Home > Dysart State Bank > Total Deposits

Dysart State Bank, Total Deposits

2023-12-31Rank
Total deposits$14,152,0004,506
Deposits held in domestic offices$14,152,0004,506
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,529,0004,339
Demand deposits$5,363,0004,277
Nontransaction accounts$5,623,0004,461
Money market deposit accounts (MMDAs)$462,0004,192
Other savings deposits (excluding MMDAs)$3,486,0004,125
Total time deposits$1,675,0004,422
Total time and savings deposits$8,789,0004,453
Noninterest-bearing deposits$5,363,0004,302
Interest-bearing deposits$8,789,0004,450
Retail deposits$14,152,0004,440
Estimated insured deposits$12,656,0004,466
IRAs and Keogh plan accounts$341,0004,208
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$14,369,0004,532
Deposits held in domestic offices$14,369,0004,532
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$9,725,0004,345
Demand deposits$5,200,0004,318
Nontransaction accounts$4,644,0004,496
Money market deposit accounts (MMDAs)$485,0004,214
Other savings deposits (excluding MMDAs)$2,561,0004,225
Total time deposits$1,598,0004,451
Total time and savings deposits$9,169,0004,475
Noninterest-bearing deposits$5,200,0004,328
Interest-bearing deposits$9,169,0004,476
Retail deposits$14,369,0004,467
Estimated insured deposits$13,432,0004,490
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$16,197,0004,557
Deposits held in domestic offices$16,197,0004,557
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,957,0004,353
Demand deposits$6,052,0004,320
Nontransaction accounts$5,240,0004,521
Money market deposit accounts (MMDAs)$480,0004,241
Other savings deposits (excluding MMDAs)$3,164,0004,231
Total time deposits$1,596,0004,478
Total time and savings deposits$10,145,0004,500
Noninterest-bearing deposits$6,052,0004,336
Interest-bearing deposits$10,145,0004,495
Retail deposits$16,197,0004,488
Estimated insured deposits$13,534,0004,525
IRAs and Keogh plan accounts$348,0004,254
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$14,382,0004,587
Deposits held in domestic offices$14,382,0004,587
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$9,436,0004,459
Demand deposits$5,061,0004,423
Nontransaction accounts$4,946,0004,594
Money market deposit accounts (MMDAs)$487,0004,308
Other savings deposits (excluding MMDAs)$2,867,0004,314
Total time deposits$1,592,0004,544
Total time and savings deposits$9,321,0004,567
Noninterest-bearing deposits$5,061,0004,425
Interest-bearing deposits$9,321,0004,572
Retail deposits$14,382,0004,564
Estimated insured deposits$13,253,0004,564
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$15,057,0004,614
Deposits held in domestic offices$15,057,0004,614
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$9,976,0004,479
Demand deposits$5,276,0004,451
Nontransaction accounts$5,081,0004,626
Money market deposit accounts (MMDAs)$727,0004,311
Other savings deposits (excluding MMDAs)$3,250,0004,328
Total time deposits$1,104,0004,584
Total time and savings deposits$9,781,0004,593
Noninterest-bearing deposits$5,276,0004,452
Interest-bearing deposits$9,781,0004,602
Retail deposits$15,057,0004,592
Estimated insured deposits$12,719,0004,599
IRAs and Keogh plan accounts$350,0004,320
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$17,032,0004,646
Deposits held in domestic offices$17,032,0004,646
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,901,0004,503
Demand deposits$6,167,0004,452
Nontransaction accounts$6,131,0004,661
Money market deposit accounts (MMDAs)$1,409,0004,287
Other savings deposits (excluding MMDAs)$3,749,0004,344
Total time deposits$973,0004,625
Total time and savings deposits$10,865,0004,627
Noninterest-bearing deposits$6,167,0004,452
Interest-bearing deposits$10,865,0004,633
Retail deposits$17,032,0004,622
Estimated insured deposits$14,456,0004,629
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$16,778,0004,712
Deposits held in domestic offices$16,778,0004,712
Individuals, partnerships, and corporations$15,227,0004,700
U.S. Government$0821
States and political subdivisions in the U.S.$1,551,0004,104
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$10,461,0004,569
Demand deposits$5,578,0004,542
Nontransaction accounts$6,317,0004,725
Money market deposit accounts (MMDAs)$1,265,0004,362
Other savings deposits (excluding MMDAs)$4,078,0004,400
Total time deposits$974,0004,694
Total time and savings deposits$11,200,0004,695
Noninterest-bearing deposits$5,578,0004,553
Interest-bearing deposits$11,200,0004,700
Retail deposits$16,778,0004,693
Estimated insured deposits$13,737,0004,709
IRAs and Keogh plan accounts$362,0004,439
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$16,168,0004,744
Deposits held in domestic offices$16,168,0004,744
Individuals, partnerships, and corporations$14,655,0004,732
U.S. Government$0814
States and political subdivisions in the U.S.$1,513,0004,128
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$10,215,0004,607
Demand deposits$5,568,0004,574
Nontransaction accounts$5,953,0004,758
Money market deposit accounts (MMDAs)$1,188,0004,391
Other savings deposits (excluding MMDAs)$3,494,0004,460
Total time deposits$1,271,0004,720
Total time and savings deposits$10,600,0004,732
Noninterest-bearing deposits$5,568,0004,578
Interest-bearing deposits$10,600,0004,735
Retail deposits$16,168,0004,725
Estimated insured deposits$14,258,0004,735
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$14,426,0004,793
Deposits held in domestic offices$14,426,0004,793
Individuals, partnerships, and corporations$12,414,0004,786
U.S. Government$0909
States and political subdivisions in the U.S.$2,012,0004,083
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,121,0004,669
Demand deposits$4,961,0004,625
Nontransaction accounts$5,305,0004,803
Money market deposit accounts (MMDAs)$937,0004,446
Other savings deposits (excluding MMDAs)$2,859,0004,530
Total time deposits$1,509,0004,762
Total time and savings deposits$9,465,0004,783
Noninterest-bearing deposits$4,961,0004,632
Interest-bearing deposits$9,465,0004,784
Retail deposits$14,426,0004,777
Estimated insured deposits$13,245,0004,779
IRAs and Keogh plan accounts$363,0004,513
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$14,460,0004,871
Deposits held in domestic offices$14,460,0004,871
Individuals, partnerships, and corporations$13,100,0004,859
U.S. Government$0842
States and political subdivisions in the U.S.$1,360,0004,249
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$9,697,0004,704
Demand deposits$5,271,0004,666
Nontransaction accounts$4,763,0004,880
Money market deposit accounts (MMDAs)$839,0004,531
Other savings deposits (excluding MMDAs)$3,223,0004,567
Total time deposits$701,0004,848
Total time and savings deposits$9,189,0004,861
Noninterest-bearing deposits$5,271,0004,674
Interest-bearing deposits$9,189,0004,862
Retail deposits$14,460,0004,853
Estimated insured deposits$12,754,0004,860
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$14,938,0004,903
Deposits held in domestic offices$14,938,0004,903
Individuals, partnerships, and corporations$13,648,0004,885
U.S. Government$0841
States and political subdivisions in the U.S.$1,290,0004,288
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$9,902,0004,733
Demand deposits$5,269,0004,702
Nontransaction accounts$5,036,0004,917
Money market deposit accounts (MMDAs)$851,0004,569
Other savings deposits (excluding MMDAs)$3,480,0004,565
Total time deposits$705,0004,887
Total time and savings deposits$9,669,0004,888
Noninterest-bearing deposits$5,269,0004,712
Interest-bearing deposits$9,669,0004,890
Retail deposits$14,938,0004,885
Estimated insured deposits$13,263,0004,891
IRAs and Keogh plan accounts$377,0004,623
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$13,501,0004,934
Deposits held in domestic offices$13,501,0004,934
Individuals, partnerships, and corporations$12,241,0004,922
U.S. Government$0837
States and political subdivisions in the U.S.$1,260,0004,313
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$8,811,0004,789
Demand deposits$4,785,0004,759
Nontransaction accounts$4,690,0004,950
Money market deposit accounts (MMDAs)$882,0004,589
Other savings deposits (excluding MMDAs)$3,104,0004,619
Total time deposits$704,0004,917
Total time and savings deposits$8,716,0004,928
Noninterest-bearing deposits$4,785,0004,765
Interest-bearing deposits$8,716,0004,926
Retail deposits$13,501,0004,915
Estimated insured deposits$12,463,0004,925
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$12,153,0004,962
Deposits held in domestic offices$12,153,0004,962
Individuals, partnerships, and corporations$10,960,0004,948
U.S. Government$0909
States and political subdivisions in the U.S.$1,193,0004,336
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$7,923,0004,816
Demand deposits$4,392,0004,779
Nontransaction accounts$4,230,0004,970
Money market deposit accounts (MMDAs)$754,0004,619
Other savings deposits (excluding MMDAs)$2,777,0004,651
Total time deposits$699,0004,939
Total time and savings deposits$7,761,0004,952
Noninterest-bearing deposits$4,392,0004,790
Interest-bearing deposits$7,761,0004,951
Retail deposits$12,153,0004,943
Estimated insured deposits$11,408,0004,951
IRAs and Keogh plan accounts$379,0004,679
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$12,120,0004,994
Deposits held in domestic offices$12,120,0004,994
Individuals, partnerships, and corporations$10,990,0004,979
U.S. Government$0867
States and political subdivisions in the U.S.$1,130,0004,372
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$7,934,0004,834
Demand deposits$3,619,0004,832
Nontransaction accounts$4,186,0005,004
Money market deposit accounts (MMDAs)$719,0004,657
Other savings deposits (excluding MMDAs)$2,758,0004,672
Total time deposits$709,0004,974
Total time and savings deposits$8,501,0004,981
Noninterest-bearing deposits$4,491,0004,801
Interest-bearing deposits$7,629,0004,985
Retail deposits$12,120,0004,975
Estimated insured deposits$11,431,0004,979
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$11,075,0005,030
Deposits held in domestic offices$11,075,0005,030
Individuals, partnerships, and corporations$9,985,0005,018
U.S. Government$0863
States and political subdivisions in the U.S.$1,090,0004,408
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$6,887,0004,891
Demand deposits$3,619,0004,852
Nontransaction accounts$4,188,0005,036
Money market deposit accounts (MMDAs)$681,0004,686
Other savings deposits (excluding MMDAs)$2,812,0004,689
Total time deposits$695,0005,007
Total time and savings deposits$7,456,0005,019
Noninterest-bearing deposits$3,619,0004,866
Interest-bearing deposits$7,456,0005,019
Retail deposits$11,075,0005,014
Estimated insured deposits$10,405,0005,019
IRAs and Keogh plan accounts$397,0004,741
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$10,228,0005,076
Deposits held in domestic offices$10,228,0005,076
Individuals, partnerships, and corporations$9,179,0005,062
U.S. Government$0886
States and political subdivisions in the U.S.$1,049,0004,433
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$6,690,0004,909
Demand deposits$3,580,0004,874
Nontransaction accounts$3,538,0005,081
Money market deposit accounts (MMDAs)$623,0004,735
Other savings deposits (excluding MMDAs)$2,218,0004,774
Total time deposits$697,0005,052
Total time and savings deposits$6,648,0005,070
Noninterest-bearing deposits$3,580,0004,883
Interest-bearing deposits$6,648,0005,067
Retail deposits$10,228,0005,060
Estimated insured deposits$9,586,0005,066
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$9,981,0005,140
Deposits held in domestic offices$9,981,0005,140
Individuals, partnerships, and corporations$8,985,0005,122
U.S. Government$01,019
States and political subdivisions in the U.S.$996,0004,494
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$6,423,0004,993
Demand deposits$3,711,0004,934
Nontransaction accounts$3,558,0005,143
Money market deposit accounts (MMDAs)$589,0004,791
Other savings deposits (excluding MMDAs)$2,283,0004,810
Total time deposits$686,0005,113
Total time and savings deposits$6,270,0005,129
Noninterest-bearing deposits$3,711,0004,942
Interest-bearing deposits$6,270,0005,130
Retail deposits$9,981,0005,124
Estimated insured deposits$9,507,0005,128
IRAs and Keogh plan accounts$397,0004,854
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$10,173,0005,217
Deposits held in domestic offices$10,173,0005,217
Individuals, partnerships, and corporations$9,223,0005,203
U.S. Government$0965
States and political subdivisions in the U.S.$950,0004,562
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$6,388,0005,061
Demand deposits$3,172,0005,032
Nontransaction accounts$3,785,0005,222
Money market deposit accounts (MMDAs)$578,0004,873
Other savings deposits (excluding MMDAs)$2,281,0004,878
Total time deposits$926,0005,186
Total time and savings deposits$7,001,0005,206
Noninterest-bearing deposits$3,172,0005,043
Interest-bearing deposits$7,001,0005,202
Retail deposits$10,173,0005,202
Estimated insured deposits$9,456,0005,207
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$249,0001,253
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$10,853,0005,261
Deposits held in domestic offices$10,853,0005,261
Individuals, partnerships, and corporations$9,437,0005,249
U.S. Government$0960
States and political subdivisions in the U.S.$1,416,0004,494
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$7,256,0005,063
Demand deposits$3,427,0005,054
Nontransaction accounts$3,597,0005,272
Money market deposit accounts (MMDAs)$584,0004,925
Other savings deposits (excluding MMDAs)$2,383,0004,907
Total time deposits$630,0005,238
Total time and savings deposits$7,426,0005,251
Noninterest-bearing deposits$3,427,0005,065
Interest-bearing deposits$7,426,0005,249
Retail deposits$10,853,0005,245
Estimated insured deposits$9,590,0005,253
IRAs and Keogh plan accounts$401,0004,993
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$10,907,0005,321
Deposits held in domestic offices$10,907,0005,321
Individuals, partnerships, and corporations$9,477,0005,307
U.S. Government$0998
States and political subdivisions in the U.S.$1,430,0004,539
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$7,132,0005,129
Demand deposits$3,863,0005,074
Nontransaction accounts$3,775,0005,328
Money market deposit accounts (MMDAs)$638,0004,969
Other savings deposits (excluding MMDAs)$2,499,0004,958
Total time deposits$638,0005,296
Total time and savings deposits$7,044,0005,313
Noninterest-bearing deposits$3,863,0005,079
Interest-bearing deposits$7,044,0005,311
Retail deposits$10,907,0005,306
Estimated insured deposits$9,728,0005,315
IRAs and Keogh plan accounts$399,0005,054
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$11,327,0005,359
Deposits held in domestic offices$11,327,0005,359
Individuals, partnerships, and corporations$9,935,0005,347
U.S. Government$01,108
States and political subdivisions in the U.S.$1,392,0004,574
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$7,333,0005,164
Demand deposits$4,432,0005,071
Nontransaction accounts$3,994,0005,371
Money market deposit accounts (MMDAs)$854,0004,964
Other savings deposits (excluding MMDAs)$2,703,0004,963
Total time deposits$437,0005,363
Total time and savings deposits$6,895,0005,354
Noninterest-bearing deposits$4,432,0005,081
Interest-bearing deposits$6,895,0005,351
Retail deposits$11,327,0005,344
Estimated insured deposits$10,000,0005,355
IRAs and Keogh plan accounts$399,0005,097
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$11,455,0005,429
Deposits held in domestic offices$11,455,0005,429
Individuals, partnerships, and corporations$10,133,0005,416
U.S. Government$01,011
States and political subdivisions in the U.S.$1,322,0004,624
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$7,457,0005,208
Demand deposits$4,031,0005,159
Nontransaction accounts$3,998,0005,444
Money market deposit accounts (MMDAs)$824,0005,040
Other savings deposits (excluding MMDAs)$2,810,0005,009
Total time deposits$364,0005,436
Total time and savings deposits$7,424,0005,423
Noninterest-bearing deposits$4,031,0005,160
Interest-bearing deposits$7,424,0005,423
Retail deposits$11,455,0005,412
Estimated insured deposits$10,042,0005,425
IRAs and Keogh plan accounts$405,0005,172
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$11,618,0005,493
Deposits held in domestic offices$11,618,0005,493
Individuals, partnerships, and corporations$10,350,0005,475
U.S. Government$01,101
States and political subdivisions in the U.S.$1,268,0004,677
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$7,523,0005,281
Demand deposits$4,162,0005,222
Nontransaction accounts$4,095,0005,509
Money market deposit accounts (MMDAs)$948,0005,080
Other savings deposits (excluding MMDAs)$2,813,0005,079
Total time deposits$334,0005,498
Total time and savings deposits$7,456,0005,489
Noninterest-bearing deposits$4,162,0005,222
Interest-bearing deposits$7,456,0005,487
Retail deposits$11,618,0005,476
Estimated insured deposits$10,441,0005,485
IRAs and Keogh plan accounts$372,0005,250
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$11,356,0005,556
Deposits held in domestic offices$11,356,0005,556
Individuals, partnerships, and corporations$10,103,0005,538
U.S. Government$01,097
States and political subdivisions in the U.S.$1,253,0004,708
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$7,229,0005,350
Demand deposits$4,217,0005,261
Nontransaction accounts$4,127,0005,572
Money market deposit accounts (MMDAs)$1,038,0005,136
Other savings deposits (excluding MMDAs)$2,728,0005,135
Total time deposits$361,0005,562
Total time and savings deposits$7,139,0005,552
Noninterest-bearing deposits$4,217,0005,262
Interest-bearing deposits$7,139,0005,549
Retail deposits$11,356,0005,539
Estimated insured deposits$10,392,0005,549
IRAs and Keogh plan accounts$286,0005,331
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$11,216,0005,622
Deposits held in domestic offices$11,216,0005,622
Individuals, partnerships, and corporations$9,959,0005,605
U.S. Government$01,191
States and political subdivisions in the U.S.$1,257,0004,770
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$6,933,0005,428
Demand deposits$3,989,0005,356
Nontransaction accounts$4,283,0005,635
Money market deposit accounts (MMDAs)$1,052,0005,190
Other savings deposits (excluding MMDAs)$2,536,0005,213
Total time deposits$695,0005,609
Total time and savings deposits$7,227,0005,617
Noninterest-bearing deposits$3,989,0005,360
Interest-bearing deposits$7,227,0005,613
Retail deposits$11,216,0005,605
Estimated insured deposits$10,299,0005,617
IRAs and Keogh plan accounts$279,0005,403
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$348,0001,295
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$11,873,0005,686
Deposits held in domestic offices$11,873,0005,686
Individuals, partnerships, and corporations$10,686,0005,661
U.S. Government$01,147
States and political subdivisions in the U.S.$1,187,0004,831
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$7,584,0005,447
Demand deposits$4,139,0005,367
Nontransaction accounts$4,289,0005,702
Money market deposit accounts (MMDAs)$880,0005,287
Other savings deposits (excluding MMDAs)$2,462,0005,275
Total time deposits$947,0005,669
Total time and savings deposits$7,734,0005,680
Noninterest-bearing deposits$4,139,0005,377
Interest-bearing deposits$7,734,0005,676
Retail deposits$11,873,0005,667
Estimated insured deposits$10,627,0005,677
IRAs and Keogh plan accounts$288,0005,460
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$597,0001,266
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$12,225,0005,733
Deposits held in domestic offices$12,225,0005,733
Individuals, partnerships, and corporations$11,031,0005,711
U.S. Government$01,163
States and political subdivisions in the U.S.$1,194,0004,871
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$8,380,0005,460
Demand deposits$4,475,0005,378
Nontransaction accounts$3,845,0005,753
Money market deposit accounts (MMDAs)$980,0005,324
Other savings deposits (excluding MMDAs)$2,515,0005,315
Total time deposits$350,0005,746
Total time and savings deposits$7,750,0005,728
Noninterest-bearing deposits$4,475,0005,385
Interest-bearing deposits$7,750,0005,724
Retail deposits$12,225,0005,713
Estimated insured deposits$10,662,0005,728
IRAs and Keogh plan accounts$288,0005,516
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$12,064,0005,803
Deposits held in domestic offices$12,064,0005,803
Individuals, partnerships, and corporations$10,755,0005,783
U.S. Government$01,186
States and political subdivisions in the U.S.$1,309,0004,872
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$8,273,0005,528
Demand deposits$4,789,0005,418
Nontransaction accounts$3,791,0005,819
Money market deposit accounts (MMDAs)$891,0005,400
Other savings deposits (excluding MMDAs)$2,475,0005,380
Total time deposits$425,0005,813
Total time and savings deposits$7,275,0005,799
Noninterest-bearing deposits$4,789,0005,430
Interest-bearing deposits$7,275,0005,797
Retail deposits$12,064,0005,783
Estimated insured deposits$10,801,0005,793
IRAs and Keogh plan accounts$283,0005,576
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$11,736,0005,862
Deposits held in domestic offices$11,736,0005,862
Individuals, partnerships, and corporations$10,450,0005,842
U.S. Government$01,254
States and political subdivisions in the U.S.$1,286,0004,923
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$7,538,0005,612
Demand deposits$4,527,0005,514
Nontransaction accounts$4,198,0005,875
Money market deposit accounts (MMDAs)$851,0005,457
Other savings deposits (excluding MMDAs)$2,388,0005,424
Total time deposits$959,0005,847
Total time and savings deposits$7,209,0005,857
Noninterest-bearing deposits$4,527,0005,511
Interest-bearing deposits$7,209,0005,854
Retail deposits$11,736,0005,845
Estimated insured deposits$10,599,0005,855
IRAs and Keogh plan accounts$283,0005,635
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$498,0001,271
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$12,224,0005,922
Deposits held in domestic offices$12,224,0005,922
Individuals, partnerships, and corporations$10,956,0005,902
U.S. Government$01,248
States and political subdivisions in the U.S.$1,268,0004,964
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$8,305,0005,607
Demand deposits$4,561,0005,527
Nontransaction accounts$3,919,0005,945
Money market deposit accounts (MMDAs)$925,0005,508
Other savings deposits (excluding MMDAs)$2,534,0005,453
Total time deposits$460,0005,940
Total time and savings deposits$7,663,0005,921
Noninterest-bearing deposits$4,561,0005,538
Interest-bearing deposits$7,663,0005,916
Retail deposits$12,224,0005,901
Estimated insured deposits$10,941,0005,913
IRAs and Keogh plan accounts$293,0005,700
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$13,390,0005,991
Deposits held in domestic offices$13,390,0005,991
Individuals, partnerships, and corporations$12,158,0005,967
U.S. Government$01,147
States and political subdivisions in the U.S.$1,232,0005,044
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$8,562,0005,668
Demand deposits$4,582,0005,581
Nontransaction accounts$4,828,0006,018
Money market deposit accounts (MMDAs)$712,0005,609
Other savings deposits (excluding MMDAs)$2,528,0005,518
Total time deposits$1,588,0005,988
Total time and savings deposits$8,808,0005,991
Noninterest-bearing deposits$4,582,0005,587
Interest-bearing deposits$8,808,0005,988
Retail deposits$13,390,0005,971
Estimated insured deposits$12,386,0005,981
IRAs and Keogh plan accounts$295,0005,766
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$1,093,0001,192
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$13,594,0006,053
Deposits held in domestic offices$13,594,0006,053
Individuals, partnerships, and corporations$12,223,0006,027
U.S. Government$01,159
States and political subdivisions in the U.S.$1,371,0005,016
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$8,800,0005,710
Demand deposits$5,014,0005,555
Nontransaction accounts$4,794,0006,081
Money market deposit accounts (MMDAs)$834,0005,648
Other savings deposits (excluding MMDAs)$2,322,0005,603
Total time deposits$1,638,0006,050
Total time and savings deposits$8,580,0006,056
Noninterest-bearing deposits$5,014,0005,561
Interest-bearing deposits$8,580,0006,054
Retail deposits$13,594,0006,035
Estimated insured deposits$12,327,0006,045
IRAs and Keogh plan accounts$303,0005,819
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$1,093,0001,187
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$12,733,0006,120
Deposits held in domestic offices$12,733,0006,120
Individuals, partnerships, and corporations$11,351,0006,097
U.S. Government$01,296
States and political subdivisions in the U.S.$1,382,0005,046
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$8,624,0005,777
Demand deposits$4,877,0005,662
Nontransaction accounts$4,109,0006,142
Money market deposit accounts (MMDAs)$754,0005,718
Other savings deposits (excluding MMDAs)$2,305,0005,649
Total time deposits$1,050,0006,116
Total time and savings deposits$7,856,0006,115
Noninterest-bearing deposits$4,877,0005,658
Interest-bearing deposits$7,856,0006,116
Retail deposits$12,733,0006,098
Estimated insured deposits$11,415,0006,111
IRAs and Keogh plan accounts$303,0005,872
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$497,0001,260
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$13,150,0006,200
Deposits held in domestic offices$13,150,0006,200
Individuals, partnerships, and corporations$11,816,0006,171
U.S. Government$01,197
States and political subdivisions in the U.S.$1,334,0005,115
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$8,231,0005,852
Demand deposits$4,083,0005,789
Nontransaction accounts$4,919,0006,221
Money market deposit accounts (MMDAs)$636,0005,819
Other savings deposits (excluding MMDAs)$1,939,0005,786
Total time deposits$2,344,0006,181
Total time and savings deposits$9,067,0006,190
Noninterest-bearing deposits$4,083,0005,808
Interest-bearing deposits$9,067,0006,189
Retail deposits$13,150,0006,177
Estimated insured deposits$12,040,0006,189
IRAs and Keogh plan accounts$312,0005,945
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$1,640,0001,122
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$12,953,0006,277
Deposits held in domestic offices$12,953,0006,277
Individuals, partnerships, and corporations$11,179,0006,256
U.S. Government$01,235
States and political subdivisions in the U.S.$1,774,0004,997
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$9,117,0005,856
Demand deposits$4,441,0005,815
Nontransaction accounts$3,836,0006,306
Money market deposit accounts (MMDAs)$871,0005,851
Other savings deposits (excluding MMDAs)$2,066,0005,815
Total time deposits$899,0006,278
Total time and savings deposits$8,512,0006,274
Noninterest-bearing deposits$4,441,0005,828
Interest-bearing deposits$8,512,0006,267
Retail deposits$12,953,0006,253
Estimated insured deposits$11,911,0006,264
IRAs and Keogh plan accounts$342,0006,002
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$13,909,0006,335
Deposits held in domestic offices$13,909,0006,335
Individuals, partnerships, and corporations$12,088,0006,312
U.S. Government$01,228
States and political subdivisions in the U.S.$1,821,0005,029
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$8,357,0005,976
Demand deposits$4,467,0005,871
Nontransaction accounts$5,552,0006,362
Money market deposit accounts (MMDAs)$830,0005,923
Other savings deposits (excluding MMDAs)$2,151,0005,856
Total time deposits$2,571,0006,316
Total time and savings deposits$9,442,0006,337
Noninterest-bearing deposits$4,467,0005,886
Interest-bearing deposits$9,442,0006,332
Retail deposits$13,909,0006,313
Estimated insured deposits$12,674,0006,325
IRAs and Keogh plan accounts$381,0006,052
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$1,092,0001,179
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$13,868,0006,424
Deposits held in domestic offices$13,868,0006,424
Individuals, partnerships, and corporations$11,878,0006,405
U.S. Government$01,345
States and political subdivisions in the U.S.$1,990,0005,024
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$7,850,0006,089
Demand deposits$4,124,0006,021
Nontransaction accounts$6,018,0006,447
Money market deposit accounts (MMDAs)$682,0006,037
Other savings deposits (excluding MMDAs)$2,025,0005,935
Total time deposits$3,311,0006,392
Total time and savings deposits$9,744,0006,416
Noninterest-bearing deposits$4,124,0006,039
Interest-bearing deposits$9,744,0006,415
Retail deposits$13,868,0006,405
Estimated insured deposits$12,431,0006,419
IRAs and Keogh plan accounts$384,0006,138
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$1,683,0001,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$14,264,0006,498
Deposits held in domestic offices$14,264,0006,498
Individuals, partnerships, and corporations$12,159,0006,481
U.S. Government$01,257
States and political subdivisions in the U.S.$2,105,0004,988
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$8,678,0006,068
Demand deposits$4,348,0006,027
Nontransaction accounts$5,586,0006,531
Money market deposit accounts (MMDAs)$644,0006,127
Other savings deposits (excluding MMDAs)$2,120,0005,981
Total time deposits$2,822,0006,480
Total time and savings deposits$9,916,0006,496
Noninterest-bearing deposits$4,348,0006,046
Interest-bearing deposits$9,916,0006,492
Retail deposits$14,264,0006,472
Estimated insured deposits$12,732,0006,493
IRAs and Keogh plan accounts$393,0006,207
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$1,084,0001,200
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$15,565,0006,549
Deposits held in domestic offices$15,565,0006,548
Individuals, partnerships, and corporations$13,390,0006,533
U.S. Government$01,331
States and political subdivisions in the U.S.$2,175,0005,015
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$9,176,0006,087
Demand deposits$4,609,0006,048
Nontransaction accounts$6,389,0006,594
Money market deposit accounts (MMDAs)$614,0006,190
Other savings deposits (excluding MMDAs)$2,527,0005,927
Total time deposits$3,248,0006,540
Total time and savings deposits$10,956,0006,547
Noninterest-bearing deposits$4,609,0006,070
Interest-bearing deposits$10,956,0006,543
Retail deposits$15,565,0006,527
Estimated insured deposits$14,002,0006,547
IRAs and Keogh plan accounts$393,0006,277
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$1,342,0001,158
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$14,904,0006,632
Deposits held in domestic offices$14,904,0006,631
Individuals, partnerships, and corporations$12,893,0006,612
U.S. Government$01,317
States and political subdivisions in the U.S.$2,011,0005,107
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$9,212,0006,158
Demand deposits$5,082,0006,018
Nontransaction accounts$5,692,0006,672
Money market deposit accounts (MMDAs)$673,0006,244
Other savings deposits (excluding MMDAs)$2,692,0005,942
Total time deposits$2,327,0006,627
Total time and savings deposits$9,822,0006,638
Noninterest-bearing deposits$5,082,0006,043
Interest-bearing deposits$9,822,0006,634
Retail deposits$14,404,0006,616
Estimated insured deposits$13,129,0006,631
IRAs and Keogh plan accounts$391,0006,346
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$297,0001,304
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$13,619,0006,723
Deposits held in domestic offices$13,619,0006,722
Individuals, partnerships, and corporations$10,785,0006,717
U.S. Government$01,474
States and political subdivisions in the U.S.$2,834,0004,826
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$7,883,0006,317
Demand deposits$4,206,0006,228
Nontransaction accounts$5,736,0006,752
Money market deposit accounts (MMDAs)$320,0006,383
Other savings deposits (excluding MMDAs)$2,358,0006,043
Total time deposits$3,058,0006,702
Total time and savings deposits$9,413,0006,726
Noninterest-bearing deposits$4,206,0006,257
Interest-bearing deposits$9,413,0006,721
Retail deposits$13,119,0006,707
Estimated insured deposits$12,177,0006,720
IRAs and Keogh plan accounts$373,0006,426
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$990,0001,199
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$13,474,0006,801
Deposits held in domestic offices$13,474,0006,800
Individuals, partnerships, and corporations$11,774,0006,783
U.S. Government$01,406
States and political subdivisions in the U.S.$1,700,0005,249
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$9,347,0006,223
Demand deposits$5,104,0006,089
Nontransaction accounts$4,127,0006,845
Money market deposit accounts (MMDAs)$495,0006,422
Other savings deposits (excluding MMDAs)$2,229,0006,138
Total time deposits$1,403,0006,808
Total time and savings deposits$8,370,0006,813
Noninterest-bearing deposits$5,104,0006,126
Interest-bearing deposits$8,370,0006,807
Retail deposits$13,474,0006,778
Estimated insured deposits$12,002,0006,798
IRAs and Keogh plan accounts$402,0006,488
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$13,945,0006,847
Deposits held in domestic offices$13,945,0006,846
Individuals, partnerships, and corporations$12,103,0006,828
U.S. Government$01,377
States and political subdivisions in the U.S.$1,842,0005,217
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$9,660,0006,228
Demand deposits$4,817,0006,188
Nontransaction accounts$4,285,0006,895
Money market deposit accounts (MMDAs)$524,0006,463
Other savings deposits (excluding MMDAs)$2,523,0006,077
Total time deposits$1,238,0006,863
Total time and savings deposits$9,128,0006,858
Noninterest-bearing deposits$4,817,0006,209
Interest-bearing deposits$9,128,0006,854
Retail deposits$13,945,0006,825
Estimated insured deposits$12,132,0006,847
IRAs and Keogh plan accounts$402,0006,539
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$14,033,0006,924
Deposits held in domestic offices$14,033,0006,923
Individuals, partnerships, and corporations$12,120,0006,902
U.S. Government$01,424
States and political subdivisions in the U.S.$1,913,0005,225
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$9,998,0006,272
Demand deposits$5,089,0006,206
Nontransaction accounts$4,035,0006,973
Money market deposit accounts (MMDAs)$508,0006,543
Other savings deposits (excluding MMDAs)$2,292,0006,206
Total time deposits$1,235,0006,938
Total time and savings deposits$8,944,0006,934
Noninterest-bearing deposits$5,089,0006,235
Interest-bearing deposits$8,944,0006,930
Retail deposits$14,033,0006,900
Estimated insured deposits$12,191,0006,922
IRAs and Keogh plan accounts$403,0006,605
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$12,088,0007,005
Deposits held in domestic offices$12,088,0007,004
Individuals, partnerships, and corporations$10,700,0006,977
U.S. Government$01,583
States and political subdivisions in the U.S.$1,388,0005,489
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,292,0006,504
Demand deposits$4,638,0006,344
Nontransaction accounts$3,796,0007,038
Money market deposit accounts (MMDAs)$471,0006,611
Other savings deposits (excluding MMDAs)$2,060,0006,278
Total time deposits$1,265,0006,997
Total time and savings deposits$7,450,0007,011
Noninterest-bearing deposits$4,638,0006,371
Interest-bearing deposits$7,450,0007,006
Retail deposits$12,088,0006,980
Estimated insured deposits$11,277,0006,998
IRAs and Keogh plan accounts$403,0006,657
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$12,120,0007,107
Deposits held in domestic offices$12,120,0007,107
Individuals, partnerships, and corporations$10,788,0007,072
U.S. Government$01,457
States and political subdivisions in the U.S.$1,332,0005,546
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,166,0006,512
Demand deposits$4,241,0006,429
Nontransaction accounts$3,954,0007,140
Money market deposit accounts (MMDAs)$536,0006,692
Other savings deposits (excluding MMDAs)$2,097,0006,316
Total time deposits$1,321,0007,099
Total time and savings deposits$7,879,0007,107
Noninterest-bearing deposits$4,241,0006,460
Interest-bearing deposits$7,879,0007,104
Retail deposits$12,120,0007,079
Estimated insured deposits$11,281,0007,089
IRAs and Keogh plan accounts$411,0006,744
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$12,244,0007,169
Deposits held in domestic offices$12,244,0007,169
Individuals, partnerships, and corporations$10,783,0007,138
U.S. Government$01,535
States and political subdivisions in the U.S.$1,461,0005,509
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$8,099,0006,572
Demand deposits$4,360,0006,446
Nontransaction accounts$4,145,0007,205
Money market deposit accounts (MMDAs)$663,0006,736
Other savings deposits (excluding MMDAs)$2,116,0006,341
Total time deposits$1,366,0007,162
Total time and savings deposits$7,884,0007,173
Noninterest-bearing deposits$4,360,0006,472
Interest-bearing deposits$7,884,0007,171
Retail deposits$12,244,0007,139
Estimated insured deposits$11,206,0007,159
IRAs and Keogh plan accounts$412,0006,797
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$12,977,0007,227
Deposits held in domestic offices$12,977,0007,226
Individuals, partnerships, and corporations$11,422,0007,191
U.S. Government$01,579
States and political subdivisions in the U.S.$1,555,0005,487
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$7,562,0006,703
Demand deposits$3,880,0006,603
Nontransaction accounts$5,415,0007,254
Money market deposit accounts (MMDAs)$632,0006,802
Other savings deposits (excluding MMDAs)$1,978,0006,421
Total time deposits$2,805,0007,206
Total time and savings deposits$9,097,0007,230
Noninterest-bearing deposits$3,880,0006,632
Interest-bearing deposits$9,097,0007,222
Retail deposits$12,977,0007,196
Estimated insured deposits$11,965,0007,214
IRAs and Keogh plan accounts$412,0006,865
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$1,440,0001,166
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$12,738,0007,266
Deposits held in domestic offices$12,738,0007,265
Individuals, partnerships, and corporations$11,229,0007,233
U.S. Government$01,780
States and political subdivisions in the U.S.$1,509,0005,308
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$7,479,0006,716
Demand deposits$3,760,0006,622
Nontransaction accounts$5,259,0007,302
Money market deposit accounts (MMDAs)$645,0006,828
Other savings deposits (excluding MMDAs)$1,741,0006,481
Total time deposits$2,873,0007,249
Total time and savings deposits$8,978,0007,270
Noninterest-bearing deposits$3,760,0006,659
Interest-bearing deposits$8,978,0007,264
Retail deposits$12,738,0007,229
Estimated insured deposits$11,977,0007,249
IRAs and Keogh plan accounts$411,0006,886
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$1,440,0001,151
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$11,935,0007,350
Deposits held in domestic offices$11,935,0007,349
Individuals, partnerships, and corporations$10,157,0007,321
U.S. Government$01,652
States and political subdivisions in the U.S.$1,778,0005,180
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$8,152,0006,604
Demand deposits$3,941,0006,579
Nontransaction accounts$3,783,0007,388
Money market deposit accounts (MMDAs)$608,0006,902
Other savings deposits (excluding MMDAs)$1,746,0006,512
Total time deposits$1,429,0007,350
Total time and savings deposits$7,994,0007,350
Noninterest-bearing deposits$3,941,0006,622
Interest-bearing deposits$7,994,0007,343
Retail deposits$11,935,0007,315
Estimated insured deposits$10,626,0007,338
IRAs and Keogh plan accounts$421,0006,958
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$10,761,0007,434
Deposits held in domestic offices$10,761,0007,434
Individuals, partnerships, and corporations$9,218,0007,405
U.S. Government$01,633
States and political subdivisions in the U.S.$1,543,0005,327
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$7,196,0006,774
Demand deposits$3,276,0006,779
Nontransaction accounts$3,565,0007,463
Money market deposit accounts (MMDAs)$449,0007,015
Other savings deposits (excluding MMDAs)$1,651,0006,591
Total time deposits$1,465,0007,425
Total time and savings deposits$7,485,0007,429
Noninterest-bearing deposits$3,276,0006,825
Interest-bearing deposits$7,485,0007,418
Retail deposits$10,761,0007,404
Estimated insured deposits$10,765,0007,415
IRAs and Keogh plan accounts$420,0007,017
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$9,792,0007,502
Deposits held in domestic offices$9,792,0007,502
Individuals, partnerships, and corporations$8,256,0007,479
U.S. Government$01,643
States and political subdivisions in the U.S.$1,536,0005,353
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$6,338,0006,970
Demand deposits$3,397,0006,781
Nontransaction accounts$3,454,0007,524
Money market deposit accounts (MMDAs)$468,0007,064
Other savings deposits (excluding MMDAs)$1,487,0006,689
Total time deposits$1,499,0007,484
Total time and savings deposits$6,395,0007,505
Noninterest-bearing deposits$3,397,0006,824
Interest-bearing deposits$6,395,0007,501
Retail deposits$9,792,0007,475
Estimated insured deposits$9,796,0007,480
IRAs and Keogh plan accounts$421,0007,076
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$8,712,0007,584
Deposits held in domestic offices$8,712,0007,584
Individuals, partnerships, and corporations$7,236,0007,565
U.S. Government$02,902
States and political subdivisions in the U.S.$1,476,0005,427
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$5,370,0007,134
Demand deposits$2,649,0007,039
Nontransaction accounts$3,342,0007,599
Money market deposit accounts (MMDAs)$411,0007,147
Other savings deposits (excluding MMDAs)$1,413,0006,701
Total time deposits$1,518,0007,557
Total time and savings deposits$6,063,0007,575
Noninterest-bearing deposits$2,649,0007,074
Interest-bearing deposits$6,063,0007,568
Retail deposits$8,712,0007,556
Estimated insured deposits$8,717,0007,568
IRAs and Keogh plan accounts$421,0007,141
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$9,208,0007,681
Deposits held in domestic offices$9,208,0007,681
Individuals, partnerships, and corporations$7,892,0007,654
U.S. Government$03,279
States and political subdivisions in the U.S.$1,316,0005,580
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,922,0007,102
Demand deposits$3,212,0006,908
Nontransaction accounts$3,286,0007,698
Money market deposit accounts (MMDAs)$373,0007,252
Other savings deposits (excluding MMDAs)$1,395,0006,777
Total time deposits$1,518,0007,663
Total time and savings deposits$5,996,0007,680
Noninterest-bearing deposits$3,212,0006,953
Interest-bearing deposits$5,996,0007,677
Retail deposits$9,208,0007,647
Estimated insured deposits$8,536,0007,667
IRAs and Keogh plan accounts$429,0007,222
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$9,337,0007,746
Deposits held in domestic offices$9,337,0007,746
Individuals, partnerships, and corporations$8,036,0007,718
U.S. Government$03,428
States and political subdivisions in the U.S.$1,301,0005,643
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,016,0007,112
Demand deposits$3,297,0006,885
Nontransaction accounts$3,321,0007,764
Money market deposit accounts (MMDAs)$327,0007,329
Other savings deposits (excluding MMDAs)$1,473,0006,783
Total time deposits$1,521,0007,724
Total time and savings deposits$6,040,0007,742
Noninterest-bearing deposits$3,297,0006,931
Interest-bearing deposits$6,040,0007,737
Retail deposits$9,337,0007,716
Estimated insured deposits$8,706,0007,729
IRAs and Keogh plan accounts$430,0007,267
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$9,413,0007,850
Deposits held in domestic offices$9,413,0007,849
Individuals, partnerships, and corporations$8,109,0007,818
U.S. Government$03,500
States and political subdivisions in the U.S.$1,304,0005,695
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,015,0007,200
Demand deposits$3,164,0007,022
Nontransaction accounts$3,398,0007,866
Money market deposit accounts (MMDAs)$248,0007,447
Other savings deposits (excluding MMDAs)$1,492,0006,847
Total time deposits$1,658,0007,826
Total time and savings deposits$6,249,0007,841
Noninterest-bearing deposits$3,164,0007,061
Interest-bearing deposits$6,249,0007,833
Retail deposits$9,413,0007,817
Estimated insured deposits$8,787,0007,830
IRAs and Keogh plan accounts$430,0007,370
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$9,019,0007,922
Deposits held in domestic offices$9,019,0007,921
Individuals, partnerships, and corporations$7,985,0007,889
U.S. Government$03,705
States and political subdivisions in the U.S.$1,034,0005,875
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,485,0007,361
Demand deposits$3,266,0007,100
Nontransaction accounts$3,534,0007,939
Money market deposit accounts (MMDAs)$290,0007,501
Other savings deposits (excluding MMDAs)$1,449,0006,870
Total time deposits$1,795,0007,896
Total time and savings deposits$5,753,0007,922
Noninterest-bearing deposits$3,266,0007,142
Interest-bearing deposits$5,753,0007,917
Retail deposits$9,019,0007,883
Estimated insured deposits$8,600,0007,901
IRAs and Keogh plan accounts$466,0007,388
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$9,500,0007,996
Deposits held in domestic offices$9,500,0007,995
Individuals, partnerships, and corporations$8,483,0007,962
U.S. Government$03,620
States and political subdivisions in the U.S.$1,017,0005,902
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,846,0007,271
Demand deposits$3,450,0006,975
Nontransaction accounts$3,654,0008,025
Money market deposit accounts (MMDAs)$309,0007,566
Other savings deposits (excluding MMDAs)$1,536,0006,855
Total time deposits$1,809,0007,980
Total time and savings deposits$6,050,0007,999
Noninterest-bearing deposits$3,450,0007,031
Interest-bearing deposits$6,050,0007,986
Retail deposits$9,500,0007,935
Estimated insured deposits$9,063,0007,973
IRAs and Keogh plan accounts$466,0007,443
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$9,739,0008,080
Deposits held in domestic offices$9,739,0008,079
Individuals, partnerships, and corporations$8,669,0008,042
U.S. Government$03,557
States and political subdivisions in the U.S.$1,070,0005,942
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$5,599,0007,390
Demand deposits$2,987,0007,214
Nontransaction accounts$4,140,0008,108
Money market deposit accounts (MMDAs)$351,0007,637
Other savings deposits (excluding MMDAs)$1,945,0006,672
Total time deposits$1,844,0008,069
Total time and savings deposits$6,752,0008,072
Noninterest-bearing deposits$2,987,0007,264
Interest-bearing deposits$6,752,0008,062
Retail deposits$9,739,0008,023
Estimated insured deposits$8,278,0008,045
IRAs and Keogh plan accounts$467,0007,492
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$9,332,0008,135
Deposits held in domestic offices$9,332,0008,135
Individuals, partnerships, and corporations$8,247,0008,097
U.S. Government$03,628
States and political subdivisions in the U.S.$1,085,0005,936
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$5,360,0007,454
Demand deposits$2,986,0007,256
Nontransaction accounts$3,972,0008,161
Money market deposit accounts (MMDAs)$350,0007,688
Other savings deposits (excluding MMDAs)$1,747,0006,801
Total time deposits$1,875,0008,118
Total time and savings deposits$6,346,0008,130
Noninterest-bearing deposits$2,986,0007,299
Interest-bearing deposits$6,346,0008,120
Retail deposits$9,332,0008,083
Estimated insured deposits$8,088,0008,089
IRAs and Keogh plan accounts$478,0007,501
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$8,503,0008,196
Deposits held in domestic offices$8,503,0008,196
Individuals, partnerships, and corporations$7,608,0008,165
U.S. Government$03,888
States and political subdivisions in the U.S.$895,0006,095
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$4,816,0007,593
Demand deposits$2,638,0007,462
Nontransaction accounts$3,687,0008,216
Money market deposit accounts (MMDAs)$346,0007,722
Other savings deposits (excluding MMDAs)$1,315,0007,024
Total time deposits$2,026,0008,165
Total time and savings deposits$5,865,0008,187
Noninterest-bearing deposits$2,638,0007,504
Interest-bearing deposits$5,865,0008,180
Retail deposits$8,503,0008,142
Estimated insured deposits$7,732,0008,136
IRAs and Keogh plan accounts$477,0007,502
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$8,323,0008,265
Deposits held in domestic offices$8,323,0008,264
Individuals, partnerships, and corporations$7,572,0008,232
U.S. Government$03,764
States and political subdivisions in the U.S.$751,0006,171
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$4,602,0007,665
Demand deposits$2,669,0007,444
Nontransaction accounts$3,721,0008,290
Money market deposit accounts (MMDAs)$283,0007,812
Other savings deposits (excluding MMDAs)$1,433,0007,011
Total time deposits$2,005,0008,223
Total time and savings deposits$5,654,0008,259
Noninterest-bearing deposits$2,669,0007,493
Interest-bearing deposits$5,654,0008,255
Retail deposits$8,323,0008,223
Estimated insured deposits$7,785,0008,203
IRAs and Keogh plan accounts$486,0007,503
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$8,702,0008,320
Deposits held in domestic offices$8,702,0008,318
Individuals, partnerships, and corporations$7,772,0008,288
U.S. Government$03,873
States and political subdivisions in the U.S.$930,0006,034
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$4,880,0007,663
Demand deposits$2,562,0007,572
Nontransaction accounts$3,822,0008,347
Money market deposit accounts (MMDAs)$293,0007,872
Other savings deposits (excluding MMDAs)$1,467,0007,047
Total time deposits$2,062,0008,285
Total time and savings deposits$6,140,0008,313
Noninterest-bearing deposits$2,562,0007,617
Interest-bearing deposits$6,140,0008,308
Retail deposits$8,702,0008,258
Estimated insured deposits$8,034,0008,251
IRAs and Keogh plan accounts$485,0007,513
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$8,468,0008,340
Deposits held in domestic offices$8,468,0008,339
Individuals, partnerships, and corporations$7,441,0008,319
U.S. Government$03,876
States and political subdivisions in the U.S.$1,027,0006,000
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$4,777,0007,693
Demand deposits$2,648,0007,508
Nontransaction accounts$3,691,0008,372
Money market deposit accounts (MMDAs)$298,0007,894
Other savings deposits (excluding MMDAs)$1,247,0007,214
Total time deposits$2,146,0008,307
Total time and savings deposits$5,820,0008,338
Noninterest-bearing deposits$2,648,0007,557
Interest-bearing deposits$5,820,0008,329
Retail deposits$8,468,0008,281
Estimated insured deposits$7,640,0008,280
IRAs and Keogh plan accounts$490,0007,528
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$9,965,0008,319
Deposits held in domestic offices$9,965,0008,318
Individuals, partnerships, and corporations$8,972,0008,302
U.S. Government$04,156
States and political subdivisions in the U.S.$993,0006,048
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,120,0007,420
Demand deposits$3,844,0007,098
Nontransaction accounts$3,845,0008,393
Money market deposit accounts (MMDAs)$201,0007,953
Other savings deposits (excluding MMDAs)$1,344,0007,134
Total time deposits$2,300,0008,325
Total time and savings deposits$6,121,0008,352
Noninterest-bearing deposits$3,844,0007,164
Interest-bearing deposits$6,121,0008,346
Retail deposits$9,965,0008,246
Estimated insured deposits$7,906,0008,286
IRAs and Keogh plan accounts$610,0007,433
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$8,486,0008,386
Deposits held in domestic offices$8,486,0008,385
Individuals, partnerships, and corporations$7,516,0008,361
U.S. Government$03,924
States and political subdivisions in the U.S.$970,0006,016
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,519,0007,729
Demand deposits$2,443,0007,595
Nontransaction accounts$3,967,0008,419
Money market deposit accounts (MMDAs)$201,0007,970
Other savings deposits (excluding MMDAs)$1,469,0007,116
Total time deposits$2,297,0008,356
Total time and savings deposits$6,043,0008,387
Noninterest-bearing deposits$2,443,0007,650
Interest-bearing deposits$6,043,0008,376
Retail deposits$8,486,0008,327
Estimated insured deposits$7,756,0008,324
IRAs and Keogh plan accounts$614,0007,469
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$8,126,0008,453
Deposits held in domestic offices$8,126,0008,452
Individuals, partnerships, and corporations$7,060,0008,428
U.S. Government$04,057
States and political subdivisions in the U.S.$1,066,0006,000
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,143,0007,898
Demand deposits$2,204,0007,730
Nontransaction accounts$3,983,0008,465
Money market deposit accounts (MMDAs)$162,0008,034
Other savings deposits (excluding MMDAs)$1,505,0007,170
Total time deposits$2,316,0008,405
Total time and savings deposits$5,922,0008,435
Noninterest-bearing deposits$2,204,0007,777
Interest-bearing deposits$5,922,0008,429
Retail deposits$8,126,0008,393
Estimated insured deposits$7,589,0008,382
IRAs and Keogh plan accounts$630,0007,528
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$8,694,0008,475
Deposits held in domestic offices$8,694,0008,473
Individuals, partnerships, and corporations$7,534,0008,457
U.S. Government$04,056
States and political subdivisions in the U.S.$1,160,0005,991
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,677,0007,824
Demand deposits$2,649,0007,599
Nontransaction accounts$4,017,0008,509
Money market deposit accounts (MMDAs)$183,0008,054
Other savings deposits (excluding MMDAs)$1,453,0007,293
Total time deposits$2,381,0008,432
Total time and savings deposits$6,045,0008,473
Noninterest-bearing deposits$2,649,0007,654
Interest-bearing deposits$6,045,0008,469
Retail deposits$8,694,0008,416
Estimated insured deposits$7,860,0008,411
IRAs and Keogh plan accounts$637,0007,524
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$8,649,0008,505
Deposits held in domestic offices$8,649,0008,503
Individuals, partnerships, and corporations$7,250,0008,489
U.S. Government$04,273
States and political subdivisions in the U.S.$1,399,0005,827
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,527,0007,894
Demand deposits$2,456,0007,729
Nontransaction accounts$4,122,0008,533
Money market deposit accounts (MMDAs)$218,0008,058
Other savings deposits (excluding MMDAs)$1,414,0007,340
Total time deposits$2,490,0008,455
Total time and savings deposits$6,193,0008,496
Noninterest-bearing deposits$2,456,0007,775
Interest-bearing deposits$6,193,0008,492
Retail deposits$8,649,0008,431
Estimated insured deposits$7,904,0008,420
IRAs and Keogh plan accounts$644,0007,549
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$8,829,0008,564
Deposits held in domestic offices$8,829,0008,562
Individuals, partnerships, and corporations$7,390,0008,543
U.S. Government$04,163
States and political subdivisions in the U.S.$1,439,0005,787
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,725,0007,869
Demand deposits$2,711,0007,602
Nontransaction accounts$4,104,0008,593
Money market deposit accounts (MMDAs)$180,0008,128
Other savings deposits (excluding MMDAs)$1,401,0007,432
Total time deposits$2,523,0008,514
Total time and savings deposits$6,118,0008,556
Noninterest-bearing deposits$2,711,0007,651
Interest-bearing deposits$6,118,0008,546
Retail deposits$8,829,0008,477
Estimated insured deposits$7,662,0008,489
IRAs and Keogh plan accounts$649,0007,582
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$9,014,0008,582
Deposits held in domestic offices$9,014,0008,580
Individuals, partnerships, and corporations$7,844,0008,567
U.S. Government$04,264
States and political subdivisions in the U.S.$1,170,0006,016
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,210,0007,829
Demand deposits$3,118,0007,485
Nontransaction accounts$3,804,0008,629
Money market deposit accounts (MMDAs)$127,0008,190
Other savings deposits (excluding MMDAs)$1,474,0007,477
Total time deposits$2,203,0008,552
Total time and savings deposits$5,896,0008,595
Noninterest-bearing deposits$3,118,0007,538
Interest-bearing deposits$5,896,0008,590
Retail deposits$9,014,0008,505
Estimated insured deposits$7,901,0008,516
IRAs and Keogh plan accounts$573,0007,674
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$9,169,0008,588
Deposits held in domestic offices$9,169,0008,587
Individuals, partnerships, and corporations$7,989,0008,574
U.S. Government$04,261
States and political subdivisions in the U.S.$1,180,0006,064
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,059,0007,918
Demand deposits$2,954,0007,596
Nontransaction accounts$4,110,0008,633
Money market deposit accounts (MMDAs)$136,0008,200
Other savings deposits (excluding MMDAs)$1,671,0007,430
Total time deposits$2,303,0008,561
Total time and savings deposits$6,215,0008,597
Noninterest-bearing deposits$2,954,0007,629
Interest-bearing deposits$6,215,0008,595
Retail deposits$9,169,0008,517
Estimated insured deposits$8,005,0008,521
IRAs and Keogh plan accounts$569,0007,702
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$9,959,0008,604
Deposits held in domestic offices$9,959,0008,602
Individuals, partnerships, and corporations$8,711,0008,573
U.S. Government$04,442
States and political subdivisions in the U.S.$1,248,0006,045
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,952,0007,803
Demand deposits$3,707,0007,402
Nontransaction accounts$4,007,0008,666
Money market deposit accounts (MMDAs)$159,0008,222
Other savings deposits (excluding MMDAs)$1,510,0007,547
Total time deposits$2,338,0008,591
Total time and savings deposits$6,252,0008,627
Noninterest-bearing deposits$3,707,0007,456
Interest-bearing deposits$6,252,0008,623
Retail deposits$9,959,0008,531
Estimated insured deposits$8,258,0008,556
IRAs and Keogh plan accounts$622,0007,673
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$8,768,0008,667
Deposits held in domestic offices$8,768,0008,664
Individuals, partnerships, and corporations$7,651,0008,646
U.S. Government$04,317
States and political subdivisions in the U.S.$1,117,0006,165
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,785,0008,045
Demand deposits$2,667,0007,767
Nontransaction accounts$3,983,0008,697
Money market deposit accounts (MMDAs)$162,0008,242
Other savings deposits (excluding MMDAs)$1,498,0007,623
Total time deposits$2,323,0008,625
Total time and savings deposits$6,101,0008,653
Noninterest-bearing deposits$2,667,0007,809
Interest-bearing deposits$6,101,0008,650
Retail deposits$8,768,0008,608
Estimated insured deposits$7,864,0008,614
IRAs and Keogh plan accounts$634,0007,706
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$9,374,0008,663
Deposits held in domestic offices$9,374,0008,661
Individuals, partnerships, and corporations$8,213,0008,643
U.S. Government$04,271
States and political subdivisions in the U.S.$1,161,0006,152
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,121,0007,960
Demand deposits$2,760,0007,711
Nontransaction accounts$4,253,0008,706
Money market deposit accounts (MMDAs)$151,0008,258
Other savings deposits (excluding MMDAs)$1,558,0007,622
Total time deposits$2,544,0008,623
Total time and savings deposits$6,614,0008,659
Noninterest-bearing deposits$2,760,0007,745
Interest-bearing deposits$6,614,0008,658
Retail deposits$9,374,0008,594
Estimated insured deposits$8,395,0008,604
IRAs and Keogh plan accounts$637,0007,719
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$10,027,0008,713
Deposits held in domestic offices$10,027,0008,710
Individuals, partnerships, and corporations$8,879,0008,677
U.S. Government$04,329
States and political subdivisions in the U.S.$1,148,0006,211
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,495,0007,966
Demand deposits$3,129,0007,595
Nontransaction accounts$4,532,0008,766
Money market deposit accounts (MMDAs)$152,0008,317
Other savings deposits (excluding MMDAs)$1,651,0007,671
Total time deposits$2,729,0008,682
Total time and savings deposits$6,898,0008,716
Noninterest-bearing deposits$3,129,0007,625
Interest-bearing deposits$6,898,0008,716
Retail deposits$10,027,0008,644
Estimated insured deposits$8,954,0008,664
IRAs and Keogh plan accounts$634,0007,798
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$10,424,0008,747
Deposits held in domestic offices$10,424,0008,745
Individuals, partnerships, and corporations$9,015,0008,725
U.S. Government$04,510
States and political subdivisions in the U.S.$1,409,0006,028
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,729,0007,960
Demand deposits$3,145,0007,676
Nontransaction accounts$4,695,0008,802
Money market deposit accounts (MMDAs)$145,0008,357
Other savings deposits (excluding MMDAs)$1,689,0007,646
Total time deposits$2,861,0008,718
Total time and savings deposits$7,279,0008,747
Noninterest-bearing deposits$3,145,0007,713
Interest-bearing deposits$7,279,0008,749
Retail deposits$10,424,0008,672
Estimated insured deposits$9,073,0008,711
IRAs and Keogh plan accounts$630,0007,830
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$9,932,0008,808
Deposits held in domestic offices$9,932,0008,806
Individuals, partnerships, and corporations$8,643,0008,775
U.S. Government$04,404
States and political subdivisions in the U.S.$1,289,0006,100
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,222,0008,059
Demand deposits$2,828,0007,723
Nontransaction accounts$4,710,0008,848
Money market deposit accounts (MMDAs)$154,0008,375
Other savings deposits (excluding MMDAs)$1,540,0007,781
Total time deposits$3,016,0008,755
Total time and savings deposits$7,104,0008,799
Noninterest-bearing deposits$2,828,0007,752
Interest-bearing deposits$7,104,0008,800
Retail deposits$9,932,0008,729
Estimated insured deposits$8,647,0008,762
IRAs and Keogh plan accounts$647,0007,858
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$10,104,0008,850
Deposits held in domestic offices$10,104,0008,849
Individuals, partnerships, and corporations$8,790,0008,825
U.S. Government$04,543
States and political subdivisions in the U.S.$1,314,0006,156
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,229,0008,103
Demand deposits$2,705,0007,819
Nontransaction accounts$4,875,0008,901
Money market deposit accounts (MMDAs)$208,0008,403
Other savings deposits (excluding MMDAs)$1,542,0007,853
Total time deposits$3,125,0008,802
Total time and savings deposits$7,399,0008,848
Noninterest-bearing deposits$2,705,0007,845
Interest-bearing deposits$7,399,0008,851
Retail deposits$10,104,0008,775
Estimated insured deposits$9,045,0008,804
IRAs and Keogh plan accounts$647,0007,955
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$10,426,0008,885
Deposits held in domestic offices$10,426,0008,883
Individuals, partnerships, and corporations$9,121,0008,851
U.S. Government$04,568
States and political subdivisions in the U.S.$1,305,0006,161
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,481,0008,063
Demand deposits$3,058,0007,647
Nontransaction accounts$4,945,0008,934
Money market deposit accounts (MMDAs)$178,0008,461
Other savings deposits (excluding MMDAs)$1,652,0007,781
Total time deposits$3,115,0008,836
Total time and savings deposits$7,368,0008,881
Noninterest-bearing deposits$3,058,0007,670
Interest-bearing deposits$7,368,0008,886
Retail deposits$10,426,0008,787
Estimated insured deposits$9,529,0008,813
IRAs and Keogh plan accounts$646,0007,971
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$11,318,0008,907
Deposits held in domestic offices$11,318,0008,905
Individuals, partnerships, and corporations$9,872,0008,840
U.S. Government$04,814
States and political subdivisions in the U.S.$1,446,0006,103
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,341,0007,225
Demand deposits$3,922,0006,814
Nontransaction accounts$4,977,0008,094
Money market deposit accounts (MMDAs)$173,0007,710
Other savings deposits (excluding MMDAs)$1,646,0006,997
Total time deposits$3,158,0008,012
Total time and savings deposits$7,396,0008,897
Noninterest-bearing deposits$3,922,0007,284
Interest-bearing deposits$7,396,0008,938
Retail deposits$11,318,0008,801
Estimated insured deposits$9,323,0008,883
IRAs and Keogh plan accounts$645,0008,042
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$10,753,0008,986
Deposits held in domestic offices$10,753,0008,985
Individuals, partnerships, and corporations$9,039,0008,929
U.S. Government$04,647
States and political subdivisions in the U.S.$1,714,0005,809
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,717,0007,334
Demand deposits$3,161,0007,070
Nontransaction accounts$5,036,0008,144
Money market deposit accounts (MMDAs)$180,0007,737
Other savings deposits (excluding MMDAs)$1,635,0007,023
Total time deposits$3,221,0008,070
Total time and savings deposits$7,592,0008,957
Noninterest-bearing deposits$3,161,0007,573
Interest-bearing deposits$7,592,0008,993
Retail deposits$10,753,0008,893
Estimated insured deposits$9,200,0008,955
IRAs and Keogh plan accounts$678,0008,076
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$11,401,0008,987
Deposits held in domestic offices$11,401,0008,985
Individuals, partnerships, and corporations$9,507,0008,948
U.S. Government$04,820
States and political subdivisions in the U.S.$1,894,0005,686
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,041,0007,210
Demand deposits$3,327,0006,972
Nontransaction accounts$5,360,0008,163
Money market deposit accounts (MMDAs)$158,0007,773
Other savings deposits (excluding MMDAs)$1,927,0006,780
Total time deposits$3,275,0008,094
Total time and savings deposits$8,074,0008,975
Noninterest-bearing deposits$3,327,0007,492
Interest-bearing deposits$8,074,0009,013
Retail deposits$11,401,0008,881
Estimated insured deposits$9,473,0008,976
IRAs and Keogh plan accounts$687,0008,113
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$11,174,0009,032
Deposits held in domestic offices$11,174,0009,030
Individuals, partnerships, and corporations$9,034,0008,992
U.S. Government$04,819
States and political subdivisions in the U.S.$2,140,0005,549
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,854,0007,277
Demand deposits$3,028,0007,138
Nontransaction accounts$5,320,0008,186
Money market deposit accounts (MMDAs)$237,0007,757
Other savings deposits (excluding MMDAs)$1,757,0006,917
Total time deposits$3,326,0008,124
Total time and savings deposits$8,146,0008,997
Noninterest-bearing deposits$3,028,0007,659
Interest-bearing deposits$8,146,0009,042
Retail deposits$11,174,0008,924
Estimated insured deposits$9,381,0009,012
IRAs and Keogh plan accounts$686,0008,122
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$11,233,0009,058
Deposits held in domestic offices$11,233,0009,058
Individuals, partnerships, and corporations$10,126,0008,975
U.S. Government$04,995
States and political subdivisions in the U.S.$1,107,0006,405
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,275,0007,210
Demand deposits$4,130,0006,616
Nontransaction accounts$4,958,0008,221
Money market deposit accounts (MMDAs)$162,0007,820
Other savings deposits (excluding MMDAs)$1,402,0007,149
Total time deposits$3,394,0008,152
Total time and savings deposits$7,103,0009,068
Noninterest-bearing deposits$4,130,0007,068
Interest-bearing deposits$7,103,0009,121
Retail deposits$11,233,0008,956
Estimated insured deposits$9,067,0009,069
IRAs and Keogh plan accounts$693,0008,126
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$10,812,0009,290
Deposits held in domestic offices$10,812,0009,290
Individuals, partnerships, and corporations$9,953,0009,196
U.S. Government$05,263
States and political subdivisions in the U.S.$859,0006,695
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,445,0007,489
Demand deposits$3,523,0006,929
Nontransaction accounts$5,367,0008,398
Money market deposit accounts (MMDAs)$200,0007,963
Other savings deposits (excluding MMDAs)$1,420,0007,106
Total time deposits$3,747,0008,322
Total time and savings deposits$7,289,0009,271
Noninterest-bearing deposits$3,523,0007,383
Interest-bearing deposits$7,289,0009,329
Retail deposits$10,812,0009,173
Estimated insured deposits$9,540,0009,264
IRAs and Keogh plan accounts$815,0008,073
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$10,996,0009,496
Deposits held in domestic offices$10,996,0009,496
Individuals, partnerships, and corporations$10,366,0009,346
U.S. Government$05,369
States and political subdivisions in the U.S.$630,0007,064
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,339,0007,548
Demand deposits$3,695,0006,881
Nontransaction accounts$5,657,0008,585
Money market deposit accounts (MMDAs)$234,0008,131
Other savings deposits (excluding MMDAs)$1,371,0007,226
Total time deposits$4,052,0008,497
Total time and savings deposits$7,301,0009,493
Noninterest-bearing deposits$3,695,0007,304
Interest-bearing deposits$7,301,0009,579
Retail deposits$10,996,0009,339
Estimated insured deposits$9,839,0009,451
IRAs and Keogh plan accounts$843,0008,141
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$12,127,0009,714
Deposits held in domestic offices$12,127,0009,713
Individuals, partnerships, and corporations$11,275,0009,586
U.S. Government$05,591
States and political subdivisions in the U.S.$852,0007,002
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,218,0007,821
Demand deposits$3,354,0007,229
Nontransaction accounts$6,909,0008,763
Money market deposit accounts (MMDAs)$351,0008,274
Other savings deposits (excluding MMDAs)$1,470,0007,476
Total time deposits$5,088,0008,623
Total time and savings deposits$8,773,0009,713
Noninterest-bearing deposits$3,354,0007,667
Interest-bearing deposits$8,773,0009,782
Retail deposits$12,127,0009,542
Estimated insured deposits$11,199,0009,622
IRAs and Keogh plan accounts$840,0008,432
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$12,352,0009,912
Deposits held in domestic offices$12,352,0009,912
Individuals, partnerships, and corporations$11,588,0009,777
U.S. Government$06,005
States and political subdivisions in the U.S.$764,0007,234
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,859,0007,776
Demand deposits$3,990,0006,896
Nontransaction accounts$6,493,0008,971
Money market deposit accounts (MMDAs)$352,0008,414
Other savings deposits (excluding MMDAs)$1,367,0007,815
Total time deposits$4,774,0008,844
Total time and savings deposits$8,362,0009,968
Noninterest-bearing deposits$3,990,0007,306
Interest-bearing deposits$8,362,00010,038
Retail deposits$12,352,0009,747
Estimated insured deposits$10,593,0009,915
IRAs and Keogh plan accounts$852,0008,630
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$11,001,00010,435
Deposits held in domestic offices$11,001,00010,435
Individuals, partnerships, and corporations$10,200,00010,311
U.S. Government$06,819
States and political subdivisions in the U.S.$801,0007,504
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$4,277,0008,616
Demand deposits$2,579,0008,069
Nontransaction accounts$6,724,0009,305
Money market deposit accounts (MMDAs)$245,0008,843
Other savings deposits (excluding MMDAs)$1,360,0008,172
Total time deposits$5,119,0009,153
Total time and savings deposits$8,422,00010,378
Noninterest-bearing deposits$2,579,0008,571
Interest-bearing deposits$8,422,00010,458
Retail deposits$11,001,00010,276
Estimated insured deposits$10,406,00010,347
IRAs and Keogh plan accounts$854,0009,021
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$11,276,00010,910
Deposits held in domestic offices$11,276,00010,909
Individuals, partnerships, and corporations$10,584,00010,733
U.S. Government$07,644
States and political subdivisions in the U.S.$692,0007,959
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$4,209,0009,010
Demand deposits$2,505,0008,449
Nontransaction accounts$7,067,0009,670
Money market deposit accounts (MMDAs)$312,0009,168
Other savings deposits (excluding MMDAs)$1,296,0008,643
Total time deposits$5,459,0009,501
Total time and savings deposits$8,771,00010,838
Noninterest-bearing deposits$2,505,0008,969
Interest-bearing deposits$8,771,00010,951
Retail deposits$11,276,00010,758
Estimated insured deposits$10,646,00010,836
IRAs and Keogh plan accounts$792,0009,634
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$11,782,00011,351
Deposits held in domestic offices$11,782,00011,351
Individuals, partnerships, and corporations$11,286,00011,119
U.S. Government$08,070
States and political subdivisions in the U.S.$496,0008,566
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$4,342,0009,284
Demand deposits$2,659,0008,541
Nontransaction accounts$7,440,0009,999
Money market deposit accounts (MMDAs)$356,0009,505
Other savings deposits (excluding MMDAs)$1,473,0008,802
Total time deposits$5,611,0009,830
Total time and savings deposits$9,123,00011,280
Noninterest-bearing deposits$2,659,0009,059
Interest-bearing deposits$9,123,00011,405
Retail deposits$11,782,00011,171
Estimated insured deposits$11,225,00011,259
IRAs and Keogh plan accounts$928,0009,724
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$11,739,00011,900
Deposits held in domestic offices$11,739,00011,899
Individuals, partnerships, and corporations$11,039,00011,700
U.S. Government$08,552
States and political subdivisions in the U.S.$700,0008,524
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$3,782,00010,055
Demand deposits$1,963,0009,598
Nontransaction accounts$7,957,00010,360
Money market deposit accounts (MMDAs)$545,0009,843
Other savings deposits (excluding MMDAs)$1,764,0008,962
Total time deposits$5,648,00010,074
Total time and savings deposits$9,776,00011,772
Noninterest-bearing deposits$1,963,00010,201
Interest-bearing deposits$9,776,00011,889
Retail deposits$11,739,00011,731
Estimated insured deposits$11,381,00011,786
IRAs and Keogh plan accounts$906,00010,147
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$12,457,00012,410
Deposits held in domestic offices$12,457,00012,409
Individuals, partnerships, and corporations$11,751,00012,116
U.S. Government$08,951
States and political subdivisions in the U.S.$706,0008,696
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$4,242,00010,174
Demand deposits$2,230,0009,578
Nontransaction accounts$8,215,00010,754
Money market deposit accounts (MMDAs)$365,00010,532
Other savings deposits (excluding MMDAs)$1,904,0009,116
Total time deposits$5,946,00010,347
Total time and savings deposits$10,227,00012,233
Noninterest-bearing deposits$2,230,00010,122
Interest-bearing deposits$10,227,00012,434
Retail deposits$12,457,00012,237
Estimated insured deposits$11,840,00012,332
IRAs and Keogh plan accounts$938,00010,613
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$13,390,00012,784
Deposits held in domestic offices$13,390,00012,782
Individuals, partnerships, and corporations$12,671,00012,672
U.S. Government$09,474
States and political subdivisions in the U.S.$719,0008,768
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$4,257,00010,380
Demand deposits$2,084,0009,985
Nontransaction accounts$9,133,00010,893
Money market deposit accounts (MMDAs)$447,00010,847
Other savings deposits (excluding MMDAs)$1,765,0009,169
Total time deposits$6,921,00010,395
Total time and savings deposits$11,306,00012,786
Noninterest-bearing deposits$2,084,00010,726
Interest-bearing deposits$11,306,00012,780
Retail deposits$13,390,00012,551
Estimated insured deposits$12,863,00012,664
IRAs and Keogh plan accounts$1,012,00010,858
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA