Home > First Security Bank > Total Deposits

First Security Bank, Total Deposits

2023-12-31Rank
Total deposits$49,272,0004,225
Deposits held in domestic offices$49,272,0004,225
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$18,948,0004,099
Demand deposits$8,990,0004,136
Nontransaction accounts$30,324,0004,122
Money market deposit accounts (MMDAs)$5,859,0003,674
Other savings deposits (excluding MMDAs)$8,041,0003,741
Total time deposits$16,424,0003,891
Total time and savings deposits$40,282,0004,095
Noninterest-bearing deposits$8,985,0004,151
Interest-bearing deposits$40,287,0004,101
Retail deposits$45,485,0004,159
Estimated insured deposits$43,401,0004,133
IRAs and Keogh plan accounts$2,424,0003,313
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$49,526,0004,241
Deposits held in domestic offices$49,526,0004,241
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$19,019,0004,124
Demand deposits$9,446,0004,132
Nontransaction accounts$30,507,0004,129
Money market deposit accounts (MMDAs)$5,853,0003,707
Other savings deposits (excluding MMDAs)$8,777,0003,735
Total time deposits$15,878,0003,907
Total time and savings deposits$40,080,0004,110
Noninterest-bearing deposits$9,446,0004,140
Interest-bearing deposits$40,080,0004,126
Retail deposits$45,754,0004,171
Estimated insured deposits$42,986,0004,150
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$49,497,0004,271
Deposits held in domestic offices$49,497,0004,271
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$20,512,0004,104
Demand deposits$9,115,0004,176
Nontransaction accounts$28,985,0004,176
Money market deposit accounts (MMDAs)$5,605,0003,761
Other savings deposits (excluding MMDAs)$9,163,0003,741
Total time deposits$14,217,0003,949
Total time and savings deposits$40,382,0004,118
Noninterest-bearing deposits$9,115,0004,196
Interest-bearing deposits$40,382,0004,131
Retail deposits$46,241,0004,199
Estimated insured deposits$42,494,0004,189
IRAs and Keogh plan accounts$2,455,0003,361
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$49,049,0004,294
Deposits held in domestic offices$49,049,0004,294
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$22,382,0004,121
Demand deposits$9,980,0004,216
Nontransaction accounts$26,667,0004,286
Money market deposit accounts (MMDAs)$5,692,0003,849
Other savings deposits (excluding MMDAs)$10,460,0003,714
Total time deposits$10,514,0004,151
Total time and savings deposits$39,069,0004,210
Noninterest-bearing deposits$9,980,0004,205
Interest-bearing deposits$39,069,0004,222
Retail deposits$46,454,0004,259
Estimated insured deposits$41,116,0004,267
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$46,524,0004,354
Deposits held in domestic offices$46,524,0004,354
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$20,859,0004,220
Demand deposits$9,899,0004,270
Nontransaction accounts$25,665,0004,330
Money market deposit accounts (MMDAs)$5,467,0003,907
Other savings deposits (excluding MMDAs)$11,095,0003,716
Total time deposits$9,103,0004,245
Total time and savings deposits$36,625,0004,267
Noninterest-bearing deposits$9,899,0004,254
Interest-bearing deposits$36,625,0004,290
Retail deposits$44,825,0004,319
Estimated insured deposits$39,619,0004,317
IRAs and Keogh plan accounts$2,258,0003,533
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$48,186,0004,377
Deposits held in domestic offices$48,186,0004,377
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$20,807,0004,258
Demand deposits$11,171,0004,238
Nontransaction accounts$27,379,0004,341
Money market deposit accounts (MMDAs)$6,516,0003,872
Other savings deposits (excluding MMDAs)$11,543,0003,746
Total time deposits$9,319,0004,263
Total time and savings deposits$37,015,0004,307
Noninterest-bearing deposits$11,171,0004,225
Interest-bearing deposits$37,015,0004,325
Retail deposits$46,488,0004,340
Estimated insured deposits$39,702,0004,355
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$47,817,0004,442
Deposits held in domestic offices$47,817,0004,442
Individuals, partnerships, and corporations$40,384,0004,455
U.S. Government$0821
States and political subdivisions in the U.S.$7,433,0003,321
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,209,0004,326
Demand deposits$10,590,0004,324
Nontransaction accounts$27,608,0004,406
Money market deposit accounts (MMDAs)$6,779,0003,916
Other savings deposits (excluding MMDAs)$11,207,0003,832
Total time deposits$9,621,0004,316
Total time and savings deposits$37,227,0004,378
Noninterest-bearing deposits$10,590,0004,318
Interest-bearing deposits$37,227,0004,392
Retail deposits$46,120,0004,420
Estimated insured deposits$39,914,0004,425
IRAs and Keogh plan accounts$2,381,0003,619
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$46,822,0004,480
Deposits held in domestic offices$46,822,0004,480
Individuals, partnerships, and corporations$39,380,0004,495
U.S. Government$0814
States and political subdivisions in the U.S.$7,442,0003,318
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,299,0004,348
Demand deposits$10,814,0004,330
Nontransaction accounts$26,523,0004,450
Money market deposit accounts (MMDAs)$6,322,0003,953
Other savings deposits (excluding MMDAs)$10,766,0003,890
Total time deposits$9,435,0004,360
Total time and savings deposits$36,008,0004,424
Noninterest-bearing deposits$10,814,0004,322
Interest-bearing deposits$36,008,0004,437
Retail deposits$45,125,0004,456
Estimated insured deposits$39,364,0004,464
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$41,944,0004,577
Deposits held in domestic offices$41,944,0004,577
Individuals, partnerships, and corporations$35,734,0004,564
U.S. Government$0909
States and political subdivisions in the U.S.$6,211,0003,478
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,717,0004,444
Demand deposits$8,484,0004,464
Nontransaction accounts$24,228,0004,521
Money market deposit accounts (MMDAs)$5,205,0004,063
Other savings deposits (excluding MMDAs)$9,644,0003,965
Total time deposits$9,380,0004,414
Total time and savings deposits$33,461,0004,495
Noninterest-bearing deposits$8,484,0004,463
Interest-bearing deposits$33,460,0004,509
Retail deposits$40,248,0004,539
Estimated insured deposits$36,665,0004,533
IRAs and Keogh plan accounts$2,374,0003,674
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$42,285,0004,620
Deposits held in domestic offices$42,285,0004,620
Individuals, partnerships, and corporations$35,912,0004,615
U.S. Government$0842
States and political subdivisions in the U.S.$6,373,0003,475
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,249,0004,464
Demand deposits$8,787,0004,478
Nontransaction accounts$24,036,0004,590
Money market deposit accounts (MMDAs)$5,577,0004,077
Other savings deposits (excluding MMDAs)$9,116,0004,038
Total time deposits$9,343,0004,495
Total time and savings deposits$33,498,0004,549
Noninterest-bearing deposits$8,787,0004,491
Interest-bearing deposits$33,498,0004,561
Retail deposits$40,593,0004,582
Estimated insured deposits$36,058,0004,600
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$40,766,0004,682
Deposits held in domestic offices$40,766,0004,682
Individuals, partnerships, and corporations$34,119,0004,675
U.S. Government$0841
States and political subdivisions in the U.S.$6,647,0003,450
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,838,0004,541
Demand deposits$8,387,0004,532
Nontransaction accounts$23,928,0004,623
Money market deposit accounts (MMDAs)$5,599,0004,085
Other savings deposits (excluding MMDAs)$9,116,0004,053
Total time deposits$9,213,0004,537
Total time and savings deposits$32,379,0004,608
Noninterest-bearing deposits$8,387,0004,552
Interest-bearing deposits$32,379,0004,619
Retail deposits$39,076,0004,647
Estimated insured deposits$34,895,0004,648
IRAs and Keogh plan accounts$2,302,0003,808
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$39,498,0004,721
Deposits held in domestic offices$39,498,0004,721
Individuals, partnerships, and corporations$33,793,0004,698
U.S. Government$0837
States and political subdivisions in the U.S.$5,705,0003,589
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,940,0004,565
Demand deposits$8,141,0004,582
Nontransaction accounts$22,558,0004,679
Money market deposit accounts (MMDAs)$5,434,0004,113
Other savings deposits (excluding MMDAs)$9,137,0004,038
Total time deposits$7,987,0004,629
Total time and savings deposits$31,357,0004,648
Noninterest-bearing deposits$8,141,0004,599
Interest-bearing deposits$31,357,0004,654
Retail deposits$38,710,0004,675
Estimated insured deposits$33,903,0004,690
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$35,168,0004,758
Deposits held in domestic offices$35,168,0004,758
Individuals, partnerships, and corporations$30,748,0004,735
U.S. Government$0909
States and political subdivisions in the U.S.$4,420,0003,756
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,643,0004,619
Demand deposits$7,012,0004,635
Nontransaction accounts$20,525,0004,723
Money market deposit accounts (MMDAs)$4,651,0004,156
Other savings deposits (excluding MMDAs)$8,148,0004,072
Total time deposits$7,726,0004,678
Total time and savings deposits$28,156,0004,704
Noninterest-bearing deposits$7,012,0004,635
Interest-bearing deposits$28,156,0004,702
Retail deposits$34,381,0004,721
Estimated insured deposits$30,922,0004,729
IRAs and Keogh plan accounts$2,260,0003,864
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$34,388,0004,783
Deposits held in domestic offices$34,388,0004,783
Individuals, partnerships, and corporations$29,899,0004,762
U.S. Government$0867
States and political subdivisions in the U.S.$4,489,0003,753
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,923,0004,623
Demand deposits$6,731,0004,640
Nontransaction accounts$20,465,0004,747
Money market deposit accounts (MMDAs)$4,687,0004,151
Other savings deposits (excluding MMDAs)$8,206,0004,065
Total time deposits$7,571,0004,724
Total time and savings deposits$27,657,0004,725
Noninterest-bearing deposits$6,731,0004,653
Interest-bearing deposits$27,657,0004,726
Retail deposits$33,603,0004,745
Estimated insured deposits$29,601,0004,765
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$33,303,0004,816
Deposits held in domestic offices$33,303,0004,816
Individuals, partnerships, and corporations$28,368,0004,805
U.S. Government$0863
States and political subdivisions in the U.S.$4,935,0003,714
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,267,0004,670
Demand deposits$6,377,0004,676
Nontransaction accounts$20,036,0004,777
Money market deposit accounts (MMDAs)$4,841,0004,152
Other savings deposits (excluding MMDAs)$7,636,0004,118
Total time deposits$7,558,0004,757
Total time and savings deposits$26,926,0004,759
Noninterest-bearing deposits$6,377,0004,691
Interest-bearing deposits$26,926,0004,758
Retail deposits$32,520,0004,777
Estimated insured deposits$28,711,0004,806
IRAs and Keogh plan accounts$2,077,0003,994
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$31,207,0004,865
Deposits held in domestic offices$31,207,0004,865
Individuals, partnerships, and corporations$26,044,0004,856
U.S. Government$0886
States and political subdivisions in the U.S.$5,163,0003,659
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,424,0004,723
Demand deposits$5,051,0004,747
Nontransaction accounts$19,783,0004,810
Money market deposit accounts (MMDAs)$5,046,0004,125
Other savings deposits (excluding MMDAs)$7,359,0004,103
Total time deposits$7,379,0004,814
Total time and savings deposits$26,156,0004,796
Noninterest-bearing deposits$5,051,0004,759
Interest-bearing deposits$26,156,0004,794
Retail deposits$30,425,0004,822
Estimated insured deposits$26,198,0004,859
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$29,669,0004,939
Deposits held in domestic offices$29,669,0004,939
Individuals, partnerships, and corporations$25,563,0004,915
U.S. Government$01,019
States and political subdivisions in the U.S.$4,106,0003,873
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,661,0004,816
Demand deposits$4,684,0004,858
Nontransaction accounts$19,008,0004,877
Money market deposit accounts (MMDAs)$4,640,0004,214
Other savings deposits (excluding MMDAs)$6,871,0004,168
Total time deposits$7,498,0004,864
Total time and savings deposits$24,985,0004,869
Noninterest-bearing deposits$4,684,0004,863
Interest-bearing deposits$24,985,0004,870
Retail deposits$28,888,0004,906
Estimated insured deposits$25,782,0004,923
IRAs and Keogh plan accounts$2,112,0004,073
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$29,738,0005,010
Deposits held in domestic offices$29,738,0005,010
Individuals, partnerships, and corporations$26,930,0004,959
U.S. Government$0965
States and political subdivisions in the U.S.$2,808,0004,149
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,926,0004,860
Demand deposits$4,677,0004,903
Nontransaction accounts$18,812,0004,957
Money market deposit accounts (MMDAs)$4,527,0004,285
Other savings deposits (excluding MMDAs)$6,778,0004,227
Total time deposits$7,506,0004,932
Total time and savings deposits$25,061,0004,936
Noninterest-bearing deposits$4,677,0004,914
Interest-bearing deposits$25,061,0004,935
Retail deposits$28,960,0004,972
Estimated insured deposits$25,583,0004,994
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$29,463,0005,048
Deposits held in domestic offices$29,463,0005,048
Individuals, partnerships, and corporations$27,057,0004,990
U.S. Government$0960
States and political subdivisions in the U.S.$2,406,0004,265
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,028,0004,947
Demand deposits$4,362,0004,979
Nontransaction accounts$19,435,0004,982
Money market deposit accounts (MMDAs)$5,079,0004,249
Other savings deposits (excluding MMDAs)$6,806,0004,267
Total time deposits$7,550,0004,980
Total time and savings deposits$25,101,0004,981
Noninterest-bearing deposits$4,361,0004,984
Interest-bearing deposits$25,102,0004,982
Retail deposits$28,686,0005,013
Estimated insured deposits$24,818,0005,052
IRAs and Keogh plan accounts$1,965,0004,245
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$30,180,0005,102
Deposits held in domestic offices$30,180,0005,102
Individuals, partnerships, and corporations$24,792,0005,109
U.S. Government$0998
States and political subdivisions in the U.S.$5,388,0003,751
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,434,0004,982
Demand deposits$4,093,0005,057
Nontransaction accounts$19,746,0005,031
Money market deposit accounts (MMDAs)$5,309,0004,291
Other savings deposits (excluding MMDAs)$6,634,0004,342
Total time deposits$7,803,0005,019
Total time and savings deposits$26,087,0005,009
Noninterest-bearing deposits$4,093,0005,064
Interest-bearing deposits$26,087,0005,013
Retail deposits$29,404,0005,062
Estimated insured deposits$25,319,0005,106
IRAs and Keogh plan accounts$2,019,0004,263
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$28,256,0005,165
Deposits held in domestic offices$28,256,0005,165
Individuals, partnerships, and corporations$24,262,0005,160
U.S. Government$01,108
States and political subdivisions in the U.S.$3,994,0003,997
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,844,0005,061
Demand deposits$3,896,0005,124
Nontransaction accounts$18,412,0005,106
Money market deposit accounts (MMDAs)$4,509,0004,400
Other savings deposits (excluding MMDAs)$6,255,0004,419
Total time deposits$7,648,0005,073
Total time and savings deposits$24,360,0005,096
Noninterest-bearing deposits$3,896,0005,136
Interest-bearing deposits$24,360,0005,100
Retail deposits$27,482,0005,133
Estimated insured deposits$24,440,0005,161
IRAs and Keogh plan accounts$2,052,0004,291
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$28,566,0005,223
Deposits held in domestic offices$28,566,0005,223
Individuals, partnerships, and corporations$24,168,0005,220
U.S. Government$01,011
States and political subdivisions in the U.S.$4,398,0003,953
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,518,0005,106
Demand deposits$3,929,0005,169
Nontransaction accounts$19,048,0005,154
Money market deposit accounts (MMDAs)$5,107,0004,409
Other savings deposits (excluding MMDAs)$6,166,0004,484
Total time deposits$7,773,0005,127
Total time and savings deposits$24,637,0005,149
Noninterest-bearing deposits$3,929,0005,170
Interest-bearing deposits$24,637,0005,153
Retail deposits$27,794,0005,192
Estimated insured deposits$24,299,0005,229
IRAs and Keogh plan accounts$2,067,0004,362
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$29,042,0005,286
Deposits held in domestic offices$29,042,0005,286
Individuals, partnerships, and corporations$24,277,0005,289
U.S. Government$01,101
States and political subdivisions in the U.S.$4,765,0003,930
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,111,0005,164
Demand deposits$4,228,0005,211
Nontransaction accounts$18,931,0005,222
Money market deposit accounts (MMDAs)$5,023,0004,467
Other savings deposits (excluding MMDAs)$6,115,0004,547
Total time deposits$7,794,0005,188
Total time and savings deposits$24,814,0005,214
Noninterest-bearing deposits$4,228,0005,212
Interest-bearing deposits$24,814,0005,217
Retail deposits$28,271,0005,254
Estimated insured deposits$24,780,0005,293
IRAs and Keogh plan accounts$2,085,0004,394
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$29,782,0005,334
Deposits held in domestic offices$29,782,0005,334
Individuals, partnerships, and corporations$24,741,0005,345
U.S. Government$01,097
States and political subdivisions in the U.S.$5,041,0003,855
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,219,0005,217
Demand deposits$4,134,0005,265
Nontransaction accounts$19,563,0005,264
Money market deposit accounts (MMDAs)$5,570,0004,467
Other savings deposits (excluding MMDAs)$6,030,0004,600
Total time deposits$7,963,0005,244
Total time and savings deposits$25,648,0005,263
Noninterest-bearing deposits$4,134,0005,270
Interest-bearing deposits$25,648,0005,268
Retail deposits$29,012,0005,305
Estimated insured deposits$25,112,0005,352
IRAs and Keogh plan accounts$2,062,0004,464
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$28,560,0005,410
Deposits held in domestic offices$28,560,0005,410
Individuals, partnerships, and corporations$24,699,0005,403
U.S. Government$01,191
States and political subdivisions in the U.S.$3,861,0004,142
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,879,0005,244
Demand deposits$4,530,0005,307
Nontransaction accounts$17,681,0005,373
Money market deposit accounts (MMDAs)$4,193,0004,703
Other savings deposits (excluding MMDAs)$5,543,0004,697
Total time deposits$7,946,0005,307
Total time and savings deposits$24,030,0005,356
Noninterest-bearing deposits$4,530,0005,316
Interest-bearing deposits$24,030,0005,359
Retail deposits$27,792,0005,373
Estimated insured deposits$25,076,0005,401
IRAs and Keogh plan accounts$2,083,0004,500
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$27,231,0005,488
Deposits held in domestic offices$27,231,0005,488
Individuals, partnerships, and corporations$23,144,0005,493
U.S. Government$01,147
States and political subdivisions in the U.S.$4,087,0004,089
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,537,0005,345
Demand deposits$3,970,0005,385
Nontransaction accounts$17,694,0005,446
Money market deposit accounts (MMDAs)$4,164,0004,761
Other savings deposits (excluding MMDAs)$5,724,0004,715
Total time deposits$7,807,0005,389
Total time and savings deposits$23,261,0005,432
Noninterest-bearing deposits$3,970,0005,394
Interest-bearing deposits$23,261,0005,431
Retail deposits$26,465,0005,456
Estimated insured deposits$23,781,0005,488
IRAs and Keogh plan accounts$2,038,0004,600
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$29,013,0005,509
Deposits held in domestic offices$29,013,0005,509
Individuals, partnerships, and corporations$24,458,0005,507
U.S. Government$01,163
States and political subdivisions in the U.S.$4,555,0004,025
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,308,0005,350
Demand deposits$4,117,0005,422
Nontransaction accounts$18,705,0005,450
Money market deposit accounts (MMDAs)$4,380,0004,762
Other savings deposits (excluding MMDAs)$6,245,0004,654
Total time deposits$8,080,0005,424
Total time and savings deposits$24,896,0005,452
Noninterest-bearing deposits$4,117,0005,429
Interest-bearing deposits$24,896,0005,450
Retail deposits$28,248,0005,474
Estimated insured deposits$25,101,0005,518
IRAs and Keogh plan accounts$2,098,0004,612
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$27,866,0005,601
Deposits held in domestic offices$27,866,0005,601
Individuals, partnerships, and corporations$23,067,0005,620
U.S. Government$01,186
States and political subdivisions in the U.S.$4,799,0004,005
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,870,0005,437
Demand deposits$3,817,0005,514
Nontransaction accounts$17,996,0005,546
Money market deposit accounts (MMDAs)$4,741,0004,767
Other savings deposits (excluding MMDAs)$5,171,0004,909
Total time deposits$8,082,0005,486
Total time and savings deposits$24,049,0005,545
Noninterest-bearing deposits$3,817,0005,525
Interest-bearing deposits$24,049,0005,539
Retail deposits$27,102,0005,567
Estimated insured deposits$23,909,0005,617
IRAs and Keogh plan accounts$2,129,0004,672
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$26,235,0005,676
Deposits held in domestic offices$26,235,0005,676
Individuals, partnerships, and corporations$22,351,0005,684
U.S. Government$01,254
States and political subdivisions in the U.S.$3,884,0004,229
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,670,0005,507
Demand deposits$3,650,0005,590
Nontransaction accounts$16,565,0005,650
Money market deposit accounts (MMDAs)$3,439,0005,003
Other savings deposits (excluding MMDAs)$5,028,0004,937
Total time deposits$8,097,0005,546
Total time and savings deposits$22,585,0005,622
Noninterest-bearing deposits$3,650,0005,599
Interest-bearing deposits$22,585,0005,617
Retail deposits$25,473,0005,642
Estimated insured deposits$23,558,0005,667
IRAs and Keogh plan accounts$2,149,0004,711
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$26,429,0005,727
Deposits held in domestic offices$26,429,0005,727
Individuals, partnerships, and corporations$22,342,0005,737
U.S. Government$01,248
States and political subdivisions in the U.S.$4,087,0004,170
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,510,0005,537
Demand deposits$3,982,0005,600
Nontransaction accounts$16,919,0005,695
Money market deposit accounts (MMDAs)$3,912,0004,975
Other savings deposits (excluding MMDAs)$4,736,0005,035
Total time deposits$8,271,0005,611
Total time and savings deposits$22,447,0005,678
Noninterest-bearing deposits$3,982,0005,608
Interest-bearing deposits$22,447,0005,678
Retail deposits$25,669,0005,694
Estimated insured deposits$23,513,0005,725
IRAs and Keogh plan accounts$2,182,0004,744
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$26,438,0005,799
Deposits held in domestic offices$26,438,0005,799
Individuals, partnerships, and corporations$21,990,0005,816
U.S. Government$01,147
States and political subdivisions in the U.S.$4,448,0004,122
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,263,0005,628
Demand deposits$3,538,0005,706
Nontransaction accounts$17,175,0005,756
Money market deposit accounts (MMDAs)$4,473,0004,940
Other savings deposits (excluding MMDAs)$4,830,0005,062
Total time deposits$7,872,0005,710
Total time and savings deposits$22,900,0005,740
Noninterest-bearing deposits$3,538,0005,719
Interest-bearing deposits$22,900,0005,742
Retail deposits$26,178,0005,752
Estimated insured deposits$23,142,0005,808
IRAs and Keogh plan accounts$2,192,0004,797
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$26,991,0005,848
Deposits held in domestic offices$26,991,0005,848
Individuals, partnerships, and corporations$22,028,0005,871
U.S. Government$01,159
States and political subdivisions in the U.S.$4,963,0004,027
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,436,0005,666
Demand deposits$3,735,0005,750
Nontransaction accounts$17,555,0005,800
Money market deposit accounts (MMDAs)$4,986,0004,918
Other savings deposits (excluding MMDAs)$4,745,0005,102
Total time deposits$7,825,0005,779
Total time and savings deposits$23,256,0005,794
Noninterest-bearing deposits$3,735,0005,747
Interest-bearing deposits$23,256,0005,790
Retail deposits$26,731,0005,805
Estimated insured deposits$23,212,0005,867
IRAs and Keogh plan accounts$2,067,0004,905
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$25,392,0005,938
Deposits held in domestic offices$25,392,0005,938
Individuals, partnerships, and corporations$21,521,0005,944
U.S. Government$01,296
States and political subdivisions in the U.S.$3,871,0004,301
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,111,0005,740
Demand deposits$3,423,0005,834
Nontransaction accounts$16,281,0005,890
Money market deposit accounts (MMDAs)$3,803,0005,126
Other savings deposits (excluding MMDAs)$4,446,0005,169
Total time deposits$8,032,0005,814
Total time and savings deposits$21,969,0005,860
Noninterest-bearing deposits$3,423,0005,840
Interest-bearing deposits$21,969,0005,859
Retail deposits$25,132,0005,893
Estimated insured deposits$22,756,0005,934
IRAs and Keogh plan accounts$2,073,0004,946
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$25,422,0006,006
Deposits held in domestic offices$25,422,0006,006
Individuals, partnerships, and corporations$21,304,0006,011
U.S. Government$01,197
States and political subdivisions in the U.S.$4,118,0004,265
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,883,0005,802
Demand deposits$3,669,0005,852
Nontransaction accounts$16,539,0005,967
Money market deposit accounts (MMDAs)$4,102,0005,134
Other savings deposits (excluding MMDAs)$4,414,0005,232
Total time deposits$8,025,0005,896
Total time and savings deposits$21,753,0005,941
Noninterest-bearing deposits$3,669,0005,866
Interest-bearing deposits$21,753,0005,946
Retail deposits$25,162,0005,966
Estimated insured deposits$22,466,0006,012
IRAs and Keogh plan accounts$2,100,0005,019
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$25,215,0006,081
Deposits held in domestic offices$25,215,0006,081
Individuals, partnerships, and corporations$20,770,0006,095
U.S. Government$01,235
States and political subdivisions in the U.S.$4,445,0004,216
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,581,0005,888
Demand deposits$3,456,0005,945
Nontransaction accounts$16,634,0006,041
Money market deposit accounts (MMDAs)$4,254,0005,170
Other savings deposits (excluding MMDAs)$4,359,0005,286
Total time deposits$8,021,0005,980
Total time and savings deposits$21,759,0006,014
Noninterest-bearing deposits$3,529,0005,939
Interest-bearing deposits$21,686,0006,007
Retail deposits$24,956,0006,046
Estimated insured deposits$22,162,0006,091
IRAs and Keogh plan accounts$2,091,0005,095
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$24,852,0006,161
Deposits held in domestic offices$24,852,0006,161
Individuals, partnerships, and corporations$22,722,0006,131
U.S. Government$01,228
States and political subdivisions in the U.S.$2,130,0004,916
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$10,241,0005,827
Demand deposits$4,403,0005,881
Nontransaction accounts$14,611,0006,169
Money market deposit accounts (MMDAs)$1,907,0005,692
Other savings deposits (excluding MMDAs)$4,504,0005,290
Total time deposits$8,199,0006,031
Total time and savings deposits$20,449,0006,115
Noninterest-bearing deposits$4,376,0005,902
Interest-bearing deposits$20,476,0006,113
Retail deposits$24,593,0006,126
Estimated insured deposits$23,736,0006,124
IRAs and Keogh plan accounts$2,145,0005,101
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$23,519,0006,273
Deposits held in domestic offices$23,519,0006,273
Individuals, partnerships, and corporations$22,007,0006,225
U.S. Government$01,345
States and political subdivisions in the U.S.$1,512,0005,178
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,307,0005,982
Demand deposits$3,670,0006,093
Nontransaction accounts$14,212,0006,265
Money market deposit accounts (MMDAs)$1,700,0005,809
Other savings deposits (excluding MMDAs)$4,150,0005,414
Total time deposits$8,362,0006,113
Total time and savings deposits$19,849,0006,205
Noninterest-bearing deposits$3,670,0006,102
Interest-bearing deposits$19,849,0006,209
Retail deposits$23,260,0006,234
Estimated insured deposits$22,868,0006,218
IRAs and Keogh plan accounts$2,338,0005,080
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$23,263,0006,347
Deposits held in domestic offices$23,263,0006,347
Individuals, partnerships, and corporations$21,703,0006,293
U.S. Government$01,257
States and political subdivisions in the U.S.$1,560,0005,199
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,297,0006,106
Demand deposits$3,346,0006,171
Nontransaction accounts$14,966,0006,315
Money market deposit accounts (MMDAs)$1,866,0005,847
Other savings deposits (excluding MMDAs)$4,730,0005,286
Total time deposits$8,369,0006,193
Total time and savings deposits$19,917,0006,286
Noninterest-bearing deposits$3,346,0006,189
Interest-bearing deposits$19,917,0006,285
Retail deposits$23,004,0006,308
Estimated insured deposits$21,938,0006,317
IRAs and Keogh plan accounts$2,400,0005,114
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$23,675,0006,407
Deposits held in domestic offices$23,675,0006,406
Individuals, partnerships, and corporations$21,913,0006,361
U.S. Government$01,331
States and political subdivisions in the U.S.$1,762,0005,173
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,191,0006,165
Demand deposits$3,377,0006,238
Nontransaction accounts$15,484,0006,360
Money market deposit accounts (MMDAs)$2,021,0005,867
Other savings deposits (excluding MMDAs)$4,966,0005,245
Total time deposits$8,497,0006,264
Total time and savings deposits$20,298,0006,343
Noninterest-bearing deposits$3,318,0006,263
Interest-bearing deposits$20,357,0006,340
Retail deposits$23,417,0006,372
Estimated insured deposits$22,506,0006,372
IRAs and Keogh plan accounts$2,449,0005,158
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$24,771,0006,452
Deposits held in domestic offices$24,771,0006,451
Individuals, partnerships, and corporations$22,796,0006,411
U.S. Government$01,317
States and political subdivisions in the U.S.$1,975,0005,132
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,394,0006,221
Demand deposits$3,368,0006,302
Nontransaction accounts$16,377,0006,398
Money market deposit accounts (MMDAs)$2,310,0005,868
Other savings deposits (excluding MMDAs)$5,072,0005,264
Total time deposits$8,995,0006,297
Total time and savings deposits$21,403,0006,381
Noninterest-bearing deposits$3,368,0006,315
Interest-bearing deposits$21,402,0006,383
Retail deposits$24,513,0006,409
Estimated insured deposits$23,383,0006,419
IRAs and Keogh plan accounts$2,594,0005,123
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$23,100,0006,560
Deposits held in domestic offices$23,100,0006,559
Individuals, partnerships, and corporations$21,768,0006,503
U.S. Government$01,474
States and political subdivisions in the U.S.$1,332,0005,386
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,828,0006,324
Demand deposits$2,922,0006,430
Nontransaction accounts$15,272,0006,503
Money market deposit accounts (MMDAs)$1,493,0006,106
Other savings deposits (excluding MMDAs)$4,814,0005,291
Total time deposits$8,965,0006,378
Total time and savings deposits$20,178,0006,476
Noninterest-bearing deposits$2,922,0006,453
Interest-bearing deposits$20,178,0006,472
Retail deposits$22,842,0006,523
Estimated insured deposits$22,320,0006,506
IRAs and Keogh plan accounts$2,592,0005,188
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$21,913,0006,656
Deposits held in domestic offices$21,913,0006,655
Individuals, partnerships, and corporations$20,460,0006,615
U.S. Government$01,406
States and political subdivisions in the U.S.$1,453,0005,365
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,933,0006,443
Demand deposits$2,789,0006,515
Nontransaction accounts$14,980,0006,592
Money market deposit accounts (MMDAs)$1,540,0006,168
Other savings deposits (excluding MMDAs)$4,493,0005,446
Total time deposits$8,947,0006,468
Total time and savings deposits$19,124,0006,584
Noninterest-bearing deposits$2,789,0006,537
Interest-bearing deposits$19,124,0006,584
Retail deposits$21,655,0006,628
Estimated insured deposits$21,164,0006,613
IRAs and Keogh plan accounts$2,542,0005,289
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$23,090,0006,686
Deposits held in domestic offices$23,090,0006,685
Individuals, partnerships, and corporations$21,573,0006,633
U.S. Government$01,377
States and political subdivisions in the U.S.$1,517,0005,364
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,986,0006,406
Demand deposits$3,580,0006,419
Nontransaction accounts$15,104,0006,638
Money market deposit accounts (MMDAs)$1,611,0006,207
Other savings deposits (excluding MMDAs)$4,425,0005,496
Total time deposits$9,066,0006,520
Total time and savings deposits$19,510,0006,629
Noninterest-bearing deposits$3,580,0006,438
Interest-bearing deposits$19,510,0006,626
Retail deposits$22,833,0006,652
Estimated insured deposits$21,770,0006,652
IRAs and Keogh plan accounts$2,505,0005,338
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$23,882,0006,745
Deposits held in domestic offices$23,882,0006,745
Individuals, partnerships, and corporations$22,086,0006,696
U.S. Government$01,424
States and political subdivisions in the U.S.$1,796,0005,279
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,708,0006,406
Demand deposits$4,052,0006,402
Nontransaction accounts$15,174,0006,708
Money market deposit accounts (MMDAs)$1,836,0006,223
Other savings deposits (excluding MMDAs)$4,157,0005,612
Total time deposits$9,181,0006,589
Total time and savings deposits$19,830,0006,693
Noninterest-bearing deposits$4,052,0006,424
Interest-bearing deposits$19,830,0006,693
Retail deposits$23,624,0006,711
Estimated insured deposits$22,086,0006,717
IRAs and Keogh plan accounts$2,511,0005,369
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$22,790,0006,820
Deposits held in domestic offices$22,790,0006,819
Individuals, partnerships, and corporations$21,743,0006,747
U.S. Government$01,583
States and political subdivisions in the U.S.$1,047,0005,652
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,169,0006,515
Demand deposits$3,250,0006,609
Nontransaction accounts$14,621,0006,782
Money market deposit accounts (MMDAs)$1,444,0006,365
Other savings deposits (excluding MMDAs)$3,928,0005,630
Total time deposits$9,249,0006,636
Total time and savings deposits$19,540,0006,741
Noninterest-bearing deposits$3,250,0006,631
Interest-bearing deposits$19,539,0006,739
Retail deposits$22,533,0006,788
Estimated insured deposits$22,187,0006,777
IRAs and Keogh plan accounts$2,525,0005,420
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$21,421,0006,938
Deposits held in domestic offices$21,421,0006,938
Individuals, partnerships, and corporations$20,217,0006,865
U.S. Government$01,457
States and political subdivisions in the U.S.$1,204,0005,609
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,338,0006,619
Demand deposits$2,986,0006,693
Nontransaction accounts$14,083,0006,900
Money market deposit accounts (MMDAs)$1,354,0006,479
Other savings deposits (excluding MMDAs)$3,349,0005,875
Total time deposits$9,380,0006,738
Total time and savings deposits$18,435,0006,874
Noninterest-bearing deposits$2,870,0006,737
Interest-bearing deposits$18,551,0006,870
Retail deposits$21,164,0006,903
Estimated insured deposits$21,243,0006,883
IRAs and Keogh plan accounts$2,580,0005,464
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$21,424,0007,004
Deposits held in domestic offices$21,424,0007,003
Individuals, partnerships, and corporations$20,072,0006,938
U.S. Government$01,535
States and political subdivisions in the U.S.$1,352,0005,564
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,411,0006,650
Demand deposits$2,978,0006,739
Nontransaction accounts$14,013,0006,962
Money market deposit accounts (MMDAs)$1,364,0006,525
Other savings deposits (excluding MMDAs)$3,313,0005,910
Total time deposits$9,336,0006,811
Total time and savings deposits$18,446,0006,937
Noninterest-bearing deposits$2,978,0006,763
Interest-bearing deposits$18,446,0006,935
Retail deposits$21,168,0006,965
Estimated insured deposits$21,129,0006,953
IRAs and Keogh plan accounts$2,593,0005,473
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$21,214,0007,068
Deposits held in domestic offices$21,214,0007,068
Individuals, partnerships, and corporations$19,709,0007,019
U.S. Government$01,579
States and political subdivisions in the U.S.$1,505,0005,511
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,437,0006,717
Demand deposits$2,847,0006,827
Nontransaction accounts$13,777,0007,034
Money market deposit accounts (MMDAs)$1,585,0006,522
Other savings deposits (excluding MMDAs)$3,090,0006,009
Total time deposits$9,102,0006,897
Total time and savings deposits$18,367,0007,014
Noninterest-bearing deposits$2,847,0006,849
Interest-bearing deposits$18,367,0007,007
Retail deposits$20,958,0007,035
Estimated insured deposits$20,638,0007,032
IRAs and Keogh plan accounts$2,484,0005,587
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$19,365,0007,143
Deposits held in domestic offices$19,365,0007,142
Individuals, partnerships, and corporations$18,451,0007,078
U.S. Government$01,780
States and political subdivisions in the U.S.$914,0005,620
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$6,518,0006,812
Demand deposits$2,542,0006,887
Nontransaction accounts$12,847,0007,097
Money market deposit accounts (MMDAs)$954,0006,727
Other savings deposits (excluding MMDAs)$2,690,0006,117
Total time deposits$9,203,0006,933
Total time and savings deposits$16,823,0007,072
Noninterest-bearing deposits$2,542,0006,919
Interest-bearing deposits$16,824,0007,070
Retail deposits$19,109,0007,102
Estimated insured deposits$19,386,0007,090
IRAs and Keogh plan accounts$2,534,0005,578
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$20,163,0007,185
Deposits held in domestic offices$20,163,0007,184
Individuals, partnerships, and corporations$19,257,0007,106
U.S. Government$01,652
States and political subdivisions in the U.S.$906,0005,621
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$7,317,0006,730
Demand deposits$3,553,0006,660
Nontransaction accounts$12,846,0007,166
Money market deposit accounts (MMDAs)$1,033,0006,769
Other savings deposits (excluding MMDAs)$2,735,0006,131
Total time deposits$9,077,0007,027
Total time and savings deposits$16,610,0007,146
Noninterest-bearing deposits$3,553,0006,696
Interest-bearing deposits$16,610,0007,139
Retail deposits$19,908,0007,142
Estimated insured deposits$20,181,0007,127
IRAs and Keogh plan accounts$2,554,0005,609
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$19,312,0007,269
Deposits held in domestic offices$19,312,0007,269
Individuals, partnerships, and corporations$18,286,0007,205
U.S. Government$01,633
States and political subdivisions in the U.S.$1,026,0005,586
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,058,0006,937
Demand deposits$2,325,0007,003
Nontransaction accounts$13,254,0007,230
Money market deposit accounts (MMDAs)$1,157,0006,792
Other savings deposits (excluding MMDAs)$2,838,0006,089
Total time deposits$9,258,0007,091
Total time and savings deposits$16,987,0007,213
Noninterest-bearing deposits$2,327,0007,037
Interest-bearing deposits$16,985,0007,197
Retail deposits$19,057,0007,231
Estimated insured deposits$19,225,0007,227
IRAs and Keogh plan accounts$2,547,0005,648
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$19,705,0007,314
Deposits held in domestic offices$19,705,0007,314
Individuals, partnerships, and corporations$18,566,0007,254
U.S. Government$01,643
States and political subdivisions in the U.S.$1,139,0005,547
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,431,0006,960
Demand deposits$2,250,0007,079
Nontransaction accounts$13,274,0007,286
Money market deposit accounts (MMDAs)$1,181,0006,842
Other savings deposits (excluding MMDAs)$2,733,0006,158
Total time deposits$9,359,0007,142
Total time and savings deposits$17,455,0007,253
Noninterest-bearing deposits$2,250,0007,119
Interest-bearing deposits$17,455,0007,247
Retail deposits$19,451,0007,272
Estimated insured deposits$19,589,0007,275
IRAs and Keogh plan accounts$2,562,0005,682
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$18,322,0007,408
Deposits held in domestic offices$18,322,0007,408
Individuals, partnerships, and corporations$17,543,0007,337
U.S. Government$02,902
States and political subdivisions in the U.S.$779,0005,798
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,207,0007,014
Demand deposits$2,529,0007,061
Nontransaction accounts$12,115,0007,384
Money market deposit accounts (MMDAs)$708,0007,041
Other savings deposits (excluding MMDAs)$2,169,0006,377
Total time deposits$9,238,0007,225
Total time and savings deposits$15,793,0007,353
Noninterest-bearing deposits$2,529,0007,101
Interest-bearing deposits$15,793,0007,347
Retail deposits$18,069,0007,369
Estimated insured deposits$18,300,0007,364
IRAs and Keogh plan accounts$2,324,0005,882
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$17,695,0007,508
Deposits held in domestic offices$17,695,0007,508
Individuals, partnerships, and corporations$16,840,0007,435
U.S. Government$03,279
States and political subdivisions in the U.S.$855,0005,824
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,473,0007,169
Demand deposits$2,227,0007,196
Nontransaction accounts$12,222,0007,471
Money market deposit accounts (MMDAs)$771,0007,104
Other savings deposits (excluding MMDAs)$2,060,0006,465
Total time deposits$9,391,0007,317
Total time and savings deposits$15,468,0007,463
Noninterest-bearing deposits$2,227,0007,230
Interest-bearing deposits$15,468,0007,455
Retail deposits$17,443,0007,465
Estimated insured deposits$17,724,0007,453
IRAs and Keogh plan accounts$2,266,0005,994
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$18,440,0007,542
Deposits held in domestic offices$18,440,0007,542
Individuals, partnerships, and corporations$17,358,0007,487
U.S. Government$3,0002,591
States and political subdivisions in the U.S.$1,079,0005,767
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,828,0007,147
Demand deposits$2,285,0007,223
Nontransaction accounts$12,612,0007,521
Money market deposit accounts (MMDAs)$965,0007,077
Other savings deposits (excluding MMDAs)$2,057,0006,508
Total time deposits$9,590,0007,357
Total time and savings deposits$16,155,0007,501
Noninterest-bearing deposits$2,285,0007,262
Interest-bearing deposits$16,155,0007,493
Retail deposits$18,440,0007,494
Estimated insured deposits$18,350,0007,485
IRAs and Keogh plan accounts$2,226,0006,053
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$18,617,0007,635
Deposits held in domestic offices$18,617,0007,634
Individuals, partnerships, and corporations$17,458,0007,580
U.S. Government$1,0003,168
States and political subdivisions in the U.S.$1,158,0005,768
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,151,0007,172
Demand deposits$2,225,0007,342
Nontransaction accounts$12,466,0007,622
Money market deposit accounts (MMDAs)$924,0007,187
Other savings deposits (excluding MMDAs)$2,111,0006,555
Total time deposits$9,431,0007,472
Total time and savings deposits$16,392,0007,580
Noninterest-bearing deposits$2,225,0007,374
Interest-bearing deposits$16,392,0007,575
Retail deposits$18,617,0007,583
Estimated insured deposits$18,575,0007,579
IRAs and Keogh plan accounts$2,237,0006,079
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$18,070,0007,715
Deposits held in domestic offices$18,070,0007,714
Individuals, partnerships, and corporations$17,223,0007,642
U.S. Government$1,0003,433
States and political subdivisions in the U.S.$846,0005,999
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,208,0007,235
Demand deposits$2,632,0007,303
Nontransaction accounts$11,862,0007,705
Money market deposit accounts (MMDAs)$668,0007,357
Other savings deposits (excluding MMDAs)$2,204,0006,461
Total time deposits$8,990,0007,563
Total time and savings deposits$15,438,0007,661
Noninterest-bearing deposits$2,632,0007,342
Interest-bearing deposits$15,438,0007,655
Retail deposits$15,804,0007,678
Estimated insured deposits$18,050,0007,645
IRAs and Keogh plan accounts$2,036,0006,210
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$17,537,0007,790
Deposits held in domestic offices$17,537,0007,790
Individuals, partnerships, and corporations$16,570,0007,729
U.S. Government$03,620
States and political subdivisions in the U.S.$967,0005,943
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,468,0007,348
Demand deposits$1,974,0007,519
Nontransaction accounts$12,069,0007,763
Money market deposit accounts (MMDAs)$865,0007,349
Other savings deposits (excluding MMDAs)$2,093,0006,556
Total time deposits$9,111,0007,613
Total time and savings deposits$15,563,0007,726
Noninterest-bearing deposits$1,974,0007,554
Interest-bearing deposits$15,563,0007,711
Retail deposits$15,383,0007,748
Estimated insured deposits$17,574,0007,728
IRAs and Keogh plan accounts$1,988,0006,265
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$17,869,0007,858
Deposits held in domestic offices$17,869,0007,857
Individuals, partnerships, and corporations$16,726,0007,802
U.S. Government$03,557
States and political subdivisions in the U.S.$1,143,0005,893
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,639,0007,380
Demand deposits$2,109,0007,544
Nontransaction accounts$12,230,0007,837
Money market deposit accounts (MMDAs)$922,0007,410
Other savings deposits (excluding MMDAs)$2,179,0006,548
Total time deposits$9,129,0007,678
Total time and savings deposits$15,760,0007,801
Noninterest-bearing deposits$2,109,0007,585
Interest-bearing deposits$15,760,0007,796
Retail deposits$15,827,0007,805
Estimated insured deposits$17,485,0007,699
IRAs and Keogh plan accounts$2,032,0006,241
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$18,172,0007,895
Deposits held in domestic offices$18,172,0007,895
Individuals, partnerships, and corporations$16,991,0007,843
U.S. Government$3,0002,728
States and political subdivisions in the U.S.$1,178,0005,883
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,735,0007,382
Demand deposits$2,244,0007,535
Nontransaction accounts$12,437,0007,861
Money market deposit accounts (MMDAs)$1,108,0007,354
Other savings deposits (excluding MMDAs)$2,085,0006,603
Total time deposits$9,243,0007,706
Total time and savings deposits$15,928,0007,819
Noninterest-bearing deposits$2,244,0007,582
Interest-bearing deposits$15,928,0007,810
Retail deposits$16,140,0007,830
Estimated insured deposits$17,579,0007,729
IRAs and Keogh plan accounts$2,047,0006,192
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$18,592,0007,909
Deposits held in domestic offices$18,592,0007,909
Individuals, partnerships, and corporations$17,701,0007,841
U.S. Government$18,0001,969
States and political subdivisions in the U.S.$873,0006,113
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,232,0007,323
Demand deposits$2,937,0007,355
Nontransaction accounts$12,360,0007,900
Money market deposit accounts (MMDAs)$842,0007,486
Other savings deposits (excluding MMDAs)$2,200,0006,491
Total time deposits$9,318,0007,738
Total time and savings deposits$15,655,0007,866
Noninterest-bearing deposits$2,937,0007,401
Interest-bearing deposits$15,656,0007,858
Retail deposits$16,547,0007,841
Estimated insured deposits$17,630,0007,742
IRAs and Keogh plan accounts$1,991,0006,185
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$17,562,0007,979
Deposits held in domestic offices$17,562,0007,979
Individuals, partnerships, and corporations$16,496,0007,932
U.S. Government$03,764
States and political subdivisions in the U.S.$1,066,0005,957
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,134,0007,544
Demand deposits$1,727,0007,789
Nontransaction accounts$12,428,0007,947
Money market deposit accounts (MMDAs)$887,0007,520
Other savings deposits (excluding MMDAs)$2,051,0006,626
Total time deposits$9,490,0007,767
Total time and savings deposits$15,835,0007,899
Noninterest-bearing deposits$1,728,0007,832
Interest-bearing deposits$15,834,0007,891
Retail deposits$15,421,0007,931
Estimated insured deposits$17,242,0007,796
IRAs and Keogh plan accounts$2,021,0006,105
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$18,596,0007,973
Deposits held in domestic offices$18,596,0007,971
Individuals, partnerships, and corporations$17,462,0007,924
U.S. Government$03,873
States and political subdivisions in the U.S.$1,134,0005,907
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,388,0007,536
Demand deposits$1,789,0007,827
Nontransaction accounts$13,208,0007,950
Money market deposit accounts (MMDAs)$1,053,0007,459
Other savings deposits (excluding MMDAs)$2,198,0006,605
Total time deposits$9,957,0007,766
Total time and savings deposits$16,807,0007,888
Noninterest-bearing deposits$1,789,0007,868
Interest-bearing deposits$16,807,0007,878
Retail deposits$16,131,0007,913
Estimated insured deposits$17,821,0007,786
IRAs and Keogh plan accounts$2,451,0005,759
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$18,819,0007,989
Deposits held in domestic offices$18,819,0007,989
Individuals, partnerships, and corporations$17,468,0007,946
U.S. Government$6,0002,560
States and political subdivisions in the U.S.$1,345,0005,793
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,405,0007,537
Demand deposits$1,778,0007,834
Nontransaction accounts$13,414,0007,953
Money market deposit accounts (MMDAs)$1,211,0007,388
Other savings deposits (excluding MMDAs)$2,244,0006,592
Total time deposits$9,959,0007,787
Total time and savings deposits$17,041,0007,889
Noninterest-bearing deposits$1,778,0007,877
Interest-bearing deposits$17,041,0007,883
Retail deposits$16,452,0007,920
Estimated insured deposits$17,721,0007,818
IRAs and Keogh plan accounts$2,376,0005,819
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$17,952,0008,025
Deposits held in domestic offices$17,952,0008,023
Individuals, partnerships, and corporations$16,790,0007,973
U.S. Government$87,000910
States and political subdivisions in the U.S.$1,075,0005,981
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,745,0007,496
Demand deposits$1,931,0007,798
Nontransaction accounts$12,207,0008,017
Money market deposit accounts (MMDAs)$859,0007,547
Other savings deposits (excluding MMDAs)$1,859,0006,789
Total time deposits$9,489,0007,830
Total time and savings deposits$16,021,0007,928
Noninterest-bearing deposits$1,931,0007,835
Interest-bearing deposits$16,021,0007,924
Retail deposits$15,810,0007,963
Estimated insured deposits$17,190,0007,830
IRAs and Keogh plan accounts$2,194,0005,951
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$18,540,0008,008
Deposits held in domestic offices$18,540,0008,007
Individuals, partnerships, and corporations$17,466,0007,944
U.S. Government$64,000706
States and political subdivisions in the U.S.$1,010,0005,983
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,443,0007,514
Demand deposits$1,820,0007,826
Nontransaction accounts$13,097,0007,977
Money market deposit accounts (MMDAs)$940,0007,535
Other savings deposits (excluding MMDAs)$2,099,0006,719
Total time deposits$10,058,0007,801
Total time and savings deposits$16,720,0007,904
Noninterest-bearing deposits$1,820,0007,873
Interest-bearing deposits$16,720,0007,893
Retail deposits$15,909,0007,970
Estimated insured deposits$17,457,0007,815
IRAs and Keogh plan accounts$2,070,0006,092
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$18,894,0008,040
Deposits held in domestic offices$18,894,0008,039
Individuals, partnerships, and corporations$17,804,0007,966
U.S. Government$11,0002,145
States and political subdivisions in the U.S.$1,079,0005,989
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,655,0007,556
Demand deposits$930,0008,185
Nontransaction accounts$13,239,0008,012
Money market deposit accounts (MMDAs)$828,0007,648
Other savings deposits (excluding MMDAs)$2,354,0006,640
Total time deposits$10,057,0007,826
Total time and savings deposits$17,964,0007,890
Noninterest-bearing deposits$1,930,0007,888
Interest-bearing deposits$16,964,0007,941
Retail deposits$16,250,0007,992
Estimated insured deposits$17,450,0007,863
IRAs and Keogh plan accounts$2,059,0006,148
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$18,487,0008,095
Deposits held in domestic offices$18,487,0008,094
Individuals, partnerships, and corporations$17,215,0008,041
U.S. Government$3,0003,268
States and political subdivisions in the U.S.$1,269,0005,897
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,485,0007,623
Demand deposits$1,759,0007,945
Nontransaction accounts$13,002,0008,069
Money market deposit accounts (MMDAs)$1,001,0007,587
Other savings deposits (excluding MMDAs)$2,006,0006,929
Total time deposits$9,995,0007,855
Total time and savings deposits$16,728,0007,994
Noninterest-bearing deposits$1,759,0007,997
Interest-bearing deposits$16,728,0007,991
Retail deposits$15,967,0008,038
Estimated insured deposits$17,503,0007,889
IRAs and Keogh plan accounts$2,078,0006,082
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$17,728,0008,154
Deposits held in domestic offices$17,728,0008,153
Individuals, partnerships, and corporations$16,702,0008,085
U.S. Government$10,0002,826
States and political subdivisions in the U.S.$1,016,0006,083
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,365,0007,719
Demand deposits$1,940,0007,903
Nontransaction accounts$12,363,0008,123
Money market deposit accounts (MMDAs)$586,0007,851
Other savings deposits (excluding MMDAs)$2,007,0006,940
Total time deposits$9,771,0007,867
Total time and savings deposits$15,788,0008,059
Noninterest-bearing deposits$1,940,0007,950
Interest-bearing deposits$15,788,0008,059
Retail deposits$15,144,0008,096
Estimated insured deposits$17,066,0007,944
IRAs and Keogh plan accounts$2,256,0005,893
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$15,738,0008,281
Deposits held in domestic offices$15,738,0008,280
Individuals, partnerships, and corporations$14,800,0008,211
U.S. Government$2,0003,590
States and political subdivisions in the U.S.$936,0006,172
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,737,0007,862
Demand deposits$1,581,0008,060
Nontransaction accounts$11,001,0008,252
Money market deposit accounts (MMDAs)$673,0007,844
Other savings deposits (excluding MMDAs)$2,064,0006,988
Total time deposits$8,265,0008,055
Total time and savings deposits$14,157,0008,196
Noninterest-bearing deposits$1,581,0008,097
Interest-bearing deposits$14,157,0008,187
Retail deposits$14,103,0008,188
Estimated insured deposits$15,213,0008,098
IRAs and Keogh plan accounts$1,884,0006,280
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$16,453,0008,272
Deposits held in domestic offices$16,453,0008,270
Individuals, partnerships, and corporations$15,453,0008,203
U.S. Government$2,0003,741
States and political subdivisions in the U.S.$998,0006,170
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,063,0007,858
Demand deposits$1,767,0008,044
Nontransaction accounts$11,390,0008,246
Money market deposit accounts (MMDAs)$787,0007,815
Other savings deposits (excluding MMDAs)$2,237,0006,989
Total time deposits$8,366,0008,044
Total time and savings deposits$14,686,0008,176
Noninterest-bearing deposits$1,767,0008,074
Interest-bearing deposits$14,687,0008,165
Retail deposits$14,997,0008,168
Estimated insured deposits$15,312,0008,122
IRAs and Keogh plan accounts$1,783,0006,378
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$17,589,0008,236
Deposits held in domestic offices$17,589,0008,235
Individuals, partnerships, and corporations$16,348,0008,188
U.S. Government$04,261
States and political subdivisions in the U.S.$1,241,0006,015
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,862,0007,729
Demand deposits$1,926,0008,011
Nontransaction accounts$11,727,0008,228
Money market deposit accounts (MMDAs)$956,0007,737
Other savings deposits (excluding MMDAs)$2,423,0006,953
Total time deposits$8,348,0008,040
Total time and savings deposits$15,663,0008,135
Noninterest-bearing deposits$1,926,0008,041
Interest-bearing deposits$15,663,0008,129
Retail deposits$15,940,0008,136
Estimated insured deposits$15,999,0008,096
IRAs and Keogh plan accounts$1,754,0006,403
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$15,967,0008,350
Deposits held in domestic offices$15,967,0008,349
Individuals, partnerships, and corporations$14,803,0008,292
U.S. Government$2,0004,016
States and political subdivisions in the U.S.$1,162,0006,117
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,129,0007,986
Demand deposits$1,883,0008,094
Nontransaction accounts$10,838,0008,325
Money market deposit accounts (MMDAs)$730,0007,900
Other savings deposits (excluding MMDAs)$1,950,0007,259
Total time deposits$8,158,0008,088
Total time and savings deposits$14,084,0008,274
Noninterest-bearing deposits$1,883,0008,134
Interest-bearing deposits$14,084,0008,269
Retail deposits$14,532,0008,273
Estimated insured deposits$14,588,0008,226
IRAs and Keogh plan accounts$1,533,0006,638
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$15,380,0008,412
Deposits held in domestic offices$15,380,0008,410
Individuals, partnerships, and corporations$14,388,0008,339
U.S. Government$04,317
States and political subdivisions in the U.S.$992,0006,276
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,638,0008,078
Demand deposits$1,773,0008,120
Nontransaction accounts$10,742,0008,369
Money market deposit accounts (MMDAs)$920,0007,806
Other savings deposits (excluding MMDAs)$1,956,0007,322
Total time deposits$7,866,0008,156
Total time and savings deposits$13,607,0008,333
Noninterest-bearing deposits$1,773,0008,158
Interest-bearing deposits$13,607,0008,322
Retail deposits$14,157,0008,323
Estimated insured deposits$14,339,0008,275
IRAs and Keogh plan accounts$1,334,0006,897
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$15,760,0008,404
Deposits held in domestic offices$15,760,0008,403
Individuals, partnerships, and corporations$14,586,0008,336
U.S. Government$2,0003,655
States and political subdivisions in the U.S.$1,172,0006,147
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,073,0007,976
Demand deposits$1,922,0008,073
Nontransaction accounts$10,687,0008,368
Money market deposit accounts (MMDAs)$956,0007,815
Other savings deposits (excluding MMDAs)$2,284,0007,145
Total time deposits$7,447,0008,206
Total time and savings deposits$13,838,0008,331
Noninterest-bearing deposits$1,922,0008,098
Interest-bearing deposits$13,838,0008,333
Retail deposits$14,957,0008,287
Estimated insured deposits$14,910,0008,261
IRAs and Keogh plan accounts$876,0007,455
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$15,877,0008,479
Deposits held in domestic offices$15,877,0008,477
Individuals, partnerships, and corporations$14,431,0008,425
U.S. Government$2,0003,603
States and political subdivisions in the U.S.$1,444,0006,009
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,625,0008,174
Demand deposits$1,678,0008,238
Nontransaction accounts$11,252,0008,405
Money market deposit accounts (MMDAs)$1,318,0007,640
Other savings deposits (excluding MMDAs)$2,215,0007,290
Total time deposits$7,719,0008,239
Total time and savings deposits$14,199,0008,383
Noninterest-bearing deposits$1,678,0008,257
Interest-bearing deposits$14,199,0008,390
Retail deposits$14,849,0008,377
Estimated insured deposits$14,745,0008,352
IRAs and Keogh plan accounts$873,0007,527
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$16,032,0008,515
Deposits held in domestic offices$16,032,0008,513
Individuals, partnerships, and corporations$14,587,0008,457
U.S. Government$1,0004,236
States and political subdivisions in the U.S.$1,444,0006,006
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,941,0008,165
Demand deposits$1,786,0008,231
Nontransaction accounts$11,091,0008,448
Money market deposit accounts (MMDAs)$984,0007,876
Other savings deposits (excluding MMDAs)$2,307,0007,205
Total time deposits$7,800,0008,251
Total time and savings deposits$14,246,0008,413
Noninterest-bearing deposits$1,786,0008,253
Interest-bearing deposits$14,246,0008,417
Retail deposits$15,008,0008,390
Estimated insured deposits$15,810,0008,309
IRAs and Keogh plan accounts$854,0007,580
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$15,682,0008,553
Deposits held in domestic offices$15,682,0008,550
Individuals, partnerships, and corporations$14,226,0008,506
U.S. Government$1,0004,042
States and political subdivisions in the U.S.$1,455,0005,979
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,670,0008,185
Demand deposits$1,540,0008,319
Nontransaction accounts$11,012,0008,490
Money market deposit accounts (MMDAs)$1,059,0007,856
Other savings deposits (excluding MMDAs)$2,093,0007,394
Total time deposits$7,860,0008,273
Total time and savings deposits$14,142,0008,451
Noninterest-bearing deposits$1,540,0008,342
Interest-bearing deposits$14,142,0008,457
Retail deposits$14,665,0008,446
Estimated insured deposits$15,362,0008,383
IRAs and Keogh plan accounts$865,0007,595
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$15,232,0008,630
Deposits held in domestic offices$15,232,0008,629
Individuals, partnerships, and corporations$14,159,0008,561
U.S. Government$1,0004,228
States and political subdivisions in the U.S.$1,072,0006,315
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,338,0008,319
Demand deposits$1,152,0008,530
Nontransaction accounts$10,894,0008,561
Money market deposit accounts (MMDAs)$1,134,0007,869
Other savings deposits (excluding MMDAs)$2,071,0007,458
Total time deposits$7,689,0008,366
Total time and savings deposits$14,080,0008,506
Noninterest-bearing deposits$1,152,0008,549
Interest-bearing deposits$14,080,0008,513
Retail deposits$14,419,0008,524
Estimated insured deposits$14,966,0008,463
IRAs and Keogh plan accounts$860,0007,699
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$15,614,0008,654
Deposits held in domestic offices$15,614,0008,653
Individuals, partnerships, and corporations$14,753,0008,576
U.S. Government$3,0003,675
States and political subdivisions in the U.S.$858,0006,502
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,960,0008,207
Demand deposits$1,729,0008,310
Nontransaction accounts$10,654,0008,613
Money market deposit accounts (MMDAs)$1,248,0007,818
Other savings deposits (excluding MMDAs)$1,788,0007,682
Total time deposits$7,618,0008,415
Total time and savings deposits$13,885,0008,561
Noninterest-bearing deposits$1,729,0008,334
Interest-bearing deposits$13,885,0008,573
Retail deposits$14,957,0008,531
Estimated insured deposits$15,588,0008,467
IRAs and Keogh plan accounts$818,0007,774
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$15,600,0008,695
Deposits held in domestic offices$15,600,0008,693
Individuals, partnerships, and corporations$14,852,0008,568
U.S. Government$4,0003,969
States and political subdivisions in the U.S.$744,0006,659
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,876,0007,559
Demand deposits$2,132,0007,608
Nontransaction accounts$10,724,0007,789
Money market deposit accounts (MMDAs)$1,049,0007,225
Other savings deposits (excluding MMDAs)$1,818,0006,865
Total time deposits$7,857,0007,590
Total time and savings deposits$13,468,0008,601
Noninterest-bearing deposits$2,132,0008,157
Interest-bearing deposits$13,468,0008,637
Retail deposits$14,848,0008,589
Estimated insured deposits$15,329,0008,511
IRAs and Keogh plan accounts$807,0007,847
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$15,367,0008,755
Deposits held in domestic offices$15,367,0008,755
Individuals, partnerships, and corporations$14,752,0008,621
U.S. Government$2,0004,006
States and political subdivisions in the U.S.$613,0006,764
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,227,0007,691
Demand deposits$1,503,0007,840
Nontransaction accounts$11,140,0007,813
Money market deposit accounts (MMDAs)$1,206,0007,139
Other savings deposits (excluding MMDAs)$1,835,0006,873
Total time deposits$8,099,0007,627
Total time and savings deposits$13,864,0008,637
Noninterest-bearing deposits$1,503,0008,444
Interest-bearing deposits$13,864,0008,674
Retail deposits$14,717,0008,628
Estimated insured deposits$15,214,0008,573
IRAs and Keogh plan accounts$814,0007,921
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$15,475,0008,783
Deposits held in domestic offices$15,475,0008,781
Individuals, partnerships, and corporations$14,866,0008,636
U.S. Government$6,0003,303
States and political subdivisions in the U.S.$603,0006,806
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,389,0007,647
Demand deposits$1,533,0007,839
Nontransaction accounts$11,086,0007,838
Money market deposit accounts (MMDAs)$1,025,0007,257
Other savings deposits (excluding MMDAs)$1,784,0006,904
Total time deposits$8,277,0007,656
Total time and savings deposits$13,942,0008,655
Noninterest-bearing deposits$1,533,0008,454
Interest-bearing deposits$13,941,0008,695
Retail deposits$14,829,0008,652
Estimated insured deposits$15,344,0008,603
IRAs and Keogh plan accounts$804,0007,966
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$15,357,0008,810
Deposits held in domestic offices$15,357,0008,809
Individuals, partnerships, and corporations$14,552,0008,683
U.S. Government$1,0004,461
States and political subdivisions in the U.S.$804,0006,673
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,339,0007,679
Demand deposits$1,548,0007,871
Nontransaction accounts$11,018,0007,861
Money market deposit accounts (MMDAs)$1,430,0007,016
Other savings deposits (excluding MMDAs)$1,554,0007,078
Total time deposits$8,034,0007,720
Total time and savings deposits$13,809,0008,697
Noninterest-bearing deposits$1,548,0008,482
Interest-bearing deposits$13,809,0008,741
Retail deposits$14,715,0008,690
Estimated insured deposits$14,966,0008,661
IRAs and Keogh plan accounts$706,0008,095
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$15,600,0008,836
Deposits held in domestic offices$15,600,0008,835
Individuals, partnerships, and corporations$14,830,0008,692
U.S. Government$8,0003,552
States and political subdivisions in the U.S.$762,0006,698
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,544,0007,652
Demand deposits$1,771,0007,817
Nontransaction accounts$11,056,0007,879
Money market deposit accounts (MMDAs)$1,214,0007,157
Other savings deposits (excluding MMDAs)$1,581,0006,992
Total time deposits$8,261,0007,736
Total time and savings deposits$13,829,0008,718
Noninterest-bearing deposits$1,771,0008,421
Interest-bearing deposits$13,829,0008,770
Retail deposits$14,759,0008,713
Estimated insured deposits$15,513,0008,646
IRAs and Keogh plan accounts$675,0008,150
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$13,573,0009,134
Deposits held in domestic offices$13,573,0009,133
Individuals, partnerships, and corporations$12,740,0009,004
U.S. Government$05,263
States and political subdivisions in the U.S.$833,0006,723
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,077,0007,894
Demand deposits$1,246,0008,178
Nontransaction accounts$9,496,0008,145
Money market deposit accounts (MMDAs)$1,076,0007,295
Other savings deposits (excluding MMDAs)$1,025,0007,506
Total time deposits$7,395,0007,990
Total time and savings deposits$12,327,0008,979
Noninterest-bearing deposits$1,249,0008,794
Interest-bearing deposits$12,324,0009,030
Retail deposits$12,504,0009,030
Estimated insured deposits$13,111,0009,003
IRAs and Keogh plan accounts$586,0008,411
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$11,398,0009,464
Deposits held in domestic offices$11,398,0009,464
Individuals, partnerships, and corporations$10,583,0009,331
U.S. Government$7,0003,847
States and political subdivisions in the U.S.$808,0006,864
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,530,0008,143
Demand deposits$1,175,0008,404
Nontransaction accounts$7,868,0008,437
Money market deposit accounts (MMDAs)$999,0007,451
Other savings deposits (excluding MMDAs)$772,0007,834
Total time deposits$6,097,0008,282
Total time and savings deposits$10,223,0009,302
Noninterest-bearing deposits$1,175,0009,017
Interest-bearing deposits$10,223,0009,385
Retail deposits$10,844,0009,360
Estimated insured deposits$10,961,0009,361
IRAs and Keogh plan accounts$456,0008,755
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$10,862,0009,795
Deposits held in domestic offices$10,862,0009,794
Individuals, partnerships, and corporations$10,062,0009,681
U.S. Government$5,0004,178
States and political subdivisions in the U.S.$795,0007,064
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,988,0008,553
Demand deposits$859,0008,767
Nontransaction accounts$7,874,0008,683
Money market deposit accounts (MMDAs)$1,094,0007,571
Other savings deposits (excluding MMDAs)$896,0008,052
Total time deposits$5,884,0008,523
Total time and savings deposits$10,003,0009,627
Noninterest-bearing deposits$859,0009,461
Interest-bearing deposits$10,003,0009,697
Retail deposits$10,431,0009,689
Estimated insured deposits$10,831,0009,659
IRAs and Keogh plan accounts$448,0009,060
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$10,680,00010,035
Deposits held in domestic offices$10,680,00010,035
Individuals, partnerships, and corporations$9,953,0009,922
U.S. Government$5,0004,723
States and political subdivisions in the U.S.$722,0007,282
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,129,0008,697
Demand deposits$860,0008,963
Nontransaction accounts$7,551,0008,897
Money market deposit accounts (MMDAs)$1,006,0007,761
Other savings deposits (excluding MMDAs)$741,0008,449
Total time deposits$5,804,0008,723
Total time and savings deposits$9,820,0009,856
Noninterest-bearing deposits$860,0009,672
Interest-bearing deposits$9,820,0009,924
Retail deposits$10,240,0009,938
Estimated insured deposits$10,371,0009,937
IRAs and Keogh plan accounts$454,0009,312
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$10,254,00010,500
Deposits held in domestic offices$10,254,00010,500
Individuals, partnerships, and corporations$9,530,00010,373
U.S. Government$5,0005,388
States and political subdivisions in the U.S.$719,0007,630
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,128,0009,047
Demand deposits$952,0009,290
Nontransaction accounts$7,126,0009,266
Money market deposit accounts (MMDAs)$1,094,0007,873
Other savings deposits (excluding MMDAs)$598,0008,990
Total time deposits$5,434,0009,104
Total time and savings deposits$9,302,00010,300
Noninterest-bearing deposits$952,00010,012
Interest-bearing deposits$9,302,00010,378
Retail deposits$9,860,00010,390
Estimated insured deposits$9,969,00010,396
IRAs and Keogh plan accounts$361,0009,894
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$9,680,00011,063
Deposits held in domestic offices$9,680,00011,063
Individuals, partnerships, and corporations$9,161,00010,876
U.S. Government$6,0006,472
States and political subdivisions in the U.S.$513,0008,243
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,067,0009,484
Demand deposits$835,0009,738
Nontransaction accounts$6,613,0009,721
Money market deposit accounts (MMDAs)$796,0008,636
Other savings deposits (excluding MMDAs)$562,0009,466
Total time deposits$5,255,0009,531
Total time and savings deposits$8,845,00010,832
Noninterest-bearing deposits$835,00010,495
Interest-bearing deposits$8,845,00010,944
Retail deposits$9,378,00010,960
Estimated insured deposits$9,534,00010,954
IRAs and Keogh plan accounts$293,00010,558
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$9,234,00011,607
Deposits held in domestic offices$9,234,00011,607
Individuals, partnerships, and corporations$8,702,00011,419
U.S. Government$4,0007,152
States and political subdivisions in the U.S.$528,0008,491
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$2,726,0009,987
Demand deposits$628,00010,255
Nontransaction accounts$6,508,00010,132
Money market deposit accounts (MMDAs)$756,0009,046
Other savings deposits (excluding MMDAs)$602,0009,863
Total time deposits$5,150,0009,924
Total time and savings deposits$8,606,00011,342
Noninterest-bearing deposits$628,00011,111
Interest-bearing deposits$8,606,00011,468
Retail deposits$8,830,00011,527
Estimated insured deposits$9,150,00011,502
IRAs and Keogh plan accounts$232,00011,144
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$8,654,00012,264
Deposits held in domestic offices$8,654,00012,264
Individuals, partnerships, and corporations$8,031,00012,097
U.S. Government$4,0007,594
States and political subdivisions in the U.S.$619,0008,711
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,109,00010,358
Demand deposits$703,00010,741
Nontransaction accounts$5,545,00010,726
Money market deposit accounts (MMDAs)$832,0009,528
Other savings deposits (excluding MMDAs)$618,00010,383
Total time deposits$4,095,00010,493
Total time and savings deposits$7,951,00012,009
Noninterest-bearing deposits$703,00011,606
Interest-bearing deposits$7,951,00012,125
Retail deposits$8,504,00012,179
Estimated insured deposits$8,410,00012,176
IRAs and Keogh plan accounts$322,00011,587
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$10,518,00012,689
Deposits held in domestic offices$10,518,00012,689
Individuals, partnerships, and corporations$9,875,00012,426
U.S. Government$5,0007,666
States and political subdivisions in the U.S.$638,0008,882
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,123,00010,251
Demand deposits$886,00011,074
Nontransaction accounts$6,395,00011,068
Money market deposit accounts (MMDAs)$1,482,0009,275
Other savings deposits (excluding MMDAs)$580,00010,880
Total time deposits$4,333,00010,842
Total time and savings deposits$9,632,00012,327
Noninterest-bearing deposits$886,00011,892
Interest-bearing deposits$9,632,00012,529
Retail deposits$10,368,00012,580
Estimated insured deposits$10,421,00012,564
IRAs and Keogh plan accounts$210,00012,430
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$11,055,00013,174
Deposits held in domestic offices$11,055,00013,173
Individuals, partnerships, and corporations$10,196,00013,121
U.S. Government$5,0008,296
States and political subdivisions in the U.S.$854,0008,413
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,640,00010,754
Demand deposits$722,00011,597
Nontransaction accounts$7,415,00011,240
Money market deposit accounts (MMDAs)$1,302,0009,790
Other savings deposits (excluding MMDAs)$638,00011,026
Total time deposits$5,475,00010,904
Total time and savings deposits$10,333,00012,980
Noninterest-bearing deposits$722,00012,745
Interest-bearing deposits$10,333,00012,973
Retail deposits$10,368,00013,120
Estimated insured deposits$10,418,00013,128
IRAs and Keogh plan accounts$297,00012,843
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA