Home > Bank of Lumber City > Total Deposits

Bank of Lumber City, Total Deposits

2023-12-31Rank
Total deposits$20,792,0004,473
Deposits held in domestic offices$20,792,0004,473
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$11,768,0004,280
Demand deposits$8,156,0004,171
Nontransaction accounts$9,024,0004,438
Money market deposit accounts (MMDAs)$1,129,0004,124
Other savings deposits (excluding MMDAs)$2,938,0004,168
Total time deposits$4,957,0004,351
Total time and savings deposits$12,636,0004,430
Noninterest-bearing deposits$12,896,0003,974
Interest-bearing deposits$7,896,0004,452
Retail deposits$20,792,0004,397
Estimated insured deposits$19,119,0004,424
IRAs and Keogh plan accounts$322,0004,218
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$21,818,0004,494
Deposits held in domestic offices$21,818,0004,494
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,764,0004,282
Demand deposits$8,780,0004,172
Nontransaction accounts$9,054,0004,464
Money market deposit accounts (MMDAs)$933,0004,162
Other savings deposits (excluding MMDAs)$2,936,0004,204
Total time deposits$5,187,0004,364
Total time and savings deposits$13,038,0004,452
Noninterest-bearing deposits$8,871,0004,178
Interest-bearing deposits$12,947,0004,456
Retail deposits$21,508,0004,419
Estimated insured deposits$19,202,0004,449
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$22,456,0004,521
Deposits held in domestic offices$22,456,0004,521
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,712,0004,311
Demand deposits$8,232,0004,219
Nontransaction accounts$9,744,0004,485
Money market deposit accounts (MMDAs)$1,124,0004,165
Other savings deposits (excluding MMDAs)$3,136,0004,234
Total time deposits$5,486,0004,376
Total time and savings deposits$14,224,0004,470
Noninterest-bearing deposits$8,231,0004,240
Interest-bearing deposits$14,225,0004,469
Retail deposits$21,888,0004,443
Estimated insured deposits$20,187,0004,464
IRAs and Keogh plan accounts$330,0004,263
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$25,071,0004,515
Deposits held in domestic offices$25,071,0004,515
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$15,283,0004,328
Demand deposits$11,661,0004,162
Nontransaction accounts$9,788,0004,552
Money market deposit accounts (MMDAs)$1,247,0004,226
Other savings deposits (excluding MMDAs)$3,269,0004,289
Total time deposits$5,274,0004,420
Total time and savings deposits$13,410,0004,538
Noninterest-bearing deposits$11,662,0004,144
Interest-bearing deposits$13,409,0004,544
Retail deposits$24,506,0004,491
Estimated insured deposits$20,306,0004,513
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$22,921,0004,567
Deposits held in domestic offices$22,921,0004,567
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,200,0004,411
Demand deposits$13,200,0004,131
Nontransaction accounts$9,721,0004,587
Money market deposit accounts (MMDAs)$1,379,0004,248
Other savings deposits (excluding MMDAs)$3,344,0004,322
Total time deposits$4,999,0004,459
Total time and savings deposits$9,721,0004,595
Noninterest-bearing deposits$8,889,0004,296
Interest-bearing deposits$14,032,0004,569
Retail deposits$22,360,0004,539
Estimated insured deposits$20,980,0004,537
IRAs and Keogh plan accounts$342,0004,324
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$23,194,0004,609
Deposits held in domestic offices$23,194,0004,609
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,685,0004,441
Demand deposits$13,685,0004,129
Nontransaction accounts$9,509,0004,630
Money market deposit accounts (MMDAs)$1,598,0004,271
Other savings deposits (excluding MMDAs)$3,679,0004,352
Total time deposits$4,234,0004,531
Total time and savings deposits$9,509,0004,637
Noninterest-bearing deposits$9,684,0004,299
Interest-bearing deposits$13,510,0004,620
Retail deposits$22,934,0004,580
Estimated insured deposits$20,966,0004,581
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$22,682,0004,683
Deposits held in domestic offices$22,682,0004,683
Individuals, partnerships, and corporations$22,408,0004,648
U.S. Government$0821
States and political subdivisions in the U.S.$274,0004,329
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$13,283,0004,520
Demand deposits$9,635,0004,370
Nontransaction accounts$9,399,0004,696
Money market deposit accounts (MMDAs)$1,554,0004,335
Other savings deposits (excluding MMDAs)$3,268,0004,449
Total time deposits$4,577,0004,590
Total time and savings deposits$13,047,0004,682
Noninterest-bearing deposits$9,635,0004,371
Interest-bearing deposits$13,047,0004,690
Retail deposits$22,422,0004,657
Estimated insured deposits$21,057,0004,652
IRAs and Keogh plan accounts$342,0004,447
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$21,557,0004,716
Deposits held in domestic offices$21,557,0004,716
Individuals, partnerships, and corporations$21,146,0004,685
U.S. Government$0814
States and political subdivisions in the U.S.$410,0004,320
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,482,0004,586
Demand deposits$7,545,0004,491
Nontransaction accounts$10,074,0004,717
Money market deposit accounts (MMDAs)$1,358,0004,366
Other savings deposits (excluding MMDAs)$3,655,0004,446
Total time deposits$5,061,0004,595
Total time and savings deposits$14,011,0004,710
Noninterest-bearing deposits$7,545,0004,488
Interest-bearing deposits$14,012,0004,712
Retail deposits$20,996,0004,694
Estimated insured deposits$21,378,0004,675
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$21,627,0004,750
Deposits held in domestic offices$21,627,0004,750
Individuals, partnerships, and corporations$21,170,0004,717
U.S. Government$0909
States and political subdivisions in the U.S.$457,0004,356
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$12,204,0004,601
Demand deposits$8,558,0004,462
Nontransaction accounts$9,423,0004,769
Money market deposit accounts (MMDAs)$1,316,0004,413
Other savings deposits (excluding MMDAs)$3,212,0004,504
Total time deposits$4,897,0004,648
Total time and savings deposits$13,069,0004,760
Noninterest-bearing deposits$8,558,0004,460
Interest-bearing deposits$13,069,0004,763
Retail deposits$21,067,0004,732
Estimated insured deposits$20,948,0004,713
IRAs and Keogh plan accounts$396,0004,503
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$21,711,0004,818
Deposits held in domestic offices$21,711,0004,818
Individuals, partnerships, and corporations$21,335,0004,787
U.S. Government$0842
States and political subdivisions in the U.S.$376,0004,430
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$12,472,0004,645
Demand deposits$9,183,0004,456
Nontransaction accounts$9,239,0004,843
Money market deposit accounts (MMDAs)$1,190,0004,497
Other savings deposits (excluding MMDAs)$3,099,0004,570
Total time deposits$4,949,0004,724
Total time and savings deposits$12,528,0004,833
Noninterest-bearing deposits$9,183,0004,470
Interest-bearing deposits$12,528,0004,841
Retail deposits$21,152,0004,796
Estimated insured deposits$20,803,0004,787
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$20,554,0004,864
Deposits held in domestic offices$20,554,0004,864
Individuals, partnerships, and corporations$20,252,0004,830
U.S. Government$0841
States and political subdivisions in the U.S.$302,0004,485
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$11,821,0004,697
Demand deposits$8,456,0004,529
Nontransaction accounts$8,733,0004,883
Money market deposit accounts (MMDAs)$1,278,0004,519
Other savings deposits (excluding MMDAs)$2,790,0004,623
Total time deposits$4,665,0004,782
Total time and savings deposits$12,098,0004,874
Noninterest-bearing deposits$8,456,0004,550
Interest-bearing deposits$12,098,0004,877
Retail deposits$19,995,0004,841
Estimated insured deposits$19,676,0004,836
IRAs and Keogh plan accounts$413,0004,613
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$21,898,0004,878
Deposits held in domestic offices$21,898,0004,878
Individuals, partnerships, and corporations$21,470,0004,848
U.S. Government$0837
States and political subdivisions in the U.S.$428,0004,474
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$13,093,0004,685
Demand deposits$9,632,0004,491
Nontransaction accounts$8,805,0004,913
Money market deposit accounts (MMDAs)$1,272,0004,544
Other savings deposits (excluding MMDAs)$2,798,0004,649
Total time deposits$4,735,0004,808
Total time and savings deposits$12,266,0004,904
Noninterest-bearing deposits$9,632,0004,511
Interest-bearing deposits$12,266,0004,906
Retail deposits$21,334,0004,858
Estimated insured deposits$20,747,0004,856
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$21,131,0004,900
Deposits held in domestic offices$21,131,0004,900
Individuals, partnerships, and corporations$20,580,0004,865
U.S. Government$0909
States and political subdivisions in the U.S.$551,0004,467
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$11,234,0004,728
Demand deposits$8,060,0004,572
Nontransaction accounts$9,897,0004,920
Money market deposit accounts (MMDAs)$1,385,0004,529
Other savings deposits (excluding MMDAs)$2,678,0004,657
Total time deposits$5,833,0004,781
Total time and savings deposits$13,071,0004,911
Noninterest-bearing deposits$8,060,0004,578
Interest-bearing deposits$13,071,0004,913
Retail deposits$20,311,0004,880
Estimated insured deposits$20,494,0004,868
IRAs and Keogh plan accounts$411,0004,672
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$21,002,0004,928
Deposits held in domestic offices$21,002,0004,928
Individuals, partnerships, and corporations$20,678,0004,892
U.S. Government$0867
States and political subdivisions in the U.S.$324,0004,556
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$11,389,0004,721
Demand deposits$8,592,0004,516
Nontransaction accounts$9,613,0004,954
Money market deposit accounts (MMDAs)$852,0004,636
Other savings deposits (excluding MMDAs)$2,656,0004,685
Total time deposits$6,105,0004,804
Total time and savings deposits$12,410,0004,946
Noninterest-bearing deposits$8,592,0004,521
Interest-bearing deposits$12,410,0004,952
Retail deposits$20,184,0004,905
Estimated insured deposits$20,046,0004,902
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$20,928,0004,956
Deposits held in domestic offices$20,928,0004,956
Individuals, partnerships, and corporations$20,677,0004,918
U.S. Government$0863
States and political subdivisions in the U.S.$251,0004,616
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$11,099,0004,753
Demand deposits$8,178,0004,560
Nontransaction accounts$9,829,0004,973
Money market deposit accounts (MMDAs)$1,028,0004,639
Other savings deposits (excluding MMDAs)$2,385,0004,734
Total time deposits$6,416,0004,823
Total time and savings deposits$12,750,0004,977
Noninterest-bearing deposits$8,178,0004,565
Interest-bearing deposits$12,750,0004,982
Retail deposits$19,850,0004,936
Estimated insured deposits$19,739,0004,931
IRAs and Keogh plan accounts$409,0004,737
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$19,413,0005,005
Deposits held in domestic offices$19,413,0005,005
Individuals, partnerships, and corporations$19,131,0004,960
U.S. Government$0886
States and political subdivisions in the U.S.$281,0004,624
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,483,0004,802
Demand deposits$7,211,0004,566
Nontransaction accounts$9,929,0005,015
Money market deposit accounts (MMDAs)$1,111,0004,668
Other savings deposits (excluding MMDAs)$2,478,0004,741
Total time deposits$6,340,0004,870
Total time and savings deposits$12,201,0005,021
Noninterest-bearing deposits$7,211,0004,583
Interest-bearing deposits$12,202,0005,022
Retail deposits$18,642,0004,987
Estimated insured deposits$18,167,0004,982
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$19,383,0005,063
Deposits held in domestic offices$19,383,0005,063
Individuals, partnerships, and corporations$19,109,0005,022
U.S. Government$01,019
States and political subdivisions in the U.S.$274,0004,677
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$8,818,0004,900
Demand deposits$6,650,0004,690
Nontransaction accounts$10,565,0005,064
Money market deposit accounts (MMDAs)$1,184,0004,698
Other savings deposits (excluding MMDAs)$2,437,0004,790
Total time deposits$6,944,0004,898
Total time and savings deposits$12,733,0005,066
Noninterest-bearing deposits$6,650,0004,688
Interest-bearing deposits$12,733,0005,069
Retail deposits$18,615,0005,044
Estimated insured deposits$18,603,0005,032
IRAs and Keogh plan accounts$390,0004,857
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$99,0001,313
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$19,101,0005,142
Deposits held in domestic offices$19,101,0005,142
Individuals, partnerships, and corporations$18,866,0005,101
U.S. Government$0965
States and political subdivisions in the U.S.$235,0004,776
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$8,764,0004,958
Demand deposits$6,677,0004,723
Nontransaction accounts$10,337,0005,146
Money market deposit accounts (MMDAs)$1,122,0004,797
Other savings deposits (excluding MMDAs)$2,156,0004,894
Total time deposits$7,059,0004,958
Total time and savings deposits$12,424,0005,153
Noninterest-bearing deposits$6,677,0004,737
Interest-bearing deposits$12,424,0005,155
Retail deposits$18,335,0005,122
Estimated insured deposits$18,551,0005,102
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$99,0001,317
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$19,788,0005,180
Deposits held in domestic offices$19,788,0005,180
Individuals, partnerships, and corporations$19,483,0005,138
U.S. Government$0960
States and political subdivisions in the U.S.$304,0004,775
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$8,821,0004,995
Demand deposits$6,688,0004,750
Nontransaction accounts$10,966,0005,183
Money market deposit accounts (MMDAs)$1,363,0004,799
Other savings deposits (excluding MMDAs)$2,481,0004,893
Total time deposits$7,123,0005,005
Total time and savings deposits$13,099,0005,193
Noninterest-bearing deposits$6,688,0004,764
Interest-bearing deposits$13,100,0005,194
Retail deposits$19,025,0005,158
Estimated insured deposits$19,157,0005,144
IRAs and Keogh plan accounts$390,0004,997
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$99,0001,324
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$20,232,0005,233
Deposits held in domestic offices$20,232,0005,233
Individuals, partnerships, and corporations$19,804,0005,194
U.S. Government$0998
States and political subdivisions in the U.S.$428,0004,782
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$9,372,0005,037
Demand deposits$7,346,0004,759
Nontransaction accounts$10,860,0005,246
Money market deposit accounts (MMDAs)$1,328,0004,860
Other savings deposits (excluding MMDAs)$2,283,0004,991
Total time deposits$7,248,0005,057
Total time and savings deposits$12,886,0005,257
Noninterest-bearing deposits$7,346,0004,768
Interest-bearing deposits$12,886,0005,261
Retail deposits$19,473,0005,214
Estimated insured deposits$19,390,0005,203
IRAs and Keogh plan accounts$406,0005,051
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$99,0001,338
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$19,901,0005,280
Deposits held in domestic offices$19,901,0005,280
Individuals, partnerships, and corporations$19,555,0005,236
U.S. Government$01,108
States and political subdivisions in the U.S.$346,0004,837
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$8,498,0005,121
Demand deposits$6,485,0004,883
Nontransaction accounts$11,403,0005,275
Money market deposit accounts (MMDAs)$1,305,0004,879
Other savings deposits (excluding MMDAs)$2,618,0004,977
Total time deposits$7,480,0005,082
Total time and savings deposits$13,416,0005,292
Noninterest-bearing deposits$6,485,0004,906
Interest-bearing deposits$13,416,0005,293
Retail deposits$19,395,0005,256
Estimated insured deposits$19,215,0005,246
IRAs and Keogh plan accounts$407,0005,096
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$99,0001,348
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$20,938,0005,344
Deposits held in domestic offices$20,938,0005,344
Individuals, partnerships, and corporations$20,666,0005,288
U.S. Government$01,011
States and political subdivisions in the U.S.$272,0004,920
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$9,433,0005,114
Demand deposits$6,686,0004,878
Nontransaction accounts$11,505,0005,346
Money market deposit accounts (MMDAs)$1,399,0004,933
Other savings deposits (excluding MMDAs)$2,328,0005,080
Total time deposits$7,777,0005,126
Total time and savings deposits$14,252,0005,352
Noninterest-bearing deposits$6,686,0004,889
Interest-bearing deposits$14,252,0005,352
Retail deposits$20,434,0005,318
Estimated insured deposits$19,793,0005,307
IRAs and Keogh plan accounts$410,0005,171
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$99,0001,355
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$20,124,0005,410
Deposits held in domestic offices$20,124,0005,410
Individuals, partnerships, and corporations$19,816,0005,363
U.S. Government$01,101
States and political subdivisions in the U.S.$308,0004,957
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$8,978,0005,217
Demand deposits$7,174,0004,897
Nontransaction accounts$11,146,0005,416
Money market deposit accounts (MMDAs)$1,125,0005,051
Other savings deposits (excluding MMDAs)$2,485,0005,122
Total time deposits$7,536,0005,198
Total time and savings deposits$12,950,0005,437
Noninterest-bearing deposits$7,174,0004,904
Interest-bearing deposits$12,950,0005,436
Retail deposits$19,871,0005,387
Estimated insured deposits$19,496,0005,375
IRAs and Keogh plan accounts$425,0005,233
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$99,0001,373
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$19,271,0005,482
Deposits held in domestic offices$19,271,0005,482
Individuals, partnerships, and corporations$18,833,0005,443
U.S. Government$01,097
States and political subdivisions in the U.S.$439,0004,948
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$7,892,0005,320
Demand deposits$6,004,0005,079
Nontransaction accounts$11,380,0005,472
Money market deposit accounts (MMDAs)$1,408,0005,078
Other savings deposits (excluding MMDAs)$2,511,0005,174
Total time deposits$7,461,0005,266
Total time and savings deposits$13,268,0005,498
Noninterest-bearing deposits$6,004,0005,088
Interest-bearing deposits$13,267,0005,495
Retail deposits$19,018,0005,459
Estimated insured deposits$19,019,0005,443
IRAs and Keogh plan accounts$456,0005,275
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$99,0001,374
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$18,382,0005,556
Deposits held in domestic offices$18,382,0005,556
Individuals, partnerships, and corporations$17,934,0005,515
U.S. Government$01,191
States and political subdivisions in the U.S.$448,0005,006
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$7,471,0005,407
Demand deposits$5,525,0005,197
Nontransaction accounts$10,911,0005,546
Money market deposit accounts (MMDAs)$1,251,0005,154
Other savings deposits (excluding MMDAs)$2,301,0005,253
Total time deposits$7,361,0005,337
Total time and savings deposits$12,857,0005,561
Noninterest-bearing deposits$5,525,0005,204
Interest-bearing deposits$12,857,0005,560
Retail deposits$17,126,0005,553
Estimated insured deposits$18,259,0005,518
IRAs and Keogh plan accounts$455,0005,347
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$99,0001,368
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$19,208,0005,607
Deposits held in domestic offices$19,208,0005,607
Individuals, partnerships, and corporations$18,815,0005,567
U.S. Government$01,147
States and political subdivisions in the U.S.$393,0005,080
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$8,546,0005,396
Demand deposits$6,395,0005,112
Nontransaction accounts$10,662,0005,616
Money market deposit accounts (MMDAs)$1,275,0005,223
Other savings deposits (excluding MMDAs)$2,377,0005,286
Total time deposits$7,010,0005,430
Total time and savings deposits$12,813,0005,630
Noninterest-bearing deposits$6,395,0005,117
Interest-bearing deposits$12,813,0005,627
Retail deposits$17,955,0005,605
Estimated insured deposits$18,605,0005,574
IRAs and Keogh plan accounts$474,0005,404
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$99,0001,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$20,332,0005,640
Deposits held in domestic offices$20,332,0005,640
Individuals, partnerships, and corporations$19,883,0005,597
U.S. Government$01,163
States and political subdivisions in the U.S.$449,0005,107
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$9,329,0005,415
Demand deposits$6,829,0005,106
Nontransaction accounts$11,003,0005,662
Money market deposit accounts (MMDAs)$1,096,0005,307
Other savings deposits (excluding MMDAs)$2,352,0005,347
Total time deposits$7,555,0005,450
Total time and savings deposits$13,503,0005,673
Noninterest-bearing deposits$6,829,0005,124
Interest-bearing deposits$13,503,0005,669
Retail deposits$19,630,0005,621
Estimated insured deposits$19,101,0005,618
IRAs and Keogh plan accounts$391,0005,488
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$99,0001,376
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$20,626,0005,708
Deposits held in domestic offices$20,626,0005,708
Individuals, partnerships, and corporations$20,040,0005,663
U.S. Government$01,186
States and political subdivisions in the U.S.$586,0005,097
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$8,988,0005,487
Demand deposits$6,557,0005,199
Nontransaction accounts$11,638,0005,713
Money market deposit accounts (MMDAs)$1,019,0005,380
Other savings deposits (excluding MMDAs)$2,375,0005,392
Total time deposits$8,244,0005,477
Total time and savings deposits$14,069,0005,728
Noninterest-bearing deposits$6,557,0005,222
Interest-bearing deposits$14,069,0005,726
Retail deposits$19,925,0005,692
Estimated insured deposits$19,963,0005,678
IRAs and Keogh plan accounts$538,0005,495
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$596,0001,268
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$20,162,0005,771
Deposits held in domestic offices$20,162,0005,771
Individuals, partnerships, and corporations$19,786,0005,723
U.S. Government$01,254
States and political subdivisions in the U.S.$376,0005,235
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$8,197,0005,587
Demand deposits$6,500,0005,258
Nontransaction accounts$11,965,0005,763
Money market deposit accounts (MMDAs)$925,0005,447
Other savings deposits (excluding MMDAs)$2,353,0005,428
Total time deposits$8,687,0005,512
Total time and savings deposits$13,662,0005,795
Noninterest-bearing deposits$6,499,0005,264
Interest-bearing deposits$13,663,0005,793
Retail deposits$19,461,0005,756
Estimated insured deposits$19,448,0005,739
IRAs and Keogh plan accounts$365,0005,608
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$943,0001,220
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$20,082,0005,834
Deposits held in domestic offices$20,082,0005,834
Individuals, partnerships, and corporations$19,791,0005,779
U.S. Government$01,248
States and political subdivisions in the U.S.$291,0005,311
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$7,679,0005,641
Demand deposits$5,907,0005,338
Nontransaction accounts$12,403,0005,817
Money market deposit accounts (MMDAs)$914,0005,510
Other savings deposits (excluding MMDAs)$2,186,0005,500
Total time deposits$9,303,0005,538
Total time and savings deposits$14,175,0005,843
Noninterest-bearing deposits$5,907,0005,346
Interest-bearing deposits$14,175,0005,842
Retail deposits$18,882,0005,821
Estimated insured deposits$19,547,0005,800
IRAs and Keogh plan accounts$554,0005,610
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$943,0001,227
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$19,000,0005,924
Deposits held in domestic offices$19,000,0005,924
Individuals, partnerships, and corporations$18,635,0005,871
U.S. Government$01,147
States and political subdivisions in the U.S.$365,0005,347
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$7,294,0005,737
Demand deposits$5,593,0005,439
Nontransaction accounts$11,706,0005,910
Money market deposit accounts (MMDAs)$897,0005,576
Other savings deposits (excluding MMDAs)$2,047,0005,606
Total time deposits$8,762,0005,658
Total time and savings deposits$13,407,0005,928
Noninterest-bearing deposits$5,593,0005,451
Interest-bearing deposits$13,407,0005,930
Retail deposits$18,500,0005,900
Estimated insured deposits$18,633,0005,889
IRAs and Keogh plan accounts$519,0005,688
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$943,0001,224
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$19,467,0005,979
Deposits held in domestic offices$19,467,0005,979
Individuals, partnerships, and corporations$18,990,0005,926
U.S. Government$01,159
States and political subdivisions in the U.S.$477,0005,347
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$7,658,0005,769
Demand deposits$6,023,0005,424
Nontransaction accounts$11,809,0005,964
Money market deposit accounts (MMDAs)$856,0005,646
Other savings deposits (excluding MMDAs)$2,198,0005,622
Total time deposits$8,755,0005,714
Total time and savings deposits$13,444,0005,990
Noninterest-bearing deposits$6,023,0005,441
Interest-bearing deposits$13,444,0005,992
Retail deposits$18,961,0005,957
Estimated insured deposits$18,462,0005,956
IRAs and Keogh plan accounts$528,0005,740
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$347,0001,300
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$17,292,0006,069
Deposits held in domestic offices$17,292,0006,069
Individuals, partnerships, and corporations$16,782,0006,023
U.S. Government$01,296
States and political subdivisions in the U.S.$510,0005,364
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,904,0005,888
Demand deposits$5,141,0005,627
Nontransaction accounts$10,388,0006,056
Money market deposit accounts (MMDAs)$784,0005,713
Other savings deposits (excluding MMDAs)$1,794,0005,736
Total time deposits$7,810,0005,832
Total time and savings deposits$12,151,0006,064
Noninterest-bearing deposits$5,141,0005,624
Interest-bearing deposits$12,151,0006,070
Retail deposits$16,787,0006,048
Estimated insured deposits$17,011,0006,037
IRAs and Keogh plan accounts$579,0005,766
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$1,188,0001,178
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$17,195,0006,147
Deposits held in domestic offices$17,195,0006,147
Individuals, partnerships, and corporations$16,729,0006,098
U.S. Government$01,197
States and political subdivisions in the U.S.$466,0005,466
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,725,0005,951
Demand deposits$5,013,0005,654
Nontransaction accounts$10,470,0006,132
Money market deposit accounts (MMDAs)$759,0005,797
Other savings deposits (excluding MMDAs)$1,697,0005,838
Total time deposits$8,014,0005,899
Total time and savings deposits$12,182,0006,146
Noninterest-bearing deposits$5,013,0005,672
Interest-bearing deposits$12,182,0006,151
Retail deposits$16,691,0006,127
Estimated insured deposits$16,915,0006,117
IRAs and Keogh plan accounts$567,0005,850
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$1,290,0001,165
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$17,101,0006,224
Deposits held in domestic offices$17,101,0006,224
Individuals, partnerships, and corporations$16,535,0006,173
U.S. Government$01,235
States and political subdivisions in the U.S.$567,0005,460
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$6,386,0006,042
Demand deposits$4,899,0005,745
Nontransaction accounts$10,716,0006,201
Money market deposit accounts (MMDAs)$718,0005,884
Other savings deposits (excluding MMDAs)$1,817,0005,868
Total time deposits$8,181,0005,972
Total time and savings deposits$12,203,0006,220
Noninterest-bearing deposits$4,871,0005,762
Interest-bearing deposits$12,230,0006,218
Retail deposits$16,597,0006,205
Estimated insured deposits$16,769,0006,192
IRAs and Keogh plan accounts$596,0005,906
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$1,290,0001,160
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$18,246,0006,279
Deposits held in domestic offices$18,246,0006,279
Individuals, partnerships, and corporations$17,589,0006,231
U.S. Government$01,228
States and political subdivisions in the U.S.$657,0005,459
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$7,326,0006,048
Demand deposits$5,768,0005,676
Nontransaction accounts$10,920,0006,267
Money market deposit accounts (MMDAs)$816,0005,927
Other savings deposits (excluding MMDAs)$1,895,0005,912
Total time deposits$8,209,0006,029
Total time and savings deposits$12,478,0006,284
Noninterest-bearing deposits$5,768,0005,694
Interest-bearing deposits$12,478,0006,287
Retail deposits$18,246,0006,255
Estimated insured deposits$17,665,0006,248
IRAs and Keogh plan accounts$607,0005,963
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$1,289,0001,161
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$17,581,0006,382
Deposits held in domestic offices$17,581,0006,382
Individuals, partnerships, and corporations$16,940,0006,332
U.S. Government$01,345
States and political subdivisions in the U.S.$641,0005,525
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,851,0006,167
Demand deposits$5,317,0005,854
Nontransaction accounts$10,730,0006,365
Money market deposit accounts (MMDAs)$815,0006,003
Other savings deposits (excluding MMDAs)$1,726,0005,991
Total time deposits$8,189,0006,124
Total time and savings deposits$12,264,0006,371
Noninterest-bearing deposits$5,351,0005,863
Interest-bearing deposits$12,230,0006,376
Retail deposits$17,581,0006,353
Estimated insured deposits$17,100,0006,349
IRAs and Keogh plan accounts$610,0006,051
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$1,289,0001,155
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$16,473,0006,467
Deposits held in domestic offices$16,473,0006,467
Individuals, partnerships, and corporations$15,870,0006,418
U.S. Government$01,257
States and political subdivisions in the U.S.$603,0005,592
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,729,0006,281
Demand deposits$4,069,0006,062
Nontransaction accounts$10,744,0006,438
Money market deposit accounts (MMDAs)$836,0006,074
Other savings deposits (excluding MMDAs)$1,665,0006,080
Total time deposits$8,243,0006,206
Total time and savings deposits$12,404,0006,447
Noninterest-bearing deposits$4,069,0006,082
Interest-bearing deposits$12,404,0006,447
Retail deposits$16,473,0006,439
Estimated insured deposits$16,172,0006,441
IRAs and Keogh plan accounts$627,0006,122
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$1,188,0001,190
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$15,865,0006,546
Deposits held in domestic offices$15,865,0006,545
Individuals, partnerships, and corporations$15,232,0006,500
U.S. Government$01,331
States and political subdivisions in the U.S.$633,0005,643
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$5,615,0006,346
Demand deposits$3,925,0006,155
Nontransaction accounts$10,250,0006,515
Money market deposit accounts (MMDAs)$709,0006,167
Other savings deposits (excluding MMDAs)$1,512,0006,170
Total time deposits$8,029,0006,294
Total time and savings deposits$11,940,0006,531
Noninterest-bearing deposits$3,925,0006,175
Interest-bearing deposits$11,940,0006,532
Retail deposits$15,865,0006,522
Estimated insured deposits$15,830,0006,516
IRAs and Keogh plan accounts$625,0006,187
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$1,188,0001,185
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$16,600,0006,609
Deposits held in domestic offices$16,600,0006,608
Individuals, partnerships, and corporations$15,923,0006,560
U.S. Government$01,317
States and political subdivisions in the U.S.$677,0005,660
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,024,0006,383
Demand deposits$3,866,0006,227
Nontransaction accounts$10,576,0006,579
Money market deposit accounts (MMDAs)$849,0006,205
Other savings deposits (excluding MMDAs)$1,485,0006,245
Total time deposits$8,242,0006,351
Total time and savings deposits$12,734,0006,586
Noninterest-bearing deposits$3,866,0006,245
Interest-bearing deposits$12,734,0006,587
Retail deposits$16,600,0006,580
Estimated insured deposits$16,355,0006,579
IRAs and Keogh plan accounts$608,0006,262
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$1,188,0001,169
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$15,727,0006,693
Deposits held in domestic offices$15,727,0006,692
Individuals, partnerships, and corporations$14,418,0006,659
U.S. Government$01,474
States and political subdivisions in the U.S.$1,309,0005,397
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$5,817,0006,470
Demand deposits$4,122,0006,240
Nontransaction accounts$9,910,0006,677
Money market deposit accounts (MMDAs)$880,0006,258
Other savings deposits (excluding MMDAs)$1,357,0006,318
Total time deposits$7,673,0006,481
Total time and savings deposits$11,605,0006,681
Noninterest-bearing deposits$4,122,0006,268
Interest-bearing deposits$11,605,0006,678
Retail deposits$15,082,0006,675
Estimated insured deposits$15,092,0006,671
IRAs and Keogh plan accounts$780,0006,259
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$16,157,0006,760
Deposits held in domestic offices$16,157,0006,759
Individuals, partnerships, and corporations$14,944,0006,720
U.S. Government$01,406
States and political subdivisions in the U.S.$1,213,0005,474
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,208,0006,574
Demand deposits$3,502,0006,380
Nontransaction accounts$10,949,0006,732
Money market deposit accounts (MMDAs)$1,005,0006,314
Other savings deposits (excluding MMDAs)$1,397,0006,371
Total time deposits$8,547,0006,508
Total time and savings deposits$12,655,0006,740
Noninterest-bearing deposits$3,502,0006,403
Interest-bearing deposits$12,655,0006,738
Retail deposits$15,513,0006,743
Estimated insured deposits$15,646,0006,738
IRAs and Keogh plan accounts$937,0006,245
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$16,712,0006,802
Deposits held in domestic offices$16,712,0006,801
Individuals, partnerships, and corporations$15,429,0006,762
U.S. Government$01,377
States and political subdivisions in the U.S.$1,283,0005,477
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$5,639,0006,591
Demand deposits$3,729,0006,384
Nontransaction accounts$11,073,0006,770
Money market deposit accounts (MMDAs)$906,0006,387
Other savings deposits (excluding MMDAs)$1,404,0006,407
Total time deposits$8,763,0006,547
Total time and savings deposits$12,983,0006,787
Noninterest-bearing deposits$3,729,0006,409
Interest-bearing deposits$12,983,0006,786
Retail deposits$16,069,0006,789
Estimated insured deposits$16,301,0006,776
IRAs and Keogh plan accounts$939,0006,293
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$18,665,0006,853
Deposits held in domestic offices$18,665,0006,852
Individuals, partnerships, and corporations$17,302,0006,807
U.S. Government$01,424
States and political subdivisions in the U.S.$1,363,0005,458
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$6,607,0006,598
Demand deposits$4,707,0006,277
Nontransaction accounts$12,058,0006,816
Money market deposit accounts (MMDAs)$728,0006,493
Other savings deposits (excluding MMDAs)$1,560,0006,417
Total time deposits$9,770,0006,542
Total time and savings deposits$13,958,0006,839
Noninterest-bearing deposits$4,707,0006,302
Interest-bearing deposits$13,958,0006,836
Retail deposits$18,024,0006,834
Estimated insured deposits$17,888,0006,825
IRAs and Keogh plan accounts$957,0006,339
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$18,181,0006,914
Deposits held in domestic offices$18,181,0006,913
Individuals, partnerships, and corporations$16,911,0006,865
U.S. Government$01,583
States and political subdivisions in the U.S.$1,270,0005,544
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$6,289,0006,674
Demand deposits$4,230,0006,425
Nontransaction accounts$11,892,0006,876
Money market deposit accounts (MMDAs)$696,0006,553
Other savings deposits (excluding MMDAs)$1,413,0006,478
Total time deposits$9,783,0006,600
Total time and savings deposits$13,951,0006,890
Noninterest-bearing deposits$4,230,0006,451
Interest-bearing deposits$13,951,0006,892
Retail deposits$17,541,0006,891
Estimated insured deposits$17,794,0006,884
IRAs and Keogh plan accounts$963,0006,385
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$17,768,0007,003
Deposits held in domestic offices$17,768,0007,003
Individuals, partnerships, and corporations$16,522,0006,964
U.S. Government$01,457
States and political subdivisions in the U.S.$1,246,0005,595
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$6,000,0006,738
Demand deposits$4,288,0006,418
Nontransaction accounts$11,768,0006,976
Money market deposit accounts (MMDAs)$763,0006,641
Other savings deposits (excluding MMDAs)$1,190,0006,630
Total time deposits$9,815,0006,701
Total time and savings deposits$13,480,0007,005
Noninterest-bearing deposits$4,288,0006,449
Interest-bearing deposits$13,480,0007,002
Retail deposits$16,829,0006,992
Estimated insured deposits$17,333,0006,975
IRAs and Keogh plan accounts$996,0006,460
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$19,173,0007,050
Deposits held in domestic offices$19,173,0007,049
Individuals, partnerships, and corporations$17,893,0006,991
U.S. Government$01,535
States and political subdivisions in the U.S.$1,280,0005,601
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$7,432,0006,648
Demand deposits$4,794,0006,354
Nontransaction accounts$11,741,0007,041
Money market deposit accounts (MMDAs)$791,0006,700
Other savings deposits (excluding MMDAs)$1,037,0006,711
Total time deposits$9,913,0006,775
Total time and savings deposits$14,379,0007,043
Noninterest-bearing deposits$4,794,0006,386
Interest-bearing deposits$14,379,0007,043
Retail deposits$18,236,0007,024
Estimated insured deposits$18,478,0007,017
IRAs and Keogh plan accounts$961,0006,535
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$16,935,0007,153
Deposits held in domestic offices$16,935,0007,152
Individuals, partnerships, and corporations$15,587,0007,112
U.S. Government$01,579
States and political subdivisions in the U.S.$1,348,0005,598
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$5,913,0006,869
Demand deposits$4,155,0006,534
Nontransaction accounts$11,022,0007,136
Money market deposit accounts (MMDAs)$843,0006,741
Other savings deposits (excluding MMDAs)$1,027,0006,758
Total time deposits$9,152,0006,889
Total time and savings deposits$12,780,0007,152
Noninterest-bearing deposits$4,155,0006,570
Interest-bearing deposits$12,780,0007,144
Retail deposits$16,000,0007,139
Estimated insured deposits$16,505,0007,127
IRAs and Keogh plan accounts$866,0006,650
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$15,820,0007,215
Deposits held in domestic offices$15,820,0007,214
Individuals, partnerships, and corporations$14,505,0007,173
U.S. Government$01,780
States and political subdivisions in the U.S.$1,315,0005,414
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$5,070,0006,962
Demand deposits$3,478,0006,689
Nontransaction accounts$10,750,0007,173
Money market deposit accounts (MMDAs)$564,0006,855
Other savings deposits (excluding MMDAs)$1,025,0006,765
Total time deposits$9,161,0006,941
Total time and savings deposits$12,342,0007,199
Noninterest-bearing deposits$3,478,0006,724
Interest-bearing deposits$12,342,0007,198
Retail deposits$14,887,0007,193
Estimated insured deposits$15,393,0007,183
IRAs and Keogh plan accounts$863,0006,670
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$15,885,0007,280
Deposits held in domestic offices$15,885,0007,279
Individuals, partnerships, and corporations$14,668,0007,236
U.S. Government$01,652
States and political subdivisions in the U.S.$1,217,0005,448
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$5,097,0006,995
Demand deposits$3,565,0006,657
Nontransaction accounts$10,788,0007,243
Money market deposit accounts (MMDAs)$631,0006,892
Other savings deposits (excluding MMDAs)$1,021,0006,799
Total time deposits$9,136,0007,020
Total time and savings deposits$12,320,0007,269
Noninterest-bearing deposits$3,565,0006,694
Interest-bearing deposits$12,320,0007,263
Retail deposits$14,953,0007,255
Estimated insured deposits$15,461,0007,255
IRAs and Keogh plan accounts$830,0006,748
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$16,485,0007,334
Deposits held in domestic offices$16,485,0007,334
Individuals, partnerships, and corporations$15,238,0007,289
U.S. Government$01,633
States and political subdivisions in the U.S.$1,247,0005,475
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$5,488,0007,015
Demand deposits$3,932,0006,601
Nontransaction accounts$10,997,0007,305
Money market deposit accounts (MMDAs)$508,0006,996
Other savings deposits (excluding MMDAs)$1,172,0006,785
Total time deposits$9,317,0007,085
Total time and savings deposits$12,553,0007,332
Noninterest-bearing deposits$3,932,0006,644
Interest-bearing deposits$12,553,0007,314
Retail deposits$15,555,0007,315
Estimated insured deposits$16,064,0007,309
IRAs and Keogh plan accounts$704,0006,867
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$17,651,0007,365
Deposits held in domestic offices$17,651,0007,365
Individuals, partnerships, and corporations$16,385,0007,322
U.S. Government$9,000796
States and political subdivisions in the U.S.$1,257,0005,494
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$7,407,0006,811
Demand deposits$5,234,0006,254
Nontransaction accounts$10,244,0007,398
Money market deposit accounts (MMDAs)$465,0007,067
Other savings deposits (excluding MMDAs)$1,162,0006,828
Total time deposits$8,617,0007,198
Total time and savings deposits$12,417,0007,397
Noninterest-bearing deposits$5,234,0006,314
Interest-bearing deposits$12,417,0007,391
Retail deposits$16,724,0007,345
Estimated insured deposits$17,038,0007,342
IRAs and Keogh plan accounts$634,0006,960
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$16,691,0007,445
Deposits held in domestic offices$16,691,0007,445
Individuals, partnerships, and corporations$15,374,0007,395
U.S. Government$2,0002,404
States and political subdivisions in the U.S.$1,315,0005,512
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$6,294,0007,001
Demand deposits$4,508,0006,496
Nontransaction accounts$10,397,0007,455
Money market deposit accounts (MMDAs)$470,0007,131
Other savings deposits (excluding MMDAs)$1,164,0006,834
Total time deposits$8,763,0007,252
Total time and savings deposits$12,183,0007,461
Noninterest-bearing deposits$4,508,0006,548
Interest-bearing deposits$12,183,0007,453
Retail deposits$15,766,0007,423
Estimated insured deposits$15,662,0007,435
IRAs and Keogh plan accounts$630,0007,023
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$16,039,0007,544
Deposits held in domestic offices$16,039,0007,544
Individuals, partnerships, and corporations$14,800,0007,501
U.S. Government$10,0001,433
States and political subdivisions in the U.S.$1,229,0005,628
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$5,445,0007,172
Demand deposits$3,659,0006,748
Nontransaction accounts$10,594,0007,541
Money market deposit accounts (MMDAs)$433,0007,233
Other savings deposits (excluding MMDAs)$1,213,0006,884
Total time deposits$8,948,0007,349
Total time and savings deposits$12,380,0007,551
Noninterest-bearing deposits$3,659,0006,801
Interest-bearing deposits$12,380,0007,541
Retail deposits$14,615,0007,538
Estimated insured deposits$15,626,0007,511
IRAs and Keogh plan accounts$464,0007,205
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$16,141,0007,608
Deposits held in domestic offices$16,141,0007,608
Individuals, partnerships, and corporations$14,901,0007,557
U.S. Government$2,0002,833
States and political subdivisions in the U.S.$1,238,0005,682
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$5,602,0007,187
Demand deposits$3,953,0006,677
Nontransaction accounts$10,539,0007,599
Money market deposit accounts (MMDAs)$374,0007,322
Other savings deposits (excluding MMDAs)$1,028,0007,012
Total time deposits$9,137,0007,385
Total time and savings deposits$12,188,0007,615
Noninterest-bearing deposits$3,954,0006,729
Interest-bearing deposits$12,187,0007,608
Retail deposits$14,719,0007,601
Estimated insured deposits$15,589,0007,576
IRAs and Keogh plan accounts$424,0007,272
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$15,711,0007,718
Deposits held in domestic offices$15,711,0007,717
Individuals, partnerships, and corporations$14,586,0007,669
U.S. Government$10,0001,630
States and political subdivisions in the U.S.$1,115,0005,788
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$5,557,0007,276
Demand deposits$3,781,0006,814
Nontransaction accounts$10,154,0007,716
Money market deposit accounts (MMDAs)$385,0007,410
Other savings deposits (excluding MMDAs)$1,083,0007,053
Total time deposits$8,686,0007,518
Total time and savings deposits$11,930,0007,722
Noninterest-bearing deposits$3,781,0006,860
Interest-bearing deposits$11,930,0007,716
Retail deposits$14,292,0007,710
Estimated insured deposits$15,123,0007,687
IRAs and Keogh plan accounts$380,0007,396
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$16,823,0007,752
Deposits held in domestic offices$16,823,0007,751
Individuals, partnerships, and corporations$15,718,0007,691
U.S. Government$3,0003,035
States and political subdivisions in the U.S.$1,102,0005,829
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$5,706,0007,323
Demand deposits$3,923,0006,864
Nontransaction accounts$11,117,0007,740
Money market deposit accounts (MMDAs)$322,0007,488
Other savings deposits (excluding MMDAs)$1,041,0007,089
Total time deposits$9,755,0007,501
Total time and savings deposits$12,900,0007,756
Noninterest-bearing deposits$3,923,0006,913
Interest-bearing deposits$12,900,0007,749
Retail deposits$12,009,0007,801
Estimated insured deposits$15,238,0007,742
IRAs and Keogh plan accounts$381,0007,433
Brokered deposits$1,138,0003,189
Fully insured brokered deposits$1,138,0002,807
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$16,584,0007,828
Deposits held in domestic offices$16,584,0007,828
Individuals, partnerships, and corporations$15,293,0007,773
U.S. Government$03,620
States and political subdivisions in the U.S.$1,291,0005,730
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$5,159,0007,405
Demand deposits$3,402,0007,000
Nontransaction accounts$11,425,0007,798
Money market deposit accounts (MMDAs)$414,0007,533
Other savings deposits (excluding MMDAs)$1,137,0007,089
Total time deposits$9,874,0007,553
Total time and savings deposits$13,182,0007,820
Noninterest-bearing deposits$3,402,0007,052
Interest-bearing deposits$13,182,0007,807
Retail deposits$11,752,0007,876
Estimated insured deposits$15,248,0007,812
IRAs and Keogh plan accounts$381,0007,487
Brokered deposits$1,138,0003,279
Fully insured brokered deposits$1,138,0002,952
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$16,406,0007,907
Deposits held in domestic offices$16,406,0007,906
Individuals, partnerships, and corporations$15,011,0007,864
U.S. Government$10,0001,744
States and political subdivisions in the U.S.$1,385,0005,758
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$5,360,0007,428
Demand deposits$3,637,0006,965
Nontransaction accounts$11,046,0007,893
Money market deposit accounts (MMDAs)$333,0007,643
Other savings deposits (excluding MMDAs)$1,070,0007,174
Total time deposits$9,644,0007,643
Total time and savings deposits$12,769,0007,915
Noninterest-bearing deposits$3,662,0007,013
Interest-bearing deposits$12,744,0007,912
Retail deposits$11,877,0007,953
Estimated insured deposits$13,171,0007,886
IRAs and Keogh plan accounts$379,0007,552
Brokered deposits$1,138,0003,351
Fully insured brokered deposits$1,138,0003,075
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$17,434,0007,911
Deposits held in domestic offices$17,434,0007,911
Individuals, partnerships, and corporations$16,071,0007,867
U.S. Government$8,0001,943
States and political subdivisions in the U.S.$1,355,0005,772
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$5,297,0007,467
Demand deposits$3,505,0007,047
Nontransaction accounts$12,137,0007,879
Money market deposit accounts (MMDAs)$341,0007,692
Other savings deposits (excluding MMDAs)$1,127,0007,139
Total time deposits$10,670,0007,600
Total time and savings deposits$13,929,0007,900
Noninterest-bearing deposits$3,505,0007,096
Interest-bearing deposits$13,929,0007,892
Retail deposits$12,186,0007,996
Estimated insured deposits$14,396,0007,886
IRAs and Keogh plan accounts$376,0007,574
Brokered deposits$1,138,0003,394
Fully insured brokered deposits$1,138,0003,148
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$17,211,0007,954
Deposits held in domestic offices$17,211,0007,954
Individuals, partnerships, and corporations$15,790,0007,918
U.S. Government$9,0002,568
States and political subdivisions in the U.S.$1,412,0005,772
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$5,099,0007,547
Demand deposits$3,532,0007,101
Nontransaction accounts$12,112,0007,913
Money market deposit accounts (MMDAs)$307,0007,737
Other savings deposits (excluding MMDAs)$887,0007,282
Total time deposits$10,917,0007,606
Total time and savings deposits$13,679,0007,947
Noninterest-bearing deposits$3,532,0007,153
Interest-bearing deposits$13,679,0007,940
Retail deposits$11,888,0008,036
Estimated insured deposits$14,747,0007,891
IRAs and Keogh plan accounts$373,0007,578
Brokered deposits$525,0003,554
Fully insured brokered deposits$525,0003,374
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$15,902,0008,052
Deposits held in domestic offices$15,902,0008,052
Individuals, partnerships, and corporations$14,493,0008,022
U.S. Government$14,0001,636
States and political subdivisions in the U.S.$1,395,0005,755
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,958,0007,586
Demand deposits$3,403,0007,157
Nontransaction accounts$10,944,0008,030
Money market deposit accounts (MMDAs)$283,0007,812
Other savings deposits (excluding MMDAs)$1,006,0007,277
Total time deposits$9,655,0007,748
Total time and savings deposits$12,499,0008,058
Noninterest-bearing deposits$3,403,0007,216
Interest-bearing deposits$12,499,0008,054
Retail deposits$11,694,0008,108
Estimated insured deposits$14,014,0007,969
IRAs and Keogh plan accounts$375,0007,604
Brokered deposits$525,0003,353
Fully insured brokered deposits$525,0003,194
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$16,848,0008,065
Deposits held in domestic offices$16,848,0008,063
Individuals, partnerships, and corporations$15,329,0008,027
U.S. Government$9,0002,218
States and political subdivisions in the U.S.$1,510,0005,682
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$5,079,0007,615
Demand deposits$3,408,0007,217
Nontransaction accounts$11,769,0008,020
Money market deposit accounts (MMDAs)$341,0007,852
Other savings deposits (excluding MMDAs)$1,050,0007,305
Total time deposits$10,378,0007,728
Total time and savings deposits$13,440,0008,046
Noninterest-bearing deposits$3,408,0007,282
Interest-bearing deposits$13,440,0008,041
Retail deposits$12,471,0008,114
Estimated insured deposits$14,996,0007,962
IRAs and Keogh plan accounts$371,0007,608
Brokered deposits$525,0003,136
Fully insured brokered deposits$525,0002,944
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$16,884,0008,074
Deposits held in domestic offices$16,884,0008,073
Individuals, partnerships, and corporations$15,216,0008,053
U.S. Government$10,0002,033
States and political subdivisions in the U.S.$1,658,0005,599
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,770,0007,695
Demand deposits$3,009,0007,361
Nontransaction accounts$12,114,0008,021
Money market deposit accounts (MMDAs)$384,0007,839
Other savings deposits (excluding MMDAs)$981,0007,373
Total time deposits$10,749,0007,723
Total time and savings deposits$13,875,0008,042
Noninterest-bearing deposits$3,009,0007,410
Interest-bearing deposits$13,875,0008,038
Retail deposits$12,215,0008,145
Estimated insured deposits$15,041,0007,971
IRAs and Keogh plan accounts$367,0007,631
Brokered deposits$525,0003,091
Fully insured brokered deposits$525,0002,895
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$17,393,0008,052
Deposits held in domestic offices$17,393,0008,050
Individuals, partnerships, and corporations$15,827,0008,023
U.S. Government$8,0002,888
States and political subdivisions in the U.S.$1,558,0005,671
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,681,0007,724
Demand deposits$2,950,0007,433
Nontransaction accounts$12,712,0007,983
Money market deposit accounts (MMDAs)$379,0007,857
Other savings deposits (excluding MMDAs)$881,0007,449
Total time deposits$11,453,0007,643
Total time and savings deposits$14,443,0008,016
Noninterest-bearing deposits$2,950,0007,482
Interest-bearing deposits$14,443,0008,009
Retail deposits$13,621,0008,083
Estimated insured deposits$16,067,0007,905
IRAs and Keogh plan accounts$269,0007,730
Brokered deposits$525,0003,071
Fully insured brokered deposits$525,0002,867
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$17,668,0008,052
Deposits held in domestic offices$17,668,0008,051
Individuals, partnerships, and corporations$16,021,0008,017
U.S. Government$9,0002,202
States and political subdivisions in the U.S.$1,638,0005,555
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,481,0007,736
Demand deposits$2,799,0007,431
Nontransaction accounts$13,187,0007,969
Money market deposit accounts (MMDAs)$410,0007,867
Other savings deposits (excluding MMDAs)$945,0007,474
Total time deposits$11,832,0007,611
Total time and savings deposits$14,869,0008,012
Noninterest-bearing deposits$2,799,0007,495
Interest-bearing deposits$14,869,0008,005
Retail deposits$13,908,0008,080
Estimated insured deposits$16,471,0007,895
IRAs and Keogh plan accounts$333,0007,715
Brokered deposits$525,0003,071
Fully insured brokered deposits$525,0002,853
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$20,141,0007,988
Deposits held in domestic offices$20,141,0007,987
Individuals, partnerships, and corporations$18,390,0007,933
U.S. Government$9,0002,376
States and political subdivisions in the U.S.$1,742,0005,527
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$5,510,0007,578
Demand deposits$3,229,0007,315
Nontransaction accounts$14,631,0007,925
Money market deposit accounts (MMDAs)$455,0007,887
Other savings deposits (excluding MMDAs)$1,033,0007,511
Total time deposits$13,143,0007,493
Total time and savings deposits$16,912,0007,953
Noninterest-bearing deposits$3,229,0007,378
Interest-bearing deposits$16,912,0007,943
Retail deposits$16,619,0007,970
Estimated insured deposits$18,197,0007,818
IRAs and Keogh plan accounts$309,0007,802
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$20,090,0008,010
Deposits held in domestic offices$20,090,0008,008
Individuals, partnerships, and corporations$17,809,0008,007
U.S. Government$10,0002,236
States and political subdivisions in the U.S.$2,271,0005,274
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,284,0007,676
Demand deposits$3,224,0007,351
Nontransaction accounts$14,806,0007,936
Money market deposit accounts (MMDAs)$431,0007,931
Other savings deposits (excluding MMDAs)$1,137,0007,507
Total time deposits$13,238,0007,485
Total time and savings deposits$16,866,0007,986
Noninterest-bearing deposits$3,224,0007,413
Interest-bearing deposits$16,866,0007,982
Retail deposits$16,338,0008,013
Estimated insured deposits$18,443,0007,829
IRAs and Keogh plan accounts$292,0007,844
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$19,567,0008,061
Deposits held in domestic offices$19,567,0008,060
Individuals, partnerships, and corporations$17,531,0008,038
U.S. Government$12,0002,631
States and political subdivisions in the U.S.$2,024,0005,437
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$5,895,0007,594
Demand deposits$2,968,0007,523
Nontransaction accounts$13,672,0008,022
Money market deposit accounts (MMDAs)$717,0007,770
Other savings deposits (excluding MMDAs)$881,0007,677
Total time deposits$12,074,0007,607
Total time and savings deposits$16,599,0008,008
Noninterest-bearing deposits$2,968,0007,581
Interest-bearing deposits$16,599,0008,006
Retail deposits$15,341,0008,080
Estimated insured deposits$16,550,0007,981
IRAs and Keogh plan accounts$304,0007,856
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$18,952,0008,111
Deposits held in domestic offices$18,952,0008,110
Individuals, partnerships, and corporations$16,512,0008,125
U.S. Government$8,0002,518
States and political subdivisions in the U.S.$2,432,0005,114
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$5,539,0007,679
Demand deposits$3,545,0007,237
Nontransaction accounts$13,413,0008,074
Money market deposit accounts (MMDAs)$714,0007,819
Other savings deposits (excluding MMDAs)$910,0007,756
Total time deposits$11,789,0007,642
Total time and savings deposits$15,407,0008,108
Noninterest-bearing deposits$3,545,0007,299
Interest-bearing deposits$15,407,0008,099
Retail deposits$14,642,0008,147
Estimated insured deposits$16,274,0008,028
IRAs and Keogh plan accounts$251,0007,935
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$18,839,0008,139
Deposits held in domestic offices$18,839,0008,137
Individuals, partnerships, and corporations$16,760,0008,135
U.S. Government$9,0002,583
States and political subdivisions in the U.S.$2,070,0005,382
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$4,858,0007,914
Demand deposits$3,180,0007,461
Nontransaction accounts$13,981,0008,038
Money market deposit accounts (MMDAs)$720,0007,857
Other savings deposits (excluding MMDAs)$855,0007,879
Total time deposits$12,406,0007,549
Total time and savings deposits$15,659,0008,116
Noninterest-bearing deposits$3,180,0007,511
Interest-bearing deposits$15,659,0008,108
Retail deposits$14,553,0008,192
Estimated insured deposits$16,743,0008,020
IRAs and Keogh plan accounts$246,0007,990
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$18,867,0008,167
Deposits held in domestic offices$18,867,0008,166
Individuals, partnerships, and corporations$16,693,0008,161
U.S. Government$37,0001,124
States and political subdivisions in the U.S.$2,137,0005,360
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$4,997,0007,927
Demand deposits$3,161,0007,495
Nontransaction accounts$13,870,0008,075
Money market deposit accounts (MMDAs)$877,0007,796
Other savings deposits (excluding MMDAs)$851,0007,933
Total time deposits$12,142,0007,575
Total time and savings deposits$15,706,0008,133
Noninterest-bearing deposits$3,161,0007,536
Interest-bearing deposits$15,706,0008,126
Retail deposits$14,597,0008,217
Estimated insured deposits$16,678,0008,052
IRAs and Keogh plan accounts$231,0008,016
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$20,326,0008,123
Deposits held in domestic offices$20,326,0008,122
Individuals, partnerships, and corporations$18,125,0008,101
U.S. Government$7,0003,309
States and political subdivisions in the U.S.$2,194,0005,375
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$5,352,0007,939
Demand deposits$3,580,0007,453
Nontransaction accounts$14,974,0008,002
Money market deposit accounts (MMDAs)$742,0007,890
Other savings deposits (excluding MMDAs)$783,0008,014
Total time deposits$13,449,0007,419
Total time and savings deposits$16,746,0008,100
Noninterest-bearing deposits$3,580,0007,505
Interest-bearing deposits$16,746,0008,094
Retail deposits$15,634,0008,194
Estimated insured deposits$16,881,0008,084
IRAs and Keogh plan accounts$188,0008,110
Brokered deposits$1,596,0002,317
Fully insured brokered deposits$1,596,0002,021
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$19,894,0008,164
Deposits held in domestic offices$19,894,0008,162
Individuals, partnerships, and corporations$17,206,0008,187
U.S. Government$13,0002,188
States and political subdivisions in the U.S.$2,675,0005,075
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$5,439,0007,873
Demand deposits$3,568,0007,371
Nontransaction accounts$14,455,0008,081
Money market deposit accounts (MMDAs)$1,052,0007,713
Other savings deposits (excluding MMDAs)$856,0008,045
Total time deposits$12,547,0007,559
Total time and savings deposits$16,326,0008,164
Noninterest-bearing deposits$3,568,0007,419
Interest-bearing deposits$16,326,0008,151
Retail deposits$14,732,0008,290
Estimated insured deposits$15,578,0008,209
IRAs and Keogh plan accounts$154,0008,182
Brokered deposits$1,596,0002,216
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$18,936,0008,229
Deposits held in domestic offices$18,936,0008,228
Individuals, partnerships, and corporations$15,700,0008,281
U.S. Government$8,0002,493
States and political subdivisions in the U.S.$3,228,0004,759
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$5,913,0007,778
Demand deposits$3,860,0007,189
Nontransaction accounts$13,023,0008,196
Money market deposit accounts (MMDAs)$1,363,0007,539
Other savings deposits (excluding MMDAs)$878,0008,080
Total time deposits$10,782,0007,777
Total time and savings deposits$15,076,0008,248
Noninterest-bearing deposits$3,860,0007,229
Interest-bearing deposits$15,076,0008,251
Retail deposits$13,804,0008,365
Estimated insured deposits$13,677,0008,342
IRAs and Keogh plan accounts$142,0008,215
Brokered deposits$1,596,0002,079
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$19,225,0008,289
Deposits held in domestic offices$19,225,0008,287
Individuals, partnerships, and corporations$15,959,0008,350
U.S. Government$8,0002,384
States and political subdivisions in the U.S.$3,258,0004,808
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$5,950,0007,859
Demand deposits$3,806,0007,281
Nontransaction accounts$13,275,0008,241
Money market deposit accounts (MMDAs)$1,343,0007,623
Other savings deposits (excluding MMDAs)$899,0008,135
Total time deposits$11,033,0007,788
Total time and savings deposits$15,419,0008,298
Noninterest-bearing deposits$3,807,0007,311
Interest-bearing deposits$15,418,0008,304
Retail deposits$13,717,0008,445
Estimated insured deposits$13,945,0008,414
IRAs and Keogh plan accounts$96,0008,347
Brokered deposits$1,596,0001,954
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$16,620,0008,480
Deposits held in domestic offices$16,620,0008,478
Individuals, partnerships, and corporations$14,138,0008,493
U.S. Government$9,0002,949
States and political subdivisions in the U.S.$2,473,0005,292
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,969,0007,896
Demand deposits$3,856,0007,352
Nontransaction accounts$10,651,0008,471
Money market deposit accounts (MMDAs)$1,442,0007,580
Other savings deposits (excluding MMDAs)$777,0008,227
Total time deposits$8,432,0008,167
Total time and savings deposits$12,764,0008,504
Noninterest-bearing deposits$3,856,0007,389
Interest-bearing deposits$12,764,0008,513
Retail deposits$13,662,0008,489
Estimated insured deposits$12,733,0008,519
IRAs and Keogh plan accounts$20,0008,446
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$15,628,0008,556
Deposits held in domestic offices$15,628,0008,553
Individuals, partnerships, and corporations$13,169,0008,571
U.S. Government$4,0003,215
States and political subdivisions in the U.S.$2,455,0005,216
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$5,294,0008,038
Demand deposits$3,285,0007,488
Nontransaction accounts$10,334,0008,541
Money market deposit accounts (MMDAs)$1,555,0007,532
Other savings deposits (excluding MMDAs)$821,0008,246
Total time deposits$7,958,0008,261
Total time and savings deposits$12,343,0008,558
Noninterest-bearing deposits$3,285,0007,525
Interest-bearing deposits$12,343,0008,568
Retail deposits$12,698,0008,570
Estimated insured deposits$13,167,0008,517
IRAs and Keogh plan accounts$10,0008,482
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$15,443,0008,622
Deposits held in domestic offices$15,443,0008,621
Individuals, partnerships, and corporations$12,944,0008,638
U.S. Government$7,0002,936
States and political subdivisions in the U.S.$2,492,0005,260
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$5,040,0008,150
Demand deposits$2,692,0007,824
Nontransaction accounts$10,403,0008,602
Money market deposit accounts (MMDAs)$1,465,0007,657
Other savings deposits (excluding MMDAs)$797,0008,317
Total time deposits$8,141,0008,302
Total time and savings deposits$12,751,0008,596
Noninterest-bearing deposits$2,962,0007,702
Interest-bearing deposits$12,481,0008,624
Retail deposits$12,721,0008,622
Estimated insured deposits$13,041,0008,593
IRAs and Keogh plan accounts$10,0008,581
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$15,149,0008,673
Deposits held in domestic offices$15,149,0008,672
Individuals, partnerships, and corporations$12,625,0008,701
U.S. Government$9,0002,607
States and political subdivisions in the U.S.$2,515,0005,247
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,017,0008,198
Demand deposits$2,959,0007,691
Nontransaction accounts$10,132,0008,659
Money market deposit accounts (MMDAs)$1,575,0007,603
Other savings deposits (excluding MMDAs)$765,0008,373
Total time deposits$7,792,0008,393
Total time and savings deposits$12,190,0008,664
Noninterest-bearing deposits$2,959,0007,712
Interest-bearing deposits$12,190,0008,671
Retail deposits$12,710,0008,668
Estimated insured deposits$12,854,0008,635
IRAs and Keogh plan accounts$08,622
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$14,490,0008,750
Deposits held in domestic offices$14,490,0008,748
Individuals, partnerships, and corporations$12,464,0008,710
U.S. Government$13,0002,936
States and political subdivisions in the U.S.$2,013,0005,649
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$4,753,0007,588
Demand deposits$2,783,0007,321
Nontransaction accounts$9,737,0007,857
Money market deposit accounts (MMDAs)$1,450,0006,973
Other savings deposits (excluding MMDAs)$658,0007,655
Total time deposits$7,629,0007,617
Total time and savings deposits$11,707,0008,703
Noninterest-bearing deposits$2,783,0007,835
Interest-bearing deposits$11,707,0008,742
Retail deposits$12,556,0008,727
Estimated insured deposits$12,609,0008,703
IRAs and Keogh plan accounts$08,686
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$13,767,0008,839
Deposits held in domestic offices$13,767,0008,839
Individuals, partnerships, and corporations$12,325,0008,766
U.S. Government$7,0002,907
States and political subdivisions in the U.S.$1,435,0006,064
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,543,0007,611
Demand deposits$2,987,0007,165
Nontransaction accounts$9,224,0007,937
Money market deposit accounts (MMDAs)$772,0007,401
Other savings deposits (excluding MMDAs)$686,0007,681
Total time deposits$7,766,0007,660
Total time and savings deposits$10,780,0008,813
Noninterest-bearing deposits$2,987,0007,676
Interest-bearing deposits$10,780,0008,848
Retail deposits$11,628,0008,840
Estimated insured deposits$12,880,0008,744
IRAs and Keogh plan accounts$08,751
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$14,611,0008,829
Deposits held in domestic offices$14,611,0008,827
Individuals, partnerships, and corporations$12,991,0008,765
U.S. Government$7,0003,139
States and political subdivisions in the U.S.$1,613,0005,925
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,984,0007,512
Demand deposits$3,248,0007,015
Nontransaction accounts$9,627,0007,948
Money market deposit accounts (MMDAs)$564,0007,558
Other savings deposits (excluding MMDAs)$726,0007,670
Total time deposits$8,337,0007,643
Total time and savings deposits$11,363,0008,806
Noninterest-bearing deposits$3,248,0007,535
Interest-bearing deposits$11,363,0008,845
Retail deposits$12,376,0008,828
Estimated insured deposits$13,372,0008,745
IRAs and Keogh plan accounts$08,788
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$15,227,0008,816
Deposits held in domestic offices$15,227,0008,815
Individuals, partnerships, and corporations$13,958,0008,726
U.S. Government$9,0002,751
States and political subdivisions in the U.S.$1,260,0006,273
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$5,165,0007,480
Demand deposits$3,320,0006,965
Nontransaction accounts$10,062,0007,934
Money market deposit accounts (MMDAs)$661,0007,499
Other savings deposits (excluding MMDAs)$742,0007,678
Total time deposits$8,659,0007,639
Total time and savings deposits$11,907,0008,813
Noninterest-bearing deposits$3,320,0007,466
Interest-bearing deposits$11,907,0008,857
Retail deposits$12,687,0008,822
Estimated insured deposits$14,059,0008,725
IRAs and Keogh plan accounts$08,824
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$14,225,0008,922
Deposits held in domestic offices$14,225,0008,921
Individuals, partnerships, and corporations$12,939,0008,826
U.S. Government$6,0003,811
States and political subdivisions in the U.S.$1,280,0006,246
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,902,0007,561
Demand deposits$3,096,0007,149
Nontransaction accounts$9,323,0007,993
Money market deposit accounts (MMDAs)$507,0007,620
Other savings deposits (excluding MMDAs)$732,0007,674
Total time deposits$8,084,0007,756
Total time and savings deposits$11,129,0008,879
Noninterest-bearing deposits$3,096,0007,664
Interest-bearing deposits$11,129,0008,931
Retail deposits$11,893,0008,915
Estimated insured deposits$13,295,0008,825
IRAs and Keogh plan accounts$08,863
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$14,555,0009,070
Deposits held in domestic offices$14,555,0009,069
Individuals, partnerships, and corporations$13,330,0008,974
U.S. Government$24,0002,519
States and political subdivisions in the U.S.$1,201,0006,362
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,343,0007,805
Demand deposits$2,674,0007,425
Nontransaction accounts$10,212,0008,088
Money market deposit accounts (MMDAs)$384,0007,837
Other savings deposits (excluding MMDAs)$722,0007,765
Total time deposits$9,106,0007,769
Total time and savings deposits$11,881,0009,017
Noninterest-bearing deposits$2,674,0007,938
Interest-bearing deposits$11,881,0009,071
Retail deposits$11,739,0009,091
Estimated insured deposits$13,827,0008,944
IRAs and Keogh plan accounts$09,108
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$15,288,0009,185
Deposits held in domestic offices$15,288,0009,185
Individuals, partnerships, and corporations$14,128,0009,032
U.S. Government$9,0003,599
States and political subdivisions in the U.S.$1,151,0006,536
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,759,0007,743
Demand deposits$2,602,0007,543
Nontransaction accounts$10,529,0008,193
Money market deposit accounts (MMDAs)$577,0007,836
Other savings deposits (excluding MMDAs)$741,0007,867
Total time deposits$9,211,0007,867
Total time and savings deposits$12,686,0009,103
Noninterest-bearing deposits$2,602,0008,014
Interest-bearing deposits$12,686,0009,185
Retail deposits$12,571,0009,198
Estimated insured deposits$14,528,0009,027
IRAs and Keogh plan accounts$09,382
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$15,781,0009,414
Deposits held in domestic offices$15,781,0009,413
Individuals, partnerships, and corporations$14,686,0009,271
U.S. Government$6,0003,989
States and political subdivisions in the U.S.$1,089,0006,743
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,580,0008,042
Demand deposits$2,447,0007,823
Nontransaction accounts$11,201,0008,329
Money market deposit accounts (MMDAs)$541,0008,108
Other savings deposits (excluding MMDAs)$846,0008,096
Total time deposits$9,814,0007,897
Total time and savings deposits$13,334,0009,315
Noninterest-bearing deposits$2,447,0008,328
Interest-bearing deposits$13,334,0009,385
Retail deposits$13,037,0009,447
Estimated insured deposits$15,046,0009,248
IRAs and Keogh plan accounts$09,697
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$14,718,0009,701
Deposits held in domestic offices$14,718,0009,701
Individuals, partnerships, and corporations$13,230,0009,628
U.S. Government$6,0004,523
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$4,416,0008,288
Demand deposits$1,697,0008,538
Nontransaction accounts$10,302,0008,575
Money market deposit accounts (MMDAs)$832,0007,940
Other savings deposits (excluding MMDAs)$856,0008,341
Total time deposits$8,614,0008,259
Total time and savings deposits$13,021,0009,538
Noninterest-bearing deposits$1,697,0009,120
Interest-bearing deposits$13,021,0009,604
Retail deposits$12,543,0009,716
Estimated insured deposits$13,760,0009,608
IRAs and Keogh plan accounts$09,927
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$13,709,00010,187
Deposits held in domestic offices$13,709,00010,187
Individuals, partnerships, and corporations$12,361,00010,080
U.S. Government$7,0005,047
States and political subdivisions in the U.S.$1,341,0006,760
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,329,0008,590
Demand deposits$1,925,0008,637
Nontransaction accounts$9,380,0009,006
Money market deposit accounts (MMDAs)$1,343,0007,600
Other savings deposits (excluding MMDAs)$809,0008,791
Total time deposits$7,228,0008,793
Total time and savings deposits$11,784,00010,048
Noninterest-bearing deposits$1,927,0009,215
Interest-bearing deposits$11,782,00010,129
Retail deposits$11,240,00010,260
Estimated insured deposits$12,380,00010,139
IRAs and Keogh plan accounts$010,378
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$11,813,00010,865
Deposits held in domestic offices$11,813,00010,864
Individuals, partnerships, and corporations$10,451,00010,744
U.S. Government$35,0004,545
States and political subdivisions in the U.S.$1,327,0006,928
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$3,810,0009,197
Demand deposits$2,077,0008,840
Nontransaction accounts$8,003,0009,538
Money market deposit accounts (MMDAs)$1,027,0008,336
Other savings deposits (excluding MMDAs)$716,0009,324
Total time deposits$6,260,0009,329
Total time and savings deposits$9,736,00010,724
Noninterest-bearing deposits$2,077,0009,403
Interest-bearing deposits$9,736,00010,837
Retail deposits$9,852,00010,918
Estimated insured deposits$10,905,00010,807
IRAs and Keogh plan accounts$010,921
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$10,835,00011,455
Deposits held in domestic offices$10,835,00011,455
Individuals, partnerships, and corporations$9,709,00011,322
U.S. Government$19,0005,695
States and political subdivisions in the U.S.$1,107,0007,473
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$3,712,0009,581
Demand deposits$2,007,0009,171
Nontransaction accounts$7,123,00010,052
Money market deposit accounts (MMDAs)$1,396,0008,207
Other savings deposits (excluding MMDAs)$759,0009,715
Total time deposits$4,968,0009,956
Total time and savings deposits$8,828,00011,311
Noninterest-bearing deposits$2,007,0009,770
Interest-bearing deposits$8,828,00011,437
Retail deposits$9,296,00011,474
Estimated insured deposits$9,867,00011,428
IRAs and Keogh plan accounts$011,416
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$9,202,00012,211
Deposits held in domestic offices$9,202,00012,211
Individuals, partnerships, and corporations$8,553,00012,039
U.S. Government$17,0006,164
States and political subdivisions in the U.S.$632,0008,684
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,027,0009,911
Demand deposits$1,918,0009,653
Nontransaction accounts$5,175,00010,768
Money market deposit accounts (MMDAs)$1,873,0008,301
Other savings deposits (excluding MMDAs)$800,00010,229
Total time deposits$2,502,00010,800
Total time and savings deposits$7,284,00012,088
Noninterest-bearing deposits$1,918,00010,264
Interest-bearing deposits$7,284,00012,203
Retail deposits$8,902,00012,126
Estimated insured deposits$8,770,00012,139
IRAs and Keogh plan accounts$012,033
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$9,225,00012,853
Deposits held in domestic offices$9,225,00012,853
Individuals, partnerships, and corporations$8,581,00012,587
U.S. Government$18,0006,116
States and political subdivisions in the U.S.$626,0008,910
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$3,080,00010,806
Demand deposits$1,553,00010,399
Nontransaction accounts$6,145,00011,099
Money market deposit accounts (MMDAs)$2,185,0008,460
Other savings deposits (excluding MMDAs)$870,00010,573
Total time deposits$3,090,00011,161
Total time and savings deposits$7,672,00012,610
Noninterest-bearing deposits$1,553,00011,077
Interest-bearing deposits$7,672,00012,811
Retail deposits$8,619,00012,813
Estimated insured deposits$7,953,00012,885
IRAs and Keogh plan accounts$012,706
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$8,507,00013,503
Deposits held in domestic offices$8,507,00013,502
Individuals, partnerships, and corporations$7,786,00013,473
U.S. Government$34,0005,823
States and political subdivisions in the U.S.$687,0008,871
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$2,522,00011,389
Demand deposits$1,574,00010,672
Nontransaction accounts$5,985,00011,491
Money market deposit accounts (MMDAs)$2,101,0008,809
Other savings deposits (excluding MMDAs)$705,00010,947
Total time deposits$3,178,00011,543
Total time and savings deposits$6,933,00013,468
Noninterest-bearing deposits$1,574,00011,524
Interest-bearing deposits$6,933,00013,463
Retail deposits$7,803,00013,484
Estimated insured deposits$8,099,00013,459
IRAs and Keogh plan accounts$013,312
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA