Home > Bank of India > Total Deposits

Bank of India, Total Deposits

2023-12-31Rank
Total deposits$5,040,713,000241
Deposits held in domestic offices$5,040,713,000240
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign offices$072
Memoranda:
Transaction accounts$78,236,0002,643
Demand depositsNANA
Nontransaction accounts$4,962,477,000172
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$4,983,783,000177
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$4,679,692,000253
Deposits held in domestic offices$4,679,692,000253
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign offices$073
Memoranda:
Transaction accounts$54,245,0003,171
Demand depositsNANA
Nontransaction accounts$4,625,447,000181
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$4,605,149,000190
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$4,707,499,000249
Deposits held in domestic offices$4,707,499,000249
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign offices$070
Memoranda:
Transaction accounts$64,364,0002,977
Demand depositsNANA
Nontransaction accounts$4,643,135,000173
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$4,719,293,000179
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$3,833,107,000292
Deposits held in domestic offices$3,833,107,000291
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign offices$039
Memoranda:
Transaction accounts$49,985,0003,373
Demand depositsNANA
Nontransaction accounts$3,783,122,000214
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$3,758,422,000221
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$3,703,621,000299
Deposits held in domestic offices$3,703,621,000298
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign offices$040
Memoranda:
Transaction accounts$54,389,0003,336
Demand depositsNANA
Nontransaction accounts$3,649,232,000232
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$3,641,598,000219
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$3,875,743,000292
Deposits held in domestic offices$3,875,743,000290
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign offices$043
Memoranda:
Transaction accounts$47,512,0003,527
Demand depositsNANA
Nontransaction accounts$3,828,231,000219
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$3,818,813,000206
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$3,388,981,000319
Deposits held in domestic offices$3,388,981,000318
Individuals, partnerships, and corporations$3,351,537,000303
U.S. Government$0821
States and political subdivisions in the U.S.$04,411
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$21,216,00041
Foreign governments and official institutions$16,208,00016
Deposits held in foreign offices$040
Memoranda:
Transaction accounts$62,838,0003,202
Demand depositsNANA
Nontransaction accounts$3,326,143,000242
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$3,290,582,000238
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$2,878,269,000360
Deposits held in domestic offices$2,878,269,000360
Individuals, partnerships, and corporations$2,837,020,000339
U.S. Government$0814
States and political subdivisions in the U.S.$04,427
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$28,190,00034
Foreign governments and official institutions$13,039,00016
Deposits held in foreign offices$043
Memoranda:
Transaction accounts$53,307,0003,416
Demand depositsNANA
Nontransaction accounts$2,824,962,000277
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$2,767,996,000261
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$2,531,535,000397
Deposits held in domestic offices$2,531,535,000396
Individuals, partnerships, and corporations$2,496,526,000367
U.S. Government$0909
States and political subdivisions in the U.S.$04,471
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$28,782,00033
Foreign governments and official institutions$6,207,00017
Deposits held in foreign offices$041
Memoranda:
Transaction accounts$54,589,0003,380
Demand depositsNANA
Nontransaction accounts$2,476,946,000304
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$2,442,329,000288
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$1,726,518,000544
Deposits held in domestic offices$1,726,518,000544
Individuals, partnerships, and corporations$1,692,023,000502
U.S. Government$0842
States and political subdivisions in the U.S.$04,540
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$22,498,00032
Foreign governments and official institutions$11,976,00016
Deposits held in foreign offices$042
Memoranda:
Transaction accounts$52,205,0003,397
Demand depositsNANA
Nontransaction accounts$1,674,313,000401
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$1,654,809,000386
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$1,770,068,000517
Deposits held in domestic offices$1,770,068,000517
Individuals, partnerships, and corporations$1,728,008,000474
U.S. Government$0841
States and political subdivisions in the U.S.$04,578
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$28,259,00032
Foreign governments and official institutions$13,780,00016
Deposits held in foreign offices$041
Memoranda:
Transaction accounts$54,444,0003,346
Demand depositsNANA
Nontransaction accounts$1,715,624,000399
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$1,689,595,000372
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$1,783,878,000508
Deposits held in domestic offices$1,783,878,000507
Individuals, partnerships, and corporations$1,759,187,000463
U.S. Government$0837
States and political subdivisions in the U.S.$04,602
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$17,649,00035
Foreign governments and official institutions$7,021,00017
Deposits held in foreign offices$039
Memoranda:
Transaction accounts$44,614,0003,613
Demand depositsNANA
Nontransaction accounts$1,739,264,000402
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$1,716,497,000359
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$1,872,648,000451
Deposits held in domestic offices$1,872,648,000450
Individuals, partnerships, and corporations$1,856,102,000418
U.S. Government$0909
States and political subdivisions in the U.S.$04,626
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$12,437,00037
Foreign governments and official institutions$3,679,00017
Deposits held in foreign offices$039
Memoranda:
Transaction accounts$33,949,0003,883
Demand depositsNANA
Nontransaction accounts$1,838,699,000379
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$1,831,616,000327
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$2,018,117,000414
Deposits held in domestic offices$2,018,117,000413
Individuals, partnerships, and corporations$1,990,264,000384
U.S. Government$0867
States and political subdivisions in the U.S.$04,656
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$14,966,00032
Foreign governments and official institutions$12,457,00016
Deposits held in foreign offices$041
Memoranda:
Transaction accounts$42,349,0003,469
Demand depositsNANA
Nontransaction accounts$1,975,768,000354
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$1,964,589,000308
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$2,175,417,000389
Deposits held in domestic offices$2,175,417,000387
Individuals, partnerships, and corporations$2,159,703,000359
U.S. Government$0863
States and political subdivisions in the U.S.$04,690
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$4,965,00048
Foreign governments and official institutions$10,330,00015
Deposits held in foreign offices$041
Memoranda:
Transaction accounts$24,664,0004,166
Demand depositsNANA
Nontransaction accounts$2,150,753,000328
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$2,138,519,000287
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$2,655,903,000314
Deposits held in domestic offices$2,655,903,000313
Individuals, partnerships, and corporations$2,643,902,000294
U.S. Government$0886
States and political subdivisions in the U.S.$04,726
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$6,308,00046
Foreign governments and official institutions$5,274,00015
Deposits held in foreign offices$041
Memoranda:
Transaction accounts$24,216,0004,074
Demand depositsNANA
Nontransaction accounts$2,631,687,000283
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$2,623,000,000235
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$2,909,559,000298
Deposits held in domestic offices$2,909,559,000298
Individuals, partnerships, and corporations$2,896,707,000269
U.S. Government$01,019
States and political subdivisions in the U.S.$04,791
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$6,232,00044
Foreign governments and official institutions$6,201,00016
Deposits held in foreign offices$042
Memoranda:
Transaction accounts$22,858,0004,190
Demand depositsNANA
Nontransaction accounts$2,886,701,000265
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$2,899,283,000216
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$3,247,804,000268
Deposits held in domestic offices$3,247,804,000267
Individuals, partnerships, and corporations$3,241,029,000251
U.S. Government$0965
States and political subdivisions in the U.S.$04,862
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$4,520,00047
Foreign governments and official institutions$1,836,00020
Deposits held in foreign offices$043
Memoranda:
Transaction accounts$15,753,0004,592
Demand depositsNANA
Nontransaction accounts$3,232,051,000239
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$3,255,075,000202
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$3,076,884,000274
Deposits held in domestic offices$3,076,884,000274
Individuals, partnerships, and corporations$3,063,037,000260
U.S. Government$0960
States and political subdivisions in the U.S.$04,900
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$3,231,00054
Foreign governments and official institutions$10,207,00015
Deposits held in foreign offices$042
Memoranda:
Transaction accounts$22,794,0004,220
Demand depositsNANA
Nontransaction accounts$3,054,090,000251
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$3,075,809,000207
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$3,893,035,000236
Deposits held in domestic offices$3,893,035,000236
Individuals, partnerships, and corporations$3,884,058,000220
U.S. Government$0998
States and political subdivisions in the U.S.$04,946
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$2,024,00059
Foreign governments and official institutions$6,544,00015
Deposits held in foreign offices$041
Memoranda:
Transaction accounts$16,926,0004,629
Demand depositsNANA
Nontransaction accounts$3,876,109,000212
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$3,886,427,000182
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$4,928,887,000193
Deposits held in domestic offices$4,928,887,000193
Individuals, partnerships, and corporations$4,914,606,000180
U.S. Government$01,108
States and political subdivisions in the U.S.$04,990
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$5,449,00052
Foreign governments and official institutions$8,423,00015
Deposits held in foreign offices$041
Memoranda:
Transaction accounts$43,399,0003,233
Demand depositsNANA
Nontransaction accounts$4,885,488,000177
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$5,024,982,000146
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$4,406,084,000209
Deposits held in domestic offices$4,406,084,000209
Individuals, partnerships, and corporations$4,391,796,000194
U.S. Government$01,011
States and political subdivisions in the U.S.$05,052
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$3,091,00052
Foreign governments and official institutions$10,788,00016
Deposits held in foreign offices$044
Memoranda:
Transaction accounts$24,452,0004,213
Demand depositsNANA
Nontransaction accounts$4,381,632,000188
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$4,416,334,000157
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$5,533,898,000171
Deposits held in domestic offices$5,533,898,000171
Individuals, partnerships, and corporations$5,529,503,000163
U.S. Government$01,101
States and political subdivisions in the U.S.$05,100
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$2,628,00053
Foreign governments and official institutions$1,363,00020
Deposits held in foreign offices$044
Memoranda:
Transaction accounts$26,554,0004,166
Demand depositsNANA
Nontransaction accounts$5,507,344,000157
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$5,610,144,000131
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$5,234,360,000183
Deposits held in domestic offices$5,234,360,000182
Individuals, partnerships, and corporations$5,212,392,000170
U.S. Government$01,097
States and political subdivisions in the U.S.$05,141
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$4,779,00051
Foreign governments and official institutions$16,785,00013
Deposits held in foreign offices$045
Memoranda:
Transaction accounts$32,663,0003,833
Demand depositsNANA
Nontransaction accounts$5,201,697,000166
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$5,194,738,000137
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$5,581,257,000168
Deposits held in domestic offices$5,581,257,000168
Individuals, partnerships, and corporations$5,557,706,000159
U.S. Government$01,191
States and political subdivisions in the U.S.$05,214
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$5,114,00044
Foreign governments and official institutions$18,033,00014
Deposits held in foreign offices$045
Memoranda:
Transaction accounts$38,677,0003,541
Demand depositsNANA
Nontransaction accounts$5,542,580,000154
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$5,513,408,000127
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$5,441,298,000174
Deposits held in domestic offices$5,441,298,000173
Individuals, partnerships, and corporations$5,433,355,000163
U.S. Government$01,147
States and political subdivisions in the U.S.$05,267
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$3,921,00049
Foreign governments and official institutions$3,618,00016
Deposits held in foreign offices$045
Memoranda:
Transaction accounts$26,038,0004,251
Demand depositsNANA
Nontransaction accounts$5,415,260,000158
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$5,388,738,000128
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$5,209,198,000177
Deposits held in domestic offices$5,209,198,000176
Individuals, partnerships, and corporations$5,189,934,000162
U.S. Government$01,163
States and political subdivisions in the U.S.$05,319
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$3,969,00048
Foreign governments and official institutions$14,896,00014
Deposits held in foreign offices$047
Memoranda:
Transaction accounts$32,270,0003,907
Demand depositsNANA
Nontransaction accounts$5,176,928,000160
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$5,144,473,000130
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$5,476,635,000169
Deposits held in domestic offices$5,476,635,000168
Individuals, partnerships, and corporations$5,456,325,000159
U.S. Government$01,186
States and political subdivisions in the U.S.$05,363
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$6,163,00043
Foreign governments and official institutions$13,248,00014
Deposits held in foreign offices$047
Memoranda:
Transaction accounts$33,658,0003,835
Demand depositsNANA
Nontransaction accounts$5,442,977,000151
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$5,432,110,000124
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$5,095,263,000174
Deposits held in domestic offices$5,095,263,000173
Individuals, partnerships, and corporations$5,062,840,000161
U.S. Government$01,254
States and political subdivisions in the U.S.$05,417
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$4,440,00048
Foreign governments and official institutions$27,084,00013
Deposits held in foreign offices$047
Memoranda:
Transaction accounts$44,662,0003,169
Demand depositsNANA
Nontransaction accounts$5,050,601,000158
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$5,184,634,000126
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$4,845,050,000176
Deposits held in domestic offices$4,845,050,000175
Individuals, partnerships, and corporations$4,799,786,000167
U.S. Government$01,248
States and political subdivisions in the U.S.$05,463
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$7,137,00044
Foreign governments and official institutions$37,224,00013
Deposits held in foreign offices$051
Memoranda:
Transaction accounts$55,337,0002,654
Demand depositsNANA
Nontransaction accounts$4,789,713,000162
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$4,876,244,000129
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$4,794,281,000177
Deposits held in domestic offices$4,794,281,000176
Individuals, partnerships, and corporations$4,732,605,000166
U.S. Government$01,147
States and political subdivisions in the U.S.$05,538
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$10,165,00036
Foreign governments and official institutions$50,922,00013
Deposits held in foreign offices$050
Memoranda:
Transaction accounts$72,597,0002,070
Demand depositsNANA
Nontransaction accounts$4,721,684,000166
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$4,780,413,000129
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$5,519,668,000158
Deposits held in domestic offices$5,519,668,000157
Individuals, partnerships, and corporations$5,454,606,000151
U.S. Government$01,159
States and political subdivisions in the U.S.$05,586
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$18,592,00027
Foreign governments and official institutions$45,887,00013
Deposits held in foreign offices$051
Memoranda:
Transaction accounts$114,927,0001,170
Demand depositsNANA
Nontransaction accounts$5,404,741,000146
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$5,414,245,000120
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$4,982,391,000171
Deposits held in domestic offices$4,982,391,000169
Individuals, partnerships, and corporations$4,952,952,000157
U.S. Government$01,296
States and political subdivisions in the U.S.$05,629
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$17,390,00030
Foreign governments and official institutions$11,466,00014
Deposits held in foreign offices$052
Memoranda:
Transaction accounts$43,679,0003,240
Demand depositsNANA
Nontransaction accounts$4,938,712,000151
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$4,881,953,000129
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$5,007,150,000163
Deposits held in domestic offices$5,007,150,000162
Individuals, partnerships, and corporations$4,962,602,000154
U.S. Government$01,197
States and political subdivisions in the U.S.$05,698
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$34,435,00024
Foreign governments and official institutions$9,244,00015
Deposits held in foreign offices$057
Memoranda:
Transaction accounts$65,819,0002,222
Demand depositsNANA
Nontransaction accounts$4,941,331,000147
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$4,929,970,000124
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$5,368,530,000155
Deposits held in domestic offices$5,368,530,000154
Individuals, partnerships, and corporations$5,351,815,000143
U.S. Government$01,235
States and political subdivisions in the U.S.$05,758
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$6,134,00041
Foreign governments and official institutions$9,716,00015
Deposits held in foreign offices$060
Memoranda:
Transaction accounts$50,886,0002,800
Demand depositsNANA
Nontransaction accounts$5,317,644,000136
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$5,304,238,000117
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$5,731,162,000144
Deposits held in domestic offices$5,731,162,000143
Individuals, partnerships, and corporations$5,704,775,000131
U.S. Government$01,228
States and political subdivisions in the U.S.$05,809
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$8,024,00038
Foreign governments and official institutions$17,521,00013
Deposits held in foreign offices$061
Memoranda:
Transaction accounts$37,584,0003,545
Demand depositsNANA
Nontransaction accounts$5,693,578,000129
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$5,678,314,000108
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$4,941,271,000154
Deposits held in domestic offices$4,941,271,000153
Individuals, partnerships, and corporations$4,909,953,000146
U.S. Government$01,345
States and political subdivisions in the U.S.$05,890
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$4,341,00044
Foreign governments and official institutions$26,133,00013
Deposits held in foreign offices$062
Memoranda:
Transaction accounts$41,623,0003,288
Demand depositsNANA
Nontransaction accounts$4,899,648,000140
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$4,849,788,000123
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$4,921,066,000155
Deposits held in domestic offices$4,921,066,000154
Individuals, partnerships, and corporations$4,892,421,000144
U.S. Government$01,257
States and political subdivisions in the U.S.$05,947
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$3,321,00047
Foreign governments and official institutions$24,744,00013
Deposits held in foreign offices$064
Memoranda:
Transaction accounts$40,337,0003,283
Demand depositsNANA
Nontransaction accounts$4,880,729,000142
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$4,863,580,000120
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$4,554,386,000166
Deposits held in domestic offices$4,554,386,000165
Individuals, partnerships, and corporations$4,523,845,000155
U.S. Government$01,331
States and political subdivisions in the U.S.$06,009
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$5,976,00038
Foreign governments and official institutions$23,995,00011
Deposits held in foreign offices$065
Memoranda:
Transaction accounts$42,652,0003,149
Demand depositsNANA
Nontransaction accounts$4,511,734,000153
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$4,494,613,000132
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$4,794,620,000162
Deposits held in domestic offices$4,794,620,000161
Individuals, partnerships, and corporations$4,765,507,000147
U.S. Government$01,317
States and political subdivisions in the U.S.$06,059
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$6,804,00036
Foreign governments and official institutions$21,797,00013
Deposits held in foreign offices$065
Memoranda:
Transaction accounts$41,496,0003,247
Demand depositsNANA
Nontransaction accounts$4,753,124,000146
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$4,747,068,000119
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$4,538,233,000166
Deposits held in domestic offices$4,538,233,000166
Individuals, partnerships, and corporations$4,513,799,000154
U.S. Government$01,474
States and political subdivisions in the U.S.$06,113
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$4,221,00042
Foreign governments and official institutions$19,701,00012
Deposits held in foreign offices$064
Memoranda:
Transaction accounts$33,333,0003,785
Demand depositsNANA
Nontransaction accounts$4,504,900,000151
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$4,489,066,000128
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$4,384,198,000161
Deposits held in domestic offices$4,384,198,000161
Individuals, partnerships, and corporations$4,363,340,000155
U.S. Government$01,406
States and political subdivisions in the U.S.$06,177
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$4,586,00041
Foreign governments and official institutions$15,760,00014
Deposits held in foreign offices$064
Memoranda:
Transaction accounts$26,375,0004,359
Demand depositsNANA
Nontransaction accounts$4,357,823,000149
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$4,341,854,000130
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$4,290,241,000160
Deposits held in domestic offices$4,290,241,000159
Individuals, partnerships, and corporations$4,274,768,000150
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$4,646,00042
Foreign governments and official institutions$10,315,00014
Deposits held in foreign offices$067
Memoranda:
Transaction accounts$22,246,0004,801
Demand depositsNANA
Nontransaction accounts$4,267,995,000145
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$4,262,343,000132
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$3,979,287,000172
Deposits held in domestic offices$3,979,287,000172
Individuals, partnerships, and corporations$3,961,638,000165
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$4,687,00040
Foreign governments and official institutions$12,450,00014
Deposits held in foreign offices$068
Memoranda:
Transaction accounts$34,329,0003,662
Demand depositsNANA
Nontransaction accounts$3,944,958,000155
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$3,937,756,000139
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$3,477,432,000189
Deposits held in domestic offices$3,477,432,000189
Individuals, partnerships, and corporations$3,465,550,000177
U.S. Government$01,583
States and political subdivisions in the U.S.$06,332
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$3,491,00045
Foreign governments and official institutions$7,890,00015
Deposits held in foreign offices$067
Memoranda:
Transaction accounts$21,153,0005,009
Demand depositsNANA
Nontransaction accounts$3,456,279,000169
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$3,449,270,000161
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$2,621,939,000226
Deposits held in domestic offices$2,621,939,000225
Individuals, partnerships, and corporations$2,606,267,000211
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$2,846,00046
Foreign governments and official institutions$12,407,00013
Deposits held in foreign offices$069
Memoranda:
Transaction accounts$25,279,0004,398
Demand depositsNANA
Nontransaction accounts$2,596,660,000207
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$2,584,966,000188
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$2,911,751,000208
Deposits held in domestic offices$2,911,751,000208
Individuals, partnerships, and corporations$2,895,514,000198
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$3,255,00044
Foreign governments and official institutions$12,563,00013
Deposits held in foreign offices$071
Memoranda:
Transaction accounts$23,947,0004,536
Demand depositsNANA
Nontransaction accounts$2,887,804,000195
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$2,880,337,000172
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$2,763,642,000218
Deposits held in domestic offices$2,763,642,000218
Individuals, partnerships, and corporations$2,748,449,000200
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$5,434,00039
Foreign governments and official institutions$9,334,00014
Deposits held in foreign offices$072
Memoranda:
Transaction accounts$30,511,0003,876
Demand depositsNANA
Nontransaction accounts$2,733,131,000200
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$2,726,171,000185
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$2,454,537,000231
Deposits held in domestic offices$2,454,537,000231
Individuals, partnerships, and corporations$2,440,309,000222
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$3,075,00043
Foreign governments and official institutions$10,752,00015
Deposits held in foreign offices$072
Memoranda:
Transaction accounts$22,297,0004,703
Demand depositsNANA
Nontransaction accounts$2,432,240,000212
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$2,433,103,000194
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$2,380,029,000235
Deposits held in domestic offices$2,380,029,000235
Individuals, partnerships, and corporations$2,363,349,000225
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$6,168,00034
Foreign governments and official institutions$10,111,00015
Deposits held in foreign offices$082
Memoranda:
Transaction accounts$27,910,0003,930
Demand depositsNANA
Nontransaction accounts$2,352,119,000219
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$2,347,853,000198
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$2,280,730,000238
Deposits held in domestic offices$2,280,730,000238
Individuals, partnerships, and corporations$2,268,641,000227
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$3,334,00042
Foreign governments and official institutions$8,354,00015
Deposits held in foreign offices$083
Memoranda:
Transaction accounts$25,745,0004,120
Demand depositsNANA
Nontransaction accounts$2,254,985,000220
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$2,255,187,000204
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$2,005,272,000275
Deposits held in domestic offices$2,005,272,000274
Individuals, partnerships, and corporations$1,990,083,000256
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$7,252,00026
Foreign governments and official institutions$7,542,00015
Deposits held in foreign offices$084
Memoranda:
Transaction accounts$19,993,0004,889
Demand depositsNANA
Nontransaction accounts$1,985,279,000245
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$1,988,775,000224
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$1,467,425,000368
Deposits held in domestic offices$1,467,425,000366
Individuals, partnerships, and corporations$1,451,844,000344
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$9,269,00025
Foreign governments and official institutions$5,917,00015
Deposits held in foreign offices$084
Memoranda:
Transaction accounts$26,413,0004,025
Demand depositsNANA
Nontransaction accounts$1,441,012,000329
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$1,437,520,000292
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$1,466,959,000365
Deposits held in domestic offices$1,466,959,000363
Individuals, partnerships, and corporations$1,456,808,000341
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$6,719,00032
Foreign governments and official institutions$3,037,00016
Deposits held in foreign offices$085
Memoranda:
Transaction accounts$27,882,0003,728
Demand depositsNANA
Nontransaction accounts$1,439,077,000333
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$1,434,550,000280
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$1,305,845,000409
Deposits held in domestic offices$1,305,845,000408
Individuals, partnerships, and corporations$1,298,563,000374
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$4,311,00040
Foreign governments and official institutions$2,586,00018
Deposits held in foreign offices$087
Memoranda:
Transaction accounts$11,543,0006,114
Demand depositsNANA
Nontransaction accounts$1,294,302,000365
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$1,282,735,000315
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$1,104,647,000487
Deposits held in domestic offices$1,104,647,000485
Individuals, partnerships, and corporations$1,096,592,000455
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$5,521,00038
Foreign governments and official institutions$2,348,00019
Deposits held in foreign offices$088
Memoranda:
Transaction accounts$12,911,0005,930
Demand depositsNANA
Nontransaction accounts$1,091,736,000435
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail depositsNANA
Estimated insured deposits$1,081,547,000388
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$1,063,775,000508
Deposits held in domestic offices$1,063,775,000505
Individuals, partnerships, and corporations$1,056,702,000466
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$4,754,00044
Foreign governments and official institutions$2,137,00018
Deposits held in foreign offices$090
Memoranda:
Transaction accounts$12,931,0006,010
Demand depositsNANA
Nontransaction accounts$1,050,844,000457
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$1,028,095,000418
Estimated insured deposits$1,050,603,000399
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$883,454,000612
Deposits held in domestic offices$883,454,000607
Individuals, partnerships, and corporations$873,768,000573
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$4,930,00042
Foreign governments and official institutions$4,572,00017
Deposits held in foreign offices$091
Memoranda:
Transaction accounts$14,243,0005,609
Demand depositsNANA
Nontransaction accounts$869,211,000565
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$849,960,000509
Estimated insured deposits$865,849,000490
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$765,004,000723
Deposits held in domestic offices$765,004,000721
Individuals, partnerships, and corporations$757,592,000674
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$3,829,00048
Foreign governments and official institutions$3,399,00017
Deposits held in foreign offices$092
Memoranda:
Transaction accounts$13,486,0005,802
Demand depositsNANA
Nontransaction accounts$751,518,000649
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$732,055,000605
Estimated insured deposits$735,438,000520
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$753,489,000723
Deposits held in domestic offices$753,489,000721
Individuals, partnerships, and corporations$752,240,000667
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$881,00073
Foreign governments and official institutions$114,00036
Deposits held in foreign offices$090
Memoranda:
Transaction accounts$8,191,0006,868
Demand depositsNANA
Nontransaction accounts$745,298,000653
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$720,821,000605
Estimated insured deposits$714,605,000537
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$614,392,000864
Deposits held in domestic offices$614,392,000860
Individuals, partnerships, and corporations$613,328,000801
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$795,00070
Foreign governments and official institutions$93,00080
Deposits held in foreign offices$090
Memoranda:
Transaction accounts$7,078,0007,142
Demand depositsNANA
Nontransaction accounts$607,314,000770
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$581,875,000729
Estimated insured deposits$584,406,000635
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$705,783,000733
Deposits held in domestic offices$705,783,000730
Individuals, partnerships, and corporations$701,756,000680
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$3,796,00050
Foreign governments and official institutions$55,00032
Deposits held in foreign offices$093
Memoranda:
Transaction accounts$22,020,0004,274
Demand depositsNANA
Nontransaction accounts$683,763,000667
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$679,064,000613
Estimated insured deposits$665,603,000534
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$560,945,000925
Deposits held in domestic offices$560,945,000922
Individuals, partnerships, and corporations$558,781,000858
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$1,928,00063
Foreign governments and official institutions$60,00035
Deposits held in foreign offices$094
Memoranda:
Transaction accounts$13,487,0005,847
Demand depositsNANA
Nontransaction accounts$547,458,000828
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$539,467,000759
Estimated insured deposits$534,476,000658
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$449,661,0001,161
Deposits held in domestic offices$449,661,0001,156
Individuals, partnerships, and corporations$448,770,0001,063
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$609,00082
Foreign governments and official institutions$106,00035
Deposits held in foreign offices$090
Memoranda:
Transaction accounts$15,528,0005,460
Demand depositsNANA
Nontransaction accounts$434,133,0001,042
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$430,464,000946
Estimated insured deposits$423,250,000855
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$401,389,0001,311
Deposits held in domestic offices$401,389,0001,308
Individuals, partnerships, and corporations$400,473,0001,196
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$678,00078
Foreign governments and official institutions$70,00037
Deposits held in foreign offices$090
Memoranda:
Transaction accounts$12,116,0006,136
Demand depositsNANA
Nontransaction accounts$389,273,0001,154
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$379,243,0001,083
Estimated insured deposits$376,621,000956
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$375,359,0001,403
Deposits held in domestic offices$375,359,0001,399
Individuals, partnerships, and corporations$374,525,0001,301
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$594,00077
Foreign governments and official institutions$72,00036
Deposits held in foreign offices$090
Memoranda:
Transaction accounts$16,368,0005,218
Demand depositsNANA
Nontransaction accounts$358,991,0001,265
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$352,633,0001,175
Estimated insured deposits$346,251,0001,045
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$348,205,0001,545
Deposits held in domestic offices$348,205,0001,542
Individuals, partnerships, and corporations$347,418,0001,430
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$536,00074
Foreign governments and official institutions$83,00034
Deposits held in foreign offices$092
Memoranda:
Transaction accounts$9,773,0006,633
Demand depositsNANA
Nontransaction accounts$338,432,0001,341
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$323,928,0001,301
Estimated insured deposits$321,787,0001,158
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$334,651,0001,605
Deposits held in domestic offices$334,651,0001,601
Individuals, partnerships, and corporations$333,836,0001,483
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$598,00073
Foreign governments and official institutions$58,00038
Deposits held in foreign offices$091
Memoranda:
Transaction accounts$9,686,0006,702
Demand depositsNANA
Nontransaction accounts$324,965,0001,378
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$304,774,0001,380
Estimated insured deposits$302,841,0001,230
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$281,371,0001,867
Deposits held in domestic offices$281,371,0001,862
Individuals, partnerships, and corporations$280,485,0001,748
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$547,00078
Foreign governments and official institutions$181,00031
Deposits held in foreign offices$089
Memoranda:
Transaction accounts$9,648,0006,801
Demand depositsNANA
Nontransaction accounts$271,723,0001,625
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$250,619,0001,595
Estimated insured deposits$247,603,0001,485
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$223,525,0002,305
Deposits held in domestic offices$223,525,0002,301
Individuals, partnerships, and corporations$222,427,0002,147
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$809,00073
Foreign governments and official institutions$131,00035
Deposits held in foreign offices$091
Memoranda:
Transaction accounts$9,143,0006,839
Demand depositsNANA
Nontransaction accounts$214,382,0001,969
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$187,519,0002,115
Estimated insured deposits$185,701,0002,007
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$210,044,0002,423
Deposits held in domestic offices$210,044,0002,419
Individuals, partnerships, and corporations$208,745,0002,267
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$954,00074
Foreign governments and official institutions$187,00035
Deposits held in foreign offices$096
Memoranda:
Transaction accounts$8,522,0007,087
Demand depositsNANA
Nontransaction accounts$201,522,0002,035
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$195,679,0002,033
Estimated insured deposits$194,443,0001,897
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$194,465,0002,584
Deposits held in domestic offices$194,465,0002,580
Individuals, partnerships, and corporations$190,380,0002,455
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$863,00074
Foreign governments and official institutions$3,060,00018
Deposits held in foreign offices$094
Memoranda:
Transaction accounts$4,365,0008,076
Demand depositsNANA
Nontransaction accounts$190,100,0002,088
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$176,808,0002,250
Estimated insured deposits$178,858,0002,049
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$214,077,0002,352
Deposits held in domestic offices$214,077,0002,347
Individuals, partnerships, and corporations$189,981,0002,427
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$20,000,000321
Banks in foreign countries$910,00071
Foreign governments and official institutions$3,030,00018
Deposits held in foreign offices$094
Memoranda:
Transaction accounts$4,742,0008,074
Demand depositsNANA
Nontransaction accounts$209,335,0001,883
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$178,573,0002,222
Estimated insured deposits$179,953,0002,038
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$235,926,0002,093
Deposits held in domestic offices$235,926,0002,087
Individuals, partnerships, and corporations$211,972,0002,150
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$20,000,000337
Banks in foreign countries$683,00071
Foreign governments and official institutions$3,115,00019
Deposits held in foreign offices$091
Memoranda:
Transaction accounts$4,828,0008,032
Demand depositsNANA
Nontransaction accounts$231,098,0001,672
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$202,079,0001,936
Estimated insured deposits$202,465,0001,767
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$190,502,0002,511
Deposits held in domestic offices$190,502,0002,506
Individuals, partnerships, and corporations$166,302,0002,611
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$20,000,000336
Banks in foreign countries$877,00074
Foreign governments and official institutions$3,096,00016
Deposits held in foreign offices$091
Memoranda:
Transaction accounts$5,472,0007,882
Demand depositsNANA
Nontransaction accounts$185,030,0001,974
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$156,220,0002,441
Estimated insured deposits$156,293,0002,287
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$215,095,0002,220
Deposits held in domestic offices$215,095,0002,214
Individuals, partnerships, and corporations$190,527,0002,315
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$20,000,000328
Banks in foreign countries$1,349,00073
Foreign governments and official institutions$3,006,00018
Deposits held in foreign offices$093
Memoranda:
Transaction accounts$5,419,0007,984
Demand depositsNANA
Nontransaction accounts$209,676,0001,741
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$184,279,0002,093
Estimated insured deposits$183,730,0001,938
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$173,616,0002,685
Deposits held in domestic offices$173,616,0002,680
Individuals, partnerships, and corporations$149,286,0002,831
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$20,000,000327
Banks in foreign countries$680,00083
Foreign governments and official institutions$3,377,00017
Deposits held in foreign offices$093
Memoranda:
Transaction accounts$5,945,0007,901
Demand depositsNANA
Nontransaction accounts$167,671,0002,093
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$143,104,0002,648
Estimated insured deposits$142,020,0002,481
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$161,041,0002,832
Deposits held in domestic offices$161,041,0002,826
Individuals, partnerships, and corporations$136,617,0003,013
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$20,000,000324
Banks in foreign countries$751,00082
Foreign governments and official institutions$3,407,00022
Deposits held in foreign offices$097
Memoranda:
Transaction accounts$5,523,0007,979
Demand depositsNANA
Nontransaction accounts$155,518,0002,229
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$130,888,0002,824
Estimated insured deposits$130,092,0002,673
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$166,588,0002,734
Deposits held in domestic offices$166,588,0002,730
Individuals, partnerships, and corporations$142,609,0002,888
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$20,000,000321
Banks in foreign countries$399,00094
Foreign governments and official institutions$3,315,00021
Deposits held in foreign offices$098
Memoranda:
Transaction accounts$8,497,0007,264
Demand depositsNANA
Nontransaction accounts$158,091,0002,168
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$137,197,0002,699
Estimated insured deposits$133,748,0002,592
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$145,807,0003,044
Deposits held in domestic offices$145,807,0003,039
Individuals, partnerships, and corporations$121,470,0003,295
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$20,000,000321
Banks in foreign countries$830,00078
Foreign governments and official institutions$3,338,00018
Deposits held in foreign offices$098
Memoranda:
Transaction accounts$5,513,0008,055
Demand depositsNANA
Nontransaction accounts$140,294,0002,379
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$115,546,0003,148
Estimated insured deposits$12,189,0008,677
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$151,371,0002,927
Deposits held in domestic offices$151,371,0002,923
Individuals, partnerships, and corporations$127,367,0003,135
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$20,050,000319
Banks in foreign countries$356,00096
Foreign governments and official institutions$3,339,00017
Deposits held in foreign offices$098
Memoranda:
Transaction accounts$6,101,0007,293
Demand depositsNANA
Nontransaction accounts$145,270,0001,971
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$13,185,0008,691
Estimated insured deposits$13,057,0008,670
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$123,331,0003,476
Deposits held in domestic offices$123,331,0003,473
Individuals, partnerships, and corporations$99,337,0003,846
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$20,050,000322
Banks in foreign countries$428,00098
Foreign governments and official institutions$3,414,00020
Deposits held in foreign offices$099
Memoranda:
Transaction accounts$6,674,0007,085
Demand depositsNANA
Nontransaction accounts$116,657,0002,420
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$13,953,0008,690
Estimated insured deposits$94,345,0003,557
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$80,040,0004,875
Deposits held in domestic offices$80,040,0004,872
Individuals, partnerships, and corporations$58,762,0005,536
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$20,000,000310
Banks in foreign countries$485,00098
Foreign governments and official institutions$625,00025
Deposits held in foreign offices$098
Memoranda:
Transaction accounts$6,861,0007,016
Demand depositsNANA
Nontransaction accounts$73,179,0003,512
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$49,564,0005,876
Estimated insured deposits$52,042,0005,604
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$29,051,0007,901
Deposits held in domestic offices$29,051,0007,900
Individuals, partnerships, and corporations$17,783,0008,443
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$10,000,000499
Banks in foreign countries$466,00095
Foreign governments and official institutions$644,00027
Deposits held in foreign offices$097
Memoranda:
Transaction accounts$4,651,0007,592
Demand depositsNANA
Nontransaction accounts$24,400,0006,685
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$9,494,0009,018
Estimated insured deposits$13,094,0008,803
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$32,225,0007,685
Deposits held in domestic offices$32,225,0007,683
Individuals, partnerships, and corporations$30,619,0007,470
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$386,000105
Foreign governments and official institutions$649,00024
Deposits held in foreign offices$0100
Memoranda:
Transaction accounts$7,792,0006,809
Demand depositsNANA
Nontransaction accounts$24,433,0006,667
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$22,699,0008,036
Estimated insured deposits$26,399,0007,687
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$20,027,0008,663
Deposits held in domestic offices$20,027,0008,662
Individuals, partnerships, and corporations$17,304,0008,652
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$378,000112
Foreign governments and official institutions$823,00026
Deposits held in foreign offices$0109
Memoranda:
Transaction accounts$6,662,0007,141
Demand depositsNANA
Nontransaction accounts$13,365,0007,789
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$13,592,0008,955
Estimated insured deposits$15,022,0008,845
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$22,688,0008,515
Deposits held in domestic offices$22,688,0008,514
Individuals, partnerships, and corporations$21,337,0008,352
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$455,000106
Foreign governments and official institutions$481,00027
Deposits held in foreign offices$0125
Memoranda:
Transaction accounts$4,072,0007,990
Demand deposits$4,072,0006,653
Nontransaction accounts$18,616,0007,298
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$10,957,0009,345
Estimated insured deposits$12,808,0009,188
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$20,012,0008,992
Deposits held in domestic offices$20,012,0008,990
Individuals, partnerships, and corporations$18,042,0008,952
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$468,000121
Foreign governments and official institutions$1,051,00020
Deposits held in foreign offices$0132
Memoranda:
Transaction accounts$7,422,0007,102
Demand deposits$7,422,0004,949
Nontransaction accounts$12,590,0008,164
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$13,992,0009,347
Estimated insured deposits$13,017,0009,438
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$19,082,0009,270
Deposits held in domestic offices$19,082,0009,270
Individuals, partnerships, and corporations$15,535,0009,359
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$684,000125
Foreign governments and official institutions$2,863,00020
Deposits held in foreign offices$0141
Memoranda:
Transaction accounts$7,430,0007,266
Demand deposits$7,430,0005,062
Nontransaction accounts$11,652,0008,410
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$13,931,0009,565
Estimated insured deposits$11,233,0009,854
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$27,797,0008,600
Deposits held in domestic offices$27,797,0008,598
Individuals, partnerships, and corporations$24,314,0008,616
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$877,000119
Foreign governments and official institutions$2,606,00024
Deposits held in foreign offices$0146
Memoranda:
Transaction accounts$7,154,0007,505
Demand deposits$7,154,0005,142
Nontransaction accounts$20,643,0007,357
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$14,488,0009,862
Estimated insured deposits$12,237,00010,157
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$24,391,0009,331
Deposits held in domestic offices$24,391,0009,329
Individuals, partnerships, and corporations$21,556,0009,321
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$62,000201
Foreign governments and official institutions$2,773,00024
Deposits held in foreign offices$0158
Memoranda:
Transaction accounts$8,171,0007,371
Demand deposits$8,171,0004,874
Nontransaction accounts$16,220,0008,250
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$14,666,00010,321
Estimated insured deposits$12,138,00010,638
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$39,486,0007,786
Deposits held in domestic offices$39,486,0007,782
Individuals, partnerships, and corporations$32,385,0008,176
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$2,568,000732
Banks in foreign countries$206,000189
Foreign governments and official institutions$600,00050
Deposits held in foreign offices$0169
Memoranda:
Transaction accounts$4,551,0009,196
Demand deposits$4,551,0006,887
Nontransaction accounts$34,935,0005,707
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$16,625,00010,456
Estimated insured deposits$29,596,0008,534
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$38,508,0008,006
Deposits held in domestic offices$38,508,0007,997
Individuals, partnerships, and corporations$31,939,0008,438
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$575,0001,613
Banks in foreign countries$294,000180
Foreign governments and official institutions$1,868,00033
Deposits held in foreign offices$0176
Memoranda:
Transaction accounts$7,009,0008,475
Demand deposits$6,988,0005,588
Nontransaction accounts$31,499,0006,113
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$17,850,00010,656
Estimated insured deposits$30,025,0008,680
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$50,075,0007,046
Deposits held in domestic offices$50,075,0007,038
Individuals, partnerships, and corporations$35,972,0008,142
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$674,0001,728
Banks in foreign countries$329,000182
Foreign governments and official institutions$10,900,00019
Deposits held in foreign offices$0176
Memoranda:
Transaction accounts$16,546,0005,190
Demand deposits$16,493,0002,645
Nontransaction accounts$33,529,0005,967
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$28,578,0009,312
Estimated insured deposits$24,300,00010,072
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$86,485,0004,601
Deposits held in domestic offices$86,485,0004,593
Individuals, partnerships, and corporations$82,722,0004,518
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$3,455,00091
Foreign governments and official institutions$282,00061
Deposits held in foreign offices$0178
Memoranda:
Transaction accounts$11,006,0006,872
Demand deposits$11,006,0003,773
Nontransaction accounts$75,479,0002,935
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$41,575,0007,664
Estimated insured deposits$36,370,0008,328
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA