Home > Aspire Bank > Total Deposits

Aspire Bank, Total Deposits

2023-12-31Rank
Total deposits$55,740,0004,153
Deposits held in domestic offices$55,740,0004,153
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$26,014,0003,887
Demand deposits$25,635,0003,406
Nontransaction accounts$29,726,0004,140
Money market deposit accounts (MMDAs)$12,416,0003,186
Other savings deposits (excluding MMDAs)$1,988,0004,228
Total time deposits$15,322,0003,945
Total time and savings deposits$30,105,0004,243
Noninterest-bearing deposits$15,517,0003,849
Interest-bearing deposits$40,223,0004,106
Retail deposits$51,343,0004,083
Estimated insured deposits$41,350,0004,172
IRAs and Keogh plan accounts$1,246,0003,835
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$27,0001,022
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$56,238,0004,171
Deposits held in domestic offices$56,238,0004,171
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$24,240,0003,957
Demand deposits$24,031,0003,481
Nontransaction accounts$31,998,0004,104
Money market deposit accounts (MMDAs)$14,124,0003,124
Other savings deposits (excluding MMDAs)$2,249,0004,245
Total time deposits$15,625,0003,919
Total time and savings deposits$32,207,0004,229
Noninterest-bearing deposits$10,858,0004,069
Interest-bearing deposits$45,380,0004,039
Retail deposits$51,150,0004,106
Estimated insured deposits$39,837,0004,219
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$55,401,0004,198
Deposits held in domestic offices$55,401,0004,198
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$23,536,0004,002
Demand deposits$22,406,0003,579
Nontransaction accounts$31,865,0004,116
Money market deposit accounts (MMDAs)$13,568,0003,180
Other savings deposits (excluding MMDAs)$2,606,0004,261
Total time deposits$15,691,0003,884
Total time and savings deposits$32,995,0004,246
Noninterest-bearing deposits$12,784,0004,034
Interest-bearing deposits$42,617,0004,093
Retail deposits$50,566,0004,147
Estimated insured deposits$41,304,0004,216
IRAs and Keogh plan accounts$1,272,0003,889
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$49,994,0004,285
Deposits held in domestic offices$49,994,0004,285
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,511,0004,153
Demand deposits$20,562,0003,731
Nontransaction accounts$28,483,0004,242
Money market deposit accounts (MMDAs)$9,968,0003,485
Other savings deposits (excluding MMDAs)$2,972,0004,308
Total time deposits$15,543,0003,868
Total time and savings deposits$29,432,0004,365
Noninterest-bearing deposits$11,752,0004,138
Interest-bearing deposits$38,242,0004,234
Retail deposits$45,572,0004,271
Estimated insured deposits$38,316,0004,313
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$47,971,0004,335
Deposits held in domestic offices$47,971,0004,335
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$23,569,0004,137
Demand deposits$22,396,0003,712
Nontransaction accounts$24,402,0004,355
Money market deposit accounts (MMDAs)$9,855,0003,553
Other savings deposits (excluding MMDAs)$2,808,0004,360
Total time deposits$11,738,0004,069
Total time and savings deposits$25,575,0004,439
Noninterest-bearing deposits$12,539,0004,143
Interest-bearing deposits$35,432,0004,308
Retail deposits$45,066,0004,313
Estimated insured deposits$37,131,0004,348
IRAs and Keogh plan accounts$1,497,0003,856
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$52,114,0004,326
Deposits held in domestic offices$52,114,0004,326
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$26,495,0004,086
Demand deposits$24,981,0003,628
Nontransaction accounts$25,619,0004,376
Money market deposit accounts (MMDAs)$14,732,0003,321
Other savings deposits (excluding MMDAs)$2,871,0004,412
Total time deposits$8,017,0004,343
Total time and savings deposits$27,133,0004,469
Noninterest-bearing deposits$12,296,0004,179
Interest-bearing deposits$39,818,0004,264
Retail deposits$50,768,0004,286
Estimated insured deposits$37,606,0004,388
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$56,220,0004,349
Deposits held in domestic offices$56,220,0004,349
Individuals, partnerships, and corporations$54,560,0004,250
U.S. Government$0821
States and political subdivisions in the U.S.$1,660,0004,092
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$24,225,0004,215
Demand deposits$23,361,0003,743
Nontransaction accounts$31,995,0004,318
Money market deposit accounts (MMDAs)$20,232,0003,135
Other savings deposits (excluding MMDAs)$3,210,0004,453
Total time deposits$8,553,0004,383
Total time and savings deposits$32,859,0004,459
Noninterest-bearing deposits$11,300,0004,288
Interest-bearing deposits$44,920,0004,248
Retail deposits$54,868,0004,308
Estimated insured deposits$39,897,0004,426
IRAs and Keogh plan accounts$1,459,0004,009
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$52,872,0004,408
Deposits held in domestic offices$52,872,0004,408
Individuals, partnerships, and corporations$51,159,0004,328
U.S. Government$0814
States and political subdivisions in the U.S.$1,713,0004,105
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,274,0004,291
Demand deposits$21,458,0003,821
Nontransaction accounts$30,598,0004,367
Money market deposit accounts (MMDAs)$19,294,0003,185
Other savings deposits (excluding MMDAs)$3,152,0004,482
Total time deposits$8,152,0004,443
Total time and savings deposits$31,414,0004,513
Noninterest-bearing deposits$10,400,0004,347
Interest-bearing deposits$42,471,0004,317
Retail deposits$51,953,0004,372
Estimated insured deposits$40,047,0004,444
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$51,617,0004,444
Deposits held in domestic offices$51,617,0004,444
Individuals, partnerships, and corporations$49,949,0004,363
U.S. Government$0909
States and political subdivisions in the U.S.$1,668,0004,148
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$22,202,0004,311
Demand deposits$21,324,0003,824
Nontransaction accounts$29,415,0004,415
Money market deposit accounts (MMDAs)$18,827,0003,185
Other savings deposits (excluding MMDAs)$2,644,0004,545
Total time deposits$7,944,0004,495
Total time and savings deposits$30,293,0004,545
Noninterest-bearing deposits$10,802,0004,354
Interest-bearing deposits$40,815,0004,361
Retail deposits$50,768,0004,406
Estimated insured deposits$38,657,0004,497
IRAs and Keogh plan accounts$902,0004,315
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$47,188,0004,550
Deposits held in domestic offices$47,188,0004,550
Individuals, partnerships, and corporations$46,459,0004,467
U.S. Government$0842
States and political subdivisions in the U.S.$729,0004,363
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$19,675,0004,425
Demand deposits$18,900,0003,939
Nontransaction accounts$27,513,0004,516
Money market deposit accounts (MMDAs)$18,367,0003,208
Other savings deposits (excluding MMDAs)$2,396,0004,619
Total time deposits$6,750,0004,624
Total time and savings deposits$28,288,0004,648
Noninterest-bearing deposits$10,591,0004,396
Interest-bearing deposits$36,597,0004,504
Retail deposits$46,327,0004,503
Estimated insured deposits$38,025,0004,562
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$43,368,0004,639
Deposits held in domestic offices$43,368,0004,639
Individuals, partnerships, and corporations$42,663,0004,553
U.S. Government$0841
States and political subdivisions in the U.S.$705,0004,401
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$17,010,0004,538
Demand deposits$16,168,0004,125
Nontransaction accounts$26,358,0004,561
Money market deposit accounts (MMDAs)$18,362,0003,185
Other savings deposits (excluding MMDAs)$2,145,0004,672
Total time deposits$5,851,0004,710
Total time and savings deposits$27,200,0004,702
Noninterest-bearing deposits$9,807,0004,472
Interest-bearing deposits$33,561,0004,592
Retail deposits$42,507,0004,589
Estimated insured deposits$35,228,0004,641
IRAs and Keogh plan accounts$936,0004,412
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$43,795,0004,646
Deposits held in domestic offices$43,795,0004,646
Individuals, partnerships, and corporations$43,083,0004,567
U.S. Government$0837
States and political subdivisions in the U.S.$712,0004,416
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$19,248,0004,480
Demand deposits$18,178,0004,032
Nontransaction accounts$24,547,0004,621
Money market deposit accounts (MMDAs)$16,242,0003,293
Other savings deposits (excluding MMDAs)$2,181,0004,694
Total time deposits$6,124,0004,735
Total time and savings deposits$25,617,0004,743
Noninterest-bearing deposits$12,473,0004,361
Interest-bearing deposits$31,322,0004,655
Retail deposits$42,934,0004,600
Estimated insured deposits$35,319,0004,666
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$38,468,0004,717
Deposits held in domestic offices$38,468,0004,717
Individuals, partnerships, and corporations$37,842,0004,624
U.S. Government$0909
States and political subdivisions in the U.S.$626,0004,453
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$14,530,0004,624
Demand deposits$9,269,0004,491
Nontransaction accounts$23,938,0004,635
Money market deposit accounts (MMDAs)$14,047,0003,375
Other savings deposits (excluding MMDAs)$2,079,0004,710
Total time deposits$7,812,0004,675
Total time and savings deposits$29,199,0004,679
Noninterest-bearing deposits$9,269,0004,493
Interest-bearing deposits$29,199,0004,683
Retail deposits$37,307,0004,674
Estimated insured deposits$31,818,0004,714
IRAs and Keogh plan accounts$1,016,0004,433
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$38,173,0004,728
Deposits held in domestic offices$38,173,0004,728
Individuals, partnerships, and corporations$37,556,0004,628
U.S. Government$0867
States and political subdivisions in the U.S.$617,0004,474
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$14,459,0004,602
Demand deposits$9,293,0004,467
Nontransaction accounts$23,714,0004,658
Money market deposit accounts (MMDAs)$12,615,0003,447
Other savings deposits (excluding MMDAs)$2,111,0004,733
Total time deposits$8,988,0004,634
Total time and savings deposits$28,880,0004,700
Noninterest-bearing deposits$9,293,0004,468
Interest-bearing deposits$28,880,0004,698
Retail deposits$36,512,0004,700
Estimated insured deposits$32,080,0004,723
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$39,132,0004,734
Deposits held in domestic offices$39,132,0004,734
Individuals, partnerships, and corporations$37,930,0004,650
U.S. Government$0863
States and political subdivisions in the U.S.$1,202,0004,386
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$13,988,0004,635
Demand deposits$8,868,0004,514
Nontransaction accounts$25,144,0004,644
Money market deposit accounts (MMDAs)$12,689,0003,413
Other savings deposits (excluding MMDAs)$2,251,0004,746
Total time deposits$10,204,0004,599
Total time and savings deposits$30,264,0004,688
Noninterest-bearing deposits$8,868,0004,521
Interest-bearing deposits$30,264,0004,692
Retail deposits$36,998,0004,712
Estimated insured deposits$32,559,0004,739
IRAs and Keogh plan accounts$744,0004,617
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$34,614,0004,819
Deposits held in domestic offices$34,614,0004,819
Individuals, partnerships, and corporations$32,380,0004,753
U.S. Government$0886
States and political subdivisions in the U.S.$2,234,0004,176
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$9,454,0004,803
Demand deposits$5,577,0004,708
Nontransaction accounts$25,160,0004,660
Money market deposit accounts (MMDAs)$10,955,0003,511
Other savings deposits (excluding MMDAs)$2,495,0004,738
Total time deposits$11,710,0004,549
Total time and savings deposits$29,037,0004,736
Noninterest-bearing deposits$5,308,0004,740
Interest-bearing deposits$29,306,0004,729
Retail deposits$32,624,0004,782
Estimated insured deposits$30,406,0004,786
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$34,720,0004,866
Deposits held in domestic offices$34,720,0004,866
Individuals, partnerships, and corporations$33,084,0004,775
U.S. Government$01,019
States and political subdivisions in the U.S.$1,636,0004,353
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$9,278,0004,881
Demand deposits$6,499,0004,707
Nontransaction accounts$25,442,0004,703
Money market deposit accounts (MMDAs)$11,314,0003,501
Other savings deposits (excluding MMDAs)$2,131,0004,830
Total time deposits$11,997,0004,584
Total time and savings deposits$28,221,0004,800
Noninterest-bearing deposits$6,499,0004,704
Interest-bearing deposits$28,221,0004,805
Retail deposits$32,745,0004,841
Estimated insured deposits$29,221,0004,862
IRAs and Keogh plan accounts$740,0004,715
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$34,883,0004,924
Deposits held in domestic offices$34,883,0004,924
Individuals, partnerships, and corporations$33,327,0004,839
U.S. Government$0965
States and political subdivisions in the U.S.$1,556,0004,420
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$10,113,0004,901
Demand deposits$8,548,0004,553
Nontransaction accounts$24,770,0004,783
Money market deposit accounts (MMDAs)$11,103,0003,538
Other savings deposits (excluding MMDAs)$2,219,0004,886
Total time deposits$11,448,0004,685
Total time and savings deposits$26,335,0004,913
Noninterest-bearing deposits$8,548,0004,569
Interest-bearing deposits$26,335,0004,913
Retail deposits$32,898,0004,893
Estimated insured deposits$27,422,0004,962
IRAs and Keogh plan accounts$01,521
Brokered deposits$776,0001,964
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$27,850,0005,076
Deposits held in domestic offices$27,850,0005,076
Individuals, partnerships, and corporations$25,055,0005,038
U.S. Government$0960
States and political subdivisions in the U.S.$2,795,0004,183
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$7,706,0005,049
Demand deposits$5,672,0004,843
Nontransaction accounts$20,144,0004,957
Money market deposit accounts (MMDAs)$9,757,0003,702
Other savings deposits (excluding MMDAs)$2,117,0004,954
Total time deposits$8,270,0004,936
Total time and savings deposits$22,178,0005,049
Noninterest-bearing deposits$5,672,0004,857
Interest-bearing deposits$22,178,0005,055
Retail deposits$26,641,0005,050
Estimated insured deposits$25,149,0005,047
IRAs and Keogh plan accounts$775,0004,837
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$29,825,0005,108
Deposits held in domestic offices$29,825,0005,108
Individuals, partnerships, and corporations$27,031,0005,055
U.S. Government$0998
States and political subdivisions in the U.S.$2,794,0004,228
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$7,568,0005,111
Demand deposits$5,672,0004,917
Nontransaction accounts$22,257,0004,954
Money market deposit accounts (MMDAs)$11,755,0003,573
Other savings deposits (excluding MMDAs)$2,488,0004,960
Total time deposits$8,014,0005,007
Total time and savings deposits$24,153,0005,063
Noninterest-bearing deposits$5,672,0004,923
Interest-bearing deposits$24,153,0005,071
Retail deposits$28,624,0005,075
Estimated insured deposits$23,933,0005,133
IRAs and Keogh plan accounts$792,0004,887
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$25,802,0005,206
Deposits held in domestic offices$25,802,0005,206
Individuals, partnerships, and corporations$23,549,0005,177
U.S. Government$01,108
States and political subdivisions in the U.S.$2,253,0004,371
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$6,236,0005,211
Demand deposits$5,076,0005,014
Nontransaction accounts$19,566,0005,071
Money market deposit accounts (MMDAs)$10,078,0003,733
Other savings deposits (excluding MMDAs)$2,106,0005,048
Total time deposits$7,382,0005,089
Total time and savings deposits$20,726,0005,176
Noninterest-bearing deposits$5,076,0005,031
Interest-bearing deposits$20,726,0005,176
Retail deposits$24,897,0005,181
Estimated insured deposits$21,991,0005,212
IRAs and Keogh plan accounts$518,0005,049
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$24,035,0005,296
Deposits held in domestic offices$24,035,0005,296
Individuals, partnerships, and corporations$22,586,0005,254
U.S. Government$01,011
States and political subdivisions in the U.S.$1,449,0004,596
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$5,812,0005,280
Demand deposits$5,144,0005,051
Nontransaction accounts$18,223,0005,176
Money market deposit accounts (MMDAs)$8,653,0003,942
Other savings deposits (excluding MMDAs)$2,168,0005,104
Total time deposits$7,402,0005,146
Total time and savings deposits$18,891,0005,280
Noninterest-bearing deposits$5,144,0005,049
Interest-bearing deposits$18,891,0005,280
Retail deposits$23,131,0005,265
Estimated insured deposits$22,059,0005,271
IRAs and Keogh plan accounts$544,0005,122
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$25,077,0005,342
Deposits held in domestic offices$25,077,0005,342
Individuals, partnerships, and corporations$23,649,0005,306
U.S. Government$01,101
States and political subdivisions in the U.S.$1,428,0004,640
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$6,239,0005,336
Demand deposits$5,360,0005,093
Nontransaction accounts$18,838,0005,225
Money market deposit accounts (MMDAs)$9,194,0003,935
Other savings deposits (excluding MMDAs)$2,297,0005,143
Total time deposits$7,346,0005,215
Total time and savings deposits$19,717,0005,329
Noninterest-bearing deposits$5,360,0005,094
Interest-bearing deposits$19,717,0005,332
Retail deposits$23,926,0005,321
Estimated insured deposits$22,691,0005,333
IRAs and Keogh plan accounts$462,0005,221
Brokered deposits$248,0002,160
Fully insured brokered deposits$248,0001,922
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$30,113,0005,326
Deposits held in domestic offices$30,113,0005,326
Individuals, partnerships, and corporations$27,845,0005,275
U.S. Government$01,097
States and political subdivisions in the U.S.$2,268,0004,461
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$6,684,0005,374
Demand deposits$5,673,0005,113
Nontransaction accounts$23,429,0005,137
Money market deposit accounts (MMDAs)$13,828,0003,557
Other savings deposits (excluding MMDAs)$2,425,0005,183
Total time deposits$7,176,0005,288
Total time and savings deposits$24,440,0005,298
Noninterest-bearing deposits$5,673,0005,117
Interest-bearing deposits$24,440,0005,300
Retail deposits$29,613,0005,293
Estimated insured deposits$26,142,0005,324
IRAs and Keogh plan accounts$488,0005,267
Brokered deposits$248,0002,460
Fully insured brokered deposits$248,0002,273
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$30,425,0005,380
Deposits held in domestic offices$30,425,0005,380
Individuals, partnerships, and corporations$28,371,0005,320
U.S. Government$01,191
States and political subdivisions in the U.S.$2,054,0004,578
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$6,873,0005,433
Demand deposits$5,991,0005,149
Nontransaction accounts$23,552,0005,176
Money market deposit accounts (MMDAs)$13,955,0003,557
Other savings deposits (excluding MMDAs)$1,981,0005,299
Total time deposits$7,616,0005,321
Total time and savings deposits$24,434,0005,347
Noninterest-bearing deposits$5,991,0005,156
Interest-bearing deposits$24,434,0005,345
Retail deposits$28,734,0005,363
Estimated insured deposits$24,442,0005,417
IRAs and Keogh plan accounts$521,0005,324
Brokered deposits$1,440,0002,223
Fully insured brokered deposits$1,440,0002,023
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$26,094,0005,511
Deposits held in domestic offices$26,094,0005,511
Individuals, partnerships, and corporations$24,441,0005,464
U.S. Government$01,147
States and political subdivisions in the U.S.$1,653,0004,706
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$5,705,0005,527
Demand deposits$4,750,0005,304
Nontransaction accounts$20,389,0005,360
Money market deposit accounts (MMDAs)$10,599,0003,932
Other savings deposits (excluding MMDAs)$2,048,0005,334
Total time deposits$7,742,0005,394
Total time and savings deposits$21,344,0005,477
Noninterest-bearing deposits$4,750,0005,308
Interest-bearing deposits$21,344,0005,480
Retail deposits$24,654,0005,490
Estimated insured deposits$24,149,0005,481
IRAs and Keogh plan accounts$573,0005,369
Brokered deposits$1,440,0002,242
Fully insured brokered deposits$1,440,0002,040
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$25,362,0005,568
Deposits held in domestic offices$25,362,0005,568
Individuals, partnerships, and corporations$23,515,0005,528
U.S. Government$01,163
States and political subdivisions in the U.S.$1,847,0004,678
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$5,512,0005,582
Demand deposits$4,450,0005,382
Nontransaction accounts$19,850,0005,419
Money market deposit accounts (MMDAs)$9,265,0004,114
Other savings deposits (excluding MMDAs)$2,467,0005,321
Total time deposits$8,118,0005,421
Total time and savings deposits$20,912,0005,534
Noninterest-bearing deposits$4,450,0005,386
Interest-bearing deposits$20,912,0005,537
Retail deposits$23,326,0005,559
Estimated insured deposits$23,525,0005,553
IRAs and Keogh plan accounts$573,0005,423
Brokered deposits$2,036,0002,117
Fully insured brokered deposits$2,036,0001,924
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$27,933,0005,599
Deposits held in domestic offices$27,933,0005,599
Individuals, partnerships, and corporations$25,554,0005,552
U.S. Government$01,186
States and political subdivisions in the U.S.$2,379,0004,576
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$7,302,0005,568
Demand deposits$6,190,0005,250
Nontransaction accounts$20,631,0005,468
Money market deposit accounts (MMDAs)$9,440,0004,162
Other savings deposits (excluding MMDAs)$2,561,0005,372
Total time deposits$8,630,0005,456
Total time and savings deposits$21,743,0005,591
Noninterest-bearing deposits$6,190,0005,273
Interest-bearing deposits$21,743,0005,591
Retail deposits$25,649,0005,593
Estimated insured deposits$25,289,0005,588
IRAs and Keogh plan accounts$578,0005,477
Brokered deposits$2,284,0002,047
Fully insured brokered deposits$2,284,0001,843
Deposits obtained via list services, yet not brokered$249,0001,326
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$25,445,0005,687
Deposits held in domestic offices$25,445,0005,687
Individuals, partnerships, and corporations$23,346,0005,658
U.S. Government$01,254
States and political subdivisions in the U.S.$2,099,0004,701
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$5,646,0005,700
Demand deposits$4,771,0005,478
Nontransaction accounts$19,799,0005,534
Money market deposit accounts (MMDAs)$8,535,0004,278
Other savings deposits (excluding MMDAs)$1,972,0005,498
Total time deposits$9,292,0005,473
Total time and savings deposits$20,674,0005,663
Noninterest-bearing deposits$4,771,0005,483
Interest-bearing deposits$20,674,0005,661
Retail deposits$23,062,0005,692
Estimated insured deposits$23,757,0005,665
IRAs and Keogh plan accounts$586,0005,527
Brokered deposits$2,383,0002,023
Fully insured brokered deposits$2,383,0001,843
Deposits obtained via list services, yet not brokered$498,0001,271
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$24,504,0005,758
Deposits held in domestic offices$24,504,0005,758
Individuals, partnerships, and corporations$22,582,0005,729
U.S. Government$01,248
States and political subdivisions in the U.S.$1,922,0004,778
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$5,392,0005,762
Demand deposits$4,664,0005,518
Nontransaction accounts$19,112,0005,619
Money market deposit accounts (MMDAs)$7,006,0004,515
Other savings deposits (excluding MMDAs)$2,071,0005,530
Total time deposits$10,035,0005,480
Total time and savings deposits$19,840,0005,739
Noninterest-bearing deposits$4,667,0005,526
Interest-bearing deposits$19,837,0005,738
Retail deposits$21,873,0005,772
Estimated insured deposits$23,189,0005,734
IRAs and Keogh plan accounts$587,0005,593
Brokered deposits$2,631,0001,996
Fully insured brokered deposits$2,631,0001,833
Deposits obtained via list services, yet not brokered$498,0001,271
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$24,142,0005,848
Deposits held in domestic offices$24,142,0005,848
Individuals, partnerships, and corporations$22,039,0005,815
U.S. Government$01,147
States and political subdivisions in the U.S.$2,103,0004,763
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$4,956,0005,870
Demand deposits$4,052,0005,649
Nontransaction accounts$19,186,0005,687
Money market deposit accounts (MMDAs)$6,222,0004,657
Other savings deposits (excluding MMDAs)$2,175,0005,580
Total time deposits$10,789,0005,500
Total time and savings deposits$20,090,0005,807
Noninterest-bearing deposits$4,052,0005,651
Interest-bearing deposits$20,090,0005,808
Retail deposits$21,263,0005,856
Estimated insured deposits$23,049,0005,811
IRAs and Keogh plan accounts$588,0005,654
Brokered deposits$2,879,0001,956
Fully insured brokered deposits$2,879,0001,789
Deposits obtained via list services, yet not brokered$498,0001,270
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$26,051,0005,866
Deposits held in domestic offices$26,051,0005,866
Individuals, partnerships, and corporations$22,804,0005,855
U.S. Government$01,159
States and political subdivisions in the U.S.$3,247,0004,451
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$5,773,0005,881
Demand deposits$4,588,0005,637
Nontransaction accounts$20,278,0005,695
Money market deposit accounts (MMDAs)$6,069,0004,733
Other savings deposits (excluding MMDAs)$2,426,0005,584
Total time deposits$11,782,0005,485
Total time and savings deposits$21,463,0005,826
Noninterest-bearing deposits$4,588,0005,639
Interest-bearing deposits$21,463,0005,831
Retail deposits$22,676,0005,890
Estimated insured deposits$24,418,0005,832
IRAs and Keogh plan accounts$588,0005,713
Brokered deposits$3,375,0001,873
Fully insured brokered deposits$3,375,0001,730
Deposits obtained via list services, yet not brokered$498,0001,261
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$22,578,0005,989
Deposits held in domestic offices$22,578,0005,989
Individuals, partnerships, and corporations$19,609,0005,976
U.S. Government$01,296
States and political subdivisions in the U.S.$2,969,0004,546
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$5,718,0005,944
Demand deposits$4,390,0005,730
Nontransaction accounts$16,860,0005,869
Money market deposit accounts (MMDAs)$3,223,0005,232
Other savings deposits (excluding MMDAs)$2,019,0005,688
Total time deposits$11,618,0005,544
Total time and savings deposits$18,188,0005,953
Noninterest-bearing deposits$4,390,0005,728
Interest-bearing deposits$18,188,0005,951
Retail deposits$19,203,0006,009
Estimated insured deposits$21,264,0005,960
IRAs and Keogh plan accounts$593,0005,760
Brokered deposits$3,375,0001,870
Fully insured brokered deposits$3,375,0001,734
Deposits obtained via list services, yet not brokered$498,0001,252
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$21,251,0006,087
Deposits held in domestic offices$21,251,0006,087
Individuals, partnerships, and corporations$18,774,0006,061
U.S. Government$01,197
States and political subdivisions in the U.S.$2,477,0004,725
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$4,885,0006,055
Demand deposits$3,752,0005,843
Nontransaction accounts$16,366,0005,973
Money market deposit accounts (MMDAs)$2,433,0005,460
Other savings deposits (excluding MMDAs)$2,072,0005,756
Total time deposits$11,861,0005,614
Total time and savings deposits$17,499,0006,058
Noninterest-bearing deposits$3,752,0005,855
Interest-bearing deposits$17,499,0006,058
Retail deposits$18,126,0006,108
Estimated insured deposits$20,361,0006,056
IRAs and Keogh plan accounts$572,0005,845
Brokered deposits$3,125,0001,902
Fully insured brokered deposits$3,125,0001,758
Deposits obtained via list services, yet not brokered$498,0001,258
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$21,074,0006,159
Deposits held in domestic offices$21,074,0006,159
Individuals, partnerships, and corporations$18,316,0006,144
U.S. Government$01,235
States and political subdivisions in the U.S.$2,758,0004,689
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$5,603,0006,083
Demand deposits$4,139,0005,862
Nontransaction accounts$15,471,0006,076
Money market deposit accounts (MMDAs)$2,047,0005,598
Other savings deposits (excluding MMDAs)$2,226,0005,789
Total time deposits$11,198,0005,754
Total time and savings deposits$16,935,0006,145
Noninterest-bearing deposits$4,139,0005,874
Interest-bearing deposits$16,935,0006,141
Retail deposits$18,991,0006,165
Estimated insured deposits$20,128,0006,136
IRAs and Keogh plan accounts$573,0005,917
Brokered deposits$2,083,0002,025
Fully insured brokered deposits$2,083,0001,867
Deposits obtained via list services, yet not brokered$498,0001,255
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$20,980,0006,236
Deposits held in domestic offices$20,980,0006,236
Individuals, partnerships, and corporations$18,021,0006,223
U.S. Government$01,228
States and political subdivisions in the U.S.$2,959,0004,659
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$6,865,0006,074
Demand deposits$5,343,0005,738
Nontransaction accounts$14,115,0006,178
Money market deposit accounts (MMDAs)$2,261,0005,624
Other savings deposits (excluding MMDAs)$2,703,0005,736
Total time deposits$9,151,0005,970
Total time and savings deposits$15,637,0006,233
Noninterest-bearing deposits$5,343,0005,756
Interest-bearing deposits$15,637,0006,235
Retail deposits$19,393,0006,230
Estimated insured deposits$19,018,0006,232
IRAs and Keogh plan accounts$574,0005,976
Brokered deposits$1,587,0002,112
Fully insured brokered deposits$1,587,0001,944
Deposits obtained via list services, yet not brokered$498,0001,257
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$19,964,0006,339
Deposits held in domestic offices$19,964,0006,339
Individuals, partnerships, and corporations$17,290,0006,323
U.S. Government$01,345
States and political subdivisions in the U.S.$2,674,0004,785
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$6,887,0006,162
Demand deposits$5,597,0005,798
Nontransaction accounts$13,077,0006,299
Money market deposit accounts (MMDAs)$1,892,0005,762
Other savings deposits (excluding MMDAs)$2,315,0005,867
Total time deposits$8,870,0006,082
Total time and savings deposits$14,367,0006,337
Noninterest-bearing deposits$5,597,0005,817
Interest-bearing deposits$14,367,0006,342
Retail deposits$18,622,0006,335
Estimated insured deposits$18,672,0006,317
IRAs and Keogh plan accounts$597,0006,059
Brokered deposits$1,342,0002,161
Fully insured brokered deposits$1,342,0001,993
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$19,675,0006,417
Deposits held in domestic offices$19,675,0006,417
Individuals, partnerships, and corporations$17,783,0006,383
U.S. Government$01,257
States and political subdivisions in the U.S.$1,892,0005,062
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$6,363,0006,240
Demand deposits$4,566,0005,986
Nontransaction accounts$13,312,0006,371
Money market deposit accounts (MMDAs)$2,010,0005,810
Other savings deposits (excluding MMDAs)$2,457,0005,897
Total time deposits$8,845,0006,168
Total time and savings deposits$15,109,0006,400
Noninterest-bearing deposits$4,566,0006,012
Interest-bearing deposits$15,109,0006,402
Retail deposits$19,001,0006,405
Estimated insured deposits$18,165,0006,401
IRAs and Keogh plan accounts$610,0006,127
Brokered deposits$674,0002,365
Fully insured brokered deposits$674,0002,195
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$20,344,0006,476
Deposits held in domestic offices$20,344,0006,475
Individuals, partnerships, and corporations$18,598,0006,439
U.S. Government$01,331
States and political subdivisions in the U.S.$1,746,0005,180
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$6,714,0006,277
Demand deposits$4,761,0006,023
Nontransaction accounts$13,630,0006,428
Money market deposit accounts (MMDAs)$2,045,0005,858
Other savings deposits (excluding MMDAs)$2,929,0005,826
Total time deposits$8,656,0006,250
Total time and savings deposits$15,583,0006,462
Noninterest-bearing deposits$4,761,0006,042
Interest-bearing deposits$15,583,0006,463
Retail deposits$19,480,0006,462
Estimated insured deposits$18,411,0006,472
IRAs and Keogh plan accounts$610,0006,193
Brokered deposits$864,0002,314
Fully insured brokered deposits$864,0002,144
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$22,093,0006,515
Deposits held in domestic offices$22,093,0006,514
Individuals, partnerships, and corporations$19,930,0006,486
U.S. Government$01,317
States and political subdivisions in the U.S.$2,163,0005,049
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$8,111,0006,250
Demand deposits$5,826,0005,886
Nontransaction accounts$13,982,0006,482
Money market deposit accounts (MMDAs)$2,480,0005,836
Other savings deposits (excluding MMDAs)$2,725,0005,933
Total time deposits$8,777,0006,313
Total time and savings deposits$16,267,0006,511
Noninterest-bearing deposits$5,826,0005,926
Interest-bearing deposits$16,267,0006,513
Retail deposits$21,154,0006,497
Estimated insured deposits$20,260,0006,503
IRAs and Keogh plan accounts$616,0006,258
Brokered deposits$939,0002,294
Fully insured brokered deposits$939,0002,117
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$20,551,0006,620
Deposits held in domestic offices$20,551,0006,619
Individuals, partnerships, and corporations$18,647,0006,579
U.S. Government$01,474
States and political subdivisions in the U.S.$1,904,0005,169
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$7,022,0006,382
Demand deposits$5,709,0005,967
Nontransaction accounts$13,529,0006,566
Money market deposit accounts (MMDAs)$2,275,0005,919
Other savings deposits (excluding MMDAs)$2,295,0006,062
Total time deposits$8,959,0006,380
Total time and savings deposits$14,842,0006,620
Noninterest-bearing deposits$5,709,0006,004
Interest-bearing deposits$14,842,0006,618
Retail deposits$19,611,0006,601
Estimated insured deposits$19,028,0006,592
IRAs and Keogh plan accounts$723,0006,282
Brokered deposits$940,0002,291
Fully insured brokered deposits$940,0002,119
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$21,187,0006,676
Deposits held in domestic offices$21,187,0006,675
Individuals, partnerships, and corporations$19,488,0006,632
U.S. Government$01,406
States and political subdivisions in the U.S.$1,699,0005,250
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$7,316,0006,418
Demand deposits$5,590,0006,015
Nontransaction accounts$13,871,0006,631
Money market deposit accounts (MMDAs)$1,807,0006,107
Other savings deposits (excluding MMDAs)$2,578,0006,026
Total time deposits$9,486,0006,424
Total time and savings deposits$15,597,0006,682
Noninterest-bearing deposits$5,590,0006,051
Interest-bearing deposits$15,597,0006,684
Retail deposits$19,772,0006,679
Estimated insured deposits$18,827,0006,674
IRAs and Keogh plan accounts$737,0006,343
Brokered deposits$1,415,0002,158
Fully insured brokered deposits$1,415,0001,993
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$20,092,0006,742
Deposits held in domestic offices$20,092,0006,741
Individuals, partnerships, and corporations$18,342,0006,706
U.S. Government$01,377
States and political subdivisions in the U.S.$1,750,0005,259
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$6,303,0006,545
Demand deposits$4,690,0006,212
Nontransaction accounts$13,789,0006,690
Money market deposit accounts (MMDAs)$1,316,0006,288
Other savings deposits (excluding MMDAs)$2,954,0005,966
Total time deposits$9,519,0006,484
Total time and savings deposits$15,402,0006,738
Noninterest-bearing deposits$4,690,0006,235
Interest-bearing deposits$15,402,0006,738
Retail deposits$18,393,0006,742
Estimated insured deposits$18,649,0006,724
IRAs and Keogh plan accounts$742,0006,387
Brokered deposits$1,699,0002,107
Fully insured brokered deposits$1,699,0001,944
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$23,027,0006,766
Deposits held in domestic offices$23,027,0006,765
Individuals, partnerships, and corporations$20,845,0006,732
U.S. Government$01,424
States and political subdivisions in the U.S.$2,182,0005,128
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$8,147,0006,463
Demand deposits$6,408,0005,958
Nontransaction accounts$14,880,0006,720
Money market deposit accounts (MMDAs)$2,042,0006,172
Other savings deposits (excluding MMDAs)$2,954,0006,011
Total time deposits$9,884,0006,533
Total time and savings deposits$16,619,0006,790
Noninterest-bearing deposits$6,408,0005,995
Interest-bearing deposits$16,619,0006,786
Retail deposits$21,159,0006,771
Estimated insured deposits$19,829,0006,779
IRAs and Keogh plan accounts$737,0006,441
Brokered deposits$1,868,0002,082
Fully insured brokered deposits$1,868,0001,928
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$20,150,0006,884
Deposits held in domestic offices$20,150,0006,883
Individuals, partnerships, and corporations$18,709,0006,831
U.S. Government$01,583
States and political subdivisions in the U.S.$1,441,0005,463
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$5,546,0006,736
Demand deposits$4,113,0006,457
Nontransaction accounts$14,604,0006,783
Money market deposit accounts (MMDAs)$2,560,0006,051
Other savings deposits (excluding MMDAs)$2,310,0006,202
Total time deposits$9,734,0006,604
Total time and savings deposits$16,037,0006,847
Noninterest-bearing deposits$4,113,0006,480
Interest-bearing deposits$16,037,0006,849
Retail deposits$18,732,0006,869
Estimated insured deposits$19,407,0006,854
IRAs and Keogh plan accounts$731,0006,497
Brokered deposits$1,418,0002,208
Fully insured brokered deposits$1,418,0002,054
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$22,868,0006,891
Deposits held in domestic offices$22,868,0006,891
Individuals, partnerships, and corporations$21,283,0006,833
U.S. Government$01,457
States and political subdivisions in the U.S.$1,585,0005,422
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$5,376,0006,797
Demand deposits$4,431,0006,381
Nontransaction accounts$17,492,0006,755
Money market deposit accounts (MMDAs)$2,627,0006,128
Other savings deposits (excluding MMDAs)$2,153,0006,300
Total time deposits$12,712,0006,470
Total time and savings deposits$18,437,0006,873
Noninterest-bearing deposits$4,431,0006,419
Interest-bearing deposits$18,437,0006,873
Retail deposits$18,816,0006,959
Estimated insured deposits$21,509,0006,873
IRAs and Keogh plan accounts$735,0006,582
Brokered deposits$4,012,0001,774
Fully insured brokered deposits$2,323,0001,911
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$23,787,0006,925
Deposits held in domestic offices$23,787,0006,924
Individuals, partnerships, and corporations$22,054,0006,865
U.S. Government$01,535
States and political subdivisions in the U.S.$1,733,0005,381
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$4,898,0006,888
Demand deposits$3,872,0006,539
Nontransaction accounts$18,889,0006,755
Money market deposit accounts (MMDAs)$1,862,0006,382
Other savings deposits (excluding MMDAs)$2,355,0006,263
Total time deposits$14,672,0006,380
Total time and savings deposits$19,915,0006,882
Noninterest-bearing deposits$3,877,0006,562
Interest-bearing deposits$19,910,0006,881
Retail deposits$19,562,0007,003
Estimated insured deposits$22,351,0006,905
IRAs and Keogh plan accounts$684,0006,663
Brokered deposits$4,225,0001,801
Fully insured brokered deposits$2,496,0001,926
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$25,504,0006,939
Deposits held in domestic offices$25,504,0006,938
Individuals, partnerships, and corporations$23,249,0006,903
U.S. Government$01,579
States and political subdivisions in the U.S.$2,255,0005,180
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$5,950,0006,866
Demand deposits$4,711,0006,412
Nontransaction accounts$19,554,0006,785
Money market deposit accounts (MMDAs)$2,440,0006,272
Other savings deposits (excluding MMDAs)$2,534,0006,211
Total time deposits$14,580,0006,451
Total time and savings deposits$20,793,0006,923
Noninterest-bearing deposits$4,711,0006,450
Interest-bearing deposits$20,793,0006,918
Retail deposits$21,255,0007,026
Estimated insured deposits$23,351,0006,949
IRAs and Keogh plan accounts$682,0006,733
Brokered deposits$4,249,0001,845
Fully insured brokered deposits$2,520,0001,966
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$24,140,0006,997
Deposits held in domestic offices$24,140,0006,995
Individuals, partnerships, and corporations$22,391,0006,939
U.S. Government$01,780
States and political subdivisions in the U.S.$1,749,0005,212
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$5,184,0006,950
Demand deposits$3,920,0006,585
Nontransaction accounts$18,956,0006,831
Money market deposit accounts (MMDAs)$2,054,0006,388
Other savings deposits (excluding MMDAs)$2,294,0006,276
Total time deposits$14,608,0006,484
Total time and savings deposits$20,220,0006,945
Noninterest-bearing deposits$3,920,0006,629
Interest-bearing deposits$20,220,0006,947
Retail deposits$19,824,0007,082
Estimated insured deposits$22,763,0006,973
IRAs and Keogh plan accounts$730,0006,734
Brokered deposits$4,316,0001,898
Fully insured brokered deposits$2,587,0002,020
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$24,307,0007,049
Deposits held in domestic offices$24,307,0007,048
Individuals, partnerships, and corporations$22,437,0007,000
U.S. Government$01,652
States and political subdivisions in the U.S.$1,870,0005,146
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$4,300,0007,076
Demand deposits$3,335,0006,726
Nontransaction accounts$20,007,0006,858
Money market deposit accounts (MMDAs)$2,684,0006,245
Other savings deposits (excluding MMDAs)$2,184,0006,332
Total time deposits$15,139,0006,526
Total time and savings deposits$20,972,0006,999
Noninterest-bearing deposits$3,335,0006,763
Interest-bearing deposits$20,972,0006,991
Retail deposits$19,435,0007,154
Estimated insured deposits$22,892,0007,035
IRAs and Keogh plan accounts$734,0006,797
Brokered deposits$4,872,0001,895
Fully insured brokered deposits$3,143,0001,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$25,459,0007,080
Deposits held in domestic offices$25,459,0007,079
Individuals, partnerships, and corporations$23,287,0007,028
U.S. Government$01,633
States and political subdivisions in the U.S.$2,172,0005,060
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$4,048,0007,162
Demand deposits$2,801,0006,893
Nontransaction accounts$21,411,0006,846
Money market deposit accounts (MMDAs)$2,387,0006,405
Other savings deposits (excluding MMDAs)$2,610,0006,192
Total time deposits$16,414,0006,502
Total time and savings deposits$22,658,0006,983
Noninterest-bearing deposits$2,804,0006,929
Interest-bearing deposits$22,655,0006,968
Retail deposits$20,112,0007,201
Estimated insured deposits$23,980,0007,062
IRAs and Keogh plan accounts$733,0006,846
Brokered deposits$5,347,0001,911
Fully insured brokered deposits$3,618,0002,005
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$27,681,0007,067
Deposits held in domestic offices$27,681,0007,066
Individuals, partnerships, and corporations$25,963,0006,998
U.S. Government$01,643
States and political subdivisions in the U.S.$1,718,0005,280
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,460,0007,073
Demand deposits$3,982,0006,625
Nontransaction accounts$22,221,0006,864
Money market deposit accounts (MMDAs)$2,928,0006,271
Other savings deposits (excluding MMDAs)$2,692,0006,171
Total time deposits$16,601,0006,545
Total time and savings deposits$23,699,0007,007
Noninterest-bearing deposits$3,982,0006,678
Interest-bearing deposits$23,699,0007,003
Retail deposits$22,255,0007,182
Estimated insured deposits$25,785,0007,065
IRAs and Keogh plan accounts$720,0006,914
Brokered deposits$5,426,0001,946
Fully insured brokered deposits$3,697,0002,045
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$26,900,0007,149
Deposits held in domestic offices$26,900,0007,149
Individuals, partnerships, and corporations$25,132,0007,082
U.S. Government$02,902
States and political subdivisions in the U.S.$1,768,0005,287
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,330,0007,138
Demand deposits$4,038,0006,656
Nontransaction accounts$21,570,0006,949
Money market deposit accounts (MMDAs)$2,349,0006,465
Other savings deposits (excluding MMDAs)$2,115,0006,398
Total time deposits$17,106,0006,582
Total time and savings deposits$22,862,0007,101
Noninterest-bearing deposits$4,038,0006,704
Interest-bearing deposits$22,862,0007,090
Retail deposits$20,256,0007,296
Estimated insured deposits$25,406,0007,117
IRAs and Keogh plan accounts$714,0006,975
Brokered deposits$6,644,0001,870
Fully insured brokered deposits$4,915,0001,947
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$27,992,0007,171
Deposits held in domestic offices$27,992,0007,170
Individuals, partnerships, and corporations$26,426,0007,082
U.S. Government$03,279
States and political subdivisions in the U.S.$1,566,0005,443
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,046,0007,357
Demand deposits$2,630,0007,072
Nontransaction accounts$23,946,0006,893
Money market deposit accounts (MMDAs)$2,292,0006,546
Other savings deposits (excluding MMDAs)$2,020,0006,484
Total time deposits$19,634,0006,486
Total time and savings deposits$25,362,0007,031
Noninterest-bearing deposits$2,630,0007,116
Interest-bearing deposits$25,362,0007,031
Retail deposits$19,152,0007,414
Estimated insured deposits$26,451,0007,129
IRAs and Keogh plan accounts$731,0007,043
Brokered deposits$8,842,0001,759
Fully insured brokered deposits$7,123,0001,759
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$30,431,0007,113
Deposits held in domestic offices$30,431,0007,113
Individuals, partnerships, and corporations$28,580,0007,020
U.S. Government$03,428
States and political subdivisions in the U.S.$1,851,0005,360
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,303,0007,371
Demand deposits$2,796,0007,052
Nontransaction accounts$26,128,0006,826
Money market deposit accounts (MMDAs)$1,746,0006,791
Other savings deposits (excluding MMDAs)$2,168,0006,468
Total time deposits$22,214,0006,314
Total time and savings deposits$27,635,0006,985
Noninterest-bearing deposits$2,796,0007,090
Interest-bearing deposits$27,635,0006,986
Retail deposits$16,140,0007,561
Estimated insured deposits$29,141,0007,039
IRAs and Keogh plan accounts$731,0007,098
Brokered deposits$14,234,0001,444
Fully insured brokered deposits$12,276,0001,446
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$32,287,0007,122
Deposits held in domestic offices$32,287,0007,120
Individuals, partnerships, and corporations$29,797,0007,039
U.S. Government$23,000992
States and political subdivisions in the U.S.$2,467,0005,095
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,874,0007,387
Demand deposits$3,348,0006,965
Nontransaction accounts$27,413,0006,841
Money market deposit accounts (MMDAs)$2,424,0006,608
Other savings deposits (excluding MMDAs)$2,247,0006,484
Total time deposits$22,742,0006,353
Total time and savings deposits$28,939,0007,005
Noninterest-bearing deposits$3,348,0007,009
Interest-bearing deposits$28,939,0007,010
Retail deposits$17,871,0007,602
Estimated insured deposits$31,238,0007,027
IRAs and Keogh plan accounts$847,0007,115
Brokered deposits$12,697,0001,642
Fully insured brokered deposits$12,400,0001,526
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$30,966,0007,228
Deposits held in domestic offices$30,966,0007,228
Individuals, partnerships, and corporations$28,627,0007,150
U.S. Government$20,0001,587
States and political subdivisions in the U.S.$2,319,0005,176
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,226,0007,542
Demand deposits$3,031,0007,179
Nontransaction accounts$26,740,0006,896
Money market deposit accounts (MMDAs)$1,446,0007,028
Other savings deposits (excluding MMDAs)$1,810,0006,663
Total time deposits$23,484,0006,324
Total time and savings deposits$27,935,0007,072
Noninterest-bearing deposits$3,031,0007,217
Interest-bearing deposits$27,935,0007,078
Retail deposits$17,652,0007,596
Estimated insured deposits$30,197,0007,109
IRAs and Keogh plan accounts$811,0007,149
Brokered deposits$11,245,0001,817
Fully insured brokered deposits$11,245,0001,413
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$29,074,0007,339
Deposits held in domestic offices$29,074,0007,339
Individuals, partnerships, and corporations$26,959,0007,262
U.S. Government$17,0001,284
States and political subdivisions in the U.S.$2,098,0005,294
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,669,0007,659
Demand deposits$2,551,0007,305
Nontransaction accounts$25,405,0007,026
Money market deposit accounts (MMDAs)$1,482,0007,080
Other savings deposits (excluding MMDAs)$1,729,0006,739
Total time deposits$22,194,0006,484
Total time and savings deposits$26,523,0007,197
Noninterest-bearing deposits$2,657,0007,317
Interest-bearing deposits$26,417,0007,203
Retail deposits$17,752,0007,641
Estimated insured deposits$28,530,0007,222
IRAs and Keogh plan accounts$800,0007,210
Brokered deposits$1,834,0003,121
Fully insured brokered deposits$793,0003,087
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$30,251,0007,337
Deposits held in domestic offices$30,251,0007,336
Individuals, partnerships, and corporations$28,447,0007,238
U.S. Government$12,0001,571
States and political subdivisions in the U.S.$1,792,0005,515
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,397,0007,610
Demand deposits$3,101,0007,169
Nontransaction accounts$25,854,0007,049
Money market deposit accounts (MMDAs)$1,626,0007,061
Other savings deposits (excluding MMDAs)$1,884,0006,704
Total time deposits$22,344,0006,516
Total time and savings deposits$27,150,0007,204
Noninterest-bearing deposits$3,155,0007,206
Interest-bearing deposits$27,096,0007,214
Retail deposits$20,890,0007,531
Estimated insured deposits$26,319,0007,179
IRAs and Keogh plan accounts$797,0007,256
Brokered deposits$1,291,0003,296
Fully insured brokered deposits$1,291,0003,024
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$31,786,0007,301
Deposits held in domestic offices$31,786,0007,301
Individuals, partnerships, and corporations$29,085,0007,232
U.S. Government$6,0002,206
States and political subdivisions in the U.S.$2,695,0005,085
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,936,0007,546
Demand deposits$3,851,0006,914
Nontransaction accounts$26,850,0007,003
Money market deposit accounts (MMDAs)$2,409,0006,748
Other savings deposits (excluding MMDAs)$2,706,0006,265
Total time deposits$21,735,0006,589
Total time and savings deposits$27,935,0007,199
Noninterest-bearing deposits$3,885,0006,957
Interest-bearing deposits$27,901,0007,206
Retail deposits$23,578,0007,395
Estimated insured deposits$26,546,0007,205
IRAs and Keogh plan accounts$780,0007,263
Brokered deposits$1,291,0003,358
Fully insured brokered deposits$1,291,0003,103
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$30,677,0007,339
Deposits held in domestic offices$30,677,0007,339
Individuals, partnerships, and corporations$28,981,0007,235
U.S. Government$5,0002,984
States and political subdivisions in the U.S.$1,691,0005,624
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,225,0007,326
Demand deposits$4,755,0006,658
Nontransaction accounts$24,452,0007,140
Money market deposit accounts (MMDAs)$1,338,0007,237
Other savings deposits (excluding MMDAs)$1,550,0006,879
Total time deposits$21,564,0006,602
Total time and savings deposits$25,922,0007,291
Noninterest-bearing deposits$5,089,0006,604
Interest-bearing deposits$25,588,0007,313
Retail deposits$23,156,0007,437
Estimated insured deposits$25,833,0007,219
IRAs and Keogh plan accounts$758,0007,272
Brokered deposits$1,291,0003,299
Fully insured brokered deposits$1,291,0003,118
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$24,699,0007,665
Deposits held in domestic offices$24,699,0007,665
Individuals, partnerships, and corporations$23,172,0007,587
U.S. Government$3,0002,917
States and political subdivisions in the U.S.$1,524,0005,669
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,709,0007,648
Demand deposits$3,365,0007,176
Nontransaction accounts$19,990,0007,470
Money market deposit accounts (MMDAs)$1,374,0007,262
Other savings deposits (excluding MMDAs)$1,876,0006,735
Total time deposits$16,740,0007,058
Total time and savings deposits$21,334,0007,598
Noninterest-bearing deposits$3,533,0007,169
Interest-bearing deposits$21,166,0007,598
Retail deposits$20,874,0007,599
Estimated insured deposits$22,910,0007,459
IRAs and Keogh plan accounts$747,0007,275
Brokered deposits$1,291,0003,103
Fully insured brokered deposits$1,291,0002,947
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$23,345,0007,780
Deposits held in domestic offices$23,345,0007,779
Individuals, partnerships, and corporations$21,603,0007,705
U.S. Government$4,0002,966
States and political subdivisions in the U.S.$1,738,0005,553
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,171,0007,593
Demand deposits$3,849,0007,019
Nontransaction accounts$18,174,0007,630
Money market deposit accounts (MMDAs)$1,348,0007,293
Other savings deposits (excluding MMDAs)$2,344,0006,529
Total time deposits$14,481,0007,303
Total time and savings deposits$19,496,0007,748
Noninterest-bearing deposits$3,874,0007,074
Interest-bearing deposits$19,471,0007,737
Retail deposits$20,146,0007,678
Estimated insured deposits$20,850,0007,604
IRAs and Keogh plan accounts$862,0007,186
Brokered deposits$1,689,0002,800
Fully insured brokered deposits$1,689,0002,605
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$25,638,0007,652
Deposits held in domestic offices$25,638,0007,651
Individuals, partnerships, and corporations$23,642,0007,601
U.S. Government$15,0001,650
States and political subdivisions in the U.S.$1,981,0005,417
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,868,0007,226
Demand deposits$5,384,0006,383
Nontransaction accounts$18,770,0007,582
Money market deposit accounts (MMDAs)$2,001,0006,983
Other savings deposits (excluding MMDAs)$2,090,0006,682
Total time deposits$14,678,0007,321
Total time and savings deposits$20,254,0007,713
Noninterest-bearing deposits$5,437,0006,469
Interest-bearing deposits$20,201,0007,706
Retail deposits$22,324,0007,554
Estimated insured deposits$21,402,0007,586
IRAs and Keogh plan accounts$723,0007,326
Brokered deposits$1,689,0002,745
Fully insured brokered deposits$1,689,0002,547
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$21,880,0007,847
Deposits held in domestic offices$21,880,0007,846
Individuals, partnerships, and corporations$21,013,0007,748
U.S. Government$5,0003,261
States and political subdivisions in the U.S.$862,0006,128
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,550,0007,536
Demand deposits$3,984,0007,033
Nontransaction accounts$16,330,0007,743
Money market deposit accounts (MMDAs)$855,0007,554
Other savings deposits (excluding MMDAs)$1,650,0006,923
Total time deposits$13,823,0007,383
Total time and savings deposits$17,896,0007,840
Noninterest-bearing deposits$4,209,0006,997
Interest-bearing deposits$17,671,0007,844
Retail deposits$18,891,0007,775
Estimated insured deposits$20,374,0007,613
IRAs and Keogh plan accounts$855,0007,207
Brokered deposits$1,689,0002,743
Fully insured brokered deposits$1,689,0002,538
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$19,310,0007,975
Deposits held in domestic offices$19,310,0007,975
Individuals, partnerships, and corporations$18,401,0007,893
U.S. Government$4,0002,946
States and political subdivisions in the U.S.$905,0006,070
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,480,0007,737
Demand deposits$3,056,0007,316
Nontransaction accounts$14,830,0007,867
Money market deposit accounts (MMDAs)$811,0007,616
Other savings deposits (excluding MMDAs)$1,432,0007,142
Total time deposits$12,587,0007,530
Total time and savings deposits$16,254,0007,939
Noninterest-bearing deposits$3,217,0007,318
Interest-bearing deposits$16,093,0007,935
Retail deposits$16,815,0007,907
Estimated insured deposits$18,407,0007,759
IRAs and Keogh plan accounts$775,0007,328
Brokered deposits$1,689,0002,725
Fully insured brokered deposits$1,689,0002,513
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$15,412,0008,207
Deposits held in domestic offices$15,412,0008,205
Individuals, partnerships, and corporations$14,148,0008,153
U.S. Government$4,0003,053
States and political subdivisions in the U.S.$1,260,0005,866
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,119,0007,910
Demand deposits$3,036,0007,396
Nontransaction accounts$11,293,0008,143
Money market deposit accounts (MMDAs)$1,042,0007,492
Other savings deposits (excluding MMDAs)$1,469,0007,197
Total time deposits$8,782,0007,953
Total time and savings deposits$12,376,0008,192
Noninterest-bearing deposits$3,036,0007,456
Interest-bearing deposits$12,376,0008,184
Retail deposits$14,294,0008,119
Estimated insured deposits$14,191,0008,075
IRAs and Keogh plan accounts$547,0007,597
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$15,961,0008,223
Deposits held in domestic offices$15,961,0008,221
Individuals, partnerships, and corporations$14,223,0008,195
U.S. Government$4,0003,065
States and political subdivisions in the U.S.$1,734,0005,593
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,743,0007,814
Demand deposits$3,269,0007,336
Nontransaction accounts$11,218,0008,185
Money market deposit accounts (MMDAs)$1,515,0007,285
Other savings deposits (excluding MMDAs)$1,960,0006,963
Total time deposits$7,743,0008,067
Total time and savings deposits$12,692,0008,222
Noninterest-bearing deposits$3,270,0007,397
Interest-bearing deposits$12,691,0008,219
Retail deposits$14,945,0008,122
Estimated insured deposits$13,846,0008,132
IRAs and Keogh plan accounts$542,0007,615
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$14,623,0008,297
Deposits held in domestic offices$14,623,0008,294
Individuals, partnerships, and corporations$13,955,0008,227
U.S. Government$3,0003,693
States and political subdivisions in the U.S.$665,0006,367
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,662,0007,862
Demand deposits$3,347,0007,353
Nontransaction accounts$9,961,0008,281
Money market deposit accounts (MMDAs)$461,0007,934
Other savings deposits (excluding MMDAs)$1,713,0007,138
Total time deposits$7,787,0008,079
Total time and savings deposits$11,276,0008,313
Noninterest-bearing deposits$3,347,0007,411
Interest-bearing deposits$11,276,0008,306
Retail deposits$13,301,0008,208
Estimated insured deposits$13,837,0008,159
IRAs and Keogh plan accounts$526,0007,650
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$14,010,0008,361
Deposits held in domestic offices$14,010,0008,359
Individuals, partnerships, and corporations$13,041,0008,301
U.S. Government$31,0001,221
States and political subdivisions in the U.S.$938,0006,168
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,008,0008,029
Demand deposits$2,671,0007,618
Nontransaction accounts$10,002,0008,319
Money market deposit accounts (MMDAs)$777,0007,772
Other savings deposits (excluding MMDAs)$1,462,0007,396
Total time deposits$7,763,0008,116
Total time and savings deposits$11,339,0008,345
Noninterest-bearing deposits$2,671,0007,669
Interest-bearing deposits$11,339,0008,330
Retail deposits$12,594,0008,288
Estimated insured deposits$13,169,0008,232
IRAs and Keogh plan accounts$542,0007,666
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$12,696,0008,462
Deposits held in domestic offices$12,696,0008,460
Individuals, partnerships, and corporations$11,281,0008,441
U.S. Government$5,0003,138
States and political subdivisions in the U.S.$1,410,0005,840
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,757,0008,148
Demand deposits$2,343,0007,814
Nontransaction accounts$8,939,0008,417
Money market deposit accounts (MMDAs)$1,184,0007,552
Other savings deposits (excluding MMDAs)$1,511,0007,458
Total time deposits$6,243,0008,269
Total time and savings deposits$10,353,0008,441
Noninterest-bearing deposits$2,343,0007,855
Interest-bearing deposits$10,353,0008,431
Retail deposits$11,947,0008,354
Estimated insured deposits$11,710,0008,347
IRAs and Keogh plan accounts$476,0007,769
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$13,391,0008,447
Deposits held in domestic offices$13,391,0008,445
Individuals, partnerships, and corporations$11,585,0008,440
U.S. Government$5,0003,088
States and political subdivisions in the U.S.$1,801,0005,622
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,918,0008,172
Demand deposits$2,441,0007,811
Nontransaction accounts$9,473,0008,385
Money market deposit accounts (MMDAs)$1,691,0007,265
Other savings deposits (excluding MMDAs)$1,777,0007,376
Total time deposits$6,005,0008,305
Total time and savings deposits$10,950,0008,418
Noninterest-bearing deposits$2,441,0007,847
Interest-bearing deposits$10,950,0008,413
Retail deposits$12,746,0008,338
Estimated insured deposits$11,838,0008,363
IRAs and Keogh plan accounts$497,0007,762
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$12,912,0008,508
Deposits held in domestic offices$12,912,0008,506
Individuals, partnerships, and corporations$11,939,0008,466
U.S. Government$5,0003,545
States and political subdivisions in the U.S.$968,0006,268
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,312,0008,154
Demand deposits$2,806,0007,741
Nontransaction accounts$8,600,0008,464
Money market deposit accounts (MMDAs)$802,0007,848
Other savings deposits (excluding MMDAs)$1,872,0007,309
Total time deposits$5,926,0008,335
Total time and savings deposits$10,106,0008,499
Noninterest-bearing deposits$2,806,0007,787
Interest-bearing deposits$10,106,0008,489
Retail deposits$12,369,0008,404
Estimated insured deposits$12,297,0008,376
IRAs and Keogh plan accounts$485,0007,818
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$12,767,0008,539
Deposits held in domestic offices$12,767,0008,536
Individuals, partnerships, and corporations$11,453,0008,506
U.S. Government$4,0003,333
States and political subdivisions in the U.S.$1,310,0006,031
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,837,0008,244
Demand deposits$2,503,0007,829
Nontransaction accounts$8,930,0008,489
Money market deposit accounts (MMDAs)$849,0007,857
Other savings deposits (excluding MMDAs)$2,094,0007,227
Total time deposits$5,987,0008,360
Total time and savings deposits$10,264,0008,519
Noninterest-bearing deposits$2,503,0007,869
Interest-bearing deposits$10,264,0008,510
Retail deposits$12,227,0008,435
Estimated insured deposits$11,999,0008,433
IRAs and Keogh plan accounts$490,0007,862
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$13,002,0008,533
Deposits held in domestic offices$13,002,0008,531
Individuals, partnerships, and corporations$11,561,0008,502
U.S. Government$4,0003,184
States and political subdivisions in the U.S.$1,437,0005,964
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,933,0008,232
Demand deposits$2,326,0007,897
Nontransaction accounts$9,069,0008,474
Money market deposit accounts (MMDAs)$990,0007,780
Other savings deposits (excluding MMDAs)$2,053,0007,312
Total time deposits$6,026,0008,352
Total time and savings deposits$10,676,0008,505
Noninterest-bearing deposits$2,331,0007,923
Interest-bearing deposits$10,671,0008,503
Retail deposits$12,566,0008,433
Estimated insured deposits$12,162,0008,439
IRAs and Keogh plan accounts$522,0007,843
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$14,709,0008,537
Deposits held in domestic offices$14,709,0008,535
Individuals, partnerships, and corporations$13,081,0008,506
U.S. Government$4,0003,097
States and political subdivisions in the U.S.$1,624,0005,885
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,960,0008,102
Demand deposits$3,148,0007,582
Nontransaction accounts$9,749,0008,514
Money market deposit accounts (MMDAs)$1,383,0007,601
Other savings deposits (excluding MMDAs)$2,279,0007,245
Total time deposits$6,087,0008,419
Total time and savings deposits$11,561,0008,547
Noninterest-bearing deposits$3,148,0007,614
Interest-bearing deposits$11,561,0008,549
Retail deposits$14,374,0008,408
Estimated insured deposits$13,011,0008,475
IRAs and Keogh plan accounts$506,0007,939
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$14,314,0008,599
Deposits held in domestic offices$14,314,0008,597
Individuals, partnerships, and corporations$13,374,0008,532
U.S. Government$15,0002,419
States and political subdivisions in the U.S.$925,0006,385
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,301,0008,078
Demand deposits$3,513,0007,506
Nontransaction accounts$9,013,0008,603
Money market deposit accounts (MMDAs)$677,0008,047
Other savings deposits (excluding MMDAs)$2,193,0007,293
Total time deposits$6,143,0008,440
Total time and savings deposits$10,801,0008,611
Noninterest-bearing deposits$3,513,0007,542
Interest-bearing deposits$10,801,0008,615
Retail deposits$13,979,0008,469
Estimated insured deposits$13,142,0008,490
IRAs and Keogh plan accounts$494,0007,973
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$12,900,0008,700
Deposits held in domestic offices$12,900,0008,697
Individuals, partnerships, and corporations$11,980,0008,639
U.S. Government$3,0003,464
States and political subdivisions in the U.S.$917,0006,395
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,143,0008,305
Demand deposits$2,699,0007,791
Nontransaction accounts$8,757,0008,648
Money market deposit accounts (MMDAs)$649,0008,113
Other savings deposits (excluding MMDAs)$2,006,0007,453
Total time deposits$6,102,0008,481
Total time and savings deposits$10,201,0008,682
Noninterest-bearing deposits$2,699,0007,819
Interest-bearing deposits$10,201,0008,686
Retail deposits$12,566,0008,576
Estimated insured deposits$12,529,0008,569
IRAs and Keogh plan accounts$497,0008,015
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$13,828,0008,706
Deposits held in domestic offices$13,828,0008,705
Individuals, partnerships, and corporations$12,617,0008,660
U.S. Government$13,0002,245
States and political subdivisions in the U.S.$1,198,0006,232
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,649,0008,248
Demand deposits$3,006,0007,655
Nontransaction accounts$9,179,0008,685
Money market deposit accounts (MMDAs)$917,0007,990
Other savings deposits (excluding MMDAs)$2,166,0007,386
Total time deposits$6,096,0008,549
Total time and savings deposits$10,822,0008,711
Noninterest-bearing deposits$3,006,0007,684
Interest-bearing deposits$10,822,0008,714
Retail deposits$13,496,0008,582
Estimated insured deposits$13,397,0008,562
IRAs and Keogh plan accounts$495,0008,111
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$14,921,0008,688
Deposits held in domestic offices$14,921,0008,687
Individuals, partnerships, and corporations$13,575,0008,633
U.S. Government$3,0003,675
States and political subdivisions in the U.S.$1,343,0006,133
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,218,0008,129
Demand deposits$3,531,0007,391
Nontransaction accounts$9,703,0008,700
Money market deposit accounts (MMDAs)$1,251,0007,817
Other savings deposits (excluding MMDAs)$2,199,0007,369
Total time deposits$6,253,0008,576
Total time and savings deposits$11,390,0008,702
Noninterest-bearing deposits$3,531,0007,416
Interest-bearing deposits$11,390,0008,708
Retail deposits$14,590,0008,557
Estimated insured deposits$14,789,0008,514
IRAs and Keogh plan accounts$493,0008,141
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$13,905,0008,775
Deposits held in domestic offices$13,905,0008,773
Individuals, partnerships, and corporations$13,016,0008,678
U.S. Government$5,0003,800
States and political subdivisions in the U.S.$884,0006,533
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,148,0007,503
Demand deposits$3,523,0006,985
Nontransaction accounts$8,757,0007,908
Money market deposit accounts (MMDAs)$640,0007,476
Other savings deposits (excluding MMDAs)$1,852,0006,830
Total time deposits$6,265,0007,773
Total time and savings deposits$10,382,0008,767
Noninterest-bearing deposits$3,564,0007,453
Interest-bearing deposits$10,341,0008,809
Retail deposits$13,474,0008,667
Estimated insured deposits$13,753,0008,622
IRAs and Keogh plan accounts$480,0008,213
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$12,634,0008,900
Deposits held in domestic offices$12,634,0008,900
Individuals, partnerships, and corporations$11,950,0008,789
U.S. Government$11,0002,390
States and political subdivisions in the U.S.$673,0006,716
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,017,0007,739
Demand deposits$2,526,0007,388
Nontransaction accounts$8,617,0007,970
Money market deposit accounts (MMDAs)$646,0007,481
Other savings deposits (excluding MMDAs)$1,678,0006,994
Total time deposits$6,293,0007,833
Total time and savings deposits$10,108,0008,854
Noninterest-bearing deposits$2,526,0007,927
Interest-bearing deposits$10,108,0008,890
Retail deposits$12,304,0008,797
Estimated insured deposits$12,484,0008,784
IRAs and Keogh plan accounts$481,0008,278
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$13,229,0008,912
Deposits held in domestic offices$13,229,0008,910
Individuals, partnerships, and corporations$11,866,0008,821
U.S. Government$3,0003,953
States and political subdivisions in the U.S.$1,360,0006,150
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,060,0007,719
Demand deposits$2,511,0007,384
Nontransaction accounts$9,169,0007,972
Money market deposit accounts (MMDAs)$826,0007,385
Other savings deposits (excluding MMDAs)$1,731,0006,947
Total time deposits$6,612,0007,831
Total time and savings deposits$10,718,0008,848
Noninterest-bearing deposits$2,511,0007,936
Interest-bearing deposits$10,718,0008,887
Retail deposits$12,785,0008,797
Estimated insured deposits$13,029,0008,765
IRAs and Keogh plan accounts$608,0008,197
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$13,702,0008,915
Deposits held in domestic offices$13,702,0008,914
Individuals, partnerships, and corporations$12,171,0008,832
U.S. Government$3,0003,872
States and political subdivisions in the U.S.$1,528,0006,030
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,051,0007,749
Demand deposits$2,570,0007,370
Nontransaction accounts$9,651,0007,961
Money market deposit accounts (MMDAs)$1,249,0007,151
Other savings deposits (excluding MMDAs)$1,938,0006,746
Total time deposits$6,464,0007,881
Total time and savings deposits$11,132,0008,855
Noninterest-bearing deposits$2,570,0007,916
Interest-bearing deposits$11,132,0008,900
Retail deposits$13,358,0008,777
Estimated insured deposits$12,540,0008,838
IRAs and Keogh plan accounts$595,0008,228
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$12,967,0008,981
Deposits held in domestic offices$12,967,0008,980
Individuals, partnerships, and corporations$12,300,0008,858
U.S. Government$6,0003,811
States and political subdivisions in the U.S.$661,0006,787
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,551,0007,651
Demand deposits$3,062,0007,166
Nontransaction accounts$8,416,0008,053
Money market deposit accounts (MMDAs)$636,0007,528
Other savings deposits (excluding MMDAs)$1,701,0006,890
Total time deposits$6,079,0007,937
Total time and savings deposits$9,905,0008,947
Noninterest-bearing deposits$3,062,0007,685
Interest-bearing deposits$9,905,0009,000
Retail deposits$12,623,0008,870
Estimated insured deposits$12,103,0008,901
IRAs and Keogh plan accounts$601,0008,227
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$12,830,0009,172
Deposits held in domestic offices$12,830,0009,171
Individuals, partnerships, and corporations$11,931,0009,068
U.S. Government$6,0003,991
States and political subdivisions in the U.S.$893,0006,670
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,576,0007,740
Demand deposits$3,101,0007,181
Nontransaction accounts$8,254,0008,235
Money market deposit accounts (MMDAs)$609,0007,672
Other savings deposits (excluding MMDAs)$1,639,0006,905
Total time deposits$6,006,0008,134
Total time and savings deposits$9,729,0009,160
Noninterest-bearing deposits$3,101,0007,669
Interest-bearing deposits$9,729,0009,214
Retail deposits$12,491,0009,033
Estimated insured deposits$12,339,0009,065
IRAs and Keogh plan accounts$584,0008,414
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$13,029,0009,361
Deposits held in domestic offices$13,029,0009,361
Individuals, partnerships, and corporations$12,122,0009,216
U.S. Government$6,0004,010
States and political subdivisions in the U.S.$901,0006,771
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,639,0007,795
Demand deposits$3,255,0007,148
Nontransaction accounts$8,390,0008,397
Money market deposit accounts (MMDAs)$496,0007,921
Other savings deposits (excluding MMDAs)$1,565,0007,032
Total time deposits$6,329,0008,256
Total time and savings deposits$9,774,0009,337
Noninterest-bearing deposits$3,255,0007,589
Interest-bearing deposits$9,774,0009,421
Retail deposits$12,697,0009,181
Estimated insured deposits$12,351,0009,231
IRAs and Keogh plan accounts$572,0008,569
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$13,153,0009,638
Deposits held in domestic offices$13,153,0009,637
Individuals, partnerships, and corporations$11,947,0009,521
U.S. Government$20,0002,514
States and political subdivisions in the U.S.$1,186,0006,626
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,041,0008,224
Demand deposits$2,680,0007,678
Nontransaction accounts$9,112,0008,562
Money market deposit accounts (MMDAs)$783,0007,894
Other savings deposits (excluding MMDAs)$1,830,0007,097
Total time deposits$6,499,0008,430
Total time and savings deposits$10,473,0009,582
Noninterest-bearing deposits$2,680,0008,160
Interest-bearing deposits$10,473,0009,653
Retail deposits$12,837,0009,469
Estimated insured deposits$12,342,0009,508
IRAs and Keogh plan accounts$558,0008,895
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$14,027,0009,766
Deposits held in domestic offices$14,027,0009,766
Individuals, partnerships, and corporations$13,023,0009,649
U.S. Government$19,0003,107
States and political subdivisions in the U.S.$985,0006,962
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$4,595,0008,228
Demand deposits$3,170,0007,456
Nontransaction accounts$9,432,0008,689
Money market deposit accounts (MMDAs)$565,0008,209
Other savings deposits (excluding MMDAs)$2,014,0007,090
Total time deposits$6,853,0008,568
Total time and savings deposits$10,857,0009,766
Noninterest-bearing deposits$3,170,0007,908
Interest-bearing deposits$10,857,0009,833
Retail deposits$13,723,0009,590
Estimated insured deposits$13,141,0009,657
IRAs and Keogh plan accounts$546,0009,177
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$13,046,00010,254
Deposits held in domestic offices$13,046,00010,254
Individuals, partnerships, and corporations$11,800,00010,145
U.S. Government$3,0005,836
States and political subdivisions in the U.S.$1,243,0006,903
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$4,268,0008,620
Demand deposits$2,742,0007,935
Nontransaction accounts$8,778,0009,078
Money market deposit accounts (MMDAs)$526,0008,559
Other savings deposits (excluding MMDAs)$1,870,0007,544
Total time deposits$6,382,0008,936
Total time and savings deposits$10,304,00010,217
Noninterest-bearing deposits$2,742,0008,418
Interest-bearing deposits$10,304,00010,295
Retail deposits$12,946,00010,056
Estimated insured deposits$12,435,00010,129
IRAs and Keogh plan accounts$410,0009,806
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$14,205,00010,599
Deposits held in domestic offices$14,205,00010,597
Individuals, partnerships, and corporations$13,106,00010,431
U.S. Government$19,0005,333
States and political subdivisions in the U.S.$1,080,0007,323
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$4,491,0008,873
Demand deposits$2,544,0008,420
Nontransaction accounts$9,714,0009,304
Money market deposit accounts (MMDAs)$514,0008,949
Other savings deposits (excluding MMDAs)$2,101,0007,606
Total time deposits$7,099,0009,147
Total time and savings deposits$11,661,00010,497
Noninterest-bearing deposits$2,544,0008,932
Interest-bearing deposits$11,661,00010,607
Retail deposits$13,548,00010,461
Estimated insured deposits$13,381,00010,490
IRAs and Keogh plan accounts$405,00010,362
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$14,991,00010,963
Deposits held in domestic offices$14,991,00010,961
Individuals, partnerships, and corporations$13,717,00010,788
U.S. Government$15,0005,971
States and political subdivisions in the U.S.$1,259,0007,218
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$4,821,0009,067
Demand deposits$2,808,0008,396
Nontransaction accounts$10,170,0009,573
Money market deposit accounts (MMDAs)$575,0009,274
Other savings deposits (excluding MMDAs)$2,170,0007,816
Total time deposits$7,425,0009,391
Total time and savings deposits$12,183,00010,878
Noninterest-bearing deposits$2,808,0008,893
Interest-bearing deposits$12,183,00011,000
Retail deposits$14,786,00010,770
Estimated insured deposits$14,216,00010,854
IRAs and Keogh plan accounts$455,00010,775
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$14,057,00011,571
Deposits held in domestic offices$14,057,00011,569
Individuals, partnerships, and corporations$12,803,00011,425
U.S. Government$16,0006,250
States and political subdivisions in the U.S.$1,238,0007,390
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$4,132,0009,843
Demand deposits$2,317,0009,220
Nontransaction accounts$9,925,0009,968
Money market deposit accounts (MMDAs)$517,0009,872
Other savings deposits (excluding MMDAs)$2,287,0008,239
Total time deposits$7,121,0009,604
Total time and savings deposits$11,740,00011,453
Noninterest-bearing deposits$2,317,0009,761
Interest-bearing deposits$11,740,00011,565
Retail deposits$13,657,00011,423
Estimated insured deposits$13,459,00011,449
IRAs and Keogh plan accounts$429,00011,348
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$14,124,00012,140
Deposits held in domestic offices$14,124,00012,139
Individuals, partnerships, and corporations$12,929,00011,926
U.S. Government$18,0006,116
States and political subdivisions in the U.S.$1,177,0007,573
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,524,00010,025
Demand deposits$2,353,0009,433
Nontransaction accounts$9,600,00010,455
Money market deposit accounts (MMDAs)$520,00010,382
Other savings deposits (excluding MMDAs)$2,469,0008,356
Total time deposits$6,611,00010,086
Total time and savings deposits$11,771,00011,964
Noninterest-bearing deposits$2,353,0009,967
Interest-bearing deposits$11,771,00012,166
Retail deposits$14,024,00011,945
Estimated insured deposits$13,794,00012,002
IRAs and Keogh plan accounts$450,00011,909
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$14,734,00012,550
Deposits held in domestic offices$14,734,00012,548
Individuals, partnerships, and corporations$13,346,00012,549
U.S. Government$3,0008,654
States and political subdivisions in the U.S.$1,380,0007,135
Commercial banks and other depository institutions in U.S.$5,0005,046
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,815,00010,019
Demand deposits$2,488,0009,426
Nontransaction accounts$9,919,00010,674
Money market deposit accounts (MMDAs)$677,00010,571
Other savings deposits (excluding MMDAs)$2,366,0008,293
Total time deposits$6,876,00010,409
Total time and savings deposits$12,246,00012,568
Noninterest-bearing deposits$2,488,00010,106
Interest-bearing deposits$12,246,00012,563
Retail deposits$14,734,00012,264
Estimated insured deposits$14,329,00012,390
IRAs and Keogh plan accounts$612,00012,005
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA