Home > Citizens State Bank > Total Deposits

Citizens State Bank, Total Deposits

2023-12-31Rank
Total deposits$25,206,0004,446
Deposits held in domestic offices$25,206,0004,446
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$8,043,0004,353
Demand deposits$3,152,0004,347
Nontransaction accounts$17,163,0004,349
Money market deposit accounts (MMDAs)$225,0004,219
Other savings deposits (excluding MMDAs)$04,391
Total time deposits$16,939,0003,874
Total time and savings deposits$22,054,0004,349
Noninterest-bearing deposits$3,152,0004,383
Interest-bearing deposits$22,054,0004,349
Retail deposits$23,635,0004,378
Estimated insured deposits$24,912,0004,375
IRAs and Keogh plan accounts$667,0004,088
Brokered deposits$747,0001,938
Fully insured brokered deposits$747,0001,661
Deposits obtained via list services, yet not brokered$2,242,000676
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$20,953,0004,497
Deposits held in domestic offices$20,953,0004,497
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$7,920,0004,388
Demand deposits$3,212,0004,380
Nontransaction accounts$13,033,0004,430
Money market deposit accounts (MMDAs)$225,0004,241
Other savings deposits (excluding MMDAs)$04,419
Total time deposits$12,807,0004,048
Total time and savings deposits$17,741,0004,416
Noninterest-bearing deposits$3,212,0004,404
Interest-bearing deposits$17,741,0004,420
Retail deposits$19,390,0004,436
Estimated insured deposits$20,715,0004,434
IRAs and Keogh plan accounts$01,133
Brokered deposits$747,0001,905
Fully insured brokered deposits$747,0001,603
Deposits obtained via list services, yet not brokered$2,242,000677
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$21,654,0004,524
Deposits held in domestic offices$21,654,0004,524
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$8,798,0004,399
Demand deposits$3,745,0004,391
Nontransaction accounts$12,856,0004,451
Money market deposit accounts (MMDAs)$224,0004,264
Other savings deposits (excluding MMDAs)$04,447
Total time deposits$12,632,0004,024
Total time and savings deposits$17,909,0004,441
Noninterest-bearing deposits$3,745,0004,420
Interest-bearing deposits$17,909,0004,440
Retail deposits$20,098,0004,461
Estimated insured deposits$21,169,0004,454
IRAs and Keogh plan accounts$748,0004,106
Brokered deposits$747,0001,782
Fully insured brokered deposits$747,0001,510
Deposits obtained via list services, yet not brokered$1,992,000713
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$23,050,0004,536
Deposits held in domestic offices$23,050,0004,536
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$10,389,0004,440
Demand deposits$4,889,0004,430
Nontransaction accounts$12,661,0004,517
Money market deposit accounts (MMDAs)$224,0004,328
Other savings deposits (excluding MMDAs)$04,506
Total time deposits$12,437,0004,039
Total time and savings deposits$18,161,0004,495
Noninterest-bearing deposits$4,889,0004,430
Interest-bearing deposits$18,161,0004,504
Retail deposits$21,006,0004,518
Estimated insured deposits$22,232,0004,492
IRAs and Keogh plan accounts$01,125
Brokered deposits$1,243,0001,665
Fully insured brokered deposits$1,243,0001,419
Deposits obtained via list services, yet not brokered$1,744,000708
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$22,706,0004,569
Deposits held in domestic offices$22,706,0004,569
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$10,991,0004,458
Demand deposits$5,199,0004,453
Nontransaction accounts$11,715,0004,560
Money market deposit accounts (MMDAs)$224,0004,360
Other savings deposits (excluding MMDAs)$04,540
Total time deposits$11,491,0004,086
Total time and savings deposits$17,507,0004,537
Noninterest-bearing deposits$5,199,0004,454
Interest-bearing deposits$17,507,0004,544
Retail deposits$21,209,0004,548
Estimated insured deposits$21,314,0004,533
IRAs and Keogh plan accounts$890,0004,123
Brokered deposits$1,243,0001,556
Fully insured brokered deposits$1,243,0001,336
Deposits obtained via list services, yet not brokered$1,744,000710
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$20,801,0004,623
Deposits held in domestic offices$20,801,0004,623
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$9,539,0004,529
Demand deposits$3,408,0004,544
Nontransaction accounts$11,262,0004,612
Money market deposit accounts (MMDAs)$224,0004,404
Other savings deposits (excluding MMDAs)$04,581
Total time deposits$11,037,0004,136
Total time and savings deposits$17,393,0004,582
Noninterest-bearing deposits$3,408,0004,550
Interest-bearing deposits$17,393,0004,587
Retail deposits$19,558,0004,606
Estimated insured deposits$20,191,0004,592
IRAs and Keogh plan accounts$01,156
Brokered deposits$1,243,0001,445
Fully insured brokered deposits$1,243,0001,236
Deposits obtained via list services, yet not brokered$1,744,000725
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$21,679,0004,686
Deposits held in domestic offices$21,679,0004,686
Individuals, partnerships, and corporations$17,400,0004,689
U.S. Government$0821
States and political subdivisions in the U.S.$1,050,0004,192
Commercial banks and other depository institutions in U.S.$3,229,0001,022
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,633,0004,566
Demand deposits$3,724,0004,602
Nontransaction accounts$11,046,0004,680
Money market deposit accounts (MMDAs)$223,0004,463
Other savings deposits (excluding MMDAs)$04,650
Total time deposits$10,823,0004,228
Total time and savings deposits$17,955,0004,647
Noninterest-bearing deposits$3,724,0004,611
Interest-bearing deposits$17,955,0004,656
Retail deposits$20,436,0004,673
Estimated insured deposits$20,645,0004,658
IRAs and Keogh plan accounts$953,0004,228
Brokered deposits$1,243,0001,344
Fully insured brokered deposits$1,243,0001,162
Deposits obtained via list services, yet not brokered$1,744,000730
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$21,956,0004,712
Deposits held in domestic offices$21,956,0004,712
Individuals, partnerships, and corporations$17,694,0004,712
U.S. Government$0814
States and political subdivisions in the U.S.$1,035,0004,208
Commercial banks and other depository institutions in U.S.$3,227,000955
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,462,0004,628
Demand deposits$3,422,0004,638
Nontransaction accounts$12,494,0004,684
Money market deposit accounts (MMDAs)$223,0004,487
Other savings deposits (excluding MMDAs)$04,678
Total time deposits$12,271,0004,173
Total time and savings deposits$18,534,0004,665
Noninterest-bearing deposits$3,572,0004,642
Interest-bearing deposits$18,384,0004,672
Retail deposits$19,910,0004,706
Estimated insured deposits$21,495,0004,674
IRAs and Keogh plan accounts$01,192
Brokered deposits$1,491,0001,310
Fully insured brokered deposits$1,491,0001,123
Deposits obtained via list services, yet not brokered$1,494,000772
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$20,455,0004,763
Deposits held in domestic offices$20,455,0004,763
Individuals, partnerships, and corporations$16,176,0004,764
U.S. Government$0909
States and political subdivisions in the U.S.$1,052,0004,241
Commercial banks and other depository institutions in U.S.$3,227,000964
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,038,0004,691
Demand deposits$3,027,0004,674
Nontransaction accounts$12,417,0004,723
Money market deposit accounts (MMDAs)$223,0004,524
Other savings deposits (excluding MMDAs)$04,718
Total time deposits$12,194,0004,227
Total time and savings deposits$17,428,0004,719
Noninterest-bearing deposits$3,027,0004,689
Interest-bearing deposits$17,428,0004,721
Retail deposits$18,412,0004,757
Estimated insured deposits$20,059,0004,726
IRAs and Keogh plan accounts$940,0004,296
Brokered deposits$1,491,0001,334
Fully insured brokered deposits$1,491,0001,140
Deposits obtained via list services, yet not brokered$1,494,000804
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$21,698,0004,819
Deposits held in domestic offices$21,698,0004,819
Individuals, partnerships, and corporations$16,900,0004,827
U.S. Government$0842
States and political subdivisions in the U.S.$973,0004,311
Commercial banks and other depository institutions in U.S.$3,825,000932
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,519,0004,733
Demand deposits$5,898,0004,632
Nontransaction accounts$13,179,0004,790
Money market deposit accounts (MMDAs)$223,0004,599
Other savings deposits (excluding MMDAs)$04,792
Total time deposits$12,956,0004,253
Total time and savings deposits$15,800,0004,808
Noninterest-bearing deposits$3,051,0004,757
Interest-bearing deposits$18,647,0004,786
Retail deposits$19,658,0004,810
Estimated insured deposits$20,941,0004,785
IRAs and Keogh plan accounts$01,256
Brokered deposits$1,491,0001,412
Fully insured brokered deposits$1,491,0001,210
Deposits obtained via list services, yet not brokered$1,992,000789
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$21,058,0004,858
Deposits held in domestic offices$21,058,0004,858
Individuals, partnerships, and corporations$16,198,0004,869
U.S. Government$0841
States and political subdivisions in the U.S.$1,035,0004,336
Commercial banks and other depository institutions in U.S.$3,825,000962
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,729,0004,786
Demand deposits$5,197,0004,709
Nontransaction accounts$13,329,0004,823
Money market deposit accounts (MMDAs)$223,0004,636
Other savings deposits (excluding MMDAs)$04,826
Total time deposits$13,106,0004,287
Total time and savings deposits$15,861,0004,841
Noninterest-bearing deposits$2,824,0004,798
Interest-bearing deposits$18,234,0004,820
Retail deposits$19,022,0004,850
Estimated insured deposits$20,692,0004,826
IRAs and Keogh plan accounts$1,032,0004,368
Brokered deposits$1,491,0001,422
Fully insured brokered deposits$1,491,0001,232
Deposits obtained via list services, yet not brokered$2,092,000832
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$21,805,0004,880
Deposits held in domestic offices$21,805,0004,880
Individuals, partnerships, and corporations$16,953,0004,889
U.S. Government$0837
States and political subdivisions in the U.S.$1,027,0004,359
Commercial banks and other depository institutions in U.S.$3,825,000979
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,446,0004,799
Demand deposits$5,364,0004,734
Nontransaction accounts$13,359,0004,852
Money market deposit accounts (MMDAs)$223,0004,663
Other savings deposits (excluding MMDAs)$04,853
Total time deposits$13,136,0004,314
Total time and savings deposits$16,441,0004,862
Noninterest-bearing deposits$3,144,0004,815
Interest-bearing deposits$18,661,0004,841
Retail deposits$19,772,0004,872
Estimated insured deposits$21,371,0004,851
IRAs and Keogh plan accounts$01,269
Brokered deposits$1,491,0001,493
Fully insured brokered deposits$1,491,0001,288
Deposits obtained via list services, yet not brokered$2,487,000841
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$20,687,0004,903
Deposits held in domestic offices$20,687,0004,903
Individuals, partnerships, and corporations$15,181,0004,922
U.S. Government$0909
States and political subdivisions in the U.S.$1,681,0004,234
Commercial banks and other depository institutions in U.S.$3,825,0001,007
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,478,0004,824
Demand deposits$4,582,0004,772
Nontransaction accounts$13,209,0004,864
Money market deposit accounts (MMDAs)$223,0004,686
Other savings deposits (excluding MMDAs)$04,876
Total time deposits$12,986,0004,348
Total time and savings deposits$16,105,0004,874
Noninterest-bearing deposits$2,555,0004,847
Interest-bearing deposits$18,132,0004,855
Retail deposits$19,153,0004,893
Estimated insured deposits$20,255,0004,871
IRAs and Keogh plan accounts$1,015,0004,434
Brokered deposits$996,0001,623
Fully insured brokered deposits$996,0001,403
Deposits obtained via list services, yet not brokered$2,487,000887
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$20,139,0004,936
Deposits held in domestic offices$20,139,0004,936
Individuals, partnerships, and corporations$14,634,0004,948
U.S. Government$0867
States and political subdivisions in the U.S.$1,680,0004,257
Commercial banks and other depository institutions in U.S.$3,825,0001,015
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,904,0004,860
Demand deposits$4,289,0004,798
Nontransaction accounts$13,235,0004,894
Money market deposit accounts (MMDAs)$223,0004,718
Other savings deposits (excluding MMDAs)$04,907
Total time deposits$13,012,0004,382
Total time and savings deposits$15,850,0004,905
Noninterest-bearing deposits$2,445,0004,884
Interest-bearing deposits$17,694,0004,887
Retail deposits$18,608,0004,926
Estimated insured deposits$19,420,0004,907
IRAs and Keogh plan accounts$01,324
Brokered deposits$996,0001,697
Fully insured brokered deposits$996,0001,463
Deposits obtained via list services, yet not brokered$2,487,000923
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$19,821,0004,971
Deposits held in domestic offices$19,821,0004,971
Individuals, partnerships, and corporations$14,741,0004,977
U.S. Government$0863
States and political subdivisions in the U.S.$1,753,0004,268
Commercial banks and other depository institutions in U.S.$3,327,0001,077
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,100,0004,882
Demand deposits$4,324,0004,820
Nontransaction accounts$12,721,0004,933
Money market deposit accounts (MMDAs)$223,0004,746
Other savings deposits (excluding MMDAs)$04,943
Total time deposits$12,498,0004,453
Total time and savings deposits$15,497,0004,941
Noninterest-bearing deposits$2,362,0004,916
Interest-bearing deposits$17,459,0004,914
Retail deposits$18,293,0004,955
Estimated insured deposits$19,398,0004,939
IRAs and Keogh plan accounts$1,036,0004,488
Brokered deposits$996,0001,747
Fully insured brokered deposits$996,0001,519
Deposits obtained via list services, yet not brokered$1,989,000999
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$18,443,0005,015
Deposits held in domestic offices$18,443,0005,015
Individuals, partnerships, and corporations$13,390,0005,024
U.S. Government$0886
States and political subdivisions in the U.S.$1,726,0004,294
Commercial banks and other depository institutions in U.S.$3,327,0001,155
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,810,0004,945
Demand deposits$3,543,0004,878
Nontransaction accounts$12,633,0004,969
Money market deposit accounts (MMDAs)$223,0004,795
Other savings deposits (excluding MMDAs)$04,994
Total time deposits$12,410,0004,502
Total time and savings deposits$14,900,0004,986
Noninterest-bearing deposits$1,816,0004,969
Interest-bearing deposits$16,627,0004,965
Retail deposits$16,919,0005,007
Estimated insured deposits$18,171,0004,980
IRAs and Keogh plan accounts$01,344
Brokered deposits$996,0001,802
Fully insured brokered deposits$996,0001,547
Deposits obtained via list services, yet not brokered$1,989,0001,013
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$18,675,0005,073
Deposits held in domestic offices$18,675,0005,073
Individuals, partnerships, and corporations$13,693,0005,083
U.S. Government$01,019
States and political subdivisions in the U.S.$1,655,0004,344
Commercial banks and other depository institutions in U.S.$3,327,0001,104
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,097,0005,002
Demand deposits$3,816,0004,930
Nontransaction accounts$12,578,0005,028
Money market deposit accounts (MMDAs)$223,0004,848
Other savings deposits (excluding MMDAs)$05,055
Total time deposits$12,355,0004,560
Total time and savings deposits$14,859,0005,040
Noninterest-bearing deposits$1,879,0005,027
Interest-bearing deposits$16,796,0005,018
Retail deposits$17,154,0005,060
Estimated insured deposits$18,417,0005,036
IRAs and Keogh plan accounts$1,051,0004,587
Brokered deposits$996,0001,847
Fully insured brokered deposits$996,0001,591
Deposits obtained via list services, yet not brokered$1,989,0001,026
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$18,128,0005,156
Deposits held in domestic offices$18,128,0005,156
Individuals, partnerships, and corporations$13,084,0005,173
U.S. Government$0965
States and political subdivisions in the U.S.$1,717,0004,383
Commercial banks and other depository institutions in U.S.$3,327,0001,095
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,701,0005,086
Demand deposits$3,304,0005,018
Nontransaction accounts$12,427,0005,104
Money market deposit accounts (MMDAs)$222,0004,931
Other savings deposits (excluding MMDAs)$05,133
Total time deposits$12,205,0004,634
Total time and savings deposits$14,824,0005,119
Noninterest-bearing deposits$1,636,0005,117
Interest-bearing deposits$16,492,0005,096
Retail deposits$16,609,0005,146
Estimated insured deposits$17,869,0005,112
IRAs and Keogh plan accounts$01,521
Brokered deposits$996,0001,943
Fully insured brokered deposits$996,0001,641
Deposits obtained via list services, yet not brokered$1,989,0001,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$18,068,0005,200
Deposits held in domestic offices$18,068,0005,200
Individuals, partnerships, and corporations$12,981,0005,220
U.S. Government$0960
States and political subdivisions in the U.S.$1,760,0004,409
Commercial banks and other depository institutions in U.S.$3,327,0001,135
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,924,0005,114
Demand deposits$3,516,0005,045
Nontransaction accounts$12,144,0005,157
Money market deposit accounts (MMDAs)$222,0004,980
Other savings deposits (excluding MMDAs)$05,182
Total time deposits$11,922,0004,688
Total time and savings deposits$14,552,0005,170
Noninterest-bearing deposits$1,932,0005,142
Interest-bearing deposits$16,136,0005,143
Retail deposits$16,551,0005,195
Estimated insured deposits$17,813,0005,159
IRAs and Keogh plan accounts$1,055,0004,720
Brokered deposits$996,0001,981
Fully insured brokered deposits$996,0001,695
Deposits obtained via list services, yet not brokered$1,989,0001,032
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$15,912,0005,285
Deposits held in domestic offices$15,912,0005,285
Individuals, partnerships, and corporations$12,875,0005,283
U.S. Government$0998
States and political subdivisions in the U.S.$1,443,0004,536
Commercial banks and other depository institutions in U.S.$1,594,0001,373
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,659,0005,187
Demand deposits$3,286,0005,128
Nontransaction accounts$10,253,0005,257
Money market deposit accounts (MMDAs)$222,0005,036
Other savings deposits (excluding MMDAs)$05,240
Total time deposits$10,031,0004,866
Total time and savings deposits$12,626,0005,260
Noninterest-bearing deposits$1,728,0005,215
Interest-bearing deposits$14,184,0005,243
Retail deposits$14,398,0005,278
Estimated insured deposits$15,657,0005,259
IRAs and Keogh plan accounts$1,027,0004,777
Brokered deposits$996,0002,040
Fully insured brokered deposits$996,0001,746
Deposits obtained via list services, yet not brokered$598,0001,225
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$16,292,0005,322
Deposits held in domestic offices$16,292,0005,322
Individuals, partnerships, and corporations$12,990,0005,324
U.S. Government$01,108
States and political subdivisions in the U.S.$1,459,0004,561
Commercial banks and other depository institutions in U.S.$1,843,0001,317
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,719,0005,228
Demand deposits$3,188,0005,168
Nontransaction accounts$10,573,0005,290
Money market deposit accounts (MMDAs)$222,0005,068
Other savings deposits (excluding MMDAs)$05,282
Total time deposits$10,351,0004,886
Total time and savings deposits$13,104,0005,295
Noninterest-bearing deposits$1,806,0005,253
Interest-bearing deposits$14,486,0005,277
Retail deposits$14,532,0005,316
Estimated insured deposits$15,924,0005,297
IRAs and Keogh plan accounts$1,024,0004,825
Brokered deposits$1,245,0001,992
Fully insured brokered deposits$1,245,0001,706
Deposits obtained via list services, yet not brokered$598,0001,246
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$16,442,0005,390
Deposits held in domestic offices$16,442,0005,390
Individuals, partnerships, and corporations$13,406,0005,380
U.S. Government$01,011
States and political subdivisions in the U.S.$1,442,0004,599
Commercial banks and other depository institutions in U.S.$1,594,0001,365
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,399,0005,291
Demand deposits$2,911,0005,251
Nontransaction accounts$11,043,0005,349
Money market deposit accounts (MMDAs)$222,0005,141
Other savings deposits (excluding MMDAs)$05,353
Total time deposits$10,821,0004,922
Total time and savings deposits$13,531,0005,363
Noninterest-bearing deposits$1,637,0005,327
Interest-bearing deposits$14,805,0005,342
Retail deposits$14,684,0005,387
Estimated insured deposits$16,178,0005,361
IRAs and Keogh plan accounts$1,037,0004,895
Brokered deposits$1,245,0001,989
Fully insured brokered deposits$1,245,0001,699
Deposits obtained via list services, yet not brokered$498,0001,266
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$16,582,0005,456
Deposits held in domestic offices$16,582,0005,456
Individuals, partnerships, and corporations$13,432,0005,451
U.S. Government$01,101
States and political subdivisions in the U.S.$1,556,0004,610
Commercial banks and other depository institutions in U.S.$1,594,0001,337
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,492,0005,358
Demand deposits$2,943,0005,311
Nontransaction accounts$11,090,0005,417
Money market deposit accounts (MMDAs)$275,0005,195
Other savings deposits (excluding MMDAs)$05,416
Total time deposits$10,815,0004,971
Total time and savings deposits$13,639,0005,429
Noninterest-bearing deposits$1,673,0005,389
Interest-bearing deposits$14,909,0005,403
Retail deposits$14,827,0005,450
Estimated insured deposits$16,308,0005,429
IRAs and Keogh plan accounts$1,034,0004,963
Brokered deposits$1,245,0001,988
Fully insured brokered deposits$1,245,0001,732
Deposits obtained via list services, yet not brokered$498,0001,278
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$16,803,0005,514
Deposits held in domestic offices$16,803,0005,514
Individuals, partnerships, and corporations$13,733,0005,507
U.S. Government$01,097
States and political subdivisions in the U.S.$1,476,0004,647
Commercial banks and other depository institutions in U.S.$1,594,0001,294
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,738,0005,412
Demand deposits$3,145,0005,356
Nontransaction accounts$11,065,0005,480
Money market deposit accounts (MMDAs)$275,0005,258
Other savings deposits (excluding MMDAs)$05,478
Total time deposits$10,790,0005,037
Total time and savings deposits$13,658,0005,490
Noninterest-bearing deposits$1,846,0005,439
Interest-bearing deposits$14,957,0005,468
Retail deposits$15,050,0005,513
Estimated insured deposits$16,517,0005,488
IRAs and Keogh plan accounts$1,034,0005,018
Brokered deposits$1,245,0002,247
Fully insured brokered deposits$1,245,0002,055
Deposits obtained via list services, yet not brokered$498,0001,280
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$16,797,0005,581
Deposits held in domestic offices$16,797,0005,581
Individuals, partnerships, and corporations$13,683,0005,570
U.S. Government$01,191
States and political subdivisions in the U.S.$1,520,0004,694
Commercial banks and other depository institutions in U.S.$1,594,0001,292
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,598,0005,481
Demand deposits$3,286,0005,408
Nontransaction accounts$11,199,0005,542
Money market deposit accounts (MMDAs)$20,0005,358
Other savings deposits (excluding MMDAs)$05,540
Total time deposits$11,179,0005,068
Total time and savings deposits$13,511,0005,555
Noninterest-bearing deposits$2,019,0005,498
Interest-bearing deposits$14,778,0005,530
Retail deposits$15,047,0005,576
Estimated insured deposits$16,452,0005,556
IRAs and Keogh plan accounts$1,039,0005,079
Brokered deposits$1,245,0002,250
Fully insured brokered deposits$1,245,0002,050
Deposits obtained via list services, yet not brokered$498,0001,262
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$15,886,0005,653
Deposits held in domestic offices$15,886,0005,653
Individuals, partnerships, and corporations$12,752,0005,646
U.S. Government$01,147
States and political subdivisions in the U.S.$1,535,0004,735
Commercial banks and other depository institutions in U.S.$1,599,0001,312
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,881,0005,556
Demand deposits$1,692,0005,554
Nontransaction accounts$11,005,0005,608
Money market deposit accounts (MMDAs)$20,0005,427
Other savings deposits (excluding MMDAs)$05,602
Total time deposits$10,985,0005,155
Total time and savings deposits$14,194,0005,605
Noninterest-bearing deposits$1,692,0005,567
Interest-bearing deposits$14,194,0005,604
Retail deposits$15,384,0005,637
Estimated insured deposits$15,549,0005,624
IRAs and Keogh plan accounts$1,055,0005,144
Brokered deposits$1,245,0002,268
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$498,0001,278
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$15,968,0005,701
Deposits held in domestic offices$15,968,0005,701
Individuals, partnerships, and corporations$12,902,0005,692
U.S. Government$01,163
States and political subdivisions in the U.S.$1,466,0004,783
Commercial banks and other depository institutions in U.S.$1,600,0001,312
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,024,0005,607
Demand deposits$1,557,0005,613
Nontransaction accounts$10,944,0005,663
Money market deposit accounts (MMDAs)$20,0005,473
Other savings deposits (excluding MMDAs)$05,654
Total time deposits$10,924,0005,206
Total time and savings deposits$14,411,0005,651
Noninterest-bearing deposits$1,557,0005,627
Interest-bearing deposits$14,411,0005,648
Retail deposits$13,974,0005,701
Estimated insured deposits$15,695,0005,675
IRAs and Keogh plan accounts$1,053,0005,205
Brokered deposits$1,494,0002,209
Fully insured brokered deposits$1,494,0002,003
Deposits obtained via list services, yet not brokered$498,0001,267
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$15,238,0005,780
Deposits held in domestic offices$15,238,0005,780
Individuals, partnerships, and corporations$12,845,0005,766
U.S. Government$01,186
States and political subdivisions in the U.S.$1,392,0004,847
Commercial banks and other depository institutions in U.S.$1,001,0001,496
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,355,0005,659
Demand deposits$1,821,0005,667
Nontransaction accounts$9,883,0005,748
Money market deposit accounts (MMDAs)$20,0005,533
Other savings deposits (excluding MMDAs)$05,716
Total time deposits$9,863,0005,368
Total time and savings deposits$13,417,0005,743
Noninterest-bearing deposits$1,821,0005,674
Interest-bearing deposits$13,417,0005,740
Retail deposits$14,989,0005,758
Estimated insured deposits$15,246,0005,752
IRAs and Keogh plan accounts$1,044,0005,269
Brokered deposits$249,0002,433
Fully insured brokered deposits$249,0002,220
Deposits obtained via list services, yet not brokered$498,0001,279
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$15,604,0005,832
Deposits held in domestic offices$15,604,0005,832
Individuals, partnerships, and corporations$13,247,0005,815
U.S. Government$01,254
States and political subdivisions in the U.S.$1,361,0004,906
Commercial banks and other depository institutions in U.S.$996,0001,533
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,916,0005,690
Demand deposits$1,480,0005,733
Nontransaction accounts$9,688,0005,808
Money market deposit accounts (MMDAs)$20,0005,591
Other savings deposits (excluding MMDAs)$05,770
Total time deposits$9,668,0005,442
Total time and savings deposits$14,124,0005,786
Noninterest-bearing deposits$1,480,0005,744
Interest-bearing deposits$14,124,0005,783
Retail deposits$15,355,0005,811
Estimated insured deposits$15,211,0005,812
IRAs and Keogh plan accounts$1,115,0005,282
Brokered deposits$249,0002,437
Fully insured brokered deposits$249,0002,256
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$14,242,0005,905
Deposits held in domestic offices$14,242,0005,905
Individuals, partnerships, and corporations$12,345,0005,888
U.S. Government$01,248
States and political subdivisions in the U.S.$1,399,0004,919
Commercial banks and other depository institutions in U.S.$498,0001,803
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,084,0005,781
Demand deposits$1,670,0005,788
Nontransaction accounts$9,158,0005,887
Money market deposit accounts (MMDAs)$20,0005,658
Other savings deposits (excluding MMDAs)$05,840
Total time deposits$9,138,0005,551
Total time and savings deposits$12,572,0005,872
Noninterest-bearing deposits$1,670,0005,798
Interest-bearing deposits$12,572,0005,871
Retail deposits$13,993,0005,888
Estimated insured deposits$14,197,0005,885
IRAs and Keogh plan accounts$1,097,0005,357
Brokered deposits$249,0002,461
Fully insured brokered deposits$249,0002,284
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$14,939,0005,977
Deposits held in domestic offices$14,939,0005,977
Individuals, partnerships, and corporations$13,135,0005,955
U.S. Government$01,147
States and political subdivisions in the U.S.$1,306,0005,014
Commercial banks and other depository institutions in U.S.$498,0001,847
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,263,0005,849
Demand deposits$1,708,0005,865
Nontransaction accounts$9,676,0005,951
Money market deposit accounts (MMDAs)$20,0005,733
Other savings deposits (excluding MMDAs)$05,917
Total time deposits$9,656,0005,583
Total time and savings deposits$13,231,0005,934
Noninterest-bearing deposits$1,708,0005,874
Interest-bearing deposits$13,231,0005,934
Retail deposits$14,690,0005,958
Estimated insured deposits$14,947,0005,952
IRAs and Keogh plan accounts$1,081,0005,430
Brokered deposits$249,0002,470
Fully insured brokered deposits$249,0002,288
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$14,749,0006,041
Deposits held in domestic offices$14,749,0006,041
Individuals, partnerships, and corporations$12,988,0006,022
U.S. Government$01,159
States and political subdivisions in the U.S.$1,263,0005,055
Commercial banks and other depository institutions in U.S.$498,0001,852
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,174,0005,918
Demand deposits$1,716,0005,920
Nontransaction accounts$9,575,0006,015
Money market deposit accounts (MMDAs)$20,0005,793
Other savings deposits (excluding MMDAs)$05,979
Total time deposits$9,555,0005,657
Total time and savings deposits$13,033,0005,998
Noninterest-bearing deposits$1,716,0005,941
Interest-bearing deposits$13,033,0006,001
Retail deposits$14,500,0006,026
Estimated insured deposits$14,757,0006,016
IRAs and Keogh plan accounts$1,076,0005,481
Brokered deposits$249,0002,453
Fully insured brokered deposits$249,0002,273
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$14,463,0006,105
Deposits held in domestic offices$14,463,0006,105
Individuals, partnerships, and corporations$12,975,0006,076
U.S. Government$01,296
States and political subdivisions in the U.S.$1,239,0005,104
Commercial banks and other depository institutions in U.S.$249,0002,238
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,955,0005,985
Demand deposits$1,597,0005,992
Nontransaction accounts$9,508,0006,073
Money market deposit accounts (MMDAs)$20,0005,851
Other savings deposits (excluding MMDAs)$06,036
Total time deposits$9,488,0005,712
Total time and savings deposits$12,866,0006,051
Noninterest-bearing deposits$1,597,0006,001
Interest-bearing deposits$12,866,0006,057
Retail deposits$14,214,0006,087
Estimated insured deposits$14,429,0006,082
IRAs and Keogh plan accounts$1,076,0005,529
Brokered deposits$249,0002,466
Fully insured brokered deposits$249,0002,297
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$14,895,0006,179
Deposits held in domestic offices$14,895,0006,179
Individuals, partnerships, and corporations$13,597,0006,147
U.S. Government$01,197
States and political subdivisions in the U.S.$1,298,0005,131
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$5,493,0006,014
Demand deposits$2,348,0006,001
Nontransaction accounts$9,402,0006,156
Money market deposit accounts (MMDAs)$20,0005,932
Other savings deposits (excluding MMDAs)$06,123
Total time deposits$9,382,0005,814
Total time and savings deposits$12,547,0006,141
Noninterest-bearing deposits$2,348,0006,012
Interest-bearing deposits$12,547,0006,147
Retail deposits$14,646,0006,160
Estimated insured deposits$14,903,0006,147
IRAs and Keogh plan accounts$1,077,0005,610
Brokered deposits$249,0002,486
Fully insured brokered deposits$249,0002,314
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$14,126,0006,265
Deposits held in domestic offices$14,126,0006,265
Individuals, partnerships, and corporations$12,814,0006,234
U.S. Government$01,235
States and political subdivisions in the U.S.$1,312,0005,171
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$5,170,0006,114
Demand deposits$2,892,0006,013
Nontransaction accounts$8,956,0006,236
Money market deposit accounts (MMDAs)$20,0006,007
Other savings deposits (excluding MMDAs)$06,199
Total time deposits$8,936,0005,924
Total time and savings deposits$11,234,0006,234
Noninterest-bearing deposits$1,445,0006,154
Interest-bearing deposits$12,681,0006,209
Retail deposits$13,877,0006,244
Estimated insured deposits$14,014,0006,242
IRAs and Keogh plan accounts$1,074,0005,682
Brokered deposits$249,0002,483
Fully insured brokered deposits$249,0002,325
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$14,171,0006,334
Deposits held in domestic offices$14,171,0006,334
Individuals, partnerships, and corporations$12,942,0006,305
U.S. Government$01,228
States and political subdivisions in the U.S.$1,229,0005,238
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$5,551,0006,151
Demand deposits$3,401,0006,031
Nontransaction accounts$8,620,0006,311
Money market deposit accounts (MMDAs)$20,0006,073
Other savings deposits (excluding MMDAs)$06,266
Total time deposits$8,600,0006,001
Total time and savings deposits$10,770,0006,313
Noninterest-bearing deposits$1,624,0006,215
Interest-bearing deposits$12,547,0006,286
Retail deposits$14,171,0006,310
Estimated insured deposits$14,049,0006,311
IRAs and Keogh plan accounts$1,062,0005,741
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$14,393,0006,417
Deposits held in domestic offices$14,393,0006,417
Individuals, partnerships, and corporations$13,093,0006,390
U.S. Government$01,345
States and political subdivisions in the U.S.$1,300,0005,260
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$5,578,0006,239
Demand deposits$3,569,0006,112
Nontransaction accounts$8,815,0006,393
Money market deposit accounts (MMDAs)$20,0006,160
Other savings deposits (excluding MMDAs)$06,354
Total time deposits$8,795,0006,086
Total time and savings deposits$10,824,0006,405
Noninterest-bearing deposits$1,531,0006,306
Interest-bearing deposits$12,862,0006,366
Retail deposits$14,393,0006,396
Estimated insured deposits$14,090,0006,397
IRAs and Keogh plan accounts$1,027,0005,834
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$13,813,0006,505
Deposits held in domestic offices$13,813,0006,505
Individuals, partnerships, and corporations$12,499,0006,475
U.S. Government$01,257
States and political subdivisions in the U.S.$1,314,0005,287
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$5,009,0006,329
Demand deposits$3,256,0006,183
Nontransaction accounts$8,804,0006,476
Money market deposit accounts (MMDAs)$20,0006,241
Other savings deposits (excluding MMDAs)$06,436
Total time deposits$8,783,0006,172
Total time and savings deposits$10,557,0006,486
Noninterest-bearing deposits$1,706,0006,364
Interest-bearing deposits$12,107,0006,455
Retail deposits$13,813,0006,480
Estimated insured deposits$13,822,0006,475
IRAs and Keogh plan accounts$981,0005,933
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$14,851,0006,558
Deposits held in domestic offices$14,851,0006,557
Individuals, partnerships, and corporations$13,616,0006,524
U.S. Government$01,331
States and political subdivisions in the U.S.$1,235,0005,374
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$6,057,0006,321
Demand deposits$3,785,0006,178
Nontransaction accounts$8,794,0006,545
Money market deposit accounts (MMDAs)$20,0006,306
Other savings deposits (excluding MMDAs)$06,503
Total time deposits$8,774,0006,241
Total time and savings deposits$11,066,0006,544
Noninterest-bearing deposits$2,036,0006,410
Interest-bearing deposits$12,816,0006,517
Retail deposits$14,851,0006,534
Estimated insured deposits$14,722,0006,535
IRAs and Keogh plan accounts$991,0005,998
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$14,641,0006,636
Deposits held in domestic offices$14,641,0006,635
Individuals, partnerships, and corporations$13,477,0006,600
U.S. Government$01,317
States and political subdivisions in the U.S.$1,164,0005,425
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$6,206,0006,378
Demand deposits$4,073,0006,194
Nontransaction accounts$8,435,0006,619
Money market deposit accounts (MMDAs)$20,0006,371
Other savings deposits (excluding MMDAs)$06,573
Total time deposits$8,415,0006,332
Total time and savings deposits$10,568,0006,624
Noninterest-bearing deposits$2,136,0006,464
Interest-bearing deposits$12,505,0006,594
Retail deposits$14,641,0006,612
Estimated insured deposits$14,285,0006,612
IRAs and Keogh plan accounts$988,0006,062
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$14,381,0006,719
Deposits held in domestic offices$14,381,0006,718
Individuals, partnerships, and corporations$13,384,0006,680
U.S. Government$01,474
States and political subdivisions in the U.S.$997,0005,540
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$5,890,0006,465
Demand deposits$4,287,0006,217
Nontransaction accounts$8,491,0006,702
Money market deposit accounts (MMDAs)$20,0006,453
Other savings deposits (excluding MMDAs)$06,650
Total time deposits$8,471,0006,424
Total time and savings deposits$10,094,0006,716
Noninterest-bearing deposits$2,937,0006,450
Interest-bearing deposits$11,444,0006,681
Retail deposits$14,381,0006,692
Estimated insured deposits$13,969,0006,690
IRAs and Keogh plan accounts$884,0006,204
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$12,996,0006,807
Deposits held in domestic offices$12,996,0006,806
Individuals, partnerships, and corporations$11,835,0006,781
U.S. Government$01,406
States and political subdivisions in the U.S.$1,161,0005,497
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$4,527,0006,622
Demand deposits$1,672,0006,646
Nontransaction accounts$8,469,0006,782
Money market deposit accounts (MMDAs)$20,0006,531
Other savings deposits (excluding MMDAs)$06,729
Total time deposits$8,448,0006,510
Total time and savings deposits$11,324,0006,769
Noninterest-bearing deposits$1,672,0006,655
Interest-bearing deposits$11,324,0006,765
Retail deposits$12,996,0006,785
Estimated insured deposits$13,006,0006,783
IRAs and Keogh plan accounts$891,0006,275
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$14,234,0006,843
Deposits held in domestic offices$14,234,0006,842
Individuals, partnerships, and corporations$12,975,0006,808
U.S. Government$01,377
States and political subdivisions in the U.S.$1,259,0005,483
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,895,0006,574
Demand deposits$1,999,0006,654
Nontransaction accounts$8,339,0006,835
Money market deposit accounts (MMDAs)$20,0006,585
Other savings deposits (excluding MMDAs)$06,779
Total time deposits$8,319,0006,576
Total time and savings deposits$12,235,0006,806
Noninterest-bearing deposits$1,999,0006,679
Interest-bearing deposits$12,235,0006,803
Retail deposits$14,234,0006,819
Estimated insured deposits$13,845,0006,823
IRAs and Keogh plan accounts$897,0006,318
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$14,432,0006,916
Deposits held in domestic offices$14,432,0006,915
Individuals, partnerships, and corporations$13,445,0006,875
U.S. Government$01,424
States and political subdivisions in the U.S.$987,0005,651
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,120,0006,626
Demand deposits$2,230,0006,706
Nontransaction accounts$8,312,0006,911
Money market deposit accounts (MMDAs)$20,0006,658
Other savings deposits (excluding MMDAs)$06,858
Total time deposits$8,291,0006,649
Total time and savings deposits$12,202,0006,880
Noninterest-bearing deposits$2,230,0006,727
Interest-bearing deposits$12,202,0006,877
Retail deposits$14,432,0006,889
Estimated insured deposits$14,259,0006,888
IRAs and Keogh plan accounts$927,0006,355
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$13,375,0006,988
Deposits held in domestic offices$13,375,0006,987
Individuals, partnerships, and corporations$12,406,0006,955
U.S. Government$01,583
States and political subdivisions in the U.S.$969,0005,695
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$4,940,0006,775
Demand deposits$1,850,0006,803
Nontransaction accounts$8,435,0006,969
Money market deposit accounts (MMDAs)$20,0006,721
Other savings deposits (excluding MMDAs)$06,916
Total time deposits$8,414,0006,700
Total time and savings deposits$11,525,0006,947
Noninterest-bearing deposits$1,850,0006,818
Interest-bearing deposits$11,525,0006,941
Retail deposits$13,375,0006,963
Estimated insured deposits$13,387,0006,966
IRAs and Keogh plan accounts$954,0006,393
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$12,470,0007,101
Deposits held in domestic offices$12,470,0007,101
Individuals, partnerships, and corporations$11,492,0007,061
U.S. Government$01,457
States and political subdivisions in the U.S.$978,0005,743
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$3,877,0006,909
Demand deposits$1,373,0006,932
Nontransaction accounts$8,593,0007,069
Money market deposit accounts (MMDAs)$20,0006,824
Other savings deposits (excluding MMDAs)$07,014
Total time deposits$8,573,0006,793
Total time and savings deposits$11,097,0007,060
Noninterest-bearing deposits$1,373,0006,951
Interest-bearing deposits$11,097,0007,056
Retail deposits$12,470,0007,074
Estimated insured deposits$12,483,0007,074
IRAs and Keogh plan accounts$944,0006,491
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$12,756,0007,166
Deposits held in domestic offices$12,756,0007,166
Individuals, partnerships, and corporations$11,853,0007,121
U.S. Government$01,535
States and political subdivisions in the U.S.$903,0005,806
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$4,085,0006,958
Demand deposits$1,259,0007,006
Nontransaction accounts$8,671,0007,136
Money market deposit accounts (MMDAs)$41,0006,881
Other savings deposits (excluding MMDAs)$07,077
Total time deposits$8,630,0006,855
Total time and savings deposits$11,497,0007,119
Noninterest-bearing deposits$1,259,0007,021
Interest-bearing deposits$11,497,0007,113
Retail deposits$12,756,0007,133
Estimated insured deposits$12,750,0007,137
IRAs and Keogh plan accounts$971,0006,531
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$13,176,0007,223
Deposits held in domestic offices$13,176,0007,222
Individuals, partnerships, and corporations$12,255,0007,174
U.S. Government$01,579
States and political subdivisions in the U.S.$921,0005,826
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$4,494,0006,982
Demand deposits$2,893,0006,812
Nontransaction accounts$8,682,0007,199
Money market deposit accounts (MMDAs)$91,0006,934
Other savings deposits (excluding MMDAs)$07,134
Total time deposits$8,592,0006,936
Total time and savings deposits$10,283,0007,206
Noninterest-bearing deposits$1,581,0007,050
Interest-bearing deposits$11,595,0007,172
Retail deposits$13,176,0007,191
Estimated insured deposits$13,134,0007,197
IRAs and Keogh plan accounts$968,0006,598
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$12,361,0007,273
Deposits held in domestic offices$12,361,0007,272
Individuals, partnerships, and corporations$11,451,0007,227
U.S. Government$01,780
States and political subdivisions in the U.S.$910,0005,623
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$3,737,0007,064
Demand deposits$2,254,0006,941
Nontransaction accounts$8,624,0007,239
Money market deposit accounts (MMDAs)$94,0006,974
Other savings deposits (excluding MMDAs)$07,174
Total time deposits$8,530,0006,977
Total time and savings deposits$10,107,0007,246
Noninterest-bearing deposits$1,021,0007,124
Interest-bearing deposits$11,340,0007,218
Retail deposits$12,058,0007,239
Estimated insured deposits$12,071,0007,248
IRAs and Keogh plan accounts$941,0006,633
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$11,276,0007,355
Deposits held in domestic offices$11,276,0007,354
Individuals, partnerships, and corporations$10,323,0007,319
U.S. Government$01,652
States and political subdivisions in the U.S.$953,0005,592
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$2,789,0007,209
Demand deposits$899,0007,188
Nontransaction accounts$8,487,0007,312
Money market deposit accounts (MMDAs)$122,0007,035
Other savings deposits (excluding MMDAs)$07,248
Total time deposits$8,365,0007,077
Total time and savings deposits$10,377,0007,310
Noninterest-bearing deposits$899,0007,211
Interest-bearing deposits$10,377,0007,304
Retail deposits$10,974,0007,326
Estimated insured deposits$11,240,0007,331
IRAs and Keogh plan accounts$952,0006,682
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$11,542,0007,427
Deposits held in domestic offices$11,542,0007,427
Individuals, partnerships, and corporations$10,589,0007,388
U.S. Government$01,633
States and political subdivisions in the U.S.$953,0005,636
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$2,734,0007,282
Demand deposits$852,0007,266
Nontransaction accounts$8,808,0007,375
Money market deposit accounts (MMDAs)$121,0007,116
Other savings deposits (excluding MMDAs)$07,321
Total time deposits$8,687,0007,133
Total time and savings deposits$10,690,0007,374
Noninterest-bearing deposits$852,0007,290
Interest-bearing deposits$10,690,0007,360
Retail deposits$11,241,0007,398
Estimated insured deposits$11,508,0007,404
IRAs and Keogh plan accounts$947,0006,734
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$11,706,0007,482
Deposits held in domestic offices$11,706,0007,482
Individuals, partnerships, and corporations$10,754,0007,445
U.S. Government$01,643
States and political subdivisions in the U.S.$952,0005,656
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$3,195,0007,305
Demand deposits$1,048,0007,296
Nontransaction accounts$8,511,0007,446
Money market deposit accounts (MMDAs)$121,0007,171
Other savings deposits (excluding MMDAs)$07,380
Total time deposits$8,390,0007,215
Total time and savings deposits$10,658,0007,441
Noninterest-bearing deposits$1,048,0007,318
Interest-bearing deposits$10,658,0007,436
Retail deposits$11,406,0007,457
Estimated insured deposits$11,673,0007,458
IRAs and Keogh plan accounts$952,0006,772
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$11,082,0007,560
Deposits held in domestic offices$11,082,0007,560
Individuals, partnerships, and corporations$10,139,0007,526
U.S. Government$02,902
States and political subdivisions in the U.S.$943,0005,720
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$3,206,0007,364
Demand deposits$910,0007,382
Nontransaction accounts$7,876,0007,525
Money market deposit accounts (MMDAs)$131,0007,235
Other savings deposits (excluding MMDAs)$07,452
Total time deposits$7,745,0007,325
Total time and savings deposits$10,172,0007,513
Noninterest-bearing deposits$910,0007,407
Interest-bearing deposits$10,172,0007,506
Retail deposits$11,082,0007,526
Estimated insured deposits$10,970,0007,542
IRAs and Keogh plan accounts$953,0006,826
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$11,299,0007,654
Deposits held in domestic offices$11,299,0007,654
Individuals, partnerships, and corporations$10,288,0007,618
U.S. Government$03,279
States and political subdivisions in the U.S.$1,011,0005,735
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$3,123,0007,450
Demand deposits$741,0007,500
Nontransaction accounts$8,176,0007,617
Money market deposit accounts (MMDAs)$131,0007,339
Other savings deposits (excluding MMDAs)$07,551
Total time deposits$8,045,0007,410
Total time and savings deposits$10,558,0007,598
Noninterest-bearing deposits$741,0007,522
Interest-bearing deposits$10,558,0007,593
Retail deposits$10,791,0007,625
Estimated insured deposits$10,950,0007,629
IRAs and Keogh plan accounts$951,0006,913
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$11,453,0007,723
Deposits held in domestic offices$11,453,0007,723
Individuals, partnerships, and corporations$10,554,0007,676
U.S. Government$03,428
States and political subdivisions in the U.S.$899,0005,873
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$3,197,0007,502
Demand deposits$852,0007,549
Nontransaction accounts$8,256,0007,680
Money market deposit accounts (MMDAs)$31,0007,429
Other savings deposits (excluding MMDAs)$07,621
Total time deposits$8,225,0007,451
Total time and savings deposits$10,601,0007,656
Noninterest-bearing deposits$852,0007,574
Interest-bearing deposits$10,601,0007,652
Retail deposits$10,948,0007,694
Estimated insured deposits$11,310,0007,697
IRAs and Keogh plan accounts$935,0006,961
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$11,584,0007,822
Deposits held in domestic offices$11,584,0007,821
Individuals, partnerships, and corporations$10,653,0007,779
U.S. Government$03,500
States and political subdivisions in the U.S.$931,0005,900
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$3,659,0007,544
Demand deposits$1,031,0007,618
Nontransaction accounts$7,925,0007,785
Money market deposit accounts (MMDAs)$31,0007,528
Other savings deposits (excluding MMDAs)$07,721
Total time deposits$7,894,0007,576
Total time and savings deposits$10,553,0007,757
Noninterest-bearing deposits$1,031,0007,646
Interest-bearing deposits$10,553,0007,751
Retail deposits$11,082,0007,787
Estimated insured deposits$11,587,0007,792
IRAs and Keogh plan accounts$942,0007,049
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$11,301,0007,895
Deposits held in domestic offices$11,301,0007,894
Individuals, partnerships, and corporations$10,394,0007,850
U.S. Government$03,705
States and political subdivisions in the U.S.$907,0005,954
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$3,429,0007,638
Demand deposits$1,050,0007,689
Nontransaction accounts$7,872,0007,853
Money market deposit accounts (MMDAs)$1,0007,614
Other savings deposits (excluding MMDAs)$07,793
Total time deposits$7,871,0007,642
Total time and savings deposits$10,251,0007,832
Noninterest-bearing deposits$1,050,0007,714
Interest-bearing deposits$10,251,0007,826
Retail deposits$8,869,0007,885
Estimated insured deposits$11,202,0007,862
IRAs and Keogh plan accounts$976,0007,035
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$10,618,0007,978
Deposits held in domestic offices$10,618,0007,977
Individuals, partnerships, and corporations$9,700,0007,936
U.S. Government$03,620
States and political subdivisions in the U.S.$918,0005,976
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$2,498,0007,809
Demand deposits$658,0007,821
Nontransaction accounts$8,120,0007,920
Money market deposit accounts (MMDAs)$7,0007,689
Other savings deposits (excluding MMDAs)$07,870
Total time deposits$8,113,0007,698
Total time and savings deposits$9,960,0007,911
Noninterest-bearing deposits$666,0007,839
Interest-bearing deposits$9,952,0007,897
Retail deposits$8,086,0007,974
Estimated insured deposits$10,636,0007,946
IRAs and Keogh plan accounts$1,037,0007,026
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$10,751,0008,064
Deposits held in domestic offices$10,751,0008,063
Individuals, partnerships, and corporations$9,858,0008,021
U.S. Government$03,557
States and political subdivisions in the U.S.$893,0006,064
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$2,588,0007,886
Demand deposits$574,0007,918
Nontransaction accounts$8,163,0008,006
Money market deposit accounts (MMDAs)$10,0007,777
Other savings deposits (excluding MMDAs)$07,962
Total time deposits$8,153,0007,769
Total time and savings deposits$10,177,0007,989
Noninterest-bearing deposits$574,0007,945
Interest-bearing deposits$10,177,0007,982
Retail deposits$8,156,0008,059
Estimated insured deposits$9,978,0008,006
IRAs and Keogh plan accounts$944,0007,141
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$10,409,0008,121
Deposits held in domestic offices$10,409,0008,121
Individuals, partnerships, and corporations$9,546,0008,078
U.S. Government$03,628
States and political subdivisions in the U.S.$863,0006,087
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$2,899,0007,876
Demand deposits$819,0007,930
Nontransaction accounts$7,510,0008,080
Money market deposit accounts (MMDAs)$10,0007,827
Other savings deposits (excluding MMDAs)$08,010
Total time deposits$7,500,0007,857
Total time and savings deposits$9,590,0008,056
Noninterest-bearing deposits$819,0007,956
Interest-bearing deposits$9,590,0008,047
Retail deposits$7,920,0008,117
Estimated insured deposits$9,830,0008,051
IRAs and Keogh plan accounts$929,0007,137
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$9,420,0008,176
Deposits held in domestic offices$9,420,0008,176
Individuals, partnerships, and corporations$8,502,0008,142
U.S. Government$03,888
States and political subdivisions in the U.S.$918,0006,082
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$3,048,0007,905
Demand deposits$1,246,0007,891
Nontransaction accounts$6,372,0008,155
Money market deposit accounts (MMDAs)$27,0007,862
Other savings deposits (excluding MMDAs)$08,061
Total time deposits$6,345,0007,970
Total time and savings deposits$8,174,0008,131
Noninterest-bearing deposits$1,246,0007,925
Interest-bearing deposits$8,174,0008,122
Retail deposits$7,640,0008,166
Estimated insured deposits$9,268,0008,102
IRAs and Keogh plan accounts$923,0007,121
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$8,976,0008,254
Deposits held in domestic offices$8,976,0008,253
Individuals, partnerships, and corporations$8,055,0008,220
U.S. Government$03,764
States and political subdivisions in the U.S.$921,0006,056
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$2,593,0008,003
Demand deposits$1,038,0007,988
Nontransaction accounts$6,383,0008,220
Money market deposit accounts (MMDAs)$44,0007,923
Other savings deposits (excluding MMDAs)$08,141
Total time deposits$6,339,0008,017
Total time and savings deposits$7,938,0008,208
Noninterest-bearing deposits$1,038,0008,019
Interest-bearing deposits$7,938,0008,201
Retail deposits$7,205,0008,252
Estimated insured deposits$8,483,0008,190
IRAs and Keogh plan accounts$925,0007,108
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$9,269,0008,308
Deposits held in domestic offices$9,269,0008,306
Individuals, partnerships, and corporations$8,407,0008,270
U.S. Government$03,873
States and political subdivisions in the U.S.$862,0006,092
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$2,530,0008,074
Demand deposits$1,074,0008,035
Nontransaction accounts$6,739,0008,267
Money market deposit accounts (MMDAs)$90,0007,959
Other savings deposits (excluding MMDAs)$08,202
Total time deposits$6,649,0008,039
Total time and savings deposits$8,195,0008,254
Noninterest-bearing deposits$1,094,0008,068
Interest-bearing deposits$8,175,0008,248
Retail deposits$7,727,0008,291
Estimated insured deposits$8,840,0008,222
IRAs and Keogh plan accounts$917,0007,125
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$9,496,0008,309
Deposits held in domestic offices$9,496,0008,308
Individuals, partnerships, and corporations$8,306,0008,286
U.S. Government$03,876
States and political subdivisions in the U.S.$1,190,0005,889
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$2,415,0008,110
Demand deposits$872,0008,113
Nontransaction accounts$7,081,0008,269
Money market deposit accounts (MMDAs)$45,0008,020
Other savings deposits (excluding MMDAs)$08,248
Total time deposits$7,036,0008,039
Total time and savings deposits$8,624,0008,262
Noninterest-bearing deposits$872,0008,137
Interest-bearing deposits$8,624,0008,254
Retail deposits$7,562,0008,310
Estimated insured deposits$9,391,0008,227
IRAs and Keogh plan accounts$903,0007,161
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$8,969,0008,347
Deposits held in domestic offices$8,969,0008,346
Individuals, partnerships, and corporations$7,940,0008,330
U.S. Government$04,156
States and political subdivisions in the U.S.$1,029,0006,019
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$2,096,0008,164
Demand deposits$793,0008,142
Nontransaction accounts$6,873,0008,299
Money market deposit accounts (MMDAs)$63,0008,030
Other savings deposits (excluding MMDAs)$08,290
Total time deposits$6,811,0008,067
Total time and savings deposits$8,176,0008,287
Noninterest-bearing deposits$793,0008,164
Interest-bearing deposits$8,176,0008,280
Retail deposits$7,042,0008,355
Estimated insured deposits$8,725,0008,260
IRAs and Keogh plan accounts$891,0007,171
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$8,444,0008,387
Deposits held in domestic offices$8,444,0008,386
Individuals, partnerships, and corporations$7,395,0008,367
U.S. Government$03,924
States and political subdivisions in the U.S.$1,049,0005,955
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,846,0008,215
Demand deposits$667,0008,187
Nontransaction accounts$6,598,0008,338
Money market deposit accounts (MMDAs)$56,0008,050
Other savings deposits (excluding MMDAs)$08,309
Total time deposits$6,542,0008,110
Total time and savings deposits$7,777,0008,337
Noninterest-bearing deposits$667,0008,218
Interest-bearing deposits$7,777,0008,324
Retail deposits$6,422,0008,396
Estimated insured deposits$8,323,0008,308
IRAs and Keogh plan accounts$903,0007,213
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$8,276,0008,449
Deposits held in domestic offices$8,276,0008,448
Individuals, partnerships, and corporations$7,228,0008,425
U.S. Government$04,057
States and political subdivisions in the U.S.$1,048,0006,015
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,822,0008,274
Demand deposits$586,0008,260
Nontransaction accounts$6,454,0008,393
Money market deposit accounts (MMDAs)$49,0008,100
Other savings deposits (excluding MMDAs)$08,364
Total time deposits$6,405,0008,155
Total time and savings deposits$7,690,0008,387
Noninterest-bearing deposits$601,0008,293
Interest-bearing deposits$7,675,0008,379
Retail deposits$6,361,0008,458
Estimated insured deposits$8,161,0008,367
IRAs and Keogh plan accounts$903,0007,264
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$8,230,0008,489
Deposits held in domestic offices$8,230,0008,487
Individuals, partnerships, and corporations$7,106,0008,470
U.S. Government$04,056
States and political subdivisions in the U.S.$1,024,0006,089
Commercial banks and other depository institutions in U.S.$100,0002,500
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,971,0008,291
Demand deposits$662,0008,279
Nontransaction accounts$6,259,0008,441
Money market deposit accounts (MMDAs)$55,0008,129
Other savings deposits (excluding MMDAs)$08,398
Total time deposits$6,204,0008,211
Total time and savings deposits$7,568,0008,430
Noninterest-bearing deposits$662,0008,312
Interest-bearing deposits$7,567,0008,423
Retail deposits$6,314,0008,496
Estimated insured deposits$8,220,0008,400
IRAs and Keogh plan accounts$840,0007,333
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$8,116,0008,514
Deposits held in domestic offices$8,116,0008,512
Individuals, partnerships, and corporations$6,982,0008,499
U.S. Government$04,273
States and political subdivisions in the U.S.$1,034,0006,071
Commercial banks and other depository institutions in U.S.$100,0002,535
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,862,0008,330
Demand deposits$649,0008,301
Nontransaction accounts$6,254,0008,467
Money market deposit accounts (MMDAs)$178,0008,084
Other savings deposits (excluding MMDAs)$08,423
Total time deposits$6,076,0008,234
Total time and savings deposits$7,467,0008,457
Noninterest-bearing deposits$649,0008,333
Interest-bearing deposits$7,467,0008,449
Retail deposits$6,206,0008,517
Estimated insured deposits$7,783,0008,424
IRAs and Keogh plan accounts$864,0007,334
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$7,709,0008,585
Deposits held in domestic offices$7,709,0008,583
Individuals, partnerships, and corporations$6,566,0008,570
U.S. Government$04,163
States and political subdivisions in the U.S.$1,043,0006,083
Commercial banks and other depository institutions in U.S.$100,0002,551
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,722,0008,406
Demand deposits$651,0008,355
Nontransaction accounts$5,987,0008,530
Money market deposit accounts (MMDAs)$70,0008,195
Other savings deposits (excluding MMDAs)$08,476
Total time deposits$5,917,0008,293
Total time and savings deposits$7,058,0008,529
Noninterest-bearing deposits$651,0008,387
Interest-bearing deposits$7,058,0008,517
Retail deposits$5,805,0008,583
Estimated insured deposits$7,385,0008,504
IRAs and Keogh plan accounts$863,0007,353
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$7,386,0008,625
Deposits held in domestic offices$7,386,0008,624
Individuals, partnerships, and corporations$6,383,0008,605
U.S. Government$04,264
States and political subdivisions in the U.S.$903,0006,231
Commercial banks and other depository institutions in U.S.$100,0002,551
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,597,0008,453
Demand deposits$475,0008,429
Nontransaction accounts$5,789,0008,566
Money market deposit accounts (MMDAs)$109,0008,202
Other savings deposits (excluding MMDAs)$08,512
Total time deposits$5,680,0008,322
Total time and savings deposits$6,911,0008,560
Noninterest-bearing deposits$475,0008,460
Interest-bearing deposits$6,911,0008,553
Retail deposits$5,710,0008,626
Estimated insured deposits$7,212,0008,539
IRAs and Keogh plan accounts$851,0007,383
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$7,050,0008,655
Deposits held in domestic offices$7,050,0008,654
Individuals, partnerships, and corporations$6,461,0008,626
U.S. Government$04,261
States and political subdivisions in the U.S.$585,0006,505
Commercial banks and other depository institutions in U.S.$4,0003,131
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,815,0008,456
Demand deposits$613,0008,421
Nontransaction accounts$5,235,0008,599
Money market deposit accounts (MMDAs)$52,0008,234
Other savings deposits (excluding MMDAs)$08,524
Total time deposits$5,183,0008,366
Total time and savings deposits$6,437,0008,589
Noninterest-bearing deposits$613,0008,444
Interest-bearing deposits$6,437,0008,588
Retail deposits$5,707,0008,647
Estimated insured deposits$6,907,0008,570
IRAs and Keogh plan accounts$854,0007,387
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$7,856,0008,658
Deposits held in domestic offices$7,856,0008,656
Individuals, partnerships, and corporations$7,234,0008,629
U.S. Government$04,442
States and political subdivisions in the U.S.$602,0006,528
Commercial banks and other depository institutions in U.S.$20,0002,985
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,253,0008,450
Demand deposits$901,0008,393
Nontransaction accounts$5,603,0008,618
Money market deposit accounts (MMDAs)$434,0008,059
Other savings deposits (excluding MMDAs)$08,560
Total time deposits$5,169,0008,399
Total time and savings deposits$6,955,0008,611
Noninterest-bearing deposits$901,0008,413
Interest-bearing deposits$6,955,0008,608
Retail deposits$6,619,0008,644
Estimated insured deposits$7,426,0008,585
IRAs and Keogh plan accounts$755,0007,526
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$7,514,0008,698
Deposits held in domestic offices$7,514,0008,695
Individuals, partnerships, and corporations$6,879,0008,667
U.S. Government$04,317
States and political subdivisions in the U.S.$626,0006,551
Commercial banks and other depository institutions in U.S.$9,0003,078
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,092,0008,512
Demand deposits$704,0008,474
Nontransaction accounts$5,422,0008,653
Money market deposit accounts (MMDAs)$155,0008,243
Other savings deposits (excluding MMDAs)$08,587
Total time deposits$5,267,0008,425
Total time and savings deposits$6,810,0008,641
Noninterest-bearing deposits$704,0008,495
Interest-bearing deposits$6,810,0008,635
Retail deposits$6,281,0008,687
Estimated insured deposits$6,393,0008,672
IRAs and Keogh plan accounts$657,0007,684
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$7,714,0008,706
Deposits held in domestic offices$7,714,0008,704
Individuals, partnerships, and corporations$6,978,0008,681
U.S. Government$04,271
States and political subdivisions in the U.S.$641,0006,539
Commercial banks and other depository institutions in U.S.$95,0002,722
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,168,0008,523
Demand deposits$732,0008,491
Nontransaction accounts$5,546,0008,665
Money market deposit accounts (MMDAs)$158,0008,252
Other savings deposits (excluding MMDAs)$08,592
Total time deposits$5,388,0008,409
Total time and savings deposits$6,982,0008,648
Noninterest-bearing deposits$732,0008,505
Interest-bearing deposits$6,982,0008,647
Retail deposits$6,487,0008,699
Estimated insured deposits$7,493,0008,641
IRAs and Keogh plan accounts$655,0007,702
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$7,646,0008,778
Deposits held in domestic offices$7,646,0008,776
Individuals, partnerships, and corporations$6,960,0008,743
U.S. Government$04,329
States and political subdivisions in the U.S.$587,0006,649
Commercial banks and other depository institutions in U.S.$99,0002,702
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,202,0008,586
Demand deposits$767,0008,519
Nontransaction accounts$5,444,0008,735
Money market deposit accounts (MMDAs)$182,0008,300
Other savings deposits (excluding MMDAs)$08,658
Total time deposits$5,262,0008,501
Total time and savings deposits$6,879,0008,718
Noninterest-bearing deposits$767,0008,535
Interest-bearing deposits$6,879,0008,718
Retail deposits$6,403,0008,769
Estimated insured deposits$7,345,0008,722
IRAs and Keogh plan accounts$630,0007,805
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$7,596,0008,821
Deposits held in domestic offices$7,596,0008,820
Individuals, partnerships, and corporations$6,923,0008,796
U.S. Government$04,510
States and political subdivisions in the U.S.$573,0006,666
Commercial banks and other depository institutions in U.S.$100,0002,600
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,000,0008,645
Demand deposits$729,0008,570
Nontransaction accounts$5,596,0008,773
Money market deposit accounts (MMDAs)$361,0008,240
Other savings deposits (excluding MMDAs)$08,695
Total time deposits$5,236,0008,526
Total time and savings deposits$6,867,0008,763
Noninterest-bearing deposits$729,0008,589
Interest-bearing deposits$6,867,0008,765
Retail deposits$6,358,0008,817
Estimated insured deposits$7,458,0008,763
IRAs and Keogh plan accounts$629,0007,831
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$7,217,0008,876
Deposits held in domestic offices$7,217,0008,874
Individuals, partnerships, and corporations$6,530,0008,846
U.S. Government$04,404
States and political subdivisions in the U.S.$588,0006,680
Commercial banks and other depository institutions in U.S.$99,0002,733
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,827,0008,717
Demand deposits$698,0008,613
Nontransaction accounts$5,390,0008,825
Money market deposit accounts (MMDAs)$176,0008,365
Other savings deposits (excluding MMDAs)$08,731
Total time deposits$5,214,0008,569
Total time and savings deposits$6,519,0008,813
Noninterest-bearing deposits$698,0008,633
Interest-bearing deposits$6,519,0008,816
Retail deposits$6,084,0008,873
Estimated insured deposits$7,082,0008,822
IRAs and Keogh plan accounts$617,0007,891
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$6,988,0008,943
Deposits held in domestic offices$6,988,0008,942
Individuals, partnerships, and corporations$6,288,0008,907
U.S. Government$04,543
States and political subdivisions in the U.S.$595,0006,706
Commercial banks and other depository institutions in U.S.$105,0002,620
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,883,0008,767
Demand deposits$531,0008,727
Nontransaction accounts$5,105,0008,890
Money market deposit accounts (MMDAs)$249,0008,378
Other savings deposits (excluding MMDAs)$08,788
Total time deposits$4,856,0008,662
Total time and savings deposits$6,457,0008,875
Noninterest-bearing deposits$531,0008,745
Interest-bearing deposits$6,457,0008,879
Retail deposits$6,179,0008,930
Estimated insured deposits$6,866,0008,882
IRAs and Keogh plan accounts$607,0007,997
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$6,733,0008,994
Deposits held in domestic offices$6,733,0008,992
Individuals, partnerships, and corporations$6,052,0008,951
U.S. Government$04,568
States and political subdivisions in the U.S.$583,0006,743
Commercial banks and other depository institutions in U.S.$98,0002,854
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,800,0008,791
Demand deposits$583,0008,731
Nontransaction accounts$4,933,0008,936
Money market deposit accounts (MMDAs)$72,0008,514
Other savings deposits (excluding MMDAs)$08,820
Total time deposits$4,861,0008,692
Total time and savings deposits$6,150,0008,923
Noninterest-bearing deposits$583,0008,748
Interest-bearing deposits$6,150,0008,925
Retail deposits$5,824,0008,974
Estimated insured deposits$6,602,0008,936
IRAs and Keogh plan accounts$588,0008,045
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$6,624,0009,051
Deposits held in domestic offices$6,624,0009,050
Individuals, partnerships, and corporations$5,894,0008,977
U.S. Government$04,814
States and political subdivisions in the U.S.$629,0006,753
Commercial banks and other depository institutions in U.S.$101,0002,673
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,764,0008,066
Demand deposits$695,0008,055
Nontransaction accounts$4,860,0008,102
Money market deposit accounts (MMDAs)$166,0007,711
Other savings deposits (excluding MMDAs)$08,014
Total time deposits$4,694,0007,895
Total time and savings deposits$5,929,0008,946
Noninterest-bearing deposits$695,0008,721
Interest-bearing deposits$5,929,0008,989
Retail deposits$5,613,0009,036
Estimated insured deposits$6,437,0008,988
IRAs and Keogh plan accounts$581,0008,110
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$6,433,0009,106
Deposits held in domestic offices$6,433,0009,105
Individuals, partnerships, and corporations$5,697,0009,041
U.S. Government$04,647
States and political subdivisions in the U.S.$637,0006,743
Commercial banks and other depository institutions in U.S.$99,0002,847
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,458,0008,127
Demand deposits$477,0008,130
Nontransaction accounts$4,975,0008,152
Money market deposit accounts (MMDAs)$140,0007,755
Other savings deposits (excluding MMDAs)$08,062
Total time deposits$4,835,0007,942
Total time and savings deposits$5,956,0009,011
Noninterest-bearing deposits$478,0008,825
Interest-bearing deposits$5,956,0009,048
Retail deposits$5,326,0009,101
Estimated insured deposits$6,322,0009,061
IRAs and Keogh plan accounts$584,0008,179
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$6,435,0009,147
Deposits held in domestic offices$6,435,0009,146
Individuals, partnerships, and corporations$5,654,0009,070
U.S. Government$04,820
States and political subdivisions in the U.S.$679,0006,740
Commercial banks and other depository institutions in U.S.$102,0002,718
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,397,0008,152
Demand deposits$411,0008,173
Nontransaction accounts$5,038,0008,176
Money market deposit accounts (MMDAs)$108,0007,794
Other savings deposits (excluding MMDAs)$08,086
Total time deposits$4,930,0007,966
Total time and savings deposits$6,024,0009,038
Noninterest-bearing deposits$411,0008,894
Interest-bearing deposits$6,024,0009,076
Retail deposits$5,332,0009,139
Estimated insured deposits$6,331,0009,094
IRAs and Keogh plan accounts$582,0008,237
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$6,484,0009,190
Deposits held in domestic offices$6,484,0009,189
Individuals, partnerships, and corporations$5,739,0009,110
U.S. Government$04,819
States and political subdivisions in the U.S.$646,0006,817
Commercial banks and other depository institutions in U.S.$99,0002,820
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,483,0008,190
Demand deposits$525,0008,188
Nontransaction accounts$5,001,0008,202
Money market deposit accounts (MMDAs)$168,0007,797
Other savings deposits (excluding MMDAs)$08,117
Total time deposits$4,832,0008,022
Total time and savings deposits$5,959,0009,073
Noninterest-bearing deposits$525,0008,901
Interest-bearing deposits$5,959,0009,116
Retail deposits$5,375,0009,180
Estimated insured deposits$6,374,0009,126
IRAs and Keogh plan accounts$584,0008,250
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$6,722,0009,217
Deposits held in domestic offices$6,722,0009,217
Individuals, partnerships, and corporations$6,006,0009,128
U.S. Government$04,995
States and political subdivisions in the U.S.$617,0006,824
Commercial banks and other depository institutions in U.S.$99,0002,742
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,625,0008,197
Demand deposits$777,0008,161
Nontransaction accounts$5,097,0008,216
Money market deposit accounts (MMDAs)$227,0007,780
Other savings deposits (excluding MMDAs)$08,145
Total time deposits$4,870,0008,049
Total time and savings deposits$5,945,0009,101
Noninterest-bearing deposits$777,0008,845
Interest-bearing deposits$5,945,0009,155
Retail deposits$5,642,0009,208
Estimated insured deposits$6,002,0009,181
IRAs and Keogh plan accounts$583,0008,253
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$6,492,0009,457
Deposits held in domestic offices$6,492,0009,456
Individuals, partnerships, and corporations$5,770,0009,373
U.S. Government$05,263
States and political subdivisions in the U.S.$597,0006,968
Commercial banks and other depository institutions in U.S.$125,0002,390
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,696,0008,353
Demand deposits$738,0008,330
Nontransaction accounts$4,796,0008,425
Money market deposit accounts (MMDAs)$82,0008,039
Other savings deposits (excluding MMDAs)$08,344
Total time deposits$4,714,0008,242
Total time and savings deposits$5,754,0009,345
Noninterest-bearing deposits$738,0009,010
Interest-bearing deposits$5,754,0009,403
Retail deposits$5,559,0009,440
Estimated insured deposits$5,662,0009,429
IRAs and Keogh plan accounts$595,0008,395
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$5,848,0009,737
Deposits held in domestic offices$5,848,0009,736
Individuals, partnerships, and corporations$5,061,0009,634
U.S. Government$05,369
States and political subdivisions in the U.S.$599,0007,100
Commercial banks and other depository institutions in U.S.$188,0002,006
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,430,0008,592
Demand deposits$644,0008,584
Nontransaction accounts$4,418,0008,657
Money market deposit accounts (MMDAs)$81,0008,235
Other savings deposits (excluding MMDAs)$08,574
Total time deposits$4,337,0008,469
Total time and savings deposits$5,204,0009,591
Noninterest-bearing deposits$644,0009,269
Interest-bearing deposits$5,204,0009,676
Retail deposits$4,908,0009,719
Estimated insured deposits$5,167,0009,697
IRAs and Keogh plan accounts$580,0008,554
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$5,460,00010,065
Deposits held in domestic offices$5,460,00010,065
Individuals, partnerships, and corporations$4,830,0009,979
U.S. Government$05,591
States and political subdivisions in the U.S.$421,0007,522
Commercial banks and other depository institutions in U.S.$209,0002,014
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,498,0008,843
Demand deposits$566,0008,880
Nontransaction accounts$3,962,0008,944
Money market deposit accounts (MMDAs)$59,0008,491
Other savings deposits (excluding MMDAs)$08,853
Total time deposits$3,903,0008,759
Total time and savings deposits$4,894,0009,936
Noninterest-bearing deposits$569,0009,625
Interest-bearing deposits$4,891,00010,010
Retail deposits$4,615,00010,034
Estimated insured deposits$5,215,00010,014
IRAs and Keogh plan accounts$557,0008,901
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$6,209,00010,292
Deposits held in domestic offices$6,209,00010,292
Individuals, partnerships, and corporations$5,561,00010,199
U.S. Government$06,005
States and political subdivisions in the U.S.$448,0007,673
Commercial banks and other depository institutions in U.S.$200,0002,069
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,148,0008,948
Demand deposits$918,0008,936
Nontransaction accounts$4,061,0009,133
Money market deposit accounts (MMDAs)$56,0008,637
Other savings deposits (excluding MMDAs)$09,046
Total time deposits$4,005,0008,948
Total time and savings deposits$5,291,00010,159
Noninterest-bearing deposits$918,0009,634
Interest-bearing deposits$5,291,00010,232
Retail deposits$5,326,00010,266
Estimated insured deposits$5,931,00010,246
IRAs and Keogh plan accounts$594,0009,103
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$5,621,00010,776
Deposits held in domestic offices$5,621,00010,776
Individuals, partnerships, and corporations$4,658,00010,692
U.S. Government$06,819
States and political subdivisions in the U.S.$429,0008,055
Commercial banks and other depository institutions in U.S.$534,0001,459
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,513,0009,439
Demand deposits$755,0009,377
Nontransaction accounts$4,108,0009,505
Money market deposit accounts (MMDAs)$21,0009,030
Other savings deposits (excluding MMDAs)$09,432
Total time deposits$4,087,0009,289
Total time and savings deposits$4,866,00010,624
Noninterest-bearing deposits$755,00010,127
Interest-bearing deposits$4,866,00010,706
Retail deposits$4,855,00010,758
Estimated insured deposits$5,503,00010,743
IRAs and Keogh plan accounts$583,0009,531
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$6,642,00011,268
Deposits held in domestic offices$6,642,00011,268
Individuals, partnerships, and corporations$4,766,00011,194
U.S. Government$07,644
States and political subdivisions in the U.S.$634,0008,036
Commercial banks and other depository institutions in U.S.$1,242,0001,039
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,647,0009,849
Demand deposits$756,0009,787
Nontransaction accounts$4,995,0009,870
Money market deposit accounts (MMDAs)$63,0009,381
Other savings deposits (excluding MMDAs)$09,828
Total time deposits$4,932,0009,578
Total time and savings deposits$5,886,00011,070
Noninterest-bearing deposits$756,00010,556
Interest-bearing deposits$5,886,00011,189
Retail deposits$5,663,00011,261
Estimated insured deposits$6,456,00011,208
IRAs and Keogh plan accounts$573,00010,077
Brokered deposits$297,0001,119
Fully insured brokered deposits$297,0001,041
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$7,162,00011,773
Deposits held in domestic offices$7,162,00011,773
Individuals, partnerships, and corporations$4,924,00011,699
U.S. Government$08,070
States and political subdivisions in the U.S.$453,0008,638
Commercial banks and other depository institutions in U.S.$1,785,000894
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,784,00010,232
Demand deposits$808,00010,152
Nontransaction accounts$5,378,00010,248
Money market deposit accounts (MMDAs)$105,0009,741
Other savings deposits (excluding MMDAs)$010,233
Total time deposits$5,273,0009,898
Total time and savings deposits$6,354,00011,555
Noninterest-bearing deposits$808,00010,967
Interest-bearing deposits$6,354,00011,681
Retail deposits$6,480,00011,759
Estimated insured deposits$6,945,00011,714
IRAs and Keogh plan accounts$601,00010,471
Brokered deposits$594,000957
Fully insured brokered deposits$594,000869
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$6,388,00012,440
Deposits held in domestic offices$6,388,00012,440
Individuals, partnerships, and corporations$4,342,00012,371
U.S. Government$08,552
States and political subdivisions in the U.S.$556,0008,842
Commercial banks and other depository institutions in U.S.$1,490,000980
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,599,00010,814
Demand deposits$657,00010,766
Nontransaction accounts$4,789,00010,815
Money market deposit accounts (MMDAs)$85,00010,272
Other savings deposits (excluding MMDAs)$010,744
Total time deposits$4,704,00010,349
Total time and savings deposits$5,731,00012,226
Noninterest-bearing deposits$657,00011,639
Interest-bearing deposits$5,731,00012,346
Retail deposits$5,388,00012,456
Estimated insured deposits$6,227,00012,389
IRAs and Keogh plan accounts$392,00011,440
Brokered deposits$1,041,000708
Fully insured brokered deposits$1,041,000638
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$5,365,00013,186
Deposits held in domestic offices$5,365,00013,186
Individuals, partnerships, and corporations$4,056,00012,974
U.S. Government$08,951
States and political subdivisions in the U.S.$483,0009,266
Commercial banks and other depository institutions in U.S.$826,0001,540
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,607,00011,300
Demand deposits$564,00011,268
Nontransaction accounts$3,758,00011,396
Money market deposit accounts (MMDAs)$55,00010,779
Other savings deposits (excluding MMDAs)$011,222
Total time deposits$3,703,00011,023
Total time and savings deposits$4,801,00012,870
Noninterest-bearing deposits$564,00012,216
Interest-bearing deposits$4,801,00013,083
Retail deposits$4,415,00013,185
Estimated insured deposits$5,310,00013,126
IRAs and Keogh plan accounts$339,00012,170
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$4,727,00013,823
Deposits held in domestic offices$4,727,00013,823
Individuals, partnerships, and corporations$3,835,00013,820
U.S. Government$9,0007,752
States and political subdivisions in the U.S.$486,0009,494
Commercial banks and other depository institutions in U.S.$397,0002,154
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,724,00011,652
Demand deposits$960,00011,392
Nontransaction accounts$3,003,00011,844
Money market deposit accounts (MMDAs)$26,00011,200
Other savings deposits (excluding MMDAs)$011,552
Total time deposits$2,977,00011,587
Total time and savings deposits$3,767,00013,770
Noninterest-bearing deposits$960,00012,425
Interest-bearing deposits$3,767,00013,766
Retail deposits$4,127,00013,814
Estimated insured deposits$4,474,00013,800
IRAs and Keogh plan accounts$327,00012,779
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA