Fairview State Banking Company, Total Deposits

2023-12-31Rank
Total deposits$31,688,0004,397
Deposits held in domestic offices$31,688,0004,397
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,091,0004,121
Demand deposits$7,218,0004,219
Nontransaction accounts$13,597,0004,393
Money market deposit accounts (MMDAs)$04,253
Other savings deposits (excluding MMDAs)$5,227,0003,985
Total time deposits$8,370,0004,251
Total time and savings deposits$24,470,0004,325
Noninterest-bearing deposits$7,218,0004,226
Interest-bearing deposits$24,470,0004,327
Retail deposits$30,037,0004,327
Estimated insured deposits$27,083,0004,351
IRAs and Keogh plan accounts$04,316
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$30,787,0004,422
Deposits held in domestic offices$30,787,0004,422
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,185,0004,147
Demand deposits$6,585,0004,264
Nontransaction accounts$12,602,0004,437
Money market deposit accounts (MMDAs)$04,272
Other savings deposits (excluding MMDAs)$5,224,0004,019
Total time deposits$7,378,0004,293
Total time and savings deposits$24,202,0004,349
Noninterest-bearing deposits$6,585,0004,268
Interest-bearing deposits$24,202,0004,356
Retail deposits$29,456,0004,355
Estimated insured deposits$26,633,0004,377
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$32,573,0004,442
Deposits held in domestic offices$32,573,0004,442
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,768,0004,127
Demand deposits$6,387,0004,304
Nontransaction accounts$12,805,0004,453
Money market deposit accounts (MMDAs)$04,296
Other savings deposits (excluding MMDAs)$5,394,0004,042
Total time deposits$7,411,0004,300
Total time and savings deposits$26,186,0004,352
Noninterest-bearing deposits$6,387,0004,317
Interest-bearing deposits$26,186,0004,352
Retail deposits$30,998,0004,375
Estimated insured deposits$26,607,0004,400
IRAs and Keogh plan accounts$04,366
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$31,570,0004,476
Deposits held in domestic offices$31,570,0004,476
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,604,0004,237
Demand deposits$6,182,0004,388
Nontransaction accounts$12,966,0004,515
Money market deposit accounts (MMDAs)$04,352
Other savings deposits (excluding MMDAs)$5,429,0004,120
Total time deposits$7,537,0004,324
Total time and savings deposits$25,388,0004,423
Noninterest-bearing deposits$6,182,0004,383
Interest-bearing deposits$25,388,0004,431
Retail deposits$30,248,0004,454
Estimated insured deposits$27,218,0004,448
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$31,912,0004,508
Deposits held in domestic offices$31,912,0004,508
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,913,0004,278
Demand deposits$7,314,0004,386
Nontransaction accounts$12,999,0004,546
Money market deposit accounts (MMDAs)$04,383
Other savings deposits (excluding MMDAs)$5,394,0004,169
Total time deposits$7,605,0004,335
Total time and savings deposits$24,598,0004,454
Noninterest-bearing deposits$7,314,0004,378
Interest-bearing deposits$24,598,0004,469
Retail deposits$30,592,0004,479
Estimated insured deposits$26,173,0004,488
IRAs and Keogh plan accounts$04,423
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$31,046,0004,556
Deposits held in domestic offices$31,046,0004,556
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,839,0004,337
Demand deposits$6,117,0004,455
Nontransaction accounts$13,207,0004,590
Money market deposit accounts (MMDAs)$04,430
Other savings deposits (excluding MMDAs)$5,457,0004,210
Total time deposits$7,750,0004,356
Total time and savings deposits$24,929,0004,500
Noninterest-bearing deposits$6,118,0004,456
Interest-bearing deposits$24,928,0004,508
Retail deposits$29,728,0004,534
Estimated insured deposits$25,841,0004,533
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$30,768,0004,622
Deposits held in domestic offices$30,768,0004,622
Individuals, partnerships, and corporations$20,270,0004,670
U.S. Government$0821
States and political subdivisions in the U.S.$8,216,0003,250
Commercial banks and other depository institutions in U.S.$2,282,0001,153
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,132,0004,411
Demand deposits$5,420,0004,547
Nontransaction accounts$13,636,0004,645
Money market deposit accounts (MMDAs)$04,489
Other savings deposits (excluding MMDAs)$5,435,0004,280
Total time deposits$8,201,0004,406
Total time and savings deposits$25,348,0004,564
Noninterest-bearing deposits$5,420,0004,558
Interest-bearing deposits$25,348,0004,570
Retail deposits$28,951,0004,610
Estimated insured deposits$25,925,0004,604
IRAs and Keogh plan accounts$04,538
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$30,738,0004,647
Deposits held in domestic offices$30,738,0004,647
Individuals, partnerships, and corporations$21,051,0004,688
U.S. Government$0814
States and political subdivisions in the U.S.$7,408,0003,323
Commercial banks and other depository institutions in U.S.$2,279,0001,065
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,180,0004,471
Demand deposits$5,795,0004,566
Nontransaction accounts$14,558,0004,659
Money market deposit accounts (MMDAs)$04,512
Other savings deposits (excluding MMDAs)$5,316,0004,324
Total time deposits$9,242,0004,380
Total time and savings deposits$24,943,0004,603
Noninterest-bearing deposits$5,796,0004,571
Interest-bearing deposits$24,942,0004,604
Retail deposits$27,723,0004,642
Estimated insured deposits$26,577,0004,628
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$32,712,0004,661
Deposits held in domestic offices$32,712,0004,661
Individuals, partnerships, and corporations$21,963,0004,713
U.S. Government$0909
States and political subdivisions in the U.S.$8,472,0003,234
Commercial banks and other depository institutions in U.S.$2,277,0001,090
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,237,0004,425
Demand deposits$7,901,0004,500
Nontransaction accounts$14,475,0004,702
Money market deposit accounts (MMDAs)$04,551
Other savings deposits (excluding MMDAs)$5,149,0004,348
Total time deposits$9,326,0004,420
Total time and savings deposits$24,811,0004,634
Noninterest-bearing deposits$6,931,0004,543
Interest-bearing deposits$25,781,0004,629
Retail deposits$29,949,0004,658
Estimated insured deposits$26,090,0004,669
IRAs and Keogh plan accounts$04,617
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$30,770,0004,745
Deposits held in domestic offices$30,770,0004,745
Individuals, partnerships, and corporations$19,942,0004,799
U.S. Government$0842
States and political subdivisions in the U.S.$8,573,0003,208
Commercial banks and other depository institutions in U.S.$2,255,0001,112
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,653,0004,509
Demand deposits$6,213,0004,620
Nontransaction accounts$14,117,0004,777
Money market deposit accounts (MMDAs)$04,627
Other savings deposits (excluding MMDAs)$5,149,0004,397
Total time deposits$8,968,0004,512
Total time and savings deposits$24,557,0004,706
Noninterest-bearing deposits$6,213,0004,631
Interest-bearing deposits$24,557,0004,714
Retail deposits$28,008,0004,744
Estimated insured deposits$24,950,0004,744
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$29,203,0004,795
Deposits held in domestic offices$29,203,0004,795
Individuals, partnerships, and corporations$19,826,0004,836
U.S. Government$0841
States and political subdivisions in the U.S.$7,123,0003,399
Commercial banks and other depository institutions in U.S.$2,254,0001,123
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,068,0004,630
Demand deposits$5,206,0004,708
Nontransaction accounts$15,135,0004,803
Money market deposit accounts (MMDAs)$04,662
Other savings deposits (excluding MMDAs)$5,498,0004,387
Total time deposits$9,637,0004,512
Total time and savings deposits$23,997,0004,746
Noninterest-bearing deposits$5,206,0004,717
Interest-bearing deposits$23,997,0004,752
Retail deposits$25,767,0004,796
Estimated insured deposits$24,881,0004,783
IRAs and Keogh plan accounts$04,719
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$29,417,0004,818
Deposits held in domestic offices$29,417,0004,818
Individuals, partnerships, and corporations$20,737,0004,853
U.S. Government$0837
States and political subdivisions in the U.S.$6,478,0003,493
Commercial banks and other depository institutions in U.S.$2,202,0001,170
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,163,0004,623
Demand deposits$5,491,0004,726
Nontransaction accounts$14,254,0004,838
Money market deposit accounts (MMDAs)$04,696
Other savings deposits (excluding MMDAs)$5,147,0004,423
Total time deposits$9,106,0004,569
Total time and savings deposits$23,926,0004,774
Noninterest-bearing deposits$5,491,0004,739
Interest-bearing deposits$23,926,0004,778
Retail deposits$26,237,0004,819
Estimated insured deposits$25,723,0004,803
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$28,779,0004,826
Deposits held in domestic offices$28,779,0004,826
Individuals, partnerships, and corporations$19,283,0004,881
U.S. Government$0909
States and political subdivisions in the U.S.$7,287,0003,352
Commercial banks and other depository institutions in U.S.$2,209,0001,184
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,088,0004,604
Demand deposits$5,191,0004,741
Nontransaction accounts$13,691,0004,856
Money market deposit accounts (MMDAs)$04,719
Other savings deposits (excluding MMDAs)$4,526,0004,464
Total time deposits$9,165,0004,598
Total time and savings deposits$23,588,0004,783
Noninterest-bearing deposits$5,191,0004,745
Interest-bearing deposits$23,588,0004,782
Retail deposits$25,592,0004,825
Estimated insured deposits$23,226,0004,837
IRAs and Keogh plan accounts$04,775
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$26,653,0004,873
Deposits held in domestic offices$26,653,0004,873
Individuals, partnerships, and corporations$17,095,0004,929
U.S. Government$0867
States and political subdivisions in the U.S.$7,595,0003,291
Commercial banks and other depository institutions in U.S.$1,963,0001,226
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,534,0004,638
Demand deposits$3,922,0004,822
Nontransaction accounts$13,119,0004,899
Money market deposit accounts (MMDAs)$04,750
Other savings deposits (excluding MMDAs)$4,247,0004,503
Total time deposits$8,872,0004,643
Total time and savings deposits$22,731,0004,823
Noninterest-bearing deposits$3,922,0004,826
Interest-bearing deposits$22,731,0004,821
Retail deposits$23,467,0004,878
Estimated insured deposits$22,149,0004,875
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$26,586,0004,894
Deposits held in domestic offices$26,586,0004,894
Individuals, partnerships, and corporations$18,802,0004,937
U.S. Government$0863
States and political subdivisions in the U.S.$5,848,0003,571
Commercial banks and other depository institutions in U.S.$1,936,0001,279
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,314,0004,667
Demand deposits$4,836,0004,787
Nontransaction accounts$13,272,0004,925
Money market deposit accounts (MMDAs)$04,780
Other savings deposits (excluding MMDAs)$4,409,0004,498
Total time deposits$8,863,0004,681
Total time and savings deposits$21,750,0004,857
Noninterest-bearing deposits$4,839,0004,798
Interest-bearing deposits$21,747,0004,862
Retail deposits$23,762,0004,903
Estimated insured deposits$23,238,0004,888
IRAs and Keogh plan accounts$04,846
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$23,115,0004,965
Deposits held in domestic offices$23,115,0004,965
Individuals, partnerships, and corporations$16,966,0004,988
U.S. Government$0886
States and political subdivisions in the U.S.$4,215,0003,817
Commercial banks and other depository institutions in U.S.$1,934,0001,361
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,406,0004,726
Demand deposits$4,423,0004,812
Nontransaction accounts$11,709,0004,985
Money market deposit accounts (MMDAs)$04,833
Other savings deposits (excluding MMDAs)$3,754,0004,575
Total time deposits$7,955,0004,784
Total time and savings deposits$18,692,0004,932
Noninterest-bearing deposits$4,423,0004,822
Interest-bearing deposits$18,691,0004,931
Retail deposits$20,874,0004,962
Estimated insured deposits$21,001,0004,948
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$23,209,0005,022
Deposits held in domestic offices$23,209,0005,022
Individuals, partnerships, and corporations$16,885,0005,045
U.S. Government$01,019
States and political subdivisions in the U.S.$4,642,0003,791
Commercial banks and other depository institutions in U.S.$1,682,0001,344
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,875,0004,765
Demand deposits$4,242,0004,893
Nontransaction accounts$11,334,0005,049
Money market deposit accounts (MMDAs)$04,888
Other savings deposits (excluding MMDAs)$3,536,0004,651
Total time deposits$7,798,0004,844
Total time and savings deposits$18,967,0004,992
Noninterest-bearing deposits$4,242,0004,897
Interest-bearing deposits$18,967,0004,995
Retail deposits$20,971,0005,021
Estimated insured deposits$20,462,0005,007
IRAs and Keogh plan accounts$04,957
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$24,291,0005,085
Deposits held in domestic offices$24,291,0005,085
Individuals, partnerships, and corporations$16,464,0005,129
U.S. Government$0965
States and political subdivisions in the U.S.$6,389,0003,511
Commercial banks and other depository institutions in U.S.$1,438,0001,404
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,128,0004,736
Demand deposits$4,488,0004,919
Nontransaction accounts$11,163,0005,131
Money market deposit accounts (MMDAs)$04,966
Other savings deposits (excluding MMDAs)$3,799,0004,667
Total time deposits$7,364,0004,943
Total time and savings deposits$19,803,0005,055
Noninterest-bearing deposits$4,488,0004,936
Interest-bearing deposits$19,803,0005,055
Retail deposits$22,056,0005,080
Estimated insured deposits$20,427,0005,078
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$23,173,0005,140
Deposits held in domestic offices$23,173,0005,140
Individuals, partnerships, and corporations$17,065,0005,167
U.S. Government$0960
States and political subdivisions in the U.S.$4,752,0003,825
Commercial banks and other depository institutions in U.S.$1,356,0001,452
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,521,0004,865
Demand deposits$4,413,0004,972
Nontransaction accounts$11,652,0005,167
Money market deposit accounts (MMDAs)$05,012
Other savings deposits (excluding MMDAs)$4,131,0004,665
Total time deposits$7,521,0004,983
Total time and savings deposits$18,760,0005,110
Noninterest-bearing deposits$4,413,0004,976
Interest-bearing deposits$18,760,0005,111
Retail deposits$20,941,0005,133
Estimated insured deposits$21,095,0005,119
IRAs and Keogh plan accounts$05,088
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$24,389,0005,189
Deposits held in domestic offices$24,389,0005,189
Individuals, partnerships, and corporations$18,417,0005,207
U.S. Government$0998
States and political subdivisions in the U.S.$4,707,0003,864
Commercial banks and other depository institutions in U.S.$1,265,0001,437
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,647,0004,871
Demand deposits$5,195,0004,972
Nontransaction accounts$11,742,0005,229
Money market deposit accounts (MMDAs)$05,068
Other savings deposits (excluding MMDAs)$4,107,0004,732
Total time deposits$7,635,0005,032
Total time and savings deposits$19,194,0005,169
Noninterest-bearing deposits$5,195,0004,976
Interest-bearing deposits$19,194,0005,172
Retail deposits$22,159,0005,177
Estimated insured deposits$21,769,0005,169
IRAs and Keogh plan accounts$05,147
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$24,666,0005,224
Deposits held in domestic offices$24,666,0005,224
Individuals, partnerships, and corporations$18,154,0005,260
U.S. Government$01,108
States and political subdivisions in the U.S.$4,678,0003,881
Commercial banks and other depository institutions in U.S.$1,834,0001,322
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,334,0004,939
Demand deposits$4,924,0005,032
Nontransaction accounts$12,332,0005,258
Money market deposit accounts (MMDAs)$05,108
Other savings deposits (excluding MMDAs)$4,031,0004,770
Total time deposits$8,301,0005,027
Total time and savings deposits$19,742,0005,200
Noninterest-bearing deposits$4,924,0005,045
Interest-bearing deposits$19,742,0005,199
Retail deposits$21,946,0005,224
Estimated insured deposits$21,357,0005,222
IRAs and Keogh plan accounts$05,188
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$24,838,0005,280
Deposits held in domestic offices$24,838,0005,280
Individuals, partnerships, and corporations$17,091,0005,337
U.S. Government$01,011
States and political subdivisions in the U.S.$5,616,0003,716
Commercial banks and other depository institutions in U.S.$2,131,0001,274
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,926,0004,976
Demand deposits$4,162,0005,138
Nontransaction accounts$12,912,0005,315
Money market deposit accounts (MMDAs)$05,174
Other savings deposits (excluding MMDAs)$4,112,0004,828
Total time deposits$8,800,0005,058
Total time and savings deposits$20,676,0005,244
Noninterest-bearing deposits$4,162,0005,134
Interest-bearing deposits$20,676,0005,247
Retail deposits$21,820,0005,297
Estimated insured deposits$21,292,0005,286
IRAs and Keogh plan accounts$05,262
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$25,060,0005,343
Deposits held in domestic offices$25,060,0005,343
Individuals, partnerships, and corporations$17,653,0005,395
U.S. Government$01,101
States and political subdivisions in the U.S.$5,359,0003,825
Commercial banks and other depository institutions in U.S.$2,048,0001,258
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,059,0005,046
Demand deposits$4,468,0005,183
Nontransaction accounts$13,001,0005,378
Money market deposit accounts (MMDAs)$05,237
Other savings deposits (excluding MMDAs)$3,837,0004,933
Total time deposits$9,164,0005,092
Total time and savings deposits$20,592,0005,310
Noninterest-bearing deposits$4,467,0005,185
Interest-bearing deposits$20,593,0005,315
Retail deposits$22,043,0005,360
Estimated insured deposits$21,559,0005,349
IRAs and Keogh plan accounts$05,327
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$26,839,0005,385
Deposits held in domestic offices$26,839,0005,385
Individuals, partnerships, and corporations$19,192,0005,438
U.S. Government$01,097
States and political subdivisions in the U.S.$4,600,0003,952
Commercial banks and other depository institutions in U.S.$3,047,0001,103
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,081,0005,109
Demand deposits$4,956,0005,186
Nontransaction accounts$14,758,0005,405
Money market deposit accounts (MMDAs)$05,300
Other savings deposits (excluding MMDAs)$4,123,0004,931
Total time deposits$10,635,0005,046
Total time and savings deposits$21,883,0005,356
Noninterest-bearing deposits$4,956,0005,187
Interest-bearing deposits$21,883,0005,357
Retail deposits$22,825,0005,409
Estimated insured deposits$23,810,0005,385
IRAs and Keogh plan accounts$05,385
Brokered deposits$747,0002,358
Fully insured brokered deposits$747,0002,154
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$25,623,0005,463
Deposits held in domestic offices$25,623,0005,463
Individuals, partnerships, and corporations$18,137,0005,509
U.S. Government$01,191
States and political subdivisions in the U.S.$4,508,0004,025
Commercial banks and other depository institutions in U.S.$2,978,0001,118
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,413,0005,215
Demand deposits$5,278,0005,225
Nontransaction accounts$14,210,0005,477
Money market deposit accounts (MMDAs)$05,360
Other savings deposits (excluding MMDAs)$4,104,0004,972
Total time deposits$10,106,0005,161
Total time and savings deposits$20,345,0005,442
Noninterest-bearing deposits$4,846,0005,283
Interest-bearing deposits$20,777,0005,438
Retail deposits$22,050,0005,475
Estimated insured deposits$22,796,0005,451
IRAs and Keogh plan accounts$05,450
Brokered deposits$747,0002,357
Fully insured brokered deposits$747,0002,140
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$26,070,0005,512
Deposits held in domestic offices$26,070,0005,512
Individuals, partnerships, and corporations$17,763,0005,586
U.S. Government$01,147
States and political subdivisions in the U.S.$5,416,0003,806
Commercial banks and other depository institutions in U.S.$2,891,0001,130
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,908,0005,202
Demand deposits$4,923,0005,279
Nontransaction accounts$14,162,0005,543
Money market deposit accounts (MMDAs)$05,429
Other savings deposits (excluding MMDAs)$4,069,0005,036
Total time deposits$10,093,0005,231
Total time and savings deposits$21,147,0005,484
Noninterest-bearing deposits$4,923,0005,285
Interest-bearing deposits$21,147,0005,485
Retail deposits$22,496,0005,532
Estimated insured deposits$22,124,0005,522
IRAs and Keogh plan accounts$05,510
Brokered deposits$747,0002,381
Fully insured brokered deposits$747,0002,169
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$24,999,0005,571
Deposits held in domestic offices$24,999,0005,571
Individuals, partnerships, and corporations$16,697,0005,648
U.S. Government$01,163
States and political subdivisions in the U.S.$5,214,0003,888
Commercial banks and other depository institutions in U.S.$3,088,0001,124
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,039,0005,307
Demand deposits$3,829,0005,454
Nontransaction accounts$13,960,0005,599
Money market deposit accounts (MMDAs)$05,475
Other savings deposits (excluding MMDAs)$3,722,0005,133
Total time deposits$10,238,0005,262
Total time and savings deposits$21,170,0005,527
Noninterest-bearing deposits$3,829,0005,464
Interest-bearing deposits$21,170,0005,530
Retail deposits$21,477,0005,590
Estimated insured deposits$22,176,0005,572
IRAs and Keogh plan accounts$05,560
Brokered deposits$747,0002,356
Fully insured brokered deposits$747,0002,133
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$25,869,0005,631
Deposits held in domestic offices$25,869,0005,631
Individuals, partnerships, and corporations$20,806,0005,657
U.S. Government$01,186
States and political subdivisions in the U.S.$4,513,0004,066
Commercial banks and other depository institutions in U.S.$550,0001,716
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,448,0005,272
Demand deposits$5,364,0005,352
Nontransaction accounts$13,421,0005,680
Money market deposit accounts (MMDAs)$05,536
Other savings deposits (excluding MMDAs)$4,051,0005,129
Total time deposits$9,370,0005,404
Total time and savings deposits$20,505,0005,615
Noninterest-bearing deposits$5,364,0005,366
Interest-bearing deposits$20,505,0005,613
Retail deposits$22,920,0005,644
Estimated insured deposits$22,154,0005,643
IRAs and Keogh plan accounts$05,625
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$25,125,0005,694
Deposits held in domestic offices$25,125,0005,694
Individuals, partnerships, and corporations$20,030,0005,721
U.S. Government$01,254
States and political subdivisions in the U.S.$4,545,0004,080
Commercial banks and other depository institutions in U.S.$550,0001,748
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,910,0005,360
Demand deposits$4,855,0005,468
Nontransaction accounts$13,215,0005,736
Money market deposit accounts (MMDAs)$05,596
Other savings deposits (excluding MMDAs)$3,874,0005,169
Total time deposits$9,341,0005,469
Total time and savings deposits$20,270,0005,673
Noninterest-bearing deposits$4,855,0005,473
Interest-bearing deposits$20,270,0005,670
Retail deposits$21,695,0005,719
Estimated insured deposits$21,592,0005,704
IRAs and Keogh plan accounts$05,677
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$25,031,0005,745
Deposits held in domestic offices$25,031,0005,745
Individuals, partnerships, and corporations$18,829,0005,795
U.S. Government$01,248
States and political subdivisions in the U.S.$5,602,0003,816
Commercial banks and other depository institutions in U.S.$600,0001,725
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,547,0005,393
Demand deposits$3,910,0005,609
Nontransaction accounts$13,484,0005,795
Money market deposit accounts (MMDAs)$05,663
Other savings deposits (excluding MMDAs)$3,859,0005,209
Total time deposits$9,625,0005,514
Total time and savings deposits$21,121,0005,706
Noninterest-bearing deposits$3,910,0005,614
Interest-bearing deposits$21,121,0005,707
Retail deposits$21,550,0005,778
Estimated insured deposits$21,593,0005,762
IRAs and Keogh plan accounts$05,743
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$23,997,0005,850
Deposits held in domestic offices$23,997,0005,850
Individuals, partnerships, and corporations$18,446,0005,874
U.S. Government$01,147
States and political subdivisions in the U.S.$5,301,0003,940
Commercial banks and other depository institutions in U.S.$250,0002,121
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,472,0005,454
Demand deposits$3,454,0005,714
Nontransaction accounts$12,525,0005,892
Money market deposit accounts (MMDAs)$05,739
Other savings deposits (excluding MMDAs)$3,997,0005,224
Total time deposits$8,528,0005,671
Total time and savings deposits$20,543,0005,789
Noninterest-bearing deposits$3,454,0005,728
Interest-bearing deposits$20,543,0005,794
Retail deposits$21,470,0005,853
Estimated insured deposits$21,115,0005,848
IRAs and Keogh plan accounts$05,815
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$22,834,0005,924
Deposits held in domestic offices$22,834,0005,924
Individuals, partnerships, and corporations$19,448,0005,921
U.S. Government$01,159
States and political subdivisions in the U.S.$3,136,0004,490
Commercial banks and other depository institutions in U.S.$250,0002,138
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,210,0005,539
Demand deposits$3,860,0005,733
Nontransaction accounts$11,624,0005,970
Money market deposit accounts (MMDAs)$05,796
Other savings deposits (excluding MMDAs)$3,944,0005,277
Total time deposits$7,680,0005,785
Total time and savings deposits$18,974,0005,891
Noninterest-bearing deposits$3,860,0005,732
Interest-bearing deposits$18,974,0005,892
Retail deposits$21,323,0005,918
Estimated insured deposits$20,914,0005,917
IRAs and Keogh plan accounts$05,876
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$21,067,0006,010
Deposits held in domestic offices$21,067,0006,010
Individuals, partnerships, and corporations$17,277,0006,013
U.S. Government$01,296
States and political subdivisions in the U.S.$3,540,0004,394
Commercial banks and other depository institutions in U.S.$250,0002,193
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,478,0005,642
Demand deposits$4,130,0005,760
Nontransaction accounts$10,589,0006,046
Money market deposit accounts (MMDAs)$05,855
Other savings deposits (excluding MMDAs)$3,558,0005,371
Total time deposits$7,031,0005,874
Total time and savings deposits$16,937,0005,982
Noninterest-bearing deposits$4,130,0005,758
Interest-bearing deposits$16,936,0005,984
Retail deposits$19,690,0006,000
Estimated insured deposits$19,015,0006,005
IRAs and Keogh plan accounts$05,931
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$20,778,0006,096
Deposits held in domestic offices$20,778,0006,096
Individuals, partnerships, and corporations$16,177,0006,106
U.S. Government$01,197
States and political subdivisions in the U.S.$4,601,0004,135
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$10,751,0005,646
Demand deposits$3,461,0005,877
Nontransaction accounts$10,027,0006,143
Money market deposit accounts (MMDAs)$05,938
Other savings deposits (excluding MMDAs)$3,640,0005,420
Total time deposits$6,387,0006,003
Total time and savings deposits$17,317,0006,061
Noninterest-bearing deposits$3,461,0005,887
Interest-bearing deposits$17,317,0006,062
Retail deposits$19,953,0006,075
Estimated insured deposits$18,650,0006,091
IRAs and Keogh plan accounts$06,009
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$20,458,0006,170
Deposits held in domestic offices$20,458,0006,170
Individuals, partnerships, and corporations$15,644,0006,191
U.S. Government$01,235
States and political subdivisions in the U.S.$4,814,0004,118
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$10,255,0005,753
Demand deposits$3,181,0005,978
Nontransaction accounts$10,203,0006,215
Money market deposit accounts (MMDAs)$06,013
Other savings deposits (excluding MMDAs)$3,776,0005,429
Total time deposits$6,427,0006,078
Total time and savings deposits$17,277,0006,139
Noninterest-bearing deposits$3,181,0005,983
Interest-bearing deposits$17,277,0006,135
Retail deposits$19,634,0006,151
Estimated insured deposits$18,552,0006,166
IRAs and Keogh plan accounts$06,084
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$21,340,0006,231
Deposits held in domestic offices$21,340,0006,231
Individuals, partnerships, and corporations$18,086,0006,222
U.S. Government$01,228
States and political subdivisions in the U.S.$3,254,0004,575
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$10,888,0005,768
Demand deposits$4,001,0005,948
Nontransaction accounts$10,452,0006,278
Money market deposit accounts (MMDAs)$06,079
Other savings deposits (excluding MMDAs)$3,681,0005,486
Total time deposits$6,771,0006,124
Total time and savings deposits$17,339,0006,200
Noninterest-bearing deposits$4,001,0005,964
Interest-bearing deposits$17,340,0006,201
Retail deposits$20,517,0006,207
Estimated insured deposits$19,964,0006,213
IRAs and Keogh plan accounts$06,150
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$25,320,0006,230
Deposits held in domestic offices$25,320,0006,230
Individuals, partnerships, and corporations$21,413,0006,240
U.S. Government$01,345
States and political subdivisions in the U.S.$3,907,0004,401
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$14,503,0005,510
Demand deposits$7,189,0005,553
Nontransaction accounts$10,817,0006,361
Money market deposit accounts (MMDAs)$06,164
Other savings deposits (excluding MMDAs)$3,601,0005,546
Total time deposits$7,216,0006,201
Total time and savings deposits$18,131,0006,257
Noninterest-bearing deposits$7,189,0005,588
Interest-bearing deposits$18,131,0006,262
Retail deposits$24,498,0006,208
Estimated insured deposits$19,571,0006,300
IRAs and Keogh plan accounts$06,237
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$22,326,0006,362
Deposits held in domestic offices$22,326,0006,362
Individuals, partnerships, and corporations$17,550,0006,389
U.S. Government$01,257
States and political subdivisions in the U.S.$4,776,0004,163
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$10,881,0005,855
Demand deposits$3,716,0006,110
Nontransaction accounts$11,445,0006,419
Money market deposit accounts (MMDAs)$06,244
Other savings deposits (excluding MMDAs)$3,224,0005,706
Total time deposits$8,221,0006,210
Total time and savings deposits$18,610,0006,325
Noninterest-bearing deposits$3,716,0006,128
Interest-bearing deposits$18,610,0006,326
Retail deposits$21,175,0006,354
Estimated insured deposits$19,697,0006,375
IRAs and Keogh plan accounts$06,311
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$23,260,0006,418
Deposits held in domestic offices$23,260,0006,417
Individuals, partnerships, and corporations$19,092,0006,433
U.S. Government$01,331
States and political subdivisions in the U.S.$3,670,0004,513
Commercial banks and other depository institutions in U.S.$498,0002,086
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,691,0005,931
Demand deposits$3,855,0006,168
Nontransaction accounts$12,569,0006,459
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$3,459,0005,693
Total time deposits$9,110,0006,220
Total time and savings deposits$19,405,0006,368
Noninterest-bearing deposits$3,855,0006,186
Interest-bearing deposits$19,405,0006,365
Retail deposits$21,612,0006,417
Estimated insured deposits$21,117,0006,406
IRAs and Keogh plan accounts$06,377
Brokered deposits$498,0002,412
Fully insured brokered deposits$498,0002,251
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$24,705,0006,454
Deposits held in domestic offices$24,705,0006,453
Individuals, partnerships, and corporations$20,300,0006,478
U.S. Government$01,317
States and political subdivisions in the U.S.$3,907,0004,476
Commercial banks and other depository institutions in U.S.$498,0002,068
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,152,0005,972
Demand deposits$4,073,0006,194
Nontransaction accounts$13,553,0006,498
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$3,587,0005,702
Total time deposits$9,966,0006,229
Total time and savings deposits$20,632,0006,400
Noninterest-bearing deposits$4,073,0006,210
Interest-bearing deposits$20,632,0006,401
Retail deposits$23,058,0006,457
Estimated insured deposits$22,658,0006,445
IRAs and Keogh plan accounts$06,446
Brokered deposits$498,0002,407
Fully insured brokered deposits$498,0002,241
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$24,144,0006,529
Deposits held in domestic offices$24,144,0006,528
Individuals, partnerships, and corporations$19,451,0006,563
U.S. Government$01,474
States and political subdivisions in the U.S.$4,195,0004,374
Commercial banks and other depository institutions in U.S.$498,0002,070
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,589,0006,058
Demand deposits$4,197,0006,230
Nontransaction accounts$13,555,0006,564
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$3,412,0005,755
Total time deposits$10,143,0006,293
Total time and savings deposits$19,947,0006,481
Noninterest-bearing deposits$4,197,0006,260
Interest-bearing deposits$19,947,0006,478
Retail deposits$22,499,0006,534
Estimated insured deposits$21,696,0006,520
IRAs and Keogh plan accounts$06,527
Brokered deposits$498,0002,411
Fully insured brokered deposits$498,0002,249
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$23,639,0006,614
Deposits held in domestic offices$23,639,0006,613
Individuals, partnerships, and corporations$18,427,0006,654
U.S. Government$01,406
States and political subdivisions in the U.S.$4,714,0004,203
Commercial banks and other depository institutions in U.S.$498,0002,104
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,817,0006,179
Demand deposits$3,418,0006,400
Nontransaction accounts$13,822,0006,635
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$3,382,0005,809
Total time deposits$10,439,0006,353
Total time and savings deposits$20,221,0006,542
Noninterest-bearing deposits$3,418,0006,421
Interest-bearing deposits$20,221,0006,546
Retail deposits$21,996,0006,621
Estimated insured deposits$21,606,0006,601
IRAs and Keogh plan accounts$06,602
Brokered deposits$498,0002,420
Fully insured brokered deposits$498,0002,266
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$24,035,0006,661
Deposits held in domestic offices$24,035,0006,661
Individuals, partnerships, and corporations$19,375,0006,689
U.S. Government$01,377
States and political subdivisions in the U.S.$4,162,0004,401
Commercial banks and other depository institutions in U.S.$498,0002,127
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,509,0006,247
Demand deposits$3,470,0006,440
Nontransaction accounts$14,526,0006,660
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$3,907,0005,661
Total time deposits$10,618,0006,399
Total time and savings deposits$20,565,0006,590
Noninterest-bearing deposits$3,470,0006,460
Interest-bearing deposits$20,565,0006,591
Retail deposits$22,395,0006,672
Estimated insured deposits$22,728,0006,617
IRAs and Keogh plan accounts$06,651
Brokered deposits$498,0002,435
Fully insured brokered deposits$498,0002,282
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$24,590,0006,728
Deposits held in domestic offices$24,590,0006,728
Individuals, partnerships, and corporations$20,079,0006,753
U.S. Government$01,424
States and political subdivisions in the U.S.$4,013,0004,463
Commercial banks and other depository institutions in U.S.$498,0002,176
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,402,0006,223
Demand deposits$4,082,0006,399
Nontransaction accounts$14,188,0006,749
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$3,227,0005,929
Total time deposits$10,961,0006,444
Total time and savings deposits$20,508,0006,668
Noninterest-bearing deposits$4,081,0006,420
Interest-bearing deposits$20,509,0006,670
Retail deposits$22,952,0006,726
Estimated insured deposits$23,119,0006,686
IRAs and Keogh plan accounts$06,720
Brokered deposits$498,0002,460
Fully insured brokered deposits$498,0002,311
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$24,503,0006,772
Deposits held in domestic offices$24,503,0006,771
Individuals, partnerships, and corporations$18,732,0006,829
U.S. Government$01,583
States and political subdivisions in the U.S.$5,273,0004,102
Commercial banks and other depository institutions in U.S.$498,0002,196
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,976,0006,211
Demand deposits$4,269,0006,418
Nontransaction accounts$13,527,0006,818
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$2,141,0006,252
Total time deposits$11,386,0006,471
Total time and savings deposits$20,234,0006,718
Noninterest-bearing deposits$4,269,0006,442
Interest-bearing deposits$20,234,0006,717
Retail deposits$22,605,0006,787
Estimated insured deposits$23,026,0006,753
IRAs and Keogh plan accounts$06,777
Brokered deposits$498,0002,504
Fully insured brokered deposits$498,0002,348
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$23,288,0006,878
Deposits held in domestic offices$23,288,0006,878
Individuals, partnerships, and corporations$18,135,0006,929
U.S. Government$01,457
States and political subdivisions in the U.S.$4,655,0004,235
Commercial banks and other depository institutions in U.S.$498,0002,209
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,524,0006,359
Demand deposits$3,356,0006,604
Nontransaction accounts$13,764,0006,906
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$2,022,0006,345
Total time deposits$11,742,0006,560
Total time and savings deposits$19,932,0006,824
Noninterest-bearing deposits$3,356,0006,634
Interest-bearing deposits$19,932,0006,822
Retail deposits$21,394,0006,894
Estimated insured deposits$21,971,0006,857
IRAs and Keogh plan accounts$06,864
Brokered deposits$498,0002,550
Fully insured brokered deposits$498,0002,386
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$23,261,0006,945
Deposits held in domestic offices$23,261,0006,944
Individuals, partnerships, and corporations$21,070,0006,899
U.S. Government$01,535
States and political subdivisions in the U.S.$2,191,0005,174
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,704,0006,361
Demand deposits$3,698,0006,581
Nontransaction accounts$13,557,0006,979
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$2,100,0006,347
Total time deposits$11,457,0006,645
Total time and savings deposits$19,563,0006,899
Noninterest-bearing deposits$3,698,0006,603
Interest-bearing deposits$19,563,0006,896
Retail deposits$21,871,0006,938
Estimated insured deposits$22,036,0006,917
IRAs and Keogh plan accounts$06,923
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$23,002,0007,029
Deposits held in domestic offices$23,002,0007,029
Individuals, partnerships, and corporations$18,876,0007,043
U.S. Government$01,579
States and political subdivisions in the U.S.$4,126,0004,457
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,223,0006,496
Demand deposits$3,584,0006,670
Nontransaction accounts$13,779,0007,033
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$2,450,0006,246
Total time deposits$11,329,0006,734
Total time and savings deposits$19,418,0006,973
Noninterest-bearing deposits$3,584,0006,691
Interest-bearing deposits$19,419,0006,967
Retail deposits$21,617,0007,018
Estimated insured deposits$22,068,0006,993
IRAs and Keogh plan accounts$06,985
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$23,678,0007,008
Deposits held in domestic offices$23,678,0007,006
Individuals, partnerships, and corporations$19,275,0007,042
U.S. Government$01,780
States and political subdivisions in the U.S.$4,403,0004,213
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$9,399,0006,447
Demand deposits$3,705,0006,634
Nontransaction accounts$14,279,0007,048
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$2,633,0006,140
Total time deposits$11,646,0006,739
Total time and savings deposits$19,973,0006,952
Noninterest-bearing deposits$3,705,0006,671
Interest-bearing deposits$19,973,0006,954
Retail deposits$22,298,0006,999
Estimated insured deposits$22,058,0006,994
IRAs and Keogh plan accounts$07,019
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$21,359,0007,154
Deposits held in domestic offices$21,359,0007,153
Individuals, partnerships, and corporations$16,864,0007,172
U.S. Government$01,652
States and political subdivisions in the U.S.$4,495,0004,157
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,302,0006,581
Demand deposits$2,942,0006,818
Nontransaction accounts$13,057,0007,159
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$1,653,0006,555
Total time deposits$11,403,0006,850
Total time and savings deposits$18,417,0007,096
Noninterest-bearing deposits$2,942,0006,853
Interest-bearing deposits$18,417,0007,089
Retail deposits$19,985,0007,138
Estimated insured deposits$20,162,0007,128
IRAs and Keogh plan accounts$07,095
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$20,869,0007,235
Deposits held in domestic offices$20,869,0007,235
Individuals, partnerships, and corporations$16,486,0007,252
U.S. Government$01,633
States and political subdivisions in the U.S.$4,383,0004,221
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$7,958,0006,648
Demand deposits$2,891,0006,876
Nontransaction accounts$12,911,0007,245
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$1,759,0006,545
Total time deposits$11,152,0006,947
Total time and savings deposits$17,978,0007,175
Noninterest-bearing deposits$2,891,0006,913
Interest-bearing deposits$17,978,0007,160
Retail deposits$19,487,0007,220
Estimated insured deposits$19,399,0007,218
IRAs and Keogh plan accounts$07,164
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$20,846,0007,288
Deposits held in domestic offices$20,846,0007,288
Individuals, partnerships, and corporations$16,580,0007,317
U.S. Government$01,643
States and political subdivisions in the U.S.$4,266,0004,262
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$7,871,0006,747
Demand deposits$3,010,0006,889
Nontransaction accounts$12,975,0007,301
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$1,718,0006,593
Total time deposits$11,257,0007,012
Total time and savings deposits$17,836,0007,236
Noninterest-bearing deposits$3,010,0006,929
Interest-bearing deposits$17,836,0007,232
Retail deposits$19,208,0007,279
Estimated insured deposits$20,031,0007,264
IRAs and Keogh plan accounts$07,224
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$21,284,0007,316
Deposits held in domestic offices$21,284,0007,316
Individuals, partnerships, and corporations$16,768,0007,361
U.S. Government$02,902
States and political subdivisions in the U.S.$4,417,0004,215
Commercial banks and other depository institutions in U.S.$99,0002,987
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,741,0006,614
Demand deposits$3,519,0006,811
Nontransaction accounts$12,543,0007,369
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$1,570,0006,641
Total time deposits$10,973,0007,107
Total time and savings deposits$17,765,0007,285
Noninterest-bearing deposits$3,519,0006,852
Interest-bearing deposits$17,765,0007,283
Retail deposits$19,555,0007,324
Estimated insured deposits$20,045,0007,298
IRAs and Keogh plan accounts$07,295
Brokered deposits$99,0003,274
Fully insured brokered deposits$99,0003,146
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$18,925,0007,480
Deposits held in domestic offices$18,925,0007,480
Individuals, partnerships, and corporations$14,262,0007,518
U.S. Government$03,279
States and political subdivisions in the U.S.$4,534,0004,187
Commercial banks and other depository institutions in U.S.$129,0002,887
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,992,0006,925
Demand deposits$2,093,0007,237
Nontransaction accounts$11,933,0007,482
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$1,564,0006,694
Total time deposits$10,369,0007,254
Total time and savings deposits$16,832,0007,412
Noninterest-bearing deposits$2,094,0007,270
Interest-bearing deposits$16,831,0007,408
Retail deposits$17,207,0007,474
Estimated insured deposits$17,964,0007,446
IRAs and Keogh plan accounts$07,391
Brokered deposits$99,0003,354
Fully insured brokered deposits$99,0003,215
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$19,795,0007,514
Deposits held in domestic offices$19,795,0007,514
Individuals, partnerships, and corporations$15,138,0007,550
U.S. Government$2,0002,833
States and political subdivisions in the U.S.$4,526,0004,209
Commercial banks and other depository institutions in U.S.$129,0002,901
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,826,0006,787
Demand deposits$2,453,0007,153
Nontransaction accounts$11,969,0007,550
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$1,673,0006,686
Total time deposits$10,296,0007,319
Total time and savings deposits$17,342,0007,452
Noninterest-bearing deposits$2,455,0007,194
Interest-bearing deposits$17,340,0007,447
Retail deposits$17,988,0007,501
Estimated insured deposits$18,845,0007,473
IRAs and Keogh plan accounts$07,457
Brokered deposits$199,0003,387
Fully insured brokered deposits$199,0003,241
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$19,811,0007,606
Deposits held in domestic offices$19,811,0007,605
Individuals, partnerships, and corporations$15,573,0007,637
U.S. Government$03,500
States and political subdivisions in the U.S.$4,109,0004,418
Commercial banks and other depository institutions in U.S.$129,0002,938
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,747,0006,871
Demand deposits$2,820,0007,127
Nontransaction accounts$12,064,0007,639
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$1,633,0006,780
Total time deposits$10,431,0007,397
Total time and savings deposits$16,991,0007,555
Noninterest-bearing deposits$2,820,0007,166
Interest-bearing deposits$16,991,0007,551
Retail deposits$18,015,0007,599
Estimated insured deposits$18,848,0007,567
IRAs and Keogh plan accounts$07,554
Brokered deposits$199,0003,480
Fully insured brokered deposits$199,0003,348
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$19,363,0007,676
Deposits held in domestic offices$19,363,0007,675
Individuals, partnerships, and corporations$15,325,0007,707
U.S. Government$15,0001,821
States and political subdivisions in the U.S.$3,894,0004,497
Commercial banks and other depository institutions in U.S.$129,0002,905
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,189,0007,072
Demand deposits$2,537,0007,335
Nontransaction accounts$12,174,0007,690
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$1,614,0006,782
Total time deposits$10,560,0007,438
Total time and savings deposits$16,826,0007,611
Noninterest-bearing deposits$2,537,0007,372
Interest-bearing deposits$16,826,0007,607
Retail deposits$14,841,0007,708
Estimated insured deposits$18,778,0007,620
IRAs and Keogh plan accounts$07,607
Brokered deposits$198,0003,523
Fully insured brokered deposits$198,0003,298
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$19,030,0007,747
Deposits held in domestic offices$19,030,0007,747
Individuals, partnerships, and corporations$14,379,0007,804
U.S. Government$3,0002,759
States and political subdivisions in the U.S.$4,450,0004,220
Commercial banks and other depository institutions in U.S.$198,0002,807
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,957,0007,049
Demand deposits$1,996,0007,509
Nontransaction accounts$12,073,0007,762
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$1,638,0006,794
Total time deposits$10,435,0007,514
Total time and savings deposits$17,034,0007,672
Noninterest-bearing deposits$1,996,0007,542
Interest-bearing deposits$17,034,0007,656
Retail deposits$14,641,0007,781
Estimated insured deposits$18,122,0007,705
IRAs and Keogh plan accounts$07,691
Brokered deposits$198,0003,602
Fully insured brokered deposits$198,0003,399
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$18,094,0007,853
Deposits held in domestic offices$18,094,0007,852
Individuals, partnerships, and corporations$14,554,0007,885
U.S. Government$2,0002,931
States and political subdivisions in the U.S.$3,241,0004,798
Commercial banks and other depository institutions in U.S.$297,0002,578
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,718,0007,154
Demand deposits$2,286,0007,483
Nontransaction accounts$11,376,0007,875
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$1,738,0006,777
Total time deposits$9,638,0007,644
Total time and savings deposits$15,808,0007,799
Noninterest-bearing deposits$2,286,0007,522
Interest-bearing deposits$15,808,0007,792
Retail deposits$14,782,0007,854
Estimated insured deposits$15,779,0007,777
IRAs and Keogh plan accounts$07,771
Brokered deposits$297,0003,625
Fully insured brokered deposits$297,0003,426
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$17,674,0007,905
Deposits held in domestic offices$17,674,0007,905
Individuals, partnerships, and corporations$14,498,0007,935
U.S. Government$1,0003,295
States and political subdivisions in the U.S.$2,680,0005,090
Commercial banks and other depository institutions in U.S.$495,0002,274
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,419,0007,243
Demand deposits$2,466,0007,453
Nontransaction accounts$11,255,0007,926
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$1,740,0006,807
Total time deposits$9,515,0007,687
Total time and savings deposits$15,208,0007,847
Noninterest-bearing deposits$2,466,0007,497
Interest-bearing deposits$15,208,0007,841
Retail deposits$14,632,0007,905
Estimated insured deposits$15,779,0007,825
IRAs and Keogh plan accounts$07,804
Brokered deposits$495,0003,612
Fully insured brokered deposits$495,0003,378
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$18,124,0007,931
Deposits held in domestic offices$18,124,0007,931
Individuals, partnerships, and corporations$14,785,0007,949
U.S. Government$5,0002,984
States and political subdivisions in the U.S.$2,839,0005,029
Commercial banks and other depository institutions in U.S.$495,0002,180
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,694,0007,222
Demand deposits$2,704,0007,437
Nontransaction accounts$11,430,0007,952
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$1,572,0006,863
Total time deposits$9,858,0007,700
Total time and savings deposits$15,420,0007,875
Noninterest-bearing deposits$2,704,0007,485
Interest-bearing deposits$15,420,0007,867
Retail deposits$14,745,0007,922
Estimated insured deposits$15,624,0007,848
IRAs and Keogh plan accounts$07,844
Brokered deposits$495,0003,578
Fully insured brokered deposits$495,0003,397
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$17,285,0007,994
Deposits held in domestic offices$17,285,0007,994
Individuals, partnerships, and corporations$14,137,0008,040
U.S. Government$3,0002,917
States and political subdivisions in the U.S.$2,650,0005,024
Commercial banks and other depository institutions in U.S.$495,0002,071
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,094,0007,324
Demand deposits$2,467,0007,517
Nontransaction accounts$11,191,0008,019
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$1,578,0006,931
Total time deposits$9,613,0007,753
Total time and savings deposits$14,818,0007,941
Noninterest-bearing deposits$2,467,0007,561
Interest-bearing deposits$14,818,0007,934
Retail deposits$13,859,0008,008
Estimated insured deposits$15,326,0007,901
IRAs and Keogh plan accounts$07,899
Brokered deposits$495,0003,366
Fully insured brokered deposits$495,0003,205
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$18,512,0007,977
Deposits held in domestic offices$18,512,0007,975
Individuals, partnerships, and corporations$15,521,0008,020
U.S. Government$3,0003,125
States and political subdivisions in the U.S.$2,493,0005,128
Commercial banks and other depository institutions in U.S.$495,0002,039
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,413,0007,099
Demand deposits$3,475,0007,186
Nontransaction accounts$11,099,0008,059
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$1,699,0006,908
Total time deposits$9,400,0007,810
Total time and savings deposits$15,037,0007,975
Noninterest-bearing deposits$3,478,0007,250
Interest-bearing deposits$15,034,0007,970
Retail deposits$15,238,0007,972
Estimated insured deposits$15,504,0007,929
IRAs and Keogh plan accounts$07,921
Brokered deposits$495,0003,157
Fully insured brokered deposits$495,0002,960
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$19,619,0007,959
Deposits held in domestic offices$19,619,0007,959
Individuals, partnerships, and corporations$16,247,0008,003
U.S. Government$2,0003,315
States and political subdivisions in the U.S.$2,280,0005,247
Commercial banks and other depository institutions in U.S.$1,090,0001,567
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,040,0006,963
Demand deposits$3,869,0007,000
Nontransaction accounts$11,579,0008,053
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$1,631,0006,954
Total time deposits$9,948,0007,789
Total time and savings deposits$15,750,0007,958
Noninterest-bearing deposits$3,869,0007,070
Interest-bearing deposits$15,751,0007,953
Retail deposits$16,073,0007,939
Estimated insured deposits$16,010,0007,918
IRAs and Keogh plan accounts$07,966
Brokered deposits$1,290,0002,833
Fully insured brokered deposits$1,290,0002,633
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$19,946,0007,948
Deposits held in domestic offices$19,946,0007,946
Individuals, partnerships, and corporations$16,301,0007,997
U.S. Government$04,156
States and political subdivisions in the U.S.$2,257,0005,231
Commercial banks and other depository institutions in U.S.$1,388,0001,291
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,136,0006,944
Demand deposits$4,119,0006,971
Nontransaction accounts$11,810,0008,042
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$1,520,0007,017
Total time deposits$10,290,0007,761
Total time and savings deposits$15,827,0007,940
Noninterest-bearing deposits$4,119,0007,040
Interest-bearing deposits$15,827,0007,937
Retail deposits$16,302,0007,924
Estimated insured deposits$16,281,0007,889
IRAs and Keogh plan accounts$07,992
Brokered deposits$1,488,0002,788
Fully insured brokered deposits$1,488,0002,583
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$17,640,0008,053
Deposits held in domestic offices$17,640,0008,052
Individuals, partnerships, and corporations$13,432,0008,145
U.S. Government$1,0003,625
States and political subdivisions in the U.S.$2,919,0004,810
Commercial banks and other depository institutions in U.S.$1,288,0001,274
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,918,0007,405
Demand deposits$1,959,0007,773
Nontransaction accounts$11,722,0008,072
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$1,422,0007,152
Total time deposits$10,300,0007,772
Total time and savings deposits$15,681,0007,968
Noninterest-bearing deposits$1,959,0007,825
Interest-bearing deposits$15,681,0007,958
Retail deposits$14,054,0008,072
Estimated insured deposits$15,620,0007,951
IRAs and Keogh plan accounts$08,020
Brokered deposits$1,488,0002,778
Fully insured brokered deposits$1,488,0002,562
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$17,421,0008,109
Deposits held in domestic offices$17,421,0008,108
Individuals, partnerships, and corporations$13,592,0008,193
U.S. Government$1,0003,727
States and political subdivisions in the U.S.$2,440,0005,093
Commercial banks and other depository institutions in U.S.$1,388,0001,273
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,706,0007,539
Demand deposits$2,257,0007,708
Nontransaction accounts$11,715,0008,109
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$1,522,0007,160
Total time deposits$10,193,0007,810
Total time and savings deposits$15,164,0008,047
Noninterest-bearing deposits$2,257,0007,759
Interest-bearing deposits$15,164,0008,039
Retail deposits$14,053,0008,129
Estimated insured deposits$16,114,0007,959
IRAs and Keogh plan accounts$08,075
Brokered deposits$1,488,0002,791
Fully insured brokered deposits$1,488,0002,563
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$16,996,0008,174
Deposits held in domestic offices$16,996,0008,173
Individuals, partnerships, and corporations$13,579,0008,229
U.S. Government$04,056
States and political subdivisions in the U.S.$2,426,0005,177
Commercial banks and other depository institutions in U.S.$991,0001,411
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,847,0007,545
Demand deposits$2,367,0007,711
Nontransaction accounts$11,149,0008,195
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$1,552,0007,218
Total time deposits$9,597,0007,890
Total time and savings deposits$14,629,0008,128
Noninterest-bearing deposits$2,367,0007,761
Interest-bearing deposits$14,629,0008,123
Retail deposits$14,084,0008,166
Estimated insured deposits$15,614,0008,026
IRAs and Keogh plan accounts$08,116
Brokered deposits$991,0002,925
Fully insured brokered deposits$991,0002,690
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$17,759,0008,149
Deposits held in domestic offices$17,759,0008,148
Individuals, partnerships, and corporations$14,372,0008,210
U.S. Government$2,0003,844
States and political subdivisions in the U.S.$2,394,0005,189
Commercial banks and other depository institutions in U.S.$991,0001,439
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,008,0007,348
Demand deposits$2,864,0007,559
Nontransaction accounts$10,751,0008,222
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$1,458,0007,314
Total time deposits$9,293,0007,918
Total time and savings deposits$14,895,0008,121
Noninterest-bearing deposits$2,864,0007,614
Interest-bearing deposits$14,895,0008,118
Retail deposits$15,062,0008,103
Estimated insured deposits$15,750,0008,037
IRAs and Keogh plan accounts$08,142
Brokered deposits$991,0002,918
Fully insured brokered deposits$991,0002,631
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$15,905,0008,269
Deposits held in domestic offices$15,905,0008,268
Individuals, partnerships, and corporations$12,387,0008,343
U.S. Government$04,163
States and political subdivisions in the U.S.$2,527,0005,053
Commercial banks and other depository institutions in U.S.$991,0001,420
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,414,0007,705
Demand deposits$2,222,0007,821
Nontransaction accounts$10,491,0008,285
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$1,362,0007,450
Total time deposits$9,129,0007,967
Total time and savings deposits$13,683,0008,216
Noninterest-bearing deposits$2,222,0007,864
Interest-bearing deposits$13,683,0008,208
Retail deposits$13,300,0008,237
Estimated insured deposits$14,538,0008,149
IRAs and Keogh plan accounts$08,194
Brokered deposits$991,0002,906
Fully insured brokered deposits$991,0002,600
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$15,876,0008,295
Deposits held in domestic offices$15,876,0008,293
Individuals, partnerships, and corporations$12,551,0008,366
U.S. Government$04,264
States and political subdivisions in the U.S.$2,037,0005,404
Commercial banks and other depository institutions in U.S.$1,288,0001,334
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,699,0007,721
Demand deposits$1,881,0008,004
Nontransaction accounts$10,177,0008,338
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$1,630,0007,378
Total time deposits$8,547,0008,029
Total time and savings deposits$13,995,0008,218
Noninterest-bearing deposits$1,881,0008,037
Interest-bearing deposits$13,995,0008,211
Retail deposits$14,030,0008,220
Estimated insured deposits$15,271,0008,126
IRAs and Keogh plan accounts$08,247
Brokered deposits$1,288,0002,647
Fully insured brokered deposits$1,288,0002,360
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$15,502,0008,338
Deposits held in domestic offices$15,502,0008,337
Individuals, partnerships, and corporations$12,981,0008,361
U.S. Government$04,261
States and political subdivisions in the U.S.$1,927,0005,528
Commercial banks and other depository institutions in U.S.$594,0001,713
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,772,0007,753
Demand deposits$2,150,0007,937
Nontransaction accounts$9,730,0008,366
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$1,926,0007,271
Total time deposits$7,804,0008,104
Total time and savings deposits$13,352,0008,279
Noninterest-bearing deposits$2,150,0007,968
Interest-bearing deposits$13,352,0008,274
Retail deposits$13,865,0008,270
Estimated insured deposits$15,025,0008,165
IRAs and Keogh plan accounts$08,259
Brokered deposits$693,0002,667
Fully insured brokered deposits$693,0002,387
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$16,141,0008,338
Deposits held in domestic offices$16,141,0008,337
Individuals, partnerships, and corporations$12,818,0008,415
U.S. Government$04,442
States and political subdivisions in the U.S.$2,828,0005,005
Commercial banks and other depository institutions in U.S.$495,0001,817
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,526,0007,680
Demand deposits$2,408,0007,898
Nontransaction accounts$9,615,0008,401
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$1,846,0007,328
Total time deposits$7,769,0008,131
Total time and savings deposits$13,733,0008,292
Noninterest-bearing deposits$2,408,0007,947
Interest-bearing deposits$13,733,0008,286
Retail deposits$14,594,0008,267
Estimated insured deposits$13,306,0008,321
IRAs and Keogh plan accounts$08,299
Brokered deposits$495,0002,650
Fully insured brokered deposits$495,0002,354
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$15,878,0008,381
Deposits held in domestic offices$15,878,0008,379
Individuals, partnerships, and corporations$13,243,0008,404
U.S. Government$04,317
States and political subdivisions in the U.S.$2,140,0005,428
Commercial banks and other depository institutions in U.S.$495,0001,815
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,143,0007,721
Demand deposits$2,045,0008,006
Nontransaction accounts$9,735,0008,434
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$1,721,0007,491
Total time deposits$8,014,0008,143
Total time and savings deposits$13,833,0008,320
Noninterest-bearing deposits$2,045,0008,051
Interest-bearing deposits$13,833,0008,308
Retail deposits$14,228,0008,318
Estimated insured deposits$13,467,0008,338
IRAs and Keogh plan accounts$08,336
Brokered deposits$495,0002,558
Fully insured brokered deposits$495,0002,274
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$16,283,0008,376
Deposits held in domestic offices$16,283,0008,375
Individuals, partnerships, and corporations$13,948,0008,374
U.S. Government$04,271
States and political subdivisions in the U.S.$2,038,0005,522
Commercial banks and other depository institutions in U.S.$297,0002,073
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,415,0007,667
Demand deposits$2,283,0007,915
Nontransaction accounts$9,868,0008,420
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$1,905,0007,401
Total time deposits$7,963,0008,145
Total time and savings deposits$14,000,0008,321
Noninterest-bearing deposits$2,283,0007,942
Interest-bearing deposits$14,000,0008,323
Retail deposits$14,830,0008,293
Estimated insured deposits$13,704,0008,340
IRAs and Keogh plan accounts$08,361
Brokered deposits$297,0002,476
Fully insured brokered deposits$297,0002,218
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$17,164,0008,409
Deposits held in domestic offices$17,164,0008,407
Individuals, partnerships, and corporations$14,776,0008,407
U.S. Government$04,329
States and political subdivisions in the U.S.$2,014,0005,576
Commercial banks and other depository institutions in U.S.$374,0001,979
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,984,0007,606
Demand deposits$2,479,0007,895
Nontransaction accounts$10,180,0008,476
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$1,887,0007,511
Total time deposits$8,293,0008,157
Total time and savings deposits$14,685,0008,342
Noninterest-bearing deposits$2,479,0007,923
Interest-bearing deposits$14,685,0008,350
Retail deposits$15,651,0008,317
Estimated insured deposits$14,193,0008,403
IRAs and Keogh plan accounts$08,437
Brokered deposits$374,0002,348
Fully insured brokered deposits$374,0002,104
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$16,952,0008,457
Deposits held in domestic offices$16,952,0008,455
Individuals, partnerships, and corporations$14,329,0008,476
U.S. Government$2,0004,017
States and political subdivisions in the U.S.$2,148,0005,503
Commercial banks and other depository institutions in U.S.$473,0001,876
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,706,0007,735
Demand deposits$2,200,0008,081
Nontransaction accounts$10,246,0008,502
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$1,753,0007,602
Total time deposits$8,493,0008,154
Total time and savings deposits$14,752,0008,375
Noninterest-bearing deposits$2,200,0008,106
Interest-bearing deposits$14,752,0008,381
Retail deposits$15,339,0008,374
Estimated insured deposits$14,372,0008,415
IRAs and Keogh plan accounts$08,477
Brokered deposits$374,0002,295
Fully insured brokered deposits$374,0002,050
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$16,884,0008,483
Deposits held in domestic offices$16,884,0008,480
Individuals, partnerships, and corporations$14,259,0008,505
U.S. Government$2,0003,729
States and political subdivisions in the U.S.$2,150,0005,452
Commercial banks and other depository institutions in U.S.$473,0001,858
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,750,0007,672
Demand deposits$2,294,0007,991
Nontransaction accounts$10,134,0008,559
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$1,671,0007,704
Total time deposits$8,463,0008,193
Total time and savings deposits$14,590,0008,421
Noninterest-bearing deposits$2,294,0008,018
Interest-bearing deposits$14,589,0008,427
Retail deposits$15,371,0008,393
Estimated insured deposits$13,975,0008,473
IRAs and Keogh plan accounts$08,500
Brokered deposits$374,0002,214
Fully insured brokered deposits$374,0001,975
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$17,189,0008,526
Deposits held in domestic offices$17,189,0008,525
Individuals, partnerships, and corporations$14,715,0008,527
U.S. Government$3,0003,683
States and political subdivisions in the U.S.$1,998,0005,601
Commercial banks and other depository institutions in U.S.$473,0001,874
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,391,0007,793
Demand deposits$1,954,0008,187
Nontransaction accounts$10,798,0008,570
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$1,868,0007,612
Total time deposits$8,930,0008,185
Total time and savings deposits$15,235,0008,436
Noninterest-bearing deposits$1,954,0008,213
Interest-bearing deposits$15,235,0008,443
Retail deposits$15,203,0008,469
Estimated insured deposits$14,373,0008,504
IRAs and Keogh plan accounts$08,596
Brokered deposits$374,0002,077
Fully insured brokered deposits$374,0001,869
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$18,903,0008,455
Deposits held in domestic offices$18,903,0008,454
Individuals, partnerships, and corporations$16,138,0008,485
U.S. Government$04,568
States and political subdivisions in the U.S.$1,896,0005,702
Commercial banks and other depository institutions in U.S.$869,0001,569
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,113,0007,614
Demand deposits$2,152,0008,120
Nontransaction accounts$11,790,0008,532
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$1,786,0007,684
Total time deposits$10,004,0008,101
Total time and savings deposits$16,751,0008,361
Noninterest-bearing deposits$2,152,0008,150
Interest-bearing deposits$16,751,0008,367
Retail deposits$16,735,0008,402
Estimated insured deposits$16,221,0008,418
IRAs and Keogh plan accounts$08,622
Brokered deposits$869,0001,801
Fully insured brokered deposits$869,0001,605
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$19,133,0008,472
Deposits held in domestic offices$19,133,0008,470
Individuals, partnerships, and corporations$15,956,0008,496
U.S. Government$4,0003,969
States and political subdivisions in the U.S.$2,205,0005,489
Commercial banks and other depository institutions in U.S.$968,0001,506
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,986,0007,061
Demand deposits$2,033,0007,642
Nontransaction accounts$12,147,0007,675
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$1,541,0007,067
Total time deposits$10,605,0007,222
Total time and savings deposits$17,100,0008,331
Noninterest-bearing deposits$2,033,0008,199
Interest-bearing deposits$17,100,0008,366
Retail deposits$16,966,0008,426
Estimated insured deposits$16,432,0008,436
IRAs and Keogh plan accounts$08,686
Brokered deposits$869,0001,723
Fully insured brokered deposits$869,0001,525
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$19,880,0008,466
Deposits held in domestic offices$19,880,0008,465
Individuals, partnerships, and corporations$16,392,0008,511
U.S. Government$2,0004,006
States and political subdivisions in the U.S.$2,518,0005,182
Commercial banks and other depository institutions in U.S.$968,0001,546
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,651,0007,092
Demand deposits$1,662,0007,777
Nontransaction accounts$13,229,0007,642
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$1,483,0007,141
Total time deposits$11,746,0007,125
Total time and savings deposits$18,218,0008,292
Noninterest-bearing deposits$1,662,0008,364
Interest-bearing deposits$18,218,0008,324
Retail deposits$16,976,0008,460
Estimated insured deposits$16,698,0008,457
IRAs and Keogh plan accounts$08,751
Brokered deposits$869,0001,666
Fully insured brokered deposits$869,0001,476
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$21,017,0008,419
Deposits held in domestic offices$21,017,0008,417
Individuals, partnerships, and corporations$17,118,0008,474
U.S. Government$2,0004,204
States and political subdivisions in the U.S.$2,929,0004,922
Commercial banks and other depository institutions in U.S.$968,0001,543
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,493,0006,856
Demand deposits$2,067,0007,600
Nontransaction accounts$13,524,0007,636
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$1,611,0007,042
Total time deposits$11,913,0007,153
Total time and savings deposits$18,950,0008,275
Noninterest-bearing deposits$2,068,0008,179
Interest-bearing deposits$18,949,0008,307
Retail deposits$17,707,0008,417
Estimated insured deposits$17,235,0008,432
IRAs and Keogh plan accounts$08,788
Brokered deposits$869,0001,635
Fully insured brokered deposits$869,0001,444
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$20,813,0008,453
Deposits held in domestic offices$20,813,0008,452
Individuals, partnerships, and corporations$17,651,0008,452
U.S. Government$2,0004,136
States and political subdivisions in the U.S.$1,994,0005,671
Commercial banks and other depository institutions in U.S.$1,166,0001,371
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,834,0007,019
Demand deposits$1,801,0007,744
Nontransaction accounts$13,979,0007,618
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$1,638,0007,019
Total time deposits$12,341,0007,120
Total time and savings deposits$19,012,0008,287
Noninterest-bearing deposits$1,801,0008,330
Interest-bearing deposits$19,012,0008,326
Retail deposits$17,221,0008,481
Estimated insured deposits$18,207,0008,385
IRAs and Keogh plan accounts$08,824
Brokered deposits$1,067,0001,533
Fully insured brokered deposits$1,067,0001,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$19,945,0008,549
Deposits held in domestic offices$19,945,0008,548
Individuals, partnerships, and corporations$16,747,0008,552
U.S. Government$3,0004,288
States and political subdivisions in the U.S.$2,029,0005,623
Commercial banks and other depository institutions in U.S.$1,166,0001,330
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,709,0007,075
Demand deposits$1,841,0007,775
Nontransaction accounts$13,236,0007,694
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$1,553,0007,024
Total time deposits$11,683,0007,223
Total time and savings deposits$18,104,0008,374
Noninterest-bearing deposits$1,841,0008,372
Interest-bearing deposits$18,104,0008,419
Retail deposits$16,864,0008,540
Estimated insured deposits$17,490,0008,467
IRAs and Keogh plan accounts$08,863
Brokered deposits$1,067,0001,481
Fully insured brokered deposits$1,067,0001,304
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$19,067,0008,750
Deposits held in domestic offices$19,067,0008,749
Individuals, partnerships, and corporations$15,392,0008,794
U.S. Government$4,0004,330
States and political subdivisions in the U.S.$2,114,0005,495
Commercial banks and other depository institutions in U.S.$1,557,0001,067
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,264,0007,258
Demand deposits$1,470,0008,075
Nontransaction accounts$12,803,0007,836
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$1,454,0007,077
Total time deposits$11,349,0007,452
Total time and savings deposits$17,597,0008,527
Noninterest-bearing deposits$1,470,0008,678
Interest-bearing deposits$17,597,0008,581
Retail deposits$16,598,0008,680
Estimated insured deposits$14,980,0008,849
IRAs and Keogh plan accounts$09,108
Brokered deposits$1,557,0001,182
Fully insured brokered deposits$1,557,0001,036
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$16,201,0009,106
Deposits held in domestic offices$16,201,0009,106
Individuals, partnerships, and corporations$12,716,0009,161
U.S. Government$4,0004,400
States and political subdivisions in the U.S.$2,017,0005,653
Commercial banks and other depository institutions in U.S.$1,464,000919
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,310,0007,566
Demand deposits$1,664,0008,135
Nontransaction accounts$10,891,0008,149
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$1,267,0007,345
Total time deposits$9,624,0007,806
Total time and savings deposits$14,537,0008,930
Noninterest-bearing deposits$1,664,0008,698
Interest-bearing deposits$14,537,0009,010
Retail deposits$14,304,0009,026
Estimated insured deposits$13,209,0009,146
IRAs and Keogh plan accounts$09,382
Brokered deposits$1,555,0001,112
Fully insured brokered deposits$1,555,0001,001
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$15,977,0009,392
Deposits held in domestic offices$15,977,0009,391
Individuals, partnerships, and corporations$13,572,0009,385
U.S. Government$18,0002,647
States and political subdivisions in the U.S.$2,102,0005,624
Commercial banks and other depository institutions in U.S.$285,0001,855
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,370,0007,767
Demand deposits$1,290,0008,582
Nontransaction accounts$10,607,0008,387
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$1,522,0007,432
Total time deposits$9,085,0008,041
Total time and savings deposits$14,687,0009,186
Noninterest-bearing deposits$1,290,0009,212
Interest-bearing deposits$14,687,0009,253
Retail deposits$14,208,0009,321
Estimated insured deposits$12,684,0009,475
IRAs and Keogh plan accounts$09,697
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$14,158,0009,755
Deposits held in domestic offices$14,158,0009,755
Individuals, partnerships, and corporations$12,150,0009,722
U.S. Government$3,0005,113
States and political subdivisions in the U.S.$1,725,0006,030
Commercial banks and other depository institutions in U.S.$280,0001,889
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,073,0008,073
Demand deposits$1,292,0008,772
Nontransaction accounts$9,085,0008,730
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$1,197,0007,996
Total time deposits$7,888,0008,385
Total time and savings deposits$12,866,0009,557
Noninterest-bearing deposits$1,292,0009,416
Interest-bearing deposits$12,866,0009,623
Retail deposits$12,387,0009,742
Estimated insured deposits$11,429,0009,831
IRAs and Keogh plan accounts$09,927
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$12,366,00010,319
Deposits held in domestic offices$12,366,00010,319
Individuals, partnerships, and corporations$10,221,00010,309
U.S. Government$3,0005,836
States and political subdivisions in the U.S.$1,867,0006,110
Commercial banks and other depository institutions in U.S.$275,0001,958
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,774,0008,412
Demand deposits$1,233,0009,114
Nontransaction accounts$7,592,0009,218
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$1,271,0008,270
Total time deposits$6,321,0008,955
Total time and savings deposits$11,133,00010,123
Noninterest-bearing deposits$1,233,0009,789
Interest-bearing deposits$11,133,00010,201
Retail deposits$10,930,00010,285
Estimated insured deposits$10,126,00010,381
IRAs and Keogh plan accounts$010,378
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$12,242,00010,826
Deposits held in domestic offices$12,242,00010,825
Individuals, partnerships, and corporations$9,973,00010,798
U.S. Government$2,0007,110
States and political subdivisions in the U.S.$2,069,0005,891
Commercial banks and other depository institutions in U.S.$198,0002,413
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,080,0008,629
Demand deposits$1,397,0009,400
Nontransaction accounts$7,162,0009,664
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$1,280,0008,668
Total time deposits$5,882,0009,408
Total time and savings deposits$10,845,00010,604
Noninterest-bearing deposits$1,397,00010,056
Interest-bearing deposits$10,845,00010,717
Retail deposits$11,018,00010,787
Estimated insured deposits$9,712,00010,938
IRAs and Keogh plan accounts$010,921
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$11,261,00011,416
Deposits held in domestic offices$11,261,00011,416
Individuals, partnerships, and corporations$9,435,00011,343
U.S. Government$3,0007,321
States and political subdivisions in the U.S.$1,823,0006,281
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$4,696,0009,121
Demand deposits$1,133,0009,963
Nontransaction accounts$6,565,00010,120
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$1,249,0009,088
Total time deposits$5,316,0009,891
Total time and savings deposits$10,128,00011,170
Noninterest-bearing deposits$1,133,00010,712
Interest-bearing deposits$10,128,00011,294
Retail deposits$10,446,00011,353
Estimated insured deposits$11,246,00011,255
IRAs and Keogh plan accounts$011,416
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$10,327,00012,077
Deposits held in domestic offices$10,327,00012,077
Individuals, partnerships, and corporations$8,803,00012,012
U.S. Government$5,0007,421
States and political subdivisions in the U.S.$1,519,0006,823
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$4,543,0009,632
Demand deposits$1,056,00010,493
Nontransaction accounts$5,784,00010,701
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$1,364,0009,509
Total time deposits$4,420,00010,415
Total time and savings deposits$9,271,00011,845
Noninterest-bearing deposits$1,056,00011,244
Interest-bearing deposits$9,271,00011,961
Retail deposits$9,927,00011,996
Estimated insured deposits$8,820,00012,135
IRAs and Keogh plan accounts$012,033
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$10,650,00012,667
Deposits held in domestic offices$10,650,00012,667
Individuals, partnerships, and corporations$9,055,00012,535
U.S. Government$5,0007,666
States and political subdivisions in the U.S.$1,491,0006,918
Commercial banks and other depository institutions in U.S.$99,0003,641
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,638,0009,959
Demand deposits$1,072,00010,931
Nontransaction accounts$6,012,00011,126
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$1,347,0009,913
Total time deposits$4,665,00010,765
Total time and savings deposits$9,578,00012,336
Noninterest-bearing deposits$1,072,00011,698
Interest-bearing deposits$9,578,00012,539
Retail deposits$10,250,00012,594
Estimated insured deposits$9,162,00012,736
IRAs and Keogh plan accounts$012,706
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$11,227,00013,152
Deposits held in domestic offices$11,227,00013,151
Individuals, partnerships, and corporations$9,673,00013,206
U.S. Government$7,0007,993
States and political subdivisions in the U.S.$1,355,0007,188
Commercial banks and other depository institutions in U.S.$192,0002,978
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,154,0009,825
Demand deposits$1,145,00011,218
Nontransaction accounts$6,073,00011,477
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$1,279,00010,016
Total time deposits$4,794,00011,127
Total time and savings deposits$10,082,00013,022
Noninterest-bearing deposits$1,145,00012,184
Interest-bearing deposits$10,082,00013,017
Retail deposits$11,003,00013,009
Estimated insured deposits$10,024,00013,184
IRAs and Keogh plan accounts$013,312
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA