The Philadelphia Trust Company, Total Deposits

2023-12-31Rank
Total deposits$4,911,0004,528
Deposits held in domestic offices$4,911,0004,528
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 officesNANA
Memoranda:
Transaction accounts$2,0004,499
Demand deposits$2,0004,429
Nontransaction accounts$4,909,0004,465
Money market deposit accounts (MMDAs)$04,253
Other savings deposits (excluding MMDAs)$04,391
Total time deposits$4,909,0004,353
Total time and savings deposits$4,909,0004,470
Noninterest-bearing deposits$2,0004,478
Interest-bearing deposits$4,909,0004,462
Retail deposits$4,911,0004,462
Estimated insured deposits$4,981,0004,495
IRAs and Keogh plan accounts$450,0004,169
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$4,711,0004,555
Deposits held in domestic offices$4,711,0004,555
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 officesNANA
Memoranda:
Transaction accounts$2,0004,530
Demand deposits$2,0004,461
Nontransaction accounts$4,709,0004,495
Money market deposit accounts (MMDAs)$04,272
Other savings deposits (excluding MMDAs)$04,419
Total time deposits$4,709,0004,382
Total time and savings deposits$4,709,0004,496
Noninterest-bearing deposits$2,0004,504
Interest-bearing deposits$4,709,0004,489
Retail deposits$4,711,0004,491
Estimated insured deposits$4,760,0004,520
IRAs and Keogh plan accounts$450,0001,103
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$4,859,0004,589
Deposits held in domestic offices$4,859,0004,589
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 officesNANA
Memoranda:
Transaction accounts$2,0004,560
Demand deposits$2,0004,493
Nontransaction accounts$4,857,0004,525
Money market deposit accounts (MMDAs)$04,296
Other savings deposits (excluding MMDAs)$04,447
Total time deposits$4,857,0004,398
Total time and savings deposits$4,857,0004,529
Noninterest-bearing deposits$2,0004,540
Interest-bearing deposits$4,857,0004,521
Retail deposits$4,859,0004,523
Estimated insured deposits$4,915,0004,557
IRAs and Keogh plan accounts$523,0004,196
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$4,908,0004,614
Deposits held in domestic offices$4,908,0004,614
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 officesNANA
Memoranda:
Transaction accounts$2,0004,583
Demand deposits$2,0004,561
Nontransaction accounts$4,906,0004,595
Money market deposit accounts (MMDAs)$04,352
Other savings deposits (excluding MMDAs)$04,506
Total time deposits$4,906,0004,439
Total time and savings deposits$4,906,0004,587
Noninterest-bearing deposits$2,0004,573
Interest-bearing deposits$4,906,0004,589
Retail deposits$4,908,0004,593
Estimated insured deposits$4,941,0004,597
IRAs and Keogh plan accounts$523,0001,092
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$5,008,0004,646
Deposits held in domestic offices$5,008,0004,646
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 officesNANA
Memoranda:
Transaction accounts$2,0004,614
Demand deposits$2,0004,591
Nontransaction accounts$5,006,0004,629
Money market deposit accounts (MMDAs)$04,383
Other savings deposits (excluding MMDAs)$04,540
Total time deposits$5,006,0004,457
Total time and savings deposits$5,006,0004,621
Noninterest-bearing deposits$2,0004,604
Interest-bearing deposits$5,006,0004,624
Retail deposits$5,008,0004,625
Estimated insured deposits$5,033,0004,626
IRAs and Keogh plan accounts$523,0004,258
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$6,308,0004,684
Deposits held in domestic offices$6,308,0004,684
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 officesNANA
Memoranda:
Transaction accounts$2,0004,656
Demand deposits$2,0004,633
Nontransaction accounts$6,306,0004,658
Money market deposit accounts (MMDAs)$04,430
Other savings deposits (excluding MMDAs)$04,581
Total time deposits$6,306,0004,432
Total time and savings deposits$6,306,0004,656
Noninterest-bearing deposits$2,0004,643
Interest-bearing deposits$6,306,0004,658
Retail deposits$6,308,0004,663
Estimated insured deposits$6,319,0004,666
IRAs and Keogh plan accounts$623,0001,116
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$6,358,0004,745
Deposits held in domestic offices$6,358,0004,745
Individuals, partnerships, and corporations$6,358,0004,735
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$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,0004,718
Demand deposits$2,0004,703
Nontransaction accounts$6,356,0004,723
Money market deposit accounts (MMDAs)$04,489
Other savings deposits (excluding MMDAs)$04,650
Total time deposits$6,356,0004,502
Total time and savings deposits$6,356,0004,725
Noninterest-bearing deposits$2,0004,716
Interest-bearing deposits$6,356,0004,726
Retail deposits$6,358,0004,731
Estimated insured deposits$6,367,0004,735
IRAs and Keogh plan accounts$623,0004,356
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$6,233,0004,774
Deposits held in domestic offices$6,233,0004,774
Individuals, partnerships, and corporations$6,233,0004,763
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$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,0004,745
Demand deposits$2,0004,729
Nontransaction accounts$6,231,0004,755
Money market deposit accounts (MMDAs)$04,512
Other savings deposits (excluding MMDAs)$04,678
Total time deposits$6,231,0004,535
Total time and savings deposits$6,231,0004,755
Noninterest-bearing deposits$2,0004,741
Interest-bearing deposits$6,231,0004,754
Retail deposits$6,233,0004,760
Estimated insured deposits$6,239,0004,764
IRAs and Keogh plan accounts$623,0001,156
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$6,483,0004,818
Deposits held in domestic offices$6,483,0004,818
Individuals, partnerships, and corporations$6,483,0004,808
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$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,0004,787
Demand deposits$2,0004,770
Nontransaction accounts$6,481,0004,792
Money market deposit accounts (MMDAs)$04,551
Other savings deposits (excluding MMDAs)$04,718
Total time deposits$6,481,0004,564
Total time and savings deposits$6,481,0004,797
Noninterest-bearing deposits$2,0004,781
Interest-bearing deposits$6,481,0004,800
Retail deposits$6,483,0004,804
Estimated insured deposits$6,492,0004,808
IRAs and Keogh plan accounts$623,0004,428
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$6,433,0004,893
Deposits held in domestic offices$6,433,0004,893
Individuals, partnerships, and corporations$6,433,0004,882
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$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,0004,861
Demand deposits$2,0004,843
Nontransaction accounts$6,431,0004,870
Money market deposit accounts (MMDAs)$04,627
Other savings deposits (excluding MMDAs)$04,792
Total time deposits$6,431,0004,645
Total time and savings deposits$6,431,0004,874
Noninterest-bearing deposits$2,0004,856
Interest-bearing deposits$6,431,0004,876
Retail deposits$6,433,0004,879
Estimated insured deposits$6,440,0004,883
IRAs and Keogh plan accounts$623,0001,219
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$5,908,0004,930
Deposits held in domestic offices$5,908,0004,930
Individuals, partnerships, and corporations$5,908,0004,919
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$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,0004,896
Demand deposits$2,0004,879
Nontransaction accounts$5,906,0004,913
Money market deposit accounts (MMDAs)$04,662
Other savings deposits (excluding MMDAs)$04,826
Total time deposits$5,906,0004,707
Total time and savings deposits$5,906,0004,912
Noninterest-bearing deposits$2,0004,892
Interest-bearing deposits$5,906,0004,912
Retail deposits$5,908,0004,914
Estimated insured deposits$5,916,0004,920
IRAs and Keogh plan accounts$425,0004,608
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$5,433,0004,959
Deposits held in domestic offices$5,433,0004,959
Individuals, partnerships, and corporations$5,433,0004,945
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$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,0004,924
Demand deposits$2,0004,906
Nontransaction accounts$5,431,0004,944
Money market deposit accounts (MMDAs)$04,696
Other savings deposits (excluding MMDAs)$04,853
Total time deposits$5,431,0004,773
Total time and savings deposits$5,431,0004,942
Noninterest-bearing deposits$2,0004,918
Interest-bearing deposits$5,431,0004,940
Retail deposits$5,433,0004,943
Estimated insured deposits$5,438,0004,948
IRAs and Keogh plan accounts$425,0001,248
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$5,408,0004,982
Deposits held in domestic offices$5,408,0004,982
Individuals, partnerships, and corporations$5,408,0004,966
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$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,0004,947
Demand deposits$2,0004,929
Nontransaction accounts$5,406,0004,967
Money market deposit accounts (MMDAs)$04,719
Other savings deposits (excluding MMDAs)$04,876
Total time deposits$5,406,0004,801
Total time and savings deposits$5,406,0004,964
Noninterest-bearing deposits$2,0004,941
Interest-bearing deposits$5,406,0004,964
Retail deposits$5,408,0004,966
Estimated insured deposits$5,415,0004,971
IRAs and Keogh plan accounts$425,0004,668
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$5,458,0005,015
Deposits held in domestic offices$5,458,0005,015
Individuals, partnerships, and corporations$5,458,0005,000
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$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,0004,979
Demand deposits$2,0004,961
Nontransaction accounts$5,456,0005,000
Money market deposit accounts (MMDAs)$04,750
Other savings deposits (excluding MMDAs)$04,907
Total time deposits$5,456,0004,834
Total time and savings deposits$5,456,0004,997
Noninterest-bearing deposits$2,0004,974
Interest-bearing deposits$5,456,0004,997
Retail deposits$5,458,0004,999
Estimated insured deposits$5,466,0005,006
IRAs and Keogh plan accounts$675,0001,276
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$5,558,0005,047
Deposits held in domestic offices$5,558,0005,047
Individuals, partnerships, and corporations$5,558,0005,033
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$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,0005,011
Demand deposits$2,0004,994
Nontransaction accounts$5,556,0005,031
Money market deposit accounts (MMDAs)$04,780
Other savings deposits (excluding MMDAs)$04,943
Total time deposits$5,556,0004,866
Total time and savings deposits$5,556,0005,029
Noninterest-bearing deposits$2,0005,008
Interest-bearing deposits$5,556,0005,029
Retail deposits$5,558,0005,030
Estimated insured deposits$5,582,0005,038
IRAs and Keogh plan accounts$675,0004,634
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$5,558,0005,092
Deposits held in domestic offices$5,558,0005,092
Individuals, partnerships, and corporations$5,558,0005,079
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$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,0005,058
Demand deposits$2,0005,041
Nontransaction accounts$5,556,0005,077
Money market deposit accounts (MMDAs)$04,833
Other savings deposits (excluding MMDAs)$04,994
Total time deposits$5,556,0004,910
Total time and savings deposits$5,556,0005,074
Noninterest-bearing deposits$2,0005,055
Interest-bearing deposits$5,556,0005,072
Retail deposits$5,558,0005,076
Estimated insured deposits$5,584,0005,083
IRAs and Keogh plan accounts$675,0001,298
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$5,659,0005,155
Deposits held in domestic offices$5,659,0005,155
Individuals, partnerships, and corporations$5,659,0005,139
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$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,0005,118
Demand deposits$54,0005,098
Nontransaction accounts$5,605,0005,137
Money market deposit accounts (MMDAs)$04,888
Other savings deposits (excluding MMDAs)$05,055
Total time deposits$5,605,0004,964
Total time and savings deposits$5,605,0005,136
Noninterest-bearing deposits$54,0005,110
Interest-bearing deposits$5,605,0005,136
Retail deposits$5,659,0005,140
Estimated insured deposits$5,701,0005,144
IRAs and Keogh plan accounts$675,0004,737
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$5,632,0005,235
Deposits held in domestic offices$5,632,0005,235
Individuals, partnerships, and corporations$5,632,0005,218
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$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,0005,200
Demand deposits$2,0005,184
Nontransaction accounts$5,630,0005,215
Money market deposit accounts (MMDAs)$04,966
Other savings deposits (excluding MMDAs)$05,133
Total time deposits$5,630,0005,040
Total time and savings deposits$5,630,0005,214
Noninterest-bearing deposits$2,0005,197
Interest-bearing deposits$5,630,0005,212
Retail deposits$5,632,0005,220
Estimated insured deposits$5,660,0005,224
IRAs and Keogh plan accounts$675,0001,464
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$5,633,0005,282
Deposits held in domestic offices$5,633,0005,282
Individuals, partnerships, and corporations$5,633,0005,266
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$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,0005,247
Demand deposits$3,0005,229
Nontransaction accounts$5,630,0005,262
Money market deposit accounts (MMDAs)$05,012
Other savings deposits (excluding MMDAs)$05,182
Total time deposits$5,630,0005,091
Total time and savings deposits$5,630,0005,263
Noninterest-bearing deposits$3,0005,244
Interest-bearing deposits$5,630,0005,261
Retail deposits$5,633,0005,266
Estimated insured deposits$5,672,0005,271
IRAs and Keogh plan accounts$675,0004,875
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$5,682,0005,339
Deposits held in domestic offices$5,682,0005,339
Individuals, partnerships, and corporations$5,682,0005,324
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$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,0005,301
Demand deposits$2,0005,283
Nontransaction accounts$5,680,0005,322
Money market deposit accounts (MMDAs)$05,068
Other savings deposits (excluding MMDAs)$05,240
Total time deposits$5,680,0005,143
Total time and savings deposits$5,680,0005,322
Noninterest-bearing deposits$2,0005,298
Interest-bearing deposits$5,680,0005,321
Retail deposits$5,682,0005,324
Estimated insured deposits$5,704,0005,329
IRAs and Keogh plan accounts$675,0004,939
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$5,684,0005,383
Deposits held in domestic offices$5,684,0005,383
Individuals, partnerships, and corporations$5,684,0005,367
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$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,0005,346
Demand deposits$2,0005,327
Nontransaction accounts$5,682,0005,361
Money market deposit accounts (MMDAs)$05,108
Other savings deposits (excluding MMDAs)$05,282
Total time deposits$5,682,0005,188
Total time and savings deposits$5,682,0005,364
Noninterest-bearing deposits$2,0005,345
Interest-bearing deposits$5,682,0005,361
Retail deposits$5,684,0005,368
Estimated insured deposits$5,716,0005,375
IRAs and Keogh plan accounts$675,0004,985
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$7,089,0005,451
Deposits held in domestic offices$7,089,0005,451
Individuals, partnerships, and corporations$7,089,0005,431
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$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,407,0005,379
Demand deposits$1,407,0005,327
Nontransaction accounts$5,682,0005,432
Money market deposit accounts (MMDAs)$05,174
Other savings deposits (excluding MMDAs)$05,353
Total time deposits$5,682,0005,253
Total time and savings deposits$5,682,0005,435
Noninterest-bearing deposits$1,407,0005,339
Interest-bearing deposits$5,682,0005,434
Retail deposits$7,089,0005,433
Estimated insured deposits$7,105,0005,440
IRAs and Keogh plan accounts$675,0005,064
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$5,711,0005,520
Deposits held in domestic offices$5,711,0005,520
Individuals, partnerships, and corporations$5,711,0005,503
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$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,0005,477
Demand deposits$30,0005,454
Nontransaction accounts$5,681,0005,498
Money market deposit accounts (MMDAs)$05,237
Other savings deposits (excluding MMDAs)$05,416
Total time deposits$5,681,0005,307
Total time and savings deposits$5,681,0005,501
Noninterest-bearing deposits$30,0005,477
Interest-bearing deposits$5,681,0005,498
Retail deposits$5,711,0005,505
Estimated insured deposits$5,731,0005,510
IRAs and Keogh plan accounts$675,0005,128
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$5,461,0005,582
Deposits held in domestic offices$5,461,0005,582
Individuals, partnerships, and corporations$5,461,0005,565
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$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,0005,538
Demand deposits$29,0005,517
Nontransaction accounts$5,432,0005,563
Money market deposit accounts (MMDAs)$05,300
Other savings deposits (excluding MMDAs)$05,478
Total time deposits$5,432,0005,388
Total time and savings deposits$5,432,0005,564
Noninterest-bearing deposits$29,0005,535
Interest-bearing deposits$5,432,0005,562
Retail deposits$5,461,0005,567
Estimated insured deposits$5,470,0005,574
IRAs and Keogh plan accounts$675,0005,188
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$5,508,0005,648
Deposits held in domestic offices$5,508,0005,648
Individuals, partnerships, and corporations$5,508,0005,629
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$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,0005,605
Demand deposits$2,0005,584
Nontransaction accounts$5,506,0005,625
Money market deposit accounts (MMDAs)$05,360
Other savings deposits (excluding MMDAs)$05,540
Total time deposits$5,506,0005,451
Total time and savings deposits$5,506,0005,628
Noninterest-bearing deposits$2,0005,605
Interest-bearing deposits$5,506,0005,624
Retail deposits$5,508,0005,634
Estimated insured deposits$5,521,0005,640
IRAs and Keogh plan accounts$675,0005,263
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$6,008,0005,714
Deposits held in domestic offices$6,008,0005,714
Individuals, partnerships, and corporations$6,008,0005,694
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$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,0005,669
Demand deposits$2,0005,648
Nontransaction accounts$6,006,0005,690
Money market deposit accounts (MMDAs)$05,429
Other savings deposits (excluding MMDAs)$05,602
Total time deposits$6,006,0005,492
Total time and savings deposits$6,006,0005,693
Noninterest-bearing deposits$2,0005,667
Interest-bearing deposits$6,006,0005,691
Retail deposits$6,008,0005,700
Estimated insured deposits$6,015,0005,704
IRAs and Keogh plan accounts$675,0005,327
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$4,684,0005,764
Deposits held in domestic offices$4,684,0005,764
Individuals, partnerships, and corporations$4,684,0005,750
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$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,0005,719
Demand deposits$28,0005,696
Nontransaction accounts$4,656,0005,749
Money market deposit accounts (MMDAs)$05,475
Other savings deposits (excluding MMDAs)$05,654
Total time deposits$4,656,0005,615
Total time and savings deposits$4,656,0005,746
Noninterest-bearing deposits$28,0005,717
Interest-bearing deposits$4,656,0005,745
Retail deposits$4,684,0005,750
Estimated insured deposits$4,693,0005,756
IRAs and Keogh plan accounts$675,0005,382
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$4,654,0005,830
Deposits held in domestic offices$4,654,0005,830
Individuals, partnerships, and corporations$4,654,0005,814
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$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,0005,785
Demand deposits$3,0005,765
Nontransaction accounts$4,651,0005,814
Money market deposit accounts (MMDAs)$05,536
Other savings deposits (excluding MMDAs)$05,716
Total time deposits$4,651,0005,682
Total time and savings deposits$4,651,0005,811
Noninterest-bearing deposits$3,0005,788
Interest-bearing deposits$4,651,0005,810
Retail deposits$4,654,0005,816
Estimated insured deposits$4,663,0005,821
IRAs and Keogh plan accounts$675,0005,439
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$5,203,0005,887
Deposits held in domestic offices$5,203,0005,887
Individuals, partnerships, and corporations$5,203,0005,868
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$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,0005,843
Demand deposits$2,0005,824
Nontransaction accounts$5,201,0005,871
Money market deposit accounts (MMDAs)$05,596
Other savings deposits (excluding MMDAs)$05,770
Total time deposits$5,201,0005,718
Total time and savings deposits$5,201,0005,868
Noninterest-bearing deposits$2,0005,847
Interest-bearing deposits$5,201,0005,866
Retail deposits$5,203,0005,871
Estimated insured deposits$5,212,0005,879
IRAs and Keogh plan accounts$675,0005,491
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$5,854,0005,954
Deposits held in domestic offices$5,854,0005,954
Individuals, partnerships, and corporations$5,854,0005,937
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$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,0005,911
Demand deposits$28,0005,889
Nontransaction accounts$5,826,0005,929
Money market deposit accounts (MMDAs)$05,663
Other savings deposits (excluding MMDAs)$05,840
Total time deposits$5,826,0005,757
Total time and savings deposits$5,826,0005,933
Noninterest-bearing deposits$28,0005,908
Interest-bearing deposits$5,826,0005,930
Retail deposits$5,854,0005,937
Estimated insured deposits$5,865,0005,946
IRAs and Keogh plan accounts$825,0005,497
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$5,901,0006,032
Deposits held in domestic offices$5,901,0006,032
Individuals, partnerships, and corporations$5,901,0006,015
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$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,0005,986
Demand deposits$75,0005,961
Nontransaction accounts$5,826,0006,007
Money market deposit accounts (MMDAs)$05,739
Other savings deposits (excluding MMDAs)$05,917
Total time deposits$5,826,0005,836
Total time and savings deposits$5,826,0006,011
Noninterest-bearing deposits$75,0005,984
Interest-bearing deposits$5,826,0006,010
Retail deposits$5,901,0006,015
Estimated insured deposits$5,912,0006,023
IRAs and Keogh plan accounts$825,0005,557
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$6,615,0006,092
Deposits held in domestic offices$6,615,0006,092
Individuals, partnerships, and corporations$6,615,0006,072
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$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,0006,053
Demand deposits$39,0006,024
Nontransaction accounts$6,576,0006,062
Money market deposit accounts (MMDAs)$05,796
Other savings deposits (excluding MMDAs)$05,979
Total time deposits$6,576,0005,847
Total time and savings deposits$6,576,0006,070
Noninterest-bearing deposits$39,0006,049
Interest-bearing deposits$6,576,0006,069
Retail deposits$6,615,0006,077
Estimated insured deposits$6,629,0006,081
IRAs and Keogh plan accounts$825,0005,611
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$6,479,0006,151
Deposits held in domestic offices$6,479,0006,151
Individuals, partnerships, and corporations$6,479,0006,131
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$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,0006,112
Demand deposits$3,0006,089
Nontransaction accounts$6,476,0006,124
Money market deposit accounts (MMDAs)$05,855
Other savings deposits (excluding MMDAs)$06,036
Total time deposits$6,476,0005,916
Total time and savings deposits$6,476,0006,128
Noninterest-bearing deposits$3,0006,112
Interest-bearing deposits$6,476,0006,128
Retail deposits$6,479,0006,136
Estimated insured deposits$6,491,0006,140
IRAs and Keogh plan accounts$825,0005,662
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$5,083,0006,239
Deposits held in domestic offices$5,083,0006,239
Individuals, partnerships, and corporations$5,083,0006,220
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$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,0006,197
Demand deposits$7,0006,171
Nontransaction accounts$5,076,0006,220
Money market deposit accounts (MMDAs)$05,938
Other savings deposits (excluding MMDAs)$06,123
Total time deposits$5,076,0006,070
Total time and savings deposits$5,076,0006,219
Noninterest-bearing deposits$7,0006,198
Interest-bearing deposits$5,076,0006,219
Retail deposits$5,083,0006,224
Estimated insured deposits$5,093,0006,229
IRAs and Keogh plan accounts$450,0005,906
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$5,178,0006,315
Deposits held in domestic offices$5,178,0006,315
Individuals, partnerships, and corporations$5,178,0006,297
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$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,0006,272
Demand deposits$2,0006,245
Nontransaction accounts$5,176,0006,296
Money market deposit accounts (MMDAs)$06,013
Other savings deposits (excluding MMDAs)$06,199
Total time deposits$5,176,0006,147
Total time and savings deposits$5,176,0006,297
Noninterest-bearing deposits$2,0006,275
Interest-bearing deposits$5,176,0006,292
Retail deposits$5,178,0006,299
Estimated insured deposits$5,187,0006,306
IRAs and Keogh plan accounts$450,0005,970
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$5,202,0006,387
Deposits held in domestic offices$5,202,0006,387
Individuals, partnerships, and corporations$5,202,0006,367
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$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,0006,346
Demand deposits$26,0006,315
Nontransaction accounts$5,176,0006,364
Money market deposit accounts (MMDAs)$06,079
Other savings deposits (excluding MMDAs)$06,266
Total time deposits$5,176,0006,210
Total time and savings deposits$5,176,0006,365
Noninterest-bearing deposits$26,0006,342
Interest-bearing deposits$5,176,0006,364
Retail deposits$5,202,0006,372
Estimated insured deposits$5,212,0006,378
IRAs and Keogh plan accounts$450,0006,028
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$5,389,0006,476
Deposits held in domestic offices$5,389,0006,476
Individuals, partnerships, and corporations$5,389,0006,457
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$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$188,0006,430
Demand deposits$188,0006,387
Nontransaction accounts$5,201,0006,458
Money market deposit accounts (MMDAs)$06,164
Other savings deposits (excluding MMDAs)$06,354
Total time deposits$5,201,0006,305
Total time and savings deposits$5,201,0006,456
Noninterest-bearing deposits$188,0006,414
Interest-bearing deposits$5,201,0006,456
Retail deposits$5,389,0006,461
Estimated insured deposits$5,398,0006,468
IRAs and Keogh plan accounts$450,0006,116
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$3,006,0006,561
Deposits held in domestic offices$3,006,0006,561
Individuals, partnerships, and corporations$3,006,0006,543
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$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,0006,514
Demand deposits$5,0006,487
Nontransaction accounts$3,001,0006,548
Money market deposit accounts (MMDAs)$06,244
Other savings deposits (excluding MMDAs)$06,436
Total time deposits$3,001,0006,478
Total time and savings deposits$3,001,0006,542
Noninterest-bearing deposits$5,0006,516
Interest-bearing deposits$3,001,0006,541
Retail deposits$3,006,0006,546
Estimated insured deposits$3,009,0006,552
IRAs and Keogh plan accounts$100,0006,285
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$3,143,0006,628
Deposits held in domestic offices$3,143,0006,627
Individuals, partnerships, and corporations$3,143,0006,610
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$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,0006,576
Demand deposits$42,0006,547
Nontransaction accounts$3,101,0006,616
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$06,503
Total time deposits$3,101,0006,545
Total time and savings deposits$3,101,0006,610
Noninterest-bearing deposits$42,0006,575
Interest-bearing deposits$3,101,0006,608
Retail deposits$3,143,0006,611
Estimated insured deposits$3,150,0006,619
IRAs and Keogh plan accounts$100,0006,353
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$3,239,0006,699
Deposits held in domestic offices$3,239,0006,698
Individuals, partnerships, and corporations$3,239,0006,682
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$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$113,0006,642
Demand deposits$113,0006,605
Nontransaction accounts$3,126,0006,685
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$06,573
Total time deposits$3,126,0006,610
Total time and savings deposits$3,126,0006,679
Noninterest-bearing deposits$113,0006,635
Interest-bearing deposits$3,126,0006,678
Retail deposits$3,239,0006,682
Estimated insured deposits$3,242,0006,688
IRAs and Keogh plan accounts$100,0006,420
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$3,403,0006,781
Deposits held in domestic offices$3,403,0006,780
Individuals, partnerships, and corporations$3,403,0006,763
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$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,0006,728
Demand deposits$2,0006,702
Nontransaction accounts$3,401,0006,769
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$06,650
Total time deposits$3,401,0006,687
Total time and savings deposits$3,401,0006,762
Noninterest-bearing deposits$2,0006,735
Interest-bearing deposits$3,401,0006,761
Retail deposits$3,403,0006,763
Estimated insured deposits$3,411,0006,771
IRAs and Keogh plan accounts$100,0006,497
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$3,925,0006,858
Deposits held in domestic offices$3,925,0006,857
Individuals, partnerships, and corporations$3,925,0006,840
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$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$472,0006,781
Demand deposits$472,0006,724
Nontransaction accounts$3,453,0006,849
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$06,729
Total time deposits$3,453,0006,770
Total time and savings deposits$3,453,0006,842
Noninterest-bearing deposits$472,0006,750
Interest-bearing deposits$3,453,0006,840
Retail deposits$3,925,0006,840
Estimated insured deposits$3,929,0006,850
IRAs and Keogh plan accounts$100,0006,570
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$3,556,0006,910
Deposits held in domestic offices$3,556,0006,909
Individuals, partnerships, and corporations$3,556,0006,891
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$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,0006,853
Demand deposits$3,0006,827
Nontransaction accounts$3,553,0006,899
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$06,779
Total time deposits$3,553,0006,816
Total time and savings deposits$3,553,0006,892
Noninterest-bearing deposits$3,0006,862
Interest-bearing deposits$3,553,0006,890
Retail deposits$3,556,0006,891
Estimated insured deposits$3,564,0006,901
IRAs and Keogh plan accounts$100,0006,619
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$4,069,0006,986
Deposits held in domestic offices$4,069,0006,985
Individuals, partnerships, and corporations$3,569,0006,966
U.S. Government$01,424
States and political subdivisions in the U.S.$500,0005,887
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,0006,924
Demand deposits$4,0006,896
Nontransaction accounts$4,065,0006,972
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$06,858
Total time deposits$4,065,0006,873
Total time and savings deposits$4,065,0006,968
Noninterest-bearing deposits$4,0006,935
Interest-bearing deposits$4,065,0006,965
Retail deposits$3,569,0006,968
Estimated insured deposits$4,075,0006,975
IRAs and Keogh plan accounts$100,0006,686
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$4,219,0007,050
Deposits held in domestic offices$4,219,0007,049
Individuals, partnerships, and corporations$3,719,0007,028
U.S. Government$01,583
States and political subdivisions in the U.S.$500,0005,939
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$79,0006,984
Demand deposits$79,0006,949
Nontransaction accounts$4,140,0007,036
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$06,916
Total time deposits$4,140,0006,936
Total time and savings deposits$4,140,0007,032
Noninterest-bearing deposits$79,0006,976
Interest-bearing deposits$4,140,0007,028
Retail deposits$3,719,0007,031
Estimated insured deposits$3,977,0007,039
IRAs and Keogh plan accounts$100,0006,742
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$4,175,0007,152
Deposits held in domestic offices$4,175,0007,152
Individuals, partnerships, and corporations$3,675,0007,133
U.S. Government$01,457
States and political subdivisions in the U.S.$500,0005,985
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,0007,090
Demand deposits$10,0007,061
Nontransaction accounts$4,165,0007,139
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$07,014
Total time deposits$4,165,0007,036
Total time and savings deposits$4,165,0007,136
Noninterest-bearing deposits$10,0007,097
Interest-bearing deposits$4,165,0007,133
Retail deposits$3,675,0007,133
Estimated insured deposits$3,929,0007,139
IRAs and Keogh plan accounts$100,0006,831
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$4,557,0007,221
Deposits held in domestic offices$4,557,0007,220
Individuals, partnerships, and corporations$4,057,0007,199
U.S. Government$01,535
States and political subdivisions in the U.S.$500,0006,017
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,0007,155
Demand deposits$2,0007,126
Nontransaction accounts$4,555,0007,202
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$07,077
Total time deposits$4,555,0007,087
Total time and savings deposits$4,555,0007,200
Noninterest-bearing deposits$2,0007,161
Interest-bearing deposits$4,555,0007,196
Retail deposits$4,057,0007,197
Estimated insured deposits$4,317,0007,205
IRAs and Keogh plan accounts$125,0006,884
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$6,242,0007,278
Deposits held in domestic offices$6,242,0007,277
Individuals, partnerships, and corporations$5,742,0007,256
U.S. Government$01,579
States and political subdivisions in the U.S.$500,0006,054
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,0007,219
Demand deposits$07,190
Nontransaction accounts$6,240,0007,244
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$07,134
Total time deposits$6,240,0007,079
Total time and savings deposits$6,242,0007,253
Noninterest-bearing deposits$2,0007,222
Interest-bearing deposits$6,241,0007,249
Retail deposits$5,742,0007,257
Estimated insured deposits$6,002,0007,265
IRAs and Keogh plan accounts$625,0006,766
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$6,277,0007,324
Deposits held in domestic offices$6,277,0007,323
Individuals, partnerships, and corporations$5,777,0007,298
U.S. Government$01,780
States and political subdivisions in the U.S.$500,0005,807
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,0007,266
Demand deposits$2,0007,230
Nontransaction accounts$6,275,0007,288
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$07,174
Total time deposits$6,275,0007,123
Total time and savings deposits$6,275,0007,296
Noninterest-bearing deposits$2,0007,251
Interest-bearing deposits$6,275,0007,295
Retail deposits$5,777,0007,300
Estimated insured deposits$6,041,0007,307
IRAs and Keogh plan accounts$675,0006,765
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$6,799,0007,399
Deposits held in domestic offices$6,799,0007,398
Individuals, partnerships, and corporations$6,299,0007,370
U.S. Government$01,652
States and political subdivisions in the U.S.$500,0005,816
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$144,0007,324
Demand deposits$144,0007,273
Nontransaction accounts$6,655,0007,352
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$07,248
Total time deposits$6,655,0007,191
Total time and savings deposits$6,655,0007,366
Noninterest-bearing deposits$144,0007,298
Interest-bearing deposits$6,655,0007,360
Retail deposits$6,024,0007,374
Estimated insured deposits$6,538,0007,384
IRAs and Keogh plan accounts$675,0006,831
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$7,034,0007,468
Deposits held in domestic offices$7,034,0007,468
Individuals, partnerships, and corporations$6,534,0007,439
U.S. Government$01,633
States and political subdivisions in the U.S.$500,0005,860
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,0007,415
Demand deposits$10,0007,380
Nontransaction accounts$7,024,0007,415
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$07,321
Total time deposits$7,024,0007,246
Total time and savings deposits$7,024,0007,435
Noninterest-bearing deposits$10,0007,404
Interest-bearing deposits$7,024,0007,427
Retail deposits$6,260,0007,447
Estimated insured deposits$6,774,0007,457
IRAs and Keogh plan accounts$675,0006,884
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$7,119,0007,533
Deposits held in domestic offices$7,119,0007,533
Individuals, partnerships, and corporations$6,619,0007,501
U.S. Government$01,643
States and political subdivisions in the U.S.$500,0005,888
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,0007,471
Demand deposits$23,0007,428
Nontransaction accounts$7,096,0007,479
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$07,380
Total time deposits$7,096,0007,306
Total time and savings deposits$7,096,0007,500
Noninterest-bearing deposits$23,0007,452
Interest-bearing deposits$7,096,0007,496
Retail deposits$6,346,0007,509
Estimated insured deposits$6,861,0007,521
IRAs and Keogh plan accounts$675,0006,934
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$7,312,0007,600
Deposits held in domestic offices$7,312,0007,600
Individuals, partnerships, and corporations$6,812,0007,571
U.S. Government$02,902
States and political subdivisions in the U.S.$500,0005,944
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$81,0007,547
Demand deposits$81,0007,488
Nontransaction accounts$7,231,0007,540
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$07,452
Total time deposits$7,231,0007,361
Total time and savings deposits$7,231,0007,563
Noninterest-bearing deposits$81,0007,515
Interest-bearing deposits$7,231,0007,555
Retail deposits$6,539,0007,584
Estimated insured deposits$7,056,0007,591
IRAs and Keogh plan accounts$675,0006,997
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$7,290,0007,703
Deposits held in domestic offices$7,290,0007,703
Individuals, partnerships, and corporations$6,790,0007,669
U.S. Government$03,279
States and political subdivisions in the U.S.$500,0006,030
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,0007,652
Demand deposits$47,0007,600
Nontransaction accounts$7,243,0007,643
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$07,551
Total time deposits$7,243,0007,467
Total time and savings deposits$7,243,0007,666
Noninterest-bearing deposits$47,0007,623
Interest-bearing deposits$7,243,0007,660
Retail deposits$6,518,0007,683
Estimated insured deposits$7,030,0007,690
IRAs and Keogh plan accounts$675,0007,082
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$7,171,0007,772
Deposits held in domestic offices$7,171,0007,772
Individuals, partnerships, and corporations$6,671,0007,738
U.S. Government$03,428
States and political subdivisions in the U.S.$500,0006,081
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,0007,726
Demand deposits$3,0007,682
Nontransaction accounts$7,168,0007,708
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$07,621
Total time deposits$7,168,0007,516
Total time and savings deposits$7,168,0007,733
Noninterest-bearing deposits$3,0007,709
Interest-bearing deposits$7,168,0007,727
Retail deposits$7,171,0007,750
Estimated insured deposits$6,912,0007,762
IRAs and Keogh plan accounts$675,0007,135
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$7,704,0007,872
Deposits held in domestic offices$7,704,0007,871
Individuals, partnerships, and corporations$7,204,0007,836
U.S. Government$03,500
States and political subdivisions in the U.S.$500,0006,164
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,0007,824
Demand deposits$38,0007,772
Nontransaction accounts$7,666,0007,793
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$07,721
Total time deposits$7,666,0007,593
Total time and savings deposits$7,666,0007,821
Noninterest-bearing deposits$38,0007,799
Interest-bearing deposits$7,666,0007,812
Retail deposits$7,704,0007,842
Estimated insured deposits$7,453,0007,852
IRAs and Keogh plan accounts$675,0007,224
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$8,523,0007,928
Deposits held in domestic offices$8,523,0007,927
Individuals, partnerships, and corporations$8,023,0007,888
U.S. Government$03,705
States and political subdivisions in the U.S.$500,0006,205
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$332,0007,877
Demand deposits$332,0007,787
Nontransaction accounts$8,191,0007,844
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$07,793
Total time deposits$8,191,0007,618
Total time and savings deposits$8,191,0007,884
Noninterest-bearing deposits$332,0007,815
Interest-bearing deposits$8,191,0007,876
Retail deposits$3,242,0007,960
Estimated insured deposits$8,194,0007,907
IRAs and Keogh plan accounts$700,0007,225
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$7,682,0008,023
Deposits held in domestic offices$7,682,0008,022
Individuals, partnerships, and corporations$7,182,0007,986
U.S. Government$03,620
States and political subdivisions in the U.S.$500,0006,230
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,0007,982
Demand deposits$34,0007,931
Nontransaction accounts$7,648,0007,938
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$07,870
Total time deposits$7,648,0007,729
Total time and savings deposits$7,648,0007,972
Noninterest-bearing deposits$34,0007,951
Interest-bearing deposits$7,648,0007,956
Retail deposits$3,094,0008,044
Estimated insured deposits$7,413,0008,000
IRAs and Keogh plan accounts$700,0007,282
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$7,770,0008,108
Deposits held in domestic offices$7,770,0008,107
Individuals, partnerships, and corporations$7,270,0008,074
U.S. Government$03,557
States and political subdivisions in the U.S.$500,0006,297
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,0008,078
Demand deposits$28,0008,025
Nontransaction accounts$7,742,0008,025
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$07,962
Total time deposits$7,742,0007,800
Total time and savings deposits$7,742,0008,058
Noninterest-bearing deposits$28,0008,049
Interest-bearing deposits$7,742,0008,048
Retail deposits$3,228,0008,136
Estimated insured deposits$6,237,0008,091
IRAs and Keogh plan accounts$730,0007,305
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$7,763,0008,161
Deposits held in domestic offices$7,763,0008,161
Individuals, partnerships, and corporations$7,263,0008,121
U.S. Government$03,628
States and political subdivisions in the U.S.$500,0006,317
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,0008,125
Demand deposits$37,0008,074
Nontransaction accounts$7,726,0008,069
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$08,010
Total time deposits$7,726,0007,835
Total time and savings deposits$7,726,0008,101
Noninterest-bearing deposits$37,0008,100
Interest-bearing deposits$7,726,0008,091
Retail deposits$3,237,0008,184
Estimated insured deposits$5,959,0008,151
IRAs and Keogh plan accounts$700,0007,321
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$8,390,0008,198
Deposits held in domestic offices$8,390,0008,198
Individuals, partnerships, and corporations$5,890,0008,201
U.S. Government$03,888
States and political subdivisions in the U.S.$2,500,0005,187
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$763,0008,122
Demand deposits$763,0007,983
Nontransaction accounts$7,627,0008,114
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$08,061
Total time deposits$7,627,0007,877
Total time and savings deposits$7,627,0008,147
Noninterest-bearing deposits$763,0008,008
Interest-bearing deposits$7,627,0008,138
Retail deposits$3,073,0008,245
Estimated insured deposits$4,841,0008,214
IRAs and Keogh plan accounts$800,0007,225
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$8,038,0008,269
Deposits held in domestic offices$8,038,0008,268
Individuals, partnerships, and corporations$5,538,0008,274
U.S. Government$03,764
States and political subdivisions in the U.S.$2,500,0005,105
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,0008,248
Demand deposits$60,0008,184
Nontransaction accounts$7,978,0008,169
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$08,141
Total time deposits$7,978,0007,896
Total time and savings deposits$7,978,0008,206
Noninterest-bearing deposits$60,0008,212
Interest-bearing deposits$7,978,0008,199
Retail deposits$2,470,0008,320
Estimated insured deposits$5,218,0008,274
IRAs and Keogh plan accounts$800,0007,233
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$7,850,0008,338
Deposits held in domestic offices$7,850,0008,336
Individuals, partnerships, and corporations$5,350,0008,338
U.S. Government$03,873
States and political subdivisions in the U.S.$2,500,0005,124
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,0008,312
Demand deposits$62,0008,244
Nontransaction accounts$7,788,0008,230
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$08,202
Total time deposits$7,788,0007,948
Total time and savings deposits$7,788,0008,272
Noninterest-bearing deposits$62,0008,274
Interest-bearing deposits$7,788,0008,264
Retail deposits$2,613,0008,383
Estimated insured deposits$4,887,0008,337
IRAs and Keogh plan accounts$725,0007,304
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$9,485,0008,310
Deposits held in domestic offices$9,485,0008,309
Individuals, partnerships, and corporations$6,985,0008,333
U.S. Government$03,876
States and political subdivisions in the U.S.$2,500,0005,131
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$151,0008,339
Demand deposits$151,0008,259
Nontransaction accounts$9,334,0008,173
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$08,248
Total time deposits$9,333,0007,846
Total time and savings deposits$9,334,0008,237
Noninterest-bearing deposits$151,0008,288
Interest-bearing deposits$9,334,0008,231
Retail deposits$3,186,0008,411
Estimated insured deposits$6,280,0008,323
IRAs and Keogh plan accounts$1,000,0007,066
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$11,139,0008,292
Deposits held in domestic offices$11,139,0008,291
Individuals, partnerships, and corporations$9,139,0008,290
U.S. Government$04,156
States and political subdivisions in the U.S.$2,000,0005,405
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$129,0008,379
Demand deposits$129,0008,297
Nontransaction accounts$11,010,0008,088
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$08,290
Total time deposits$11,010,0007,687
Total time and savings deposits$11,010,0008,191
Noninterest-bearing deposits$129,0008,324
Interest-bearing deposits$11,010,0008,185
Retail deposits$4,263,0008,422
Estimated insured deposits$8,213,0008,272
IRAs and Keogh plan accounts$1,275,0006,802
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$11,298,0008,308
Deposits held in domestic offices$11,298,0008,307
Individuals, partnerships, and corporations$9,298,0008,315
U.S. Government$03,924
States and political subdivisions in the U.S.$2,000,0005,338
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,0008,416
Demand deposits$32,0008,345
Nontransaction accounts$11,266,0008,098
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$08,309
Total time deposits$11,267,0007,667
Total time and savings deposits$11,266,0008,202
Noninterest-bearing deposits$32,0008,379
Interest-bearing deposits$11,266,0008,192
Retail deposits$4,221,0008,445
Estimated insured deposits$8,371,0008,305
IRAs and Keogh plan accounts$1,300,0006,837
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$11,739,0008,351
Deposits held in domestic offices$11,739,0008,349
Individuals, partnerships, and corporations$9,739,0008,347
U.S. Government$04,057
States and political subdivisions in the U.S.$2,000,0005,375
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,0008,458
Demand deposits$58,0008,390
Nontransaction accounts$11,681,0008,114
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$08,364
Total time deposits$11,681,0007,647
Total time and savings deposits$11,681,0008,234
Noninterest-bearing deposits$58,0008,424
Interest-bearing deposits$11,681,0008,225
Retail deposits$4,254,0008,500
Estimated insured deposits$8,904,0008,339
IRAs and Keogh plan accounts$1,285,0006,878
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$12,193,0008,375
Deposits held in domestic offices$12,193,0008,373
Individuals, partnerships, and corporations$10,193,0008,377
U.S. Government$04,056
States and political subdivisions in the U.S.$2,000,0005,442
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,0008,505
Demand deposits$36,0008,438
Nontransaction accounts$12,157,0008,128
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$08,398
Total time deposits$12,157,0007,617
Total time and savings deposits$12,157,0008,250
Noninterest-bearing deposits$36,0008,469
Interest-bearing deposits$12,157,0008,248
Retail deposits$4,111,0008,547
Estimated insured deposits$9,161,0008,364
IRAs and Keogh plan accounts$1,400,0006,741
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$14,060,0008,321
Deposits held in domestic offices$14,060,0008,318
Individuals, partnerships, and corporations$11,060,0008,361
U.S. Government$04,273
States and political subdivisions in the U.S.$3,000,0004,831
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$460,0008,475
Demand deposits$460,0008,342
Nontransaction accounts$13,600,0008,030
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$08,423
Total time deposits$13,600,0007,432
Total time and savings deposits$13,600,0008,186
Noninterest-bearing deposits$460,0008,377
Interest-bearing deposits$13,600,0008,177
Retail deposits$4,830,0008,553
Estimated insured deposits$8,830,0008,393
IRAs and Keogh plan accounts$1,400,0006,752
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$14,221,0008,353
Deposits held in domestic offices$14,221,0008,351
Individuals, partnerships, and corporations$11,221,0008,394
U.S. Government$04,163
States and political subdivisions in the U.S.$3,000,0004,787
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,0008,601
Demand deposits$6,0008,537
Nontransaction accounts$14,215,0008,008
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$08,476
Total time deposits$14,215,0007,373
Total time and savings deposits$14,215,0008,190
Noninterest-bearing deposits$6,0008,566
Interest-bearing deposits$14,215,0008,181
Retail deposits$4,111,0008,627
Estimated insured deposits$9,561,0008,414
IRAs and Keogh plan accounts$1,350,0006,836
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$15,020,0008,343
Deposits held in domestic offices$15,020,0008,341
Individuals, partnerships, and corporations$11,920,0008,405
U.S. Government$04,264
States and political subdivisions in the U.S.$3,100,0004,744
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,0008,626
Demand deposits$50,0008,547
Nontransaction accounts$14,970,0007,963
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$08,512
Total time deposits$14,970,0007,256
Total time and savings deposits$14,970,0008,154
Noninterest-bearing deposits$50,0008,573
Interest-bearing deposits$14,970,0008,145
Retail deposits$4,203,0008,655
Estimated insured deposits$9,953,0008,431
IRAs and Keogh plan accounts$1,450,0006,751
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$15,467,0008,341
Deposits held in domestic offices$15,467,0008,340
Individuals, partnerships, and corporations$12,367,0008,395
U.S. Government$04,261
States and political subdivisions in the U.S.$3,100,0004,795
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,0008,636
Demand deposits$38,0008,562
Nontransaction accounts$15,429,0007,951
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$08,524
Total time deposits$15,429,0007,187
Total time and savings deposits$15,429,0008,153
Noninterest-bearing deposits$38,0008,589
Interest-bearing deposits$15,429,0008,148
Retail deposits$4,455,0008,673
Estimated insured deposits$9,475,0008,456
IRAs and Keogh plan accounts$1,550,0006,600
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$16,194,0008,334
Deposits held in domestic offices$16,194,0008,333
Individuals, partnerships, and corporations$12,344,0008,436
U.S. Government$04,442
States and political subdivisions in the U.S.$3,850,0004,416
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,0008,677
Demand deposits$56,0008,596
Nontransaction accounts$16,138,0007,907
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$08,560
Total time deposits$16,138,0007,085
Total time and savings deposits$16,138,0008,146
Noninterest-bearing deposits$56,0008,623
Interest-bearing deposits$16,139,0008,140
Retail deposits$4,340,0008,706
Estimated insured deposits$10,284,0008,475
IRAs and Keogh plan accounts$1,550,0006,615
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$18,046,0008,274
Deposits held in domestic offices$18,046,0008,272
Individuals, partnerships, and corporations$13,696,0008,379
U.S. Government$04,317
States and political subdivisions in the U.S.$4,350,0004,128
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$441,0008,659
Demand deposits$441,0008,529
Nontransaction accounts$17,605,0007,808
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$08,587
Total time deposits$17,605,0006,925
Total time and savings deposits$17,605,0008,066
Noninterest-bearing deposits$441,0008,554
Interest-bearing deposits$17,605,0008,056
Retail deposits$4,825,0008,731
Estimated insured deposits$10,784,0008,499
IRAs and Keogh plan accounts$1,475,0006,745
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$16,137,0008,387
Deposits held in domestic offices$16,137,0008,386
Individuals, partnerships, and corporations$12,287,0008,463
U.S. Government$04,271
States and political subdivisions in the U.S.$3,850,0004,405
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,0008,723
Demand deposits$30,0008,643
Nontransaction accounts$16,107,0007,939
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$08,592
Total time deposits$16,107,0007,066
Total time and savings deposits$16,107,0008,187
Noninterest-bearing deposits$30,0008,667
Interest-bearing deposits$16,107,0008,189
Retail deposits$4,402,0008,762
Estimated insured deposits$10,402,0008,522
IRAs and Keogh plan accounts$1,675,0006,505
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$15,663,0008,494
Deposits held in domestic offices$15,663,0008,492
Individuals, partnerships, and corporations$12,313,0008,551
U.S. Government$04,329
States and political subdivisions in the U.S.$3,350,0004,747
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,0008,793
Demand deposits$16,0008,720
Nontransaction accounts$15,647,0008,037
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$08,658
Total time deposits$15,647,0007,153
Total time and savings deposits$15,647,0008,280
Noninterest-bearing deposits$16,0008,742
Interest-bearing deposits$15,647,0008,286
Retail deposits$4,429,0008,824
Estimated insured deposits$10,429,0008,613
IRAs and Keogh plan accounts$1,550,0006,705
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$12,653,0008,672
Deposits held in domestic offices$12,653,0008,670
Individuals, partnerships, and corporations$11,403,0008,630
U.S. Government$04,510
States and political subdivisions in the U.S.$1,250,0006,136
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,0008,840
Demand deposits$5,0008,766
Nontransaction accounts$12,648,0008,329
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$08,695
Total time deposits$12,648,0007,577
Total time and savings deposits$12,648,0008,510
Noninterest-bearing deposits$5,0008,791
Interest-bearing deposits$12,648,0008,519
Retail deposits$3,863,0008,872
Estimated insured deposits$9,162,0008,702
IRAs and Keogh plan accounts$1,300,0007,025
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$11,927,0008,736
Deposits held in domestic offices$11,927,0008,733
Individuals, partnerships, and corporations$10,677,0008,694
U.S. Government$04,404
States and political subdivisions in the U.S.$1,250,0006,127
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,0008,869
Demand deposits$25,0008,788
Nontransaction accounts$11,902,0008,425
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$08,731
Total time deposits$11,902,0007,710
Total time and savings deposits$11,902,0008,584
Noninterest-bearing deposits$25,0008,813
Interest-bearing deposits$11,902,0008,590
Retail deposits$3,442,0008,932
Estimated insured deposits$8,442,0008,771
IRAs and Keogh plan accounts$1,100,0007,304
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$12,647,0008,761
Deposits held in domestic offices$12,647,0008,761
Individuals, partnerships, and corporations$11,397,0008,716
U.S. Government$04,543
States and political subdivisions in the U.S.$1,250,0006,200
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,0008,930
Demand deposits$10,0008,854
Nontransaction accounts$12,637,0008,427
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$08,788
Total time deposits$12,636,0007,638
Total time and savings deposits$12,637,0008,604
Noninterest-bearing deposits$10,0008,880
Interest-bearing deposits$12,637,0008,611
Retail deposits$3,663,0008,979
Estimated insured deposits$8,753,0008,822
IRAs and Keogh plan accounts$1,150,0007,354
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$11,916,0008,826
Deposits held in domestic offices$11,916,0008,824
Individuals, partnerships, and corporations$10,666,0008,788
U.S. Government$04,568
States and political subdivisions in the U.S.$1,250,0006,206
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$170,0008,943
Demand deposits$170,0008,823
Nontransaction accounts$11,746,0008,538
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$08,820
Total time deposits$11,746,0007,828
Total time and savings deposits$11,746,0008,688
Noninterest-bearing deposits$170,0008,849
Interest-bearing deposits$11,746,0008,694
Retail deposits$2,987,0009,023
Estimated insured deposits$8,066,0008,880
IRAs and Keogh plan accounts$1,100,0007,447
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$11,813,0008,874
Deposits held in domestic offices$11,813,0008,872
Individuals, partnerships, and corporations$10,563,0008,804
U.S. Government$04,814
States and political subdivisions in the U.S.$1,250,0006,253
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$283,0008,157
Demand deposits$283,0008,113
Nontransaction accounts$11,530,0007,722
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$08,014
Total time deposits$11,530,0007,089
Total time and savings deposits$11,530,0008,712
Noninterest-bearing deposits$283,0008,829
Interest-bearing deposits$11,530,0008,750
Retail deposits$3,184,0009,083
Estimated insured deposits$7,717,0008,940
IRAs and Keogh plan accounts$700,0007,984
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$11,981,0008,925
Deposits held in domestic offices$11,981,0008,925
Individuals, partnerships, and corporations$9,986,0008,893
U.S. Government$04,647
States and political subdivisions in the U.S.$1,359,0006,139
Commercial banks and other depository institutions in U.S.$636,0001,748
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$961,0008,160
Demand deposits$961,0008,034
Nontransaction accounts$11,020,0007,822
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$08,062
Total time deposits$11,021,0007,245
Total time and savings deposits$11,020,0008,799
Noninterest-bearing deposits$961,0008,678
Interest-bearing deposits$11,020,0008,834
Retail deposits$2,742,0009,145
Estimated insured deposits$6,091,0009,065
IRAs and Keogh plan accounts$700,0008,053
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$11,570,0008,975
Deposits held in domestic offices$11,570,0008,973
Individuals, partnerships, and corporations$9,737,0008,935
U.S. Government$04,820
States and political subdivisions in the U.S.$1,250,0006,253
Commercial banks and other depository institutions in U.S.$583,0001,806
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,255
Demand deposits$08,227
Nontransaction accounts$11,570,0007,796
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$08,086
Total time deposits$11,570,0007,201
Total time and savings deposits$11,570,0008,792
Noninterest-bearing deposits$09,047
Interest-bearing deposits$11,570,0008,831
Retail deposits$1,840,0009,196
Estimated insured deposits$6,290,0009,097
IRAs and Keogh plan accounts$750,0008,037
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$11,970,0008,992
Deposits held in domestic offices$11,970,0008,991
Individuals, partnerships, and corporations$10,140,0008,948
U.S. Government$04,819
States and political subdivisions in the U.S.$1,250,0006,284
Commercial banks and other depository institutions in U.S.$580,0001,750
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,287
Demand deposits$08,258
Nontransaction accounts$11,970,0007,792
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$08,117
Total time deposits$11,970,0007,169
Total time and savings deposits$11,970,0008,809
Noninterest-bearing deposits$09,091
Interest-bearing deposits$11,970,0008,853
Retail deposits$1,780,0009,238
Estimated insured deposits$6,280,0009,128
IRAs and Keogh plan accounts$750,0008,046
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$11,622,0009,044
Deposits held in domestic offices$11,622,0009,044
Individuals, partnerships, and corporations$9,795,0008,994
U.S. Government$04,995
States and political subdivisions in the U.S.$1,250,0006,274
Commercial banks and other depository institutions in U.S.$577,0001,693
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,310
Demand deposits$08,280
Nontransaction accounts$11,622,0007,830
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$08,145
Total time deposits$11,622,0007,240
Total time and savings deposits$11,622,0008,856
Noninterest-bearing deposits$09,127
Interest-bearing deposits$11,622,0008,908
Retail deposits$1,890,0009,275
Estimated insured deposits$6,311,0009,172
IRAs and Keogh plan accounts$1,000,0007,750
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$9,594,0009,352
Deposits held in domestic offices$9,594,0009,351
Individuals, partnerships, and corporations$7,784,0009,293
U.S. Government$05,263
States and political subdivisions in the U.S.$1,250,0006,324
Commercial banks and other depository institutions in U.S.$560,0001,549
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,521
Demand deposits$08,493
Nontransaction accounts$9,594,0008,136
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$08,344
Total time deposits$9,594,0007,708
Total time and savings deposits$9,594,0009,168
Noninterest-bearing deposits$09,348
Interest-bearing deposits$9,594,0009,222
Retail deposits$1,553,0009,523
Estimated insured deposits$5,253,0009,440
IRAs and Keogh plan accounts$825,0008,051
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$8,599,0009,628
Deposits held in domestic offices$8,599,0009,627
Individuals, partnerships, and corporations$7,561,0009,518
U.S. Government$05,369
States and political subdivisions in the U.S.$500,0007,200
Commercial banks and other depository institutions in U.S.$538,0001,346
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,754
Demand deposits$08,740
Nontransaction accounts$8,599,0008,377
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$08,574
Total time deposits$8,599,0007,964
Total time and savings deposits$8,599,0009,418
Noninterest-bearing deposits$09,605
Interest-bearing deposits$8,599,0009,503
Retail deposits$1,143,0009,818
Estimated insured deposits$5,038,0009,703
IRAs and Keogh plan accounts$450,0008,768
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$5,301,00010,072
Deposits held in domestic offices$5,301,00010,072
Individuals, partnerships, and corporations$4,801,0009,981
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$500,0001,470
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$09,051
Demand deposits$09,034
Nontransaction accounts$5,301,0008,873
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$08,853
Total time deposits$5,301,0008,596
Total time and savings deposits$5,301,0009,919
Noninterest-bearing deposits$09,967
Interest-bearing deposits$5,301,0009,992
Retail deposits$177,00010,177
Estimated insured deposits$2,277,00010,118
IRAs and Keogh plan accounts$09,697
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA