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Truist Bank, Total Deposits

2020-06-30Rank
Total deposits$391,221,000,0006
Deposits held in domestic offices$391,221,000,0006
Individuals, partnerships, and corporations$372,080,000,0006
U.S. Government$16,000,00030
States and political subdivisions in the U.S.$18,760,000,0004
Commercial banks and other depository institutions in U.S.$365,000,00047
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign offices$041
Memoranda:
Transaction accounts$43,376,000,00012
Demand deposits$38,793,000,00010
Nontransaction accounts$347,845,000,0005
Money market deposit accounts (MMDAs)$296,888,000,0005
Other savings deposits (excluding MMDAs)$20,868,000,00017
Total time deposits$30,089,000,00013
Total time and savings deposits$352,428,000,0006
Noninterest-bearing deposits$123,357,000,0004
Interest-bearing deposits$267,864,000,0008
Retail deposits$375,002,000,0005
Estimated insured deposits$217,351,000,0006
IRAs and Keogh plan accounts$6,509,000,00015
Brokered deposits$13,309,000,00018
Fully insured brokered deposits$11,309,000,00018
Deposits obtained via list services, yet not brokered$1,000,0001,092
Noninterest-bearing deposits$026
Interest-bearing deposits$036
2020-03-31Rank
Total deposits$362,830,000,0006
Deposits held in domestic offices$362,830,000,0006
Individuals, partnerships, and corporations$342,660,000,0006
U.S. Government$15,000,00028
States and political subdivisions in the U.S.$19,837,000,0004
Commercial banks and other depository institutions in U.S.$318,000,00047
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign offices$041
Memoranda:
Transaction accounts$38,139,000,00010
Demand deposits$34,125,000,00010
Nontransaction accounts$324,691,000,0006
Money market deposit accounts (MMDAs)$271,298,000,0005
Other savings deposits (excluding MMDAs)$18,306,000,00019
Total time deposits$35,087,000,00011
Total time and savings deposits$328,705,000,0006
Noninterest-bearing deposits$98,629,000,0005
Interest-bearing deposits$264,201,000,0006
Retail deposits$340,445,000,0005
Estimated insured deposits$204,868,000,0005
IRAs and Keogh plan accounts$7,474,000,00014
Brokered deposits$17,767,000,00015
Fully insured brokered deposits$14,336,000,00016
Deposits obtained via list services, yet not brokered$1,000,0001,116
Noninterest-bearing deposits$026
Interest-bearing deposits$036
2019-12-31Rank
Total deposits$347,458,000,0006
Deposits held in domestic offices$347,458,000,0005
Individuals, partnerships, and corporations$326,030,000,0006
U.S. Government$15,000,00031
States and political subdivisions in the U.S.$21,055,000,0004
Commercial banks and other depository institutions in U.S.$358,000,00040
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign offices$042
Memoranda:
Transaction accounts$33,714,000,0009
Demand deposits$30,430,000,0009
Nontransaction accounts$313,744,000,0005
Money market deposit accounts (MMDAs)$260,953,000,0005
Other savings deposits (excluding MMDAs)$17,348,000,00019
Total time deposits$35,443,000,00011
Total time and savings deposits$317,028,000,0005
Noninterest-bearing deposits$92,990,000,0005
Interest-bearing deposits$254,468,000,0006
Retail deposits$328,646,000,0005
Estimated insured deposits$195,795,000,0005
IRAs and Keogh plan accounts$6,614,000,00013
Brokered deposits$13,648,000,00018
Fully insured brokered deposits$9,450,000,00020
Deposits obtained via list services, yet not brokered$1,000,0001,133
Noninterest-bearing deposits$026
Interest-bearing deposits$037
2019-09-30Rank
Total deposits$173,213,000,00012
Deposits held in domestic offices$172,303,000,00010
Individuals, partnerships, and corporations$161,564,000,00010
U.S. Government$26,000,00020
States and political subdivisions in the U.S.$10,671,000,0006
Commercial banks and other depository institutions in U.S.$42,000,000246
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign offices$910,000,00019
Memoranda:
Transaction accounts$15,112,000,00020
Demand deposits$14,300,000,00019
Nontransaction accounts$157,191,000,00010
Money market deposit accounts (MMDAs)$129,795,000,0009
Other savings deposits (excluding MMDAs)$10,870,000,00026
Total time deposits$16,526,000,00021
Total time and savings deposits$158,003,000,00010
Noninterest-bearing deposits$53,110,000,0008
Interest-bearing deposits$119,193,000,00013
Retail deposits$165,641,000,00010
Estimated insured deposits$97,305,000,00012
IRAs and Keogh plan accounts$3,156,000,00024
Brokered deposits$2,819,000,00050
Fully insured brokered deposits$1,447,000,00073
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing deposits$026
Interest-bearing deposits$910,000,00016
2019-06-30Rank
Total deposits$168,416,000,00012
Deposits held in domestic offices$168,416,000,00010
Individuals, partnerships, and corporations$157,048,000,00010
U.S. Government$14,000,00040
States and political subdivisions in the U.S.$11,308,000,0005
Commercial banks and other depository institutions in U.S.$46,000,000227
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign offices$042
Memoranda:
Transaction accounts$14,364,000,00019
Demand deposits$13,598,000,00017
Nontransaction accounts$154,052,000,00010
Money market deposit accounts (MMDAs)$127,865,000,0009
Other savings deposits (excluding MMDAs)$11,117,000,00025
Total time deposits$15,070,000,00021
Total time and savings deposits$154,818,000,00010
Noninterest-bearing deposits$52,802,000,0008
Interest-bearing deposits$115,614,000,00013
Retail deposits$163,300,000,00010
Estimated insured deposits$97,480,000,00011
IRAs and Keogh plan accounts$3,011,000,00024
Brokered deposits$1,855,000,00066
Fully insured brokered deposits$1,248,000,00083
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing deposits$026
Interest-bearing deposits$036
2019-03-31Rank
Total deposits$168,312,000,00011
Deposits held in domestic offices$168,312,000,00010
Individuals, partnerships, and corporations$156,656,000,00010
U.S. Government$18,000,00027
States and political subdivisions in the U.S.$11,558,000,0005
Commercial banks and other depository institutions in U.S.$80,000,000151
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign offices$041
Memoranda:
Transaction accounts$16,773,000,00016
Demand deposits$15,914,000,00014
Nontransaction accounts$151,539,000,00010
Money market deposit accounts (MMDAs)$125,000,000,00010
Other savings deposits (excluding MMDAs)$11,561,000,00026
Total time deposits$14,978,000,00022
Total time and savings deposits$152,398,000,00011
Noninterest-bearing deposits$53,260,000,0008
Interest-bearing deposits$115,052,000,00012
Retail deposits$162,984,000,00010
Estimated insured deposits$98,303,000,00011
IRAs and Keogh plan accounts$3,139,000,00023
Brokered deposits$1,944,000,00061
Fully insured brokered deposits$1,448,000,00072
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing deposits$026
Interest-bearing deposits$036
2018-12-31Rank
Total deposits$168,539,000,00012
Deposits held in domestic offices$168,539,000,00010
Individuals, partnerships, and corporations$156,352,000,00010
U.S. Government$23,000,00018
States and political subdivisions in the U.S.$12,056,000,0005
Commercial banks and other depository institutions in U.S.$108,000,000114
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign offices$041
Memoranda:
Transaction accounts$16,458,000,00017
Demand deposits$15,444,000,00015
Nontransaction accounts$152,081,000,00010
Money market deposit accounts (MMDAs)$123,989,000,00010
Other savings deposits (excluding MMDAs)$11,515,000,00023
Total time deposits$16,577,000,00018
Total time and savings deposits$153,095,000,00010
Noninterest-bearing deposits$53,187,000,0008
Interest-bearing deposits$115,352,000,00013
Retail deposits$161,196,000,00010
Estimated insured deposits$97,050,000,00011
IRAs and Keogh plan accounts$3,691,000,00021
Brokered deposits$2,579,000,00050
Fully insured brokered deposits$1,630,000,00062
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing deposits$026
Interest-bearing deposits$036
2018-09-30Rank
Total deposits$160,944,000,00013
Deposits held in domestic offices$160,944,000,00011
Individuals, partnerships, and corporations$149,300,000,00011
U.S. Government$18,000,00029
States and political subdivisions in the U.S.$11,493,000,0005
Commercial banks and other depository institutions in U.S.$133,000,00096
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign offices$044
Memoranda:
Transaction accounts$14,722,000,00017
Demand deposits$13,988,000,00016
Nontransaction accounts$146,222,000,00011
Money market deposit accounts (MMDAs)$121,690,000,00010
Other savings deposits (excluding MMDAs)$11,809,000,00022
Total time deposits$12,723,000,00025
Total time and savings deposits$146,956,000,00011
Noninterest-bearing deposits$53,746,000,0008
Interest-bearing deposits$107,198,000,00013
Retail deposits$158,247,000,00010
Estimated insured deposits$96,312,000,00010
IRAs and Keogh plan accounts$3,440,000,00021
Brokered deposits$1,542,000,00064
Fully insured brokered deposits$789,000,00098
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing deposits$026
Interest-bearing deposits$039
2018-06-30Rank
Total deposits$166,714,000,00012
Deposits held in domestic offices$166,714,000,00010
Individuals, partnerships, and corporations$154,536,000,00011
U.S. Government$19,000,00024
States and political subdivisions in the U.S.$12,049,000,0005
Commercial banks and other depository institutions in U.S.$110,000,000117
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign offices$044
Memoranda:
Transaction accounts$16,091,000,00017
Demand deposits$15,182,000,00015
Nontransaction accounts$150,623,000,00010
Money market deposit accounts (MMDAs)$123,567,000,00010
Other savings deposits (excluding MMDAs)$12,275,000,00022
Total time deposits$14,781,000,00020
Total time and savings deposits$151,532,000,00011
Noninterest-bearing deposits$54,412,000,0008
Interest-bearing deposits$112,302,000,00012
Retail deposits$161,604,000,0009
Estimated insured deposits$97,080,000,00010
IRAs and Keogh plan accounts$3,517,000,00020
Brokered deposits$2,251,000,00051
Fully insured brokered deposits$1,013,000,00084
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing deposits$026
Interest-bearing deposits$039
2018-03-31Rank
Total deposits$164,959,000,00013
Deposits held in domestic offices$164,959,000,00011
Individuals, partnerships, and corporations$152,274,000,00011
U.S. Government$20,000,00022
States and political subdivisions in the U.S.$12,568,000,0005
Commercial banks and other depository institutions in U.S.$97,000,000130
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign offices$045
Memoranda:
Transaction accounts$18,174,000,00015
Demand deposits$17,169,000,00015
Nontransaction accounts$146,785,000,00011
Money market deposit accounts (MMDAs)$120,699,000,00010
Other savings deposits (excluding MMDAs)$12,360,000,00022
Total time deposits$13,726,000,00020
Total time and savings deposits$147,790,000,00011
Noninterest-bearing deposits$55,229,000,0009
Interest-bearing deposits$109,730,000,00012
Retail deposits$160,275,000,00010
Estimated insured deposits$96,749,000,00010
IRAs and Keogh plan accounts$3,601,000,00020
Brokered deposits$2,806,000,00046
Fully insured brokered deposits$1,490,000,00067
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing deposits$027
Interest-bearing deposits$040
2017-12-31Rank
Total deposits$163,944,000,00013
Deposits held in domestic offices$163,944,000,00011
Individuals, partnerships, and corporations$150,089,000,00011
U.S. Government$19,000,00021
States and political subdivisions in the U.S.$13,755,000,0005
Commercial banks and other depository institutions in U.S.$81,000,000160
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign offices$045
Memoranda:
Transaction accounts$15,314,000,00016
Demand deposits$14,262,000,00015
Nontransaction accounts$148,630,000,00011
Money market deposit accounts (MMDAs)$123,654,000,00010
Other savings deposits (excluding MMDAs)$11,796,000,00023
Total time deposits$13,180,000,00020
Total time and savings deposits$149,682,000,00011
Noninterest-bearing deposits$53,843,000,0008
Interest-bearing deposits$110,101,000,00012
Retail deposits$159,828,000,0009
Estimated insured deposits$94,547,000,00010
IRAs and Keogh plan accounts$3,815,000,00019
Brokered deposits$2,501,000,00048
Fully insured brokered deposits$1,484,000,00066
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing deposits$027
Interest-bearing deposits$040
2017-09-30Rank
Total deposits$161,954,000,00013
Deposits held in domestic offices$161,954,000,00011
Individuals, partnerships, and corporations$149,405,000,00011
U.S. Government$18,000,00022
States and political subdivisions in the U.S.$12,452,000,0005
Commercial banks and other depository institutions in U.S.$79,000,000167
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign offices$045
Memoranda:
Transaction accounts$14,001,000,00017
Demand deposits$13,249,000,00016
Nontransaction accounts$147,953,000,00010
Money market deposit accounts (MMDAs)$121,573,000,00010
Other savings deposits (excluding MMDAs)$11,763,000,00022
Total time deposits$14,617,000,00015
Total time and savings deposits$148,705,000,00011
Noninterest-bearing deposits$54,137,000,0008
Interest-bearing deposits$107,817,000,00012
Retail deposits$156,531,000,00010
Estimated insured deposits$95,216,000,00010
IRAs and Keogh plan accounts$3,927,000,00017
Brokered deposits$2,207,000,00053
Fully insured brokered deposits$1,630,000,00058
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing deposits$027
Interest-bearing deposits$040
2017-06-30Rank
Total deposits$163,093,000,00012
Deposits held in domestic offices$163,093,000,0009
Individuals, partnerships, and corporations$149,737,000,00011
U.S. Government$17,000,00026
States and political subdivisions in the U.S.$13,241,000,0005
Commercial banks and other depository institutions in U.S.$98,000,000133
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign offices$047
Memoranda:
Transaction accounts$17,578,000,00015
Demand deposits$16,476,000,00014
Nontransaction accounts$145,515,000,00010
Money market deposit accounts (MMDAs)$119,742,000,00010
Other savings deposits (excluding MMDAs)$11,774,000,00021
Total time deposits$13,999,000,00017
Total time and savings deposits$146,617,000,00011
Noninterest-bearing deposits$53,488,000,0008
Interest-bearing deposits$109,605,000,00011
Retail deposits$158,414,000,0008
Estimated insured deposits$96,010,000,00010
IRAs and Keogh plan accounts$4,184,000,00016
Brokered deposits$2,451,000,00049
Fully insured brokered deposits$1,874,000,00054
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing deposits$027
Interest-bearing deposits$042
2017-03-31Rank
Total deposits$167,597,112,00011
Deposits held in domestic offices$167,597,112,0009
Individuals, partnerships, and corporations$153,842,473,00011
U.S. Government$24,738,00013
States and political subdivisions in the U.S.$13,598,970,0005
Commercial banks and other depository institutions in U.S.$130,931,000107
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign offices$047
Memoranda:
Transaction accounts$18,073,724,00015
Demand deposits$17,034,643,00014
Nontransaction accounts$149,523,388,00010
Money market deposit accounts (MMDAs)$124,038,584,00010
Other savings deposits (excluding MMDAs)$11,734,454,00021
Total time deposits$13,750,350,00018
Total time and savings deposits$150,562,469,00011
Noninterest-bearing deposits$53,418,310,0009
Interest-bearing deposits$114,178,802,00011
Retail deposits$163,832,164,0008
Estimated insured deposits$96,388,887,00010
IRAs and Keogh plan accounts$4,399,115,00016
Brokered deposits$2,152,604,00053
Fully insured brokered deposits$1,646,328,00058
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing deposits$027
Interest-bearing deposits$042
2016-12-31Rank
Total deposits$167,649,027,00011
Deposits held in domestic offices$167,649,027,0009
Individuals, partnerships, and corporations$153,086,689,00010
U.S. Government$7,148,00060
States and political subdivisions in the U.S.$14,366,978,0005
Commercial banks and other depository institutions in U.S.$188,212,00079
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign offices$047
Memoranda:
Transaction accounts$17,243,466,00016
Demand deposits$16,031,042,00015
Nontransaction accounts$150,405,561,0009
Money market deposit accounts (MMDAs)$124,911,149,00010
Other savings deposits (excluding MMDAs)$11,091,901,00023
Total time deposits$14,402,511,00017
Total time and savings deposits$151,617,985,00010
Noninterest-bearing deposits$50,875,428,0009
Interest-bearing deposits$116,773,599,00011
Retail deposits$163,083,400,0008
Estimated insured deposits$95,004,743,00010
IRAs and Keogh plan accounts$4,548,220,00016
Brokered deposits$2,847,579,00049
Fully insured brokered deposits$2,375,494,00049
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing deposits$026
Interest-bearing deposits$043
2016-09-30Rank
Total deposits$167,471,599,00011
Deposits held in domestic offices$167,471,599,0009
Individuals, partnerships, and corporations$153,887,190,0009
U.S. Government$8,817,00043
States and political subdivisions in the U.S.$13,325,033,0005
Commercial banks and other depository institutions in U.S.$249,469,00059
Banks in foreign countries$1,090,00062
Foreign governments and official institutions$031
Deposits held in foreign offices$051
Memoranda:
Transaction accounts$15,178,043,00016
Demand deposits$14,259,978,00015
Nontransaction accounts$152,293,556,0009
Money market deposit accounts (MMDAs)$124,264,811,00010
Other savings deposits (excluding MMDAs)$10,901,523,00025
Total time deposits$17,127,222,00015
Total time and savings deposits$153,211,621,0009
Noninterest-bearing deposits$51,325,587,0009
Interest-bearing deposits$116,146,012,00011
Retail deposits$161,289,424,0008
Estimated insured deposits$94,655,158,00010
IRAs and Keogh plan accounts$4,539,145,00016
Brokered deposits$2,936,081,00049
Fully insured brokered deposits$1,871,276,00053
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing deposits$026
Interest-bearing deposits$047
2016-06-30Rank
Total deposits$166,995,354,00011
Deposits held in domestic offices$166,995,354,0009
Individuals, partnerships, and corporations$153,528,682,0009
U.S. Government$7,882,00050
States and political subdivisions in the U.S.$12,997,205,0005
Commercial banks and other depository institutions in U.S.$460,642,00033
Banks in foreign countries$943,00061
Foreign governments and official institutions$031
Deposits held in foreign offices$050
Memoranda:
Transaction accounts$16,974,728,00016
Demand deposits$15,474,221,00016
Nontransaction accounts$150,020,626,0009
Money market deposit accounts (MMDAs)$121,672,533,0009
Other savings deposits (excluding MMDAs)$10,870,678,00023
Total time deposits$17,477,415,00015
Total time and savings deposits$151,521,133,0009
Noninterest-bearing deposits$49,593,153,0009
Interest-bearing deposits$117,402,201,00010
Retail deposits$161,276,403,0008
Estimated insured deposits$93,949,502,00010
IRAs and Keogh plan accounts$4,602,311,00016
Brokered deposits$2,499,831,00052
Fully insured brokered deposits$2,058,956,00049
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing deposits$026
Interest-bearing deposits$046
2016-03-31Rank
Total deposits$158,050,500,00011
Deposits held in domestic offices$158,050,500,0009
Individuals, partnerships, and corporations$144,963,670,00010
U.S. Government$9,062,00048
States and political subdivisions in the U.S.$12,600,325,0005
Commercial banks and other depository institutions in U.S.$475,143,00031
Banks in foreign countries$2,300,00050
Foreign governments and official institutions$032
Deposits held in foreign offices$051
Memoranda:
Transaction accounts$16,269,092,00017
Demand deposits$15,298,835,00015
Nontransaction accounts$141,781,408,00010
Money market deposit accounts (MMDAs)$114,747,776,0009
Other savings deposits (excluding MMDAs)$10,044,398,00024
Total time deposits$16,989,234,00016
Total time and savings deposits$142,751,665,00010
Noninterest-bearing deposits$47,531,054,0009
Interest-bearing deposits$110,519,446,00012
Retail deposits$151,696,035,0008
Estimated insured deposits$90,197,368,00011
IRAs and Keogh plan accounts$4,386,051,00016
Brokered deposits$3,231,222,00042
Fully insured brokered deposits$2,584,677,00045
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing deposits$026
Interest-bearing deposits$047
2015-12-31Rank
Total deposits$156,893,430,00011
Deposits held in domestic offices$156,893,430,0009
Individuals, partnerships, and corporations$143,363,471,0009
U.S. Government$8,699,00043
States and political subdivisions in the U.S.$13,114,050,0005
Commercial banks and other depository institutions in U.S.$406,765,00036
Banks in foreign countries$445,00066
Foreign governments and official institutions$032
Deposits held in foreign offices$052
Memoranda:
Transaction accounts$16,374,866,00016
Demand deposits$15,075,604,00015
Nontransaction accounts$140,518,564,0009
Money market deposit accounts (MMDAs)$113,484,917,0009
Other savings deposits (excluding MMDAs)$9,463,972,00026
Total time deposits$17,569,675,00015
Total time and savings deposits$141,817,826,00010
Noninterest-bearing deposits$45,969,862,0009
Interest-bearing deposits$110,923,568,00012
Retail deposits$150,697,901,0008
Estimated insured deposits$89,622,352,00011
IRAs and Keogh plan accounts$4,452,021,00016
Brokered deposits$4,395,067,00039
Fully insured brokered deposits$2,687,936,00046
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing deposits$026
Interest-bearing deposits$048
2015-09-30Rank
Total deposits$156,699,838,00011
Deposits held in domestic offices$156,699,838,0009
Individuals, partnerships, and corporations$144,295,099,0009
U.S. Government$13,910,00032
States and political subdivisions in the U.S.$11,677,137,0005
Commercial banks and other depository institutions in U.S.$712,267,00023
Banks in foreign countries$1,425,00056
Foreign governments and official institutions$032
Deposits held in foreign offices$057
Memoranda:
Transaction accounts$13,828,013,00018
Demand deposits$12,821,544,00017
Nontransaction accounts$142,871,825,0009
Money market deposit accounts (MMDAs)$115,643,502,0009
Other savings deposits (excluding MMDAs)$9,339,141,00023
Total time deposits$17,889,182,00015
Total time and savings deposits$143,878,294,0009
Noninterest-bearing deposits$45,252,137,0009
Interest-bearing deposits$111,447,701,00011
Retail deposits$152,308,422,0008
Estimated insured deposits$87,545,704,00011
IRAs and Keogh plan accounts$4,395,698,00016
Brokered deposits$3,531,497,00043
Fully insured brokered deposits$2,070,658,00047
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing deposits$027
Interest-bearing deposits$054
2015-06-30Rank
Total deposits$141,957,594,00012
Deposits held in domestic offices$141,957,594,00011
Individuals, partnerships, and corporations$130,028,871,00011
U.S. Government$7,863,00046
States and political subdivisions in the U.S.$11,409,560,0005
Commercial banks and other depository institutions in U.S.$508,048,00029
Banks in foreign countries$3,252,00050
Foreign governments and official institutions$033
Deposits held in foreign offices$060
Memoranda:
Transaction accounts$13,143,939,00020
Demand deposits$12,346,366,00018
Nontransaction accounts$128,813,655,00010
Money market deposit accounts (MMDAs)$106,241,673,0009
Other savings deposits (excluding MMDAs)$8,123,901,00027
Total time deposits$14,448,081,00016
Total time and savings deposits$129,611,228,00010
Noninterest-bearing deposits$42,372,355,0009
Interest-bearing deposits$99,585,239,00012
Retail deposits$137,940,827,0009
Estimated insured deposits$78,007,023,00011
IRAs and Keogh plan accounts$3,772,518,00018
Brokered deposits$3,466,467,00041
Fully insured brokered deposits$2,135,284,00047
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing deposits$027
Interest-bearing deposits$057
2015-03-31Rank
Total deposits$139,265,831,00012
Deposits held in domestic offices$139,265,831,00011
Individuals, partnerships, and corporations$126,615,337,00011
U.S. Government$9,803,00042
States and political subdivisions in the U.S.$12,020,989,0005
Commercial banks and other depository institutions in U.S.$597,860,00026
Banks in foreign countries$21,842,00024
Foreign governments and official institutions$033
Deposits held in foreign offices$061
Memoranda:
Transaction accounts$12,664,377,00019
Demand deposits$11,913,960,00017
Nontransaction accounts$126,601,454,00010
Money market deposit accounts (MMDAs)$103,055,120,0009
Other savings deposits (excluding MMDAs)$7,894,471,00027
Total time deposits$15,651,863,00016
Total time and savings deposits$127,351,871,00010
Noninterest-bearing deposits$41,580,844,0009
Interest-bearing deposits$97,684,987,00012
Retail deposits$134,040,051,0009
Estimated insured deposits$77,180,129,00011
IRAs and Keogh plan accounts$3,831,480,00017
Brokered deposits$4,940,245,00028
Fully insured brokered deposits$2,602,241,00039
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing deposits$027
Interest-bearing deposits$058
2014-12-31Rank
Total deposits$136,977,855,00012
Deposits held in domestic offices$136,977,855,00011
Individuals, partnerships, and corporations$124,045,534,00011
U.S. Government$7,650,00046
States and political subdivisions in the U.S.$12,539,238,0005
Commercial banks and other depository institutions in U.S.$348,608,00043
Banks in foreign countries$36,825,00022
Foreign governments and official institutions$034
Deposits held in foreign offices$062
Memoranda:
Transaction accounts$13,863,438,00020
Demand deposits$12,690,530,00018
Nontransaction accounts$123,114,417,00010
Money market deposit accounts (MMDAs)$96,663,920,00010
Other savings deposits (excluding MMDAs)$7,309,453,00028
Total time deposits$19,141,044,00015
Total time and savings deposits$124,287,325,00010
Noninterest-bearing deposits$38,866,155,0009
Interest-bearing deposits$98,111,700,00012
Retail deposits$128,386,551,00010
Estimated insured deposits$74,252,531,00012
IRAs and Keogh plan accounts$3,777,876,00019
Brokered deposits$8,814,387,00017
Fully insured brokered deposits$2,745,755,00037
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing deposits$028
Interest-bearing deposits$058
2014-09-30Rank
Total deposits$137,364,544,00012
Deposits held in domestic offices$137,364,544,00011
Individuals, partnerships, and corporations$125,434,845,00011
U.S. Government$8,633,00044
States and political subdivisions in the U.S.$11,144,379,0006
Commercial banks and other depository institutions in U.S.$740,749,00020
Banks in foreign countries$35,938,00025
Foreign governments and official institutions$033
Deposits held in foreign offices$064
Memoranda:
Transaction accounts$11,871,346,00022
Demand deposits$11,106,479,00019
Nontransaction accounts$125,493,198,00010
Money market deposit accounts (MMDAs)$95,717,720,00010
Other savings deposits (excluding MMDAs)$7,170,420,00031
Total time deposits$22,605,058,00010
Total time and savings deposits$126,258,065,00010
Noninterest-bearing deposits$38,632,472,00010
Interest-bearing deposits$98,732,072,00011
Retail deposits$125,987,243,00010
Estimated insured deposits$73,432,264,00011
IRAs and Keogh plan accounts$3,349,953,00020
Brokered deposits$3,531,168,00033
Fully insured brokered deposits$2,506,277,00035
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing deposits$029
Interest-bearing deposits$060
2014-06-30Rank
Total deposits$137,818,798,00011
Deposits held in domestic offices$137,818,798,00010
Individuals, partnerships, and corporations$125,134,315,00011
U.S. Government$11,359,00030
States and political subdivisions in the U.S.$11,825,298,0005
Commercial banks and other depository institutions in U.S.$814,018,00016
Banks in foreign countries$33,808,00021
Foreign governments and official institutions$036
Deposits held in foreign offices$065
Memoranda:
Transaction accounts$10,970,906,00022
Demand deposits$10,207,239,00018
Nontransaction accounts$126,847,892,0009
Money market deposit accounts (MMDAs)$93,455,024,00010
Other savings deposits (excluding MMDAs)$6,832,194,00031
Total time deposits$26,560,674,0008
Total time and savings deposits$127,611,559,0009
Noninterest-bearing deposits$37,484,635,00011
Interest-bearing deposits$100,334,163,00010
Retail deposits$123,132,628,00010
Estimated insured deposits$73,841,796,00012
IRAs and Keogh plan accounts$3,427,804,00021
Brokered deposits$3,241,516,00036
Fully insured brokered deposits$2,706,756,00035
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing deposits$029
Interest-bearing deposits$061
2014-03-31Rank
Total deposits$135,012,074,00012
Deposits held in domestic offices$135,012,074,00010
Individuals, partnerships, and corporations$121,449,645,00010
U.S. Government$14,421,00020
States and political subdivisions in the U.S.$13,052,595,0005
Commercial banks and other depository institutions in U.S.$494,061,00028
Banks in foreign countries$1,352,00056
Foreign governments and official institutions$039
Deposits held in foreign offices$065
Memoranda:
Transaction accounts$11,450,206,00019
Demand deposits$10,681,826,00017
Nontransaction accounts$123,561,868,0009
Money market deposit accounts (MMDAs)$92,999,868,00010
Other savings deposits (excluding MMDAs)$6,776,898,00032
Total time deposits$23,785,102,0009
Total time and savings deposits$124,330,248,00010
Noninterest-bearing deposits$36,375,472,00010
Interest-bearing deposits$98,636,602,00011
Retail deposits$121,988,504,00010
Estimated insured deposits$73,970,994,00012
IRAs and Keogh plan accounts$3,493,811,00020
Brokered deposits$4,951,958,00028
Fully insured brokered deposits$4,265,720,00025
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing deposits$029
Interest-bearing deposits$062
2013-12-31Rank
Total deposits$133,558,001,00011
Deposits held in domestic offices$133,558,001,0009
Individuals, partnerships, and corporations$117,069,553,00011
U.S. Government$8,782,00042
States and political subdivisions in the U.S.$16,173,205,0004
Commercial banks and other depository institutions in U.S.$305,760,00050
Banks in foreign countries$701,00062
Foreign governments and official institutions$046
Deposits held in foreign offices$064
Memoranda:
Transaction accounts$13,733,468,00016
Demand deposits$12,657,920,00015
Nontransaction accounts$119,824,533,0009
Money market deposit accounts (MMDAs)$88,461,646,0009
Other savings deposits (excluding MMDAs)$6,288,887,00032
Total time deposits$25,074,000,0009
Total time and savings deposits$120,900,081,0009
Noninterest-bearing deposits$34,972,645,00011
Interest-bearing deposits$98,585,356,00010
Retail deposits$119,589,628,00010
Estimated insured deposits$72,513,681,00012
IRAs and Keogh plan accounts$3,575,239,00020
Brokered deposits$4,862,916,00030
Fully insured brokered deposits$4,293,230,00026
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing deposits$028
Interest-bearing deposits$062
2013-09-30Rank
Total deposits$133,335,658,00011
Deposits held in domestic offices$133,335,658,0009
Individuals, partnerships, and corporations$117,747,039,00011
U.S. Government$15,602,00017
States and political subdivisions in the U.S.$15,125,430,0004
Commercial banks and other depository institutions in U.S.$446,849,00034
Banks in foreign countries$738,00062
Foreign governments and official institutions$039
Deposits held in foreign offices$064
Memoranda:
Transaction accounts$12,594,064,00016
Demand deposits$11,880,226,00016
Nontransaction accounts$120,741,594,0009
Money market deposit accounts (MMDAs)$89,231,512,0009
Other savings deposits (excluding MMDAs)$6,230,438,00032
Total time deposits$25,279,644,0009
Total time and savings deposits$121,455,432,0009
Noninterest-bearing deposits$34,491,438,00011
Interest-bearing deposits$98,844,220,00010
Retail deposits$119,891,487,00010
Estimated insured deposits$73,188,035,00012
IRAs and Keogh plan accounts$3,711,545,00020
Brokered deposits$4,834,684,00029
Fully insured brokered deposits$4,154,545,00028
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing deposits$028
Interest-bearing deposits$062
2013-06-30Rank
Total deposits$137,189,272,00011
Deposits held in domestic offices$137,189,272,0009
Individuals, partnerships, and corporations$120,822,989,00010
U.S. Government$8,956,00041
States and political subdivisions in the U.S.$15,527,939,0004
Commercial banks and other depository institutions in U.S.$808,927,00019
Banks in foreign countries$20,461,00024
Foreign governments and official institutions$040
Deposits held in foreign offices$067
Memoranda:
Transaction accounts$12,315,896,00017
Demand deposits$11,672,941,00016
Nontransaction accounts$124,873,376,0009
Money market deposit accounts (MMDAs)$88,821,725,0008
Other savings deposits (excluding MMDAs)$6,205,061,00031
Total time deposits$29,846,590,0008
Total time and savings deposits$125,516,331,0009
Noninterest-bearing deposits$33,760,618,00011
Interest-bearing deposits$103,428,654,00010
Retail deposits$119,889,490,0009
Estimated insured deposits$74,595,143,00011
IRAs and Keogh plan accounts$3,810,913,00019
Brokered deposits$5,009,808,00028
Fully insured brokered deposits$4,187,427,00029
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing deposits$028
Interest-bearing deposits$065
2013-03-31Rank
Total deposits$135,900,521,00011
Deposits held in domestic offices$135,900,521,0009
Individuals, partnerships, and corporations$118,677,606,00010
U.S. Government$9,691,00037
States and political subdivisions in the U.S.$15,945,042,0004
Commercial banks and other depository institutions in U.S.$1,266,144,00014
Banks in foreign countries$2,038,00051
Foreign governments and official institutions$041
Deposits held in foreign offices$068
Memoranda:
Transaction accounts$13,347,109,00018
Demand deposits$8,265,411,00020
Nontransaction accounts$122,553,412,0009
Money market deposit accounts (MMDAs)$87,441,819,0009
Other savings deposits (excluding MMDAs)$6,142,049,00035
Total time deposits$28,969,544,0008
Total time and savings deposits$127,635,110,0009
Noninterest-bearing deposits$33,244,634,00011
Interest-bearing deposits$102,655,887,00010
Retail deposits$120,162,702,0009
Estimated insured deposits$73,732,686,00011
IRAs and Keogh plan accounts$3,902,808,00018
Brokered deposits$4,972,617,00028
Fully insured brokered deposits$3,905,457,00030
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing deposits$029
Interest-bearing deposits$066
2012-12-31Rank
Total deposits$136,567,968,00011
Deposits held in domestic offices$136,567,968,0009
Individuals, partnerships, and corporations$119,644,631,00011
U.S. Government$4,430,00060
States and political subdivisions in the U.S.$16,254,283,0004
Commercial banks and other depository institutions in U.S.$634,261,00026
Banks in foreign countries$30,363,00016
Foreign governments and official institutions$041
Deposits held in foreign offices$067
Memoranda:
Transaction accounts$13,798,349,00016
Demand deposits$8,595,179,00020
Nontransaction accounts$122,769,619,0009
Money market deposit accounts (MMDAs)$85,334,020,0009
Other savings deposits (excluding MMDAs)$5,694,481,00037
Total time deposits$31,741,118,0008
Total time and savings deposits$127,972,789,0009
Noninterest-bearing deposits$32,397,570,00011
Interest-bearing deposits$104,170,398,00010
Retail deposits$119,282,143,0009
Estimated insured deposits$88,383,409,00010
IRAs and Keogh plan accounts$4,000,074,00019
Brokered deposits$3,852,164,00035
Fully insured brokered deposits$3,085,138,00036
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing deposits$029
Interest-bearing deposits$065
2012-09-30Rank
Total deposits$133,331,983,00010
Deposits held in domestic offices$133,331,983,0008
Individuals, partnerships, and corporations$117,416,678,0009
U.S. Government$5,313,00055
States and political subdivisions in the U.S.$15,297,060,0004
Commercial banks and other depository institutions in U.S.$581,820,00027
Banks in foreign countries$31,112,00016
Foreign governments and official institutions$038
Deposits held in foreign offices$069
Memoranda:
Transaction accounts$15,447,926,00014
Demand deposits$6,773,277,00020
Nontransaction accounts$117,884,057,0008
Money market deposit accounts (MMDAs)$81,160,856,0009
Other savings deposits (excluding MMDAs)$5,681,735,00037
Total time deposits$31,041,466,0008
Total time and savings deposits$126,558,706,0008
Noninterest-bearing deposits$30,731,163,00011
Interest-bearing deposits$102,600,820,0008
Retail deposits$117,532,836,0008
Estimated insured deposits$88,149,983,0009
IRAs and Keogh plan accounts$4,134,413,00017
Brokered deposits$3,533,969,00037
Fully insured brokered deposits$2,684,581,00039
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing deposits$030
Interest-bearing deposits$067
2012-06-30Rank
Total deposits$132,121,513,00011
Deposits held in domestic offices$131,594,498,0008
Individuals, partnerships, and corporations$114,089,250,0009
U.S. Government$67,707,0007
States and political subdivisions in the U.S.$16,761,552,0004
Commercial banks and other depository institutions in U.S.$640,568,00025
Banks in foreign countries$35,421,00018
Foreign governments and official institutions$073
Deposits held in foreign offices$527,015,00035
Memoranda:
Transaction accounts$12,453,262,00016
Demand deposits$6,521,189,00021
Nontransaction accounts$119,141,236,0008
Money market deposit accounts (MMDAs)$83,238,079,0009
Other savings deposits (excluding MMDAs)$5,233,562,00038
Total time deposits$30,669,595,0007
Total time and savings deposits$125,073,309,0008
Noninterest-bearing deposits$28,655,403,00012
Interest-bearing deposits$102,939,095,0008
Retail deposits$116,325,780,0008
Estimated insured deposits$83,635,790,0009
IRAs and Keogh plan accounts$4,134,519,00017
Brokered deposits$3,291,965,00037
Fully insured brokered deposits$2,698,343,00039
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing deposits$527,015,0009
Interest-bearing deposits$068
2012-03-31Rank
Total deposits$128,387,769,00012
Deposits held in domestic offices$128,029,059,0009
Individuals, partnerships, and corporations$111,187,274,0009
U.S. Government$57,523,0009
States and political subdivisions in the U.S.$16,745,511,0004
Commercial banks and other depository institutions in U.S.$5,003,0001,017
Banks in foreign countries$33,640,00018
Foreign governments and official institutions$108,00063
Deposits held in foreign offices$358,710,00040
Memoranda:
Transaction accounts$13,786,958,00014
Demand deposits$7,608,218,00021
Nontransaction accounts$114,242,101,0008
Money market deposit accounts (MMDAs)$79,282,690,0009
Other savings deposits (excluding MMDAs)$5,195,465,00038
Total time deposits$29,763,946,0007
Total time and savings deposits$120,420,841,0008
Noninterest-bearing deposits$27,392,117,00012
Interest-bearing deposits$100,636,942,0008
Retail deposits$114,165,593,0008
Estimated insured deposits$82,465,853,00011
IRAs and Keogh plan accounts$4,242,154,00016
Brokered deposits$4,012,117,00031
Fully insured brokered deposits$2,633,936,00037
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing deposits$336,711,00011
Interest-bearing deposits$21,999,00061
2011-12-31Rank
Total deposits$127,549,490,00012
Deposits held in domestic offices$127,042,529,00010
Individuals, partnerships, and corporations$108,648,521,00010
U.S. Government$97,531,0007
States and political subdivisions in the U.S.$18,256,563,0004
Commercial banks and other depository institutions in U.S.$4,930,000976
Banks in foreign countries$34,876,00014
Foreign governments and official institutions$108,00060
Deposits held in foreign offices$506,961,00037
Memoranda:
Transaction accounts$13,714,017,00015
Demand deposits$7,467,486,00020
Nontransaction accounts$113,328,512,0008
Money market deposit accounts (MMDAs)$74,728,930,00010
Other savings deposits (excluding MMDAs)$4,605,567,00039
Total time deposits$33,994,015,0004
Total time and savings deposits$119,575,043,0008
Noninterest-bearing deposits$25,658,084,00013
Interest-bearing deposits$101,384,445,0008
Retail deposits$109,985,604,0008
Estimated insured deposits$80,304,992,00011
IRAs and Keogh plan accounts$4,416,300,00014
Brokered deposits$4,805,329,00026
Fully insured brokered deposits$2,770,339,00036
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing deposits$469,352,00010
Interest-bearing deposits$37,609,00060
2011-09-30Rank
Total deposits$120,118,377,00012
Deposits held in domestic offices$119,234,670,0009
Individuals, partnerships, and corporations$102,961,369,00010
U.S. Government$92,388,0008
States and political subdivisions in the U.S.$16,141,513,0004
Commercial banks and other depository institutions in U.S.$4,810,0001,016
Banks in foreign countries$34,590,00014
Foreign governments and official institutions$075
Deposits held in foreign offices$883,707,00031
Memoranda:
Transaction accounts$9,923,285,00019
Demand deposits$6,077,850,00021
Nontransaction accounts$109,311,385,0009
Money market deposit accounts (MMDAs)$74,530,278,00010
Other savings deposits (excluding MMDAs)$4,549,770,00039
Total time deposits$30,231,337,0006
Total time and savings deposits$113,156,820,0009
Noninterest-bearing deposits$24,557,997,00013
Interest-bearing deposits$94,676,673,0009
Retail deposits$106,995,025,0008
Estimated insured deposits$78,767,304,00012
IRAs and Keogh plan accounts$4,531,968,00014
Brokered deposits$3,986,258,00032
Fully insured brokered deposits$2,184,542,00042
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing deposits$844,181,00011
Interest-bearing deposits$39,526,00066
2011-06-30Rank
Total deposits$111,286,191,00012
Deposits held in domestic offices$110,323,589,0009
Individuals, partnerships, and corporations$94,637,835,00010
U.S. Government$33,806,00013
States and political subdivisions in the U.S.$15,623,173,0004
Commercial banks and other depository institutions in U.S.$6,348,000903
Banks in foreign countries$22,427,00016
Foreign governments and official institutions$074
Deposits held in foreign offices$962,602,00031
Memoranda:
Transaction accounts$10,028,440,00016
Demand deposits$6,295,813,00021
Nontransaction accounts$100,295,149,0009
Money market deposit accounts (MMDAs)$68,713,360,00010
Other savings deposits (excluding MMDAs)$4,642,153,00037
Total time deposits$26,939,636,0009
Total time and savings deposits$104,027,776,0009
Noninterest-bearing deposits$22,533,948,00013
Interest-bearing deposits$87,789,641,00010
Retail deposits$102,638,658,0008
Estimated insured deposits$75,516,316,00012
IRAs and Keogh plan accounts$4,580,508,00012
Brokered deposits$1,902,080,00051
Fully insured brokered deposits$1,241,107,00059
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing deposits$286,212,00013
Interest-bearing deposits$676,390,00035
2011-03-31Rank
Total deposits$106,264,507,00012
Deposits held in domestic offices$104,986,154,0009
Individuals, partnerships, and corporations$88,486,516,00012
U.S. Government$24,312,00015
States and political subdivisions in the U.S.$16,459,509,0004
Commercial banks and other depository institutions in U.S.$7,047,000877
Banks in foreign countries$8,770,00023
Foreign governments and official institutions$074
Deposits held in foreign offices$1,278,353,00028
Memoranda:
Transaction accounts$9,769,944,00016
Demand deposits$6,058,445,00015
Nontransaction accounts$95,216,210,0009
Money market deposit accounts (MMDAs)$64,576,515,00010
Other savings deposits (excluding MMDAs)$4,611,001,00035
Total time deposits$26,028,694,0008
Total time and savings deposits$98,927,709,0009
Noninterest-bearing deposits$21,884,179,00013
Interest-bearing deposits$83,101,975,00010
Retail deposits$98,673,617,0008
Estimated insured deposits$74,772,532,00012
IRAs and Keogh plan accounts$4,626,675,00013
Brokered deposits$1,523,179,00062
Fully insured brokered deposits$1,037,051,00066
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing deposits$269,961,00013
Interest-bearing deposits$1,008,392,00030
2010-12-31Rank
Total deposits$106,341,072,00011
Deposits held in domestic offices$101,599,094,0009
Individuals, partnerships, and corporations$86,597,853,00011
U.S. Government$20,288,00018
States and political subdivisions in the U.S.$14,966,812,0004
Commercial banks and other depository institutions in U.S.$11,622,000659
Banks in foreign countries$2,519,00045
Foreign governments and official institutions$073
Deposits held in foreign offices$4,741,978,00017
Memoranda:
Transaction accounts$9,963,411,00014
Demand deposits$5,913,339,00015
Nontransaction accounts$91,635,683,0009
Money market deposit accounts (MMDAs)$60,263,391,00010
Other savings deposits (excluding MMDAs)$4,231,214,00034
Total time deposits$27,141,078,0007
Total time and savings deposits$95,685,755,0009
Noninterest-bearing deposits$20,656,241,00012
Interest-bearing deposits$80,942,853,00010
Retail deposits$95,639,733,0008
Estimated insured deposits$75,388,595,00012
IRAs and Keogh plan accounts$4,688,571,00013
Brokered deposits$1,729,237,00055
Fully insured brokered deposits$1,298,097,00061
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$205,317,00013
Interest-bearing deposits$4,536,661,00017
2010-09-30Rank
Total deposits$105,623,377,00012
Deposits held in domestic offices$101,111,395,0009
Individuals, partnerships, and corporations$88,808,082,0009
U.S. Government$16,586,00022
States and political subdivisions in the U.S.$12,271,143,0005
Commercial banks and other depository institutions in U.S.$12,480,000661
Banks in foreign countries$3,104,00051
Foreign governments and official institutions$085
Deposits held in foreign offices$4,511,982,00019
Memoranda:
Transaction accounts$7,446,329,00016
Demand deposits$5,221,102,00016
Nontransaction accounts$93,665,066,0009
Money market deposit accounts (MMDAs)$59,702,104,00010
Other savings deposits (excluding MMDAs)$4,136,527,00034
Total time deposits$29,826,435,0006
Total time and savings deposits$95,890,293,0009
Noninterest-bearing deposits$20,647,105,00011
Interest-bearing deposits$80,464,290,0009
Retail deposits$95,174,974,0008
Estimated insured deposits$68,907,882,00011
IRAs and Keogh plan accounts$4,881,695,00011
Brokered deposits$1,951,336,00054
Fully insured brokered deposits$1,536,800,00055
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$125,425,00015
Interest-bearing deposits$4,386,557,00018
2010-06-30Rank
Total deposits$103,611,410,00011
Deposits held in domestic offices$103,460,055,0009
Individuals, partnerships, and corporations$90,904,195,0009
U.S. Government$20,266,00019
States and political subdivisions in the U.S.$12,495,639,0004
Commercial banks and other depository institutions in U.S.$37,281,000284
Banks in foreign countries$2,674,00053
Foreign governments and official institutions$081
Deposits held in foreign offices$151,355,00056
Memoranda:
Transaction accounts$8,745,678,00016
Demand deposits$4,985,581,00016
Nontransaction accounts$94,714,377,0009
Money market deposit accounts (MMDAs)$56,095,132,00010
Other savings deposits (excluding MMDAs)$4,134,025,00033
Total time deposits$34,485,220,0006
Total time and savings deposits$98,474,474,0009
Noninterest-bearing deposits$19,816,413,00011
Interest-bearing deposits$83,643,642,0009
Retail deposits$96,197,426,0008
Estimated insured deposits$71,935,669,00011
IRAs and Keogh plan accounts$5,003,098,00011
Brokered deposits$2,780,711,00045
Fully insured brokered deposits$2,355,614,00045
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$115,598,00015
Interest-bearing deposits$35,757,00069
2010-03-31Rank
Total deposits$113,029,331,00011
Deposits held in domestic offices$106,947,371,0009
Individuals, partnerships, and corporations$92,393,786,0009
U.S. Government$21,530,00019
States and political subdivisions in the U.S.$14,450,033,0004
Commercial banks and other depository institutions in U.S.$80,417,000135
Banks in foreign countries$1,605,00059
Foreign governments and official institutions$080
Deposits held in foreign offices$6,081,960,00013
Memoranda:
Transaction accounts$8,454,514,00015
Demand deposits$4,950,912,00017
Nontransaction accounts$98,492,857,0009
Money market deposit accounts (MMDAs)$57,379,693,00010
Other savings deposits (excluding MMDAs)$4,137,007,00030
Total time deposits$36,976,157,0006
Total time and savings deposits$101,996,459,0009
Noninterest-bearing deposits$19,068,148,00011
Interest-bearing deposits$87,879,223,0009
Retail deposits$99,058,701,0008
Estimated insured deposits$73,936,260,00011
IRAs and Keogh plan accounts$5,076,456,00011
Brokered deposits$3,385,313,00039
Fully insured brokered deposits$2,521,766,00044
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$131,223,00014
Interest-bearing deposits$5,950,737,00011
2009-12-31Rank
Total deposits$114,169,730,00011
Deposits held in domestic offices$111,301,716,00010
Individuals, partnerships, and corporations$95,963,591,00010
U.S. Government$18,311,00019
States and political subdivisions in the U.S.$15,242,861,0004
Commercial banks and other depository institutions in U.S.$76,423,000136
Banks in foreign countries$530,00073
Foreign governments and official institutions$080
Deposits held in foreign offices$2,868,014,00023
Memoranda:
Transaction accounts$8,523,253,00016
Demand deposits$5,103,483,00019
Nontransaction accounts$102,778,463,0009
Money market deposit accounts (MMDAs)$57,420,368,00011
Other savings deposits (excluding MMDAs)$3,767,728,00032
Total time deposits$41,590,367,0007
Total time and savings deposits$106,198,233,0009
Noninterest-bearing deposits$18,987,799,00013
Interest-bearing deposits$92,313,917,00010
Retail deposits$94,059,163,00010
Estimated insured deposits$75,646,797,00011
IRAs and Keogh plan accounts$5,185,742,00012
Brokered deposits$5,355,992,00030
Fully insured brokered deposits$3,100,322,00035
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$164,787,00012
Interest-bearing deposits$2,703,227,00022
2009-09-30Rank
Total deposits$113,788,885,00010
Deposits held in domestic offices$109,769,907,0008
Individuals, partnerships, and corporations$95,730,549,0008
U.S. Government$14,159,00027
States and political subdivisions in the U.S.$13,949,993,0005
Commercial banks and other depository institutions in U.S.$74,528,000142
Banks in foreign countries$584,00070
Foreign governments and official institutions$94,00036
Deposits held in foreign offices$4,018,978,00021
Memoranda:
Transaction accounts$8,038,699,00015
Demand deposits$4,417,427,00017
Nontransaction accounts$101,731,208,0008
Money market deposit accounts (MMDAs)$54,698,510,00010
Other savings deposits (excluding MMDAs)$3,728,156,00032
Total time deposits$43,304,542,0006
Total time and savings deposits$105,352,480,0008
Noninterest-bearing deposits$18,718,131,00011
Interest-bearing deposits$91,051,776,0008
Retail deposits$91,460,080,0008
Estimated insured deposits$75,360,165,0008
IRAs and Keogh plan accounts$5,210,072,00010
Brokered deposits$7,148,245,00021
Fully insured brokered deposits$3,504,962,00032
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$214,036,00011
Interest-bearing deposits$3,804,942,00021
2009-06-30Rank
Total deposits$101,390,879,00011
Deposits held in domestic offices$93,753,403,0009
Individuals, partnerships, and corporations$80,600,492,00010
U.S. Government$16,481,00020
States and political subdivisions in the U.S.$13,059,398,0005
Commercial banks and other depository institutions in U.S.$76,306,000135
Banks in foreign countries$389,00081
Foreign governments and official institutions$337,00029
Deposits held in foreign offices$7,637,476,00014
Memoranda:
Transaction accounts$7,812,968,00015
Demand deposits$4,632,290,00017
Nontransaction accounts$85,940,435,00010
Money market deposit accounts (MMDAs)$48,267,297,00012
Other savings deposits (excluding MMDAs)$3,302,896,00035
Total time deposits$34,370,242,0009
Total time and savings deposits$89,121,113,00010
Noninterest-bearing deposits$16,054,998,00015
Interest-bearing deposits$77,698,405,0009
Retail deposits$79,471,535,00011
Estimated insured deposits$55,180,263,00011
IRAs and Keogh plan accounts$4,424,236,00013
Brokered deposits$6,397,128,00028
Fully insured brokered deposits$3,536,603,00033
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$148,514,00013
Interest-bearing deposits$7,488,962,00012
2009-03-31Rank
Total deposits$90,058,346,00013
Deposits held in domestic offices$88,362,966,00010
Individuals, partnerships, and corporations$77,136,148,00012
U.S. Government$16,766,00022
States and political subdivisions in the U.S.$11,138,965,0006
Commercial banks and other depository institutions in U.S.$68,741,000149
Banks in foreign countries$1,912,00065
Foreign governments and official institutions$434,00025
Deposits held in foreign offices$1,695,380,00032
Memoranda:
Transaction accounts$6,305,456,00019
Demand deposits$3,904,196,00020
Nontransaction accounts$82,057,510,00010
Money market deposit accounts (MMDAs)$44,353,541,00013
Other savings deposits (excluding MMDAs)$3,150,558,00035
Total time deposits$34,553,411,00010
Total time and savings deposits$84,458,770,00010
Noninterest-bearing deposits$14,780,897,00014
Interest-bearing deposits$73,582,069,00010
Retail deposits$74,548,537,00011
Estimated insured deposits$54,897,174,00011
IRAs and Keogh plan accounts$4,333,509,00014
Brokered deposits$5,147,839,00031
Fully insured brokered deposits$3,410,347,00034
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$292,126,00010
Interest-bearing deposits$1,403,254,00034
2008-12-31Rank
Total deposits$98,507,876,00012
Deposits held in domestic offices$89,122,999,00010
Individuals, partnerships, and corporations$76,881,541,00013
U.S. Government$12,450,00022
States and political subdivisions in the U.S.$12,173,167,0005
Commercial banks and other depository institutions in U.S.$55,311,000171
Banks in foreign countries$530,00077
Foreign governments and official institutions$0110
Deposits held in foreign offices$9,384,877,00016
Memoranda:
Transaction accounts$5,826,477,00019
Demand deposits$3,249,980,00025
Nontransaction accounts$83,296,522,0009
Money market deposit accounts (MMDAs)$42,997,407,00013
Other savings deposits (excluding MMDAs)$2,875,349,00034
Total time deposits$37,423,766,00010
Total time and savings deposits$85,873,019,0009
Noninterest-bearing deposits$13,704,847,00016
Interest-bearing deposits$75,418,152,0009
Retail deposits$72,793,389,00011
Estimated insured deposits$54,244,822,00013
IRAs and Keogh plan accounts$4,240,020,00014
Brokered deposits$6,815,522,00026
Fully insured brokered deposits$3,324,221,00034
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$254,421,00011
Interest-bearing deposits$9,130,456,00014
2008-09-30Rank
Total deposits$88,352,789,00013
Deposits held in domestic offices$85,434,217,00010
Individuals, partnerships, and corporations$75,532,253,00014
U.S. Government$9,148,00033
States and political subdivisions in the U.S.$9,847,994,0006
Commercial banks and other depository institutions in U.S.$43,813,000193
Banks in foreign countries$1,009,00076
Foreign governments and official institutions$041
Deposits held in foreign offices$2,918,572,00027
Memoranda:
Transaction accounts$5,670,756,00017
Demand deposits$3,482,125,00024
Nontransaction accounts$79,763,461,0009
Money market deposit accounts (MMDAs)$40,744,053,00012
Other savings deposits (excluding MMDAs)$2,914,917,00031
Total time deposits$36,104,491,00011
Total time and savings deposits$81,952,092,0009
Noninterest-bearing deposits$13,539,937,00015
Interest-bearing deposits$71,894,280,0009
Retail deposits$68,513,511,00011
Estimated insured deposits$51,391,986,00012
IRAs and Keogh plan accounts$4,019,306,00013
Brokered deposits$6,615,524,00026
Fully insured brokered deposits$1,224,052,00055
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$19,165,00020
Interest-bearing deposits$2,899,407,00026
2008-06-30Rank
Total deposits$88,149,031,00014
Deposits held in domestic offices$85,651,527,00011
Individuals, partnerships, and corporations$75,976,588,00012
U.S. Government$7,660,00038
States and political subdivisions in the U.S.$9,629,585,0006
Commercial banks and other depository institutions in U.S.$36,799,000209
Banks in foreign countries$895,00074
Foreign governments and official institutions$045
Deposits held in foreign offices$2,497,504,00026
Memoranda:
Transaction accounts$6,049,906,00016
Demand deposits$3,507,721,00022
Nontransaction accounts$79,601,621,00010
Money market deposit accounts (MMDAs)$39,991,728,00013
Other savings deposits (excluding MMDAs)$2,981,393,00032
Total time deposits$36,628,500,00010
Total time and savings deposits$82,143,806,00010
Noninterest-bearing deposits$13,581,800,00013
Interest-bearing deposits$72,069,727,00010
Retail deposits$67,633,376,00012
Estimated insured deposits$50,395,477,00015
IRAs and Keogh plan accounts$3,936,347,00014
Brokered deposits$6,731,633,00018
Fully insured brokered deposits$470,949,000111
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$16,542,00021
Interest-bearing deposits$2,480,962,00026
2008-03-31Rank
Total deposits$87,824,095,00014
Deposits held in domestic offices$81,173,210,00012
Individuals, partnerships, and corporations$72,838,296,00013
U.S. Government$8,095,00033
States and political subdivisions in the U.S.$8,315,290,0005
Commercial banks and other depository institutions in U.S.$10,888,000513
Banks in foreign countries$641,00080
Foreign governments and official institutions$048
Deposits held in foreign offices$6,650,885,00017
Memoranda:
Transaction accounts$2,181,366,00039
Demand deposits$1,031,579,00054
Nontransaction accounts$78,991,844,00011
Money market deposit accounts (MMDAs)$40,830,988,00013
Other savings deposits (excluding MMDAs)$2,933,402,00033
Total time deposits$35,227,454,00010
Total time and savings deposits$80,141,631,00010
Noninterest-bearing deposits$13,480,181,00014
Interest-bearing deposits$67,693,029,00011
Retail deposits$64,453,927,00013
Estimated insured deposits$50,409,503,00014
IRAs and Keogh plan accounts$3,869,545,00013
Brokered deposits$5,346,911,00024
Fully insured brokered deposits$224,817,000165
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$22,925,00020
Interest-bearing deposits$6,627,960,00016
2007-12-31Rank
Total deposits$86,957,975,00013
Deposits held in domestic offices$79,018,354,00012
Individuals, partnerships, and corporations$70,520,612,00012
U.S. Government$14,247,00022
States and political subdivisions in the U.S.$8,475,035,0005
Commercial banks and other depository institutions in U.S.$7,915,000581
Banks in foreign countries$545,00080
Foreign governments and official institutions$047
Deposits held in foreign offices$7,939,621,00018
Memoranda:
Transaction accounts$2,064,642,00040
Demand deposits$863,195,00057
Nontransaction accounts$76,953,712,00010
Money market deposit accounts (MMDAs)$41,164,608,00012
Other savings deposits (excluding MMDAs)$2,708,451,00034
Total time deposits$33,080,653,00010
Total time and savings deposits$78,155,159,00011
Noninterest-bearing deposits$13,137,508,00014
Interest-bearing deposits$65,880,846,00013
Retail deposits$64,628,900,00013
Estimated insured deposits$46,120,071,00014
IRAs and Keogh plan accounts$3,848,608,00012
Brokered deposits$3,109,781,00034
Fully insured brokered deposits$176,267,000189
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$22,260,00019
Interest-bearing deposits$7,917,361,00017
2007-09-30Rank
Total deposits$87,856,968,00013
Deposits held in domestic offices$83,090,962,00010
Individuals, partnerships, and corporations$75,714,113,00011
U.S. Government$8,069,00028
States and political subdivisions in the U.S.$7,364,933,0007
Commercial banks and other depository institutions in U.S.$3,356,000890
Banks in foreign countries$491,00084
Foreign governments and official institutions$047
Deposits held in foreign offices$4,766,006,00022
Memoranda:
Transaction accounts$2,073,889,00038
Demand deposits$945,427,00050
Nontransaction accounts$81,017,073,0009
Money market deposit accounts (MMDAs)$43,611,487,00011
Other savings deposits (excluding MMDAs)$2,707,156,00035
Total time deposits$34,698,430,0009
Total time and savings deposits$82,145,535,0009
Noninterest-bearing deposits$13,268,898,00014
Interest-bearing deposits$69,822,064,00010
Retail deposits$67,170,775,00011
Estimated insured deposits$50,833,011,00013
IRAs and Keogh plan accounts$3,870,263,00012
Brokered deposits$5,078,536,00021
Fully insured brokered deposits$175,993,000176
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$030
Interest-bearing deposits$4,766,006,00021
2007-06-30Rank
Total deposits$85,805,032,00012
Deposits held in domestic offices$83,720,251,00010
Individuals, partnerships, and corporations$75,554,300,00011
U.S. Government$7,306,00034
States and political subdivisions in the U.S.$8,151,857,0005
Commercial banks and other depository institutions in U.S.$2,339,0001,034
Banks in foreign countries$4,449,00046
Foreign governments and official institutions$044
Deposits held in foreign offices$2,084,781,00028
Memoranda:
Transaction accounts$2,251,503,00037
Demand deposits$992,809,00053
Nontransaction accounts$81,468,748,0009
Money market deposit accounts (MMDAs)$43,942,597,00011
Other savings deposits (excluding MMDAs)$2,694,332,00041
Total time deposits$34,831,819,0009
Total time and savings deposits$82,727,442,0009
Noninterest-bearing deposits$13,523,828,00013
Interest-bearing deposits$70,196,423,00010
Retail deposits$67,465,716,00011
Estimated insured deposits$50,090,816,00012
IRAs and Keogh plan accounts$3,822,817,00013
Brokered deposits$4,858,619,00022
Fully insured brokered deposits$147,667,000224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$031
Interest-bearing deposits$2,084,781,00028
2007-03-31Rank
Total deposits$82,227,591,00012
Deposits held in domestic offices$81,161,830,00010
Individuals, partnerships, and corporations$74,377,113,00012
U.S. Government$9,555,00027
States and political subdivisions in the U.S.$6,771,635,0007
Commercial banks and other depository institutions in U.S.$2,906,000957
Banks in foreign countries$621,00072
Foreign governments and official institutions$046
Deposits held in foreign offices$1,065,761,00036
Memoranda:
Transaction accounts$2,244,349,00036
Demand deposits$955,973,00055
Nontransaction accounts$78,917,481,00010
Money market deposit accounts (MMDAs)$42,998,307,00010
Other savings deposits (excluding MMDAs)$2,736,832,00042
Total time deposits$33,182,342,0009
Total time and savings deposits$80,205,857,00010
Noninterest-bearing deposits$13,617,354,00014
Interest-bearing deposits$67,544,476,00012
Retail deposits$66,383,927,00011
Estimated insured deposits$50,322,901,00012
IRAs and Keogh plan accounts$3,757,928,00012
Brokered deposits$4,633,564,00022
Fully insured brokered deposits$154,896,000214
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$029
Interest-bearing deposits$1,065,761,00036
2006-12-31Rank
Total deposits$83,585,119,00012
Deposits held in domestic offices$79,671,721,00010
Individuals, partnerships, and corporations$72,781,805,00011
U.S. Government$14,992,00020
States and political subdivisions in the U.S.$6,871,821,0007
Commercial banks and other depository institutions in U.S.$2,660,000999
Banks in foreign countries$443,00087
Foreign governments and official institutions$045
Deposits held in foreign offices$3,913,398,00023
Memoranda:
Transaction accounts$2,309,892,00034
Demand deposits$976,856,00054
Nontransaction accounts$77,361,829,00010
Money market deposit accounts (MMDAs)$42,591,903,00010
Other savings deposits (excluding MMDAs)$2,651,286,00042
Total time deposits$32,118,640,00010
Total time and savings deposits$78,694,865,00010
Noninterest-bearing deposits$13,530,641,00014
Interest-bearing deposits$66,141,080,00011
Retail deposits$65,897,515,00010
Estimated insured deposits$49,458,562,00012
IRAs and Keogh plan accounts$3,714,334,00012
Brokered deposits$3,900,689,00025
Fully insured brokered deposits$144,287,000222
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$027
Interest-bearing deposits$3,913,398,00023
2006-09-30Rank
Total deposits$57,748,499,00017
Deposits held in domestic offices$53,463,266,00016
Individuals, partnerships, and corporations$48,914,953,00018
U.S. Government$5,073,00042
States and political subdivisions in the U.S.$4,306,534,00011
Commercial banks and other depository institutions in U.S.$236,209,00038
Banks in foreign countries$497,00086
Foreign governments and official institutions$050
Deposits held in foreign offices$4,285,233,00020
Memoranda:
Transaction accounts$1,741,116,00041
Demand deposits$859,944,00060
Nontransaction accounts$51,722,150,00014
Money market deposit accounts (MMDAs)$27,821,817,00013
Other savings deposits (excluding MMDAs)$1,495,188,00068
Total time deposits$22,405,145,00015
Total time and savings deposits$52,603,322,00015
Noninterest-bearing deposits$9,049,100,00017
Interest-bearing deposits$44,414,166,00017
Retail deposits$42,846,832,00015
Estimated insured deposits$32,042,603,00019
IRAs and Keogh plan accounts$2,444,273,00016
Brokered deposits$4,019,467,00024
Fully insured brokered deposits$122,380,000248
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$028
Interest-bearing deposits$4,285,233,00020
2006-06-30Rank
Total deposits$54,830,499,00016
Deposits held in domestic offices$51,246,133,00015
Individuals, partnerships, and corporations$46,731,991,00016
U.S. Government$3,877,00055
States and political subdivisions in the U.S.$4,189,913,0008
Commercial banks and other depository institutions in U.S.$319,899,00032
Banks in foreign countries$453,00090
Foreign governments and official institutions$048
Deposits held in foreign offices$3,584,366,00022
Memoranda:
Transaction accounts$1,710,008,00051
Demand deposits$776,136,00070
Nontransaction accounts$49,536,125,00014
Money market deposit accounts (MMDAs)$26,821,318,00014
Other savings deposits (excluding MMDAs)$1,547,181,00074
Total time deposits$21,167,626,00014
Total time and savings deposits$50,469,997,00014
Noninterest-bearing deposits$8,986,070,00017
Interest-bearing deposits$42,260,063,00017
Retail deposits$41,206,539,00014
Estimated insured deposits$27,229,243,00018
IRAs and Keogh plan accounts$2,344,960,00014
Brokered deposits$3,882,247,00023
Fully insured brokered deposits$103,841,000278
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$028
Interest-bearing deposits$3,584,366,00022
2006-03-31Rank
Total deposits$54,439,752,00016
Deposits held in domestic offices$49,317,800,00015
Individuals, partnerships, and corporations$44,875,790,00017
U.S. Government$4,408,00051
States and political subdivisions in the U.S.$4,019,236,00010
Commercial banks and other depository institutions in U.S.$418,057,00021
Banks in foreign countries$309,00091
Foreign governments and official institutions$046
Deposits held in foreign offices$5,121,952,00015
Memoranda:
Transaction accounts$1,545,023,00053
Demand deposits$637,181,00088
Nontransaction accounts$47,772,777,00014
Money market deposit accounts (MMDAs)$27,166,490,00014
Other savings deposits (excluding MMDAs)$1,610,515,00072
Total time deposits$18,995,772,00014
Total time and savings deposits$48,680,619,00014
Noninterest-bearing deposits$8,963,939,00015
Interest-bearing deposits$40,353,861,00017
Retail deposits$40,690,007,00014
Estimated insured deposits$26,141,953,00018
IRAs and Keogh plan accounts$2,285,379,00014
Brokered deposits$3,388,984,00025
Fully insured brokered deposits$64,653,000369
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$029
Interest-bearing deposits$5,121,952,00014
2005-12-31Rank
Total deposits$54,318,471,00016
Deposits held in domestic offices$47,929,741,00015
Individuals, partnerships, and corporations$43,939,298,00015
U.S. Government$13,741,00031
States and political subdivisions in the U.S.$3,372,729,00012
Commercial banks and other depository institutions in U.S.$603,588,00018
Banks in foreign countries$385,00088
Foreign governments and official institutions$048
Deposits held in foreign offices$6,388,730,00013
Memoranda:
Transaction accounts$1,697,049,00047
Demand deposits$752,969,00078
Nontransaction accounts$46,232,692,00014
Money market deposit accounts (MMDAs)$26,923,363,00015
Other savings deposits (excluding MMDAs)$1,575,419,00071
Total time deposits$17,733,910,00015
Total time and savings deposits$47,176,772,00015
Noninterest-bearing deposits$9,245,984,00016
Interest-bearing deposits$38,683,757,00016
Retail deposits$40,139,505,00014
Estimated insured deposits$26,129,665,00017
IRAs and Keogh plan accounts$2,260,211,00014
Brokered deposits$2,856,351,00028
Fully insured brokered deposits$61,250,000360
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$029
Interest-bearing deposits$6,388,730,00013
2005-09-30Rank
Total deposits$53,362,304,00016
Deposits held in domestic offices$47,930,843,00015
Individuals, partnerships, and corporations$44,773,006,00015
U.S. Government$4,292,00054
States and political subdivisions in the U.S.$2,785,906,00013
Commercial banks and other depository institutions in U.S.$367,186,00027
Banks in foreign countries$453,00080
Foreign governments and official institutions$051
Deposits held in foreign offices$5,431,461,00017
Memoranda:
Transaction accounts$1,615,306,00049
Demand deposits$667,265,00081
Nontransaction accounts$46,315,537,00015
Money market deposit accounts (MMDAs)$26,037,140,00015
Other savings deposits (excluding MMDAs)$1,624,941,00069
Total time deposits$18,653,456,00014
Total time and savings deposits$47,263,578,00015
Noninterest-bearing deposits$8,834,021,00015
Interest-bearing deposits$39,096,822,00015
Retail deposits$38,973,632,00015
Estimated insured deposits$25,629,360,00016
IRAs and Keogh plan accounts$2,271,363,00014
Brokered deposits$4,368,667,00020
Fully insured brokered deposits$107,922,000238
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$029
Interest-bearing deposits$5,431,461,00016
2005-06-30Rank
Total deposits$51,691,441,00017
Deposits held in domestic offices$46,325,240,00015
Individuals, partnerships, and corporations$43,323,138,00015
U.S. Government$3,999,00049
States and political subdivisions in the U.S.$2,643,252,00013
Commercial banks and other depository institutions in U.S.$354,508,00028
Banks in foreign countries$343,00089
Foreign governments and official institutions$047
Deposits held in foreign offices$5,366,201,00018
Memoranda:
Transaction accounts$1,706,541,00055
Demand deposits$743,017,00085
Nontransaction accounts$44,618,699,00015
Money market deposit accounts (MMDAs)$24,723,433,00015
Other savings deposits (excluding MMDAs)$1,676,572,00066
Total time deposits$18,218,694,00014
Total time and savings deposits$45,582,223,00015
Noninterest-bearing deposits$8,747,085,00016
Interest-bearing deposits$37,578,155,00015
Retail deposits$37,645,722,00016
Estimated insured deposits$24,354,489,00018
IRAs and Keogh plan accounts$2,279,534,00015
Brokered deposits$4,383,893,00020
Fully insured brokered deposits$110,468,000220
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$027
Interest-bearing deposits$5,366,201,00018
2005-03-31Rank
Total deposits$47,494,463,00017
Deposits held in domestic offices$44,319,749,00015
Individuals, partnerships, and corporations$41,386,633,00015
U.S. Government$3,704,00057
States and political subdivisions in the U.S.$2,537,375,00015
Commercial banks and other depository institutions in U.S.$370,822,00024
Banks in foreign countries$21,215,00026
Foreign governments and official institutions$051
Deposits held in foreign offices$3,174,714,00025
Memoranda:
Transaction accounts$1,403,735,00068
Demand deposits$571,313,000101
Nontransaction accounts$42,916,014,00014
Money market deposit accounts (MMDAs)$25,383,268,00016
Other savings deposits (excluding MMDAs)$1,719,148,00063
Total time deposits$15,813,598,00014
Total time and savings deposits$43,748,436,00014
Noninterest-bearing deposits$8,393,962,00018
Interest-bearing deposits$35,925,787,00015
Retail deposits$37,888,834,00015
Estimated insured deposits$24,870,330,00016
IRAs and Keogh plan accounts$2,284,384,00014
Brokered deposits$2,259,618,00031
Fully insured brokered deposits$116,290,000197
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$029
Interest-bearing deposits$3,174,714,00025
2004-12-31Rank
Total deposits$48,380,168,00017
Deposits held in domestic offices$45,036,572,00015
Individuals, partnerships, and corporations$42,029,165,00015
U.S. Government$8,370,00034
States and political subdivisions in the U.S.$2,612,651,00014
Commercial banks and other depository institutions in U.S.$377,028,00027
Banks in foreign countries$9,358,00043
Foreign governments and official institutions$049
Deposits held in foreign offices$3,343,596,00024
Memoranda:
Transaction accounts$1,429,637,00069
Demand deposits$568,053,000101
Nontransaction accounts$43,606,935,00014
Money market deposit accounts (MMDAs)$24,706,688,00016
Other savings deposits (excluding MMDAs)$1,670,043,00065
Total time deposits$17,230,204,00011
Total time and savings deposits$44,468,519,00014
Noninterest-bearing deposits$8,216,622,00017
Interest-bearing deposits$36,819,950,00014
Retail deposits$37,279,603,00015
Estimated insured deposits$24,587,336,00016
IRAs and Keogh plan accounts$2,296,370,00014
Brokered deposits$3,464,682,00021
Fully insured brokered deposits$125,354,000173
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$029
Interest-bearing deposits$3,343,596,00024
2004-09-30Rank
Total deposits$46,591,358,00018
Deposits held in domestic offices$44,447,426,00016
Individuals, partnerships, and corporations$41,778,180,00016
U.S. Government$3,973,00064
States and political subdivisions in the U.S.$2,231,906,00017
Commercial banks and other depository institutions in U.S.$426,804,00029
Banks in foreign countries$6,563,00047
Foreign governments and official institutions$055
Deposits held in foreign offices$2,143,932,00030
Memoranda:
Transaction accounts$1,299,279,00073
Demand deposits$511,688,000105
Nontransaction accounts$43,148,147,00015
Money market deposit accounts (MMDAs)$24,157,693,00016
Other savings deposits (excluding MMDAs)$1,696,301,00065
Total time deposits$17,294,153,00011
Total time and savings deposits$43,935,738,00015
Noninterest-bearing deposits$8,166,761,00017
Interest-bearing deposits$36,280,665,00014
Retail deposits$36,874,820,00016
Estimated insured deposits$24,803,089,00017
IRAs and Keogh plan accounts$2,326,647,00015
Brokered deposits$3,495,243,00021
Fully insured brokered deposits$111,115,000180
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$031
Interest-bearing deposits$2,143,932,00030
2004-06-30Rank
Total deposits$47,752,299,00018
Deposits held in domestic offices$44,370,168,00016
Individuals, partnerships, and corporations$41,799,959,00016
U.S. Government$4,713,00052
States and political subdivisions in the U.S.$2,261,789,00015
Commercial banks and other depository institutions in U.S.$300,776,00034
Banks in foreign countries$2,931,00063
Foreign governments and official institutions$050
Deposits held in foreign offices$3,382,131,00027
Memoranda:
Transaction accounts$1,461,311,00071
Demand deposits$589,544,000100
Nontransaction accounts$42,908,857,00013
Money market deposit accounts (MMDAs)$23,762,951,00017
Other savings deposits (excluding MMDAs)$1,735,221,00062
Total time deposits$17,410,685,00010
Total time and savings deposits$43,780,624,00013
Noninterest-bearing deposits$7,918,866,00018
Interest-bearing deposits$36,451,302,00014
Retail deposits$36,980,363,00016
Estimated insured deposits$25,534,436,00017
IRAs and Keogh plan accounts$2,354,418,00015
Brokered deposits$3,340,935,00022
Fully insured brokered deposits$105,935,000171
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$033
Interest-bearing deposits$3,382,131,00027
2004-03-31Rank
Total deposits$45,556,381,00018
Deposits held in domestic offices$40,058,857,00017
Individuals, partnerships, and corporations$37,396,854,00018
U.S. Government$4,944,00047
States and political subdivisions in the U.S.$2,324,277,00015
Commercial banks and other depository institutions in U.S.$330,236,00031
Banks in foreign countries$2,546,00058
Foreign governments and official institutions$052
Deposits held in foreign offices$5,497,524,00019
Memoranda:
Transaction accounts$1,235,781,00077
Demand deposits$446,051,000118
Nontransaction accounts$38,823,076,00014
Money market deposit accounts (MMDAs)$22,203,333,00017
Other savings deposits (excluding MMDAs)$1,678,965,00064
Total time deposits$14,940,778,00011
Total time and savings deposits$39,612,806,00014
Noninterest-bearing deposits$7,488,926,00019
Interest-bearing deposits$32,569,931,00016
Retail deposits$34,581,332,00016
Estimated insured deposits$23,862,667,00017
IRAs and Keogh plan accounts$2,232,931,00014
Brokered deposits$1,635,109,00034
Fully insured brokered deposits$114,109,000159
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$035
Interest-bearing deposits$5,497,524,00018
2003-12-31Rank
Total deposits$41,214,736,00019
Deposits held in domestic offices$39,273,849,00018
Individuals, partnerships, and corporations$36,850,663,00018
U.S. Government$10,152,00035
States and political subdivisions in the U.S.$1,990,910,00015
Commercial banks and other depository institutions in U.S.$420,305,00024
Banks in foreign countries$1,819,00066
Foreign governments and official institutions$050
Deposits held in foreign offices$1,940,887,00031
Memoranda:
Transaction accounts$1,333,565,00060
Demand deposits$540,832,00085
Nontransaction accounts$37,940,284,00013
Money market deposit accounts (MMDAs)$21,964,270,00014
Other savings deposits (excluding MMDAs)$1,620,279,00063
Total time deposits$14,355,735,00010
Total time and savings deposits$38,733,017,00015
Noninterest-bearing deposits$7,423,973,00019
Interest-bearing deposits$31,849,876,00016
Retail deposits$34,650,473,00016
Estimated insured deposits$24,418,444,00017
IRAs and Keogh plan accounts$2,257,887,00014
Brokered deposits$755,407,00050
Fully insured brokered deposits$117,407,000150
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$035
Interest-bearing deposits$1,940,887,00031
2003-09-30Rank
Total deposits$40,490,960,00019
Deposits held in domestic offices$37,108,379,00019
Individuals, partnerships, and corporations$35,135,325,00019
U.S. Government$4,422,00063
States and political subdivisions in the U.S.$1,727,804,00020
Commercial banks and other depository institutions in U.S.$238,663,00039
Banks in foreign countries$2,165,00062
Foreign governments and official institutions$057
Deposits held in foreign offices$3,382,581,00023
Memoranda:
Transaction accounts$1,169,719,00064
Demand deposits$448,606,00098
Nontransaction accounts$35,938,660,00014
Money market deposit accounts (MMDAs)$19,885,607,00015
Other savings deposits (excluding MMDAs)$1,416,304,00074
Total time deposits$14,636,749,00011
Total time and savings deposits$36,659,773,00016
Noninterest-bearing deposits$6,642,388,00021
Interest-bearing deposits$30,465,991,00017
Retail deposits$32,291,864,00018
Estimated insured deposits$22,683,247,00019
IRAs and Keogh plan accounts$2,211,904,00013
Brokered deposits$1,015,312,00041
Fully insured brokered deposits$115,312,000146
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$036
Interest-bearing deposits$3,382,581,00023
2003-06-30Rank
Total deposits$40,389,496,00020
Deposits held in domestic offices$39,763,040,00018
Individuals, partnerships, and corporations$37,570,725,00018
U.S. Government$4,364,00061
States and political subdivisions in the U.S.$1,851,953,00014
Commercial banks and other depository institutions in U.S.$334,745,00028
Banks in foreign countries$1,253,00079
Foreign governments and official institutions$054
Deposits held in foreign offices$626,456,00043
Memoranda:
Transaction accounts$5,446,442,00016
Demand deposits$4,778,852,00016
Nontransaction accounts$34,316,598,00015
Money market deposit accounts (MMDAs)$15,627,211,00016
Other savings deposits (excluding MMDAs)$1,421,870,00072
Total time deposits$17,267,517,00010
Total time and savings deposits$34,984,188,00017
Noninterest-bearing deposits$7,179,071,00021
Interest-bearing deposits$32,583,969,00015
Retail deposits$33,002,519,00018
Estimated insured deposits$24,014,794,00018
IRAs and Keogh plan accounts$2,236,448,00013
Brokered deposits$2,775,312,00020
Fully insured brokered deposits$125,312,000139
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$035
Interest-bearing deposits$626,456,00043
2003-03-31Rank
Total deposits$39,104,490,00017
Deposits held in domestic offices$37,485,786,00016
Individuals, partnerships, and corporations$35,279,344,00016
U.S. Government$4,804,00061
States and political subdivisions in the U.S.$1,862,347,00014
Commercial banks and other depository institutions in U.S.$337,336,00026
Banks in foreign countries$1,955,00066
Foreign governments and official institutions$058
Deposits held in foreign offices$1,618,704,00031
Memoranda:
Transaction accounts$5,148,802,00015
Demand deposits$4,378,650,00015
Nontransaction accounts$32,336,984,00014
Money market deposit accounts (MMDAs)$15,145,535,00016
Other savings deposits (excluding MMDAs)$1,432,419,00070
Total time deposits$15,759,030,00010
Total time and savings deposits$33,107,136,00016
Noninterest-bearing deposits$6,682,937,00021
Interest-bearing deposits$30,802,849,00016
Retail deposits$32,616,529,00015
Estimated insured deposits$24,899,054,00017
IRAs and Keogh plan accounts$2,247,487,00013
Brokered deposits$732,297,00049
Fully insured brokered deposits$132,297,000131
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$035
Interest-bearing deposits$1,618,704,00030
2002-12-31Rank
Total deposits$39,486,381,00018
Deposits held in domestic offices$37,891,361,00016
Individuals, partnerships, and corporations$35,625,572,00016
U.S. Government$10,886,00041
States and political subdivisions in the U.S.$2,018,169,00012
Commercial banks and other depository institutions in U.S.$235,858,00036
Banks in foreign countries$876,00091
Foreign governments and official institutions$060
Deposits held in foreign offices$1,595,020,00028
Memoranda:
Transaction accounts$4,888,134,00014
Demand deposits$4,045,814,00017
Nontransaction accounts$33,003,227,00014
Money market deposit accounts (MMDAs)$15,923,232,00015
Other savings deposits (excluding MMDAs)$1,351,751,00070
Total time deposits$15,728,244,00011
Total time and savings deposits$33,845,547,00016
Noninterest-bearing deposits$6,065,195,00021
Interest-bearing deposits$31,826,166,00015
Retail deposits$33,154,055,00015
Estimated insured deposits$25,216,484,00018
IRAs and Keogh plan accounts$2,217,352,00014
Brokered deposits$741,499,00048
Fully insured brokered deposits$141,499,000127
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$037
Interest-bearing deposits$1,595,020,00028
2001-12-31Rank
Total deposits$32,103,069,00021
Deposits held in domestic offices$30,347,042,00017
Individuals, partnerships, and corporations$28,741,678,00017
U.S. Government$8,666,00042
States and political subdivisions in the U.S.$1,369,146,00015
Commercial banks and other depository institutions in U.S.$227,552,00041
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign offices$1,756,027,00028
Memoranda:
Transaction accounts$4,083,052,00025
Demand deposits$3,563,784,00023
Nontransaction accounts$26,263,990,00015
Money market deposit accounts (MMDAs)$12,447,054,00014
Other savings deposits (excluding MMDAs)$1,090,696,00074
Total time deposits$12,726,240,00012
Total time and savings deposits$26,783,258,00017
Noninterest-bearing deposits$5,162,735,00025
Interest-bearing deposits$25,184,307,00019
Retail deposits$27,062,003,00017
Estimated insured deposits$21,890,647,00020
IRAs and Keogh plan accounts$1,904,602,00013
Brokered deposits$147,876,000121
Fully insured brokered deposits$145,401,000109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$038
Interest-bearing deposits$1,756,027,00028
2000-12-31Rank
Total deposits$28,540,937,00026
Deposits held in domestic offices$26,159,023,00022
Individuals, partnerships, and corporations$25,053,877,00021
U.S. Government$10,109,00047
States and political subdivisions in the U.S.$910,360,00021
Commercial banks and other depository institutions in U.S.$184,677,00047
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign offices$2,381,914,00028
Memoranda:
Transaction accounts$3,076,471,00036
Demand deposits$2,675,024,00033
Nontransaction accounts$23,082,552,00018
Money market deposit accounts (MMDAs)$10,133,265,00015
Other savings deposits (excluding MMDAs)$995,056,00070
Total time deposits$11,954,231,00019
Total time and savings deposits$23,483,999,00020
Noninterest-bearing deposits$3,953,879,00027
Interest-bearing deposits$22,205,144,00021
Retail deposits$22,708,997,00020
Estimated insured deposits$18,585,193,00023
IRAs and Keogh plan accounts$1,633,511,00021
Brokered deposits$271,679,00091
Fully insured brokered deposits$271,679,00071
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$042
Interest-bearing deposits$2,381,914,00026
1999-12-31Rank
Total deposits$18,021,189,00036
Deposits held in domestic offices$17,498,965,00033
Individuals, partnerships, and corporations$16,833,744,00033
U.S. Government$4,858,00067
States and political subdivisions in the U.S.$554,629,00037
Commercial banks and other depository institutions in U.S.$105,734,00068
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign offices$522,224,00056
Memoranda:
Transaction accounts$2,330,816,00043
Demand deposits$2,020,675,00044
Nontransaction accounts$15,168,149,00024
Money market deposit accounts (MMDAs)$6,867,045,00021
Other savings deposits (excluding MMDAs)$579,781,000115
Total time deposits$7,721,323,00022
Total time and savings deposits$15,478,290,00028
Noninterest-bearing deposits$2,692,656,00044
Interest-bearing deposits$14,806,309,00026
Retail deposits$15,089,185,00032
Estimated insured deposits$12,330,856,00030
IRAs and Keogh plan accounts$1,140,884,00024
Brokered deposits$721,625,00038
Fully insured brokered deposits$39,445,000198
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$041
Interest-bearing deposits$522,224,00054
1998-12-31Rank
Total deposits$17,275,566,00038
Deposits held in domestic offices$16,637,528,00033
Individuals, partnerships, and corporations$15,848,969,00033
U.S. Government$4,945,00094
States and political subdivisions in the U.S.$644,712,00032
Commercial banks and other depository institutions in U.S.$138,902,00058
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign offices$638,038,00048
Memoranda:
Transaction accounts$2,206,552,00056
Demand deposits$1,878,116,00054
Nontransaction accounts$14,430,976,00023
Money market deposit accounts (MMDAs)$6,132,093,00022
Other savings deposits (excluding MMDAs)$760,527,00093
Total time deposits$7,538,356,00020
Total time and savings deposits$14,759,412,00029
Noninterest-bearing deposits$2,467,294,00052
Interest-bearing deposits$14,170,234,00027
Retail deposits$14,372,831,00034
Estimated insured deposits$11,721,796,00031
IRAs and Keogh plan accounts$1,142,970,00021
Brokered deposits$626,693,00033
Fully insured brokered deposits$10,000,000297
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$043
Interest-bearing deposits$638,038,00047
1997-12-31Rank
Total deposits$15,931,795,00039
Deposits held in domestic offices$14,544,819,00038
Individuals, partnerships, and corporations$13,770,383,00037
U.S. Government$9,157,00078
States and political subdivisions in the U.S.$674,551,00025
Commercial banks and other depository institutions in U.S.$90,728,00082
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign offices$1,386,976,00032
Memoranda:
Transaction accounts$2,554,070,00044
Demand deposits$2,233,764,00044
Nontransaction accounts$11,990,749,00029
Money market deposit accounts (MMDAs)$4,392,841,00030
Other savings deposits (excluding MMDAs)$865,380,00073
Total time deposits$6,732,528,00023
Total time and savings deposits$12,311,055,00034
Noninterest-bearing deposits$2,233,764,00050
Interest-bearing deposits$12,311,055,00033
Retail deposits$12,703,982,00036
Estimated insured deposits$10,800,614,00036
IRAs and Keogh plan accounts$1,084,636,00028
Brokered deposits$67,887,000135
Fully insured brokered deposits$24,887,000200
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$041
Interest-bearing deposits$1,386,976,00032
1996-12-31Rank
Total deposits$11,975,969,00041
Deposits held in domestic offices$11,337,554,00041
Individuals, partnerships, and corporations$10,698,492,00042
U.S. Government$22,787,00055
States and political subdivisions in the U.S.$514,118,00028
Commercial banks and other depository institutions in U.S.$102,157,00087
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign offices$638,415,00048
Memoranda:
Transaction accounts$1,787,082,00071
Demand deposits$1,537,578,00070
Nontransaction accounts$9,550,472,00031
Money market deposit accounts (MMDAs)$2,937,756,00035
Other savings deposits (excluding MMDAs)$813,122,00078
Total time deposits$5,799,594,00020
Total time and savings deposits$9,799,976,00038
Noninterest-bearing deposits$1,537,578,00075
Interest-bearing deposits$9,799,976,00037
Retail deposits$9,766,313,00041
Estimated insured deposits$8,784,308,00042
IRAs and Keogh plan accounts$941,650,00033
Brokered deposits$49,950,000149
Fully insured brokered deposits$49,950,000132
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$045
Interest-bearing deposits$638,415,00047
1995-12-31Rank
Total deposits$11,544,525,00039
Deposits held in domestic offices$10,863,135,00040
Individuals, partnerships, and corporations$10,347,351,00039
U.S. Government$17,457,00091
States and political subdivisions in the U.S.$464,621,00028
Commercial banks and other depository institutions in U.S.$33,706,000184
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign offices$681,390,00049
Memoranda:
Transaction accounts$1,634,054,00087
Demand deposits$1,401,089,00077
Nontransaction accounts$9,229,081,00022
Money market deposit accounts (MMDAs)$2,457,859,00032
Other savings deposits (excluding MMDAs)$971,717,00055
Total time deposits$5,799,505,00013
Total time and savings deposits$9,462,046,00031
Noninterest-bearing deposits$1,401,089,00079
Interest-bearing deposits$9,462,046,00032
Retail deposits$9,406,861,00042
Estimated insured deposits$8,543,037,00042
IRAs and Keogh plan accounts$939,565,00034
Brokered deposits$77,569,000119
Fully insured brokered deposits$77,272,00098
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$047
Interest-bearing deposits$681,390,00049
1994-12-31Rank
Total deposits$6,682,797,00086
Deposits held in domestic offices$6,586,116,00075
Individuals, partnerships, and corporations$6,363,248,00072
U.S. Government$10,002,000154
States and political subdivisions in the U.S.$192,924,00076
Commercial banks and other depository institutions in U.S.$19,942,000269
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign offices$96,681,000110
Memoranda:
Transaction accounts$1,753,988,00092
Demand deposits$801,069,000131
Nontransaction accounts$4,832,128,00055
Money market deposit accounts (MMDAs)$633,526,000133
Other savings deposits (excluding MMDAs)$701,104,00084
Total time deposits$3,497,498,00027
Total time and savings deposits$5,785,047,00063
Noninterest-bearing deposits$801,069,000136
Interest-bearing deposits$5,785,047,00060
Retail deposits$5,716,943,00079
Estimated insured deposits$5,285,996,00077
IRAs and Keogh plan accounts$583,821,00065
Brokered deposits$396,000918
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$052
Interest-bearing deposits$96,681,000107
1993-12-31Rank
Total deposits$5,882,498,00089
Deposits held in domestic offices$5,825,446,00083
Individuals, partnerships, and corporations$5,594,026,00080
U.S. Government$9,264,000144
States and political subdivisions in the U.S.$209,083,00071
Commercial banks and other depository institutions in U.S.$13,073,000373
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign offices$57,052,000111
Memoranda:
Transaction accounts$1,576,753,000101
Demand deposits$713,421,000135
Nontransaction accounts$4,248,693,00061
Money market deposit accounts (MMDAs)$704,337,000123
Other savings deposits (excluding MMDAs)$571,842,000111
Total time deposits$2,972,514,00031
Total time and savings deposits$5,112,025,00075
Noninterest-bearing deposits$713,421,000139
Interest-bearing deposits$5,112,025,00075
Retail deposits$5,080,034,00090
Estimated insured deposits$4,466,250,00087
IRAs and Keogh plan accounts$494,234,00077
Brokered deposits$2,574,000472
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$052
Interest-bearing deposits$57,052,000105
1992-12-31Rank
Total deposits$5,089,591,000101
Deposits held in domestic offices$4,941,553,000100
Individuals, partnerships, and corporations$4,743,180,00099
U.S. Government$9,382,000152
States and political subdivisions in the U.S.$171,626,00093
Commercial banks and other depository institutions in U.S.$17,365,000326
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign offices$148,038,00079
Memoranda:
Transaction accounts$1,303,873,000112
Demand deposits$630,951,000144
Nontransaction accounts$3,637,680,00070
Money market deposit accounts (MMDAs)$698,761,000124
Other savings deposits (excluding MMDAs)$361,672,000150
Total time deposits$2,577,247,00042
Total time and savings deposits$4,310,602,00090
Noninterest-bearing deposits$630,951,000149
Interest-bearing deposits$4,310,602,00090
Retail deposits$4,265,150,000108
Estimated insured deposits$3,754,380,00096
IRAs and Keogh plan accounts$393,736,00099
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$052
Interest-bearing deposits$148,038,00076