Home > B2 Bank > Total Deposits

B2 Bank, Total Deposits

2023-12-31Rank
Total deposits$61,653,0004,088
Deposits held in domestic offices$61,653,0004,087
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,703,0003,981
Demand deposits$12,777,0003,968
Nontransaction accounts$38,950,0003,967
Money market deposit accounts (MMDAs)$5,009,0003,760
Other savings deposits (excluding MMDAs)$30,367,0002,217
Total time deposits$3,574,0004,383
Total time and savings deposits$48,876,0003,953
Noninterest-bearing deposits$12,777,0003,978
Interest-bearing deposits$48,876,0003,969
Retail deposits$60,782,0003,974
Estimated insured deposits$46,429,0004,090
IRAs and Keogh plan accounts$316,0004,219
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$64,077,0004,074
Deposits held in domestic offices$64,077,0004,074
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$23,907,0003,966
Demand deposits$14,329,0003,933
Nontransaction accounts$40,170,0003,939
Money market deposit accounts (MMDAs)$5,606,0003,728
Other savings deposits (excluding MMDAs)$31,088,0002,223
Total time deposits$3,476,0004,409
Total time and savings deposits$49,748,0003,951
Noninterest-bearing deposits$14,329,0003,918
Interest-bearing deposits$49,748,0003,976
Retail deposits$63,207,0003,949
Estimated insured deposits$47,353,0004,088
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$57,248,0004,176
Deposits held in domestic offices$57,248,0004,176
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$20,998,0004,092
Demand deposits$12,336,0004,043
Nontransaction accounts$36,249,0004,032
Money market deposit accounts (MMDAs)$6,395,0003,688
Other savings deposits (excluding MMDAs)$26,419,0002,525
Total time deposits$3,435,0004,438
Total time and savings deposits$44,911,0004,045
Noninterest-bearing deposits$12,336,0004,057
Interest-bearing deposits$44,912,0004,057
Retail deposits$56,379,0004,070
Estimated insured deposits$44,922,0004,150
IRAs and Keogh plan accounts$337,0004,262
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$31,334,0004,478
Deposits held in domestic offices$31,334,0004,478
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$14,560,0004,350
Demand deposits$5,586,0004,410
Nontransaction accounts$16,773,0004,472
Money market deposit accounts (MMDAs)$7,154,0003,721
Other savings deposits (excluding MMDAs)$6,370,0004,050
Total time deposits$3,250,0004,497
Total time and savings deposits$25,747,0004,415
Noninterest-bearing deposits$5,586,0004,413
Interest-bearing deposits$25,748,0004,423
Retail deposits$30,466,0004,447
Estimated insured deposits$23,219,0004,476
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$34,473,0004,483
Deposits held in domestic offices$34,473,0004,483
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$16,128,0004,347
Demand deposits$6,634,0004,402
Nontransaction accounts$18,345,0004,477
Money market deposit accounts (MMDAs)$8,510,0003,660
Other savings deposits (excluding MMDAs)$6,502,0004,083
Total time deposits$3,333,0004,523
Total time and savings deposits$27,839,0004,410
Noninterest-bearing deposits$6,636,0004,391
Interest-bearing deposits$27,837,0004,426
Retail deposits$33,606,0004,451
Estimated insured deposits$23,798,0004,511
IRAs and Keogh plan accounts$336,0004,328
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$30,929,0004,557
Deposits held in domestic offices$30,929,0004,557
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$15,594,0004,401
Demand deposits$7,324,0004,408
Nontransaction accounts$15,334,0004,565
Money market deposit accounts (MMDAs)$5,516,0003,951
Other savings deposits (excluding MMDAs)$6,360,0004,148
Total time deposits$3,458,0004,563
Total time and savings deposits$23,604,0004,516
Noninterest-bearing deposits$7,324,0004,402
Interest-bearing deposits$23,605,0004,525
Retail deposits$30,063,0004,530
Estimated insured deposits$23,834,0004,551
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$32,430,0004,608
Deposits held in domestic offices$32,430,0004,608
Individuals, partnerships, and corporations$27,873,0004,602
U.S. Government$0821
States and political subdivisions in the U.S.$4,557,0003,659
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$15,019,0004,479
Demand deposits$7,499,0004,469
Nontransaction accounts$17,411,0004,595
Money market deposit accounts (MMDAs)$5,176,0004,037
Other savings deposits (excluding MMDAs)$7,324,0004,142
Total time deposits$4,910,0004,575
Total time and savings deposits$24,931,0004,569
Noninterest-bearing deposits$7,499,0004,468
Interest-bearing deposits$24,931,0004,578
Retail deposits$30,065,0004,602
Estimated insured deposits$23,306,0004,630
IRAs and Keogh plan accounts$348,0004,443
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$32,429,0004,635
Deposits held in domestic offices$32,429,0004,635
Individuals, partnerships, and corporations$27,568,0004,627
U.S. Government$0814
States and political subdivisions in the U.S.$4,861,0003,617
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$15,641,0004,489
Demand deposits$7,021,0004,512
Nontransaction accounts$16,788,0004,635
Money market deposit accounts (MMDAs)$5,451,0004,034
Other savings deposits (excluding MMDAs)$6,423,0004,239
Total time deposits$4,916,0004,604
Total time and savings deposits$25,408,0004,595
Noninterest-bearing deposits$7,021,0004,515
Interest-bearing deposits$25,408,0004,597
Retail deposits$30,064,0004,626
Estimated insured deposits$23,406,0004,656
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$29,175,0004,691
Deposits held in domestic offices$29,175,0004,691
Individuals, partnerships, and corporations$24,129,0004,694
U.S. Government$0909
States and political subdivisions in the U.S.$5,045,0003,625
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$12,253,0004,599
Demand deposits$3,987,0004,655
Nontransaction accounts$16,921,0004,673
Money market deposit accounts (MMDAs)$5,644,0004,015
Other savings deposits (excluding MMDAs)$6,465,0004,241
Total time deposits$4,812,0004,654
Total time and savings deposits$25,187,0004,625
Noninterest-bearing deposits$3,989,0004,665
Interest-bearing deposits$25,186,0004,635
Retail deposits$26,812,0004,687
Estimated insured deposits$22,866,0004,700
IRAs and Keogh plan accounts$341,0004,520
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$29,400,0004,759
Deposits held in domestic offices$29,400,0004,759
Individuals, partnerships, and corporations$23,434,0004,768
U.S. Government$0842
States and political subdivisions in the U.S.$5,965,0003,527
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$12,828,0004,636
Demand deposits$3,907,0004,716
Nontransaction accounts$16,571,0004,745
Money market deposit accounts (MMDAs)$5,601,0004,075
Other savings deposits (excluding MMDAs)$6,146,0004,316
Total time deposits$4,823,0004,733
Total time and savings deposits$25,492,0004,698
Noninterest-bearing deposits$3,908,0004,730
Interest-bearing deposits$25,492,0004,705
Retail deposits$27,039,0004,757
Estimated insured deposits$22,242,0004,776
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$27,601,0004,807
Deposits held in domestic offices$27,601,0004,807
Individuals, partnerships, and corporations$22,280,0004,815
U.S. Government$0841
States and political subdivisions in the U.S.$5,321,0003,641
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$11,590,0004,702
Demand deposits$3,797,0004,757
Nontransaction accounts$16,011,0004,787
Money market deposit accounts (MMDAs)$5,403,0004,102
Other savings deposits (excluding MMDAs)$5,788,0004,371
Total time deposits$4,820,0004,774
Total time and savings deposits$23,804,0004,751
Noninterest-bearing deposits$3,797,0004,767
Interest-bearing deposits$23,804,0004,757
Retail deposits$25,240,0004,801
Estimated insured deposits$21,141,0004,819
IRAs and Keogh plan accounts$315,0004,642
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$28,934,0004,824
Deposits held in domestic offices$28,934,0004,824
Individuals, partnerships, and corporations$22,864,0004,837
U.S. Government$0837
States and political subdivisions in the U.S.$6,070,0003,553
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$13,213,0004,683
Demand deposits$4,242,0004,773
Nontransaction accounts$15,721,0004,816
Money market deposit accounts (MMDAs)$5,169,0004,132
Other savings deposits (excluding MMDAs)$5,569,0004,395
Total time deposits$4,982,0004,795
Total time and savings deposits$24,692,0004,760
Noninterest-bearing deposits$4,242,0004,777
Interest-bearing deposits$24,692,0004,765
Retail deposits$26,824,0004,813
Estimated insured deposits$21,537,0004,848
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$28,228,0004,829
Deposits held in domestic offices$28,228,0004,829
Individuals, partnerships, and corporations$22,077,0004,851
U.S. Government$0909
States and political subdivisions in the U.S.$6,151,0003,496
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$12,916,0004,690
Demand deposits$3,813,0004,804
Nontransaction accounts$15,312,0004,830
Money market deposit accounts (MMDAs)$5,117,0004,114
Other savings deposits (excluding MMDAs)$5,127,0004,412
Total time deposits$5,068,0004,817
Total time and savings deposits$24,415,0004,767
Noninterest-bearing deposits$3,813,0004,819
Interest-bearing deposits$24,415,0004,767
Retail deposits$26,118,0004,823
Estimated insured deposits$20,755,0004,864
IRAs and Keogh plan accounts$347,0004,689
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$28,206,0004,855
Deposits held in domestic offices$28,206,0004,855
Individuals, partnerships, and corporations$21,764,0004,878
U.S. Government$0867
States and political subdivisions in the U.S.$6,442,0003,456
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$12,635,0004,678
Demand deposits$3,728,0004,827
Nontransaction accounts$15,571,0004,851
Money market deposit accounts (MMDAs)$5,188,0004,100
Other savings deposits (excluding MMDAs)$5,042,0004,424
Total time deposits$5,339,0004,840
Total time and savings deposits$24,478,0004,787
Noninterest-bearing deposits$3,728,0004,836
Interest-bearing deposits$24,478,0004,785
Retail deposits$26,097,0004,851
Estimated insured deposits$20,918,0004,891
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$27,008,0004,891
Deposits held in domestic offices$27,008,0004,891
Individuals, partnerships, and corporations$21,890,0004,906
U.S. Government$0863
States and political subdivisions in the U.S.$5,118,0003,679
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$10,676,0004,767
Demand deposits$4,121,0004,832
Nontransaction accounts$16,332,0004,864
Money market deposit accounts (MMDAs)$5,959,0004,032
Other savings deposits (excluding MMDAs)$4,760,0004,464
Total time deposits$5,613,0004,862
Total time and savings deposits$22,887,0004,841
Noninterest-bearing deposits$4,121,0004,844
Interest-bearing deposits$22,887,0004,846
Retail deposits$24,899,0004,883
Estimated insured deposits$21,040,0004,913
IRAs and Keogh plan accounts$521,0004,690
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$23,380,0004,962
Deposits held in domestic offices$23,380,0004,962
Individuals, partnerships, and corporations$17,989,0004,975
U.S. Government$0886
States and political subdivisions in the U.S.$5,391,0003,622
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$8,586,0004,841
Demand deposits$2,109,0004,941
Nontransaction accounts$14,794,0004,932
Money market deposit accounts (MMDAs)$4,473,0004,196
Other savings deposits (excluding MMDAs)$4,745,0004,463
Total time deposits$5,578,0004,908
Total time and savings deposits$21,271,0004,901
Noninterest-bearing deposits$2,110,0004,957
Interest-bearing deposits$21,270,0004,902
Retail deposits$21,271,0004,956
Estimated insured deposits$18,348,0004,979
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$23,575,0005,018
Deposits held in domestic offices$23,575,0005,018
Individuals, partnerships, and corporations$17,794,0005,036
U.S. Government$01,019
States and political subdivisions in the U.S.$5,781,0003,607
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$9,296,0004,877
Demand deposits$2,272,0005,008
Nontransaction accounts$14,279,0004,996
Money market deposit accounts (MMDAs)$4,387,0004,244
Other savings deposits (excluding MMDAs)$4,297,0004,552
Total time deposits$5,595,0004,965
Total time and savings deposits$21,303,0004,956
Noninterest-bearing deposits$2,274,0005,010
Interest-bearing deposits$21,301,0004,961
Retail deposits$21,466,0005,010
Estimated insured deposits$18,086,0005,039
IRAs and Keogh plan accounts$506,0004,806
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$23,504,0005,099
Deposits held in domestic offices$23,504,0005,099
Individuals, partnerships, and corporations$17,775,0005,113
U.S. Government$0965
States and political subdivisions in the U.S.$5,729,0003,613
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$9,505,0004,925
Demand deposits$3,037,0005,039
Nontransaction accounts$13,999,0005,081
Money market deposit accounts (MMDAs)$4,216,0004,319
Other savings deposits (excluding MMDAs)$4,197,0004,625
Total time deposits$5,586,0005,044
Total time and savings deposits$20,467,0005,045
Noninterest-bearing deposits$3,036,0005,054
Interest-bearing deposits$20,468,0005,046
Retail deposits$21,396,0005,088
Estimated insured deposits$18,123,0005,108
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$22,813,0005,147
Deposits held in domestic offices$22,813,0005,147
Individuals, partnerships, and corporations$17,527,0005,159
U.S. Government$0960
States and political subdivisions in the U.S.$5,286,0003,737
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$8,820,0004,996
Demand deposits$3,023,0005,078
Nontransaction accounts$13,993,0005,123
Money market deposit accounts (MMDAs)$4,215,0004,359
Other savings deposits (excluding MMDAs)$4,072,0004,669
Total time deposits$5,707,0005,086
Total time and savings deposits$19,790,0005,096
Noninterest-bearing deposits$3,023,0005,090
Interest-bearing deposits$19,790,0005,099
Retail deposits$20,706,0005,139
Estimated insured deposits$17,684,0005,161
IRAs and Keogh plan accounts$515,0004,940
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$23,130,0005,203
Deposits held in domestic offices$23,130,0005,203
Individuals, partnerships, and corporations$17,669,0005,220
U.S. Government$0998
States and political subdivisions in the U.S.$5,461,0003,740
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$9,281,0005,041
Demand deposits$2,945,0005,145
Nontransaction accounts$13,849,0005,184
Money market deposit accounts (MMDAs)$4,279,0004,408
Other savings deposits (excluding MMDAs)$4,053,0004,739
Total time deposits$5,517,0005,151
Total time and savings deposits$20,185,0005,149
Noninterest-bearing deposits$2,945,0005,161
Interest-bearing deposits$20,185,0005,155
Retail deposits$21,023,0005,197
Estimated insured deposits$17,651,0005,224
IRAs and Keogh plan accounts$530,0004,997
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$23,936,0005,233
Deposits held in domestic offices$23,936,0005,233
Individuals, partnerships, and corporations$18,254,0005,258
U.S. Government$01,108
States and political subdivisions in the U.S.$5,681,0003,703
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$9,761,0005,065
Demand deposits$3,310,0005,161
Nontransaction accounts$14,174,0005,221
Money market deposit accounts (MMDAs)$4,335,0004,428
Other savings deposits (excluding MMDAs)$4,145,0004,755
Total time deposits$5,694,0005,187
Total time and savings deposits$20,625,0005,179
Noninterest-bearing deposits$3,310,0005,177
Interest-bearing deposits$20,626,0005,179
Retail deposits$21,330,0005,236
Estimated insured deposits$18,029,0005,262
IRAs and Keogh plan accounts$569,0005,030
Brokered deposits$500,0002,104
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$23,164,0005,314
Deposits held in domestic offices$23,164,0005,314
Individuals, partnerships, and corporations$17,511,0005,332
U.S. Government$01,011
States and political subdivisions in the U.S.$5,653,0003,707
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$9,531,0005,105
Demand deposits$2,741,0005,262
Nontransaction accounts$13,633,0005,299
Money market deposit accounts (MMDAs)$4,291,0004,505
Other savings deposits (excluding MMDAs)$4,083,0004,831
Total time deposits$5,259,0005,273
Total time and savings deposits$20,423,0005,250
Noninterest-bearing deposits$2,742,0005,266
Interest-bearing deposits$20,422,0005,254
Retail deposits$20,559,0005,317
Estimated insured deposits$17,517,0005,341
IRAs and Keogh plan accounts$578,0005,110
Brokered deposits$500,0002,107
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$21,840,0005,394
Deposits held in domestic offices$21,840,0005,394
Individuals, partnerships, and corporations$16,697,0005,409
U.S. Government$01,101
States and political subdivisions in the U.S.$5,143,0003,861
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$8,283,0005,246
Demand deposits$2,583,0005,329
Nontransaction accounts$13,557,0005,364
Money market deposit accounts (MMDAs)$4,297,0004,574
Other savings deposits (excluding MMDAs)$3,870,0004,928
Total time deposits$5,389,0005,326
Total time and savings deposits$19,257,0005,336
Noninterest-bearing deposits$2,583,0005,335
Interest-bearing deposits$19,257,0005,337
Retail deposits$19,235,0005,393
Estimated insured deposits$17,085,0005,416
IRAs and Keogh plan accounts$588,0005,169
Brokered deposits$500,0002,110
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$23,009,0005,442
Deposits held in domestic offices$23,009,0005,442
Individuals, partnerships, and corporations$17,567,0005,462
U.S. Government$01,097
States and political subdivisions in the U.S.$5,441,0003,790
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$9,187,0005,263
Demand deposits$2,644,0005,387
Nontransaction accounts$13,821,0005,424
Money market deposit accounts (MMDAs)$4,556,0004,598
Other savings deposits (excluding MMDAs)$3,920,0004,961
Total time deposits$5,345,0005,395
Total time and savings deposits$20,364,0005,383
Noninterest-bearing deposits$2,644,0005,393
Interest-bearing deposits$20,365,0005,385
Retail deposits$20,405,0005,443
Estimated insured deposits$17,840,0005,467
IRAs and Keogh plan accounts$590,0005,221
Brokered deposits$500,0002,397
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$23,937,0005,486
Deposits held in domestic offices$23,937,0005,486
Individuals, partnerships, and corporations$18,210,0005,508
U.S. Government$01,191
States and political subdivisions in the U.S.$5,727,0003,774
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$9,252,0005,328
Demand deposits$2,690,0005,446
Nontransaction accounts$14,685,0005,461
Money market deposit accounts (MMDAs)$4,554,0004,635
Other savings deposits (excluding MMDAs)$3,799,0005,020
Total time deposits$6,333,0005,396
Total time and savings deposits$21,247,0005,421
Noninterest-bearing deposits$2,690,0005,458
Interest-bearing deposits$21,247,0005,426
Retail deposits$20,340,0005,509
Estimated insured deposits$17,490,0005,537
IRAs and Keogh plan accounts$605,0005,290
Brokered deposits$1,493,0002,217
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$23,837,0005,551
Deposits held in domestic offices$23,837,0005,551
Individuals, partnerships, and corporations$18,301,0005,575
U.S. Government$01,147
States and political subdivisions in the U.S.$5,536,0003,785
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,327,0005,354
Demand deposits$3,048,0005,470
Nontransaction accounts$14,510,0005,539
Money market deposit accounts (MMDAs)$4,435,0004,714
Other savings deposits (excluding MMDAs)$3,743,0005,082
Total time deposits$6,332,0005,472
Total time and savings deposits$20,789,0005,492
Noninterest-bearing deposits$3,048,0005,481
Interest-bearing deposits$20,789,0005,493
Retail deposits$20,241,0005,565
Estimated insured deposits$17,697,0005,590
IRAs and Keogh plan accounts$615,0005,352
Brokered deposits$1,493,0002,233
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$22,762,0005,614
Deposits held in domestic offices$22,762,0005,614
Individuals, partnerships, and corporations$17,779,0005,633
U.S. Government$01,163
States and political subdivisions in the U.S.$4,982,0003,935
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$8,099,0005,473
Demand deposits$2,555,0005,561
Nontransaction accounts$14,662,0005,582
Money market deposit accounts (MMDAs)$4,805,0004,697
Other savings deposits (excluding MMDAs)$3,529,0005,163
Total time deposits$6,328,0005,522
Total time and savings deposits$20,206,0005,546
Noninterest-bearing deposits$2,555,0005,569
Interest-bearing deposits$20,207,0005,550
Retail deposits$19,166,0005,630
Estimated insured deposits$17,213,0005,655
IRAs and Keogh plan accounts$627,0005,406
Brokered deposits$1,493,0002,211
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$22,674,0005,683
Deposits held in domestic offices$22,674,0005,683
Individuals, partnerships, and corporations$17,475,0005,703
U.S. Government$01,186
States and political subdivisions in the U.S.$5,199,0003,928
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$8,296,0005,526
Demand deposits$2,635,0005,621
Nontransaction accounts$14,378,0005,664
Money market deposit accounts (MMDAs)$4,641,0004,782
Other savings deposits (excluding MMDAs)$3,423,0005,227
Total time deposits$6,312,0005,594
Total time and savings deposits$20,039,0005,631
Noninterest-bearing deposits$2,635,0005,628
Interest-bearing deposits$20,039,0005,628
Retail deposits$19,079,0005,705
Estimated insured deposits$17,147,0005,724
IRAs and Keogh plan accounts$625,0005,463
Brokered deposits$1,493,0002,188
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$22,019,0005,750
Deposits held in domestic offices$22,019,0005,750
Individuals, partnerships, and corporations$16,613,0005,774
U.S. Government$01,254
States and political subdivisions in the U.S.$5,406,0003,884
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$8,194,0005,588
Demand deposits$2,590,0005,672
Nontransaction accounts$13,825,0005,724
Money market deposit accounts (MMDAs)$4,367,0004,850
Other savings deposits (excluding MMDAs)$3,178,0005,301
Total time deposits$6,280,0005,657
Total time and savings deposits$19,429,0005,692
Noninterest-bearing deposits$2,590,0005,684
Interest-bearing deposits$19,429,0005,689
Retail deposits$18,424,0005,771
Estimated insured deposits$16,110,0005,802
IRAs and Keogh plan accounts$646,0005,507
Brokered deposits$1,493,0002,183
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$21,607,0005,813
Deposits held in domestic offices$21,607,0005,813
Individuals, partnerships, and corporations$16,491,0005,828
U.S. Government$01,248
States and political subdivisions in the U.S.$5,117,0003,935
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$7,786,0005,637
Demand deposits$2,526,0005,728
Nontransaction accounts$13,822,0005,790
Money market deposit accounts (MMDAs)$4,380,0004,903
Other savings deposits (excluding MMDAs)$3,315,0005,316
Total time deposits$6,128,0005,740
Total time and savings deposits$19,082,0005,759
Noninterest-bearing deposits$2,525,0005,744
Interest-bearing deposits$19,082,0005,758
Retail deposits$18,013,0005,834
Estimated insured deposits$16,146,0005,856
IRAs and Keogh plan accounts$658,0005,560
Brokered deposits$1,493,0002,201
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$21,256,0005,889
Deposits held in domestic offices$21,256,0005,889
Individuals, partnerships, and corporations$16,637,0005,902
U.S. Government$01,147
States and political subdivisions in the U.S.$4,619,0004,078
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$7,089,0005,750
Demand deposits$2,518,0005,814
Nontransaction accounts$14,167,0005,854
Money market deposit accounts (MMDAs)$4,637,0004,915
Other savings deposits (excluding MMDAs)$3,133,0005,412
Total time deposits$6,395,0005,800
Total time and savings deposits$18,738,0005,843
Noninterest-bearing deposits$2,518,0005,826
Interest-bearing deposits$18,738,0005,843
Retail deposits$17,663,0005,915
Estimated insured deposits$16,206,0005,931
IRAs and Keogh plan accounts$673,0005,624
Brokered deposits$1,493,0002,199
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$21,862,0005,942
Deposits held in domestic offices$21,862,0005,942
Individuals, partnerships, and corporations$17,080,0005,956
U.S. Government$01,159
States and political subdivisions in the U.S.$4,783,0004,070
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$7,497,0005,776
Demand deposits$2,437,0005,874
Nontransaction accounts$14,366,0005,913
Money market deposit accounts (MMDAs)$4,668,0004,963
Other savings deposits (excluding MMDAs)$3,218,0005,427
Total time deposits$6,480,0005,855
Total time and savings deposits$19,426,0005,882
Noninterest-bearing deposits$2,437,0005,887
Interest-bearing deposits$19,425,0005,884
Retail deposits$18,269,0005,969
Estimated insured deposits$16,680,0005,985
IRAs and Keogh plan accounts$683,0005,673
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$20,520,0006,019
Deposits held in domestic offices$20,520,0006,019
Individuals, partnerships, and corporations$15,588,0006,040
U.S. Government$01,296
States and political subdivisions in the U.S.$4,932,0004,043
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$7,533,0005,852
Demand deposits$2,501,0005,927
Nontransaction accounts$12,987,0005,991
Money market deposit accounts (MMDAs)$4,745,0004,980
Other savings deposits (excluding MMDAs)$3,196,0005,440
Total time deposits$5,046,0005,989
Total time and savings deposits$18,019,0005,955
Noninterest-bearing deposits$2,501,0005,939
Interest-bearing deposits$18,019,0005,954
Retail deposits$18,421,0006,024
Estimated insured deposits$16,369,0006,048
IRAs and Keogh plan accounts$780,0005,688
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$20,913,0006,091
Deposits held in domestic offices$20,913,0006,091
Individuals, partnerships, and corporations$16,203,0006,105
U.S. Government$01,197
States and political subdivisions in the U.S.$4,711,0004,105
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,490,0005,895
Demand deposits$2,402,0005,994
Nontransaction accounts$13,424,0006,060
Money market deposit accounts (MMDAs)$5,011,0004,991
Other savings deposits (excluding MMDAs)$3,093,0005,540
Total time deposits$5,320,0006,058
Total time and savings deposits$18,512,0006,028
Noninterest-bearing deposits$2,401,0006,005
Interest-bearing deposits$18,512,0006,027
Retail deposits$18,814,0006,096
Estimated insured deposits$16,889,0006,119
IRAs and Keogh plan accounts$801,0005,750
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$20,277,0006,176
Deposits held in domestic offices$20,277,0006,176
Individuals, partnerships, and corporations$15,702,0006,190
U.S. Government$01,235
States and political subdivisions in the U.S.$4,576,0004,184
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$6,912,0006,004
Demand deposits$2,327,0006,074
Nontransaction accounts$13,366,0006,134
Money market deposit accounts (MMDAs)$5,098,0005,014
Other savings deposits (excluding MMDAs)$3,153,0005,577
Total time deposits$5,115,0006,150
Total time and savings deposits$17,951,0006,122
Noninterest-bearing deposits$2,327,0006,084
Interest-bearing deposits$17,950,0006,114
Retail deposits$18,379,0006,175
Estimated insured deposits$16,587,0006,195
IRAs and Keogh plan accounts$836,0005,793
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$21,274,0006,232
Deposits held in domestic offices$21,274,0006,232
Individuals, partnerships, and corporations$16,062,0006,255
U.S. Government$01,228
States and political subdivisions in the U.S.$5,212,0004,047
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$7,490,0006,036
Demand deposits$2,502,0006,122
Nontransaction accounts$13,784,0006,193
Money market deposit accounts (MMDAs)$5,268,0005,064
Other savings deposits (excluding MMDAs)$3,142,0005,613
Total time deposits$5,374,0006,201
Total time and savings deposits$18,772,0006,164
Noninterest-bearing deposits$2,502,0006,138
Interest-bearing deposits$18,772,0006,163
Retail deposits$19,376,0006,233
Estimated insured deposits$17,030,0006,257
IRAs and Keogh plan accounts$850,0005,838
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$21,240,0006,320
Deposits held in domestic offices$21,240,0006,320
Individuals, partnerships, and corporations$15,611,0006,352
U.S. Government$01,345
States and political subdivisions in the U.S.$5,629,0003,951
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$8,230,0006,065
Demand deposits$3,116,0006,163
Nontransaction accounts$13,010,0006,301
Money market deposit accounts (MMDAs)$5,164,0005,115
Other savings deposits (excluding MMDAs)$3,050,0005,694
Total time deposits$4,795,0006,326
Total time and savings deposits$18,124,0006,258
Noninterest-bearing deposits$3,116,0006,175
Interest-bearing deposits$18,124,0006,263
Retail deposits$20,042,0006,304
Estimated insured deposits$17,117,0006,346
IRAs and Keogh plan accounts$734,0005,990
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$21,277,0006,387
Deposits held in domestic offices$21,277,0006,387
Individuals, partnerships, and corporations$16,355,0006,413
U.S. Government$01,257
States and political subdivisions in the U.S.$4,921,0004,124
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$7,174,0006,187
Demand deposits$2,879,0006,237
Nontransaction accounts$14,102,0006,344
Money market deposit accounts (MMDAs)$6,141,0005,013
Other savings deposits (excluding MMDAs)$3,377,0005,665
Total time deposits$4,584,0006,417
Total time and savings deposits$18,397,0006,330
Noninterest-bearing deposits$2,865,0006,258
Interest-bearing deposits$18,412,0006,333
Retail deposits$20,080,0006,376
Estimated insured deposits$17,398,0006,416
IRAs and Keogh plan accounts$827,0006,027
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$21,673,0006,453
Deposits held in domestic offices$21,673,0006,452
Individuals, partnerships, and corporations$15,519,0006,493
U.S. Government$01,331
States and political subdivisions in the U.S.$6,154,0003,823
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$7,081,0006,250
Demand deposits$2,557,0006,336
Nontransaction accounts$14,592,0006,398
Money market deposit accounts (MMDAs)$6,359,0005,019
Other savings deposits (excluding MMDAs)$3,422,0005,704
Total time deposits$4,810,0006,482
Total time and savings deposits$19,116,0006,378
Noninterest-bearing deposits$2,559,0006,358
Interest-bearing deposits$19,114,0006,378
Retail deposits$20,477,0006,443
Estimated insured deposits$17,584,0006,481
IRAs and Keogh plan accounts$585,0006,205
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$21,914,0006,520
Deposits held in domestic offices$21,914,0006,519
Individuals, partnerships, and corporations$16,087,0006,558
U.S. Government$01,317
States and political subdivisions in the U.S.$5,827,0003,938
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$7,562,0006,290
Demand deposits$2,885,0006,379
Nontransaction accounts$14,352,0006,467
Money market deposit accounts (MMDAs)$6,181,0005,107
Other savings deposits (excluding MMDAs)$3,465,0005,736
Total time deposits$4,706,0006,555
Total time and savings deposits$19,029,0006,445
Noninterest-bearing deposits$2,885,0006,389
Interest-bearing deposits$19,029,0006,446
Retail deposits$20,718,0006,509
Estimated insured deposits$17,580,0006,558
IRAs and Keogh plan accounts$876,0006,127
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$21,647,0006,588
Deposits held in domestic offices$21,647,0006,587
Individuals, partnerships, and corporations$15,434,0006,641
U.S. Government$01,474
States and political subdivisions in the U.S.$6,213,0003,841
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$7,693,0006,337
Demand deposits$2,743,0006,457
Nontransaction accounts$13,954,0006,552
Money market deposit accounts (MMDAs)$6,067,0005,131
Other savings deposits (excluding MMDAs)$2,789,0005,927
Total time deposits$5,097,0006,627
Total time and savings deposits$18,904,0006,506
Noninterest-bearing deposits$2,743,0006,479
Interest-bearing deposits$18,904,0006,502
Retail deposits$20,452,0006,586
Estimated insured deposits$17,098,0006,634
IRAs and Keogh plan accounts$893,0006,194
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$21,557,0006,665
Deposits held in domestic offices$21,557,0006,664
Individuals, partnerships, and corporations$15,642,0006,709
U.S. Government$01,406
States and political subdivisions in the U.S.$5,915,0003,850
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$7,374,0006,411
Demand deposits$2,831,0006,506
Nontransaction accounts$14,183,0006,620
Money market deposit accounts (MMDAs)$6,255,0005,172
Other savings deposits (excluding MMDAs)$2,760,0005,975
Total time deposits$5,168,0006,703
Total time and savings deposits$18,726,0006,593
Noninterest-bearing deposits$2,831,0006,527
Interest-bearing deposits$18,726,0006,594
Retail deposits$20,362,0006,661
Estimated insured deposits$17,255,0006,704
IRAs and Keogh plan accounts$905,0006,261
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$19,447,0006,757
Deposits held in domestic offices$19,447,0006,756
Individuals, partnerships, and corporations$15,013,0006,771
U.S. Government$01,377
States and political subdivisions in the U.S.$4,434,0004,318
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$5,735,0006,583
Demand deposits$2,552,0006,594
Nontransaction accounts$13,712,0006,695
Money market deposit accounts (MMDAs)$6,390,0005,169
Other savings deposits (excluding MMDAs)$2,646,0006,042
Total time deposits$4,676,0006,778
Total time and savings deposits$16,895,0006,704
Noninterest-bearing deposits$2,553,0006,615
Interest-bearing deposits$16,894,0006,702
Retail deposits$18,853,0006,734
Estimated insured deposits$16,889,0006,763
IRAs and Keogh plan accounts$917,0006,309
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$20,921,0006,811
Deposits held in domestic offices$20,921,0006,810
Individuals, partnerships, and corporations$16,183,0006,830
U.S. Government$01,424
States and political subdivisions in the U.S.$4,737,0004,244
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$6,091,0006,628
Demand deposits$2,473,0006,671
Nontransaction accounts$14,829,0006,723
Money market deposit accounts (MMDAs)$5,787,0005,351
Other savings deposits (excluding MMDAs)$2,777,0006,068
Total time deposits$6,264,0006,787
Total time and savings deposits$18,447,0006,735
Noninterest-bearing deposits$2,474,0006,699
Interest-bearing deposits$18,447,0006,737
Retail deposits$19,150,0006,808
Estimated insured deposits$17,937,0006,821
IRAs and Keogh plan accounts$906,0006,367
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$21,652,0006,848
Deposits held in domestic offices$21,652,0006,847
Individuals, partnerships, and corporations$16,406,0006,874
U.S. Government$01,583
States and political subdivisions in the U.S.$5,246,0004,108
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,486,0006,651
Demand deposits$2,510,0006,720
Nontransaction accounts$15,166,0006,761
Money market deposit accounts (MMDAs)$6,112,0005,265
Other savings deposits (excluding MMDAs)$2,839,0006,016
Total time deposits$6,215,0006,848
Total time and savings deposits$19,142,0006,753
Noninterest-bearing deposits$2,511,0006,741
Interest-bearing deposits$19,141,0006,754
Retail deposits$19,884,0006,852
Estimated insured deposits$18,377,0006,870
IRAs and Keogh plan accounts$921,0006,415
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$21,809,0006,929
Deposits held in domestic offices$21,809,0006,929
Individuals, partnerships, and corporations$16,628,0006,958
U.S. Government$01,457
States and political subdivisions in the U.S.$5,181,0004,070
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$6,314,0006,710
Demand deposits$2,424,0006,792
Nontransaction accounts$15,495,0006,847
Money market deposit accounts (MMDAs)$6,271,0005,286
Other savings deposits (excluding MMDAs)$2,939,0006,032
Total time deposits$6,286,0006,950
Total time and savings deposits$19,385,0006,842
Noninterest-bearing deposits$2,424,0006,817
Interest-bearing deposits$19,385,0006,839
Retail deposits$20,044,0006,938
Estimated insured deposits$18,460,0006,956
IRAs and Keogh plan accounts$925,0006,501
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$21,989,0006,983
Deposits held in domestic offices$21,989,0006,982
Individuals, partnerships, and corporations$17,085,0007,016
U.S. Government$01,535
States and political subdivisions in the U.S.$4,903,0004,177
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,801,0006,822
Demand deposits$2,430,0006,840
Nontransaction accounts$16,187,0006,882
Money market deposit accounts (MMDAs)$6,422,0005,285
Other savings deposits (excluding MMDAs)$2,969,0006,050
Total time deposits$6,796,0006,983
Total time and savings deposits$19,558,0006,901
Noninterest-bearing deposits$2,430,0006,863
Interest-bearing deposits$19,559,0006,898
Retail deposits$19,478,0007,005
Estimated insured deposits$18,659,0007,008
IRAs and Keogh plan accounts$933,0006,548
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$21,849,0007,057
Deposits held in domestic offices$21,849,0007,057
Individuals, partnerships, and corporations$16,947,0007,077
U.S. Government$01,579
States and political subdivisions in the U.S.$4,903,0004,235
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$5,620,0006,901
Demand deposits$2,699,0006,858
Nontransaction accounts$16,230,0006,947
Money market deposit accounts (MMDAs)$6,370,0005,326
Other savings deposits (excluding MMDAs)$3,002,0006,046
Total time deposits$6,858,0007,051
Total time and savings deposits$19,151,0006,987
Noninterest-bearing deposits$2,699,0006,882
Interest-bearing deposits$19,150,0006,980
Retail deposits$19,342,0007,071
Estimated insured deposits$18,595,0007,083
IRAs and Keogh plan accounts$947,0006,606
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$21,742,0007,078
Deposits held in domestic offices$21,742,0007,077
Individuals, partnerships, and corporations$16,673,0007,119
U.S. Government$01,780
States and political subdivisions in the U.S.$5,068,0004,033
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$5,394,0006,928
Demand deposits$2,460,0006,903
Nontransaction accounts$16,347,0006,962
Money market deposit accounts (MMDAs)$6,409,0005,298
Other savings deposits (excluding MMDAs)$2,955,0006,011
Total time deposits$6,983,0007,097
Total time and savings deposits$19,281,0006,990
Noninterest-bearing deposits$2,462,0006,934
Interest-bearing deposits$19,280,0006,987
Retail deposits$19,620,0007,093
Estimated insured deposits$18,190,0007,121
IRAs and Keogh plan accounts$978,0006,613
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$21,375,0007,153
Deposits held in domestic offices$21,375,0007,152
Individuals, partnerships, and corporations$16,589,0007,180
U.S. Government$01,652
States and political subdivisions in the U.S.$4,786,0004,059
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$5,092,0006,997
Demand deposits$2,418,0006,929
Nontransaction accounts$16,283,0007,041
Money market deposit accounts (MMDAs)$6,154,0005,387
Other savings deposits (excluding MMDAs)$3,017,0006,003
Total time deposits$7,113,0007,170
Total time and savings deposits$18,957,0007,072
Noninterest-bearing deposits$2,480,0006,946
Interest-bearing deposits$18,895,0007,067
Retail deposits$18,524,0007,175
Estimated insured deposits$18,171,0007,185
IRAs and Keogh plan accounts$961,0006,673
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$21,120,0007,229
Deposits held in domestic offices$21,120,0007,229
Individuals, partnerships, and corporations$16,514,0007,250
U.S. Government$01,633
States and political subdivisions in the U.S.$4,605,0004,133
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$4,662,0007,109
Demand deposits$2,212,0007,048
Nontransaction accounts$16,457,0007,107
Money market deposit accounts (MMDAs)$6,473,0005,356
Other savings deposits (excluding MMDAs)$2,963,0006,035
Total time deposits$7,021,0007,247
Total time and savings deposits$18,907,0007,139
Noninterest-bearing deposits$2,213,0007,080
Interest-bearing deposits$18,907,0007,127
Retail deposits$18,275,0007,248
Estimated insured deposits$18,941,0007,238
IRAs and Keogh plan accounts$963,0006,723
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$21,722,0007,262
Deposits held in domestic offices$21,722,0007,262
Individuals, partnerships, and corporations$17,197,0007,296
U.S. Government$01,643
States and political subdivisions in the U.S.$4,525,0004,169
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$4,931,0007,144
Demand deposits$2,418,0007,043
Nontransaction accounts$16,791,0007,141
Money market deposit accounts (MMDAs)$6,476,0005,392
Other savings deposits (excluding MMDAs)$2,928,0006,051
Total time deposits$7,386,0007,284
Total time and savings deposits$19,304,0007,189
Noninterest-bearing deposits$2,419,0007,081
Interest-bearing deposits$19,303,0007,190
Retail deposits$18,874,0007,289
Estimated insured deposits$18,612,0007,296
IRAs and Keogh plan accounts$966,0006,760
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$23,468,0007,259
Deposits held in domestic offices$23,468,0007,259
Individuals, partnerships, and corporations$19,858,0007,263
U.S. Government$02,902
States and political subdivisions in the U.S.$3,611,0004,478
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$5,514,0007,113
Demand deposits$2,338,0007,112
Nontransaction accounts$17,955,0007,126
Money market deposit accounts (MMDAs)$6,909,0005,259
Other savings deposits (excluding MMDAs)$2,614,0006,153
Total time deposits$8,431,0007,284
Total time and savings deposits$21,131,0007,167
Noninterest-bearing deposits$2,338,0007,150
Interest-bearing deposits$21,130,0007,160
Retail deposits$19,906,0007,309
Estimated insured deposits$19,285,0007,329
IRAs and Keogh plan accounts$990,0006,801
Brokered deposits$970,0002,935
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$23,996,0007,313
Deposits held in domestic offices$23,996,0007,313
Individuals, partnerships, and corporations$20,891,0007,309
U.S. Government$03,279
States and political subdivisions in the U.S.$3,105,0004,709
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$4,936,0007,240
Demand deposits$2,179,0007,208
Nontransaction accounts$19,060,0007,163
Money market deposit accounts (MMDAs)$7,047,0005,251
Other savings deposits (excluding MMDAs)$2,963,0006,007
Total time deposits$9,051,0007,338
Total time and savings deposits$21,817,0007,215
Noninterest-bearing deposits$2,179,0007,241
Interest-bearing deposits$21,817,0007,213
Retail deposits$20,316,0007,371
Estimated insured deposits$22,033,0007,290
IRAs and Keogh plan accounts$1,008,0006,868
Brokered deposits$970,0003,022
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$22,841,0007,418
Deposits held in domestic offices$22,841,0007,418
Individuals, partnerships, and corporations$20,049,0007,397
U.S. Government$03,428
States and political subdivisions in the U.S.$2,792,0004,887
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$4,643,0007,324
Demand deposits$2,091,0007,276
Nontransaction accounts$18,198,0007,255
Money market deposit accounts (MMDAs)$6,716,0005,346
Other savings deposits (excluding MMDAs)$2,019,0006,527
Total time deposits$9,463,0007,364
Total time and savings deposits$20,750,0007,319
Noninterest-bearing deposits$2,091,0007,316
Interest-bearing deposits$20,750,0007,312
Retail deposits$19,168,0007,477
Estimated insured deposits$18,742,0007,476
IRAs and Keogh plan accounts$1,012,0006,897
Brokered deposits$970,0003,108
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$23,953,0007,463
Deposits held in domestic offices$23,953,0007,462
Individuals, partnerships, and corporations$20,143,0007,485
U.S. Government$03,500
States and political subdivisions in the U.S.$3,810,0004,540
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$5,135,0007,345
Demand deposits$2,508,0007,236
Nontransaction accounts$18,818,0007,313
Money market deposit accounts (MMDAs)$5,592,0005,645
Other savings deposits (excluding MMDAs)$3,052,0006,032
Total time deposits$10,174,0007,419
Total time and savings deposits$21,445,0007,372
Noninterest-bearing deposits$2,508,0007,275
Interest-bearing deposits$21,445,0007,370
Retail deposits$19,504,0007,554
Estimated insured deposits$19,074,0007,558
IRAs and Keogh plan accounts$1,010,0006,993
Brokered deposits$2,250,0002,854
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$23,893,0007,525
Deposits held in domestic offices$23,893,0007,524
Individuals, partnerships, and corporations$20,010,0007,543
U.S. Government$03,705
States and political subdivisions in the U.S.$3,883,0004,500
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$5,137,0007,418
Demand deposits$2,373,0007,387
Nontransaction accounts$18,756,0007,366
Money market deposit accounts (MMDAs)$6,807,0005,344
Other savings deposits (excluding MMDAs)$2,084,0006,530
Total time deposits$9,865,0007,490
Total time and savings deposits$21,520,0007,412
Noninterest-bearing deposits$2,373,0007,427
Interest-bearing deposits$21,520,0007,407
Retail deposits$16,311,0007,653
Estimated insured deposits$19,354,0007,597
IRAs and Keogh plan accounts$1,029,0006,987
Brokered deposits$1,280,0003,157
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$22,418,0007,630
Deposits held in domestic offices$22,418,0007,630
Individuals, partnerships, and corporations$17,570,0007,696
U.S. Government$03,620
States and political subdivisions in the U.S.$4,848,0004,104
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$5,052,0007,421
Demand deposits$2,067,0007,479
Nontransaction accounts$17,366,0007,504
Money market deposit accounts (MMDAs)$4,452,0005,967
Other savings deposits (excluding MMDAs)$2,040,0006,589
Total time deposits$10,874,0007,486
Total time and savings deposits$20,351,0007,532
Noninterest-bearing deposits$2,313,0007,431
Interest-bearing deposits$20,106,0007,540
Retail deposits$14,617,0007,782
Estimated insured deposits$18,002,0007,709
IRAs and Keogh plan accounts$1,034,0007,030
Brokered deposits$1,685,0003,148
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$21,843,0007,712
Deposits held in domestic offices$21,843,0007,711
Individuals, partnerships, and corporations$17,703,0007,760
U.S. Government$03,557
States and political subdivisions in the U.S.$4,140,0004,374
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$4,912,0007,516
Demand deposits$2,215,0007,506
Nontransaction accounts$16,931,0007,579
Money market deposit accounts (MMDAs)$4,186,0006,074
Other savings deposits (excluding MMDAs)$2,051,0006,616
Total time deposits$10,694,0007,556
Total time and savings deposits$19,628,0007,623
Noninterest-bearing deposits$2,215,0007,542
Interest-bearing deposits$19,628,0007,620
Retail deposits$14,602,0007,864
Estimated insured deposits$15,558,0007,788
IRAs and Keogh plan accounts$1,034,0007,053
Brokered deposits$1,170,0003,340
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$21,838,0007,752
Deposits held in domestic offices$21,838,0007,752
Individuals, partnerships, and corporations$19,588,0007,725
U.S. Government$03,628
States and political subdivisions in the U.S.$2,250,0005,302
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$5,099,0007,515
Demand deposits$2,464,0007,454
Nontransaction accounts$16,739,0007,631
Money market deposit accounts (MMDAs)$3,845,0006,208
Other savings deposits (excluding MMDAs)$1,988,0006,660
Total time deposits$10,906,0007,582
Total time and savings deposits$19,374,0007,673
Noninterest-bearing deposits$2,465,0007,498
Interest-bearing deposits$19,374,0007,667
Retail deposits$14,055,0007,924
Estimated insured deposits$15,534,0007,834
IRAs and Keogh plan accounts$960,0007,101
Brokered deposits$1,040,0003,419
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$23,330,0007,713
Deposits held in domestic offices$23,330,0007,713
Individuals, partnerships, and corporations$20,830,0007,691
U.S. Government$03,888
States and political subdivisions in the U.S.$2,500,0005,187
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,397,0007,490
Demand deposits$2,451,0007,518
Nontransaction accounts$17,933,0007,575
Money market deposit accounts (MMDAs)$3,237,0006,396
Other savings deposits (excluding MMDAs)$1,779,0006,726
Total time deposits$12,917,0007,384
Total time and savings deposits$20,879,0007,607
Noninterest-bearing deposits$2,565,0007,526
Interest-bearing deposits$20,765,0007,612
Retail deposits$14,386,0007,939
Estimated insured deposits$17,463,0007,745
IRAs and Keogh plan accounts$883,0007,157
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$22,653,0007,770
Deposits held in domestic offices$22,653,0007,770
Individuals, partnerships, and corporations$20,427,0007,749
U.S. Government$03,764
States and political subdivisions in the U.S.$2,226,0005,256
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$5,495,0007,454
Demand deposits$2,669,0007,444
Nontransaction accounts$17,158,0007,658
Money market deposit accounts (MMDAs)$2,856,0006,570
Other savings deposits (excluding MMDAs)$1,818,0006,775
Total time deposits$12,485,0007,481
Total time and savings deposits$19,984,0007,681
Noninterest-bearing deposits$2,925,0007,392
Interest-bearing deposits$19,728,0007,684
Retail deposits$13,748,0008,011
Estimated insured deposits$18,061,0007,745
IRAs and Keogh plan accounts$880,0007,163
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$22,645,0007,811
Deposits held in domestic offices$22,645,0007,810
Individuals, partnerships, and corporations$20,424,0007,776
U.S. Government$03,873
States and political subdivisions in the U.S.$2,221,0005,282
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$5,338,0007,546
Demand deposits$2,501,0007,594
Nontransaction accounts$17,307,0007,682
Money market deposit accounts (MMDAs)$2,781,0006,620
Other savings deposits (excluding MMDAs)$2,023,0006,707
Total time deposits$12,503,0007,517
Total time and savings deposits$20,144,0007,706
Noninterest-bearing deposits$2,501,0007,637
Interest-bearing deposits$20,144,0007,698
Retail deposits$13,904,0008,048
Estimated insured deposits$17,221,0007,823
IRAs and Keogh plan accounts$899,0007,144
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$21,456,0007,872
Deposits held in domestic offices$21,456,0007,872
Individuals, partnerships, and corporations$19,166,0007,856
U.S. Government$03,876
States and political subdivisions in the U.S.$2,290,0005,239
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$5,851,0007,450
Demand deposits$2,425,0007,595
Nontransaction accounts$15,605,0007,808
Money market deposit accounts (MMDAs)$2,573,0006,717
Other savings deposits (excluding MMDAs)$2,048,0006,698
Total time deposits$10,984,0007,695
Total time and savings deposits$19,031,0007,780
Noninterest-bearing deposits$3,391,0007,278
Interest-bearing deposits$18,064,0007,826
Retail deposits$15,309,0007,994
Estimated insured deposits$18,123,0007,795
IRAs and Keogh plan accounts$762,0007,288
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$20,036,0007,940
Deposits held in domestic offices$20,036,0007,938
Individuals, partnerships, and corporations$17,391,0007,946
U.S. Government$04,156
States and political subdivisions in the U.S.$2,645,0005,030
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$5,210,0007,606
Demand deposits$2,225,0007,713
Nontransaction accounts$14,826,0007,844
Money market deposit accounts (MMDAs)$2,766,0006,592
Other savings deposits (excluding MMDAs)$2,025,0006,679
Total time deposits$10,035,0007,781
Total time and savings deposits$17,811,0007,843
Noninterest-bearing deposits$2,290,0007,722
Interest-bearing deposits$17,747,0007,841
Retail deposits$14,150,0008,052
Estimated insured deposits$15,225,0007,953
IRAs and Keogh plan accounts$801,0007,260
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$20,364,0007,930
Deposits held in domestic offices$20,364,0007,930
Individuals, partnerships, and corporations$17,957,0007,921
U.S. Government$03,924
States and political subdivisions in the U.S.$2,407,0005,079
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$5,529,0007,494
Demand deposits$2,669,0007,491
Nontransaction accounts$14,835,0007,866
Money market deposit accounts (MMDAs)$2,537,0006,704
Other savings deposits (excluding MMDAs)$2,214,0006,632
Total time deposits$10,084,0007,797
Total time and savings deposits$17,695,0007,856
Noninterest-bearing deposits$2,871,0007,468
Interest-bearing deposits$17,493,0007,859
Retail deposits$14,451,0008,053
Estimated insured deposits$17,083,0007,849
IRAs and Keogh plan accounts$821,0007,292
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$19,592,0008,015
Deposits held in domestic offices$19,592,0008,014
Individuals, partnerships, and corporations$17,641,0007,976
U.S. Government$04,057
States and political subdivisions in the U.S.$1,951,0005,395
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$4,810,0007,755
Demand deposits$2,508,0007,602
Nontransaction accounts$14,782,0007,913
Money market deposit accounts (MMDAs)$2,454,0006,770
Other savings deposits (excluding MMDAs)$2,265,0006,709
Total time deposits$10,063,0007,824
Total time and savings deposits$17,084,0007,943
Noninterest-bearing deposits$2,705,0007,584
Interest-bearing deposits$16,887,0007,944
Retail deposits$13,801,0008,148
Estimated insured deposits$14,963,0008,030
IRAs and Keogh plan accounts$821,0007,347
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$18,112,0008,114
Deposits held in domestic offices$18,112,0008,113
Individuals, partnerships, and corporations$15,969,0008,101
U.S. Government$04,056
States and political subdivisions in the U.S.$2,143,0005,353
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$4,856,0007,787
Demand deposits$2,436,0007,682
Nontransaction accounts$13,256,0008,046
Money market deposit accounts (MMDAs)$2,712,0006,657
Other savings deposits (excluding MMDAs)$2,251,0006,786
Total time deposits$8,293,0008,020
Total time and savings deposits$15,676,0008,054
Noninterest-bearing deposits$2,529,0007,702
Interest-bearing deposits$15,583,0008,060
Retail deposits$14,202,0008,160
Estimated insured deposits$15,652,0008,017
IRAs and Keogh plan accounts$765,0007,404
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$17,779,0008,148
Deposits held in domestic offices$17,779,0008,147
Individuals, partnerships, and corporations$15,391,0008,153
U.S. Government$04,273
States and political subdivisions in the U.S.$2,388,0005,194
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$5,023,0007,798
Demand deposits$2,303,0007,783
Nontransaction accounts$12,756,0008,100
Money market deposit accounts (MMDAs)$2,399,0006,791
Other savings deposits (excluding MMDAs)$2,445,0006,663
Total time deposits$7,910,0008,064
Total time and savings deposits$15,476,0008,081
Noninterest-bearing deposits$2,434,0007,782
Interest-bearing deposits$15,345,0008,088
Retail deposits$13,902,0008,170
Estimated insured deposits$16,142,0008,015
IRAs and Keogh plan accounts$726,0007,474
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$17,630,0008,182
Deposits held in domestic offices$17,630,0008,181
Individuals, partnerships, and corporations$15,414,0008,172
U.S. Government$04,163
States and political subdivisions in the U.S.$2,216,0005,250
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,030,0007,785
Demand deposits$2,419,0007,733
Nontransaction accounts$12,600,0008,138
Money market deposit accounts (MMDAs)$2,350,0006,847
Other savings deposits (excluding MMDAs)$2,812,0006,473
Total time deposits$7,437,0008,154
Total time and savings deposits$15,211,0008,121
Noninterest-bearing deposits$2,463,0007,756
Interest-bearing deposits$15,167,0008,114
Retail deposits$13,901,0008,201
Estimated insured deposits$15,652,0008,070
IRAs and Keogh plan accounts$729,0007,501
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$16,381,0008,277
Deposits held in domestic offices$16,381,0008,275
Individuals, partnerships, and corporations$14,578,0008,250
U.S. Government$04,264
States and political subdivisions in the U.S.$1,803,0005,573
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$4,567,0007,974
Demand deposits$2,289,0007,840
Nontransaction accounts$11,814,0008,211
Money market deposit accounts (MMDAs)$2,246,0006,950
Other savings deposits (excluding MMDAs)$2,720,0006,664
Total time deposits$6,847,0008,207
Total time and savings deposits$14,092,0008,210
Noninterest-bearing deposits$2,419,0007,828
Interest-bearing deposits$13,961,0008,213
Retail deposits$12,553,0008,310
Estimated insured deposits$13,117,0008,262
IRAs and Keogh plan accounts$743,0007,497
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$15,627,0008,326
Deposits held in domestic offices$15,627,0008,325
Individuals, partnerships, and corporations$13,414,0008,333
U.S. Government$04,261
States and political subdivisions in the U.S.$2,213,0005,310
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,256,0007,873
Demand deposits$2,692,0007,710
Nontransaction accounts$10,371,0008,319
Money market deposit accounts (MMDAs)$1,711,0007,254
Other savings deposits (excluding MMDAs)$2,971,0006,577
Total time deposits$5,689,0008,323
Total time and savings deposits$12,935,0008,299
Noninterest-bearing deposits$2,695,0007,741
Interest-bearing deposits$12,933,0008,295
Retail deposits$12,466,0008,356
Estimated insured deposits$12,643,0008,319
IRAs and Keogh plan accounts$746,0007,506
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$15,369,0008,390
Deposits held in domestic offices$15,369,0008,389
Individuals, partnerships, and corporations$12,996,0008,405
U.S. Government$04,442
States and political subdivisions in the U.S.$2,373,0005,267
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$5,343,0007,943
Demand deposits$2,713,0007,788
Nontransaction accounts$10,026,0008,378
Money market deposit accounts (MMDAs)$1,134,0007,628
Other savings deposits (excluding MMDAs)$3,158,0006,467
Total time deposits$5,734,0008,348
Total time and savings deposits$12,656,0008,351
Noninterest-bearing deposits$2,713,0007,832
Interest-bearing deposits$12,655,0008,345
Retail deposits$12,162,0008,414
Estimated insured deposits$12,256,0008,379
IRAs and Keogh plan accounts$735,0007,551
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$15,326,0008,415
Deposits held in domestic offices$15,326,0008,413
Individuals, partnerships, and corporations$13,224,0008,405
U.S. Government$04,317
States and political subdivisions in the U.S.$2,102,0005,453
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$5,341,0007,904
Demand deposits$2,893,0007,671
Nontransaction accounts$9,985,0008,418
Money market deposit accounts (MMDAs)$1,111,0007,675
Other savings deposits (excluding MMDAs)$3,314,0006,428
Total time deposits$5,560,0008,385
Total time and savings deposits$12,433,0008,390
Noninterest-bearing deposits$2,893,0007,719
Interest-bearing deposits$12,433,0008,381
Retail deposits$12,146,0008,443
Estimated insured deposits$13,760,0008,315
IRAs and Keogh plan accounts$721,0007,620
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$14,379,0008,470
Deposits held in domestic offices$14,379,0008,469
Individuals, partnerships, and corporations$12,062,0008,478
U.S. Government$04,271
States and political subdivisions in the U.S.$2,317,0005,314
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,618,0008,081
Demand deposits$2,307,0007,903
Nontransaction accounts$9,761,0008,432
Money market deposit accounts (MMDAs)$1,090,0007,709
Other savings deposits (excluding MMDAs)$3,555,0006,329
Total time deposits$5,116,0008,435
Total time and savings deposits$12,072,0008,425
Noninterest-bearing deposits$2,511,0007,843
Interest-bearing deposits$11,868,0008,438
Retail deposits$11,745,0008,489
Estimated insured deposits$13,587,0008,351
IRAs and Keogh plan accounts$447,0007,922
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$13,844,0008,575
Deposits held in domestic offices$13,844,0008,573
Individuals, partnerships, and corporations$11,800,0008,575
U.S. Government$04,329
States and political subdivisions in the U.S.$2,044,0005,557
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$4,540,0008,190
Demand deposits$2,042,0008,091
Nontransaction accounts$9,304,0008,544
Money market deposit accounts (MMDAs)$888,0007,911
Other savings deposits (excluding MMDAs)$3,863,0006,237
Total time deposits$4,553,0008,553
Total time and savings deposits$11,802,0008,525
Noninterest-bearing deposits$2,042,0008,120
Interest-bearing deposits$11,802,0008,526
Retail deposits$11,443,0008,582
Estimated insured deposits$13,175,0008,461
IRAs and Keogh plan accounts$327,0008,111
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$12,567,0008,675
Deposits held in domestic offices$12,567,0008,673
Individuals, partnerships, and corporations$9,185,0008,715
U.S. Government$04,510
States and political subdivisions in the U.S.$3,382,0004,720
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$4,773,0008,209
Demand deposits$2,097,0008,118
Nontransaction accounts$7,794,0008,667
Money market deposit accounts (MMDAs)$50,0008,398
Other savings deposits (excluding MMDAs)$3,682,0006,297
Total time deposits$4,062,0008,630
Total time and savings deposits$10,470,0008,635
Noninterest-bearing deposits$2,097,0008,147
Interest-bearing deposits$10,470,0008,638
Retail deposits$11,008,0008,651
Estimated insured deposits$10,400,0008,649
IRAs and Keogh plan accounts$422,0008,055
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$11,532,0008,754
Deposits held in domestic offices$11,532,0008,751
Individuals, partnerships, and corporations$8,152,0008,797
U.S. Government$04,404
States and political subdivisions in the U.S.$3,380,0004,686
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$4,056,0008,328
Demand deposits$1,753,0008,233
Nontransaction accounts$7,476,0008,730
Money market deposit accounts (MMDAs)$48,0008,435
Other savings deposits (excluding MMDAs)$2,917,0006,795
Total time deposits$4,511,0008,636
Total time and savings deposits$9,779,0008,708
Noninterest-bearing deposits$1,753,0008,255
Interest-bearing deposits$9,779,0008,711
Retail deposits$9,639,0008,737
Estimated insured deposits$8,825,0008,754
IRAs and Keogh plan accounts$450,0008,058
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$11,261,0008,816
Deposits held in domestic offices$11,261,0008,815
Individuals, partnerships, and corporations$8,126,0008,855
U.S. Government$04,543
States and political subdivisions in the U.S.$3,135,0004,848
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$3,806,0008,447
Demand deposits$1,809,0008,254
Nontransaction accounts$7,455,0008,793
Money market deposit accounts (MMDAs)$50,0008,485
Other savings deposits (excluding MMDAs)$2,903,0006,844
Total time deposits$4,502,0008,692
Total time and savings deposits$9,452,0008,775
Noninterest-bearing deposits$1,809,0008,278
Interest-bearing deposits$9,452,0008,777
Retail deposits$9,374,0008,804
Estimated insured deposits$9,569,0008,777
IRAs and Keogh plan accounts$460,0008,142
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$11,515,0008,847
Deposits held in domestic offices$11,515,0008,845
Individuals, partnerships, and corporations$8,414,0008,871
U.S. Government$04,568
States and political subdivisions in the U.S.$3,101,0004,862
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$3,938,0008,442
Demand deposits$1,740,0008,303
Nontransaction accounts$7,577,0008,823
Money market deposit accounts (MMDAs)$220,0008,440
Other savings deposits (excluding MMDAs)$2,849,0006,877
Total time deposits$4,508,0008,723
Total time and savings deposits$9,775,0008,799
Noninterest-bearing deposits$1,740,0008,329
Interest-bearing deposits$9,775,0008,801
Retail deposits$9,636,0008,831
Estimated insured deposits$10,004,0008,799
IRAs and Keogh plan accounts$473,0008,152
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$11,562,0008,887
Deposits held in domestic offices$11,562,0008,885
Individuals, partnerships, and corporations$8,250,0008,895
U.S. Government$04,814
States and political subdivisions in the U.S.$3,312,0004,760
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,021,0007,736
Demand deposits$1,606,0007,803
Nontransaction accounts$7,541,0007,991
Money market deposit accounts (MMDAs)$218,0007,686
Other savings deposits (excluding MMDAs)$2,750,0006,182
Total time deposits$4,573,0007,909
Total time and savings deposits$9,956,0008,795
Noninterest-bearing deposits$1,605,0008,391
Interest-bearing deposits$9,957,0008,835
Retail deposits$9,689,0008,887
Estimated insured deposits$9,610,0008,868
IRAs and Keogh plan accounts$524,0008,176
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$11,585,0008,943
Deposits held in domestic offices$11,585,0008,943
Individuals, partnerships, and corporations$8,311,0008,954
U.S. Government$04,647
States and political subdivisions in the U.S.$3,273,0004,666
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$3,917,0007,763
Demand deposits$1,609,0007,800
Nontransaction accounts$7,667,0008,037
Money market deposit accounts (MMDAs)$220,0007,718
Other savings deposits (excluding MMDAs)$2,765,0006,182
Total time deposits$4,682,0007,956
Total time and savings deposits$9,975,0008,863
Noninterest-bearing deposits$1,609,0008,395
Interest-bearing deposits$9,976,0008,899
Retail deposits$9,720,0008,942
Estimated insured deposits$9,713,0008,922
IRAs and Keogh plan accounts$534,0008,226
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$11,125,0009,004
Deposits held in domestic offices$11,125,0009,002
Individuals, partnerships, and corporations$8,334,0008,986
U.S. Government$04,820
States and political subdivisions in the U.S.$2,791,0005,014
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$3,516,0007,859
Demand deposits$1,538,0007,836
Nontransaction accounts$7,609,0008,076
Money market deposit accounts (MMDAs)$216,0007,746
Other savings deposits (excluding MMDAs)$2,715,0006,207
Total time deposits$4,678,0007,998
Total time and savings deposits$9,587,0008,915
Noninterest-bearing deposits$1,538,0008,449
Interest-bearing deposits$9,587,0008,954
Retail deposits$9,370,0008,992
Estimated insured deposits$8,986,0009,003
IRAs and Keogh plan accounts$542,0008,276
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$11,457,0009,021
Deposits held in domestic offices$11,457,0009,019
Individuals, partnerships, and corporations$8,450,0009,010
U.S. Government$04,819
States and political subdivisions in the U.S.$3,007,0004,925
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$3,804,0007,812
Demand deposits$1,616,0007,837
Nontransaction accounts$7,653,0008,091
Money market deposit accounts (MMDAs)$225,0007,767
Other savings deposits (excluding MMDAs)$2,572,0006,262
Total time deposits$4,856,0008,018
Total time and savings deposits$9,841,0008,926
Noninterest-bearing deposits$1,616,0008,442
Interest-bearing deposits$9,841,0008,973
Retail deposits$9,712,0009,000
Estimated insured deposits$9,020,0009,024
IRAs and Keogh plan accounts$539,0008,289
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$11,567,0009,046
Deposits held in domestic offices$11,567,0009,046
Individuals, partnerships, and corporations$8,669,0009,043
U.S. Government$04,995
States and political subdivisions in the U.S.$2,898,0004,976
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$3,973,0007,793
Demand deposits$1,564,0007,897
Nontransaction accounts$7,594,0008,108
Money market deposit accounts (MMDAs)$214,0007,784
Other savings deposits (excluding MMDAs)$2,577,0006,196
Total time deposits$4,803,0008,052
Total time and savings deposits$10,003,0008,944
Noninterest-bearing deposits$1,565,0008,518
Interest-bearing deposits$10,002,0008,997
Retail deposits$9,832,0009,039
Estimated insured deposits$9,682,0009,044
IRAs and Keogh plan accounts$546,0008,293
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$10,779,0009,295
Deposits held in domestic offices$10,779,0009,295
Individuals, partnerships, and corporations$8,846,0009,252
U.S. Government$05,263
States and political subdivisions in the U.S.$1,933,0005,665
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$3,301,0008,088
Demand deposits$1,558,0008,031
Nontransaction accounts$7,478,0008,290
Money market deposit accounts (MMDAs)$352,0007,861
Other savings deposits (excluding MMDAs)$2,478,0006,171
Total time deposits$4,648,0008,249
Total time and savings deposits$9,221,0009,188
Noninterest-bearing deposits$1,558,0008,625
Interest-bearing deposits$9,221,0009,243
Retail deposits$9,464,0009,255
Estimated insured deposits$9,840,0009,236
IRAs and Keogh plan accounts$566,0008,440
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$10,286,0009,546
Deposits held in domestic offices$10,286,0009,546
Individuals, partnerships, and corporations$8,840,0009,444
U.S. Government$19,0002,743
States and political subdivisions in the U.S.$1,427,0006,255
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$2,903,0008,305
Demand deposits$1,468,0008,246
Nontransaction accounts$7,383,0008,478
Money market deposit accounts (MMDAs)$347,0008,039
Other savings deposits (excluding MMDAs)$2,324,0006,262
Total time deposits$4,712,0008,431
Total time and savings deposits$8,818,0009,401
Noninterest-bearing deposits$1,468,0008,824
Interest-bearing deposits$8,818,0009,487
Retail deposits$9,108,0009,476
Estimated insured deposits$9,488,0009,472
IRAs and Keogh plan accounts$577,0008,562
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$10,814,0009,799
Deposits held in domestic offices$10,814,0009,798
Individuals, partnerships, and corporations$9,201,0009,743
U.S. Government$2,0004,909
States and political subdivisions in the U.S.$1,611,0006,143
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$2,994,0008,548
Demand deposits$1,559,0008,425
Nontransaction accounts$7,820,0008,686
Money market deposit accounts (MMDAs)$335,0008,286
Other savings deposits (excluding MMDAs)$2,488,0006,443
Total time deposits$4,997,0008,632
Total time and savings deposits$9,255,0009,678
Noninterest-bearing deposits$1,559,0009,021
Interest-bearing deposits$9,255,0009,748
Retail deposits$9,778,0009,741
Estimated insured deposits$10,005,0009,720
IRAs and Keogh plan accounts$626,0008,786
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$10,049,00010,073
Deposits held in domestic offices$10,049,00010,073
Individuals, partnerships, and corporations$8,562,00010,019
U.S. Government$5,0004,723
States and political subdivisions in the U.S.$1,482,0006,332
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,925,0008,757
Demand deposits$1,451,0008,675
Nontransaction accounts$7,124,0008,926
Money market deposit accounts (MMDAs)$196,0008,540
Other savings deposits (excluding MMDAs)$2,421,0006,661
Total time deposits$4,507,0008,881
Total time and savings deposits$8,598,0009,951
Noninterest-bearing deposits$1,451,0009,289
Interest-bearing deposits$8,598,00010,021
Retail deposits$9,153,00010,022
Estimated insured deposits$9,402,00010,009
IRAs and Keogh plan accounts$487,0009,257
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$10,577,00010,473
Deposits held in domestic offices$10,577,00010,473
Individuals, partnerships, and corporations$8,262,00010,478
U.S. Government$06,819
States and political subdivisions in the U.S.$2,315,0005,588
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,777,0009,148
Demand deposits$1,399,0009,019
Nontransaction accounts$7,800,0009,199
Money market deposit accounts (MMDAs)$97,0008,973
Other savings deposits (excluding MMDAs)$2,297,0007,013
Total time deposits$5,406,0009,110
Total time and savings deposits$9,178,00010,312
Noninterest-bearing deposits$1,399,0009,663
Interest-bearing deposits$9,178,00010,390
Retail deposits$9,441,00010,427
Estimated insured deposits$10,049,00010,391
IRAs and Keogh plan accounts$489,0009,683
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$10,418,00010,992
Deposits held in domestic offices$10,418,00010,992
Individuals, partnerships, and corporations$8,777,00010,908
U.S. Government$9,0006,146
States and political subdivisions in the U.S.$1,632,0006,496
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,510,0009,663
Demand deposits$1,292,0009,477
Nontransaction accounts$7,908,0009,557
Money market deposit accounts (MMDAs)$249,0009,221
Other savings deposits (excluding MMDAs)$2,251,0007,428
Total time deposits$5,408,0009,507
Total time and savings deposits$9,126,00010,796
Noninterest-bearing deposits$1,292,00010,156
Interest-bearing deposits$9,126,00010,910
Retail deposits$9,508,00010,946
Estimated insured deposits$10,106,00010,900
IRAs and Keogh plan accounts$492,00010,207
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$10,369,00011,492
Deposits held in domestic offices$10,369,00011,492
Individuals, partnerships, and corporations$8,754,00011,411
U.S. Government$22,0005,490
States and political subdivisions in the U.S.$1,593,0006,652
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,706,0009,995
Demand deposits$1,225,0009,890
Nontransaction accounts$7,663,0009,974
Money market deposit accounts (MMDAs)$378,0009,480
Other savings deposits (excluding MMDAs)$1,934,0008,149
Total time deposits$5,351,0009,885
Total time and savings deposits$9,144,00011,276
Noninterest-bearing deposits$1,225,00010,614
Interest-bearing deposits$9,144,00011,401
Retail deposits$9,588,00011,448
Estimated insured deposits$9,995,00011,415
IRAs and Keogh plan accounts$476,00010,731
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$9,399,00012,190
Deposits held in domestic offices$9,399,00012,190
Individuals, partnerships, and corporations$8,223,00012,071
U.S. Government$6,0007,271
States and political subdivisions in the U.S.$1,170,0007,527
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,628,00010,555
Demand deposits$1,103,00010,455
Nontransaction accounts$6,771,00010,553
Money market deposit accounts (MMDAs)$472,0009,923
Other savings deposits (excluding MMDAs)$1,790,0008,930
Total time deposits$4,509,00010,393
Total time and savings deposits$8,296,00011,964
Noninterest-bearing deposits$1,103,00011,193
Interest-bearing deposits$8,296,00012,080
Retail deposits$8,757,00012,144
Estimated insured deposits$9,000,00012,110
IRAs and Keogh plan accounts$491,00011,201
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$9,599,00012,813
Deposits held in domestic offices$9,599,00012,813
Individuals, partnerships, and corporations$8,209,00012,629
U.S. Government$53,0004,231
States and political subdivisions in the U.S.$1,337,0007,241
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,425,00011,081
Demand deposits$1,042,00010,955
Nontransaction accounts$7,174,00010,951
Money market deposit accounts (MMDAs)$563,00010,330
Other savings deposits (excluding MMDAs)$2,047,0008,901
Total time deposits$4,564,00010,792
Total time and savings deposits$8,557,00012,483
Noninterest-bearing deposits$1,042,00011,733
Interest-bearing deposits$8,557,00012,685
Retail deposits$9,020,00012,768
Estimated insured deposits$9,237,00012,727
IRAs and Keogh plan accounts$538,00011,674
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$9,923,00013,320
Deposits held in domestic offices$9,923,00013,319
Individuals, partnerships, and corporations$8,458,00013,390
U.S. Government$29,0006,100
States and political subdivisions in the U.S.$1,436,0007,011
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,554,00011,374
Demand deposits$1,146,00011,213
Nontransaction accounts$7,369,00011,254
Money market deposit accounts (MMDAs)$641,00010,616
Other savings deposits (excluding MMDAs)$2,017,0008,794
Total time deposits$4,711,00011,161
Total time and savings deposits$8,777,00013,221
Noninterest-bearing deposits$1,146,00012,178
Interest-bearing deposits$8,777,00013,216
Retail deposits$9,193,00013,304
Estimated insured deposits$9,382,00013,280
IRAs and Keogh plan accounts$619,00011,987
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA