Home > Anchor State Bank > Total Deposits

Anchor State Bank, Total Deposits

2023-12-31Rank
Total deposits$40,484,0004,327
Deposits held in domestic offices$40,484,0004,327
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$19,447,0004,083
Demand deposits$10,417,0004,080
Nontransaction accounts$21,037,0004,300
Money market deposit accounts (MMDAs)$5,310,0003,723
Other savings deposits (excluding MMDAs)$1,997,0004,227
Total time deposits$13,730,0004,012
Total time and savings deposits$30,067,0004,244
Noninterest-bearing deposits$10,417,0004,083
Interest-bearing deposits$30,067,0004,250
Retail deposits$35,099,0004,275
Estimated insured deposits$32,410,0004,284
IRAs and Keogh plan accounts$562,0004,124
Brokered deposits$1,743,0001,854
Fully insured brokered deposits$1,743,0001,576
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$34,802,0004,396
Deposits held in domestic offices$34,802,0004,396
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$10,839,0004,325
Demand deposits$8,234,0004,192
Nontransaction accounts$23,963,0004,262
Money market deposit accounts (MMDAs)$5,738,0003,716
Other savings deposits (excluding MMDAs)$1,823,0004,266
Total time deposits$16,402,0003,879
Total time and savings deposits$26,568,0004,316
Noninterest-bearing deposits$8,234,0004,202
Interest-bearing deposits$26,568,0004,317
Retail deposits$28,221,0004,367
Estimated insured deposits$27,539,0004,363
IRAs and Keogh plan accounts$01,133
Brokered deposits$2,988,0001,732
Fully insured brokered deposits$2,988,0001,453
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$37,389,0004,403
Deposits held in domestic offices$37,389,0004,403
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$12,014,0004,330
Demand deposits$7,052,0004,268
Nontransaction accounts$25,375,0004,256
Money market deposit accounts (MMDAs)$8,880,0003,488
Other savings deposits (excluding MMDAs)$1,857,0004,308
Total time deposits$14,637,0003,937
Total time and savings deposits$30,337,0004,293
Noninterest-bearing deposits$7,052,0004,285
Interest-bearing deposits$30,337,0004,300
Retail deposits$30,564,0004,380
Estimated insured deposits$27,528,0004,386
IRAs and Keogh plan accounts$714,0004,128
Brokered deposits$3,237,0001,573
Fully insured brokered deposits$3,237,0001,333
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$35,248,0004,450
Deposits held in domestic offices$35,248,0004,450
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$12,778,0004,391
Demand deposits$7,416,0004,341
Nontransaction accounts$22,470,0004,375
Money market deposit accounts (MMDAs)$5,355,0003,870
Other savings deposits (excluding MMDAs)$2,396,0004,342
Total time deposits$14,719,0003,924
Total time and savings deposits$27,832,0004,393
Noninterest-bearing deposits$7,416,0004,334
Interest-bearing deposits$27,832,0004,399
Retail deposits$27,889,0004,469
Estimated insured deposits$28,204,0004,437
IRAs and Keogh plan accounts$01,125
Brokered deposits$3,486,0001,501
Fully insured brokered deposits$3,486,0001,286
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$31,907,0004,509
Deposits held in domestic offices$31,907,0004,509
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$13,211,0004,409
Demand deposits$7,916,0004,364
Nontransaction accounts$18,696,0004,469
Money market deposit accounts (MMDAs)$4,328,0003,993
Other savings deposits (excluding MMDAs)$2,570,0004,374
Total time deposits$11,798,0004,064
Total time and savings deposits$23,991,0004,463
Noninterest-bearing deposits$7,916,0004,355
Interest-bearing deposits$23,991,0004,476
Retail deposits$26,259,0004,510
Estimated insured deposits$25,676,0004,491
IRAs and Keogh plan accounts$808,0004,156
Brokered deposits$3,486,0001,388
Fully insured brokered deposits$3,486,0001,184
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$29,249,0004,570
Deposits held in domestic offices$29,249,0004,570
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$12,349,0004,471
Demand deposits$6,484,0004,437
Nontransaction accounts$16,900,0004,542
Money market deposit accounts (MMDAs)$3,218,0004,120
Other savings deposits (excluding MMDAs)$2,250,0004,440
Total time deposits$11,432,0004,100
Total time and savings deposits$22,765,0004,524
Noninterest-bearing deposits$7,033,0004,417
Interest-bearing deposits$22,216,0004,535
Retail deposits$23,608,0004,573
Estimated insured deposits$21,971,0004,572
IRAs and Keogh plan accounts$01,156
Brokered deposits$3,486,0001,265
Fully insured brokered deposits$3,486,0001,086
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$26,060,0004,654
Deposits held in domestic offices$26,060,0004,654
Individuals, partnerships, and corporations$21,572,0004,655
U.S. Government$0821
States and political subdivisions in the U.S.$4,488,0003,668
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$12,145,0004,542
Demand deposits$6,116,0004,519
Nontransaction accounts$13,915,0004,643
Money market deposit accounts (MMDAs)$163,0004,467
Other savings deposits (excluding MMDAs)$2,352,0004,505
Total time deposits$11,400,0004,187
Total time and savings deposits$19,944,0004,625
Noninterest-bearing deposits$6,116,0004,529
Interest-bearing deposits$19,944,0004,634
Retail deposits$20,470,0004,672
Estimated insured deposits$21,821,0004,644
IRAs and Keogh plan accounts$816,0004,283
Brokered deposits$3,735,0001,164
Fully insured brokered deposits$3,735,000996
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$26,263,0004,677
Deposits held in domestic offices$26,263,0004,677
Individuals, partnerships, and corporations$22,329,0004,672
U.S. Government$0814
States and political subdivisions in the U.S.$3,934,0003,759
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$11,974,0004,575
Demand deposits$5,748,0004,568
Nontransaction accounts$14,289,0004,667
Money market deposit accounts (MMDAs)$106,0004,495
Other savings deposits (excluding MMDAs)$2,549,0004,526
Total time deposits$11,634,0004,220
Total time and savings deposits$20,515,0004,647
Noninterest-bearing deposits$5,747,0004,572
Interest-bearing deposits$20,515,0004,650
Retail deposits$24,421,0004,666
Estimated insured deposits$22,704,0004,664
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$3,984,000587
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$24,378,0004,732
Deposits held in domestic offices$24,378,0004,732
Individuals, partnerships, and corporations$20,420,0004,729
U.S. Government$0909
States and political subdivisions in the U.S.$3,958,0003,779
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$10,657,0004,633
Demand deposits$5,144,0004,621
Nontransaction accounts$13,721,0004,711
Money market deposit accounts (MMDAs)$04,551
Other savings deposits (excluding MMDAs)$2,424,0004,557
Total time deposits$11,299,0004,288
Total time and savings deposits$19,234,0004,705
Noninterest-bearing deposits$5,194,0004,618
Interest-bearing deposits$19,184,0004,709
Retail deposits$22,536,0004,718
Estimated insured deposits$22,319,0004,705
IRAs and Keogh plan accounts$812,0004,360
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$3,984,000612
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$21,527,0004,821
Deposits held in domestic offices$21,527,0004,821
Individuals, partnerships, and corporations$18,675,0004,811
U.S. Government$0842
States and political subdivisions in the U.S.$2,852,0003,994
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$9,372,0004,714
Demand deposits$4,040,0004,712
Nontransaction accounts$12,155,0004,803
Money market deposit accounts (MMDAs)$04,627
Other savings deposits (excluding MMDAs)$2,094,0004,643
Total time deposits$10,062,0004,447
Total time and savings deposits$17,487,0004,787
Noninterest-bearing deposits$4,040,0004,726
Interest-bearing deposits$17,487,0004,795
Retail deposits$20,689,0004,800
Estimated insured deposits$19,787,0004,798
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$3,735,000656
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$21,351,0004,855
Deposits held in domestic offices$21,351,0004,855
Individuals, partnerships, and corporations$18,602,0004,843
U.S. Government$0841
States and political subdivisions in the U.S.$2,749,0004,040
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$9,709,0004,738
Demand deposits$4,059,0004,748
Nontransaction accounts$11,642,0004,849
Money market deposit accounts (MMDAs)$04,662
Other savings deposits (excluding MMDAs)$1,988,0004,685
Total time deposits$9,654,0004,509
Total time and savings deposits$17,292,0004,822
Noninterest-bearing deposits$4,059,0004,758
Interest-bearing deposits$17,292,0004,830
Retail deposits$20,512,0004,837
Estimated insured deposits$19,169,0004,844
IRAs and Keogh plan accounts$839,0004,455
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$3,735,000702
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$21,005,0004,889
Deposits held in domestic offices$21,005,0004,889
Individuals, partnerships, and corporations$18,858,0004,869
U.S. Government$0837
States and political subdivisions in the U.S.$2,147,0004,142
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$10,256,0004,756
Demand deposits$4,975,0004,754
Nontransaction accounts$10,749,0004,889
Money market deposit accounts (MMDAs)$04,696
Other savings deposits (excluding MMDAs)$2,197,0004,693
Total time deposits$8,551,0004,595
Total time and savings deposits$16,030,0004,866
Noninterest-bearing deposits$4,975,0004,761
Interest-bearing deposits$16,030,0004,866
Retail deposits$20,172,0004,868
Estimated insured deposits$18,412,0004,884
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$2,490,000838
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$17,122,0004,938
Deposits held in domestic offices$17,122,0004,938
Individuals, partnerships, and corporations$15,136,0004,924
U.S. Government$0909
States and political subdivisions in the U.S.$1,986,0004,182
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$8,315,0004,807
Demand deposits$4,239,0004,789
Nontransaction accounts$8,807,0004,935
Money market deposit accounts (MMDAs)$04,719
Other savings deposits (excluding MMDAs)$1,967,0004,721
Total time deposits$6,840,0004,732
Total time and savings deposits$12,883,0004,915
Noninterest-bearing deposits$4,239,0004,800
Interest-bearing deposits$12,883,0004,920
Retail deposits$16,289,0004,920
Estimated insured deposits$15,599,0004,925
IRAs and Keogh plan accounts$827,0004,519
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$1,245,0001,009
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$14,530,0004,981
Deposits held in domestic offices$14,530,0004,981
Individuals, partnerships, and corporations$11,916,0004,974
U.S. Government$0867
States and political subdivisions in the U.S.$2,614,0004,079
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$7,044,0004,857
Demand deposits$2,791,0004,861
Nontransaction accounts$7,486,0004,979
Money market deposit accounts (MMDAs)$04,750
Other savings deposits (excluding MMDAs)$1,862,0004,755
Total time deposits$5,623,0004,826
Total time and savings deposits$11,739,0004,957
Noninterest-bearing deposits$2,791,0004,874
Interest-bearing deposits$11,739,0004,961
Retail deposits$13,700,0004,966
Estimated insured deposits$13,720,0004,964
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$14,756,0005,011
Deposits held in domestic offices$14,756,0005,011
Individuals, partnerships, and corporations$12,504,0005,000
U.S. Government$0863
States and political subdivisions in the U.S.$2,252,0004,172
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$7,542,0004,869
Demand deposits$3,394,0004,863
Nontransaction accounts$7,214,0005,013
Money market deposit accounts (MMDAs)$04,780
Other savings deposits (excluding MMDAs)$1,812,0004,785
Total time deposits$5,402,0004,876
Total time and savings deposits$11,362,0004,995
Noninterest-bearing deposits$3,394,0004,876
Interest-bearing deposits$11,362,0004,997
Retail deposits$13,926,0004,996
Estimated insured deposits$13,338,0005,000
IRAs and Keogh plan accounts$423,0004,731
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$14,403,0005,052
Deposits held in domestic offices$14,403,0005,052
Individuals, partnerships, and corporations$12,447,0005,041
U.S. Government$0886
States and political subdivisions in the U.S.$1,956,0004,239
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$7,438,0004,885
Demand deposits$3,359,0004,888
Nontransaction accounts$6,965,0005,056
Money market deposit accounts (MMDAs)$04,833
Other savings deposits (excluding MMDAs)$1,786,0004,813
Total time deposits$5,178,0004,929
Total time and savings deposits$11,044,0005,036
Noninterest-bearing deposits$3,360,0004,899
Interest-bearing deposits$11,043,0005,034
Retail deposits$13,583,0005,036
Estimated insured deposits$13,161,0005,041
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$14,888,0005,110
Deposits held in domestic offices$14,888,0005,110
Individuals, partnerships, and corporations$12,567,0005,100
U.S. Government$01,019
States and political subdivisions in the U.S.$2,321,0004,212
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$7,579,0004,944
Demand deposits$3,527,0004,948
Nontransaction accounts$7,309,0005,113
Money market deposit accounts (MMDAs)$04,888
Other savings deposits (excluding MMDAs)$1,767,0004,873
Total time deposits$5,542,0004,969
Total time and savings deposits$11,361,0005,091
Noninterest-bearing deposits$3,528,0004,955
Interest-bearing deposits$11,360,0005,090
Retail deposits$13,783,0005,099
Estimated insured deposits$13,575,0005,101
IRAs and Keogh plan accounts$792,0004,692
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$14,251,0005,193
Deposits held in domestic offices$14,251,0005,193
Individuals, partnerships, and corporations$11,784,0005,183
U.S. Government$0965
States and political subdivisions in the U.S.$2,467,0004,228
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$6,977,0005,036
Demand deposits$2,594,0005,064
Nontransaction accounts$7,274,0005,190
Money market deposit accounts (MMDAs)$04,966
Other savings deposits (excluding MMDAs)$1,833,0004,937
Total time deposits$5,441,0005,051
Total time and savings deposits$11,657,0005,165
Noninterest-bearing deposits$2,594,0005,075
Interest-bearing deposits$11,657,0005,163
Retail deposits$13,152,0005,180
Estimated insured deposits$13,857,0005,171
IRAs and Keogh plan accounts$01,521
Brokered deposits$806,0001,961
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$12,885,0005,251
Deposits held in domestic offices$12,885,0005,251
Individuals, partnerships, and corporations$10,787,0005,238
U.S. Government$0960
States and political subdivisions in the U.S.$2,098,0004,328
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$6,163,0005,100
Demand deposits$2,616,0005,102
Nontransaction accounts$6,722,0005,246
Money market deposit accounts (MMDAs)$05,012
Other savings deposits (excluding MMDAs)$1,544,0005,011
Total time deposits$5,178,0005,113
Total time and savings deposits$10,269,0005,228
Noninterest-bearing deposits$2,616,0005,112
Interest-bearing deposits$10,269,0005,228
Retail deposits$12,071,0005,236
Estimated insured deposits$11,811,0005,236
IRAs and Keogh plan accounts$835,0004,813
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$13,065,0005,307
Deposits held in domestic offices$13,065,0005,307
Individuals, partnerships, and corporations$11,529,0005,291
U.S. Government$0998
States and political subdivisions in the U.S.$1,536,0004,508
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$6,376,0005,156
Demand deposits$3,438,0005,110
Nontransaction accounts$6,689,0005,306
Money market deposit accounts (MMDAs)$05,068
Other savings deposits (excluding MMDAs)$1,544,0005,070
Total time deposits$5,144,0005,172
Total time and savings deposits$9,627,0005,293
Noninterest-bearing deposits$3,438,0005,122
Interest-bearing deposits$9,627,0005,292
Retail deposits$12,262,0005,292
Estimated insured deposits$11,906,0005,299
IRAs and Keogh plan accounts$495,0005,012
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$13,652,0005,344
Deposits held in domestic offices$13,652,0005,344
Individuals, partnerships, and corporations$11,964,0005,331
U.S. Government$01,108
States and political subdivisions in the U.S.$1,688,0004,504
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$6,898,0005,185
Demand deposits$2,961,0005,186
Nontransaction accounts$6,754,0005,348
Money market deposit accounts (MMDAs)$05,108
Other savings deposits (excluding MMDAs)$1,738,0005,092
Total time deposits$5,016,0005,221
Total time and savings deposits$10,691,0005,322
Noninterest-bearing deposits$2,961,0005,198
Interest-bearing deposits$10,691,0005,321
Retail deposits$12,849,0005,333
Estimated insured deposits$12,805,0005,334
IRAs and Keogh plan accounts$885,0004,891
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$12,927,0005,419
Deposits held in domestic offices$12,927,0005,419
Individuals, partnerships, and corporations$11,104,0005,404
U.S. Government$01,011
States and political subdivisions in the U.S.$1,823,0004,506
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$6,310,0005,259
Demand deposits$2,932,0005,246
Nontransaction accounts$6,617,0005,422
Money market deposit accounts (MMDAs)$05,174
Other savings deposits (excluding MMDAs)$1,560,0005,180
Total time deposits$5,056,0005,289
Total time and savings deposits$9,995,0005,403
Noninterest-bearing deposits$2,933,0005,253
Interest-bearing deposits$9,994,0005,403
Retail deposits$12,129,0005,407
Estimated insured deposits$11,717,0005,411
IRAs and Keogh plan accounts$840,0004,989
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$13,295,0005,483
Deposits held in domestic offices$13,295,0005,483
Individuals, partnerships, and corporations$11,452,0005,469
U.S. Government$01,101
States and political subdivisions in the U.S.$1,843,0004,524
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$6,480,0005,323
Demand deposits$3,051,0005,303
Nontransaction accounts$6,815,0005,485
Money market deposit accounts (MMDAs)$05,237
Other savings deposits (excluding MMDAs)$1,597,0005,244
Total time deposits$5,218,0005,339
Total time and savings deposits$10,244,0005,459
Noninterest-bearing deposits$3,051,0005,308
Interest-bearing deposits$10,244,0005,460
Retail deposits$12,497,0005,469
Estimated insured deposits$12,345,0005,471
IRAs and Keogh plan accounts$837,0005,055
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$13,432,0005,547
Deposits held in domestic offices$13,432,0005,547
Individuals, partnerships, and corporations$11,955,0005,526
U.S. Government$01,097
States and political subdivisions in the U.S.$1,477,0004,646
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$6,337,0005,393
Demand deposits$3,357,0005,336
Nontransaction accounts$7,095,0005,543
Money market deposit accounts (MMDAs)$05,300
Other savings deposits (excluding MMDAs)$1,748,0005,281
Total time deposits$5,347,0005,394
Total time and savings deposits$10,075,0005,527
Noninterest-bearing deposits$3,357,0005,347
Interest-bearing deposits$10,075,0005,525
Retail deposits$12,927,0005,530
Estimated insured deposits$12,242,0005,536
IRAs and Keogh plan accounts$843,0005,106
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$13,352,0005,611
Deposits held in domestic offices$13,352,0005,611
Individuals, partnerships, and corporations$11,743,0005,591
U.S. Government$01,191
States and political subdivisions in the U.S.$1,609,0004,674
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$6,149,0005,462
Demand deposits$2,708,0005,445
Nontransaction accounts$7,203,0005,604
Money market deposit accounts (MMDAs)$05,360
Other savings deposits (excluding MMDAs)$1,655,0005,343
Total time deposits$5,548,0005,450
Total time and savings deposits$10,644,0005,583
Noninterest-bearing deposits$2,716,0005,457
Interest-bearing deposits$10,637,0005,581
Retail deposits$12,847,0005,596
Estimated insured deposits$12,602,0005,597
IRAs and Keogh plan accounts$867,0005,165
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$12,356,0005,682
Deposits held in domestic offices$12,356,0005,682
Individuals, partnerships, and corporations$10,542,0005,662
U.S. Government$01,147
States and political subdivisions in the U.S.$1,814,0004,663
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$5,363,0005,540
Demand deposits$2,312,0005,518
Nontransaction accounts$6,993,0005,672
Money market deposit accounts (MMDAs)$05,429
Other savings deposits (excluding MMDAs)$1,444,0005,421
Total time deposits$5,550,0005,515
Total time and savings deposits$10,044,0005,656
Noninterest-bearing deposits$2,318,0005,531
Interest-bearing deposits$10,038,0005,655
Retail deposits$11,852,0005,668
Estimated insured deposits$11,750,0005,667
IRAs and Keogh plan accounts$874,0005,232
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$12,109,0005,734
Deposits held in domestic offices$12,109,0005,734
Individuals, partnerships, and corporations$10,239,0005,718
U.S. Government$01,163
States and political subdivisions in the U.S.$1,870,0004,668
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,902,0005,610
Demand deposits$2,003,0005,590
Nontransaction accounts$7,207,0005,719
Money market deposit accounts (MMDAs)$05,475
Other savings deposits (excluding MMDAs)$1,513,0005,461
Total time deposits$5,694,0005,559
Total time and savings deposits$10,106,0005,707
Noninterest-bearing deposits$2,003,0005,601
Interest-bearing deposits$10,106,0005,705
Retail deposits$11,605,0005,718
Estimated insured deposits$11,618,0005,721
IRAs and Keogh plan accounts$951,0005,254
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$13,261,0005,795
Deposits held in domestic offices$13,261,0005,795
Individuals, partnerships, and corporations$11,247,0005,778
U.S. Government$01,186
States and political subdivisions in the U.S.$2,014,0004,686
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,476,0005,657
Demand deposits$2,825,0005,602
Nontransaction accounts$7,785,0005,781
Money market deposit accounts (MMDAs)$05,536
Other savings deposits (excluding MMDAs)$1,636,0005,503
Total time deposits$6,149,0005,608
Total time and savings deposits$10,436,0005,770
Noninterest-bearing deposits$2,825,0005,615
Interest-bearing deposits$10,435,0005,769
Retail deposits$12,258,0005,781
Estimated insured deposits$11,733,0005,786
IRAs and Keogh plan accounts$947,0005,319
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$14,696,0005,842
Deposits held in domestic offices$14,696,0005,842
Individuals, partnerships, and corporations$12,501,0005,825
U.S. Government$01,254
States and political subdivisions in the U.S.$2,195,0004,672
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,773,0005,650
Demand deposits$3,524,0005,603
Nontransaction accounts$7,923,0005,839
Money market deposit accounts (MMDAs)$05,596
Other savings deposits (excluding MMDAs)$1,750,0005,530
Total time deposits$6,173,0005,664
Total time and savings deposits$11,172,0005,820
Noninterest-bearing deposits$3,524,0005,613
Interest-bearing deposits$11,172,0005,819
Retail deposits$13,693,0005,828
Estimated insured deposits$12,621,0005,835
IRAs and Keogh plan accounts$979,0005,349
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$12,347,0005,921
Deposits held in domestic offices$12,347,0005,921
Individuals, partnerships, and corporations$11,015,0005,901
U.S. Government$01,248
States and political subdivisions in the U.S.$1,332,0004,940
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,343,0005,765
Demand deposits$2,266,0005,749
Nontransaction accounts$7,004,0005,915
Money market deposit accounts (MMDAs)$05,663
Other savings deposits (excluding MMDAs)$1,609,0005,607
Total time deposits$5,395,0005,781
Total time and savings deposits$10,081,0005,902
Noninterest-bearing deposits$2,266,0005,763
Interest-bearing deposits$10,081,0005,899
Retail deposits$12,347,0005,900
Estimated insured deposits$11,719,0005,907
IRAs and Keogh plan accounts$987,0005,420
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$12,517,0005,999
Deposits held in domestic offices$12,517,0005,999
Individuals, partnerships, and corporations$11,062,0005,978
U.S. Government$01,147
States and political subdivisions in the U.S.$1,455,0004,965
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,482,0005,834
Demand deposits$2,201,0005,831
Nontransaction accounts$7,035,0005,991
Money market deposit accounts (MMDAs)$05,739
Other savings deposits (excluding MMDAs)$1,591,0005,690
Total time deposits$5,443,0005,854
Total time and savings deposits$10,316,0005,972
Noninterest-bearing deposits$2,201,0005,843
Interest-bearing deposits$10,316,0005,973
Retail deposits$12,517,0005,976
Estimated insured deposits$12,068,0005,985
IRAs and Keogh plan accounts$986,0005,471
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$12,407,0006,061
Deposits held in domestic offices$12,407,0006,061
Individuals, partnerships, and corporations$11,227,0006,040
U.S. Government$01,159
States and political subdivisions in the U.S.$1,180,0005,086
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,143,0005,920
Demand deposits$2,046,0005,898
Nontransaction accounts$7,264,0006,050
Money market deposit accounts (MMDAs)$05,796
Other savings deposits (excluding MMDAs)$1,626,0005,729
Total time deposits$5,638,0005,905
Total time and savings deposits$10,361,0006,035
Noninterest-bearing deposits$2,044,0005,915
Interest-bearing deposits$10,363,0006,035
Retail deposits$12,407,0006,040
Estimated insured deposits$11,996,0006,048
IRAs and Keogh plan accounts$982,0005,532
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$13,884,0006,113
Deposits held in domestic offices$13,884,0006,113
Individuals, partnerships, and corporations$12,437,0006,086
U.S. Government$01,296
States and political subdivisions in the U.S.$1,447,0005,025
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,478,0005,912
Demand deposits$2,754,0005,901
Nontransaction accounts$7,406,0006,104
Money market deposit accounts (MMDAs)$05,855
Other savings deposits (excluding MMDAs)$1,619,0005,769
Total time deposits$5,787,0005,957
Total time and savings deposits$11,130,0006,080
Noninterest-bearing deposits$2,754,0005,919
Interest-bearing deposits$11,130,0006,084
Retail deposits$13,884,0006,091
Estimated insured deposits$13,411,0006,096
IRAs and Keogh plan accounts$938,0005,609
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$13,676,0006,195
Deposits held in domestic offices$13,676,0006,195
Individuals, partnerships, and corporations$12,277,0006,168
U.S. Government$01,197
States and political subdivisions in the U.S.$1,399,0005,100
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,350,0005,972
Demand deposits$2,286,0006,009
Nontransaction accounts$7,326,0006,187
Money market deposit accounts (MMDAs)$05,938
Other savings deposits (excluding MMDAs)$1,529,0005,862
Total time deposits$5,797,0006,033
Total time and savings deposits$11,390,0006,163
Noninterest-bearing deposits$2,286,0006,021
Interest-bearing deposits$11,390,0006,164
Retail deposits$13,676,0006,173
Estimated insured deposits$13,013,0006,180
IRAs and Keogh plan accounts$944,0005,678
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$13,302,0006,274
Deposits held in domestic offices$13,302,0006,274
Individuals, partnerships, and corporations$11,786,0006,246
U.S. Government$01,235
States and political subdivisions in the U.S.$1,516,0005,093
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,772,0006,074
Demand deposits$2,250,0006,078
Nontransaction accounts$7,530,0006,261
Money market deposit accounts (MMDAs)$7,0006,010
Other savings deposits (excluding MMDAs)$1,493,0005,925
Total time deposits$6,030,0006,098
Total time and savings deposits$11,052,0006,238
Noninterest-bearing deposits$2,250,0006,093
Interest-bearing deposits$11,052,0006,233
Retail deposits$13,302,0006,250
Estimated insured deposits$12,845,0006,255
IRAs and Keogh plan accounts$943,0005,746
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$12,971,0006,346
Deposits held in domestic offices$12,971,0006,346
Individuals, partnerships, and corporations$12,036,0006,316
U.S. Government$01,228
States and political subdivisions in the U.S.$935,0005,357
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,475,0006,158
Demand deposits$2,149,0006,161
Nontransaction accounts$7,496,0006,331
Money market deposit accounts (MMDAs)$5,0006,078
Other savings deposits (excluding MMDAs)$1,579,0005,966
Total time deposits$5,912,0006,166
Total time and savings deposits$10,822,0006,312
Noninterest-bearing deposits$2,149,0006,171
Interest-bearing deposits$10,822,0006,311
Retail deposits$12,971,0006,325
Estimated insured deposits$11,895,0006,334
IRAs and Keogh plan accounts$939,0005,798
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$13,523,0006,430
Deposits held in domestic offices$13,523,0006,430
Individuals, partnerships, and corporations$12,457,0006,401
U.S. Government$01,345
States and political subdivisions in the U.S.$1,066,0005,349
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,964,0006,216
Demand deposits$2,379,0006,231
Nontransaction accounts$7,559,0006,419
Money market deposit accounts (MMDAs)$27,0006,159
Other savings deposits (excluding MMDAs)$1,670,0006,006
Total time deposits$5,860,0006,269
Total time and savings deposits$11,144,0006,395
Noninterest-bearing deposits$2,379,0006,239
Interest-bearing deposits$11,145,0006,398
Retail deposits$13,523,0006,410
Estimated insured deposits$13,125,0006,408
IRAs and Keogh plan accounts$964,0005,862
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$13,910,0006,502
Deposits held in domestic offices$13,910,0006,502
Individuals, partnerships, and corporations$12,743,0006,472
U.S. Government$01,257
States and political subdivisions in the U.S.$1,167,0005,357
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,353,0006,242
Demand deposits$2,335,0006,295
Nontransaction accounts$7,557,0006,498
Money market deposit accounts (MMDAs)$28,0006,239
Other savings deposits (excluding MMDAs)$1,523,0006,112
Total time deposits$6,006,0006,345
Total time and savings deposits$11,575,0006,471
Noninterest-bearing deposits$2,335,0006,312
Interest-bearing deposits$11,575,0006,469
Retail deposits$13,910,0006,478
Estimated insured deposits$13,112,0006,489
IRAs and Keogh plan accounts$965,0005,939
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$14,109,0006,571
Deposits held in domestic offices$14,109,0006,570
Individuals, partnerships, and corporations$12,877,0006,540
U.S. Government$01,331
States and political subdivisions in the U.S.$1,232,0005,376
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,313,0006,305
Demand deposits$2,628,0006,328
Nontransaction accounts$7,796,0006,561
Money market deposit accounts (MMDAs)$25,0006,303
Other savings deposits (excluding MMDAs)$1,530,0006,166
Total time deposits$6,239,0006,404
Total time and savings deposits$11,481,0006,539
Noninterest-bearing deposits$2,628,0006,350
Interest-bearing deposits$11,481,0006,538
Retail deposits$14,109,0006,548
Estimated insured deposits$13,409,0006,556
IRAs and Keogh plan accounts$1,035,0005,967
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$14,373,0006,640
Deposits held in domestic offices$14,373,0006,639
Individuals, partnerships, and corporations$13,427,0006,602
U.S. Government$01,317
States and political subdivisions in the U.S.$946,0005,520
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,588,0006,355
Demand deposits$2,851,0006,383
Nontransaction accounts$7,785,0006,632
Money market deposit accounts (MMDAs)$18,0006,372
Other savings deposits (excluding MMDAs)$1,528,0006,235
Total time deposits$6,239,0006,473
Total time and savings deposits$11,522,0006,610
Noninterest-bearing deposits$2,851,0006,393
Interest-bearing deposits$11,522,0006,609
Retail deposits$14,373,0006,617
Estimated insured deposits$13,628,0006,623
IRAs and Keogh plan accounts$1,030,0006,037
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$14,429,0006,717
Deposits held in domestic offices$14,429,0006,716
Individuals, partnerships, and corporations$13,375,0006,681
U.S. Government$01,474
States and political subdivisions in the U.S.$1,054,0005,502
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,575,0006,403
Demand deposits$3,332,0006,371
Nontransaction accounts$7,854,0006,714
Money market deposit accounts (MMDAs)$23,0006,451
Other savings deposits (excluding MMDAs)$1,584,0006,263
Total time deposits$6,247,0006,561
Total time and savings deposits$11,097,0006,694
Noninterest-bearing deposits$3,332,0006,393
Interest-bearing deposits$11,097,0006,692
Retail deposits$14,429,0006,690
Estimated insured deposits$13,732,0006,698
IRAs and Keogh plan accounts$1,024,0006,123
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$13,764,0006,799
Deposits held in domestic offices$13,764,0006,798
Individuals, partnerships, and corporations$12,690,0006,764
U.S. Government$01,406
States and political subdivisions in the U.S.$1,074,0005,547
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,866,0006,524
Demand deposits$2,406,0006,565
Nontransaction accounts$7,898,0006,792
Money market deposit accounts (MMDAs)$21,0006,530
Other savings deposits (excluding MMDAs)$1,618,0006,312
Total time deposits$6,259,0006,647
Total time and savings deposits$11,358,0006,767
Noninterest-bearing deposits$2,406,0006,584
Interest-bearing deposits$11,358,0006,764
Retail deposits$13,764,0006,777
Estimated insured deposits$13,520,0006,775
IRAs and Keogh plan accounts$1,041,0006,183
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$14,109,0006,845
Deposits held in domestic offices$14,109,0006,844
Individuals, partnerships, and corporations$13,201,0006,807
U.S. Government$01,377
States and political subdivisions in the U.S.$908,0005,656
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,274,0006,548
Demand deposits$2,609,0006,584
Nontransaction accounts$7,835,0006,844
Money market deposit accounts (MMDAs)$20,0006,585
Other savings deposits (excluding MMDAs)$1,523,0006,365
Total time deposits$6,291,0006,704
Total time and savings deposits$11,500,0006,818
Noninterest-bearing deposits$2,610,0006,607
Interest-bearing deposits$11,499,0006,814
Retail deposits$14,109,0006,823
Estimated insured deposits$13,740,0006,825
IRAs and Keogh plan accounts$1,045,0006,243
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$16,196,0006,893
Deposits held in domestic offices$16,196,0006,892
Individuals, partnerships, and corporations$15,531,0006,841
U.S. Government$01,424
States and political subdivisions in the U.S.$665,0005,816
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,272,0006,450
Demand deposits$4,670,0006,284
Nontransaction accounts$7,924,0006,917
Money market deposit accounts (MMDAs)$14,0006,661
Other savings deposits (excluding MMDAs)$1,637,0006,391
Total time deposits$6,274,0006,785
Total time and savings deposits$11,526,0006,893
Noninterest-bearing deposits$4,670,0006,308
Interest-bearing deposits$11,526,0006,892
Retail deposits$16,196,0006,866
Estimated insured deposits$14,108,0006,893
IRAs and Keogh plan accounts$1,026,0006,305
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$14,163,0006,976
Deposits held in domestic offices$14,163,0006,975
Individuals, partnerships, and corporations$13,408,0006,931
U.S. Government$01,583
States and political subdivisions in the U.S.$755,0005,802
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,319,0006,671
Demand deposits$3,239,0006,611
Nontransaction accounts$7,844,0006,984
Money market deposit accounts (MMDAs)$14,0006,726
Other savings deposits (excluding MMDAs)$1,413,0006,478
Total time deposits$6,417,0006,839
Total time and savings deposits$10,924,0006,965
Noninterest-bearing deposits$3,239,0006,633
Interest-bearing deposits$10,924,0006,959
Retail deposits$14,163,0006,949
Estimated insured deposits$14,179,0006,952
IRAs and Keogh plan accounts$1,048,0006,340
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$13,321,0007,084
Deposits held in domestic offices$13,321,0007,084
Individuals, partnerships, and corporations$12,412,0007,045
U.S. Government$01,457
States and political subdivisions in the U.S.$909,0005,772
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,415,0006,792
Demand deposits$2,542,0006,777
Nontransaction accounts$7,906,0007,081
Money market deposit accounts (MMDAs)$15,0006,828
Other savings deposits (excluding MMDAs)$1,419,0006,549
Total time deposits$6,473,0006,944
Total time and savings deposits$10,779,0007,069
Noninterest-bearing deposits$2,542,0006,799
Interest-bearing deposits$10,779,0007,064
Retail deposits$13,321,0007,057
Estimated insured deposits$13,282,0007,060
IRAs and Keogh plan accounts$1,048,0006,421
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$13,660,0007,148
Deposits held in domestic offices$13,660,0007,148
Individuals, partnerships, and corporations$12,742,0007,106
U.S. Government$01,535
States and political subdivisions in the U.S.$918,0005,796
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,774,0006,824
Demand deposits$2,424,0006,842
Nontransaction accounts$7,886,0007,151
Money market deposit accounts (MMDAs)$12,0006,891
Other savings deposits (excluding MMDAs)$1,290,0006,634
Total time deposits$6,585,0006,997
Total time and savings deposits$11,236,0007,126
Noninterest-bearing deposits$2,423,0006,866
Interest-bearing deposits$11,237,0007,121
Retail deposits$13,660,0007,120
Estimated insured deposits$13,460,0007,121
IRAs and Keogh plan accounts$1,054,0006,473
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$13,986,0007,208
Deposits held in domestic offices$13,986,0007,207
Individuals, partnerships, and corporations$13,185,0007,159
U.S. Government$01,579
States and political subdivisions in the U.S.$801,0005,890
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,851,0006,880
Demand deposits$2,739,0006,850
Nontransaction accounts$8,135,0007,213
Money market deposit accounts (MMDAs)$5,0006,955
Other savings deposits (excluding MMDAs)$1,498,0006,586
Total time deposits$6,630,0007,061
Total time and savings deposits$11,247,0007,187
Noninterest-bearing deposits$2,738,0006,875
Interest-bearing deposits$11,248,0007,178
Retail deposits$13,986,0007,179
Estimated insured deposits$13,904,0007,179
IRAs and Keogh plan accounts$1,066,0006,528
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$13,206,0007,255
Deposits held in domestic offices$13,206,0007,254
Individuals, partnerships, and corporations$12,279,0007,214
U.S. Government$01,780
States and political subdivisions in the U.S.$927,0005,612
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,000,0006,969
Demand deposits$2,490,0006,897
Nontransaction accounts$8,206,0007,247
Money market deposit accounts (MMDAs)$18,0006,995
Other savings deposits (excluding MMDAs)$1,309,0006,644
Total time deposits$6,880,0007,103
Total time and savings deposits$10,716,0007,230
Noninterest-bearing deposits$2,489,0006,930
Interest-bearing deposits$10,717,0007,229
Retail deposits$12,208,0007,237
Estimated insured deposits$12,871,0007,235
IRAs and Keogh plan accounts$1,073,0006,540
Brokered deposits$499,0002,736
Fully insured brokered deposits$499,0002,569
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$12,588,0007,339
Deposits held in domestic offices$12,588,0007,338
Individuals, partnerships, and corporations$11,538,0007,296
U.S. Government$01,652
States and political subdivisions in the U.S.$1,050,0005,534
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,089,0007,099
Demand deposits$1,783,0007,069
Nontransaction accounts$8,499,0007,311
Money market deposit accounts (MMDAs)$20,0007,069
Other savings deposits (excluding MMDAs)$1,169,0006,749
Total time deposits$7,311,0007,154
Total time and savings deposits$10,805,0007,302
Noninterest-bearing deposits$1,783,0007,097
Interest-bearing deposits$10,805,0007,296
Retail deposits$12,089,0007,311
Estimated insured deposits$12,358,0007,317
IRAs and Keogh plan accounts$1,128,0006,570
Brokered deposits$499,0002,836
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$13,067,0007,405
Deposits held in domestic offices$13,067,0007,405
Individuals, partnerships, and corporations$12,074,0007,357
U.S. Government$01,633
States and political subdivisions in the U.S.$993,0005,611
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,336,0007,136
Demand deposits$1,829,0007,120
Nontransaction accounts$8,731,0007,376
Money market deposit accounts (MMDAs)$16,0007,148
Other savings deposits (excluding MMDAs)$1,303,0006,734
Total time deposits$7,411,0007,223
Total time and savings deposits$11,238,0007,364
Noninterest-bearing deposits$1,829,0007,151
Interest-bearing deposits$11,238,0007,349
Retail deposits$12,568,0007,379
Estimated insured deposits$12,844,0007,384
IRAs and Keogh plan accounts$1,141,0006,605
Brokered deposits$499,0002,934
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$13,388,0007,459
Deposits held in domestic offices$13,388,0007,459
Individuals, partnerships, and corporations$12,597,0007,418
U.S. Government$01,643
States and political subdivisions in the U.S.$692,0005,794
Commercial banks and other depository institutions in U.S.$99,0002,969
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,388,0007,195
Demand deposits$1,939,0007,150
Nontransaction accounts$9,000,0007,432
Money market deposit accounts (MMDAs)$10,0007,206
Other savings deposits (excluding MMDAs)$1,279,0006,772
Total time deposits$7,711,0007,260
Total time and savings deposits$11,449,0007,420
Noninterest-bearing deposits$1,939,0007,184
Interest-bearing deposits$11,449,0007,414
Retail deposits$12,889,0007,435
Estimated insured deposits$13,161,0007,438
IRAs and Keogh plan accounts$1,129,0006,663
Brokered deposits$499,0002,987
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$11,963,0007,546
Deposits held in domestic offices$11,963,0007,546
Individuals, partnerships, and corporations$11,105,0007,508
U.S. Government$02,902
States and political subdivisions in the U.S.$759,0005,817
Commercial banks and other depository institutions in U.S.$99,0002,987
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,236,0007,362
Demand deposits$1,488,0007,307
Nontransaction accounts$8,727,0007,505
Money market deposit accounts (MMDAs)$11,0007,279
Other savings deposits (excluding MMDAs)$1,109,0006,866
Total time deposits$7,607,0007,338
Total time and savings deposits$10,475,0007,506
Noninterest-bearing deposits$1,488,0007,335
Interest-bearing deposits$10,475,0007,498
Retail deposits$10,965,0007,528
Estimated insured deposits$11,742,0007,530
IRAs and Keogh plan accounts$1,280,0006,613
Brokered deposits$499,0003,093
Fully insured brokered deposits$499,0002,919
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$12,039,0007,642
Deposits held in domestic offices$12,039,0007,642
Individuals, partnerships, and corporations$11,115,0007,600
U.S. Government$03,279
States and political subdivisions in the U.S.$825,0005,837
Commercial banks and other depository institutions in U.S.$99,0003,013
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,493,0007,417
Demand deposits$1,320,0007,416
Nontransaction accounts$8,546,0007,604
Money market deposit accounts (MMDAs)$17,0007,374
Other savings deposits (excluding MMDAs)$1,031,0006,966
Total time deposits$7,498,0007,449
Total time and savings deposits$10,719,0007,595
Noninterest-bearing deposits$1,320,0007,440
Interest-bearing deposits$10,719,0007,589
Retail deposits$11,041,0007,620
Estimated insured deposits$11,816,0007,617
IRAs and Keogh plan accounts$1,303,0006,657
Brokered deposits$499,0003,176
Fully insured brokered deposits$499,0002,992
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$12,031,0007,711
Deposits held in domestic offices$12,031,0007,711
Individuals, partnerships, and corporations$10,987,0007,670
U.S. Government$03,428
States and political subdivisions in the U.S.$846,0005,903
Commercial banks and other depository institutions in U.S.$198,0002,772
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,410,0007,475
Demand deposits$1,243,0007,492
Nontransaction accounts$8,621,0007,665
Money market deposit accounts (MMDAs)$20,0007,435
Other savings deposits (excluding MMDAs)$1,097,0006,983
Total time deposits$7,504,0007,505
Total time and savings deposits$10,788,0007,652
Noninterest-bearing deposits$1,243,0007,524
Interest-bearing deposits$10,788,0007,646
Retail deposits$11,033,0007,692
Estimated insured deposits$11,807,0007,685
IRAs and Keogh plan accounts$1,220,0006,753
Brokered deposits$499,0003,262
Fully insured brokered deposits$499,0003,077
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$11,700,0007,820
Deposits held in domestic offices$11,700,0007,819
Individuals, partnerships, and corporations$10,727,0007,776
U.S. Government$03,500
States and political subdivisions in the U.S.$775,0005,990
Commercial banks and other depository institutions in U.S.$198,0002,819
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,336,0007,583
Demand deposits$1,409,0007,554
Nontransaction accounts$8,364,0007,775
Money market deposit accounts (MMDAs)$11,0007,537
Other savings deposits (excluding MMDAs)$935,0007,134
Total time deposits$7,418,0007,609
Total time and savings deposits$10,291,0007,767
Noninterest-bearing deposits$1,490,0007,562
Interest-bearing deposits$10,210,0007,761
Retail deposits$10,702,0007,797
Estimated insured deposits$11,410,0007,794
IRAs and Keogh plan accounts$1,206,0006,832
Brokered deposits$499,0003,361
Fully insured brokered deposits$499,0003,182
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$12,016,0007,875
Deposits held in domestic offices$12,016,0007,874
Individuals, partnerships, and corporations$11,067,0007,837
U.S. Government$03,705
States and political subdivisions in the U.S.$850,0005,996
Commercial banks and other depository institutions in U.S.$99,0003,029
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,855,0007,583
Demand deposits$1,631,0007,587
Nontransaction accounts$8,161,0007,845
Money market deposit accounts (MMDAs)$11,0007,608
Other savings deposits (excluding MMDAs)$845,0007,187
Total time deposits$7,305,0007,687
Total time and savings deposits$10,385,0007,828
Noninterest-bearing deposits$1,631,0007,616
Interest-bearing deposits$10,385,0007,823
Retail deposits$10,454,0007,849
Estimated insured deposits$11,909,0007,848
IRAs and Keogh plan accounts$1,147,0006,893
Brokered deposits$499,0003,398
Fully insured brokered deposits$499,0003,098
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$11,805,0007,954
Deposits held in domestic offices$11,805,0007,953
Individuals, partnerships, and corporations$10,549,0007,917
U.S. Government$03,620
States and political subdivisions in the U.S.$1,157,0005,809
Commercial banks and other depository institutions in U.S.$99,0003,079
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,328,0007,706
Demand deposits$1,288,0007,702
Nontransaction accounts$8,477,0007,913
Money market deposit accounts (MMDAs)$12,0007,683
Other savings deposits (excluding MMDAs)$881,0007,210
Total time deposits$7,584,0007,731
Total time and savings deposits$10,517,0007,897
Noninterest-bearing deposits$1,288,0007,731
Interest-bearing deposits$10,517,0007,883
Retail deposits$10,114,0007,922
Estimated insured deposits$11,457,0007,927
IRAs and Keogh plan accounts$1,143,0006,937
Brokered deposits$499,0003,503
Fully insured brokered deposits$499,0003,234
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$12,508,0008,027
Deposits held in domestic offices$12,508,0008,026
Individuals, partnerships, and corporations$11,356,0007,986
U.S. Government$03,557
States and political subdivisions in the U.S.$1,053,0005,945
Commercial banks and other depository institutions in U.S.$99,0003,084
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,625,0007,729
Demand deposits$1,508,0007,728
Nontransaction accounts$8,883,0007,981
Money market deposit accounts (MMDAs)$20,0007,769
Other savings deposits (excluding MMDAs)$890,0007,269
Total time deposits$7,973,0007,783
Total time and savings deposits$11,000,0007,967
Noninterest-bearing deposits$1,508,0007,768
Interest-bearing deposits$11,000,0007,959
Retail deposits$10,627,0008,000
Estimated insured deposits$11,124,0007,970
IRAs and Keogh plan accounts$1,177,0006,939
Brokered deposits$598,0003,528
Fully insured brokered deposits$598,0003,283
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$12,356,0008,078
Deposits held in domestic offices$12,356,0008,078
Individuals, partnerships, and corporations$11,442,0008,037
U.S. Government$03,628
States and political subdivisions in the U.S.$815,0006,127
Commercial banks and other depository institutions in U.S.$99,0003,030
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,306,0007,814
Demand deposits$1,371,0007,819
Nontransaction accounts$9,050,0008,026
Money market deposit accounts (MMDAs)$41,0007,817
Other savings deposits (excluding MMDAs)$845,0007,308
Total time deposits$8,164,0007,806
Total time and savings deposits$10,985,0008,018
Noninterest-bearing deposits$1,371,0007,848
Interest-bearing deposits$10,985,0008,011
Retail deposits$10,196,0008,071
Estimated insured deposits$11,484,0008,007
IRAs and Keogh plan accounts$1,181,0006,909
Brokered deposits$596,0003,577
Fully insured brokered deposits$596,0003,344
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$12,748,0008,108
Deposits held in domestic offices$12,748,0008,108
Individuals, partnerships, and corporations$11,704,0008,061
U.S. Government$03,888
States and political subdivisions in the U.S.$945,0006,066
Commercial banks and other depository institutions in U.S.$99,0002,916
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,041,0007,725
Demand deposits$1,594,0007,804
Nontransaction accounts$8,707,0008,064
Money market deposit accounts (MMDAs)$43,0007,859
Other savings deposits (excluding MMDAs)$784,0007,347
Total time deposits$7,880,0007,855
Total time and savings deposits$11,154,0008,054
Noninterest-bearing deposits$1,665,0007,824
Interest-bearing deposits$11,083,0008,046
Retail deposits$10,684,0008,097
Estimated insured deposits$11,274,0008,052
IRAs and Keogh plan accounts$1,154,0006,911
Brokered deposits$596,0003,531
Fully insured brokered deposits$596,0003,350
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$11,979,0008,197
Deposits held in domestic offices$11,979,0008,196
Individuals, partnerships, and corporations$11,005,0008,153
U.S. Government$03,764
States and political subdivisions in the U.S.$875,0006,092
Commercial banks and other depository institutions in U.S.$99,0002,818
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,790,0007,977
Demand deposits$981,0008,000
Nontransaction accounts$9,189,0008,120
Money market deposit accounts (MMDAs)$41,0007,924
Other savings deposits (excluding MMDAs)$736,0007,447
Total time deposits$8,411,0007,860
Total time and savings deposits$10,998,0008,129
Noninterest-bearing deposits$981,0008,031
Interest-bearing deposits$10,998,0008,118
Retail deposits$9,612,0008,182
Estimated insured deposits$11,182,0008,095
IRAs and Keogh plan accounts$1,173,0006,884
Brokered deposits$596,0003,327
Fully insured brokered deposits$596,0003,168
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$12,110,0008,235
Deposits held in domestic offices$12,110,0008,233
Individuals, partnerships, and corporations$11,123,0008,199
U.S. Government$03,873
States and political subdivisions in the U.S.$888,0006,073
Commercial banks and other depository institutions in U.S.$99,0002,780
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,725,0008,036
Demand deposits$1,013,0008,046
Nontransaction accounts$9,385,0008,161
Money market deposit accounts (MMDAs)$36,0007,988
Other savings deposits (excluding MMDAs)$754,0007,496
Total time deposits$8,595,0007,883
Total time and savings deposits$11,097,0008,159
Noninterest-bearing deposits$1,014,0008,082
Interest-bearing deposits$11,096,0008,151
Retail deposits$9,655,0008,230
Estimated insured deposits$10,565,0008,168
IRAs and Keogh plan accounts$1,182,0006,881
Brokered deposits$596,0003,103
Fully insured brokered deposits$596,0002,910
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$12,358,0008,246
Deposits held in domestic offices$12,358,0008,245
Individuals, partnerships, and corporations$11,450,0008,205
U.S. Government$03,876
States and political subdivisions in the U.S.$809,0006,140
Commercial banks and other depository institutions in U.S.$99,0002,729
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,082,0007,992
Demand deposits$1,179,0008,040
Nontransaction accounts$9,276,0008,176
Money market deposit accounts (MMDAs)$34,0008,025
Other savings deposits (excluding MMDAs)$770,0007,493
Total time deposits$8,472,0007,919
Total time and savings deposits$11,179,0008,176
Noninterest-bearing deposits$1,179,0008,069
Interest-bearing deposits$11,179,0008,171
Retail deposits$9,948,0008,234
Estimated insured deposits$11,458,0008,154
IRAs and Keogh plan accounts$1,165,0006,909
Brokered deposits$596,0003,060
Fully insured brokered deposits$596,0002,862
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$11,932,0008,272
Deposits held in domestic offices$11,932,0008,271
Individuals, partnerships, and corporations$10,944,0008,232
U.S. Government$04,156
States and political subdivisions in the U.S.$889,0006,115
Commercial banks and other depository institutions in U.S.$99,0002,601
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,021,0008,037
Demand deposits$1,132,0008,068
Nontransaction accounts$8,911,0008,199
Money market deposit accounts (MMDAs)$59,0008,032
Other savings deposits (excluding MMDAs)$561,0007,659
Total time deposits$8,291,0007,934
Total time and savings deposits$10,800,0008,199
Noninterest-bearing deposits$1,132,0008,090
Interest-bearing deposits$10,800,0008,194
Retail deposits$9,434,0008,263
Estimated insured deposits$11,137,0008,165
IRAs and Keogh plan accounts$1,168,0006,909
Brokered deposits$596,0003,045
Fully insured brokered deposits$596,0002,843
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$11,560,0008,298
Deposits held in domestic offices$11,560,0008,297
Individuals, partnerships, and corporations$10,532,0008,269
U.S. Government$03,924
States and political subdivisions in the U.S.$929,0006,048
Commercial banks and other depository institutions in U.S.$99,0002,549
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,764,0008,075
Demand deposits$967,0008,118
Nontransaction accounts$8,796,0008,235
Money market deposit accounts (MMDAs)$32,0008,064
Other savings deposits (excluding MMDAs)$536,0007,733
Total time deposits$8,228,0007,971
Total time and savings deposits$10,593,0008,232
Noninterest-bearing deposits$967,0008,152
Interest-bearing deposits$10,593,0008,221
Retail deposits$9,157,0008,304
Estimated insured deposits$10,791,0008,213
IRAs and Keogh plan accounts$1,161,0006,966
Brokered deposits$596,0003,037
Fully insured brokered deposits$596,0002,820
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$11,067,0008,376
Deposits held in domestic offices$11,067,0008,374
Individuals, partnerships, and corporations$10,066,0008,331
U.S. Government$04,057
States and political subdivisions in the U.S.$902,0006,109
Commercial banks and other depository institutions in U.S.$99,0002,572
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,510,0008,190
Demand deposits$840,0008,206
Nontransaction accounts$8,557,0008,300
Money market deposit accounts (MMDAs)$34,0008,108
Other savings deposits (excluding MMDAs)$670,0007,734
Total time deposits$7,853,0008,029
Total time and savings deposits$10,227,0008,296
Noninterest-bearing deposits$840,0008,239
Interest-bearing deposits$10,227,0008,287
Retail deposits$8,678,0008,380
Estimated insured deposits$10,317,0008,281
IRAs and Keogh plan accounts$534,0007,608
Brokered deposits$596,0003,049
Fully insured brokered deposits$596,0002,808
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$11,296,0008,412
Deposits held in domestic offices$11,296,0008,410
Individuals, partnerships, and corporations$10,127,0008,381
U.S. Government$04,056
States and political subdivisions in the U.S.$1,070,0006,055
Commercial banks and other depository institutions in U.S.$99,0002,581
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,684,0008,191
Demand deposits$968,0008,199
Nontransaction accounts$8,612,0008,333
Money market deposit accounts (MMDAs)$28,0008,140
Other savings deposits (excluding MMDAs)$753,0007,741
Total time deposits$7,831,0008,059
Total time and savings deposits$10,328,0008,332
Noninterest-bearing deposits$968,0008,234
Interest-bearing deposits$10,328,0008,325
Retail deposits$8,916,0008,414
Estimated insured deposits$10,555,0008,305
IRAs and Keogh plan accounts$1,170,0006,988
Brokered deposits$596,0003,041
Fully insured brokered deposits$596,0002,800
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$11,313,0008,424
Deposits held in domestic offices$11,313,0008,422
Individuals, partnerships, and corporations$10,203,0008,390
U.S. Government$04,273
States and political subdivisions in the U.S.$1,011,0006,090
Commercial banks and other depository institutions in U.S.$99,0002,618
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,831,0008,192
Demand deposits$1,296,0008,139
Nontransaction accounts$8,482,0008,363
Money market deposit accounts (MMDAs)$28,0008,173
Other savings deposits (excluding MMDAs)$724,0007,776
Total time deposits$7,730,0008,088
Total time and savings deposits$10,017,0008,369
Noninterest-bearing deposits$1,296,0008,182
Interest-bearing deposits$10,017,0008,360
Retail deposits$9,560,0008,396
Estimated insured deposits$11,104,0008,292
IRAs and Keogh plan accounts$1,533,0006,620
Brokered deposits$97,0003,278
Fully insured brokered deposits$97,0003,023
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$11,972,0008,451
Deposits held in domestic offices$11,972,0008,449
Individuals, partnerships, and corporations$10,849,0008,420
U.S. Government$04,163
States and political subdivisions in the U.S.$1,024,0006,097
Commercial banks and other depository institutions in U.S.$99,0002,634
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,417,0008,315
Demand deposits$793,0008,327
Nontransaction accounts$9,555,0008,347
Money market deposit accounts (MMDAs)$34,0008,206
Other savings deposits (excluding MMDAs)$707,0007,892
Total time deposits$8,814,0007,997
Total time and savings deposits$11,179,0008,355
Noninterest-bearing deposits$793,0008,358
Interest-bearing deposits$11,179,0008,339
Retail deposits$9,100,0008,463
Estimated insured deposits$10,568,0008,376
IRAs and Keogh plan accounts$1,536,0006,635
Brokered deposits$1,276,0002,803
Fully insured brokered deposits$1,276,0002,505
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$10,795,0008,531
Deposits held in domestic offices$10,795,0008,529
Individuals, partnerships, and corporations$9,517,0008,504
U.S. Government$04,264
States and political subdivisions in the U.S.$981,0006,180
Commercial banks and other depository institutions in U.S.$297,0002,076
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,536,0008,352
Demand deposits$804,0008,357
Nontransaction accounts$8,259,0008,452
Money market deposit accounts (MMDAs)$30,0008,245
Other savings deposits (excluding MMDAs)$711,0007,966
Total time deposits$7,518,0008,144
Total time and savings deposits$9,991,0008,451
Noninterest-bearing deposits$804,0008,382
Interest-bearing deposits$9,991,0008,440
Retail deposits$9,109,0008,501
Estimated insured deposits$10,464,0008,410
IRAs and Keogh plan accounts$1,516,0006,663
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$10,490,0008,553
Deposits held in domestic offices$10,490,0008,551
Individuals, partnerships, and corporations$9,280,0008,522
U.S. Government$04,261
States and political subdivisions in the U.S.$913,0006,257
Commercial banks and other depository institutions in U.S.$297,0002,082
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,401,0008,401
Demand deposits$717,0008,400
Nontransaction accounts$8,089,0008,467
Money market deposit accounts (MMDAs)$24,0008,249
Other savings deposits (excluding MMDAs)$681,0008,032
Total time deposits$7,384,0008,155
Total time and savings deposits$9,773,0008,470
Noninterest-bearing deposits$717,0008,423
Interest-bearing deposits$9,773,0008,462
Retail deposits$8,956,0008,524
Estimated insured deposits$10,097,0008,433
IRAs and Keogh plan accounts$1,486,0006,684
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$10,435,0008,594
Deposits held in domestic offices$10,435,0008,592
Individuals, partnerships, and corporations$9,497,0008,553
U.S. Government$04,442
States and political subdivisions in the U.S.$641,0006,497
Commercial banks and other depository institutions in U.S.$297,0002,079
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,820,0008,386
Demand deposits$951,0008,379
Nontransaction accounts$7,615,0008,522
Money market deposit accounts (MMDAs)$24,0008,285
Other savings deposits (excluding MMDAs)$673,0008,089
Total time deposits$6,918,0008,232
Total time and savings deposits$9,484,0008,515
Noninterest-bearing deposits$951,0008,403
Interest-bearing deposits$9,484,0008,505
Retail deposits$9,113,0008,560
Estimated insured deposits$9,372,0008,511
IRAs and Keogh plan accounts$1,499,0006,672
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$10,295,0008,627
Deposits held in domestic offices$10,295,0008,624
Individuals, partnerships, and corporations$9,185,0008,588
U.S. Government$04,317
States and political subdivisions in the U.S.$714,0006,477
Commercial banks and other depository institutions in U.S.$396,0001,921
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,353,0008,483
Demand deposits$837,0008,442
Nontransaction accounts$7,942,0008,543
Money market deposit accounts (MMDAs)$25,0008,305
Other savings deposits (excluding MMDAs)$671,0008,139
Total time deposits$7,246,0008,231
Total time and savings deposits$9,458,0008,541
Noninterest-bearing deposits$837,0008,464
Interest-bearing deposits$9,458,0008,533
Retail deposits$9,079,0008,594
Estimated insured deposits$9,267,0008,552
IRAs and Keogh plan accounts$1,503,0006,704
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$10,583,0008,625
Deposits held in domestic offices$10,583,0008,623
Individuals, partnerships, and corporations$9,644,0008,579
U.S. Government$04,271
States and political subdivisions in the U.S.$642,0006,538
Commercial banks and other depository institutions in U.S.$297,0002,073
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,432,0008,489
Demand deposits$818,0008,466
Nontransaction accounts$8,151,0008,533
Money market deposit accounts (MMDAs)$20,0008,313
Other savings deposits (excluding MMDAs)$742,0008,144
Total time deposits$7,389,0008,216
Total time and savings deposits$9,765,0008,547
Noninterest-bearing deposits$818,0008,480
Interest-bearing deposits$9,765,0008,544
Retail deposits$9,465,0008,590
Estimated insured deposits$9,541,0008,556
IRAs and Keogh plan accounts$1,491,0006,703
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$11,305,0008,675
Deposits held in domestic offices$11,305,0008,672
Individuals, partnerships, and corporations$10,232,0008,633
U.S. Government$04,329
States and political subdivisions in the U.S.$776,0006,495
Commercial banks and other depository institutions in U.S.$297,0002,101
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,525,0008,542
Demand deposits$784,0008,514
Nontransaction accounts$8,780,0008,576
Money market deposit accounts (MMDAs)$15,0008,371
Other savings deposits (excluding MMDAs)$769,0008,200
Total time deposits$7,996,0008,199
Total time and savings deposits$10,521,0008,589
Noninterest-bearing deposits$784,0008,530
Interest-bearing deposits$10,521,0008,590
Retail deposits$9,689,0008,659
Estimated insured deposits$10,272,0008,620
IRAs and Keogh plan accounts$1,547,0006,708
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$11,784,0008,703
Deposits held in domestic offices$11,784,0008,701
Individuals, partnerships, and corporations$10,700,0008,659
U.S. Government$04,510
States and political subdivisions in the U.S.$787,0006,493
Commercial banks and other depository institutions in U.S.$297,0002,095
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,942,0008,532
Demand deposits$1,223,0008,447
Nontransaction accounts$8,842,0008,610
Money market deposit accounts (MMDAs)$69,0008,389
Other savings deposits (excluding MMDAs)$694,0008,282
Total time deposits$8,079,0008,217
Total time and savings deposits$10,561,0008,628
Noninterest-bearing deposits$1,223,0008,471
Interest-bearing deposits$10,561,0008,631
Retail deposits$10,065,0008,693
Estimated insured deposits$10,726,0008,635
IRAs and Keogh plan accounts$1,564,0006,709
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$10,982,0008,776
Deposits held in domestic offices$10,982,0008,774
Individuals, partnerships, and corporations$9,948,0008,731
U.S. Government$04,404
States and political subdivisions in the U.S.$638,0006,632
Commercial banks and other depository institutions in U.S.$396,0001,941
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,458,0008,632
Demand deposits$625,0008,641
Nontransaction accounts$8,524,0008,661
Money market deposit accounts (MMDAs)$23,0008,441
Other savings deposits (excluding MMDAs)$748,0008,287
Total time deposits$7,753,0008,294
Total time and savings deposits$10,357,0008,670
Noninterest-bearing deposits$625,0008,660
Interest-bearing deposits$10,357,0008,674
Retail deposits$9,568,0008,740
Estimated insured deposits$9,994,0008,706
IRAs and Keogh plan accounts$1,560,0006,754
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$11,712,0008,799
Deposits held in domestic offices$11,712,0008,798
Individuals, partnerships, and corporations$10,745,0008,750
U.S. Government$04,543
States and political subdivisions in the U.S.$571,0006,726
Commercial banks and other depository institutions in U.S.$396,0001,960
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,099,0008,583
Demand deposits$863,0008,634
Nontransaction accounts$8,613,0008,712
Money market deposit accounts (MMDAs)$43,0008,487
Other savings deposits (excluding MMDAs)$752,0008,354
Total time deposits$7,818,0008,354
Total time and savings deposits$10,849,0008,708
Noninterest-bearing deposits$863,0008,652
Interest-bearing deposits$10,849,0008,711
Retail deposits$10,001,0008,778
Estimated insured deposits$10,776,0008,733
IRAs and Keogh plan accounts$1,568,0006,844
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$12,208,0008,815
Deposits held in domestic offices$12,208,0008,813
Individuals, partnerships, and corporations$11,135,0008,768
U.S. Government$04,568
States and political subdivisions in the U.S.$478,0006,832
Commercial banks and other depository institutions in U.S.$595,0001,757
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,263,0008,573
Demand deposits$1,017,0008,611
Nontransaction accounts$8,945,0008,728
Money market deposit accounts (MMDAs)$43,0008,528
Other savings deposits (excluding MMDAs)$856,0008,318
Total time deposits$8,046,0008,363
Total time and savings deposits$11,191,0008,710
Noninterest-bearing deposits$1,017,0008,628
Interest-bearing deposits$11,191,0008,717
Retail deposits$10,399,0008,789
Estimated insured deposits$11,319,0008,736
IRAs and Keogh plan accounts$1,641,0006,776
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$12,413,0008,850
Deposits held in domestic offices$12,413,0008,848
Individuals, partnerships, and corporations$11,297,0008,766
U.S. Government$04,814
States and political subdivisions in the U.S.$520,0006,845
Commercial banks and other depository institutions in U.S.$596,0001,740
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,347,0007,859
Demand deposits$1,060,0007,993
Nontransaction accounts$9,066,0007,891
Money market deposit accounts (MMDAs)$120,0007,734
Other savings deposits (excluding MMDAs)$1,257,0007,296
Total time deposits$7,689,0007,612
Total time and savings deposits$11,353,0008,717
Noninterest-bearing deposits$1,149,0008,597
Interest-bearing deposits$11,264,0008,760
Retail deposits$10,718,0008,826
Estimated insured deposits$11,931,0008,755
IRAs and Keogh plan accounts$1,350,0007,181
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$11,819,0008,934
Deposits held in domestic offices$11,819,0008,934
Individuals, partnerships, and corporations$10,791,0008,846
U.S. Government$04,647
States and political subdivisions in the U.S.$536,0006,836
Commercial banks and other depository institutions in U.S.$492,0001,926
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,916,0007,958
Demand deposits$779,0008,082
Nontransaction accounts$8,903,0007,952
Money market deposit accounts (MMDAs)$127,0007,761
Other savings deposits (excluding MMDAs)$1,209,0007,351
Total time deposits$7,567,0007,689
Total time and savings deposits$11,040,0008,797
Noninterest-bearing deposits$779,0008,744
Interest-bearing deposits$11,040,0008,832
Retail deposits$10,129,0008,919
Estimated insured deposits$11,355,0008,845
IRAs and Keogh plan accounts$1,244,0007,386
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$11,567,0008,977
Deposits held in domestic offices$11,567,0008,975
Individuals, partnerships, and corporations$10,829,0008,873
U.S. Government$04,820
States and political subdivisions in the U.S.$546,0006,855
Commercial banks and other depository institutions in U.S.$192,0002,487
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,108,0007,931
Demand deposits$899,0008,080
Nontransaction accounts$8,459,0008,018
Money market deposit accounts (MMDAs)$140,0007,779
Other savings deposits (excluding MMDAs)$1,152,0007,384
Total time deposits$7,167,0007,779
Total time and savings deposits$10,668,0008,852
Noninterest-bearing deposits$899,0008,745
Interest-bearing deposits$10,668,0008,891
Retail deposits$9,650,0008,981
Estimated insured deposits$11,239,0008,883
IRAs and Keogh plan accounts$1,252,0007,407
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$12,096,0008,985
Deposits held in domestic offices$12,096,0008,984
Individuals, partnerships, and corporations$11,568,0008,863
U.S. Government$04,819
States and political subdivisions in the U.S.$436,0007,004
Commercial banks and other depository institutions in U.S.$92,0002,900
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,028,0007,757
Demand deposits$1,689,0007,806
Nontransaction accounts$8,068,0008,065
Money market deposit accounts (MMDAs)$56,0007,849
Other savings deposits (excluding MMDAs)$1,147,0007,399
Total time deposits$6,865,0007,843
Total time and savings deposits$10,407,0008,896
Noninterest-bearing deposits$1,690,0008,397
Interest-bearing deposits$10,406,0008,942
Retail deposits$10,479,0008,960
Estimated insured deposits$11,703,0008,883
IRAs and Keogh plan accounts$1,185,0007,470
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$11,477,0009,052
Deposits held in domestic offices$11,477,0009,052
Individuals, partnerships, and corporations$10,889,0008,927
U.S. Government$201,000653
States and political subdivisions in the U.S.$297,0007,141
Commercial banks and other depository institutions in U.S.$90,0002,830
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,370,0007,934
Demand deposits$1,188,0008,056
Nontransaction accounts$8,107,0008,078
Money market deposit accounts (MMDAs)$70,0007,866
Other savings deposits (excluding MMDAs)$797,0007,627
Total time deposits$7,240,0007,845
Total time and savings deposits$10,289,0008,924
Noninterest-bearing deposits$1,188,0008,705
Interest-bearing deposits$10,289,0008,978
Retail deposits$9,475,0009,057
Estimated insured deposits$11,063,0008,959
IRAs and Keogh plan accounts$1,188,0007,462
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$11,804,0009,236
Deposits held in domestic offices$11,804,0009,235
Individuals, partnerships, and corporations$11,198,0009,109
U.S. Government$05,263
States and political subdivisions in the U.S.$521,0007,047
Commercial banks and other depository institutions in U.S.$85,0002,759
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,734,0007,967
Demand deposits$1,252,0008,175
Nontransaction accounts$8,070,0008,252
Money market deposit accounts (MMDAs)$50,0008,059
Other savings deposits (excluding MMDAs)$683,0007,802
Total time deposits$7,337,0007,996
Total time and savings deposits$10,552,0009,103
Noninterest-bearing deposits$1,252,0008,791
Interest-bearing deposits$10,552,0009,157
Retail deposits$10,151,0009,217
Estimated insured deposits$11,107,0009,149
IRAs and Keogh plan accounts$1,306,0007,326
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$11,420,0009,457
Deposits held in domestic offices$11,420,0009,457
Individuals, partnerships, and corporations$10,641,0009,325
U.S. Government$05,369
States and political subdivisions in the U.S.$599,0007,100
Commercial banks and other depository institutions in U.S.$180,0002,027
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,275,0008,221
Demand deposits$1,196,0008,395
Nontransaction accounts$8,145,0008,412
Money market deposit accounts (MMDAs)$61,0008,253
Other savings deposits (excluding MMDAs)$530,0008,066
Total time deposits$7,554,0008,112
Total time and savings deposits$10,224,0009,301
Noninterest-bearing deposits$1,196,0009,004
Interest-bearing deposits$10,224,0009,384
Retail deposits$9,442,0009,467
Estimated insured deposits$10,805,0009,379
IRAs and Keogh plan accounts$1,205,0007,539
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$11,186,0009,772
Deposits held in domestic offices$11,186,0009,771
Individuals, partnerships, and corporations$10,354,0009,660
U.S. Government$1,0005,194
States and political subdivisions in the U.S.$655,0007,223
Commercial banks and other depository institutions in U.S.$176,0002,153
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,943,0008,566
Demand deposits$959,0008,726
Nontransaction accounts$8,243,0008,647
Money market deposit accounts (MMDAs)$84,0008,479
Other savings deposits (excluding MMDAs)$489,0008,405
Total time deposits$7,670,0008,263
Total time and savings deposits$10,227,0009,608
Noninterest-bearing deposits$959,0009,400
Interest-bearing deposits$10,227,0009,678
Retail deposits$9,318,0009,774
Estimated insured deposits$11,118,0009,632
IRAs and Keogh plan accounts$1,213,0007,819
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$10,806,00010,028
Deposits held in domestic offices$10,806,00010,028
Individuals, partnerships, and corporations$10,364,0009,889
U.S. Government$2,0005,364
States and political subdivisions in the U.S.$440,0007,686
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,557,0008,858
Demand deposits$923,0008,934
Nontransaction accounts$8,249,0008,824
Money market deposit accounts (MMDAs)$164,0008,566
Other savings deposits (excluding MMDAs)$352,0008,766
Total time deposits$7,733,0008,403
Total time and savings deposits$9,883,0009,852
Noninterest-bearing deposits$923,0009,632
Interest-bearing deposits$9,883,0009,920
Retail deposits$9,076,00010,026
Estimated insured deposits$10,536,0009,924
IRAs and Keogh plan accounts$1,087,0008,233
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$10,456,00010,482
Deposits held in domestic offices$10,456,00010,482
Individuals, partnerships, and corporations$10,075,00010,325
U.S. Government$06,819
States and political subdivisions in the U.S.$381,0008,122
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,771,0009,151
Demand deposits$1,005,0009,253
Nontransaction accounts$7,685,0009,207
Money market deposit accounts (MMDAs)$178,0008,900
Other savings deposits (excluding MMDAs)$338,0009,204
Total time deposits$7,169,0008,800
Total time and savings deposits$9,451,00010,283
Noninterest-bearing deposits$1,005,0009,966
Interest-bearing deposits$9,451,00010,361
Retail deposits$9,031,00010,475
Estimated insured deposits$10,165,00010,373
IRAs and Keogh plan accounts$1,002,0008,750
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$10,245,00011,008
Deposits held in domestic offices$10,245,00011,008
Individuals, partnerships, and corporations$9,800,00010,816
U.S. Government$2,0007,110
States and political subdivisions in the U.S.$443,0008,362
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,996,0009,503
Demand deposits$934,0009,696
Nontransaction accounts$7,249,0009,653
Money market deposit accounts (MMDAs)$219,0009,248
Other savings deposits (excluding MMDAs)$630,0009,418
Total time deposits$6,400,0009,299
Total time and savings deposits$9,311,00010,774
Noninterest-bearing deposits$934,00010,434
Interest-bearing deposits$9,311,00010,889
Retail deposits$9,416,00010,955
Estimated insured deposits$9,885,00010,920
IRAs and Keogh plan accounts$924,0009,339
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$9,267,00011,602
Deposits held in domestic offices$9,267,00011,602
Individuals, partnerships, and corporations$8,992,00011,380
U.S. Government$1,0007,755
States and political subdivisions in the U.S.$274,0008,976
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,767,0009,973
Demand deposits$790,00010,162
Nontransaction accounts$6,500,00010,134
Money market deposit accounts (MMDAs)$274,0009,601
Other savings deposits (excluding MMDAs)$479,0009,965
Total time deposits$5,747,0009,792
Total time and savings deposits$8,477,00011,353
Noninterest-bearing deposits$790,00010,983
Interest-bearing deposits$8,477,00011,479
Retail deposits$8,544,00011,570
Estimated insured deposits$8,765,00011,540
IRAs and Keogh plan accounts$783,00010,068
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$7,830,00012,338
Deposits held in domestic offices$7,830,00012,338
Individuals, partnerships, and corporations$7,430,00012,148
U.S. Government$5,0007,421
States and political subdivisions in the U.S.$395,0009,189
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,192,00010,683
Demand deposits$430,00010,845
Nontransaction accounts$5,638,00010,719
Money market deposit accounts (MMDAs)$231,00010,158
Other savings deposits (excluding MMDAs)$431,00010,547
Total time deposits$4,976,00010,275
Total time and savings deposits$7,400,00012,072
Noninterest-bearing deposits$430,00011,805
Interest-bearing deposits$7,400,00012,187
Retail deposits$7,228,00012,311
Estimated insured deposits$7,740,00012,252
IRAs and Keogh plan accounts$726,00010,621
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$8,297,00012,956
Deposits held in domestic offices$8,297,00012,956
Individuals, partnerships, and corporations$7,972,00012,661
U.S. Government$3,0008,068
States and political subdivisions in the U.S.$322,0009,671
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$2,686,00010,975
Demand deposits$716,00011,185
Nontransaction accounts$5,611,00011,182
Money market deposit accounts (MMDAs)$347,00010,551
Other savings deposits (excluding MMDAs)$353,00011,069
Total time deposits$4,911,00010,696
Total time and savings deposits$7,581,00012,621
Noninterest-bearing deposits$716,00012,063
Interest-bearing deposits$7,581,00012,822
Retail deposits$7,895,00012,910
Estimated insured deposits$8,111,00012,868
IRAs and Keogh plan accounts$676,00011,288
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$8,356,00013,523
Deposits held in domestic offices$8,356,00013,522
Individuals, partnerships, and corporations$7,983,00013,448
U.S. Government$1,0009,114
States and political subdivisions in the U.S.$372,0009,830
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$2,546,00011,376
Demand deposits$538,00011,704
Nontransaction accounts$5,810,00011,510
Money market deposit accounts (MMDAs)$228,00011,049
Other savings deposits (excluding MMDAs)$268,00011,415
Total time deposits$5,314,00010,966
Total time and savings deposits$7,818,00013,364
Noninterest-bearing deposits$538,00012,958
Interest-bearing deposits$7,818,00013,359
Retail deposits$8,056,00013,455
Estimated insured deposits$8,343,00013,434
IRAs and Keogh plan accounts$726,00011,680
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA