Home > Dewey Bank > Total Deposits

Dewey Bank, Total Deposits

2023-12-31Rank
Total deposits$24,541,0004,454
Deposits held in domestic offices$24,541,0004,454
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$11,355,0004,291
Demand deposits$11,354,0004,042
Nontransaction accounts$13,186,0004,402
Money market deposit accounts (MMDAs)$2,225,0003,997
Other savings deposits (excluding MMDAs)$5,603,0003,952
Total time deposits$5,358,0004,342
Total time and savings deposits$13,187,0004,423
Noninterest-bearing deposits$7,608,0004,214
Interest-bearing deposits$16,933,0004,397
Retail deposits$23,121,0004,381
Estimated insured deposits$21,570,0004,406
IRAs and Keogh plan accounts$753,0004,052
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$24,679,0004,475
Deposits held in domestic offices$24,679,0004,475
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,655,0004,346
Demand deposits$9,655,0004,122
Nontransaction accounts$15,024,0004,409
Money market deposit accounts (MMDAs)$3,689,0003,885
Other savings deposits (excluding MMDAs)$6,594,0003,912
Total time deposits$4,741,0004,381
Total time and savings deposits$15,024,0004,440
Noninterest-bearing deposits$5,756,0004,307
Interest-bearing deposits$18,923,0004,403
Retail deposits$23,879,0004,398
Estimated insured deposits$21,399,0004,427
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$26,129,0004,493
Deposits held in domestic offices$26,129,0004,493
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$11,529,0004,341
Demand deposits$11,528,0004,080
Nontransaction accounts$14,600,0004,430
Money market deposit accounts (MMDAs)$3,981,0003,885
Other savings deposits (excluding MMDAs)$6,442,0003,965
Total time deposits$4,177,0004,413
Total time and savings deposits$14,601,0004,468
Noninterest-bearing deposits$8,272,0004,238
Interest-bearing deposits$17,857,0004,441
Retail deposits$25,679,0004,418
Estimated insured deposits$22,579,0004,441
IRAs and Keogh plan accounts$668,0004,139
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$25,970,0004,509
Deposits held in domestic offices$25,970,0004,509
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$11,851,0004,409
Demand deposits$11,851,0004,148
Nontransaction accounts$14,119,0004,505
Money market deposit accounts (MMDAs)$3,998,0003,969
Other savings deposits (excluding MMDAs)$6,330,0004,056
Total time deposits$3,791,0004,472
Total time and savings deposits$14,119,0004,533
Noninterest-bearing deposits$8,411,0004,283
Interest-bearing deposits$17,559,0004,512
Retail deposits$25,970,0004,481
Estimated insured deposits$23,002,0004,481
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$25,376,0004,545
Deposits held in domestic offices$25,376,0004,545
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,491,0004,432
Demand deposits$12,491,0004,159
Nontransaction accounts$12,885,0004,547
Money market deposit accounts (MMDAs)$2,296,0004,167
Other savings deposits (excluding MMDAs)$6,514,0004,082
Total time deposits$4,075,0004,495
Total time and savings deposits$12,885,0004,568
Noninterest-bearing deposits$8,998,0004,291
Interest-bearing deposits$16,378,0004,550
Retail deposits$24,723,0004,522
Estimated insured deposits$22,086,0004,523
IRAs and Keogh plan accounts$725,0004,189
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$27,700,0004,575
Deposits held in domestic offices$27,700,0004,575
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$11,350,0004,491
Demand deposits$11,350,0004,229
Nontransaction accounts$16,350,0004,551
Money market deposit accounts (MMDAs)$4,279,0004,033
Other savings deposits (excluding MMDAs)$6,624,0004,127
Total time deposits$5,447,0004,473
Total time and savings deposits$16,350,0004,594
Noninterest-bearing deposits$7,681,0004,391
Interest-bearing deposits$20,019,0004,564
Retail deposits$26,148,0004,554
Estimated insured deposits$23,603,0004,553
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$29,311,0004,633
Deposits held in domestic offices$29,311,0004,633
Individuals, partnerships, and corporations$27,027,0004,610
U.S. Government$0821
States and political subdivisions in the U.S.$2,284,0003,991
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,495,0004,534
Demand deposits$12,495,0004,245
Nontransaction accounts$16,816,0004,606
Money market deposit accounts (MMDAs)$4,511,0004,085
Other savings deposits (excluding MMDAs)$6,847,0004,186
Total time deposits$5,458,0004,547
Total time and savings deposits$16,816,0004,659
Noninterest-bearing deposits$8,612,0004,422
Interest-bearing deposits$20,699,0004,624
Retail deposits$27,761,0004,618
Estimated insured deposits$24,524,0004,615
IRAs and Keogh plan accounts$733,0004,323
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$27,118,0004,668
Deposits held in domestic offices$27,118,0004,668
Individuals, partnerships, and corporations$26,744,0004,630
U.S. Government$0814
States and political subdivisions in the U.S.$374,0004,327
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,860,0004,562
Demand deposits$12,860,0004,249
Nontransaction accounts$14,258,0004,668
Money market deposit accounts (MMDAs)$2,953,0004,233
Other savings deposits (excluding MMDAs)$7,288,0004,173
Total time deposits$4,017,0004,648
Total time and savings deposits$14,258,0004,709
Noninterest-bearing deposits$9,307,0004,401
Interest-bearing deposits$17,811,0004,682
Retail deposits$27,118,0004,646
Estimated insured deposits$24,211,0004,645
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$23,773,0004,736
Deposits held in domestic offices$23,773,0004,736
Individuals, partnerships, and corporations$23,285,0004,703
U.S. Government$0909
States and political subdivisions in the U.S.$488,0004,348
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,473,0004,618
Demand deposits$11,473,0004,322
Nontransaction accounts$12,300,0004,726
Money market deposit accounts (MMDAs)$1,706,0004,371
Other savings deposits (excluding MMDAs)$6,878,0004,204
Total time deposits$3,716,0004,702
Total time and savings deposits$12,300,0004,765
Noninterest-bearing deposits$7,922,0004,498
Interest-bearing deposits$15,851,0004,739
Retail deposits$23,773,0004,709
Estimated insured deposits$22,182,0004,706
IRAs and Keogh plan accounts$776,0004,383
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$24,291,0004,803
Deposits held in domestic offices$24,291,0004,803
Individuals, partnerships, and corporations$23,818,0004,763
U.S. Government$0842
States and political subdivisions in the U.S.$473,0004,414
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,965,0004,698
Demand deposits$9,965,0004,417
Nontransaction accounts$14,326,0004,776
Money market deposit accounts (MMDAs)$2,720,0004,341
Other savings deposits (excluding MMDAs)$7,553,0004,180
Total time deposits$4,053,0004,766
Total time and savings deposits$14,326,0004,820
Noninterest-bearing deposits$6,256,0004,627
Interest-bearing deposits$18,035,0004,789
Retail deposits$24,291,0004,773
Estimated insured deposits$22,446,0004,774
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$25,620,0004,828
Deposits held in domestic offices$25,620,0004,828
Individuals, partnerships, and corporations$25,032,0004,788
U.S. Government$0841
States and political subdivisions in the U.S.$588,0004,422
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,068,0004,727
Demand deposits$10,067,0004,442
Nontransaction accounts$15,552,0004,798
Money market deposit accounts (MMDAs)$3,067,0004,328
Other savings deposits (excluding MMDAs)$8,283,0004,127
Total time deposits$4,202,0004,798
Total time and savings deposits$15,553,0004,845
Noninterest-bearing deposits$6,449,0004,657
Interest-bearing deposits$19,171,0004,812
Retail deposits$25,620,0004,797
Estimated insured deposits$23,223,0004,804
IRAs and Keogh plan accounts$797,0004,475
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$26,687,0004,838
Deposits held in domestic offices$26,687,0004,838
Individuals, partnerships, and corporations$26,251,0004,803
U.S. Government$3,000567
States and political subdivisions in the U.S.$433,0004,473
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,203,0004,738
Demand deposits$11,199,0004,410
Nontransaction accounts$15,484,0004,823
Money market deposit accounts (MMDAs)$2,923,0004,365
Other savings deposits (excluding MMDAs)$8,125,0004,139
Total time deposits$4,436,0004,821
Total time and savings deposits$15,488,0004,872
Noninterest-bearing deposits$7,523,0004,628
Interest-bearing deposits$19,164,0004,834
Retail deposits$26,687,0004,816
Estimated insured deposits$23,988,0004,823
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$22,538,0004,887
Deposits held in domestic offices$22,538,0004,887
Individuals, partnerships, and corporations$21,980,0004,853
U.S. Government$2,000714
States and political subdivisions in the U.S.$556,0004,465
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,010,0004,794
Demand deposits$9,008,0004,510
Nontransaction accounts$13,528,0004,859
Money market deposit accounts (MMDAs)$1,522,0004,514
Other savings deposits (excluding MMDAs)$7,310,0004,170
Total time deposits$4,696,0004,833
Total time and savings deposits$13,530,0004,906
Noninterest-bearing deposits$5,965,0004,700
Interest-bearing deposits$16,573,0004,871
Retail deposits$22,538,0004,857
Estimated insured deposits$20,894,0004,863
IRAs and Keogh plan accounts$814,0004,526
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$22,349,0004,915
Deposits held in domestic offices$22,349,0004,915
Individuals, partnerships, and corporations$21,322,0004,885
U.S. Government$0867
States and political subdivisions in the U.S.$1,027,0004,389
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,123,0004,827
Demand deposits$8,123,0004,541
Nontransaction accounts$14,226,0004,881
Money market deposit accounts (MMDAs)$2,694,0004,393
Other savings deposits (excluding MMDAs)$7,137,0004,180
Total time deposits$4,393,0004,882
Total time and savings deposits$14,226,0004,933
Noninterest-bearing deposits$5,452,0004,744
Interest-bearing deposits$16,897,0004,894
Retail deposits$22,349,0004,888
Estimated insured deposits$20,621,0004,895
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$21,415,0004,949
Deposits held in domestic offices$21,415,0004,949
Individuals, partnerships, and corporations$20,659,0004,919
U.S. Government$0863
States and political subdivisions in the U.S.$756,0004,478
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,748,0004,865
Demand deposits$7,748,0004,595
Nontransaction accounts$13,667,0004,915
Money market deposit accounts (MMDAs)$2,461,0004,441
Other savings deposits (excluding MMDAs)$7,027,0004,183
Total time deposits$4,179,0004,923
Total time and savings deposits$13,667,0004,962
Noninterest-bearing deposits$5,143,0004,783
Interest-bearing deposits$16,272,0004,934
Retail deposits$21,415,0004,924
Estimated insured deposits$19,582,0004,936
IRAs and Keogh plan accounts$834,0004,582
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$19,138,0005,008
Deposits held in domestic offices$19,138,0005,008
Individuals, partnerships, and corporations$18,663,0004,966
U.S. Government$0886
States and political subdivisions in the U.S.$475,0004,566
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,032,0004,897
Demand deposits$7,032,0004,581
Nontransaction accounts$12,106,0004,976
Money market deposit accounts (MMDAs)$1,816,0004,548
Other savings deposits (excluding MMDAs)$6,458,0004,222
Total time deposits$3,832,0004,983
Total time and savings deposits$12,106,0005,022
Noninterest-bearing deposits$4,197,0004,842
Interest-bearing deposits$14,941,0004,983
Retail deposits$19,138,0004,978
Estimated insured deposits$17,740,0004,990
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$19,856,0005,057
Deposits held in domestic offices$19,856,0005,057
Individuals, partnerships, and corporations$19,010,0005,024
U.S. Government$01,019
States and political subdivisions in the U.S.$846,0004,524
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,675,0004,939
Demand deposits$7,675,0004,592
Nontransaction accounts$12,181,0005,032
Money market deposit accounts (MMDAs)$1,907,0004,581
Other savings deposits (excluding MMDAs)$6,431,0004,233
Total time deposits$3,843,0005,041
Total time and savings deposits$12,181,0005,076
Noninterest-bearing deposits$4,780,0004,853
Interest-bearing deposits$15,076,0005,040
Retail deposits$19,856,0005,030
Estimated insured deposits$18,336,0005,037
IRAs and Keogh plan accounts$830,0004,682
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$18,912,0005,146
Deposits held in domestic offices$18,912,0005,146
Individuals, partnerships, and corporations$18,064,0005,112
U.S. Government$0965
States and political subdivisions in the U.S.$848,0004,585
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$6,928,0005,038
Demand deposits$6,928,0004,703
Nontransaction accounts$11,984,0005,108
Money market deposit accounts (MMDAs)$2,258,0004,614
Other savings deposits (excluding MMDAs)$6,188,0004,324
Total time deposits$3,538,0005,128
Total time and savings deposits$11,984,0005,158
Noninterest-bearing deposits$4,375,0004,949
Interest-bearing deposits$14,537,0005,126
Retail deposits$18,912,0005,114
Estimated insured deposits$17,561,0005,120
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$20,874,0005,169
Deposits held in domestic offices$20,874,0005,169
Individuals, partnerships, and corporations$20,431,0005,121
U.S. Government$0960
States and political subdivisions in the U.S.$443,0004,723
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,614,0005,008
Demand deposits$6,141,0004,801
Nontransaction accounts$12,260,0005,154
Money market deposit accounts (MMDAs)$2,348,0004,641
Other savings deposits (excluding MMDAs)$6,247,0004,350
Total time deposits$3,665,0005,171
Total time and savings deposits$14,733,0005,164
Noninterest-bearing deposits$6,141,0004,820
Interest-bearing deposits$14,733,0005,166
Retail deposits$20,874,0005,137
Estimated insured deposits$17,681,0005,162
IRAs and Keogh plan accounts$972,0004,750
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$18,792,0005,254
Deposits held in domestic offices$18,792,0005,254
Individuals, partnerships, and corporations$17,956,0005,213
U.S. Government$1,000808
States and political subdivisions in the U.S.$835,0004,669
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$6,319,0005,161
Demand deposits$3,765,0005,088
Nontransaction accounts$12,473,0005,211
Money market deposit accounts (MMDAs)$2,105,0004,730
Other savings deposits (excluding MMDAs)$6,353,0004,398
Total time deposits$4,015,0005,220
Total time and savings deposits$15,027,0005,227
Noninterest-bearing deposits$3,768,0005,093
Interest-bearing deposits$15,024,0005,229
Retail deposits$18,792,0005,220
Estimated insured deposits$17,470,0005,227
IRAs and Keogh plan accounts$974,0004,802
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$19,943,0005,277
Deposits held in domestic offices$19,943,0005,277
Individuals, partnerships, and corporations$18,401,0005,255
U.S. Government$01,108
States and political subdivisions in the U.S.$1,542,0004,535
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$7,368,0005,162
Demand deposits$4,321,0005,080
Nontransaction accounts$12,575,0005,254
Money market deposit accounts (MMDAs)$1,393,0004,864
Other savings deposits (excluding MMDAs)$6,350,0004,407
Total time deposits$4,832,0005,231
Total time and savings deposits$15,622,0005,255
Noninterest-bearing deposits$4,322,0005,088
Interest-bearing deposits$15,621,0005,256
Retail deposits$19,443,0005,255
Estimated insured deposits$18,818,0005,254
IRAs and Keogh plan accounts$1,045,0004,814
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$19,150,0005,356
Deposits held in domestic offices$19,150,0005,356
Individuals, partnerships, and corporations$18,061,0005,321
U.S. Government$1,000806
States and political subdivisions in the U.S.$1,088,0004,678
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,577,0005,252
Demand deposits$3,918,0005,170
Nontransaction accounts$12,573,0005,327
Money market deposit accounts (MMDAs)$1,841,0004,865
Other savings deposits (excluding MMDAs)$6,392,0004,450
Total time deposits$4,340,0005,317
Total time and savings deposits$15,232,0005,333
Noninterest-bearing deposits$3,918,0005,172
Interest-bearing deposits$15,232,0005,336
Retail deposits$19,150,0005,334
Estimated insured deposits$17,847,0005,330
IRAs and Keogh plan accounts$1,064,0004,881
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$18,605,0005,430
Deposits held in domestic offices$18,605,0005,430
Individuals, partnerships, and corporations$17,583,0005,396
U.S. Government$01,101
States and political subdivisions in the U.S.$1,022,0004,739
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$6,247,0005,334
Demand deposits$3,704,0005,249
Nontransaction accounts$12,358,0005,393
Money market deposit accounts (MMDAs)$1,966,0004,916
Other savings deposits (excluding MMDAs)$6,262,0004,521
Total time deposits$4,130,0005,391
Total time and savings deposits$14,901,0005,404
Noninterest-bearing deposits$3,704,0005,255
Interest-bearing deposits$14,901,0005,404
Retail deposits$18,350,0005,411
Estimated insured deposits$17,512,0005,407
IRAs and Keogh plan accounts$1,097,0004,932
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$20,332,0005,472
Deposits held in domestic offices$20,332,0005,472
Individuals, partnerships, and corporations$18,283,0005,449
U.S. Government$01,097
States and political subdivisions in the U.S.$2,049,0004,510
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$6,736,0005,370
Demand deposits$4,169,0005,262
Nontransaction accounts$13,596,0005,430
Money market deposit accounts (MMDAs)$1,937,0004,977
Other savings deposits (excluding MMDAs)$6,110,0004,587
Total time deposits$5,549,0005,385
Total time and savings deposits$16,163,0005,447
Noninterest-bearing deposits$4,170,0005,265
Interest-bearing deposits$16,162,0005,445
Retail deposits$18,673,0005,468
Estimated insured deposits$18,449,0005,454
IRAs and Keogh plan accounts$1,046,0005,007
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$19,226,0005,543
Deposits held in domestic offices$19,226,0005,543
Individuals, partnerships, and corporations$17,315,0005,530
U.S. Government$5,000756
States and political subdivisions in the U.S.$1,906,0004,610
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$6,873,0005,433
Demand deposits$4,196,0005,339
Nontransaction accounts$12,353,0005,517
Money market deposit accounts (MMDAs)$1,365,0005,133
Other savings deposits (excluding MMDAs)$5,702,0004,667
Total time deposits$5,286,0005,463
Total time and savings deposits$15,030,0005,524
Noninterest-bearing deposits$4,201,0005,342
Interest-bearing deposits$15,025,0005,524
Retail deposits$17,822,0005,540
Estimated insured deposits$17,458,0005,540
IRAs and Keogh plan accounts$1,043,0005,078
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$18,851,0005,617
Deposits held in domestic offices$18,851,0005,617
Individuals, partnerships, and corporations$18,125,0005,578
U.S. Government$01,147
States and political subdivisions in the U.S.$726,0004,961
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,669,0005,482
Demand deposits$3,886,0005,403
Nontransaction accounts$12,182,0005,582
Money market deposit accounts (MMDAs)$1,985,0005,097
Other savings deposits (excluding MMDAs)$5,945,0004,675
Total time deposits$4,252,0005,587
Total time and savings deposits$14,965,0005,595
Noninterest-bearing deposits$3,886,0005,411
Interest-bearing deposits$14,965,0005,594
Retail deposits$18,851,0005,590
Estimated insured deposits$17,596,0005,591
IRAs and Keogh plan accounts$1,364,0004,977
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$19,133,0005,663
Deposits held in domestic offices$19,133,0005,663
Individuals, partnerships, and corporations$18,127,0005,630
U.S. Government$01,163
States and political subdivisions in the U.S.$1,006,0004,923
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,394,0005,552
Demand deposits$3,748,0005,464
Nontransaction accounts$12,739,0005,618
Money market deposit accounts (MMDAs)$2,259,0005,086
Other savings deposits (excluding MMDAs)$6,317,0004,641
Total time deposits$4,163,0005,636
Total time and savings deposits$15,385,0005,630
Noninterest-bearing deposits$3,749,0005,477
Interest-bearing deposits$15,384,0005,629
Retail deposits$19,133,0005,632
Estimated insured deposits$17,729,0005,643
IRAs and Keogh plan accounts$1,364,0005,029
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$18,590,0005,743
Deposits held in domestic offices$18,590,0005,743
Individuals, partnerships, and corporations$17,442,0005,705
U.S. Government$01,186
States and political subdivisions in the U.S.$1,148,0004,914
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$7,117,0005,580
Demand deposits$4,051,0005,497
Nontransaction accounts$11,473,0005,716
Money market deposit accounts (MMDAs)$2,175,0005,163
Other savings deposits (excluding MMDAs)$5,128,0004,918
Total time deposits$4,170,0005,706
Total time and savings deposits$14,539,0005,719
Noninterest-bearing deposits$4,053,0005,502
Interest-bearing deposits$14,537,0005,716
Retail deposits$18,590,0005,712
Estimated insured deposits$18,175,0005,705
IRAs and Keogh plan accounts$1,363,0005,095
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$18,603,0005,793
Deposits held in domestic offices$18,603,0005,793
Individuals, partnerships, and corporations$17,326,0005,760
U.S. Government$3,000916
States and political subdivisions in the U.S.$1,274,0004,929
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$7,679,0005,606
Demand deposits$4,638,0005,499
Nontransaction accounts$10,924,0005,782
Money market deposit accounts (MMDAs)$1,562,0005,331
Other savings deposits (excluding MMDAs)$4,971,0004,954
Total time deposits$4,391,0005,759
Total time and savings deposits$13,965,0005,789
Noninterest-bearing deposits$4,638,0005,497
Interest-bearing deposits$13,965,0005,787
Retail deposits$18,603,0005,768
Estimated insured deposits$17,938,0005,763
IRAs and Keogh plan accounts$1,342,0005,161
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$19,557,0005,841
Deposits held in domestic offices$19,557,0005,841
Individuals, partnerships, and corporations$18,227,0005,803
U.S. Government$01,248
States and political subdivisions in the U.S.$1,330,0004,943
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$7,165,0005,668
Demand deposits$3,876,0005,613
Nontransaction accounts$12,392,0005,818
Money market deposit accounts (MMDAs)$2,286,0005,239
Other savings deposits (excluding MMDAs)$5,673,0004,815
Total time deposits$4,433,0005,827
Total time and savings deposits$15,681,0005,824
Noninterest-bearing deposits$3,876,0005,619
Interest-bearing deposits$15,681,0005,820
Retail deposits$19,557,0005,810
Estimated insured deposits$18,862,0005,816
IRAs and Keogh plan accounts$1,508,0005,123
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$19,516,0005,915
Deposits held in domestic offices$19,516,0005,915
Individuals, partnerships, and corporations$17,994,0005,882
U.S. Government$5,000694
States and political subdivisions in the U.S.$1,517,0004,934
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$7,343,0005,733
Demand deposits$3,960,0005,662
Nontransaction accounts$12,173,0005,900
Money market deposit accounts (MMDAs)$2,384,0005,290
Other savings deposits (excluding MMDAs)$5,203,0004,967
Total time deposits$4,586,0005,896
Total time and savings deposits$15,556,0005,895
Noninterest-bearing deposits$3,960,0005,662
Interest-bearing deposits$15,556,0005,894
Retail deposits$19,516,0005,883
Estimated insured deposits$18,541,0005,893
IRAs and Keogh plan accounts$1,489,0005,195
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$18,258,0005,996
Deposits held in domestic offices$18,258,0005,996
Individuals, partnerships, and corporations$16,978,0005,959
U.S. Government$01,159
States and political subdivisions in the U.S.$1,280,0005,048
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,727,0005,825
Demand deposits$3,661,0005,755
Nontransaction accounts$11,531,0005,972
Money market deposit accounts (MMDAs)$1,846,0005,447
Other savings deposits (excluding MMDAs)$4,753,0005,098
Total time deposits$4,931,0005,939
Total time and savings deposits$14,597,0005,970
Noninterest-bearing deposits$3,661,0005,758
Interest-bearing deposits$14,597,0005,973
Retail deposits$18,258,0005,970
Estimated insured deposits$17,736,0005,969
IRAs and Keogh plan accounts$1,514,0005,221
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$19,875,0006,031
Deposits held in domestic offices$19,875,0006,031
Individuals, partnerships, and corporations$18,069,0005,997
U.S. Government$01,296
States and political subdivisions in the U.S.$1,806,0004,898
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$8,894,0005,760
Demand deposits$5,229,0005,614
Nontransaction accounts$10,981,0006,037
Money market deposit accounts (MMDAs)$1,392,0005,591
Other savings deposits (excluding MMDAs)$4,616,0005,131
Total time deposits$4,973,0005,996
Total time and savings deposits$14,646,0006,021
Noninterest-bearing deposits$5,229,0005,610
Interest-bearing deposits$14,646,0006,024
Retail deposits$19,875,0005,998
Estimated insured deposits$18,957,0006,007
IRAs and Keogh plan accounts$1,526,0005,265
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$21,617,0006,079
Deposits held in domestic offices$21,617,0006,079
Individuals, partnerships, and corporations$19,069,0006,057
U.S. Government$01,197
States and political subdivisions in the U.S.$2,548,0004,697
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$8,552,0005,830
Demand deposits$4,948,0005,662
Nontransaction accounts$13,065,0006,070
Money market deposit accounts (MMDAs)$2,583,0005,426
Other savings deposits (excluding MMDAs)$5,267,0005,015
Total time deposits$5,215,0006,063
Total time and savings deposits$16,669,0006,072
Noninterest-bearing deposits$4,948,0005,680
Interest-bearing deposits$16,669,0006,073
Retail deposits$21,617,0006,041
Estimated insured deposits$20,334,0006,058
IRAs and Keogh plan accounts$1,512,0005,359
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$23,279,0006,120
Deposits held in domestic offices$23,279,0006,120
Individuals, partnerships, and corporations$20,678,0006,097
U.S. Government$01,235
States and political subdivisions in the U.S.$2,601,0004,753
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$9,168,0005,853
Demand deposits$4,908,0005,743
Nontransaction accounts$14,111,0006,115
Money market deposit accounts (MMDAs)$3,032,0005,402
Other savings deposits (excluding MMDAs)$5,701,0004,957
Total time deposits$5,379,0006,132
Total time and savings deposits$18,371,0006,106
Noninterest-bearing deposits$4,908,0005,758
Interest-bearing deposits$18,371,0006,097
Retail deposits$23,279,0006,079
Estimated insured deposits$22,018,0006,094
IRAs and Keogh plan accounts$1,417,0005,477
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$22,952,0006,205
Deposits held in domestic offices$22,952,0006,205
Individuals, partnerships, and corporations$20,839,0006,173
U.S. Government$01,228
States and political subdivisions in the U.S.$2,113,0004,925
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$9,200,0005,914
Demand deposits$4,819,0005,819
Nontransaction accounts$13,752,0006,195
Money market deposit accounts (MMDAs)$2,762,0005,517
Other savings deposits (excluding MMDAs)$5,560,0005,014
Total time deposits$5,430,0006,199
Total time and savings deposits$18,133,0006,188
Noninterest-bearing deposits$4,819,0005,836
Interest-bearing deposits$18,132,0006,187
Retail deposits$22,952,0006,162
Estimated insured deposits$22,168,0006,165
IRAs and Keogh plan accounts$1,524,0005,459
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$21,794,0006,308
Deposits held in domestic offices$21,794,0006,308
Individuals, partnerships, and corporations$19,567,0006,277
U.S. Government$01,345
States and political subdivisions in the U.S.$2,227,0004,930
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$9,209,0005,987
Demand deposits$5,068,0005,897
Nontransaction accounts$12,585,0006,310
Money market deposit accounts (MMDAs)$1,881,0005,766
Other savings deposits (excluding MMDAs)$5,182,0005,105
Total time deposits$5,522,0006,289
Total time and savings deposits$16,726,0006,295
Noninterest-bearing deposits$5,068,0005,913
Interest-bearing deposits$16,726,0006,298
Retail deposits$21,794,0006,270
Estimated insured deposits$21,170,0006,264
IRAs and Keogh plan accounts$1,543,0005,531
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$21,925,0006,372
Deposits held in domestic offices$21,925,0006,372
Individuals, partnerships, and corporations$19,477,0006,351
U.S. Government$01,257
States and political subdivisions in the U.S.$2,448,0004,867
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$9,046,0006,033
Demand deposits$4,978,0005,912
Nontransaction accounts$12,879,0006,376
Money market deposit accounts (MMDAs)$2,315,0005,748
Other savings deposits (excluding MMDAs)$4,928,0005,222
Total time deposits$5,636,0006,366
Total time and savings deposits$16,947,0006,362
Noninterest-bearing deposits$4,978,0005,939
Interest-bearing deposits$16,947,0006,365
Retail deposits$21,925,0006,332
Estimated insured deposits$21,135,0006,337
IRAs and Keogh plan accounts$1,542,0005,611
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$23,603,0006,409
Deposits held in domestic offices$23,603,0006,408
Individuals, partnerships, and corporations$20,283,0006,408
U.S. Government$01,331
States and political subdivisions in the U.S.$3,320,0004,620
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$9,463,0006,048
Demand deposits$5,200,0005,939
Nontransaction accounts$14,140,0006,410
Money market deposit accounts (MMDAs)$2,897,0005,685
Other savings deposits (excluding MMDAs)$5,128,0005,199
Total time deposits$6,116,0006,410
Total time and savings deposits$18,403,0006,393
Noninterest-bearing deposits$4,379,0006,095
Interest-bearing deposits$19,225,0006,374
Retail deposits$23,203,0006,379
Estimated insured deposits$22,456,0006,375
IRAs and Keogh plan accounts$1,559,0005,670
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$24,869,0006,445
Deposits held in domestic offices$24,869,0006,444
Individuals, partnerships, and corporations$22,027,0006,437
U.S. Government$01,317
States and political subdivisions in the U.S.$2,842,0004,789
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$10,437,0006,034
Demand deposits$5,200,0005,998
Nontransaction accounts$14,432,0006,464
Money market deposit accounts (MMDAs)$3,072,0005,714
Other savings deposits (excluding MMDAs)$5,174,0005,232
Total time deposits$6,186,0006,475
Total time and savings deposits$19,669,0006,429
Noninterest-bearing deposits$5,200,0006,024
Interest-bearing deposits$19,669,0006,427
Retail deposits$24,469,0006,412
Estimated insured deposits$23,936,0006,403
IRAs and Keogh plan accounts$1,510,0005,760
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$23,394,0006,556
Deposits held in domestic offices$23,394,0006,555
Individuals, partnerships, and corporations$20,776,0006,538
U.S. Government$01,474
States and political subdivisions in the U.S.$2,618,0004,901
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$10,022,0006,123
Demand deposits$5,370,0006,029
Nontransaction accounts$13,372,0006,577
Money market deposit accounts (MMDAs)$1,917,0006,008
Other savings deposits (excluding MMDAs)$5,028,0005,237
Total time deposits$6,427,0006,550
Total time and savings deposits$18,024,0006,535
Noninterest-bearing deposits$5,369,0006,066
Interest-bearing deposits$18,025,0006,532
Retail deposits$22,994,0006,520
Estimated insured deposits$22,848,0006,490
IRAs and Keogh plan accounts$1,502,0005,833
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$24,968,0006,580
Deposits held in domestic offices$24,968,0006,579
Individuals, partnerships, and corporations$20,768,0006,605
U.S. Government$01,406
States and political subdivisions in the U.S.$4,200,0004,358
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$10,469,0006,104
Demand deposits$4,444,0006,219
Nontransaction accounts$14,499,0006,608
Money market deposit accounts (MMDAs)$2,694,0005,902
Other savings deposits (excluding MMDAs)$5,095,0005,252
Total time deposits$6,708,0006,624
Total time and savings deposits$20,524,0006,534
Noninterest-bearing deposits$4,444,0006,248
Interest-bearing deposits$20,524,0006,537
Retail deposits$24,568,0006,541
Estimated insured deposits$23,055,0006,553
IRAs and Keogh plan accounts$1,529,0005,894
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$26,200,0006,594
Deposits held in domestic offices$26,200,0006,594
Individuals, partnerships, and corporations$21,726,0006,627
U.S. Government$01,377
States and political subdivisions in the U.S.$4,474,0004,308
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$11,405,0006,040
Demand deposits$5,277,0006,099
Nontransaction accounts$14,795,0006,650
Money market deposit accounts (MMDAs)$3,107,0005,847
Other savings deposits (excluding MMDAs)$5,429,0005,167
Total time deposits$6,260,0006,706
Total time and savings deposits$20,923,0006,580
Noninterest-bearing deposits$5,277,0006,122
Interest-bearing deposits$20,923,0006,581
Retail deposits$26,200,0006,545
Estimated insured deposits$23,580,0006,603
IRAs and Keogh plan accounts$1,507,0005,951
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$25,519,0006,701
Deposits held in domestic offices$25,519,0006,701
Individuals, partnerships, and corporations$22,825,0006,673
U.S. Government$01,424
States and political subdivisions in the U.S.$2,694,0004,926
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$10,398,0006,225
Demand deposits$5,381,0006,147
Nontransaction accounts$15,121,0006,712
Money market deposit accounts (MMDAs)$3,362,0005,852
Other savings deposits (excluding MMDAs)$5,226,0005,244
Total time deposits$6,533,0006,769
Total time and savings deposits$20,138,0006,681
Noninterest-bearing deposits$5,381,0006,177
Interest-bearing deposits$20,138,0006,683
Retail deposits$25,519,0006,652
Estimated insured deposits$24,250,0006,654
IRAs and Keogh plan accounts$1,568,0005,944
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$22,322,0006,831
Deposits held in domestic offices$22,322,0006,830
Individuals, partnerships, and corporations$19,617,0006,810
U.S. Government$01,583
States and political subdivisions in the U.S.$2,705,0004,944
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$9,940,0006,339
Demand deposits$5,430,0006,198
Nontransaction accounts$12,382,0006,858
Money market deposit accounts (MMDAs)$1,717,0006,267
Other savings deposits (excluding MMDAs)$4,179,0005,523
Total time deposits$6,487,0006,835
Total time and savings deposits$16,892,0006,828
Noninterest-bearing deposits$5,430,0006,231
Interest-bearing deposits$16,893,0006,828
Retail deposits$22,322,0006,796
Estimated insured deposits$22,169,0006,780
IRAs and Keogh plan accounts$1,557,0006,008
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$23,477,0006,873
Deposits held in domestic offices$23,477,0006,873
Individuals, partnerships, and corporations$18,975,0006,908
U.S. Government$01,457
States and political subdivisions in the U.S.$4,502,0004,290
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$10,308,0006,267
Demand deposits$3,960,0006,487
Nontransaction accounts$13,169,0006,924
Money market deposit accounts (MMDAs)$2,065,0006,273
Other savings deposits (excluding MMDAs)$4,078,0005,572
Total time deposits$7,026,0006,908
Total time and savings deposits$19,517,0006,839
Noninterest-bearing deposits$3,960,0006,522
Interest-bearing deposits$19,517,0006,837
Retail deposits$23,477,0006,825
Estimated insured deposits$23,231,0006,819
IRAs and Keogh plan accounts$1,521,0006,125
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$21,868,0006,987
Deposits held in domestic offices$21,868,0006,986
Individuals, partnerships, and corporations$19,970,0006,942
U.S. Government$4,000962
States and political subdivisions in the U.S.$1,894,0005,303
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$8,268,0006,553
Demand deposits$4,256,0006,462
Nontransaction accounts$13,600,0006,977
Money market deposit accounts (MMDAs)$2,516,0006,192
Other savings deposits (excluding MMDAs)$3,914,0005,664
Total time deposits$7,170,0006,968
Total time and savings deposits$17,612,0006,958
Noninterest-bearing deposits$4,256,0006,485
Interest-bearing deposits$17,612,0006,955
Retail deposits$21,868,0006,939
Estimated insured deposits$21,433,0006,936
IRAs and Keogh plan accounts$1,538,0006,156
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$21,426,0007,065
Deposits held in domestic offices$21,426,0007,065
Individuals, partnerships, and corporations$19,915,0007,007
U.S. Government$01,579
States and political subdivisions in the U.S.$1,511,0005,508
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$7,302,0006,727
Demand deposits$4,033,0006,565
Nontransaction accounts$14,124,0007,018
Money market deposit accounts (MMDAs)$2,881,0006,146
Other savings deposits (excluding MMDAs)$4,130,0005,590
Total time deposits$7,113,0007,038
Total time and savings deposits$17,393,0007,035
Noninterest-bearing deposits$4,033,0006,594
Interest-bearing deposits$17,393,0007,029
Retail deposits$21,426,0007,021
Estimated insured deposits$20,830,0007,026
IRAs and Keogh plan accounts$1,549,0006,206
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$20,143,0007,118
Deposits held in domestic offices$20,143,0007,117
Individuals, partnerships, and corporations$18,496,0007,075
U.S. Government$01,780
States and political subdivisions in the U.S.$1,647,0005,247
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$7,220,0006,743
Demand deposits$4,395,0006,481
Nontransaction accounts$12,923,0007,094
Money market deposit accounts (MMDAs)$2,050,0006,390
Other savings deposits (excluding MMDAs)$3,613,0005,703
Total time deposits$7,260,0007,071
Total time and savings deposits$15,748,0007,103
Noninterest-bearing deposits$4,395,0006,527
Interest-bearing deposits$15,748,0007,102
Retail deposits$19,891,0007,078
Estimated insured deposits$19,621,0007,080
IRAs and Keogh plan accounts$1,490,0006,270
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$19,437,0007,202
Deposits held in domestic offices$19,437,0007,201
Individuals, partnerships, and corporations$17,730,0007,153
U.S. Government$01,652
States and political subdivisions in the U.S.$1,707,0005,212
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$6,548,0006,850
Demand deposits$3,400,0006,704
Nontransaction accounts$12,889,0007,165
Money market deposit accounts (MMDAs)$2,770,0006,220
Other savings deposits (excluding MMDAs)$2,898,0006,058
Total time deposits$7,220,0007,161
Total time and savings deposits$16,037,0007,164
Noninterest-bearing deposits$3,400,0006,744
Interest-bearing deposits$16,037,0007,155
Retail deposits$19,186,0007,159
Estimated insured deposits$19,277,0007,157
IRAs and Keogh plan accounts$1,321,0006,448
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$18,760,0007,276
Deposits held in domestic offices$18,760,0007,276
Individuals, partnerships, and corporations$17,531,0007,225
U.S. Government$01,633
States and political subdivisions in the U.S.$1,229,0005,484
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$6,257,0006,915
Demand deposits$3,206,0006,801
Nontransaction accounts$12,503,0007,257
Money market deposit accounts (MMDAs)$2,522,0006,360
Other savings deposits (excluding MMDAs)$2,882,0006,073
Total time deposits$7,099,0007,241
Total time and savings deposits$15,554,0007,248
Noninterest-bearing deposits$3,206,0006,840
Interest-bearing deposits$15,554,0007,228
Retail deposits$18,509,0007,241
Estimated insured deposits$18,642,0007,242
IRAs and Keogh plan accounts$1,317,0006,487
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$18,695,0007,338
Deposits held in domestic offices$18,695,0007,338
Individuals, partnerships, and corporations$17,633,0007,278
U.S. Government$5,000958
States and political subdivisions in the U.S.$1,057,0005,590
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$6,177,0006,986
Demand deposits$2,968,0006,901
Nontransaction accounts$12,518,0007,307
Money market deposit accounts (MMDAs)$2,406,0006,436
Other savings deposits (excluding MMDAs)$2,997,0006,016
Total time deposits$7,116,0007,302
Total time and savings deposits$15,727,0007,302
Noninterest-bearing deposits$2,968,0006,939
Interest-bearing deposits$15,727,0007,294
Retail deposits$18,695,0007,295
Estimated insured deposits$18,507,0007,300
IRAs and Keogh plan accounts$1,350,0006,510
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$17,281,0007,425
Deposits held in domestic offices$17,281,0007,425
Individuals, partnerships, and corporations$16,078,0007,375
U.S. Government$2,0002,404
States and political subdivisions in the U.S.$1,201,0005,584
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$6,046,0007,036
Demand deposits$3,350,0006,857
Nontransaction accounts$11,235,0007,412
Money market deposit accounts (MMDAs)$1,498,0006,768
Other savings deposits (excluding MMDAs)$2,684,0006,115
Total time deposits$7,053,0007,371
Total time and savings deposits$13,931,0007,407
Noninterest-bearing deposits$3,350,0006,893
Interest-bearing deposits$13,931,0007,400
Retail deposits$17,281,0007,385
Estimated insured deposits$17,301,0007,392
IRAs and Keogh plan accounts$1,410,0006,516
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$16,959,0007,521
Deposits held in domestic offices$16,959,0007,521
Individuals, partnerships, and corporations$15,646,0007,470
U.S. Government$1,0002,931
States and political subdivisions in the U.S.$1,112,0005,679
Commercial banks and other depository institutions in U.S.$200,0002,734
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,462,0007,170
Demand deposits$2,922,0006,981
Nontransaction accounts$11,497,0007,501
Money market deposit accounts (MMDAs)$1,694,0006,766
Other savings deposits (excluding MMDAs)$2,343,0006,335
Total time deposits$7,460,0007,454
Total time and savings deposits$14,037,0007,490
Noninterest-bearing deposits$2,922,0007,026
Interest-bearing deposits$14,037,0007,483
Retail deposits$16,959,0007,480
Estimated insured deposits$16,982,0007,479
IRAs and Keogh plan accounts$1,381,0006,607
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$17,523,0007,568
Deposits held in domestic offices$17,523,0007,568
Individuals, partnerships, and corporations$14,966,0007,556
U.S. Government$1,0003,119
States and political subdivisions in the U.S.$2,356,0005,094
Commercial banks and other depository institutions in U.S.$200,0002,749
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,916,0007,285
Demand deposits$2,175,0007,255
Nontransaction accounts$12,607,0007,522
Money market deposit accounts (MMDAs)$1,724,0006,803
Other savings deposits (excluding MMDAs)$2,528,0006,283
Total time deposits$8,355,0007,442
Total time and savings deposits$15,348,0007,523
Noninterest-bearing deposits$2,175,0007,296
Interest-bearing deposits$15,348,0007,516
Retail deposits$16,718,0007,544
Estimated insured deposits$17,201,0007,521
IRAs and Keogh plan accounts$1,286,0006,705
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$20,313,0007,592
Deposits held in domestic offices$20,313,0007,591
Individuals, partnerships, and corporations$16,216,0007,613
U.S. Government$5,0002,277
States and political subdivisions in the U.S.$3,892,0004,510
Commercial banks and other depository institutions in U.S.$200,0002,792
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,863,0007,227
Demand deposits$3,101,0007,051
Nontransaction accounts$14,450,0007,528
Money market deposit accounts (MMDAs)$1,642,0006,902
Other savings deposits (excluding MMDAs)$2,702,0006,234
Total time deposits$10,106,0007,425
Total time and savings deposits$17,212,0007,547
Noninterest-bearing deposits$3,101,0007,089
Interest-bearing deposits$17,212,0007,542
Retail deposits$18,041,0007,598
Estimated insured deposits$18,528,0007,581
IRAs and Keogh plan accounts$1,308,0006,762
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$20,886,0007,626
Deposits held in domestic offices$20,886,0007,625
Individuals, partnerships, and corporations$15,268,0007,708
U.S. Government$4,0002,868
States and political subdivisions in the U.S.$5,414,0003,951
Commercial banks and other depository institutions in U.S.$200,0002,761
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,489,0007,360
Demand deposits$2,733,0007,270
Nontransaction accounts$15,397,0007,542
Money market deposit accounts (MMDAs)$1,275,0007,086
Other savings deposits (excluding MMDAs)$2,313,0006,398
Total time deposits$11,809,0007,332
Total time and savings deposits$18,153,0007,561
Noninterest-bearing deposits$2,733,0007,307
Interest-bearing deposits$18,153,0007,550
Retail deposits$14,851,0007,707
Estimated insured deposits$20,897,0007,536
IRAs and Keogh plan accounts$1,285,0006,788
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$22,234,0007,640
Deposits held in domestic offices$22,234,0007,640
Individuals, partnerships, and corporations$14,719,0007,793
U.S. Government$2,0002,999
States and political subdivisions in the U.S.$7,313,0003,350
Commercial banks and other depository institutions in U.S.$200,0002,788
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,787,0007,284
Demand deposits$2,017,0007,498
Nontransaction accounts$16,447,0007,549
Money market deposit accounts (MMDAs)$1,978,0006,867
Other savings deposits (excluding MMDAs)$2,089,0006,561
Total time deposits$12,381,0007,346
Total time and savings deposits$20,217,0007,544
Noninterest-bearing deposits$2,017,0007,532
Interest-bearing deposits$20,217,0007,535
Retail deposits$15,814,0007,730
Estimated insured deposits$21,299,0007,582
IRAs and Keogh plan accounts$1,304,0006,806
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$22,264,0007,703
Deposits held in domestic offices$22,264,0007,702
Individuals, partnerships, and corporations$15,436,0007,845
U.S. Government$18,0001,231
States and political subdivisions in the U.S.$6,810,0003,517
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$6,115,0007,289
Demand deposits$2,326,0007,470
Nontransaction accounts$16,149,0007,619
Money market deposit accounts (MMDAs)$2,082,0006,853
Other savings deposits (excluding MMDAs)$2,161,0006,559
Total time deposits$11,906,0007,460
Total time and savings deposits$19,938,0007,606
Noninterest-bearing deposits$2,326,0007,509
Interest-bearing deposits$19,939,0007,604
Retail deposits$16,477,0007,768
Estimated insured deposits$17,478,0007,702
IRAs and Keogh plan accounts$1,302,0006,823
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$19,030,0007,870
Deposits held in domestic offices$19,030,0007,870
Individuals, partnerships, and corporations$14,857,0007,917
U.S. Government$2,0002,984
States and political subdivisions in the U.S.$4,171,0004,413
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$5,144,0007,507
Demand deposits$2,544,0007,414
Nontransaction accounts$13,886,0007,782
Money market deposit accounts (MMDAs)$1,713,0007,051
Other savings deposits (excluding MMDAs)$2,200,0006,538
Total time deposits$9,973,0007,656
Total time and savings deposits$16,486,0007,801
Noninterest-bearing deposits$2,544,0007,457
Interest-bearing deposits$16,486,0007,793
Retail deposits$15,020,0007,885
Estimated insured deposits$16,428,0007,804
IRAs and Keogh plan accounts$1,228,0006,868
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$18,219,0007,927
Deposits held in domestic offices$18,219,0007,927
Individuals, partnerships, and corporations$13,717,0007,993
U.S. Government$03,888
States and political subdivisions in the U.S.$4,502,0004,248
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$5,142,0007,533
Demand deposits$2,276,0007,575
Nontransaction accounts$13,077,0007,867
Money market deposit accounts (MMDAs)$1,121,0007,341
Other savings deposits (excluding MMDAs)$2,034,0006,591
Total time deposits$9,922,0007,695
Total time and savings deposits$15,943,0007,852
Noninterest-bearing deposits$2,276,0007,614
Interest-bearing deposits$15,943,0007,841
Retail deposits$14,182,0007,947
Estimated insured deposits$15,429,0007,859
IRAs and Keogh plan accounts$1,254,0006,830
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$19,032,0007,918
Deposits held in domestic offices$19,032,0007,918
Individuals, partnerships, and corporations$13,808,0008,055
U.S. Government$1,0003,435
States and political subdivisions in the U.S.$5,223,0003,908
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$5,684,0007,407
Demand deposits$1,885,0007,740
Nontransaction accounts$13,348,0007,901
Money market deposit accounts (MMDAs)$1,430,0007,231
Other savings deposits (excluding MMDAs)$2,097,0006,602
Total time deposits$9,822,0007,737
Total time and savings deposits$17,147,0007,837
Noninterest-bearing deposits$1,885,0007,781
Interest-bearing deposits$17,147,0007,827
Retail deposits$15,314,0007,935
Estimated insured deposits$15,910,0007,875
IRAs and Keogh plan accounts$1,219,0006,843
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$18,310,0007,998
Deposits held in domestic offices$18,310,0007,996
Individuals, partnerships, and corporations$15,015,0008,041
U.S. Government$15,0001,726
States and political subdivisions in the U.S.$3,280,0004,726
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$5,054,0007,621
Demand deposits$2,569,0007,570
Nontransaction accounts$13,256,0007,945
Money market deposit accounts (MMDAs)$1,841,0007,063
Other savings deposits (excluding MMDAs)$2,133,0006,642
Total time deposits$9,282,0007,826
Total time and savings deposits$15,741,0007,935
Noninterest-bearing deposits$2,569,0007,614
Interest-bearing deposits$15,741,0007,928
Retail deposits$15,148,0007,977
Estimated insured deposits$16,228,0007,891
IRAs and Keogh plan accounts$1,248,0006,810
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$17,432,0008,044
Deposits held in domestic offices$17,432,0008,043
Individuals, partnerships, and corporations$15,840,0008,029
U.S. Government$1,0003,567
States and political subdivisions in the U.S.$1,591,0005,641
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,674,0007,718
Demand deposits$2,119,0007,708
Nontransaction accounts$12,758,0007,985
Money market deposit accounts (MMDAs)$2,052,0006,958
Other savings deposits (excluding MMDAs)$2,148,0006,656
Total time deposits$8,557,0007,914
Total time and savings deposits$15,313,0007,977
Noninterest-bearing deposits$2,119,0007,751
Interest-bearing deposits$15,313,0007,976
Retail deposits$15,563,0007,970
Estimated insured deposits$16,549,0007,888
IRAs and Keogh plan accounts$1,238,0006,831
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$14,534,0008,178
Deposits held in domestic offices$14,534,0008,177
Individuals, partnerships, and corporations$13,124,0008,157
U.S. Government$7,0003,003
States and political subdivisions in the U.S.$1,303,0005,828
Commercial banks and other depository institutions in U.S.$100,0002,521
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,445,0007,775
Demand deposits$2,162,0007,724
Nontransaction accounts$10,089,0008,135
Money market deposit accounts (MMDAs)$1,224,0007,346
Other savings deposits (excluding MMDAs)$1,905,0006,767
Total time deposits$6,960,0008,048
Total time and savings deposits$12,372,0008,119
Noninterest-bearing deposits$2,162,0007,763
Interest-bearing deposits$12,372,0008,114
Retail deposits$13,556,0008,086
Estimated insured deposits$14,124,0008,024
IRAs and Keogh plan accounts$1,230,0006,846
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$14,449,0008,201
Deposits held in domestic offices$14,449,0008,200
Individuals, partnerships, and corporations$13,205,0008,155
U.S. Government$10,0002,095
States and political subdivisions in the U.S.$1,134,0005,888
Commercial banks and other depository institutions in U.S.$100,0002,461
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,521,0007,728
Demand deposits$2,112,0007,707
Nontransaction accounts$9,928,0008,177
Money market deposit accounts (MMDAs)$1,444,0007,243
Other savings deposits (excluding MMDAs)$1,829,0006,885
Total time deposits$6,655,0008,099
Total time and savings deposits$12,337,0008,143
Noninterest-bearing deposits$2,112,0007,758
Interest-bearing deposits$12,337,0008,134
Retail deposits$13,747,0008,089
Estimated insured deposits$14,116,0008,042
IRAs and Keogh plan accounts$1,283,0006,847
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$15,418,0008,205
Deposits held in domestic offices$15,418,0008,203
Individuals, partnerships, and corporations$13,569,0008,195
U.S. Government$5,0002,883
States and political subdivisions in the U.S.$1,744,0005,522
Commercial banks and other depository institutions in U.S.$100,0002,488
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,135,0007,903
Demand deposits$1,810,0007,888
Nontransaction accounts$11,283,0008,146
Money market deposit accounts (MMDAs)$1,696,0007,134
Other savings deposits (excluding MMDAs)$2,001,0006,854
Total time deposits$7,586,0008,054
Total time and savings deposits$13,608,0008,140
Noninterest-bearing deposits$1,810,0007,936
Interest-bearing deposits$13,608,0008,132
Retail deposits$14,026,0008,130
Estimated insured deposits$14,905,0008,034
IRAs and Keogh plan accounts$1,306,0006,864
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$17,161,0008,164
Deposits held in domestic offices$17,161,0008,163
Individuals, partnerships, and corporations$14,136,0008,201
U.S. Government$4,0003,065
States and political subdivisions in the U.S.$2,921,0004,862
Commercial banks and other depository institutions in U.S.$100,0002,500
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,282,0007,913
Demand deposits$2,124,0007,802
Nontransaction accounts$12,879,0008,079
Money market deposit accounts (MMDAs)$1,790,0007,136
Other savings deposits (excluding MMDAs)$2,212,0006,814
Total time deposits$8,876,0007,958
Total time and savings deposits$15,037,0008,094
Noninterest-bearing deposits$2,124,0007,849
Interest-bearing deposits$15,037,0008,090
Retail deposits$14,525,0008,143
Estimated insured deposits$15,738,0008,011
IRAs and Keogh plan accounts$1,301,0006,861
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$17,606,0008,163
Deposits held in domestic offices$17,606,0008,162
Individuals, partnerships, and corporations$13,575,0008,249
U.S. Government$4,0003,529
States and political subdivisions in the U.S.$3,927,0004,411
Commercial banks and other depository institutions in U.S.$100,0002,535
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,496,0007,900
Demand deposits$2,337,0007,762
Nontransaction accounts$13,110,0008,070
Money market deposit accounts (MMDAs)$1,432,0007,306
Other savings deposits (excluding MMDAs)$2,091,0006,880
Total time deposits$9,587,0007,885
Total time and savings deposits$15,269,0008,096
Noninterest-bearing deposits$2,337,0007,812
Interest-bearing deposits$15,269,0008,094
Retail deposits$13,982,0008,165
Estimated insured deposits$15,408,0008,057
IRAs and Keogh plan accounts$1,282,0006,891
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$16,653,0008,227
Deposits held in domestic offices$16,653,0008,226
Individuals, partnerships, and corporations$13,022,0008,302
U.S. Government$5,0002,971
States and political subdivisions in the U.S.$3,526,0004,497
Commercial banks and other depository institutions in U.S.$100,0002,551
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,932,0008,050
Demand deposits$1,752,0007,984
Nontransaction accounts$12,721,0008,126
Money market deposit accounts (MMDAs)$1,507,0007,312
Other savings deposits (excluding MMDAs)$2,192,0006,896
Total time deposits$9,022,0007,978
Total time and savings deposits$14,901,0008,139
Noninterest-bearing deposits$1,753,0008,024
Interest-bearing deposits$14,900,0008,131
Retail deposits$13,555,0008,219
Estimated insured deposits$14,945,0008,120
IRAs and Keogh plan accounts$1,284,0006,904
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$16,279,0008,280
Deposits held in domestic offices$16,279,0008,278
Individuals, partnerships, and corporations$13,068,0008,335
U.S. Government$4,0003,309
States and political subdivisions in the U.S.$3,107,0004,740
Commercial banks and other depository institutions in U.S.$100,0002,551
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,545,0007,761
Demand deposits$1,978,0007,970
Nontransaction accounts$10,734,0008,301
Money market deposit accounts (MMDAs)$1,475,0007,377
Other savings deposits (excluding MMDAs)$2,249,0006,983
Total time deposits$7,010,0008,193
Total time and savings deposits$14,301,0008,202
Noninterest-bearing deposits$1,978,0008,006
Interest-bearing deposits$14,301,0008,194
Retail deposits$15,141,0008,161
Estimated insured deposits$14,533,0008,179
IRAs and Keogh plan accounts$1,293,0006,909
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$15,558,0008,332
Deposits held in domestic offices$15,558,0008,331
Individuals, partnerships, and corporations$13,351,0008,340
U.S. Government$2,0003,706
States and political subdivisions in the U.S.$2,105,0005,386
Commercial banks and other depository institutions in U.S.$100,0002,536
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,424,0008,058
Demand deposits$1,887,0008,028
Nontransaction accounts$11,134,0008,273
Money market deposit accounts (MMDAs)$1,487,0007,383
Other savings deposits (excluding MMDAs)$2,146,0007,132
Total time deposits$7,501,0008,137
Total time and savings deposits$13,671,0008,260
Noninterest-bearing deposits$1,890,0008,059
Interest-bearing deposits$13,668,0008,258
Retail deposits$14,052,0008,261
Estimated insured deposits$15,034,0008,162
IRAs and Keogh plan accounts$1,294,0006,871
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$17,158,0008,286
Deposits held in domestic offices$17,158,0008,285
Individuals, partnerships, and corporations$14,644,0008,302
U.S. Government$17,0002,486
States and political subdivisions in the U.S.$2,397,0005,252
Commercial banks and other depository institutions in U.S.$100,0002,540
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,596,0007,883
Demand deposits$2,967,0007,668
Nontransaction accounts$11,562,0008,275
Money market deposit accounts (MMDAs)$1,593,0007,349
Other savings deposits (excluding MMDAs)$1,924,0007,275
Total time deposits$8,044,0008,099
Total time and savings deposits$14,191,0008,265
Noninterest-bearing deposits$2,984,0007,709
Interest-bearing deposits$14,174,0008,259
Retail deposits$15,138,0008,221
Estimated insured deposits$16,279,0008,120
IRAs and Keogh plan accounts$1,279,0006,909
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$16,860,0008,335
Deposits held in domestic offices$16,860,0008,333
Individuals, partnerships, and corporations$13,764,0008,367
U.S. Government$04,317
States and political subdivisions in the U.S.$2,996,0004,860
Commercial banks and other depository institutions in U.S.$100,0002,571
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,366,0007,895
Demand deposits$1,978,0008,030
Nontransaction accounts$11,494,0008,316
Money market deposit accounts (MMDAs)$1,771,0007,260
Other savings deposits (excluding MMDAs)$1,967,0007,319
Total time deposits$7,755,0008,168
Total time and savings deposits$14,882,0008,252
Noninterest-bearing deposits$1,978,0008,072
Interest-bearing deposits$14,882,0008,241
Retail deposits$15,114,0008,269
Estimated insured deposits$16,401,0008,153
IRAs and Keogh plan accounts$1,278,0006,967
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$17,549,0008,306
Deposits held in domestic offices$17,549,0008,305
Individuals, partnerships, and corporations$14,193,0008,363
U.S. Government$5,0002,991
States and political subdivisions in the U.S.$3,251,0004,744
Commercial banks and other depository institutions in U.S.$100,0002,562
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,734,0007,824
Demand deposits$2,082,0008,007
Nontransaction accounts$11,815,0008,292
Money market deposit accounts (MMDAs)$2,065,0007,122
Other savings deposits (excluding MMDAs)$2,066,0007,306
Total time deposits$7,684,0008,181
Total time and savings deposits$15,467,0008,231
Noninterest-bearing deposits$2,082,0008,039
Interest-bearing deposits$15,467,0008,232
Retail deposits$16,060,0008,216
Estimated insured deposits$17,101,0008,117
IRAs and Keogh plan accounts$1,249,0006,984
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$15,573,0008,499
Deposits held in domestic offices$15,573,0008,497
Individuals, partnerships, and corporations$13,979,0008,454
U.S. Government$4,0003,097
States and political subdivisions in the U.S.$1,490,0005,974
Commercial banks and other depository institutions in U.S.$100,0002,595
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,391,0008,219
Demand deposits$1,859,0008,161
Nontransaction accounts$11,182,0008,412
Money market deposit accounts (MMDAs)$1,959,0007,250
Other savings deposits (excluding MMDAs)$1,968,0007,454
Total time deposits$7,254,0008,289
Total time and savings deposits$13,714,0008,416
Noninterest-bearing deposits$1,859,0008,182
Interest-bearing deposits$13,714,0008,425
Retail deposits$14,571,0008,392
Estimated insured deposits$15,411,0008,308
IRAs and Keogh plan accounts$1,282,0007,014
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$16,434,0008,489
Deposits held in domestic offices$16,434,0008,487
Individuals, partnerships, and corporations$14,281,0008,480
U.S. Government$12,0002,641
States and political subdivisions in the U.S.$2,041,0005,571
Commercial banks and other depository institutions in U.S.$100,0002,600
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,463,0008,043
Demand deposits$2,626,0007,920
Nontransaction accounts$10,971,0008,454
Money market deposit accounts (MMDAs)$1,570,0007,494
Other savings deposits (excluding MMDAs)$1,881,0007,514
Total time deposits$7,520,0008,287
Total time and savings deposits$13,808,0008,445
Noninterest-bearing deposits$2,626,0007,947
Interest-bearing deposits$13,809,0008,451
Retail deposits$14,997,0008,392
Estimated insured deposits$15,959,0008,301
IRAs and Keogh plan accounts$1,289,0007,039
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$18,011,0008,410
Deposits held in domestic offices$18,011,0008,407
Individuals, partnerships, and corporations$13,980,0008,522
U.S. Government$2,0003,729
States and political subdivisions in the U.S.$3,929,0004,359
Commercial banks and other depository institutions in U.S.$100,0002,613
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,201,0007,799
Demand deposits$2,459,0007,921
Nontransaction accounts$11,810,0008,437
Money market deposit accounts (MMDAs)$1,763,0007,405
Other savings deposits (excluding MMDAs)$1,779,0007,618
Total time deposits$8,268,0008,218
Total time and savings deposits$15,552,0008,353
Noninterest-bearing deposits$2,459,0007,946
Interest-bearing deposits$15,551,0008,359
Retail deposits$15,818,0008,371
Estimated insured deposits$17,204,0008,241
IRAs and Keogh plan accounts$1,261,0007,103
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$15,528,0008,618
Deposits held in domestic offices$15,528,0008,617
Individuals, partnerships, and corporations$14,199,0008,555
U.S. Government$4,0003,462
States and political subdivisions in the U.S.$1,225,0006,215
Commercial banks and other depository institutions in U.S.$100,0002,652
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,222,0008,345
Demand deposits$1,995,0008,168
Nontransaction accounts$11,306,0008,538
Money market deposit accounts (MMDAs)$2,230,0007,210
Other savings deposits (excluding MMDAs)$1,956,0007,542
Total time deposits$7,119,0008,439
Total time and savings deposits$13,533,0008,546
Noninterest-bearing deposits$1,995,0008,195
Interest-bearing deposits$13,533,0008,555
Retail deposits$14,490,0008,519
Estimated insured deposits$15,123,0008,451
IRAs and Keogh plan accounts$1,275,0007,188
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$17,711,0008,538
Deposits held in domestic offices$17,711,0008,537
Individuals, partnerships, and corporations$14,734,0008,577
U.S. Government$15,0002,044
States and political subdivisions in the U.S.$2,862,0005,009
Commercial banks and other depository institutions in U.S.$100,0002,663
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,477,0008,324
Demand deposits$2,057,0008,167
Nontransaction accounts$13,234,0008,403
Money market deposit accounts (MMDAs)$2,107,0007,298
Other savings deposits (excluding MMDAs)$2,004,0007,518
Total time deposits$9,123,0008,209
Total time and savings deposits$15,654,0008,439
Noninterest-bearing deposits$2,057,0008,196
Interest-bearing deposits$15,654,0008,445
Retail deposits$14,896,0008,538
Estimated insured deposits$17,425,0008,317
IRAs and Keogh plan accounts$1,282,0007,211
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$17,045,0008,616
Deposits held in domestic offices$17,045,0008,614
Individuals, partnerships, and corporations$13,529,0008,644
U.S. Government$04,814
States and political subdivisions in the U.S.$3,416,0004,710
Commercial banks and other depository institutions in U.S.$100,0002,684
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,968,0007,744
Demand deposits$1,749,0007,743
Nontransaction accounts$13,077,0007,608
Money market deposit accounts (MMDAs)$1,435,0006,980
Other savings deposits (excluding MMDAs)$1,796,0006,882
Total time deposits$9,846,0007,331
Total time and savings deposits$15,296,0008,481
Noninterest-bearing deposits$1,749,0008,318
Interest-bearing deposits$15,296,0008,513
Retail deposits$13,455,0008,670
Estimated insured deposits$16,756,0008,401
IRAs and Keogh plan accounts$1,233,0007,323
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$16,694,0008,682
Deposits held in domestic offices$16,694,0008,682
Individuals, partnerships, and corporations$14,079,0008,671
U.S. Government$3,0003,718
States and political subdivisions in the U.S.$2,512,0005,188
Commercial banks and other depository institutions in U.S.$100,0002,721
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,419,0007,639
Demand deposits$2,128,0007,584
Nontransaction accounts$12,275,0007,721
Money market deposit accounts (MMDAs)$1,779,0006,825
Other savings deposits (excluding MMDAs)$1,770,0006,923
Total time deposits$8,726,0007,559
Total time and savings deposits$14,566,0008,575
Noninterest-bearing deposits$2,128,0008,136
Interest-bearing deposits$14,566,0008,611
Retail deposits$14,251,0008,666
Estimated insured deposits$16,282,0008,496
IRAs and Keogh plan accounts$1,225,0007,414
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$18,267,0008,606
Deposits held in domestic offices$18,267,0008,604
Individuals, partnerships, and corporations$14,211,0008,687
U.S. Government$10,0002,700
States and political subdivisions in the U.S.$3,946,0004,327
Commercial banks and other depository institutions in U.S.$100,0002,737
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,590,0007,599
Demand deposits$2,226,0007,521
Nontransaction accounts$13,677,0007,616
Money market deposit accounts (MMDAs)$1,763,0006,812
Other savings deposits (excluding MMDAs)$1,855,0006,840
Total time deposits$10,059,0007,420
Total time and savings deposits$16,041,0008,496
Noninterest-bearing deposits$2,226,0008,079
Interest-bearing deposits$16,041,0008,537
Retail deposits$14,292,0008,683
Estimated insured deposits$17,598,0008,404
IRAs and Keogh plan accounts$1,234,0007,428
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$17,580,0008,676
Deposits held in domestic offices$17,580,0008,675
Individuals, partnerships, and corporations$13,758,0008,736
U.S. Government$1,0004,461
States and political subdivisions in the U.S.$3,721,0004,490
Commercial banks and other depository institutions in U.S.$100,0002,700
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,530,0007,631
Demand deposits$2,213,0007,544
Nontransaction accounts$13,050,0007,701
Money market deposit accounts (MMDAs)$1,484,0006,978
Other savings deposits (excluding MMDAs)$1,654,0007,004
Total time deposits$9,912,0007,466
Total time and savings deposits$15,367,0008,578
Noninterest-bearing deposits$2,213,0008,105
Interest-bearing deposits$15,367,0008,620
Retail deposits$13,717,0008,753
Estimated insured deposits$17,331,0008,465
IRAs and Keogh plan accounts$1,243,0007,393
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$17,870,0008,688
Deposits held in domestic offices$17,870,0008,687
Individuals, partnerships, and corporations$13,090,0008,813
U.S. Government$5,0003,948
States and political subdivisions in the U.S.$4,675,0003,963
Commercial banks and other depository institutions in U.S.$100,0002,615
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,401,0007,689
Demand deposits$2,111,0007,654
Nontransaction accounts$13,469,0007,676
Money market deposit accounts (MMDAs)$1,528,0006,938
Other savings deposits (excluding MMDAs)$1,443,0007,115
Total time deposits$10,498,0007,404
Total time and savings deposits$15,759,0008,559
Noninterest-bearing deposits$2,111,0008,233
Interest-bearing deposits$15,759,0008,606
Retail deposits$13,421,0008,814
Estimated insured deposits$17,184,0008,502
IRAs and Keogh plan accounts$1,223,0007,415
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$16,925,0008,906
Deposits held in domestic offices$16,925,0008,905
Individuals, partnerships, and corporations$13,520,0008,964
U.S. Government$23,0002,569
States and political subdivisions in the U.S.$3,282,0004,614
Commercial banks and other depository institutions in U.S.$100,0002,502
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,356,0007,516
Demand deposits$2,532,0007,514
Nontransaction accounts$11,569,0007,963
Money market deposit accounts (MMDAs)$1,628,0006,865
Other savings deposits (excluding MMDAs)$1,311,0007,228
Total time deposits$8,630,0007,841
Total time and savings deposits$14,393,0008,811
Noninterest-bearing deposits$2,555,0008,025
Interest-bearing deposits$14,370,0008,867
Retail deposits$14,415,0008,877
Estimated insured deposits$14,243,0008,915
IRAs and Keogh plan accounts$1,177,0007,542
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$14,666,0009,238
Deposits held in domestic offices$14,666,0009,238
Individuals, partnerships, and corporations$12,502,0009,179
U.S. Government$5,0004,199
States and political subdivisions in the U.S.$2,059,0005,616
Commercial banks and other depository institutions in U.S.$100,0002,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,735,0007,756
Demand deposits$2,300,0007,760
Nontransaction accounts$9,931,0008,257
Money market deposit accounts (MMDAs)$1,505,0006,980
Other savings deposits (excluding MMDAs)$1,161,0007,461
Total time deposits$7,265,0008,155
Total time and savings deposits$12,366,0009,132
Noninterest-bearing deposits$2,300,0008,262
Interest-bearing deposits$12,366,0009,214
Retail deposits$13,371,0009,117
Estimated insured deposits$13,757,0009,094
IRAs and Keogh plan accounts$1,227,0007,505
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$15,584,0009,433
Deposits held in domestic offices$15,584,0009,432
Individuals, partnerships, and corporations$13,684,0009,371
U.S. Government$1,0005,194
States and political subdivisions in the U.S.$1,799,0005,940
Commercial banks and other depository institutions in U.S.$100,0002,428
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,518,0008,066
Demand deposits$2,087,0008,089
Nontransaction accounts$11,066,0008,344
Money market deposit accounts (MMDAs)$1,689,0007,019
Other savings deposits (excluding MMDAs)$1,154,0007,803
Total time deposits$8,223,0008,177
Total time and savings deposits$13,497,0009,304
Noninterest-bearing deposits$2,087,0008,627
Interest-bearing deposits$13,497,0009,372
Retail deposits$13,775,0009,366
Estimated insured deposits$15,162,0009,236
IRAs and Keogh plan accounts$1,405,0007,500
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$15,309,0009,642
Deposits held in domestic offices$15,309,0009,642
Individuals, partnerships, and corporations$13,573,0009,591
U.S. Government$8,0004,181
States and political subdivisions in the U.S.$1,628,0006,148
Commercial banks and other depository institutions in U.S.$100,0002,507
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,853,0008,143
Demand deposits$2,462,0007,982
Nontransaction accounts$10,456,0008,557
Money market deposit accounts (MMDAs)$1,737,0007,059
Other savings deposits (excluding MMDAs)$1,154,0008,043
Total time deposits$7,565,0008,438
Total time and savings deposits$12,847,0009,561
Noninterest-bearing deposits$2,463,0008,485
Interest-bearing deposits$12,846,0009,627
Retail deposits$13,835,0009,580
Estimated insured deposits$14,012,0009,575
IRAs and Keogh plan accounts$1,710,0007,243
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$14,060,00010,152
Deposits held in domestic offices$14,060,00010,152
Individuals, partnerships, and corporations$12,419,00010,072
U.S. Government$14,0004,146
States and political subdivisions in the U.S.$1,627,0006,383
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,669,0008,457
Demand deposits$2,447,0008,186
Nontransaction accounts$9,391,0009,002
Money market deposit accounts (MMDAs)$2,376,0006,586
Other savings deposits (excluding MMDAs)$846,0008,748
Total time deposits$6,169,0008,977
Total time and savings deposits$11,613,00010,068
Noninterest-bearing deposits$2,462,0008,688
Interest-bearing deposits$11,598,00010,149
Retail deposits$13,646,0009,966
Estimated insured deposits$11,473,00010,228
IRAs and Keogh plan accounts$1,799,0007,378
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$13,504,00010,672
Deposits held in domestic offices$13,504,00010,670
Individuals, partnerships, and corporations$12,024,00010,574
U.S. Government$1,0007,356
States and political subdivisions in the U.S.$1,479,0006,722
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$4,047,0009,096
Demand deposits$2,145,0008,773
Nontransaction accounts$9,457,0009,346
Money market deposit accounts (MMDAs)$1,999,0007,227
Other savings deposits (excluding MMDAs)$826,0009,215
Total time deposits$6,632,0009,249
Total time and savings deposits$11,359,00010,539
Noninterest-bearing deposits$2,145,0009,332
Interest-bearing deposits$11,359,00010,650
Retail deposits$12,294,00010,626
Estimated insured deposits$10,660,00010,834
IRAs and Keogh plan accounts$1,717,0007,890
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$12,724,00011,231
Deposits held in domestic offices$12,724,00011,231
Individuals, partnerships, and corporations$11,220,00011,128
U.S. Government$4,0007,152
States and political subdivisions in the U.S.$1,500,0006,798
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,282,0009,772
Demand deposits$1,654,0009,513
Nontransaction accounts$9,442,0009,699
Money market deposit accounts (MMDAs)$2,023,0007,508
Other savings deposits (excluding MMDAs)$816,0009,650
Total time deposits$6,603,0009,577
Total time and savings deposits$11,070,00011,036
Noninterest-bearing deposits$1,654,00010,166
Interest-bearing deposits$11,070,00011,160
Retail deposits$11,408,00011,240
Estimated insured deposits$10,795,00011,316
IRAs and Keogh plan accounts$1,420,0008,707
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$13,529,00011,631
Deposits held in domestic offices$13,529,00011,629
Individuals, partnerships, and corporations$12,522,00011,481
U.S. Government$8,0007,003
States and political subdivisions in the U.S.$999,0007,863
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,239,00010,310
Demand deposits$1,421,00010,171
Nontransaction accounts$10,290,0009,890
Money market deposit accounts (MMDAs)$2,447,0007,658
Other savings deposits (excluding MMDAs)$855,00010,169
Total time deposits$6,988,0009,658
Total time and savings deposits$12,108,00011,386
Noninterest-bearing deposits$1,421,00010,854
Interest-bearing deposits$12,108,00011,499
Retail deposits$12,236,00011,643
Estimated insured deposits$11,867,00011,718
IRAs and Keogh plan accounts$1,837,0008,065
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$14,390,00012,099
Deposits held in domestic offices$14,390,00012,098
Individuals, partnerships, and corporations$13,330,00011,852
U.S. Government$6,0007,495
States and political subdivisions in the U.S.$1,054,0007,860
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,520,00010,583
Demand deposits$1,394,00010,613
Nontransaction accounts$10,870,00010,160
Money market deposit accounts (MMDAs)$2,538,0008,113
Other savings deposits (excluding MMDAs)$599,00010,866
Total time deposits$7,733,0009,713
Total time and savings deposits$12,996,00011,729
Noninterest-bearing deposits$1,394,00011,315
Interest-bearing deposits$12,996,00011,931
Retail deposits$14,190,00011,919
Estimated insured deposits$12,937,00012,142
IRAs and Keogh plan accounts$1,911,0008,277
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$13,501,00012,767
Deposits held in domestic offices$13,501,00012,765
Individuals, partnerships, and corporations$12,532,00012,703
U.S. Government$13,0007,312
States and political subdivisions in the U.S.$956,0008,145
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$3,396,00010,921
Demand deposits$1,333,00010,997
Nontransaction accounts$10,105,00010,631
Money market deposit accounts (MMDAs)$2,520,0008,329
Other savings deposits (excluding MMDAs)$419,00011,291
Total time deposits$7,166,00010,312
Total time and savings deposits$12,168,00012,588
Noninterest-bearing deposits$1,333,00011,911
Interest-bearing deposits$12,168,00012,583
Retail deposits$12,666,00012,686
Estimated insured deposits$12,177,00012,813
IRAs and Keogh plan accounts$1,844,0008,752
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA