Home > Elgin State Bank > Total Deposits

Elgin State Bank, Total Deposits

2023-12-31Rank
Total deposits$28,741,0004,416
Deposits held in domestic offices$28,741,0004,416
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,211,0004,270
Demand deposits$10,294,0004,086
Nontransaction accounts$16,530,0004,360
Money market deposit accounts (MMDAs)$1,504,0004,083
Other savings deposits (excluding MMDAs)$7,228,0003,812
Total time deposits$7,798,0004,271
Total time and savings deposits$18,447,0004,386
Noninterest-bearing deposits$10,294,0004,089
Interest-bearing deposits$18,447,0004,384
Retail deposits$27,065,0004,354
Estimated insured deposits$25,896,0004,365
IRAs and Keogh plan accounts$1,217,0003,852
Brokered deposits$1,052,0001,903
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$27,950,0004,447
Deposits held in domestic offices$27,950,0004,447
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,551,0004,308
Demand deposits$9,101,0004,154
Nontransaction accounts$16,399,0004,383
Money market deposit accounts (MMDAs)$1,500,0004,101
Other savings deposits (excluding MMDAs)$7,570,0003,839
Total time deposits$7,329,0004,296
Total time and savings deposits$18,849,0004,402
Noninterest-bearing deposits$9,101,0004,161
Interest-bearing deposits$18,849,0004,405
Retail deposits$26,274,0004,382
Estimated insured deposits$25,617,0004,386
IRAs and Keogh plan accounts$01,133
Brokered deposits$1,052,0001,864
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$27,639,0004,477
Deposits held in domestic offices$27,639,0004,477
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,531,0004,340
Demand deposits$9,519,0004,152
Nontransaction accounts$16,108,0004,412
Money market deposit accounts (MMDAs)$1,468,0004,136
Other savings deposits (excluding MMDAs)$7,532,0003,878
Total time deposits$7,108,0004,315
Total time and savings deposits$18,120,0004,437
Noninterest-bearing deposits$9,519,0004,168
Interest-bearing deposits$18,120,0004,436
Retail deposits$26,225,0004,416
Estimated insured deposits$25,498,0004,413
IRAs and Keogh plan accounts$1,276,0003,887
Brokered deposits$1,052,0001,742
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$26,957,0004,500
Deposits held in domestic offices$26,957,0004,500
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,274,0004,398
Demand deposits$10,251,0004,203
Nontransaction accounts$14,683,0004,495
Money market deposit accounts (MMDAs)$1,567,0004,194
Other savings deposits (excluding MMDAs)$7,550,0003,958
Total time deposits$5,566,0004,410
Total time and savings deposits$16,706,0004,515
Noninterest-bearing deposits$10,251,0004,192
Interest-bearing deposits$16,706,0004,522
Retail deposits$26,595,0004,474
Estimated insured deposits$25,228,0004,466
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$27,603,0004,531
Deposits held in domestic offices$27,603,0004,531
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$13,294,0004,405
Demand deposits$10,066,0004,258
Nontransaction accounts$14,309,0004,529
Money market deposit accounts (MMDAs)$2,188,0004,178
Other savings deposits (excluding MMDAs)$8,019,0003,961
Total time deposits$4,102,0004,494
Total time and savings deposits$17,537,0004,536
Noninterest-bearing deposits$10,066,0004,242
Interest-bearing deposits$17,537,0004,543
Retail deposits$27,246,0004,506
Estimated insured deposits$25,676,0004,491
IRAs and Keogh plan accounts$1,184,0004,004
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$27,010,0004,579
Deposits held in domestic offices$27,010,0004,579
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,466,0004,468
Demand deposits$9,705,0004,306
Nontransaction accounts$14,544,0004,572
Money market deposit accounts (MMDAs)$2,479,0004,186
Other savings deposits (excluding MMDAs)$8,044,0004,021
Total time deposits$4,021,0004,537
Total time and savings deposits$17,305,0004,584
Noninterest-bearing deposits$9,705,0004,297
Interest-bearing deposits$17,305,0004,589
Retail deposits$26,653,0004,552
Estimated insured deposits$25,259,0004,538
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$27,568,0004,645
Deposits held in domestic offices$27,568,0004,645
Individuals, partnerships, and corporations$25,073,0004,629
U.S. Government$0821
States and political subdivisions in the U.S.$2,495,0003,960
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,844,0004,529
Demand deposits$8,454,0004,434
Nontransaction accounts$14,724,0004,634
Money market deposit accounts (MMDAs)$2,495,0004,251
Other savings deposits (excluding MMDAs)$8,196,0004,082
Total time deposits$4,033,0004,616
Total time and savings deposits$19,114,0004,632
Noninterest-bearing deposits$9,454,0004,380
Interest-bearing deposits$18,114,0004,652
Retail deposits$27,213,0004,620
Estimated insured deposits$25,749,0004,607
IRAs and Keogh plan accounts$1,215,0004,126
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$28,515,0004,656
Deposits held in domestic offices$28,515,0004,656
Individuals, partnerships, and corporations$25,414,0004,648
U.S. Government$0814
States and political subdivisions in the U.S.$3,101,0003,881
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$13,556,0004,547
Demand deposits$10,464,0004,351
Nontransaction accounts$14,959,0004,655
Money market deposit accounts (MMDAs)$2,562,0004,260
Other savings deposits (excluding MMDAs)$8,215,0004,106
Total time deposits$4,182,0004,638
Total time and savings deposits$18,051,0004,674
Noninterest-bearing deposits$10,464,0004,342
Interest-bearing deposits$18,051,0004,679
Retail deposits$28,160,0004,638
Estimated insured deposits$26,505,0004,629
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$28,558,0004,701
Deposits held in domestic offices$28,558,0004,701
Individuals, partnerships, and corporations$25,375,0004,687
U.S. Government$0909
States and political subdivisions in the U.S.$3,183,0003,903
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$13,931,0004,562
Demand deposits$10,496,0004,367
Nontransaction accounts$14,627,0004,699
Money market deposit accounts (MMDAs)$2,756,0004,272
Other savings deposits (excluding MMDAs)$7,667,0004,132
Total time deposits$4,204,0004,683
Total time and savings deposits$18,062,0004,713
Noninterest-bearing deposits$10,496,0004,370
Interest-bearing deposits$18,062,0004,716
Retail deposits$28,204,0004,679
Estimated insured deposits$25,526,0004,676
IRAs and Keogh plan accounts$1,202,0004,183
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$27,288,0004,778
Deposits held in domestic offices$27,288,0004,778
Individuals, partnerships, and corporations$23,948,0004,761
U.S. Government$0842
States and political subdivisions in the U.S.$3,340,0003,915
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$12,698,0004,640
Demand deposits$9,405,0004,443
Nontransaction accounts$14,590,0004,773
Money market deposit accounts (MMDAs)$2,586,0004,354
Other savings deposits (excluding MMDAs)$7,806,0004,161
Total time deposits$4,198,0004,756
Total time and savings deposits$17,883,0004,782
Noninterest-bearing deposits$9,405,0004,458
Interest-bearing deposits$17,883,0004,790
Retail deposits$26,934,0004,759
Estimated insured deposits$25,130,0004,741
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$30,337,0004,784
Deposits held in domestic offices$30,337,0004,784
Individuals, partnerships, and corporations$26,221,0004,776
U.S. Government$0841
States and political subdivisions in the U.S.$4,116,0003,807
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$15,726,0004,573
Demand deposits$12,236,0004,325
Nontransaction accounts$14,611,0004,809
Money market deposit accounts (MMDAs)$2,327,0004,399
Other savings deposits (excluding MMDAs)$8,088,0004,146
Total time deposits$4,196,0004,799
Total time and savings deposits$18,101,0004,814
Noninterest-bearing deposits$12,236,0004,335
Interest-bearing deposits$18,101,0004,821
Retail deposits$29,985,0004,757
Estimated insured deposits$26,022,0004,769
IRAs and Keogh plan accounts$1,296,0004,248
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$26,288,0004,846
Deposits held in domestic offices$26,288,0004,846
Individuals, partnerships, and corporations$24,055,0004,820
U.S. Government$0837
States and political subdivisions in the U.S.$2,233,0004,125
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$12,350,0004,709
Demand deposits$9,163,0004,522
Nontransaction accounts$13,938,0004,842
Money market deposit accounts (MMDAs)$2,256,0004,427
Other savings deposits (excluding MMDAs)$7,472,0004,214
Total time deposits$4,210,0004,829
Total time and savings deposits$17,125,0004,856
Noninterest-bearing deposits$9,163,0004,542
Interest-bearing deposits$17,125,0004,857
Retail deposits$25,935,0004,822
Estimated insured deposits$25,338,0004,807
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$24,719,0004,868
Deposits held in domestic offices$24,719,0004,868
Individuals, partnerships, and corporations$22,589,0004,846
U.S. Government$0909
States and political subdivisions in the U.S.$2,130,0004,148
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$11,456,0004,723
Demand deposits$8,320,0004,556
Nontransaction accounts$13,263,0004,863
Money market deposit accounts (MMDAs)$2,210,0004,428
Other savings deposits (excluding MMDAs)$6,728,0004,244
Total time deposits$4,325,0004,852
Total time and savings deposits$16,399,0004,870
Noninterest-bearing deposits$8,320,0004,551
Interest-bearing deposits$16,399,0004,872
Retail deposits$24,368,0004,842
Estimated insured deposits$24,061,0004,826
IRAs and Keogh plan accounts$1,277,0004,315
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$23,065,0004,909
Deposits held in domestic offices$23,065,0004,909
Individuals, partnerships, and corporations$21,412,0004,884
U.S. Government$0867
States and political subdivisions in the U.S.$1,653,0004,264
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$10,061,0004,766
Demand deposits$7,414,0004,590
Nontransaction accounts$13,004,0004,900
Money market deposit accounts (MMDAs)$1,940,0004,484
Other savings deposits (excluding MMDAs)$6,692,0004,242
Total time deposits$4,372,0004,884
Total time and savings deposits$15,651,0004,909
Noninterest-bearing deposits$7,414,0004,606
Interest-bearing deposits$15,651,0004,910
Retail deposits$22,714,0004,885
Estimated insured deposits$22,891,0004,866
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$22,601,0004,940
Deposits held in domestic offices$22,601,0004,940
Individuals, partnerships, and corporations$20,714,0004,917
U.S. Government$0863
States and political subdivisions in the U.S.$1,887,0004,240
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$9,606,0004,803
Demand deposits$7,297,0004,622
Nontransaction accounts$12,995,0004,929
Money market deposit accounts (MMDAs)$1,824,0004,520
Other savings deposits (excluding MMDAs)$6,751,0004,235
Total time deposits$4,420,0004,915
Total time and savings deposits$15,304,0004,944
Noninterest-bearing deposits$7,297,0004,638
Interest-bearing deposits$15,304,0004,947
Retail deposits$22,255,0004,919
Estimated insured deposits$22,210,0004,900
IRAs and Keogh plan accounts$1,257,0004,378
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$23,029,0004,968
Deposits held in domestic offices$23,029,0004,968
Individuals, partnerships, and corporations$20,525,0004,948
U.S. Government$0886
States and political subdivisions in the U.S.$2,504,0004,129
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$9,818,0004,789
Demand deposits$7,639,0004,537
Nontransaction accounts$13,211,0004,959
Money market deposit accounts (MMDAs)$1,812,0004,549
Other savings deposits (excluding MMDAs)$6,746,0004,182
Total time deposits$4,652,0004,956
Total time and savings deposits$15,390,0004,978
Noninterest-bearing deposits$7,639,0004,549
Interest-bearing deposits$15,390,0004,975
Retail deposits$22,684,0004,941
Estimated insured deposits$22,037,0004,933
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$22,447,0005,034
Deposits held in domestic offices$22,447,0005,034
Individuals, partnerships, and corporations$20,176,0005,012
U.S. Government$01,019
States and political subdivisions in the U.S.$2,271,0004,221
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$9,490,0004,869
Demand deposits$7,128,0004,653
Nontransaction accounts$12,957,0005,021
Money market deposit accounts (MMDAs)$1,779,0004,603
Other savings deposits (excluding MMDAs)$6,572,0004,218
Total time deposits$4,606,0005,014
Total time and savings deposits$15,319,0005,032
Noninterest-bearing deposits$7,128,0004,648
Interest-bearing deposits$15,319,0005,036
Retail deposits$22,107,0005,004
Estimated insured deposits$21,772,0004,988
IRAs and Keogh plan accounts$1,234,0004,491
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$21,023,0005,122
Deposits held in domestic offices$21,023,0005,122
Individuals, partnerships, and corporations$19,036,0005,098
U.S. Government$0965
States and political subdivisions in the U.S.$1,987,0004,333
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$8,241,0004,980
Demand deposits$6,176,0004,776
Nontransaction accounts$12,782,0005,100
Money market deposit accounts (MMDAs)$1,768,0004,681
Other savings deposits (excluding MMDAs)$6,497,0004,277
Total time deposits$4,517,0005,091
Total time and savings deposits$14,847,0005,118
Noninterest-bearing deposits$6,176,0004,783
Interest-bearing deposits$14,847,0005,120
Retail deposits$20,683,0005,094
Estimated insured deposits$20,617,0005,077
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$22,375,0005,151
Deposits held in domestic offices$22,375,0005,151
Individuals, partnerships, and corporations$19,676,0005,132
U.S. Government$0960
States and political subdivisions in the U.S.$2,699,0004,203
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$9,664,0004,967
Demand deposits$7,354,0004,691
Nontransaction accounts$12,711,0005,148
Money market deposit accounts (MMDAs)$1,618,0004,750
Other savings deposits (excluding MMDAs)$6,803,0004,268
Total time deposits$4,290,0005,147
Total time and savings deposits$15,021,0005,159
Noninterest-bearing deposits$7,354,0004,707
Interest-bearing deposits$15,021,0005,162
Retail deposits$22,040,0005,122
Estimated insured deposits$21,257,0005,115
IRAs and Keogh plan accounts$1,274,0004,595
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$23,811,0005,195
Deposits held in domestic offices$23,811,0005,195
Individuals, partnerships, and corporations$21,252,0005,172
U.S. Government$0998
States and political subdivisions in the U.S.$2,559,0004,279
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$10,078,0004,998
Demand deposits$7,912,0004,706
Nontransaction accounts$13,733,0005,188
Money market deposit accounts (MMDAs)$1,630,0004,804
Other savings deposits (excluding MMDAs)$6,761,0004,317
Total time deposits$5,342,0005,164
Total time and savings deposits$15,899,0005,208
Noninterest-bearing deposits$7,912,0004,716
Interest-bearing deposits$15,899,0005,211
Retail deposits$22,448,0005,173
Estimated insured deposits$22,278,0005,162
IRAs and Keogh plan accounts$1,267,0004,642
Brokered deposits$1,028,0002,010
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$23,709,0005,237
Deposits held in domestic offices$23,709,0005,237
Individuals, partnerships, and corporations$20,981,0005,218
U.S. Government$01,108
States and political subdivisions in the U.S.$2,728,0004,273
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$10,370,0005,037
Demand deposits$8,134,0004,727
Nontransaction accounts$13,339,0005,235
Money market deposit accounts (MMDAs)$1,509,0004,850
Other savings deposits (excluding MMDAs)$6,482,0004,381
Total time deposits$5,348,0005,208
Total time and savings deposits$15,575,0005,259
Noninterest-bearing deposits$8,134,0004,751
Interest-bearing deposits$15,575,0005,260
Retail deposits$22,351,0005,216
Estimated insured deposits$22,036,0005,209
IRAs and Keogh plan accounts$1,249,0004,686
Brokered deposits$1,028,0002,021
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$23,088,0005,315
Deposits held in domestic offices$23,088,0005,315
Individuals, partnerships, and corporations$20,756,0005,285
U.S. Government$01,011
States and political subdivisions in the U.S.$2,332,0004,395
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$9,456,0005,112
Demand deposits$7,495,0004,805
Nontransaction accounts$13,632,0005,300
Money market deposit accounts (MMDAs)$1,675,0004,892
Other savings deposits (excluding MMDAs)$6,556,0004,418
Total time deposits$5,401,0005,264
Total time and savings deposits$15,593,0005,329
Noninterest-bearing deposits$7,495,0004,819
Interest-bearing deposits$15,593,0005,332
Retail deposits$21,730,0005,300
Estimated insured deposits$21,544,0005,279
IRAs and Keogh plan accounts$1,288,0004,751
Brokered deposits$1,028,0002,018
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$22,640,0005,384
Deposits held in domestic offices$22,640,0005,384
Individuals, partnerships, and corporations$20,340,0005,354
U.S. Government$01,101
States and political subdivisions in the U.S.$2,300,0004,423
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$9,923,0005,175
Demand deposits$7,781,0004,842
Nontransaction accounts$12,717,0005,386
Money market deposit accounts (MMDAs)$1,941,0004,919
Other savings deposits (excluding MMDAs)$6,727,0004,449
Total time deposits$4,049,0005,396
Total time and savings deposits$14,859,0005,406
Noninterest-bearing deposits$7,781,0004,849
Interest-bearing deposits$14,859,0005,406
Retail deposits$22,640,0005,349
Estimated insured deposits$21,704,0005,345
IRAs and Keogh plan accounts$1,312,0004,807
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$22,975,0005,444
Deposits held in domestic offices$22,975,0005,444
Individuals, partnerships, and corporations$21,450,0005,404
U.S. Government$01,097
States and political subdivisions in the U.S.$1,525,0004,632
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$10,301,0005,210
Demand deposits$8,246,0004,853
Nontransaction accounts$12,674,0005,451
Money market deposit accounts (MMDAs)$1,884,0004,992
Other savings deposits (excluding MMDAs)$6,917,0004,453
Total time deposits$3,873,0005,471
Total time and savings deposits$14,729,0005,473
Noninterest-bearing deposits$8,246,0004,866
Interest-bearing deposits$14,729,0005,470
Retail deposits$22,975,0005,405
Estimated insured deposits$21,682,0005,408
IRAs and Keogh plan accounts$1,317,0004,854
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$22,621,0005,508
Deposits held in domestic offices$22,621,0005,508
Individuals, partnerships, and corporations$21,039,0005,476
U.S. Government$01,191
States and political subdivisions in the U.S.$1,582,0004,683
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$9,807,0005,302
Demand deposits$7,618,0004,985
Nontransaction accounts$12,814,0005,508
Money market deposit accounts (MMDAs)$1,751,0005,073
Other savings deposits (excluding MMDAs)$7,067,0004,449
Total time deposits$3,996,0005,531
Total time and savings deposits$15,003,0005,526
Noninterest-bearing deposits$7,618,0004,993
Interest-bearing deposits$15,003,0005,526
Retail deposits$22,621,0005,465
Estimated insured deposits$21,226,0005,476
IRAs and Keogh plan accounts$1,301,0004,935
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$21,339,0005,585
Deposits held in domestic offices$21,339,0005,585
Individuals, partnerships, and corporations$20,139,0005,550
U.S. Government$01,147
States and political subdivisions in the U.S.$1,200,0004,826
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$8,352,0005,403
Demand deposits$6,396,0005,111
Nontransaction accounts$12,987,0005,570
Money market deposit accounts (MMDAs)$2,014,0005,088
Other savings deposits (excluding MMDAs)$6,917,0004,508
Total time deposits$4,056,0005,595
Total time and savings deposits$14,943,0005,596
Noninterest-bearing deposits$6,396,0005,116
Interest-bearing deposits$14,943,0005,595
Retail deposits$21,339,0005,547
Estimated insured deposits$20,352,0005,545
IRAs and Keogh plan accounts$1,355,0004,982
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$21,068,0005,629
Deposits held in domestic offices$21,068,0005,629
Individuals, partnerships, and corporations$19,630,0005,600
U.S. Government$01,163
States and political subdivisions in the U.S.$1,438,0004,794
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$8,544,0005,452
Demand deposits$6,554,0005,149
Nontransaction accounts$12,524,0005,625
Money market deposit accounts (MMDAs)$1,840,0005,158
Other savings deposits (excluding MMDAs)$6,573,0004,598
Total time deposits$4,111,0005,641
Total time and savings deposits$14,514,0005,648
Noninterest-bearing deposits$6,554,0005,164
Interest-bearing deposits$14,514,0005,646
Retail deposits$21,068,0005,599
Estimated insured deposits$20,468,0005,595
IRAs and Keogh plan accounts$1,365,0005,028
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$22,541,0005,686
Deposits held in domestic offices$22,541,0005,686
Individuals, partnerships, and corporations$21,239,0005,653
U.S. Government$01,186
States and political subdivisions in the U.S.$1,302,0004,875
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$10,017,0005,431
Demand deposits$7,808,0005,062
Nontransaction accounts$12,524,0005,697
Money market deposit accounts (MMDAs)$1,913,0005,203
Other savings deposits (excluding MMDAs)$6,485,0004,664
Total time deposits$4,126,0005,708
Total time and savings deposits$14,733,0005,715
Noninterest-bearing deposits$7,808,0005,078
Interest-bearing deposits$14,733,0005,712
Retail deposits$22,541,0005,649
Estimated insured deposits$21,479,0005,654
IRAs and Keogh plan accounts$1,462,0005,044
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$22,679,0005,743
Deposits held in domestic offices$22,679,0005,743
Individuals, partnerships, and corporations$21,250,0005,708
U.S. Government$01,254
States and political subdivisions in the U.S.$1,429,0004,888
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$10,273,0005,475
Demand deposits$7,855,0005,104
Nontransaction accounts$12,406,0005,752
Money market deposit accounts (MMDAs)$1,419,0005,350
Other savings deposits (excluding MMDAs)$6,847,0004,571
Total time deposits$4,140,0005,769
Total time and savings deposits$14,824,0005,768
Noninterest-bearing deposits$7,855,0005,116
Interest-bearing deposits$14,824,0005,763
Retail deposits$22,679,0005,702
Estimated insured deposits$21,060,0005,714
IRAs and Keogh plan accounts$1,422,0005,109
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$20,111,0005,833
Deposits held in domestic offices$20,111,0005,833
Individuals, partnerships, and corporations$19,028,0005,791
U.S. Government$01,248
States and political subdivisions in the U.S.$1,083,0005,025
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,744,0005,640
Demand deposits$5,705,0005,371
Nontransaction accounts$12,367,0005,819
Money market deposit accounts (MMDAs)$1,453,0005,412
Other savings deposits (excluding MMDAs)$6,676,0004,626
Total time deposits$4,238,0005,832
Total time and savings deposits$14,406,0005,840
Noninterest-bearing deposits$5,705,0005,380
Interest-bearing deposits$14,406,0005,839
Retail deposits$20,111,0005,802
Estimated insured deposits$19,940,0005,795
IRAs and Keogh plan accounts$1,448,0005,160
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$21,927,0005,881
Deposits held in domestic offices$21,927,0005,881
Individuals, partnerships, and corporations$20,383,0005,843
U.S. Government$01,147
States and political subdivisions in the U.S.$1,544,0004,926
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$9,468,0005,612
Demand deposits$7,343,0005,199
Nontransaction accounts$12,459,0005,894
Money market deposit accounts (MMDAs)$1,458,0005,471
Other savings deposits (excluding MMDAs)$6,787,0004,638
Total time deposits$4,214,0005,912
Total time and savings deposits$14,584,0005,913
Noninterest-bearing deposits$7,343,0005,215
Interest-bearing deposits$14,584,0005,913
Retail deposits$21,927,0005,843
Estimated insured deposits$20,704,0005,853
IRAs and Keogh plan accounts$1,448,0005,219
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$21,773,0005,943
Deposits held in domestic offices$21,773,0005,943
Individuals, partnerships, and corporations$20,482,0005,903
U.S. Government$01,159
States and political subdivisions in the U.S.$1,291,0005,044
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$9,582,0005,656
Demand deposits$7,277,0005,253
Nontransaction accounts$12,191,0005,950
Money market deposit accounts (MMDAs)$1,490,0005,511
Other savings deposits (excluding MMDAs)$6,581,0004,713
Total time deposits$4,120,0005,977
Total time and savings deposits$14,496,0005,974
Noninterest-bearing deposits$7,277,0005,279
Interest-bearing deposits$14,496,0005,977
Retail deposits$21,773,0005,908
Estimated insured deposits$21,264,0005,910
IRAs and Keogh plan accounts$1,518,0005,219
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$21,631,0006,003
Deposits held in domestic offices$21,631,0006,003
Individuals, partnerships, and corporations$20,236,0005,962
U.S. Government$01,296
States and political subdivisions in the U.S.$1,395,0005,041
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$9,717,0005,697
Demand deposits$7,238,0005,348
Nontransaction accounts$11,914,0006,013
Money market deposit accounts (MMDAs)$1,291,0005,608
Other savings deposits (excluding MMDAs)$6,522,0004,698
Total time deposits$4,101,0006,040
Total time and savings deposits$14,393,0006,029
Noninterest-bearing deposits$7,238,0005,358
Interest-bearing deposits$14,393,0006,032
Retail deposits$21,631,0005,966
Estimated insured deposits$20,980,0005,967
IRAs and Keogh plan accounts$1,504,0005,282
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$20,954,0006,090
Deposits held in domestic offices$20,954,0006,090
Individuals, partnerships, and corporations$20,232,0006,039
U.S. Government$01,197
States and political subdivisions in the U.S.$722,0005,352
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$8,027,0005,866
Demand deposits$5,124,0005,637
Nontransaction accounts$12,927,0006,076
Money market deposit accounts (MMDAs)$2,325,0005,478
Other savings deposits (excluding MMDAs)$6,183,0004,807
Total time deposits$4,419,0006,104
Total time and savings deposits$15,830,0006,091
Noninterest-bearing deposits$5,124,0005,654
Interest-bearing deposits$15,830,0006,093
Retail deposits$20,954,0006,055
Estimated insured deposits$19,843,0006,068
IRAs and Keogh plan accounts$1,549,0005,338
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$21,585,0006,151
Deposits held in domestic offices$21,585,0006,151
Individuals, partnerships, and corporations$20,133,0006,109
U.S. Government$01,235
States and political subdivisions in the U.S.$1,452,0005,118
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$8,548,0005,892
Demand deposits$5,835,0005,608
Nontransaction accounts$13,037,0006,144
Money market deposit accounts (MMDAs)$1,869,0005,638
Other savings deposits (excluding MMDAs)$6,543,0004,758
Total time deposits$4,625,0006,173
Total time and savings deposits$15,750,0006,165
Noninterest-bearing deposits$5,835,0005,632
Interest-bearing deposits$15,750,0006,161
Retail deposits$21,585,0006,117
Estimated insured deposits$20,776,0006,123
IRAs and Keogh plan accounts$1,558,0005,394
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$22,767,0006,210
Deposits held in domestic offices$22,767,0006,210
Individuals, partnerships, and corporations$21,616,0006,159
U.S. Government$01,228
States and political subdivisions in the U.S.$1,151,0005,276
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$10,272,0005,825
Demand deposits$7,544,0005,420
Nontransaction accounts$12,495,0006,224
Money market deposit accounts (MMDAs)$1,314,0005,812
Other savings deposits (excluding MMDAs)$6,486,0004,786
Total time deposits$4,695,0006,241
Total time and savings deposits$15,223,0006,240
Noninterest-bearing deposits$7,544,0005,443
Interest-bearing deposits$15,223,0006,244
Retail deposits$22,767,0006,169
Estimated insured deposits$21,230,0006,189
IRAs and Keogh plan accounts$1,551,0005,440
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$21,815,0006,306
Deposits held in domestic offices$21,815,0006,306
Individuals, partnerships, and corporations$20,825,0006,258
U.S. Government$01,345
States and political subdivisions in the U.S.$990,0005,389
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,476,0005,971
Demand deposits$6,389,0005,675
Nontransaction accounts$12,339,0006,318
Money market deposit accounts (MMDAs)$1,174,0005,919
Other savings deposits (excluding MMDAs)$6,212,0004,836
Total time deposits$4,953,0006,319
Total time and savings deposits$15,426,0006,322
Noninterest-bearing deposits$6,389,0005,705
Interest-bearing deposits$15,426,0006,323
Retail deposits$21,815,0006,268
Estimated insured deposits$20,967,0006,269
IRAs and Keogh plan accounts$1,536,0005,537
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$20,251,0006,405
Deposits held in domestic offices$20,251,0006,405
Individuals, partnerships, and corporations$19,351,0006,353
U.S. Government$01,257
States and political subdivisions in the U.S.$900,0005,470
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$7,981,0006,136
Demand deposits$5,085,0005,892
Nontransaction accounts$12,270,0006,401
Money market deposit accounts (MMDAs)$1,172,0006,001
Other savings deposits (excluding MMDAs)$6,157,0004,903
Total time deposits$4,941,0006,405
Total time and savings deposits$15,166,0006,398
Noninterest-bearing deposits$5,085,0005,920
Interest-bearing deposits$15,166,0006,400
Retail deposits$20,251,0006,372
Estimated insured deposits$19,768,0006,373
IRAs and Keogh plan accounts$1,565,0005,596
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$22,823,0006,429
Deposits held in domestic offices$22,823,0006,428
Individuals, partnerships, and corporations$21,472,0006,376
U.S. Government$01,331
States and political subdivisions in the U.S.$1,351,0005,328
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$9,517,0006,040
Demand deposits$6,623,0005,698
Nontransaction accounts$13,306,0006,440
Money market deposit accounts (MMDAs)$1,748,0005,928
Other savings deposits (excluding MMDAs)$6,423,0004,845
Total time deposits$5,135,0006,465
Total time and savings deposits$16,200,0006,448
Noninterest-bearing deposits$6,623,0005,732
Interest-bearing deposits$16,200,0006,448
Retail deposits$22,823,0006,388
Estimated insured deposits$21,298,0006,400
IRAs and Keogh plan accounts$1,563,0005,667
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$23,872,0006,478
Deposits held in domestic offices$23,872,0006,477
Individuals, partnerships, and corporations$22,575,0006,417
U.S. Government$01,317
States and political subdivisions in the U.S.$1,297,0005,372
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,870,0005,996
Demand deposits$8,073,0005,518
Nontransaction accounts$13,002,0006,515
Money market deposit accounts (MMDAs)$1,718,0006,009
Other savings deposits (excluding MMDAs)$6,129,0004,962
Total time deposits$5,155,0006,529
Total time and savings deposits$15,799,0006,523
Noninterest-bearing deposits$8,073,0005,558
Interest-bearing deposits$15,799,0006,527
Retail deposits$23,872,0006,435
Estimated insured deposits$21,140,0006,484
IRAs and Keogh plan accounts$1,620,0005,699
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$23,078,0006,561
Deposits held in domestic offices$23,078,0006,560
Individuals, partnerships, and corporations$21,277,0006,521
U.S. Government$01,474
States and political subdivisions in the U.S.$1,801,0005,211
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,596,0006,054
Demand deposits$8,059,0005,520
Nontransaction accounts$12,482,0006,604
Money market deposit accounts (MMDAs)$1,333,0006,154
Other savings deposits (excluding MMDAs)$5,994,0004,972
Total time deposits$5,155,0006,624
Total time and savings deposits$15,019,0006,613
Noninterest-bearing deposits$8,059,0005,577
Interest-bearing deposits$15,019,0006,612
Retail deposits$23,078,0006,518
Estimated insured deposits$21,502,0006,529
IRAs and Keogh plan accounts$1,714,0005,708
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$20,778,0006,686
Deposits held in domestic offices$20,778,0006,685
Individuals, partnerships, and corporations$19,657,0006,625
U.S. Government$01,406
States and political subdivisions in the U.S.$1,121,0005,516
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$7,576,0006,389
Demand deposits$5,093,0006,094
Nontransaction accounts$13,202,0006,658
Money market deposit accounts (MMDAs)$1,906,0006,084
Other savings deposits (excluding MMDAs)$6,051,0004,992
Total time deposits$5,245,0006,702
Total time and savings deposits$15,685,0006,681
Noninterest-bearing deposits$5,093,0006,128
Interest-bearing deposits$15,685,0006,683
Retail deposits$20,778,0006,650
Estimated insured deposits$20,358,0006,631
IRAs and Keogh plan accounts$1,743,0005,761
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$22,692,0006,700
Deposits held in domestic offices$22,692,0006,699
Individuals, partnerships, and corporations$20,901,0006,654
U.S. Government$01,377
States and political subdivisions in the U.S.$1,791,0005,246
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,636,0006,353
Demand deposits$6,154,0005,937
Nontransaction accounts$14,056,0006,677
Money market deposit accounts (MMDAs)$2,544,0005,969
Other savings deposits (excluding MMDAs)$6,107,0004,974
Total time deposits$5,405,0006,749
Total time and savings deposits$16,538,0006,711
Noninterest-bearing deposits$6,154,0005,971
Interest-bearing deposits$16,538,0006,711
Retail deposits$22,692,0006,662
Estimated insured deposits$20,982,0006,674
IRAs and Keogh plan accounts$1,758,0005,796
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$22,223,0006,774
Deposits held in domestic offices$22,223,0006,773
Individuals, partnerships, and corporations$20,997,0006,728
U.S. Government$01,424
States and political subdivisions in the U.S.$1,226,0005,524
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$7,961,0006,484
Demand deposits$5,480,0006,127
Nontransaction accounts$14,262,0006,748
Money market deposit accounts (MMDAs)$3,031,0005,929
Other savings deposits (excluding MMDAs)$5,777,0005,076
Total time deposits$5,454,0006,825
Total time and savings deposits$16,743,0006,788
Noninterest-bearing deposits$5,480,0006,156
Interest-bearing deposits$16,743,0006,785
Retail deposits$22,223,0006,742
Estimated insured deposits$20,794,0006,747
IRAs and Keogh plan accounts$1,746,0005,844
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$21,007,0006,859
Deposits held in domestic offices$21,007,0006,858
Individuals, partnerships, and corporations$19,751,0006,805
U.S. Government$01,583
States and political subdivisions in the U.S.$1,256,0005,551
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$8,707,0006,455
Demand deposits$5,995,0006,102
Nontransaction accounts$12,300,0006,861
Money market deposit accounts (MMDAs)$1,256,0006,426
Other savings deposits (excluding MMDAs)$5,431,0005,111
Total time deposits$5,613,0006,879
Total time and savings deposits$15,012,0006,870
Noninterest-bearing deposits$5,995,0006,134
Interest-bearing deposits$15,012,0006,870
Retail deposits$21,007,0006,828
Estimated insured deposits$20,658,0006,820
IRAs and Keogh plan accounts$1,774,0005,872
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$19,202,0006,987
Deposits held in domestic offices$19,202,0006,987
Individuals, partnerships, and corporations$17,958,0006,934
U.S. Government$01,457
States and political subdivisions in the U.S.$1,244,0005,596
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$6,799,0006,661
Demand deposits$4,348,0006,403
Nontransaction accounts$12,403,0006,957
Money market deposit accounts (MMDAs)$1,233,0006,517
Other savings deposits (excluding MMDAs)$5,271,0005,178
Total time deposits$5,899,0006,971
Total time and savings deposits$14,854,0006,965
Noninterest-bearing deposits$4,348,0006,434
Interest-bearing deposits$14,854,0006,962
Retail deposits$19,202,0006,950
Estimated insured deposits$18,933,0006,949
IRAs and Keogh plan accounts$1,819,0005,929
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$20,442,0007,024
Deposits held in domestic offices$20,442,0007,023
Individuals, partnerships, and corporations$18,690,0006,976
U.S. Government$01,535
States and political subdivisions in the U.S.$1,752,0005,371
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$7,756,0006,607
Demand deposits$5,529,0006,173
Nontransaction accounts$12,686,0007,008
Money market deposit accounts (MMDAs)$1,250,0006,554
Other savings deposits (excluding MMDAs)$5,484,0005,112
Total time deposits$5,952,0007,033
Total time and savings deposits$14,913,0007,028
Noninterest-bearing deposits$5,529,0006,216
Interest-bearing deposits$14,913,0007,028
Retail deposits$20,442,0006,977
Estimated insured deposits$19,874,0006,984
IRAs and Keogh plan accounts$1,829,0005,972
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$19,704,0007,105
Deposits held in domestic offices$19,704,0007,104
Individuals, partnerships, and corporations$18,525,0007,050
U.S. Government$01,579
States and political subdivisions in the U.S.$1,179,0005,677
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$7,195,0006,742
Demand deposits$4,865,0006,378
Nontransaction accounts$12,509,0007,079
Money market deposit accounts (MMDAs)$1,128,0006,656
Other savings deposits (excluding MMDAs)$5,229,0005,210
Total time deposits$6,153,0007,086
Total time and savings deposits$14,839,0007,093
Noninterest-bearing deposits$4,865,0006,418
Interest-bearing deposits$14,839,0007,086
Retail deposits$19,704,0007,059
Estimated insured deposits$19,587,0007,062
IRAs and Keogh plan accounts$1,812,0006,027
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$20,390,0007,112
Deposits held in domestic offices$20,390,0007,111
Individuals, partnerships, and corporations$18,817,0007,060
U.S. Government$01,780
States and political subdivisions in the U.S.$1,573,0005,278
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$7,707,0006,683
Demand deposits$5,305,0006,260
Nontransaction accounts$12,683,0007,106
Money market deposit accounts (MMDAs)$1,063,0006,688
Other savings deposits (excluding MMDAs)$5,370,0005,040
Total time deposits$6,250,0007,124
Total time and savings deposits$15,085,0007,121
Noninterest-bearing deposits$5,305,0006,312
Interest-bearing deposits$15,085,0007,121
Retail deposits$20,390,0007,061
Estimated insured deposits$19,906,0007,071
IRAs and Keogh plan accounts$1,911,0005,991
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$19,055,0007,213
Deposits held in domestic offices$19,055,0007,212
Individuals, partnerships, and corporations$18,048,0007,142
U.S. Government$01,652
States and political subdivisions in the U.S.$1,007,0005,552
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,679,0006,829
Demand deposits$4,270,0006,487
Nontransaction accounts$12,376,0007,185
Money market deposit accounts (MMDAs)$1,011,0006,776
Other savings deposits (excluding MMDAs)$5,100,0005,149
Total time deposits$6,265,0007,209
Total time and savings deposits$14,785,0007,205
Noninterest-bearing deposits$4,270,0006,534
Interest-bearing deposits$14,785,0007,198
Retail deposits$19,055,0007,164
Estimated insured deposits$19,022,0007,162
IRAs and Keogh plan accounts$1,926,0006,029
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$20,596,0007,242
Deposits held in domestic offices$20,596,0007,242
Individuals, partnerships, and corporations$19,033,0007,180
U.S. Government$01,633
States and political subdivisions in the U.S.$1,563,0005,316
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$7,375,0006,750
Demand deposits$4,702,0006,378
Nontransaction accounts$13,221,0007,232
Money market deposit accounts (MMDAs)$1,268,0006,753
Other savings deposits (excluding MMDAs)$5,466,0005,035
Total time deposits$6,486,0007,269
Total time and savings deposits$15,894,0007,243
Noninterest-bearing deposits$4,702,0006,428
Interest-bearing deposits$15,894,0007,221
Retail deposits$20,596,0007,186
Estimated insured deposits$20,269,0007,189
IRAs and Keogh plan accounts$1,927,0006,085
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$20,262,0007,298
Deposits held in domestic offices$20,262,0007,298
Individuals, partnerships, and corporations$19,318,0007,231
U.S. Government$01,643
States and political subdivisions in the U.S.$944,0005,667
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$7,279,0006,837
Demand deposits$4,918,0006,356
Nontransaction accounts$12,983,0007,299
Money market deposit accounts (MMDAs)$1,230,0006,825
Other savings deposits (excluding MMDAs)$5,053,0005,195
Total time deposits$6,700,0007,321
Total time and savings deposits$15,344,0007,314
Noninterest-bearing deposits$4,918,0006,418
Interest-bearing deposits$15,344,0007,306
Retail deposits$20,262,0007,251
Estimated insured deposits$20,293,0007,248
IRAs and Keogh plan accounts$1,933,0006,130
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$20,223,0007,347
Deposits held in domestic offices$20,223,0007,347
Individuals, partnerships, and corporations$18,699,0007,297
U.S. Government$02,902
States and political subdivisions in the U.S.$1,524,0005,402
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$7,419,0006,833
Demand deposits$5,014,0006,344
Nontransaction accounts$12,804,0007,357
Money market deposit accounts (MMDAs)$997,0006,938
Other savings deposits (excluding MMDAs)$4,930,0005,129
Total time deposits$6,878,0007,383
Total time and savings deposits$15,209,0007,374
Noninterest-bearing deposits$5,014,0006,403
Interest-bearing deposits$15,209,0007,368
Retail deposits$20,223,0007,297
Estimated insured deposits$20,001,0007,299
IRAs and Keogh plan accounts$1,898,0006,191
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$19,409,0007,467
Deposits held in domestic offices$19,409,0007,467
Individuals, partnerships, and corporations$17,989,0007,409
U.S. Government$03,279
States and political subdivisions in the U.S.$1,420,0005,527
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$6,541,0006,991
Demand deposits$4,303,0006,546
Nontransaction accounts$12,868,0007,449
Money market deposit accounts (MMDAs)$1,079,0006,993
Other savings deposits (excluding MMDAs)$4,751,0005,221
Total time deposits$7,038,0007,472
Total time and savings deposits$15,106,0007,469
Noninterest-bearing deposits$4,303,0006,604
Interest-bearing deposits$15,106,0007,462
Retail deposits$19,409,0007,403
Estimated insured deposits$19,161,0007,404
IRAs and Keogh plan accounts$1,917,0006,243
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$19,509,0007,524
Deposits held in domestic offices$19,509,0007,524
Individuals, partnerships, and corporations$18,330,0007,456
U.S. Government$03,428
States and political subdivisions in the U.S.$1,179,0005,716
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$6,211,0007,083
Demand deposits$3,974,0006,671
Nontransaction accounts$13,298,0007,491
Money market deposit accounts (MMDAs)$1,267,0006,971
Other savings deposits (excluding MMDAs)$4,951,0005,147
Total time deposits$7,080,0007,526
Total time and savings deposits$15,535,0007,512
Noninterest-bearing deposits$3,974,0006,724
Interest-bearing deposits$15,535,0007,505
Retail deposits$19,509,0007,465
Estimated insured deposits$19,456,0007,451
IRAs and Keogh plan accounts$1,921,0006,266
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$20,597,0007,578
Deposits held in domestic offices$20,597,0007,577
Individuals, partnerships, and corporations$18,804,0007,531
U.S. Government$03,500
States and political subdivisions in the U.S.$1,793,0005,432
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,439,0006,934
Demand deposits$4,925,0006,407
Nontransaction accounts$13,158,0007,590
Money market deposit accounts (MMDAs)$1,327,0007,034
Other savings deposits (excluding MMDAs)$4,853,0005,203
Total time deposits$6,978,0007,630
Total time and savings deposits$15,672,0007,601
Noninterest-bearing deposits$4,925,0006,471
Interest-bearing deposits$15,672,0007,593
Retail deposits$20,597,0007,512
Estimated insured deposits$19,848,0007,527
IRAs and Keogh plan accounts$1,914,0006,316
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$20,437,0007,642
Deposits held in domestic offices$20,437,0007,641
Individuals, partnerships, and corporations$18,810,0007,589
U.S. Government$03,705
States and political subdivisions in the U.S.$1,627,0005,531
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$7,603,0006,991
Demand deposits$4,969,0006,514
Nontransaction accounts$12,834,0007,660
Money market deposit accounts (MMDAs)$1,054,0007,182
Other savings deposits (excluding MMDAs)$4,756,0005,168
Total time deposits$7,024,0007,706
Total time and savings deposits$15,468,0007,660
Noninterest-bearing deposits$4,969,0006,580
Interest-bearing deposits$15,468,0007,654
Retail deposits$19,203,0007,517
Estimated insured deposits$19,900,0007,576
IRAs and Keogh plan accounts$1,760,0006,420
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$19,413,0007,735
Deposits held in domestic offices$19,413,0007,735
Individuals, partnerships, and corporations$18,010,0007,678
U.S. Government$03,620
States and political subdivisions in the U.S.$1,403,0005,667
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$6,703,0007,102
Demand deposits$4,311,0006,644
Nontransaction accounts$12,710,0007,734
Money market deposit accounts (MMDAs)$962,0007,305
Other savings deposits (excluding MMDAs)$4,912,0005,109
Total time deposits$6,836,0007,779
Total time and savings deposits$15,102,0007,744
Noninterest-bearing deposits$4,311,0006,704
Interest-bearing deposits$15,102,0007,729
Retail deposits$18,298,0007,614
Estimated insured deposits$19,012,0007,666
IRAs and Keogh plan accounts$1,706,0006,505
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$19,405,0007,812
Deposits held in domestic offices$19,405,0007,811
Individuals, partnerships, and corporations$17,219,0007,786
U.S. Government$03,557
States and political subdivisions in the U.S.$2,186,0005,295
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,786,0007,142
Demand deposits$4,603,0006,606
Nontransaction accounts$12,619,0007,816
Money market deposit accounts (MMDAs)$1,008,0007,368
Other savings deposits (excluding MMDAs)$4,845,0005,175
Total time deposits$6,766,0007,865
Total time and savings deposits$14,802,0007,833
Noninterest-bearing deposits$4,603,0006,661
Interest-bearing deposits$14,802,0007,827
Retail deposits$18,293,0007,672
Estimated insured deposits$17,408,0007,708
IRAs and Keogh plan accounts$1,681,0006,538
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$19,511,0007,851
Deposits held in domestic offices$19,511,0007,851
Individuals, partnerships, and corporations$17,368,0007,828
U.S. Government$03,628
States and political subdivisions in the U.S.$2,143,0005,362
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$6,977,0007,130
Demand deposits$5,114,0006,425
Nontransaction accounts$12,534,0007,853
Money market deposit accounts (MMDAs)$1,423,0007,188
Other savings deposits (excluding MMDAs)$4,452,0005,341
Total time deposits$6,658,0007,913
Total time and savings deposits$14,397,0007,879
Noninterest-bearing deposits$5,114,0006,501
Interest-bearing deposits$14,397,0007,875
Retail deposits$18,364,0007,727
Estimated insured deposits$17,364,0007,743
IRAs and Keogh plan accounts$1,436,0006,693
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$19,767,0007,866
Deposits held in domestic offices$19,767,0007,866
Individuals, partnerships, and corporations$17,051,0007,870
U.S. Government$03,888
States and political subdivisions in the U.S.$2,716,0005,086
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$7,692,0007,012
Demand deposits$5,565,0006,333
Nontransaction accounts$12,075,0007,915
Money market deposit accounts (MMDAs)$796,0007,512
Other savings deposits (excluding MMDAs)$4,228,0005,331
Total time deposits$7,052,0007,915
Total time and savings deposits$14,202,0007,929
Noninterest-bearing deposits$5,565,0006,421
Interest-bearing deposits$14,202,0007,923
Retail deposits$18,321,0007,744
Estimated insured deposits$17,633,0007,741
IRAs and Keogh plan accounts$1,411,0006,681
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$17,929,0007,964
Deposits held in domestic offices$17,929,0007,964
Individuals, partnerships, and corporations$15,932,0007,956
U.S. Government$03,764
States and political subdivisions in the U.S.$1,997,0005,392
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,796,0007,379
Demand deposits$4,040,0006,884
Nontransaction accounts$12,133,0007,968
Money market deposit accounts (MMDAs)$769,0007,585
Other savings deposits (excluding MMDAs)$4,152,0005,410
Total time deposits$7,212,0007,947
Total time and savings deposits$13,889,0007,991
Noninterest-bearing deposits$4,040,0006,949
Interest-bearing deposits$13,889,0007,984
Retail deposits$16,488,0007,860
Estimated insured deposits$16,644,0007,837
IRAs and Keogh plan accounts$1,449,0006,628
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$19,397,0007,945
Deposits held in domestic offices$19,397,0007,943
Individuals, partnerships, and corporations$16,761,0007,970
U.S. Government$03,873
States and political subdivisions in the U.S.$2,636,0005,061
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,146,0007,157
Demand deposits$5,202,0006,472
Nontransaction accounts$12,251,0007,990
Money market deposit accounts (MMDAs)$853,0007,588
Other savings deposits (excluding MMDAs)$4,299,0005,389
Total time deposits$7,100,0008,001
Total time and savings deposits$14,195,0008,010
Noninterest-bearing deposits$5,202,0006,568
Interest-bearing deposits$14,195,0008,006
Retail deposits$17,966,0007,819
Estimated insured deposits$17,322,0007,816
IRAs and Keogh plan accounts$1,400,0006,676
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$18,259,0008,013
Deposits held in domestic offices$18,259,0008,013
Individuals, partnerships, and corporations$15,920,0008,026
U.S. Government$03,876
States and political subdivisions in the U.S.$2,339,0005,217
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$6,477,0007,311
Demand deposits$4,613,0006,706
Nontransaction accounts$11,782,0008,041
Money market deposit accounts (MMDAs)$737,0007,658
Other savings deposits (excluding MMDAs)$4,057,0005,485
Total time deposits$6,987,0008,042
Total time and savings deposits$13,646,0008,053
Noninterest-bearing deposits$4,613,0006,788
Interest-bearing deposits$13,646,0008,049
Retail deposits$16,831,0007,900
Estimated insured deposits$16,695,0007,874
IRAs and Keogh plan accounts$1,377,0006,707
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$17,547,0008,046
Deposits held in domestic offices$17,547,0008,044
Individuals, partnerships, and corporations$15,619,0008,038
U.S. Government$04,156
States and political subdivisions in the U.S.$1,928,0005,466
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$6,788,0007,258
Demand deposits$4,924,0006,632
Nontransaction accounts$10,759,0008,104
Money market deposit accounts (MMDAs)$753,0007,623
Other savings deposits (excluding MMDAs)$3,889,0005,514
Total time deposits$6,117,0008,125
Total time and savings deposits$12,623,0008,103
Noninterest-bearing deposits$4,924,0006,725
Interest-bearing deposits$12,623,0008,099
Retail deposits$16,707,0007,907
Estimated insured deposits$16,199,0007,896
IRAs and Keogh plan accounts$1,341,0006,755
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$15,782,0008,142
Deposits held in domestic offices$15,782,0008,141
Individuals, partnerships, and corporations$14,523,0008,096
U.S. Government$03,924
States and political subdivisions in the U.S.$1,259,0005,797
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$5,482,0007,507
Demand deposits$3,599,0007,085
Nontransaction accounts$10,300,0008,148
Money market deposit accounts (MMDAs)$722,0007,685
Other savings deposits (excluding MMDAs)$3,558,0005,748
Total time deposits$6,020,0008,156
Total time and savings deposits$12,183,0008,155
Noninterest-bearing deposits$3,599,0007,167
Interest-bearing deposits$12,183,0008,146
Retail deposits$14,948,0008,023
Estimated insured deposits$15,156,0007,981
IRAs and Keogh plan accounts$1,362,0006,777
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$16,842,0008,147
Deposits held in domestic offices$16,842,0008,146
Individuals, partnerships, and corporations$15,064,0008,116
U.S. Government$04,057
States and political subdivisions in the U.S.$1,778,0005,500
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,436,0007,376
Demand deposits$4,076,0006,978
Nontransaction accounts$10,406,0008,205
Money market deposit accounts (MMDAs)$795,0007,675
Other savings deposits (excluding MMDAs)$3,619,0005,820
Total time deposits$5,992,0008,190
Total time and savings deposits$12,766,0008,178
Noninterest-bearing deposits$4,076,0007,040
Interest-bearing deposits$12,766,0008,173
Retail deposits$16,008,0008,011
Estimated insured deposits$15,035,0008,026
IRAs and Keogh plan accounts$1,333,0006,825
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$16,772,0008,189
Deposits held in domestic offices$16,772,0008,187
Individuals, partnerships, and corporations$15,230,0008,149
U.S. Government$04,056
States and political subdivisions in the U.S.$1,542,0005,721
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,394,0007,418
Demand deposits$4,050,0007,000
Nontransaction accounts$10,378,0008,238
Money market deposit accounts (MMDAs)$599,0007,840
Other savings deposits (excluding MMDAs)$3,730,0005,829
Total time deposits$6,049,0008,224
Total time and savings deposits$12,722,0008,219
Noninterest-bearing deposits$4,050,0007,066
Interest-bearing deposits$12,722,0008,215
Retail deposits$15,845,0008,048
Estimated insured deposits$15,460,0008,042
IRAs and Keogh plan accounts$1,309,0006,851
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$17,694,0008,155
Deposits held in domestic offices$17,694,0008,154
Individuals, partnerships, and corporations$15,789,0008,134
U.S. Government$04,273
States and political subdivisions in the U.S.$1,905,0005,512
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$7,377,0007,275
Demand deposits$4,920,0006,743
Nontransaction accounts$10,317,0008,256
Money market deposit accounts (MMDAs)$571,0007,861
Other savings deposits (excluding MMDAs)$3,726,0005,827
Total time deposits$6,020,0008,237
Total time and savings deposits$12,774,0008,230
Noninterest-bearing deposits$4,920,0006,817
Interest-bearing deposits$12,774,0008,227
Retail deposits$16,767,0007,995
Estimated insured deposits$15,769,0008,034
IRAs and Keogh plan accounts$1,264,0006,913
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$15,909,0008,266
Deposits held in domestic offices$15,909,0008,265
Individuals, partnerships, and corporations$14,491,0008,224
U.S. Government$04,163
States and political subdivisions in the U.S.$1,418,0005,806
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,778,0007,622
Demand deposits$3,507,0007,253
Nontransaction accounts$10,131,0008,313
Money market deposit accounts (MMDAs)$544,0007,916
Other savings deposits (excluding MMDAs)$3,477,0006,072
Total time deposits$6,110,0008,275
Total time and savings deposits$12,402,0008,287
Noninterest-bearing deposits$3,507,0007,314
Interest-bearing deposits$12,402,0008,275
Retail deposits$14,986,0008,127
Estimated insured deposits$15,031,0008,115
IRAs and Keogh plan accounts$1,237,0006,949
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$18,101,0008,182
Deposits held in domestic offices$18,101,0008,180
Individuals, partnerships, and corporations$16,556,0008,144
U.S. Government$04,264
States and political subdivisions in the U.S.$1,545,0005,732
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$7,222,0007,359
Demand deposits$4,948,0006,715
Nontransaction accounts$10,879,0008,286
Money market deposit accounts (MMDAs)$927,0007,715
Other savings deposits (excluding MMDAs)$3,768,0006,005
Total time deposits$6,184,0008,275
Total time and savings deposits$13,153,0008,272
Noninterest-bearing deposits$4,948,0006,779
Interest-bearing deposits$13,153,0008,263
Retail deposits$17,005,0008,021
Estimated insured deposits$15,976,0008,083
IRAs and Keogh plan accounts$1,334,0006,858
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$17,483,0008,240
Deposits held in domestic offices$17,483,0008,239
Individuals, partnerships, and corporations$15,998,0008,210
U.S. Government$04,261
States and political subdivisions in the U.S.$1,485,0005,845
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$6,354,0007,614
Demand deposits$4,019,0007,122
Nontransaction accounts$11,129,0008,274
Money market deposit accounts (MMDAs)$721,0007,878
Other savings deposits (excluding MMDAs)$4,158,0005,882
Total time deposits$6,249,0008,271
Total time and savings deposits$13,464,0008,270
Noninterest-bearing deposits$4,019,0007,180
Interest-bearing deposits$13,464,0008,266
Retail deposits$16,479,0008,096
Estimated insured deposits$16,282,0008,078
IRAs and Keogh plan accounts$1,330,0006,840
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$17,789,0008,261
Deposits held in domestic offices$17,789,0008,260
Individuals, partnerships, and corporations$16,308,0008,219
U.S. Government$04,442
States and political subdivisions in the U.S.$1,481,0005,880
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,617,0007,660
Demand deposits$3,998,0007,282
Nontransaction accounts$11,172,0008,300
Money market deposit accounts (MMDAs)$823,0007,837
Other savings deposits (excluding MMDAs)$3,854,0006,037
Total time deposits$6,494,0008,273
Total time and savings deposits$13,791,0008,289
Noninterest-bearing deposits$3,998,0007,339
Interest-bearing deposits$13,791,0008,283
Retail deposits$16,688,0008,136
Estimated insured deposits$15,175,0008,187
IRAs and Keogh plan accounts$1,314,0006,873
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$17,014,0008,325
Deposits held in domestic offices$17,014,0008,323
Individuals, partnerships, and corporations$15,511,0008,289
U.S. Government$04,317
States and political subdivisions in the U.S.$1,503,0005,880
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,692,0007,822
Demand deposits$3,340,0007,460
Nontransaction accounts$11,322,0008,327
Money market deposit accounts (MMDAs)$767,0007,906
Other savings deposits (excluding MMDAs)$3,738,0006,162
Total time deposits$6,817,0008,273
Total time and savings deposits$13,674,0008,329
Noninterest-bearing deposits$3,340,0007,509
Interest-bearing deposits$13,674,0008,317
Retail deposits$15,915,0008,216
Estimated insured deposits$14,643,0008,256
IRAs and Keogh plan accounts$1,321,0006,905
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$17,135,0008,330
Deposits held in domestic offices$17,135,0008,329
Individuals, partnerships, and corporations$15,513,0008,294
U.S. Government$04,271
States and political subdivisions in the U.S.$1,622,0005,823
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$5,501,0007,874
Demand deposits$3,438,0007,392
Nontransaction accounts$11,634,0008,306
Money market deposit accounts (MMDAs)$965,0007,803
Other savings deposits (excluding MMDAs)$3,730,0006,224
Total time deposits$6,939,0008,260
Total time and savings deposits$13,697,0008,336
Noninterest-bearing deposits$3,438,0007,426
Interest-bearing deposits$13,697,0008,338
Retail deposits$16,039,0008,220
Estimated insured deposits$14,465,0008,289
IRAs and Keogh plan accounts$1,281,0006,946
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$17,837,0008,368
Deposits held in domestic offices$17,837,0008,366
Individuals, partnerships, and corporations$16,308,0008,332
U.S. Government$04,329
States and political subdivisions in the U.S.$1,529,0005,947
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$6,102,0007,826
Demand deposits$3,487,0007,405
Nontransaction accounts$11,735,0008,373
Money market deposit accounts (MMDAs)$662,0008,043
Other savings deposits (excluding MMDAs)$3,839,0006,248
Total time deposits$7,235,0008,292
Total time and savings deposits$14,350,0008,369
Noninterest-bearing deposits$3,487,0007,435
Interest-bearing deposits$14,350,0008,377
Retail deposits$16,730,0008,237
Estimated insured deposits$15,397,0008,309
IRAs and Keogh plan accounts$1,229,0007,071
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$17,831,0008,411
Deposits held in domestic offices$17,831,0008,409
Individuals, partnerships, and corporations$16,064,0008,381
U.S. Government$04,510
States and political subdivisions in the U.S.$1,767,0005,771
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$6,381,0007,808
Demand deposits$3,708,0007,413
Nontransaction accounts$11,450,0008,423
Money market deposit accounts (MMDAs)$530,0008,136
Other savings deposits (excluding MMDAs)$3,462,0006,429
Total time deposits$7,458,0008,297
Total time and savings deposits$14,123,0008,419
Noninterest-bearing deposits$3,708,0007,454
Interest-bearing deposits$14,123,0008,425
Retail deposits$16,727,0008,282
Estimated insured deposits$14,982,0008,361
IRAs and Keogh plan accounts$1,204,0007,137
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$17,165,0008,467
Deposits held in domestic offices$17,165,0008,464
Individuals, partnerships, and corporations$15,439,0008,433
U.S. Government$04,404
States and political subdivisions in the U.S.$1,726,0005,756
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$5,579,0007,962
Demand deposits$3,251,0007,505
Nontransaction accounts$11,586,0008,458
Money market deposit accounts (MMDAs)$606,0008,136
Other savings deposits (excluding MMDAs)$3,501,0006,413
Total time deposits$7,479,0008,334
Total time and savings deposits$13,914,0008,468
Noninterest-bearing deposits$3,251,0007,539
Interest-bearing deposits$13,914,0008,474
Retail deposits$16,164,0008,333
Estimated insured deposits$14,783,0008,415
IRAs and Keogh plan accounts$1,202,0007,180
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$18,446,0008,452
Deposits held in domestic offices$18,446,0008,451
Individuals, partnerships, and corporations$16,045,0008,445
U.S. Government$04,543
States and political subdivisions in the U.S.$2,401,0005,319
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$6,233,0007,849
Demand deposits$3,882,0007,213
Nontransaction accounts$12,213,0008,467
Money market deposit accounts (MMDAs)$696,0008,129
Other savings deposits (excluding MMDAs)$3,637,0006,382
Total time deposits$7,879,0008,346
Total time and savings deposits$14,564,0008,478
Noninterest-bearing deposits$3,882,0007,251
Interest-bearing deposits$14,564,0008,485
Retail deposits$17,344,0008,314
Estimated insured deposits$14,990,0008,461
IRAs and Keogh plan accounts$1,184,0007,315
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$18,644,0008,468
Deposits held in domestic offices$18,644,0008,467
Individuals, partnerships, and corporations$16,728,0008,451
U.S. Government$04,568
States and political subdivisions in the U.S.$1,916,0005,694
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$6,470,0007,782
Demand deposits$4,048,0007,127
Nontransaction accounts$12,174,0008,497
Money market deposit accounts (MMDAs)$682,0008,179
Other savings deposits (excluding MMDAs)$3,595,0006,434
Total time deposits$7,896,0008,381
Total time and savings deposits$14,596,0008,517
Noninterest-bearing deposits$4,048,0007,159
Interest-bearing deposits$14,596,0008,526
Retail deposits$17,547,0008,333
Estimated insured deposits$15,293,0008,489
IRAs and Keogh plan accounts$1,173,0007,360
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$19,118,0008,473
Deposits held in domestic offices$19,118,0008,471
Individuals, partnerships, and corporations$16,815,0008,443
U.S. Government$04,814
States and political subdivisions in the U.S.$2,303,0005,410
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$6,861,0007,093
Demand deposits$4,387,0006,606
Nontransaction accounts$12,257,0007,670
Money market deposit accounts (MMDAs)$674,0007,452
Other savings deposits (excluding MMDAs)$3,485,0005,698
Total time deposits$8,097,0007,561
Total time and savings deposits$14,731,0008,521
Noninterest-bearing deposits$4,387,0007,056
Interest-bearing deposits$14,731,0008,556
Retail deposits$17,805,0008,352
Estimated insured deposits$15,854,0008,481
IRAs and Keogh plan accounts$1,144,0007,446
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$18,236,0008,585
Deposits held in domestic offices$18,236,0008,585
Individuals, partnerships, and corporations$16,527,0008,504
U.S. Government$04,647
States and political subdivisions in the U.S.$1,709,0005,815
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$5,666,0007,346
Demand deposits$3,386,0006,957
Nontransaction accounts$12,570,0007,694
Money market deposit accounts (MMDAs)$675,0007,457
Other savings deposits (excluding MMDAs)$3,619,0005,643
Total time deposits$8,277,0007,608
Total time and savings deposits$14,850,0008,555
Noninterest-bearing deposits$3,386,0007,458
Interest-bearing deposits$14,850,0008,592
Retail deposits$16,929,0008,463
Estimated insured deposits$15,674,0008,539
IRAs and Keogh plan accounts$1,145,0007,520
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$18,611,0008,584
Deposits held in domestic offices$18,611,0008,582
Individuals, partnerships, and corporations$16,672,0008,517
U.S. Government$04,820
States and political subdivisions in the U.S.$1,939,0005,652
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$5,767,0007,287
Demand deposits$3,332,0006,970
Nontransaction accounts$12,844,0007,690
Money market deposit accounts (MMDAs)$594,0007,538
Other savings deposits (excluding MMDAs)$4,275,0005,267
Total time deposits$7,976,0007,689
Total time and savings deposits$15,279,0008,562
Noninterest-bearing deposits$3,332,0007,491
Interest-bearing deposits$15,279,0008,601
Retail deposits$17,508,0008,431
Estimated insured deposits$16,025,0008,546
IRAs and Keogh plan accounts$1,113,0007,588
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$17,939,0008,654
Deposits held in domestic offices$17,939,0008,653
Individuals, partnerships, and corporations$16,403,0008,548
U.S. Government$04,819
States and political subdivisions in the U.S.$1,536,0006,021
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$5,749,0007,304
Demand deposits$3,407,0006,914
Nontransaction accounts$12,190,0007,776
Money market deposit accounts (MMDAs)$549,0007,578
Other savings deposits (excluding MMDAs)$3,565,0005,620
Total time deposits$8,076,0007,713
Total time and savings deposits$14,532,0008,639
Noninterest-bearing deposits$3,407,0007,414
Interest-bearing deposits$14,532,0008,683
Retail deposits$16,839,0008,511
Estimated insured deposits$16,120,0008,568
IRAs and Keogh plan accounts$1,079,0007,625
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$17,457,0008,719
Deposits held in domestic offices$17,457,0008,718
Individuals, partnerships, and corporations$15,893,0008,612
U.S. Government$04,995
States and political subdivisions in the U.S.$1,564,0005,993
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,801,0007,343
Demand deposits$3,411,0006,983
Nontransaction accounts$11,656,0007,826
Money market deposit accounts (MMDAs)$315,0007,733
Other savings deposits (excluding MMDAs)$3,420,0005,588
Total time deposits$7,921,0007,773
Total time and savings deposits$14,046,0008,696
Noninterest-bearing deposits$3,411,0007,473
Interest-bearing deposits$14,046,0008,746
Retail deposits$16,361,0008,579
Estimated insured deposits$15,621,0008,638
IRAs and Keogh plan accounts$1,058,0007,682
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$16,600,0008,936
Deposits held in domestic offices$16,600,0008,935
Individuals, partnerships, and corporations$15,133,0008,824
U.S. Government$05,263
States and political subdivisions in the U.S.$1,467,0006,124
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$5,510,0007,473
Demand deposits$3,291,0007,072
Nontransaction accounts$11,090,0008,008
Money market deposit accounts (MMDAs)$306,0007,893
Other savings deposits (excluding MMDAs)$3,273,0005,540
Total time deposits$7,511,0007,970
Total time and savings deposits$13,309,0008,905
Noninterest-bearing deposits$3,291,0007,538
Interest-bearing deposits$13,309,0008,956
Retail deposits$15,466,0008,785
Estimated insured deposits$15,569,0008,791
IRAs and Keogh plan accounts$946,0007,900
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$15,603,0009,156
Deposits held in domestic offices$15,603,0009,156
Individuals, partnerships, and corporations$14,462,0009,007
U.S. Government$05,369
States and political subdivisions in the U.S.$1,141,0006,549
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,936,0007,691
Demand deposits$3,318,0007,116
Nontransaction accounts$10,667,0008,178
Money market deposit accounts (MMDAs)$337,0008,046
Other savings deposits (excluding MMDAs)$2,898,0005,725
Total time deposits$7,432,0008,124
Total time and savings deposits$12,285,0009,137
Noninterest-bearing deposits$3,318,0007,554
Interest-bearing deposits$12,285,0009,219
Retail deposits$14,863,0008,951
Estimated insured deposits$15,150,0008,957
IRAs and Keogh plan accounts$833,0008,159
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$16,471,0009,344
Deposits held in domestic offices$16,471,0009,343
Individuals, partnerships, and corporations$15,566,0009,172
U.S. Government$05,591
States and political subdivisions in the U.S.$905,0006,947
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,901,0007,935
Demand deposits$3,196,0007,336
Nontransaction accounts$11,570,0008,291
Money market deposit accounts (MMDAs)$392,0008,242
Other savings deposits (excluding MMDAs)$3,136,0005,852
Total time deposits$8,042,0008,207
Total time and savings deposits$13,275,0009,322
Noninterest-bearing deposits$3,196,0007,777
Interest-bearing deposits$13,275,0009,392
Retail deposits$15,766,0009,139
Estimated insured deposits$16,081,0009,125
IRAs and Keogh plan accounts$817,0008,473
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$17,810,0009,396
Deposits held in domestic offices$17,810,0009,396
Individuals, partnerships, and corporations$16,247,0009,279
U.S. Government$06,005
States and political subdivisions in the U.S.$1,563,0006,235
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,894,0008,133
Demand deposits$3,001,0007,584
Nontransaction accounts$12,916,0008,247
Money market deposit accounts (MMDAs)$612,0008,171
Other savings deposits (excluding MMDAs)$3,155,0005,952
Total time deposits$9,149,0008,166
Total time and savings deposits$14,809,0009,338
Noninterest-bearing deposits$3,001,0008,050
Interest-bearing deposits$14,809,0009,408
Retail deposits$16,760,0009,228
Estimated insured deposits$16,920,0009,239
IRAs and Keogh plan accounts$796,0008,735
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$16,508,0009,869
Deposits held in domestic offices$16,508,0009,868
Individuals, partnerships, and corporations$15,270,0009,721
U.S. Government$06,819
States and political subdivisions in the U.S.$1,238,0006,914
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$4,254,0008,626
Demand deposits$2,565,0008,077
Nontransaction accounts$12,254,0008,585
Money market deposit accounts (MMDAs)$498,0008,591
Other savings deposits (excluding MMDAs)$3,019,0006,266
Total time deposits$8,737,0008,498
Total time and savings deposits$13,943,0009,761
Noninterest-bearing deposits$2,565,0008,580
Interest-bearing deposits$13,943,0009,840
Retail deposits$15,658,0009,711
Estimated insured deposits$15,958,0009,672
IRAs and Keogh plan accounts$764,0009,198
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$15,769,00010,419
Deposits held in domestic offices$15,769,00010,418
Individuals, partnerships, and corporations$14,476,00010,261
U.S. Government$07,644
States and political subdivisions in the U.S.$1,293,0006,973
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$4,123,0009,055
Demand deposits$1,888,0009,016
Nontransaction accounts$11,646,0009,012
Money market deposit accounts (MMDAs)$547,0008,916
Other savings deposits (excluding MMDAs)$1,940,0007,805
Total time deposits$9,159,0008,677
Total time and savings deposits$13,881,00010,206
Noninterest-bearing deposits$1,888,0009,597
Interest-bearing deposits$13,881,00010,315
Retail deposits$14,969,00010,279
Estimated insured deposits$15,169,00010,269
IRAs and Keogh plan accounts$790,0009,641
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$15,504,00010,903
Deposits held in domestic offices$15,504,00010,900
Individuals, partnerships, and corporations$13,788,00010,781
U.S. Government$08,070
States and political subdivisions in the U.S.$1,716,0006,466
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$4,108,0009,400
Demand deposits$1,998,0009,180
Nontransaction accounts$11,396,0009,360
Money market deposit accounts (MMDAs)$536,0009,313
Other savings deposits (excluding MMDAs)$2,022,0008,026
Total time deposits$8,838,0009,067
Total time and savings deposits$13,506,00010,689
Noninterest-bearing deposits$1,998,0009,779
Interest-bearing deposits$13,506,00010,806
Retail deposits$14,204,00010,840
Estimated insured deposits$14,404,00010,828
IRAs and Keogh plan accounts$755,00010,137
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$13,588,00011,623
Deposits held in domestic offices$13,588,00011,621
Individuals, partnerships, and corporations$12,599,00011,465
U.S. Government$08,552
States and political subdivisions in the U.S.$989,0007,895
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$3,686,00010,096
Demand deposits$1,773,0009,817
Nontransaction accounts$9,902,0009,972
Money market deposit accounts (MMDAs)$702,0009,699
Other savings deposits (excluding MMDAs)$2,157,0008,406
Total time deposits$7,043,0009,631
Total time and savings deposits$11,815,00011,437
Noninterest-bearing deposits$1,773,00010,449
Interest-bearing deposits$11,815,00011,551
Retail deposits$12,988,00011,524
Estimated insured deposits$13,088,00011,498
IRAs and Keogh plan accounts$657,00010,788
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$12,650,00012,375
Deposits held in domestic offices$12,650,00012,374
Individuals, partnerships, and corporations$12,336,00012,037
U.S. Government$08,951
States and political subdivisions in the U.S.$314,0009,685
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,422,00010,636
Demand deposits$1,581,00010,369
Nontransaction accounts$9,228,00010,540
Money market deposit accounts (MMDAs)$743,00010,146
Other savings deposits (excluding MMDAs)$2,057,0008,887
Total time deposits$6,428,00010,163
Total time and savings deposits$11,069,00012,082
Noninterest-bearing deposits$1,581,00011,039
Interest-bearing deposits$11,069,00012,285
Retail deposits$12,650,00012,201
Estimated insured deposits$12,650,00012,200
IRAs and Keogh plan accounts$623,00011,455
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$13,462,00012,772
Deposits held in domestic offices$13,462,00012,770
Individuals, partnerships, and corporations$13,232,00012,566
U.S. Government$09,474
States and political subdivisions in the U.S.$230,00010,179
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,586,00010,793
Demand deposits$1,558,00010,690
Nontransaction accounts$9,876,00010,688
Money market deposit accounts (MMDAs)$952,00010,235
Other savings deposits (excluding MMDAs)$2,034,0008,773
Total time deposits$6,890,00010,406
Total time and savings deposits$11,904,00012,655
Noninterest-bearing deposits$1,558,00011,550
Interest-bearing deposits$11,904,00012,649
Retail deposits$13,462,00012,534
Estimated insured deposits$13,462,00012,574
IRAs and Keogh plan accounts$567,00012,141
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA