The Huntington National Bank, Total Deposits

2022-03-31Rank
Total deposits$150,088,857,00022
Deposits held in domestic offices$150,088,857,00021
Individuals, partnerships, and corporations$140,154,252,00022
U.S. Government$11,901,00039
States and political subdivisions in the U.S.$9,911,666,00011
Commercial banks and other depository institutions in U.S.$11,038,000550
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign offices$043
Memoranda:
Transaction accounts$89,046,281,00012
Demand deposits$74,110,190,00010
Nontransaction accounts$61,042,576,00034
Money market deposit accounts (MMDAs)$36,663,245,00029
Other savings deposits (excluding MMDAs)$20,984,471,00022
Total time deposits$3,394,860,00043
Total time and savings deposits$75,978,667,00030
Noninterest-bearing deposits$46,944,247,00018
Interest-bearing deposits$103,144,610,00021
Retail deposits$148,435,515,00021
Estimated insured deposits$97,568,217,00016
IRAs and Keogh plan accounts$675,083,00049
Brokered deposits$1,181,230,00061
Fully insured brokered deposits$1,154,320,00057
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing deposits$027
Interest-bearing deposits$037
2021-12-31Rank
Total deposits$146,382,512,00022
Deposits held in domestic offices$146,382,512,00021
Individuals, partnerships, and corporations$137,429,953,00022
U.S. Government$17,128,00031
States and political subdivisions in the U.S.$8,928,967,00012
Commercial banks and other depository institutions in U.S.$6,464,000727
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign offices$041
Memoranda:
Transaction accounts$86,192,085,00013
Demand deposits$62,330,647,00013
Nontransaction accounts$60,190,427,00034
Money market deposit accounts (MMDAs)$35,971,949,00027
Other savings deposits (excluding MMDAs)$20,303,185,00022
Total time deposits$3,915,293,00039
Total time and savings deposits$84,051,865,00026
Noninterest-bearing deposits$46,352,648,00019
Interest-bearing deposits$100,029,864,00023
Retail deposits$144,640,777,00020
Estimated insured deposits$90,413,245,00014
IRAs and Keogh plan accounts$720,828,00050
Brokered deposits$1,112,524,00068
Fully insured brokered deposits$1,085,614,00063
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing deposits$025
Interest-bearing deposits$037
2021-09-30Rank
Total deposits$145,891,486,00020
Deposits held in domestic offices$145,891,486,00020
Individuals, partnerships, and corporations$135,393,528,00022
U.S. Government$32,946,00018
States and political subdivisions in the U.S.$10,458,142,00010
Commercial banks and other depository institutions in U.S.$6,802,000728
Banks in foreign countries$071
Foreign governments and official institutions$68,00039
Deposits held in foreign offices$042
Memoranda:
Transaction accounts$85,148,470,00010
Demand deposits$68,417,008,00011
Nontransaction accounts$60,743,016,00034
Money market deposit accounts (MMDAs)$33,249,302,00030
Other savings deposits (excluding MMDAs)$22,933,331,00021
Total time deposits$4,560,383,00035
Total time and savings deposits$77,474,478,00028
Noninterest-bearing deposits$48,551,571,00019
Interest-bearing deposits$97,339,915,00022
Retail deposits$143,342,597,00019
Estimated insured deposits$89,140,691,00014
IRAs and Keogh plan accounts$769,909,00050
Brokered deposits$1,782,828,00047
Fully insured brokered deposits$1,674,203,00045
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing deposits$026
Interest-bearing deposits$037
2021-06-30Rank
Total deposits$147,543,078,00020
Deposits held in domestic offices$147,543,078,00019
Individuals, partnerships, and corporations$137,677,368,00020
U.S. Government$39,361,00014
States and political subdivisions in the U.S.$9,822,987,00011
Commercial banks and other depository institutions in U.S.$3,362,000996
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign offices$041
Memoranda:
Transaction accounts$85,137,499,00010
Demand deposits$64,899,534,00011
Nontransaction accounts$62,405,579,00034
Money market deposit accounts (MMDAs)$33,937,023,00027
Other savings deposits (excluding MMDAs)$23,127,522,00021
Total time deposits$5,341,034,00035
Total time and savings deposits$82,643,544,00026
Noninterest-bearing deposits$49,983,989,00016
Interest-bearing deposits$97,559,089,00022
Retail deposits$144,814,825,00017
Estimated insured deposits$89,166,652,00014
IRAs and Keogh plan accounts$832,932,00044
Brokered deposits$1,825,650,00053
Fully insured brokered deposits$1,628,080,00053
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing deposits$026
Interest-bearing deposits$036
2021-03-31Rank
Total deposits$106,544,576,00027
Deposits held in domestic offices$106,544,576,00026
Individuals, partnerships, and corporations$100,294,759,00027
U.S. Government$39,353,00014
States and political subdivisions in the U.S.$6,204,996,00018
Commercial banks and other depository institutions in U.S.$5,468,000846
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign offices$039
Memoranda:
Transaction accounts$12,366,420,00040
Demand deposits$10,783,180,00038
Nontransaction accounts$94,178,156,00022
Money market deposit accounts (MMDAs)$79,629,309,00019
Other savings deposits (excluding MMDAs)$12,709,910,00030
Total time deposits$1,838,937,00094
Total time and savings deposits$95,761,396,00023
Noninterest-bearing deposits$35,583,308,00024
Interest-bearing deposits$70,961,268,00030
Retail deposits$103,702,511,00025
Estimated insured deposits$62,803,010,00023
IRAs and Keogh plan accounts$386,989,00074
Brokered deposits$2,648,304,00053
Fully insured brokered deposits$2,648,304,00051
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing deposits$024
Interest-bearing deposits$035
2020-12-31Rank
Total deposits$103,619,960,00026
Deposits held in domestic offices$103,619,960,00025
Individuals, partnerships, and corporations$98,049,365,00025
U.S. Government$39,360,00013
States and political subdivisions in the U.S.$5,526,573,00021
Commercial banks and other depository institutions in U.S.$4,662,000942
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign offices$039
Memoranda:
Transaction accounts$11,947,002,00040
Demand deposits$10,660,327,00036
Nontransaction accounts$91,672,958,00020
Money market deposit accounts (MMDAs)$78,394,391,00016
Other savings deposits (excluding MMDAs)$11,297,108,00033
Total time deposits$1,981,459,00091
Total time and savings deposits$92,959,633,00020
Noninterest-bearing deposits$33,222,969,00021
Interest-bearing deposits$70,396,991,00028
Retail deposits$99,266,746,00024
Estimated insured deposits$59,435,001,00023
IRAs and Keogh plan accounts$404,934,00073
Brokered deposits$4,111,775,00038
Fully insured brokered deposits$4,111,775,00037
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing deposits$024
Interest-bearing deposits$035
2020-09-30Rank
Total deposits$100,619,939,00027
Deposits held in domestic offices$100,619,939,00025
Individuals, partnerships, and corporations$94,265,431,00026
U.S. Government$31,072,00013
States and political subdivisions in the U.S.$6,321,638,00017
Commercial banks and other depository institutions in U.S.$1,798,0001,250
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign offices$041
Memoranda:
Transaction accounts$11,975,902,00037
Demand deposits$10,755,033,00034
Nontransaction accounts$88,644,037,00020
Money market deposit accounts (MMDAs)$75,633,953,00015
Other savings deposits (excluding MMDAs)$10,814,071,00033
Total time deposits$2,196,013,00092
Total time and savings deposits$89,864,906,00020
Noninterest-bearing deposits$32,928,677,00021
Interest-bearing deposits$67,691,262,00029
Retail deposits$96,123,872,00024
Estimated insured deposits$58,010,975,00024
IRAs and Keogh plan accounts$432,142,00070
Brokered deposits$4,206,180,00040
Fully insured brokered deposits$4,206,180,00038
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing deposits$025
Interest-bearing deposits$036
2020-06-30Rank
Total deposits$98,563,721,00026
Deposits held in domestic offices$98,563,721,00024
Individuals, partnerships, and corporations$93,331,164,00026
U.S. Government$16,653,00028
States and political subdivisions in the U.S.$5,215,121,00020
Commercial banks and other depository institutions in U.S.$783,0001,564
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign offices$041
Memoranda:
Transaction accounts$11,046,765,00037
Demand deposits$9,876,062,00034
Nontransaction accounts$87,516,956,00020
Money market deposit accounts (MMDAs)$73,788,171,00015
Other savings deposits (excluding MMDAs)$10,526,159,00033
Total time deposits$3,202,626,00070
Total time and savings deposits$88,687,659,00020
Noninterest-bearing deposits$32,445,656,00020
Interest-bearing deposits$66,118,065,00030
Retail deposits$93,965,199,00024
Estimated insured deposits$58,149,047,00025
IRAs and Keogh plan accounts$484,086,00067
Brokered deposits$4,119,604,00041
Fully insured brokered deposits$4,119,604,00039
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing deposits$026
Interest-bearing deposits$036
2020-03-31Rank
Total deposits$90,687,489,00028
Deposits held in domestic offices$90,687,489,00026
Individuals, partnerships, and corporations$85,016,927,00026
U.S. Government$22,000391
States and political subdivisions in the U.S.$5,644,369,00017
Commercial banks and other depository institutions in U.S.$26,171,000372
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign offices$041
Memoranda:
Transaction accounts$11,589,198,00026
Demand deposits$10,679,875,00025
Nontransaction accounts$79,098,291,00022
Money market deposit accounts (MMDAs)$65,371,080,00017
Other savings deposits (excluding MMDAs)$9,278,953,00036
Total time deposits$4,448,258,00057
Total time and savings deposits$80,007,614,00023
Noninterest-bearing deposits$24,894,033,00023
Interest-bearing deposits$65,793,456,00028
Retail deposits$86,039,652,00024
Estimated insured deposits$55,691,809,00025
IRAs and Keogh plan accounts$538,794,00058
Brokered deposits$3,886,317,00045
Fully insured brokered deposits$3,886,317,00043
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing deposits$026
Interest-bearing deposits$036
2019-12-31Rank
Total deposits$85,669,173,00026
Deposits held in domestic offices$85,669,173,00025
Individuals, partnerships, and corporations$80,845,789,00025
U.S. Government$48,000337
States and political subdivisions in the U.S.$4,796,182,00020
Commercial banks and other depository institutions in U.S.$27,154,000348
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign offices$042
Memoranda:
Transaction accounts$10,751,214,00026
Demand deposits$9,913,098,00024
Nontransaction accounts$74,917,959,00023
Money market deposit accounts (MMDAs)$60,693,456,00018
Other savings deposits (excluding MMDAs)$8,943,282,00039
Total time deposits$5,281,221,00054
Total time and savings deposits$75,756,075,00024
Noninterest-bearing deposits$23,563,913,00025
Interest-bearing deposits$62,105,260,00029
Retail deposits$82,152,849,00023
Estimated insured deposits$54,351,534,00024
IRAs and Keogh plan accounts$578,320,00056
Brokered deposits$2,571,883,00055
Fully insured brokered deposits$2,571,883,00054
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing deposits$026
Interest-bearing deposits$037
2019-09-30Rank
Total deposits$86,178,101,00026
Deposits held in domestic offices$86,178,101,00025
Individuals, partnerships, and corporations$80,690,134,00026
U.S. Government$71,000308
States and political subdivisions in the U.S.$5,455,831,00017
Commercial banks and other depository institutions in U.S.$32,065,000304
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign offices$043
Memoranda:
Transaction accounts$10,440,309,00026
Demand deposits$9,648,745,00024
Nontransaction accounts$75,737,792,00023
Money market deposit accounts (MMDAs)$60,392,224,00018
Other savings deposits (excluding MMDAs)$8,898,917,00037
Total time deposits$6,446,651,00047
Total time and savings deposits$76,529,356,00023
Noninterest-bearing deposits$24,330,800,00023
Interest-bearing deposits$61,847,301,00030
Retail deposits$82,503,853,00024
Estimated insured deposits$54,674,140,00025
IRAs and Keogh plan accounts$636,439,00054
Brokered deposits$2,554,011,00055
Fully insured brokered deposits$2,554,011,00052
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing deposits$026
Interest-bearing deposits$038
2019-06-30Rank
Total deposits$83,611,387,00026
Deposits held in domestic offices$83,611,387,00025
Individuals, partnerships, and corporations$78,751,780,00026
U.S. Government$26,000401
States and political subdivisions in the U.S.$4,820,993,00020
Commercial banks and other depository institutions in U.S.$38,343,000279
Banks in foreign countries$076
Foreign governments and official institutions$245,00028
Deposits held in foreign offices$042
Memoranda:
Transaction accounts$8,345,783,00029
Demand deposits$7,762,401,00026
Nontransaction accounts$75,265,604,00023
Money market deposit accounts (MMDAs)$59,405,286,00018
Other savings deposits (excluding MMDAs)$9,122,036,00035
Total time deposits$6,738,283,00045
Total time and savings deposits$75,848,986,00023
Noninterest-bearing deposits$22,110,500,00026
Interest-bearing deposits$61,500,887,00029
Retail deposits$79,842,731,00023
Estimated insured deposits$54,361,323,00025
IRAs and Keogh plan accounts$652,221,00053
Brokered deposits$2,639,287,00053
Fully insured brokered deposits$2,639,287,00048
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing deposits$026
Interest-bearing deposits$036
2019-03-31Rank
Total deposits$84,890,167,00026
Deposits held in domestic offices$84,890,167,00025
Individuals, partnerships, and corporations$79,423,109,00026
U.S. Government$49,000334
States and political subdivisions in the U.S.$5,442,458,00018
Commercial banks and other depository institutions in U.S.$24,551,000394
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign offices$041
Memoranda:
Transaction accounts$8,623,200,00029
Demand deposits$8,058,865,00026
Nontransaction accounts$76,266,967,00022
Money market deposit accounts (MMDAs)$59,658,301,00018
Other savings deposits (excluding MMDAs)$9,560,967,00032
Total time deposits$7,047,699,00045
Total time and savings deposits$76,831,302,00022
Noninterest-bearing deposits$22,804,428,00024
Interest-bearing deposits$62,085,739,00028
Retail deposits$81,041,656,00022
Estimated insured deposits$55,340,520,00025
IRAs and Keogh plan accounts$685,775,00052
Brokered deposits$2,684,764,00050
Fully insured brokered deposits$2,684,764,00049
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing deposits$026
Interest-bearing deposits$036
2018-12-31Rank
Total deposits$87,332,660,00026
Deposits held in domestic offices$87,332,660,00025
Individuals, partnerships, and corporations$82,309,207,00025
U.S. Government$52,000341
States and political subdivisions in the U.S.$5,003,662,00019
Commercial banks and other depository institutions in U.S.$19,739,000441
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign offices$041
Memoranda:
Transaction accounts$10,056,563,00026
Demand deposits$9,334,619,00024
Nontransaction accounts$77,276,097,00022
Money market deposit accounts (MMDAs)$59,904,876,00016
Other savings deposits (excluding MMDAs)$9,732,805,00032
Total time deposits$7,638,416,00036
Total time and savings deposits$77,998,041,00022
Noninterest-bearing deposits$24,358,873,00023
Interest-bearing deposits$62,973,787,00028
Retail deposits$82,660,542,00023
Estimated insured deposits$55,207,447,00023
IRAs and Keogh plan accounts$689,201,00051
Brokered deposits$3,515,717,00042
Fully insured brokered deposits$3,515,717,00041
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing deposits$026
Interest-bearing deposits$036
2018-09-30Rank
Total deposits$84,513,857,00026
Deposits held in domestic offices$84,513,857,00025
Individuals, partnerships, and corporations$78,785,570,00025
U.S. Government$42,000360
States and political subdivisions in the U.S.$5,708,533,00016
Commercial banks and other depository institutions in U.S.$19,712,000461
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign offices$044
Memoranda:
Transaction accounts$8,188,007,00028
Demand deposits$4,544,730,00034
Nontransaction accounts$76,325,850,00021
Money market deposit accounts (MMDAs)$59,328,261,00016
Other savings deposits (excluding MMDAs)$9,951,587,00028
Total time deposits$7,046,002,00036
Total time and savings deposits$79,969,127,00020
Noninterest-bearing deposits$22,734,565,00026
Interest-bearing deposits$61,779,292,00027
Retail deposits$79,975,166,00022
Estimated insured deposits$53,241,908,00025
IRAs and Keogh plan accounts$681,748,00051
Brokered deposits$3,520,214,00041
Fully insured brokered deposits$3,520,214,00040
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing deposits$026
Interest-bearing deposits$039
2018-06-30Rank
Total deposits$82,636,356,00026
Deposits held in domestic offices$82,636,356,00025
Individuals, partnerships, and corporations$77,729,674,00025
U.S. Government$43,000364
States and political subdivisions in the U.S.$4,905,154,00019
Commercial banks and other depository institutions in U.S.$1,485,0001,363
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,349,673,00027
Demand deposits$6,647,435,00029
Nontransaction accounts$74,286,683,00020
Money market deposit accounts (MMDAs)$57,965,752,00017
Other savings deposits (excluding MMDAs)$10,303,820,00027
Total time deposits$6,017,111,00043
Total time and savings deposits$75,988,921,00020
Noninterest-bearing deposits$23,399,729,00026
Interest-bearing deposits$59,236,627,00027
Retail deposits$78,299,078,00021
Estimated insured deposits$51,235,733,00025
IRAs and Keogh plan accounts$656,097,00053
Brokered deposits$3,564,054,00039
Fully insured brokered deposits$3,564,054,00037
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$81,874,140,00026
Deposits held in domestic offices$81,874,140,00025
Individuals, partnerships, and corporations$76,314,870,00025
U.S. Government$50,000353
States and political subdivisions in the U.S.$5,556,972,00017
Commercial banks and other depository institutions in U.S.$2,248,0001,204
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,689,243,00030
Demand deposits$6,151,387,00030
Nontransaction accounts$74,184,897,00020
Money market deposit accounts (MMDAs)$58,843,645,00018
Other savings deposits (excluding MMDAs)$10,644,884,00027
Total time deposits$4,696,368,00056
Total time and savings deposits$75,722,753,00020
Noninterest-bearing deposits$23,208,247,00026
Interest-bearing deposits$58,665,893,00025
Retail deposits$77,554,422,00021
Estimated insured deposits$50,394,536,00023
IRAs and Keogh plan accounts$619,968,00055
Brokered deposits$3,802,192,00038
Fully insured brokered deposits$3,802,192,00037
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$78,840,680,00026
Deposits held in domestic offices$78,840,680,00025
Individuals, partnerships, and corporations$74,011,591,00025
U.S. Government$197,000235
States and political subdivisions in the U.S.$4,827,074,00020
Commercial banks and other depository institutions in U.S.$1,818,0001,263
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign offices$045
Memoranda:
Transaction accounts$6,619,572,00033
Demand deposits$5,207,621,00032
Nontransaction accounts$72,221,108,00022
Money market deposit accounts (MMDAs)$58,727,892,00017
Other savings deposits (excluding MMDAs)$10,634,879,00025
Total time deposits$2,858,337,00070
Total time and savings deposits$73,633,059,00020
Noninterest-bearing deposits$23,343,102,00026
Interest-bearing deposits$55,497,578,00026
Retail deposits$75,121,536,00022
Estimated insured deposits$48,029,269,00024
IRAs and Keogh plan accounts$605,869,00055
Brokered deposits$3,360,869,00039
Fully insured brokered deposits$3,360,869,00037
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing deposits$027
Interest-bearing deposits$040
2017-09-30Rank
Total deposits$80,548,367,00025
Deposits held in domestic offices$80,548,367,00024
Individuals, partnerships, and corporations$74,865,038,00024
U.S. Government$48,000358
States and political subdivisions in the U.S.$5,681,586,00017
Commercial banks and other depository institutions in U.S.$1,695,0001,296
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign offices$045
Memoranda:
Transaction accounts$6,605,837,00030
Demand deposits$5,484,629,00028
Nontransaction accounts$73,942,530,00022
Money market deposit accounts (MMDAs)$60,013,829,00019
Other savings deposits (excluding MMDAs)$10,764,051,00026
Total time deposits$3,164,650,00066
Total time and savings deposits$75,063,738,00021
Noninterest-bearing deposits$24,326,036,00026
Interest-bearing deposits$56,222,331,00025
Retail deposits$76,557,296,00021
Estimated insured deposits$49,456,457,00023
IRAs and Keogh plan accounts$646,288,00057
Brokered deposits$3,455,915,00039
Fully insured brokered deposits$3,455,915,00037
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing deposits$027
Interest-bearing deposits$040
2017-06-30Rank
Total deposits$77,936,696,00025
Deposits held in domestic offices$77,936,696,00024
Individuals, partnerships, and corporations$72,691,731,00025
U.S. Government$46,000374
States and political subdivisions in the U.S.$5,242,517,00019
Commercial banks and other depository institutions in U.S.$2,402,0001,205
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign offices$047
Memoranda:
Transaction accounts$7,182,490,00031
Demand deposits$5,878,978,00030
Nontransaction accounts$70,754,206,00022
Money market deposit accounts (MMDAs)$56,153,474,00019
Other savings deposits (excluding MMDAs)$11,044,755,00025
Total time deposits$3,555,977,00058
Total time and savings deposits$72,057,718,00022
Noninterest-bearing deposits$23,421,635,00027
Interest-bearing deposits$54,515,061,00025
Retail deposits$73,694,671,00021
Estimated insured deposits$49,281,023,00023
IRAs and Keogh plan accounts$677,758,00057
Brokered deposits$3,690,070,00038
Fully insured brokered deposits$3,690,070,00035
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing deposits$027
Interest-bearing deposits$042
2017-03-31Rank
Total deposits$79,393,505,00025
Deposits held in domestic offices$79,393,505,00024
Individuals, partnerships, and corporations$73,518,759,00025
U.S. Government$39,000410
States and political subdivisions in the U.S.$5,873,288,00016
Commercial banks and other depository institutions in U.S.$1,419,0001,375
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign offices$047
Memoranda:
Transaction accounts$11,682,360,00025
Demand deposits$8,405,898,00025
Nontransaction accounts$67,711,145,00023
Money market deposit accounts (MMDAs)$52,642,739,00020
Other savings deposits (excluding MMDAs)$11,284,021,00023
Total time deposits$3,784,385,00056
Total time and savings deposits$70,987,607,00023
Noninterest-bearing deposits$23,458,693,00027
Interest-bearing deposits$55,934,812,00023
Retail deposits$75,178,219,00021
Estimated insured deposits$53,819,050,00020
IRAs and Keogh plan accounts$715,927,00053
Brokered deposits$3,896,661,00037
Fully insured brokered deposits$3,896,661,00032
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing deposits$027
Interest-bearing deposits$042
2016-12-31Rank
Total deposits$77,582,768,00026
Deposits held in domestic offices$77,582,768,00025
Individuals, partnerships, and corporations$72,485,797,00025
U.S. Government$107,000325
States and political subdivisions in the U.S.$5,095,584,00018
Commercial banks and other depository institutions in U.S.$1,280,0001,433
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign offices$047
Memoranda:
Transaction accounts$8,320,032,00027
Demand deposits$2,470,990,00048
Nontransaction accounts$69,262,736,00021
Money market deposit accounts (MMDAs)$54,221,381,00020
Other savings deposits (excluding MMDAs)$11,208,361,00022
Total time deposits$3,832,994,00054
Total time and savings deposits$75,111,778,00020
Noninterest-bearing deposits$7,616,953,00036
Interest-bearing deposits$69,965,815,00018
Retail deposits$73,581,738,00022
Estimated insured deposits$47,849,555,00023
IRAs and Keogh plan accounts$791,706,00051
Brokered deposits$3,784,162,00043
Fully insured brokered deposits$3,648,549,00041
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing deposits$026
Interest-bearing deposits$043
2016-09-30Rank
Total deposits$79,591,800,00025
Deposits held in domestic offices$79,451,356,00024
Individuals, partnerships, and corporations$73,301,386,00024
U.S. Government$33,000438
States and political subdivisions in the U.S.$6,148,946,00015
Commercial banks and other depository institutions in U.S.$991,0001,564
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign offices$140,444,00036
Memoranda:
Transaction accounts$9,373,192,00026
Demand deposits$2,998,018,00042
Nontransaction accounts$70,078,164,00021
Money market deposit accounts (MMDAs)$54,348,344,00020
Other savings deposits (excluding MMDAs)$11,584,806,00022
Total time deposits$4,145,014,00052
Total time and savings deposits$76,453,338,00019
Noninterest-bearing deposits$8,431,692,00035
Interest-bearing deposits$71,019,664,00016
Retail deposits$75,263,707,00020
Estimated insured deposits$47,736,347,00019
IRAs and Keogh plan accounts$1,398,875,00038
Brokered deposits$3,972,193,00038
Fully insured brokered deposits$3,778,503,00037
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing deposits$026
Interest-bearing deposits$140,444,00035
2016-06-30Rank
Total deposits$57,280,426,00032
Deposits held in domestic offices$57,057,191,00031
Individuals, partnerships, and corporations$53,677,277,00029
U.S. Government$56,000378
States and political subdivisions in the U.S.$3,378,942,00022
Commercial banks and other depository institutions in U.S.$916,0001,601
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign offices$223,235,00033
Memoranda:
Transaction accounts$5,817,177,00034
Demand deposits$3,839,819,00037
Nontransaction accounts$51,240,014,00029
Money market deposit accounts (MMDAs)$43,648,880,00023
Other savings deposits (excluding MMDAs)$4,801,379,00049
Total time deposits$2,789,755,00063
Total time and savings deposits$53,217,372,00029
Noninterest-bearing deposits$7,715,463,00035
Interest-bearing deposits$49,341,728,00026
Retail deposits$53,880,335,00026
Estimated insured deposits$33,829,846,00030
IRAs and Keogh plan accounts$513,514,00068
Brokered deposits$3,016,878,00046
Fully insured brokered deposits$3,016,878,00043
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing deposits$026
Interest-bearing deposits$223,235,00032
2016-03-31Rank
Total deposits$58,173,567,00031
Deposits held in domestic offices$57,993,409,00030
Individuals, partnerships, and corporations$54,236,934,00029
U.S. Government$29,000451
States and political subdivisions in the U.S.$3,755,958,00022
Commercial banks and other depository institutions in U.S.$488,0001,883
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign offices$180,158,00036
Memoranda:
Transaction accounts$6,235,580,00032
Demand deposits$4,579,401,00036
Nontransaction accounts$51,757,829,00029
Money market deposit accounts (MMDAs)$43,780,407,00023
Other savings deposits (excluding MMDAs)$4,844,768,00050
Total time deposits$3,132,654,00060
Total time and savings deposits$53,414,008,00028
Noninterest-bearing deposits$8,628,240,00034
Interest-bearing deposits$49,365,169,00028
Retail deposits$54,925,446,00026
Estimated insured deposits$33,862,957,00030
IRAs and Keogh plan accounts$548,329,00065
Brokered deposits$2,890,027,00050
Fully insured brokered deposits$2,890,027,00044
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing deposits$026
Interest-bearing deposits$180,158,00034
2015-12-31Rank
Total deposits$56,357,578,00032
Deposits held in domestic offices$56,090,169,00031
Individuals, partnerships, and corporations$52,771,499,00030
U.S. Government$28,000473
States and political subdivisions in the U.S.$3,318,071,00024
Commercial banks and other depository institutions in U.S.$571,0001,816
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign offices$267,409,00031
Memoranda:
Transaction accounts$4,731,496,00037
Demand deposits$3,474,776,00039
Nontransaction accounts$51,358,673,00027
Money market deposit accounts (MMDAs)$43,216,988,00023
Other savings deposits (excluding MMDAs)$4,621,892,00051
Total time deposits$3,519,793,00056
Total time and savings deposits$52,615,393,00027
Noninterest-bearing deposits$7,119,846,00036
Interest-bearing deposits$48,970,323,00026
Retail deposits$52,934,048,00026
Estimated insured deposits$37,556,384,00026
IRAs and Keogh plan accounts$591,523,00062
Brokered deposits$2,944,383,00049
Fully insured brokered deposits$2,944,383,00040
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing deposits$026
Interest-bearing deposits$267,409,00027
2015-09-30Rank
Total deposits$55,222,773,00032
Deposits held in domestic offices$54,819,698,00031
Individuals, partnerships, and corporations$50,550,629,00031
U.S. Government$33,000448
States and political subdivisions in the U.S.$4,267,997,00022
Commercial banks and other depository institutions in U.S.$1,039,0001,590
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign offices$403,075,00031
Memoranda:
Transaction accounts$4,883,863,00034
Demand deposits$4,258,768,00032
Nontransaction accounts$49,935,835,00029
Money market deposit accounts (MMDAs)$41,987,250,00023
Other savings deposits (excluding MMDAs)$4,532,187,00051
Total time deposits$3,416,398,00059
Total time and savings deposits$50,560,930,00029
Noninterest-bearing deposits$7,957,142,00033
Interest-bearing deposits$46,862,556,00026
Retail deposits$51,682,086,00025
Estimated insured deposits$36,445,154,00026
IRAs and Keogh plan accounts$621,448,00060
Brokered deposits$2,903,532,00048
Fully insured brokered deposits$2,903,532,00042
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing deposits$027
Interest-bearing deposits$403,075,00030
2015-06-30Rank
Total deposits$54,524,257,00032
Deposits held in domestic offices$53,972,437,00031
Individuals, partnerships, and corporations$50,064,164,00031
U.S. Government$43,000424
States and political subdivisions in the U.S.$3,907,572,00022
Commercial banks and other depository institutions in U.S.$658,0001,834
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign offices$551,820,00027
Memoranda:
Transaction accounts$5,316,207,00033
Demand deposits$4,334,272,00031
Nontransaction accounts$48,656,230,00029
Money market deposit accounts (MMDAs)$40,439,623,00023
Other savings deposits (excluding MMDAs)$4,559,224,00050
Total time deposits$3,657,383,00058
Total time and savings deposits$49,638,165,00029
Noninterest-bearing deposits$7,854,438,00033
Interest-bearing deposits$46,117,999,00025
Retail deposits$51,222,428,00026
Estimated insured deposits$36,601,158,00026
IRAs and Keogh plan accounts$642,278,00059
Brokered deposits$2,704,785,00046
Fully insured brokered deposits$2,504,785,00044
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing deposits$027
Interest-bearing deposits$551,820,00025
2015-03-31Rank
Total deposits$53,837,223,00032
Deposits held in domestic offices$53,302,803,00031
Individuals, partnerships, and corporations$49,065,756,00031
U.S. Government$31,000458
States and political subdivisions in the U.S.$4,236,080,00021
Commercial banks and other depository institutions in U.S.$936,0001,693
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign offices$534,420,00029
Memoranda:
Transaction accounts$5,032,243,00033
Demand deposits$3,907,553,00034
Nontransaction accounts$48,270,560,00029
Money market deposit accounts (MMDAs)$39,773,678,00023
Other savings deposits (excluding MMDAs)$4,626,710,00050
Total time deposits$3,870,172,00054
Total time and savings deposits$49,395,250,00029
Noninterest-bearing deposits$7,588,112,00032
Interest-bearing deposits$45,714,691,00027
Retail deposits$50,551,481,00026
Estimated insured deposits$36,134,884,00026
IRAs and Keogh plan accounts$669,676,00055
Brokered deposits$2,681,920,00047
Fully insured brokered deposits$2,481,920,00041
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing deposits$027
Interest-bearing deposits$534,420,00027
2014-12-31Rank
Total deposits$52,515,631,00031
Deposits held in domestic offices$52,114,579,00030
Individuals, partnerships, and corporations$47,952,951,00030
U.S. Government$2,237,000106
States and political subdivisions in the U.S.$4,157,416,00021
Commercial banks and other depository institutions in U.S.$1,975,0001,382
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign offices$401,052,00033
Memoranda:
Transaction accounts$4,597,933,00031
Demand deposits$3,854,650,00029
Nontransaction accounts$47,516,646,00029
Money market deposit accounts (MMDAs)$38,973,347,00023
Other savings deposits (excluding MMDAs)$4,351,691,00048
Total time deposits$4,191,608,00051
Total time and savings deposits$48,259,929,00028
Noninterest-bearing deposits$7,121,292,00032
Interest-bearing deposits$44,993,287,00026
Retail deposits$49,514,787,00026
Estimated insured deposits$35,423,059,00027
IRAs and Keogh plan accounts$704,616,00053
Brokered deposits$2,521,997,00043
Fully insured brokered deposits$2,321,997,00042
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing deposits$028
Interest-bearing deposits$401,052,00032
2014-09-30Rank
Total deposits$50,987,542,00032
Deposits held in domestic offices$50,585,566,00031
Individuals, partnerships, and corporations$46,058,874,00030
U.S. Government$4,960,00064
States and political subdivisions in the U.S.$4,520,756,00021
Commercial banks and other depository institutions in U.S.$976,0001,727
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign offices$401,976,00034
Memoranda:
Transaction accounts$4,622,972,00030
Demand deposits$4,004,648,00028
Nontransaction accounts$45,962,594,00029
Money market deposit accounts (MMDAs)$37,071,897,00023
Other savings deposits (excluding MMDAs)$4,291,790,00047
Total time deposits$4,598,907,00050
Total time and savings deposits$46,580,918,00029
Noninterest-bearing deposits$7,391,864,00031
Interest-bearing deposits$43,193,702,00029
Retail deposits$48,135,544,00027
Estimated insured deposits$35,378,169,00026
IRAs and Keogh plan accounts$745,594,00049
Brokered deposits$2,357,136,00039
Fully insured brokered deposits$2,157,136,00040
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing deposits$029
Interest-bearing deposits$401,976,00033
2014-06-30Rank
Total deposits$49,617,570,00032
Deposits held in domestic offices$49,250,543,00031
Individuals, partnerships, and corporations$45,315,605,00031
U.S. Government$31,000486
States and political subdivisions in the U.S.$3,933,825,00020
Commercial banks and other depository institutions in U.S.$1,082,0001,667
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign offices$367,027,00038
Memoranda:
Transaction accounts$4,497,126,00031
Demand deposits$3,903,628,00027
Nontransaction accounts$44,753,417,00029
Money market deposit accounts (MMDAs)$35,550,903,00023
Other savings deposits (excluding MMDAs)$4,296,601,00050
Total time deposits$4,905,913,00046
Total time and savings deposits$45,346,915,00029
Noninterest-bearing deposits$6,958,435,00032
Interest-bearing deposits$42,292,108,00028
Retail deposits$46,974,955,00028
Estimated insured deposits$34,657,632,00029
IRAs and Keogh plan accounts$735,942,00050
Brokered deposits$2,197,660,00040
Fully insured brokered deposits$1,947,660,00041
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing deposits$029
Interest-bearing deposits$367,027,00036
2014-03-31Rank
Total deposits$50,237,223,00031
Deposits held in domestic offices$49,899,967,00030
Individuals, partnerships, and corporations$45,944,596,00030
U.S. Government$53,000420
States and political subdivisions in the U.S.$3,954,194,00019
Commercial banks and other depository institutions in U.S.$1,124,0001,642
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign offices$337,256,00040
Memoranda:
Transaction accounts$5,202,644,00028
Demand deposits$4,474,387,00025
Nontransaction accounts$44,697,323,00030
Money market deposit accounts (MMDAs)$34,969,345,00024
Other savings deposits (excluding MMDAs)$4,284,379,00049
Total time deposits$5,443,599,00041
Total time and savings deposits$45,425,580,00029
Noninterest-bearing deposits$7,570,017,00031
Interest-bearing deposits$42,329,950,00028
Retail deposits$47,646,436,00027
Estimated insured deposits$34,970,319,00028
IRAs and Keogh plan accounts$781,484,00050
Brokered deposits$2,073,754,00041
Fully insured brokered deposits$1,873,754,00041
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing deposits$029
Interest-bearing deposits$337,256,00039
2013-12-31Rank
Total deposits$48,578,143,00031
Deposits held in domestic offices$48,262,438,00030
Individuals, partnerships, and corporations$44,904,760,00030
U.S. Government$34,000492
States and political subdivisions in the U.S.$3,356,521,00020
Commercial banks and other depository institutions in U.S.$1,123,0001,635
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign offices$315,705,00042
Memoranda:
Transaction accounts$4,860,925,00028
Demand deposits$4,255,563,00026
Nontransaction accounts$43,401,513,00030
Money market deposit accounts (MMDAs)$33,845,770,00024
Other savings deposits (excluding MMDAs)$4,028,097,00049
Total time deposits$5,527,646,00040
Total time and savings deposits$44,006,875,00030
Noninterest-bearing deposits$6,970,625,00031
Interest-bearing deposits$41,291,813,00028
Retail deposits$46,316,263,00027
Estimated insured deposits$33,470,853,00029
IRAs and Keogh plan accounts$792,224,00049
Brokered deposits$1,580,313,00050
Fully insured brokered deposits$1,580,313,00045
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing deposits$028
Interest-bearing deposits$315,705,00040
2013-09-30Rank
Total deposits$47,689,461,00032
Deposits held in domestic offices$47,301,622,00030
Individuals, partnerships, and corporations$43,243,702,00030
U.S. Government$27,000513
States and political subdivisions in the U.S.$4,057,114,00018
Commercial banks and other depository institutions in U.S.$779,0001,821
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign offices$387,839,00036
Memoranda:
Transaction accounts$4,567,621,00027
Demand deposits$3,959,446,00025
Nontransaction accounts$42,734,001,00030
Money market deposit accounts (MMDAs)$32,556,277,00024
Other savings deposits (excluding MMDAs)$4,045,689,00046
Total time deposits$6,132,035,00037
Total time and savings deposits$43,342,176,00029
Noninterest-bearing deposits$6,798,801,00032
Interest-bearing deposits$40,502,821,00028
Retail deposits$45,573,842,00027
Estimated insured deposits$34,132,737,00028
IRAs and Keogh plan accounts$847,079,00049
Brokered deposits$1,365,760,00055
Fully insured brokered deposits$1,365,760,00051
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing deposits$028
Interest-bearing deposits$387,839,00034
2013-06-30Rank
Total deposits$47,368,584,00031
Deposits held in domestic offices$47,022,089,00030
Individuals, partnerships, and corporations$43,568,602,00030
U.S. Government$27,000522
States and political subdivisions in the U.S.$3,450,973,00020
Commercial banks and other depository institutions in U.S.$2,487,0001,305
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign offices$346,495,00040
Memoranda:
Transaction accounts$4,396,063,00027
Demand deposits$3,912,369,00025
Nontransaction accounts$42,626,026,00029
Money market deposit accounts (MMDAs)$31,810,136,00024
Other savings deposits (excluding MMDAs)$4,126,351,00043
Total time deposits$6,689,539,00036
Total time and savings deposits$43,109,720,00030
Noninterest-bearing deposits$6,683,821,00032
Interest-bearing deposits$40,338,268,00029
Retail deposits$44,952,563,00027
Estimated insured deposits$33,311,107,00027
IRAs and Keogh plan accounts$872,038,00049
Brokered deposits$1,694,805,00048
Fully insured brokered deposits$1,694,805,00046
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing deposits$028
Interest-bearing deposits$346,495,00039
2013-03-31Rank
Total deposits$47,949,354,00031
Deposits held in domestic offices$47,645,401,00030
Individuals, partnerships, and corporations$43,861,033,00030
U.S. Government$37,000479
States and political subdivisions in the U.S.$3,781,381,00020
Commercial banks and other depository institutions in U.S.$2,950,0001,228
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign offices$303,953,00039
Memoranda:
Transaction accounts$3,842,823,00029
Demand deposits$3,382,586,00027
Nontransaction accounts$43,802,578,00028
Money market deposit accounts (MMDAs)$31,862,433,00023
Other savings deposits (excluding MMDAs)$4,173,017,00046
Total time deposits$7,767,128,00031
Total time and savings deposits$44,262,815,00028
Noninterest-bearing deposits$6,260,180,00032
Interest-bearing deposits$41,385,221,00029
Retail deposits$45,364,914,00026
Estimated insured deposits$30,736,015,00030
IRAs and Keogh plan accounts$933,528,00046
Brokered deposits$1,807,317,00048
Fully insured brokered deposits$1,807,317,00047
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing deposits$029
Interest-bearing deposits$303,953,00037
2012-12-31Rank
Total deposits$47,289,774,00031
Deposits held in domestic offices$47,011,743,00030
Individuals, partnerships, and corporations$43,346,275,00031
U.S. Government$73,000424
States and political subdivisions in the U.S.$3,661,968,00019
Commercial banks and other depository institutions in U.S.$3,427,0001,180
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign offices$278,031,00041
Memoranda:
Transaction accounts$4,791,636,00028
Demand deposits$4,165,112,00026
Nontransaction accounts$42,220,107,00030
Money market deposit accounts (MMDAs)$30,048,999,00025
Other savings deposits (excluding MMDAs)$3,959,504,00046
Total time deposits$8,211,604,00031
Total time and savings deposits$42,846,631,00030
Noninterest-bearing deposits$6,624,484,00032
Interest-bearing deposits$40,387,259,00031
Retail deposits$44,939,502,00026
Estimated insured deposits$43,399,886,00026
IRAs and Keogh plan accounts$972,868,00046
Brokered deposits$1,593,519,00053
Fully insured brokered deposits$1,593,519,00050
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing deposits$029
Interest-bearing deposits$278,031,00039
2012-09-30Rank
Total deposits$47,760,330,00031
Deposits held in domestic offices$47,446,748,00030
Individuals, partnerships, and corporations$42,957,923,00030
U.S. Government$36,000475
States and political subdivisions in the U.S.$4,486,811,00017
Commercial banks and other depository institutions in U.S.$1,978,0001,452
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign offices$313,582,00042
Memoranda:
Transaction accounts$3,626,995,00031
Demand deposits$3,186,815,00028
Nontransaction accounts$43,819,753,00029
Money market deposit accounts (MMDAs)$31,186,693,00023
Other savings deposits (excluding MMDAs)$3,856,702,00048
Total time deposits$8,776,358,00029
Total time and savings deposits$44,259,933,00029
Noninterest-bearing deposits$5,918,225,00033
Interest-bearing deposits$41,528,523,00027
Retail deposits$45,156,633,00025
Estimated insured deposits$39,206,782,00030
IRAs and Keogh plan accounts$1,018,043,00044
Brokered deposits$1,794,816,00049
Fully insured brokered deposits$1,794,816,00047
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing deposits$030
Interest-bearing deposits$313,582,00040
2012-06-30Rank
Total deposits$47,162,910,00032
Deposits held in domestic offices$45,900,403,00030
Individuals, partnerships, and corporations$42,012,876,00031
U.S. Government$20,000599
States and political subdivisions in the U.S.$3,884,893,00019
Commercial banks and other depository institutions in U.S.$2,614,0001,337
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign offices$1,262,507,00023
Memoranda:
Transaction accounts$2,942,379,00034
Demand deposits$2,220,373,00035
Nontransaction accounts$42,958,024,00030
Money market deposit accounts (MMDAs)$29,558,196,00023
Other savings deposits (excluding MMDAs)$3,819,548,00047
Total time deposits$9,580,280,00027
Total time and savings deposits$43,680,030,00029
Noninterest-bearing deposits$4,612,390,00038
Interest-bearing deposits$41,288,013,00027
Retail deposits$43,591,223,00025
Estimated insured deposits$39,774,874,00029
IRAs and Keogh plan accounts$1,066,445,00041
Brokered deposits$1,888,336,00049
Fully insured brokered deposits$1,888,336,00047
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing deposits$032
Interest-bearing deposits$1,262,507,00021
2012-03-31Rank
Total deposits$46,083,597,00031
Deposits held in domestic offices$44,841,327,00029
Individuals, partnerships, and corporations$40,858,486,00029
U.S. Government$149,000339
States and political subdivisions in the U.S.$3,978,806,00020
Commercial banks and other depository institutions in U.S.$3,886,0001,138
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign offices$1,242,270,00024
Memoranda:
Transaction accounts$2,979,123,00033
Demand deposits$2,343,980,00032
Nontransaction accounts$41,862,204,00029
Money market deposit accounts (MMDAs)$28,740,464,00024
Other savings deposits (excluding MMDAs)$3,656,037,00046
Total time deposits$9,465,703,00026
Total time and savings deposits$42,497,347,00029
Noninterest-bearing deposits$4,751,092,00037
Interest-bearing deposits$40,090,235,00028
Retail deposits$43,075,587,00025
Estimated insured deposits$38,754,589,00028
IRAs and Keogh plan accounts$1,264,929,00037
Brokered deposits$1,275,752,00058
Fully insured brokered deposits$1,275,752,00058
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing deposits$031
Interest-bearing deposits$1,242,270,00023
2011-12-31Rank
Total deposits$44,300,255,00032
Deposits held in domestic offices$43,194,577,00031
Individuals, partnerships, and corporations$39,524,940,00032
U.S. Government$83,000430
States and political subdivisions in the U.S.$3,664,824,00020
Commercial banks and other depository institutions in U.S.$4,730,000992
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign offices$1,105,678,00027
Memoranda:
Transaction accounts$3,376,353,00032
Demand deposits$2,738,978,00029
Nontransaction accounts$39,818,224,00032
Money market deposit accounts (MMDAs)$27,300,416,00027
Other savings deposits (excluding MMDAs)$3,369,194,00044
Total time deposits$9,148,614,00029
Total time and savings deposits$40,455,599,00030
Noninterest-bearing deposits$4,787,298,00037
Interest-bearing deposits$38,407,279,00029
Retail deposits$41,367,710,00026
Estimated insured deposits$37,061,091,00030
IRAs and Keogh plan accounts$1,258,038,00037
Brokered deposits$1,320,810,00058
Fully insured brokered deposits$1,320,810,00058
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing deposits$031
Interest-bearing deposits$1,105,678,00025
2011-09-30Rank
Total deposits$44,016,455,00031
Deposits held in domestic offices$43,047,635,00029
Individuals, partnerships, and corporations$38,827,551,00030
U.S. Government$29,000546
States and political subdivisions in the U.S.$4,215,526,00018
Commercial banks and other depository institutions in U.S.$4,529,0001,045
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign offices$968,820,00028
Memoranda:
Transaction accounts$2,573,887,00033
Demand deposits$2,065,425,00030
Nontransaction accounts$40,473,748,00026
Money market deposit accounts (MMDAs)$27,090,075,00025
Other savings deposits (excluding MMDAs)$3,279,223,00041
Total time deposits$10,104,450,00025
Total time and savings deposits$40,982,210,00026
Noninterest-bearing deposits$3,304,324,00043
Interest-bearing deposits$39,743,311,00024
Retail deposits$40,962,547,00025
Estimated insured deposits$38,894,549,00025
IRAs and Keogh plan accounts$1,357,082,00035
Brokered deposits$1,534,775,00054
Fully insured brokered deposits$1,531,775,00052
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing deposits$033
Interest-bearing deposits$968,820,00025
2011-06-30Rank
Total deposits$42,161,439,00029
Deposits held in domestic offices$41,393,309,00026
Individuals, partnerships, and corporations$37,774,444,00027
U.S. Government$32,000558
States and political subdivisions in the U.S.$3,614,481,00017
Commercial banks and other depository institutions in U.S.$4,352,0001,065
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign offices$768,130,00035
Memoranda:
Transaction accounts$3,261,993,00031
Demand deposits$2,740,214,00028
Nontransaction accounts$38,131,316,00027
Money market deposit accounts (MMDAs)$23,798,918,00028
Other savings deposits (excluding MMDAs)$3,246,218,00042
Total time deposits$11,086,180,00023
Total time and savings deposits$38,653,095,00026
Noninterest-bearing deposits$3,747,127,00040
Interest-bearing deposits$37,646,182,00025
Retail deposits$39,623,300,00024
Estimated insured deposits$33,358,419,00028
IRAs and Keogh plan accounts$1,438,734,00032
Brokered deposits$1,486,384,00059
Fully insured brokered deposits$1,196,437,00061
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing deposits$031
Interest-bearing deposits$768,130,00032
2011-03-31Rank
Total deposits$42,032,700,00030
Deposits held in domestic offices$41,081,932,00027
Individuals, partnerships, and corporations$37,498,057,00027
U.S. Government$59,000487
States and political subdivisions in the U.S.$3,578,140,00018
Commercial banks and other depository institutions in U.S.$5,676,000976
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign offices$950,768,00034
Memoranda:
Transaction accounts$2,811,141,00031
Demand deposits$2,321,609,00029
Nontransaction accounts$38,270,791,00027
Money market deposit accounts (MMDAs)$23,695,092,00029
Other savings deposits (excluding MMDAs)$3,213,920,00043
Total time deposits$11,361,779,00024
Total time and savings deposits$38,760,323,00027
Noninterest-bearing deposits$3,356,502,00040
Interest-bearing deposits$37,725,430,00024
Retail deposits$39,349,638,00024
Estimated insured deposits$31,324,727,00029
IRAs and Keogh plan accounts$1,474,018,00033
Brokered deposits$1,253,508,00068
Fully insured brokered deposits$1,054,632,00065
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing deposits$030
Interest-bearing deposits$950,768,00033
2010-12-31Rank
Total deposits$42,577,191,00027
Deposits held in domestic offices$41,570,889,00026
Individuals, partnerships, and corporations$38,293,121,00027
U.S. Government$70,000593
States and political subdivisions in the U.S.$3,263,741,00018
Commercial banks and other depository institutions in U.S.$13,957,000588
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign offices$1,006,302,00035
Memoranda:
Transaction accounts$2,707,751,00034
Demand deposits$2,157,823,00032
Nontransaction accounts$38,863,138,00024
Money market deposit accounts (MMDAs)$23,657,901,00027
Other savings deposits (excluding MMDAs)$3,041,642,00042
Total time deposits$12,163,595,00022
Total time and savings deposits$39,413,066,00024
Noninterest-bearing deposits$3,120,698,00041
Interest-bearing deposits$38,450,191,00023
Retail deposits$39,401,727,00024
Estimated insured deposits$30,993,469,00029
IRAs and Keogh plan accounts$1,522,517,00031
Brokered deposits$1,531,876,00063
Fully insured brokered deposits$1,343,490,00059
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$031
Interest-bearing deposits$1,006,302,00034
2010-09-30Rank
Total deposits$42,052,207,00027
Deposits held in domestic offices$40,720,786,00026
Individuals, partnerships, and corporations$37,087,368,00027
U.S. Government$20,000994
States and political subdivisions in the U.S.$3,621,814,00018
Commercial banks and other depository institutions in U.S.$11,584,000684
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign offices$1,331,421,00029
Memoranda:
Transaction accounts$2,557,309,00030
Demand deposits$2,079,868,00028
Nontransaction accounts$38,163,477,00024
Money market deposit accounts (MMDAs)$22,610,548,00028
Other savings deposits (excluding MMDAs)$2,986,623,00042
Total time deposits$12,566,306,00023
Total time and savings deposits$38,640,918,00023
Noninterest-bearing deposits$3,002,652,00041
Interest-bearing deposits$37,718,134,00023
Retail deposits$38,405,427,00024
Estimated insured deposits$28,332,905,00028
IRAs and Keogh plan accounts$1,545,944,00029
Brokered deposits$1,575,788,00058
Fully insured brokered deposits$1,433,197,00057
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$030
Interest-bearing deposits$1,331,421,00027
2010-06-30Rank
Total deposits$40,890,222,00028
Deposits held in domestic offices$39,496,033,00026
Individuals, partnerships, and corporations$36,327,381,00027
U.S. Government$118,000423
States and political subdivisions in the U.S.$3,152,374,00017
Commercial banks and other depository institutions in U.S.$16,160,000550
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign offices$1,394,189,00028
Memoranda:
Transaction accounts$2,371,999,00032
Demand deposits$1,774,908,00031
Nontransaction accounts$37,124,034,00023
Money market deposit accounts (MMDAs)$21,574,191,00027
Other savings deposits (excluding MMDAs)$3,013,612,00040
Total time deposits$12,536,231,00021
Total time and savings deposits$37,721,125,00023
Noninterest-bearing deposits$2,691,698,00043
Interest-bearing deposits$36,804,335,00023
Retail deposits$37,436,324,00024
Estimated insured deposits$27,650,743,00028
IRAs and Keogh plan accounts$1,556,055,00026
Brokered deposits$1,372,095,00063
Fully insured brokered deposits$1,235,677,00060
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$030
Interest-bearing deposits$1,394,189,00026
2010-03-31Rank
Total deposits$41,551,899,00028
Deposits held in domestic offices$40,048,048,00026
Individuals, partnerships, and corporations$36,731,133,00026
U.S. Government$19,0001,107
States and political subdivisions in the U.S.$3,299,392,00018
Commercial banks and other depository institutions in U.S.$17,504,000524
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign offices$1,503,851,00026
Memoranda:
Transaction accounts$2,647,903,00031
Demand deposits$2,040,516,00030
Nontransaction accounts$37,400,145,00023
Money market deposit accounts (MMDAs)$21,131,162,00029
Other savings deposits (excluding MMDAs)$3,014,070,00038
Total time deposits$13,254,913,00021
Total time and savings deposits$38,007,532,00023
Noninterest-bearing deposits$2,974,775,00041
Interest-bearing deposits$37,073,273,00022
Retail deposits$37,747,937,00023
Estimated insured deposits$28,389,459,00027
IRAs and Keogh plan accounts$1,566,455,00026
Brokered deposits$1,604,709,00064
Fully insured brokered deposits$1,461,257,00062
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$029
Interest-bearing deposits$1,503,851,00025
2009-12-31Rank
Total deposits$42,030,805,00029
Deposits held in domestic offices$40,255,556,00026
Individuals, partnerships, and corporations$37,544,858,00027
U.S. Government$45,0001,023
States and political subdivisions in the U.S.$2,678,408,00023
Commercial banks and other depository institutions in U.S.$32,245,000322
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign offices$1,775,249,00027
Memoranda:
Transaction accounts$3,453,164,00032
Demand deposits$1,889,211,00033
Nontransaction accounts$36,802,392,00026
Money market deposit accounts (MMDAs)$19,065,009,00031
Other savings deposits (excluding MMDAs)$2,974,017,00037
Total time deposits$14,763,366,00022
Total time and savings deposits$38,366,345,00024
Noninterest-bearing deposits$2,808,199,00041
Interest-bearing deposits$37,447,357,00023
Retail deposits$37,682,928,00025
Estimated insured deposits$28,412,803,00027
IRAs and Keogh plan accounts$1,591,539,00027
Brokered deposits$2,097,652,00053
Fully insured brokered deposits$1,612,368,00058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$029
Interest-bearing deposits$1,775,249,00026
2009-09-30Rank
Total deposits$41,746,172,00031
Deposits held in domestic offices$39,496,910,00027
Individuals, partnerships, and corporations$36,451,770,00027
U.S. Government$209,000348
States and political subdivisions in the U.S.$3,038,070,00022
Commercial banks and other depository institutions in U.S.$6,861,000889
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign offices$2,249,262,00025
Memoranda:
Transaction accounts$3,473,951,00029
Demand deposits$1,883,131,00035
Nontransaction accounts$36,022,959,00026
Money market deposit accounts (MMDAs)$17,072,942,00033
Other savings deposits (excluding MMDAs)$2,929,918,00037
Total time deposits$16,020,099,00021
Total time and savings deposits$37,613,779,00026
Noninterest-bearing deposits$2,743,263,00043
Interest-bearing deposits$36,753,647,00025
Retail deposits$36,740,267,00026
Estimated insured deposits$27,958,840,00028
IRAs and Keogh plan accounts$1,601,120,00030
Brokered deposits$2,629,640,00046
Fully insured brokered deposits$2,009,705,00053
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$030
Interest-bearing deposits$2,249,262,00024
2009-06-30Rank
Total deposits$40,764,945,00030
Deposits held in domestic offices$38,851,293,00027
Individuals, partnerships, and corporations$35,548,053,00027
U.S. Government$14,0001,436
States and political subdivisions in the U.S.$3,288,732,00019
Commercial banks and other depository institutions in U.S.$14,494,000590
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign offices$1,913,652,00026
Memoranda:
Transaction accounts$3,497,461,00030
Demand deposits$1,381,011,00043
Nontransaction accounts$35,353,832,00027
Money market deposit accounts (MMDAs)$14,590,257,00035
Other savings deposits (excluding MMDAs)$3,141,490,00036
Total time deposits$17,622,085,00019
Total time and savings deposits$37,470,282,00025
Noninterest-bearing deposits$1,381,011,00068
Interest-bearing deposits$37,470,282,00023
Retail deposits$35,391,011,00027
Estimated insured deposits$27,740,486,00024
IRAs and Keogh plan accounts$1,617,141,00027
Brokered deposits$3,228,898,00047
Fully insured brokered deposits$2,092,826,00051
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$029
Interest-bearing deposits$1,913,652,00025
2009-03-31Rank
Total deposits$40,428,267,00032
Deposits held in domestic offices$38,892,253,00028
Individuals, partnerships, and corporations$36,102,890,00028
U.S. Government$16,0001,325
States and political subdivisions in the U.S.$2,773,742,00022
Commercial banks and other depository institutions in U.S.$15,605,000555
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign offices$1,536,014,00034
Memoranda:
Transaction accounts$3,038,208,00033
Demand deposits$1,265,391,00045
Nontransaction accounts$35,854,045,00027
Money market deposit accounts (MMDAs)$14,090,499,00035
Other savings deposits (excluding MMDAs)$3,295,333,00033
Total time deposits$18,468,212,00020
Total time and savings deposits$37,626,862,00026
Noninterest-bearing deposits$1,265,391,00071
Interest-bearing deposits$37,626,862,00023
Retail deposits$34,971,205,00026
Estimated insured deposits$25,719,726,00025
IRAs and Keogh plan accounts$1,593,480,00026
Brokered deposits$3,848,321,00041
Fully insured brokered deposits$1,768,288,00054
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$028
Interest-bearing deposits$1,536,014,00032
2008-12-31Rank
Total deposits$39,203,111,00034
Deposits held in domestic offices$37,494,392,00032
Individuals, partnerships, and corporations$34,787,319,00030
U.S. Government$1,0003,641
States and political subdivisions in the U.S.$2,702,418,00021
Commercial banks and other depository institutions in U.S.$4,616,0001,012
Banks in foreign countries$38,000106
Foreign governments and official institutions$0110
Deposits held in foreign offices$1,708,719,00035
Memoranda:
Transaction accounts$3,274,444,00030
Demand deposits$1,592,901,00036
Nontransaction accounts$34,219,948,00030
Money market deposit accounts (MMDAs)$12,631,775,00038
Other savings deposits (excluding MMDAs)$3,235,013,00031
Total time deposits$18,353,161,00021
Total time and savings deposits$35,901,491,00030
Noninterest-bearing deposits$1,592,901,00052
Interest-bearing deposits$35,901,491,00025
Retail deposits$33,225,271,00031
Estimated insured deposits$24,394,411,00027
IRAs and Keogh plan accounts$1,572,320,00026
Brokered deposits$3,352,601,00043
Fully insured brokered deposits$1,424,258,00064
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$029
Interest-bearing deposits$1,708,719,00034
2008-09-30Rank
Total deposits$37,976,511,00031
Deposits held in domestic offices$36,874,816,00028
Individuals, partnerships, and corporations$33,382,146,00028
U.S. Government$03,764
States and political subdivisions in the U.S.$3,489,703,00017
Commercial banks and other depository institutions in U.S.$2,962,0001,148
Banks in foreign countries$5,000110
Foreign governments and official institutions$041
Deposits held in foreign offices$1,101,695,00038
Memoranda:
Transaction accounts$3,147,494,00031
Demand deposits$1,459,044,00040
Nontransaction accounts$33,727,322,00029
Money market deposit accounts (MMDAs)$12,312,660,00039
Other savings deposits (excluding MMDAs)$3,952,019,00024
Total time deposits$17,462,643,00021
Total time and savings deposits$35,415,772,00027
Noninterest-bearing deposits$1,459,044,00058
Interest-bearing deposits$35,415,772,00023
Retail deposits$32,025,289,00026
Estimated insured deposits$24,340,569,00023
IRAs and Keogh plan accounts$1,407,660,00026
Brokered deposits$2,142,039,00051
Fully insured brokered deposits$631,377,000102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$030
Interest-bearing deposits$1,101,695,00037
2008-06-30Rank
Total deposits$38,894,714,00030
Deposits held in domestic offices$37,148,282,00026
Individuals, partnerships, and corporations$33,548,676,00027
U.S. Government$862,000184
States and political subdivisions in the U.S.$3,594,393,00016
Commercial banks and other depository institutions in U.S.$4,351,000927
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign offices$1,746,432,00032
Memoranda:
Transaction accounts$3,109,272,00029
Demand deposits$1,278,051,00042
Nontransaction accounts$34,039,010,00028
Money market deposit accounts (MMDAs)$13,026,423,00040
Other savings deposits (excluding MMDAs)$4,378,568,00023
Total time deposits$16,634,021,00021
Total time and savings deposits$35,870,231,00026
Noninterest-bearing deposits$1,278,052,00069
Interest-bearing deposits$35,870,230,00023
Retail deposits$31,838,132,00026
Estimated insured deposits$24,532,628,00024
IRAs and Keogh plan accounts$1,317,302,00029
Brokered deposits$2,039,687,00051
Fully insured brokered deposits$421,081,000122
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$031
Interest-bearing deposits$1,746,432,00032
2008-03-31Rank
Total deposits$38,382,214,00032
Deposits held in domestic offices$37,211,167,00027
Individuals, partnerships, and corporations$33,257,101,00029
U.S. Government$03,876
States and political subdivisions in the U.S.$3,946,819,00016
Commercial banks and other depository institutions in U.S.$7,247,000673
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign offices$1,171,047,00038
Memoranda:
Transaction accounts$2,978,448,00028
Demand deposits$1,403,514,00039
Nontransaction accounts$34,232,719,00027
Money market deposit accounts (MMDAs)$13,336,068,00037
Other savings deposits (excluding MMDAs)$4,517,636,00024
Total time deposits$16,379,016,00022
Total time and savings deposits$35,807,653,00027
Noninterest-bearing deposits$1,403,517,00063
Interest-bearing deposits$35,807,650,00023
Retail deposits$31,601,526,00027
Estimated insured deposits$25,525,194,00023
IRAs and Keogh plan accounts$1,265,909,00029
Brokered deposits$2,475,154,00042
Fully insured brokered deposits$535,079,00091
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$031
Interest-bearing deposits$1,171,047,00037
2007-12-31Rank
Total deposits$38,002,957,00032
Deposits held in domestic offices$37,144,266,00027
Individuals, partnerships, and corporations$33,629,343,00026
U.S. Government$04,156
States and political subdivisions in the U.S.$3,508,915,00017
Commercial banks and other depository institutions in U.S.$6,008,000692
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign offices$858,691,00043
Memoranda:
Transaction accounts$2,779,373,00033
Demand deposits$1,338,520,00041
Nontransaction accounts$34,364,893,00027
Money market deposit accounts (MMDAs)$13,728,258,00037
Other savings deposits (excluding MMDAs)$4,297,586,00023
Total time deposits$16,339,049,00021
Total time and savings deposits$35,805,746,00027
Noninterest-bearing deposits$1,338,520,00062
Interest-bearing deposits$35,805,746,00023
Retail deposits$31,585,032,00026
Estimated insured deposits$24,917,627,00023
IRAs and Keogh plan accounts$1,233,700,00030
Brokered deposits$2,705,415,00037
Fully insured brokered deposits$760,297,00059
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$031
Interest-bearing deposits$858,691,00043
2007-09-30Rank
Total deposits$38,745,028,00029
Deposits held in domestic offices$36,947,550,00026
Individuals, partnerships, and corporations$33,162,711,00029
U.S. Government$03,924
States and political subdivisions in the U.S.$3,777,586,00017
Commercial banks and other depository institutions in U.S.$7,253,000584
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign offices$1,797,478,00031
Memoranda:
Transaction accounts$2,127,062,00037
Demand deposits$937,103,00051
Nontransaction accounts$34,820,488,00026
Money market deposit accounts (MMDAs)$14,035,288,00035
Other savings deposits (excluding MMDAs)$4,862,000,00023
Total time deposits$15,923,201,00022
Total time and savings deposits$36,010,447,00026
Noninterest-bearing deposits$937,104,00087
Interest-bearing deposits$36,010,446,00022
Retail deposits$31,134,417,00028
Estimated insured deposits$25,360,133,00024
IRAs and Keogh plan accounts$800,802,00045
Brokered deposits$2,995,380,00033
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$030
Interest-bearing deposits$1,797,478,00031
2007-06-30Rank
Total deposits$25,364,585,00038
Deposits held in domestic offices$24,121,042,00038
Individuals, partnerships, and corporations$21,750,006,00040
U.S. Government$04,057
States and political subdivisions in the U.S.$2,364,224,00018
Commercial banks and other depository institutions in U.S.$5,922,000693
Banks in foreign countries$890,00066
Foreign governments and official institutions$044
Deposits held in foreign offices$1,243,543,00036
Memoranda:
Transaction accounts$1,825,757,00043
Demand deposits$951,353,00054
Nontransaction accounts$22,295,285,00039
Money market deposit accounts (MMDAs)$10,006,742,00040
Other savings deposits (excluding MMDAs)$2,395,967,00046
Total time deposits$9,892,576,00029
Total time and savings deposits$23,169,689,00037
Noninterest-bearing deposits$951,942,00094
Interest-bearing deposits$23,169,100,00034
Retail deposits$20,335,368,00036
Estimated insured deposits$15,549,413,00037
IRAs and Keogh plan accounts$507,186,00068
Brokered deposits$2,920,727,00031
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$031
Interest-bearing deposits$1,243,543,00036
2007-03-31Rank
Total deposits$25,076,763,00039
Deposits held in domestic offices$24,187,754,00037
Individuals, partnerships, and corporations$21,546,136,00040
U.S. Government$04,056
States and political subdivisions in the U.S.$2,633,392,00017
Commercial banks and other depository institutions in U.S.$8,226,000563
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign offices$889,009,00039
Memoranda:
Transaction accounts$1,923,410,00042
Demand deposits$1,140,643,00048
Nontransaction accounts$22,264,344,00038
Money market deposit accounts (MMDAs)$10,238,619,00039
Other savings deposits (excluding MMDAs)$2,455,223,00045
Total time deposits$9,570,502,00035
Total time and savings deposits$23,047,111,00039
Noninterest-bearing deposits$1,140,675,00082
Interest-bearing deposits$23,047,079,00033
Retail deposits$20,474,910,00037
Estimated insured deposits$15,571,565,00038
IRAs and Keogh plan accounts$480,187,00068
Brokered deposits$2,721,927,00034
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$029
Interest-bearing deposits$889,009,00039
2006-12-31Rank
Total deposits$25,554,267,00038
Deposits held in domestic offices$24,370,514,00036
Individuals, partnerships, and corporations$22,117,644,00038
U.S. Government$04,273
States and political subdivisions in the U.S.$2,229,230,00019
Commercial banks and other depository institutions in U.S.$23,640,000262
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign offices$1,183,753,00039
Memoranda:
Transaction accounts$1,923,368,00041
Demand deposits$1,227,452,00048
Nontransaction accounts$22,447,146,00037
Money market deposit accounts (MMDAs)$9,988,022,00039
Other savings deposits (excluding MMDAs)$2,466,411,00045
Total time deposits$9,992,714,00029
Total time and savings deposits$23,143,062,00037
Noninterest-bearing deposits$1,227,452,00077
Interest-bearing deposits$23,143,062,00032
Retail deposits$19,455,794,00035
Estimated insured deposits$14,981,231,00036
IRAs and Keogh plan accounts$421,828,00072
Brokered deposits$3,345,943,00028
Fully insured brokered deposits$744,805,00059
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$027
Interest-bearing deposits$1,183,753,00039
2006-09-30Rank
Total deposits$25,151,007,00042
Deposits held in domestic offices$24,270,130,00040
Individuals, partnerships, and corporations$21,688,426,00039
U.S. Government$434,000257
States and political subdivisions in the U.S.$2,554,065,00017
Commercial banks and other depository institutions in U.S.$27,205,000224
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign offices$880,877,00039
Memoranda:
Transaction accounts$1,675,964,00043
Demand deposits$1,093,313,00051
Nontransaction accounts$22,594,166,00039
Money market deposit accounts (MMDAs)$10,223,254,00039
Other savings deposits (excluding MMDAs)$2,546,316,00043
Total time deposits$9,824,597,00034
Total time and savings deposits$23,176,817,00039
Noninterest-bearing deposits$1,093,313,00078
Interest-bearing deposits$23,176,817,00032
Retail deposits$19,425,514,00037
Estimated insured deposits$15,258,085,00036
IRAs and Keogh plan accounts$395,935,00079
Brokered deposits$3,183,489,00030
Fully insured brokered deposits$778,043,00062
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$028
Interest-bearing deposits$880,877,00039
2006-06-30Rank
Total deposits$24,954,137,00041
Deposits held in domestic offices$24,257,099,00039
Individuals, partnerships, and corporations$22,111,491,00039
U.S. Government$25,0001,482
States and political subdivisions in the U.S.$2,109,640,00019
Commercial banks and other depository institutions in U.S.$35,943,000191
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign offices$697,038,00047
Memoranda:
Transaction accounts$1,704,881,00052
Demand deposits$1,155,620,00057
Nontransaction accounts$22,552,218,00038
Money market deposit accounts (MMDAs)$10,068,024,00040
Other savings deposits (excluding MMDAs)$2,742,371,00042
Total time deposits$9,741,823,00035
Total time and savings deposits$23,101,479,00038
Noninterest-bearing deposits$1,155,620,00085
Interest-bearing deposits$23,101,479,00029
Retail deposits$19,323,998,00037
Estimated insured deposits$15,357,890,00034
IRAs and Keogh plan accounts$310,022,00089
Brokered deposits$3,475,115,00027
Fully insured brokered deposits$861,184,00056
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$028
Interest-bearing deposits$697,038,00047
2006-03-31Rank
Total deposits$25,071,834,00040
Deposits held in domestic offices$24,228,777,00036
Individuals, partnerships, and corporations$22,141,102,00037
U.S. Government$78,000712
States and political subdivisions in the U.S.$2,053,235,00019
Commercial banks and other depository institutions in U.S.$34,362,000191
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign offices$843,057,00042
Memoranda:
Transaction accounts$2,113,172,00039
Demand deposits$1,562,215,00040
Nontransaction accounts$22,115,605,00036
Money market deposit accounts (MMDAs)$9,857,540,00038
Other savings deposits (excluding MMDAs)$3,330,200,00040
Total time deposits$8,927,864,00037
Total time and savings deposits$22,666,562,00036
Noninterest-bearing deposits$1,562,215,00064
Interest-bearing deposits$22,666,562,00031
Retail deposits$19,782,426,00034
Estimated insured deposits$16,203,334,00031
IRAs and Keogh plan accounts$162,602,000144
Brokered deposits$3,081,393,00027
Fully insured brokered deposits$893,299,00049
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$029
Interest-bearing deposits$843,057,00042
2005-12-31Rank
Total deposits$22,720,846,00041
Deposits held in domestic offices$22,043,072,00039
Individuals, partnerships, and corporations$20,376,662,00039
U.S. Government$04,442
States and political subdivisions in the U.S.$1,627,271,00023
Commercial banks and other depository institutions in U.S.$39,139,000183
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign offices$677,774,00045
Memoranda:
Transaction accounts$1,408,361,00059
Demand deposits$1,056,531,00061
Nontransaction accounts$20,634,711,00036
Money market deposit accounts (MMDAs)$9,866,832,00035
Other savings deposits (excluding MMDAs)$2,875,699,00043
Total time deposits$7,892,180,00038
Total time and savings deposits$20,986,541,00036
Noninterest-bearing deposits$1,082,512,00090
Interest-bearing deposits$20,960,560,00032
Retail deposits$17,796,900,00038
Estimated insured deposits$12,607,602,00045
IRAs and Keogh plan accounts$112,184,000198
Brokered deposits$3,200,032,00026
Fully insured brokered deposits$874,662,00048
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$029
Interest-bearing deposits$677,774,00044
2005-09-30Rank
Total deposits$22,834,589,00041
Deposits held in domestic offices$21,999,986,00038
Individuals, partnerships, and corporations$20,042,212,00038
U.S. Government$1,0004,036
States and political subdivisions in the U.S.$1,921,366,00020
Commercial banks and other depository institutions in U.S.$36,381,000188
Banks in foreign countries$26,000107
Foreign governments and official institutions$051
Deposits held in foreign offices$834,603,00044
Memoranda:
Transaction accounts$1,498,895,00055
Demand deposits$1,199,752,00053
Nontransaction accounts$20,501,091,00037
Money market deposit accounts (MMDAs)$9,822,036,00036
Other savings deposits (excluding MMDAs)$3,000,443,00042
Total time deposits$7,678,612,00038
Total time and savings deposits$20,800,234,00037
Noninterest-bearing deposits$1,235,329,00075
Interest-bearing deposits$20,764,657,00030
Retail deposits$17,682,687,00036
Estimated insured deposits$10,905,391,00050
IRAs and Keogh plan accounts$72,275,000289
Brokered deposits$3,228,249,00022
Fully insured brokered deposits$847,497,00048
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$029
Interest-bearing deposits$834,603,00044
2005-06-30Rank
Total deposits$22,914,615,00038
Deposits held in domestic offices$21,985,897,00034
Individuals, partnerships, and corporations$20,199,667,00038
U.S. Government$04,271
States and political subdivisions in the U.S.$1,762,021,00019
Commercial banks and other depository institutions in U.S.$24,060,000269
Banks in foreign countries$149,00094
Foreign governments and official institutions$047
Deposits held in foreign offices$928,718,00041
Memoranda:
Transaction accounts$1,477,659,00060
Demand deposits$1,178,302,00057
Nontransaction accounts$20,508,238,00034
Money market deposit accounts (MMDAs)$9,900,081,00035
Other savings deposits (excluding MMDAs)$3,145,439,00037
Total time deposits$7,462,718,00037
Total time and savings deposits$20,807,595,00034
Noninterest-bearing deposits$1,204,200,00081
Interest-bearing deposits$20,781,697,00029
Retail deposits$17,615,500,00037
Estimated insured deposits$9,896,467,00053
IRAs and Keogh plan accounts$51,686,000377
Brokered deposits$3,452,099,00022
Fully insured brokered deposits$759,181,00044
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$027
Interest-bearing deposits$928,718,00041
2005-03-31Rank
Total deposits$22,569,263,00042
Deposits held in domestic offices$21,598,928,00039
Individuals, partnerships, and corporations$19,719,424,00041
U.S. Government$04,329
States and political subdivisions in the U.S.$1,854,062,00021
Commercial banks and other depository institutions in U.S.$25,361,000255
Banks in foreign countries$81,000108
Foreign governments and official institutions$051
Deposits held in foreign offices$970,335,00038
Memoranda:
Transaction accounts$1,814,911,00055
Demand deposits$1,395,407,00048
Nontransaction accounts$19,784,017,00038
Money market deposit accounts (MMDAs)$9,640,932,00038
Other savings deposits (excluding MMDAs)$3,339,529,00036
Total time deposits$6,803,556,00042
Total time and savings deposits$20,203,521,00039
Noninterest-bearing deposits$1,395,407,00069
Interest-bearing deposits$20,203,521,00031
Retail deposits$17,364,653,00038
Estimated insured deposits$9,079,226,00055
IRAs and Keogh plan accounts$6,669,0003,153
Brokered deposits$2,999,753,00022
Fully insured brokered deposits$841,349,00041
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$029
Interest-bearing deposits$970,335,00038
2004-12-31Rank
Total deposits$21,596,060,00041
Deposits held in domestic offices$20,547,429,00040
Individuals, partnerships, and corporations$19,571,609,00041
U.S. Government$04,510
States and political subdivisions in the U.S.$917,060,00039
Commercial banks and other depository institutions in U.S.$58,649,000121
Banks in foreign countries$111,000110
Foreign governments and official institutions$049
Deposits held in foreign offices$1,048,631,00041
Memoranda:
Transaction accounts$2,862,861,00038
Demand deposits$2,526,390,00032
Nontransaction accounts$17,684,568,00041
Money market deposit accounts (MMDAs)$8,695,438,00042
Other savings deposits (excluding MMDAs)$2,817,620,00041
Total time deposits$6,171,510,00040
Total time and savings deposits$18,021,039,00041
Noninterest-bearing deposits$3,756,805,00041
Interest-bearing deposits$16,790,624,00037
Retail deposits$17,385,710,00039
Estimated insured deposits$9,791,555,00054
IRAs and Keogh plan accounts$571,247,00058
Brokered deposits$2,091,958,00029
Fully insured brokered deposits$777,137,00039
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$029
Interest-bearing deposits$1,048,631,00041
2004-09-30Rank
Total deposits$20,778,858,00043
Deposits held in domestic offices$19,778,529,00041
Individuals, partnerships, and corporations$18,788,678,00040
U.S. Government$04,404
States and political subdivisions in the U.S.$965,980,00037
Commercial banks and other depository institutions in U.S.$23,594,000276
Banks in foreign countries$277,000100
Foreign governments and official institutions$055
Deposits held in foreign offices$1,000,329,00039
Memoranda:
Transaction accounts$2,619,717,00043
Demand deposits$2,351,232,00037
Nontransaction accounts$17,158,812,00041
Money market deposit accounts (MMDAs)$8,407,434,00043
Other savings deposits (excluding MMDAs)$2,828,246,00041
Total time deposits$5,923,132,00041
Total time and savings deposits$17,427,297,00042
Noninterest-bearing deposits$3,707,446,00039
Interest-bearing deposits$16,071,083,00040
Retail deposits$16,844,773,00040
Estimated insured deposits$9,609,522,00057
IRAs and Keogh plan accounts$580,585,00058
Brokered deposits$1,894,299,00035
Fully insured brokered deposits$1,360,899,00025
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$031
Interest-bearing deposits$1,000,329,00039
2004-06-30Rank
Total deposits$20,251,125,00042
Deposits held in domestic offices$19,160,539,00042
Individuals, partnerships, and corporations$18,376,537,00039
U.S. Government$04,543
States and political subdivisions in the U.S.$757,042,00042
Commercial banks and other depository institutions in U.S.$26,717,000256
Banks in foreign countries$243,000104
Foreign governments and official institutions$050
Deposits held in foreign offices$1,090,586,00041
Memoranda:
Transaction accounts$2,839,953,00041
Demand deposits$2,538,514,00033
Nontransaction accounts$16,320,586,00042
Money market deposit accounts (MMDAs)$7,968,257,00044
Other savings deposits (excluding MMDAs)$2,857,571,00040
Total time deposits$5,494,758,00042
Total time and savings deposits$16,622,025,00042
Noninterest-bearing deposits$3,755,466,00039
Interest-bearing deposits$15,405,073,00037
Retail deposits$16,650,308,00040
Estimated insured deposits$9,939,807,00054
IRAs and Keogh plan accounts$587,827,00057
Brokered deposits$1,661,150,00037
Fully insured brokered deposits$821,150,00034
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$033
Interest-bearing deposits$1,090,586,00041
2004-03-31Rank
Total deposits$19,719,833,00040
Deposits held in domestic offices$18,789,897,00040
Individuals, partnerships, and corporations$18,025,298,00040
U.S. Government$04,568
States and political subdivisions in the U.S.$728,840,00045
Commercial banks and other depository institutions in U.S.$35,602,000199
Banks in foreign countries$157,000103
Foreign governments and official institutions$052
Deposits held in foreign offices$929,936,00041
Memoranda:
Transaction accounts$2,473,081,00045
Demand deposits$2,194,686,00036
Nontransaction accounts$16,316,816,00039
Money market deposit accounts (MMDAs)$7,749,740,00041
Other savings deposits (excluding MMDAs)$2,831,402,00039
Total time deposits$5,735,674,00040
Total time and savings deposits$16,595,211,00039
Noninterest-bearing deposits$3,442,457,00041
Interest-bearing deposits$15,347,440,00037
Retail deposits$15,994,664,00039
Estimated insured deposits$9,834,362,00053
IRAs and Keogh plan accounts$600,614,00056
Brokered deposits$1,936,096,00032
Fully insured brokered deposits$859,696,00033
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$035
Interest-bearing deposits$929,936,00041
2003-12-31Rank
Total deposits$19,057,717,00044
Deposits held in domestic offices$18,150,069,00043
Individuals, partnerships, and corporations$17,451,580,00040
U.S. Government$04,814
States and political subdivisions in the U.S.$674,819,00046
Commercial banks and other depository institutions in U.S.$23,507,000272
Banks in foreign countries$163,000108
Foreign governments and official institutions$050
Deposits held in foreign offices$907,648,00041
Memoranda:
Transaction accounts$2,505,820,00035
Demand deposits$2,178,196,00034
Nontransaction accounts$15,644,249,00037
Money market deposit accounts (MMDAs)$7,166,761,00036
Other savings deposits (excluding MMDAs)$2,823,672,00037
Total time deposits$5,653,816,00035
Total time and savings deposits$15,971,873,00043
Noninterest-bearing deposits$3,370,359,00042
Interest-bearing deposits$14,779,710,00038
Retail deposits$15,527,177,00041
Estimated insured deposits$9,669,865,00054
IRAs and Keogh plan accounts$624,387,00055
Brokered deposits$1,758,439,00031
Fully insured brokered deposits$900,039,00031
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$035
Interest-bearing deposits$907,648,00041
2003-09-30Rank
Total deposits$19,100,037,00043
Deposits held in domestic offices$18,330,115,00043
Individuals, partnerships, and corporations$17,609,169,00040
U.S. Government$30,0001,419
States and political subdivisions in the U.S.$698,275,00040
Commercial banks and other depository institutions in U.S.$22,491,000285
Banks in foreign countries$150,000112
Foreign governments and official institutions$057
Deposits held in foreign offices$769,922,00041
Memoranda:
Transaction accounts$2,605,151,00032
Demand deposits$2,317,308,00029
Nontransaction accounts$15,724,964,00037
Money market deposit accounts (MMDAs)$7,096,240,00035
Other savings deposits (excluding MMDAs)$2,826,373,00038
Total time deposits$5,802,351,00032
Total time and savings deposits$16,012,807,00042
Noninterest-bearing deposits$3,399,378,00043
Interest-bearing deposits$14,930,737,00038
Retail deposits$15,654,146,00041
Estimated insured deposits$9,852,420,00052
IRAs and Keogh plan accounts$638,278,00052
Brokered deposits$1,836,670,00029
Fully insured brokered deposits$828,270,00029
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$036
Interest-bearing deposits$769,922,00040
2003-06-30Rank
Total deposits$18,927,191,00042
Deposits held in domestic offices$18,125,338,00040
Individuals, partnerships, and corporations$17,481,687,00041
U.S. Government$20,0001,921
States and political subdivisions in the U.S.$609,069,00045
Commercial banks and other depository institutions in U.S.$34,352,000196
Banks in foreign countries$210,000107
Foreign governments and official institutions$054
Deposits held in foreign offices$801,853,00041
Memoranda:
Transaction accounts$2,721,540,00033
Demand deposits$2,437,714,00030
Nontransaction accounts$15,403,798,00038
Money market deposit accounts (MMDAs)$6,862,470,00036
Other savings deposits (excluding MMDAs)$3,087,741,00035
Total time deposits$5,453,587,00035
Total time and savings deposits$15,687,624,00042
Noninterest-bearing deposits$3,606,625,00041
Interest-bearing deposits$14,518,713,00038
Retail deposits$15,993,845,00041
Estimated insured deposits$10,123,372,00050
IRAs and Keogh plan accounts$657,414,00048
Brokered deposits$1,226,778,00035
Fully insured brokered deposits$816,778,00028
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$035
Interest-bearing deposits$801,853,00040
2003-03-31Rank
Total deposits$18,179,450,00044
Deposits held in domestic offices$17,437,871,00045
Individuals, partnerships, and corporations$16,854,997,00042
U.S. Government$212,000404
States and political subdivisions in the U.S.$550,152,00049
Commercial banks and other depository institutions in U.S.$31,945,000201
Banks in foreign countries$565,00090
Foreign governments and official institutions$058
Deposits held in foreign offices$741,579,00042
Memoranda:
Transaction accounts$2,599,764,00036
Demand deposits$2,258,723,00031
Nontransaction accounts$14,838,107,00038
Money market deposit accounts (MMDAs)$6,321,016,00038
Other savings deposits (excluding MMDAs)$2,987,316,00034
Total time deposits$5,529,775,00033
Total time and savings deposits$15,179,148,00043
Noninterest-bearing deposits$3,284,572,00044
Interest-bearing deposits$14,153,299,00039
Retail deposits$15,353,021,00042
Estimated insured deposits$11,437,623,00039
IRAs and Keogh plan accounts$671,291,00049
Brokered deposits$1,207,814,00035
Fully insured brokered deposits$827,814,00029
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$035
Interest-bearing deposits$741,579,00041
2002-12-31Rank
Total deposits$18,126,996,00041
Deposits held in domestic offices$17,161,428,00041
Individuals, partnerships, and corporations$16,716,076,00039
U.S. Government$112,0001,021
States and political subdivisions in the U.S.$422,021,00063
Commercial banks and other depository institutions in U.S.$22,867,000264
Banks in foreign countries$352,000106
Foreign governments and official institutions$060
Deposits held in foreign offices$965,568,00040
Memoranda:
Transaction accounts$2,687,304,00033
Demand deposits$2,384,755,00032
Nontransaction accounts$14,474,124,00037
Money market deposit accounts (MMDAs)$5,838,535,00040
Other savings deposits (excluding MMDAs)$2,854,571,00034
Total time deposits$5,781,018,00033
Total time and savings deposits$14,776,673,00043
Noninterest-bearing deposits$3,263,222,00043
Interest-bearing deposits$13,898,206,00036
Retail deposits$15,256,451,00040
Estimated insured deposits$11,368,218,00039
IRAs and Keogh plan accounts$688,875,00045
Brokered deposits$1,092,754,00037
Fully insured brokered deposits$787,754,00031
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$037
Interest-bearing deposits$965,568,00039
2001-12-31Rank
Total deposits$20,438,786,00037
Deposits held in domestic offices$20,052,018,00034
Individuals, partnerships, and corporations$19,464,517,00033
U.S. Government$841,000229
States and political subdivisions in the U.S.$563,549,00040
Commercial banks and other depository institutions in U.S.$22,033,000216
Banks in foreign countries$1,078,00090
Foreign governments and official institutions$082
Deposits held in foreign offices$386,768,00051
Memoranda:
Transaction accounts$3,215,268,00032
Demand deposits$2,798,575,00030
Nontransaction accounts$16,836,750,00026
Money market deposit accounts (MMDAs)$6,216,655,00033
Other savings deposits (excluding MMDAs)$3,483,167,00025
Total time deposits$7,136,928,00027
Total time and savings deposits$17,253,443,00033
Noninterest-bearing deposits$3,826,443,00034
Interest-bearing deposits$16,225,575,00031
Retail deposits$18,689,280,00027
Estimated insured deposits$15,699,195,00028
IRAs and Keogh plan accounts$874,672,00040
Brokered deposits$137,915,000126
Fully insured brokered deposits$115,000,000123
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$038
Interest-bearing deposits$386,768,00050
2000-12-31Rank
Total deposits$20,084,074,00036
Deposits held in domestic offices$19,441,228,00033
Individuals, partnerships, and corporations$18,694,552,00033
U.S. Government$3,574,00087
States and political subdivisions in the U.S.$709,652,00029
Commercial banks and other depository institutions in U.S.$32,406,000157
Banks in foreign countries$1,044,00089
Foreign governments and official institutions$052
Deposits held in foreign offices$642,846,00050
Memoranda:
Transaction accounts$3,816,706,00020
Demand deposits$3,139,695,00024
Nontransaction accounts$15,624,522,00029
Money market deposit accounts (MMDAs)$4,390,161,00036
Other savings deposits (excluding MMDAs)$3,519,221,00018
Total time deposits$7,715,140,00029
Total time and savings deposits$16,301,533,00034
Noninterest-bearing deposits$3,139,695,00037
Interest-bearing deposits$16,301,533,00028
Retail deposits$17,664,574,00030
Estimated insured deposits$15,385,799,00028
IRAs and Keogh plan accounts$920,553,00042
Brokered deposits$256,106,00095
Fully insured brokered deposits$104,106,000143
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$042
Interest-bearing deposits$642,846,00048
1999-12-31Rank
Total deposits$19,910,423,00032
Deposits held in domestic offices$19,034,320,00028
Individuals, partnerships, and corporations$18,151,649,00027
U.S. Government$3,024,000103
States and political subdivisions in the U.S.$838,130,00023
Commercial banks and other depository institutions in U.S.$39,393,000139
Banks in foreign countries$2,124,00084
Foreign governments and official institutions$058
Deposits held in foreign offices$876,103,00044
Memoranda:
Transaction accounts$5,542,123,00018
Demand deposits$3,639,695,00021
Nontransaction accounts$13,492,197,00029
Money market deposit accounts (MMDAs)$2,147,702,00061
Other savings deposits (excluding MMDAs)$3,676,102,00019
Total time deposits$7,668,393,00023
Total time and savings deposits$15,394,625,00029
Noninterest-bearing deposits$3,639,695,00029
Interest-bearing deposits$15,394,625,00025
Retail deposits$16,913,193,00029
Estimated insured deposits$14,793,631,00023
IRAs and Keogh plan accounts$954,129,00037
Brokered deposits$530,035,00049
Fully insured brokered deposits$64,935,000148
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$041
Interest-bearing deposits$876,103,00043
1998-12-31Rank
Total deposits$19,911,968,00032
Deposits held in domestic offices$19,349,585,00026
Individuals, partnerships, and corporations$18,458,158,00026
U.S. Government$5,876,00078
States and political subdivisions in the U.S.$804,057,00026
Commercial banks and other depository institutions in U.S.$80,344,00096
Banks in foreign countries$1,150,000109
Foreign governments and official institutions$063
Deposits held in foreign offices$562,383,00051
Memoranda:
Transaction accounts$4,031,556,00027
Demand deposits$3,230,132,00030
Nontransaction accounts$15,318,029,00021
Money market deposit accounts (MMDAs)$3,916,823,00033
Other savings deposits (excluding MMDAs)$3,515,163,00016
Total time deposits$7,886,043,00019
Total time and savings deposits$16,119,453,00024
Noninterest-bearing deposits$3,230,132,00037
Interest-bearing deposits$16,119,453,00022
Retail deposits$17,553,992,00028
Estimated insured deposits$15,496,563,00020
IRAs and Keogh plan accounts$1,067,910,00030
Brokered deposits$4,293,000534
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$043
Interest-bearing deposits$562,383,00050
1997-12-31Rank
Total deposits$18,310,814,00032
Deposits held in domestic offices$17,507,310,00029
Individuals, partnerships, and corporations$17,000,637,00027
U.S. Government$17,065,00046
States and political subdivisions in the U.S.$421,107,00040
Commercial banks and other depository institutions in U.S.$66,934,000102
Banks in foreign countries$1,567,000108
Foreign governments and official institutions$067
Deposits held in foreign offices$803,504,00046
Memoranda:
Transaction accounts$3,614,097,00032
Demand deposits$2,717,516,00036
Nontransaction accounts$13,893,213,00022
Money market deposit accounts (MMDAs)$2,862,358,00038
Other savings deposits (excluding MMDAs)$3,012,115,00018
Total time deposits$8,018,740,00020
Total time and savings deposits$14,789,794,00026
Noninterest-bearing deposits$2,717,516,00037
Interest-bearing deposits$14,789,794,00026
Retail deposits$15,600,028,00030
Estimated insured deposits$12,799,041,00027
IRAs and Keogh plan accounts$1,014,289,00031
Brokered deposits$484,665,00037
Fully insured brokered deposits$7,012,000346
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$041
Interest-bearing deposits$803,504,00045
1996-12-31Rank
Total deposits$8,432,557,00068
Deposits held in domestic offices$7,970,189,00067
Individuals, partnerships, and corporations$7,835,657,00061
U.S. Government$18,505,00070
States and political subdivisions in the U.S.$101,683,000175
Commercial banks and other depository institutions in U.S.$8,976,000370
Banks in foreign countries$5,368,00087
Foreign governments and official institutions$073
Deposits held in foreign offices$462,368,00055
Memoranda:
Transaction accounts$2,632,650,00050
Demand deposits$1,665,569,00065
Nontransaction accounts$5,337,539,00061
Money market deposit accounts (MMDAs)$538,826,000175
Other savings deposits (excluding MMDAs)$1,868,784,00032
Total time deposits$2,929,929,00062
Total time and savings deposits$6,304,620,00066
Noninterest-bearing deposits$1,765,207,00062
Interest-bearing deposits$6,204,982,00067
Retail deposits$7,664,961,00056
Estimated insured deposits$6,579,055,00057
IRAs and Keogh plan accounts$513,760,00075
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$045
Interest-bearing deposits$462,368,00054
1995-12-31Rank
Total deposits$8,190,521,00067
Deposits held in domestic offices$7,803,006,00064
Individuals, partnerships, and corporations$7,666,462,00060
U.S. Government$17,370,00093
States and political subdivisions in the U.S.$106,470,000162
Commercial banks and other depository institutions in U.S.$9,523,000376
Banks in foreign countries$3,181,000101
Foreign governments and official institutions$087
Deposits held in foreign offices$387,515,00064
Memoranda:
Transaction accounts$1,576,903,00090
Demand deposits$1,422,205,00076
Nontransaction accounts$6,226,103,00046
Money market deposit accounts (MMDAs)$1,634,125,00058
Other savings deposits (excluding MMDAs)$1,527,068,00037
Total time deposits$3,064,910,00052
Total time and savings deposits$6,380,801,00061
Noninterest-bearing deposits$1,524,468,00074
Interest-bearing deposits$6,278,538,00063
Retail deposits$7,512,026,00056
Estimated insured deposits$6,609,886,00056
IRAs and Keogh plan accounts$534,507,00072
Brokered deposits$4,000,000467
Fully insured brokered deposits$4,000,000397
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$047
Interest-bearing deposits$387,515,00064
1994-12-31Rank
Total deposits$7,422,923,00067
Deposits held in domestic offices$6,934,968,00068
Individuals, partnerships, and corporations$6,772,512,00068
U.S. Government$21,492,00079
States and political subdivisions in the U.S.$112,323,000138
Commercial banks and other depository institutions in U.S.$27,589,000216
Banks in foreign countries$1,052,000141
Foreign governments and official institutions$084
Deposits held in foreign offices$487,955,00065
Memoranda:
Transaction accounts$2,398,567,00062
Demand deposits$1,499,558,00069
Nontransaction accounts$4,536,401,00062
Money market deposit accounts (MMDAs)$745,159,000111
Other savings deposits (excluding MMDAs)$1,351,898,00036
Total time deposits$2,439,344,00058
Total time and savings deposits$5,435,410,00072
Noninterest-bearing deposits$1,499,558,00071
Interest-bearing deposits$5,435,410,00072
Retail deposits$6,693,848,00060
Estimated insured deposits$5,767,711,00065
IRAs and Keogh plan accounts$449,321,00090
Brokered deposits$9,512,000295
Fully insured brokered deposits$9,512,000247
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$052
Interest-bearing deposits$487,955,00065
1993-12-31Rank
Total deposits$7,524,538,00061
Deposits held in domestic offices$7,121,248,00062
Individuals, partnerships, and corporations$6,964,764,00059
U.S. Government$18,578,00088
States and political subdivisions in the U.S.$124,402,000125
Commercial banks and other depository institutions in U.S.$11,496,000387
Banks in foreign countries$2,008,000121
Foreign governments and official institutions$091
Deposits held in foreign offices$403,290,00056
Memoranda:
Transaction accounts$2,358,984,00061
Demand deposits$1,467,370,00068
Nontransaction accounts$4,762,264,00050
Money market deposit accounts (MMDAs)$839,827,000100
Other savings deposits (excluding MMDAs)$1,798,588,00026
Total time deposits$2,123,849,00056
Total time and savings deposits$5,653,878,00064
Noninterest-bearing deposits$1,467,370,00070
Interest-bearing deposits$5,653,878,00064
Retail deposits$6,889,314,00059
Estimated insured deposits$5,633,205,00065
IRAs and Keogh plan accounts$453,563,00085
Brokered deposits$500,000837
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$052
Interest-bearing deposits$403,290,00054
1992-12-31Rank
Total deposits$7,464,248,00061
Deposits held in domestic offices$7,132,243,00058
Individuals, partnerships, and corporations$6,970,509,00057
U.S. Government$15,888,000101
States and political subdivisions in the U.S.$129,275,000110
Commercial banks and other depository institutions in U.S.$14,783,000356
Banks in foreign countries$1,788,000120
Foreign governments and official institutions$0101
Deposits held in foreign offices$332,005,00056
Memoranda:
Transaction accounts$2,227,428,00060
Demand deposits$1,369,295,00067
Nontransaction accounts$4,904,815,00042
Money market deposit accounts (MMDAs)$861,838,00094
Other savings deposits (excluding MMDAs)$1,428,644,00030
Total time deposits$2,614,333,00041
Total time and savings deposits$5,762,948,00062
Noninterest-bearing deposits$1,369,295,00068
Interest-bearing deposits$5,762,948,00062
Retail deposits$6,672,259,00056
Estimated insured deposits$5,787,562,00057
IRAs and Keogh plan accounts$457,573,00079
Brokered deposits$154,500,00071
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$052
Interest-bearing deposits$332,005,00054