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Commercial Bank, Total Deposits

2023-12-31Rank
Total deposits$58,288,0004,129
Deposits held in domestic offices$58,288,0004,129
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$27,657,0003,840
Demand deposits$10,375,0004,083
Nontransaction accounts$30,631,0004,114
Money market deposit accounts (MMDAs)$16,820,0002,956
Other savings deposits (excluding MMDAs)$4,079,0004,079
Total time deposits$9,732,0004,198
Total time and savings deposits$47,913,0003,967
Noninterest-bearing deposits$10,375,0004,087
Interest-bearing deposits$47,913,0003,983
Retail deposits$51,063,0004,087
Estimated insured deposits$26,691,0004,355
IRAs and Keogh plan accounts$715,0004,070
Brokered deposits$13,921,0001,257
Fully insured brokered deposits$133,0001,739
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$56,246,0004,170
Deposits held in domestic offices$56,246,0004,170
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$27,881,0003,839
Demand deposits$10,870,0004,074
Nontransaction accounts$28,365,0004,174
Money market deposit accounts (MMDAs)$15,650,0003,044
Other savings deposits (excluding MMDAs)$4,091,0004,117
Total time deposits$8,624,0004,244
Total time and savings deposits$45,376,0004,020
Noninterest-bearing deposits$10,870,0004,067
Interest-bearing deposits$45,376,0004,040
Retail deposits$50,022,0004,123
Estimated insured deposits$27,327,0004,367
IRAs and Keogh plan accounts$01,133
Brokered deposits$13,820,0001,223
Fully insured brokered deposits$131,0001,678
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$55,738,0004,194
Deposits held in domestic offices$55,738,0004,194
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$28,104,0003,859
Demand deposits$10,748,0004,108
Nontransaction accounts$27,634,0004,202
Money market deposit accounts (MMDAs)$13,558,0003,181
Other savings deposits (excluding MMDAs)$4,294,0004,137
Total time deposits$9,782,0004,191
Total time and savings deposits$44,990,0004,043
Noninterest-bearing deposits$10,749,0004,124
Interest-bearing deposits$44,989,0004,056
Retail deposits$48,157,0004,178
Estimated insured deposits$27,560,0004,385
IRAs and Keogh plan accounts$740,0004,111
Brokered deposits$13,493,0001,160
Fully insured brokered deposits$235,0001,586
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$55,538,0004,218
Deposits held in domestic offices$55,538,0004,218
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$30,840,0003,880
Demand deposits$11,185,0004,177
Nontransaction accounts$24,698,0004,324
Money market deposit accounts (MMDAs)$8,523,0003,604
Other savings deposits (excluding MMDAs)$4,416,0004,204
Total time deposits$11,759,0004,079
Total time and savings deposits$44,353,0004,109
Noninterest-bearing deposits$11,185,0004,158
Interest-bearing deposits$44,353,0004,122
Retail deposits$46,321,0004,261
Estimated insured deposits$28,650,0004,432
IRAs and Keogh plan accounts$01,125
Brokered deposits$11,779,0001,137
Fully insured brokered deposits$129,0001,546
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$57,579,0004,223
Deposits held in domestic offices$57,579,0004,223
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$29,512,0003,959
Demand deposits$11,312,0004,202
Nontransaction accounts$28,067,0004,277
Money market deposit accounts (MMDAs)$9,259,0003,606
Other savings deposits (excluding MMDAs)$4,851,0004,210
Total time deposits$13,957,0003,928
Total time and savings deposits$46,267,0004,084
Noninterest-bearing deposits$11,312,0004,186
Interest-bearing deposits$46,266,0004,108
Retail deposits$46,419,0004,298
Estimated insured deposits$30,573,0004,445
IRAs and Keogh plan accounts$717,0004,192
Brokered deposits$12,763,0001,003
Fully insured brokered deposits$131,0001,480
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$56,000,0004,283
Deposits held in domestic offices$56,000,0004,283
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$27,916,0004,039
Demand deposits$9,247,0004,326
Nontransaction accounts$28,084,0004,323
Money market deposit accounts (MMDAs)$9,449,0003,661
Other savings deposits (excluding MMDAs)$4,680,0004,288
Total time deposits$13,955,0003,941
Total time and savings deposits$46,753,0004,128
Noninterest-bearing deposits$9,248,0004,316
Interest-bearing deposits$46,752,0004,144
Retail deposits$44,870,0004,363
Estimated insured deposits$28,605,0004,500
IRAs and Keogh plan accounts$01,156
Brokered deposits$12,745,000873
Fully insured brokered deposits$127,0001,386
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$57,320,0004,331
Deposits held in domestic offices$57,320,0004,331
Individuals, partnerships, and corporations$39,391,0004,468
U.S. Government$33,000338
States and political subdivisions in the U.S.$17,896,0002,471
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,886,0004,062
Demand deposits$9,503,0004,375
Nontransaction accounts$28,434,0004,387
Money market deposit accounts (MMDAs)$8,815,0003,769
Other savings deposits (excluding MMDAs)$4,503,0004,370
Total time deposits$15,116,0003,940
Total time and savings deposits$47,817,0004,191
Noninterest-bearing deposits$9,503,0004,377
Interest-bearing deposits$47,817,0004,208
Retail deposits$45,063,0004,430
Estimated insured deposits$29,216,0004,565
IRAs and Keogh plan accounts$776,0004,298
Brokered deposits$14,718,000759
Fully insured brokered deposits$126,0001,318
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$57,043,0004,365
Deposits held in domestic offices$57,043,0004,365
Individuals, partnerships, and corporations$40,655,0004,475
U.S. Government$31,000337
States and political subdivisions in the U.S.$16,357,0002,564
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,890,0004,094
Demand deposits$10,401,0004,354
Nontransaction accounts$28,153,0004,420
Money market deposit accounts (MMDAs)$8,531,0003,808
Other savings deposits (excluding MMDAs)$4,512,0004,388
Total time deposits$15,110,0003,988
Total time and savings deposits$46,642,0004,237
Noninterest-bearing deposits$10,400,0004,347
Interest-bearing deposits$46,643,0004,246
Retail deposits$44,788,0004,462
Estimated insured deposits$30,705,0004,577
IRAs and Keogh plan accounts$01,192
Brokered deposits$12,310,000791
Fully insured brokered deposits$126,0001,314
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$49,530,0004,472
Deposits held in domestic offices$49,530,0004,472
Individuals, partnerships, and corporations$35,317,0004,571
U.S. Government$2,000729
States and political subdivisions in the U.S.$14,211,0002,722
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,945,0004,318
Demand deposits$8,132,0004,483
Nontransaction accounts$27,585,0004,453
Money market deposit accounts (MMDAs)$9,487,0003,723
Other savings deposits (excluding MMDAs)$4,545,0004,395
Total time deposits$13,553,0004,142
Total time and savings deposits$41,398,0004,340
Noninterest-bearing deposits$8,132,0004,482
Interest-bearing deposits$41,398,0004,351
Retail deposits$38,927,0004,558
Estimated insured deposits$27,406,0004,650
IRAs and Keogh plan accounts$789,0004,372
Brokered deposits$13,161,000786
Fully insured brokered deposits$125,0001,328
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$50,255,0004,511
Deposits held in domestic offices$50,255,0004,511
Individuals, partnerships, and corporations$38,376,0004,578
U.S. Government$34,000354
States and political subdivisions in the U.S.$11,845,0002,898
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,576,0004,263
Demand deposits$8,085,0004,525
Nontransaction accounts$26,679,0004,539
Money market deposit accounts (MMDAs)$8,338,0003,855
Other savings deposits (excluding MMDAs)$4,674,0004,440
Total time deposits$13,666,0004,203
Total time and savings deposits$42,170,0004,375
Noninterest-bearing deposits$8,085,0004,535
Interest-bearing deposits$42,170,0004,386
Retail deposits$39,403,0004,604
Estimated insured deposits$26,833,0004,723
IRAs and Keogh plan accounts$01,256
Brokered deposits$13,161,000806
Fully insured brokered deposits$376,0001,334
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$48,889,0004,558
Deposits held in domestic offices$48,889,0004,558
Individuals, partnerships, and corporations$38,555,0004,617
U.S. Government$30,000372
States and political subdivisions in the U.S.$10,304,0003,037
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,216,0004,175
Demand deposits$8,535,0004,526
Nontransaction accounts$21,673,0004,680
Money market deposit accounts (MMDAs)$3,122,0004,319
Other savings deposits (excluding MMDAs)$4,878,0004,441
Total time deposits$13,673,0004,247
Total time and savings deposits$40,354,0004,443
Noninterest-bearing deposits$8,536,0004,546
Interest-bearing deposits$40,353,0004,457
Retail deposits$38,038,0004,665
Estimated insured deposits$27,378,0004,752
IRAs and Keogh plan accounts$842,0004,453
Brokered deposits$12,160,000852
Fully insured brokered deposits$375,0001,367
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$51,457,0004,548
Deposits held in domestic offices$51,457,0004,548
Individuals, partnerships, and corporations$41,254,0004,593
U.S. Government$29,000363
States and political subdivisions in the U.S.$10,174,0003,040
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,549,0004,215
Demand deposits$8,333,0004,569
Nontransaction accounts$24,908,0004,617
Money market deposit accounts (MMDAs)$4,769,0004,178
Other savings deposits (excluding MMDAs)$4,538,0004,485
Total time deposits$15,600,0004,159
Total time and savings deposits$43,124,0004,407
Noninterest-bearing deposits$8,333,0004,591
Interest-bearing deposits$43,124,0004,421
Retail deposits$38,939,0004,671
Estimated insured deposits$28,778,0004,762
IRAs and Keogh plan accounts$01,269
Brokered deposits$11,991,000908
Fully insured brokered deposits$125,0001,497
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$46,159,0004,608
Deposits held in domestic offices$46,159,0004,608
Individuals, partnerships, and corporations$38,342,0004,619
U.S. Government$3,000661
States and political subdivisions in the U.S.$7,814,0003,293
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,408,0004,270
Demand deposits$8,293,0004,561
Nontransaction accounts$22,751,0004,674
Money market deposit accounts (MMDAs)$3,912,0004,237
Other savings deposits (excluding MMDAs)$4,054,0004,518
Total time deposits$14,785,0004,239
Total time and savings deposits$37,866,0004,496
Noninterest-bearing deposits$8,294,0004,557
Interest-bearing deposits$37,865,0004,509
Retail deposits$34,738,0004,716
Estimated insured deposits$25,910,0004,803
IRAs and Keogh plan accounts$837,0004,518
Brokered deposits$11,817,000938
Fully insured brokered deposits$125,0001,550
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$46,955,0004,603
Deposits held in domestic offices$46,955,0004,603
Individuals, partnerships, and corporations$37,788,0004,626
U.S. Government$29,000372
States and political subdivisions in the U.S.$9,138,0003,100
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,021,0004,194
Demand deposits$7,514,0004,584
Nontransaction accounts$22,934,0004,689
Money market deposit accounts (MMDAs)$6,287,0003,993
Other savings deposits (excluding MMDAs)$3,652,0004,576
Total time deposits$12,995,0004,384
Total time and savings deposits$39,441,0004,477
Noninterest-bearing deposits$7,515,0004,598
Interest-bearing deposits$39,440,0004,487
Retail deposits$37,286,0004,687
Estimated insured deposits$25,140,0004,839
IRAs and Keogh plan accounts$01,324
Brokered deposits$14,330,000909
Fully insured brokered deposits$373,0001,538
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$45,661,0004,634
Deposits held in domestic offices$45,661,0004,634
Individuals, partnerships, and corporations$34,217,0004,718
U.S. Government$29,000375
States and political subdivisions in the U.S.$11,415,0002,865
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,766,0004,248
Demand deposits$7,049,0004,635
Nontransaction accounts$22,895,0004,703
Money market deposit accounts (MMDAs)$6,378,0003,991
Other savings deposits (excluding MMDAs)$3,688,0004,585
Total time deposits$12,829,0004,423
Total time and savings deposits$38,612,0004,506
Noninterest-bearing deposits$7,050,0004,653
Interest-bearing deposits$38,611,0004,512
Retail deposits$36,183,0004,729
Estimated insured deposits$24,195,0004,878
IRAs and Keogh plan accounts$864,0004,567
Brokered deposits$11,252,0001,039
Fully insured brokered deposits$124,0001,649
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$43,640,0004,658
Deposits held in domestic offices$43,640,0004,658
Individuals, partnerships, and corporations$32,926,0004,733
U.S. Government$32,000358
States and political subdivisions in the U.S.$10,682,0002,921
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,062,0004,383
Demand deposits$6,720,0004,607
Nontransaction accounts$25,578,0004,645
Money market deposit accounts (MMDAs)$9,205,0003,687
Other savings deposits (excluding MMDAs)$3,579,0004,610
Total time deposits$12,794,0004,479
Total time and savings deposits$36,920,0004,551
Noninterest-bearing deposits$6,720,0004,616
Interest-bearing deposits$36,919,0004,559
Retail deposits$34,302,0004,757
Estimated insured deposits$23,345,0004,907
IRAs and Keogh plan accounts$01,344
Brokered deposits$11,247,0001,046
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$44,985,0004,681
Deposits held in domestic offices$44,985,0004,681
Individuals, partnerships, and corporations$35,514,0004,737
U.S. Government$27,000398
States and political subdivisions in the U.S.$9,444,0003,095
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,726,0004,581
Demand deposits$5,602,0004,781
Nontransaction accounts$29,259,0004,604
Money market deposit accounts (MMDAs)$11,849,0003,446
Other savings deposits (excluding MMDAs)$3,463,0004,664
Total time deposits$13,947,0004,455
Total time and savings deposits$39,383,0004,535
Noninterest-bearing deposits$5,602,0004,782
Interest-bearing deposits$39,383,0004,551
Retail deposits$34,459,0004,801
Estimated insured deposits$22,493,0004,979
IRAs and Keogh plan accounts$864,0004,667
Brokered deposits$14,183,000970
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$46,297,0004,707
Deposits held in domestic offices$46,297,0004,707
Individuals, partnerships, and corporations$35,691,0004,796
U.S. Government$31,000376
States and political subdivisions in the U.S.$10,575,0002,928
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,654,0004,485
Demand deposits$5,508,0004,830
Nontransaction accounts$28,643,0004,673
Money market deposit accounts (MMDAs)$11,250,0003,528
Other savings deposits (excluding MMDAs)$3,414,0004,734
Total time deposits$13,979,0004,518
Total time and savings deposits$40,789,0004,559
Noninterest-bearing deposits$5,508,0004,836
Interest-bearing deposits$40,789,0004,575
Retail deposits$35,790,0004,837
Estimated insured deposits$22,916,0005,046
IRAs and Keogh plan accounts$01,521
Brokered deposits$14,322,0001,009
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$42,928,0004,806
Deposits held in domestic offices$42,928,0004,806
Individuals, partnerships, and corporations$33,199,0004,888
U.S. Government$41,000357
States and political subdivisions in the U.S.$9,688,0003,072
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,310,0004,549
Demand deposits$5,838,0004,823
Nontransaction accounts$25,618,0004,805
Money market deposit accounts (MMDAs)$10,246,0003,656
Other savings deposits (excluding MMDAs)$3,561,0004,744
Total time deposits$11,811,0004,692
Total time and savings deposits$37,090,0004,676
Noninterest-bearing deposits$5,839,0004,839
Interest-bearing deposits$37,089,0004,686
Retail deposits$34,606,0004,899
Estimated insured deposits$22,805,0005,093
IRAs and Keogh plan accounts$920,0004,773
Brokered deposits$12,116,0001,132
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$41,404,0004,897
Deposits held in domestic offices$41,404,0004,897
Individuals, partnerships, and corporations$33,854,0004,941
U.S. Government$29,000385
States and political subdivisions in the U.S.$7,521,0003,427
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,497,0004,655
Demand deposits$6,504,0004,832
Nontransaction accounts$24,907,0004,871
Money market deposit accounts (MMDAs)$9,839,0003,753
Other savings deposits (excluding MMDAs)$3,659,0004,794
Total time deposits$11,409,0004,773
Total time and savings deposits$34,900,0004,786
Noninterest-bearing deposits$6,504,0004,841
Interest-bearing deposits$34,900,0004,796
Retail deposits$33,594,0004,982
Estimated insured deposits$24,304,0005,127
IRAs and Keogh plan accounts$923,0004,828
Brokered deposits$12,078,0001,167
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$39,860,0004,970
Deposits held in domestic offices$39,860,0004,970
Individuals, partnerships, and corporations$32,317,0005,008
U.S. Government$1,000933
States and political subdivisions in the U.S.$7,542,0003,410
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,005,0004,729
Demand deposits$7,819,0004,755
Nontransaction accounts$23,855,0004,933
Money market deposit accounts (MMDAs)$9,424,0003,812
Other savings deposits (excluding MMDAs)$3,674,0004,823
Total time deposits$10,757,0004,859
Total time and savings deposits$32,041,0004,892
Noninterest-bearing deposits$7,819,0004,779
Interest-bearing deposits$32,041,0004,900
Retail deposits$33,060,0005,029
Estimated insured deposits$23,631,0005,178
IRAs and Keogh plan accounts$923,0004,872
Brokered deposits$9,561,0001,281
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$37,881,0005,057
Deposits held in domestic offices$37,881,0005,057
Individuals, partnerships, and corporations$27,524,0005,135
U.S. Government$32,000386
States and political subdivisions in the U.S.$10,325,0002,986
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,972,0004,688
Demand deposits$5,571,0005,004
Nontransaction accounts$20,909,0005,091
Money market deposit accounts (MMDAs)$8,278,0003,994
Other savings deposits (excluding MMDAs)$3,632,0004,891
Total time deposits$8,999,0005,039
Total time and savings deposits$32,310,0004,949
Noninterest-bearing deposits$5,572,0005,004
Interest-bearing deposits$32,309,0004,961
Retail deposits$32,881,0005,084
Estimated insured deposits$22,355,0005,267
IRAs and Keogh plan accounts$946,0004,939
Brokered deposits$8,539,0001,320
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$40,301,0005,069
Deposits held in domestic offices$40,301,0005,069
Individuals, partnerships, and corporations$27,613,0005,201
U.S. Government$27,000410
States and political subdivisions in the U.S.$12,661,0002,726
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,502,0004,529
Demand deposits$6,480,0004,973
Nontransaction accounts$19,799,0005,195
Money market deposit accounts (MMDAs)$6,766,0004,230
Other savings deposits (excluding MMDAs)$3,963,0004,911
Total time deposits$9,070,0005,098
Total time and savings deposits$33,821,0004,972
Noninterest-bearing deposits$6,480,0004,977
Interest-bearing deposits$33,821,0004,985
Retail deposits$35,301,0005,103
Estimated insured deposits$23,369,0005,318
IRAs and Keogh plan accounts$942,0005,004
Brokered deposits$7,522,0001,355
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$38,401,0005,183
Deposits held in domestic offices$38,401,0005,183
Individuals, partnerships, and corporations$27,637,0005,278
U.S. Government$29,000410
States and political subdivisions in the U.S.$10,735,0002,980
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,450,0004,536
Demand deposits$7,615,0004,913
Nontransaction accounts$16,951,0005,346
Money market deposit accounts (MMDAs)$3,396,0004,769
Other savings deposits (excluding MMDAs)$4,131,0004,929
Total time deposits$9,424,0005,145
Total time and savings deposits$30,786,0005,117
Noninterest-bearing deposits$7,615,0004,924
Interest-bearing deposits$30,786,0005,127
Retail deposits$33,401,0005,212
Estimated insured deposits$24,163,0005,374
IRAs and Keogh plan accounts$940,0005,055
Brokered deposits$5,011,0001,770
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$37,925,0005,237
Deposits held in domestic offices$37,925,0005,237
Individuals, partnerships, and corporations$27,308,0005,340
U.S. Government$32,000419
States and political subdivisions in the U.S.$10,585,0003,005
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,429,0004,714
Demand deposits$7,802,0004,960
Nontransaction accounts$18,496,0005,350
Money market deposit accounts (MMDAs)$5,603,0004,497
Other savings deposits (excluding MMDAs)$3,321,0005,089
Total time deposits$9,572,0005,197
Total time and savings deposits$30,123,0005,184
Noninterest-bearing deposits$7,803,0004,970
Interest-bearing deposits$30,122,0005,194
Retail deposits$32,925,0005,274
Estimated insured deposits$22,522,0005,457
IRAs and Keogh plan accounts$939,0005,131
Brokered deposits$7,011,0001,597
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$40,432,0005,232
Deposits held in domestic offices$40,432,0005,232
Individuals, partnerships, and corporations$27,695,0005,385
U.S. Government$32,000396
States and political subdivisions in the U.S.$12,705,0002,694
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,215,0004,572
Demand deposits$6,220,0005,135
Nontransaction accounts$19,217,0005,392
Money market deposit accounts (MMDAs)$5,883,0004,519
Other savings deposits (excluding MMDAs)$3,306,0005,152
Total time deposits$10,028,0005,237
Total time and savings deposits$34,212,0005,118
Noninterest-bearing deposits$6,221,0005,140
Interest-bearing deposits$34,211,0005,125
Retail deposits$35,432,0005,268
Estimated insured deposits$22,291,0005,520
IRAs and Keogh plan accounts$967,0005,187
Brokered deposits$7,011,0001,586
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$37,026,0005,351
Deposits held in domestic offices$37,026,0005,351
Individuals, partnerships, and corporations$24,412,0005,509
U.S. Government$41,000389
States and political subdivisions in the U.S.$12,573,0002,724
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,227,0004,627
Demand deposits$5,853,0005,222
Nontransaction accounts$15,799,0005,549
Money market deposit accounts (MMDAs)$3,426,0004,907
Other savings deposits (excluding MMDAs)$3,134,0005,226
Total time deposits$9,239,0005,344
Total time and savings deposits$31,173,0005,252
Noninterest-bearing deposits$5,854,0005,233
Interest-bearing deposits$31,172,0005,258
Retail deposits$33,026,0005,367
Estimated insured deposits$22,346,0005,568
IRAs and Keogh plan accounts$969,0005,239
Brokered deposits$4,010,0001,871
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$38,191,0005,395
Deposits held in domestic offices$38,191,0005,395
Individuals, partnerships, and corporations$25,479,0005,554
U.S. Government$28,000445
States and political subdivisions in the U.S.$12,684,0002,740
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,033,0004,678
Demand deposits$5,990,0005,275
Nontransaction accounts$17,158,0005,579
Money market deposit accounts (MMDAs)$4,465,0004,809
Other savings deposits (excluding MMDAs)$3,404,0005,233
Total time deposits$9,289,0005,414
Total time and savings deposits$32,201,0005,292
Noninterest-bearing deposits$5,990,0005,295
Interest-bearing deposits$32,201,0005,288
Retail deposits$34,191,0005,414
Estimated insured deposits$23,680,0005,621
IRAs and Keogh plan accounts$972,0005,306
Brokered deposits$5,040,0001,712
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$36,980,0005,459
Deposits held in domestic offices$36,980,0005,459
Individuals, partnerships, and corporations$25,742,0005,592
U.S. Government$28,000470
States and political subdivisions in the U.S.$11,210,0002,938
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,148,0004,905
Demand deposits$5,756,0005,370
Nontransaction accounts$18,832,0005,571
Money market deposit accounts (MMDAs)$7,253,0004,447
Other savings deposits (excluding MMDAs)$3,256,0005,289
Total time deposits$8,323,0005,533
Total time and savings deposits$31,224,0005,348
Noninterest-bearing deposits$5,757,0005,370
Interest-bearing deposits$31,223,0005,347
Retail deposits$33,980,0005,459
Estimated insured deposits$22,146,0005,691
IRAs and Keogh plan accounts$970,0005,358
Brokered deposits$7,033,0001,553
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$36,078,0005,525
Deposits held in domestic offices$36,078,0005,525
Individuals, partnerships, and corporations$23,419,0005,704
U.S. Government$29,000452
States and political subdivisions in the U.S.$12,630,0002,695
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,191,0004,759
Demand deposits$5,168,0005,451
Nontransaction accounts$15,887,0005,734
Money market deposit accounts (MMDAs)$4,604,0004,874
Other savings deposits (excluding MMDAs)$2,951,0005,384
Total time deposits$8,332,0005,606
Total time and savings deposits$30,910,0005,416
Noninterest-bearing deposits$5,168,0005,458
Interest-bearing deposits$30,910,0005,417
Retail deposits$33,078,0005,528
Estimated insured deposits$21,540,0005,764
IRAs and Keogh plan accounts$997,0005,410
Brokered deposits$5,022,0001,712
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$37,341,0005,554
Deposits held in domestic offices$37,341,0005,554
Individuals, partnerships, and corporations$24,445,0005,745
U.S. Government$37,000419
States and political subdivisions in the U.S.$12,859,0002,694
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,243,0004,703
Demand deposits$5,829,0005,405
Nontransaction accounts$16,098,0005,793
Money market deposit accounts (MMDAs)$4,726,0004,899
Other savings deposits (excluding MMDAs)$3,017,0005,433
Total time deposits$8,355,0005,679
Total time and savings deposits$31,512,0005,451
Noninterest-bearing deposits$5,829,0005,417
Interest-bearing deposits$31,512,0005,456
Retail deposits$34,341,0005,561
Estimated insured deposits$22,214,0005,829
IRAs and Keogh plan accounts$995,0005,466
Brokered deposits$5,022,0001,701
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$36,812,0005,623
Deposits held in domestic offices$36,812,0005,623
Individuals, partnerships, and corporations$25,097,0005,793
U.S. Government$25,000465
States and political subdivisions in the U.S.$11,690,0002,847
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,584,0004,875
Demand deposits$5,535,0005,495
Nontransaction accounts$17,228,0005,816
Money market deposit accounts (MMDAs)$5,942,0004,755
Other savings deposits (excluding MMDAs)$3,064,0005,464
Total time deposits$8,222,0005,744
Total time and savings deposits$31,277,0005,514
Noninterest-bearing deposits$5,536,0005,506
Interest-bearing deposits$31,276,0005,511
Retail deposits$35,812,0005,576
Estimated insured deposits$22,305,0005,884
IRAs and Keogh plan accounts$983,0005,531
Brokered deposits$2,518,0001,978
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$30,376,0005,829
Deposits held in domestic offices$30,376,0005,829
Individuals, partnerships, and corporations$20,689,0005,955
U.S. Government$24,000498
States and political subdivisions in the U.S.$9,663,0003,167
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,517,0005,163
Demand deposits$5,798,0005,546
Nontransaction accounts$13,859,0005,971
Money market deposit accounts (MMDAs)$5,584,0004,825
Other savings deposits (excluding MMDAs)$2,902,0005,513
Total time deposits$5,372,0005,976
Total time and savings deposits$24,578,0005,799
Noninterest-bearing deposits$5,798,0005,544
Interest-bearing deposits$24,578,0005,798
Retail deposits$30,376,0005,769
Estimated insured deposits$20,755,0005,973
IRAs and Keogh plan accounts$980,0005,592
Brokered deposits$2,514,0001,981
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$33,088,0005,822
Deposits held in domestic offices$33,088,0005,822
Individuals, partnerships, and corporations$21,263,0006,013
U.S. Government$1,000986
States and political subdivisions in the U.S.$11,824,0002,764
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$18,953,0004,950
Demand deposits$5,891,0005,536
Nontransaction accounts$14,135,0006,052
Money market deposit accounts (MMDAs)$5,593,0004,889
Other savings deposits (excluding MMDAs)$2,816,0005,598
Total time deposits$5,726,0006,041
Total time and savings deposits$27,197,0005,771
Noninterest-bearing deposits$5,891,0005,565
Interest-bearing deposits$27,197,0005,766
Retail deposits$33,088,0005,754
Estimated insured deposits$21,388,0006,032
IRAs and Keogh plan accounts$1,062,0005,620
Brokered deposits$2,510,0001,989
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$32,626,0005,898
Deposits held in domestic offices$32,626,0005,898
Individuals, partnerships, and corporations$20,612,0006,099
U.S. Government$28,000471
States and political subdivisions in the U.S.$11,986,0002,773
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$20,452,0004,851
Demand deposits$6,143,0005,556
Nontransaction accounts$12,174,0006,163
Money market deposit accounts (MMDAs)$3,379,0005,325
Other savings deposits (excluding MMDAs)$2,860,0005,640
Total time deposits$5,935,0006,102
Total time and savings deposits$26,483,0005,874
Noninterest-bearing deposits$6,143,0005,588
Interest-bearing deposits$26,483,0005,862
Retail deposits$32,619,0005,839
Estimated insured deposits$22,102,0006,093
IRAs and Keogh plan accounts$1,106,0005,664
Brokered deposits$7,0002,567
Fully insured brokered deposits$7,0002,429
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$35,222,0005,912
Deposits held in domestic offices$35,222,0005,912
Individuals, partnerships, and corporations$24,624,0006,071
U.S. Government$1,0001,008
States and political subdivisions in the U.S.$10,597,0002,998
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$22,653,0004,726
Demand deposits$6,305,0005,598
Nontransaction accounts$12,569,0006,223
Money market deposit accounts (MMDAs)$3,669,0005,346
Other savings deposits (excluding MMDAs)$3,098,0005,628
Total time deposits$5,802,0006,175
Total time and savings deposits$28,917,0005,853
Noninterest-bearing deposits$6,306,0005,619
Interest-bearing deposits$28,916,0005,850
Retail deposits$35,215,0005,831
Estimated insured deposits$23,694,0006,126
IRAs and Keogh plan accounts$1,105,0005,715
Brokered deposits$7,0002,547
Fully insured brokered deposits$7,0002,415
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$32,556,0006,051
Deposits held in domestic offices$32,556,0006,051
Individuals, partnerships, and corporations$22,262,0006,215
U.S. Government$01,345
States and political subdivisions in the U.S.$10,294,0003,058
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$19,060,0005,079
Demand deposits$6,135,0005,718
Nontransaction accounts$13,496,0006,285
Money market deposit accounts (MMDAs)$3,997,0005,325
Other savings deposits (excluding MMDAs)$2,830,0005,744
Total time deposits$6,669,0006,227
Total time and savings deposits$26,421,0006,009
Noninterest-bearing deposits$6,135,0005,741
Interest-bearing deposits$26,420,0006,009
Retail deposits$31,814,0005,999
Estimated insured deposits$22,389,0006,229
IRAs and Keogh plan accounts$1,066,0005,811
Brokered deposits$7,0002,566
Fully insured brokered deposits$7,0002,445
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$33,286,0006,099
Deposits held in domestic offices$33,286,0006,099
Individuals, partnerships, and corporations$22,737,0006,271
U.S. Government$25,000498
States and political subdivisions in the U.S.$10,524,0002,951
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$20,591,0004,903
Demand deposits$6,953,0005,580
Nontransaction accounts$12,695,0006,381
Money market deposit accounts (MMDAs)$3,073,0005,575
Other savings deposits (excluding MMDAs)$2,906,0005,783
Total time deposits$6,717,0006,307
Total time and savings deposits$26,333,0006,089
Noninterest-bearing deposits$6,953,0005,621
Interest-bearing deposits$26,334,0006,083
Retail deposits$32,544,0006,044
Estimated insured deposits$22,458,0006,302
IRAs and Keogh plan accounts$1,124,0005,856
Brokered deposits$7,0002,575
Fully insured brokered deposits$7,0002,454
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$33,325,0006,157
Deposits held in domestic offices$33,325,0006,156
Individuals, partnerships, and corporations$22,672,0006,335
U.S. Government$25,000505
States and political subdivisions in the U.S.$10,628,0002,938
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$21,177,0004,895
Demand deposits$6,723,0005,681
Nontransaction accounts$12,148,0006,469
Money market deposit accounts (MMDAs)$2,334,0005,806
Other savings deposits (excluding MMDAs)$3,168,0005,765
Total time deposits$6,646,0006,381
Total time and savings deposits$26,602,0006,151
Noninterest-bearing deposits$6,723,0005,715
Interest-bearing deposits$26,602,0006,148
Retail deposits$32,584,0006,109
Estimated insured deposits$22,589,0006,369
IRAs and Keogh plan accounts$1,134,0005,914
Brokered deposits$7,0002,573
Fully insured brokered deposits$7,0002,452
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$32,316,0006,260
Deposits held in domestic offices$32,316,0006,260
Individuals, partnerships, and corporations$22,735,0006,413
U.S. Government$2,000946
States and political subdivisions in the U.S.$9,579,0003,134
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$20,046,0005,054
Demand deposits$6,692,0005,753
Nontransaction accounts$12,270,0006,534
Money market deposit accounts (MMDAs)$2,268,0005,885
Other savings deposits (excluding MMDAs)$3,349,0005,766
Total time deposits$6,653,0006,448
Total time and savings deposits$25,624,0006,263
Noninterest-bearing deposits$6,692,0005,784
Interest-bearing deposits$25,624,0006,261
Retail deposits$31,575,0006,218
Estimated insured deposits$23,296,0006,421
IRAs and Keogh plan accounts$1,113,0005,994
Brokered deposits$7,0002,578
Fully insured brokered deposits$7,0002,459
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$30,170,0006,374
Deposits held in domestic offices$30,170,0006,373
Individuals, partnerships, and corporations$22,886,0006,469
U.S. Government$24,000542
States and political subdivisions in the U.S.$7,260,0003,611
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$16,868,0005,380
Demand deposits$6,407,0005,827
Nontransaction accounts$13,302,0006,580
Money market deposit accounts (MMDAs)$3,946,0005,550
Other savings deposits (excluding MMDAs)$2,561,0005,995
Total time deposits$6,795,0006,525
Total time and savings deposits$23,763,0006,371
Noninterest-bearing deposits$6,408,0005,872
Interest-bearing deposits$23,762,0006,367
Retail deposits$29,436,0006,335
Estimated insured deposits$22,338,0006,505
IRAs and Keogh plan accounts$1,114,0006,080
Brokered deposits$1,497,0002,126
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$30,839,0006,415
Deposits held in domestic offices$30,839,0006,414
Individuals, partnerships, and corporations$21,955,0006,567
U.S. Government$26,000518
States and political subdivisions in the U.S.$8,858,0003,189
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$18,638,0005,167
Demand deposits$6,642,0005,811
Nontransaction accounts$12,201,0006,691
Money market deposit accounts (MMDAs)$2,774,0005,886
Other savings deposits (excluding MMDAs)$2,575,0006,027
Total time deposits$6,852,0006,609
Total time and savings deposits$24,197,0006,431
Noninterest-bearing deposits$6,642,0005,866
Interest-bearing deposits$24,197,0006,427
Retail deposits$30,106,0006,375
Estimated insured deposits$22,079,0006,587
IRAs and Keogh plan accounts$1,134,0006,144
Brokered deposits$595,0002,390
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$31,434,0006,457
Deposits held in domestic offices$31,434,0006,457
Individuals, partnerships, and corporations$21,539,0006,635
U.S. Government$23,000545
States and political subdivisions in the U.S.$9,872,0002,997
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$20,583,0004,981
Demand deposits$7,106,0005,755
Nontransaction accounts$10,851,0006,778
Money market deposit accounts (MMDAs)$1,228,0006,318
Other savings deposits (excluding MMDAs)$2,812,0006,011
Total time deposits$6,811,0006,675
Total time and savings deposits$24,328,0006,479
Noninterest-bearing deposits$7,106,0005,799
Interest-bearing deposits$24,327,0006,478
Retail deposits$30,697,0006,412
Estimated insured deposits$22,391,0006,625
IRAs and Keogh plan accounts$1,130,0006,210
Brokered deposits$4,0002,663
Fully insured brokered deposits$4,0002,552
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$31,129,0006,542
Deposits held in domestic offices$31,129,0006,542
Individuals, partnerships, and corporations$23,994,0006,638
U.S. Government$23,000542
States and political subdivisions in the U.S.$7,112,0003,616
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$19,574,0005,147
Demand deposits$7,025,0005,828
Nontransaction accounts$11,555,0006,830
Money market deposit accounts (MMDAs)$1,427,0006,326
Other savings deposits (excluding MMDAs)$2,980,0006,000
Total time deposits$7,147,0006,730
Total time and savings deposits$24,104,0006,553
Noninterest-bearing deposits$7,025,0005,867
Interest-bearing deposits$24,104,0006,559
Retail deposits$30,393,0006,499
Estimated insured deposits$23,233,0006,684
IRAs and Keogh plan accounts$1,117,0006,264
Brokered deposits$4,0002,698
Fully insured brokered deposits$4,0002,589
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$26,696,0006,706
Deposits held in domestic offices$26,696,0006,705
Individuals, partnerships, and corporations$20,512,0006,787
U.S. Government$44,000493
States and political subdivisions in the U.S.$6,140,0003,837
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$16,055,0005,599
Demand deposits$5,483,0006,188
Nontransaction accounts$10,641,0006,913
Money market deposit accounts (MMDAs)$1,476,0006,355
Other savings deposits (excluding MMDAs)$2,572,0006,103
Total time deposits$6,593,0006,827
Total time and savings deposits$21,213,0006,679
Noninterest-bearing deposits$5,483,0006,220
Interest-bearing deposits$21,213,0006,680
Retail deposits$26,344,0006,654
Estimated insured deposits$22,406,0006,774
IRAs and Keogh plan accounts$1,011,0006,363
Brokered deposits$503,0002,489
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$27,566,0006,760
Deposits held in domestic offices$27,566,0006,760
Individuals, partnerships, and corporations$20,159,0006,867
U.S. Government$10,000689
States and political subdivisions in the U.S.$7,397,0003,506
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$15,761,0005,563
Demand deposits$5,254,0006,221
Nontransaction accounts$11,805,0006,975
Money market deposit accounts (MMDAs)$3,268,0005,968
Other savings deposits (excluding MMDAs)$2,048,0006,334
Total time deposits$6,489,0006,940
Total time and savings deposits$22,312,0006,736
Noninterest-bearing deposits$5,254,0006,267
Interest-bearing deposits$22,311,0006,731
Retail deposits$27,214,0006,705
Estimated insured deposits$20,652,0006,901
IRAs and Keogh plan accounts$1,013,0006,448
Brokered deposits$2,001,0002,122
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$25,642,0006,865
Deposits held in domestic offices$25,642,0006,864
Individuals, partnerships, and corporations$18,169,0006,986
U.S. Government$22,000582
States and political subdivisions in the U.S.$7,451,0003,511
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$15,629,0005,561
Demand deposits$4,439,0006,423
Nontransaction accounts$10,013,0007,091
Money market deposit accounts (MMDAs)$1,033,0006,625
Other savings deposits (excluding MMDAs)$2,073,0006,357
Total time deposits$6,907,0006,977
Total time and savings deposits$21,203,0006,832
Noninterest-bearing deposits$4,438,0006,452
Interest-bearing deposits$21,203,0006,833
Retail deposits$25,291,0006,814
Estimated insured deposits$20,008,0006,979
IRAs and Keogh plan accounts$1,015,0006,508
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$25,411,0006,942
Deposits held in domestic offices$25,411,0006,941
Individuals, partnerships, and corporations$19,886,0007,009
U.S. Government$43,000499
States and political subdivisions in the U.S.$5,482,0004,064
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$14,292,0005,799
Demand deposits$4,509,0006,458
Nontransaction accounts$11,119,0007,131
Money market deposit accounts (MMDAs)$1,395,0006,581
Other savings deposits (excluding MMDAs)$2,271,0006,310
Total time deposits$7,453,0007,015
Total time and savings deposits$20,902,0006,916
Noninterest-bearing deposits$4,509,0006,497
Interest-bearing deposits$20,901,0006,911
Retail deposits$24,610,0006,902
Estimated insured deposits$21,236,0007,013
IRAs and Keogh plan accounts$1,018,0006,566
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$23,789,0007,005
Deposits held in domestic offices$23,789,0007,003
Individuals, partnerships, and corporations$18,676,0007,067
U.S. Government$21,000677
States and political subdivisions in the U.S.$5,092,0004,028
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$13,434,0005,868
Demand deposits$4,820,0006,386
Nontransaction accounts$10,355,0007,188
Money market deposit accounts (MMDAs)$1,686,0006,495
Other savings deposits (excluding MMDAs)$1,980,0006,387
Total time deposits$6,689,0007,111
Total time and savings deposits$18,969,0007,007
Noninterest-bearing deposits$4,821,0006,435
Interest-bearing deposits$18,968,0007,002
Retail deposits$23,438,0006,957
Estimated insured deposits$20,352,0007,052
IRAs and Keogh plan accounts$1,002,0006,599
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$22,424,0007,118
Deposits held in domestic offices$22,424,0007,117
Individuals, partnerships, and corporations$16,504,0007,183
U.S. Government$21,000597
States and political subdivisions in the U.S.$5,899,0003,707
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$12,530,0005,964
Demand deposits$3,770,0006,616
Nontransaction accounts$9,894,0007,277
Money market deposit accounts (MMDAs)$1,264,0006,690
Other savings deposits (excluding MMDAs)$2,029,0006,388
Total time deposits$6,601,0007,194
Total time and savings deposits$18,654,0007,082
Noninterest-bearing deposits$3,770,0006,656
Interest-bearing deposits$18,654,0007,075
Retail deposits$22,074,0007,069
Estimated insured deposits$18,638,0007,172
IRAs and Keogh plan accounts$1,012,0006,645
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$23,448,0007,144
Deposits held in domestic offices$23,448,0007,144
Individuals, partnerships, and corporations$22,261,0007,074
U.S. Government$01,633
States and political subdivisions in the U.S.$1,187,0005,508
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$13,497,0005,829
Demand deposits$4,139,0006,534
Nontransaction accounts$9,951,0007,341
Money market deposit accounts (MMDAs)$1,328,0006,733
Other savings deposits (excluding MMDAs)$1,964,0006,470
Total time deposits$6,659,0007,258
Total time and savings deposits$19,309,0007,126
Noninterest-bearing deposits$4,139,0006,584
Interest-bearing deposits$19,308,0007,112
Retail deposits$23,099,0007,094
Estimated insured deposits$19,504,0007,214
IRAs and Keogh plan accounts$1,003,0006,701
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$22,511,0007,239
Deposits held in domestic offices$22,511,0007,239
Individuals, partnerships, and corporations$18,290,0007,262
U.S. Government$01,643
States and political subdivisions in the U.S.$4,221,0004,278
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$12,293,0006,046
Demand deposits$4,099,0006,581
Nontransaction accounts$10,218,0007,399
Money market deposit accounts (MMDAs)$1,457,0006,759
Other savings deposits (excluding MMDAs)$2,080,0006,441
Total time deposits$6,681,0007,324
Total time and savings deposits$18,412,0007,210
Noninterest-bearing deposits$4,099,0006,636
Interest-bearing deposits$18,412,0007,209
Retail deposits$22,162,0007,187
Estimated insured deposits$20,160,0007,257
IRAs and Keogh plan accounts$995,0006,747
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$20,612,0007,338
Deposits held in domestic offices$20,612,0007,338
Individuals, partnerships, and corporations$16,960,0007,353
U.S. Government$3,0002,219
States and political subdivisions in the U.S.$3,649,0004,464
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$10,649,0006,307
Demand deposits$3,536,0006,804
Nontransaction accounts$9,963,0007,470
Money market deposit accounts (MMDAs)$1,596,0006,732
Other savings deposits (excluding MMDAs)$1,683,0006,595
Total time deposits$6,684,0007,397
Total time and savings deposits$17,076,0007,311
Noninterest-bearing deposits$3,537,0006,847
Interest-bearing deposits$17,076,0007,305
Retail deposits$20,265,0007,295
Estimated insured deposits$18,423,0007,361
IRAs and Keogh plan accounts$993,0006,796
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$20,714,0007,422
Deposits held in domestic offices$20,714,0007,422
Individuals, partnerships, and corporations$16,027,0007,461
U.S. Government$03,279
States and political subdivisions in the U.S.$4,687,0004,139
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$10,919,0006,244
Demand deposits$2,910,0006,986
Nontransaction accounts$9,795,0007,568
Money market deposit accounts (MMDAs)$1,330,0006,925
Other savings deposits (excluding MMDAs)$1,731,0006,617
Total time deposits$6,734,0007,492
Total time and savings deposits$17,804,0007,378
Noninterest-bearing deposits$2,910,0007,031
Interest-bearing deposits$17,804,0007,377
Retail deposits$20,367,0007,368
Estimated insured deposits$17,515,0007,462
IRAs and Keogh plan accounts$1,009,0006,866
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$20,781,0007,477
Deposits held in domestic offices$20,781,0007,477
Individuals, partnerships, and corporations$15,882,0007,528
U.S. Government$20,0001,074
States and political subdivisions in the U.S.$4,879,0004,093
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$10,929,0006,223
Demand deposits$3,271,0006,896
Nontransaction accounts$9,852,0007,627
Money market deposit accounts (MMDAs)$1,336,0006,948
Other savings deposits (excluding MMDAs)$1,786,0006,637
Total time deposits$6,730,0007,549
Total time and savings deposits$17,510,0007,446
Noninterest-bearing deposits$3,271,0006,940
Interest-bearing deposits$17,510,0007,439
Retail deposits$20,435,0007,424
Estimated insured deposits$17,824,0007,504
IRAs and Keogh plan accounts$1,017,0006,893
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$20,395,0007,587
Deposits held in domestic offices$20,395,0007,586
Individuals, partnerships, and corporations$15,797,0007,628
U.S. Government$03,500
States and political subdivisions in the U.S.$4,598,0004,231
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$10,308,0006,420
Demand deposits$3,097,0007,053
Nontransaction accounts$10,087,0007,719
Money market deposit accounts (MMDAs)$1,562,0006,931
Other savings deposits (excluding MMDAs)$1,752,0006,711
Total time deposits$6,773,0007,640
Total time and savings deposits$17,298,0007,543
Noninterest-bearing deposits$3,097,0007,092
Interest-bearing deposits$17,298,0007,538
Retail deposits$20,050,0007,534
Estimated insured deposits$18,687,0007,572
IRAs and Keogh plan accounts$1,022,0006,981
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$21,213,0007,609
Deposits held in domestic offices$21,213,0007,608
Individuals, partnerships, and corporations$17,375,0007,638
U.S. Government$29,0001,311
States and political subdivisions in the U.S.$3,809,0004,529
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$11,798,0006,223
Demand deposits$4,104,0006,805
Nontransaction accounts$9,415,0007,807
Money market deposit accounts (MMDAs)$1,276,0007,085
Other savings deposits (excluding MMDAs)$1,632,0006,768
Total time deposits$6,507,0007,729
Total time and savings deposits$17,109,0007,597
Noninterest-bearing deposits$4,104,0006,853
Interest-bearing deposits$17,109,0007,594
Retail deposits$19,026,0007,527
Estimated insured deposits$18,585,0007,626
IRAs and Keogh plan accounts$1,025,0006,992
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$20,185,0007,713
Deposits held in domestic offices$20,185,0007,713
Individuals, partnerships, and corporations$16,115,0007,746
U.S. Government$18,0001,242
States and political subdivisions in the U.S.$4,052,0004,354
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$10,329,0006,367
Demand deposits$3,106,0007,116
Nontransaction accounts$9,856,0007,867
Money market deposit accounts (MMDAs)$1,181,0007,198
Other savings deposits (excluding MMDAs)$1,714,0006,752
Total time deposits$6,961,0007,774
Total time and savings deposits$17,079,0007,670
Noninterest-bearing deposits$3,106,0007,167
Interest-bearing deposits$17,080,0007,654
Retail deposits$17,830,0007,636
Estimated insured deposits$18,164,0007,704
IRAs and Keogh plan accounts$1,192,0006,900
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$20,851,0007,749
Deposits held in domestic offices$20,851,0007,748
Individuals, partnerships, and corporations$16,379,0007,813
U.S. Government$22,0001,098
States and political subdivisions in the U.S.$4,450,0004,247
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$10,726,0006,334
Demand deposits$3,069,0007,181
Nontransaction accounts$10,125,0007,928
Money market deposit accounts (MMDAs)$1,375,0007,188
Other savings deposits (excluding MMDAs)$1,920,0006,689
Total time deposits$6,830,0007,859
Total time and savings deposits$17,782,0007,699
Noninterest-bearing deposits$3,069,0007,230
Interest-bearing deposits$17,782,0007,690
Retail deposits$18,716,0007,650
Estimated insured deposits$16,009,0007,768
IRAs and Keogh plan accounts$1,229,0006,899
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$21,212,0007,775
Deposits held in domestic offices$21,212,0007,775
Individuals, partnerships, and corporations$17,596,0007,821
U.S. Government$17,0001,275
States and political subdivisions in the U.S.$3,599,0004,663
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$10,922,0006,312
Demand deposits$3,995,0006,853
Nontransaction accounts$10,290,0007,970
Money market deposit accounts (MMDAs)$1,533,0007,139
Other savings deposits (excluding MMDAs)$1,954,0006,679
Total time deposits$6,803,0007,904
Total time and savings deposits$17,217,0007,775
Noninterest-bearing deposits$3,995,0006,909
Interest-bearing deposits$17,217,0007,768
Retail deposits$19,185,0007,682
Estimated insured deposits$15,587,0007,832
IRAs and Keogh plan accounts$1,207,0006,884
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$19,398,0007,881
Deposits held in domestic offices$19,398,0007,881
Individuals, partnerships, and corporations$15,836,0007,916
U.S. Government$20,0001,886
States and political subdivisions in the U.S.$3,542,0004,667
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$9,414,0006,627
Demand deposits$3,001,0007,326
Nontransaction accounts$9,984,0008,015
Money market deposit accounts (MMDAs)$1,345,0007,234
Other savings deposits (excluding MMDAs)$1,799,0006,717
Total time deposits$6,840,0007,929
Total time and savings deposits$16,397,0007,833
Noninterest-bearing deposits$3,021,0007,355
Interest-bearing deposits$16,377,0007,821
Retail deposits$17,382,0007,792
Estimated insured deposits$15,264,0007,868
IRAs and Keogh plan accounts$1,219,0006,851
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$18,622,0007,929
Deposits held in domestic offices$18,622,0007,929
Individuals, partnerships, and corporations$14,488,0008,023
U.S. Government$20,0001,326
States and political subdivisions in the U.S.$4,114,0004,335
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$9,176,0006,674
Demand deposits$2,615,0007,470
Nontransaction accounts$9,446,0008,108
Money market deposit accounts (MMDAs)$1,216,0007,350
Other savings deposits (excluding MMDAs)$1,650,0006,889
Total time deposits$6,580,0007,998
Total time and savings deposits$16,007,0007,888
Noninterest-bearing deposits$2,615,0007,519
Interest-bearing deposits$16,007,0007,880
Retail deposits$16,760,0007,848
Estimated insured deposits$14,301,0007,956
IRAs and Keogh plan accounts$988,0007,041
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$17,688,0008,015
Deposits held in domestic offices$17,688,0008,013
Individuals, partnerships, and corporations$13,451,0008,112
U.S. Government$20,0001,450
States and political subdivisions in the U.S.$4,217,0004,316
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$8,171,0006,928
Demand deposits$2,152,0007,689
Nontransaction accounts$9,517,0008,154
Money market deposit accounts (MMDAs)$1,058,0007,454
Other savings deposits (excluding MMDAs)$1,544,0006,998
Total time deposits$6,915,0008,015
Total time and savings deposits$15,536,0007,944
Noninterest-bearing deposits$2,152,0007,731
Interest-bearing deposits$15,535,0007,937
Retail deposits$15,638,0007,945
Estimated insured deposits$14,083,0008,008
IRAs and Keogh plan accounts$959,0007,072
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$17,252,0008,052
Deposits held in domestic offices$17,252,0008,051
Individuals, partnerships, and corporations$14,622,0008,081
U.S. Government$72,000659
States and political subdivisions in the U.S.$2,558,0005,105
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$7,963,0006,979
Demand deposits$2,376,0007,614
Nontransaction accounts$9,289,0008,175
Money market deposit accounts (MMDAs)$1,051,0007,475
Other savings deposits (excluding MMDAs)$1,612,0006,962
Total time deposits$6,626,0008,069
Total time and savings deposits$14,876,0007,995
Noninterest-bearing deposits$2,376,0007,661
Interest-bearing deposits$14,876,0007,993
Retail deposits$15,414,0007,985
Estimated insured deposits$14,595,0007,991
IRAs and Keogh plan accounts$959,0007,103
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$18,012,0008,022
Deposits held in domestic offices$18,012,0008,020
Individuals, partnerships, and corporations$14,576,0008,081
U.S. Government$17,0002,235
States and political subdivisions in the U.S.$3,419,0004,638
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$8,871,0006,798
Demand deposits$2,448,0007,633
Nontransaction accounts$9,141,0008,192
Money market deposit accounts (MMDAs)$938,0007,504
Other savings deposits (excluding MMDAs)$1,517,0007,019
Total time deposits$6,686,0008,079
Total time and savings deposits$15,564,0007,957
Noninterest-bearing deposits$2,448,0007,671
Interest-bearing deposits$15,564,0007,952
Retail deposits$16,051,0007,943
Estimated insured deposits$14,449,0008,000
IRAs and Keogh plan accounts$07,992
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$17,384,0008,061
Deposits held in domestic offices$17,384,0008,060
Individuals, partnerships, and corporations$11,766,0008,226
U.S. Government$18,0001,512
States and political subdivisions in the U.S.$5,600,0003,653
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$8,447,0006,823
Demand deposits$2,450,0007,592
Nontransaction accounts$8,937,0008,228
Money market deposit accounts (MMDAs)$880,0007,567
Other savings deposits (excluding MMDAs)$1,515,0007,090
Total time deposits$6,542,0008,110
Total time and savings deposits$14,934,0008,007
Noninterest-bearing deposits$2,450,0007,647
Interest-bearing deposits$14,933,0007,999
Retail deposits$15,440,0007,992
Estimated insured deposits$13,808,0008,058
IRAs and Keogh plan accounts$959,0007,151
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$18,259,0008,069
Deposits held in domestic offices$18,259,0008,068
Individuals, partnerships, and corporations$13,106,0008,212
U.S. Government$18,0001,628
States and political subdivisions in the U.S.$5,135,0003,867
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$8,790,0006,841
Demand deposits$2,359,0007,670
Nontransaction accounts$9,469,0008,254
Money market deposit accounts (MMDAs)$1,711,0007,124
Other savings deposits (excluding MMDAs)$1,459,0007,205
Total time deposits$6,299,0008,164
Total time and savings deposits$15,900,0008,006
Noninterest-bearing deposits$2,359,0007,719
Interest-bearing deposits$15,900,0007,996
Retail deposits$16,431,0007,982
Estimated insured deposits$13,676,0008,107
IRAs and Keogh plan accounts$964,0007,182
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$17,779,0008,129
Deposits held in domestic offices$17,779,0008,128
Individuals, partnerships, and corporations$13,901,0008,214
U.S. Government$36,0001,065
States and political subdivisions in the U.S.$3,842,0004,392
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,985,0007,086
Demand deposits$2,936,0007,480
Nontransaction accounts$9,794,0008,270
Money market deposit accounts (MMDAs)$2,036,0007,009
Other savings deposits (excluding MMDAs)$1,527,0007,238
Total time deposits$6,231,0008,210
Total time and savings deposits$14,843,0008,111
Noninterest-bearing deposits$2,936,0007,535
Interest-bearing deposits$14,843,0008,107
Retail deposits$15,967,0008,038
Estimated insured deposits$14,312,0008,104
IRAs and Keogh plan accounts$942,0007,224
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$18,344,0008,126
Deposits held in domestic offices$18,344,0008,125
Individuals, partnerships, and corporations$14,191,0008,218
U.S. Government$62,0001,196
States and political subdivisions in the U.S.$4,091,0004,342
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,300,0007,080
Demand deposits$2,893,0007,550
Nontransaction accounts$10,044,0008,278
Money market deposit accounts (MMDAs)$1,751,0007,147
Other savings deposits (excluding MMDAs)$1,683,0007,160
Total time deposits$6,610,0008,193
Total time and savings deposits$15,451,0008,083
Noninterest-bearing deposits$2,893,0007,605
Interest-bearing deposits$15,450,0008,079
Retail deposits$16,377,0008,025
Estimated insured deposits$14,421,0008,120
IRAs and Keogh plan accounts$929,0007,263
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$18,894,0008,115
Deposits held in domestic offices$18,894,0008,114
Individuals, partnerships, and corporations$13,749,0008,269
U.S. Government$27,0001,329
States and political subdivisions in the U.S.$5,118,0003,810
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,178,0006,831
Demand deposits$2,299,0007,786
Nontransaction accounts$9,716,0008,338
Money market deposit accounts (MMDAs)$1,686,0007,212
Other savings deposits (excluding MMDAs)$1,489,0007,376
Total time deposits$6,541,0008,240
Total time and savings deposits$16,595,0008,038
Noninterest-bearing deposits$2,299,0007,832
Interest-bearing deposits$16,596,0008,031
Retail deposits$17,047,0007,980
Estimated insured deposits$13,964,0008,187
IRAs and Keogh plan accounts$874,0007,338
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$19,014,0008,134
Deposits held in domestic offices$19,014,0008,132
Individuals, partnerships, and corporations$13,071,0008,334
U.S. Government$20,0001,727
States and political subdivisions in the U.S.$5,923,0003,539
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,259,0006,918
Demand deposits$2,340,0007,816
Nontransaction accounts$9,755,0008,363
Money market deposit accounts (MMDAs)$1,832,0007,175
Other savings deposits (excluding MMDAs)$1,511,0007,458
Total time deposits$6,412,0008,257
Total time and savings deposits$16,674,0008,061
Noninterest-bearing deposits$2,390,0007,840
Interest-bearing deposits$16,624,0008,056
Retail deposits$17,350,0007,998
Estimated insured deposits$14,039,0008,205
IRAs and Keogh plan accounts$902,0007,338
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$18,148,0008,203
Deposits held in domestic offices$18,148,0008,202
Individuals, partnerships, and corporations$13,567,0008,321
U.S. Government$30,0001,284
States and political subdivisions in the U.S.$4,551,0004,081
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,612,0007,113
Demand deposits$2,637,0007,730
Nontransaction accounts$9,536,0008,380
Money market deposit accounts (MMDAs)$1,496,0007,377
Other savings deposits (excluding MMDAs)$1,599,0007,476
Total time deposits$6,441,0008,256
Total time and savings deposits$15,511,0008,151
Noninterest-bearing deposits$2,637,0007,761
Interest-bearing deposits$15,511,0008,144
Retail deposits$16,397,0008,102
Estimated insured deposits$14,356,0008,206
IRAs and Keogh plan accounts$822,0007,422
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$18,470,0008,228
Deposits held in domestic offices$18,470,0008,227
Individuals, partnerships, and corporations$14,074,0008,339
U.S. Government$45,0001,607
States and political subdivisions in the U.S.$4,351,0004,204
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,995,0007,122
Demand deposits$2,303,0007,942
Nontransaction accounts$9,475,0008,411
Money market deposit accounts (MMDAs)$1,669,0007,296
Other savings deposits (excluding MMDAs)$1,568,0007,506
Total time deposits$6,238,0008,309
Total time and savings deposits$16,167,0008,144
Noninterest-bearing deposits$2,303,0007,990
Interest-bearing deposits$16,167,0008,136
Retail deposits$16,928,0008,123
Estimated insured deposits$16,999,0008,071
IRAs and Keogh plan accounts$811,0007,461
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$19,208,0008,209
Deposits held in domestic offices$19,208,0008,207
Individuals, partnerships, and corporations$14,000,0008,357
U.S. Government$142,000506
States and political subdivisions in the U.S.$5,066,0003,823
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,741,0006,909
Demand deposits$2,450,0007,850
Nontransaction accounts$9,467,0008,450
Money market deposit accounts (MMDAs)$1,542,0007,395
Other savings deposits (excluding MMDAs)$1,634,0007,543
Total time deposits$6,291,0008,329
Total time and savings deposits$16,758,0008,136
Noninterest-bearing deposits$2,450,0007,892
Interest-bearing deposits$16,758,0008,125
Retail deposits$17,642,0008,093
Estimated insured deposits$17,407,0008,070
IRAs and Keogh plan accounts$828,0007,494
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$19,995,0008,167
Deposits held in domestic offices$19,995,0008,166
Individuals, partnerships, and corporations$13,966,0008,372
U.S. Government$20,0001,574
States and political subdivisions in the U.S.$6,009,0003,501
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,264,0006,794
Demand deposits$2,130,0007,983
Nontransaction accounts$9,731,0008,435
Money market deposit accounts (MMDAs)$1,538,0007,427
Other savings deposits (excluding MMDAs)$1,692,0007,538
Total time deposits$6,501,0008,307
Total time and savings deposits$17,865,0008,060
Noninterest-bearing deposits$2,130,0008,013
Interest-bearing deposits$17,865,0008,064
Retail deposits$18,436,0008,027
Estimated insured deposits$18,482,0008,003
IRAs and Keogh plan accounts$829,0007,506
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$19,346,0008,282
Deposits held in domestic offices$19,346,0008,280
Individuals, partnerships, and corporations$14,465,0008,423
U.S. Government$20,0001,513
States and political subdivisions in the U.S.$4,861,0004,017
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,136,0007,117
Demand deposits$2,498,0007,873
Nontransaction accounts$10,210,0008,472
Money market deposit accounts (MMDAs)$1,917,0007,272
Other savings deposits (excluding MMDAs)$1,814,0007,550
Total time deposits$6,479,0008,378
Total time and savings deposits$16,848,0008,203
Noninterest-bearing deposits$2,498,0007,900
Interest-bearing deposits$16,848,0008,210
Retail deposits$17,793,0008,155
Estimated insured deposits$17,574,0008,150
IRAs and Keogh plan accounts$861,0007,544
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$19,383,0008,321
Deposits held in domestic offices$19,383,0008,319
Individuals, partnerships, and corporations$15,140,0008,438
U.S. Government$20,0002,120
States and political subdivisions in the U.S.$4,223,0004,316
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,341,0007,138
Demand deposits$2,727,0007,867
Nontransaction accounts$10,042,0008,520
Money market deposit accounts (MMDAs)$1,733,0007,391
Other savings deposits (excluding MMDAs)$1,726,0007,620
Total time deposits$6,583,0008,396
Total time and savings deposits$16,656,0008,245
Noninterest-bearing deposits$2,727,0007,892
Interest-bearing deposits$16,656,0008,248
Retail deposits$17,835,0008,199
Estimated insured deposits$17,774,0008,173
IRAs and Keogh plan accounts$856,0007,575
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$18,442,0008,389
Deposits held in domestic offices$18,442,0008,386
Individuals, partnerships, and corporations$13,527,0008,548
U.S. Government$20,0001,563
States and political subdivisions in the U.S.$4,895,0003,922
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,040,0007,326
Demand deposits$1,969,0008,138
Nontransaction accounts$10,402,0008,540
Money market deposit accounts (MMDAs)$1,784,0007,394
Other savings deposits (excluding MMDAs)$1,676,0007,700
Total time deposits$6,942,0008,387
Total time and savings deposits$16,473,0008,283
Noninterest-bearing deposits$1,969,0008,158
Interest-bearing deposits$16,473,0008,290
Retail deposits$16,599,0008,308
Estimated insured deposits$16,842,0008,268
IRAs and Keogh plan accounts$923,0007,533
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$20,155,0008,349
Deposits held in domestic offices$20,155,0008,348
Individuals, partnerships, and corporations$14,299,0008,548
U.S. Government$58,000923
States and political subdivisions in the U.S.$5,798,0003,571
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,633,0006,990
Demand deposits$2,079,0008,129
Nontransaction accounts$10,522,0008,594
Money market deposit accounts (MMDAs)$1,891,0007,397
Other savings deposits (excluding MMDAs)$1,664,0007,757
Total time deposits$6,967,0008,454
Total time and savings deposits$18,076,0008,231
Noninterest-bearing deposits$2,079,0008,154
Interest-bearing deposits$18,076,0008,237
Retail deposits$18,317,0008,227
Estimated insured deposits$18,645,0008,162
IRAs and Keogh plan accounts$931,0007,609
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$20,472,0008,360
Deposits held in domestic offices$20,472,0008,359
Individuals, partnerships, and corporations$15,716,0008,518
U.S. Government$25,0001,556
States and political subdivisions in the U.S.$4,731,0004,036
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,594,0007,014
Demand deposits$2,723,0007,805
Nontransaction accounts$10,878,0008,596
Money market deposit accounts (MMDAs)$1,837,0007,455
Other savings deposits (excluding MMDAs)$1,725,0007,726
Total time deposits$7,316,0008,452
Total time and savings deposits$17,749,0008,282
Noninterest-bearing deposits$2,741,0007,818
Interest-bearing deposits$17,731,0008,290
Retail deposits$18,638,0008,246
Estimated insured deposits$18,720,0008,208
IRAs and Keogh plan accounts$776,0007,828
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$20,073,0008,412
Deposits held in domestic offices$20,073,0008,411
Individuals, partnerships, and corporations$14,681,0008,580
U.S. Government$763,000224
States and political subdivisions in the U.S.$4,629,0004,092
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,358,0006,523
Demand deposits$2,865,0007,267
Nontransaction accounts$10,715,0007,791
Money market deposit accounts (MMDAs)$1,630,0006,869
Other savings deposits (excluding MMDAs)$1,603,0007,023
Total time deposits$7,482,0007,636
Total time and savings deposits$17,208,0008,324
Noninterest-bearing deposits$2,865,0007,784
Interest-bearing deposits$17,209,0008,359
Retail deposits$18,329,0008,318
Estimated insured deposits$18,697,0008,238
IRAs and Keogh plan accounts$803,0007,858
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$19,735,0008,475
Deposits held in domestic offices$19,735,0008,474
Individuals, partnerships, and corporations$14,406,0008,652
U.S. Government$04,647
States and political subdivisions in the U.S.$5,329,0003,646
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,280,0006,684
Demand deposits$1,770,0007,731
Nontransaction accounts$11,455,0007,786
Money market deposit accounts (MMDAs)$2,342,0006,507
Other savings deposits (excluding MMDAs)$1,540,0007,102
Total time deposits$7,573,0007,687
Total time and savings deposits$17,965,0008,316
Noninterest-bearing deposits$1,770,0008,310
Interest-bearing deposits$17,965,0008,349
Retail deposits$17,996,0008,367
Estimated insured deposits$18,414,0008,305
IRAs and Keogh plan accounts$785,0007,951
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$20,635,0008,443
Deposits held in domestic offices$20,635,0008,441
Individuals, partnerships, and corporations$14,123,0008,694
U.S. Government$52,0001,062
States and political subdivisions in the U.S.$6,460,0003,199
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,159,0006,467
Demand deposits$1,696,0007,768
Nontransaction accounts$11,476,0007,804
Money market deposit accounts (MMDAs)$2,345,0006,488
Other savings deposits (excluding MMDAs)$1,493,0007,140
Total time deposits$7,638,0007,724
Total time and savings deposits$18,939,0008,277
Noninterest-bearing deposits$1,696,0008,369
Interest-bearing deposits$18,939,0008,310
Retail deposits$18,801,0008,313
Estimated insured deposits$19,199,0008,273
IRAs and Keogh plan accounts$813,0007,951
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$19,226,0008,556
Deposits held in domestic offices$19,226,0008,555
Individuals, partnerships, and corporations$14,876,0008,659
U.S. Government$04,819
States and political subdivisions in the U.S.$4,350,0004,151
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,339,0006,653
Demand deposits$1,690,0007,805
Nontransaction accounts$10,887,0007,874
Money market deposit accounts (MMDAs)$1,617,0006,903
Other savings deposits (excluding MMDAs)$1,497,0007,123
Total time deposits$7,773,0007,750
Total time and savings deposits$17,536,0008,402
Noninterest-bearing deposits$1,690,0008,397
Interest-bearing deposits$17,536,0008,444
Retail deposits$17,398,0008,470
Estimated insured deposits$17,771,0008,415
IRAs and Keogh plan accounts$848,0007,922
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$18,830,0008,620
Deposits held in domestic offices$18,830,0008,619
Individuals, partnerships, and corporations$14,878,0008,684
U.S. Government$13,0003,072
States and political subdivisions in the U.S.$3,939,0004,370
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,329,0006,670
Demand deposits$1,931,0007,738
Nontransaction accounts$10,501,0007,921
Money market deposit accounts (MMDAs)$971,0007,316
Other savings deposits (excluding MMDAs)$1,461,0007,095
Total time deposits$8,069,0007,759
Total time and savings deposits$16,899,0008,476
Noninterest-bearing deposits$1,932,0008,325
Interest-bearing deposits$16,899,0008,524
Retail deposits$17,010,0008,523
Estimated insured deposits$17,444,0008,473
IRAs and Keogh plan accounts$881,0007,878
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$18,257,0008,810
Deposits held in domestic offices$18,257,0008,809
Individuals, partnerships, and corporations$15,125,0008,825
U.S. Government$3,0004,520
States and political subdivisions in the U.S.$3,129,0004,743
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,561,0006,888
Demand deposits$2,047,0007,798
Nontransaction accounts$10,696,0008,046
Money market deposit accounts (MMDAs)$464,0007,785
Other savings deposits (excluding MMDAs)$1,451,0007,079
Total time deposits$8,781,0007,810
Total time and savings deposits$16,210,0008,659
Noninterest-bearing deposits$2,047,0008,358
Interest-bearing deposits$16,211,0008,711
Retail deposits$16,376,0008,697
Estimated insured deposits$15,964,0008,758
IRAs and Keogh plan accounts$886,0007,980
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$20,448,0008,714
Deposits held in domestic offices$20,448,0008,714
Individuals, partnerships, and corporations$16,473,0008,818
U.S. Government$05,369
States and political subdivisions in the U.S.$3,975,0004,214
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,989,0006,452
Demand deposits$2,298,0007,764
Nontransaction accounts$11,459,0008,080
Money market deposit accounts (MMDAs)$644,0007,769
Other savings deposits (excluding MMDAs)$1,516,0007,090
Total time deposits$9,299,0007,858
Total time and savings deposits$18,150,0008,538
Noninterest-bearing deposits$2,298,0008,266
Interest-bearing deposits$18,150,0008,617
Retail deposits$18,173,0008,604
Estimated insured deposits$16,566,0008,808
IRAs and Keogh plan accounts$987,0007,900
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$17,660,0009,229
Deposits held in domestic offices$17,660,0009,228
Individuals, partnerships, and corporations$15,395,0009,194
U.S. Government$05,591
States and political subdivisions in the U.S.$2,265,0005,479
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,483,0007,386
Demand deposits$1,987,0008,156
Nontransaction accounts$11,177,0008,332
Money market deposit accounts (MMDAs)$548,0008,103
Other savings deposits (excluding MMDAs)$2,221,0006,708
Total time deposits$8,408,0008,143
Total time and savings deposits$15,673,0009,058
Noninterest-bearing deposits$1,987,0008,702
Interest-bearing deposits$15,673,0009,121
Retail deposits$15,912,0009,121
Estimated insured deposits$16,064,0009,128
IRAs and Keogh plan accounts$1,056,0008,060
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$17,848,0009,393
Deposits held in domestic offices$17,848,0009,393
Individuals, partnerships, and corporations$15,063,0009,415
U.S. Government$2,0005,364
States and political subdivisions in the U.S.$2,783,0004,981
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,654,0007,496
Demand deposits$1,912,0008,388
Nontransaction accounts$11,194,0008,465
Money market deposit accounts (MMDAs)$501,0008,267
Other savings deposits (excluding MMDAs)$2,137,0006,964
Total time deposits$8,556,0008,269
Total time and savings deposits$15,936,0009,206
Noninterest-bearing deposits$1,912,0008,939
Interest-bearing deposits$15,936,0009,275
Retail deposits$16,356,0009,274
Estimated insured deposits$16,136,0009,334
IRAs and Keogh plan accounts$931,0008,491
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$17,842,0009,710
Deposits held in domestic offices$17,842,0009,709
Individuals, partnerships, and corporations$14,764,0009,770
U.S. Government$06,819
States and political subdivisions in the U.S.$3,078,0004,793
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,604,0007,708
Demand deposits$1,923,0008,638
Nontransaction accounts$11,238,0008,733
Money market deposit accounts (MMDAs)$239,0008,852
Other savings deposits (excluding MMDAs)$2,024,0007,342
Total time deposits$8,975,0008,444
Total time and savings deposits$15,919,0009,495
Noninterest-bearing deposits$1,923,0009,217
Interest-bearing deposits$15,919,0009,575
Retail deposits$16,079,0009,652
Estimated insured deposits$15,947,0009,673
IRAs and Keogh plan accounts$931,0008,885
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$18,469,00010,086
Deposits held in domestic offices$18,469,00010,084
Individuals, partnerships, and corporations$16,379,00010,021
U.S. Government$5,0006,598
States and political subdivisions in the U.S.$2,085,0005,869
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,661,0007,978
Demand deposits$2,029,0008,891
Nontransaction accounts$11,808,0008,974
Money market deposit accounts (MMDAs)$852,0008,552
Other savings deposits (excluding MMDAs)$1,958,0007,786
Total time deposits$8,998,0008,718
Total time and savings deposits$16,440,0009,848
Noninterest-bearing deposits$2,029,0009,460
Interest-bearing deposits$16,440,0009,950
Retail deposits$16,940,0009,977
Estimated insured deposits$16,560,00010,072
IRAs and Keogh plan accounts$939,0009,306
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$19,198,00010,398
Deposits held in domestic offices$19,198,00010,396
Individuals, partnerships, and corporations$16,168,00010,450
U.S. Government$82,0003,592
States and political subdivisions in the U.S.$2,948,0004,845
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,192,0008,029
Demand deposits$2,486,0008,716
Nontransaction accounts$12,006,0009,252
Money market deposit accounts (MMDAs)$1,412,0008,190
Other savings deposits (excluding MMDAs)$1,762,0008,398
Total time deposits$8,832,0009,068
Total time and savings deposits$16,712,00010,197
Noninterest-bearing deposits$2,486,0009,254
Interest-bearing deposits$16,712,00010,312
Retail deposits$18,097,00010,218
Estimated insured deposits$16,599,00010,500
IRAs and Keogh plan accounts$941,0009,701
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$18,851,00010,814
Deposits held in domestic offices$18,851,00010,810
Individuals, partnerships, and corporations$16,218,00010,876
U.S. Government$26,0005,578
States and political subdivisions in the U.S.$2,607,0005,223
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,176,0008,400
Demand deposits$2,230,0009,311
Nontransaction accounts$11,675,0009,602
Money market deposit accounts (MMDAs)$1,058,0009,266
Other savings deposits (excluding MMDAs)$1,991,0008,640
Total time deposits$8,626,0009,128
Total time and savings deposits$16,621,00010,584
Noninterest-bearing deposits$2,230,0009,858
Interest-bearing deposits$16,621,00010,693
Retail deposits$18,139,00010,609
Estimated insured deposits$16,757,00010,879
IRAs and Keogh plan accounts$989,0009,941
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$18,467,00011,410
Deposits held in domestic offices$18,467,00011,408
Individuals, partnerships, and corporations$16,541,00011,285
U.S. Government$1,0008,565
States and political subdivisions in the U.S.$1,925,0006,099
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,029,0008,710
Demand deposits$2,156,0009,658
Nontransaction accounts$11,438,00010,018
Money market deposit accounts (MMDAs)$1,229,0009,585
Other savings deposits (excluding MMDAs)$1,894,0009,131
Total time deposits$8,315,0009,506
Total time and savings deposits$16,311,00011,091
Noninterest-bearing deposits$2,156,00010,212
Interest-bearing deposits$16,311,00011,288
Retail deposits$18,260,00011,159
Estimated insured deposits$16,970,00011,404
IRAs and Keogh plan accounts$988,00010,454
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$18,294,00011,851
Deposits held in domestic offices$18,294,00011,850
Individuals, partnerships, and corporations$16,635,00011,908
U.S. Government$1,0009,114
States and political subdivisions in the U.S.$1,658,0006,555
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,047,0009,308
Demand deposits$1,697,00010,503
Nontransaction accounts$12,247,00010,085
Money market deposit accounts (MMDAs)$1,342,0009,737
Other savings deposits (excluding MMDAs)$2,110,0008,662
Total time deposits$8,795,0009,668
Total time and savings deposits$16,597,00011,630
Noninterest-bearing deposits$1,697,00011,330
Interest-bearing deposits$16,597,00011,626
Retail deposits$18,294,00011,549
Estimated insured deposits$17,037,00011,827
IRAs and Keogh plan accounts$1,066,00010,705
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA