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COMMUNITY STATE BANK, Total Deposits

2023-12-31Rank
Total deposits$33,031,0004,381
Deposits held in domestic offices$33,031,0004,381
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,620,0004,321
Demand deposits$7,704,0004,188
Nontransaction accounts$23,411,0004,254
Money market deposit accounts (MMDAs)$2,125,0004,016
Other savings deposits (excluding MMDAs)$1,416,0004,265
Total time deposits$19,872,0003,761
Total time and savings deposits$25,327,0004,312
Noninterest-bearing deposits$7,695,0004,208
Interest-bearing deposits$25,336,0004,315
Retail deposits$29,129,0004,333
Estimated insured deposits$31,152,0004,299
IRAs and Keogh plan accounts$890,0003,987
Brokered deposits$778,0001,936
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$7,400,000445
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$31,186,0004,420
Deposits held in domestic offices$31,186,0004,420
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,734,0004,328
Demand deposits$8,237,0004,191
Nontransaction accounts$20,452,0004,323
Money market deposit accounts (MMDAs)$2,634,0003,977
Other savings deposits (excluding MMDAs)$1,583,0004,287
Total time deposits$16,235,0003,886
Total time and savings deposits$22,949,0004,357
Noninterest-bearing deposits$8,216,0004,205
Interest-bearing deposits$22,971,0004,364
Retail deposits$28,763,0004,360
Estimated insured deposits$28,523,0004,352
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$5,710,000494
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$29,962,0004,462
Deposits held in domestic offices$29,962,0004,462
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,703,0004,313
Demand deposits$9,977,0004,135
Nontransaction accounts$17,259,0004,396
Money market deposit accounts (MMDAs)$3,422,0003,951
Other savings deposits (excluding MMDAs)$1,514,0004,325
Total time deposits$12,323,0004,042
Total time and savings deposits$19,985,0004,416
Noninterest-bearing deposits$9,965,0004,153
Interest-bearing deposits$19,997,0004,414
Retail deposits$28,054,0004,403
Estimated insured deposits$25,025,0004,416
IRAs and Keogh plan accounts$906,0004,034
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$2,237,000688
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$26,703,0004,503
Deposits held in domestic offices$26,703,0004,503
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,627,0004,456
Demand deposits$8,342,0004,295
Nontransaction accounts$17,076,0004,465
Money market deposit accounts (MMDAs)$4,515,0003,932
Other savings deposits (excluding MMDAs)$1,497,0004,393
Total time deposits$11,063,0004,117
Total time and savings deposits$18,361,0004,494
Noninterest-bearing deposits$8,335,0004,290
Interest-bearing deposits$18,367,0004,500
Retail deposits$24,692,0004,490
Estimated insured deposits$22,774,0004,485
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$1,988,000690
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$25,802,0004,543
Deposits held in domestic offices$25,802,0004,543
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,533,0004,467
Demand deposits$8,959,0004,307
Nontransaction accounts$15,269,0004,516
Money market deposit accounts (MMDAs)$2,726,0004,118
Other savings deposits (excluding MMDAs)$1,696,0004,422
Total time deposits$10,846,0004,122
Total time and savings deposits$16,843,0004,540
Noninterest-bearing deposits$8,953,0004,294
Interest-bearing deposits$16,849,0004,547
Retail deposits$23,792,0004,527
Estimated insured deposits$23,963,0004,508
IRAs and Keogh plan accounts$755,0004,175
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$1,988,000692
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$24,869,0004,600
Deposits held in domestic offices$24,869,0004,600
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,357,0004,535
Demand deposits$7,806,0004,387
Nontransaction accounts$15,512,0004,561
Money market deposit accounts (MMDAs)$2,770,0004,162
Other savings deposits (excluding MMDAs)$1,888,0004,463
Total time deposits$10,855,0004,148
Total time and savings deposits$17,063,0004,588
Noninterest-bearing deposits$7,800,0004,385
Interest-bearing deposits$17,070,0004,594
Retail deposits$22,865,0004,583
Estimated insured deposits$23,335,0004,558
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$1,988,000698
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$22,028,0004,685
Deposits held in domestic offices$22,028,0004,685
Individuals, partnerships, and corporations$21,212,0004,659
U.S. Government$0821
States and political subdivisions in the U.S.$816,0004,236
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$8,686,0004,609
Demand deposits$7,274,0004,478
Nontransaction accounts$13,342,0004,649
Money market deposit accounts (MMDAs)$2,700,0004,224
Other savings deposits (excluding MMDAs)$1,884,0004,532
Total time deposits$8,757,0004,379
Total time and savings deposits$14,754,0004,671
Noninterest-bearing deposits$7,272,0004,480
Interest-bearing deposits$14,756,0004,678
Retail deposits$20,026,0004,676
Estimated insured deposits$20,696,0004,657
IRAs and Keogh plan accounts$774,0004,301
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$747,000859
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$26,342,0004,675
Deposits held in domestic offices$26,342,0004,675
Individuals, partnerships, and corporations$25,515,0004,647
U.S. Government$0814
States and political subdivisions in the U.S.$827,0004,249
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$8,835,0004,635
Demand deposits$7,325,0004,500
Nontransaction accounts$17,507,0004,621
Money market deposit accounts (MMDAs)$2,576,0004,259
Other savings deposits (excluding MMDAs)$1,720,0004,566
Total time deposits$13,210,0004,110
Total time and savings deposits$19,017,0004,661
Noninterest-bearing deposits$7,314,0004,501
Interest-bearing deposits$19,028,0004,664
Retail deposits$21,413,0004,689
Estimated insured deposits$23,603,0004,654
IRAs and Keogh plan accounts$01,192
Brokered deposits$1,927,0001,275
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$1,743,000746
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$28,603,0004,700
Deposits held in domestic offices$28,603,0004,700
Individuals, partnerships, and corporations$27,750,0004,666
U.S. Government$0909
States and political subdivisions in the U.S.$853,0004,288
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$9,267,0004,664
Demand deposits$7,637,0004,512
Nontransaction accounts$19,336,0004,622
Money market deposit accounts (MMDAs)$2,064,0004,338
Other savings deposits (excluding MMDAs)$1,783,0004,594
Total time deposits$15,488,0004,024
Total time and savings deposits$20,966,0004,683
Noninterest-bearing deposits$7,636,0004,514
Interest-bearing deposits$20,968,0004,686
Retail deposits$23,417,0004,713
Estimated insured deposits$25,646,0004,675
IRAs and Keogh plan accounts$778,0004,381
Brokered deposits$1,927,0001,296
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$3,737,000634
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$27,039,0004,781
Deposits held in domestic offices$27,039,0004,781
Individuals, partnerships, and corporations$26,186,0004,739
U.S. Government$0842
States and political subdivisions in the U.S.$853,0004,343
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$8,135,0004,746
Demand deposits$6,390,0004,611
Nontransaction accounts$18,904,0004,700
Money market deposit accounts (MMDAs)$2,204,0004,394
Other savings deposits (excluding MMDAs)$1,760,0004,667
Total time deposits$14,939,0004,126
Total time and savings deposits$20,649,0004,757
Noninterest-bearing deposits$6,388,0004,621
Interest-bearing deposits$20,651,0004,761
Retail deposits$22,615,0004,784
Estimated insured deposits$24,357,0004,754
IRAs and Keogh plan accounts$01,256
Brokered deposits$1,927,0001,378
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$3,737,000655
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$26,619,0004,812
Deposits held in domestic offices$26,619,0004,812
Individuals, partnerships, and corporations$25,705,0004,783
U.S. Government$0841
States and political subdivisions in the U.S.$914,0004,364
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$8,122,0004,773
Demand deposits$6,879,0004,616
Nontransaction accounts$18,497,0004,743
Money market deposit accounts (MMDAs)$2,087,0004,421
Other savings deposits (excluding MMDAs)$1,807,0004,698
Total time deposits$14,604,0004,186
Total time and savings deposits$19,740,0004,799
Noninterest-bearing deposits$6,874,0004,633
Interest-bearing deposits$19,746,0004,802
Retail deposits$22,200,0004,825
Estimated insured deposits$24,095,0004,790
IRAs and Keogh plan accounts$791,0004,477
Brokered deposits$1,927,0001,392
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$3,737,000701
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$26,334,0004,845
Deposits held in domestic offices$26,334,0004,845
Individuals, partnerships, and corporations$25,407,0004,810
U.S. Government$0837
States and political subdivisions in the U.S.$927,0004,378
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$9,136,0004,781
Demand deposits$7,940,0004,593
Nontransaction accounts$17,198,0004,788
Money market deposit accounts (MMDAs)$1,302,0004,538
Other savings deposits (excluding MMDAs)$1,681,0004,727
Total time deposits$14,216,0004,251
Total time and savings deposits$18,394,0004,842
Noninterest-bearing deposits$7,926,0004,611
Interest-bearing deposits$18,407,0004,844
Retail deposits$22,594,0004,850
Estimated insured deposits$23,758,0004,824
IRAs and Keogh plan accounts$01,269
Brokered deposits$1,927,0001,458
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$3,739,000745
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$24,369,0004,873
Deposits held in domestic offices$24,369,0004,873
Individuals, partnerships, and corporations$23,464,0004,836
U.S. Government$0909
States and political subdivisions in the U.S.$905,0004,388
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$10,040,0004,766
Demand deposits$8,952,0004,514
Nontransaction accounts$14,329,0004,845
Money market deposit accounts (MMDAs)$1,008,0004,586
Other savings deposits (excluding MMDAs)$1,557,0004,750
Total time deposits$11,766,0004,428
Total time and savings deposits$15,417,0004,884
Noninterest-bearing deposits$8,911,0004,516
Interest-bearing deposits$15,459,0004,885
Retail deposits$20,900,0004,871
Estimated insured deposits$21,661,0004,854
IRAs and Keogh plan accounts$896,0004,493
Brokered deposits$1,929,0001,497
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$1,745,000956
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$24,533,0004,898
Deposits held in domestic offices$24,533,0004,898
Individuals, partnerships, and corporations$23,160,0004,863
U.S. Government$0867
States and political subdivisions in the U.S.$1,373,0004,323
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$9,458,0004,780
Demand deposits$8,467,0004,523
Nontransaction accounts$15,075,0004,864
Money market deposit accounts (MMDAs)$979,0004,617
Other savings deposits (excluding MMDAs)$1,544,0004,779
Total time deposits$12,553,0004,415
Total time and savings deposits$16,066,0004,903
Noninterest-bearing deposits$8,462,0004,528
Interest-bearing deposits$16,072,0004,905
Retail deposits$20,563,0004,902
Estimated insured deposits$21,377,0004,887
IRAs and Keogh plan accounts$01,324
Brokered deposits$1,927,0001,584
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$1,745,000995
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$22,939,0004,939
Deposits held in domestic offices$22,939,0004,939
Individuals, partnerships, and corporations$21,577,0004,907
U.S. Government$0863
States and political subdivisions in the U.S.$1,362,0004,354
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$8,005,0004,855
Demand deposits$7,086,0004,627
Nontransaction accounts$14,934,0004,890
Money market deposit accounts (MMDAs)$939,0004,648
Other savings deposits (excluding MMDAs)$1,504,0004,816
Total time deposits$12,491,0004,455
Total time and savings deposits$15,853,0004,934
Noninterest-bearing deposits$7,077,0004,649
Interest-bearing deposits$15,862,0004,941
Retail deposits$19,135,0004,948
Estimated insured deposits$20,880,0004,917
IRAs and Keogh plan accounts$935,0004,533
Brokered deposits$1,927,0001,633
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$1,745,0001,020
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$18,939,0005,010
Deposits held in domestic offices$18,939,0005,010
Individuals, partnerships, and corporations$18,062,0004,974
U.S. Government$0886
States and political subdivisions in the U.S.$877,0004,473
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$7,815,0004,872
Demand deposits$6,936,0004,590
Nontransaction accounts$11,124,0004,998
Money market deposit accounts (MMDAs)$934,0004,690
Other savings deposits (excluding MMDAs)$1,211,0004,873
Total time deposits$8,980,0004,718
Total time and savings deposits$12,003,0005,024
Noninterest-bearing deposits$6,927,0004,601
Interest-bearing deposits$12,012,0005,024
Retail deposits$17,567,0004,999
Estimated insured deposits$17,600,0004,992
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$744,0001,169
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$17,759,0005,080
Deposits held in domestic offices$17,759,0005,080
Individuals, partnerships, and corporations$16,872,0005,046
U.S. Government$01,019
States and political subdivisions in the U.S.$887,0004,519
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$7,480,0004,948
Demand deposits$6,497,0004,708
Nontransaction accounts$10,279,0005,066
Money market deposit accounts (MMDAs)$837,0004,759
Other savings deposits (excluding MMDAs)$1,167,0004,929
Total time deposits$8,276,0004,808
Total time and savings deposits$11,262,0005,092
Noninterest-bearing deposits$6,496,0004,705
Interest-bearing deposits$11,263,0005,091
Retail deposits$16,393,0005,068
Estimated insured deposits$16,889,0005,055
IRAs and Keogh plan accounts$854,0004,670
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$498,0001,204
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$19,613,0005,134
Deposits held in domestic offices$19,613,0005,134
Individuals, partnerships, and corporations$18,711,0005,103
U.S. Government$0965
States and political subdivisions in the U.S.$902,0004,572
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$9,322,0004,938
Demand deposits$8,297,0004,573
Nontransaction accounts$10,291,0005,147
Money market deposit accounts (MMDAs)$920,0004,829
Other savings deposits (excluding MMDAs)$1,449,0004,973
Total time deposits$7,922,0004,912
Total time and savings deposits$11,316,0005,169
Noninterest-bearing deposits$8,292,0004,588
Interest-bearing deposits$11,320,0005,166
Retail deposits$18,503,0005,120
Estimated insured deposits$16,170,0005,139
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$498,0001,200
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$18,215,0005,195
Deposits held in domestic offices$18,215,0005,195
Individuals, partnerships, and corporations$17,341,0005,161
U.S. Government$0960
States and political subdivisions in the U.S.$874,0004,604
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$8,174,0005,022
Demand deposits$7,232,0004,703
Nontransaction accounts$10,041,0005,198
Money market deposit accounts (MMDAs)$895,0004,873
Other savings deposits (excluding MMDAs)$1,102,0005,054
Total time deposits$8,044,0004,957
Total time and savings deposits$10,983,0005,222
Noninterest-bearing deposits$7,220,0004,720
Interest-bearing deposits$10,995,0005,223
Retail deposits$17,110,0005,183
Estimated insured deposits$16,323,0005,183
IRAs and Keogh plan accounts$523,0004,935
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$498,0001,218
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$15,859,0005,286
Deposits held in domestic offices$15,859,0005,286
Individuals, partnerships, and corporations$14,985,0005,257
U.S. Government$0998
States and political subdivisions in the U.S.$874,0004,664
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$5,402,0005,197
Demand deposits$4,455,0005,030
Nontransaction accounts$10,457,0005,253
Money market deposit accounts (MMDAs)$849,0004,934
Other savings deposits (excluding MMDAs)$1,487,0005,076
Total time deposits$8,120,0005,002
Total time and savings deposits$11,404,0005,277
Noninterest-bearing deposits$4,452,0005,040
Interest-bearing deposits$11,407,0005,278
Retail deposits$14,758,0005,271
Estimated insured deposits$15,231,0005,266
IRAs and Keogh plan accounts$452,0005,034
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$747,0001,196
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$14,361,0005,340
Deposits held in domestic offices$14,361,0005,340
Individuals, partnerships, and corporations$13,491,0005,312
U.S. Government$01,108
States and political subdivisions in the U.S.$870,0004,691
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,056,0005,216
Demand deposits$4,989,0005,026
Nontransaction accounts$8,305,0005,325
Money market deposit accounts (MMDAs)$802,0004,973
Other savings deposits (excluding MMDAs)$1,024,0005,165
Total time deposits$6,479,0005,140
Total time and savings deposits$9,372,0005,335
Noninterest-bearing deposits$4,981,0005,041
Interest-bearing deposits$9,380,0005,335
Retail deposits$13,858,0005,324
Estimated insured deposits$14,355,0005,317
IRAs and Keogh plan accounts$545,0005,042
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$249,0001,294
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$13,029,0005,417
Deposits held in domestic offices$13,029,0005,417
Individuals, partnerships, and corporations$12,177,0005,396
U.S. Government$01,011
States and political subdivisions in the U.S.$852,0004,739
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$5,298,0005,294
Demand deposits$4,281,0005,125
Nontransaction accounts$7,731,0005,405
Money market deposit accounts (MMDAs)$728,0005,051
Other savings deposits (excluding MMDAs)$1,012,0005,243
Total time deposits$5,992,0005,236
Total time and savings deposits$8,748,0005,411
Noninterest-bearing deposits$4,280,0005,123
Interest-bearing deposits$8,750,0005,411
Retail deposits$12,778,0005,400
Estimated insured deposits$13,034,0005,402
IRAs and Keogh plan accounts$501,0005,139
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$249,0001,311
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$13,354,0005,482
Deposits held in domestic offices$13,354,0005,482
Individuals, partnerships, and corporations$11,846,0005,463
U.S. Government$01,101
States and political subdivisions in the U.S.$1,508,0004,618
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$5,444,0005,362
Demand deposits$4,535,0005,176
Nontransaction accounts$7,910,0005,471
Money market deposit accounts (MMDAs)$748,0005,114
Other savings deposits (excluding MMDAs)$990,0005,313
Total time deposits$6,173,0005,284
Total time and savings deposits$8,819,0005,475
Noninterest-bearing deposits$4,530,0005,179
Interest-bearing deposits$8,824,0005,477
Retail deposits$12,504,0005,468
Estimated insured deposits$12,707,0005,469
IRAs and Keogh plan accounts$484,0005,208
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$249,0001,326
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$13,613,0005,546
Deposits held in domestic offices$13,613,0005,546
Individuals, partnerships, and corporations$11,950,0005,527
U.S. Government$01,097
States and political subdivisions in the U.S.$1,663,0004,596
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$5,867,0005,410
Demand deposits$4,864,0005,201
Nontransaction accounts$7,746,0005,532
Money market deposit accounts (MMDAs)$726,0005,185
Other savings deposits (excluding MMDAs)$1,054,0005,360
Total time deposits$5,966,0005,356
Total time and savings deposits$8,749,0005,539
Noninterest-bearing deposits$4,842,0005,200
Interest-bearing deposits$8,771,0005,538
Retail deposits$12,729,0005,533
Estimated insured deposits$12,752,0005,534
IRAs and Keogh plan accounts$526,0005,250
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$12,585,0005,615
Deposits held in domestic offices$12,585,0005,615
Individuals, partnerships, and corporations$11,809,0005,590
U.S. Government$01,191
States and political subdivisions in the U.S.$776,0004,897
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,618,0005,480
Demand deposits$4,560,0005,304
Nontransaction accounts$6,967,0005,609
Money market deposit accounts (MMDAs)$764,0005,239
Other savings deposits (excluding MMDAs)$1,097,0005,411
Total time deposits$5,106,0005,467
Total time and savings deposits$8,025,0005,612
Noninterest-bearing deposits$4,554,0005,312
Interest-bearing deposits$8,030,0005,609
Retail deposits$12,585,0005,598
Estimated insured deposits$12,589,0005,598
IRAs and Keogh plan accounts$520,0005,325
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$11,877,0005,685
Deposits held in domestic offices$11,877,0005,685
Individuals, partnerships, and corporations$10,775,0005,658
U.S. Government$01,147
States and political subdivisions in the U.S.$1,102,0004,857
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$5,013,0005,550
Demand deposits$3,963,0005,387
Nontransaction accounts$6,864,0005,675
Money market deposit accounts (MMDAs)$684,0005,319
Other savings deposits (excluding MMDAs)$1,012,0005,478
Total time deposits$5,169,0005,531
Total time and savings deposits$7,914,0005,677
Noninterest-bearing deposits$3,940,0005,400
Interest-bearing deposits$7,937,0005,674
Retail deposits$11,877,0005,666
Estimated insured deposits$11,880,0005,666
IRAs and Keogh plan accounts$570,0005,371
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$12,000,0005,736
Deposits held in domestic offices$12,000,0005,736
Individuals, partnerships, and corporations$10,893,0005,712
U.S. Government$01,163
States and political subdivisions in the U.S.$1,107,0004,893
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$5,075,0005,606
Demand deposits$4,022,0005,435
Nontransaction accounts$6,925,0005,721
Money market deposit accounts (MMDAs)$659,0005,376
Other savings deposits (excluding MMDAs)$945,0005,541
Total time deposits$5,321,0005,576
Total time and savings deposits$7,978,0005,726
Noninterest-bearing deposits$4,021,0005,443
Interest-bearing deposits$7,978,0005,722
Retail deposits$12,000,0005,717
Estimated insured deposits$11,830,0005,719
IRAs and Keogh plan accounts$579,0005,419
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$12,910,0005,799
Deposits held in domestic offices$12,910,0005,799
Individuals, partnerships, and corporations$11,854,0005,775
U.S. Government$01,186
States and political subdivisions in the U.S.$1,056,0004,941
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$5,657,0005,648
Demand deposits$4,566,0005,444
Nontransaction accounts$7,253,0005,786
Money market deposit accounts (MMDAs)$676,0005,439
Other savings deposits (excluding MMDAs)$1,094,0005,579
Total time deposits$5,483,0005,639
Total time and savings deposits$8,344,0005,791
Noninterest-bearing deposits$4,561,0005,456
Interest-bearing deposits$8,349,0005,790
Retail deposits$12,910,0005,777
Estimated insured deposits$12,506,0005,783
IRAs and Keogh plan accounts$592,0005,474
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$12,717,0005,855
Deposits held in domestic offices$12,717,0005,855
Individuals, partnerships, and corporations$11,662,0005,834
U.S. Government$01,254
States and political subdivisions in the U.S.$1,055,0004,985
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$5,240,0005,718
Demand deposits$4,152,0005,547
Nontransaction accounts$7,477,0005,844
Money market deposit accounts (MMDAs)$697,0005,483
Other savings deposits (excluding MMDAs)$1,025,0005,637
Total time deposits$5,756,0005,691
Total time and savings deposits$8,565,0005,853
Noninterest-bearing deposits$4,151,0005,550
Interest-bearing deposits$8,566,0005,850
Retail deposits$12,717,0005,835
Estimated insured deposits$12,553,0005,836
IRAs and Keogh plan accounts$545,0005,542
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$12,910,0005,916
Deposits held in domestic offices$12,910,0005,916
Individuals, partnerships, and corporations$11,763,0005,893
U.S. Government$01,248
States and political subdivisions in the U.S.$1,147,0005,000
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$5,127,0005,780
Demand deposits$4,140,0005,585
Nontransaction accounts$7,783,0005,906
Money market deposit accounts (MMDAs)$640,0005,556
Other savings deposits (excluding MMDAs)$1,088,0005,690
Total time deposits$6,055,0005,744
Total time and savings deposits$8,770,0005,914
Noninterest-bearing deposits$4,139,0005,595
Interest-bearing deposits$8,771,0005,909
Retail deposits$12,910,0005,895
Estimated insured deposits$12,702,0005,901
IRAs and Keogh plan accounts$554,0005,610
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$13,322,0005,992
Deposits held in domestic offices$13,322,0005,992
Individuals, partnerships, and corporations$12,154,0005,968
U.S. Government$01,147
States and political subdivisions in the U.S.$1,168,0005,063
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$4,924,0005,872
Demand deposits$3,989,0005,654
Nontransaction accounts$8,398,0005,971
Money market deposit accounts (MMDAs)$638,0005,627
Other savings deposits (excluding MMDAs)$1,142,0005,760
Total time deposits$6,618,0005,783
Total time and savings deposits$9,333,0005,985
Noninterest-bearing deposits$3,986,0005,654
Interest-bearing deposits$9,336,0005,984
Retail deposits$13,322,0005,972
Estimated insured deposits$13,048,0005,976
IRAs and Keogh plan accounts$553,0005,673
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$13,961,0006,049
Deposits held in domestic offices$13,961,0006,049
Individuals, partnerships, and corporations$12,749,0006,024
U.S. Government$01,159
States and political subdivisions in the U.S.$1,212,0005,075
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$5,212,0005,915
Demand deposits$4,155,0005,696
Nontransaction accounts$8,749,0006,029
Money market deposit accounts (MMDAs)$697,0005,673
Other savings deposits (excluding MMDAs)$1,247,0005,791
Total time deposits$6,805,0005,839
Total time and savings deposits$9,806,0006,044
Noninterest-bearing deposits$4,153,0005,692
Interest-bearing deposits$9,808,0006,044
Retail deposits$13,961,0006,030
Estimated insured deposits$13,518,0006,037
IRAs and Keogh plan accounts$557,0005,727
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$14,360,0006,108
Deposits held in domestic offices$14,360,0006,108
Individuals, partnerships, and corporations$13,079,0006,075
U.S. Government$01,296
States and political subdivisions in the U.S.$1,281,0005,084
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,444,0005,960
Demand deposits$4,303,0005,738
Nontransaction accounts$8,916,0006,081
Money market deposit accounts (MMDAs)$625,0005,738
Other savings deposits (excluding MMDAs)$1,449,0005,797
Total time deposits$6,842,0005,890
Total time and savings deposits$10,057,0006,097
Noninterest-bearing deposits$4,275,0005,743
Interest-bearing deposits$10,086,0006,097
Retail deposits$14,360,0006,084
Estimated insured deposits$14,209,0006,085
IRAs and Keogh plan accounts$556,0005,781
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$14,523,0006,189
Deposits held in domestic offices$14,523,0006,189
Individuals, partnerships, and corporations$13,227,0006,156
U.S. Government$01,197
States and political subdivisions in the U.S.$1,296,0005,136
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,485,0006,016
Demand deposits$4,286,0005,766
Nontransaction accounts$9,038,0006,164
Money market deposit accounts (MMDAs)$594,0005,830
Other savings deposits (excluding MMDAs)$1,642,0005,850
Total time deposits$6,803,0005,977
Total time and savings deposits$10,237,0006,180
Noninterest-bearing deposits$4,286,0005,781
Interest-bearing deposits$10,237,0006,179
Retail deposits$14,523,0006,163
Estimated insured deposits$14,413,0006,156
IRAs and Keogh plan accounts$521,0005,872
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$14,068,0006,266
Deposits held in domestic offices$14,068,0006,266
Individuals, partnerships, and corporations$12,798,0006,236
U.S. Government$01,235
States and political subdivisions in the U.S.$1,270,0005,190
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,152,0006,117
Demand deposits$4,040,0005,873
Nontransaction accounts$8,916,0006,238
Money market deposit accounts (MMDAs)$535,0005,909
Other savings deposits (excluding MMDAs)$1,659,0005,900
Total time deposits$6,723,0006,056
Total time and savings deposits$10,028,0006,260
Noninterest-bearing deposits$4,038,0005,884
Interest-bearing deposits$10,030,0006,249
Retail deposits$14,068,0006,240
Estimated insured deposits$13,767,0006,245
IRAs and Keogh plan accounts$427,0005,977
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$15,154,0006,322
Deposits held in domestic offices$15,154,0006,322
Individuals, partnerships, and corporations$13,847,0006,289
U.S. Government$01,228
States and political subdivisions in the U.S.$1,307,0005,209
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,916,0006,128
Demand deposits$4,796,0005,824
Nontransaction accounts$9,238,0006,297
Money market deposit accounts (MMDAs)$707,0005,946
Other savings deposits (excluding MMDAs)$1,514,0005,978
Total time deposits$7,017,0006,110
Total time and savings deposits$10,358,0006,321
Noninterest-bearing deposits$4,794,0005,841
Interest-bearing deposits$10,360,0006,319
Retail deposits$15,054,0006,296
Estimated insured deposits$14,731,0006,298
IRAs and Keogh plan accounts$426,0006,034
Brokered deposits$100,0002,515
Fully insured brokered deposits$100,0002,375
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$16,391,0006,392
Deposits held in domestic offices$16,391,0006,392
Individuals, partnerships, and corporations$15,110,0006,358
U.S. Government$01,345
States and political subdivisions in the U.S.$1,281,0005,268
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$6,771,0006,175
Demand deposits$5,527,0005,812
Nontransaction accounts$9,620,0006,382
Money market deposit accounts (MMDAs)$588,0006,060
Other savings deposits (excluding MMDAs)$1,257,0006,103
Total time deposits$7,776,0006,159
Total time and savings deposits$10,864,0006,403
Noninterest-bearing deposits$5,526,0005,830
Interest-bearing deposits$10,865,0006,404
Retail deposits$16,039,0006,370
Estimated insured deposits$15,766,0006,370
IRAs and Keogh plan accounts$427,0006,123
Brokered deposits$100,0002,526
Fully insured brokered deposits$100,0002,397
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$16,840,0006,464
Deposits held in domestic offices$16,840,0006,464
Individuals, partnerships, and corporations$15,586,0006,425
U.S. Government$01,257
States and political subdivisions in the U.S.$1,254,0005,317
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$6,255,0006,246
Demand deposits$4,806,0005,955
Nontransaction accounts$10,585,0006,442
Money market deposit accounts (MMDAs)$495,0006,155
Other savings deposits (excluding MMDAs)$1,198,0006,179
Total time deposits$8,892,0006,162
Total time and savings deposits$12,034,0006,459
Noninterest-bearing deposits$4,802,0005,978
Interest-bearing deposits$12,038,0006,459
Retail deposits$16,488,0006,438
Estimated insured deposits$16,356,0006,432
IRAs and Keogh plan accounts$438,0006,188
Brokered deposits$100,0002,541
Fully insured brokered deposits$100,0002,413
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$18,389,0006,509
Deposits held in domestic offices$18,389,0006,508
Individuals, partnerships, and corporations$17,328,0006,466
U.S. Government$01,331
States and political subdivisions in the U.S.$1,061,0005,453
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,186,0006,311
Demand deposits$4,640,0006,042
Nontransaction accounts$12,203,0006,467
Money market deposit accounts (MMDAs)$479,0006,218
Other savings deposits (excluding MMDAs)$1,247,0006,241
Total time deposits$10,477,0006,115
Total time and savings deposits$13,749,0006,495
Noninterest-bearing deposits$4,636,0006,066
Interest-bearing deposits$13,754,0006,497
Retail deposits$17,667,0006,494
Estimated insured deposits$17,693,0006,479
IRAs and Keogh plan accounts$501,0006,240
Brokered deposits$285,0002,472
Fully insured brokered deposits$285,0002,321
Deposits obtained via list services, yet not brokered$747,0001,246
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$18,478,0006,579
Deposits held in domestic offices$18,478,0006,578
Individuals, partnerships, and corporations$17,411,0006,528
U.S. Government$01,317
States and political subdivisions in the U.S.$1,067,0005,460
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,163,0006,380
Demand deposits$4,728,0006,077
Nontransaction accounts$12,315,0006,531
Money market deposit accounts (MMDAs)$490,0006,279
Other savings deposits (excluding MMDAs)$1,343,0006,269
Total time deposits$10,482,0006,190
Total time and savings deposits$13,750,0006,569
Noninterest-bearing deposits$4,491,0006,134
Interest-bearing deposits$13,987,0006,563
Retail deposits$18,193,0006,552
Estimated insured deposits$18,618,0006,538
IRAs and Keogh plan accounts$467,0006,318
Brokered deposits$285,0002,467
Fully insured brokered deposits$285,0002,313
Deposits obtained via list services, yet not brokered$747,0001,223
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$21,413,0006,595
Deposits held in domestic offices$21,413,0006,594
Individuals, partnerships, and corporations$20,269,0006,548
U.S. Government$01,474
States and political subdivisions in the U.S.$1,144,0005,462
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,393,0006,422
Demand deposits$4,730,0006,134
Nontransaction accounts$15,020,0006,512
Money market deposit accounts (MMDAs)$1,133,0006,211
Other savings deposits (excluding MMDAs)$1,234,0006,354
Total time deposits$12,653,0006,097
Total time and savings deposits$16,683,0006,577
Noninterest-bearing deposits$4,726,0006,169
Interest-bearing deposits$16,687,0006,574
Retail deposits$21,229,0006,564
Estimated insured deposits$20,313,0006,559
IRAs and Keogh plan accounts$526,0006,371
Brokered deposits$985,0002,278
Fully insured brokered deposits$184,0002,407
Deposits obtained via list services, yet not brokered$1,245,0001,148
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$22,086,0006,651
Deposits held in domestic offices$22,086,0006,650
Individuals, partnerships, and corporations$20,579,0006,610
U.S. Government$01,406
States and political subdivisions in the U.S.$1,507,0005,331
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$6,379,0006,489
Demand deposits$5,113,0006,086
Nontransaction accounts$15,707,0006,574
Money market deposit accounts (MMDAs)$1,428,0006,196
Other savings deposits (excluding MMDAs)$1,279,0006,394
Total time deposits$13,000,0006,149
Total time and savings deposits$16,973,0006,646
Noninterest-bearing deposits$5,115,0006,122
Interest-bearing deposits$16,971,0006,646
Retail deposits$21,312,0006,638
Estimated insured deposits$21,033,0006,620
IRAs and Keogh plan accounts$521,0006,443
Brokered deposits$774,0002,327
Fully insured brokered deposits$774,0002,164
Deposits obtained via list services, yet not brokered$1,245,0001,140
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$24,936,0006,631
Deposits held in domestic offices$24,936,0006,631
Individuals, partnerships, and corporations$20,943,0006,653
U.S. Government$01,377
States and political subdivisions in the U.S.$3,993,0004,452
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$8,811,0006,335
Demand deposits$4,734,0006,204
Nontransaction accounts$16,125,0006,611
Money market deposit accounts (MMDAs)$1,414,0006,260
Other savings deposits (excluding MMDAs)$1,105,0006,488
Total time deposits$13,606,0006,169
Total time and savings deposits$20,202,0006,607
Noninterest-bearing deposits$4,692,0006,234
Interest-bearing deposits$20,244,0006,606
Retail deposits$24,501,0006,598
Estimated insured deposits$21,547,0006,660
IRAs and Keogh plan accounts$520,0006,484
Brokered deposits$773,0002,344
Fully insured brokered deposits$183,0002,455
Deposits obtained via list services, yet not brokered$1,442,0001,118
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$25,301,0006,708
Deposits held in domestic offices$25,301,0006,708
Individuals, partnerships, and corporations$21,093,0006,725
U.S. Government$01,424
States and political subdivisions in the U.S.$4,208,0004,410
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$8,588,0006,414
Demand deposits$4,748,0006,271
Nontransaction accounts$16,713,0006,663
Money market deposit accounts (MMDAs)$1,374,0006,341
Other savings deposits (excluding MMDAs)$1,162,0006,530
Total time deposits$14,176,0006,191
Total time and savings deposits$20,553,0006,667
Noninterest-bearing deposits$4,727,0006,297
Interest-bearing deposits$20,574,0006,669
Retail deposits$24,867,0006,675
Estimated insured deposits$21,683,0006,722
IRAs and Keogh plan accounts$540,0006,540
Brokered deposits$773,0002,377
Fully insured brokered deposits$183,0002,485
Deposits obtained via list services, yet not brokered$1,442,0001,125
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$25,979,0006,723
Deposits held in domestic offices$25,979,0006,722
Individuals, partnerships, and corporations$21,934,0006,741
U.S. Government$01,583
States and political subdivisions in the U.S.$4,045,0004,452
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$8,908,0006,427
Demand deposits$4,855,0006,308
Nontransaction accounts$17,071,0006,678
Money market deposit accounts (MMDAs)$814,0006,521
Other savings deposits (excluding MMDAs)$1,088,0006,581
Total time deposits$15,169,0006,174
Total time and savings deposits$21,124,0006,684
Noninterest-bearing deposits$4,792,0006,345
Interest-bearing deposits$21,187,0006,681
Retail deposits$25,038,0006,696
Estimated insured deposits$23,053,0006,751
IRAs and Keogh plan accounts$577,0006,579
Brokered deposits$774,0002,407
Fully insured brokered deposits$183,0002,539
Deposits obtained via list services, yet not brokered$1,442,0001,123
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$25,367,0006,817
Deposits held in domestic offices$25,367,0006,817
Individuals, partnerships, and corporations$21,333,0006,829
U.S. Government$01,457
States and political subdivisions in the U.S.$4,034,0004,455
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$8,464,0006,488
Demand deposits$4,613,0006,341
Nontransaction accounts$16,903,0006,780
Money market deposit accounts (MMDAs)$477,0006,713
Other savings deposits (excluding MMDAs)$1,195,0006,629
Total time deposits$15,230,0006,271
Total time and savings deposits$20,754,0006,793
Noninterest-bearing deposits$4,608,0006,379
Interest-bearing deposits$20,759,0006,792
Retail deposits$24,430,0006,791
Estimated insured deposits$22,973,0006,825
IRAs and Keogh plan accounts$588,0006,657
Brokered deposits$432,0002,589
Fully insured brokered deposits$432,0002,427
Deposits obtained via list services, yet not brokered$1,442,0001,137
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$26,181,0006,854
Deposits held in domestic offices$26,181,0006,853
Individuals, partnerships, and corporations$21,037,0006,902
U.S. Government$01,535
States and political subdivisions in the U.S.$5,144,0004,100
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$9,088,0006,450
Demand deposits$4,122,0006,498
Nontransaction accounts$17,093,0006,837
Money market deposit accounts (MMDAs)$230,0006,842
Other savings deposits (excluding MMDAs)$1,147,0006,680
Total time deposits$15,717,0006,297
Total time and savings deposits$22,059,0006,807
Noninterest-bearing deposits$4,122,0006,526
Interest-bearing deposits$22,059,0006,805
Retail deposits$25,172,0006,819
Estimated insured deposits$22,523,0006,897
IRAs and Keogh plan accounts$586,0006,716
Brokered deposits$6,0002,855
Fully insured brokered deposits$6,0002,735
Deposits obtained via list services, yet not brokered$843,0001,248
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$25,930,0006,927
Deposits held in domestic offices$25,930,0006,926
Individuals, partnerships, and corporations$20,261,0006,994
U.S. Government$01,579
States and political subdivisions in the U.S.$5,669,0004,001
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,584,0006,447
Demand deposits$3,837,0006,615
Nontransaction accounts$16,346,0006,937
Money market deposit accounts (MMDAs)$236,0006,899
Other savings deposits (excluding MMDAs)$1,211,0006,711
Total time deposits$14,900,0006,437
Total time and savings deposits$22,093,0006,879
Noninterest-bearing deposits$3,837,0006,640
Interest-bearing deposits$22,093,0006,873
Retail deposits$24,421,0006,916
Estimated insured deposits$22,341,0006,987
IRAs and Keogh plan accounts$583,0006,784
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$843,0001,254
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$26,774,0006,926
Deposits held in domestic offices$26,774,0006,924
Individuals, partnerships, and corporations$20,431,0007,001
U.S. Government$01,780
States and political subdivisions in the U.S.$6,343,0003,649
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$11,255,0006,179
Demand deposits$4,864,0006,376
Nontransaction accounts$15,519,0007,001
Money market deposit accounts (MMDAs)$232,0006,936
Other savings deposits (excluding MMDAs)$1,131,0006,721
Total time deposits$14,157,0006,527
Total time and savings deposits$21,910,0006,885
Noninterest-bearing deposits$11,255,0004,947
Interest-bearing deposits$15,520,0007,111
Retail deposits$25,768,0006,877
Estimated insured deposits$21,830,0007,004
IRAs and Keogh plan accounts$580,0006,815
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$25,469,0007,018
Deposits held in domestic offices$25,469,0007,016
Individuals, partnerships, and corporations$19,295,0007,104
U.S. Government$01,652
States and political subdivisions in the U.S.$6,174,0003,623
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$10,045,0006,339
Demand deposits$4,134,0006,532
Nontransaction accounts$15,424,0007,077
Money market deposit accounts (MMDAs)$239,0007,005
Other savings deposits (excluding MMDAs)$1,050,0006,792
Total time deposits$14,135,0006,617
Total time and savings deposits$21,335,0006,983
Noninterest-bearing deposits$10,045,0005,114
Interest-bearing deposits$15,424,0007,176
Retail deposits$24,166,0006,989
Estimated insured deposits$18,590,0007,174
IRAs and Keogh plan accounts$564,0006,897
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$26,056,0007,061
Deposits held in domestic offices$26,056,0007,060
Individuals, partnerships, and corporations$19,356,0007,171
U.S. Government$01,633
States and political subdivisions in the U.S.$6,700,0003,521
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$10,257,0006,324
Demand deposits$3,709,0006,660
Nontransaction accounts$15,799,0007,135
Money market deposit accounts (MMDAs)$213,0007,084
Other savings deposits (excluding MMDAs)$1,129,0006,800
Total time deposits$14,457,0006,654
Total time and savings deposits$22,347,0006,999
Noninterest-bearing deposits$3,709,0006,700
Interest-bearing deposits$22,346,0006,982
Retail deposits$23,395,0007,086
Estimated insured deposits$19,388,0007,219
IRAs and Keogh plan accounts$591,0006,936
Brokered deposits$1,660,0002,568
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$24,182,0007,178
Deposits held in domestic offices$24,182,0007,178
Individuals, partnerships, and corporations$18,162,0007,268
U.S. Government$01,643
States and political subdivisions in the U.S.$5,630,0003,823
Commercial banks and other depository institutions in U.S.$390,0002,350
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,155,0006,538
Demand deposits$3,316,0006,811
Nontransaction accounts$15,027,0007,213
Money market deposit accounts (MMDAs)$203,0007,147
Other savings deposits (excluding MMDAs)$1,029,0006,883
Total time deposits$13,794,0006,797
Total time and savings deposits$20,866,0007,129
Noninterest-bearing deposits$9,155,0005,294
Interest-bearing deposits$15,027,0007,312
Retail deposits$20,056,0007,263
Estimated insured deposits$16,960,0007,344
IRAs and Keogh plan accounts$588,0006,990
Brokered deposits$1,660,0002,628
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$21,656,0007,310
Deposits held in domestic offices$21,656,0007,310
Individuals, partnerships, and corporations$15,649,0007,386
U.S. Government$02,902
States and political subdivisions in the U.S.$5,997,0003,719
Commercial banks and other depository institutions in U.S.$10,0003,246
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,098,0006,552
Demand deposits$3,494,0006,816
Nontransaction accounts$12,558,0007,368
Money market deposit accounts (MMDAs)$199,0007,217
Other savings deposits (excluding MMDAs)$949,0006,930
Total time deposits$11,410,0007,072
Total time and savings deposits$18,162,0007,277
Noninterest-bearing deposits$3,549,0006,839
Interest-bearing deposits$18,107,0007,274
Retail deposits$19,210,0007,341
Estimated insured deposits$16,115,0007,414
IRAs and Keogh plan accounts$594,0007,048
Brokered deposits$1,660,0002,738
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$20,781,0007,421
Deposits held in domestic offices$20,781,0007,421
Individuals, partnerships, and corporations$15,398,0007,479
U.S. Government$3,0002,385
States and political subdivisions in the U.S.$5,380,0003,904
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,608,0006,644
Demand deposits$3,138,0006,926
Nontransaction accounts$12,173,0007,474
Money market deposit accounts (MMDAs)$184,0007,321
Other savings deposits (excluding MMDAs)$836,0007,057
Total time deposits$11,154,0007,195
Total time and savings deposits$17,643,0007,385
Noninterest-bearing deposits$3,195,0006,960
Interest-bearing deposits$17,586,0007,384
Retail deposits$18,621,0007,435
Estimated insured deposits$15,801,0007,506
IRAs and Keogh plan accounts$601,0007,121
Brokered deposits$1,660,0002,821
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$19,961,0007,507
Deposits held in domestic offices$19,961,0007,507
Individuals, partnerships, and corporations$13,912,0007,589
U.S. Government$3,0002,591
States and political subdivisions in the U.S.$6,046,0003,720
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$9,015,0006,583
Demand deposits$3,503,0006,819
Nontransaction accounts$10,946,0007,591
Money market deposit accounts (MMDAs)$677,0007,193
Other savings deposits (excluding MMDAs)$773,0007,132
Total time deposits$9,496,0007,361
Total time and savings deposits$16,458,0007,490
Noninterest-bearing deposits$3,506,0006,867
Interest-bearing deposits$16,455,0007,482
Retail deposits$18,961,0007,483
Estimated insured deposits$15,165,0007,588
IRAs and Keogh plan accounts$597,0007,181
Brokered deposits$1,000,0003,072
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$18,400,0007,640
Deposits held in domestic offices$18,400,0007,639
Individuals, partnerships, and corporations$13,058,0007,716
U.S. Government$3,0002,677
States and political subdivisions in the U.S.$5,339,0004,009
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$7,982,0006,835
Demand deposits$3,140,0007,036
Nontransaction accounts$10,418,0007,709
Money market deposit accounts (MMDAs)$176,0007,473
Other savings deposits (excluding MMDAs)$715,0007,225
Total time deposits$9,528,0007,463
Total time and savings deposits$15,260,0007,615
Noninterest-bearing deposits$3,176,0007,058
Interest-bearing deposits$15,224,0007,611
Retail deposits$17,400,0007,616
Estimated insured deposits$14,454,0007,711
IRAs and Keogh plan accounts$601,0007,272
Brokered deposits$1,000,0003,186
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$17,830,0007,726
Deposits held in domestic offices$17,830,0007,725
Individuals, partnerships, and corporations$12,234,0007,802
U.S. Government$3,0003,035
States and political subdivisions in the U.S.$5,587,0003,903
Commercial banks and other depository institutions in U.S.$6,0003,381
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,587,0006,808
Demand deposits$3,510,0007,013
Nontransaction accounts$9,243,0007,810
Money market deposit accounts (MMDAs)$166,0007,548
Other savings deposits (excluding MMDAs)$805,0007,213
Total time deposits$8,270,0007,614
Total time and savings deposits$14,320,0007,703
Noninterest-bearing deposits$3,537,0007,049
Interest-bearing deposits$14,293,0007,696
Retail deposits$14,815,0007,711
Estimated insured deposits$14,195,0007,777
IRAs and Keogh plan accounts$517,0007,356
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$17,264,0007,800
Deposits held in domestic offices$17,264,0007,800
Individuals, partnerships, and corporations$11,908,0007,881
U.S. Government$3,0002,759
States and political subdivisions in the U.S.$5,353,0003,912
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,132,0006,823
Demand deposits$3,272,0007,055
Nontransaction accounts$9,132,0007,892
Money market deposit accounts (MMDAs)$181,0007,614
Other savings deposits (excluding MMDAs)$762,0007,286
Total time deposits$8,189,0007,692
Total time and savings deposits$13,992,0007,792
Noninterest-bearing deposits$3,288,0007,103
Interest-bearing deposits$13,976,0007,779
Retail deposits$14,249,0007,793
Estimated insured deposits$12,520,0007,893
IRAs and Keogh plan accounts$474,0007,434
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$16,830,0007,889
Deposits held in domestic offices$16,830,0007,888
Individuals, partnerships, and corporations$11,691,0007,978
U.S. Government$03,557
States and political subdivisions in the U.S.$5,139,0004,000
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$7,581,0006,999
Demand deposits$2,796,0007,290
Nontransaction accounts$9,249,0007,970
Money market deposit accounts (MMDAs)$177,0007,704
Other savings deposits (excluding MMDAs)$817,0007,321
Total time deposits$8,255,0007,760
Total time and savings deposits$14,034,0007,866
Noninterest-bearing deposits$2,796,0007,340
Interest-bearing deposits$14,034,0007,861
Retail deposits$13,818,0007,894
Estimated insured deposits$12,249,0007,931
IRAs and Keogh plan accounts$487,0007,477
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$15,492,0007,981
Deposits held in domestic offices$15,492,0007,981
Individuals, partnerships, and corporations$11,351,0008,038
U.S. Government$3,0002,728
States and political subdivisions in the U.S.$4,138,0004,433
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,047,0007,116
Demand deposits$2,832,0007,316
Nontransaction accounts$8,445,0008,045
Money market deposit accounts (MMDAs)$162,0007,760
Other savings deposits (excluding MMDAs)$822,0007,319
Total time deposits$7,463,0007,861
Total time and savings deposits$12,660,0007,957
Noninterest-bearing deposits$2,871,0007,341
Interest-bearing deposits$12,621,0007,953
Retail deposits$13,266,0007,960
Estimated insured deposits$11,750,0008,001
IRAs and Keogh plan accounts$479,0007,498
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$16,978,0007,963
Deposits held in domestic offices$16,978,0007,963
Individuals, partnerships, and corporations$11,766,0008,059
U.S. Government$7,0002,741
States and political subdivisions in the U.S.$5,205,0003,999
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$8,096,0006,923
Demand deposits$3,738,0007,027
Nontransaction accounts$8,882,0008,059
Money market deposit accounts (MMDAs)$145,0007,807
Other savings deposits (excluding MMDAs)$799,0007,333
Total time deposits$7,940,0007,851
Total time and savings deposits$13,240,0007,964
Noninterest-bearing deposits$3,766,0007,066
Interest-bearing deposits$13,212,0007,958
Retail deposits$14,021,0007,957
Estimated insured deposits$12,130,0008,011
IRAs and Keogh plan accounts$470,0007,510
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$16,498,0008,029
Deposits held in domestic offices$16,498,0008,029
Individuals, partnerships, and corporations$11,578,0008,136
U.S. Government$03,764
States and political subdivisions in the U.S.$4,920,0004,031
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$8,531,0006,817
Demand deposits$3,992,0006,904
Nontransaction accounts$7,967,0008,170
Money market deposit accounts (MMDAs)$138,0007,876
Other savings deposits (excluding MMDAs)$797,0007,406
Total time deposits$7,032,0007,965
Total time and savings deposits$12,506,0008,057
Noninterest-bearing deposits$3,992,0006,968
Interest-bearing deposits$12,506,0008,053
Retail deposits$14,381,0007,985
Estimated insured deposits$11,548,0008,081
IRAs and Keogh plan accounts$466,0007,524
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$15,020,0008,136
Deposits held in domestic offices$15,020,0008,134
Individuals, partnerships, and corporations$10,372,0008,221
U.S. Government$4,0002,966
States and political subdivisions in the U.S.$4,644,0004,128
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,434,0007,089
Demand deposits$3,203,0007,289
Nontransaction accounts$7,586,0008,242
Money market deposit accounts (MMDAs)$139,0007,939
Other savings deposits (excluding MMDAs)$731,0007,514
Total time deposits$6,715,0008,029
Total time and savings deposits$11,817,0008,128
Noninterest-bearing deposits$3,203,0007,349
Interest-bearing deposits$11,817,0008,119
Retail deposits$12,888,0008,097
Estimated insured deposits$10,749,0008,159
IRAs and Keogh plan accounts$417,0007,576
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$15,201,0008,151
Deposits held in domestic offices$15,201,0008,150
Individuals, partnerships, and corporations$10,786,0008,223
U.S. Government$6,0002,560
States and political subdivisions in the U.S.$4,409,0004,231
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$7,959,0006,980
Demand deposits$3,892,0006,988
Nontransaction accounts$7,242,0008,265
Money market deposit accounts (MMDAs)$158,0007,956
Other savings deposits (excluding MMDAs)$758,0007,503
Total time deposits$6,326,0008,089
Total time and savings deposits$11,309,0008,170
Noninterest-bearing deposits$3,892,0007,058
Interest-bearing deposits$11,309,0008,165
Retail deposits$13,394,0008,100
Estimated insured deposits$11,271,0008,161
IRAs and Keogh plan accounts$410,0007,592
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$14,871,0008,164
Deposits held in domestic offices$14,871,0008,163
Individuals, partnerships, and corporations$10,549,0008,249
U.S. Government$13,0002,469
States and political subdivisions in the U.S.$4,309,0004,230
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$7,524,0007,099
Demand deposits$3,626,0007,185
Nontransaction accounts$7,347,0008,282
Money market deposit accounts (MMDAs)$147,0007,979
Other savings deposits (excluding MMDAs)$675,0007,581
Total time deposits$6,525,0008,095
Total time and savings deposits$11,245,0008,178
Noninterest-bearing deposits$3,626,0007,243
Interest-bearing deposits$11,245,0008,172
Retail deposits$13,006,0008,112
Estimated insured deposits$11,090,0008,169
IRAs and Keogh plan accounts$406,0007,625
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$13,772,0008,227
Deposits held in domestic offices$13,772,0008,226
Individuals, partnerships, and corporations$9,642,0008,304
U.S. Government$4,0002,946
States and political subdivisions in the U.S.$4,126,0004,209
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$6,773,0007,205
Demand deposits$3,025,0007,333
Nontransaction accounts$6,999,0008,326
Money market deposit accounts (MMDAs)$139,0007,997
Other savings deposits (excluding MMDAs)$692,0007,626
Total time deposits$6,168,0008,145
Total time and savings deposits$10,747,0008,227
Noninterest-bearing deposits$3,025,0007,401
Interest-bearing deposits$10,747,0008,215
Retail deposits$12,015,0008,184
Estimated insured deposits$10,498,0008,225
IRAs and Keogh plan accounts$402,0007,669
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$13,357,0008,290
Deposits held in domestic offices$13,357,0008,288
Individuals, partnerships, and corporations$9,115,0008,373
U.S. Government$5,0002,883
States and political subdivisions in the U.S.$4,237,0004,195
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$6,863,0007,292
Demand deposits$2,971,0007,424
Nontransaction accounts$6,494,0008,390
Money market deposit accounts (MMDAs)$139,0008,041
Other savings deposits (excluding MMDAs)$645,0007,750
Total time deposits$5,710,0008,207
Total time and savings deposits$10,386,0008,290
Noninterest-bearing deposits$2,971,0007,482
Interest-bearing deposits$10,386,0008,281
Retail deposits$12,178,0008,224
Estimated insured deposits$10,330,0008,280
IRAs and Keogh plan accounts$390,0007,735
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$13,736,0008,316
Deposits held in domestic offices$13,736,0008,314
Individuals, partnerships, and corporations$9,809,0008,392
U.S. Government$3,0003,268
States and political subdivisions in the U.S.$3,924,0004,363
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,206,0007,461
Demand deposits$2,893,0007,508
Nontransaction accounts$7,530,0008,387
Money market deposit accounts (MMDAs)$151,0008,063
Other savings deposits (excluding MMDAs)$730,0007,756
Total time deposits$6,649,0008,168
Total time and savings deposits$10,843,0008,315
Noninterest-bearing deposits$2,893,0007,563
Interest-bearing deposits$10,843,0008,307
Retail deposits$11,464,0008,301
Estimated insured deposits$10,747,0008,294
IRAs and Keogh plan accounts$381,0007,761
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$13,460,0008,348
Deposits held in domestic offices$13,460,0008,345
Individuals, partnerships, and corporations$9,390,0008,422
U.S. Government$3,0003,693
States and political subdivisions in the U.S.$4,067,0004,353
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,005,0007,571
Demand deposits$2,522,0007,698
Nontransaction accounts$7,455,0008,407
Money market deposit accounts (MMDAs)$188,0008,079
Other savings deposits (excluding MMDAs)$637,0007,834
Total time deposits$6,630,0008,189
Total time and savings deposits$10,938,0008,328
Noninterest-bearing deposits$2,522,0007,748
Interest-bearing deposits$10,938,0008,322
Retail deposits$11,197,0008,318
Estimated insured deposits$10,431,0008,332
IRAs and Keogh plan accounts$383,0007,782
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$13,527,0008,382
Deposits held in domestic offices$13,527,0008,380
Individuals, partnerships, and corporations$9,596,0008,463
U.S. Government$5,0002,971
States and political subdivisions in the U.S.$3,926,0004,303
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$5,981,0007,569
Demand deposits$2,602,0007,655
Nontransaction accounts$7,546,0008,461
Money market deposit accounts (MMDAs)$186,0008,124
Other savings deposits (excluding MMDAs)$817,0007,808
Total time deposits$6,542,0008,239
Total time and savings deposits$10,925,0008,373
Noninterest-bearing deposits$2,602,0007,703
Interest-bearing deposits$10,925,0008,358
Retail deposits$11,276,0008,358
Estimated insured deposits$10,606,0008,374
IRAs and Keogh plan accounts$380,0007,833
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$13,822,0008,412
Deposits held in domestic offices$13,822,0008,410
Individuals, partnerships, and corporations$9,618,0008,498
U.S. Government$4,0003,309
States and political subdivisions in the U.S.$4,200,0004,188
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$5,835,0007,693
Demand deposits$2,644,0007,688
Nontransaction accounts$7,987,0008,468
Money market deposit accounts (MMDAs)$205,0008,152
Other savings deposits (excluding MMDAs)$968,0007,815
Total time deposits$6,814,0008,211
Total time and savings deposits$11,178,0008,395
Noninterest-bearing deposits$2,644,0007,733
Interest-bearing deposits$11,178,0008,384
Retail deposits$11,322,0008,392
Estimated insured deposits$10,906,0008,390
IRAs and Keogh plan accounts$372,0007,874
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$13,761,0008,427
Deposits held in domestic offices$13,761,0008,425
Individuals, partnerships, and corporations$10,019,0008,494
U.S. Government$4,0003,260
States and political subdivisions in the U.S.$3,738,0004,443
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$5,785,0007,750
Demand deposits$2,891,0007,620
Nontransaction accounts$7,976,0008,471
Money market deposit accounts (MMDAs)$201,0008,171
Other savings deposits (excluding MMDAs)$1,071,0007,821
Total time deposits$6,704,0008,229
Total time and savings deposits$10,870,0008,422
Noninterest-bearing deposits$2,891,0007,659
Interest-bearing deposits$10,870,0008,416
Retail deposits$11,372,0008,426
Estimated insured deposits$10,997,0008,396
IRAs and Keogh plan accounts$340,0007,919
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$13,938,0008,455
Deposits held in domestic offices$13,938,0008,454
Individuals, partnerships, and corporations$10,082,0008,529
U.S. Government$24,0002,169
States and political subdivisions in the U.S.$3,832,0004,428
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$6,432,0007,702
Demand deposits$3,327,0007,536
Nontransaction accounts$7,506,0008,528
Money market deposit accounts (MMDAs)$197,0008,201
Other savings deposits (excluding MMDAs)$845,0007,985
Total time deposits$6,464,0008,281
Total time and savings deposits$10,611,0008,475
Noninterest-bearing deposits$3,327,0007,588
Interest-bearing deposits$10,611,0008,465
Retail deposits$11,657,0008,441
Estimated insured deposits$10,936,0008,444
IRAs and Keogh plan accounts$245,0008,056
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$12,894,0008,529
Deposits held in domestic offices$12,894,0008,526
Individuals, partnerships, and corporations$9,094,0008,592
U.S. Government$6,0002,973
States and political subdivisions in the U.S.$3,794,0004,399
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$5,344,0007,902
Demand deposits$2,544,0007,813
Nontransaction accounts$7,550,0008,565
Money market deposit accounts (MMDAs)$195,0008,224
Other savings deposits (excluding MMDAs)$1,085,0007,915
Total time deposits$6,270,0008,335
Total time and savings deposits$10,350,0008,510
Noninterest-bearing deposits$2,544,0007,854
Interest-bearing deposits$10,350,0008,501
Retail deposits$10,740,0008,523
Estimated insured deposits$10,167,0008,524
IRAs and Keogh plan accounts$251,0008,095
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$12,467,0008,555
Deposits held in domestic offices$12,467,0008,553
Individuals, partnerships, and corporations$8,747,0008,615
U.S. Government$5,0002,991
States and political subdivisions in the U.S.$3,715,0004,479
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$5,415,0007,890
Demand deposits$2,585,0007,785
Nontransaction accounts$7,052,0008,589
Money market deposit accounts (MMDAs)$190,0008,234
Other savings deposits (excluding MMDAs)$979,0008,011
Total time deposits$5,881,0008,364
Total time and savings deposits$9,882,0008,540
Noninterest-bearing deposits$2,585,0007,816
Interest-bearing deposits$9,881,0008,537
Retail deposits$10,498,0008,548
Estimated insured deposits$9,842,0008,541
IRAs and Keogh plan accounts$234,0008,133
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$12,190,0008,643
Deposits held in domestic offices$12,190,0008,640
Individuals, partnerships, and corporations$8,664,0008,685
U.S. Government$4,0003,097
States and political subdivisions in the U.S.$3,522,0004,655
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$5,293,0008,027
Demand deposits$2,645,0007,805
Nontransaction accounts$6,897,0008,671
Money market deposit accounts (MMDAs)$203,0008,288
Other savings deposits (excluding MMDAs)$939,0008,109
Total time deposits$5,754,0008,452
Total time and savings deposits$9,545,0008,627
Noninterest-bearing deposits$2,736,0007,794
Interest-bearing deposits$9,454,0008,633
Retail deposits$10,440,0008,623
Estimated insured deposits$9,346,0008,647
IRAs and Keogh plan accounts$230,0008,213
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$12,602,0008,674
Deposits held in domestic offices$12,602,0008,672
Individuals, partnerships, and corporations$8,740,0008,734
U.S. Government$04,510
States and political subdivisions in the U.S.$3,862,0004,475
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$5,964,0007,897
Demand deposits$3,238,0007,636
Nontransaction accounts$6,638,0008,728
Money market deposit accounts (MMDAs)$218,0008,309
Other savings deposits (excluding MMDAs)$903,0008,159
Total time deposits$5,517,0008,497
Total time and savings deposits$9,364,0008,679
Noninterest-bearing deposits$3,238,0007,670
Interest-bearing deposits$9,364,0008,682
Retail deposits$10,994,0008,653
Estimated insured deposits$9,728,0008,669
IRAs and Keogh plan accounts$225,0008,249
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$11,906,0008,739
Deposits held in domestic offices$11,906,0008,736
Individuals, partnerships, and corporations$8,080,0008,800
U.S. Government$5,0003,020
States and political subdivisions in the U.S.$3,821,0004,424
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$5,535,0007,975
Demand deposits$2,810,0007,734
Nontransaction accounts$6,371,0008,782
Money market deposit accounts (MMDAs)$269,0008,317
Other savings deposits (excluding MMDAs)$952,0008,158
Total time deposits$5,150,0008,576
Total time and savings deposits$9,096,0008,728
Noninterest-bearing deposits$2,810,0007,762
Interest-bearing deposits$9,096,0008,731
Retail deposits$10,528,0008,702
Estimated insured deposits$9,476,0008,730
IRAs and Keogh plan accounts$311,0008,202
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$11,371,0008,813
Deposits held in domestic offices$11,371,0008,812
Individuals, partnerships, and corporations$7,847,0008,865
U.S. Government$6,0003,104
States and political subdivisions in the U.S.$3,518,0004,624
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$4,965,0008,173
Demand deposits$2,498,0007,919
Nontransaction accounts$6,406,0008,837
Money market deposit accounts (MMDAs)$252,0008,375
Other savings deposits (excluding MMDAs)$900,0008,261
Total time deposits$5,254,0008,627
Total time and savings deposits$8,873,0008,795
Noninterest-bearing deposits$2,498,0007,946
Interest-bearing deposits$8,873,0008,797
Retail deposits$10,152,0008,774
Estimated insured deposits$9,339,0008,788
IRAs and Keogh plan accounts$369,0008,243
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$10,945,0008,867
Deposits held in domestic offices$10,945,0008,865
Individuals, partnerships, and corporations$7,827,0008,890
U.S. Government$6,0003,068
States and political subdivisions in the U.S.$3,112,0004,855
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$3,877,0008,458
Demand deposits$2,107,0008,145
Nontransaction accounts$7,068,0008,848
Money market deposit accounts (MMDAs)$233,0008,430
Other savings deposits (excluding MMDAs)$914,0008,283
Total time deposits$5,921,0008,607
Total time and savings deposits$8,838,0008,832
Noninterest-bearing deposits$2,107,0008,173
Interest-bearing deposits$8,838,0008,835
Retail deposits$9,111,0008,854
Estimated insured deposits$8,919,0008,845
IRAs and Keogh plan accounts$367,0008,269
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$12,058,0008,863
Deposits held in domestic offices$12,058,0008,861
Individuals, partnerships, and corporations$8,510,0008,886
U.S. Government$6,0003,658
States and political subdivisions in the U.S.$3,542,0004,644
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$5,039,0007,521
Demand deposits$2,780,0007,324
Nontransaction accounts$7,019,0008,020
Money market deposit accounts (MMDAs)$248,0007,670
Other savings deposits (excluding MMDAs)$755,0007,596
Total time deposits$6,016,0007,790
Total time and savings deposits$9,278,0008,835
Noninterest-bearing deposits$2,780,0007,838
Interest-bearing deposits$9,278,0008,875
Retail deposits$10,217,0008,858
Estimated insured deposits$9,757,0008,863
IRAs and Keogh plan accounts$432,0008,283
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$12,166,0008,918
Deposits held in domestic offices$12,166,0008,918
Individuals, partnerships, and corporations$7,499,0008,984
U.S. Government$5,0003,273
States and political subdivisions in the U.S.$4,662,0003,921
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$4,569,0007,604
Demand deposits$1,936,0007,668
Nontransaction accounts$7,597,0008,044
Money market deposit accounts (MMDAs)$237,0007,707
Other savings deposits (excluding MMDAs)$655,0007,702
Total time deposits$6,705,0007,780
Total time and savings deposits$10,230,0008,848
Noninterest-bearing deposits$1,936,0008,229
Interest-bearing deposits$10,230,0008,883
Retail deposits$9,633,0008,945
Estimated insured deposits$9,349,0008,945
IRAs and Keogh plan accounts$437,0008,346
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$12,448,0008,940
Deposits held in domestic offices$12,448,0008,938
Individuals, partnerships, and corporations$7,788,0009,006
U.S. Government$5,0003,504
States and political subdivisions in the U.S.$4,655,0003,947
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$4,310,0007,670
Demand deposits$2,031,0007,622
Nontransaction accounts$8,138,0008,034
Money market deposit accounts (MMDAs)$402,0007,656
Other savings deposits (excluding MMDAs)$572,0007,771
Total time deposits$7,164,0007,780
Total time and savings deposits$10,417,0008,869
Noninterest-bearing deposits$2,031,0008,204
Interest-bearing deposits$10,417,0008,908
Retail deposits$9,607,0008,983
Estimated insured deposits$9,631,0008,967
IRAs and Keogh plan accounts$434,0008,379
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$12,533,0008,963
Deposits held in domestic offices$12,533,0008,962
Individuals, partnerships, and corporations$7,802,0009,036
U.S. Government$8,0002,909
States and political subdivisions in the U.S.$4,723,0003,957
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$4,490,0007,641
Demand deposits$2,061,0007,620
Nontransaction accounts$8,043,0008,066
Money market deposit accounts (MMDAs)$404,0007,676
Other savings deposits (excluding MMDAs)$532,0007,812
Total time deposits$7,107,0007,818
Total time and savings deposits$10,472,0008,891
Noninterest-bearing deposits$2,061,0008,193
Interest-bearing deposits$10,472,0008,937
Retail deposits$9,678,0009,001
Estimated insured deposits$9,646,0009,002
IRAs and Keogh plan accounts$430,0008,406
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$13,550,0008,958
Deposits held in domestic offices$13,550,0008,957
Individuals, partnerships, and corporations$8,377,0009,056
U.S. Government$9,0003,436
States and political subdivisions in the U.S.$5,164,0003,720
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$5,286,0007,480
Demand deposits$2,504,0007,466
Nontransaction accounts$8,264,0008,066
Money market deposit accounts (MMDAs)$402,0007,686
Other savings deposits (excluding MMDAs)$580,0007,779
Total time deposits$7,282,0007,835
Total time and savings deposits$11,046,0008,885
Noninterest-bearing deposits$2,504,0008,006
Interest-bearing deposits$11,046,0008,938
Retail deposits$10,854,0008,980
Estimated insured deposits$10,292,0009,003
IRAs and Keogh plan accounts$593,0008,239
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$12,938,0009,167
Deposits held in domestic offices$12,938,0009,166
Individuals, partnerships, and corporations$9,529,0009,220
U.S. Government$4,0004,330
States and political subdivisions in the U.S.$3,405,0004,540
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$4,610,0007,731
Demand deposits$2,509,0007,535
Nontransaction accounts$8,328,0008,229
Money market deposit accounts (MMDAs)$419,0007,814
Other savings deposits (excluding MMDAs)$410,0008,015
Total time deposits$7,499,0007,973
Total time and savings deposits$10,429,0009,113
Noninterest-bearing deposits$2,509,0008,061
Interest-bearing deposits$10,429,0009,168
Retail deposits$11,272,0009,138
Estimated insured deposits$11,039,0009,156
IRAs and Keogh plan accounts$620,0008,363
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$12,347,0009,401
Deposits held in domestic offices$12,347,0009,401
Individuals, partnerships, and corporations$8,957,0009,441
U.S. Government$5,0004,199
States and political subdivisions in the U.S.$3,385,0004,604
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$4,119,0007,973
Demand deposits$2,200,0007,828
Nontransaction accounts$8,228,0008,407
Money market deposit accounts (MMDAs)$439,0007,977
Other savings deposits (excluding MMDAs)$392,0008,183
Total time deposits$7,397,0008,134
Total time and savings deposits$10,147,0009,307
Noninterest-bearing deposits$2,200,0008,335
Interest-bearing deposits$10,147,0009,390
Retail deposits$10,417,0009,389
Estimated insured deposits$10,495,0009,398
IRAs and Keogh plan accounts$617,0008,489
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$12,330,0009,698
Deposits held in domestic offices$12,330,0009,697
Individuals, partnerships, and corporations$9,194,0009,744
U.S. Government$5,0004,178
States and political subdivisions in the U.S.$3,131,0004,723
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$4,160,0008,182
Demand deposits$2,226,0007,992
Nontransaction accounts$8,170,0008,656
Money market deposit accounts (MMDAs)$463,0008,179
Other savings deposits (excluding MMDAs)$394,0008,489
Total time deposits$7,313,0008,322
Total time and savings deposits$10,104,0009,621
Noninterest-bearing deposits$2,226,0008,515
Interest-bearing deposits$10,104,0009,691
Retail deposits$10,444,0009,686
Estimated insured deposits$10,502,0009,680
IRAs and Keogh plan accounts$588,0008,848
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$12,535,0009,896
Deposits held in domestic offices$12,535,0009,896
Individuals, partnerships, and corporations$9,574,0009,939
U.S. Government$1,0005,651
States and political subdivisions in the U.S.$2,960,0004,816
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$4,653,0008,205
Demand deposits$2,546,0007,927
Nontransaction accounts$7,882,0008,872
Money market deposit accounts (MMDAs)$378,0008,391
Other savings deposits (excluding MMDAs)$370,0008,753
Total time deposits$7,134,0008,522
Total time and savings deposits$9,989,0009,839
Noninterest-bearing deposits$2,546,0008,425
Interest-bearing deposits$9,989,0009,907
Retail deposits$10,684,0009,910
Estimated insured deposits$10,478,0009,930
IRAs and Keogh plan accounts$518,0009,213
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$12,130,00010,343
Deposits held in domestic offices$12,130,00010,343
Individuals, partnerships, and corporations$9,281,00010,388
U.S. Government$3,0005,836
States and political subdivisions in the U.S.$2,846,0005,000
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$4,067,0008,705
Demand deposits$2,238,0008,371
Nontransaction accounts$8,063,0009,166
Money market deposit accounts (MMDAs)$524,0008,561
Other savings deposits (excluding MMDAs)$408,0009,154
Total time deposits$7,131,0008,809
Total time and savings deposits$9,892,00010,247
Noninterest-bearing deposits$2,238,0008,915
Interest-bearing deposits$9,892,00010,326
Retail deposits$10,428,00010,343
Estimated insured deposits$10,414,00010,346
IRAs and Keogh plan accounts$461,0009,740
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$11,582,00010,883
Deposits held in domestic offices$11,582,00010,882
Individuals, partnerships, and corporations$9,297,00010,861
U.S. Government$8,0006,243
States and political subdivisions in the U.S.$2,277,0005,613
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$3,599,0009,273
Demand deposits$2,121,0008,793
Nontransaction accounts$7,983,0009,544
Money market deposit accounts (MMDAs)$664,0008,788
Other savings deposits (excluding MMDAs)$390,0009,589
Total time deposits$6,929,0009,187
Total time and savings deposits$9,461,00010,757
Noninterest-bearing deposits$2,121,0009,353
Interest-bearing deposits$9,461,00010,873
Retail deposits$10,105,00010,893
Estimated insured deposits$10,332,00010,872
IRAs and Keogh plan accounts$393,00010,385
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$10,793,00011,460
Deposits held in domestic offices$10,793,00011,460
Individuals, partnerships, and corporations$8,797,00011,406
U.S. Government$35,0004,838
States and political subdivisions in the U.S.$1,961,0006,077
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$3,015,0009,881
Demand deposits$1,521,0009,616
Nontransaction accounts$7,778,0009,955
Money market deposit accounts (MMDAs)$601,0009,239
Other savings deposits (excluding MMDAs)$369,00010,047
Total time deposits$6,808,0009,532
Total time and savings deposits$9,272,00011,264
Noninterest-bearing deposits$1,521,00010,287
Interest-bearing deposits$9,272,00011,389
Retail deposits$9,305,00011,471
Estimated insured deposits$10,595,00011,348
IRAs and Keogh plan accounts$335,00010,990
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$10,532,00012,056
Deposits held in domestic offices$10,532,00012,056
Individuals, partnerships, and corporations$8,747,00012,017
U.S. Government$38,0005,004
States and political subdivisions in the U.S.$1,747,0006,423
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$3,479,00010,195
Demand deposits$1,946,0009,625
Nontransaction accounts$7,053,00010,511
Money market deposit accounts (MMDAs)$505,0009,887
Other savings deposits (excluding MMDAs)$473,00010,505
Total time deposits$6,075,0009,960
Total time and savings deposits$8,586,00011,926
Noninterest-bearing deposits$1,946,00010,228
Interest-bearing deposits$8,586,00012,040
Retail deposits$9,394,00012,069
Estimated insured deposits$9,758,00012,022
IRAs and Keogh plan accounts$303,00011,622
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$9,890,00012,774
Deposits held in domestic offices$9,890,00012,774
Individuals, partnerships, and corporations$8,211,00012,628
U.S. Government$12,0006,645
States and political subdivisions in the U.S.$1,667,0006,580
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$3,134,00010,776
Demand deposits$1,390,00010,619
Nontransaction accounts$6,756,00011,010
Money market deposit accounts (MMDAs)$397,00010,496
Other savings deposits (excluding MMDAs)$405,00011,042
Total time deposits$5,954,00010,343
Total time and savings deposits$8,500,00012,496
Noninterest-bearing deposits$1,390,00011,321
Interest-bearing deposits$8,500,00012,699
Retail deposits$8,766,00012,796
Estimated insured deposits$9,098,00012,744
IRAs and Keogh plan accounts$312,00012,238
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$9,608,00013,368
Deposits held in domestic offices$9,608,00013,367
Individuals, partnerships, and corporations$8,072,00013,432
U.S. Government$8,0007,874
States and political subdivisions in the U.S.$1,528,0006,838
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,802,00011,260
Demand deposits$1,360,00010,960
Nontransaction accounts$6,806,00011,359
Money market deposit accounts (MMDAs)$364,00010,929
Other savings deposits (excluding MMDAs)$467,00011,233
Total time deposits$5,975,00010,734
Total time and savings deposits$8,248,00013,309
Noninterest-bearing deposits$1,360,00011,862
Interest-bearing deposits$8,248,00013,303
Retail deposits$8,640,00013,375
Estimated insured deposits$9,037,00013,340
IRAs and Keogh plan accounts$303,00012,828
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA