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Campus State Bank, Total Deposits

2023-12-31Rank
Total deposits$24,820,0004,451
Deposits held in domestic offices$24,820,0004,451
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,243,0004,269
Demand deposits$8,666,0004,153
Nontransaction accounts$12,577,0004,409
Money market deposit accounts (MMDAs)$1,433,0004,092
Other savings deposits (excluding MMDAs)$6,847,0003,849
Total time deposits$4,297,0004,367
Total time and savings deposits$16,154,0004,409
Noninterest-bearing deposits$9,117,0004,144
Interest-bearing deposits$15,703,0004,407
Retail deposits$24,820,0004,369
Estimated insured deposits$21,783,0004,403
IRAs and Keogh plan accounts$139,0004,275
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$23,974,0004,478
Deposits held in domestic offices$23,974,0004,478
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,848,0004,324
Demand deposits$7,532,0004,228
Nontransaction accounts$13,126,0004,426
Money market deposit accounts (MMDAs)$1,984,0004,045
Other savings deposits (excluding MMDAs)$7,262,0003,861
Total time deposits$3,880,0004,404
Total time and savings deposits$16,442,0004,429
Noninterest-bearing deposits$7,839,0004,219
Interest-bearing deposits$16,135,0004,436
Retail deposits$23,974,0004,397
Estimated insured deposits$22,172,0004,420
IRAs and Keogh plan accounts$147,0001,118
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$23,103,0004,515
Deposits held in domestic offices$23,103,0004,515
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,777,0004,356
Demand deposits$7,041,0004,269
Nontransaction accounts$12,326,0004,459
Money market deposit accounts (MMDAs)$1,623,0004,116
Other savings deposits (excluding MMDAs)$6,840,0003,931
Total time deposits$3,863,0004,417
Total time and savings deposits$16,062,0004,459
Noninterest-bearing deposits$7,204,0004,279
Interest-bearing deposits$15,899,0004,459
Retail deposits$23,103,0004,437
Estimated insured deposits$21,231,0004,453
IRAs and Keogh plan accounts$147,0004,320
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$23,568,0004,530
Deposits held in domestic offices$23,568,0004,530
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$7,090,0004,500
Demand deposits$6,774,0004,364
Nontransaction accounts$16,478,0004,475
Money market deposit accounts (MMDAs)$1,966,0004,158
Other savings deposits (excluding MMDAs)$9,838,0003,761
Total time deposits$4,672,0004,449
Total time and savings deposits$16,794,0004,513
Noninterest-bearing deposits$6,864,0004,355
Interest-bearing deposits$16,704,0004,523
Retail deposits$23,568,0004,499
Estimated insured deposits$21,742,0004,497
IRAs and Keogh plan accounts$147,0001,115
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$22,011,0004,572
Deposits held in domestic offices$22,011,0004,572
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$6,396,0004,542
Demand deposits$5,814,0004,430
Nontransaction accounts$15,615,0004,513
Money market deposit accounts (MMDAs)$3,404,0004,065
Other savings deposits (excluding MMDAs)$7,023,0004,035
Total time deposits$5,188,0004,443
Total time and savings deposits$16,197,0004,543
Noninterest-bearing deposits$5,899,0004,424
Interest-bearing deposits$16,112,0004,553
Retail deposits$22,011,0004,541
Estimated insured deposits$20,905,0004,539
IRAs and Keogh plan accounts$147,0004,385
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$23,171,0004,610
Deposits held in domestic offices$23,171,0004,610
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$6,474,0004,588
Demand deposits$6,171,0004,451
Nontransaction accounts$16,697,0004,549
Money market deposit accounts (MMDAs)$1,783,0004,258
Other savings deposits (excluding MMDAs)$9,233,0003,919
Total time deposits$5,680,0004,457
Total time and savings deposits$17,000,0004,590
Noninterest-bearing deposits$6,333,0004,446
Interest-bearing deposits$16,838,0004,596
Retail deposits$23,171,0004,577
Estimated insured deposits$22,416,0004,566
IRAs and Keogh plan accounts$156,0001,147
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$23,602,0004,675
Deposits held in domestic offices$23,602,0004,675
Individuals, partnerships, and corporations$21,902,0004,652
U.S. Government$4,000536
States and political subdivisions in the U.S.$1,696,0004,088
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$6,657,0004,645
Demand deposits$6,013,0004,521
Nontransaction accounts$16,945,0004,604
Money market deposit accounts (MMDAs)$2,171,0004,280
Other savings deposits (excluding MMDAs)$8,748,0004,034
Total time deposits$6,026,0004,522
Total time and savings deposits$17,589,0004,650
Noninterest-bearing deposits$6,158,0004,525
Interest-bearing deposits$17,443,0004,660
Retail deposits$23,602,0004,646
Estimated insured deposits$22,589,0004,638
IRAs and Keogh plan accounts$156,0004,499
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$24,183,0004,695
Deposits held in domestic offices$24,183,0004,695
Individuals, partnerships, and corporations$22,523,0004,668
U.S. Government$4,000529
States and political subdivisions in the U.S.$1,656,0004,115
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$6,829,0004,675
Demand deposits$6,052,0004,551
Nontransaction accounts$17,354,0004,625
Money market deposit accounts (MMDAs)$1,929,0004,321
Other savings deposits (excluding MMDAs)$8,954,0004,037
Total time deposits$6,471,0004,527
Total time and savings deposits$18,131,0004,672
Noninterest-bearing deposits$6,110,0004,547
Interest-bearing deposits$18,073,0004,677
Retail deposits$24,183,0004,668
Estimated insured deposits$22,995,0004,660
IRAs and Keogh plan accounts$156,0001,184
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$21,647,0004,749
Deposits held in domestic offices$21,647,0004,749
Individuals, partnerships, and corporations$19,857,0004,734
U.S. Government$4,000642
States and political subdivisions in the U.S.$1,786,0004,126
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$5,794,0004,724
Demand deposits$5,508,0004,604
Nontransaction accounts$15,853,0004,690
Money market deposit accounts (MMDAs)$1,863,0004,355
Other savings deposits (excluding MMDAs)$8,170,0004,092
Total time deposits$5,820,0004,595
Total time and savings deposits$16,139,0004,735
Noninterest-bearing deposits$4,909,0004,635
Interest-bearing deposits$16,738,0004,729
Retail deposits$21,647,0004,723
Estimated insured deposits$20,767,0004,716
IRAs and Keogh plan accounts$155,0004,577
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$22,397,0004,812
Deposits held in domestic offices$22,397,0004,812
Individuals, partnerships, and corporations$20,583,0004,794
U.S. Government$4,000567
States and political subdivisions in the U.S.$1,810,0004,175
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$5,644,0004,791
Demand deposits$5,299,0004,663
Nontransaction accounts$16,753,0004,741
Money market deposit accounts (MMDAs)$2,034,0004,408
Other savings deposits (excluding MMDAs)$9,303,0004,018
Total time deposits$5,416,0004,695
Total time and savings deposits$17,098,0004,795
Noninterest-bearing deposits$5,243,0004,678
Interest-bearing deposits$17,154,0004,801
Retail deposits$22,397,0004,788
Estimated insured deposits$20,790,0004,788
IRAs and Keogh plan accounts$141,0001,250
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$22,961,0004,847
Deposits held in domestic offices$22,961,0004,847
Individuals, partnerships, and corporations$21,293,0004,824
U.S. Government$4,000545
States and political subdivisions in the U.S.$1,664,0004,225
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$5,603,0004,820
Demand deposits$5,339,0004,698
Nontransaction accounts$17,358,0004,761
Money market deposit accounts (MMDAs)$2,200,0004,411
Other savings deposits (excluding MMDAs)$9,116,0004,053
Total time deposits$6,044,0004,700
Total time and savings deposits$17,622,0004,817
Noninterest-bearing deposits$5,402,0004,705
Interest-bearing deposits$17,559,0004,825
Retail deposits$22,961,0004,819
Estimated insured deposits$21,600,0004,815
IRAs and Keogh plan accounts$186,0004,674
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$22,678,0004,875
Deposits held in domestic offices$22,678,0004,875
Individuals, partnerships, and corporations$21,039,0004,852
U.S. Government$4,000536
States and political subdivisions in the U.S.$1,635,0004,246
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$5,682,0004,852
Demand deposits$5,221,0004,738
Nontransaction accounts$16,996,0004,794
Money market deposit accounts (MMDAs)$2,592,0004,396
Other savings deposits (excluding MMDAs)$8,019,0004,152
Total time deposits$6,386,0004,722
Total time and savings deposits$17,457,0004,850
Noninterest-bearing deposits$5,334,0004,745
Interest-bearing deposits$17,344,0004,854
Retail deposits$22,678,0004,848
Estimated insured deposits$21,796,0004,844
IRAs and Keogh plan accounts$187,0001,259
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$19,702,0004,915
Deposits held in domestic offices$19,702,0004,915
Individuals, partnerships, and corporations$17,909,0004,893
U.S. Government$3,000661
States and political subdivisions in the U.S.$1,790,0004,214
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$5,304,0004,877
Demand deposits$4,082,0004,793
Nontransaction accounts$14,398,0004,842
Money market deposit accounts (MMDAs)$1,680,0004,497
Other savings deposits (excluding MMDAs)$6,190,0004,301
Total time deposits$6,528,0004,746
Total time and savings deposits$15,620,0004,883
Noninterest-bearing deposits$4,209,0004,801
Interest-bearing deposits$15,493,0004,884
Retail deposits$19,444,0004,889
Estimated insured deposits$19,000,0004,885
IRAs and Keogh plan accounts$327,0004,696
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$18,896,0004,949
Deposits held in domestic offices$18,896,0004,949
Individuals, partnerships, and corporations$16,842,0004,931
U.S. Government$0867
States and political subdivisions in the U.S.$2,054,0004,188
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$5,037,0004,905
Demand deposits$3,954,0004,820
Nontransaction accounts$13,859,0004,886
Money market deposit accounts (MMDAs)$1,673,0004,520
Other savings deposits (excluding MMDAs)$5,982,0004,330
Total time deposits$6,204,0004,797
Total time and savings deposits$14,942,0004,924
Noninterest-bearing deposits$4,052,0004,822
Interest-bearing deposits$14,844,0004,926
Retail deposits$18,638,0004,924
Estimated insured deposits$18,463,0004,918
IRAs and Keogh plan accounts$329,0001,302
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$18,351,0004,981
Deposits held in domestic offices$18,351,0004,981
Individuals, partnerships, and corporations$16,795,0004,957
U.S. Government$0863
States and political subdivisions in the U.S.$1,556,0004,313
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$4,858,0004,937
Demand deposits$3,823,0004,844
Nontransaction accounts$13,493,0004,919
Money market deposit accounts (MMDAs)$1,612,0004,556
Other savings deposits (excluding MMDAs)$5,285,0004,416
Total time deposits$6,596,0004,812
Total time and savings deposits$14,528,0004,950
Noninterest-bearing deposits$3,870,0004,857
Interest-bearing deposits$14,481,0004,953
Retail deposits$18,095,0004,958
Estimated insured deposits$17,787,0004,957
IRAs and Keogh plan accounts$332,0004,760
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$17,788,0005,022
Deposits held in domestic offices$17,788,0005,022
Individuals, partnerships, and corporations$16,227,0004,998
U.S. Government$0886
States and political subdivisions in the U.S.$1,561,0004,336
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$4,566,0004,974
Demand deposits$3,449,0004,881
Nontransaction accounts$13,222,0004,958
Money market deposit accounts (MMDAs)$1,655,0004,571
Other savings deposits (excluding MMDAs)$4,486,0004,501
Total time deposits$7,081,0004,833
Total time and savings deposits$14,339,0004,995
Noninterest-bearing deposits$3,485,0004,889
Interest-bearing deposits$14,303,0004,992
Retail deposits$17,532,0005,000
Estimated insured deposits$17,260,0004,999
IRAs and Keogh plan accounts$353,0001,321
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$17,905,0005,079
Deposits held in domestic offices$17,905,0005,079
Individuals, partnerships, and corporations$16,117,0005,056
U.S. Government$4,000694
States and political subdivisions in the U.S.$1,784,0004,310
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$4,848,0005,034
Demand deposits$3,153,0004,975
Nontransaction accounts$13,057,0005,017
Money market deposit accounts (MMDAs)$1,609,0004,631
Other savings deposits (excluding MMDAs)$4,251,0004,563
Total time deposits$7,197,0004,884
Total time and savings deposits$14,752,0005,041
Noninterest-bearing deposits$3,532,0004,954
Interest-bearing deposits$14,373,0005,048
Retail deposits$17,651,0005,057
Estimated insured deposits$17,234,0005,049
IRAs and Keogh plan accounts$339,0004,874
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$19,246,0005,140
Deposits held in domestic offices$19,246,0005,140
Individuals, partnerships, and corporations$16,131,0005,135
U.S. Government$4,000599
States and political subdivisions in the U.S.$3,111,0004,074
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$4,878,0005,101
Demand deposits$3,734,0004,991
Nontransaction accounts$14,368,0005,068
Money market deposit accounts (MMDAs)$1,640,0004,707
Other savings deposits (excluding MMDAs)$6,446,0004,290
Total time deposits$6,283,0005,008
Total time and savings deposits$15,512,0005,107
Noninterest-bearing deposits$3,818,0005,006
Interest-bearing deposits$15,428,0005,111
Retail deposits$17,986,0005,129
Estimated insured deposits$18,066,0005,109
IRAs and Keogh plan accounts$360,0001,495
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$18,115,0005,198
Deposits held in domestic offices$18,115,0005,198
Individuals, partnerships, and corporations$15,452,0005,187
U.S. Government$4,000608
States and political subdivisions in the U.S.$2,659,0004,216
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$6,100,0005,105
Demand deposits$3,389,0005,058
Nontransaction accounts$12,015,0005,159
Money market deposit accounts (MMDAs)$1,615,0004,753
Other savings deposits (excluding MMDAs)$4,020,0004,675
Total time deposits$6,380,0005,049
Total time and savings deposits$14,726,0005,165
Noninterest-bearing deposits$3,532,0005,056
Interest-bearing deposits$14,584,0005,169
Retail deposits$16,859,0005,189
Estimated insured deposits$17,039,0005,175
IRAs and Keogh plan accounts$363,0005,010
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$18,800,0005,253
Deposits held in domestic offices$18,800,0005,253
Individuals, partnerships, and corporations$16,176,0005,238
U.S. Government$4,000603
States and political subdivisions in the U.S.$2,620,0004,264
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,909,0005,099
Demand deposits$3,262,0005,131
Nontransaction accounts$10,891,0005,244
Money market deposit accounts (MMDAs)$1,802,0004,771
Other savings deposits (excluding MMDAs)$2,684,0004,930
Total time deposits$6,405,0005,104
Total time and savings deposits$15,538,0005,216
Noninterest-bearing deposits$3,355,0005,131
Interest-bearing deposits$15,445,0005,220
Retail deposits$17,548,0005,241
Estimated insured deposits$17,319,0005,229
IRAs and Keogh plan accounts$364,0005,072
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$18,465,0005,300
Deposits held in domestic offices$18,465,0005,300
Individuals, partnerships, and corporations$15,905,0005,282
U.S. Government$01,108
States and political subdivisions in the U.S.$2,560,0004,314
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,053,0005,217
Demand deposits$3,577,0005,145
Nontransaction accounts$12,412,0005,255
Money market deposit accounts (MMDAs)$1,679,0004,825
Other savings deposits (excluding MMDAs)$2,937,0004,929
Total time deposits$7,796,0005,060
Total time and savings deposits$14,888,0005,272
Noninterest-bearing deposits$3,531,0005,160
Interest-bearing deposits$14,934,0005,273
Retail deposits$17,215,0005,286
Estimated insured deposits$17,357,0005,276
IRAs and Keogh plan accounts$376,0005,109
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$18,327,0005,366
Deposits held in domestic offices$18,327,0005,366
Individuals, partnerships, and corporations$16,604,0005,344
U.S. Government$4,000618
States and political subdivisions in the U.S.$1,719,0004,534
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$6,259,0005,261
Demand deposits$3,565,0005,194
Nontransaction accounts$12,068,0005,337
Money market deposit accounts (MMDAs)$2,084,0004,821
Other savings deposits (excluding MMDAs)$4,261,0004,802
Total time deposits$5,723,0005,251
Total time and savings deposits$14,762,0005,341
Noninterest-bearing deposits$3,697,0005,189
Interest-bearing deposits$14,630,0005,345
Retail deposits$18,327,0005,345
Estimated insured deposits$17,752,0005,334
IRAs and Keogh plan accounts$393,0005,180
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$18,966,0005,425
Deposits held in domestic offices$18,966,0005,425
Individuals, partnerships, and corporations$17,549,0005,397
U.S. Government$3,000705
States and political subdivisions in the U.S.$1,414,0004,642
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$7,049,0005,306
Demand deposits$4,176,0005,217
Nontransaction accounts$11,917,0005,402
Money market deposit accounts (MMDAs)$1,955,0004,918
Other savings deposits (excluding MMDAs)$4,294,0004,859
Total time deposits$5,668,0005,311
Total time and savings deposits$14,790,0005,408
Noninterest-bearing deposits$4,346,0005,199
Interest-bearing deposits$14,620,0005,412
Retail deposits$18,966,0005,396
Estimated insured deposits$18,333,0005,389
IRAs and Keogh plan accounts$398,0005,239
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$18,746,0005,492
Deposits held in domestic offices$18,746,0005,492
Individuals, partnerships, and corporations$17,294,0005,466
U.S. Government$8,000570
States and political subdivisions in the U.S.$1,444,0004,660
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,122,0005,354
Demand deposits$3,740,0005,307
Nontransaction accounts$11,624,0005,469
Money market deposit accounts (MMDAs)$1,926,0004,979
Other savings deposits (excluding MMDAs)$4,123,0004,931
Total time deposits$5,575,0005,380
Total time and savings deposits$15,006,0005,471
Noninterest-bearing deposits$3,856,0005,302
Interest-bearing deposits$14,890,0005,469
Retail deposits$18,746,0005,467
Estimated insured deposits$18,116,0005,461
IRAs and Keogh plan accounts$393,0005,300
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$18,692,0005,552
Deposits held in domestic offices$18,692,0005,552
Individuals, partnerships, and corporations$17,301,0005,531
U.S. Government$3,000850
States and political subdivisions in the U.S.$1,388,0004,730
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$5,994,0005,469
Demand deposits$2,858,0005,440
Nontransaction accounts$12,698,0005,509
Money market deposit accounts (MMDAs)$2,372,0004,959
Other savings deposits (excluding MMDAs)$4,362,0004,923
Total time deposits$5,964,0005,421
Total time and savings deposits$15,834,0005,507
Noninterest-bearing deposits$2,944,0005,445
Interest-bearing deposits$15,748,0005,509
Retail deposits$18,692,0005,523
Estimated insured deposits$17,932,0005,526
IRAs and Keogh plan accounts$411,0005,365
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$19,095,0005,612
Deposits held in domestic offices$19,095,0005,612
Individuals, partnerships, and corporations$17,882,0005,585
U.S. Government$4,000681
States and political subdivisions in the U.S.$1,209,0004,824
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$6,537,0005,491
Demand deposits$3,291,0005,454
Nontransaction accounts$12,558,0005,577
Money market deposit accounts (MMDAs)$2,531,0005,010
Other savings deposits (excluding MMDAs)$5,202,0004,804
Total time deposits$4,825,0005,553
Total time and savings deposits$15,804,0005,580
Noninterest-bearing deposits$3,089,0005,479
Interest-bearing deposits$16,006,0005,574
Retail deposits$19,095,0005,584
Estimated insured deposits$19,326,0005,559
IRAs and Keogh plan accounts$417,0005,426
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$19,392,0005,657
Deposits held in domestic offices$19,392,0005,657
Individuals, partnerships, and corporations$18,227,0005,628
U.S. Government$01,163
States and political subdivisions in the U.S.$1,165,0004,875
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$6,085,0005,565
Demand deposits$3,282,0005,510
Nontransaction accounts$13,307,0005,612
Money market deposit accounts (MMDAs)$2,581,0005,033
Other savings deposits (excluding MMDAs)$4,354,0005,021
Total time deposits$6,372,0005,519
Total time and savings deposits$16,110,0005,618
Noninterest-bearing deposits$3,441,0005,508
Interest-bearing deposits$15,951,0005,618
Retail deposits$19,392,0005,627
Estimated insured deposits$18,704,0005,625
IRAs and Keogh plan accounts$416,0005,479
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$20,092,0005,717
Deposits held in domestic offices$20,092,0005,717
Individuals, partnerships, and corporations$18,879,0005,680
U.S. Government$4,000734
States and political subdivisions in the U.S.$1,209,0004,899
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$6,537,0005,616
Demand deposits$3,291,0005,569
Nontransaction accounts$13,555,0005,677
Money market deposit accounts (MMDAs)$2,531,0005,103
Other savings deposits (excluding MMDAs)$4,442,0005,055
Total time deposits$6,582,0005,578
Total time and savings deposits$16,801,0005,674
Noninterest-bearing deposits$3,359,0005,574
Interest-bearing deposits$16,733,0005,676
Retail deposits$20,092,0005,687
Estimated insured deposits$19,498,0005,685
IRAs and Keogh plan accounts$417,0005,542
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$19,561,0005,782
Deposits held in domestic offices$19,561,0005,782
Individuals, partnerships, and corporations$18,254,0005,747
U.S. Government$3,000916
States and political subdivisions in the U.S.$1,304,0004,919
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$6,101,0005,683
Demand deposits$2,914,0005,654
Nontransaction accounts$13,460,0005,733
Money market deposit accounts (MMDAs)$2,221,0005,197
Other savings deposits (excluding MMDAs)$4,329,0005,092
Total time deposits$6,910,0005,620
Total time and savings deposits$16,647,0005,740
Noninterest-bearing deposits$2,994,0005,656
Interest-bearing deposits$16,568,0005,740
Retail deposits$19,561,0005,751
Estimated insured deposits$19,009,0005,747
IRAs and Keogh plan accounts$513,0005,556
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$20,393,0005,828
Deposits held in domestic offices$20,393,0005,828
Individuals, partnerships, and corporations$18,936,0005,794
U.S. Government$4,000751
States and political subdivisions in the U.S.$1,453,0004,900
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$6,368,0005,715
Demand deposits$2,665,0005,722
Nontransaction accounts$14,025,0005,787
Money market deposit accounts (MMDAs)$2,352,0005,230
Other savings deposits (excluding MMDAs)$4,340,0005,108
Total time deposits$7,333,0005,661
Total time and savings deposits$17,728,0005,783
Noninterest-bearing deposits$2,878,0005,723
Interest-bearing deposits$17,515,0005,784
Retail deposits$20,393,0005,797
Estimated insured deposits$19,774,0005,796
IRAs and Keogh plan accounts$737,0005,528
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$20,710,0005,898
Deposits held in domestic offices$20,710,0005,898
Individuals, partnerships, and corporations$19,572,0005,860
U.S. Government$3,000767
States and political subdivisions in the U.S.$1,135,0005,073
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$6,459,0005,784
Demand deposits$2,785,0005,780
Nontransaction accounts$14,251,0005,850
Money market deposit accounts (MMDAs)$2,201,0005,326
Other savings deposits (excluding MMDAs)$4,237,0005,186
Total time deposits$7,813,0005,713
Total time and savings deposits$17,925,0005,853
Noninterest-bearing deposits$3,133,0005,767
Interest-bearing deposits$17,577,0005,861
Retail deposits$20,710,0005,864
Estimated insured deposits$20,064,0005,866
IRAs and Keogh plan accounts$849,0005,545
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$21,384,0005,951
Deposits held in domestic offices$21,384,0005,951
Individuals, partnerships, and corporations$19,958,0005,915
U.S. Government$01,159
States and political subdivisions in the U.S.$1,426,0004,997
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$6,747,0005,822
Demand deposits$2,458,0005,872
Nontransaction accounts$14,637,0005,902
Money market deposit accounts (MMDAs)$2,222,0005,382
Other savings deposits (excluding MMDAs)$4,321,0005,191
Total time deposits$8,094,0005,760
Total time and savings deposits$18,926,0005,894
Noninterest-bearing deposits$3,116,0005,820
Interest-bearing deposits$18,268,0005,902
Retail deposits$21,384,0005,915
Estimated insured deposits$20,958,0005,914
IRAs and Keogh plan accounts$835,0005,608
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$20,582,0006,017
Deposits held in domestic offices$20,582,0006,017
Individuals, partnerships, and corporations$19,148,0005,984
U.S. Government$01,296
States and political subdivisions in the U.S.$1,434,0005,031
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,810,0005,934
Demand deposits$2,301,0005,942
Nontransaction accounts$14,772,0005,950
Money market deposit accounts (MMDAs)$2,003,0005,455
Other savings deposits (excluding MMDAs)$4,017,0005,266
Total time deposits$8,752,0005,765
Total time and savings deposits$18,281,0005,950
Noninterest-bearing deposits$2,427,0005,944
Interest-bearing deposits$18,155,0005,952
Retail deposits$20,309,0005,988
Estimated insured deposits$20,228,0005,985
IRAs and Keogh plan accounts$837,0005,653
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$20,755,0006,097
Deposits held in domestic offices$20,755,0006,097
Individuals, partnerships, and corporations$19,251,0006,054
U.S. Government$4,000752
States and political subdivisions in the U.S.$1,500,0005,063
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$5,608,0006,007
Demand deposits$2,200,0006,020
Nontransaction accounts$15,147,0006,018
Money market deposit accounts (MMDAs)$2,276,0005,484
Other savings deposits (excluding MMDAs)$3,958,0005,337
Total time deposits$8,913,0005,842
Total time and savings deposits$18,555,0006,026
Noninterest-bearing deposits$2,291,0006,019
Interest-bearing deposits$18,464,0006,029
Retail deposits$20,482,0006,061
Estimated insured deposits$20,359,0006,057
IRAs and Keogh plan accounts$845,0005,724
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$23,041,0006,127
Deposits held in domestic offices$23,041,0006,127
Individuals, partnerships, and corporations$19,768,0006,114
U.S. Government$01,235
States and political subdivisions in the U.S.$3,273,0004,546
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,481,0006,089
Demand deposits$2,539,0006,050
Nontransaction accounts$17,560,0005,998
Money market deposit accounts (MMDAs)$2,318,0005,539
Other savings deposits (excluding MMDAs)$3,918,0005,394
Total time deposits$11,324,0005,742
Total time and savings deposits$20,502,0006,055
Noninterest-bearing deposits$2,619,0006,051
Interest-bearing deposits$20,422,0006,045
Retail deposits$20,768,0006,127
Estimated insured deposits$22,664,0006,081
IRAs and Keogh plan accounts$849,0005,788
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$23,937,0006,185
Deposits held in domestic offices$23,937,0006,185
Individuals, partnerships, and corporations$20,638,0006,177
U.S. Government$01,228
States and political subdivisions in the U.S.$3,299,0004,554
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$5,727,0006,141
Demand deposits$2,535,0006,119
Nontransaction accounts$18,210,0006,037
Money market deposit accounts (MMDAs)$2,727,0005,521
Other savings deposits (excluding MMDAs)$4,003,0005,407
Total time deposits$11,480,0005,800
Total time and savings deposits$21,402,0006,092
Noninterest-bearing deposits$2,666,0006,121
Interest-bearing deposits$21,271,0006,093
Retail deposits$23,413,0006,150
Estimated insured deposits$23,653,0006,129
IRAs and Keogh plan accounts$876,0005,827
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$21,802,0006,307
Deposits held in domestic offices$21,802,0006,307
Individuals, partnerships, and corporations$18,433,0006,303
U.S. Government$01,345
States and political subdivisions in the U.S.$3,369,0004,555
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$5,580,0006,237
Demand deposits$2,563,0006,217
Nontransaction accounts$16,222,0006,196
Money market deposit accounts (MMDAs)$1,913,0005,756
Other savings deposits (excluding MMDAs)$3,331,0005,627
Total time deposits$10,978,0005,934
Total time and savings deposits$19,239,0006,228
Noninterest-bearing deposits$2,533,0006,233
Interest-bearing deposits$19,269,0006,230
Retail deposits$19,279,0006,322
Estimated insured deposits$21,635,0006,254
IRAs and Keogh plan accounts$903,0005,896
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$22,295,0006,363
Deposits held in domestic offices$22,295,0006,363
Individuals, partnerships, and corporations$18,844,0006,365
U.S. Government$01,257
States and political subdivisions in the U.S.$3,451,0004,539
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,604,0006,294
Demand deposits$2,510,0006,274
Nontransaction accounts$16,691,0006,255
Money market deposit accounts (MMDAs)$2,042,0005,800
Other savings deposits (excluding MMDAs)$3,518,0005,631
Total time deposits$11,131,0006,001
Total time and savings deposits$19,785,0006,290
Noninterest-bearing deposits$2,552,0006,284
Interest-bearing deposits$19,743,0006,290
Retail deposits$19,522,0006,393
Estimated insured deposits$22,067,0006,314
IRAs and Keogh plan accounts$927,0005,961
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$22,328,0006,440
Deposits held in domestic offices$22,328,0006,439
Individuals, partnerships, and corporations$19,094,0006,432
U.S. Government$01,331
States and political subdivisions in the U.S.$3,234,0004,655
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,979,0006,328
Demand deposits$2,516,0006,346
Nontransaction accounts$16,349,0006,332
Money market deposit accounts (MMDAs)$2,199,0005,825
Other savings deposits (excluding MMDAs)$3,333,0005,731
Total time deposits$10,817,0006,093
Total time and savings deposits$19,812,0006,359
Noninterest-bearing deposits$2,649,0006,347
Interest-bearing deposits$19,679,0006,359
Retail deposits$21,805,0006,411
Estimated insured deposits$22,012,0006,382
IRAs and Keogh plan accounts$948,0006,025
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$23,109,0006,499
Deposits held in domestic offices$23,109,0006,498
Individuals, partnerships, and corporations$19,901,0006,487
U.S. Government$01,317
States and political subdivisions in the U.S.$3,208,0004,678
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,680,0006,349
Demand deposits$2,709,0006,398
Nontransaction accounts$16,429,0006,396
Money market deposit accounts (MMDAs)$2,155,0005,907
Other savings deposits (excluding MMDAs)$3,627,0005,693
Total time deposits$10,645,0006,181
Total time and savings deposits$20,400,0006,408
Noninterest-bearing deposits$2,835,0006,394
Interest-bearing deposits$20,274,0006,412
Retail deposits$20,586,0006,514
Estimated insured deposits$22,546,0006,449
IRAs and Keogh plan accounts$958,0006,079
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$20,827,0006,612
Deposits held in domestic offices$20,827,0006,611
Individuals, partnerships, and corporations$17,516,0006,602
U.S. Government$01,474
States and political subdivisions in the U.S.$3,311,0004,662
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,309,0006,500
Demand deposits$2,094,0006,528
Nontransaction accounts$15,518,0006,496
Money market deposit accounts (MMDAs)$1,707,0006,051
Other savings deposits (excluding MMDAs)$3,341,0005,779
Total time deposits$10,470,0006,266
Total time and savings deposits$18,733,0006,514
Noninterest-bearing deposits$2,133,0006,541
Interest-bearing deposits$18,694,0006,512
Retail deposits$18,827,0006,618
Estimated insured deposits$20,443,0006,554
IRAs and Keogh plan accounts$972,0006,151
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$21,179,0006,677
Deposits held in domestic offices$21,179,0006,676
Individuals, partnerships, and corporations$17,782,0006,664
U.S. Government$01,406
States and political subdivisions in the U.S.$3,397,0004,615
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,320,0006,564
Demand deposits$2,148,0006,588
Nontransaction accounts$15,859,0006,566
Money market deposit accounts (MMDAs)$2,025,0006,057
Other savings deposits (excluding MMDAs)$3,451,0005,779
Total time deposits$10,383,0006,358
Total time and savings deposits$19,031,0006,587
Noninterest-bearing deposits$2,339,0006,594
Interest-bearing deposits$18,841,0006,591
Retail deposits$19,179,0006,683
Estimated insured deposits$20,657,0006,627
IRAs and Keogh plan accounts$993,0006,205
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$21,486,0006,721
Deposits held in domestic offices$21,486,0006,720
Individuals, partnerships, and corporations$18,301,0006,708
U.S. Government$3,000929
States and political subdivisions in the U.S.$3,182,0004,741
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,078,0006,563
Demand deposits$2,826,0006,555
Nontransaction accounts$15,408,0006,631
Money market deposit accounts (MMDAs)$1,843,0006,145
Other savings deposits (excluding MMDAs)$3,293,0005,851
Total time deposits$10,272,0006,423
Total time and savings deposits$18,660,0006,655
Noninterest-bearing deposits$3,006,0006,543
Interest-bearing deposits$18,480,0006,656
Retail deposits$19,486,0006,724
Estimated insured deposits$21,470,0006,662
IRAs and Keogh plan accounts$995,0006,261
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$20,557,0006,817
Deposits held in domestic offices$20,557,0006,816
Individuals, partnerships, and corporations$19,360,0006,766
U.S. Government$7,000778
States and political subdivisions in the U.S.$1,190,0005,540
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$7,034,0006,568
Demand deposits$2,952,0006,600
Nontransaction accounts$13,523,0006,769
Money market deposit accounts (MMDAs)$1,907,0006,207
Other savings deposits (excluding MMDAs)$3,572,0005,822
Total time deposits$8,044,0006,666
Total time and savings deposits$17,605,0006,763
Noninterest-bearing deposits$3,015,0006,615
Interest-bearing deposits$17,542,0006,765
Retail deposits$20,557,0006,786
Estimated insured deposits$19,814,0006,781
IRAs and Keogh plan accounts$966,0006,337
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$17,992,0006,917
Deposits held in domestic offices$17,992,0006,916
Individuals, partnerships, and corporations$16,733,0006,867
U.S. Government$3,0001,142
States and political subdivisions in the U.S.$1,256,0005,551
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,753,0006,717
Demand deposits$2,483,0006,722
Nontransaction accounts$12,239,0006,864
Money market deposit accounts (MMDAs)$1,352,0006,393
Other savings deposits (excluding MMDAs)$2,718,0006,052
Total time deposits$8,169,0006,721
Total time and savings deposits$15,509,0006,860
Noninterest-bearing deposits$2,577,0006,734
Interest-bearing deposits$15,415,0006,861
Retail deposits$17,741,0006,887
Estimated insured deposits$18,009,0006,875
IRAs and Keogh plan accounts$966,0006,384
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$18,192,0007,001
Deposits held in domestic offices$18,192,0007,001
Individuals, partnerships, and corporations$16,885,0006,951
U.S. Government$4,000876
States and political subdivisions in the U.S.$1,303,0005,563
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,934,0006,742
Demand deposits$2,101,0006,844
Nontransaction accounts$12,258,0006,958
Money market deposit accounts (MMDAs)$1,061,0006,560
Other savings deposits (excluding MMDAs)$2,864,0006,056
Total time deposits$8,333,0006,806
Total time and savings deposits$16,091,0006,935
Noninterest-bearing deposits$2,173,0006,858
Interest-bearing deposits$16,019,0006,931
Retail deposits$18,192,0006,965
Estimated insured deposits$18,129,0006,961
IRAs and Keogh plan accounts$988,0006,464
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$17,920,0007,070
Deposits held in domestic offices$17,920,0007,069
Individuals, partnerships, and corporations$16,738,0007,025
U.S. Government$4,000962
States and political subdivisions in the U.S.$1,178,0005,657
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,484,0006,840
Demand deposits$2,029,0006,914
Nontransaction accounts$12,436,0007,015
Money market deposit accounts (MMDAs)$1,065,0006,609
Other savings deposits (excluding MMDAs)$3,010,0006,035
Total time deposits$8,361,0006,874
Total time and savings deposits$15,891,0007,008
Noninterest-bearing deposits$2,114,0006,927
Interest-bearing deposits$15,806,0007,006
Retail deposits$17,920,0007,030
Estimated insured deposits$17,695,0007,038
IRAs and Keogh plan accounts$987,0006,523
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$19,065,0007,115
Deposits held in domestic offices$19,065,0007,114
Individuals, partnerships, and corporations$17,939,0007,057
U.S. Government$4,000988
States and political subdivisions in the U.S.$1,122,0005,698
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$6,431,0006,818
Demand deposits$2,575,0006,879
Nontransaction accounts$12,634,0007,073
Money market deposit accounts (MMDAs)$1,225,0006,634
Other savings deposits (excluding MMDAs)$3,072,0006,020
Total time deposits$8,337,0006,959
Total time and savings deposits$16,490,0007,062
Noninterest-bearing deposits$2,661,0006,890
Interest-bearing deposits$16,405,0007,058
Retail deposits$19,065,0007,077
Estimated insured deposits$18,756,0007,082
IRAs and Keogh plan accounts$988,0006,589
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$17,138,0007,183
Deposits held in domestic offices$17,138,0007,182
Individuals, partnerships, and corporations$16,206,0007,131
U.S. Government$01,780
States and political subdivisions in the U.S.$932,0005,610
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,572,0006,908
Demand deposits$2,311,0006,930
Nontransaction accounts$11,566,0007,148
Money market deposit accounts (MMDAs)$974,0006,721
Other savings deposits (excluding MMDAs)$2,488,0006,192
Total time deposits$8,104,0007,014
Total time and savings deposits$14,827,0007,131
Noninterest-bearing deposits$2,119,0006,987
Interest-bearing deposits$15,019,0007,125
Retail deposits$17,138,0007,143
Estimated insured deposits$16,865,0007,154
IRAs and Keogh plan accounts$988,0006,603
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$16,986,0007,254
Deposits held in domestic offices$16,986,0007,253
Individuals, partnerships, and corporations$16,048,0007,195
U.S. Government$5,000951
States and political subdivisions in the U.S.$933,0005,607
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,051,0007,004
Demand deposits$1,675,0007,086
Nontransaction accounts$11,935,0007,199
Money market deposit accounts (MMDAs)$880,0006,814
Other savings deposits (excluding MMDAs)$2,678,0006,157
Total time deposits$8,377,0007,076
Total time and savings deposits$15,311,0007,188
Noninterest-bearing deposits$1,701,0007,111
Interest-bearing deposits$15,285,0007,181
Retail deposits$16,986,0007,213
Estimated insured deposits$16,851,0007,218
IRAs and Keogh plan accounts$1,150,0006,555
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$16,746,0007,323
Deposits held in domestic offices$16,746,0007,323
Individuals, partnerships, and corporations$15,981,0007,266
U.S. Government$5,000976
States and political subdivisions in the U.S.$760,0005,736
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,686,0007,104
Demand deposits$1,617,0007,163
Nontransaction accounts$12,060,0007,271
Money market deposit accounts (MMDAs)$868,0006,878
Other savings deposits (excluding MMDAs)$2,696,0006,154
Total time deposits$8,496,0007,146
Total time and savings deposits$15,129,0007,261
Noninterest-bearing deposits$1,642,0007,185
Interest-bearing deposits$15,104,0007,243
Retail deposits$16,746,0007,284
Estimated insured deposits$16,453,0007,294
IRAs and Keogh plan accounts$1,148,0006,601
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$17,021,0007,380
Deposits held in domestic offices$17,021,0007,380
Individuals, partnerships, and corporations$16,206,0007,323
U.S. Government$5,000958
States and political subdivisions in the U.S.$810,0005,726
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,825,0007,158
Demand deposits$1,647,0007,206
Nontransaction accounts$12,196,0007,317
Money market deposit accounts (MMDAs)$989,0006,898
Other savings deposits (excluding MMDAs)$2,765,0006,139
Total time deposits$8,442,0007,210
Total time and savings deposits$15,374,0007,313
Noninterest-bearing deposits$1,734,0007,219
Interest-bearing deposits$15,287,0007,308
Retail deposits$17,021,0007,339
Estimated insured deposits$16,760,0007,348
IRAs and Keogh plan accounts$1,163,0006,637
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$16,203,0007,455
Deposits held in domestic offices$16,203,0007,455
Individuals, partnerships, and corporations$15,298,0007,401
U.S. Government$4,0002,049
States and political subdivisions in the U.S.$901,0005,746
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$4,394,0007,246
Demand deposits$1,752,0007,254
Nontransaction accounts$11,809,0007,393
Money market deposit accounts (MMDAs)$840,0006,994
Other savings deposits (excluding MMDAs)$2,337,0006,303
Total time deposits$8,632,0007,268
Total time and savings deposits$14,451,0007,392
Noninterest-bearing deposits$1,752,0007,281
Interest-bearing deposits$14,451,0007,385
Retail deposits$16,203,0007,413
Estimated insured deposits$16,077,0007,416
IRAs and Keogh plan accounts$1,171,0006,685
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$16,784,0007,525
Deposits held in domestic offices$16,784,0007,525
Individuals, partnerships, and corporations$15,635,0007,471
U.S. Government$12,0001,291
States and political subdivisions in the U.S.$1,137,0005,665
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,320,0007,319
Demand deposits$1,243,0007,428
Nontransaction accounts$12,464,0007,465
Money market deposit accounts (MMDAs)$965,0007,037
Other savings deposits (excluding MMDAs)$2,560,0006,243
Total time deposits$8,940,0007,350
Total time and savings deposits$15,541,0007,460
Noninterest-bearing deposits$1,389,0007,423
Interest-bearing deposits$15,395,0007,456
Retail deposits$16,784,0007,483
Estimated insured deposits$16,484,0007,490
IRAs and Keogh plan accounts$1,186,0006,734
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$17,120,0007,582
Deposits held in domestic offices$17,120,0007,582
Individuals, partnerships, and corporations$16,168,0007,517
U.S. Government$4,0002,368
States and political subdivisions in the U.S.$948,0005,843
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,628,0007,328
Demand deposits$1,669,0007,394
Nontransaction accounts$12,492,0007,527
Money market deposit accounts (MMDAs)$903,0007,105
Other savings deposits (excluding MMDAs)$2,431,0006,337
Total time deposits$9,158,0007,384
Total time and savings deposits$15,451,0007,520
Noninterest-bearing deposits$1,732,0007,409
Interest-bearing deposits$15,388,0007,513
Retail deposits$16,869,0007,537
Estimated insured deposits$16,937,0007,528
IRAs and Keogh plan accounts$1,183,0006,773
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$17,252,0007,674
Deposits held in domestic offices$17,252,0007,673
Individuals, partnerships, and corporations$16,318,0007,610
U.S. Government$8,0001,835
States and political subdivisions in the U.S.$926,0005,906
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,395,0007,460
Demand deposits$1,815,0007,450
Nontransaction accounts$12,857,0007,604
Money market deposit accounts (MMDAs)$1,063,0007,135
Other savings deposits (excluding MMDAs)$2,337,0006,434
Total time deposits$9,457,0007,470
Total time and savings deposits$15,437,0007,608
Noninterest-bearing deposits$1,857,0007,471
Interest-bearing deposits$15,395,0007,603
Retail deposits$17,000,0007,631
Estimated insured deposits$17,293,0007,613
IRAs and Keogh plan accounts$1,368,0006,709
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$16,793,0007,755
Deposits held in domestic offices$16,793,0007,754
Individuals, partnerships, and corporations$15,782,0007,687
U.S. Government$4,0002,868
States and political subdivisions in the U.S.$1,007,0005,892
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,105,0007,553
Demand deposits$1,856,0007,528
Nontransaction accounts$12,688,0007,666
Money market deposit accounts (MMDAs)$1,070,0007,176
Other savings deposits (excluding MMDAs)$2,047,0006,555
Total time deposits$9,571,0007,517
Total time and savings deposits$14,937,0007,685
Noninterest-bearing deposits$1,916,0007,543
Interest-bearing deposits$14,877,0007,682
Retail deposits$14,414,0007,728
Estimated insured deposits$16,827,0007,687
IRAs and Keogh plan accounts$1,364,0006,726
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$16,758,0007,815
Deposits held in domestic offices$16,758,0007,815
Individuals, partnerships, and corporations$15,693,0007,758
U.S. Government$1,0003,275
States and political subdivisions in the U.S.$1,064,0005,871
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,760,0007,640
Demand deposits$1,257,0007,708
Nontransaction accounts$12,998,0007,725
Money market deposit accounts (MMDAs)$1,280,0007,162
Other savings deposits (excluding MMDAs)$2,222,0006,492
Total time deposits$9,497,0007,583
Total time and savings deposits$15,501,0007,731
Noninterest-bearing deposits$1,257,0007,736
Interest-bearing deposits$15,501,0007,716
Retail deposits$14,486,0007,788
Estimated insured deposits$16,955,0007,746
IRAs and Keogh plan accounts$1,367,0006,757
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$16,745,0007,895
Deposits held in domestic offices$16,745,0007,894
Individuals, partnerships, and corporations$15,856,0007,826
U.S. Government$1,0003,215
States and political subdivisions in the U.S.$888,0006,067
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$3,872,0007,700
Demand deposits$1,217,0007,803
Nontransaction accounts$12,873,0007,801
Money market deposit accounts (MMDAs)$908,0007,415
Other savings deposits (excluding MMDAs)$2,032,0006,630
Total time deposits$9,933,0007,621
Total time and savings deposits$15,528,0007,807
Noninterest-bearing deposits$1,415,0007,790
Interest-bearing deposits$15,330,0007,807
Retail deposits$14,445,0007,870
Estimated insured deposits$16,162,0007,764
IRAs and Keogh plan accounts$1,403,0006,758
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$16,468,0007,945
Deposits held in domestic offices$16,468,0007,945
Individuals, partnerships, and corporations$15,556,0007,888
U.S. Government$1,0003,295
States and political subdivisions in the U.S.$911,0006,050
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$3,374,0007,801
Demand deposits$1,064,0007,888
Nontransaction accounts$13,094,0007,826
Money market deposit accounts (MMDAs)$305,0007,704
Other savings deposits (excluding MMDAs)$2,002,0006,650
Total time deposits$10,787,0007,592
Total time and savings deposits$15,404,0007,840
Noninterest-bearing deposits$1,076,0007,909
Interest-bearing deposits$15,392,0007,835
Retail deposits$13,973,0007,929
Estimated insured deposits$15,957,0007,815
IRAs and Keogh plan accounts$1,424,0006,709
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$17,440,0007,945
Deposits held in domestic offices$17,440,0007,945
Individuals, partnerships, and corporations$16,420,0007,892
U.S. Government$1,0003,641
States and political subdivisions in the U.S.$1,019,0005,998
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$3,987,0007,743
Demand deposits$1,272,0007,880
Nontransaction accounts$13,453,0007,843
Money market deposit accounts (MMDAs)$324,0007,732
Other savings deposits (excluding MMDAs)$1,797,0006,718
Total time deposits$11,332,0007,561
Total time and savings deposits$16,168,0007,838
Noninterest-bearing deposits$1,315,0007,906
Interest-bearing deposits$16,125,0007,829
Retail deposits$14,531,0007,933
Estimated insured deposits$16,512,0007,808
IRAs and Keogh plan accounts$1,439,0006,655
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$17,584,0007,977
Deposits held in domestic offices$17,584,0007,977
Individuals, partnerships, and corporations$16,469,0007,933
U.S. Government$4,0002,720
States and political subdivisions in the U.S.$1,111,0005,925
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$3,900,0007,791
Demand deposits$1,209,0007,941
Nontransaction accounts$13,684,0007,876
Money market deposit accounts (MMDAs)$286,0007,811
Other savings deposits (excluding MMDAs)$1,958,0006,692
Total time deposits$11,440,0007,593
Total time and savings deposits$16,375,0007,872
Noninterest-bearing deposits$1,311,0007,950
Interest-bearing deposits$16,273,0007,868
Retail deposits$14,549,0007,978
Estimated insured deposits$16,703,0007,831
IRAs and Keogh plan accounts$1,575,0006,508
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$17,690,0008,014
Deposits held in domestic offices$17,690,0008,012
Individuals, partnerships, and corporations$16,791,0007,966
U.S. Government$03,873
States and political subdivisions in the U.S.$899,0006,058
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$3,979,0007,837
Demand deposits$1,487,0007,912
Nontransaction accounts$13,711,0007,922
Money market deposit accounts (MMDAs)$342,0007,850
Other savings deposits (excluding MMDAs)$1,878,0006,796
Total time deposits$11,491,0007,612
Total time and savings deposits$16,203,0007,920
Noninterest-bearing deposits$1,691,0007,898
Interest-bearing deposits$15,999,0007,922
Retail deposits$14,863,0007,991
Estimated insured deposits$16,975,0007,834
IRAs and Keogh plan accounts$1,601,0006,499
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$17,675,0008,037
Deposits held in domestic offices$17,675,0008,036
Individuals, partnerships, and corporations$16,797,0007,975
U.S. Government$03,876
States and political subdivisions in the U.S.$878,0006,102
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,089,0007,834
Demand deposits$1,284,0008,011
Nontransaction accounts$13,586,0007,939
Money market deposit accounts (MMDAs)$259,0007,914
Other savings deposits (excluding MMDAs)$1,775,0006,861
Total time deposits$11,552,0007,651
Total time and savings deposits$16,391,0007,931
Noninterest-bearing deposits$2,139,0007,739
Interest-bearing deposits$15,536,0007,965
Retail deposits$14,437,0008,043
Estimated insured deposits$17,110,0007,847
IRAs and Keogh plan accounts$1,584,0006,529
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$16,504,0008,094
Deposits held in domestic offices$16,504,0008,093
Individuals, partnerships, and corporations$15,593,0008,040
U.S. Government$04,156
States and political subdivisions in the U.S.$911,0006,099
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$3,593,0007,963
Demand deposits$1,338,0008,011
Nontransaction accounts$12,911,0007,970
Money market deposit accounts (MMDAs)$198,0007,955
Other savings deposits (excluding MMDAs)$1,586,0006,973
Total time deposits$11,127,0007,673
Total time and savings deposits$15,166,0007,980
Noninterest-bearing deposits$2,110,0007,778
Interest-bearing deposits$14,394,0008,012
Retail deposits$13,902,0008,069
Estimated insured deposits$15,936,0007,916
IRAs and Keogh plan accounts$1,553,0006,547
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$15,952,0008,134
Deposits held in domestic offices$15,952,0008,133
Individuals, partnerships, and corporations$14,987,0008,077
U.S. Government$4,0002,946
States and political subdivisions in the U.S.$961,0006,029
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$3,063,0008,020
Demand deposits$1,112,0008,082
Nontransaction accounts$12,889,0007,992
Money market deposit accounts (MMDAs)$139,0007,997
Other savings deposits (excluding MMDAs)$1,900,0006,834
Total time deposits$10,850,0007,709
Total time and savings deposits$14,840,0008,014
Noninterest-bearing deposits$1,607,0007,953
Interest-bearing deposits$14,345,0008,037
Retail deposits$13,355,0008,111
Estimated insured deposits$15,626,0007,949
IRAs and Keogh plan accounts$1,562,0006,580
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$15,026,0008,224
Deposits held in domestic offices$15,026,0008,222
Individuals, partnerships, and corporations$14,169,0008,152
U.S. Government$04,057
States and political subdivisions in the U.S.$857,0006,137
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$2,809,0008,139
Demand deposits$1,038,0008,161
Nontransaction accounts$12,217,0008,088
Money market deposit accounts (MMDAs)$189,0008,022
Other savings deposits (excluding MMDAs)$2,383,0006,612
Total time deposits$9,645,0007,869
Total time and savings deposits$13,988,0008,116
Noninterest-bearing deposits$1,589,0008,029
Interest-bearing deposits$13,437,0008,138
Retail deposits$13,188,0008,179
Estimated insured deposits$14,715,0008,043
IRAs and Keogh plan accounts$1,332,0006,826
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$15,473,0008,245
Deposits held in domestic offices$15,473,0008,243
Individuals, partnerships, and corporations$14,705,0008,174
U.S. Government$4,0003,065
States and political subdivisions in the U.S.$764,0006,266
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$3,032,0008,133
Demand deposits$1,157,0008,147
Nontransaction accounts$12,441,0008,108
Money market deposit accounts (MMDAs)$220,0008,032
Other savings deposits (excluding MMDAs)$1,848,0007,025
Total time deposits$10,373,0007,815
Total time and savings deposits$14,316,0008,139
Noninterest-bearing deposits$1,767,0007,990
Interest-bearing deposits$13,706,0008,163
Retail deposits$13,733,0008,191
Estimated insured deposits$14,969,0008,070
IRAs and Keogh plan accounts$1,101,0007,059
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$15,382,0008,263
Deposits held in domestic offices$15,382,0008,260
Individuals, partnerships, and corporations$14,573,0008,198
U.S. Government$3,0003,693
States and political subdivisions in the U.S.$806,0006,252
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$3,370,0008,120
Demand deposits$1,231,0008,162
Nontransaction accounts$12,012,0008,149
Money market deposit accounts (MMDAs)$157,0008,098
Other savings deposits (excluding MMDAs)$1,741,0007,123
Total time deposits$10,114,0007,833
Total time and savings deposits$14,151,0008,152
Noninterest-bearing deposits$1,953,0007,942
Interest-bearing deposits$13,429,0008,195
Retail deposits$13,642,0008,188
Estimated insured deposits$15,029,0008,086
IRAs and Keogh plan accounts$1,601,0006,553
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$13,949,0008,364
Deposits held in domestic offices$13,949,0008,362
Individuals, partnerships, and corporations$12,928,0008,310
U.S. Government$7,0002,652
States and political subdivisions in the U.S.$1,014,0006,106
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$2,472,0008,306
Demand deposits$763,0008,331
Nontransaction accounts$11,477,0008,224
Money market deposit accounts (MMDAs)$143,0008,162
Other savings deposits (excluding MMDAs)$2,027,0007,011
Total time deposits$9,307,0007,942
Total time and savings deposits$13,186,0008,244
Noninterest-bearing deposits$947,0008,321
Interest-bearing deposits$13,002,0008,238
Retail deposits$12,306,0008,300
Estimated insured deposits$13,735,0008,201
IRAs and Keogh plan accounts$1,299,0006,881
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$13,993,0008,402
Deposits held in domestic offices$13,993,0008,400
Individuals, partnerships, and corporations$13,046,0008,336
U.S. Government$04,264
States and political subdivisions in the U.S.$947,0006,203
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$2,574,0008,342
Demand deposits$921,0008,327
Nontransaction accounts$11,419,0008,245
Money market deposit accounts (MMDAs)$116,0008,197
Other savings deposits (excluding MMDAs)$1,888,0007,222
Total time deposits$9,415,0007,924
Total time and savings deposits$13,072,0008,275
Noninterest-bearing deposits$1,142,0008,298
Interest-bearing deposits$12,851,0008,281
Retail deposits$12,354,0008,329
Estimated insured deposits$13,836,0008,213
IRAs and Keogh plan accounts$1,594,0006,582
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$14,052,0008,411
Deposits held in domestic offices$14,052,0008,409
Individuals, partnerships, and corporations$13,255,0008,351
U.S. Government$04,261
States and political subdivisions in the U.S.$797,0006,327
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$2,662,0008,358
Demand deposits$896,0008,357
Nontransaction accounts$11,390,0008,259
Money market deposit accounts (MMDAs)$113,0008,212
Other savings deposits (excluding MMDAs)$1,897,0007,289
Total time deposits$9,380,0007,921
Total time and savings deposits$13,156,0008,285
Noninterest-bearing deposits$1,116,0008,329
Interest-bearing deposits$12,936,0008,294
Retail deposits$12,312,0008,370
Estimated insured deposits$13,712,0008,242
IRAs and Keogh plan accounts$1,570,0006,588
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$13,932,0008,458
Deposits held in domestic offices$13,932,0008,457
Individuals, partnerships, and corporations$12,832,0008,414
U.S. Government$04,442
States and political subdivisions in the U.S.$1,100,0006,162
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$2,892,0008,378
Demand deposits$960,0008,377
Nontransaction accounts$11,040,0008,312
Money market deposit accounts (MMDAs)$83,0008,259
Other savings deposits (excluding MMDAs)$1,929,0007,272
Total time deposits$9,028,0007,974
Total time and savings deposits$12,972,0008,329
Noninterest-bearing deposits$960,0008,401
Interest-bearing deposits$12,972,0008,324
Retail deposits$12,233,0008,410
Estimated insured deposits$13,256,0008,325
IRAs and Keogh plan accounts$1,611,0006,558
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$13,562,0008,498
Deposits held in domestic offices$13,562,0008,495
Individuals, partnerships, and corporations$12,399,0008,452
U.S. Government$04,317
States and political subdivisions in the U.S.$1,163,0006,135
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$2,336,0008,487
Demand deposits$746,0008,462
Nontransaction accounts$11,226,0008,336
Money market deposit accounts (MMDAs)$82,0008,274
Other savings deposits (excluding MMDAs)$2,183,0007,157
Total time deposits$8,961,0008,016
Total time and savings deposits$12,816,0008,374
Noninterest-bearing deposits$746,0008,483
Interest-bearing deposits$12,816,0008,361
Retail deposits$11,741,0008,471
Estimated insured deposits$12,949,0008,372
IRAs and Keogh plan accounts$1,601,0006,592
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$13,124,0008,525
Deposits held in domestic offices$13,124,0008,523
Individuals, partnerships, and corporations$12,175,0008,470
U.S. Government$04,271
States and political subdivisions in the U.S.$949,0006,314
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,562,0008,467
Demand deposits$893,0008,450
Nontransaction accounts$10,562,0008,379
Money market deposit accounts (MMDAs)$79,0008,283
Other savings deposits (excluding MMDAs)$2,097,0007,279
Total time deposits$8,386,0008,080
Total time and savings deposits$12,231,0008,416
Noninterest-bearing deposits$893,0008,464
Interest-bearing deposits$12,231,0008,420
Retail deposits$11,591,0008,495
Estimated insured deposits$12,957,0008,392
IRAs and Keogh plan accounts$1,596,0006,587
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$13,424,0008,594
Deposits held in domestic offices$13,424,0008,592
Individuals, partnerships, and corporations$12,652,0008,529
U.S. Government$04,329
States and political subdivisions in the U.S.$772,0006,498
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$2,818,0008,502
Demand deposits$918,0008,492
Nontransaction accounts$10,606,0008,450
Money market deposit accounts (MMDAs)$78,0008,347
Other savings deposits (excluding MMDAs)$2,260,0007,263
Total time deposits$8,268,0008,159
Total time and savings deposits$12,506,0008,479
Noninterest-bearing deposits$918,0008,507
Interest-bearing deposits$12,506,0008,484
Retail deposits$11,837,0008,561
Estimated insured deposits$13,103,0008,465
IRAs and Keogh plan accounts$1,582,0006,671
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$13,809,0008,619
Deposits held in domestic offices$13,809,0008,617
Individuals, partnerships, and corporations$13,010,0008,548
U.S. Government$2,0004,017
States and political subdivisions in the U.S.$797,0006,484
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$3,272,0008,487
Demand deposits$1,011,0008,500
Nontransaction accounts$10,537,0008,479
Money market deposit accounts (MMDAs)$92,0008,376
Other savings deposits (excluding MMDAs)$2,297,0007,212
Total time deposits$8,148,0008,205
Total time and savings deposits$12,798,0008,502
Noninterest-bearing deposits$1,011,0008,521
Interest-bearing deposits$12,798,0008,511
Retail deposits$12,226,0008,582
Estimated insured deposits$13,362,0008,475
IRAs and Keogh plan accounts$1,543,0006,734
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$13,681,0008,655
Deposits held in domestic offices$13,681,0008,652
Individuals, partnerships, and corporations$12,495,0008,607
U.S. Government$04,404
States and political subdivisions in the U.S.$1,186,0006,179
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$2,833,0008,577
Demand deposits$657,0008,632
Nontransaction accounts$10,848,0008,503
Money market deposit accounts (MMDAs)$86,0008,410
Other savings deposits (excluding MMDAs)$2,254,0007,272
Total time deposits$8,508,0008,187
Total time and savings deposits$13,024,0008,519
Noninterest-bearing deposits$657,0008,651
Interest-bearing deposits$13,024,0008,526
Retail deposits$12,046,0008,621
Estimated insured deposits$13,221,0008,510
IRAs and Keogh plan accounts$1,298,0007,057
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$13,815,0008,708
Deposits held in domestic offices$13,815,0008,707
Individuals, partnerships, and corporations$12,757,0008,650
U.S. Government$04,543
States and political subdivisions in the U.S.$1,058,0006,330
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$2,960,0008,608
Demand deposits$721,0008,672
Nontransaction accounts$10,855,0008,565
Money market deposit accounts (MMDAs)$115,0008,450
Other savings deposits (excluding MMDAs)$2,233,0007,334
Total time deposits$8,507,0008,250
Total time and savings deposits$13,094,0008,576
Noninterest-bearing deposits$806,0008,676
Interest-bearing deposits$13,009,0008,588
Retail deposits$12,282,0008,662
Estimated insured deposits$13,316,0008,573
IRAs and Keogh plan accounts$1,293,0007,166
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$14,344,0008,712
Deposits held in domestic offices$14,344,0008,711
Individuals, partnerships, and corporations$13,270,0008,653
U.S. Government$04,568
States and political subdivisions in the U.S.$1,074,0006,327
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,856,0008,648
Demand deposits$802,0008,672
Nontransaction accounts$11,488,0008,556
Money market deposit accounts (MMDAs)$113,0008,486
Other savings deposits (excluding MMDAs)$2,609,0007,051
Total time deposits$8,765,0008,271
Total time and savings deposits$13,542,0008,587
Noninterest-bearing deposits$802,0008,687
Interest-bearing deposits$13,542,0008,595
Retail deposits$12,616,0008,677
Estimated insured deposits$13,801,0008,577
IRAs and Keogh plan accounts$1,278,0007,217
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$13,612,0008,787
Deposits held in domestic offices$13,612,0008,785
Individuals, partnerships, and corporations$12,530,0008,707
U.S. Government$04,814
States and political subdivisions in the U.S.$1,082,0006,376
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$2,633,0007,968
Demand deposits$732,0008,047
Nontransaction accounts$10,979,0007,764
Money market deposit accounts (MMDAs)$113,0007,735
Other savings deposits (excluding MMDAs)$2,112,0006,629
Total time deposits$8,753,0007,479
Total time and savings deposits$12,880,0008,634
Noninterest-bearing deposits$732,0008,708
Interest-bearing deposits$12,880,0008,674
Retail deposits$11,888,0008,761
Estimated insured deposits$13,266,0008,653
IRAs and Keogh plan accounts$1,261,0007,289
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$14,240,0008,822
Deposits held in domestic offices$14,240,0008,822
Individuals, partnerships, and corporations$13,007,0008,731
U.S. Government$04,647
States and political subdivisions in the U.S.$1,233,0006,234
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$2,371,0008,041
Demand deposits$737,0008,090
Nontransaction accounts$11,869,0007,745
Money market deposit accounts (MMDAs)$108,0007,770
Other savings deposits (excluding MMDAs)$2,538,0006,333
Total time deposits$9,223,0007,487
Total time and savings deposits$13,503,0008,653
Noninterest-bearing deposits$737,0008,757
Interest-bearing deposits$13,503,0008,690
Retail deposits$12,513,0008,786
Estimated insured deposits$13,917,0008,673
IRAs and Keogh plan accounts$1,264,0007,359
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$14,463,0008,837
Deposits held in domestic offices$14,463,0008,835
Individuals, partnerships, and corporations$13,422,0008,735
U.S. Government$04,820
States and political subdivisions in the U.S.$1,041,0006,412
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$2,506,0008,032
Demand deposits$847,0008,090
Nontransaction accounts$11,957,0007,760
Money market deposit accounts (MMDAs)$123,0007,789
Other savings deposits (excluding MMDAs)$2,491,0006,351
Total time deposits$9,343,0007,512
Total time and savings deposits$13,616,0008,682
Noninterest-bearing deposits$847,0008,760
Interest-bearing deposits$13,616,0008,720
Retail deposits$12,765,0008,799
Estimated insured deposits$14,142,0008,682
IRAs and Keogh plan accounts$1,298,0007,348
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$14,025,0008,893
Deposits held in domestic offices$14,025,0008,892
Individuals, partnerships, and corporations$12,965,0008,793
U.S. Government$04,819
States and political subdivisions in the U.S.$1,060,0006,447
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$2,626,0008,038
Demand deposits$868,0008,116
Nontransaction accounts$11,399,0007,833
Money market deposit accounts (MMDAs)$121,0007,822
Other savings deposits (excluding MMDAs)$2,309,0006,469
Total time deposits$8,969,0007,598
Total time and savings deposits$13,157,0008,737
Noninterest-bearing deposits$868,0008,792
Interest-bearing deposits$13,157,0008,782
Retail deposits$12,530,0008,834
Estimated insured deposits$13,696,0008,758
IRAs and Keogh plan accounts$1,284,0007,328
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$13,953,0008,938
Deposits held in domestic offices$13,953,0008,937
Individuals, partnerships, and corporations$12,850,0008,832
U.S. Government$04,995
States and political subdivisions in the U.S.$1,103,0006,412
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$2,655,0008,075
Demand deposits$822,0008,150
Nontransaction accounts$11,298,0007,860
Money market deposit accounts (MMDAs)$130,0007,837
Other savings deposits (excluding MMDAs)$2,093,0006,551
Total time deposits$9,076,0007,616
Total time and savings deposits$13,131,0008,766
Noninterest-bearing deposits$822,0008,828
Interest-bearing deposits$13,131,0008,814
Retail deposits$12,462,0008,884
Estimated insured deposits$13,609,0008,803
IRAs and Keogh plan accounts$1,259,0007,367
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$13,008,0009,160
Deposits held in domestic offices$13,008,0009,159
Individuals, partnerships, and corporations$11,935,0009,067
U.S. Government$05,263
States and political subdivisions in the U.S.$1,073,0006,496
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$2,723,0008,207
Demand deposits$758,0008,328
Nontransaction accounts$10,285,0008,081
Money market deposit accounts (MMDAs)$118,0008,014
Other savings deposits (excluding MMDAs)$1,533,0007,006
Total time deposits$8,633,0007,840
Total time and savings deposits$12,250,0008,984
Noninterest-bearing deposits$758,0009,007
Interest-bearing deposits$12,249,0009,035
Retail deposits$11,627,0009,101
Estimated insured deposits$12,564,0009,048
IRAs and Keogh plan accounts$995,0007,830
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$12,102,0009,420
Deposits held in domestic offices$12,102,0009,420
Individuals, partnerships, and corporations$11,484,0009,256
U.S. Government$05,369
States and political subdivisions in the U.S.$618,0007,075
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,628,0008,386
Demand deposits$766,0008,550
Nontransaction accounts$9,474,0008,306
Money market deposit accounts (MMDAs)$53,0008,261
Other savings deposits (excluding MMDAs)$1,356,0007,247
Total time deposits$8,065,0008,044
Total time and savings deposits$11,336,0009,215
Noninterest-bearing deposits$766,0009,219
Interest-bearing deposits$11,336,0009,297
Retail deposits$10,930,0009,350
Estimated insured deposits$12,030,0009,267
IRAs and Keogh plan accounts$892,0008,065
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$12,228,0009,707
Deposits held in domestic offices$12,228,0009,706
Individuals, partnerships, and corporations$11,834,0009,533
U.S. Government$05,591
States and political subdivisions in the U.S.$394,0007,565
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,561,0008,667
Demand deposits$719,0008,822
Nontransaction accounts$9,667,0008,501
Money market deposit accounts (MMDAs)$60,0008,490
Other savings deposits (excluding MMDAs)$1,484,0007,460
Total time deposits$8,123,0008,195
Total time and savings deposits$11,509,0009,486
Noninterest-bearing deposits$719,0009,537
Interest-bearing deposits$11,509,0009,557
Retail deposits$11,159,0009,629
Estimated insured deposits$12,059,0009,544
IRAs and Keogh plan accounts$721,0008,622
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$11,336,0009,990
Deposits held in domestic offices$11,336,0009,990
Individuals, partnerships, and corporations$10,899,0009,836
U.S. Government$06,005
States and political subdivisions in the U.S.$437,0007,689
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,108,0008,953
Demand deposits$712,0009,019
Nontransaction accounts$9,228,0008,715
Money market deposit accounts (MMDAs)$55,0008,639
Other savings deposits (excluding MMDAs)$1,487,0007,684
Total time deposits$7,686,0008,409
Total time and savings deposits$10,624,0009,789
Noninterest-bearing deposits$712,0009,751
Interest-bearing deposits$10,624,0009,858
Retail deposits$10,283,0009,937
Estimated insured deposits$10,883,0009,895
IRAs and Keogh plan accounts$597,0009,099
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$10,841,00010,453
Deposits held in domestic offices$10,841,00010,453
Individuals, partnerships, and corporations$10,491,00010,289
U.S. Government$06,819
States and political subdivisions in the U.S.$350,0008,166
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,344,0009,274
Demand deposits$806,0009,358
Nontransaction accounts$8,497,0009,117
Money market deposit accounts (MMDAs)$50,0009,006
Other savings deposits (excluding MMDAs)$1,530,0007,956
Total time deposits$6,917,0008,852
Total time and savings deposits$10,035,00010,234
Noninterest-bearing deposits$806,00010,097
Interest-bearing deposits$10,035,00010,313
Retail deposits$9,615,00010,412
Estimated insured deposits$10,815,00010,305
IRAs and Keogh plan accounts$603,0009,501
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$10,384,00010,993
Deposits held in domestic offices$10,384,00010,993
Individuals, partnerships, and corporations$9,812,00010,813
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$2,391,0009,691
Demand deposits$692,0009,813
Nontransaction accounts$7,992,0009,539
Money market deposit accounts (MMDAs)$60,0009,382
Other savings deposits (excluding MMDAs)$1,610,0008,229
Total time deposits$6,322,0009,316
Total time and savings deposits$9,691,00010,731
Noninterest-bearing deposits$692,00010,597
Interest-bearing deposits$9,691,00010,845
Retail deposits$9,348,00010,965
Estimated insured deposits$10,247,00010,883
IRAs and Keogh plan accounts$358,00010,452
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$9,069,00011,626
Deposits held in domestic offices$9,069,00011,626
Individuals, partnerships, and corporations$8,973,00011,383
U.S. Government$08,070
States and political subdivisions in the U.S.$96,0009,360
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,229,00010,141
Demand deposits$618,00010,261
Nontransaction accounts$6,840,00010,084
Money market deposit accounts (MMDAs)$59,0009,771
Other savings deposits (excluding MMDAs)$1,374,0008,921
Total time deposits$5,407,0009,873
Total time and savings deposits$8,451,00011,354
Noninterest-bearing deposits$618,00011,121
Interest-bearing deposits$8,451,00011,480
Retail deposits$8,449,00011,579
Estimated insured deposits$9,049,00011,508
IRAs and Keogh plan accounts$583,00010,509
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$8,280,00012,299
Deposits held in domestic offices$8,280,00012,299
Individuals, partnerships, and corporations$8,176,00012,076
U.S. Government$08,552
States and political subdivisions in the U.S.$104,0009,777
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,255,00010,671
Demand deposits$580,00010,790
Nontransaction accounts$6,025,00010,658
Money market deposit accounts (MMDAs)$103,00010,259
Other savings deposits (excluding MMDAs)$1,284,0009,614
Total time deposits$4,638,00010,367
Total time and savings deposits$7,700,00012,044
Noninterest-bearing deposits$580,00011,690
Interest-bearing deposits$7,700,00012,160
Retail deposits$7,760,00012,259
Estimated insured deposits$8,260,00012,198
IRAs and Keogh plan accounts$648,00010,817
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$7,189,00013,064
Deposits held in domestic offices$7,189,00013,064
Individuals, partnerships, and corporations$7,127,00012,759
U.S. Government$08,951
States and political subdivisions in the U.S.$62,00010,339
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,020,00011,209
Demand deposits$610,00011,255
Nontransaction accounts$5,169,00011,246
Money market deposit accounts (MMDAs)$74,00010,763
Other savings deposits (excluding MMDAs)$1,281,00010,031
Total time deposits$3,814,00010,991
Total time and savings deposits$6,579,00012,724
Noninterest-bearing deposits$610,00012,181
Interest-bearing deposits$6,579,00012,928
Retail deposits$6,889,00013,021
Estimated insured deposits$7,188,00012,974
IRAs and Keogh plan accounts$628,00011,442
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$7,178,00013,651
Deposits held in domestic offices$7,178,00013,651
Individuals, partnerships, and corporations$7,115,00013,556
U.S. Government$09,474
States and political subdivisions in the U.S.$63,00010,696
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,142,00011,536
Demand deposits$712,00011,603
Nontransaction accounts$5,036,00011,636
Money market deposit accounts (MMDAs)$43,00011,187
Other savings deposits (excluding MMDAs)$973,00010,527
Total time deposits$4,020,00011,336
Total time and savings deposits$6,466,00013,533
Noninterest-bearing deposits$712,00012,758
Interest-bearing deposits$6,466,00013,528
Retail deposits$6,878,00013,601
Estimated insured deposits$7,178,00013,570
IRAs and Keogh plan accounts$635,00011,941
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA