The Bank of New York Mellon Trust Company, Total Deposits

2023-12-31Rank
Total deposits$1,264,0004,533
Deposits held in domestic offices$1,264,0004,533
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$1,264,0004,428
Demand deposits$1,264,0004,381
Nontransaction accounts$04,497
Money market deposit accounts (MMDAs)$04,253
Other savings deposits (excluding MMDAs)$04,391
Total time deposits$04,466
Total time and savings deposits$04,523
Noninterest-bearing deposits$1,264,0004,423
Interest-bearing deposits$04,525
Retail deposits$1,264,0004,467
Estimated insured deposits$1,014,0004,512
IRAs and Keogh plan accounts$04,316
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing deposits$071
Interest-bearing deposits$072
2023-09-30Rank
Total deposits$1,063,0004,563
Deposits held in domestic offices$1,063,0004,563
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$1,063,0004,458
Demand deposits$1,063,0004,423
Nontransaction accounts$04,526
Money market deposit accounts (MMDAs)$04,272
Other savings deposits (excluding MMDAs)$04,419
Total time deposits$04,494
Total time and savings deposits$04,548
Noninterest-bearing deposits$1,063,0004,448
Interest-bearing deposits$04,549
Retail deposits$1,063,0004,496
Estimated insured deposits$813,0004,543
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing deposits$070
Interest-bearing deposits$067
2023-06-30Rank
Total deposits$1,366,0004,595
Deposits held in domestic offices$1,366,0004,595
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$1,366,0004,484
Demand deposits$1,366,0004,437
Nontransaction accounts$04,555
Money market deposit accounts (MMDAs)$04,296
Other savings deposits (excluding MMDAs)$04,447
Total time deposits$04,531
Total time and savings deposits$04,581
Noninterest-bearing deposits$1,366,0004,478
Interest-bearing deposits$04,581
Retail deposits$1,366,0004,529
Estimated insured deposits$1,116,0004,572
IRAs and Keogh plan accounts$04,366
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing deposits$068
Interest-bearing deposits$069
2023-03-31Rank
Total deposits$1,079,0004,619
Deposits held in domestic offices$1,079,0004,619
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$1,079,0004,558
Demand deposits$1,079,0004,517
Nontransaction accounts$04,629
Money market deposit accounts (MMDAs)$04,352
Other savings deposits (excluding MMDAs)$04,506
Total time deposits$04,585
Total time and savings deposits$04,614
Noninterest-bearing deposits$1,079,0004,527
Interest-bearing deposits$04,616
Retail deposits$1,079,0004,597
Estimated insured deposits$829,0004,606
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing deposits$026
Interest-bearing deposits$030
2022-12-31Rank
Total deposits$2,093,0004,649
Deposits held in domestic offices$2,093,0004,649
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$2,093,0004,580
Demand deposits$2,093,0004,526
Nontransaction accounts$04,660
Money market deposit accounts (MMDAs)$04,383
Other savings deposits (excluding MMDAs)$04,540
Total time deposits$04,619
Total time and savings deposits$04,646
Noninterest-bearing deposits$2,093,0004,537
Interest-bearing deposits$04,649
Retail deposits$2,093,0004,629
Estimated insured deposits$1,843,0004,635
IRAs and Keogh plan accounts$04,423
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing deposits$028
Interest-bearing deposits$031
2022-09-30Rank
Total deposits$1,354,0004,694
Deposits held in domestic offices$1,354,0004,694
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$1,354,0004,630
Demand deposits$1,354,0004,586
Nontransaction accounts$04,705
Money market deposit accounts (MMDAs)$04,430
Other savings deposits (excluding MMDAs)$04,581
Total time deposits$04,658
Total time and savings deposits$04,690
Noninterest-bearing deposits$1,354,0004,596
Interest-bearing deposits$04,691
Retail deposits$1,354,0004,673
Estimated insured deposits$1,104,0004,678
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing deposits$027
Interest-bearing deposits$034
2022-06-30Rank
Total deposits$1,570,0004,755
Deposits held in domestic offices$1,570,0004,755
Individuals, partnerships, and corporations$1,070,0004,747
U.S. Government$0821
States and political subdivisions in the U.S.$04,411
Commercial banks and other depository institutions in U.S.$500,0001,607
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign offices$040
Memoranda:
Transaction accounts$1,570,0004,691
Demand deposits$1,570,0004,646
Nontransaction accounts$04,768
Money market deposit accounts (MMDAs)$04,489
Other savings deposits (excluding MMDAs)$04,650
Total time deposits$04,726
Total time and savings deposits$04,760
Noninterest-bearing deposits$1,570,0004,656
Interest-bearing deposits$04,760
Retail deposits$1,570,0004,740
Estimated insured deposits$1,320,0004,745
IRAs and Keogh plan accounts$04,538
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing deposits$027
Interest-bearing deposits$034
2022-03-31Rank
Total deposits$901,0004,784
Deposits held in domestic offices$901,0004,784
Individuals, partnerships, and corporations$401,0004,793
U.S. Government$0814
States and political subdivisions in the U.S.$04,427
Commercial banks and other depository institutions in U.S.$500,0001,573
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign offices$043
Memoranda:
Transaction accounts$901,0004,724
Demand deposits$901,0004,691
Nontransaction accounts$04,794
Money market deposit accounts (MMDAs)$04,512
Other savings deposits (excluding MMDAs)$04,678
Total time deposits$04,754
Total time and savings deposits$04,787
Noninterest-bearing deposits$901,0004,701
Interest-bearing deposits$04,786
Retail deposits$901,0004,769
Estimated insured deposits$651,0004,777
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing deposits$027
Interest-bearing deposits$037
2021-12-31Rank
Total deposits$876,0004,826
Deposits held in domestic offices$876,0004,826
Individuals, partnerships, and corporations$376,0004,836
U.S. Government$0909
States and political subdivisions in the U.S.$04,471
Commercial banks and other depository institutions in U.S.$500,0001,588
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign offices$041
Memoranda:
Transaction accounts$876,0004,770
Demand deposits$876,0004,726
Nontransaction accounts$04,838
Money market deposit accounts (MMDAs)$04,551
Other savings deposits (excluding MMDAs)$04,718
Total time deposits$04,797
Total time and savings deposits$04,830
Noninterest-bearing deposits$876,0004,742
Interest-bearing deposits$04,830
Retail deposits$876,0004,811
Estimated insured deposits$626,0004,819
IRAs and Keogh plan accounts$04,617
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing deposits$025
Interest-bearing deposits$037
2021-09-30Rank
Total deposits$749,0004,902
Deposits held in domestic offices$749,0004,902
Individuals, partnerships, and corporations$249,0004,912
U.S. Government$0842
States and political subdivisions in the U.S.$04,540
Commercial banks and other depository institutions in U.S.$500,0001,619
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign offices$042
Memoranda:
Transaction accounts$749,0004,844
Demand deposits$749,0004,802
Nontransaction accounts$04,914
Money market deposit accounts (MMDAs)$04,627
Other savings deposits (excluding MMDAs)$04,792
Total time deposits$04,874
Total time and savings deposits$04,906
Noninterest-bearing deposits$749,0004,822
Interest-bearing deposits$04,906
Retail deposits$749,0004,887
Estimated insured deposits$499,0004,898
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing deposits$026
Interest-bearing deposits$037
2021-06-30Rank
Total deposits$949,0004,938
Deposits held in domestic offices$949,0004,938
Individuals, partnerships, and corporations$449,0004,948
U.S. Government$0841
States and political subdivisions in the U.S.$04,578
Commercial banks and other depository institutions in U.S.$500,0001,645
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign offices$041
Memoranda:
Transaction accounts$949,0004,876
Demand deposits$949,0004,838
Nontransaction accounts$04,950
Money market deposit accounts (MMDAs)$04,662
Other savings deposits (excluding MMDAs)$04,826
Total time deposits$04,910
Total time and savings deposits$04,942
Noninterest-bearing deposits$949,0004,853
Interest-bearing deposits$04,942
Retail deposits$949,0004,923
Estimated insured deposits$699,0004,931
IRAs and Keogh plan accounts$04,719
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing deposits$026
Interest-bearing deposits$036
2021-03-31Rank
Total deposits$1,450,0004,965
Deposits held in domestic offices$1,450,0004,965
Individuals, partnerships, and corporations$950,0004,954
U.S. Government$0837
States and political subdivisions in the U.S.$04,602
Commercial banks and other depository institutions in U.S.$500,0001,655
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign offices$039
Memoranda:
Transaction accounts$1,450,0004,898
Demand deposits$1,450,0004,847
Nontransaction accounts$04,979
Money market deposit accounts (MMDAs)$04,696
Other savings deposits (excluding MMDAs)$04,853
Total time deposits$04,939
Total time and savings deposits$04,971
Noninterest-bearing deposits$1,450,0004,864
Interest-bearing deposits$04,971
Retail deposits$1,450,0004,950
Estimated insured deposits$1,191,0004,956
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing deposits$024
Interest-bearing deposits$035
2020-12-31Rank
Total deposits$1,612,0004,987
Deposits held in domestic offices$1,612,0004,987
Individuals, partnerships, and corporations$1,112,0004,976
U.S. Government$0909
States and political subdivisions in the U.S.$04,626
Commercial banks and other depository institutions in U.S.$500,0001,676
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign offices$039
Memoranda:
Transaction accounts$1,612,0004,919
Demand deposits$1,612,0004,866
Nontransaction accounts$04,999
Money market deposit accounts (MMDAs)$04,719
Other savings deposits (excluding MMDAs)$04,876
Total time deposits$04,959
Total time and savings deposits$04,992
Noninterest-bearing deposits$1,612,0004,881
Interest-bearing deposits$04,990
Retail deposits$1,612,0004,971
Estimated insured deposits$1,501,0004,977
IRAs and Keogh plan accounts$04,775
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing deposits$024
Interest-bearing deposits$035
2020-09-30Rank
Total deposits$2,258,0005,017
Deposits held in domestic offices$2,258,0005,017
Individuals, partnerships, and corporations$1,758,0005,009
U.S. Government$0867
States and political subdivisions in the U.S.$04,656
Commercial banks and other depository institutions in U.S.$500,0001,658
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign offices$041
Memoranda:
Transaction accounts$2,258,0004,945
Demand deposits$2,258,0004,880
Nontransaction accounts$05,032
Money market deposit accounts (MMDAs)$04,750
Other savings deposits (excluding MMDAs)$04,907
Total time deposits$04,994
Total time and savings deposits$05,025
Noninterest-bearing deposits$2,258,0004,898
Interest-bearing deposits$05,024
Retail deposits$2,258,0005,001
Estimated insured deposits$1,501,0005,009
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing deposits$025
Interest-bearing deposits$036
2020-06-30Rank
Total deposits$1,659,0005,052
Deposits held in domestic offices$1,659,0005,052
Individuals, partnerships, and corporations$1,159,0005,043
U.S. Government$0863
States and political subdivisions in the U.S.$04,690
Commercial banks and other depository institutions in U.S.$500,0001,701
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign offices$041
Memoranda:
Transaction accounts$1,659,0004,983
Demand deposits$1,659,0004,922
Nontransaction accounts$05,066
Money market deposit accounts (MMDAs)$04,780
Other savings deposits (excluding MMDAs)$04,943
Total time deposits$05,029
Total time and savings deposits$05,059
Noninterest-bearing deposits$1,659,0004,938
Interest-bearing deposits$05,058
Retail deposits$1,659,0005,036
Estimated insured deposits$1,520,0005,042
IRAs and Keogh plan accounts$04,846
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing deposits$026
Interest-bearing deposits$036
2020-03-31Rank
Total deposits$3,142,0005,096
Deposits held in domestic offices$3,142,0005,096
Individuals, partnerships, and corporations$2,642,0005,087
U.S. Government$0886
States and political subdivisions in the U.S.$04,726
Commercial banks and other depository institutions in U.S.$500,0001,746
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign offices$041
Memoranda:
Transaction accounts$3,142,0005,000
Demand deposits$3,142,0004,903
Nontransaction accounts$05,115
Money market deposit accounts (MMDAs)$04,833
Other savings deposits (excluding MMDAs)$04,994
Total time deposits$05,074
Total time and savings deposits$05,108
Noninterest-bearing deposits$3,142,0004,913
Interest-bearing deposits$05,103
Retail deposits$3,142,0005,080
Estimated insured deposits$1,495,0005,089
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing deposits$026
Interest-bearing deposits$036
2019-12-31Rank
Total deposits$3,658,0005,156
Deposits held in domestic offices$3,658,0005,156
Individuals, partnerships, and corporations$3,158,0005,143
U.S. Government$01,019
States and political subdivisions in the U.S.$04,791
Commercial banks and other depository institutions in U.S.$500,0001,711
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,658,0005,057
Demand deposits$3,658,0004,941
Nontransaction accounts$05,175
Money market deposit accounts (MMDAs)$04,888
Other savings deposits (excluding MMDAs)$05,055
Total time deposits$05,137
Total time and savings deposits$05,168
Noninterest-bearing deposits$3,658,0004,947
Interest-bearing deposits$05,166
Retail deposits$3,658,0005,141
Estimated insured deposits$1,436,0005,148
IRAs and Keogh plan accounts$04,957
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$2,897,0005,238
Deposits held in domestic offices$2,897,0005,238
Individuals, partnerships, and corporations$2,397,0005,228
U.S. Government$0965
States and political subdivisions in the U.S.$04,862
Commercial banks and other depository institutions in U.S.$500,0001,699
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,897,0005,143
Demand deposits$2,897,0005,047
Nontransaction accounts$05,256
Money market deposit accounts (MMDAs)$04,966
Other savings deposits (excluding MMDAs)$05,133
Total time deposits$05,218
Total time and savings deposits$05,249
Noninterest-bearing deposits$2,897,0005,058
Interest-bearing deposits$05,246
Retail deposits$2,897,0005,223
Estimated insured deposits$1,424,0005,230
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$4,050,0005,284
Deposits held in domestic offices$4,050,0005,284
Individuals, partnerships, and corporations$3,550,0005,272
U.S. Government$0960
States and political subdivisions in the U.S.$04,900
Commercial banks and other depository institutions in U.S.$500,0001,723
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,050,0005,168
Demand deposits$4,050,0005,005
Nontransaction accounts$05,303
Money market deposit accounts (MMDAs)$05,012
Other savings deposits (excluding MMDAs)$05,182
Total time deposits$05,266
Total time and savings deposits$05,296
Noninterest-bearing deposits$4,050,0005,018
Interest-bearing deposits$05,294
Retail deposits$4,050,0005,269
Estimated insured deposits$1,365,0005,278
IRAs and Keogh plan accounts$05,088
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$4,130,0005,340
Deposits held in domestic offices$4,130,0005,340
Individuals, partnerships, and corporations$3,630,0005,327
U.S. Government$0998
States and political subdivisions in the U.S.$04,946
Commercial banks and other depository institutions in U.S.$500,0001,713
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,130,0005,225
Demand deposits$4,130,0005,053
Nontransaction accounts$05,362
Money market deposit accounts (MMDAs)$05,068
Other savings deposits (excluding MMDAs)$05,240
Total time deposits$05,324
Total time and savings deposits$05,355
Noninterest-bearing deposits$4,130,0005,061
Interest-bearing deposits$05,353
Retail deposits$4,130,0005,325
Estimated insured deposits$1,191,0005,338
IRAs and Keogh plan accounts$05,147
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$2,677,0005,386
Deposits held in domestic offices$2,677,0005,386
Individuals, partnerships, and corporations$2,177,0005,373
U.S. Government$01,108
States and political subdivisions in the U.S.$04,990
Commercial banks and other depository institutions in U.S.$500,0001,724
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,677,0005,293
Demand deposits$2,677,0005,205
Nontransaction accounts$05,406
Money market deposit accounts (MMDAs)$05,108
Other savings deposits (excluding MMDAs)$05,282
Total time deposits$05,368
Total time and savings deposits$05,399
Noninterest-bearing deposits$2,677,0005,211
Interest-bearing deposits$05,396
Retail deposits$2,677,0005,370
Estimated insured deposits$1,019,0005,382
IRAs and Keogh plan accounts$05,188
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$2,147,0005,459
Deposits held in domestic offices$2,147,0005,459
Individuals, partnerships, and corporations$1,647,0005,447
U.S. Government$01,011
States and political subdivisions in the U.S.$05,052
Commercial banks and other depository institutions in U.S.$500,0001,724
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,147,0005,369
Demand deposits$2,147,0005,291
Nontransaction accounts$05,479
Money market deposit accounts (MMDAs)$05,174
Other savings deposits (excluding MMDAs)$05,353
Total time deposits$05,441
Total time and savings deposits$05,472
Noninterest-bearing deposits$2,147,0005,299
Interest-bearing deposits$05,469
Retail deposits$2,147,0005,444
Estimated insured deposits$652,0005,456
IRAs and Keogh plan accounts$05,262
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$826,0005,526
Deposits held in domestic offices$826,0005,526
Individuals, partnerships, and corporations$326,0005,536
U.S. Government$01,101
States and political subdivisions in the U.S.$05,100
Commercial banks and other depository institutions in U.S.$500,0001,721
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$826,0005,453
Demand deposits$826,0005,407
Nontransaction accounts$05,543
Money market deposit accounts (MMDAs)$05,237
Other savings deposits (excluding MMDAs)$05,416
Total time deposits$05,506
Total time and savings deposits$05,536
Noninterest-bearing deposits$826,0005,423
Interest-bearing deposits$05,534
Retail deposits$826,0005,511
Estimated insured deposits$576,0005,520
IRAs and Keogh plan accounts$05,327
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$731,0005,590
Deposits held in domestic offices$731,0005,590
Individuals, partnerships, and corporations$231,0005,600
U.S. Government$01,097
States and political subdivisions in the U.S.$05,141
Commercial banks and other depository institutions in U.S.$500,0001,676
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$731,0005,515
Demand deposits$731,0005,470
Nontransaction accounts$05,606
Money market deposit accounts (MMDAs)$05,300
Other savings deposits (excluding MMDAs)$05,478
Total time deposits$05,568
Total time and savings deposits$05,599
Noninterest-bearing deposits$731,0005,487
Interest-bearing deposits$05,596
Retail deposits$731,0005,576
Estimated insured deposits$481,0005,587
IRAs and Keogh plan accounts$05,385
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$602,0005,656
Deposits held in domestic offices$602,0005,656
Individuals, partnerships, and corporations$102,0005,665
U.S. Government$01,191
States and political subdivisions in the U.S.$05,214
Commercial banks and other depository institutions in U.S.$500,0001,682
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$602,0005,583
Demand deposits$602,0005,541
Nontransaction accounts$05,671
Money market deposit accounts (MMDAs)$05,360
Other savings deposits (excluding MMDAs)$05,540
Total time deposits$05,635
Total time and savings deposits$05,664
Noninterest-bearing deposits$602,0005,559
Interest-bearing deposits$05,660
Retail deposits$602,0005,642
Estimated insured deposits$352,0005,652
IRAs and Keogh plan accounts$05,450
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$685,0005,721
Deposits held in domestic offices$685,0005,721
Individuals, partnerships, and corporations$185,0005,730
U.S. Government$01,147
States and political subdivisions in the U.S.$05,267
Commercial banks and other depository institutions in U.S.$500,0001,720
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$685,0005,644
Demand deposits$685,0005,594
Nontransaction accounts$05,737
Money market deposit accounts (MMDAs)$05,429
Other savings deposits (excluding MMDAs)$05,602
Total time deposits$05,699
Total time and savings deposits$05,731
Noninterest-bearing deposits$685,0005,615
Interest-bearing deposits$05,724
Retail deposits$685,0005,707
Estimated insured deposits$435,0005,718
IRAs and Keogh plan accounts$05,510
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$649,0005,771
Deposits held in domestic offices$649,0005,771
Individuals, partnerships, and corporations$149,0005,783
U.S. Government$01,163
States and political subdivisions in the U.S.$05,319
Commercial banks and other depository institutions in U.S.$500,0001,728
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$649,0005,695
Demand deposits$649,0005,648
Nontransaction accounts$05,789
Money market deposit accounts (MMDAs)$05,475
Other savings deposits (excluding MMDAs)$05,654
Total time deposits$05,752
Total time and savings deposits$05,782
Noninterest-bearing deposits$649,0005,671
Interest-bearing deposits$05,777
Retail deposits$649,0005,756
Estimated insured deposits$399,0005,768
IRAs and Keogh plan accounts$05,560
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$607,0005,838
Deposits held in domestic offices$607,0005,838
Individuals, partnerships, and corporations$107,0005,850
U.S. Government$01,186
States and political subdivisions in the U.S.$05,363
Commercial banks and other depository institutions in U.S.$500,0001,745
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$607,0005,761
Demand deposits$607,0005,716
Nontransaction accounts$05,854
Money market deposit accounts (MMDAs)$05,536
Other savings deposits (excluding MMDAs)$05,716
Total time deposits$05,818
Total time and savings deposits$05,847
Noninterest-bearing deposits$607,0005,734
Interest-bearing deposits$05,843
Retail deposits$607,0005,823
Estimated insured deposits$357,0005,834
IRAs and Keogh plan accounts$05,625
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$616,0005,896
Deposits held in domestic offices$616,0005,896
Individuals, partnerships, and corporations$116,0005,908
U.S. Government$01,254
States and political subdivisions in the U.S.$05,417
Commercial banks and other depository institutions in U.S.$500,0001,779
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$616,0005,819
Demand deposits$616,0005,777
Nontransaction accounts$05,912
Money market deposit accounts (MMDAs)$05,596
Other savings deposits (excluding MMDAs)$05,770
Total time deposits$05,876
Total time and savings deposits$05,905
Noninterest-bearing deposits$616,0005,793
Interest-bearing deposits$05,899
Retail deposits$616,0005,881
Estimated insured deposits$366,0005,891
IRAs and Keogh plan accounts$05,677
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$511,0005,967
Deposits held in domestic offices$511,0005,967
Individuals, partnerships, and corporations$11,0005,980
U.S. Government$01,248
States and political subdivisions in the U.S.$05,463
Commercial banks and other depository institutions in U.S.$500,0001,789
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$511,0005,887
Demand deposits$511,0005,843
Nontransaction accounts$05,981
Money market deposit accounts (MMDAs)$05,663
Other savings deposits (excluding MMDAs)$05,840
Total time deposits$05,944
Total time and savings deposits$05,975
Noninterest-bearing deposits$511,0005,864
Interest-bearing deposits$05,969
Retail deposits$511,0005,952
Estimated insured deposits$261,0005,962
IRAs and Keogh plan accounts$05,743
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$525,0006,042
Deposits held in domestic offices$525,0006,042
Individuals, partnerships, and corporations$25,0006,055
U.S. Government$01,147
States and political subdivisions in the U.S.$05,538
Commercial banks and other depository institutions in U.S.$500,0001,830
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$525,0005,968
Demand deposits$525,0005,922
Nontransaction accounts$06,058
Money market deposit accounts (MMDAs)$05,739
Other savings deposits (excluding MMDAs)$05,917
Total time deposits$06,022
Total time and savings deposits$06,051
Noninterest-bearing deposits$525,0005,940
Interest-bearing deposits$06,046
Retail deposits$525,0006,028
Estimated insured deposits$275,0006,038
IRAs and Keogh plan accounts$05,815
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$509,0006,109
Deposits held in domestic offices$509,0006,109
Individuals, partnerships, and corporations$9,0006,119
U.S. Government$01,159
States and political subdivisions in the U.S.$05,586
Commercial banks and other depository institutions in U.S.$500,0001,835
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$509,0006,033
Demand deposits$509,0005,981
Nontransaction accounts$06,121
Money market deposit accounts (MMDAs)$05,796
Other savings deposits (excluding MMDAs)$05,979
Total time deposits$06,085
Total time and savings deposits$06,114
Noninterest-bearing deposits$509,0006,003
Interest-bearing deposits$06,109
Retail deposits$509,0006,095
Estimated insured deposits$259,0006,104
IRAs and Keogh plan accounts$05,876
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$505,0006,168
Deposits held in domestic offices$505,0006,168
Individuals, partnerships, and corporations$5,0006,180
U.S. Government$01,296
States and political subdivisions in the U.S.$05,629
Commercial banks and other depository institutions in U.S.$500,0001,868
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$505,0006,092
Demand deposits$505,0006,042
Nontransaction accounts$06,180
Money market deposit accounts (MMDAs)$05,855
Other savings deposits (excluding MMDAs)$06,036
Total time deposits$06,145
Total time and savings deposits$06,173
Noninterest-bearing deposits$505,0006,061
Interest-bearing deposits$06,168
Retail deposits$505,0006,152
Estimated insured deposits$255,0006,164
IRAs and Keogh plan accounts$05,931
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$502,0006,256
Deposits held in domestic offices$502,0006,256
Individuals, partnerships, and corporations$2,0006,266
U.S. Government$01,197
States and political subdivisions in the U.S.$05,698
Commercial banks and other depository institutions in U.S.$500,0001,911
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$502,0006,177
Demand deposits$502,0006,122
Nontransaction accounts$06,267
Money market deposit accounts (MMDAs)$05,938
Other savings deposits (excluding MMDAs)$06,123
Total time deposits$06,230
Total time and savings deposits$06,260
Noninterest-bearing deposits$502,0006,149
Interest-bearing deposits$06,256
Retail deposits$502,0006,240
Estimated insured deposits$252,0006,251
IRAs and Keogh plan accounts$06,009
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$520,0006,332
Deposits held in domestic offices$520,0006,332
Individuals, partnerships, and corporations$20,0006,342
U.S. Government$01,235
States and political subdivisions in the U.S.$05,758
Commercial banks and other depository institutions in U.S.$500,0001,942
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$520,0006,252
Demand deposits$520,0006,193
Nontransaction accounts$06,344
Money market deposit accounts (MMDAs)$06,013
Other savings deposits (excluding MMDAs)$06,199
Total time deposits$06,307
Total time and savings deposits$06,337
Noninterest-bearing deposits$520,0006,214
Interest-bearing deposits$06,330
Retail deposits$520,0006,315
Estimated insured deposits$270,0006,327
IRAs and Keogh plan accounts$06,084
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$576,0006,403
Deposits held in domestic offices$576,0006,403
Individuals, partnerships, and corporations$76,0006,408
U.S. Government$01,228
States and political subdivisions in the U.S.$05,809
Commercial banks and other depository institutions in U.S.$500,0001,959
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$576,0006,319
Demand deposits$576,0006,256
Nontransaction accounts$06,415
Money market deposit accounts (MMDAs)$06,079
Other savings deposits (excluding MMDAs)$06,266
Total time deposits$06,378
Total time and savings deposits$06,409
Noninterest-bearing deposits$576,0006,275
Interest-bearing deposits$06,404
Retail deposits$576,0006,386
Estimated insured deposits$326,0006,397
IRAs and Keogh plan accounts$06,150
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$502,0006,496
Deposits held in domestic offices$502,0006,496
Individuals, partnerships, and corporations$2,0006,508
U.S. Government$01,345
States and political subdivisions in the U.S.$05,890
Commercial banks and other depository institutions in U.S.$500,0001,986
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$502,0006,413
Demand deposits$502,0006,360
Nontransaction accounts$06,505
Money market deposit accounts (MMDAs)$06,164
Other savings deposits (excluding MMDAs)$06,354
Total time deposits$06,468
Total time and savings deposits$06,498
Noninterest-bearing deposits$502,0006,378
Interest-bearing deposits$06,495
Retail deposits$502,0006,477
Estimated insured deposits$252,0006,490
IRAs and Keogh plan accounts$06,237
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$904,0006,569
Deposits held in domestic offices$904,0006,569
Individuals, partnerships, and corporations$404,0006,578
U.S. Government$01,257
States and political subdivisions in the U.S.$05,947
Commercial banks and other depository institutions in U.S.$500,0002,039
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$904,0006,478
Demand deposits$904,0006,410
Nontransaction accounts$06,586
Money market deposit accounts (MMDAs)$06,244
Other savings deposits (excluding MMDAs)$06,436
Total time deposits$06,548
Total time and savings deposits$06,580
Noninterest-bearing deposits$904,0006,426
Interest-bearing deposits$06,575
Retail deposits$904,0006,553
Estimated insured deposits$654,0006,561
IRAs and Keogh plan accounts$06,311
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$975,0006,637
Deposits held in domestic offices$975,0006,636
Individuals, partnerships, and corporations$475,0006,645
U.S. Government$01,331
States and political subdivisions in the U.S.$06,009
Commercial banks and other depository institutions in U.S.$500,0002,064
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$975,0006,543
Demand deposits$975,0006,474
Nontransaction accounts$06,654
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$06,503
Total time deposits$06,617
Total time and savings deposits$06,647
Noninterest-bearing deposits$975,0006,480
Interest-bearing deposits$06,642
Retail deposits$975,0006,620
Estimated insured deposits$725,0006,629
IRAs and Keogh plan accounts$06,377
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$692,0006,709
Deposits held in domestic offices$692,0006,708
Individuals, partnerships, and corporations$192,0006,717
U.S. Government$01,317
States and political subdivisions in the U.S.$06,059
Commercial banks and other depository institutions in U.S.$500,0002,048
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$692,0006,616
Demand deposits$692,0006,556
Nontransaction accounts$06,725
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$06,573
Total time deposits$06,685
Total time and savings deposits$06,718
Noninterest-bearing deposits$692,0006,575
Interest-bearing deposits$06,712
Retail deposits$692,0006,692
Estimated insured deposits$442,0006,701
IRAs and Keogh plan accounts$06,446
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$811,0006,790
Deposits held in domestic offices$811,0006,789
Individuals, partnerships, and corporations$311,0006,800
U.S. Government$01,474
States and political subdivisions in the U.S.$06,113
Commercial banks and other depository institutions in U.S.$500,0002,051
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$811,0006,689
Demand deposits$811,0006,624
Nontransaction accounts$06,808
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$06,650
Total time deposits$06,772
Total time and savings deposits$06,801
Noninterest-bearing deposits$811,0006,639
Interest-bearing deposits$06,796
Retail deposits$811,0006,770
Estimated insured deposits$561,0006,781
IRAs and Keogh plan accounts$06,527
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$651,0006,872
Deposits held in domestic offices$651,0006,872
Individuals, partnerships, and corporations$151,0006,877
U.S. Government$01,406
States and political subdivisions in the U.S.$06,177
Commercial banks and other depository institutions in U.S.$500,0002,084
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$651,0006,771
Demand deposits$651,0006,709
Nontransaction accounts$06,886
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$06,729
Total time deposits$06,850
Total time and savings deposits$06,879
Noninterest-bearing deposits$651,0006,722
Interest-bearing deposits$06,874
Retail deposits$651,0006,851
Estimated insured deposits$401,0006,866
IRAs and Keogh plan accounts$06,602
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$541,0006,923
Deposits held in domestic offices$541,0006,922
Individuals, partnerships, and corporations$41,0006,929
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
Commercial banks and other depository institutions in U.S.$500,0002,102
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$541,0006,821
Demand deposits$541,0006,764
Nontransaction accounts$06,937
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$06,779
Total time deposits$06,901
Total time and savings deposits$06,929
Noninterest-bearing deposits$541,0006,789
Interest-bearing deposits$06,925
Retail deposits$541,0006,901
Estimated insured deposits$291,0006,918
IRAs and Keogh plan accounts$06,651
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$536,0007,000
Deposits held in domestic offices$536,0006,999
Individuals, partnerships, and corporations$36,0007,005
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
Commercial banks and other depository institutions in U.S.$500,0002,157
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$536,0006,895
Demand deposits$536,0006,833
Nontransaction accounts$07,016
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$06,858
Total time deposits$06,976
Total time and savings deposits$07,008
Noninterest-bearing deposits$536,0006,862
Interest-bearing deposits$07,001
Retail deposits$536,0006,980
Estimated insured deposits$286,0006,993
IRAs and Keogh plan accounts$06,720
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$498,0007,088
Deposits held in domestic offices$498,0007,087
Individuals, partnerships, and corporations$07,076
U.S. Government$01,583
States and political subdivisions in the U.S.$06,332
Commercial banks and other depository institutions in U.S.$498,0002,196
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$498,0006,965
Demand deposits$498,0006,904
Nontransaction accounts$07,079
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$06,916
Total time deposits$07,037
Total time and savings deposits$07,072
Noninterest-bearing deposits$498,0006,931
Interest-bearing deposits$07,065
Retail deposits$498,0007,052
Estimated insured deposits$498,0007,059
IRAs and Keogh plan accounts$06,777
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$535,0007,166
Deposits held in domestic offices$535,0007,165
Individuals, partnerships, and corporations$35,0007,166
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
Commercial banks and other depository institutions in U.S.$500,0002,191
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$535,0007,054
Demand deposits$535,0006,988
Nontransaction accounts$07,177
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$07,014
Total time deposits$07,137
Total time and savings deposits$07,170
Noninterest-bearing deposits$535,0007,020
Interest-bearing deposits$07,163
Retail deposits$535,0007,146
Estimated insured deposits$535,0007,149
IRAs and Keogh plan accounts$06,864
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$500,0007,237
Deposits held in domestic offices$500,0007,236
Individuals, partnerships, and corporations$07,238
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
Commercial banks and other depository institutions in U.S.$500,0002,219
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$500,0007,127
Demand deposits$500,0007,061
Nontransaction accounts$07,241
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$07,077
Total time deposits$07,200
Total time and savings deposits$07,233
Noninterest-bearing deposits$500,0007,085
Interest-bearing deposits$07,228
Retail deposits$500,0007,214
Estimated insured deposits$500,0007,217
IRAs and Keogh plan accounts$06,923
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$504,0007,298
Deposits held in domestic offices$504,0007,297
Individuals, partnerships, and corporations$4,0007,300
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
Commercial banks and other depository institutions in U.S.$500,0002,210
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$504,0007,187
Demand deposits$504,0007,120
Nontransaction accounts$07,304
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$07,134
Total time deposits$07,265
Total time and savings deposits$07,297
Noninterest-bearing deposits$504,0007,141
Interest-bearing deposits$07,292
Retail deposits$504,0007,275
Estimated insured deposits$504,0007,281
IRAs and Keogh plan accounts$06,985
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$506,0007,345
Deposits held in domestic offices$506,0007,344
Individuals, partnerships, and corporations$6,0007,351
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$500,0002,110
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$506,0007,234
Demand deposits$506,0007,152
Nontransaction accounts$07,352
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$07,174
Total time deposits$07,314
Total time and savings deposits$07,343
Noninterest-bearing deposits$506,0007,171
Interest-bearing deposits$07,339
Retail deposits$506,0007,320
Estimated insured deposits$506,0007,329
IRAs and Keogh plan accounts$07,019
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$500,0007,424
Deposits held in domestic offices$500,0007,424
Individuals, partnerships, and corporations$07,430
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$500,0002,130
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$500,0007,305
Demand deposits$500,0007,226
Nontransaction accounts$07,429
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$07,248
Total time deposits$07,390
Total time and savings deposits$07,420
Noninterest-bearing deposits$500,0007,250
Interest-bearing deposits$07,415
Retail deposits$500,0007,400
Estimated insured deposits$500,0007,410
IRAs and Keogh plan accounts$07,095
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$506,0007,499
Deposits held in domestic offices$506,0007,499
Individuals, partnerships, and corporations$6,0007,505
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$500,0002,175
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$506,0007,379
Demand deposits$506,0007,299
Nontransaction accounts$07,506
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$07,321
Total time deposits$07,465
Total time and savings deposits$07,497
Noninterest-bearing deposits$506,0007,324
Interest-bearing deposits$07,491
Retail deposits$506,0007,478
Estimated insured deposits$506,0007,485
IRAs and Keogh plan accounts$07,164
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$500,0007,561
Deposits held in domestic offices$500,0007,561
Individuals, partnerships, and corporations$07,571
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$500,0002,178
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$500,0007,435
Demand deposits$500,0007,351
Nontransaction accounts$07,568
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$07,380
Total time deposits$07,527
Total time and savings deposits$07,560
Noninterest-bearing deposits$500,0007,375
Interest-bearing deposits$07,555
Retail deposits$500,0007,537
Estimated insured deposits$500,0007,547
IRAs and Keogh plan accounts$07,224
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$500,0007,642
Deposits held in domestic offices$500,0007,642
Individuals, partnerships, and corporations$07,649
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$500,0002,177
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$500,0007,515
Demand deposits$500,0007,426
Nontransaction accounts$07,649
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$07,452
Total time deposits$07,608
Total time and savings deposits$07,641
Noninterest-bearing deposits$500,0007,453
Interest-bearing deposits$07,636
Retail deposits$500,0007,618
Estimated insured deposits$250,0007,643
IRAs and Keogh plan accounts$07,295
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$500,0007,745
Deposits held in domestic offices$500,0007,745
Individuals, partnerships, and corporations$07,756
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$500,0002,168
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$500,0007,617
Demand deposits$500,0007,530
Nontransaction accounts$07,754
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$07,551
Total time deposits$07,713
Total time and savings deposits$07,746
Noninterest-bearing deposits$500,0007,551
Interest-bearing deposits$07,743
Retail deposits$500,0007,719
Estimated insured deposits$250,0007,747
IRAs and Keogh plan accounts$07,391
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$559,0007,808
Deposits held in domestic offices$559,0007,808
Individuals, partnerships, and corporations$59,0007,817
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$500,0002,204
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$559,0007,682
Demand deposits$559,0007,588
Nontransaction accounts$07,820
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$07,621
Total time deposits$07,775
Total time and savings deposits$07,813
Noninterest-bearing deposits$559,0007,615
Interest-bearing deposits$07,809
Retail deposits$559,0007,788
Estimated insured deposits$309,0007,810
IRAs and Keogh plan accounts$07,457
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$533,0007,913
Deposits held in domestic offices$533,0007,913
Individuals, partnerships, and corporations$33,0007,916
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$500,0002,233
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$533,0007,787
Demand deposits$533,0007,690
Nontransaction accounts$07,923
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$07,721
Total time deposits$07,877
Total time and savings deposits$07,916
Noninterest-bearing deposits$533,0007,716
Interest-bearing deposits$07,911
Retail deposits$533,0007,892
Estimated insured deposits$283,0007,915
IRAs and Keogh plan accounts$07,554
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$532,0007,990
Deposits held in domestic offices$532,0007,990
Individuals, partnerships, and corporations$32,0007,996
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$500,0002,203
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$532,0007,864
Demand deposits$532,0007,756
Nontransaction accounts$07,999
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$07,793
Total time deposits$07,952
Total time and savings deposits$07,992
Noninterest-bearing deposits$532,0007,782
Interest-bearing deposits$07,988
Retail deposits$532,0007,978
Estimated insured deposits$282,0007,993
IRAs and Keogh plan accounts$07,607
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$1,712,0008,065
Deposits held in domestic offices$1,712,0008,064
Individuals, partnerships, and corporations$1,212,0008,040
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$500,0002,240
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,712,0007,872
Demand deposits$1,712,0007,587
Nontransaction accounts$08,087
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$07,870
Total time deposits$08,041
Total time and savings deposits$08,080
Noninterest-bearing deposits$1,712,0007,621
Interest-bearing deposits$08,074
Retail deposits$1,712,0008,053
Estimated insured deposits$1,346,0008,055
IRAs and Keogh plan accounts$07,691
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$599,0008,169
Deposits held in domestic offices$599,0008,168
Individuals, partnerships, and corporations$599,0008,141
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$599,0008,030
Demand deposits$599,0007,912
Nontransaction accounts$08,184
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$07,962
Total time deposits$08,136
Total time and savings deposits$08,177
Noninterest-bearing deposits$599,0007,939
Interest-bearing deposits$08,173
Retail deposits$599,0008,157
Estimated insured deposits$599,0008,150
IRAs and Keogh plan accounts$07,771
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$1,807,0008,212
Deposits held in domestic offices$1,807,0008,212
Individuals, partnerships, and corporations$1,807,0008,181
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,807,0008,002
Demand deposits$1,807,0007,683
Nontransaction accounts$08,237
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$08,010
Total time deposits$08,188
Total time and savings deposits$08,230
Noninterest-bearing deposits$1,807,0007,724
Interest-bearing deposits$08,222
Retail deposits$1,807,0008,198
Estimated insured deposits$1,394,0008,197
IRAs and Keogh plan accounts$07,804
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$1,765,0008,265
Deposits held in domestic offices$1,765,0008,265
Individuals, partnerships, and corporations$1,765,0008,236
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,765,0008,045
Demand deposits$1,765,0007,746
Nontransaction accounts$08,293
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$08,061
Total time deposits$08,245
Total time and savings deposits$08,286
Noninterest-bearing deposits$1,765,0007,784
Interest-bearing deposits$08,282
Retail deposits$1,765,0008,253
Estimated insured deposits$1,575,0008,250
IRAs and Keogh plan accounts$07,844
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$1,047,0008,347
Deposits held in domestic offices$1,047,0008,346
Individuals, partnerships, and corporations$1,047,0008,321
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,047,0008,159
Demand deposits$1,047,0007,986
Nontransaction accounts$08,371
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$08,141
Total time deposits$08,319
Total time and savings deposits$08,364
Noninterest-bearing deposits$1,047,0008,017
Interest-bearing deposits$08,358
Retail deposits$1,047,0008,336
Estimated insured deposits$775,0008,331
IRAs and Keogh plan accounts$07,899
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$1,406,0008,406
Deposits held in domestic offices$1,406,0008,405
Individuals, partnerships, and corporations$1,406,0008,378
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,406,0008,184
Demand deposits$1,406,0007,940
Nontransaction accounts$08,439
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$08,202
Total time deposits$08,384
Total time and savings deposits$08,430
Noninterest-bearing deposits$1,406,0007,982
Interest-bearing deposits$08,426
Retail deposits$1,406,0008,395
Estimated insured deposits$1,091,0008,390
IRAs and Keogh plan accounts$07,921
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$1,187,0008,448
Deposits held in domestic offices$1,187,0008,447
Individuals, partnerships, and corporations$1,187,0008,422
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,187,0008,238
Demand deposits$1,187,0008,037
Nontransaction accounts$08,478
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$08,248
Total time deposits$08,426
Total time and savings deposits$08,470
Noninterest-bearing deposits$1,187,0008,067
Interest-bearing deposits$08,469
Retail deposits$1,187,0008,437
Estimated insured deposits$940,0008,434
IRAs and Keogh plan accounts$07,966
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$1,628,0008,480
Deposits held in domestic offices$1,628,0008,479
Individuals, partnerships, and corporations$1,628,0008,454
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,628,0008,215
Demand deposits$1,628,0007,909
Nontransaction accounts$08,520
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$08,290
Total time deposits$08,472
Total time and savings deposits$08,512
Noninterest-bearing deposits$1,628,0007,945
Interest-bearing deposits$08,511
Retail deposits$1,628,0008,467
Estimated insured deposits$1,339,0008,461
IRAs and Keogh plan accounts$07,992
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$2,567,0008,484
Deposits held in domestic offices$2,567,0008,483
Individuals, partnerships, and corporations$2,567,0008,455
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,567,0008,108
Demand deposits$2,567,0007,535
Nontransaction accounts$08,547
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$08,309
Total time deposits$08,499
Total time and savings deposits$08,540
Noninterest-bearing deposits$2,567,0007,592
Interest-bearing deposits$08,537
Retail deposits$2,567,0008,472
Estimated insured deposits$941,0008,488
IRAs and Keogh plan accounts$08,020
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$2,255,0008,548
Deposits held in domestic offices$2,255,0008,547
Individuals, partnerships, and corporations$2,255,0008,521
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,255,0008,217
Demand deposits$2,255,0007,710
Nontransaction accounts$08,601
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$08,364
Total time deposits$08,550
Total time and savings deposits$08,594
Noninterest-bearing deposits$2,255,0007,761
Interest-bearing deposits$08,591
Retail deposits$2,255,0008,535
Estimated insured deposits$1,289,0008,538
IRAs and Keogh plan accounts$08,075
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$1,691,0008,591
Deposits held in domestic offices$1,691,0008,590
Individuals, partnerships, and corporations$1,691,0008,563
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,691,0008,325
Demand deposits$1,691,0007,966
Nontransaction accounts$08,639
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$08,398
Total time deposits$08,590
Total time and savings deposits$08,630
Noninterest-bearing deposits$1,691,0008,013
Interest-bearing deposits$08,628
Retail deposits$1,691,0008,578
Estimated insured deposits$1,127,0008,579
IRAs and Keogh plan accounts$08,116
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$2,517,0008,606
Deposits held in domestic offices$2,517,0008,605
Individuals, partnerships, and corporations$2,517,0008,578
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,517,0008,239
Demand deposits$2,517,0007,702
Nontransaction accounts$08,669
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$08,423
Total time deposits$08,620
Total time and savings deposits$08,660
Noninterest-bearing deposits$2,517,0007,752
Interest-bearing deposits$08,657
Retail deposits$2,517,0008,592
Estimated insured deposits$759,0008,611
IRAs and Keogh plan accounts$08,142
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$2,039,0008,677
Deposits held in domestic offices$2,039,0008,676
Individuals, partnerships, and corporations$2,039,0008,651
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,039,0008,361
Demand deposits$2,039,0007,878
Nontransaction accounts$08,730
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$08,476
Total time deposits$08,680
Total time and savings deposits$08,721
Noninterest-bearing deposits$2,039,0007,919
Interest-bearing deposits$08,716
Retail deposits$2,039,0008,660
Estimated insured deposits$1,155,0008,671
IRAs and Keogh plan accounts$08,194
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$2,420,0008,707
Deposits held in domestic offices$2,420,0008,706
Individuals, partnerships, and corporations$2,420,0008,679
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,420,0008,372
Demand deposits$2,420,0007,785
Nontransaction accounts$08,763
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$08,512
Total time deposits$08,711
Total time and savings deposits$08,753
Noninterest-bearing deposits$2,420,0007,827
Interest-bearing deposits$08,748
Retail deposits$2,420,0008,689
Estimated insured deposits$1,239,0008,703
IRAs and Keogh plan accounts$08,247
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$1,891,0008,732
Deposits held in domestic offices$1,891,0008,731
Individuals, partnerships, and corporations$1,891,0008,705
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,891,0008,446
Demand deposits$1,891,0008,027
Nontransaction accounts$08,775
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$08,524
Total time deposits$08,725
Total time and savings deposits$08,765
Noninterest-bearing deposits$1,891,0008,058
Interest-bearing deposits$08,762
Retail deposits$1,891,0008,717
Estimated insured deposits$1,366,0008,719
IRAs and Keogh plan accounts$08,259
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$7,729,0008,663
Deposits held in domestic offices$7,729,0008,661
Individuals, partnerships, and corporations$7,729,0008,613
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$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,729,0007,411
Demand deposits$7,729,0005,815
Nontransaction accounts$08,818
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$08,560
Total time deposits$08,766
Total time and savings deposits$08,810
Noninterest-bearing deposits$7,729,0005,913
Interest-bearing deposits$08,806
Retail deposits$7,729,0008,604
Estimated insured deposits$3,599,0008,697
IRAs and Keogh plan accounts$08,299
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$3,361,0008,781
Deposits held in domestic offices$3,361,0008,780
Individuals, partnerships, and corporations$3,361,0008,745
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,361,0008,333
Demand deposits$3,361,0007,452
Nontransaction accounts$08,841
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$08,587
Total time deposits$08,790
Total time and savings deposits$08,831
Noninterest-bearing deposits$3,361,0007,501
Interest-bearing deposits$08,829
Retail deposits$3,361,0008,763
Estimated insured deposits$2,012,0008,764
IRAs and Keogh plan accounts$08,336
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$3,291,0008,798
Deposits held in domestic offices$3,291,0008,797
Individuals, partnerships, and corporations$3,291,0008,763
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,291,0008,343
Demand deposits$3,291,0007,464
Nontransaction accounts$08,854
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$08,592
Total time deposits$08,796
Total time and savings deposits$08,844
Noninterest-bearing deposits$3,291,0007,495
Interest-bearing deposits$08,841
Retail deposits$3,291,0008,786
Estimated insured deposits$1,849,0008,787
IRAs and Keogh plan accounts$08,361
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$7,502,0008,780
Deposits held in domestic offices$7,502,0008,778
Individuals, partnerships, and corporations$7,502,0008,724
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,502,0007,491
Demand deposits$7,502,0005,730
Nontransaction accounts$08,915
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$08,658
Total time deposits$08,858
Total time and savings deposits$08,904
Noninterest-bearing deposits$7,502,0005,791
Interest-bearing deposits$08,903
Retail deposits$7,502,0008,733
Estimated insured deposits$2,680,0008,841
IRAs and Keogh plan accounts$08,437
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$9,060,0008,782
Deposits held in domestic offices$9,060,0008,780
Individuals, partnerships, and corporations$9,060,0008,723
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$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,060,0007,202
Demand deposits$9,060,0005,262
Nontransaction accounts$08,958
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$08,695
Total time deposits$08,900
Total time and savings deposits$08,947
Noninterest-bearing deposits$9,060,0005,352
Interest-bearing deposits$08,949
Retail deposits$9,060,0008,728
Estimated insured deposits$2,013,0008,892
IRAs and Keogh plan accounts$08,477
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$10,186,0008,796
Deposits held in domestic offices$10,186,0008,794
Individuals, partnerships, and corporations$10,186,0008,718
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$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,186,0006,840
Demand deposits$10,186,0004,777
Nontransaction accounts$09,005
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$08,731
Total time deposits$08,947
Total time and savings deposits$08,993
Noninterest-bearing deposits$10,186,0004,872
Interest-bearing deposits$08,995
Retail deposits$10,186,0008,715
Estimated insured deposits$1,709,0008,943
IRAs and Keogh plan accounts$08,500
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$8,889,0008,890
Deposits held in domestic offices$8,889,0008,889
Individuals, partnerships, and corporations$8,889,0008,821
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$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,889,0007,165
Demand deposits$8,889,0005,172
Nontransaction accounts$09,058
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$08,788
Total time deposits$08,996
Total time and savings deposits$09,047
Noninterest-bearing deposits$8,889,0005,251
Interest-bearing deposits$09,050
Retail deposits$8,889,0008,831
Estimated insured deposits$2,301,0008,994
IRAs and Keogh plan accounts$08,596
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$6,964,0008,982
Deposits held in domestic offices$6,964,0008,980
Individuals, partnerships, and corporations$6,964,0008,921
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$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,964,0007,654
Demand deposits$6,964,0005,827
Nontransaction accounts$09,096
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$08,820
Total time deposits$09,032
Total time and savings deposits$09,083
Noninterest-bearing deposits$6,964,0005,885
Interest-bearing deposits$09,086
Retail deposits$6,964,0008,934
Estimated insured deposits$6,338,0008,944
IRAs and Keogh plan accounts$08,622
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$12,035,0008,864
Deposits held in domestic offices$12,035,0008,862
Individuals, partnerships, and corporations$12,035,0008,728
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$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,035,0005,952
Demand deposits$12,035,0004,015
Nontransaction accounts$08,240
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$08,014
Total time deposits$08,189
Total time and savings deposits$09,092
Noninterest-bearing deposits$12,035,0004,362
Interest-bearing deposits$09,151
Retail deposits$12,035,0008,750
Estimated insured deposits$9,509,0008,874
IRAs and Keogh plan accounts$08,686
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$12,123,0008,921
Deposits held in domestic offices$12,123,0008,921
Individuals, partnerships, and corporations$12,123,0008,780
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$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,123,0005,841
Demand deposits$12,123,0003,875
Nontransaction accounts$08,290
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$08,062
Total time deposits$08,242
Total time and savings deposits$09,152
Noninterest-bearing deposits$12,123,0004,216
Interest-bearing deposits$09,210
Retail deposits$12,123,0008,813
Estimated insured deposits$7,031,0009,030
IRAs and Keogh plan accounts$08,751
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$6,500,0009,145
Deposits held in domestic offices$6,500,0009,144
Individuals, partnerships, and corporations$6,500,0009,044
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,500,0007,105
Demand deposits$6,500,0005,570
Nontransaction accounts$08,312
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$08,086
Total time deposits$08,264
Total time and savings deposits$09,183
Noninterest-bearing deposits$6,500,0005,981
Interest-bearing deposits$09,240
Retail deposits$6,500,0009,104
Estimated insured deposits$2,603,0009,175
IRAs and Keogh plan accounts$08,788
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$8,581,0009,121
Deposits held in domestic offices$8,581,0009,120
Individuals, partnerships, and corporations$8,581,0009,008
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,581,0006,583
Demand deposits$8,581,0004,722
Nontransaction accounts$08,345
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$08,117
Total time deposits$08,296
Total time and savings deposits$09,221
Noninterest-bearing deposits$8,581,0005,081
Interest-bearing deposits$09,282
Retail deposits$8,581,0009,060
Estimated insured deposits$4,953,0009,162
IRAs and Keogh plan accounts$08,824
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$14,154,0008,927
Deposits held in domestic offices$14,154,0008,926
Individuals, partnerships, and corporations$14,154,0008,740
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,985,0005,584
Demand deposits$12,985,0003,570
Nontransaction accounts$1,169,0008,321
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$1,169,0007,351
Total time deposits$08,318
Total time and savings deposits$1,169,0009,201
Noninterest-bearing deposits$12,985,0003,865
Interest-bearing deposits$1,169,0009,256
Retail deposits$14,154,0008,758
Estimated insured deposits$6,258,0009,175
IRAs and Keogh plan accounts$08,863
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$7,999,0009,406
Deposits held in domestic offices$7,999,0009,405
Individuals, partnerships, and corporations$7,999,0009,286
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,575,0007,168
Demand deposits$6,575,0005,418
Nontransaction accounts$1,424,0008,517
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$1,424,0007,104
Total time deposits$08,534
Total time and savings deposits$1,424,0009,440
Noninterest-bearing deposits$6,575,0005,778
Interest-bearing deposits$1,424,0009,498
Retail deposits$7,999,0009,332
Estimated insured deposits$1,128,0009,528
IRAs and Keogh plan accounts$09,108
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$4,777,0009,771
Deposits held in domestic offices$4,777,0009,770
Individuals, partnerships, and corporations$4,777,0009,646
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,599,0007,806
Demand deposits$4,599,0006,338
Nontransaction accounts$178,0008,802
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$178,0008,366
Total time deposits$08,769
Total time and savings deposits$178,0009,742
Noninterest-bearing deposits$4,599,0006,724
Interest-bearing deposits$178,0009,845
Retail deposits$4,777,0009,722
Estimated insured deposits$1,533,0009,808
IRAs and Keogh plan accounts$09,382
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$5,421,00010,067
Deposits held in domestic offices$5,421,00010,067
Individuals, partnerships, and corporations$5,421,0009,953
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,273,0008,147
Demand deposits$4,273,0006,598
Nontransaction accounts$1,148,0009,048
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$1,148,0007,809
Total time deposits$09,050
Total time and savings deposits$1,148,00010,043
Noninterest-bearing deposits$4,273,0006,991
Interest-bearing deposits$1,148,00010,115
Retail deposits$5,421,00010,007
Estimated insured deposits$1,767,00010,134
IRAs and Keogh plan accounts$09,697
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$9,276,00010,129
Deposits held in domestic offices$9,276,00010,129
Individuals, partnerships, and corporations$9,276,0009,962
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,504,0006,898
Demand deposits$8,504,0004,665
Nontransaction accounts$772,0009,252
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$772,0008,420
Total time deposits$09,244
Total time and savings deposits$772,00010,295
Noninterest-bearing deposits$8,504,0004,937
Interest-bearing deposits$772,00010,368
Retail deposits$9,276,00010,011
Estimated insured deposits$1,979,00010,362
IRAs and Keogh plan accounts$09,927
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$205,710,0001,825
Deposits held in domestic offices$205,710,0001,818
Individuals, partnerships, and corporations$205,710,0001,705
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$205,348,000324
Demand deposits$205,348,000239
Nontransaction accounts$362,0009,662
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$362,0009,190
Total time deposits$09,635
Total time and savings deposits$362,00010,767
Noninterest-bearing deposits$205,348,000280
Interest-bearing deposits$362,00010,852
Retail deposits$205,710,0001,560
Estimated insured deposits$24,610,0008,578
IRAs and Keogh plan accounts$010,378
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$33,961,0008,189
Deposits held in domestic offices$33,961,0008,184
Individuals, partnerships, and corporations$25,191,0008,844
U.S. Government$07,644
States and political subdivisions in the U.S.$467,0008,329
Commercial banks and other depository institutions in U.S.$8,303,000387
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,555,0002,604
Demand deposits$33,555,0001,369
Nontransaction accounts$406,00010,081
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$406,0009,577
Total time deposits$010,056
Total time and savings deposits$406,00011,265
Noninterest-bearing deposits$33,555,0001,467
Interest-bearing deposits$406,00011,387
Retail deposits$33,961,0007,660
Estimated insured deposits$3,014,00011,362
IRAs and Keogh plan accounts$010,921
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$68,607,0005,361
Deposits held in domestic offices$68,607,0005,351
Individuals, partnerships, and corporations$38,880,0007,392
U.S. Government$08,070
States and political subdivisions in the U.S.$508,0008,533
Commercial banks and other depository institutions in U.S.$29,219,000203
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,830,0001,290
Demand deposits$65,830,000746
Nontransaction accounts$2,777,00010,435
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$2,777,0007,129
Total time deposits$010,478
Total time and savings deposits$2,777,00011,729
Noninterest-bearing deposits$65,830,000797
Interest-bearing deposits$2,777,00011,856
Retail deposits$68,607,0004,821
Estimated insured deposits$4,166,00011,857
IRAs and Keogh plan accounts$011,416
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$3,536,00012,561
Deposits held in domestic offices$3,536,00012,561
Individuals, partnerships, and corporations$2,382,00012,432
U.S. Government$08,552
States and political subdivisions in the U.S.$50,0009,934
Commercial banks and other depository institutions in U.S.$1,104,0001,148
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$881,00010,896
Demand deposits$881,00010,626
Nontransaction accounts$2,655,00010,977
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$2,655,0007,809
Total time deposits$011,005
Total time and savings deposits$2,655,00012,375
Noninterest-bearing deposits$881,00011,427
Interest-bearing deposits$2,655,00012,501
Retail deposits$3,536,00012,536
Estimated insured deposits$888,00012,586
IRAs and Keogh plan accounts$012,033
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$6,135,00013,137
Deposits held in domestic offices$6,135,00013,137
Individuals, partnerships, and corporations$2,137,00013,030
U.S. Government$08,951
States and political subdivisions in the U.S.$407,0009,439
Commercial banks and other depository institutions in U.S.$3,591,000710
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,866,00010,400
Demand deposits$2,029,0009,820
Nontransaction accounts$2,269,00011,492
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$2,269,0008,606
Total time deposits$011,498
Total time and savings deposits$4,106,00012,915
Noninterest-bearing deposits$2,029,00010,404
Interest-bearing deposits$4,106,00013,130
Retail deposits$6,135,00013,078
Estimated insured deposits$1,162,00013,265
IRAs and Keogh plan accounts$012,706
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$3,475,00013,875
Deposits held in domestic offices$3,475,00013,875
Individuals, partnerships, and corporations$3,245,00013,850
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$230,0002,673
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,225,00011,031
Demand deposits$2,854,0008,950
Nontransaction accounts$250,00011,942
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$250,00011,427
Total time deposits$011,901
Total time and savings deposits$621,00013,859
Noninterest-bearing deposits$2,854,0009,578
Interest-bearing deposits$621,00013,857
Retail deposits$3,475,00013,846
Estimated insured deposits$1,074,00013,905
IRAs and Keogh plan accounts$013,312
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA