Home > Boelus State Bank > Total Deposits

Boelus State Bank, Total Deposits

2023-12-31Rank
Total deposits$19,121,0004,485
Deposits held in domestic offices$19,121,0004,485
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$4,623,0004,400
Demand deposits$4,623,0004,305
Nontransaction accounts$14,498,0004,384
Money market deposit accounts (MMDAs)$2,581,0003,955
Other savings deposits (excluding MMDAs)$2,165,0004,219
Total time deposits$9,752,0004,196
Total time and savings deposits$14,498,0004,417
Noninterest-bearing deposits$4,623,0004,335
Interest-bearing deposits$14,498,0004,417
Retail deposits$19,121,0004,414
Estimated insured deposits$19,180,0004,423
IRAs and Keogh plan accounts$1,169,0003,872
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$18,591,0004,513
Deposits held in domestic offices$18,591,0004,513
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$3,526,0004,439
Demand deposits$3,526,0004,373
Nontransaction accounts$15,065,0004,408
Money market deposit accounts (MMDAs)$2,782,0003,964
Other savings deposits (excluding MMDAs)$2,373,0004,232
Total time deposits$9,910,0004,186
Total time and savings deposits$15,065,0004,439
Noninterest-bearing deposits$3,526,0004,388
Interest-bearing deposits$15,065,0004,441
Retail deposits$18,591,0004,443
Estimated insured deposits$18,646,0004,455
IRAs and Keogh plan accounts$1,172,0001,056
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$19,012,0004,542
Deposits held in domestic offices$19,012,0004,542
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$3,590,0004,465
Demand deposits$3,590,0004,395
Nontransaction accounts$15,422,0004,422
Money market deposit accounts (MMDAs)$3,032,0003,984
Other savings deposits (excluding MMDAs)$2,436,0004,270
Total time deposits$9,954,0004,179
Total time and savings deposits$15,422,0004,461
Noninterest-bearing deposits$3,590,0004,424
Interest-bearing deposits$15,422,0004,462
Retail deposits$19,012,0004,471
Estimated insured deposits$19,056,0004,479
IRAs and Keogh plan accounts$1,171,0003,923
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$19,063,0004,570
Deposits held in domestic offices$19,063,0004,570
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,474,0004,524
Demand deposits$4,474,0004,442
Nontransaction accounts$14,589,0004,496
Money market deposit accounts (MMDAs)$2,942,0004,058
Other savings deposits (excluding MMDAs)$2,695,0004,326
Total time deposits$8,953,0004,256
Total time and savings deposits$14,589,0004,527
Noninterest-bearing deposits$4,474,0004,445
Interest-bearing deposits$14,589,0004,536
Retail deposits$19,063,0004,538
Estimated insured deposits$19,090,0004,532
IRAs and Keogh plan accounts$1,165,0001,056
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$17,944,0004,605
Deposits held in domestic offices$17,944,0004,605
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$4,016,0004,564
Demand deposits$4,016,0004,483
Nontransaction accounts$13,928,0004,535
Money market deposit accounts (MMDAs)$3,429,0004,059
Other savings deposits (excluding MMDAs)$2,750,0004,363
Total time deposits$7,750,0004,327
Total time and savings deposits$13,928,0004,561
Noninterest-bearing deposits$4,016,0004,489
Interest-bearing deposits$13,928,0004,571
Retail deposits$17,944,0004,577
Estimated insured deposits$17,957,0004,570
IRAs and Keogh plan accounts$1,211,0003,988
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$17,488,0004,643
Deposits held in domestic offices$17,488,0004,643
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$3,490,0004,612
Demand deposits$3,490,0004,542
Nontransaction accounts$13,998,0004,579
Money market deposit accounts (MMDAs)$3,257,0004,118
Other savings deposits (excluding MMDAs)$2,760,0004,415
Total time deposits$7,981,0004,345
Total time and savings deposits$13,998,0004,611
Noninterest-bearing deposits$3,490,0004,548
Interest-bearing deposits$13,998,0004,614
Retail deposits$17,488,0004,620
Estimated insured deposits$17,496,0004,613
IRAs and Keogh plan accounts$1,221,0001,078
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$17,352,0004,711
Deposits held in domestic offices$17,352,0004,711
Individuals, partnerships, and corporations$15,476,0004,697
U.S. Government$6,000479
States and political subdivisions in the U.S.$1,870,0004,058
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$3,299,0004,675
Demand deposits$3,299,0004,612
Nontransaction accounts$14,053,0004,642
Money market deposit accounts (MMDAs)$3,723,0004,144
Other savings deposits (excluding MMDAs)$2,610,0004,488
Total time deposits$7,720,0004,431
Total time and savings deposits$14,053,0004,675
Noninterest-bearing deposits$3,299,0004,621
Interest-bearing deposits$14,053,0004,682
Retail deposits$17,352,0004,690
Estimated insured deposits$17,360,0004,688
IRAs and Keogh plan accounts$1,219,0004,124
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$18,591,0004,734
Deposits held in domestic offices$18,591,0004,734
Individuals, partnerships, and corporations$16,730,0004,717
U.S. Government$6,000489
States and political subdivisions in the U.S.$1,855,0004,084
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$3,990,0004,701
Demand deposits$3,990,0004,624
Nontransaction accounts$14,601,0004,658
Money market deposit accounts (MMDAs)$4,077,0004,139
Other savings deposits (excluding MMDAs)$2,760,0004,509
Total time deposits$7,763,0004,464
Total time and savings deposits$14,601,0004,705
Noninterest-bearing deposits$3,990,0004,632
Interest-bearing deposits$14,601,0004,707
Retail deposits$18,591,0004,715
Estimated insured deposits$18,600,0004,707
IRAs and Keogh plan accounts$1,210,0001,118
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$17,058,0004,786
Deposits held in domestic offices$17,058,0004,786
Individuals, partnerships, and corporations$15,308,0004,772
U.S. Government$6,000575
States and political subdivisions in the U.S.$1,744,0004,134
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$3,297,0004,748
Demand deposits$3,297,0004,669
Nontransaction accounts$13,761,0004,710
Money market deposit accounts (MMDAs)$2,985,0004,258
Other savings deposits (excluding MMDAs)$2,854,0004,531
Total time deposits$7,921,0004,497
Total time and savings deposits$13,761,0004,754
Noninterest-bearing deposits$3,298,0004,683
Interest-bearing deposits$13,760,0004,759
Retail deposits$17,058,0004,765
Estimated insured deposits$17,069,0004,757
IRAs and Keogh plan accounts$1,193,0004,186
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$16,970,0004,859
Deposits held in domestic offices$16,970,0004,859
Individuals, partnerships, and corporations$15,313,0004,845
U.S. Government$6,000514
States and political subdivisions in the U.S.$1,651,0004,205
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$3,270,0004,817
Demand deposits$3,270,0004,731
Nontransaction accounts$13,700,0004,785
Money market deposit accounts (MMDAs)$2,864,0004,329
Other savings deposits (excluding MMDAs)$2,762,0004,595
Total time deposits$8,074,0004,561
Total time and savings deposits$13,700,0004,823
Noninterest-bearing deposits$3,270,0004,746
Interest-bearing deposits$13,700,0004,828
Retail deposits$16,970,0004,836
Estimated insured deposits$16,981,0004,830
IRAs and Keogh plan accounts$1,186,0001,185
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$16,764,0004,893
Deposits held in domestic offices$16,764,0004,893
Individuals, partnerships, and corporations$15,133,0004,878
U.S. Government$6,000509
States and political subdivisions in the U.S.$1,625,0004,229
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$3,942,0004,840
Demand deposits$3,942,0004,750
Nontransaction accounts$12,822,0004,827
Money market deposit accounts (MMDAs)$2,868,0004,349
Other savings deposits (excluding MMDAs)$2,342,0004,656
Total time deposits$7,612,0004,618
Total time and savings deposits$12,822,0004,868
Noninterest-bearing deposits$3,942,0004,759
Interest-bearing deposits$12,822,0004,871
Retail deposits$16,764,0004,872
Estimated insured deposits$16,777,0004,867
IRAs and Keogh plan accounts$1,191,0004,289
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$16,961,0004,919
Deposits held in domestic offices$16,961,0004,919
Individuals, partnerships, and corporations$15,355,0004,904
U.S. Government$6,000503
States and political subdivisions in the U.S.$1,600,0004,258
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$3,793,0004,870
Demand deposits$3,793,0004,788
Nontransaction accounts$13,168,0004,853
Money market deposit accounts (MMDAs)$2,980,0004,355
Other savings deposits (excluding MMDAs)$2,390,0004,674
Total time deposits$7,798,0004,646
Total time and savings deposits$13,168,0004,896
Noninterest-bearing deposits$3,793,0004,794
Interest-bearing deposits$13,168,0004,895
Retail deposits$16,961,0004,899
Estimated insured deposits$16,977,0004,895
IRAs and Keogh plan accounts$1,184,0001,195
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$15,338,0004,950
Deposits held in domestic offices$15,338,0004,950
Individuals, partnerships, and corporations$13,726,0004,933
U.S. Government$0909
States and political subdivisions in the U.S.$1,612,0004,244
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$3,034,0004,898
Demand deposits$3,034,0004,824
Nontransaction accounts$12,304,0004,880
Money market deposit accounts (MMDAs)$2,691,0004,374
Other savings deposits (excluding MMDAs)$2,299,0004,693
Total time deposits$7,314,0004,704
Total time and savings deposits$12,304,0004,921
Noninterest-bearing deposits$3,034,0004,836
Interest-bearing deposits$12,304,0004,924
Retail deposits$15,338,0004,930
Estimated insured deposits$15,357,0004,927
IRAs and Keogh plan accounts$1,193,0004,349
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$14,538,0004,980
Deposits held in domestic offices$14,538,0004,980
Individuals, partnerships, and corporations$12,810,0004,965
U.S. Government$35,000359
States and political subdivisions in the U.S.$1,693,0004,256
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$2,402,0004,939
Demand deposits$2,402,0004,870
Nontransaction accounts$12,136,0004,912
Money market deposit accounts (MMDAs)$2,765,0004,385
Other savings deposits (excluding MMDAs)$2,097,0004,735
Total time deposits$7,275,0004,740
Total time and savings deposits$12,136,0004,948
Noninterest-bearing deposits$2,402,0004,885
Interest-bearing deposits$12,137,0004,954
Retail deposits$14,538,0004,958
Estimated insured deposits$14,559,0004,958
IRAs and Keogh plan accounts$1,207,0001,244
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$14,544,0005,014
Deposits held in domestic offices$14,544,0005,014
Individuals, partnerships, and corporations$12,946,0004,997
U.S. Government$35,000355
States and political subdivisions in the U.S.$1,563,0004,306
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$2,488,0004,968
Demand deposits$2,488,0004,897
Nontransaction accounts$12,056,0004,942
Money market deposit accounts (MMDAs)$2,684,0004,410
Other savings deposits (excluding MMDAs)$2,118,0004,763
Total time deposits$7,254,0004,780
Total time and savings deposits$12,056,0004,983
Noninterest-bearing deposits$2,488,0004,913
Interest-bearing deposits$12,056,0004,987
Retail deposits$14,544,0004,990
Estimated insured deposits$14,568,0004,989
IRAs and Keogh plan accounts$1,202,0004,403
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$14,289,0005,054
Deposits held in domestic offices$14,289,0005,054
Individuals, partnerships, and corporations$12,861,0005,033
U.S. Government$0886
States and political subdivisions in the U.S.$1,428,0004,366
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$2,232,0005,016
Demand deposits$2,232,0004,937
Nontransaction accounts$12,057,0004,978
Money market deposit accounts (MMDAs)$2,679,0004,431
Other savings deposits (excluding MMDAs)$2,235,0004,772
Total time deposits$7,142,0004,828
Total time and savings deposits$12,057,0005,023
Noninterest-bearing deposits$2,232,0004,952
Interest-bearing deposits$12,057,0005,023
Retail deposits$14,289,0005,033
Estimated insured deposits$14,314,0005,033
IRAs and Keogh plan accounts$1,186,0001,265
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$14,945,0005,109
Deposits held in domestic offices$14,945,0005,109
Individuals, partnerships, and corporations$13,401,0005,088
U.S. Government$35,000367
States and political subdivisions in the U.S.$1,509,0004,388
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$2,829,0005,074
Demand deposits$2,829,0004,984
Nontransaction accounts$12,116,0005,035
Money market deposit accounts (MMDAs)$2,856,0004,452
Other savings deposits (excluding MMDAs)$2,075,0004,837
Total time deposits$7,184,0004,885
Total time and savings deposits$12,116,0005,077
Noninterest-bearing deposits$2,829,0004,986
Interest-bearing deposits$12,116,0005,080
Retail deposits$14,945,0005,086
Estimated insured deposits$14,970,0005,085
IRAs and Keogh plan accounts$1,189,0004,512
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$13,781,0005,198
Deposits held in domestic offices$13,781,0005,198
Individuals, partnerships, and corporations$12,186,0005,179
U.S. Government$35,000364
States and political subdivisions in the U.S.$1,560,0004,419
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$2,171,0005,160
Demand deposits$2,171,0005,086
Nontransaction accounts$11,610,0005,122
Money market deposit accounts (MMDAs)$2,792,0004,530
Other savings deposits (excluding MMDAs)$1,943,0004,930
Total time deposits$6,875,0004,974
Total time and savings deposits$11,610,0005,166
Noninterest-bearing deposits$2,171,0005,091
Interest-bearing deposits$11,610,0005,164
Retail deposits$13,781,0005,174
Estimated insured deposits$13,805,0005,172
IRAs and Keogh plan accounts$1,193,0001,427
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$14,731,0005,237
Deposits held in domestic offices$14,731,0005,237
Individuals, partnerships, and corporations$13,272,0005,214
U.S. Government$0960
States and political subdivisions in the U.S.$1,459,0004,484
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$3,935,0005,170
Demand deposits$3,935,0005,014
Nontransaction accounts$10,796,0005,186
Money market deposit accounts (MMDAs)$3,034,0004,533
Other savings deposits (excluding MMDAs)$1,983,0004,973
Total time deposits$5,778,0005,084
Total time and savings deposits$10,796,0005,224
Noninterest-bearing deposits$3,935,0005,030
Interest-bearing deposits$10,796,0005,225
Retail deposits$14,731,0005,213
Estimated insured deposits$14,751,0005,205
IRAs and Keogh plan accounts$1,200,0004,629
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$13,189,0005,305
Deposits held in domestic offices$13,189,0005,305
Individuals, partnerships, and corporations$11,809,0005,287
U.S. Government$0998
States and political subdivisions in the U.S.$1,380,0004,548
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$2,599,0005,254
Demand deposits$2,599,0005,169
Nontransaction accounts$10,590,0005,250
Money market deposit accounts (MMDAs)$2,990,0004,596
Other savings deposits (excluding MMDAs)$2,086,0005,017
Total time deposits$5,512,0005,152
Total time and savings deposits$10,590,0005,286
Noninterest-bearing deposits$2,601,0005,180
Interest-bearing deposits$10,588,0005,286
Retail deposits$13,189,0005,287
Estimated insured deposits$13,207,0005,290
IRAs and Keogh plan accounts$1,206,0004,673
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$12,241,0005,354
Deposits held in domestic offices$12,241,0005,354
Individuals, partnerships, and corporations$10,945,0005,340
U.S. Government$65,000326
States and political subdivisions in the U.S.$1,231,0004,610
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$1,979,0005,306
Demand deposits$1,979,0005,233
Nontransaction accounts$10,262,0005,296
Money market deposit accounts (MMDAs)$2,885,0004,652
Other savings deposits (excluding MMDAs)$1,998,0005,060
Total time deposits$5,379,0005,205
Total time and savings deposits$10,262,0005,326
Noninterest-bearing deposits$1,979,0005,246
Interest-bearing deposits$10,262,0005,326
Retail deposits$12,241,0005,336
Estimated insured deposits$12,258,0005,339
IRAs and Keogh plan accounts$1,184,0004,733
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$13,382,0005,415
Deposits held in domestic offices$13,382,0005,415
Individuals, partnerships, and corporations$11,778,0005,401
U.S. Government$73,000324
States and political subdivisions in the U.S.$1,531,0004,571
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$2,881,0005,360
Demand deposits$2,881,0005,253
Nontransaction accounts$10,501,0005,361
Money market deposit accounts (MMDAs)$3,081,0004,684
Other savings deposits (excluding MMDAs)$1,973,0005,136
Total time deposits$5,447,0005,261
Total time and savings deposits$10,501,0005,395
Noninterest-bearing deposits$2,881,0005,259
Interest-bearing deposits$10,501,0005,396
Retail deposits$13,382,0005,398
Estimated insured deposits$13,396,0005,397
IRAs and Keogh plan accounts$1,179,0004,825
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$13,673,0005,480
Deposits held in domestic offices$13,673,0005,480
Individuals, partnerships, and corporations$11,855,0005,462
U.S. Government$73,000312
States and political subdivisions in the U.S.$1,745,0004,553
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$2,381,0005,433
Demand deposits$2,381,0005,340
Nontransaction accounts$11,292,0005,411
Money market deposit accounts (MMDAs)$3,344,0004,711
Other savings deposits (excluding MMDAs)$1,968,0005,198
Total time deposits$5,980,0005,295
Total time and savings deposits$11,292,0005,450
Noninterest-bearing deposits$2,381,0005,346
Interest-bearing deposits$11,292,0005,451
Retail deposits$13,673,0005,460
Estimated insured deposits$13,951,0005,453
IRAs and Keogh plan accounts$1,173,0004,888
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$14,377,0005,541
Deposits held in domestic offices$14,377,0005,541
Individuals, partnerships, and corporations$12,537,0005,520
U.S. Government$73,000327
States and political subdivisions in the U.S.$1,767,0004,576
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$2,367,0005,493
Demand deposits$2,367,0005,403
Nontransaction accounts$12,010,0005,462
Money market deposit accounts (MMDAs)$3,904,0004,685
Other savings deposits (excluding MMDAs)$2,034,0005,239
Total time deposits$6,072,0005,350
Total time and savings deposits$12,010,0005,507
Noninterest-bearing deposits$2,367,0005,412
Interest-bearing deposits$12,010,0005,507
Retail deposits$14,377,0005,520
Estimated insured deposits$14,389,0005,516
IRAs and Keogh plan accounts$1,168,0004,943
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$15,059,0005,599
Deposits held in domestic offices$15,059,0005,599
Individuals, partnerships, and corporations$13,297,0005,575
U.S. Government$73,000329
States and political subdivisions in the U.S.$1,689,0004,658
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$2,653,0005,551
Demand deposits$2,653,0005,449
Nontransaction accounts$12,406,0005,514
Money market deposit accounts (MMDAs)$4,243,0004,695
Other savings deposits (excluding MMDAs)$2,014,0005,290
Total time deposits$6,148,0005,413
Total time and savings deposits$12,406,0005,566
Noninterest-bearing deposits$2,653,0005,462
Interest-bearing deposits$12,405,0005,564
Retail deposits$15,059,0005,575
Estimated insured deposits$15,073,0005,575
IRAs and Keogh plan accounts$1,180,0005,013
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$13,854,0005,675
Deposits held in domestic offices$13,854,0005,675
Individuals, partnerships, and corporations$12,050,0005,653
U.S. Government$50,000352
States and political subdivisions in the U.S.$1,754,0004,676
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$2,080,0005,621
Demand deposits$2,080,0005,530
Nontransaction accounts$11,774,0005,592
Money market deposit accounts (MMDAs)$3,709,0004,837
Other savings deposits (excluding MMDAs)$1,928,0005,358
Total time deposits$6,137,0005,486
Total time and savings deposits$11,774,0005,637
Noninterest-bearing deposits$2,080,0005,544
Interest-bearing deposits$11,774,0005,636
Retail deposits$13,854,0005,656
Estimated insured deposits$13,868,0005,650
IRAs and Keogh plan accounts$1,184,0005,083
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$13,992,0005,722
Deposits held in domestic offices$13,992,0005,722
Individuals, partnerships, and corporations$12,114,0005,703
U.S. Government$52,000365
States and political subdivisions in the U.S.$1,826,0004,684
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$2,411,0005,670
Demand deposits$2,411,0005,573
Nontransaction accounts$11,581,0005,646
Money market deposit accounts (MMDAs)$3,475,0004,900
Other savings deposits (excluding MMDAs)$1,940,0005,412
Total time deposits$6,166,0005,536
Total time and savings deposits$11,581,0005,692
Noninterest-bearing deposits$2,411,0005,580
Interest-bearing deposits$11,581,0005,690
Retail deposits$13,992,0005,700
Estimated insured deposits$14,006,0005,700
IRAs and Keogh plan accounts$1,183,0005,137
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$14,820,0005,783
Deposits held in domestic offices$14,820,0005,783
Individuals, partnerships, and corporations$13,090,0005,762
U.S. Government$51,000390
States and political subdivisions in the U.S.$1,679,0004,766
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$2,903,0005,727
Demand deposits$2,903,0005,598
Nontransaction accounts$11,917,0005,707
Money market deposit accounts (MMDAs)$3,680,0004,923
Other savings deposits (excluding MMDAs)$2,022,0005,440
Total time deposits$6,216,0005,606
Total time and savings deposits$11,917,0005,757
Noninterest-bearing deposits$2,904,0005,610
Interest-bearing deposits$11,916,0005,756
Retail deposits$14,820,0005,760
Estimated insured deposits$14,834,0005,756
IRAs and Keogh plan accounts$1,169,0005,209
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$13,447,0005,851
Deposits held in domestic offices$13,447,0005,851
Individuals, partnerships, and corporations$11,836,0005,833
U.S. Government$49,000402
States and political subdivisions in the U.S.$1,562,0004,839
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$2,333,0005,791
Demand deposits$2,333,0005,690
Nontransaction accounts$11,114,0005,778
Money market deposit accounts (MMDAs)$3,106,0005,061
Other savings deposits (excluding MMDAs)$1,981,0005,495
Total time deposits$6,026,0005,673
Total time and savings deposits$11,114,0005,821
Noninterest-bearing deposits$2,333,0005,701
Interest-bearing deposits$11,114,0005,820
Retail deposits$13,447,0005,831
Estimated insured deposits$13,459,0005,831
IRAs and Keogh plan accounts$1,177,0005,250
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$13,204,0005,914
Deposits held in domestic offices$13,204,0005,914
Individuals, partnerships, and corporations$11,355,0005,898
U.S. Government$178,000290
States and political subdivisions in the U.S.$1,671,0004,833
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$2,004,0005,860
Demand deposits$2,004,0005,764
Nontransaction accounts$11,200,0005,845
Money market deposit accounts (MMDAs)$2,964,0005,135
Other savings deposits (excluding MMDAs)$2,059,0005,533
Total time deposits$6,176,0005,735
Total time and savings deposits$11,200,0005,888
Noninterest-bearing deposits$2,004,0005,777
Interest-bearing deposits$11,200,0005,886
Retail deposits$13,204,0005,894
Estimated insured deposits$13,213,0005,896
IRAs and Keogh plan accounts$1,184,0005,313
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$14,111,0005,986
Deposits held in domestic offices$14,111,0005,986
Individuals, partnerships, and corporations$11,944,0005,972
U.S. Government$51,000389
States and political subdivisions in the U.S.$2,116,0004,760
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$2,671,0005,931
Demand deposits$2,671,0005,791
Nontransaction accounts$11,440,0005,915
Money market deposit accounts (MMDAs)$3,379,0005,109
Other savings deposits (excluding MMDAs)$1,983,0005,621
Total time deposits$6,078,0005,819
Total time and savings deposits$11,440,0005,961
Noninterest-bearing deposits$2,671,0005,808
Interest-bearing deposits$11,440,0005,961
Retail deposits$14,111,0005,962
Estimated insured deposits$14,123,0005,963
IRAs and Keogh plan accounts$1,182,0005,373
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$13,948,0006,050
Deposits held in domestic offices$13,948,0006,050
Individuals, partnerships, and corporations$12,042,0006,029
U.S. Government$49,000390
States and political subdivisions in the U.S.$1,857,0004,853
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$2,583,0006,000
Demand deposits$2,583,0005,861
Nontransaction accounts$11,365,0005,976
Money market deposit accounts (MMDAs)$3,221,0005,206
Other savings deposits (excluding MMDAs)$2,184,0005,625
Total time deposits$5,960,0005,886
Total time and savings deposits$11,365,0006,023
Noninterest-bearing deposits$2,583,0005,874
Interest-bearing deposits$11,365,0006,025
Retail deposits$13,948,0006,031
Estimated insured deposits$13,960,0006,031
IRAs and Keogh plan accounts$1,166,0005,428
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$13,698,0006,115
Deposits held in domestic offices$13,698,0006,115
Individuals, partnerships, and corporations$12,110,0006,092
U.S. Government$40,000424
States and political subdivisions in the U.S.$1,548,0004,985
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$2,889,0006,046
Demand deposits$2,889,0005,889
Nontransaction accounts$10,809,0006,041
Money market deposit accounts (MMDAs)$2,714,0005,333
Other savings deposits (excluding MMDAs)$1,928,0005,707
Total time deposits$6,165,0005,933
Total time and savings deposits$10,809,0006,083
Noninterest-bearing deposits$2,890,0005,903
Interest-bearing deposits$10,808,0006,087
Retail deposits$13,698,0006,093
Estimated insured deposits$13,710,0006,091
IRAs and Keogh plan accounts$1,175,0005,473
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$12,969,0006,201
Deposits held in domestic offices$12,969,0006,201
Individuals, partnerships, and corporations$11,352,0006,180
U.S. Government$17,000518
States and political subdivisions in the U.S.$1,600,0005,027
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$2,033,0006,146
Demand deposits$2,015,0006,030
Nontransaction accounts$10,936,0006,124
Money market deposit accounts (MMDAs)$2,776,0005,383
Other savings deposits (excluding MMDAs)$1,891,0005,800
Total time deposits$6,268,0006,010
Total time and savings deposits$10,954,0006,169
Noninterest-bearing deposits$2,034,0006,042
Interest-bearing deposits$10,935,0006,171
Retail deposits$12,969,0006,179
Estimated insured deposits$12,983,0006,181
IRAs and Keogh plan accounts$1,180,0005,550
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$13,474,0006,272
Deposits held in domestic offices$13,474,0006,272
Individuals, partnerships, and corporations$11,853,0006,245
U.S. Government$16,000535
States and political subdivisions in the U.S.$1,605,0005,055
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$2,449,0006,207
Demand deposits$2,449,0006,058
Nontransaction accounts$11,025,0006,193
Money market deposit accounts (MMDAs)$2,712,0005,468
Other savings deposits (excluding MMDAs)$1,847,0005,858
Total time deposits$6,466,0006,075
Total time and savings deposits$11,025,0006,240
Noninterest-bearing deposits$2,449,0006,070
Interest-bearing deposits$11,025,0006,235
Retail deposits$13,474,0006,247
Estimated insured deposits$13,486,0006,251
IRAs and Keogh plan accounts$1,173,0005,620
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$13,772,0006,336
Deposits held in domestic offices$13,772,0006,336
Individuals, partnerships, and corporations$12,265,0006,310
U.S. Government$15,000550
States and political subdivisions in the U.S.$1,492,0005,131
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$2,597,0006,274
Demand deposits$2,597,0006,116
Nontransaction accounts$11,175,0006,263
Money market deposit accounts (MMDAs)$2,634,0005,545
Other savings deposits (excluding MMDAs)$1,867,0005,915
Total time deposits$6,674,0006,131
Total time and savings deposits$11,175,0006,305
Noninterest-bearing deposits$2,599,0006,130
Interest-bearing deposits$11,173,0006,305
Retail deposits$13,772,0006,314
Estimated insured deposits$13,785,0006,316
IRAs and Keogh plan accounts$1,141,0005,692
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$12,388,0006,440
Deposits held in domestic offices$12,388,0006,440
Individuals, partnerships, and corporations$10,852,0006,422
U.S. Government$17,000586
States and political subdivisions in the U.S.$1,519,0005,173
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$1,949,0006,377
Demand deposits$1,949,0006,267
Nontransaction accounts$10,439,0006,369
Money market deposit accounts (MMDAs)$2,520,0005,620
Other savings deposits (excluding MMDAs)$1,928,0005,959
Total time deposits$5,991,0006,263
Total time and savings deposits$10,439,0006,410
Noninterest-bearing deposits$1,949,0006,278
Interest-bearing deposits$10,439,0006,410
Retail deposits$12,388,0006,420
Estimated insured deposits$12,399,0006,421
IRAs and Keogh plan accounts$1,127,0005,778
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$12,564,0006,516
Deposits held in domestic offices$12,564,0006,516
Individuals, partnerships, and corporations$10,985,0006,493
U.S. Government$28,000486
States and political subdivisions in the U.S.$1,551,0005,202
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$2,048,0006,454
Demand deposits$2,048,0006,326
Nontransaction accounts$10,516,0006,446
Money market deposit accounts (MMDAs)$2,559,0005,693
Other savings deposits (excluding MMDAs)$1,927,0006,028
Total time deposits$6,030,0006,343
Total time and savings deposits$10,516,0006,487
Noninterest-bearing deposits$2,048,0006,340
Interest-bearing deposits$10,516,0006,484
Retail deposits$12,564,0006,496
Estimated insured deposits$12,587,0006,497
IRAs and Keogh plan accounts$1,125,0005,854
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$13,418,0006,576
Deposits held in domestic offices$13,418,0006,575
Individuals, partnerships, and corporations$11,800,0006,553
U.S. Government$14,000596
States and political subdivisions in the U.S.$1,604,0005,227
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$2,543,0006,499
Demand deposits$2,543,0006,339
Nontransaction accounts$10,875,0006,503
Money market deposit accounts (MMDAs)$2,784,0005,707
Other savings deposits (excluding MMDAs)$1,894,0006,084
Total time deposits$6,196,0006,407
Total time and savings deposits$10,875,0006,548
Noninterest-bearing deposits$2,543,0006,362
Interest-bearing deposits$10,875,0006,544
Retail deposits$13,418,0006,554
Estimated insured deposits$13,429,0006,555
IRAs and Keogh plan accounts$1,121,0005,920
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$13,297,0006,649
Deposits held in domestic offices$13,297,0006,648
Individuals, partnerships, and corporations$11,836,0006,630
U.S. Government$23,000520
States and political subdivisions in the U.S.$1,438,0005,314
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$2,134,0006,578
Demand deposits$2,134,0006,454
Nontransaction accounts$11,163,0006,563
Money market deposit accounts (MMDAs)$2,790,0005,774
Other savings deposits (excluding MMDAs)$2,013,0006,100
Total time deposits$6,360,0006,469
Total time and savings deposits$11,163,0006,618
Noninterest-bearing deposits$2,135,0006,465
Interest-bearing deposits$11,162,0006,617
Retail deposits$13,297,0006,628
Estimated insured deposits$13,307,0006,628
IRAs and Keogh plan accounts$1,113,0005,994
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$12,997,0006,729
Deposits held in domestic offices$12,997,0006,728
Individuals, partnerships, and corporations$11,604,0006,710
U.S. Government$22,000557
States and political subdivisions in the U.S.$1,371,0005,370
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$1,812,0006,661
Demand deposits$1,812,0006,549
Nontransaction accounts$11,185,0006,642
Money market deposit accounts (MMDAs)$2,815,0005,796
Other savings deposits (excluding MMDAs)$1,903,0006,170
Total time deposits$6,466,0006,545
Total time and savings deposits$11,185,0006,691
Noninterest-bearing deposits$1,812,0006,569
Interest-bearing deposits$11,185,0006,688
Retail deposits$12,997,0006,708
Estimated insured deposits$13,008,0006,708
IRAs and Keogh plan accounts$1,110,0006,085
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$12,881,0006,810
Deposits held in domestic offices$12,881,0006,809
Individuals, partnerships, and corporations$11,870,0006,779
U.S. Government$01,406
States and political subdivisions in the U.S.$1,011,0005,582
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$1,915,0006,738
Demand deposits$1,903,0006,617
Nontransaction accounts$10,966,0006,729
Money market deposit accounts (MMDAs)$2,519,0005,943
Other savings deposits (excluding MMDAs)$1,803,0006,256
Total time deposits$6,644,0006,629
Total time and savings deposits$10,978,0006,777
Noninterest-bearing deposits$1,915,0006,633
Interest-bearing deposits$10,966,0006,773
Retail deposits$12,881,0006,786
Estimated insured deposits$12,894,0006,784
IRAs and Keogh plan accounts$1,138,0006,142
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$13,021,0006,858
Deposits held in domestic offices$13,021,0006,857
Individuals, partnerships, and corporations$11,889,0006,830
U.S. Government$01,377
States and political subdivisions in the U.S.$1,132,0005,539
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$1,884,0006,785
Demand deposits$1,884,0006,671
Nontransaction accounts$11,137,0006,767
Money market deposit accounts (MMDAs)$2,662,0005,945
Other savings deposits (excluding MMDAs)$1,901,0006,263
Total time deposits$6,573,0006,687
Total time and savings deposits$11,137,0006,827
Noninterest-bearing deposits$1,884,0006,696
Interest-bearing deposits$11,136,0006,822
Retail deposits$13,021,0006,834
Estimated insured deposits$13,034,0006,833
IRAs and Keogh plan accounts$1,155,0006,195
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$13,217,0006,933
Deposits held in domestic offices$13,217,0006,932
Individuals, partnerships, and corporations$12,107,0006,903
U.S. Government$01,424
States and political subdivisions in the U.S.$1,110,0005,577
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$2,122,0006,852
Demand deposits$2,122,0006,718
Nontransaction accounts$11,095,0006,845
Money market deposit accounts (MMDAs)$2,993,0005,943
Other savings deposits (excluding MMDAs)$1,820,0006,354
Total time deposits$6,280,0006,784
Total time and savings deposits$11,095,0006,906
Noninterest-bearing deposits$2,123,0006,738
Interest-bearing deposits$11,094,0006,904
Retail deposits$13,217,0006,912
Estimated insured deposits$13,231,0006,910
IRAs and Keogh plan accounts$1,148,0006,244
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$13,196,0006,992
Deposits held in domestic offices$13,196,0006,991
Individuals, partnerships, and corporations$11,797,0006,964
U.S. Government$01,583
States and political subdivisions in the U.S.$1,399,0005,483
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$2,235,0006,909
Demand deposits$2,156,0006,764
Nontransaction accounts$10,961,0006,900
Money market deposit accounts (MMDAs)$2,715,0006,014
Other savings deposits (excluding MMDAs)$1,651,0006,405
Total time deposits$6,595,0006,826
Total time and savings deposits$11,040,0006,963
Noninterest-bearing deposits$2,236,0006,775
Interest-bearing deposits$10,961,0006,957
Retail deposits$13,196,0006,967
Estimated insured deposits$13,213,0006,970
IRAs and Keogh plan accounts$1,123,0006,303
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$12,804,0007,096
Deposits held in domestic offices$12,804,0007,096
Individuals, partnerships, and corporations$11,418,0007,064
U.S. Government$01,457
States and political subdivisions in the U.S.$1,386,0005,526
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$1,923,0007,019
Demand deposits$1,923,0006,872
Nontransaction accounts$10,881,0007,002
Money market deposit accounts (MMDAs)$2,655,0006,119
Other savings deposits (excluding MMDAs)$1,590,0006,490
Total time deposits$6,636,0006,930
Total time and savings deposits$10,881,0007,066
Noninterest-bearing deposits$1,923,0006,895
Interest-bearing deposits$10,881,0007,062
Retail deposits$12,804,0007,068
Estimated insured deposits$12,820,0007,067
IRAs and Keogh plan accounts$1,123,0006,377
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$13,505,0007,149
Deposits held in domestic offices$13,505,0007,149
Individuals, partnerships, and corporations$12,014,0007,117
U.S. Government$01,535
States and political subdivisions in the U.S.$1,491,0005,493
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$1,958,0007,078
Demand deposits$1,958,0006,929
Nontransaction accounts$11,547,0007,046
Money market deposit accounts (MMDAs)$3,109,0006,037
Other savings deposits (excluding MMDAs)$1,672,0006,492
Total time deposits$6,766,0006,986
Total time and savings deposits$11,547,0007,117
Noninterest-bearing deposits$1,959,0006,951
Interest-bearing deposits$11,547,0007,112
Retail deposits$13,505,0007,123
Estimated insured deposits$13,522,0007,120
IRAs and Keogh plan accounts$1,117,0006,434
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$14,334,0007,204
Deposits held in domestic offices$14,334,0007,203
Individuals, partnerships, and corporations$12,671,0007,168
U.S. Government$01,579
States and political subdivisions in the U.S.$1,663,0005,427
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$2,089,0007,135
Demand deposits$2,089,0006,961
Nontransaction accounts$12,245,0007,086
Money market deposit accounts (MMDAs)$3,610,0005,974
Other savings deposits (excluding MMDAs)$1,668,0006,519
Total time deposits$6,967,0007,047
Total time and savings deposits$12,245,0007,162
Noninterest-bearing deposits$2,089,0006,982
Interest-bearing deposits$12,245,0007,152
Retail deposits$14,334,0007,172
Estimated insured deposits$14,353,0007,169
IRAs and Keogh plan accounts$1,131,0006,478
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$14,016,0007,244
Deposits held in domestic offices$14,016,0007,243
Individuals, partnerships, and corporations$12,359,0007,212
U.S. Government$01,780
States and political subdivisions in the U.S.$1,657,0005,241
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$2,116,0007,171
Demand deposits$2,116,0006,962
Nontransaction accounts$11,900,0007,136
Money market deposit accounts (MMDAs)$3,201,0006,044
Other savings deposits (excluding MMDAs)$1,650,0006,514
Total time deposits$7,048,0007,094
Total time and savings deposits$11,900,0007,206
Noninterest-bearing deposits$2,116,0006,988
Interest-bearing deposits$11,900,0007,205
Retail deposits$14,016,0007,211
Estimated insured deposits$14,037,0007,213
IRAs and Keogh plan accounts$1,143,0006,495
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$13,026,0007,331
Deposits held in domestic offices$13,026,0007,330
Individuals, partnerships, and corporations$11,309,0007,301
U.S. Government$01,652
States and political subdivisions in the U.S.$1,717,0005,207
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$1,436,0007,272
Demand deposits$1,436,0007,121
Nontransaction accounts$11,590,0007,216
Money market deposit accounts (MMDAs)$2,831,0006,204
Other savings deposits (excluding MMDAs)$1,607,0006,570
Total time deposits$7,152,0007,168
Total time and savings deposits$11,590,0007,285
Noninterest-bearing deposits$1,436,0007,143
Interest-bearing deposits$11,590,0007,279
Retail deposits$13,026,0007,295
Estimated insured deposits$13,057,0007,307
IRAs and Keogh plan accounts$1,151,0006,554
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$13,228,0007,399
Deposits held in domestic offices$13,228,0007,399
Individuals, partnerships, and corporations$11,928,0007,360
U.S. Government$01,633
States and political subdivisions in the U.S.$1,300,0005,442
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$1,731,0007,334
Demand deposits$1,731,0007,140
Nontransaction accounts$11,497,0007,293
Money market deposit accounts (MMDAs)$2,538,0006,355
Other savings deposits (excluding MMDAs)$1,591,0006,616
Total time deposits$7,367,0007,226
Total time and savings deposits$11,497,0007,356
Noninterest-bearing deposits$1,731,0007,167
Interest-bearing deposits$11,497,0007,340
Retail deposits$13,228,0007,363
Estimated insured deposits$13,253,0007,374
IRAs and Keogh plan accounts$1,126,0006,616
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$13,632,0007,456
Deposits held in domestic offices$13,632,0007,456
Individuals, partnerships, and corporations$12,397,0007,420
U.S. Government$01,643
States and political subdivisions in the U.S.$1,235,0005,506
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$1,767,0007,395
Demand deposits$1,767,0007,191
Nontransaction accounts$11,865,0007,329
Money market deposit accounts (MMDAs)$3,110,0006,225
Other savings deposits (excluding MMDAs)$1,658,0006,616
Total time deposits$7,097,0007,305
Total time and savings deposits$11,865,0007,407
Noninterest-bearing deposits$1,767,0007,217
Interest-bearing deposits$11,865,0007,403
Retail deposits$13,632,0007,422
Estimated insured deposits$13,655,0007,428
IRAs and Keogh plan accounts$1,174,0006,630
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$12,414,0007,541
Deposits held in domestic offices$12,414,0007,541
Individuals, partnerships, and corporations$11,171,0007,505
U.S. Government$02,902
States and political subdivisions in the U.S.$1,243,0005,557
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$1,827,0007,461
Demand deposits$1,816,0007,245
Nontransaction accounts$10,587,0007,443
Money market deposit accounts (MMDAs)$2,211,0006,507
Other savings deposits (excluding MMDAs)$1,634,0006,617
Total time deposits$6,742,0007,394
Total time and savings deposits$10,598,0007,500
Noninterest-bearing deposits$1,827,0007,270
Interest-bearing deposits$10,587,0007,495
Retail deposits$12,414,0007,505
Estimated insured deposits$12,437,0007,517
IRAs and Keogh plan accounts$1,167,0006,689
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$12,511,0007,637
Deposits held in domestic offices$12,511,0007,637
Individuals, partnerships, and corporations$11,228,0007,599
U.S. Government$03,279
States and political subdivisions in the U.S.$1,283,0005,603
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$1,431,0007,577
Demand deposits$1,420,0007,396
Nontransaction accounts$11,080,0007,519
Money market deposit accounts (MMDAs)$2,453,0006,487
Other savings deposits (excluding MMDAs)$1,683,0006,638
Total time deposits$6,945,0007,484
Total time and savings deposits$11,091,0007,581
Noninterest-bearing deposits$1,431,0007,419
Interest-bearing deposits$11,080,0007,575
Retail deposits$12,511,0007,592
Estimated insured deposits$12,540,0007,599
IRAs and Keogh plan accounts$1,255,0006,689
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$12,766,0007,694
Deposits held in domestic offices$12,766,0007,694
Individuals, partnerships, and corporations$11,637,0007,653
U.S. Government$03,428
States and political subdivisions in the U.S.$1,129,0005,740
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$1,796,0007,628
Demand deposits$1,795,0007,352
Nontransaction accounts$10,970,0007,589
Money market deposit accounts (MMDAs)$2,214,0006,615
Other savings deposits (excluding MMDAs)$1,848,0006,608
Total time deposits$6,908,0007,544
Total time and savings deposits$10,971,0007,649
Noninterest-bearing deposits$1,796,0007,387
Interest-bearing deposits$10,970,0007,643
Retail deposits$12,766,0007,652
Estimated insured deposits$12,796,0007,656
IRAs and Keogh plan accounts$1,391,0006,633
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$12,104,0007,811
Deposits held in domestic offices$12,104,0007,810
Individuals, partnerships, and corporations$11,046,0007,768
U.S. Government$03,500
States and political subdivisions in the U.S.$1,058,0005,823
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$1,646,0007,734
Demand deposits$1,646,0007,491
Nontransaction accounts$10,458,0007,706
Money market deposit accounts (MMDAs)$2,153,0006,719
Other savings deposits (excluding MMDAs)$1,733,0006,725
Total time deposits$6,571,0007,654
Total time and savings deposits$10,458,0007,761
Noninterest-bearing deposits$1,646,0007,522
Interest-bearing deposits$10,457,0007,754
Retail deposits$12,104,0007,763
Estimated insured deposits$12,134,0007,776
IRAs and Keogh plan accounts$1,375,0006,703
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$12,180,0007,874
Deposits held in domestic offices$12,180,0007,873
Individuals, partnerships, and corporations$11,160,0007,836
U.S. Government$03,705
States and political subdivisions in the U.S.$1,020,0005,887
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$1,728,0007,796
Demand deposits$1,728,0007,562
Nontransaction accounts$10,452,0007,761
Money market deposit accounts (MMDAs)$2,025,0006,794
Other savings deposits (excluding MMDAs)$1,655,0006,758
Total time deposits$6,772,0007,716
Total time and savings deposits$10,452,0007,827
Noninterest-bearing deposits$1,728,0007,594
Interest-bearing deposits$10,452,0007,822
Retail deposits$10,877,0007,833
Estimated insured deposits$12,216,0007,842
IRAs and Keogh plan accounts$1,331,0006,757
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$11,648,0007,957
Deposits held in domestic offices$11,648,0007,956
Individuals, partnerships, and corporations$10,738,0007,913
U.S. Government$03,620
States and political subdivisions in the U.S.$910,0005,988
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$1,276,0007,895
Demand deposits$1,242,0007,713
Nontransaction accounts$10,372,0007,842
Money market deposit accounts (MMDAs)$1,940,0006,887
Other savings deposits (excluding MMDAs)$1,767,0006,723
Total time deposits$6,665,0007,792
Total time and savings deposits$10,406,0007,899
Noninterest-bearing deposits$1,276,0007,733
Interest-bearing deposits$10,372,0007,885
Retail deposits$10,550,0007,912
Estimated insured deposits$11,686,0007,924
IRAs and Keogh plan accounts$1,464,0006,690
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$12,125,0008,033
Deposits held in domestic offices$12,125,0008,032
Individuals, partnerships, and corporations$11,251,0007,989
U.S. Government$03,557
States and political subdivisions in the U.S.$874,0006,079
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$1,622,0007,968
Demand deposits$1,619,0007,696
Nontransaction accounts$10,503,0007,914
Money market deposit accounts (MMDAs)$1,897,0006,957
Other savings deposits (excluding MMDAs)$1,755,0006,762
Total time deposits$6,851,0007,857
Total time and savings deposits$10,506,0007,980
Noninterest-bearing deposits$1,622,0007,731
Interest-bearing deposits$10,503,0007,972
Retail deposits$10,925,0007,991
Estimated insured deposits$12,070,0007,938
IRAs and Keogh plan accounts$1,389,0006,766
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$11,985,0008,090
Deposits held in domestic offices$11,985,0008,090
Individuals, partnerships, and corporations$11,103,0008,045
U.S. Government$03,628
States and political subdivisions in the U.S.$882,0006,071
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$1,219,0008,040
Demand deposits$1,219,0007,863
Nontransaction accounts$10,766,0007,944
Money market deposit accounts (MMDAs)$2,142,0006,860
Other savings deposits (excluding MMDAs)$1,681,0006,836
Total time deposits$6,943,0007,893
Total time and savings deposits$10,766,0008,024
Noninterest-bearing deposits$1,219,0007,890
Interest-bearing deposits$10,766,0008,016
Retail deposits$10,769,0008,050
Estimated insured deposits$12,021,0007,982
IRAs and Keogh plan accounts$1,373,0006,757
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$12,149,0008,126
Deposits held in domestic offices$12,149,0008,126
Individuals, partnerships, and corporations$11,306,0008,070
U.S. Government$03,888
States and political subdivisions in the U.S.$843,0006,135
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$1,643,0008,060
Demand deposits$1,635,0007,795
Nontransaction accounts$10,506,0007,992
Money market deposit accounts (MMDAs)$2,022,0006,891
Other savings deposits (excluding MMDAs)$1,622,0006,832
Total time deposits$6,862,0007,928
Total time and savings deposits$10,514,0008,073
Noninterest-bearing deposits$1,643,0007,833
Interest-bearing deposits$10,506,0008,066
Retail deposits$10,944,0008,082
Estimated insured deposits$12,007,0008,018
IRAs and Keogh plan accounts$1,348,0006,737
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$12,175,0008,191
Deposits held in domestic offices$12,175,0008,190
Individuals, partnerships, and corporations$11,256,0008,143
U.S. Government$03,764
States and political subdivisions in the U.S.$919,0006,057
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$1,600,0008,118
Demand deposits$1,593,0007,840
Nontransaction accounts$10,575,0008,051
Money market deposit accounts (MMDAs)$2,196,0006,882
Other savings deposits (excluding MMDAs)$1,528,0006,959
Total time deposits$6,851,0007,975
Total time and savings deposits$10,582,0008,139
Noninterest-bearing deposits$1,599,0007,878
Interest-bearing deposits$10,576,0008,131
Retail deposits$10,979,0008,136
Estimated insured deposits$12,038,0008,061
IRAs and Keogh plan accounts$1,245,0006,816
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$11,728,0008,248
Deposits held in domestic offices$11,728,0008,246
Individuals, partnerships, and corporations$10,943,0008,208
U.S. Government$03,873
States and political subdivisions in the U.S.$785,0006,137
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$1,307,0008,202
Demand deposits$1,307,0007,970
Nontransaction accounts$10,421,0008,097
Money market deposit accounts (MMDAs)$2,165,0006,897
Other savings deposits (excluding MMDAs)$1,526,0007,010
Total time deposits$6,730,0008,027
Total time and savings deposits$10,421,0008,177
Noninterest-bearing deposits$1,307,0008,009
Interest-bearing deposits$10,421,0008,168
Retail deposits$10,533,0008,205
Estimated insured deposits$11,701,0008,116
IRAs and Keogh plan accounts$1,224,0006,834
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$11,474,0008,271
Deposits held in domestic offices$11,474,0008,270
Individuals, partnerships, and corporations$10,699,0008,227
U.S. Government$03,876
States and political subdivisions in the U.S.$775,0006,167
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$1,364,0008,221
Demand deposits$1,364,0007,994
Nontransaction accounts$10,110,0008,131
Money market deposit accounts (MMDAs)$2,154,0006,902
Other savings deposits (excluding MMDAs)$1,461,0007,058
Total time deposits$6,494,0008,078
Total time and savings deposits$10,110,0008,206
Noninterest-bearing deposits$1,364,0008,028
Interest-bearing deposits$10,110,0008,201
Retail deposits$10,288,0008,227
Estimated insured deposits$11,492,0008,153
IRAs and Keogh plan accounts$1,180,0006,890
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$10,750,0008,300
Deposits held in domestic offices$10,750,0008,299
Individuals, partnerships, and corporations$10,011,0008,258
U.S. Government$04,156
States and political subdivisions in the U.S.$739,0006,212
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$1,093,0008,272
Demand deposits$1,074,0008,087
Nontransaction accounts$9,657,0008,166
Money market deposit accounts (MMDAs)$1,777,0007,064
Other savings deposits (excluding MMDAs)$1,436,0007,071
Total time deposits$6,444,0008,100
Total time and savings deposits$9,676,0008,231
Noninterest-bearing deposits$1,093,0008,102
Interest-bearing deposits$9,657,0008,224
Retail deposits$9,676,0008,256
Estimated insured deposits$10,684,0008,187
IRAs and Keogh plan accounts$1,153,0006,924
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$10,512,0008,329
Deposits held in domestic offices$10,512,0008,328
Individuals, partnerships, and corporations$9,764,0008,299
U.S. Government$03,924
States and political subdivisions in the U.S.$748,0006,183
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$1,111,0008,284
Demand deposits$1,111,0008,083
Nontransaction accounts$9,401,0008,208
Money market deposit accounts (MMDAs)$1,782,0007,064
Other savings deposits (excluding MMDAs)$1,410,0007,162
Total time deposits$6,209,0008,140
Total time and savings deposits$9,401,0008,275
Noninterest-bearing deposits$1,111,0008,121
Interest-bearing deposits$9,401,0008,262
Retail deposits$9,545,0008,286
Estimated insured deposits$10,445,0008,228
IRAs and Keogh plan accounts$1,103,0007,017
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$10,781,0008,387
Deposits held in domestic offices$10,781,0008,385
Individuals, partnerships, and corporations$9,743,0008,345
U.S. Government$04,057
States and political subdivisions in the U.S.$1,038,0006,023
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$1,587,0008,301
Demand deposits$1,571,0007,989
Nontransaction accounts$9,194,0008,270
Money market deposit accounts (MMDAs)$1,550,0007,203
Other savings deposits (excluding MMDAs)$1,298,0007,324
Total time deposits$6,345,0008,159
Total time and savings deposits$9,210,0008,335
Noninterest-bearing deposits$1,588,0008,030
Interest-bearing deposits$9,194,0008,326
Retail deposits$9,923,0008,333
Estimated insured deposits$10,724,0008,259
IRAs and Keogh plan accounts$981,0007,173
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$10,798,0008,428
Deposits held in domestic offices$10,798,0008,426
Individuals, partnerships, and corporations$10,126,0008,382
U.S. Government$04,056
States and political subdivisions in the U.S.$672,0006,340
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$1,325,0008,366
Demand deposits$1,195,0008,133
Nontransaction accounts$9,473,0008,290
Money market deposit accounts (MMDAs)$1,767,0007,141
Other savings deposits (excluding MMDAs)$1,282,0007,404
Total time deposits$6,424,0008,190
Total time and savings deposits$9,603,0008,362
Noninterest-bearing deposits$1,325,0008,139
Interest-bearing deposits$9,473,0008,359
Retail deposits$10,169,0008,361
Estimated insured deposits$10,769,0008,293
IRAs and Keogh plan accounts$951,0007,206
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$9,646,0008,477
Deposits held in domestic offices$9,646,0008,475
Individuals, partnerships, and corporations$8,990,0008,443
U.S. Government$2,0003,844
States and political subdivisions in the U.S.$654,0006,375
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$1,247,0008,394
Demand deposits$1,247,0008,156
Nontransaction accounts$8,399,0008,367
Money market deposit accounts (MMDAs)$1,491,0007,271
Other savings deposits (excluding MMDAs)$1,136,0007,531
Total time deposits$5,772,0008,251
Total time and savings deposits$8,399,0008,429
Noninterest-bearing deposits$1,247,0008,197
Interest-bearing deposits$8,399,0008,420
Retail deposits$9,015,0008,413
Estimated insured deposits$9,615,0008,364
IRAs and Keogh plan accounts$886,0007,303
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$9,295,0008,546
Deposits held in domestic offices$9,295,0008,544
Individuals, partnerships, and corporations$8,674,0008,509
U.S. Government$2,0003,590
States and political subdivisions in the U.S.$619,0006,411
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$1,137,0008,464
Demand deposits$1,073,0008,251
Nontransaction accounts$8,158,0008,427
Money market deposit accounts (MMDAs)$1,267,0007,447
Other savings deposits (excluding MMDAs)$1,096,0007,641
Total time deposits$5,795,0008,302
Total time and savings deposits$8,222,0008,489
Noninterest-bearing deposits$1,137,0008,268
Interest-bearing deposits$8,158,0008,479
Retail deposits$8,663,0008,484
Estimated insured deposits$9,263,0008,422
IRAs and Keogh plan accounts$857,0007,359
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$9,259,0008,577
Deposits held in domestic offices$9,259,0008,575
Individuals, partnerships, and corporations$8,587,0008,538
U.S. Government$2,0003,741
States and political subdivisions in the U.S.$670,0006,422
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$1,214,0008,495
Demand deposits$1,189,0008,260
Nontransaction accounts$8,045,0008,460
Money market deposit accounts (MMDAs)$1,419,0007,404
Other savings deposits (excluding MMDAs)$1,087,0007,737
Total time deposits$5,539,0008,334
Total time and savings deposits$8,070,0008,529
Noninterest-bearing deposits$1,214,0008,281
Interest-bearing deposits$8,045,0008,520
Retail deposits$8,631,0008,528
Estimated insured deposits$9,231,0008,463
IRAs and Keogh plan accounts$847,0007,389
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$9,229,0008,585
Deposits held in domestic offices$9,229,0008,584
Individuals, partnerships, and corporations$8,552,0008,548
U.S. Government$2,0003,706
States and political subdivisions in the U.S.$675,0006,438
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$1,135,0008,529
Demand deposits$1,115,0008,302
Nontransaction accounts$8,094,0008,466
Money market deposit accounts (MMDAs)$1,389,0007,448
Other savings deposits (excluding MMDAs)$1,148,0007,768
Total time deposits$5,557,0008,337
Total time and savings deposits$8,114,0008,531
Noninterest-bearing deposits$1,135,0008,326
Interest-bearing deposits$8,094,0008,527
Retail deposits$8,604,0008,537
Estimated insured deposits$9,204,0008,470
IRAs and Keogh plan accounts$855,0007,386
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$9,193,0008,623
Deposits held in domestic offices$9,193,0008,621
Individuals, partnerships, and corporations$8,441,0008,585
U.S. Government$04,442
States and political subdivisions in the U.S.$752,0006,419
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$1,137,0008,566
Demand deposits$1,101,0008,337
Nontransaction accounts$8,056,0008,496
Money market deposit accounts (MMDAs)$1,304,0007,530
Other savings deposits (excluding MMDAs)$1,063,0007,858
Total time deposits$5,689,0008,351
Total time and savings deposits$8,092,0008,561
Noninterest-bearing deposits$1,137,0008,358
Interest-bearing deposits$8,056,0008,560
Retail deposits$8,464,0008,577
Estimated insured deposits$9,190,0008,518
IRAs and Keogh plan accounts$839,0007,429
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$9,161,0008,653
Deposits held in domestic offices$9,161,0008,650
Individuals, partnerships, and corporations$8,415,0008,615
U.S. Government$04,317
States and political subdivisions in the U.S.$746,0006,454
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$1,163,0008,596
Demand deposits$1,125,0008,362
Nontransaction accounts$7,998,0008,541
Money market deposit accounts (MMDAs)$1,312,0007,548
Other savings deposits (excluding MMDAs)$1,047,0007,937
Total time deposits$5,639,0008,383
Total time and savings deposits$8,036,0008,603
Noninterest-bearing deposits$1,163,0008,372
Interest-bearing deposits$7,998,0008,599
Retail deposits$8,534,0008,615
Estimated insured deposits$9,134,0008,557
IRAs and Keogh plan accounts$830,0007,490
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$9,093,0008,673
Deposits held in domestic offices$9,093,0008,671
Individuals, partnerships, and corporations$8,311,0008,637
U.S. Government$04,271
States and political subdivisions in the U.S.$782,0006,444
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$1,146,0008,618
Demand deposits$1,111,0008,382
Nontransaction accounts$7,947,0008,549
Money market deposit accounts (MMDAs)$1,350,0007,551
Other savings deposits (excluding MMDAs)$1,068,0007,945
Total time deposits$5,528,0008,397
Total time and savings deposits$7,982,0008,613
Noninterest-bearing deposits$1,146,0008,389
Interest-bearing deposits$7,947,0008,612
Retail deposits$8,568,0008,621
Estimated insured deposits$9,068,0008,578
IRAs and Keogh plan accounts$821,0007,513
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$9,619,0008,723
Deposits held in domestic offices$9,619,0008,720
Individuals, partnerships, and corporations$8,863,0008,679
U.S. Government$1,0003,935
States and political subdivisions in the U.S.$755,0006,512
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$1,367,0008,659
Demand deposits$1,222,0008,402
Nontransaction accounts$8,252,0008,605
Money market deposit accounts (MMDAs)$1,446,0007,563
Other savings deposits (excluding MMDAs)$1,067,0008,035
Total time deposits$5,739,0008,454
Total time and savings deposits$8,397,0008,663
Noninterest-bearing deposits$1,367,0008,359
Interest-bearing deposits$8,252,0008,673
Retail deposits$8,894,0008,686
Estimated insured deposits$9,594,0008,636
IRAs and Keogh plan accounts$798,0007,603
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$9,409,0008,774
Deposits held in domestic offices$9,409,0008,772
Individuals, partnerships, and corporations$8,595,0008,745
U.S. Government$04,510
States and political subdivisions in the U.S.$814,0006,472
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$1,224,0008,715
Demand deposits$1,150,0008,471
Nontransaction accounts$8,185,0008,641
Money market deposit accounts (MMDAs)$1,507,0007,536
Other savings deposits (excluding MMDAs)$1,049,0008,049
Total time deposits$5,629,0008,488
Total time and savings deposits$8,259,0008,716
Noninterest-bearing deposits$1,224,0008,470
Interest-bearing deposits$8,184,0008,716
Retail deposits$8,585,0008,747
Estimated insured deposits$9,272,0008,691
IRAs and Keogh plan accounts$783,0007,650
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$9,261,0008,827
Deposits held in domestic offices$9,261,0008,825
Individuals, partnerships, and corporations$8,444,0008,785
U.S. Government$04,404
States and political subdivisions in the U.S.$817,0006,470
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$1,278,0008,754
Demand deposits$1,278,0008,437
Nontransaction accounts$7,983,0008,694
Money market deposit accounts (MMDAs)$1,505,0007,576
Other savings deposits (excluding MMDAs)$260,0008,557
Total time deposits$6,218,0008,467
Total time and savings deposits$7,983,0008,773
Noninterest-bearing deposits$1,278,0008,459
Interest-bearing deposits$7,983,0008,776
Retail deposits$8,440,0008,797
Estimated insured deposits$9,125,0008,743
IRAs and Keogh plan accounts$778,0007,707
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$9,117,0008,887
Deposits held in domestic offices$9,117,0008,886
Individuals, partnerships, and corporations$8,390,0008,846
U.S. Government$1,0004,228
States and political subdivisions in the U.S.$726,0006,604
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$1,223,0008,820
Demand deposits$1,223,0008,508
Nontransaction accounts$7,894,0008,768
Money market deposit accounts (MMDAs)$1,562,0007,594
Other savings deposits (excluding MMDAs)$262,0008,614
Total time deposits$6,070,0008,554
Total time and savings deposits$7,894,0008,830
Noninterest-bearing deposits$1,223,0008,527
Interest-bearing deposits$7,894,0008,832
Retail deposits$8,298,0008,853
Estimated insured deposits$8,998,0008,806
IRAs and Keogh plan accounts$752,0007,835
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$8,996,0008,922
Deposits held in domestic offices$8,996,0008,920
Individuals, partnerships, and corporations$8,284,0008,879
U.S. Government$04,568
States and political subdivisions in the U.S.$710,0006,638
Commercial banks and other depository institutions in U.S.$2,0003,300
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,054,0008,857
Demand deposits$1,054,0008,597
Nontransaction accounts$7,942,0008,802
Money market deposit accounts (MMDAs)$1,548,0007,625
Other savings deposits (excluding MMDAs)$217,0008,667
Total time deposits$6,177,0008,584
Total time and savings deposits$7,942,0008,867
Noninterest-bearing deposits$1,054,0008,614
Interest-bearing deposits$7,942,0008,871
Retail deposits$8,280,0008,885
Estimated insured deposits$8,980,0008,842
IRAs and Keogh plan accounts$731,0007,877
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$8,758,0008,983
Deposits held in domestic offices$8,758,0008,981
Individuals, partnerships, and corporations$8,074,0008,900
U.S. Government$04,814
States and political subdivisions in the U.S.$684,0006,719
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$845,0008,124
Demand deposits$845,0008,033
Nontransaction accounts$7,913,0007,964
Money market deposit accounts (MMDAs)$1,634,0006,867
Other savings deposits (excluding MMDAs)$205,0007,894
Total time deposits$6,074,0007,785
Total time and savings deposits$7,913,0008,876
Noninterest-bearing deposits$845,0008,683
Interest-bearing deposits$7,913,0008,916
Retail deposits$8,043,0008,946
Estimated insured deposits$8,743,0008,907
IRAs and Keogh plan accounts$710,0007,974
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$8,916,0009,044
Deposits held in domestic offices$8,916,0009,043
Individuals, partnerships, and corporations$8,249,0008,957
U.S. Government$04,647
States and political subdivisions in the U.S.$667,0006,721
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$929,0008,163
Demand deposits$929,0008,047
Nontransaction accounts$7,987,0008,018
Money market deposit accounts (MMDAs)$1,627,0006,897
Other savings deposits (excluding MMDAs)$264,0007,913
Total time deposits$6,095,0007,843
Total time and savings deposits$7,987,0008,943
Noninterest-bearing deposits$929,0008,694
Interest-bearing deposits$7,987,0008,979
Retail deposits$8,203,0009,007
Estimated insured deposits$8,903,0008,966
IRAs and Keogh plan accounts$677,0008,078
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$8,862,0009,082
Deposits held in domestic offices$8,862,0009,081
Individuals, partnerships, and corporations$8,242,0008,990
U.S. Government$04,820
States and political subdivisions in the U.S.$620,0006,790
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$947,0008,187
Demand deposits$947,0008,063
Nontransaction accounts$7,915,0008,056
Money market deposit accounts (MMDAs)$1,579,0006,916
Other savings deposits (excluding MMDAs)$260,0007,936
Total time deposits$6,076,0007,886
Total time and savings deposits$7,915,0008,981
Noninterest-bearing deposits$947,0008,722
Interest-bearing deposits$7,915,0009,020
Retail deposits$8,250,0009,043
Estimated insured deposits$8,850,0009,011
IRAs and Keogh plan accounts$671,0008,128
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$8,823,0009,118
Deposits held in domestic offices$8,823,0009,117
Individuals, partnerships, and corporations$8,214,0009,019
U.S. Government$04,819
States and political subdivisions in the U.S.$609,0006,843
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$974,0008,219
Demand deposits$974,0008,080
Nontransaction accounts$7,849,0008,079
Money market deposit accounts (MMDAs)$1,329,0007,101
Other savings deposits (excluding MMDAs)$237,0007,976
Total time deposits$6,283,0007,900
Total time and savings deposits$7,849,0009,009
Noninterest-bearing deposits$974,0008,738
Interest-bearing deposits$7,849,0009,055
Retail deposits$8,212,0009,073
Estimated insured deposits$8,812,0009,037
IRAs and Keogh plan accounts$653,0008,163
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$8,639,0009,165
Deposits held in domestic offices$8,639,0009,165
Individuals, partnerships, and corporations$8,008,0009,064
U.S. Government$04,995
States and political subdivisions in the U.S.$631,0006,812
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$914,0008,241
Demand deposits$914,0008,129
Nontransaction accounts$7,725,0008,102
Money market deposit accounts (MMDAs)$1,378,0007,033
Other savings deposits (excluding MMDAs)$216,0007,994
Total time deposits$6,131,0007,933
Total time and savings deposits$7,725,0009,049
Noninterest-bearing deposits$914,0008,796
Interest-bearing deposits$7,725,0009,103
Retail deposits$8,030,0009,123
Estimated insured deposits$8,630,0009,089
IRAs and Keogh plan accounts$627,0008,196
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$8,782,0009,376
Deposits held in domestic offices$8,782,0009,375
Individuals, partnerships, and corporations$8,154,0009,280
U.S. Government$05,263
States and political subdivisions in the U.S.$628,0006,934
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$912,0008,428
Demand deposits$912,0008,289
Nontransaction accounts$7,870,0008,267
Money market deposit accounts (MMDAs)$1,338,0007,085
Other savings deposits (excluding MMDAs)$307,0008,113
Total time deposits$6,224,0008,112
Total time and savings deposits$7,870,0009,253
Noninterest-bearing deposits$913,0008,948
Interest-bearing deposits$7,869,0009,310
Retail deposits$8,381,0009,319
Estimated insured deposits$8,681,0009,303
IRAs and Keogh plan accounts$495,0008,545
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$8,561,0009,629
Deposits held in domestic offices$8,561,0009,628
Individuals, partnerships, and corporations$7,993,0009,497
U.S. Government$05,369
States and political subdivisions in the U.S.$568,0007,123
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$977,0008,639
Demand deposits$977,0008,484
Nontransaction accounts$7,584,0008,465
Money market deposit accounts (MMDAs)$1,521,0006,966
Other savings deposits (excluding MMDAs)$345,0008,220
Total time deposits$5,718,0008,331
Total time and savings deposits$7,584,0009,478
Noninterest-bearing deposits$977,0009,120
Interest-bearing deposits$7,584,0009,563
Retail deposits$8,260,0009,546
Estimated insured deposits$8,560,0009,533
IRAs and Keogh plan accounts$356,0008,901
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$8,568,0009,942
Deposits held in domestic offices$8,568,0009,942
Individuals, partnerships, and corporations$8,028,0009,821
U.S. Government$05,591
States and political subdivisions in the U.S.$540,0007,359
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$972,0008,917
Demand deposits$972,0008,723
Nontransaction accounts$7,596,0008,708
Money market deposit accounts (MMDAs)$1,368,0007,314
Other savings deposits (excluding MMDAs)$198,0008,648
Total time deposits$6,030,0008,494
Total time and savings deposits$7,596,0009,791
Noninterest-bearing deposits$972,0009,396
Interest-bearing deposits$7,596,0009,862
Retail deposits$8,368,0009,846
Estimated insured deposits$8,568,0009,837
IRAs and Keogh plan accounts$306,0009,281
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$8,999,00010,144
Deposits held in domestic offices$8,999,00010,144
Individuals, partnerships, and corporations$8,402,00010,033
U.S. Government$06,005
States and political subdivisions in the U.S.$597,0007,455
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$1,163,0009,091
Demand deposits$1,163,0008,830
Nontransaction accounts$7,836,0008,875
Money market deposit accounts (MMDAs)$1,243,0007,491
Other savings deposits (excluding MMDAs)$169,0008,890
Total time deposits$6,424,0008,627
Total time and savings deposits$7,836,00010,004
Noninterest-bearing deposits$1,163,0009,490
Interest-bearing deposits$7,836,00010,075
Retail deposits$8,699,00010,054
Estimated insured deposits$8,999,00010,043
IRAs and Keogh plan accounts$295,0009,546
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$9,024,00010,593
Deposits held in domestic offices$9,024,00010,593
Individuals, partnerships, and corporations$8,345,00010,471
U.S. Government$06,819
States and political subdivisions in the U.S.$679,0007,687
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$946,0009,506
Demand deposits$946,0009,292
Nontransaction accounts$8,078,0009,164
Money market deposit accounts (MMDAs)$1,800,0007,143
Other savings deposits (excluding MMDAs)$153,0009,305
Total time deposits$6,125,0008,989
Total time and savings deposits$8,078,00010,415
Noninterest-bearing deposits$946,00010,015
Interest-bearing deposits$8,078,00010,496
Retail deposits$8,824,00010,491
Estimated insured deposits$9,024,00010,475
IRAs and Keogh plan accounts$302,0009,984
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$8,755,00011,130
Deposits held in domestic offices$8,755,00011,130
Individuals, partnerships, and corporations$8,184,00010,964
U.S. Government$07,644
States and political subdivisions in the U.S.$571,0008,131
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$1,278,0009,891
Demand deposits$1,278,0009,487
Nontransaction accounts$7,477,0009,622
Money market deposit accounts (MMDAs)$1,609,0007,634
Other savings deposits (excluding MMDAs)$173,0009,711
Total time deposits$5,695,0009,455
Total time and savings deposits$7,477,00010,949
Noninterest-bearing deposits$1,278,00010,169
Interest-bearing deposits$7,477,00011,064
Retail deposits$8,549,00011,039
Estimated insured deposits$8,749,00011,016
IRAs and Keogh plan accounts$249,00010,611
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$8,187,00011,695
Deposits held in domestic offices$8,187,00011,695
Individuals, partnerships, and corporations$7,662,00011,527
U.S. Government$08,070
States and political subdivisions in the U.S.$525,0008,497
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$978,00010,353
Demand deposits$978,00010,051
Nontransaction accounts$7,209,00010,039
Money market deposit accounts (MMDAs)$1,451,0008,131
Other savings deposits (excluding MMDAs)$406,00010,015
Total time deposits$5,352,0009,884
Total time and savings deposits$7,209,00011,471
Noninterest-bearing deposits$978,00010,830
Interest-bearing deposits$7,209,00011,597
Retail deposits$8,085,00011,608
Estimated insured deposits$8,185,00011,604
IRAs and Keogh plan accounts$238,00011,132
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$7,333,00012,379
Deposits held in domestic offices$7,333,00012,379
Individuals, partnerships, and corporations$6,864,00012,193
U.S. Government$08,552
States and political subdivisions in the U.S.$469,0009,034
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$866,00010,900
Demand deposits$866,00010,644
Nontransaction accounts$6,467,00010,601
Money market deposit accounts (MMDAs)$1,383,0008,844
Other savings deposits (excluding MMDAs)$146,00010,668
Total time deposits$4,938,00010,290
Total time and savings deposits$6,467,00012,159
Noninterest-bearing deposits$866,00011,451
Interest-bearing deposits$6,467,00012,276
Retail deposits$7,233,00012,310
Estimated insured deposits$7,333,00012,294
IRAs and Keogh plan accounts$208,00011,779
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$7,386,00013,040
Deposits held in domestic offices$7,386,00013,040
Individuals, partnerships, and corporations$6,789,00012,791
U.S. Government$3,0008,068
States and political subdivisions in the U.S.$594,0008,988
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$940,00011,389
Demand deposits$940,00011,040
Nontransaction accounts$6,446,00011,061
Money market deposit accounts (MMDAs)$1,438,0009,326
Other savings deposits (excluding MMDAs)$129,00011,165
Total time deposits$4,879,00010,704
Total time and savings deposits$6,446,00012,742
Noninterest-bearing deposits$940,00011,846
Interest-bearing deposits$6,446,00012,948
Retail deposits$7,283,00012,970
Estimated insured deposits$7,383,00012,947
IRAs and Keogh plan accounts$169,00012,490
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$7,297,00013,635
Deposits held in domestic offices$7,297,00013,635
Individuals, partnerships, and corporations$6,645,00013,612
U.S. Government$1,0009,114
States and political subdivisions in the U.S.$651,0008,981
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$865,00011,806
Demand deposits$865,00011,480
Nontransaction accounts$6,432,00011,415
Money market deposit accounts (MMDAs)$1,546,0009,478
Other savings deposits (excluding MMDAs)$135,00011,486
Total time deposits$4,751,00011,147
Total time and savings deposits$6,432,00013,534
Noninterest-bearing deposits$865,00012,563
Interest-bearing deposits$6,432,00013,529
Retail deposits$7,297,00013,553
Estimated insured deposits$7,297,00013,559
IRAs and Keogh plan accounts$182,00013,072
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA