments and official institutions$7,010,00016
Deposits held in foreign offices$084
Memoranda:
Transaction accounts$57,272,0001,850
Demand depositsNANA
Nontransaction accounts$3,555,527,000164
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$3,408,499,000152
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$3,448,332,000180
Deposits held in domestic offices$3,448,332,000177
Individuals, partnerships, and corporations$3,044,619,000187
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$161,601,00069
Banks in foreign countries$1,676,00051
Foreign governments and official institutions$6,592,00014
Deposits held in foreign offices$084
Memoranda:
Transaction accounts$33,701,0003,263
Demand depositsNANA
Nontransaction accounts$3,414,631,000163
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$3,302,763,000151
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$3,548,005,000174
Deposits held in domestic offices$3,548,005,000173
Individuals, partnerships, and corporations$3,152,599,000180
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$161,827,00068
Banks in foreign countries$2,227,00056
Foreign governments and official institutions$7,077,00015
Deposits held in foreign offices$085
Memoranda:
Transaction accounts$30,517,0003,439
Demand depositsNANA
Nontransaction accounts$3,517,488,000160
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$2,389,031,000183
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$3,477,559,000178
Deposits held in domestic offices$3,477,559,000176
Individuals, partnerships, and corporations$2,783,242,000195
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$129,418,00074
Banks in foreign countries$1,723,00060
Foreign governments and official institutions$6,435,00016
Deposits held in foreign offices$087
Memoranda:
Transaction accounts$34,237,0003,045
Demand depositsNANA
Nontransaction accounts$3,443,322,000163
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$2,966,438,000152
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$2,392,869,000237
Deposits held in domestic offices$2,392,869,000234
Individuals, partnerships, and corporations$2,180,093,000240
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$56,943,000195
Banks in foreign countries$2,159,00056
Foreign governments and official institutions$5,487,00017
Deposits held in foreign offices$088
Memoranda:
Transaction accounts$33,235,0003,153
Demand depositsNANA
Nontransaction accounts$2,359,634,000219
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$2,294,918,000195
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$1,944,402,000287
Deposits held in domestic offices$1,944,402,000283
Individuals, partnerships, and corporations$1,800,592,000283
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$34,408,000313
Banks in foreign countries$2,151,00059
Foreign governments and official institutions$5,848,00016
Deposits held in foreign offices$090
Memoranda:
Transaction accounts$29,939,0003,571
Demand depositsNANA
Nontransaction accounts$1,914,463,000261
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$1,723,719,000262
Estimated insured deposits$1,892,667,000229
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$2,113,325,000273
Deposits held in domestic offices$2,113,325,000270
Individuals, partnerships, and corporations$1,963,523,000271
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$45,329,000240
Banks in foreign countries$5,387,00037
Foreign governments and official institutions$6,509,00016
Deposits held in foreign offices$091
Memoranda:
Transaction accounts$44,553,0002,143
Demand depositsNANA
Nontransaction accounts$2,068,772,000250
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$1,881,010,000243
Estimated insured deposits$2,037,497,000220
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$1,661,697,000346
Deposits held in domestic offices$1,661,697,000343
Individuals, partnerships, and corporations$1,525,553,000336
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$41,367,000256
Banks in foreign countries$4,830,00043
Foreign governments and official institutions$9,846,00015
Deposits held in foreign offices$092
Memoranda:
Transaction accounts$51,185,0001,771
Demand depositsNANA
Nontransaction accounts$1,610,512,000319
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$1,428,368,000322
Estimated insured deposits$1,483,216,000260
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$1,891,180,000306
Deposits held in domestic offices$1,891,180,000304
Individuals, partnerships, and corporations$1,780,534,000293
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$42,703,000237
Banks in foreign countries$15,465,00025
Foreign governments and official institutions$9,530,00013
Deposits held in foreign offices$090
Memoranda:
Transaction accounts$49,161,0001,809
Demand depositsNANA
Nontransaction accounts$1,842,019,000282
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$1,659,399,000277
Estimated insured deposits$1,723,586,000232
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$2,123,784,000270
Deposits held in domestic offices$2,123,784,000266
Individuals, partnerships, and corporations$2,014,935,000263
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$36,578,000246
Banks in foreign countries$2,229,00055
Foreign governments and official institutions$9,715,00013
Deposits held in foreign offices$090
Memoranda:
Transaction accounts$77,135,000872
Demand depositsNANA
Nontransaction accounts$2,046,649,000253
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$1,899,117,000245
Estimated insured deposits$1,913,556,000213
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$1,928,931,000291
Deposits held in domestic offices$1,928,931,000287
Individuals, partnerships, and corporations$1,861,339,000280
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$25,184,000307
Banks in foreign countries$4,857,00044
Foreign governments and official institutions$6,665,00013
Deposits held in foreign offices$093
Memoranda:
Transaction accounts$42,111,0002,148
Demand depositsNANA
Nontransaction accounts$1,886,820,000265
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$161,939,0002,558
Estimated insured deposits$191,698,0002,053
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$1,332,389,000395
Deposits held in domestic offices$1,332,389,000393
Individuals, partnerships, and corporations$1,250,876,000388
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$36,710,000210
Banks in foreign countries$1,197,00070
Foreign governments and official institutions$6,131,00014
Deposits held in foreign offices$094
Memoranda:
Transaction accounts$38,081,0002,515
Demand depositsNANA
Nontransaction accounts$1,294,308,000361
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$146,785,0002,831
Estimated insured deposits$182,597,0002,128
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$1,394,968,000383
Deposits held in domestic offices$1,394,968,000380
Individuals, partnerships, and corporations$1,299,627,000379
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$38,320,000183
Banks in foreign countries$1,161,00070
Foreign governments and official institutions$6,354,00017
Deposits held in foreign offices$090
Memoranda:
Transaction accounts$49,913,0001,710
Demand depositsNANA
Nontransaction accounts$1,345,055,000352
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$141,600,0002,899
Estimated insured deposits$168,319,0002,278
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$1,424,930,000378
Deposits held in domestic offices$1,424,930,000374
Individuals, partnerships, and corporations$1,363,687,000358
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$31,562,000202
Banks in foreign countries$1,607,00063
Foreign governments and official institutions$5,805,00016
Deposits held in foreign offices$090
Memoranda:
Transaction accounts$25,365,0003,886
Demand depositsNANA
Nontransaction accounts$1,399,565,000337
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$111,172,0003,487
Estimated insured deposits$169,061,0002,224
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$912,860,000549
Deposits held in domestic offices$912,860,000545
Individuals, partnerships, and corporations$848,572,000548
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$31,958,000192
Banks in foreign countries$3,602,00051
Foreign governments and official institutions$7,507,00015
Deposits held in foreign offices$090
Memoranda:
Transaction accounts$27,242,0003,500
Demand depositsNANA
Nontransaction accounts$885,618,000507
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$114,413,0003,394
Estimated insured deposits$158,929,0002,359
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$473,186,0001,104
Deposits held in domestic offices$473,186,0001,102
Individuals, partnerships, and corporations$431,757,0001,123
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$16,552,000341
Banks in foreign countries$659,00070
Foreign governments and official institutions$9,055,00016
Deposits held in foreign offices$092
Memoranda:
Transaction accounts$28,649,0003,517
Demand depositsNANA
Nontransaction accounts$444,537,0001,037
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$103,780,0003,686
Estimated insured deposits$133,028,0002,811
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$427,839,0001,215
Deposits held in domestic offices$427,839,0001,211
Individuals, partnerships, and corporations$388,690,0001,238
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$15,202,000369
Banks in foreign countries$576,00075
Foreign governments and official institutions$9,838,00014
Deposits held in foreign offices$091
Memoranda:
Transaction accounts$28,389,0003,620
Demand depositsNANA
Nontransaction accounts$399,450,0001,126
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$111,610,0003,506
Estimated insured deposits$129,175,0002,887
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$495,638,0001,013
Deposits held in domestic offices$495,638,0001,012
Individuals, partnerships, and corporations$441,214,0001,073
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$22,573,000267
Banks in foreign countries$840,00071
Foreign governments and official institutions$15,195,00012
Deposits held in foreign offices$089
Memoranda:
Transaction accounts$38,481,0002,689
Demand depositsNANA
Nontransaction accounts$457,157,000951
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$117,000,0003,247
Estimated insured deposits$146,354,0002,504
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$531,657,000940
Deposits held in domestic offices$531,657,000937
Individuals, partnerships, and corporations$472,197,000992
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$25,451,000233
Banks in foreign countries$463,00087
Foreign governments and official institutions$7,916,00013
Deposits held in foreign offices$091
Memoranda:
Transaction accounts$25,749,0003,946
Demand depositsNANA
Nontransaction accounts$505,908,000858
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$115,670,0003,240
Estimated insured deposits$158,291,0002,320
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$533,165,000926
Deposits held in domestic offices$533,165,000924
Individuals, partnerships, and corporations$474,049,000978
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$25,454,000248
Banks in foreign countries$113,000109
Foreign governments and official institutions$6,200,00015
Deposits held in foreign offices$096
Memoranda:
Transaction accounts$25,594,0004,128
Demand depositsNANA
Nontransaction accounts$507,571,000831
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$124,159,0003,055
Estimated insured deposits$164,573,0002,235
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$415,012,0001,187
Deposits held in domestic offices$415,012,0001,183
Individuals, partnerships, and corporations$342,646,0001,361
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$25,106,000257
Banks in foreign countries$154,00097
Foreign governments and official institutions$6,603,00016
Deposits held in foreign offices$094
Memoranda:
Transaction accounts$58,328,0001,751
Demand depositsNANA
Nontransaction accounts$356,684,0001,155
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$166,159,0002,369
Estimated insured deposits$148,878,0002,423
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$424,038,0001,134
Deposits held in domestic offices$424,038,0001,133
Individuals, partnerships, and corporations$385,279,0001,169
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$1,681,00065
Foreign governments and official institutions$8,894,00014
Deposits held in foreign offices$094
Memoranda:
Transaction accounts$32,322,0003,512
Demand depositsNANA
Nontransaction accounts$391,716,0001,032
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$137,725,0002,810
Estimated insured deposits$105,088,0003,309
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$369,435,0001,292
Deposits held in domestic offices$369,435,0001,289
Individuals, partnerships, and corporations$354,460,0001,250
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$492,0001,829
Banks in foreign countries$218,00094
Foreign governments and official institutions$10,558,00015
Deposits held in foreign offices$091
Memoranda:
Transaction accounts$26,645,0004,079
Demand depositsNANA
Nontransaction accounts$342,790,0001,128
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$94,366,0003,747
Estimated insured deposits$81,378,0004,038
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$433,913,0001,054
Deposits held in domestic offices$433,913,0001,052
Individuals, partnerships, and corporations$415,739,0001,026
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$491,0001,832
Banks in foreign countries$2,178,00061
Foreign governments and official institutions$10,665,00012
Deposits held in foreign offices$091
Memoranda:
Transaction accounts$39,744,0002,845
Demand depositsNANA
Nontransaction accounts$394,169,000953
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$120,111,0003,074
Estimated insured deposits$84,753,0003,874
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$385,129,0001,188
Deposits held in domestic offices$385,129,0001,185
Individuals, partnerships, and corporations$375,964,0001,118
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$590,0001,756
Banks in foreign countries$2,157,00064
Foreign governments and official institutions$5,230,00014
Deposits held in foreign offices$093
Memoranda:
Transaction accounts$22,721,0004,600
Demand depositsNANA
Nontransaction accounts$362,408,0001,015
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$100,921,0003,566
Estimated insured deposits$67,045,0004,665
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$417,378,0001,054
Deposits held in domestic offices$417,378,0001,051
Individuals, partnerships, and corporations$409,382,000996
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$2,123,00069
Foreign governments and official institutions$5,577,00014
Deposits held in foreign offices$093
Memoranda:
Transaction accounts$23,747,0004,513
Demand depositsNANA
Nontransaction accounts$393,631,000913
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$51,493,0005,719
Estimated insured deposits$65,487,0004,739
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$320,991,0001,422
Deposits held in domestic offices$320,991,0001,418
Individuals, partnerships, and corporations$305,232,0001,390
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$2,179,00064
Foreign governments and official institutions$13,276,00015
Deposits held in foreign offices$097
Memoranda:
Transaction accounts$25,221,0004,234
Demand depositsNANA
Nontransaction accounts$295,770,0001,211
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$66,941,0004,837
Estimated insured deposits$62,348,0004,865
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$336,675,0001,327
Deposits held in domestic offices$336,675,0001,323
Individuals, partnerships, and corporations$316,778,0001,305
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$4,136,00053
Foreign governments and official institutions$15,163,00016
Deposits held in foreign offices$098
Memoranda:
Transaction accounts$36,718,0003,063
Demand depositsNANA
Nontransaction accounts$299,957,0001,155
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$79,785,0004,256
Estimated insured deposits$60,955,0004,987
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$184,570,0002,458
Deposits held in domestic offices$184,570,0002,452
Individuals, partnerships, and corporations$157,762,0002,628
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$132,000104
Foreign governments and official institutions$25,781,0009
Deposits held in foreign offices$098
Memoranda:
Transaction accounts$54,550,0001,957
Demand depositsNANA
Nontransaction accounts$130,020,0002,549
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$94,044,0003,762
Estimated insured deposits$56,570,0005,282
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$173,504,0002,593
Deposits held in domestic offices$173,504,0002,589
Individuals, partnerships, and corporations$144,648,0002,805
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$145,000110
Foreign governments and official institutions$27,523,0009
Deposits held in foreign offices$098
Memoranda:
Transaction accounts$42,464,0002,343
Demand depositsNANA
Nontransaction accounts$131,040,0002,162
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$82,556,0004,146
Estimated insured deposits$54,325,0005,401
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$131,543,0003,301
Deposits held in domestic offices$131,543,0003,298
Individuals, partnerships, and corporations$100,397,0003,820
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$106,000118
Foreign governments and official institutions$29,852,0008
Deposits held in foreign offices$099
Memoranda:
Transaction accounts$46,520,0002,069
Demand depositsNANA
Nontransaction accounts$85,023,0003,109
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$72,757,0004,552
Estimated insured deposits$30,625,0007,262
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$176,138,0002,534
Deposits held in domestic offices$176,138,0002,529
Individuals, partnerships, and corporations$144,255,0002,824
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$97,0002,930
Banks in foreign countries$68,000122
Foreign governments and official institutions$29,958,0009
Deposits held in foreign offices$098
Memoranda:
Transaction accounts$50,875,0001,844
Demand depositsNANA
Nontransaction accounts$125,263,0002,229
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$79,376,0004,282
Estimated insured deposits$32,476,0007,141
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$140,892,0003,082
Deposits held in domestic offices$140,892,0003,077
Individuals, partnerships, and corporations$130,259,0003,044
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$97,0002,882
Banks in foreign countries$24,000119
Foreign governments and official institutions$8,752,00015
Deposits held in foreign offices$097
Memoranda:
Transaction accounts$35,945,0002,619
Demand depositsNANA
Nontransaction accounts$104,947,0002,601
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$60,362,0005,161
Estimated insured deposits$31,914,0007,197
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$144,348,0002,978
Deposits held in domestic offices$144,348,0002,975
Individuals, partnerships, and corporations$132,570,0002,933
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$97,0002,805
Banks in foreign countries$24,000135
Foreign governments and official institutions$9,802,00013
Deposits held in foreign offices$0100
Memoranda:
Transaction accounts$38,099,0002,452
Demand depositsNANA
Nontransaction accounts$106,249,0002,515
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$63,438,0004,929
Estimated insured deposits$31,745,0007,199
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$204,522,0002,014
Deposits held in domestic offices$204,522,0002,008
Individuals, partnerships, and corporations$181,048,0002,126
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$990,0001,275
Banks in foreign countries$17,000148
Foreign governments and official institutions$11,668,00012
Deposits held in foreign offices$0109
Memoranda:
Transaction accounts$37,009,0002,453
Demand depositsNANA
Nontransaction accounts$167,513,0001,556
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$79,701,0004,049
Estimated insured deposits$46,863,0005,896
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$283,656,0001,340
Deposits held in domestic offices$283,656,0001,336
Individuals, partnerships, and corporations$211,637,0001,702
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$990,0001,071
Banks in foreign countries$7,000145
Foreign governments and official institutions$60,646,00010
Deposits held in foreign offices$0125
Memoranda:
Transaction accounts$44,556,0001,854
Demand deposits$42,889,000952
Nontransaction accounts$239,100,0001,048
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$90,337,0003,515
Estimated insured deposits$52,220,0005,377
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$328,688,0001,124
Deposits held in domestic offices$328,688,0001,119
Individuals, partnerships, and corporations$304,856,0001,136
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$3,894,000569
Banks in foreign countries$3,000171
Foreign governments and official institutions$10,717,00013
Deposits held in foreign offices$0132
Memoranda:
Transaction accounts$42,134,0002,030
Demand deposits$40,446,0001,061
Nontransaction accounts$286,554,000841
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$94,648,0003,368
Estimated insured deposits$57,421,0005,107
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$358,386,0001,025
Deposits held in domestic offices$358,386,0001,022
Individuals, partnerships, and corporations$339,476,0001,027
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$3,894,000561
Banks in foreign countries$3,000181
Foreign governments and official institutions$5,598,00017
Deposits held in foreign offices$0141
Memoranda:
Transaction accounts$28,255,0003,127
Demand deposits$26,523,0001,764
Nontransaction accounts$330,131,000711
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$106,018,0003,065
Estimated insured deposits$315,888,000951
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$221,249,0001,691
Deposits held in domestic offices$221,249,0001,684
Individuals, partnerships, and corporations$208,873,0001,682
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$4,682,000489
Banks in foreign countries$3,000196
Foreign governments and official institutions$7,003,00018
Deposits held in foreign offices$0146
Memoranda:
Transaction accounts$26,564,0003,196
Demand deposits$25,139,0001,820
Nontransaction accounts$194,685,0001,156
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$78,970,0004,011
Estimated insured deposits$50,619,0005,755
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$345,107,0001,131
Deposits held in domestic offices$345,107,0001,125
Individuals, partnerships, and corporations$327,052,0001,119
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$10,071,000344
Banks in foreign countries$3,000223
Foreign governments and official institutions$6,407,00020
Deposits held in foreign offices$0158
Memoranda:
Transaction accounts$24,035,0003,595
Demand deposits$22,939,0002,043
Nontransaction accounts$321,072,000710
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$68,260,0004,723
Estimated insured deposits$55,396,0005,559
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$260,684,0001,494
Deposits held in domestic offices$260,684,0001,480
Individuals, partnerships, and corporations$217,627,0001,679
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$11,179,000343
Banks in foreign countries$3,000237
Foreign governments and official institutions$27,440,00011
Deposits held in foreign offices$0169
Memoranda:
Transaction accounts$24,578,0003,528
Demand deposits$23,730,0001,987
Nontransaction accounts$236,106,000960
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$92,383,0003,666
Estimated insured deposits$53,273,0005,902
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$271,841,0001,398
Deposits held in domestic offices$271,841,0001,389
Individuals, partnerships, and corporations$219,124,0001,638
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$7,199,000445
Banks in foreign countries$2,000253
Foreign governments and official institutions$33,196,00010
Deposits held in foreign offices$0176
Memoranda:
Transaction accounts$27,917,0003,212
Demand deposits$27,917,0001,672
Nontransaction accounts$243,924,000865
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$101,524,0003,367
Estimated insured deposits$64,621,0005,018
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$255,007,0001,558
Deposits held in domestic offices$255,007,0001,546
Individuals, partnerships, and corporations$237,473,0001,572
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$1,009,000146
Foreign governments and official institutions$8,425,00022
Deposits held in foreign offices$0176
Memoranda:
Transaction accounts$37,951,0002,355
Demand deposits$37,951,0001,165
Nontransaction accounts$217,056,000974
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$92,521,0003,801
Estimated insured deposits$48,926,0006,598
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$155,417,0002,649
Deposits held in domestic offices$155,417,0002,642
Individuals, partnerships, and corporations$149,807,0002,623
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$465,000171
Foreign governments and official institutions$683,00047
Deposits held in foreign offices$0178
Memoranda:
Transaction accounts$21,933,0003,905
Demand deposits$21,933,0001,977
Nontransaction accounts$133,484,0001,662
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$51,578,0006,547
Estimated insured deposits$38,148,0008,091
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA