Home > Amistad Bank > Total Deposits

Amistad Bank, Total Deposits

2023-12-31Rank
Total deposits$37,490,0004,357
Deposits held in domestic offices$37,490,0004,357
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$17,478,0004,140
Demand deposits$14,430,0003,908
Nontransaction accounts$20,012,0004,312
Money market deposit accounts (MMDAs)$10,247,0003,318
Other savings deposits (excluding MMDAs)$5,720,0003,940
Total time deposits$4,045,0004,373
Total time and savings deposits$23,060,0004,340
Noninterest-bearing deposits$14,430,0003,910
Interest-bearing deposits$23,060,0004,340
Retail deposits$35,534,0004,271
Estimated insured deposits$30,083,0004,317
IRAs and Keogh plan accounts$43,0004,302
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$40,176,0004,352
Deposits held in domestic offices$40,176,0004,352
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$21,300,0004,048
Demand deposits$18,588,0003,718
Nontransaction accounts$18,876,0004,344
Money market deposit accounts (MMDAs)$8,804,0003,463
Other savings deposits (excluding MMDAs)$5,824,0003,979
Total time deposits$4,249,0004,393
Total time and savings deposits$21,588,0004,371
Noninterest-bearing deposits$18,588,0003,695
Interest-bearing deposits$21,588,0004,378
Retail deposits$38,238,0004,256
Estimated insured deposits$31,362,0004,314
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$37,905,0004,398
Deposits held in domestic offices$37,905,0004,398
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$21,184,0004,081
Demand deposits$18,361,0003,760
Nontransaction accounts$16,721,0004,403
Money market deposit accounts (MMDAs)$9,090,0003,471
Other savings deposits (excluding MMDAs)$5,330,0004,046
Total time deposits$2,300,0004,468
Total time and savings deposits$19,544,0004,420
Noninterest-bearing deposits$18,361,0003,752
Interest-bearing deposits$19,544,0004,418
Retail deposits$37,401,0004,302
Estimated insured deposits$29,785,0004,367
IRAs and Keogh plan accounts$43,0004,349
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$39,418,0004,411
Deposits held in domestic offices$39,418,0004,411
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$19,173,0004,222
Demand deposits$15,727,0003,972
Nontransaction accounts$20,245,0004,413
Money market deposit accounts (MMDAs)$11,965,0003,358
Other savings deposits (excluding MMDAs)$5,951,0004,090
Total time deposits$2,329,0004,527
Total time and savings deposits$23,691,0004,437
Noninterest-bearing deposits$15,727,0003,948
Interest-bearing deposits$23,691,0004,445
Retail deposits$38,916,0004,359
Estimated insured deposits$30,793,0004,411
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$45,886,0004,364
Deposits held in domestic offices$45,886,0004,364
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$22,295,0004,173
Demand deposits$17,344,0003,947
Nontransaction accounts$23,591,0004,372
Money market deposit accounts (MMDAs)$13,310,0003,330
Other savings deposits (excluding MMDAs)$5,092,0004,188
Total time deposits$5,189,0004,441
Total time and savings deposits$28,542,0004,396
Noninterest-bearing deposits$17,344,0003,931
Interest-bearing deposits$28,542,0004,413
Retail deposits$45,008,0004,316
Estimated insured deposits$34,205,0004,389
IRAs and Keogh plan accounts$48,0004,411
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$46,591,0004,403
Deposits held in domestic offices$46,591,0004,403
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$21,911,0004,219
Demand deposits$17,612,0003,955
Nontransaction accounts$24,680,0004,395
Money market deposit accounts (MMDAs)$13,639,0003,371
Other savings deposits (excluding MMDAs)$5,415,0004,213
Total time deposits$5,626,0004,460
Total time and savings deposits$28,979,0004,443
Noninterest-bearing deposits$17,612,0003,952
Interest-bearing deposits$28,980,0004,451
Retail deposits$45,214,0004,359
Estimated insured deposits$36,375,0004,402
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$50,563,0004,409
Deposits held in domestic offices$50,563,0004,409
Individuals, partnerships, and corporations$50,563,0004,315
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$26,865,0004,135
Demand deposits$22,517,0003,783
Nontransaction accounts$23,698,0004,482
Money market deposit accounts (MMDAs)$12,422,0003,516
Other savings deposits (excluding MMDAs)$5,435,0004,280
Total time deposits$5,841,0004,532
Total time and savings deposits$28,046,0004,533
Noninterest-bearing deposits$22,517,0003,779
Interest-bearing deposits$28,046,0004,537
Retail deposits$49,186,0004,379
Estimated insured deposits$37,664,0004,463
IRAs and Keogh plan accounts$48,0004,524
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$45,657,0004,495
Deposits held in domestic offices$45,657,0004,495
Individuals, partnerships, and corporations$45,657,0004,410
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$22,666,0004,281
Demand deposits$18,040,0003,988
Nontransaction accounts$22,991,0004,518
Money market deposit accounts (MMDAs)$11,969,0003,546
Other savings deposits (excluding MMDAs)$5,703,0004,292
Total time deposits$5,319,0004,577
Total time and savings deposits$27,617,0004,565
Noninterest-bearing deposits$18,040,0003,990
Interest-bearing deposits$27,617,0004,562
Retail deposits$44,781,0004,463
Estimated insured deposits$37,269,0004,491
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$40,426,0004,591
Deposits held in domestic offices$40,426,0004,591
Individuals, partnerships, and corporations$40,426,0004,498
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$20,287,0004,362
Demand deposits$16,100,0004,109
Nontransaction accounts$20,139,0004,607
Money market deposit accounts (MMDAs)$9,913,0003,690
Other savings deposits (excluding MMDAs)$4,889,0004,370
Total time deposits$5,337,0004,625
Total time and savings deposits$24,326,0004,643
Noninterest-bearing deposits$16,100,0004,099
Interest-bearing deposits$24,326,0004,652
Retail deposits$39,550,0004,549
Estimated insured deposits$34,341,0004,558
IRAs and Keogh plan accounts$48,0004,603
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$40,157,0004,651
Deposits held in domestic offices$40,157,0004,651
Individuals, partnerships, and corporations$40,157,0004,557
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$20,585,0004,386
Demand deposits$17,005,0004,047
Nontransaction accounts$19,572,0004,686
Money market deposit accounts (MMDAs)$9,391,0003,767
Other savings deposits (excluding MMDAs)$4,880,0004,418
Total time deposits$5,301,0004,699
Total time and savings deposits$23,152,0004,726
Noninterest-bearing deposits$17,005,0004,062
Interest-bearing deposits$23,152,0004,733
Retail deposits$39,282,0004,608
Estimated insured deposits$33,401,0004,637
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$39,656,0004,695
Deposits held in domestic offices$39,656,0004,695
Individuals, partnerships, and corporations$39,656,0004,600
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$19,506,0004,443
Demand deposits$16,332,0004,109
Nontransaction accounts$20,150,0004,706
Money market deposit accounts (MMDAs)$10,011,0003,719
Other savings deposits (excluding MMDAs)$4,827,0004,445
Total time deposits$5,311,0004,747
Total time and savings deposits$23,324,0004,757
Noninterest-bearing deposits$16,332,0004,121
Interest-bearing deposits$23,324,0004,764
Retail deposits$38,781,0004,653
Estimated insured deposits$32,996,0004,678
IRAs and Keogh plan accounts$42,0004,705
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$37,022,0004,742
Deposits held in domestic offices$37,022,0004,742
Individuals, partnerships, and corporations$37,022,0004,657
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$18,390,0004,513
Demand deposits$15,225,0004,201
Nontransaction accounts$18,632,0004,764
Money market deposit accounts (MMDAs)$8,869,0003,812
Other savings deposits (excluding MMDAs)$4,460,0004,496
Total time deposits$5,304,0004,780
Total time and savings deposits$21,797,0004,799
Noninterest-bearing deposits$15,225,0004,213
Interest-bearing deposits$21,797,0004,798
Retail deposits$36,148,0004,707
Estimated insured deposits$31,569,0004,723
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$33,464,0004,779
Deposits held in domestic offices$33,464,0004,779
Individuals, partnerships, and corporations$33,464,0004,697
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$15,698,0004,582
Demand deposits$12,874,0004,291
Nontransaction accounts$17,766,0004,782
Money market deposit accounts (MMDAs)$8,476,0003,792
Other savings deposits (excluding MMDAs)$3,961,0004,529
Total time deposits$5,329,0004,807
Total time and savings deposits$20,590,0004,816
Noninterest-bearing deposits$12,874,0004,288
Interest-bearing deposits$20,591,0004,820
Retail deposits$32,591,0004,747
Estimated insured deposits$29,639,0004,749
IRAs and Keogh plan accounts$74,0004,755
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$34,710,0004,774
Deposits held in domestic offices$34,710,0004,774
Individuals, partnerships, and corporations$34,710,0004,689
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$16,848,0004,504
Demand deposits$13,853,0004,164
Nontransaction accounts$17,862,0004,801
Money market deposit accounts (MMDAs)$8,311,0003,797
Other savings deposits (excluding MMDAs)$4,109,0004,520
Total time deposits$5,442,0004,835
Total time and savings deposits$20,857,0004,848
Noninterest-bearing deposits$13,853,0004,180
Interest-bearing deposits$20,856,0004,849
Retail deposits$33,840,0004,740
Estimated insured deposits$30,654,0004,741
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$37,030,0004,777
Deposits held in domestic offices$37,030,0004,777
Individuals, partnerships, and corporations$37,030,0004,666
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$18,066,0004,476
Demand deposits$15,168,0004,078
Nontransaction accounts$18,964,0004,806
Money market deposit accounts (MMDAs)$7,354,0003,885
Other savings deposits (excluding MMDAs)$3,734,0004,575
Total time deposits$7,876,0004,740
Total time and savings deposits$21,862,0004,855
Noninterest-bearing deposits$15,168,0004,104
Interest-bearing deposits$21,863,0004,859
Retail deposits$32,030,0004,782
Estimated insured deposits$30,441,0004,770
IRAs and Keogh plan accounts$152,0004,813
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$29,022,0004,892
Deposits held in domestic offices$29,022,0004,892
Individuals, partnerships, and corporations$29,022,0004,804
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$16,441,0004,474
Demand deposits$13,755,0004,016
Nontransaction accounts$12,581,0004,970
Money market deposit accounts (MMDAs)$6,621,0003,953
Other savings deposits (excluding MMDAs)$2,859,0004,695
Total time deposits$3,101,0005,008
Total time and savings deposits$15,267,0004,981
Noninterest-bearing deposits$13,755,0004,043
Interest-bearing deposits$15,266,0004,978
Retail deposits$28,771,0004,847
Estimated insured deposits$22,688,0004,919
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$26,238,0004,988
Deposits held in domestic offices$26,238,0004,988
Individuals, partnerships, and corporations$26,238,0004,905
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$14,114,0004,652
Demand deposits$11,734,0004,232
Nontransaction accounts$12,124,0005,034
Money market deposit accounts (MMDAs)$6,437,0003,984
Other savings deposits (excluding MMDAs)$2,787,0004,750
Total time deposits$2,900,0005,070
Total time and savings deposits$14,504,0005,045
Noninterest-bearing deposits$11,734,0004,258
Interest-bearing deposits$14,504,0005,047
Retail deposits$25,985,0004,956
Estimated insured deposits$21,611,0004,993
IRAs and Keogh plan accounts$152,0004,927
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$23,986,0005,089
Deposits held in domestic offices$23,986,0005,089
Individuals, partnerships, and corporations$23,986,0005,017
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$12,100,0004,794
Demand deposits$10,050,0004,428
Nontransaction accounts$11,886,0005,115
Money market deposit accounts (MMDAs)$5,873,0004,098
Other savings deposits (excluding MMDAs)$3,142,0004,769
Total time deposits$2,871,0005,146
Total time and savings deposits$13,936,0005,133
Noninterest-bearing deposits$10,050,0004,444
Interest-bearing deposits$13,936,0005,133
Retail deposits$23,986,0005,053
Estimated insured deposits$21,160,0005,073
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$24,237,0005,130
Deposits held in domestic offices$24,237,0005,130
Individuals, partnerships, and corporations$24,237,0005,059
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$12,303,0004,825
Demand deposits$10,177,0004,441
Nontransaction accounts$11,934,0005,162
Money market deposit accounts (MMDAs)$6,030,0004,111
Other savings deposits (excluding MMDAs)$3,110,0004,810
Total time deposits$2,795,0005,194
Total time and savings deposits$14,060,0005,179
Noninterest-bearing deposits$10,182,0004,455
Interest-bearing deposits$14,055,0005,179
Retail deposits$24,237,0005,095
Estimated insured deposits$21,796,0005,109
IRAs and Keogh plan accounts$142,0005,061
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$24,267,0005,190
Deposits held in domestic offices$24,267,0005,190
Individuals, partnerships, and corporations$24,267,0005,119
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$11,449,0004,924
Demand deposits$9,561,0004,550
Nontransaction accounts$12,818,0005,205
Money market deposit accounts (MMDAs)$6,119,0004,178
Other savings deposits (excluding MMDAs)$3,091,0004,871
Total time deposits$3,607,0005,233
Total time and savings deposits$14,706,0005,232
Noninterest-bearing deposits$9,561,0004,568
Interest-bearing deposits$14,706,0005,234
Retail deposits$23,243,0005,166
Estimated insured deposits$20,921,0005,188
IRAs and Keogh plan accounts$142,0005,123
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$23,455,0005,243
Deposits held in domestic offices$23,455,0005,243
Individuals, partnerships, and corporations$23,455,0005,179
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$10,274,0005,041
Demand deposits$8,271,0004,719
Nontransaction accounts$13,181,0005,238
Money market deposit accounts (MMDAs)$6,629,0004,142
Other savings deposits (excluding MMDAs)$3,125,0004,904
Total time deposits$3,426,0005,283
Total time and savings deposits$15,184,0005,267
Noninterest-bearing deposits$8,271,0004,742
Interest-bearing deposits$15,184,0005,268
Retail deposits$22,431,0005,214
Estimated insured deposits$20,422,0005,232
IRAs and Keogh plan accounts$142,0005,167
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$24,652,0005,284
Deposits held in domestic offices$24,652,0005,284
Individuals, partnerships, and corporations$24,652,0005,207
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$10,168,0005,077
Demand deposits$8,055,0004,756
Nontransaction accounts$14,484,0005,288
Money market deposit accounts (MMDAs)$7,292,0004,102
Other savings deposits (excluding MMDAs)$2,996,0004,986
Total time deposits$4,195,0005,325
Total time and savings deposits$16,597,0005,310
Noninterest-bearing deposits$8,055,0004,772
Interest-bearing deposits$16,597,0005,313
Retail deposits$22,604,0005,281
Estimated insured deposits$21,333,0005,284
IRAs and Keogh plan accounts$142,0005,241
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$24,293,0005,357
Deposits held in domestic offices$24,293,0005,357
Individuals, partnerships, and corporations$24,293,0005,287
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$10,622,0005,133
Demand deposits$8,355,0004,803
Nontransaction accounts$13,671,0005,361
Money market deposit accounts (MMDAs)$6,691,0004,242
Other savings deposits (excluding MMDAs)$2,982,0005,054
Total time deposits$3,997,0005,398
Total time and savings deposits$15,938,0005,384
Noninterest-bearing deposits$8,373,0004,805
Interest-bearing deposits$15,921,0005,385
Retail deposits$22,245,0005,354
Estimated insured deposits$22,292,0005,338
IRAs and Keogh plan accounts$142,0005,307
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$24,335,0005,426
Deposits held in domestic offices$24,335,0005,426
Individuals, partnerships, and corporations$24,335,0005,358
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$10,110,0005,224
Demand deposits$7,912,0004,881
Nontransaction accounts$14,225,0005,416
Money market deposit accounts (MMDAs)$7,453,0004,210
Other savings deposits (excluding MMDAs)$2,743,0005,133
Total time deposits$4,029,0005,462
Total time and savings deposits$16,423,0005,444
Noninterest-bearing deposits$7,913,0004,893
Interest-bearing deposits$16,422,0005,441
Retail deposits$22,296,0005,416
Estimated insured deposits$21,268,0005,420
IRAs and Keogh plan accounts$140,0005,361
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$23,935,0005,487
Deposits held in domestic offices$23,935,0005,487
Individuals, partnerships, and corporations$23,935,0005,428
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$8,941,0005,347
Demand deposits$6,834,0005,061
Nontransaction accounts$14,994,0005,449
Money market deposit accounts (MMDAs)$8,458,0004,118
Other savings deposits (excluding MMDAs)$2,490,0005,224
Total time deposits$4,046,0005,527
Total time and savings deposits$17,101,0005,490
Noninterest-bearing deposits$6,834,0005,068
Interest-bearing deposits$17,101,0005,489
Retail deposits$21,896,0005,479
Estimated insured deposits$20,666,0005,484
IRAs and Keogh plan accounts$127,0005,432
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$24,550,0005,534
Deposits held in domestic offices$24,550,0005,534
Individuals, partnerships, and corporations$24,550,0005,457
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$9,258,0005,355
Demand deposits$7,089,0005,041
Nontransaction accounts$15,292,0005,512
Money market deposit accounts (MMDAs)$8,468,0004,169
Other savings deposits (excluding MMDAs)$2,758,0005,234
Total time deposits$4,067,0005,594
Total time and savings deposits$17,461,0005,555
Noninterest-bearing deposits$7,089,0005,052
Interest-bearing deposits$17,462,0005,548
Retail deposits$22,518,0005,530
Estimated insured deposits$21,351,0005,536
IRAs and Keogh plan accounts$127,0005,490
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$24,479,0005,585
Deposits held in domestic offices$24,479,0005,585
Individuals, partnerships, and corporations$24,378,0005,511
U.S. Government$01,163
States and political subdivisions in the U.S.$05,319
Commercial banks and other depository institutions in U.S.$101,0002,312
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,155,0005,362
Demand deposits$7,895,0004,990
Nontransaction accounts$14,324,0005,592
Money market deposit accounts (MMDAs)$7,441,0004,332
Other savings deposits (excluding MMDAs)$2,816,0005,276
Total time deposits$4,066,0005,644
Total time and savings deposits$16,584,0005,612
Noninterest-bearing deposits$7,895,0005,005
Interest-bearing deposits$16,585,0005,611
Retail deposits$22,447,0005,577
Estimated insured deposits$21,473,0005,581
IRAs and Keogh plan accounts$127,0005,540
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$24,105,0005,662
Deposits held in domestic offices$24,105,0005,662
Individuals, partnerships, and corporations$24,005,0005,595
U.S. Government$01,186
States and political subdivisions in the U.S.$05,363
Commercial banks and other depository institutions in U.S.$100,0002,342
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,475,0005,467
Demand deposits$6,928,0005,166
Nontransaction accounts$14,630,0005,658
Money market deposit accounts (MMDAs)$7,689,0004,369
Other savings deposits (excluding MMDAs)$2,854,0005,328
Total time deposits$4,086,0005,709
Total time and savings deposits$17,177,0005,669
Noninterest-bearing deposits$6,928,0005,181
Interest-bearing deposits$17,177,0005,670
Retail deposits$22,081,0005,657
Estimated insured deposits$22,797,0005,635
IRAs and Keogh plan accounts$190,0005,596
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$23,778,0005,720
Deposits held in domestic offices$23,778,0005,720
Individuals, partnerships, and corporations$23,678,0005,644
U.S. Government$01,254
States and political subdivisions in the U.S.$05,417
Commercial banks and other depository institutions in U.S.$100,0002,366
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,213,0005,531
Demand deposits$6,648,0005,238
Nontransaction accounts$14,565,0005,706
Money market deposit accounts (MMDAs)$7,927,0004,350
Other savings deposits (excluding MMDAs)$2,546,0005,399
Total time deposits$4,092,0005,775
Total time and savings deposits$17,130,0005,731
Noninterest-bearing deposits$6,648,0005,246
Interest-bearing deposits$17,130,0005,728
Retail deposits$21,754,0005,717
Estimated insured deposits$20,864,0005,721
IRAs and Keogh plan accounts$184,0005,656
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$23,979,0005,771
Deposits held in domestic offices$23,979,0005,771
Individuals, partnerships, and corporations$23,954,0005,686
U.S. Government$01,248
States and political subdivisions in the U.S.$05,463
Commercial banks and other depository institutions in U.S.$25,0002,567
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,624,0005,526
Demand deposits$7,346,0005,163
Nontransaction accounts$14,355,0005,777
Money market deposit accounts (MMDAs)$7,770,0004,410
Other savings deposits (excluding MMDAs)$2,578,0005,446
Total time deposits$4,006,0005,841
Total time and savings deposits$16,633,0005,803
Noninterest-bearing deposits$7,346,0005,187
Interest-bearing deposits$16,633,0005,801
Retail deposits$21,963,0005,770
Estimated insured deposits$20,604,0005,781
IRAs and Keogh plan accounts$189,0005,717
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$24,455,0005,841
Deposits held in domestic offices$24,455,0005,841
Individuals, partnerships, and corporations$24,430,0005,747
U.S. Government$01,147
States and political subdivisions in the U.S.$05,538
Commercial banks and other depository institutions in U.S.$25,0002,615
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,934,0005,569
Demand deposits$7,521,0005,176
Nontransaction accounts$14,521,0005,846
Money market deposit accounts (MMDAs)$8,042,0004,402
Other savings deposits (excluding MMDAs)$2,513,0005,522
Total time deposits$3,966,0005,924
Total time and savings deposits$16,934,0005,869
Noninterest-bearing deposits$7,521,0005,195
Interest-bearing deposits$16,934,0005,870
Retail deposits$22,439,0005,835
Estimated insured deposits$21,289,0005,842
IRAs and Keogh plan accounts$188,0005,786
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$24,493,0005,896
Deposits held in domestic offices$24,493,0005,896
Individuals, partnerships, and corporations$24,468,0005,806
U.S. Government$01,159
States and political subdivisions in the U.S.$05,586
Commercial banks and other depository institutions in U.S.$25,0002,636
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,052,0005,619
Demand deposits$7,744,0005,205
Nontransaction accounts$14,441,0005,909
Money market deposit accounts (MMDAs)$8,057,0004,457
Other savings deposits (excluding MMDAs)$2,364,0005,590
Total time deposits$4,020,0005,985
Total time and savings deposits$16,749,0005,933
Noninterest-bearing deposits$7,744,0005,229
Interest-bearing deposits$16,749,0005,933
Retail deposits$22,485,0005,893
Estimated insured deposits$21,467,0005,905
IRAs and Keogh plan accounts$182,0005,845
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$24,431,0005,955
Deposits held in domestic offices$24,431,0005,955
Individuals, partnerships, and corporations$24,002,0005,875
U.S. Government$01,296
States and political subdivisions in the U.S.$05,629
Commercial banks and other depository institutions in U.S.$429,0002,003
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,923,0005,754
Demand deposits$6,749,0005,417
Nontransaction accounts$15,508,0005,929
Money market deposit accounts (MMDAs)$8,990,0004,342
Other savings deposits (excluding MMDAs)$2,328,0005,642
Total time deposits$4,190,0006,036
Total time and savings deposits$17,682,0005,971
Noninterest-bearing deposits$6,749,0005,422
Interest-bearing deposits$17,682,0005,970
Retail deposits$22,423,0005,951
Estimated insured deposits$21,584,0005,953
IRAs and Keogh plan accounts$181,0005,902
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$24,670,0006,023
Deposits held in domestic offices$24,670,0006,023
Individuals, partnerships, and corporations$24,241,0005,938
U.S. Government$01,197
States and political subdivisions in the U.S.$05,698
Commercial banks and other depository institutions in U.S.$429,0002,044
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,508,0005,837
Demand deposits$6,642,0005,440
Nontransaction accounts$16,162,0005,982
Money market deposit accounts (MMDAs)$9,135,0004,360
Other savings deposits (excluding MMDAs)$2,549,0005,661
Total time deposits$4,477,0006,102
Total time and savings deposits$18,028,0006,041
Noninterest-bearing deposits$6,642,0005,464
Interest-bearing deposits$18,028,0006,038
Retail deposits$22,412,0006,026
Estimated insured deposits$21,697,0006,028
IRAs and Keogh plan accounts$186,0005,976
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$24,916,0006,088
Deposits held in domestic offices$24,916,0006,088
Individuals, partnerships, and corporations$24,488,0005,996
U.S. Government$01,235
States and political subdivisions in the U.S.$05,758
Commercial banks and other depository institutions in U.S.$428,0002,073
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,519,0005,896
Demand deposits$6,661,0005,479
Nontransaction accounts$16,397,0006,051
Money market deposit accounts (MMDAs)$9,317,0004,388
Other savings deposits (excluding MMDAs)$2,573,0005,707
Total time deposits$4,508,0006,180
Total time and savings deposits$18,255,0006,111
Noninterest-bearing deposits$6,661,0005,509
Interest-bearing deposits$18,255,0006,102
Retail deposits$22,658,0006,096
Estimated insured deposits$21,482,0006,104
IRAs and Keogh plan accounts$186,0006,049
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$23,832,0006,189
Deposits held in domestic offices$23,832,0006,189
Individuals, partnerships, and corporations$23,404,0006,113
U.S. Government$01,228
States and political subdivisions in the U.S.$05,809
Commercial banks and other depository institutions in U.S.$428,0002,075
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,595,0005,954
Demand deposits$6,812,0005,525
Nontransaction accounts$15,237,0006,152
Money market deposit accounts (MMDAs)$9,196,0004,459
Other savings deposits (excluding MMDAs)$2,442,0005,794
Total time deposits$3,598,0006,285
Total time and savings deposits$17,020,0006,208
Noninterest-bearing deposits$6,813,0005,550
Interest-bearing deposits$17,019,0006,210
Retail deposits$22,574,0006,175
Estimated insured deposits$21,547,0006,177
IRAs and Keogh plan accounts$186,0006,109
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$22,572,0006,291
Deposits held in domestic offices$22,572,0006,291
Individuals, partnerships, and corporations$22,145,0006,220
U.S. Government$01,345
States and political subdivisions in the U.S.$05,890
Commercial banks and other depository institutions in U.S.$427,0002,114
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,464,0006,053
Demand deposits$6,090,0005,720
Nontransaction accounts$14,108,0006,269
Money market deposit accounts (MMDAs)$8,530,0004,585
Other savings deposits (excluding MMDAs)$1,947,0005,952
Total time deposits$3,632,0006,377
Total time and savings deposits$16,482,0006,300
Noninterest-bearing deposits$6,090,0005,744
Interest-bearing deposits$16,481,0006,306
Retail deposits$21,314,0006,280
Estimated insured deposits$20,236,0006,287
IRAs and Keogh plan accounts$195,0006,193
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$22,807,0006,354
Deposits held in domestic offices$22,807,0006,354
Individuals, partnerships, and corporations$21,381,0006,303
U.S. Government$01,257
States and political subdivisions in the U.S.$05,947
Commercial banks and other depository institutions in U.S.$1,426,0001,546
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,665,0006,072
Demand deposits$6,526,0005,656
Nontransaction accounts$14,142,0006,340
Money market deposit accounts (MMDAs)$9,479,0004,497
Other savings deposits (excluding MMDAs)$2,006,0006,009
Total time deposits$2,656,0006,485
Total time and savings deposits$16,281,0006,374
Noninterest-bearing deposits$6,526,0005,692
Interest-bearing deposits$16,281,0006,375
Retail deposits$22,549,0006,316
Estimated insured deposits$20,110,0006,369
IRAs and Keogh plan accounts$201,0006,263
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$21,809,0006,448
Deposits held in domestic offices$21,809,0006,447
Individuals, partnerships, and corporations$21,784,0006,371
U.S. Government$01,331
States and political subdivisions in the U.S.$06,009
Commercial banks and other depository institutions in U.S.$25,0002,957
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,856,0006,113
Demand deposits$6,711,0005,685
Nontransaction accounts$12,953,0006,451
Money market deposit accounts (MMDAs)$8,246,0004,711
Other savings deposits (excluding MMDAs)$2,018,0006,057
Total time deposits$2,689,0006,555
Total time and savings deposits$15,098,0006,471
Noninterest-bearing deposits$6,711,0005,718
Interest-bearing deposits$15,098,0006,472
Retail deposits$21,551,0006,419
Estimated insured deposits$20,138,0006,436
IRAs and Keogh plan accounts$201,0006,332
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$23,898,0006,477
Deposits held in domestic offices$23,898,0006,476
Individuals, partnerships, and corporations$23,873,0006,381
U.S. Government$01,317
States and political subdivisions in the U.S.$06,059
Commercial banks and other depository institutions in U.S.$25,0002,981
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,969,0006,183
Demand deposits$6,992,0005,708
Nontransaction accounts$14,929,0006,455
Money market deposit accounts (MMDAs)$10,143,0004,496
Other savings deposits (excluding MMDAs)$2,032,0006,098
Total time deposits$2,755,0006,620
Total time and savings deposits$16,906,0006,498
Noninterest-bearing deposits$6,992,0005,745
Interest-bearing deposits$16,906,0006,498
Retail deposits$23,640,0006,441
Estimated insured deposits$20,190,0006,506
IRAs and Keogh plan accounts$201,0006,398
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$24,439,0006,517
Deposits held in domestic offices$24,439,0006,516
Individuals, partnerships, and corporations$24,413,0006,415
U.S. Government$1,0001,275
States and political subdivisions in the U.S.$06,113
Commercial banks and other depository institutions in U.S.$25,0003,010
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,293,0006,203
Demand deposits$6,920,0005,744
Nontransaction accounts$15,146,0006,508
Money market deposit accounts (MMDAs)$10,021,0004,518
Other savings deposits (excluding MMDAs)$1,907,0006,168
Total time deposits$3,218,0006,696
Total time and savings deposits$17,519,0006,550
Noninterest-bearing deposits$6,920,0005,787
Interest-bearing deposits$17,519,0006,547
Retail deposits$23,840,0006,488
Estimated insured deposits$19,888,0006,568
IRAs and Keogh plan accounts$228,0006,461
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$24,186,0006,597
Deposits held in domestic offices$24,186,0006,596
Individuals, partnerships, and corporations$24,161,0006,502
U.S. Government$01,406
States and political subdivisions in the U.S.$06,177
Commercial banks and other depository institutions in U.S.$25,0003,059
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,310,0006,333
Demand deposits$6,507,0005,840
Nontransaction accounts$15,876,0006,565
Money market deposit accounts (MMDAs)$11,078,0004,431
Other savings deposits (excluding MMDAs)$2,012,0006,195
Total time deposits$2,787,0006,784
Total time and savings deposits$17,679,0006,629
Noninterest-bearing deposits$6,507,0005,895
Interest-bearing deposits$17,679,0006,629
Retail deposits$23,928,0006,563
Estimated insured deposits$19,714,0006,652
IRAs and Keogh plan accounts$231,0006,536
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$23,128,0006,684
Deposits held in domestic offices$23,128,0006,683
Individuals, partnerships, and corporations$23,103,0006,583
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
Commercial banks and other depository institutions in U.S.$25,0003,059
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,744,0006,428
Demand deposits$6,066,0005,958
Nontransaction accounts$15,384,0006,632
Money market deposit accounts (MMDAs)$10,487,0004,523
Other savings deposits (excluding MMDAs)$2,110,0006,204
Total time deposits$2,788,0006,841
Total time and savings deposits$17,062,0006,699
Noninterest-bearing deposits$6,066,0005,986
Interest-bearing deposits$17,063,0006,698
Retail deposits$22,870,0006,649
Estimated insured deposits$19,295,0006,710
IRAs and Keogh plan accounts$230,0006,586
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$24,052,0006,740
Deposits held in domestic offices$24,052,0006,740
Individuals, partnerships, and corporations$24,027,0006,636
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
Commercial banks and other depository institutions in U.S.$25,0003,118
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,967,0006,482
Demand deposits$6,061,0006,030
Nontransaction accounts$16,085,0006,682
Money market deposit accounts (MMDAs)$11,085,0004,484
Other savings deposits (excluding MMDAs)$2,133,0006,253
Total time deposits$2,867,0006,914
Total time and savings deposits$17,991,0006,750
Noninterest-bearing deposits$6,061,0006,062
Interest-bearing deposits$17,991,0006,750
Retail deposits$23,794,0006,704
Estimated insured deposits$20,867,0006,745
IRAs and Keogh plan accounts$203,0006,663
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$29,833,0006,622
Deposits held in domestic offices$29,833,0006,621
Individuals, partnerships, and corporations$29,808,0006,473
U.S. Government$01,583
States and political subdivisions in the U.S.$06,332
Commercial banks and other depository institutions in U.S.$25,0003,155
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,482,0005,546
Demand deposits$14,722,0004,319
Nontransaction accounts$13,351,0006,822
Money market deposit accounts (MMDAs)$8,587,0004,844
Other savings deposits (excluding MMDAs)$1,896,0006,323
Total time deposits$2,868,0006,975
Total time and savings deposits$15,111,0006,866
Noninterest-bearing deposits$14,722,0004,531
Interest-bearing deposits$15,111,0006,865
Retail deposits$29,575,0006,572
Estimated insured deposits$29,125,0006,558
IRAs and Keogh plan accounts$203,0006,719
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$20,782,0006,954
Deposits held in domestic offices$20,782,0006,954
Individuals, partnerships, and corporations$20,757,0006,851
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
Commercial banks and other depository institutions in U.S.$25,0003,194
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,963,0006,538
Demand deposits$6,482,0005,951
Nontransaction accounts$12,819,0006,937
Money market deposit accounts (MMDAs)$7,892,0004,987
Other savings deposits (excluding MMDAs)$1,930,0006,389
Total time deposits$2,997,0007,071
Total time and savings deposits$14,300,0006,978
Noninterest-bearing deposits$6,482,0006,010
Interest-bearing deposits$14,300,0006,976
Retail deposits$20,525,0006,921
Estimated insured deposits$20,300,0006,913
IRAs and Keogh plan accounts$208,0006,811
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$20,569,0007,021
Deposits held in domestic offices$20,569,0007,020
Individuals, partnerships, and corporations$20,169,0006,935
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
Commercial banks and other depository institutions in U.S.$400,0002,371
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,490,0006,641
Demand deposits$6,149,0006,007
Nontransaction accounts$13,079,0006,996
Money market deposit accounts (MMDAs)$7,599,0005,063
Other savings deposits (excluding MMDAs)$2,001,0006,377
Total time deposits$3,480,0007,117
Total time and savings deposits$14,420,0007,039
Noninterest-bearing deposits$6,149,0006,066
Interest-bearing deposits$14,420,0007,039
Retail deposits$19,936,0006,992
Estimated insured deposits$19,959,0006,981
IRAs and Keogh plan accounts$208,0006,867
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$19,358,0007,113
Deposits held in domestic offices$19,358,0007,112
Individuals, partnerships, and corporations$18,958,0007,041
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
Commercial banks and other depository institutions in U.S.$400,0002,390
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,607,0006,797
Demand deposits$5,284,0006,291
Nontransaction accounts$12,751,0007,067
Money market deposit accounts (MMDAs)$7,198,0005,167
Other savings deposits (excluding MMDAs)$2,001,0006,410
Total time deposits$3,552,0007,178
Total time and savings deposits$14,074,0007,114
Noninterest-bearing deposits$5,284,0006,333
Interest-bearing deposits$14,074,0007,108
Retail deposits$18,832,0007,084
Estimated insured deposits$18,553,0007,086
IRAs and Keogh plan accounts$208,0006,933
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$19,175,0007,147
Deposits held in domestic offices$19,175,0007,146
Individuals, partnerships, and corporations$18,150,0007,087
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$1,025,0001,704
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,986,0006,765
Demand deposits$5,697,0006,155
Nontransaction accounts$12,189,0007,122
Money market deposit accounts (MMDAs)$6,132,0005,359
Other savings deposits (excluding MMDAs)$1,832,0006,441
Total time deposits$4,225,0007,208
Total time and savings deposits$13,478,0007,161
Noninterest-bearing deposits$5,697,0006,212
Interest-bearing deposits$13,478,0007,160
Retail deposits$18,167,0007,127
Estimated insured deposits$18,670,0007,108
IRAs and Keogh plan accounts$207,0006,966
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$16,910,0007,256
Deposits held in domestic offices$16,910,0007,255
Individuals, partnerships, and corporations$15,809,0007,205
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$1,101,0001,702
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,444,0006,962
Demand deposits$4,374,0006,456
Nontransaction accounts$11,466,0007,220
Money market deposit accounts (MMDAs)$5,220,0005,602
Other savings deposits (excluding MMDAs)$1,965,0006,416
Total time deposits$4,281,0007,279
Total time and savings deposits$12,536,0007,264
Noninterest-bearing deposits$4,374,0006,508
Interest-bearing deposits$12,536,0007,258
Retail deposits$15,902,0007,239
Estimated insured deposits$16,630,0007,223
IRAs and Keogh plan accounts$215,0007,039
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$15,647,0007,352
Deposits held in domestic offices$15,647,0007,352
Individuals, partnerships, and corporations$14,547,0007,307
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$1,100,0001,732
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,531,0007,008
Demand deposits$4,498,0006,429
Nontransaction accounts$10,116,0007,338
Money market deposit accounts (MMDAs)$3,591,0006,046
Other savings deposits (excluding MMDAs)$1,968,0006,468
Total time deposits$4,557,0007,340
Total time and savings deposits$11,149,0007,366
Noninterest-bearing deposits$4,498,0006,477
Interest-bearing deposits$11,149,0007,351
Retail deposits$14,639,0007,335
Estimated insured deposits$15,335,0007,325
IRAs and Keogh plan accounts$261,0007,085
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$14,701,0007,437
Deposits held in domestic offices$14,701,0007,437
Individuals, partnerships, and corporations$13,100,0007,405
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$1,601,0001,552
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,103,0007,121
Demand deposits$4,175,0006,559
Nontransaction accounts$9,598,0007,415
Money market deposit accounts (MMDAs)$2,135,0006,541
Other savings deposits (excluding MMDAs)$1,987,0006,489
Total time deposits$5,477,0007,370
Total time and savings deposits$10,526,0007,445
Noninterest-bearing deposits$4,175,0006,614
Interest-bearing deposits$10,526,0007,440
Retail deposits$12,937,0007,433
Estimated insured deposits$14,176,0007,415
IRAs and Keogh plan accounts$126,0007,179
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$14,651,0007,498
Deposits held in domestic offices$14,651,0007,498
Individuals, partnerships, and corporations$11,850,0007,495
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$2,801,0001,268
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,643,0007,218
Demand deposits$3,593,0006,785
Nontransaction accounts$10,008,0007,467
Money market deposit accounts (MMDAs)$2,227,0006,503
Other savings deposits (excluding MMDAs)$1,780,0006,550
Total time deposits$6,000,0007,423
Total time and savings deposits$11,058,0007,491
Noninterest-bearing deposits$3,593,0006,826
Interest-bearing deposits$11,058,0007,485
Retail deposits$12,141,0007,508
Estimated insured deposits$13,348,0007,497
IRAs and Keogh plan accounts$262,0007,203
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$13,963,0007,595
Deposits held in domestic offices$13,963,0007,595
Individuals, partnerships, and corporations$11,931,0007,583
U.S. Government$7,0001,720
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$2,025,0001,444
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,805,0007,260
Demand deposits$3,832,0006,696
Nontransaction accounts$9,158,0007,585
Money market deposit accounts (MMDAs)$1,121,0006,984
Other savings deposits (excluding MMDAs)$1,848,0006,561
Total time deposits$6,188,0007,522
Total time and savings deposits$10,131,0007,606
Noninterest-bearing deposits$3,832,0006,747
Interest-bearing deposits$10,132,0007,602
Retail deposits$11,136,0007,618
Estimated insured deposits$13,140,0007,585
IRAs and Keogh plan accounts$268,0007,294
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$13,476,0007,676
Deposits held in domestic offices$13,476,0007,676
Individuals, partnerships, and corporations$11,473,0007,656
U.S. Government$3,0002,591
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$2,000,0001,462
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,863,0007,296
Demand deposits$4,070,0006,625
Nontransaction accounts$8,613,0007,666
Money market deposit accounts (MMDAs)$422,0007,300
Other savings deposits (excluding MMDAs)$1,851,0006,607
Total time deposits$6,340,0007,572
Total time and savings deposits$9,406,0007,691
Noninterest-bearing deposits$4,070,0006,683
Interest-bearing deposits$9,406,0007,685
Retail deposits$10,650,0007,699
Estimated insured deposits$12,634,0007,664
IRAs and Keogh plan accounts$267,0007,353
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$12,741,0007,798
Deposits held in domestic offices$12,741,0007,797
Individuals, partnerships, and corporations$10,726,0007,777
U.S. Government$15,0001,297
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$2,000,0001,462
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,156,0007,486
Demand deposits$3,564,0006,894
Nontransaction accounts$8,585,0007,767
Money market deposit accounts (MMDAs)$446,0007,388
Other savings deposits (excluding MMDAs)$1,898,0006,636
Total time deposits$6,241,0007,671
Total time and savings deposits$9,177,0007,801
Noninterest-bearing deposits$3,564,0006,940
Interest-bearing deposits$9,177,0007,791
Retail deposits$9,516,0007,815
Estimated insured deposits$11,922,0007,782
IRAs and Keogh plan accounts$218,0007,469
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$11,427,0007,892
Deposits held in domestic offices$11,427,0007,891
Individuals, partnerships, and corporations$10,424,0007,849
U.S. Government$3,0003,035
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$1,000,0001,790
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,233,0007,539
Demand deposits$3,761,0006,923
Nontransaction accounts$7,194,0007,872
Money market deposit accounts (MMDAs)$568,0007,409
Other savings deposits (excluding MMDAs)$1,632,0006,768
Total time deposits$4,993,0007,799
Total time and savings deposits$7,666,0007,891
Noninterest-bearing deposits$3,761,0006,972
Interest-bearing deposits$7,666,0007,884
Retail deposits$8,665,0007,888
Estimated insured deposits$11,109,0007,863
IRAs and Keogh plan accounts$217,0007,514
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$12,426,0007,939
Deposits held in domestic offices$12,426,0007,938
Individuals, partnerships, and corporations$11,423,0007,897
U.S. Government$3,0002,759
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$1,000,0001,838
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,488,0007,525
Demand deposits$3,999,0006,765
Nontransaction accounts$7,938,0007,930
Money market deposit accounts (MMDAs)$835,0007,360
Other savings deposits (excluding MMDAs)$1,546,0006,849
Total time deposits$5,557,0007,849
Total time and savings deposits$8,427,0007,952
Noninterest-bearing deposits$3,999,0006,826
Interest-bearing deposits$8,427,0007,937
Retail deposits$9,491,0007,937
Estimated insured deposits$11,972,0007,914
IRAs and Keogh plan accounts$196,0007,582
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$12,106,0008,035
Deposits held in domestic offices$12,106,0008,034
Individuals, partnerships, and corporations$12,103,0007,963
U.S. Government$3,0002,678
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,255,0007,638
Demand deposits$3,724,0006,940
Nontransaction accounts$7,851,0008,018
Money market deposit accounts (MMDAs)$472,0007,593
Other savings deposits (excluding MMDAs)$1,569,0006,872
Total time deposits$5,810,0007,921
Total time and savings deposits$8,382,0008,037
Noninterest-bearing deposits$3,724,0006,993
Interest-bearing deposits$8,382,0008,030
Retail deposits$9,054,0008,036
Estimated insured deposits$10,495,0007,990
IRAs and Keogh plan accounts$195,0007,652
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$11,163,0008,106
Deposits held in domestic offices$11,163,0008,106
Individuals, partnerships, and corporations$11,160,0008,044
U.S. Government$3,0002,728
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,808,0007,735
Demand deposits$3,354,0007,120
Nontransaction accounts$7,355,0008,085
Money market deposit accounts (MMDAs)$388,0007,675
Other savings deposits (excluding MMDAs)$1,499,0006,933
Total time deposits$5,468,0007,975
Total time and savings deposits$7,809,0008,099
Noninterest-bearing deposits$3,354,0007,164
Interest-bearing deposits$7,809,0008,089
Retail deposits$8,460,0008,100
Estimated insured deposits$9,652,0008,056
IRAs and Keogh plan accounts$194,0007,685
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$10,295,0008,165
Deposits held in domestic offices$10,295,0008,165
Individuals, partnerships, and corporations$10,291,0008,102
U.S. Government$4,0003,114
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,826,0007,777
Demand deposits$3,378,0007,172
Nontransaction accounts$6,469,0008,152
Money market deposit accounts (MMDAs)$650,0007,581
Other savings deposits (excluding MMDAs)$1,290,0007,038
Total time deposits$4,529,0008,058
Total time and savings deposits$6,917,0008,163
Noninterest-bearing deposits$3,378,0007,218
Interest-bearing deposits$6,917,0008,156
Retail deposits$8,595,0008,141
Estimated insured deposits$9,513,0008,100
IRAs and Keogh plan accounts$193,0007,703
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$10,610,0008,222
Deposits held in domestic offices$10,610,0008,221
Individuals, partnerships, and corporations$10,606,0008,162
U.S. Government$4,0002,720
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,822,0007,807
Demand deposits$3,412,0007,153
Nontransaction accounts$6,788,0008,211
Money market deposit accounts (MMDAs)$898,0007,509
Other savings deposits (excluding MMDAs)$1,236,0007,145
Total time deposits$4,654,0008,115
Total time and savings deposits$7,198,0008,226
Noninterest-bearing deposits$3,412,0007,210
Interest-bearing deposits$7,198,0008,218
Retail deposits$8,822,0008,204
Estimated insured deposits$9,733,0008,156
IRAs and Keogh plan accounts$195,0007,735
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$10,176,0008,289
Deposits held in domestic offices$10,176,0008,287
Individuals, partnerships, and corporations$10,176,0008,225
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,769,0007,881
Demand deposits$3,291,0007,261
Nontransaction accounts$6,407,0008,280
Money market deposit accounts (MMDAs)$765,0007,641
Other savings deposits (excluding MMDAs)$1,263,0007,195
Total time deposits$4,379,0008,174
Total time and savings deposits$6,885,0008,295
Noninterest-bearing deposits$3,294,0007,320
Interest-bearing deposits$6,882,0008,287
Retail deposits$8,605,0008,261
Estimated insured deposits$9,643,0008,196
IRAs and Keogh plan accounts$193,0007,748
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$10,849,0008,284
Deposits held in domestic offices$10,849,0008,283
Individuals, partnerships, and corporations$10,844,0008,221
U.S. Government$5,0002,707
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,152,0007,827
Demand deposits$3,746,0007,057
Nontransaction accounts$6,697,0008,281
Money market deposit accounts (MMDAs)$914,0007,553
Other savings deposits (excluding MMDAs)$1,230,0007,228
Total time deposits$4,553,0008,183
Total time and savings deposits$7,103,0008,297
Noninterest-bearing deposits$3,746,0007,124
Interest-bearing deposits$7,103,0008,293
Retail deposits$9,284,0008,255
Estimated insured deposits$9,548,0008,220
IRAs and Keogh plan accounts$191,0007,778
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$10,795,0008,298
Deposits held in domestic offices$10,795,0008,297
Individuals, partnerships, and corporations$10,795,0008,238
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,263,0007,826
Demand deposits$3,767,0007,128
Nontransaction accounts$6,532,0008,312
Money market deposit accounts (MMDAs)$944,0007,500
Other savings deposits (excluding MMDAs)$1,159,0007,272
Total time deposits$4,429,0008,215
Total time and savings deposits$7,028,0008,321
Noninterest-bearing deposits$3,775,0007,189
Interest-bearing deposits$7,020,0008,316
Retail deposits$9,336,0008,267
Estimated insured deposits$9,516,0008,235
IRAs and Keogh plan accounts$189,0007,801
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$11,507,0008,302
Deposits held in domestic offices$11,507,0008,301
Individuals, partnerships, and corporations$11,507,0008,236
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,981,0007,616
Demand deposits$4,541,0006,700
Nontransaction accounts$6,526,0008,343
Money market deposit accounts (MMDAs)$826,0007,605
Other savings deposits (excluding MMDAs)$1,171,0007,330
Total time deposits$4,528,0008,238
Total time and savings deposits$6,966,0008,358
Noninterest-bearing deposits$4,547,0006,787
Interest-bearing deposits$6,960,0008,348
Retail deposits$10,235,0008,259
Estimated insured deposits$10,078,0008,239
IRAs and Keogh plan accounts$196,0007,829
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$10,879,0008,384
Deposits held in domestic offices$10,879,0008,382
Individuals, partnerships, and corporations$10,879,0008,309
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,445,0007,830
Demand deposits$4,018,0007,007
Nontransaction accounts$6,434,0008,394
Money market deposit accounts (MMDAs)$398,0007,916
Other savings deposits (excluding MMDAs)$1,234,0007,382
Total time deposits$4,802,0008,263
Total time and savings deposits$6,861,0008,409
Noninterest-bearing deposits$4,025,0007,061
Interest-bearing deposits$6,854,0008,401
Retail deposits$9,493,0008,350
Estimated insured deposits$10,290,0008,282
IRAs and Keogh plan accounts$211,0007,882
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$11,413,0008,409
Deposits held in domestic offices$11,413,0008,407
Individuals, partnerships, and corporations$11,413,0008,327
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,038,0007,738
Demand deposits$4,583,0006,761
Nontransaction accounts$6,375,0008,430
Money market deposit accounts (MMDAs)$387,0007,956
Other savings deposits (excluding MMDAs)$1,168,0007,489
Total time deposits$4,821,0008,305
Total time and savings deposits$6,830,0008,448
Noninterest-bearing deposits$4,589,0006,832
Interest-bearing deposits$6,824,0008,444
Retail deposits$10,038,0008,367
Estimated insured deposits$10,292,0008,317
IRAs and Keogh plan accounts$216,0007,906
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$10,548,0008,451
Deposits held in domestic offices$10,548,0008,449
Individuals, partnerships, and corporations$10,548,0008,376
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,721,0007,856
Demand deposits$4,189,0007,032
Nontransaction accounts$5,827,0008,483
Money market deposit accounts (MMDAs)$479,0007,925
Other savings deposits (excluding MMDAs)$1,306,0007,424
Total time deposits$4,042,0008,374
Total time and savings deposits$6,359,0008,493
Noninterest-bearing deposits$4,202,0007,087
Interest-bearing deposits$6,346,0008,488
Retail deposits$9,180,0008,408
Estimated insured deposits$9,862,0008,349
IRAs and Keogh plan accounts$214,0007,937
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$11,595,0008,462
Deposits held in domestic offices$11,595,0008,460
Individuals, partnerships, and corporations$11,595,0008,378
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,485,0007,691
Demand deposits$4,970,0006,630
Nontransaction accounts$6,110,0008,524
Money market deposit accounts (MMDAs)$617,0007,871
Other savings deposits (excluding MMDAs)$1,262,0007,527
Total time deposits$4,231,0008,406
Total time and savings deposits$6,625,0008,542
Noninterest-bearing deposits$4,976,0006,705
Interest-bearing deposits$6,619,0008,532
Retail deposits$10,126,0008,410
Estimated insured deposits$10,121,0008,392
IRAs and Keogh plan accounts$216,0007,969
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$12,064,0008,484
Deposits held in domestic offices$12,064,0008,482
Individuals, partnerships, and corporations$12,064,0008,395
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,515,0007,769
Demand deposits$4,997,0006,688
Nontransaction accounts$6,549,0008,535
Money market deposit accounts (MMDAs)$561,0007,962
Other savings deposits (excluding MMDAs)$1,474,0007,477
Total time deposits$4,514,0008,405
Total time and savings deposits$7,067,0008,559
Noninterest-bearing deposits$4,997,0006,751
Interest-bearing deposits$7,067,0008,552
Retail deposits$10,601,0008,432
Estimated insured deposits$10,458,0008,411
IRAs and Keogh plan accounts$214,0008,021
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$12,909,0008,470
Deposits held in domestic offices$12,909,0008,468
Individuals, partnerships, and corporations$12,909,0008,369
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,344,0007,854
Demand deposits$4,782,0006,816
Nontransaction accounts$7,565,0008,498
Money market deposit accounts (MMDAs)$579,0007,959
Other savings deposits (excluding MMDAs)$1,653,0007,446
Total time deposits$5,333,0008,355
Total time and savings deposits$8,127,0008,530
Noninterest-bearing deposits$4,785,0006,877
Interest-bearing deposits$8,124,0008,525
Retail deposits$10,402,0008,466
Estimated insured deposits$11,281,0008,381
IRAs and Keogh plan accounts$203,0008,051
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$10,864,0008,582
Deposits held in domestic offices$10,864,0008,580
Individuals, partnerships, and corporations$10,864,0008,511
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,376,0008,143
Demand deposits$3,872,0007,331
Nontransaction accounts$6,488,0008,581
Money market deposit accounts (MMDAs)$673,0007,925
Other savings deposits (excluding MMDAs)$1,560,0007,513
Total time deposits$4,255,0008,462
Total time and savings deposits$6,992,0008,608
Noninterest-bearing deposits$3,878,0007,385
Interest-bearing deposits$6,986,0008,606
Retail deposits$9,311,0008,551
Estimated insured deposits$10,432,0008,464
IRAs and Keogh plan accounts$202,0008,098
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$11,775,0008,578
Deposits held in domestic offices$11,775,0008,575
Individuals, partnerships, and corporations$11,775,0008,487
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,997,0007,996
Demand deposits$4,472,0006,960
Nontransaction accounts$6,778,0008,606
Money market deposit accounts (MMDAs)$735,0007,923
Other savings deposits (excluding MMDAs)$1,705,0007,500
Total time deposits$4,338,0008,497
Total time and savings deposits$7,303,0008,624
Noninterest-bearing deposits$4,475,0007,011
Interest-bearing deposits$7,300,0008,619
Retail deposits$10,234,0008,545
Estimated insured deposits$10,920,0008,494
IRAs and Keogh plan accounts$92,0008,245
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$12,180,0008,567
Deposits held in domestic offices$12,180,0008,565
Individuals, partnerships, and corporations$12,180,0008,469
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,927,0008,011
Demand deposits$4,292,0007,011
Nontransaction accounts$7,253,0008,580
Money market deposit accounts (MMDAs)$834,0007,886
Other savings deposits (excluding MMDAs)$1,716,0007,519
Total time deposits$4,703,0008,465
Total time and savings deposits$7,888,0008,619
Noninterest-bearing deposits$4,295,0007,047
Interest-bearing deposits$7,885,0008,617
Retail deposits$10,541,0008,544
Estimated insured deposits$11,130,0008,495
IRAs and Keogh plan accounts$93,0008,272
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$12,036,0008,652
Deposits held in domestic offices$12,036,0008,649
Individuals, partnerships, and corporations$12,036,0008,564
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,447,0008,210
Demand deposits$3,711,0007,319
Nontransaction accounts$7,589,0008,643
Money market deposit accounts (MMDAs)$873,0007,920
Other savings deposits (excluding MMDAs)$1,872,0007,519
Total time deposits$4,844,0008,536
Total time and savings deposits$8,325,0008,669
Noninterest-bearing deposits$3,712,0007,346
Interest-bearing deposits$8,324,0008,668
Retail deposits$10,299,0008,632
Estimated insured deposits$11,134,0008,586
IRAs and Keogh plan accounts$94,0008,350
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$12,794,0008,665
Deposits held in domestic offices$12,794,0008,663
Individuals, partnerships, and corporations$12,794,0008,565
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,013,0008,148
Demand deposits$4,396,0007,097
Nontransaction accounts$7,781,0008,668
Money market deposit accounts (MMDAs)$981,0007,877
Other savings deposits (excluding MMDAs)$1,495,0007,762
Total time deposits$5,305,0008,521
Total time and savings deposits$8,398,0008,709
Noninterest-bearing deposits$5,013,0006,875
Interest-bearing deposits$7,781,0008,731
Retail deposits$10,955,0008,654
Estimated insured deposits$11,226,0008,613
IRAs and Keogh plan accounts$96,0008,373
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$12,651,0008,709
Deposits held in domestic offices$12,651,0008,706
Individuals, partnerships, and corporations$12,651,0008,602
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,824,0008,151
Demand deposits$4,289,0007,024
Nontransaction accounts$7,827,0008,704
Money market deposit accounts (MMDAs)$885,0007,971
Other savings deposits (excluding MMDAs)$1,324,0007,929
Total time deposits$5,618,0008,530
Total time and savings deposits$8,362,0008,752
Noninterest-bearing deposits$4,289,0007,063
Interest-bearing deposits$8,362,0008,754
Retail deposits$10,603,0008,699
Estimated insured deposits$11,587,0008,628
IRAs and Keogh plan accounts$100,0008,399
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$12,456,0008,771
Deposits held in domestic offices$12,456,0008,771
Individuals, partnerships, and corporations$12,455,0008,666
U.S. Government$04,543
States and political subdivisions in the U.S.$1,0007,317
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$4,601,0008,258
Demand deposits$3,868,0007,223
Nontransaction accounts$7,855,0008,772
Money market deposit accounts (MMDAs)$800,0008,067
Other savings deposits (excluding MMDAs)$1,325,0008,000
Total time deposits$5,730,0008,583
Total time and savings deposits$8,588,0008,804
Noninterest-bearing deposits$3,868,0007,258
Interest-bearing deposits$8,588,0008,807
Retail deposits$10,309,0008,764
Estimated insured deposits$11,723,0008,669
IRAs and Keogh plan accounts$102,0008,501
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$12,649,0008,797
Deposits held in domestic offices$12,649,0008,795
Individuals, partnerships, and corporations$12,647,0008,700
U.S. Government$04,568
States and political subdivisions in the U.S.$2,0007,332
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$4,410,0008,342
Demand deposits$3,609,0007,342
Nontransaction accounts$8,239,0008,778
Money market deposit accounts (MMDAs)$799,0008,097
Other savings deposits (excluding MMDAs)$1,303,0008,040
Total time deposits$6,137,0008,589
Total time and savings deposits$9,040,0008,826
Noninterest-bearing deposits$3,609,0007,372
Interest-bearing deposits$9,040,0008,829
Retail deposits$10,422,0008,788
Estimated insured deposits$12,257,0008,675
IRAs and Keogh plan accounts$101,0008,529
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$13,440,0008,802
Deposits held in domestic offices$13,440,0008,800
Individuals, partnerships, and corporations$13,440,0008,647
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,732,0007,599
Demand deposits$3,988,0006,782
Nontransaction accounts$8,708,0007,909
Money market deposit accounts (MMDAs)$883,0007,315
Other savings deposits (excluding MMDAs)$1,394,0007,175
Total time deposits$6,431,0007,759
Total time and savings deposits$9,452,0008,827
Noninterest-bearing deposits$3,988,0007,247
Interest-bearing deposits$9,452,0008,866
Retail deposits$11,079,0008,813
Estimated insured deposits$12,840,0008,686
IRAs and Keogh plan accounts$102,0008,599
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$14,584,0008,801
Deposits held in domestic offices$14,584,0008,801
Individuals, partnerships, and corporations$14,584,0008,634
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,889,0007,528
Demand deposits$4,100,0006,643
Nontransaction accounts$9,695,0007,907
Money market deposit accounts (MMDAs)$959,0007,295
Other savings deposits (excluding MMDAs)$1,566,0007,083
Total time deposits$7,170,0007,726
Total time and savings deposits$10,484,0008,828
Noninterest-bearing deposits$4,100,0007,104
Interest-bearing deposits$10,484,0008,864
Retail deposits$9,877,0008,927
Estimated insured deposits$14,054,0008,666
IRAs and Keogh plan accounts$101,0008,658
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$29,310,0007,867
Deposits held in domestic offices$29,310,0007,866
Individuals, partnerships, and corporations$27,165,0007,722
U.S. Government$14,0002,304
States and political subdivisions in the U.S.$1,734,0005,822
Commercial banks and other depository institutions in U.S.$397,0002,025
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,554,0006,376
Demand deposits$5,867,0005,816
Nontransaction accounts$19,756,0007,096
Money market deposit accounts (MMDAs)$1,241,0007,134
Other savings deposits (excluding MMDAs)$2,646,0006,260
Total time deposits$15,869,0006,598
Total time and savings deposits$23,443,0007,930
Noninterest-bearing deposits$5,867,0006,242
Interest-bearing deposits$23,443,0007,962
Retail deposits$22,805,0007,984
Estimated insured deposits$24,907,0007,789
IRAs and Keogh plan accounts$1,062,0007,648
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$30,086,0007,826
Deposits held in domestic offices$30,086,0007,825
Individuals, partnerships, and corporations$28,117,0007,682
U.S. Government$16,0002,086
States and political subdivisions in the U.S.$1,804,0005,796
Commercial banks and other depository institutions in U.S.$149,0002,539
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,534,0006,359
Demand deposits$6,230,0005,590
Nontransaction accounts$20,552,0007,050
Money market deposit accounts (MMDAs)$1,261,0007,147
Other savings deposits (excluding MMDAs)$2,675,0006,203
Total time deposits$16,616,0006,520
Total time and savings deposits$23,856,0007,911
Noninterest-bearing deposits$6,230,0006,003
Interest-bearing deposits$23,856,0007,944
Retail deposits$23,686,0007,944
Estimated insured deposits$27,110,0007,625
IRAs and Keogh plan accounts$1,025,0007,711
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$31,200,0007,749
Deposits held in domestic offices$31,200,0007,747
Individuals, partnerships, and corporations$29,007,0007,618
U.S. Government$44,0001,799
States and political subdivisions in the U.S.$1,728,0005,860
Commercial banks and other depository institutions in U.S.$421,0001,865
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,403,0006,407
Demand deposits$5,603,0005,872
Nontransaction accounts$21,797,0006,914
Money market deposit accounts (MMDAs)$1,493,0006,955
Other savings deposits (excluding MMDAs)$2,636,0006,153
Total time deposits$17,668,0006,387
Total time and savings deposits$25,597,0007,780
Noninterest-bearing deposits$5,705,0006,239
Interest-bearing deposits$25,495,0007,833
Retail deposits$24,686,0007,867
Estimated insured deposits$27,929,0007,549
IRAs and Keogh plan accounts$998,0007,752
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$33,162,0007,631
Deposits held in domestic offices$33,162,0007,629
Individuals, partnerships, and corporations$31,169,0007,462
U.S. Government$36,0002,087
States and political subdivisions in the U.S.$1,362,0006,207
Commercial banks and other depository institutions in U.S.$595,0001,519
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,209,0006,699
Demand deposits$5,554,0005,901
Nontransaction accounts$24,953,0006,622
Money market deposit accounts (MMDAs)$1,198,0007,191
Other savings deposits (excluding MMDAs)$2,120,0006,465
Total time deposits$21,634,0005,897
Total time and savings deposits$27,608,0007,647
Noninterest-bearing deposits$5,556,0006,294
Interest-bearing deposits$27,606,0007,686
Retail deposits$25,961,0007,779
Estimated insured deposits$31,623,0007,240
IRAs and Keogh plan accounts$1,211,0007,479
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$34,948,0007,428
Deposits held in domestic offices$34,948,0007,427
Individuals, partnerships, and corporations$32,659,0007,242
U.S. Government$15,0003,014
States and political subdivisions in the U.S.$1,382,0006,303
Commercial banks and other depository institutions in U.S.$892,0001,103
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,173,0006,984
Demand deposits$4,975,0006,117
Nontransaction accounts$27,775,0006,206
Money market deposit accounts (MMDAs)$1,226,0007,240
Other savings deposits (excluding MMDAs)$1,954,0006,620
Total time deposits$24,595,0005,480
Total time and savings deposits$29,973,0007,340
Noninterest-bearing deposits$4,975,0006,495
Interest-bearing deposits$29,973,0007,405
Retail deposits$27,216,0007,634
Estimated insured deposits$33,246,0007,043
IRAs and Keogh plan accounts$1,161,0007,612
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$35,284,0007,492
Deposits held in domestic offices$35,284,0007,490
Individuals, partnerships, and corporations$31,717,0007,451
U.S. Government$10,0003,390
States and political subdivisions in the U.S.$1,629,0006,122
Commercial banks and other depository institutions in U.S.$1,928,000813
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,632,0007,332
Demand deposits$4,330,0006,573
Nontransaction accounts$28,652,0006,142
Money market deposit accounts (MMDAs)$1,195,0007,482
Other savings deposits (excluding MMDAs)$1,712,0007,229
Total time deposits$25,745,0005,260
Total time and savings deposits$30,954,0007,343
Noninterest-bearing deposits$4,330,0006,964
Interest-bearing deposits$30,954,0007,393
Retail deposits$27,326,0007,802
Estimated insured deposits$33,460,0007,137
IRAs and Keogh plan accounts$1,190,0007,853
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$33,479,0007,792
Deposits held in domestic offices$33,479,0007,791
Individuals, partnerships, and corporations$31,142,0007,642
U.S. Government$6,0004,523
States and political subdivisions in the U.S.$995,0006,953
Commercial banks and other depository institutions in U.S.$1,336,000968
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,723,0007,472
Demand deposits$4,791,0006,426
Nontransaction accounts$26,756,0006,428
Money market deposit accounts (MMDAs)$1,320,0007,421
Other savings deposits (excluding MMDAs)$1,753,0007,389
Total time deposits$23,683,0005,578
Total time and savings deposits$28,688,0007,710
Noninterest-bearing deposits$4,792,0006,798
Interest-bearing deposits$28,687,0007,764
Retail deposits$26,306,0008,094
Estimated insured deposits$31,699,0007,510
IRAs and Keogh plan accounts$861,0008,613
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$29,358,0008,410
Deposits held in domestic offices$29,358,0008,408
Individuals, partnerships, and corporations$28,262,0008,133
U.S. Government$14,0004,146
States and political subdivisions in the U.S.$932,0007,313
Commercial banks and other depository institutions in U.S.$150,0002,392
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,435,0008,138
Demand deposits$3,621,0007,246
Nontransaction accounts$23,923,0006,891
Money market deposit accounts (MMDAs)$1,813,0007,131
Other savings deposits (excluding MMDAs)$1,833,0007,596
Total time deposits$20,277,0006,171
Total time and savings deposits$25,737,0008,227
Noninterest-bearing deposits$3,622,0007,652
Interest-bearing deposits$25,736,0008,300
Retail deposits$23,491,0008,685
Estimated insured deposits$28,329,0008,096
IRAs and Keogh plan accounts$890,0008,947
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$29,516,0008,714
Deposits held in domestic offices$29,516,0008,710
Individuals, partnerships, and corporations$25,680,0008,780
U.S. Government$36,0004,500
States and political subdivisions in the U.S.$3,525,0004,371
Commercial banks and other depository institutions in U.S.$275,0002,147
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,128,0008,211
Demand deposits$3,601,0007,495
Nontransaction accounts$23,388,0007,156
Money market deposit accounts (MMDAs)$1,398,0007,851
Other savings deposits (excluding MMDAs)$1,548,0008,307
Total time deposits$20,442,0006,273
Total time and savings deposits$25,915,0008,514
Noninterest-bearing deposits$3,601,0007,911
Interest-bearing deposits$25,915,0008,601
Retail deposits$22,339,0009,216
Estimated insured deposits$27,665,0008,513
IRAs and Keogh plan accounts$840,0009,528
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$28,224,0009,166
Deposits held in domestic offices$28,224,0009,162
Individuals, partnerships, and corporations$22,782,0009,474
U.S. Government$30,0005,060
States and political subdivisions in the U.S.$5,312,0003,166
Commercial banks and other depository institutions in U.S.$100,0003,011
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,521,0008,751
Demand deposits$3,270,0007,947
Nontransaction accounts$22,703,0007,439
Money market deposit accounts (MMDAs)$1,287,0008,344
Other savings deposits (excluding MMDAs)$1,475,0008,797
Total time deposits$19,941,0006,429
Total time and savings deposits$24,954,0008,937
Noninterest-bearing deposits$3,270,0008,404
Interest-bearing deposits$24,954,0009,037
Retail deposits$20,567,0009,847
Estimated insured deposits$25,643,0009,140
IRAs and Keogh plan accounts$753,00010,144
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$20,788,00010,523
Deposits held in domestic offices$20,788,00010,519
Individuals, partnerships, and corporations$16,654,00010,804
U.S. Government$34,0005,169
States and political subdivisions in the U.S.$4,055,0003,806
Commercial banks and other depository institutions in U.S.$45,0003,756
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,528,0009,638
Demand deposits$2,722,0008,806
Nontransaction accounts$16,260,0008,683
Money market deposit accounts (MMDAs)$1,533,0008,676
Other savings deposits (excluding MMDAs)$1,253,0009,654
Total time deposits$13,474,0007,633
Total time and savings deposits$18,066,00010,325
Noninterest-bearing deposits$2,722,0009,295
Interest-bearing deposits$18,066,00010,435
Retail deposits$16,085,00010,961
Estimated insured deposits$19,344,00010,442
IRAs and Keogh plan accounts$711,00010,659
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$19,088,00011,312
Deposits held in domestic offices$19,088,00011,310
Individuals, partnerships, and corporations$15,288,00011,515
U.S. Government$28,0005,386
States and political subdivisions in the U.S.$3,772,0003,941
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,680,0009,945
Demand deposits$2,648,0009,078
Nontransaction accounts$14,408,0009,378
Money market deposit accounts (MMDAs)$1,397,0009,380
Other savings deposits (excluding MMDAs)$1,221,00010,110
Total time deposits$11,790,0008,258
Total time and savings deposits$16,440,00011,070
Noninterest-bearing deposits$2,648,0009,578
Interest-bearing deposits$16,440,00011,266
Retail deposits$14,855,00011,797
Estimated insured deposits$18,354,00011,172
IRAs and Keogh plan accounts$752,00011,093
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$19,422,00011,655
Deposits held in domestic offices$19,422,00011,654
Individuals, partnerships, and corporations$12,457,00012,716
U.S. Government$31,0005,988
States and political subdivisions in the U.S.$6,934,0002,104
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,207,0009,794
Demand deposits$2,568,0009,336
Nontransaction accounts$14,215,0009,614
Money market deposit accounts (MMDAs)$741,00010,499
Other savings deposits (excluding MMDAs)$889,00010,671
Total time deposits$12,585,0008,299
Total time and savings deposits$16,854,00011,580
Noninterest-bearing deposits$2,567,00010,006
Interest-bearing deposits$16,855,00011,576
Retail deposits$13,873,00012,456
Estimated insured deposits$16,468,00011,952
IRAs and Keogh plan accounts$798,00011,474
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA