Home > Community State Bank > Total Deposits

Community State Bank, Total Deposits

2023-12-31Rank
Total deposits$39,371,0004,340
Deposits held in domestic offices$39,371,0004,340
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$16,036,0004,187
Demand deposits$8,802,0004,145
Nontransaction accounts$23,335,0004,257
Money market deposit accounts (MMDAs)$5,690,0003,689
Other savings deposits (excluding MMDAs)$4,617,0004,036
Total time deposits$13,026,0004,044
Total time and savings deposits$30,569,0004,238
Noninterest-bearing deposits$8,002,0004,192
Interest-bearing deposits$31,369,0004,232
Retail deposits$35,233,0004,273
Estimated insured deposits$32,680,0004,281
IRAs and Keogh plan accounts$1,522,0003,713
Brokered deposits$2,480,0001,800
Fully insured brokered deposits$1,230,0001,614
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$39,898,0004,357
Deposits held in domestic offices$39,898,0004,357
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$16,905,0004,177
Demand deposits$8,698,0004,177
Nontransaction accounts$22,993,0004,277
Money market deposit accounts (MMDAs)$5,575,0003,735
Other savings deposits (excluding MMDAs)$4,954,0004,040
Total time deposits$12,464,0004,062
Total time and savings deposits$31,200,0004,243
Noninterest-bearing deposits$8,713,0004,186
Interest-bearing deposits$31,185,0004,254
Retail deposits$35,760,0004,284
Estimated insured deposits$32,300,0004,302
IRAs and Keogh plan accounts$01,133
Brokered deposits$2,480,0001,761
Fully insured brokered deposits$1,230,0001,563
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$41,626,0004,359
Deposits held in domestic offices$41,626,0004,359
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$18,897,0004,151
Demand deposits$9,156,0004,170
Nontransaction accounts$22,729,0004,305
Money market deposit accounts (MMDAs)$6,041,0003,723
Other savings deposits (excluding MMDAs)$4,955,0004,080
Total time deposits$11,734,0004,070
Total time and savings deposits$32,470,0004,255
Noninterest-bearing deposits$9,177,0004,191
Interest-bearing deposits$32,449,0004,264
Retail deposits$37,820,0004,299
Estimated insured deposits$33,290,0004,317
IRAs and Keogh plan accounts$1,460,0003,797
Brokered deposits$1,990,0001,676
Fully insured brokered deposits$740,0001,513
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$44,266,0004,352
Deposits held in domestic offices$44,266,0004,352
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$21,835,0004,140
Demand deposits$10,595,0004,192
Nontransaction accounts$22,431,0004,378
Money market deposit accounts (MMDAs)$6,127,0003,805
Other savings deposits (excluding MMDAs)$5,306,0004,130
Total time deposits$10,998,0004,119
Total time and savings deposits$33,671,0004,290
Noninterest-bearing deposits$10,967,0004,166
Interest-bearing deposits$33,300,0004,316
Retail deposits$40,465,0004,331
Estimated insured deposits$34,394,0004,364
IRAs and Keogh plan accounts$01,125
Brokered deposits$1,990,0001,626
Fully insured brokered deposits$740,0001,470
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$38,943,0004,445
Deposits held in domestic offices$38,943,0004,445
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$17,715,0004,302
Demand deposits$8,181,0004,351
Nontransaction accounts$21,228,0004,420
Money market deposit accounts (MMDAs)$5,112,0003,940
Other savings deposits (excluding MMDAs)$6,617,0004,073
Total time deposits$9,499,0004,207
Total time and savings deposits$30,762,0004,373
Noninterest-bearing deposits$8,298,0004,335
Interest-bearing deposits$30,645,0004,391
Retail deposits$35,543,0004,432
Estimated insured deposits$30,832,0004,439
IRAs and Keogh plan accounts$1,424,0003,893
Brokered deposits$1,990,0001,507
Fully insured brokered deposits$740,0001,390
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$40,763,0004,463
Deposits held in domestic offices$40,763,0004,463
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$19,140,0004,294
Demand deposits$9,128,0004,331
Nontransaction accounts$21,623,0004,450
Money market deposit accounts (MMDAs)$5,400,0003,963
Other savings deposits (excluding MMDAs)$6,458,0004,141
Total time deposits$9,764,0004,231
Total time and savings deposits$31,635,0004,403
Noninterest-bearing deposits$9,585,0004,304
Interest-bearing deposits$31,177,0004,425
Retail deposits$37,365,0004,453
Estimated insured deposits$32,087,0004,460
IRAs and Keogh plan accounts$01,156
Brokered deposits$1,990,0001,391
Fully insured brokered deposits$740,0001,287
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$40,697,0004,533
Deposits held in domestic offices$40,697,0004,533
Individuals, partnerships, and corporations$30,004,0004,577
U.S. Government$0821
States and political subdivisions in the U.S.$9,912,0003,063
Commercial banks and other depository institutions in U.S.$781,0001,510
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,273,0004,356
Demand deposits$9,666,0004,369
Nontransaction accounts$21,424,0004,527
Money market deposit accounts (MMDAs)$5,253,0004,031
Other savings deposits (excluding MMDAs)$5,881,0004,255
Total time deposits$10,290,0004,271
Total time and savings deposits$31,031,0004,491
Noninterest-bearing deposits$9,662,0004,370
Interest-bearing deposits$31,035,0004,497
Retail deposits$36,336,0004,539
Estimated insured deposits$32,189,0004,528
IRAs and Keogh plan accounts$1,597,0003,936
Brokered deposits$2,684,0001,227
Fully insured brokered deposits$1,434,0001,144
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$40,564,0004,562
Deposits held in domestic offices$40,564,0004,562
Individuals, partnerships, and corporations$30,783,0004,595
U.S. Government$0814
States and political subdivisions in the U.S.$8,535,0003,203
Commercial banks and other depository institutions in U.S.$1,246,0001,267
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,606,0004,367
Demand deposits$10,216,0004,366
Nontransaction accounts$20,958,0004,557
Money market deposit accounts (MMDAs)$4,714,0004,093
Other savings deposits (excluding MMDAs)$5,375,0004,320
Total time deposits$10,869,0004,272
Total time and savings deposits$30,348,0004,524
Noninterest-bearing deposits$10,429,0004,343
Interest-bearing deposits$30,135,0004,529
Retail deposits$35,710,0004,578
Estimated insured deposits$32,620,0004,553
IRAs and Keogh plan accounts$01,192
Brokered deposits$3,180,0001,172
Fully insured brokered deposits$1,930,0001,091
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$35,041,0004,642
Deposits held in domestic offices$35,041,0004,642
Individuals, partnerships, and corporations$26,421,0004,678
U.S. Government$0909
States and political subdivisions in the U.S.$7,965,0003,283
Commercial banks and other depository institutions in U.S.$655,0001,514
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,889,0004,537
Demand deposits$7,744,0004,505
Nontransaction accounts$20,152,0004,606
Money market deposit accounts (MMDAs)$4,474,0004,119
Other savings deposits (excluding MMDAs)$4,790,0004,382
Total time deposits$10,887,0004,317
Total time and savings deposits$27,297,0004,597
Noninterest-bearing deposits$7,829,0004,502
Interest-bearing deposits$27,212,0004,606
Retail deposits$30,187,0004,654
Estimated insured deposits$29,596,0004,626
IRAs and Keogh plan accounts$1,425,0004,080
Brokered deposits$3,180,0001,184
Fully insured brokered deposits$1,930,0001,106
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$35,275,0004,701
Deposits held in domestic offices$35,275,0004,701
Individuals, partnerships, and corporations$24,836,0004,754
U.S. Government$0842
States and political subdivisions in the U.S.$9,418,0003,119
Commercial banks and other depository institutions in U.S.$1,021,0001,387
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,458,0004,587
Demand deposits$7,540,0004,549
Nontransaction accounts$20,817,0004,662
Money market deposit accounts (MMDAs)$4,987,0004,126
Other savings deposits (excluding MMDAs)$4,208,0004,483
Total time deposits$11,621,0004,336
Total time and savings deposits$27,735,0004,660
Noninterest-bearing deposits$7,603,0004,556
Interest-bearing deposits$27,672,0004,664
Retail deposits$30,521,0004,718
Estimated insured deposits$29,270,0004,688
IRAs and Keogh plan accounts$01,256
Brokered deposits$2,681,0001,287
Fully insured brokered deposits$1,431,0001,217
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$37,363,0004,718
Deposits held in domestic offices$37,363,0004,718
Individuals, partnerships, and corporations$27,403,0004,764
U.S. Government$0841
States and political subdivisions in the U.S.$9,044,0003,181
Commercial banks and other depository institutions in U.S.$916,0001,479
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,640,0004,514
Demand deposits$8,555,0004,524
Nontransaction accounts$19,723,0004,717
Money market deposit accounts (MMDAs)$4,920,0004,147
Other savings deposits (excluding MMDAs)$3,833,0004,534
Total time deposits$10,970,0004,423
Total time and savings deposits$28,808,0004,676
Noninterest-bearing deposits$8,555,0004,545
Interest-bearing deposits$28,808,0004,681
Retail deposits$32,611,0004,731
Estimated insured deposits$29,690,0004,719
IRAs and Keogh plan accounts$1,409,0004,196
Brokered deposits$2,681,0001,305
Fully insured brokered deposits$1,431,0001,246
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$36,408,0004,747
Deposits held in domestic offices$36,408,0004,747
Individuals, partnerships, and corporations$27,573,0004,783
U.S. Government$0837
States and political subdivisions in the U.S.$8,004,0003,296
Commercial banks and other depository institutions in U.S.$831,0001,516
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,515,0004,611
Demand deposits$8,528,0004,559
Nontransaction accounts$20,893,0004,717
Money market deposit accounts (MMDAs)$4,626,0004,190
Other savings deposits (excluding MMDAs)$4,799,0004,464
Total time deposits$11,468,0004,416
Total time and savings deposits$27,880,0004,708
Noninterest-bearing deposits$8,595,0004,578
Interest-bearing deposits$27,814,0004,711
Retail deposits$31,161,0004,765
Estimated insured deposits$30,662,0004,736
IRAs and Keogh plan accounts$01,269
Brokered deposits$3,179,0001,321
Fully insured brokered deposits$1,929,0001,256
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$33,072,0004,783
Deposits held in domestic offices$33,072,0004,783
Individuals, partnerships, and corporations$26,450,0004,801
U.S. Government$8,000518
States and political subdivisions in the U.S.$5,783,0003,549
Commercial banks and other depository institutions in U.S.$831,0001,531
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,388,0004,671
Demand deposits$7,720,0004,587
Nontransaction accounts$19,684,0004,742
Money market deposit accounts (MMDAs)$3,627,0004,265
Other savings deposits (excluding MMDAs)$4,186,0004,500
Total time deposits$11,872,0004,421
Total time and savings deposits$25,352,0004,747
Noninterest-bearing deposits$7,907,0004,587
Interest-bearing deposits$25,165,0004,751
Retail deposits$27,575,0004,802
Estimated insured deposits$28,708,0004,761
IRAs and Keogh plan accounts$1,870,0004,029
Brokered deposits$3,430,0001,350
Fully insured brokered deposits$2,180,0001,255
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$31,758,0004,813
Deposits held in domestic offices$31,758,0004,813
Individuals, partnerships, and corporations$22,968,0004,867
U.S. Government$3,000589
States and political subdivisions in the U.S.$7,958,0003,236
Commercial banks and other depository institutions in U.S.$829,0001,499
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,457,0004,478
Demand deposits$6,395,0004,664
Nontransaction accounts$14,301,0004,878
Money market deposit accounts (MMDAs)$3,753,0004,273
Other savings deposits (excluding MMDAs)$587,0004,850
Total time deposits$9,961,0004,575
Total time and savings deposits$25,363,0004,765
Noninterest-bearing deposits$6,395,0004,680
Interest-bearing deposits$25,363,0004,765
Retail deposits$27,814,0004,826
Estimated insured deposits$26,066,0004,818
IRAs and Keogh plan accounts$01,324
Brokered deposits$3,677,0001,394
Fully insured brokered deposits$2,427,0001,309
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$34,020,0004,810
Deposits held in domestic offices$34,020,0004,810
Individuals, partnerships, and corporations$22,817,0004,888
U.S. Government$3,000590
States and political subdivisions in the U.S.$6,509,0003,483
Commercial banks and other depository institutions in U.S.$4,691,000966
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,914,0004,481
Demand deposits$8,762,0004,519
Nontransaction accounts$16,106,0004,871
Money market deposit accounts (MMDAs)$4,010,0004,250
Other savings deposits (excluding MMDAs)$3,466,0004,615
Total time deposits$8,630,0004,693
Total time and savings deposits$25,258,0004,796
Noninterest-bearing deposits$8,950,0004,516
Interest-bearing deposits$25,070,0004,801
Retail deposits$31,321,0004,796
Estimated insured deposits$26,584,0004,836
IRAs and Keogh plan accounts$1,294,0004,360
Brokered deposits$2,433,0001,563
Fully insured brokered deposits$2,433,0001,372
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$32,887,0004,839
Deposits held in domestic offices$32,887,0004,839
Individuals, partnerships, and corporations$23,812,0004,897
U.S. Government$20,000400
States and political subdivisions in the U.S.$5,480,0003,611
Commercial banks and other depository institutions in U.S.$3,575,0001,134
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,774,0004,519
Demand deposits$8,743,0004,441
Nontransaction accounts$17,113,0004,886
Money market deposit accounts (MMDAs)$4,860,0004,139
Other savings deposits (excluding MMDAs)$4,012,0004,545
Total time deposits$8,241,0004,762
Total time and savings deposits$24,144,0004,842
Noninterest-bearing deposits$8,821,0004,443
Interest-bearing deposits$24,066,0004,842
Retail deposits$30,433,0004,821
Estimated insured deposits$25,871,0004,866
IRAs and Keogh plan accounts$01,344
Brokered deposits$2,188,0001,610
Fully insured brokered deposits$2,188,0001,396
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$14,181,0005,118
Deposits held in domestic offices$14,181,0005,118
Individuals, partnerships, and corporations$14,180,0005,075
U.S. Government$1,000879
States and political subdivisions in the U.S.$04,791
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,466,0005,040
Demand deposits$3,623,0004,943
Nontransaction accounts$9,715,0005,077
Money market deposit accounts (MMDAs)$2,841,0004,453
Other savings deposits (excluding MMDAs)$2,045,0004,842
Total time deposits$4,829,0005,007
Total time and savings deposits$10,558,0005,099
Noninterest-bearing deposits$3,473,0004,957
Interest-bearing deposits$10,707,0005,099
Retail deposits$12,424,0005,110
Estimated insured deposits$13,921,0005,098
IRAs and Keogh plan accounts$559,0004,785
Brokered deposits$1,492,0001,782
Fully insured brokered deposits$1,492,0001,533
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$13,960,0005,196
Deposits held in domestic offices$13,960,0005,196
Individuals, partnerships, and corporations$13,274,0005,170
U.S. Government$686,000153
States and political subdivisions in the U.S.$04,862
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$3,828,0005,128
Demand deposits$2,708,0005,054
Nontransaction accounts$10,132,0005,149
Money market deposit accounts (MMDAs)$3,215,0004,460
Other savings deposits (excluding MMDAs)$2,072,0004,904
Total time deposits$4,845,0005,081
Total time and savings deposits$11,252,0005,172
Noninterest-bearing deposits$2,769,0005,065
Interest-bearing deposits$11,191,0005,172
Retail deposits$12,204,0005,187
Estimated insured deposits$12,815,0005,182
IRAs and Keogh plan accounts$01,521
Brokered deposits$1,492,0001,868
Fully insured brokered deposits$1,492,0001,580
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$15,047,0005,232
Deposits held in domestic offices$15,047,0005,232
Individuals, partnerships, and corporations$14,379,0005,200
U.S. Government$668,000156
States and political subdivisions in the U.S.$04,900
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$4,761,0005,151
Demand deposits$3,484,0005,050
Nontransaction accounts$10,286,0005,194
Money market deposit accounts (MMDAs)$3,430,0004,470
Other savings deposits (excluding MMDAs)$1,775,0004,992
Total time deposits$5,080,0005,115
Total time and savings deposits$11,563,0005,216
Noninterest-bearing deposits$3,650,0005,051
Interest-bearing deposits$11,397,0005,219
Retail deposits$13,044,0005,228
Estimated insured deposits$12,712,0005,228
IRAs and Keogh plan accounts$575,0004,919
Brokered deposits$1,741,0001,884
Fully insured brokered deposits$1,741,0001,605
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$14,264,0005,301
Deposits held in domestic offices$14,264,0005,301
Individuals, partnerships, and corporations$13,989,0005,267
U.S. Government$275,000201
States and political subdivisions in the U.S.$04,946
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$4,706,0005,215
Demand deposits$3,406,0005,112
Nontransaction accounts$9,558,0005,268
Money market deposit accounts (MMDAs)$2,671,0004,655
Other savings deposits (excluding MMDAs)$1,743,0005,051
Total time deposits$5,144,0005,172
Total time and savings deposits$10,858,0005,285
Noninterest-bearing deposits$3,555,0005,113
Interest-bearing deposits$10,709,0005,285
Retail deposits$12,013,0005,296
Estimated insured deposits$13,402,0005,288
IRAs and Keogh plan accounts$575,0004,980
Brokered deposits$1,990,0001,914
Fully insured brokered deposits$1,990,0001,635
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$13,284,0005,347
Deposits held in domestic offices$13,284,0005,347
Individuals, partnerships, and corporations$12,998,0005,323
U.S. Government$286,000204
States and political subdivisions in the U.S.$04,990
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$4,579,0005,260
Demand deposits$3,394,0005,157
Nontransaction accounts$8,705,0005,318
Money market deposit accounts (MMDAs)$2,042,0004,772
Other savings deposits (excluding MMDAs)$1,590,0005,104
Total time deposits$5,072,0005,218
Total time and savings deposits$9,890,0005,331
Noninterest-bearing deposits$3,542,0005,159
Interest-bearing deposits$9,741,0005,331
Retail deposits$13,025,0005,330
Estimated insured deposits$12,708,0005,335
IRAs and Keogh plan accounts$587,0005,019
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$1,190,0001,159
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$12,901,0005,420
Deposits held in domestic offices$12,901,0005,420
Individuals, partnerships, and corporations$12,494,0005,395
U.S. Government$407,000179
States and political subdivisions in the U.S.$05,052
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$3,881,0005,336
Demand deposits$2,771,0005,259
Nontransaction accounts$9,020,0005,385
Money market deposit accounts (MMDAs)$2,346,0004,785
Other savings deposits (excluding MMDAs)$1,611,0005,173
Total time deposits$5,063,0005,287
Total time and savings deposits$10,130,0005,399
Noninterest-bearing deposits$2,973,0005,250
Interest-bearing deposits$9,928,0005,404
Retail deposits$12,643,0005,401
Estimated insured deposits$14,005,0005,389
IRAs and Keogh plan accounts$604,0005,102
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$2,239,0001,058
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$14,523,0005,474
Deposits held in domestic offices$14,523,0005,474
Individuals, partnerships, and corporations$14,077,0005,444
U.S. Government$446,000180
States and political subdivisions in the U.S.$05,100
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$4,805,0005,386
Demand deposits$3,417,0005,275
Nontransaction accounts$9,718,0005,439
Money market deposit accounts (MMDAs)$2,373,0004,844
Other savings deposits (excluding MMDAs)$1,750,0005,225
Total time deposits$5,595,0005,315
Total time and savings deposits$11,106,0005,452
Noninterest-bearing deposits$3,705,0005,254
Interest-bearing deposits$10,818,0005,455
Retail deposits$14,266,0005,455
Estimated insured deposits$13,813,0005,454
IRAs and Keogh plan accounts$610,0005,163
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$2,239,0001,063
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$14,763,0005,536
Deposits held in domestic offices$14,763,0005,536
Individuals, partnerships, and corporations$14,384,0005,498
U.S. Government$379,000192
States and political subdivisions in the U.S.$05,141
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$5,045,0005,435
Demand deposits$3,627,0005,314
Nontransaction accounts$9,718,0005,504
Money market deposit accounts (MMDAs)$2,635,0004,868
Other savings deposits (excluding MMDAs)$1,692,0005,285
Total time deposits$5,389,0005,392
Total time and savings deposits$11,136,0005,518
Noninterest-bearing deposits$3,865,0005,301
Interest-bearing deposits$10,898,0005,518
Retail deposits$14,507,0005,517
Estimated insured deposits$12,907,0005,533
IRAs and Keogh plan accounts$602,0005,217
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$2,239,0001,062
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$12,922,0005,613
Deposits held in domestic offices$12,922,0005,613
Individuals, partnerships, and corporations$12,570,0005,584
U.S. Government$352,000185
States and political subdivisions in the U.S.$05,214
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$3,877,0005,530
Demand deposits$2,724,0005,444
Nontransaction accounts$9,045,0005,579
Money market deposit accounts (MMDAs)$2,135,0005,004
Other savings deposits (excluding MMDAs)$870,0005,441
Total time deposits$6,040,0005,416
Total time and savings deposits$10,198,0005,589
Noninterest-bearing deposits$2,930,0005,447
Interest-bearing deposits$9,991,0005,590
Retail deposits$12,667,0005,597
Estimated insured deposits$12,770,0005,596
IRAs and Keogh plan accounts$604,0005,291
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$2,239,0001,044
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$13,210,0005,679
Deposits held in domestic offices$13,210,0005,679
Individuals, partnerships, and corporations$12,831,0005,644
U.S. Government$379,000184
States and political subdivisions in the U.S.$05,267
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$3,788,0005,585
Demand deposits$3,009,0005,471
Nontransaction accounts$9,422,0005,635
Money market deposit accounts (MMDAs)$2,513,0005,012
Other savings deposits (excluding MMDAs)$817,0005,502
Total time deposits$6,092,0005,488
Total time and savings deposits$10,201,0005,655
Noninterest-bearing deposits$2,731,0005,501
Interest-bearing deposits$10,479,0005,649
Retail deposits$12,955,0005,661
Estimated insured deposits$12,650,0005,659
IRAs and Keogh plan accounts$634,0005,346
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$1,743,0001,107
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$13,517,0005,725
Deposits held in domestic offices$13,517,0005,725
Individuals, partnerships, and corporations$13,196,0005,689
U.S. Government$321,000200
States and political subdivisions in the U.S.$05,319
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$4,113,0005,637
Demand deposits$2,413,0005,571
Nontransaction accounts$9,404,0005,688
Money market deposit accounts (MMDAs)$2,500,0005,044
Other savings deposits (excluding MMDAs)$818,0005,555
Total time deposits$6,086,0005,539
Total time and savings deposits$11,104,0005,696
Noninterest-bearing deposits$2,662,0005,556
Interest-bearing deposits$10,854,0005,696
Retail deposits$13,263,0005,708
Estimated insured deposits$13,324,0005,707
IRAs and Keogh plan accounts$633,0005,403
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$1,743,0001,102
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$13,216,0005,796
Deposits held in domestic offices$13,216,0005,796
Individuals, partnerships, and corporations$12,878,0005,764
U.S. Government$283,000234
States and political subdivisions in the U.S.$55,0005,324
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$4,195,0005,699
Demand deposits$2,344,0005,640
Nontransaction accounts$9,021,0005,762
Money market deposit accounts (MMDAs)$2,455,0005,120
Other savings deposits (excluding MMDAs)$832,0005,613
Total time deposits$5,733,0005,623
Total time and savings deposits$10,872,0005,767
Noninterest-bearing deposits$2,541,0005,634
Interest-bearing deposits$10,675,0005,766
Retail deposits$12,962,0005,776
Estimated insured deposits$12,737,0005,782
IRAs and Keogh plan accounts$701,0005,425
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$12,657,0005,856
Deposits held in domestic offices$12,657,0005,856
Individuals, partnerships, and corporations$12,088,0005,829
U.S. Government$01,254
States and political subdivisions in the U.S.$569,0005,147
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$3,589,0005,769
Demand deposits$2,508,0005,678
Nontransaction accounts$9,068,0005,820
Money market deposit accounts (MMDAs)$2,025,0005,227
Other savings deposits (excluding MMDAs)$1,014,0005,639
Total time deposits$6,028,0005,672
Total time and savings deposits$10,149,0005,832
Noninterest-bearing deposits$2,754,0005,672
Interest-bearing deposits$9,903,0005,836
Retail deposits$12,404,0005,837
Estimated insured deposits$12,361,0005,839
IRAs and Keogh plan accounts$772,0005,451
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$12,851,0005,917
Deposits held in domestic offices$12,851,0005,917
Individuals, partnerships, and corporations$12,270,0005,889
U.S. Government$01,248
States and political subdivisions in the U.S.$581,0005,195
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$3,421,0005,829
Demand deposits$2,094,0005,761
Nontransaction accounts$9,430,0005,881
Money market deposit accounts (MMDAs)$2,226,0005,256
Other savings deposits (excluding MMDAs)$824,0005,725
Total time deposits$6,380,0005,724
Total time and savings deposits$10,757,0005,895
Noninterest-bearing deposits$2,513,0005,745
Interest-bearing deposits$10,338,0005,895
Retail deposits$12,598,0005,898
Estimated insured deposits$12,594,0005,902
IRAs and Keogh plan accounts$821,0005,499
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$12,240,0006,002
Deposits held in domestic offices$12,240,0006,002
Individuals, partnerships, and corporations$11,756,0005,974
U.S. Government$01,147
States and political subdivisions in the U.S.$484,0005,304
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$3,786,0005,903
Demand deposits$2,367,0005,822
Nontransaction accounts$8,454,0005,970
Money market deposit accounts (MMDAs)$2,515,0005,270
Other savings deposits (excluding MMDAs)$1,607,0005,687
Total time deposits$4,332,0005,910
Total time and savings deposits$9,873,0005,976
Noninterest-bearing deposits$2,567,0005,818
Interest-bearing deposits$9,673,0005,979
Retail deposits$11,989,0005,979
Estimated insured deposits$12,035,0005,986
IRAs and Keogh plan accounts$886,0005,530
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$12,200,0006,064
Deposits held in domestic offices$12,200,0006,064
Individuals, partnerships, and corporations$11,752,0006,034
U.S. Government$01,159
States and political subdivisions in the U.S.$448,0005,364
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$3,576,0005,973
Demand deposits$2,422,0005,875
Nontransaction accounts$8,624,0006,031
Money market deposit accounts (MMDAs)$3,310,0005,188
Other savings deposits (excluding MMDAs)$1,076,0005,833
Total time deposits$4,236,0005,967
Total time and savings deposits$9,778,0006,045
Noninterest-bearing deposits$2,590,0005,873
Interest-bearing deposits$9,610,0006,045
Retail deposits$11,949,0006,043
Estimated insured deposits$11,704,0006,050
IRAs and Keogh plan accounts$880,0005,585
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$11,835,0006,126
Deposits held in domestic offices$11,835,0006,126
Individuals, partnerships, and corporations$11,346,0006,098
U.S. Government$01,296
States and political subdivisions in the U.S.$489,0005,382
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$3,280,0006,035
Demand deposits$2,442,0005,932
Nontransaction accounts$8,555,0006,085
Money market deposit accounts (MMDAs)$3,142,0005,246
Other savings deposits (excluding MMDAs)$1,062,0005,871
Total time deposits$4,349,0006,020
Total time and savings deposits$9,393,0006,104
Noninterest-bearing deposits$2,396,0005,948
Interest-bearing deposits$9,439,0006,104
Retail deposits$11,584,0006,107
Estimated insured deposits$11,787,0006,107
IRAs and Keogh plan accounts$956,0005,600
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$11,887,0006,209
Deposits held in domestic offices$11,887,0006,209
Individuals, partnerships, and corporations$11,424,0006,178
U.S. Government$01,197
States and political subdivisions in the U.S.$463,0005,469
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$3,431,0006,112
Demand deposits$2,204,0006,019
Nontransaction accounts$8,456,0006,171
Money market deposit accounts (MMDAs)$2,868,0005,364
Other savings deposits (excluding MMDAs)$1,117,0005,936
Total time deposits$4,471,0006,103
Total time and savings deposits$9,683,0006,186
Noninterest-bearing deposits$2,139,0006,030
Interest-bearing deposits$9,748,0006,184
Retail deposits$11,887,0006,186
Estimated insured deposits$11,689,0006,193
IRAs and Keogh plan accounts$1,029,0005,646
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$12,067,0006,284
Deposits held in domestic offices$12,067,0006,284
Individuals, partnerships, and corporations$11,570,0006,249
U.S. Government$01,235
States and political subdivisions in the U.S.$497,0005,483
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$3,423,0006,182
Demand deposits$2,393,0006,066
Nontransaction accounts$8,644,0006,242
Money market deposit accounts (MMDAs)$3,188,0005,368
Other savings deposits (excluding MMDAs)$1,148,0005,983
Total time deposits$4,308,0006,192
Total time and savings deposits$9,674,0006,264
Noninterest-bearing deposits$2,392,0006,079
Interest-bearing deposits$9,675,0006,255
Retail deposits$12,067,0006,260
Estimated insured deposits$11,777,0006,266
IRAs and Keogh plan accounts$1,035,0005,699
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$13,021,0006,342
Deposits held in domestic offices$13,021,0006,342
Individuals, partnerships, and corporations$12,547,0006,307
U.S. Government$01,228
States and political subdivisions in the U.S.$474,0005,545
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$3,675,0006,243
Demand deposits$2,663,0006,107
Nontransaction accounts$9,346,0006,296
Money market deposit accounts (MMDAs)$3,607,0005,356
Other savings deposits (excluding MMDAs)$1,163,0006,053
Total time deposits$4,576,0006,244
Total time and savings deposits$10,358,0006,321
Noninterest-bearing deposits$2,604,0006,129
Interest-bearing deposits$10,418,0006,318
Retail deposits$13,021,0006,323
Estimated insured deposits$12,386,0006,330
IRAs and Keogh plan accounts$1,191,0005,660
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$13,020,0006,434
Deposits held in domestic offices$13,020,0006,434
Individuals, partnerships, and corporations$12,512,0006,399
U.S. Government$01,345
States and political subdivisions in the U.S.$508,0005,586
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$4,892,0006,275
Demand deposits$3,926,0006,053
Nontransaction accounts$8,128,0006,409
Money market deposit accounts (MMDAs)$2,552,0005,615
Other savings deposits (excluding MMDAs)$982,0006,151
Total time deposits$4,593,0006,336
Total time and savings deposits$9,094,0006,427
Noninterest-bearing deposits$3,926,0006,063
Interest-bearing deposits$9,094,0006,426
Retail deposits$13,020,0006,415
Estimated insured deposits$12,853,0006,413
IRAs and Keogh plan accounts$1,191,0005,739
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$13,636,0006,506
Deposits held in domestic offices$13,636,0006,506
Individuals, partnerships, and corporations$13,104,0006,464
U.S. Government$01,257
States and political subdivisions in the U.S.$532,0005,619
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$4,707,0006,347
Demand deposits$3,552,0006,131
Nontransaction accounts$8,929,0006,473
Money market deposit accounts (MMDAs)$2,856,0005,623
Other savings deposits (excluding MMDAs)$1,249,0006,167
Total time deposits$4,823,0006,412
Total time and savings deposits$10,084,0006,494
Noninterest-bearing deposits$3,552,0006,153
Interest-bearing deposits$10,083,0006,490
Retail deposits$13,316,0006,487
Estimated insured deposits$12,625,0006,496
IRAs and Keogh plan accounts$1,248,0005,779
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$14,560,0006,563
Deposits held in domestic offices$14,560,0006,562
Individuals, partnerships, and corporations$14,005,0006,520
U.S. Government$01,331
States and political subdivisions in the U.S.$555,0005,674
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,476,0006,355
Demand deposits$3,843,0006,169
Nontransaction accounts$9,084,0006,539
Money market deposit accounts (MMDAs)$2,878,0005,687
Other savings deposits (excluding MMDAs)$1,291,0006,232
Total time deposits$4,915,0006,476
Total time and savings deposits$10,717,0006,550
Noninterest-bearing deposits$3,842,0006,188
Interest-bearing deposits$10,719,0006,546
Retail deposits$14,240,0006,545
Estimated insured deposits$13,545,0006,551
IRAs and Keogh plan accounts$1,256,0005,840
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$14,249,0006,642
Deposits held in domestic offices$14,249,0006,641
Individuals, partnerships, and corporations$13,344,0006,605
U.S. Government$01,317
States and political subdivisions in the U.S.$905,0005,544
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$5,083,0006,449
Demand deposits$3,371,0006,300
Nontransaction accounts$9,166,0006,612
Money market deposit accounts (MMDAs)$2,808,0005,772
Other savings deposits (excluding MMDAs)$1,168,0006,313
Total time deposits$5,190,0006,526
Total time and savings deposits$10,878,0006,620
Noninterest-bearing deposits$3,390,0006,309
Interest-bearing deposits$10,859,0006,618
Retail deposits$13,929,0006,621
Estimated insured deposits$14,045,0006,617
IRAs and Keogh plan accounts$1,278,0005,895
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$12,664,0006,738
Deposits held in domestic offices$12,664,0006,737
Individuals, partnerships, and corporations$11,566,0006,712
U.S. Government$01,474
States and political subdivisions in the U.S.$1,098,0005,483
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$4,448,0006,560
Demand deposits$2,996,0006,420
Nontransaction accounts$8,216,0006,707
Money market deposit accounts (MMDAs)$1,789,0006,033
Other savings deposits (excluding MMDAs)$1,090,0006,386
Total time deposits$5,337,0006,614
Total time and savings deposits$9,668,0006,723
Noninterest-bearing deposits$3,200,0006,419
Interest-bearing deposits$9,464,0006,720
Retail deposits$12,344,0006,718
Estimated insured deposits$12,486,0006,716
IRAs and Keogh plan accounts$1,404,0005,898
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$13,226,0006,805
Deposits held in domestic offices$13,226,0006,804
Individuals, partnerships, and corporations$12,477,0006,768
U.S. Government$01,406
States and political subdivisions in the U.S.$749,0005,697
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$3,846,0006,659
Demand deposits$2,775,0006,520
Nontransaction accounts$9,380,0006,762
Money market deposit accounts (MMDAs)$2,451,0005,960
Other savings deposits (excluding MMDAs)$1,149,0006,429
Total time deposits$5,780,0006,677
Total time and savings deposits$10,451,0006,785
Noninterest-bearing deposits$2,778,0006,542
Interest-bearing deposits$10,448,0006,780
Retail deposits$12,865,0006,788
Estimated insured deposits$13,068,0006,782
IRAs and Keogh plan accounts$1,711,0005,780
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$14,492,0006,840
Deposits held in domestic offices$14,492,0006,839
Individuals, partnerships, and corporations$13,718,0006,800
U.S. Government$01,377
States and political subdivisions in the U.S.$774,0005,711
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$4,682,0006,655
Demand deposits$3,380,0006,455
Nontransaction accounts$9,810,0006,807
Money market deposit accounts (MMDAs)$2,436,0005,998
Other savings deposits (excluding MMDAs)$1,157,0006,470
Total time deposits$6,217,0006,709
Total time and savings deposits$11,112,0006,830
Noninterest-bearing deposits$3,380,0006,476
Interest-bearing deposits$11,112,0006,825
Retail deposits$14,131,0006,822
Estimated insured deposits$14,305,0006,815
IRAs and Keogh plan accounts$1,770,0005,786
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$16,017,0006,896
Deposits held in domestic offices$16,017,0006,895
Individuals, partnerships, and corporations$15,165,0006,848
U.S. Government$01,424
States and political subdivisions in the U.S.$852,0005,714
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$5,988,0006,639
Demand deposits$4,547,0006,309
Nontransaction accounts$10,029,0006,875
Money market deposit accounts (MMDAs)$2,636,0006,022
Other savings deposits (excluding MMDAs)$2,932,0006,018
Total time deposits$4,461,0006,858
Total time and savings deposits$11,470,0006,894
Noninterest-bearing deposits$4,497,0006,348
Interest-bearing deposits$11,520,0006,893
Retail deposits$15,657,0006,872
Estimated insured deposits$15,488,0006,867
IRAs and Keogh plan accounts$1,765,0005,830
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$13,470,0006,986
Deposits held in domestic offices$13,470,0006,985
Individuals, partnerships, and corporations$12,587,0006,949
U.S. Government$01,583
States and political subdivisions in the U.S.$883,0005,741
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,136,0006,821
Demand deposits$3,232,0006,612
Nontransaction accounts$9,334,0006,948
Money market deposit accounts (MMDAs)$1,916,0006,219
Other savings deposits (excluding MMDAs)$1,047,0006,592
Total time deposits$6,371,0006,841
Total time and savings deposits$10,238,0006,975
Noninterest-bearing deposits$3,232,0006,635
Interest-bearing deposits$10,238,0006,968
Retail deposits$13,110,0006,968
Estimated insured deposits$13,461,0006,963
IRAs and Keogh plan accounts$1,718,0005,914
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$13,441,0007,081
Deposits held in domestic offices$13,441,0007,081
Individuals, partnerships, and corporations$12,523,0007,041
U.S. Government$01,457
States and political subdivisions in the U.S.$918,0005,770
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,499,0006,936
Demand deposits$2,362,0006,806
Nontransaction accounts$9,942,0007,031
Money market deposit accounts (MMDAs)$2,423,0006,186
Other savings deposits (excluding MMDAs)$1,034,0006,676
Total time deposits$6,485,0006,942
Total time and savings deposits$11,079,0007,062
Noninterest-bearing deposits$2,361,0006,833
Interest-bearing deposits$11,080,0007,057
Retail deposits$13,082,0007,064
Estimated insured deposits$13,336,0007,057
IRAs and Keogh plan accounts$1,744,0005,980
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$14,535,0007,134
Deposits held in domestic offices$14,535,0007,133
Individuals, partnerships, and corporations$13,576,0007,087
U.S. Government$01,535
States and political subdivisions in the U.S.$959,0005,771
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,204,0006,948
Demand deposits$2,775,0006,783
Nontransaction accounts$10,331,0007,084
Money market deposit accounts (MMDAs)$2,504,0006,199
Other savings deposits (excluding MMDAs)$1,106,0006,691
Total time deposits$6,721,0006,990
Total time and savings deposits$11,760,0007,112
Noninterest-bearing deposits$2,774,0006,808
Interest-bearing deposits$11,761,0007,108
Retail deposits$14,176,0007,109
Estimated insured deposits$14,540,0007,101
IRAs and Keogh plan accounts$1,754,0006,026
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$15,608,0007,182
Deposits held in domestic offices$15,608,0007,181
Individuals, partnerships, and corporations$14,696,0007,131
U.S. Government$01,579
States and political subdivisions in the U.S.$912,0005,834
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,966,0006,950
Demand deposits$3,390,0006,711
Nontransaction accounts$10,642,0007,140
Money market deposit accounts (MMDAs)$2,438,0006,273
Other savings deposits (excluding MMDAs)$1,144,0006,727
Total time deposits$7,060,0007,041
Total time and savings deposits$12,218,0007,163
Noninterest-bearing deposits$3,391,0006,734
Interest-bearing deposits$12,217,0007,153
Retail deposits$15,249,0007,151
Estimated insured deposits$15,596,0007,146
IRAs and Keogh plan accounts$1,696,0006,108
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$13,497,0007,251
Deposits held in domestic offices$13,497,0007,250
Individuals, partnerships, and corporations$12,614,0007,206
U.S. Government$01,780
States and political subdivisions in the U.S.$883,0005,640
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,703,0007,069
Demand deposits$2,932,0006,799
Nontransaction accounts$9,794,0007,202
Money market deposit accounts (MMDAs)$1,713,0006,484
Other savings deposits (excluding MMDAs)$962,0006,787
Total time deposits$7,119,0007,087
Total time and savings deposits$10,565,0007,236
Noninterest-bearing deposits$2,932,0006,833
Interest-bearing deposits$10,565,0007,234
Retail deposits$13,139,0007,224
Estimated insured deposits$13,477,0007,224
IRAs and Keogh plan accounts$1,722,0006,103
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$13,780,0007,319
Deposits held in domestic offices$13,780,0007,318
Individuals, partnerships, and corporations$12,932,0007,269
U.S. Government$01,652
States and political subdivisions in the U.S.$848,0005,655
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$3,250,0007,166
Demand deposits$2,354,0006,944
Nontransaction accounts$10,530,0007,253
Money market deposit accounts (MMDAs)$2,450,0006,316
Other savings deposits (excluding MMDAs)$895,0006,855
Total time deposits$7,185,0007,165
Total time and savings deposits$11,426,0007,289
Noninterest-bearing deposits$2,355,0006,973
Interest-bearing deposits$11,425,0007,283
Retail deposits$13,422,0007,287
Estimated insured deposits$13,735,0007,294
IRAs and Keogh plan accounts$1,737,0006,150
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$14,273,0007,382
Deposits held in domestic offices$14,273,0007,382
Individuals, partnerships, and corporations$13,422,0007,328
U.S. Government$01,633
States and political subdivisions in the U.S.$851,0005,698
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$3,401,0007,223
Demand deposits$2,350,0006,997
Nontransaction accounts$10,872,0007,308
Money market deposit accounts (MMDAs)$2,599,0006,331
Other savings deposits (excluding MMDAs)$962,0006,887
Total time deposits$7,311,0007,231
Total time and savings deposits$11,923,0007,346
Noninterest-bearing deposits$2,350,0007,032
Interest-bearing deposits$11,923,0007,329
Retail deposits$13,917,0007,351
Estimated insured deposits$14,224,0007,350
IRAs and Keogh plan accounts$1,741,0006,206
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$15,343,0007,423
Deposits held in domestic offices$15,343,0007,423
Individuals, partnerships, and corporations$14,551,0007,369
U.S. Government$01,643
States and political subdivisions in the U.S.$792,0005,737
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,075,0007,225
Demand deposits$3,001,0006,891
Nontransaction accounts$11,268,0007,358
Money market deposit accounts (MMDAs)$2,918,0006,278
Other savings deposits (excluding MMDAs)$982,0006,909
Total time deposits$7,368,0007,285
Total time and savings deposits$12,342,0007,398
Noninterest-bearing deposits$3,001,0006,931
Interest-bearing deposits$12,342,0007,392
Retail deposits$14,987,0007,389
Estimated insured deposits$15,352,0007,393
IRAs and Keogh plan accounts$1,732,0006,254
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$13,128,0007,529
Deposits held in domestic offices$13,128,0007,529
Individuals, partnerships, and corporations$12,362,0007,482
U.S. Government$02,902
States and political subdivisions in the U.S.$766,0005,808
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,443,0007,333
Demand deposits$2,669,0007,033
Nontransaction accounts$9,685,0007,480
Money market deposit accounts (MMDAs)$1,432,0006,790
Other savings deposits (excluding MMDAs)$828,0006,993
Total time deposits$7,425,0007,348
Total time and savings deposits$10,459,0007,507
Noninterest-bearing deposits$2,670,0007,067
Interest-bearing deposits$10,458,0007,499
Retail deposits$12,773,0007,499
Estimated insured deposits$13,115,0007,504
IRAs and Keogh plan accounts$1,724,0006,308
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$12,864,0007,627
Deposits held in domestic offices$12,864,0007,627
Individuals, partnerships, and corporations$12,109,0007,574
U.S. Government$03,279
States and political subdivisions in the U.S.$755,0005,880
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$2,660,0007,502
Demand deposits$1,909,0007,286
Nontransaction accounts$10,204,0007,555
Money market deposit accounts (MMDAs)$1,844,0006,704
Other savings deposits (excluding MMDAs)$825,0007,063
Total time deposits$7,535,0007,447
Total time and savings deposits$10,955,0007,588
Noninterest-bearing deposits$1,909,0007,314
Interest-bearing deposits$10,955,0007,582
Retail deposits$12,509,0007,593
Estimated insured deposits$12,684,0007,596
IRAs and Keogh plan accounts$1,751,0006,348
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$13,213,0007,684
Deposits held in domestic offices$13,213,0007,684
Individuals, partnerships, and corporations$12,427,0007,629
U.S. Government$03,428
States and political subdivisions in the U.S.$786,0005,928
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$2,472,0007,578
Demand deposits$1,625,0007,407
Nontransaction accounts$10,741,0007,595
Money market deposit accounts (MMDAs)$2,037,0006,684
Other savings deposits (excluding MMDAs)$779,0007,127
Total time deposits$7,925,0007,480
Total time and savings deposits$11,588,0007,636
Noninterest-bearing deposits$1,625,0007,442
Interest-bearing deposits$11,588,0007,629
Retail deposits$12,417,0007,662
Estimated insured deposits$13,012,0007,653
IRAs and Keogh plan accounts$1,950,0006,247
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$14,099,0007,767
Deposits held in domestic offices$14,099,0007,766
Individuals, partnerships, and corporations$13,373,0007,705
U.S. Government$03,500
States and political subdivisions in the U.S.$726,0006,019
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,186,0007,597
Demand deposits$1,112,0007,610
Nontransaction accounts$10,913,0007,687
Money market deposit accounts (MMDAs)$2,161,0006,715
Other savings deposits (excluding MMDAs)$764,0007,203
Total time deposits$7,988,0007,572
Total time and savings deposits$12,987,0007,685
Noninterest-bearing deposits$2,075,0007,409
Interest-bearing deposits$12,024,0007,714
Retail deposits$13,307,0007,741
Estimated insured deposits$13,887,0007,732
IRAs and Keogh plan accounts$1,086,0006,925
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$13,617,0007,843
Deposits held in domestic offices$13,617,0007,842
Individuals, partnerships, and corporations$12,998,0007,778
U.S. Government$03,705
States and political subdivisions in the U.S.$619,0006,133
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,804,0007,711
Demand deposits$2,095,0007,460
Nontransaction accounts$10,813,0007,749
Money market deposit accounts (MMDAs)$1,595,0006,977
Other savings deposits (excluding MMDAs)$776,0007,230
Total time deposits$8,442,0007,598
Total time and savings deposits$11,522,0007,791
Noninterest-bearing deposits$2,095,0007,495
Interest-bearing deposits$11,522,0007,786
Retail deposits$10,707,0007,841
Estimated insured deposits$13,340,0007,808
IRAs and Keogh plan accounts$2,023,0006,225
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$13,859,0007,904
Deposits held in domestic offices$13,859,0007,904
Individuals, partnerships, and corporations$13,227,0007,846
U.S. Government$03,620
States and political subdivisions in the U.S.$632,0006,143
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,411,0007,814
Demand deposits$1,623,0007,623
Nontransaction accounts$11,448,0007,797
Money market deposit accounts (MMDAs)$2,018,0006,848
Other savings deposits (excluding MMDAs)$833,0007,241
Total time deposits$8,597,0007,658
Total time and savings deposits$12,236,0007,845
Noninterest-bearing deposits$1,623,0007,655
Interest-bearing deposits$12,236,0007,834
Retail deposits$10,973,0007,895
Estimated insured deposits$13,591,0007,866
IRAs and Keogh plan accounts$1,999,0006,255
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$14,664,0007,968
Deposits held in domestic offices$14,664,0007,967
Individuals, partnerships, and corporations$13,973,0007,903
U.S. Government$03,557
States and political subdivisions in the U.S.$691,0006,183
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,604,0007,883
Demand deposits$1,620,0007,695
Nontransaction accounts$12,060,0007,848
Money market deposit accounts (MMDAs)$2,738,0006,602
Other savings deposits (excluding MMDAs)$730,0007,366
Total time deposits$8,592,0007,727
Total time and savings deposits$13,044,0007,908
Noninterest-bearing deposits$1,620,0007,733
Interest-bearing deposits$13,044,0007,903
Retail deposits$11,793,0007,955
Estimated insured deposits$12,816,0007,909
IRAs and Keogh plan accounts$1,986,0006,269
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$15,624,0007,976
Deposits held in domestic offices$15,624,0007,976
Individuals, partnerships, and corporations$15,049,0007,905
U.S. Government$03,628
States and political subdivisions in the U.S.$575,0006,276
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,514,0007,786
Demand deposits$2,192,0007,560
Nontransaction accounts$12,110,0007,881
Money market deposit accounts (MMDAs)$2,850,0006,565
Other savings deposits (excluding MMDAs)$797,0007,335
Total time deposits$8,463,0007,778
Total time and savings deposits$13,432,0007,924
Noninterest-bearing deposits$2,578,0007,445
Interest-bearing deposits$13,046,0007,937
Retail deposits$12,898,0007,975
Estimated insured deposits$12,483,0007,965
IRAs and Keogh plan accounts$1,980,0006,242
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$13,896,0008,074
Deposits held in domestic offices$13,896,0008,074
Individuals, partnerships, and corporations$13,338,0008,008
U.S. Government$03,888
States and political subdivisions in the U.S.$558,0006,292
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,395,0007,842
Demand deposits$2,583,0007,477
Nontransaction accounts$10,501,0007,994
Money market deposit accounts (MMDAs)$1,524,0007,132
Other savings deposits (excluding MMDAs)$707,0007,401
Total time deposits$8,270,0007,823
Total time and savings deposits$11,313,0008,044
Noninterest-bearing deposits$2,583,0007,516
Interest-bearing deposits$11,313,0008,038
Retail deposits$11,812,0008,042
Estimated insured deposits$11,705,0008,035
IRAs and Keogh plan accounts$1,930,0006,224
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$13,614,0008,152
Deposits held in domestic offices$13,614,0008,151
Individuals, partnerships, and corporations$12,924,0008,091
U.S. Government$03,764
States and political subdivisions in the U.S.$690,0006,221
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,585,0008,005
Demand deposits$1,497,0007,859
Nontransaction accounts$11,029,0008,025
Money market deposit accounts (MMDAs)$1,835,0007,034
Other savings deposits (excluding MMDAs)$697,0007,471
Total time deposits$8,497,0007,856
Total time and savings deposits$12,117,0008,081
Noninterest-bearing deposits$1,497,0007,898
Interest-bearing deposits$12,117,0008,078
Retail deposits$11,133,0008,133
Estimated insured deposits$11,415,0008,088
IRAs and Keogh plan accounts$1,946,0006,166
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$13,586,0008,194
Deposits held in domestic offices$13,586,0008,192
Individuals, partnerships, and corporations$12,893,0008,135
U.S. Government$03,873
States and political subdivisions in the U.S.$693,0006,203
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,411,0008,094
Demand deposits$1,383,0007,948
Nontransaction accounts$11,175,0008,056
Money market deposit accounts (MMDAs)$1,854,0007,058
Other savings deposits (excluding MMDAs)$775,0007,476
Total time deposits$8,546,0007,888
Total time and savings deposits$12,203,0008,109
Noninterest-bearing deposits$1,383,0007,989
Interest-bearing deposits$12,203,0008,103
Retail deposits$11,123,0008,172
Estimated insured deposits$12,844,0008,066
IRAs and Keogh plan accounts$1,926,0006,204
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$13,620,0008,216
Deposits held in domestic offices$13,620,0008,215
Individuals, partnerships, and corporations$13,069,0008,158
U.S. Government$03,876
States and political subdivisions in the U.S.$551,0006,302
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,551,0008,084
Demand deposits$1,678,0007,871
Nontransaction accounts$11,069,0008,083
Money market deposit accounts (MMDAs)$1,916,0007,019
Other savings deposits (excluding MMDAs)$754,0007,505
Total time deposits$8,399,0007,924
Total time and savings deposits$11,942,0008,148
Noninterest-bearing deposits$1,678,0007,909
Interest-bearing deposits$11,942,0008,139
Retail deposits$11,301,0008,180
Estimated insured deposits$13,010,0008,080
IRAs and Keogh plan accounts$1,915,0006,212
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$12,018,0008,266
Deposits held in domestic offices$12,018,0008,265
Individuals, partnerships, and corporations$11,361,0008,221
U.S. Government$04,156
States and political subdivisions in the U.S.$657,0006,266
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,208,0008,153
Demand deposits$1,533,0007,953
Nontransaction accounts$9,810,0008,158
Money market deposit accounts (MMDAs)$1,270,0007,319
Other savings deposits (excluding MMDAs)$480,0007,724
Total time deposits$8,060,0007,954
Total time and savings deposits$10,485,0008,208
Noninterest-bearing deposits$1,533,0007,984
Interest-bearing deposits$10,485,0008,204
Retail deposits$9,715,0008,254
Estimated insured deposits$11,469,0008,153
IRAs and Keogh plan accounts$1,772,0006,357
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$12,038,0008,282
Deposits held in domestic offices$12,038,0008,281
Individuals, partnerships, and corporations$11,479,0008,237
U.S. Government$03,924
States and political subdivisions in the U.S.$559,0006,312
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$2,218,0008,159
Demand deposits$1,485,0007,960
Nontransaction accounts$9,820,0008,189
Money market deposit accounts (MMDAs)$1,493,0007,212
Other savings deposits (excluding MMDAs)$589,0007,701
Total time deposits$7,738,0008,011
Total time and savings deposits$10,553,0008,235
Noninterest-bearing deposits$1,485,0008,004
Interest-bearing deposits$10,553,0008,224
Retail deposits$10,093,0008,264
Estimated insured deposits$10,979,0008,207
IRAs and Keogh plan accounts$1,366,0006,769
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$11,930,0008,344
Deposits held in domestic offices$11,930,0008,342
Individuals, partnerships, and corporations$11,200,0008,296
U.S. Government$04,057
States and political subdivisions in the U.S.$730,0006,240
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,516,0008,188
Demand deposits$1,685,0007,943
Nontransaction accounts$9,414,0008,256
Money market deposit accounts (MMDAs)$1,494,0007,237
Other savings deposits (excluding MMDAs)$535,0007,819
Total time deposits$7,385,0008,070
Total time and savings deposits$10,245,0008,294
Noninterest-bearing deposits$1,685,0007,991
Interest-bearing deposits$10,245,0008,285
Retail deposits$10,215,0008,322
Estimated insured deposits$11,175,0008,241
IRAs and Keogh plan accounts$1,339,0006,821
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$12,239,0008,373
Deposits held in domestic offices$12,239,0008,371
Individuals, partnerships, and corporations$11,581,0008,318
U.S. Government$04,056
States and political subdivisions in the U.S.$658,0006,351
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$2,798,0008,164
Demand deposits$2,060,0007,829
Nontransaction accounts$9,441,0008,292
Money market deposit accounts (MMDAs)$1,682,0007,198
Other savings deposits (excluding MMDAs)$578,0007,851
Total time deposits$7,181,0008,124
Total time and savings deposits$10,179,0008,339
Noninterest-bearing deposits$2,061,0007,871
Interest-bearing deposits$10,178,0008,333
Retail deposits$10,646,0008,333
Estimated insured deposits$10,606,0008,302
IRAs and Keogh plan accounts$1,314,0006,845
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$10,993,0008,435
Deposits held in domestic offices$10,993,0008,433
Individuals, partnerships, and corporations$10,217,0008,388
U.S. Government$04,273
States and political subdivisions in the U.S.$776,0006,270
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$2,143,0008,289
Demand deposits$1,484,0008,071
Nontransaction accounts$8,850,0008,344
Money market deposit accounts (MMDAs)$1,226,0007,432
Other savings deposits (excluding MMDAs)$473,0007,956
Total time deposits$7,151,0008,146
Total time and savings deposits$9,509,0008,385
Noninterest-bearing deposits$1,484,0008,113
Interest-bearing deposits$9,509,0008,375
Retail deposits$9,701,0008,389
Estimated insured deposits$10,565,0008,324
IRAs and Keogh plan accounts$1,304,0006,868
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$10,619,0008,503
Deposits held in domestic offices$10,619,0008,501
Individuals, partnerships, and corporations$9,832,0008,452
U.S. Government$04,163
States and political subdivisions in the U.S.$787,0006,275
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,693,0008,409
Demand deposits$1,063,0008,256
Nontransaction accounts$8,926,0008,389
Money market deposit accounts (MMDAs)$1,332,0007,419
Other savings deposits (excluding MMDAs)$569,0007,982
Total time deposits$7,025,0008,192
Total time and savings deposits$9,556,0008,430
Noninterest-bearing deposits$1,063,0008,287
Interest-bearing deposits$9,556,0008,416
Retail deposits$9,346,0008,452
Estimated insured deposits$10,234,0008,391
IRAs and Keogh plan accounts$1,350,0006,836
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$11,043,0008,523
Deposits held in domestic offices$11,043,0008,521
Individuals, partnerships, and corporations$10,282,0008,479
U.S. Government$04,264
States and political subdivisions in the U.S.$761,0006,337
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,201,0008,401
Demand deposits$1,518,0008,133
Nontransaction accounts$8,842,0008,423
Money market deposit accounts (MMDAs)$1,245,0007,502
Other savings deposits (excluding MMDAs)$571,0008,051
Total time deposits$7,026,0008,190
Total time and savings deposits$9,525,0008,467
Noninterest-bearing deposits$1,519,0008,166
Interest-bearing deposits$9,524,0008,455
Retail deposits$9,874,0008,467
Estimated insured deposits$10,593,0008,402
IRAs and Keogh plan accounts$1,326,0006,866
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$10,836,0008,544
Deposits held in domestic offices$10,836,0008,542
Individuals, partnerships, and corporations$10,084,0008,492
U.S. Government$04,261
States and political subdivisions in the U.S.$752,0006,364
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,053,0008,430
Demand deposits$1,370,0008,215
Nontransaction accounts$8,783,0008,417
Money market deposit accounts (MMDAs)$1,179,0007,576
Other savings deposits (excluding MMDAs)$640,0008,056
Total time deposits$6,964,0008,200
Total time and savings deposits$9,466,0008,481
Noninterest-bearing deposits$1,371,0008,240
Interest-bearing deposits$9,465,0008,475
Retail deposits$9,675,0008,501
Estimated insured deposits$9,768,0008,446
IRAs and Keogh plan accounts$1,291,0006,874
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$10,595,0008,590
Deposits held in domestic offices$10,595,0008,588
Individuals, partnerships, and corporations$9,846,0008,538
U.S. Government$04,442
States and political subdivisions in the U.S.$749,0006,431
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,256,0008,449
Demand deposits$1,548,0008,218
Nontransaction accounts$8,339,0008,483
Money market deposit accounts (MMDAs)$873,0007,808
Other savings deposits (excluding MMDAs)$593,0008,127
Total time deposits$6,873,0008,239
Total time and savings deposits$9,047,0008,536
Noninterest-bearing deposits$1,548,0008,251
Interest-bearing deposits$9,047,0008,530
Retail deposits$9,442,0008,545
Estimated insured deposits$9,929,0008,484
IRAs and Keogh plan accounts$1,301,0006,888
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$10,775,0008,609
Deposits held in domestic offices$10,775,0008,606
Individuals, partnerships, and corporations$10,041,0008,562
U.S. Government$04,317
States and political subdivisions in the U.S.$734,0006,462
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,921,0008,529
Demand deposits$1,231,0008,322
Nontransaction accounts$8,854,0008,490
Money market deposit accounts (MMDAs)$987,0007,760
Other savings deposits (excluding MMDAs)$728,0008,112
Total time deposits$7,139,0008,243
Total time and savings deposits$9,544,0008,539
Noninterest-bearing deposits$1,231,0008,349
Interest-bearing deposits$9,544,0008,530
Retail deposits$9,855,0008,559
Estimated insured deposits$9,943,0008,531
IRAs and Keogh plan accounts$1,369,0006,865
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$11,303,0008,596
Deposits held in domestic offices$11,303,0008,594
Individuals, partnerships, and corporations$10,645,0008,541
U.S. Government$04,271
States and political subdivisions in the U.S.$658,0006,533
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,221,0008,514
Demand deposits$1,449,0008,249
Nontransaction accounts$9,082,0008,473
Money market deposit accounts (MMDAs)$1,324,0007,573
Other savings deposits (excluding MMDAs)$688,0008,173
Total time deposits$7,070,0008,249
Total time and savings deposits$9,854,0008,543
Noninterest-bearing deposits$1,449,0008,270
Interest-bearing deposits$9,854,0008,539
Retail deposits$10,480,0008,550
Estimated insured deposits$10,574,0008,516
IRAs and Keogh plan accounts$1,339,0006,887
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$11,495,0008,667
Deposits held in domestic offices$11,495,0008,664
Individuals, partnerships, and corporations$10,766,0008,613
U.S. Government$04,329
States and political subdivisions in the U.S.$729,0006,540
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,427,0008,555
Demand deposits$1,514,0008,289
Nontransaction accounts$9,068,0008,561
Money market deposit accounts (MMDAs)$1,220,0007,706
Other savings deposits (excluding MMDAs)$756,0008,211
Total time deposits$7,092,0008,316
Total time and savings deposits$9,981,0008,610
Noninterest-bearing deposits$1,514,0008,308
Interest-bearing deposits$9,981,0008,608
Retail deposits$10,610,0008,616
Estimated insured deposits$10,706,0008,606
IRAs and Keogh plan accounts$1,301,0006,992
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$11,299,0008,718
Deposits held in domestic offices$11,299,0008,716
Individuals, partnerships, and corporations$10,462,0008,669
U.S. Government$04,510
States and political subdivisions in the U.S.$837,0006,453
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$2,490,0008,596
Demand deposits$1,739,0008,249
Nontransaction accounts$8,809,0008,612
Money market deposit accounts (MMDAs)$961,0007,893
Other savings deposits (excluding MMDAs)$669,0008,299
Total time deposits$7,179,0008,328
Total time and savings deposits$9,560,0008,668
Noninterest-bearing deposits$1,739,0008,273
Interest-bearing deposits$9,560,0008,670
Retail deposits$10,290,0008,679
Estimated insured deposits$10,465,0008,645
IRAs and Keogh plan accounts$1,334,0006,986
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$10,931,0008,778
Deposits held in domestic offices$10,931,0008,776
Individuals, partnerships, and corporations$10,123,0008,721
U.S. Government$04,404
States and political subdivisions in the U.S.$808,0006,475
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,663,0008,606
Demand deposits$1,253,0008,447
Nontransaction accounts$8,268,0008,678
Money market deposit accounts (MMDAs)$1,020,0007,880
Other savings deposits (excluding MMDAs)$626,0008,360
Total time deposits$6,622,0008,420
Total time and savings deposits$9,678,0008,711
Noninterest-bearing deposits$1,253,0008,468
Interest-bearing deposits$9,678,0008,715
Retail deposits$10,436,0008,707
Estimated insured deposits$10,083,0008,703
IRAs and Keogh plan accounts$1,325,0007,024
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$11,157,0008,819
Deposits held in domestic offices$11,157,0008,818
Individuals, partnerships, and corporations$10,355,0008,772
U.S. Government$04,543
States and political subdivisions in the U.S.$802,0006,538
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,523,0008,675
Demand deposits$1,685,0008,318
Nontransaction accounts$8,634,0008,710
Money market deposit accounts (MMDAs)$797,0008,070
Other savings deposits (excluding MMDAs)$694,0008,385
Total time deposits$7,143,0008,435
Total time and savings deposits$9,472,0008,773
Noninterest-bearing deposits$1,685,0008,344
Interest-bearing deposits$9,472,0008,775
Retail deposits$10,048,0008,776
Estimated insured deposits$10,330,0008,753
IRAs and Keogh plan accounts$1,294,0007,162
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$11,493,0008,849
Deposits held in domestic offices$11,493,0008,847
Individuals, partnerships, and corporations$10,664,0008,791
U.S. Government$04,568
States and political subdivisions in the U.S.$829,0006,527
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,664,0008,687
Demand deposits$1,494,0008,437
Nontransaction accounts$8,829,0008,734
Money market deposit accounts (MMDAs)$1,016,0007,971
Other savings deposits (excluding MMDAs)$730,0008,393
Total time deposits$7,083,0008,480
Total time and savings deposits$9,999,0008,784
Noninterest-bearing deposits$1,494,0008,456
Interest-bearing deposits$9,999,0008,788
Retail deposits$10,390,0008,790
Estimated insured deposits$10,676,0008,772
IRAs and Keogh plan accounts$1,303,0007,184
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$11,362,0008,902
Deposits held in domestic offices$11,362,0008,900
Individuals, partnerships, and corporations$10,544,0008,805
U.S. Government$04,814
States and political subdivisions in the U.S.$818,0006,588
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,445,0007,994
Demand deposits$1,607,0007,802
Nontransaction accounts$8,917,0007,898
Money market deposit accounts (MMDAs)$1,019,0007,242
Other savings deposits (excluding MMDAs)$652,0007,659
Total time deposits$7,246,0007,661
Total time and savings deposits$9,755,0008,809
Noninterest-bearing deposits$1,607,0008,390
Interest-bearing deposits$9,755,0008,848
Retail deposits$10,263,0008,853
Estimated insured deposits$10,461,0008,828
IRAs and Keogh plan accounts$1,315,0007,218
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$11,097,0008,969
Deposits held in domestic offices$11,097,0008,969
Individuals, partnerships, and corporations$10,343,0008,864
U.S. Government$04,647
States and political subdivisions in the U.S.$754,0006,630
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,346,0008,044
Demand deposits$1,334,0007,906
Nontransaction accounts$8,751,0007,961
Money market deposit accounts (MMDAs)$1,132,0007,186
Other savings deposits (excluding MMDAs)$702,0007,670
Total time deposits$6,917,0007,753
Total time and savings deposits$9,763,0008,877
Noninterest-bearing deposits$1,334,0008,524
Interest-bearing deposits$9,763,0008,913
Retail deposits$10,302,0008,910
Estimated insured deposits$10,240,0008,900
IRAs and Keogh plan accounts$1,305,0007,312
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$11,048,0009,007
Deposits held in domestic offices$11,048,0009,005
Individuals, partnerships, and corporations$10,167,0008,912
U.S. Government$04,820
States and political subdivisions in the U.S.$881,0006,552
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,308,0008,062
Demand deposits$1,324,0007,934
Nontransaction accounts$8,740,0007,994
Money market deposit accounts (MMDAs)$1,487,0006,965
Other savings deposits (excluding MMDAs)$664,0007,711
Total time deposits$6,589,0007,837
Total time and savings deposits$9,724,0008,908
Noninterest-bearing deposits$1,325,0008,564
Interest-bearing deposits$9,723,0008,947
Retail deposits$10,553,0008,933
Estimated insured deposits$10,386,0008,923
IRAs and Keogh plan accounts$1,288,0007,362
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$11,002,0009,040
Deposits held in domestic offices$11,002,0009,038
Individuals, partnerships, and corporations$10,134,0008,950
U.S. Government$04,819
States and political subdivisions in the U.S.$868,0006,604
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,484,0008,074
Demand deposits$1,339,0007,953
Nontransaction accounts$8,518,0008,031
Money market deposit accounts (MMDAs)$1,239,0007,158
Other savings deposits (excluding MMDAs)$623,0007,764
Total time deposits$6,656,0007,860
Total time and savings deposits$9,663,0008,936
Noninterest-bearing deposits$1,339,0008,587
Interest-bearing deposits$9,663,0008,983
Retail deposits$10,507,0008,959
Estimated insured deposits$10,707,0008,947
IRAs and Keogh plan accounts$1,281,0007,334
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$10,687,0009,091
Deposits held in domestic offices$10,687,0009,091
Individuals, partnerships, and corporations$9,932,0008,988
U.S. Government$04,995
States and political subdivisions in the U.S.$755,0006,703
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,235,0008,119
Demand deposits$1,481,0007,939
Nontransaction accounts$8,452,0008,050
Money market deposit accounts (MMDAs)$1,291,0007,095
Other savings deposits (excluding MMDAs)$576,0007,781
Total time deposits$6,585,0007,905
Total time and savings deposits$9,206,0008,983
Noninterest-bearing deposits$1,481,0008,558
Interest-bearing deposits$9,206,0009,037
Retail deposits$10,192,0009,020
Estimated insured deposits$10,487,0008,993
IRAs and Keogh plan accounts$1,267,0007,350
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$11,105,0009,269
Deposits held in domestic offices$11,105,0009,268
Individuals, partnerships, and corporations$10,323,0009,174
U.S. Government$05,263
States and political subdivisions in the U.S.$782,0006,767
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,592,0008,239
Demand deposits$1,644,0007,995
Nontransaction accounts$8,513,0008,222
Money market deposit accounts (MMDAs)$1,247,0007,156
Other savings deposits (excluding MMDAs)$541,0007,907
Total time deposits$6,725,0008,057
Total time and savings deposits$9,461,0009,174
Noninterest-bearing deposits$1,644,0008,579
Interest-bearing deposits$9,461,0009,229
Retail deposits$10,344,0009,204
Estimated insured deposits$10,745,0009,173
IRAs and Keogh plan accounts$1,275,0007,387
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$10,318,0009,543
Deposits held in domestic offices$10,318,0009,543
Individuals, partnerships, and corporations$9,543,0009,400
U.S. Government$05,369
States and political subdivisions in the U.S.$775,0006,890
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,164,0008,472
Demand deposits$1,245,0008,368
Nontransaction accounts$8,154,0008,410
Money market deposit accounts (MMDAs)$1,044,0007,400
Other savings deposits (excluding MMDAs)$566,0008,027
Total time deposits$6,544,0008,229
Total time and savings deposits$9,073,0009,390
Noninterest-bearing deposits$1,245,0008,974
Interest-bearing deposits$9,073,0009,475
Retail deposits$9,560,0009,460
Estimated insured deposits$9,960,0009,440
IRAs and Keogh plan accounts$1,205,0007,539
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$10,726,0009,806
Deposits held in domestic offices$10,726,0009,805
Individuals, partnerships, and corporations$9,986,0009,687
U.S. Government$05,591
States and political subdivisions in the U.S.$740,0007,122
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,219,0008,731
Demand deposits$1,268,0008,590
Nontransaction accounts$8,507,0008,629
Money market deposit accounts (MMDAs)$862,0007,813
Other savings deposits (excluding MMDAs)$892,0008,055
Total time deposits$6,753,0008,401
Total time and savings deposits$9,458,0009,665
Noninterest-bearing deposits$1,269,0009,220
Interest-bearing deposits$9,457,0009,732
Retail deposits$9,926,0009,727
Estimated insured deposits$10,091,0009,712
IRAs and Keogh plan accounts$1,127,0007,943
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$9,472,00010,118
Deposits held in domestic offices$9,472,00010,118
Individuals, partnerships, and corporations$8,799,00010,001
U.S. Government$06,005
States and political subdivisions in the U.S.$673,0007,356
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,907,0008,999
Demand deposits$1,090,0008,869
Nontransaction accounts$7,565,0008,896
Money market deposit accounts (MMDAs)$452,0008,318
Other savings deposits (excluding MMDAs)$1,016,0008,175
Total time deposits$6,097,0008,685
Total time and savings deposits$8,382,0009,967
Noninterest-bearing deposits$1,090,0009,537
Interest-bearing deposits$8,382,00010,037
Retail deposits$8,972,00010,037
Estimated insured deposits$9,172,00010,021
IRAs and Keogh plan accounts$1,048,0008,298
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$9,214,00010,576
Deposits held in domestic offices$9,214,00010,576
Individuals, partnerships, and corporations$8,478,00010,458
U.S. Government$06,819
States and political subdivisions in the U.S.$736,0007,606
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,287,0009,288
Demand deposits$1,075,0009,208
Nontransaction accounts$6,927,0009,285
Money market deposit accounts (MMDAs)$407,0008,702
Other savings deposits (excluding MMDAs)$954,0008,635
Total time deposits$5,566,0009,080
Total time and savings deposits$8,139,00010,410
Noninterest-bearing deposits$1,075,0009,907
Interest-bearing deposits$8,139,00010,490
Retail deposits$8,714,00010,501
Estimated insured deposits$8,914,00010,490
IRAs and Keogh plan accounts$998,0008,758
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$8,612,00011,145
Deposits held in domestic offices$8,612,00011,145
Individuals, partnerships, and corporations$7,829,00010,997
U.S. Government$07,644
States and political subdivisions in the U.S.$783,0007,814
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,262,0009,726
Demand deposits$1,182,0009,555
Nontransaction accounts$6,350,0009,752
Money market deposit accounts (MMDAs)$348,0009,126
Other savings deposits (excluding MMDAs)$650,0009,405
Total time deposits$5,352,0009,513
Total time and savings deposits$7,430,00010,952
Noninterest-bearing deposits$1,182,00010,243
Interest-bearing deposits$7,430,00011,068
Retail deposits$8,112,00011,087
Estimated insured deposits$8,312,00011,066
IRAs and Keogh plan accounts$927,0009,330
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$7,978,00011,714
Deposits held in domestic offices$7,978,00011,714
Individuals, partnerships, and corporations$7,157,00011,563
U.S. Government$08,070
States and political subdivisions in the U.S.$821,0007,959
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$1,866,00010,211
Demand deposits$997,00010,039
Nontransaction accounts$6,112,00010,184
Money market deposit accounts (MMDAs)$453,0009,409
Other savings deposits (excluding MMDAs)$714,0009,758
Total time deposits$4,945,0009,961
Total time and savings deposits$6,981,00011,492
Noninterest-bearing deposits$998,00010,811
Interest-bearing deposits$6,980,00011,617
Retail deposits$7,478,00011,677
Estimated insured deposits$7,659,00011,656
IRAs and Keogh plan accounts$740,00010,174
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$7,855,00012,336
Deposits held in domestic offices$7,855,00012,336
Individuals, partnerships, and corporations$7,059,00012,176
U.S. Government$08,552
States and political subdivisions in the U.S.$796,0008,308
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$1,994,00010,725
Demand deposits$1,181,00010,395
Nontransaction accounts$5,861,00010,687
Money market deposit accounts (MMDAs)$491,0009,907
Other savings deposits (excluding MMDAs)$680,00010,335
Total time deposits$4,690,00010,356
Total time and savings deposits$6,674,00012,136
Noninterest-bearing deposits$1,181,00011,123
Interest-bearing deposits$6,674,00012,254
Retail deposits$7,355,00012,300
Estimated insured deposits$7,538,00012,276
IRAs and Keogh plan accounts$849,00010,282
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$7,831,00013,003
Deposits held in domestic offices$7,831,00013,003
Individuals, partnerships, and corporations$6,946,00012,779
U.S. Government$08,951
States and political subdivisions in the U.S.$885,0008,260
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,048,00011,199
Demand deposits$1,152,00010,857
Nontransaction accounts$5,783,00011,163
Money market deposit accounts (MMDAs)$525,00010,373
Other savings deposits (excluding MMDAs)$701,00010,764
Total time deposits$4,557,00010,794
Total time and savings deposits$6,679,00012,706
Noninterest-bearing deposits$1,153,00011,609
Interest-bearing deposits$6,678,00012,910
Retail deposits$7,331,00012,964
Estimated insured deposits$7,531,00012,933
IRAs and Keogh plan accounts$814,00010,916
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$7,340,00013,625
Deposits held in domestic offices$7,340,00013,625
Individuals, partnerships, and corporations$6,683,00013,606
U.S. Government$5,0008,296
States and political subdivisions in the U.S.$652,0008,978
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$1,612,00011,682
Demand deposits$1,031,00011,313
Nontransaction accounts$5,728,00011,529
Money market deposit accounts (MMDAs)$587,00010,683
Other savings deposits (excluding MMDAs)$528,00011,165
Total time deposits$4,613,00011,182
Total time and savings deposits$6,309,00013,549
Noninterest-bearing deposits$1,031,00012,325
Interest-bearing deposits$6,309,00013,543
Retail deposits$6,840,00013,606
Estimated insured deposits$7,040,00013,590
IRAs and Keogh plan accounts$793,00011,492
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA