Home > Bank of Orchard > Total Deposits

Bank of Orchard, Total Deposits

2023-12-31Rank
Total deposits$27,965,0004,425
Deposits held in domestic offices$27,965,0004,425
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,178,0004,092
Demand deposits$7,898,0004,180
Nontransaction accounts$8,787,0004,443
Money market deposit accounts (MMDAs)$04,253
Other savings deposits (excluding MMDAs)$04,391
Total time deposits$8,787,0004,228
Total time and savings deposits$20,067,0004,370
Noninterest-bearing deposits$7,898,0004,199
Interest-bearing deposits$20,067,0004,367
Retail deposits$27,965,0004,343
Estimated insured deposits$21,602,0004,405
IRAs and Keogh plan accounts$705,0004,074
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$29,328,0004,440
Deposits held in domestic offices$29,328,0004,440
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,508,0004,073
Demand deposits$6,725,0004,259
Nontransaction accounts$8,820,0004,469
Money market deposit accounts (MMDAs)$04,272
Other savings deposits (excluding MMDAs)$04,419
Total time deposits$8,820,0004,234
Total time and savings deposits$22,603,0004,361
Noninterest-bearing deposits$6,725,0004,262
Interest-bearing deposits$22,603,0004,369
Retail deposits$29,328,0004,356
Estimated insured deposits$21,319,0004,428
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$29,350,0004,468
Deposits held in domestic offices$29,350,0004,468
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,120,0004,084
Demand deposits$6,912,0004,277
Nontransaction accounts$8,230,0004,502
Money market deposit accounts (MMDAs)$04,296
Other savings deposits (excluding MMDAs)$04,447
Total time deposits$8,230,0004,256
Total time and savings deposits$22,438,0004,393
Noninterest-bearing deposits$6,912,0004,293
Interest-bearing deposits$22,438,0004,393
Retail deposits$29,350,0004,391
Estimated insured deposits$21,508,0004,448
IRAs and Keogh plan accounts$716,0004,123
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$28,064,0004,493
Deposits held in domestic offices$28,064,0004,493
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,263,0004,196
Demand deposits$7,627,0004,328
Nontransaction accounts$7,801,0004,572
Money market deposit accounts (MMDAs)$04,352
Other savings deposits (excluding MMDAs)$04,506
Total time deposits$7,801,0004,310
Total time and savings deposits$20,437,0004,469
Noninterest-bearing deposits$7,626,0004,323
Interest-bearing deposits$20,438,0004,478
Retail deposits$28,064,0004,466
Estimated insured deposits$21,138,0004,501
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$25,447,0004,544
Deposits held in domestic offices$25,447,0004,544
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,903,0004,299
Demand deposits$6,633,0004,403
Nontransaction accounts$7,544,0004,609
Money market deposit accounts (MMDAs)$04,383
Other savings deposits (excluding MMDAs)$04,540
Total time deposits$7,544,0004,340
Total time and savings deposits$18,814,0004,519
Noninterest-bearing deposits$6,633,0004,392
Interest-bearing deposits$18,814,0004,530
Retail deposits$25,447,0004,516
Estimated insured deposits$20,376,0004,548
IRAs and Keogh plan accounts$679,0004,209
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$28,399,0004,573
Deposits held in domestic offices$28,399,0004,573
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,773,0004,259
Demand deposits$7,318,0004,409
Nontransaction accounts$7,626,0004,646
Money market deposit accounts (MMDAs)$04,430
Other savings deposits (excluding MMDAs)$04,581
Total time deposits$7,626,0004,364
Total time and savings deposits$21,081,0004,545
Noninterest-bearing deposits$7,319,0004,403
Interest-bearing deposits$21,080,0004,550
Retail deposits$28,399,0004,547
Estimated insured deposits$20,138,0004,593
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$29,256,0004,634
Deposits held in domestic offices$29,256,0004,634
Individuals, partnerships, and corporations$21,170,0004,661
U.S. Government$0821
States and political subdivisions in the U.S.$8,086,0003,265
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$21,898,0004,280
Demand deposits$7,463,0004,472
Nontransaction accounts$7,358,0004,713
Money market deposit accounts (MMDAs)$04,489
Other savings deposits (excluding MMDAs)$04,650
Total time deposits$7,358,0004,448
Total time and savings deposits$21,793,0004,604
Noninterest-bearing deposits$7,463,0004,471
Interest-bearing deposits$21,793,0004,610
Retail deposits$29,256,0004,609
Estimated insured deposits$20,763,0004,656
IRAs and Keogh plan accounts$718,0004,328
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$28,382,0004,659
Deposits held in domestic offices$28,382,0004,659
Individuals, partnerships, and corporations$21,205,0004,683
U.S. Government$0814
States and political subdivisions in the U.S.$7,177,0003,349
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$20,893,0004,331
Demand deposits$7,096,0004,509
Nontransaction accounts$7,489,0004,739
Money market deposit accounts (MMDAs)$04,512
Other savings deposits (excluding MMDAs)$04,678
Total time deposits$7,489,0004,476
Total time and savings deposits$21,286,0004,639
Noninterest-bearing deposits$7,096,0004,510
Interest-bearing deposits$21,286,0004,642
Retail deposits$28,382,0004,636
Estimated insured deposits$20,671,0004,683
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$26,925,0004,712
Deposits held in domestic offices$26,925,0004,712
Individuals, partnerships, and corporations$21,077,0004,720
U.S. Government$0909
States and political subdivisions in the U.S.$5,848,0003,528
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$19,722,0004,381
Demand deposits$7,021,0004,538
Nontransaction accounts$7,203,0004,785
Money market deposit accounts (MMDAs)$04,551
Other savings deposits (excluding MMDAs)$04,718
Total time deposits$7,203,0004,530
Total time and savings deposits$19,904,0004,694
Noninterest-bearing deposits$7,021,0004,538
Interest-bearing deposits$19,904,0004,697
Retail deposits$26,925,0004,686
Estimated insured deposits$20,607,0004,719
IRAs and Keogh plan accounts$701,0004,399
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$28,055,0004,769
Deposits held in domestic offices$28,055,0004,769
Individuals, partnerships, and corporations$19,920,0004,800
U.S. Government$0842
States and political subdivisions in the U.S.$8,135,0003,263
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,260,0004,403
Demand deposits$6,609,0004,603
Nontransaction accounts$7,795,0004,857
Money market deposit accounts (MMDAs)$04,627
Other savings deposits (excluding MMDAs)$04,792
Total time deposits$7,795,0004,573
Total time and savings deposits$21,446,0004,747
Noninterest-bearing deposits$6,609,0004,613
Interest-bearing deposits$21,446,0004,750
Retail deposits$27,301,0004,752
Estimated insured deposits$19,387,0004,805
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$28,034,0004,805
Deposits held in domestic offices$28,034,0004,805
Individuals, partnerships, and corporations$19,900,0004,833
U.S. Government$0841
States and political subdivisions in the U.S.$8,134,0003,291
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$20,114,0004,419
Demand deposits$6,178,0004,654
Nontransaction accounts$7,920,0004,894
Money market deposit accounts (MMDAs)$04,662
Other savings deposits (excluding MMDAs)$04,826
Total time deposits$7,920,0004,605
Total time and savings deposits$21,856,0004,774
Noninterest-bearing deposits$6,178,0004,668
Interest-bearing deposits$21,856,0004,778
Retail deposits$27,282,0004,787
Estimated insured deposits$19,790,0004,835
IRAs and Keogh plan accounts$732,0004,502
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$26,338,0004,844
Deposits held in domestic offices$26,338,0004,844
Individuals, partnerships, and corporations$19,701,0004,864
U.S. Government$0837
States and political subdivisions in the U.S.$6,637,0003,472
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,358,0004,514
Demand deposits$6,055,0004,696
Nontransaction accounts$7,980,0004,921
Money market deposit accounts (MMDAs)$04,696
Other savings deposits (excluding MMDAs)$04,853
Total time deposits$7,980,0004,631
Total time and savings deposits$20,283,0004,819
Noninterest-bearing deposits$6,055,0004,709
Interest-bearing deposits$20,283,0004,821
Retail deposits$25,586,0004,826
Estimated insured deposits$19,581,0004,868
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$23,686,0004,879
Deposits held in domestic offices$23,686,0004,879
Individuals, partnerships, and corporations$17,916,0004,892
U.S. Government$0909
States and political subdivisions in the U.S.$5,770,0003,551
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$16,273,0004,548
Demand deposits$4,914,0004,760
Nontransaction accounts$7,413,0004,947
Money market deposit accounts (MMDAs)$04,719
Other savings deposits (excluding MMDAs)$04,876
Total time deposits$7,413,0004,701
Total time and savings deposits$18,772,0004,843
Noninterest-bearing deposits$4,914,0004,764
Interest-bearing deposits$18,772,0004,844
Retail deposits$23,186,0004,853
Estimated insured deposits$17,835,0004,901
IRAs and Keogh plan accounts$703,0004,568
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$25,692,0004,881
Deposits held in domestic offices$25,692,0004,881
Individuals, partnerships, and corporations$18,042,0004,915
U.S. Government$0867
States and political subdivisions in the U.S.$7,650,0003,286
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$17,889,0004,464
Demand deposits$4,607,0004,778
Nontransaction accounts$7,803,0004,974
Money market deposit accounts (MMDAs)$04,750
Other savings deposits (excluding MMDAs)$04,907
Total time deposits$7,803,0004,704
Total time and savings deposits$21,085,0004,843
Noninterest-bearing deposits$4,607,0004,791
Interest-bearing deposits$21,085,0004,843
Retail deposits$24,929,0004,861
Estimated insured deposits$17,716,0004,925
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$23,644,0004,931
Deposits held in domestic offices$23,644,0004,931
Individuals, partnerships, and corporations$18,182,0004,943
U.S. Government$0863
States and political subdivisions in the U.S.$5,462,0003,628
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$15,765,0004,563
Demand deposits$4,738,0004,797
Nontransaction accounts$7,879,0005,002
Money market deposit accounts (MMDAs)$04,780
Other savings deposits (excluding MMDAs)$04,943
Total time deposits$7,879,0004,739
Total time and savings deposits$18,906,0004,897
Noninterest-bearing deposits$4,737,0004,805
Interest-bearing deposits$18,907,0004,897
Retail deposits$22,884,0004,915
Estimated insured deposits$17,798,0004,956
IRAs and Keogh plan accounts$917,0004,542
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$21,197,0004,985
Deposits held in domestic offices$21,197,0004,985
Individuals, partnerships, and corporations$17,042,0004,987
U.S. Government$0886
States and political subdivisions in the U.S.$4,155,0003,827
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$13,270,0004,636
Demand deposits$4,223,0004,829
Nontransaction accounts$7,927,0005,043
Money market deposit accounts (MMDAs)$04,833
Other savings deposits (excluding MMDAs)$04,994
Total time deposits$7,928,0004,787
Total time and savings deposits$16,974,0004,961
Noninterest-bearing deposits$4,223,0004,839
Interest-bearing deposits$16,974,0004,959
Retail deposits$20,437,0004,966
Estimated insured deposits$16,761,0005,003
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$21,360,0005,045
Deposits held in domestic offices$21,360,0005,045
Individuals, partnerships, and corporations$16,642,0005,049
U.S. Government$01,019
States and political subdivisions in the U.S.$4,718,0003,775
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,277,0004,644
Demand deposits$4,439,0004,877
Nontransaction accounts$7,083,0005,115
Money market deposit accounts (MMDAs)$04,888
Other savings deposits (excluding MMDAs)$05,055
Total time deposits$7,083,0004,891
Total time and savings deposits$16,921,0005,013
Noninterest-bearing deposits$4,439,0004,880
Interest-bearing deposits$16,921,0005,016
Retail deposits$21,102,0005,017
Estimated insured deposits$16,864,0005,056
IRAs and Keogh plan accounts$878,0004,660
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$20,848,0005,124
Deposits held in domestic offices$20,848,0005,124
Individuals, partnerships, and corporations$16,479,0005,128
U.S. Government$0965
States and political subdivisions in the U.S.$4,369,0003,851
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$13,744,0004,707
Demand deposits$4,344,0004,938
Nontransaction accounts$7,104,0005,193
Money market deposit accounts (MMDAs)$04,966
Other savings deposits (excluding MMDAs)$05,133
Total time deposits$7,104,0004,955
Total time and savings deposits$16,504,0005,097
Noninterest-bearing deposits$4,344,0004,952
Interest-bearing deposits$16,504,0005,095
Retail deposits$20,577,0005,096
Estimated insured deposits$16,302,0005,135
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$21,870,0005,159
Deposits held in domestic offices$21,870,0005,159
Individuals, partnerships, and corporations$16,841,0005,169
U.S. Government$0960
States and political subdivisions in the U.S.$5,029,0003,774
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$14,671,0004,697
Demand deposits$4,457,0004,967
Nontransaction accounts$7,199,0005,237
Money market deposit accounts (MMDAs)$05,012
Other savings deposits (excluding MMDAs)$05,182
Total time deposits$7,199,0005,000
Total time and savings deposits$17,413,0005,130
Noninterest-bearing deposits$4,457,0004,972
Interest-bearing deposits$17,413,0005,131
Retail deposits$21,602,0005,127
Estimated insured deposits$16,747,0005,178
IRAs and Keogh plan accounts$906,0004,779
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$20,950,0005,229
Deposits held in domestic offices$20,950,0005,229
Individuals, partnerships, and corporations$17,146,0005,223
U.S. Government$0998
States and political subdivisions in the U.S.$3,804,0004,012
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$13,656,0004,804
Demand deposits$4,500,0005,026
Nontransaction accounts$7,294,0005,296
Money market deposit accounts (MMDAs)$05,068
Other savings deposits (excluding MMDAs)$05,240
Total time deposits$7,294,0005,051
Total time and savings deposits$16,450,0005,202
Noninterest-bearing deposits$4,500,0005,035
Interest-bearing deposits$16,450,0005,205
Retail deposits$20,682,0005,199
Estimated insured deposits$17,186,0005,232
IRAs and Keogh plan accounts$911,0004,836
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$20,674,0005,272
Deposits held in domestic offices$20,674,0005,272
Individuals, partnerships, and corporations$17,572,0005,267
U.S. Government$01,108
States and political subdivisions in the U.S.$3,102,0004,181
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$12,818,0004,914
Demand deposits$4,646,0005,055
Nontransaction accounts$7,856,0005,331
Money market deposit accounts (MMDAs)$05,108
Other savings deposits (excluding MMDAs)$05,282
Total time deposits$7,856,0005,055
Total time and savings deposits$16,028,0005,246
Noninterest-bearing deposits$4,646,0005,070
Interest-bearing deposits$16,028,0005,247
Retail deposits$20,407,0005,245
Estimated insured deposits$17,462,0005,270
IRAs and Keogh plan accounts$928,0004,869
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$21,656,0005,336
Deposits held in domestic offices$21,656,0005,336
Individuals, partnerships, and corporations$17,120,0005,336
U.S. Government$01,011
States and political subdivisions in the U.S.$4,536,0003,929
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$13,498,0004,877
Demand deposits$4,154,0005,139
Nontransaction accounts$8,158,0005,397
Money market deposit accounts (MMDAs)$05,174
Other savings deposits (excluding MMDAs)$05,353
Total time deposits$8,158,0005,100
Total time and savings deposits$17,502,0005,297
Noninterest-bearing deposits$4,154,0005,136
Interest-bearing deposits$17,502,0005,299
Retail deposits$21,383,0005,305
Estimated insured deposits$17,307,0005,346
IRAs and Keogh plan accounts$954,0004,929
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$22,753,0005,382
Deposits held in domestic offices$22,753,0005,382
Individuals, partnerships, and corporations$17,688,0005,393
U.S. Government$01,101
States and political subdivisions in the U.S.$5,065,0003,878
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$14,530,0004,906
Demand deposits$4,343,0005,194
Nontransaction accounts$8,223,0005,462
Money market deposit accounts (MMDAs)$05,237
Other savings deposits (excluding MMDAs)$05,416
Total time deposits$8,223,0005,158
Total time and savings deposits$18,410,0005,351
Noninterest-bearing deposits$4,343,0005,200
Interest-bearing deposits$18,410,0005,351
Retail deposits$22,482,0005,352
Estimated insured deposits$17,185,0005,414
IRAs and Keogh plan accounts$971,0004,984
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$21,599,0005,459
Deposits held in domestic offices$21,599,0005,459
Individuals, partnerships, and corporations$17,548,0005,464
U.S. Government$01,097
States and political subdivisions in the U.S.$4,051,0004,053
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$13,405,0005,031
Demand deposits$4,480,0005,232
Nontransaction accounts$8,194,0005,526
Money market deposit accounts (MMDAs)$05,300
Other savings deposits (excluding MMDAs)$05,478
Total time deposits$8,194,0005,226
Total time and savings deposits$17,119,0005,429
Noninterest-bearing deposits$4,480,0005,231
Interest-bearing deposits$17,119,0005,426
Retail deposits$21,328,0005,426
Estimated insured deposits$17,476,0005,473
IRAs and Keogh plan accounts$954,0005,049
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$21,215,0005,527
Deposits held in domestic offices$21,215,0005,527
Individuals, partnerships, and corporations$17,778,0005,521
U.S. Government$01,191
States and political subdivisions in the U.S.$3,437,0004,227
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$12,824,0005,134
Demand deposits$4,937,0005,259
Nontransaction accounts$8,391,0005,589
Money market deposit accounts (MMDAs)$05,360
Other savings deposits (excluding MMDAs)$05,540
Total time deposits$8,391,0005,275
Total time and savings deposits$16,278,0005,504
Noninterest-bearing deposits$4,937,0005,268
Interest-bearing deposits$16,278,0005,503
Retail deposits$20,950,0005,497
Estimated insured deposits$17,752,0005,528
IRAs and Keogh plan accounts$950,0005,123
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$21,781,0005,577
Deposits held in domestic offices$21,781,0005,577
Individuals, partnerships, and corporations$16,866,0005,602
U.S. Government$01,147
States and political subdivisions in the U.S.$4,915,0003,925
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$13,258,0005,106
Demand deposits$3,812,0005,408
Nontransaction accounts$8,523,0005,653
Money market deposit accounts (MMDAs)$05,429
Other savings deposits (excluding MMDAs)$05,602
Total time deposits$8,523,0005,337
Total time and savings deposits$17,969,0005,546
Noninterest-bearing deposits$3,812,0005,418
Interest-bearing deposits$17,969,0005,541
Retail deposits$21,511,0005,545
Estimated insured deposits$16,939,0005,607
IRAs and Keogh plan accounts$967,0005,187
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$22,364,0005,620
Deposits held in domestic offices$22,364,0005,620
Individuals, partnerships, and corporations$17,122,0005,641
U.S. Government$01,163
States and political subdivisions in the U.S.$5,242,0003,881
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$13,859,0005,102
Demand deposits$3,741,0005,467
Nontransaction accounts$8,505,0005,703
Money market deposit accounts (MMDAs)$05,475
Other savings deposits (excluding MMDAs)$05,654
Total time deposits$8,505,0005,393
Total time and savings deposits$18,623,0005,582
Noninterest-bearing deposits$3,810,0005,467
Interest-bearing deposits$18,554,0005,583
Retail deposits$22,095,0005,584
Estimated insured deposits$17,170,0005,656
IRAs and Keogh plan accounts$975,0005,236
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$20,923,0005,703
Deposits held in domestic offices$20,923,0005,703
Individuals, partnerships, and corporations$17,186,0005,712
U.S. Government$01,186
States and political subdivisions in the U.S.$3,737,0004,228
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$12,172,0005,297
Demand deposits$3,886,0005,509
Nontransaction accounts$8,751,0005,767
Money market deposit accounts (MMDAs)$05,536
Other savings deposits (excluding MMDAs)$05,716
Total time deposits$8,751,0005,450
Total time and savings deposits$17,037,0005,671
Noninterest-bearing deposits$3,886,0005,519
Interest-bearing deposits$17,037,0005,673
Retail deposits$20,654,0005,679
Estimated insured deposits$17,382,0005,717
IRAs and Keogh plan accounts$997,0005,296
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$20,221,0005,770
Deposits held in domestic offices$20,221,0005,770
Individuals, partnerships, and corporations$16,967,0005,766
U.S. Government$01,254
States and political subdivisions in the U.S.$3,254,0004,368
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$11,658,0005,384
Demand deposits$3,845,0005,573
Nontransaction accounts$8,563,0005,833
Money market deposit accounts (MMDAs)$05,596
Other savings deposits (excluding MMDAs)$05,770
Total time deposits$8,563,0005,524
Total time and savings deposits$16,376,0005,747
Noninterest-bearing deposits$3,845,0005,579
Interest-bearing deposits$16,376,0005,746
Retail deposits$19,959,0005,748
Estimated insured deposits$16,367,0005,793
IRAs and Keogh plan accounts$971,0005,355
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$20,700,0005,824
Deposits held in domestic offices$20,700,0005,824
Individuals, partnerships, and corporations$16,322,0005,830
U.S. Government$01,248
States and political subdivisions in the U.S.$4,378,0004,095
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$11,782,0005,373
Demand deposits$3,555,0005,637
Nontransaction accounts$8,918,0005,890
Money market deposit accounts (MMDAs)$05,663
Other savings deposits (excluding MMDAs)$05,840
Total time deposits$8,918,0005,566
Total time and savings deposits$17,145,0005,797
Noninterest-bearing deposits$3,555,0005,648
Interest-bearing deposits$17,145,0005,794
Retail deposits$20,432,0005,796
Estimated insured deposits$16,897,0005,840
IRAs and Keogh plan accounts$1,030,0005,393
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$21,536,0005,886
Deposits held in domestic offices$21,536,0005,886
Individuals, partnerships, and corporations$16,443,0005,909
U.S. Government$01,147
States and political subdivisions in the U.S.$5,093,0003,989
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$12,495,0005,375
Demand deposits$3,590,0005,701
Nontransaction accounts$9,041,0005,962
Money market deposit accounts (MMDAs)$05,739
Other savings deposits (excluding MMDAs)$05,917
Total time deposits$9,041,0005,634
Total time and savings deposits$17,946,0005,852
Noninterest-bearing deposits$3,590,0005,714
Interest-bearing deposits$17,946,0005,853
Retail deposits$21,269,0005,855
Estimated insured deposits$17,252,0005,914
IRAs and Keogh plan accounts$1,050,0005,443
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$21,301,0005,953
Deposits held in domestic offices$21,301,0005,953
Individuals, partnerships, and corporations$16,897,0005,961
U.S. Government$01,159
States and political subdivisions in the U.S.$4,404,0004,158
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$12,210,0005,460
Demand deposits$3,960,0005,717
Nontransaction accounts$9,091,0006,021
Money market deposit accounts (MMDAs)$05,796
Other savings deposits (excluding MMDAs)$05,979
Total time deposits$9,091,0005,693
Total time and savings deposits$17,341,0005,919
Noninterest-bearing deposits$3,960,0005,716
Interest-bearing deposits$17,341,0005,920
Retail deposits$21,034,0005,921
Estimated insured deposits$17,627,0005,972
IRAs and Keogh plan accounts$1,015,0005,516
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$21,186,0006,007
Deposits held in domestic offices$21,186,0006,007
Individuals, partnerships, and corporations$17,408,0006,009
U.S. Government$01,296
States and political subdivisions in the U.S.$3,778,0004,330
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$11,955,0005,527
Demand deposits$4,446,0005,720
Nontransaction accounts$9,231,0006,078
Money market deposit accounts (MMDAs)$05,855
Other savings deposits (excluding MMDAs)$06,036
Total time deposits$9,231,0005,734
Total time and savings deposits$16,740,0005,988
Noninterest-bearing deposits$4,447,0005,717
Interest-bearing deposits$16,739,0005,990
Retail deposits$20,925,0005,976
Estimated insured deposits$18,193,0006,018
IRAs and Keogh plan accounts$1,001,0005,579
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$21,474,0006,081
Deposits held in domestic offices$21,474,0006,081
Individuals, partnerships, and corporations$16,460,0006,101
U.S. Government$01,197
States and political subdivisions in the U.S.$5,014,0004,019
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$12,056,0005,548
Demand deposits$3,481,0005,874
Nontransaction accounts$9,418,0006,155
Money market deposit accounts (MMDAs)$05,938
Other savings deposits (excluding MMDAs)$06,123
Total time deposits$9,418,0005,810
Total time and savings deposits$17,993,0006,043
Noninterest-bearing deposits$3,480,0005,885
Interest-bearing deposits$17,994,0006,039
Retail deposits$21,208,0006,050
Estimated insured deposits$17,402,0006,110
IRAs and Keogh plan accounts$1,017,0005,651
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$21,981,0006,146
Deposits held in domestic offices$21,981,0006,146
Individuals, partnerships, and corporations$16,664,0006,170
U.S. Government$01,235
States and political subdivisions in the U.S.$5,317,0003,999
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$12,483,0005,571
Demand deposits$3,566,0005,929
Nontransaction accounts$9,498,0006,228
Money market deposit accounts (MMDAs)$06,013
Other savings deposits (excluding MMDAs)$06,199
Total time deposits$9,498,0005,882
Total time and savings deposits$18,415,0006,103
Noninterest-bearing deposits$3,566,0005,935
Interest-bearing deposits$18,415,0006,094
Retail deposits$21,716,0006,115
Estimated insured deposits$17,647,0006,178
IRAs and Keogh plan accounts$1,032,0005,702
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$22,585,0006,214
Deposits held in domestic offices$22,585,0006,214
Individuals, partnerships, and corporations$17,909,0006,225
U.S. Government$01,228
States and political subdivisions in the U.S.$4,676,0004,181
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$12,886,0005,593
Demand deposits$4,258,0005,908
Nontransaction accounts$9,699,0006,284
Money market deposit accounts (MMDAs)$06,079
Other savings deposits (excluding MMDAs)$06,266
Total time deposits$9,699,0005,933
Total time and savings deposits$18,327,0006,181
Noninterest-bearing deposits$4,257,0005,923
Interest-bearing deposits$18,328,0006,179
Retail deposits$22,320,0006,180
Estimated insured deposits$19,418,0006,224
IRAs and Keogh plan accounts$1,009,0005,766
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$21,880,0006,305
Deposits held in domestic offices$21,880,0006,305
Individuals, partnerships, and corporations$17,567,0006,319
U.S. Government$01,345
States and political subdivisions in the U.S.$4,313,0004,287
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$12,275,0005,715
Demand deposits$4,693,0005,952
Nontransaction accounts$9,605,0006,383
Money market deposit accounts (MMDAs)$06,164
Other savings deposits (excluding MMDAs)$06,354
Total time deposits$9,605,0006,039
Total time and savings deposits$17,187,0006,286
Noninterest-bearing deposits$4,693,0005,968
Interest-bearing deposits$17,187,0006,290
Retail deposits$21,618,0006,275
Estimated insured deposits$18,550,0006,321
IRAs and Keogh plan accounts$1,012,0005,841
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$20,929,0006,394
Deposits held in domestic offices$20,929,0006,394
Individuals, partnerships, and corporations$15,654,0006,421
U.S. Government$01,257
States and political subdivisions in the U.S.$5,275,0004,039
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$11,434,0005,814
Demand deposits$3,507,0006,142
Nontransaction accounts$9,495,0006,465
Money market deposit accounts (MMDAs)$06,244
Other savings deposits (excluding MMDAs)$06,436
Total time deposits$9,495,0006,109
Total time and savings deposits$17,422,0006,350
Noninterest-bearing deposits$3,507,0006,159
Interest-bearing deposits$17,422,0006,351
Retail deposits$20,662,0006,363
Estimated insured deposits$16,640,0006,428
IRAs and Keogh plan accounts$1,106,0005,864
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$23,049,0006,424
Deposits held in domestic offices$23,049,0006,423
Individuals, partnerships, and corporations$17,424,0006,463
U.S. Government$01,331
States and political subdivisions in the U.S.$5,625,0003,947
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$13,406,0005,663
Demand deposits$4,759,0006,024
Nontransaction accounts$9,643,0006,526
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$06,503
Total time deposits$9,643,0006,174
Total time and savings deposits$18,290,0006,397
Noninterest-bearing deposits$4,759,0006,043
Interest-bearing deposits$18,290,0006,396
Retail deposits$22,783,0006,389
Estimated insured deposits$17,312,0006,491
IRAs and Keogh plan accounts$1,115,0005,925
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$22,869,0006,502
Deposits held in domestic offices$22,869,0006,501
Individuals, partnerships, and corporations$18,580,0006,509
U.S. Government$01,317
States and political subdivisions in the U.S.$4,289,0004,368
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$12,968,0005,783
Demand deposits$3,440,0006,286
Nontransaction accounts$9,901,0006,595
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$06,573
Total time deposits$9,901,0006,234
Total time and savings deposits$19,429,0006,433
Noninterest-bearing deposits$3,440,0006,297
Interest-bearing deposits$19,429,0006,431
Retail deposits$22,603,0006,467
Estimated insured deposits$17,650,0006,556
IRAs and Keogh plan accounts$1,114,0005,993
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$21,095,0006,606
Deposits held in domestic offices$21,095,0006,605
Individuals, partnerships, and corporations$17,114,0006,612
U.S. Government$01,474
States and political subdivisions in the U.S.$3,981,0004,462
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$11,215,0005,990
Demand deposits$3,609,0006,318
Nontransaction accounts$9,880,0006,678
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$06,650
Total time deposits$9,880,0006,309
Total time and savings deposits$17,486,0006,552
Noninterest-bearing deposits$3,609,0006,342
Interest-bearing deposits$17,486,0006,549
Retail deposits$20,840,0006,576
Estimated insured deposits$17,605,0006,624
IRAs and Keogh plan accounts$1,099,0006,092
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$21,236,0006,674
Deposits held in domestic offices$21,236,0006,673
Individuals, partnerships, and corporations$16,132,0006,695
U.S. Government$01,406
States and political subdivisions in the U.S.$5,104,0004,075
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$11,191,0006,035
Demand deposits$2,863,0006,500
Nontransaction accounts$10,045,0006,748
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$06,729
Total time deposits$10,045,0006,387
Total time and savings deposits$18,373,0006,610
Noninterest-bearing deposits$2,862,0006,522
Interest-bearing deposits$18,374,0006,609
Retail deposits$20,976,0006,647
Estimated insured deposits$16,498,0006,715
IRAs and Keogh plan accounts$1,099,0006,161
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$22,155,0006,710
Deposits held in domestic offices$22,155,0006,709
Individuals, partnerships, and corporations$17,037,0006,731
U.S. Government$01,377
States and political subdivisions in the U.S.$5,118,0004,116
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$12,185,0005,931
Demand deposits$3,395,0006,451
Nontransaction accounts$9,970,0006,803
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$06,779
Total time deposits$9,971,0006,444
Total time and savings deposits$18,760,0006,650
Noninterest-bearing deposits$3,394,0006,474
Interest-bearing deposits$18,761,0006,650
Retail deposits$21,896,0006,679
Estimated insured deposits$17,331,0006,755
IRAs and Keogh plan accounts$1,091,0006,232
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$22,064,0006,778
Deposits held in domestic offices$22,064,0006,777
Individuals, partnerships, and corporations$18,125,0006,796
U.S. Government$01,424
States and political subdivisions in the U.S.$3,939,0004,482
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$11,053,0006,149
Demand deposits$3,248,0006,547
Nontransaction accounts$11,011,0006,849
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$06,858
Total time deposits$11,011,0006,439
Total time and savings deposits$18,816,0006,720
Noninterest-bearing deposits$3,248,0006,574
Interest-bearing deposits$18,816,0006,721
Retail deposits$21,805,0006,752
Estimated insured deposits$18,105,0006,812
IRAs and Keogh plan accounts$1,088,0006,283
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$21,997,0006,839
Deposits held in domestic offices$21,997,0006,838
Individuals, partnerships, and corporations$18,184,0006,839
U.S. Government$01,583
States and political subdivisions in the U.S.$3,813,0004,518
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$10,997,0006,205
Demand deposits$3,297,0006,602
Nontransaction accounts$11,000,0006,898
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$06,916
Total time deposits$11,000,0006,509
Total time and savings deposits$18,700,0006,768
Noninterest-bearing deposits$3,297,0006,625
Interest-bearing deposits$18,700,0006,765
Retail deposits$21,997,0006,806
Estimated insured deposits$17,825,0006,883
IRAs and Keogh plan accounts$1,088,0006,323
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$21,234,0006,944
Deposits held in domestic offices$21,234,0006,944
Individuals, partnerships, and corporations$16,398,0006,967
U.S. Government$01,457
States and political subdivisions in the U.S.$4,836,0004,178
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$10,256,0006,273
Demand deposits$2,665,0006,755
Nontransaction accounts$10,978,0006,999
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$07,014
Total time deposits$10,978,0006,618
Total time and savings deposits$18,569,0006,870
Noninterest-bearing deposits$2,665,0006,776
Interest-bearing deposits$18,569,0006,868
Retail deposits$20,982,0006,906
Estimated insured deposits$16,494,0006,995
IRAs and Keogh plan accounts$1,102,0006,391
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$22,211,0006,976
Deposits held in domestic offices$22,211,0006,975
Individuals, partnerships, and corporations$16,823,0007,024
U.S. Government$01,535
States and political subdivisions in the U.S.$5,388,0004,028
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$11,287,0006,140
Demand deposits$2,645,0006,809
Nontransaction accounts$10,924,0007,067
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$07,077
Total time deposits$10,924,0006,691
Total time and savings deposits$19,566,0006,898
Noninterest-bearing deposits$2,644,0006,832
Interest-bearing deposits$19,567,0006,895
Retail deposits$22,211,0006,924
Estimated insured deposits$16,839,0007,051
IRAs and Keogh plan accounts$1,084,0006,458
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$21,459,0007,064
Deposits held in domestic offices$21,459,0007,064
Individuals, partnerships, and corporations$17,205,0007,073
U.S. Government$01,579
States and political subdivisions in the U.S.$4,254,0004,404
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$9,849,0006,412
Demand deposits$2,860,0006,824
Nontransaction accounts$11,610,0007,110
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$07,134
Total time deposits$11,610,0006,711
Total time and savings deposits$18,599,0007,008
Noninterest-bearing deposits$2,860,0006,844
Interest-bearing deposits$18,599,0007,001
Retail deposits$21,207,0007,027
Estimated insured deposits$16,432,0007,129
IRAs and Keogh plan accounts$1,070,0006,525
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$21,309,0007,091
Deposits held in domestic offices$21,309,0007,090
Individuals, partnerships, and corporations$16,901,0007,114
U.S. Government$01,780
States and political subdivisions in the U.S.$4,408,0004,211
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$9,439,0006,440
Demand deposits$2,985,0006,789
Nontransaction accounts$11,870,0007,139
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$07,174
Total time deposits$11,870,0006,719
Total time and savings deposits$18,324,0007,030
Noninterest-bearing deposits$2,986,0006,824
Interest-bearing deposits$18,323,0007,027
Retail deposits$21,058,0007,046
Estimated insured deposits$16,122,0007,171
IRAs and Keogh plan accounts$1,052,0006,558
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$20,284,0007,180
Deposits held in domestic offices$20,284,0007,179
Individuals, partnerships, and corporations$14,918,0007,228
U.S. Government$01,652
States and political subdivisions in the U.S.$5,366,0003,879
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$8,218,0006,595
Demand deposits$2,206,0006,986
Nontransaction accounts$12,066,0007,195
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$07,248
Total time deposits$12,066,0006,796
Total time and savings deposits$18,078,0007,104
Noninterest-bearing deposits$2,206,0007,016
Interest-bearing deposits$18,078,0007,097
Retail deposits$20,284,0007,129
Estimated insured deposits$16,370,0007,228
IRAs and Keogh plan accounts$1,070,0006,601
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$20,847,0007,236
Deposits held in domestic offices$20,847,0007,236
Individuals, partnerships, and corporations$15,757,0007,275
U.S. Government$01,633
States and political subdivisions in the U.S.$5,090,0003,965
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$8,704,0006,547
Demand deposits$2,263,0007,023
Nontransaction accounts$12,143,0007,270
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$07,321
Total time deposits$12,143,0006,868
Total time and savings deposits$18,584,0007,151
Noninterest-bearing deposits$2,263,0007,057
Interest-bearing deposits$18,584,0007,135
Retail deposits$20,847,0007,178
Estimated insured deposits$16,438,0007,295
IRAs and Keogh plan accounts$1,061,0006,659
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$19,914,0007,311
Deposits held in domestic offices$19,914,0007,311
Individuals, partnerships, and corporations$15,859,0007,330
U.S. Government$01,643
States and political subdivisions in the U.S.$4,055,0004,339
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$8,450,0006,653
Demand deposits$2,348,0007,057
Nontransaction accounts$11,464,0007,343
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$07,380
Total time deposits$11,464,0006,992
Total time and savings deposits$17,566,0007,246
Noninterest-bearing deposits$2,348,0007,096
Interest-bearing deposits$17,566,0007,241
Retail deposits$19,914,0007,265
Estimated insured deposits$16,255,0007,357
IRAs and Keogh plan accounts$1,042,0006,715
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$19,673,0007,370
Deposits held in domestic offices$19,673,0007,370
Individuals, partnerships, and corporations$15,494,0007,394
U.S. Government$02,902
States and political subdivisions in the U.S.$4,179,0004,300
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$8,196,0006,703
Demand deposits$2,506,0007,066
Nontransaction accounts$11,477,0007,403
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$07,452
Total time deposits$11,477,0007,066
Total time and savings deposits$17,167,0007,305
Noninterest-bearing deposits$2,506,0007,106
Interest-bearing deposits$17,167,0007,300
Retail deposits$19,673,0007,320
Estimated insured deposits$15,354,0007,448
IRAs and Keogh plan accounts$1,016,0006,781
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$20,072,0007,446
Deposits held in domestic offices$20,072,0007,446
Individuals, partnerships, and corporations$15,265,0007,484
U.S. Government$03,279
States and political subdivisions in the U.S.$4,807,0004,100
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$8,563,0006,652
Demand deposits$2,184,0007,206
Nontransaction accounts$11,509,0007,500
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$07,551
Total time deposits$11,508,0007,167
Total time and savings deposits$17,888,0007,377
Noninterest-bearing deposits$2,184,0007,240
Interest-bearing deposits$17,888,0007,374
Retail deposits$20,072,0007,384
Estimated insured deposits$15,065,0007,528
IRAs and Keogh plan accounts$1,027,0006,850
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$20,302,0007,495
Deposits held in domestic offices$20,302,0007,495
Individuals, partnerships, and corporations$15,266,0007,544
U.S. Government$03,428
States and political subdivisions in the U.S.$5,036,0004,046
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$8,681,0006,647
Demand deposits$2,407,0007,172
Nontransaction accounts$11,621,0007,557
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$07,621
Total time deposits$11,621,0007,208
Total time and savings deposits$17,895,0007,424
Noninterest-bearing deposits$2,409,0007,217
Interest-bearing deposits$17,893,0007,415
Retail deposits$20,302,0007,432
Estimated insured deposits$15,023,0007,590
IRAs and Keogh plan accounts$1,027,0006,886
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$19,987,0007,601
Deposits held in domestic offices$19,987,0007,600
Individuals, partnerships, and corporations$16,021,0007,619
U.S. Government$03,500
States and political subdivisions in the U.S.$3,966,0004,480
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$8,503,0006,750
Demand deposits$2,318,0007,305
Nontransaction accounts$11,484,0007,660
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$07,721
Total time deposits$11,484,0007,304
Total time and savings deposits$17,669,0007,526
Noninterest-bearing deposits$2,318,0007,337
Interest-bearing deposits$17,669,0007,521
Retail deposits$19,987,0007,536
Estimated insured deposits$15,463,0007,678
IRAs and Keogh plan accounts$1,024,0006,979
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$19,998,0007,661
Deposits held in domestic offices$19,998,0007,660
Individuals, partnerships, and corporations$16,156,0007,676
U.S. Government$03,705
States and political subdivisions in the U.S.$3,842,0004,517
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$8,435,0006,831
Demand deposits$2,205,0007,433
Nontransaction accounts$11,563,0007,722
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$07,793
Total time deposits$11,563,0007,357
Total time and savings deposits$17,793,0007,579
Noninterest-bearing deposits$2,205,0007,470
Interest-bearing deposits$17,793,0007,571
Retail deposits$14,802,0007,712
Estimated insured deposits$15,145,0007,748
IRAs and Keogh plan accounts$984,0007,025
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$19,582,0007,729
Deposits held in domestic offices$19,582,0007,729
Individuals, partnerships, and corporations$14,863,0007,786
U.S. Government$03,620
States and political subdivisions in the U.S.$4,719,0004,142
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$8,047,0006,840
Demand deposits$1,939,0007,536
Nontransaction accounts$11,535,0007,791
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$07,870
Total time deposits$11,535,0007,422
Total time and savings deposits$17,643,0007,652
Noninterest-bearing deposits$1,939,0007,569
Interest-bearing deposits$17,643,0007,634
Retail deposits$14,499,0007,787
Estimated insured deposits$18,347,0007,697
IRAs and Keogh plan accounts$986,0007,075
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$19,905,0007,792
Deposits held in domestic offices$19,905,0007,791
Individuals, partnerships, and corporations$15,123,0007,862
U.S. Government$03,557
States and political subdivisions in the U.S.$4,782,0004,133
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$8,579,0006,788
Demand deposits$2,052,0007,566
Nontransaction accounts$11,326,0007,880
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$07,962
Total time deposits$11,326,0007,504
Total time and savings deposits$17,853,0007,694
Noninterest-bearing deposits$2,052,0007,607
Interest-bearing deposits$17,853,0007,686
Retail deposits$15,134,0007,839
Estimated insured deposits$16,203,0007,762
IRAs and Keogh plan accounts$982,0007,110
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$19,001,0007,872
Deposits held in domestic offices$19,001,0007,872
Individuals, partnerships, and corporations$15,147,0007,901
U.S. Government$03,628
States and political subdivisions in the U.S.$3,854,0004,536
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$7,846,0006,939
Demand deposits$2,245,0007,534
Nontransaction accounts$11,155,0007,933
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$08,010
Total time deposits$11,155,0007,559
Total time and savings deposits$16,756,0007,794
Noninterest-bearing deposits$2,245,0007,581
Interest-bearing deposits$16,755,0007,786
Retail deposits$14,401,0007,915
Estimated insured deposits$16,742,0007,782
IRAs and Keogh plan accounts$977,0007,084
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$17,461,0007,943
Deposits held in domestic offices$17,461,0007,943
Individuals, partnerships, and corporations$14,672,0007,955
U.S. Government$03,888
States and political subdivisions in the U.S.$2,789,0005,060
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,981,0007,159
Demand deposits$2,119,0007,641
Nontransaction accounts$10,480,0007,997
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$08,061
Total time deposits$10,480,0007,651
Total time and savings deposits$15,342,0007,876
Noninterest-bearing deposits$2,119,0007,682
Interest-bearing deposits$15,342,0007,868
Retail deposits$13,471,0007,976
Estimated insured deposits$16,360,0007,817
IRAs and Keogh plan accounts$935,0007,107
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$17,431,0007,986
Deposits held in domestic offices$17,431,0007,986
Individuals, partnerships, and corporations$14,031,0008,044
U.S. Government$03,764
States and political subdivisions in the U.S.$3,400,0004,648
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$7,234,0007,092
Demand deposits$1,855,0007,749
Nontransaction accounts$10,197,0008,071
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$08,141
Total time deposits$10,197,0007,710
Total time and savings deposits$15,576,0007,907
Noninterest-bearing deposits$1,855,0007,792
Interest-bearing deposits$15,576,0007,900
Retail deposits$13,553,0008,027
Estimated insured deposits$15,921,0007,874
IRAs and Keogh plan accounts$938,0007,096
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$17,837,0008,012
Deposits held in domestic offices$17,837,0008,010
Individuals, partnerships, and corporations$14,194,0008,069
U.S. Government$03,873
States and political subdivisions in the U.S.$3,643,0004,564
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$7,697,0007,026
Demand deposits$2,137,0007,697
Nontransaction accounts$10,140,0008,117
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$08,202
Total time deposits$10,140,0007,745
Total time and savings deposits$15,700,0007,937
Noninterest-bearing deposits$2,137,0007,740
Interest-bearing deposits$15,700,0007,930
Retail deposits$14,028,0008,039
Estimated insured deposits$15,520,0007,927
IRAs and Keogh plan accounts$897,0007,148
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$17,699,0008,035
Deposits held in domestic offices$17,699,0008,034
Individuals, partnerships, and corporations$14,931,0008,064
U.S. Government$03,876
States and political subdivisions in the U.S.$2,768,0004,998
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,949,0007,207
Demand deposits$2,091,0007,717
Nontransaction accounts$10,750,0008,102
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$08,248
Total time deposits$10,750,0007,722
Total time and savings deposits$15,608,0007,964
Noninterest-bearing deposits$2,091,0007,759
Interest-bearing deposits$15,608,0007,962
Retail deposits$13,205,0008,109
Estimated insured deposits$16,278,0007,904
IRAs and Keogh plan accounts$894,0007,167
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$17,066,0008,067
Deposits held in domestic offices$17,066,0008,065
Individuals, partnerships, and corporations$14,200,0008,099
U.S. Government$04,156
States and political subdivisions in the U.S.$2,866,0004,919
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$6,984,0007,210
Demand deposits$2,007,0007,765
Nontransaction accounts$10,082,0008,137
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$08,290
Total time deposits$10,082,0007,777
Total time and savings deposits$15,059,0007,987
Noninterest-bearing deposits$2,007,0007,804
Interest-bearing deposits$15,059,0007,980
Retail deposits$13,029,0008,110
Estimated insured deposits$15,368,0007,946
IRAs and Keogh plan accounts$780,0007,280
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$17,069,0008,078
Deposits held in domestic offices$17,069,0008,077
Individuals, partnerships, and corporations$13,533,0008,137
U.S. Government$03,924
States and political subdivisions in the U.S.$3,536,0004,487
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$7,019,0007,160
Demand deposits$1,910,0007,792
Nontransaction accounts$10,050,0008,162
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$08,309
Total time deposits$10,050,0007,804
Total time and savings deposits$15,159,0007,997
Noninterest-bearing deposits$1,910,0007,841
Interest-bearing deposits$15,159,0007,989
Retail deposits$13,162,0008,120
Estimated insured deposits$15,239,0007,977
IRAs and Keogh plan accounts$780,0007,324
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$20,724,0007,958
Deposits held in domestic offices$20,724,0007,957
Individuals, partnerships, and corporations$16,965,0008,013
U.S. Government$04,057
States and political subdivisions in the U.S.$3,759,0004,406
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$10,577,0006,456
Demand deposits$1,947,0007,829
Nontransaction accounts$10,147,0008,219
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$08,364
Total time deposits$10,147,0007,818
Total time and savings deposits$18,777,0007,843
Noninterest-bearing deposits$1,947,0007,878
Interest-bearing deposits$18,777,0007,838
Retail deposits$16,929,0007,953
Estimated insured deposits$15,314,0008,007
IRAs and Keogh plan accounts$767,0007,393
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$16,683,0008,192
Deposits held in domestic offices$16,683,0008,190
Individuals, partnerships, and corporations$13,906,0008,213
U.S. Government$04,056
States and political subdivisions in the U.S.$2,777,0004,958
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$6,459,0007,402
Demand deposits$1,881,0007,899
Nontransaction accounts$10,224,0008,245
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$08,398
Total time deposits$10,224,0007,833
Total time and savings deposits$14,802,0008,114
Noninterest-bearing deposits$1,881,0007,943
Interest-bearing deposits$14,802,0008,110
Retail deposits$12,753,0008,236
Estimated insured deposits$11,623,0008,248
IRAs and Keogh plan accounts$762,0007,409
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$17,160,0008,181
Deposits held in domestic offices$17,160,0008,180
Individuals, partnerships, and corporations$14,370,0008,211
U.S. Government$04,273
States and political subdivisions in the U.S.$2,790,0004,961
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$6,617,0007,446
Demand deposits$2,084,0007,860
Nontransaction accounts$10,543,0008,240
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$08,423
Total time deposits$10,543,0007,795
Total time and savings deposits$15,076,0008,110
Noninterest-bearing deposits$2,084,0007,904
Interest-bearing deposits$15,076,0008,107
Retail deposits$13,093,0008,227
Estimated insured deposits$11,826,0008,261
IRAs and Keogh plan accounts$756,0007,438
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$17,747,0008,173
Deposits held in domestic offices$17,747,0008,172
Individuals, partnerships, and corporations$14,294,0008,237
U.S. Government$04,163
States and political subdivisions in the U.S.$3,453,0004,525
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$7,212,0007,280
Demand deposits$1,944,0007,915
Nontransaction accounts$10,535,0008,282
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$08,476
Total time deposits$10,535,0007,805
Total time and savings deposits$15,803,0008,087
Noninterest-bearing deposits$1,944,0007,957
Interest-bearing deposits$15,803,0008,077
Retail deposits$14,101,0008,190
Estimated insured deposits$11,272,0008,335
IRAs and Keogh plan accounts$738,0007,492
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$18,037,0008,186
Deposits held in domestic offices$18,037,0008,184
Individuals, partnerships, and corporations$14,054,0008,277
U.S. Government$04,264
States and political subdivisions in the U.S.$3,983,0004,297
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$8,761,0007,025
Demand deposits$1,691,0008,065
Nontransaction accounts$9,276,0008,397
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$08,512
Total time deposits$9,276,0007,942
Total time and savings deposits$16,346,0008,086
Noninterest-bearing deposits$1,691,0008,095
Interest-bearing deposits$16,346,0008,075
Retail deposits$15,666,0008,122
Estimated insured deposits$11,624,0008,353
IRAs and Keogh plan accounts$730,0007,510
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$16,573,0008,283
Deposits held in domestic offices$16,573,0008,282
Individuals, partnerships, and corporations$13,460,0008,328
U.S. Government$04,261
States and political subdivisions in the U.S.$3,113,0004,790
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$7,409,0007,386
Demand deposits$1,840,0008,037
Nontransaction accounts$9,164,0008,396
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$08,524
Total time deposits$9,164,0007,946
Total time and savings deposits$14,733,0008,193
Noninterest-bearing deposits$1,840,0008,068
Interest-bearing deposits$14,733,0008,187
Retail deposits$14,312,0008,235
Estimated insured deposits$11,082,0008,392
IRAs and Keogh plan accounts$720,0007,530
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$16,186,0008,335
Deposits held in domestic offices$16,186,0008,334
Individuals, partnerships, and corporations$13,249,0008,388
U.S. Government$04,442
States and political subdivisions in the U.S.$2,937,0004,933
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$7,294,0007,487
Demand deposits$1,993,0008,049
Nontransaction accounts$8,892,0008,445
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$08,560
Total time deposits$8,892,0007,993
Total time and savings deposits$14,193,0008,264
Noninterest-bearing deposits$1,993,0008,090
Interest-bearing deposits$14,193,0008,258
Retail deposits$14,131,0008,295
Estimated insured deposits$13,436,0008,312
IRAs and Keogh plan accounts$688,0007,599
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$16,128,0008,371
Deposits held in domestic offices$16,128,0008,369
Individuals, partnerships, and corporations$12,901,0008,423
U.S. Government$04,317
States and political subdivisions in the U.S.$3,227,0004,723
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$6,969,0007,521
Demand deposits$1,438,0008,254
Nontransaction accounts$9,159,0008,469
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$08,587
Total time deposits$9,159,0007,990
Total time and savings deposits$14,690,0008,266
Noninterest-bearing deposits$1,438,0008,288
Interest-bearing deposits$14,690,0008,254
Retail deposits$13,981,0008,333
Estimated insured deposits$13,143,0008,357
IRAs and Keogh plan accounts$685,0007,659
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$16,944,0008,342
Deposits held in domestic offices$16,944,0008,341
Individuals, partnerships, and corporations$13,063,0008,427
U.S. Government$04,271
States and political subdivisions in the U.S.$3,881,0004,376
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$8,042,0007,271
Demand deposits$1,658,0008,176
Nontransaction accounts$8,902,0008,484
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$08,592
Total time deposits$8,902,0008,025
Total time and savings deposits$15,286,0008,241
Noninterest-bearing deposits$1,658,0008,199
Interest-bearing deposits$15,286,0008,241
Retail deposits$14,700,0008,307
Estimated insured deposits$13,644,0008,347
IRAs and Keogh plan accounts$680,0007,674
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$17,116,0008,413
Deposits held in domestic offices$17,116,0008,411
Individuals, partnerships, and corporations$13,945,0008,457
U.S. Government$04,329
States and political subdivisions in the U.S.$3,171,0004,859
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$8,400,0007,274
Demand deposits$2,254,0007,997
Nontransaction accounts$8,716,0008,577
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$08,658
Total time deposits$8,716,0008,099
Total time and savings deposits$14,862,0008,328
Noninterest-bearing deposits$2,254,0008,027
Interest-bearing deposits$14,862,0008,336
Retail deposits$15,078,0008,363
Estimated insured deposits$14,266,0008,391
IRAs and Keogh plan accounts$673,0007,754
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$16,936,0008,458
Deposits held in domestic offices$16,936,0008,456
Individuals, partnerships, and corporations$13,863,0008,505
U.S. Government$04,510
States and political subdivisions in the U.S.$3,073,0004,906
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$7,692,0007,494
Demand deposits$1,795,0008,230
Nontransaction accounts$9,244,0008,584
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$08,695
Total time deposits$9,244,0008,041
Total time and savings deposits$15,141,0008,347
Noninterest-bearing deposits$1,795,0008,252
Interest-bearing deposits$15,141,0008,353
Retail deposits$14,905,0008,399
Estimated insured deposits$13,936,0008,439
IRAs and Keogh plan accounts$653,0007,803
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$16,791,0008,489
Deposits held in domestic offices$16,791,0008,486
Individuals, partnerships, and corporations$13,544,0008,547
U.S. Government$04,404
States and political subdivisions in the U.S.$3,247,0004,745
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$7,457,0007,468
Demand deposits$1,474,0008,348
Nontransaction accounts$9,334,0008,617
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$08,731
Total time deposits$9,334,0008,079
Total time and savings deposits$15,317,0008,372
Noninterest-bearing deposits$1,474,0008,365
Interest-bearing deposits$15,317,0008,378
Retail deposits$14,768,0008,440
Estimated insured deposits$13,791,0008,478
IRAs and Keogh plan accounts$652,0007,847
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$17,799,0008,485
Deposits held in domestic offices$17,799,0008,484
Individuals, partnerships, and corporations$14,250,0008,552
U.S. Government$04,543
States and political subdivisions in the U.S.$3,549,0004,612
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$8,169,0007,362
Demand deposits$1,669,0008,328
Nontransaction accounts$9,630,0008,669
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$08,788
Total time deposits$9,630,0008,098
Total time and savings deposits$16,130,0008,374
Noninterest-bearing deposits$1,669,0008,353
Interest-bearing deposits$16,130,0008,382
Retail deposits$15,782,0008,431
Estimated insured deposits$14,299,0008,507
IRAs and Keogh plan accounts$647,0007,955
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$17,492,0008,548
Deposits held in domestic offices$17,492,0008,547
Individuals, partnerships, and corporations$14,627,0008,584
U.S. Government$04,568
States and political subdivisions in the U.S.$2,865,0005,007
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$7,551,0007,509
Demand deposits$1,565,0008,393
Nontransaction accounts$9,941,0008,671
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$08,820
Total time deposits$9,941,0008,112
Total time and savings deposits$15,927,0008,415
Noninterest-bearing deposits$1,565,0008,415
Interest-bearing deposits$15,927,0008,423
Retail deposits$15,484,0008,489
Estimated insured deposits$13,992,0008,562
IRAs and Keogh plan accounts$642,0007,975
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$17,625,0008,582
Deposits held in domestic offices$17,625,0008,580
Individuals, partnerships, and corporations$14,871,0008,567
U.S. Government$04,814
States and political subdivisions in the U.S.$2,754,0005,100
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$7,436,0006,942
Demand deposits$1,601,0007,809
Nontransaction accounts$10,189,0007,824
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$08,014
Total time deposits$10,189,0007,278
Total time and savings deposits$16,024,0008,418
Noninterest-bearing deposits$1,601,0008,397
Interest-bearing deposits$16,024,0008,453
Retail deposits$15,726,0008,516
Estimated insured deposits$14,125,0008,596
IRAs and Keogh plan accounts$622,0008,065
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$16,588,0008,687
Deposits held in domestic offices$16,588,0008,687
Individuals, partnerships, and corporations$13,697,0008,695
U.S. Government$04,647
States and political subdivisions in the U.S.$2,891,0004,914
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$6,135,0007,222
Demand deposits$1,142,0007,975
Nontransaction accounts$10,453,0007,862
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$08,062
Total time deposits$10,453,0007,325
Total time and savings deposits$15,446,0008,517
Noninterest-bearing deposits$1,142,0008,605
Interest-bearing deposits$15,446,0008,550
Retail deposits$14,431,0008,647
Estimated insured deposits$13,588,0008,694
IRAs and Keogh plan accounts$622,0008,133
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$17,437,0008,661
Deposits held in domestic offices$17,437,0008,659
Individuals, partnerships, and corporations$14,100,0008,697
U.S. Government$04,820
States and political subdivisions in the U.S.$3,337,0004,678
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$7,037,0006,972
Demand deposits$1,372,0007,912
Nontransaction accounts$10,400,0007,889
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$08,086
Total time deposits$10,400,0007,381
Total time and savings deposits$16,065,0008,493
Noninterest-bearing deposits$1,372,0008,545
Interest-bearing deposits$16,065,0008,533
Retail deposits$15,289,0008,616
Estimated insured deposits$13,937,0008,697
IRAs and Keogh plan accounts$616,0008,186
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$17,245,0008,703
Deposits held in domestic offices$17,245,0008,702
Individuals, partnerships, and corporations$14,682,0008,671
U.S. Government$04,819
States and political subdivisions in the U.S.$2,563,0005,214
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$6,683,0007,054
Demand deposits$1,664,0007,818
Nontransaction accounts$10,562,0007,901
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$08,117
Total time deposits$10,562,0007,372
Total time and savings deposits$15,581,0008,565
Noninterest-bearing deposits$1,664,0008,413
Interest-bearing deposits$15,581,0008,605
Retail deposits$15,105,0008,658
Estimated insured deposits$13,745,0008,754
IRAs and Keogh plan accounts$610,0008,200
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$16,563,0008,778
Deposits held in domestic offices$16,563,0008,777
Individuals, partnerships, and corporations$14,057,0008,746
U.S. Government$04,995
States and political subdivisions in the U.S.$2,506,0005,245
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$6,198,0007,228
Demand deposits$1,405,0007,971
Nontransaction accounts$10,365,0007,925
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$08,145
Total time deposits$10,365,0007,434
Total time and savings deposits$15,158,0008,612
Noninterest-bearing deposits$1,405,0008,598
Interest-bearing deposits$15,158,0008,664
Retail deposits$14,436,0008,736
Estimated insured deposits$13,063,0008,848
IRAs and Keogh plan accounts$603,0008,225
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$17,349,0008,867
Deposits held in domestic offices$17,349,0008,866
Individuals, partnerships, and corporations$14,696,0008,860
U.S. Government$05,263
States and political subdivisions in the U.S.$2,653,0005,060
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$7,689,0006,845
Demand deposits$1,778,0007,938
Nontransaction accounts$9,660,0008,131
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$08,344
Total time deposits$9,660,0007,694
Total time and savings deposits$15,571,0008,714
Noninterest-bearing deposits$1,779,0008,517
Interest-bearing deposits$15,570,0008,766
Retail deposits$16,018,0008,732
Estimated insured deposits$12,019,0009,091
IRAs and Keogh plan accounts$617,0008,366
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$16,098,0009,118
Deposits held in domestic offices$16,098,0009,118
Individuals, partnerships, and corporations$13,670,0009,075
U.S. Government$05,369
States and political subdivisions in the U.S.$2,428,0005,295
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$6,658,0007,123
Demand deposits$1,410,0008,275
Nontransaction accounts$9,440,0008,310
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$08,574
Total time deposits$9,440,0007,834
Total time and savings deposits$14,688,0008,914
Noninterest-bearing deposits$1,410,0008,857
Interest-bearing deposits$14,688,0008,992
Retail deposits$14,713,0008,970
Estimated insured deposits$11,304,0009,334
IRAs and Keogh plan accounts$584,0008,548
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$16,846,0009,310
Deposits held in domestic offices$16,846,0009,309
Individuals, partnerships, and corporations$14,745,0009,264
U.S. Government$05,591
States and political subdivisions in the U.S.$2,101,0005,626
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,861,0007,266
Demand deposits$1,450,0008,494
Nontransaction accounts$9,985,0008,466
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$08,853
Total time deposits$9,985,0007,861
Total time and savings deposits$15,396,0009,093
Noninterest-bearing deposits$1,450,0009,101
Interest-bearing deposits$15,396,0009,160
Retail deposits$15,069,0009,214
Estimated insured deposits$12,312,0009,514
IRAs and Keogh plan accounts$563,0008,891
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$15,434,0009,631
Deposits held in domestic offices$15,434,0009,631
Individuals, partnerships, and corporations$13,663,0009,584
U.S. Government$06,005
States and political subdivisions in the U.S.$1,771,0005,971
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$6,436,0007,569
Demand deposits$1,356,0008,729
Nontransaction accounts$8,998,0008,742
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$09,046
Total time deposits$8,998,0008,189
Total time and savings deposits$14,078,0009,420
Noninterest-bearing deposits$1,356,0009,362
Interest-bearing deposits$14,078,0009,488
Retail deposits$13,894,0009,571
Estimated insured deposits$11,654,0009,812
IRAs and Keogh plan accounts$538,0009,188
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$14,833,00010,061
Deposits held in domestic offices$14,833,00010,061
Individuals, partnerships, and corporations$13,381,0009,962
U.S. Government$06,819
States and political subdivisions in the U.S.$1,452,0006,599
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$6,787,0007,622
Demand deposits$1,906,0008,657
Nontransaction accounts$8,046,0009,168
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$09,432
Total time deposits$8,046,0008,646
Total time and savings deposits$12,927,0009,888
Noninterest-bearing deposits$1,907,0009,240
Interest-bearing deposits$12,926,0009,967
Retail deposits$13,732,0009,957
Estimated insured deposits$11,140,00010,270
IRAs and Keogh plan accounts$497,0009,671
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$14,840,00010,526
Deposits held in domestic offices$14,840,00010,524
Individuals, partnerships, and corporations$13,211,00010,412
U.S. Government$07,644
States and political subdivisions in the U.S.$1,629,0006,499
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$7,078,0007,841
Demand deposits$2,253,0008,685
Nontransaction accounts$7,762,0009,580
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$09,828
Total time deposits$7,762,0009,014
Total time and savings deposits$12,587,00010,369
Noninterest-bearing deposits$2,253,0009,231
Interest-bearing deposits$12,587,00010,478
Retail deposits$13,869,00010,418
Estimated insured deposits$13,858,00010,439
IRAs and Keogh plan accounts$476,00010,234
Brokered deposits$93,0001,308
Fully insured brokered deposits$93,0001,246
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$13,437,00011,149
Deposits held in domestic offices$13,437,00011,149
Individuals, partnerships, and corporations$12,330,00010,978
U.S. Government$08,070
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$5,903,0008,586
Demand deposits$1,704,0009,467
Nontransaction accounts$7,534,0009,990
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$010,233
Total time deposits$7,534,0009,362
Total time and savings deposits$11,733,00010,944
Noninterest-bearing deposits$1,704,00010,115
Interest-bearing deposits$11,733,00011,067
Retail deposits$12,786,00011,036
Estimated insured deposits$12,873,00011,041
IRAs and Keogh plan accounts$428,00010,834
Brokered deposits$90,0001,282
Fully insured brokered deposits$90,0001,209
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$13,817,00011,601
Deposits held in domestic offices$13,817,00011,599
Individuals, partnerships, and corporations$12,867,00011,410
U.S. Government$08,552
States and political subdivisions in the U.S.$950,0007,981
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$6,298,0008,807
Demand deposits$2,027,0009,527
Nontransaction accounts$7,519,00010,436
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$010,744
Total time deposits$7,519,0009,471
Total time and savings deposits$11,790,00011,441
Noninterest-bearing deposits$2,027,00010,120
Interest-bearing deposits$11,790,00011,555
Retail deposits$13,188,00011,487
Estimated insured deposits$13,016,00011,510
IRAs and Keogh plan accounts$457,00011,283
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$13,550,00012,233
Deposits held in domestic offices$13,550,00012,232
Individuals, partnerships, and corporations$12,670,00011,976
U.S. Government$08,951
States and political subdivisions in the U.S.$880,0008,267
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$5,772,0009,357
Demand deposits$1,576,00010,373
Nontransaction accounts$7,778,00010,836
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$011,222
Total time deposits$7,778,0009,694
Total time and savings deposits$11,974,00011,923
Noninterest-bearing deposits$1,576,00011,045
Interest-bearing deposits$11,974,00012,124
Retail deposits$12,160,00012,281
Estimated insured deposits$11,460,00012,402
IRAs and Keogh plan accounts$463,00011,877
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$13,755,00012,719
Deposits held in domestic offices$13,755,00012,717
Individuals, partnerships, and corporations$12,758,00012,654
U.S. Government$09,474
States and political subdivisions in the U.S.$997,0008,042
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,892,0009,388
Demand deposits$1,828,00010,324
Nontransaction accounts$7,863,00011,158
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$011,552
Total time deposits$7,863,00010,026
Total time and savings deposits$11,927,00012,645
Noninterest-bearing deposits$1,828,00011,118
Interest-bearing deposits$11,927,00012,639
Retail deposits$11,612,00012,882
Estimated insured deposits$12,335,00012,775
IRAs and Keogh plan accounts$436,00012,486
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA