First Security Bank-Hendricks, Total Deposits

2023-12-31Rank
Total deposits$45,816,0004,266
Deposits held in domestic offices$45,816,0004,266
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$28,534,0003,805
Demand deposits$13,258,0003,958
Nontransaction accounts$17,281,0004,348
Money market deposit accounts (MMDAs)$4,925,0003,766
Other savings deposits (excluding MMDAs)$5,460,0003,966
Total time deposits$6,896,0004,292
Total time and savings deposits$32,557,0004,208
Noninterest-bearing deposits$13,010,0003,966
Interest-bearing deposits$32,806,0004,213
Retail deposits$44,322,0004,176
Estimated insured deposits$36,560,0004,236
IRAs and Keogh plan accounts$249,0004,231
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$38,904,0004,369
Deposits held in domestic offices$38,904,0004,369
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$21,572,0004,042
Demand deposits$11,515,0004,048
Nontransaction accounts$17,332,0004,372
Money market deposit accounts (MMDAs)$5,204,0003,768
Other savings deposits (excluding MMDAs)$5,869,0003,976
Total time deposits$6,259,0004,333
Total time and savings deposits$27,389,0004,306
Noninterest-bearing deposits$11,266,0004,055
Interest-bearing deposits$27,638,0004,306
Retail deposits$37,418,0004,265
Estimated insured deposits$34,771,0004,277
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$36,936,0004,407
Deposits held in domestic offices$36,936,0004,407
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$20,676,0004,100
Demand deposits$13,465,0003,995
Nontransaction accounts$16,260,0004,409
Money market deposit accounts (MMDAs)$4,640,0003,847
Other savings deposits (excluding MMDAs)$5,643,0004,025
Total time deposits$5,977,0004,355
Total time and savings deposits$23,471,0004,379
Noninterest-bearing deposits$13,465,0004,000
Interest-bearing deposits$23,471,0004,382
Retail deposits$35,111,0004,328
Estimated insured deposits$31,970,0004,332
IRAs and Keogh plan accounts$497,0004,206
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$36,268,0004,445
Deposits held in domestic offices$36,268,0004,445
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$16,060,0004,305
Demand deposits$12,796,0004,104
Nontransaction accounts$20,208,0004,414
Money market deposit accounts (MMDAs)$8,891,0003,572
Other savings deposits (excluding MMDAs)$6,445,0004,041
Total time deposits$4,873,0004,440
Total time and savings deposits$23,472,0004,442
Noninterest-bearing deposits$12,795,0004,082
Interest-bearing deposits$23,473,0004,446
Retail deposits$35,300,0004,397
Estimated insured deposits$27,885,0004,443
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$36,343,0004,470
Deposits held in domestic offices$36,343,0004,470
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,058,0004,324
Demand deposits$12,359,0004,164
Nontransaction accounts$19,285,0004,454
Money market deposit accounts (MMDAs)$9,141,0003,615
Other savings deposits (excluding MMDAs)$6,933,0004,043
Total time deposits$3,211,0004,532
Total time and savings deposits$23,984,0004,464
Noninterest-bearing deposits$13,364,0004,100
Interest-bearing deposits$22,979,0004,489
Retail deposits$35,635,0004,430
Estimated insured deposits$26,809,0004,483
IRAs and Keogh plan accounts$04,423
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$36,804,0004,502
Deposits held in domestic offices$36,804,0004,502
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$15,339,0004,412
Demand deposits$12,359,0004,188
Nontransaction accounts$21,465,0004,452
Money market deposit accounts (MMDAs)$11,783,0003,489
Other savings deposits (excluding MMDAs)$6,918,0004,111
Total time deposits$2,763,0004,585
Total time and savings deposits$24,445,0004,505
Noninterest-bearing deposits$12,360,0004,176
Interest-bearing deposits$24,444,0004,514
Retail deposits$36,496,0004,463
Estimated insured deposits$26,018,0004,532
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$37,125,0004,570
Deposits held in domestic offices$37,125,0004,570
Individuals, partnerships, and corporations$31,185,0004,567
U.S. Government$0821
States and political subdivisions in the U.S.$5,940,0003,492
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$15,439,0004,464
Demand deposits$12,648,0004,234
Nontransaction accounts$21,686,0004,520
Money market deposit accounts (MMDAs)$11,808,0003,549
Other savings deposits (excluding MMDAs)$6,930,0004,181
Total time deposits$2,948,0004,655
Total time and savings deposits$24,477,0004,576
Noninterest-bearing deposits$12,648,0004,216
Interest-bearing deposits$24,477,0004,584
Retail deposits$36,817,0004,530
Estimated insured deposits$26,118,0004,601
IRAs and Keogh plan accounts$04,538
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$39,506,0004,575
Deposits held in domestic offices$39,506,0004,575
Individuals, partnerships, and corporations$34,318,0004,556
U.S. Government$0814
States and political subdivisions in the U.S.$5,189,0003,583
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$14,796,0004,510
Demand deposits$11,651,0004,300
Nontransaction accounts$24,711,0004,485
Money market deposit accounts (MMDAs)$13,609,0003,458
Other savings deposits (excluding MMDAs)$8,070,0004,117
Total time deposits$3,031,0004,684
Total time and savings deposits$27,856,0004,563
Noninterest-bearing deposits$11,663,0004,289
Interest-bearing deposits$27,843,0004,560
Retail deposits$39,198,0004,532
Estimated insured deposits$26,617,0004,626
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$39,868,0004,599
Deposits held in domestic offices$39,868,0004,599
Individuals, partnerships, and corporations$35,416,0004,569
U.S. Government$0909
States and political subdivisions in the U.S.$4,452,0003,709
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$18,589,0004,411
Demand deposits$15,318,0004,152
Nontransaction accounts$21,279,0004,584
Money market deposit accounts (MMDAs)$11,035,0003,606
Other savings deposits (excluding MMDAs)$7,224,0004,177
Total time deposits$3,020,0004,726
Total time and savings deposits$24,550,0004,637
Noninterest-bearing deposits$15,332,0004,137
Interest-bearing deposits$24,536,0004,646
Retail deposits$39,560,0004,547
Estimated insured deposits$26,278,0004,666
IRAs and Keogh plan accounts$04,617
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$36,401,0004,690
Deposits held in domestic offices$36,401,0004,690
Individuals, partnerships, and corporations$32,608,0004,652
U.S. Government$0842
States and political subdivisions in the U.S.$3,793,0003,840
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$15,257,0004,550
Demand deposits$12,292,0004,298
Nontransaction accounts$21,144,0004,653
Money market deposit accounts (MMDAs)$11,168,0003,635
Other savings deposits (excluding MMDAs)$6,735,0004,258
Total time deposits$3,240,0004,793
Total time and savings deposits$24,109,0004,711
Noninterest-bearing deposits$12,292,0004,308
Interest-bearing deposits$24,109,0004,717
Retail deposits$36,094,0004,645
Estimated insured deposits$24,546,0004,749
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$40,561,0004,687
Deposits held in domestic offices$40,561,0004,687
Individuals, partnerships, and corporations$35,874,0004,652
U.S. Government$0841
States and political subdivisions in the U.S.$4,687,0003,716
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$17,412,0004,524
Demand deposits$12,369,0004,320
Nontransaction accounts$23,149,0004,639
Money market deposit accounts (MMDAs)$12,959,0003,517
Other savings deposits (excluding MMDAs)$6,667,0004,280
Total time deposits$3,524,0004,824
Total time and savings deposits$28,192,0004,686
Noninterest-bearing deposits$12,369,0004,328
Interest-bearing deposits$28,192,0004,689
Retail deposits$40,002,0004,633
Estimated insured deposits$26,456,0004,763
IRAs and Keogh plan accounts$04,719
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$39,483,0004,722
Deposits held in domestic offices$39,483,0004,722
Individuals, partnerships, and corporations$35,101,0004,684
U.S. Government$0837
States and political subdivisions in the U.S.$4,382,0003,773
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$16,945,0004,564
Demand deposits$13,483,0004,298
Nontransaction accounts$22,538,0004,680
Money market deposit accounts (MMDAs)$11,988,0003,563
Other savings deposits (excluding MMDAs)$7,031,0004,254
Total time deposits$3,519,0004,856
Total time and savings deposits$26,000,0004,740
Noninterest-bearing deposits$13,483,0004,302
Interest-bearing deposits$26,000,0004,741
Retail deposits$38,925,0004,672
Estimated insured deposits$26,687,0004,788
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$37,030,0004,738
Deposits held in domestic offices$37,030,0004,738
Individuals, partnerships, and corporations$32,673,0004,705
U.S. Government$0909
States and political subdivisions in the U.S.$4,357,0003,762
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$15,659,0004,586
Demand deposits$11,751,0004,361
Nontransaction accounts$21,371,0004,702
Money market deposit accounts (MMDAs)$12,288,0003,489
Other savings deposits (excluding MMDAs)$5,508,0004,379
Total time deposits$3,575,0004,884
Total time and savings deposits$25,279,0004,749
Noninterest-bearing deposits$11,751,0004,353
Interest-bearing deposits$25,279,0004,748
Retail deposits$36,476,0004,690
Estimated insured deposits$23,978,0004,827
IRAs and Keogh plan accounts$04,775
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$36,090,0004,762
Deposits held in domestic offices$36,090,0004,762
Individuals, partnerships, and corporations$31,675,0004,731
U.S. Government$0867
States and political subdivisions in the U.S.$4,415,0003,766
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$15,358,0004,562
Demand deposits$12,184,0004,278
Nontransaction accounts$20,732,0004,738
Money market deposit accounts (MMDAs)$12,363,0003,471
Other savings deposits (excluding MMDAs)$4,536,0004,471
Total time deposits$3,833,0004,904
Total time and savings deposits$23,906,0004,800
Noninterest-bearing deposits$12,184,0004,294
Interest-bearing deposits$23,906,0004,801
Retail deposits$35,280,0004,721
Estimated insured deposits$22,760,0004,867
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$34,991,0004,796
Deposits held in domestic offices$34,991,0004,796
Individuals, partnerships, and corporations$30,767,0004,762
U.S. Government$0863
States and political subdivisions in the U.S.$4,224,0003,823
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$14,579,0004,613
Demand deposits$11,567,0004,343
Nontransaction accounts$20,412,0004,765
Money market deposit accounts (MMDAs)$12,077,0003,464
Other savings deposits (excluding MMDAs)$4,296,0004,509
Total time deposits$4,039,0004,928
Total time and savings deposits$23,424,0004,834
Noninterest-bearing deposits$11,567,0004,354
Interest-bearing deposits$23,424,0004,840
Retail deposits$34,435,0004,754
Estimated insured deposits$23,481,0004,884
IRAs and Keogh plan accounts$04,846
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$29,117,0004,891
Deposits held in domestic offices$29,117,0004,891
Individuals, partnerships, and corporations$25,048,0004,877
U.S. Government$0886
States and political subdivisions in the U.S.$3,819,0003,886
Commercial banks and other depository institutions in U.S.$249,0001,935
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,078,0004,602
Demand deposits$11,155,0004,242
Nontransaction accounts$15,038,0004,928
Money market deposit accounts (MMDAs)$6,558,0003,962
Other savings deposits (excluding MMDAs)$3,775,0004,571
Total time deposits$4,705,0004,952
Total time and savings deposits$17,961,0004,950
Noninterest-bearing deposits$11,155,0004,260
Interest-bearing deposits$17,962,0004,948
Retail deposits$28,299,0004,860
Estimated insured deposits$22,933,0004,914
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$28,628,0004,955
Deposits held in domestic offices$28,628,0004,955
Individuals, partnerships, and corporations$24,533,0004,942
U.S. Government$01,019
States and political subdivisions in the U.S.$3,847,0003,909
Commercial banks and other depository institutions in U.S.$248,0001,944
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,219,0004,646
Demand deposits$10,852,0004,313
Nontransaction accounts$14,409,0004,993
Money market deposit accounts (MMDAs)$6,493,0003,978
Other savings deposits (excluding MMDAs)$3,323,0004,689
Total time deposits$4,593,0005,015
Total time and savings deposits$17,776,0005,005
Noninterest-bearing deposits$10,852,0004,335
Interest-bearing deposits$17,776,0005,008
Retail deposits$27,850,0004,921
Estimated insured deposits$22,188,0004,981
IRAs and Keogh plan accounts$04,957
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$26,900,0005,043
Deposits held in domestic offices$26,900,0005,043
Individuals, partnerships, and corporations$23,204,0005,036
U.S. Government$0965
States and political subdivisions in the U.S.$3,448,0004,015
Commercial banks and other depository institutions in U.S.$248,0001,923
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,587,0004,770
Demand deposits$10,063,0004,427
Nontransaction accounts$14,313,0005,071
Money market deposit accounts (MMDAs)$5,991,0004,082
Other savings deposits (excluding MMDAs)$3,407,0004,735
Total time deposits$4,915,0005,075
Total time and savings deposits$16,837,0005,095
Noninterest-bearing deposits$10,063,0004,442
Interest-bearing deposits$16,837,0005,092
Retail deposits$25,868,0005,019
Estimated insured deposits$21,601,0005,067
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$26,226,0005,100
Deposits held in domestic offices$26,226,0005,100
Individuals, partnerships, and corporations$22,138,0005,098
U.S. Government$0960
States and political subdivisions in the U.S.$3,840,0003,968
Commercial banks and other depository institutions in U.S.$248,0001,943
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,711,0004,853
Demand deposits$9,200,0004,536
Nontransaction accounts$14,515,0005,110
Money market deposit accounts (MMDAs)$6,237,0004,084
Other savings deposits (excluding MMDAs)$3,385,0004,780
Total time deposits$4,893,0005,123
Total time and savings deposits$17,026,0005,137
Noninterest-bearing deposits$9,200,0004,548
Interest-bearing deposits$17,026,0005,137
Retail deposits$25,197,0005,077
Estimated insured deposits$21,025,0005,120
IRAs and Keogh plan accounts$05,088
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$27,678,0005,142
Deposits held in domestic offices$27,678,0005,142
Individuals, partnerships, and corporations$23,982,0005,126
U.S. Government$0998
States and political subdivisions in the U.S.$3,448,0004,085
Commercial banks and other depository institutions in U.S.$248,0001,958
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,498,0004,816
Demand deposits$10,860,0004,431
Nontransaction accounts$14,180,0005,177
Money market deposit accounts (MMDAs)$6,017,0004,184
Other savings deposits (excluding MMDAs)$3,382,0004,840
Total time deposits$4,781,0005,185
Total time and savings deposits$16,818,0005,199
Noninterest-bearing deposits$10,860,0004,452
Interest-bearing deposits$16,818,0005,202
Retail deposits$26,904,0005,109
Estimated insured deposits$22,013,0005,165
IRAs and Keogh plan accounts$05,147
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$26,730,0005,191
Deposits held in domestic offices$26,730,0005,191
Individuals, partnerships, and corporations$22,233,0005,198
U.S. Government$01,108
States and political subdivisions in the U.S.$4,031,0003,992
Commercial banks and other depository institutions in U.S.$466,0001,780
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,381,0004,879
Demand deposits$10,839,0004,498
Nontransaction accounts$13,349,0005,233
Money market deposit accounts (MMDAs)$4,711,0004,381
Other savings deposits (excluding MMDAs)$3,407,0004,863
Total time deposits$5,231,0005,213
Total time and savings deposits$15,891,0005,248
Noninterest-bearing deposits$10,839,0004,530
Interest-bearing deposits$15,891,0005,249
Retail deposits$25,959,0005,165
Estimated insured deposits$23,174,0005,189
IRAs and Keogh plan accounts$05,188
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$25,709,0005,268
Deposits held in domestic offices$25,709,0005,268
Individuals, partnerships, and corporations$21,119,0005,279
U.S. Government$01,011
States and political subdivisions in the U.S.$3,626,0004,091
Commercial banks and other depository institutions in U.S.$964,0001,539
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,658,0004,935
Demand deposits$9,673,0004,599
Nontransaction accounts$13,051,0005,312
Money market deposit accounts (MMDAs)$4,190,0004,522
Other savings deposits (excluding MMDAs)$3,270,0004,951
Total time deposits$5,591,0005,257
Total time and savings deposits$16,036,0005,320
Noninterest-bearing deposits$9,673,0004,611
Interest-bearing deposits$16,036,0005,323
Retail deposits$24,941,0005,241
Estimated insured deposits$22,607,0005,261
IRAs and Keogh plan accounts$05,262
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$27,060,0005,312
Deposits held in domestic offices$27,060,0005,312
Individuals, partnerships, and corporations$21,721,0005,336
U.S. Government$01,101
States and political subdivisions in the U.S.$5,091,0003,873
Commercial banks and other depository institutions in U.S.$248,0001,999
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,080,0004,941
Demand deposits$11,436,0004,501
Nontransaction accounts$12,980,0005,380
Money market deposit accounts (MMDAs)$3,829,0004,639
Other savings deposits (excluding MMDAs)$3,854,0004,931
Total time deposits$5,297,0005,335
Total time and savings deposits$15,624,0005,392
Noninterest-bearing deposits$11,435,0004,522
Interest-bearing deposits$15,625,0005,393
Retail deposits$26,295,0005,290
Estimated insured deposits$23,335,0005,319
IRAs and Keogh plan accounts$05,327
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$26,388,0005,391
Deposits held in domestic offices$26,388,0005,391
Individuals, partnerships, and corporations$23,651,0005,369
U.S. Government$01,097
States and political subdivisions in the U.S.$2,737,0004,351
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$14,260,0004,976
Demand deposits$11,712,0004,500
Nontransaction accounts$12,128,0005,459
Money market deposit accounts (MMDAs)$3,572,0004,736
Other savings deposits (excluding MMDAs)$4,007,0004,946
Total time deposits$4,549,0005,440
Total time and savings deposits$14,676,0005,475
Noninterest-bearing deposits$11,712,0004,528
Interest-bearing deposits$14,676,0005,472
Retail deposits$25,625,0005,360
Estimated insured deposits$22,985,0005,399
IRAs and Keogh plan accounts$05,385
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$26,023,0005,459
Deposits held in domestic offices$26,023,0005,459
Individuals, partnerships, and corporations$23,029,0005,445
U.S. Government$01,191
States and political subdivisions in the U.S.$2,994,0004,329
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$13,761,0005,064
Demand deposits$10,402,0004,693
Nontransaction accounts$12,262,0005,519
Money market deposit accounts (MMDAs)$4,846,0004,589
Other savings deposits (excluding MMDAs)$3,384,0005,083
Total time deposits$4,032,0005,528
Total time and savings deposits$15,621,0005,513
Noninterest-bearing deposits$10,402,0004,716
Interest-bearing deposits$15,621,0005,513
Retail deposits$25,264,0005,423
Estimated insured deposits$21,705,0005,466
IRAs and Keogh plan accounts$05,450
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$27,228,0005,489
Deposits held in domestic offices$27,228,0005,489
Individuals, partnerships, and corporations$23,855,0005,480
U.S. Government$01,147
States and political subdivisions in the U.S.$3,373,0004,250
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$13,831,0005,074
Demand deposits$11,018,0004,618
Nontransaction accounts$13,397,0005,561
Money market deposit accounts (MMDAs)$4,984,0004,641
Other savings deposits (excluding MMDAs)$3,455,0005,129
Total time deposits$4,958,0005,545
Total time and savings deposits$16,210,0005,572
Noninterest-bearing deposits$11,018,0004,639
Interest-bearing deposits$16,210,0005,569
Retail deposits$26,472,0005,455
Estimated insured deposits$22,937,0005,509
IRAs and Keogh plan accounts$05,510
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$25,913,0005,557
Deposits held in domestic offices$25,913,0005,557
Individuals, partnerships, and corporations$21,981,0005,567
U.S. Government$01,163
States and political subdivisions in the U.S.$3,932,0004,169
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$11,789,0005,257
Demand deposits$9,195,0004,847
Nontransaction accounts$14,124,0005,596
Money market deposit accounts (MMDAs)$5,785,0004,559
Other savings deposits (excluding MMDAs)$2,872,0005,264
Total time deposits$5,467,0005,572
Total time and savings deposits$16,718,0005,610
Noninterest-bearing deposits$9,195,0004,869
Interest-bearing deposits$16,718,0005,609
Retail deposits$24,909,0005,529
Estimated insured deposits$19,335,0005,614
IRAs and Keogh plan accounts$05,560
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$22,742,0005,682
Deposits held in domestic offices$22,742,0005,682
Individuals, partnerships, and corporations$20,628,0005,659
U.S. Government$01,186
States and political subdivisions in the U.S.$2,114,0004,662
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,233,0005,416
Demand deposits$8,038,0005,034
Nontransaction accounts$12,509,0005,699
Money market deposit accounts (MMDAs)$4,035,0004,865
Other savings deposits (excluding MMDAs)$2,995,0005,305
Total time deposits$5,479,0005,640
Total time and savings deposits$14,704,0005,716
Noninterest-bearing deposits$8,038,0005,051
Interest-bearing deposits$14,704,0005,713
Retail deposits$22,239,0005,653
Estimated insured deposits$20,278,0005,670
IRAs and Keogh plan accounts$05,625
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$21,962,0005,752
Deposits held in domestic offices$21,962,0005,752
Individuals, partnerships, and corporations$19,365,0005,728
U.S. Government$01,254
States and political subdivisions in the U.S.$2,597,0004,559
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$9,592,0005,514
Demand deposits$7,484,0005,143
Nontransaction accounts$12,370,0005,754
Money market deposit accounts (MMDAs)$5,024,0004,754
Other savings deposits (excluding MMDAs)$2,527,0005,401
Total time deposits$4,819,0005,741
Total time and savings deposits$14,478,0005,774
Noninterest-bearing deposits$7,484,0005,150
Interest-bearing deposits$14,478,0005,772
Retail deposits$21,709,0005,718
Estimated insured deposits$18,939,0005,749
IRAs and Keogh plan accounts$05,677
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$22,567,0005,800
Deposits held in domestic offices$22,567,0005,800
Individuals, partnerships, and corporations$20,144,0005,775
U.S. Government$01,248
States and political subdivisions in the U.S.$2,423,0004,625
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$10,609,0005,456
Demand deposits$8,411,0005,039
Nontransaction accounts$11,958,0005,830
Money market deposit accounts (MMDAs)$3,896,0004,979
Other savings deposits (excluding MMDAs)$2,675,0005,429
Total time deposits$5,387,0005,782
Total time and savings deposits$14,156,0005,844
Noninterest-bearing deposits$8,411,0005,064
Interest-bearing deposits$14,156,0005,843
Retail deposits$22,315,0005,762
Estimated insured deposits$19,457,0005,802
IRAs and Keogh plan accounts$05,743
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$22,507,0005,872
Deposits held in domestic offices$22,507,0005,872
Individuals, partnerships, and corporations$20,208,0005,847
U.S. Government$01,147
States and political subdivisions in the U.S.$2,299,0004,702
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$9,720,0005,587
Demand deposits$7,204,0005,215
Nontransaction accounts$12,787,0005,882
Money market deposit accounts (MMDAs)$5,803,0004,719
Other savings deposits (excluding MMDAs)$2,594,0005,505
Total time deposits$4,390,0005,907
Total time and savings deposits$15,303,0005,900
Noninterest-bearing deposits$7,204,0005,232
Interest-bearing deposits$15,303,0005,899
Retail deposits$22,255,0005,838
Estimated insured deposits$18,604,0005,890
IRAs and Keogh plan accounts$05,815
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$22,710,0005,926
Deposits held in domestic offices$22,710,0005,926
Individuals, partnerships, and corporations$21,060,0005,895
U.S. Government$01,159
States and political subdivisions in the U.S.$1,650,0004,922
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$10,589,0005,577
Demand deposits$7,455,0005,238
Nontransaction accounts$12,121,0005,952
Money market deposit accounts (MMDAs)$5,637,0004,793
Other savings deposits (excluding MMDAs)$2,668,0005,537
Total time deposits$3,816,0005,994
Total time and savings deposits$15,255,0005,958
Noninterest-bearing deposits$7,455,0005,262
Interest-bearing deposits$15,255,0005,961
Retail deposits$22,459,0005,894
Estimated insured deposits$18,274,0005,959
IRAs and Keogh plan accounts$05,876
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$22,543,0005,990
Deposits held in domestic offices$22,543,0005,990
Individuals, partnerships, and corporations$20,236,0005,962
U.S. Government$01,296
States and political subdivisions in the U.S.$2,307,0004,753
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$9,813,0005,690
Demand deposits$7,677,0005,295
Nontransaction accounts$12,730,0005,996
Money market deposit accounts (MMDAs)$5,619,0004,818
Other savings deposits (excluding MMDAs)$2,448,0005,614
Total time deposits$4,663,0006,008
Total time and savings deposits$14,866,0006,015
Noninterest-bearing deposits$7,677,0005,304
Interest-bearing deposits$14,866,0006,017
Retail deposits$21,792,0005,963
Estimated insured deposits$19,084,0006,004
IRAs and Keogh plan accounts$05,931
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$21,493,0006,080
Deposits held in domestic offices$21,493,0006,080
Individuals, partnerships, and corporations$19,296,0006,051
U.S. Government$01,197
States and political subdivisions in the U.S.$2,197,0004,832
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$9,190,0005,773
Demand deposits$7,258,0005,353
Nontransaction accounts$12,303,0006,092
Money market deposit accounts (MMDAs)$5,469,0004,907
Other savings deposits (excluding MMDAs)$2,437,0005,681
Total time deposits$4,397,0006,105
Total time and savings deposits$14,235,0006,111
Noninterest-bearing deposits$7,258,0005,377
Interest-bearing deposits$14,235,0006,118
Retail deposits$20,993,0006,053
Estimated insured deposits$17,809,0006,102
IRAs and Keogh plan accounts$06,009
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$20,314,0006,174
Deposits held in domestic offices$20,314,0006,174
Individuals, partnerships, and corporations$18,086,0006,148
U.S. Government$01,235
States and political subdivisions in the U.S.$2,228,0004,858
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$8,266,0005,914
Demand deposits$6,581,0005,493
Nontransaction accounts$12,048,0006,167
Money market deposit accounts (MMDAs)$5,182,0004,998
Other savings deposits (excluding MMDAs)$2,429,0005,742
Total time deposits$4,437,0006,182
Total time and savings deposits$13,733,0006,193
Noninterest-bearing deposits$6,581,0005,522
Interest-bearing deposits$13,733,0006,192
Retail deposits$19,814,0006,143
Estimated insured deposits$17,101,0006,185
IRAs and Keogh plan accounts$06,084
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$19,774,0006,258
Deposits held in domestic offices$19,774,0006,258
Individuals, partnerships, and corporations$18,417,0006,217
U.S. Government$01,228
States and political subdivisions in the U.S.$1,357,0005,186
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,533,0005,962
Demand deposits$7,157,0005,474
Nontransaction accounts$11,241,0006,260
Money market deposit accounts (MMDAs)$4,943,0005,111
Other savings deposits (excluding MMDAs)$2,644,0005,749
Total time deposits$3,654,0006,280
Total time and savings deposits$12,617,0006,281
Noninterest-bearing deposits$7,157,0005,498
Interest-bearing deposits$12,617,0006,285
Retail deposits$19,274,0006,235
Estimated insured deposits$16,575,0006,268
IRAs and Keogh plan accounts$06,150
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$20,882,0006,326
Deposits held in domestic offices$20,882,0006,326
Individuals, partnerships, and corporations$19,118,0006,284
U.S. Government$01,345
States and political subdivisions in the U.S.$1,764,0005,103
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$9,667,0005,964
Demand deposits$8,040,0005,423
Nontransaction accounts$11,215,0006,349
Money market deposit accounts (MMDAs)$4,856,0005,174
Other savings deposits (excluding MMDAs)$2,248,0005,877
Total time deposits$4,111,0006,360
Total time and savings deposits$12,842,0006,361
Noninterest-bearing deposits$8,040,0005,461
Interest-bearing deposits$12,842,0006,367
Retail deposits$20,382,0006,299
Estimated insured deposits$16,684,0006,353
IRAs and Keogh plan accounts$06,237
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$19,525,0006,421
Deposits held in domestic offices$19,525,0006,421
Individuals, partnerships, and corporations$17,742,0006,384
U.S. Government$01,257
States and political subdivisions in the U.S.$1,783,0005,110
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,380,0006,001
Demand deposits$7,754,0005,449
Nontransaction accounts$10,145,0006,453
Money market deposit accounts (MMDAs)$4,116,0005,371
Other savings deposits (excluding MMDAs)$2,297,0005,937
Total time deposits$3,732,0006,452
Total time and savings deposits$11,771,0006,466
Noninterest-bearing deposits$7,754,0005,496
Interest-bearing deposits$11,771,0006,466
Retail deposits$19,525,0006,392
Estimated insured deposits$15,560,0006,450
IRAs and Keogh plan accounts$06,311
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$20,741,0006,472
Deposits held in domestic offices$20,741,0006,471
Individuals, partnerships, and corporations$18,950,0006,434
U.S. Government$01,331
States and political subdivisions in the U.S.$1,791,0005,162
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,759,0006,019
Demand deposits$7,684,0005,524
Nontransaction accounts$10,982,0006,501
Money market deposit accounts (MMDAs)$4,814,0005,303
Other savings deposits (excluding MMDAs)$2,430,0005,950
Total time deposits$3,738,0006,524
Total time and savings deposits$13,057,0006,506
Noninterest-bearing deposits$7,684,0005,557
Interest-bearing deposits$13,057,0006,508
Retail deposits$20,741,0006,436
Estimated insured deposits$16,652,0006,503
IRAs and Keogh plan accounts$06,377
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$22,019,0006,517
Deposits held in domestic offices$22,019,0006,516
Individuals, partnerships, and corporations$20,685,0006,466
U.S. Government$01,317
States and political subdivisions in the U.S.$1,334,0005,355
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,344,0006,041
Demand deposits$8,289,0005,471
Nontransaction accounts$11,675,0006,545
Money market deposit accounts (MMDAs)$4,926,0005,347
Other savings deposits (excluding MMDAs)$2,528,0005,979
Total time deposits$4,221,0006,571
Total time and savings deposits$13,730,0006,570
Noninterest-bearing deposits$8,289,0005,518
Interest-bearing deposits$13,730,0006,569
Retail deposits$22,019,0006,481
Estimated insured deposits$17,700,0006,554
IRAs and Keogh plan accounts$06,446
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$19,023,0006,646
Deposits held in domestic offices$19,023,0006,645
Individuals, partnerships, and corporations$17,472,0006,604
U.S. Government$01,474
States and political subdivisions in the U.S.$1,551,0005,300
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$8,227,0006,287
Demand deposits$6,247,0005,872
Nontransaction accounts$10,796,0006,653
Money market deposit accounts (MMDAs)$4,217,0005,488
Other savings deposits (excluding MMDAs)$2,321,0006,054
Total time deposits$4,258,0006,656
Total time and savings deposits$12,776,0006,662
Noninterest-bearing deposits$6,247,0005,910
Interest-bearing deposits$12,776,0006,662
Retail deposits$19,023,0006,613
Estimated insured deposits$16,678,0006,645
IRAs and Keogh plan accounts$06,527
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$18,300,0006,731
Deposits held in domestic offices$18,300,0006,730
Individuals, partnerships, and corporations$17,103,0006,676
U.S. Government$01,406
States and political subdivisions in the U.S.$1,197,0005,481
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$8,097,0006,346
Demand deposits$6,496,0005,841
Nontransaction accounts$10,203,0006,742
Money market deposit accounts (MMDAs)$3,749,0005,660
Other savings deposits (excluding MMDAs)$2,188,0006,149
Total time deposits$4,266,0006,734
Total time and savings deposits$11,804,0006,758
Noninterest-bearing deposits$6,496,0005,896
Interest-bearing deposits$11,804,0006,756
Retail deposits$18,300,0006,694
Estimated insured deposits$16,059,0006,729
IRAs and Keogh plan accounts$06,602
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$18,217,0006,779
Deposits held in domestic offices$18,217,0006,778
Individuals, partnerships, and corporations$16,488,0006,740
U.S. Government$01,377
States and political subdivisions in the U.S.$1,729,0005,268
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$7,749,0006,427
Demand deposits$5,880,0005,993
Nontransaction accounts$10,468,0006,788
Money market deposit accounts (MMDAs)$3,863,0005,675
Other savings deposits (excluding MMDAs)$2,317,0006,134
Total time deposits$4,288,0006,792
Total time and savings deposits$12,337,0006,801
Noninterest-bearing deposits$5,880,0006,019
Interest-bearing deposits$12,337,0006,798
Retail deposits$18,217,0006,747
Estimated insured deposits$16,028,0006,781
IRAs and Keogh plan accounts$06,651
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$18,463,0006,858
Deposits held in domestic offices$18,463,0006,857
Individuals, partnerships, and corporations$17,497,0006,803
U.S. Government$01,424
States and political subdivisions in the U.S.$966,0005,666
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$8,324,0006,447
Demand deposits$6,224,0005,994
Nontransaction accounts$10,139,0006,872
Money market deposit accounts (MMDAs)$3,425,0005,833
Other savings deposits (excluding MMDAs)$2,552,0006,131
Total time deposits$4,162,0006,869
Total time and savings deposits$12,239,0006,878
Noninterest-bearing deposits$6,224,0006,026
Interest-bearing deposits$12,239,0006,875
Retail deposits$18,463,0006,824
Estimated insured deposits$16,779,0006,846
IRAs and Keogh plan accounts$06,720
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$17,508,0006,920
Deposits held in domestic offices$17,508,0006,919
Individuals, partnerships, and corporations$16,390,0006,875
U.S. Government$01,583
States and political subdivisions in the U.S.$1,118,0005,616
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$8,458,0006,482
Demand deposits$6,365,0006,022
Nontransaction accounts$9,050,0006,954
Money market deposit accounts (MMDAs)$2,529,0006,060
Other savings deposits (excluding MMDAs)$2,325,0006,193
Total time deposits$4,196,0006,930
Total time and savings deposits$11,143,0006,960
Noninterest-bearing deposits$6,365,0006,062
Interest-bearing deposits$11,143,0006,955
Retail deposits$17,508,0006,892
Estimated insured deposits$17,512,0006,888
IRAs and Keogh plan accounts$06,777
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$17,779,0007,002
Deposits held in domestic offices$17,779,0007,002
Individuals, partnerships, and corporations$16,648,0006,957
U.S. Government$01,457
States and political subdivisions in the U.S.$1,131,0005,650
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$7,861,0006,560
Demand deposits$5,801,0006,116
Nontransaction accounts$9,918,0007,032
Money market deposit accounts (MMDAs)$3,260,0005,971
Other savings deposits (excluding MMDAs)$2,249,0006,258
Total time deposits$4,409,0007,027
Total time and savings deposits$11,978,0007,039
Noninterest-bearing deposits$5,801,0006,160
Interest-bearing deposits$11,978,0007,034
Retail deposits$17,779,0006,970
Estimated insured deposits$17,783,0006,967
IRAs and Keogh plan accounts$06,864
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$16,999,0007,087
Deposits held in domestic offices$16,999,0007,086
Individuals, partnerships, and corporations$15,853,0007,037
U.S. Government$01,535
States and political subdivisions in the U.S.$1,146,0005,672
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$7,506,0006,639
Demand deposits$5,982,0006,049
Nontransaction accounts$9,493,0007,109
Money market deposit accounts (MMDAs)$3,111,0006,035
Other savings deposits (excluding MMDAs)$2,114,0006,343
Total time deposits$4,268,0007,095
Total time and savings deposits$11,017,0007,128
Noninterest-bearing deposits$5,982,0006,101
Interest-bearing deposits$11,017,0007,123
Retail deposits$16,999,0007,051
Estimated insured deposits$17,004,0007,049
IRAs and Keogh plan accounts$06,923
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$16,648,0007,161
Deposits held in domestic offices$16,648,0007,160
Individuals, partnerships, and corporations$15,600,0007,111
U.S. Government$01,579
States and political subdivisions in the U.S.$1,048,0005,737
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$7,681,0006,685
Demand deposits$5,747,0006,193
Nontransaction accounts$8,967,0007,193
Money market deposit accounts (MMDAs)$2,831,0006,163
Other savings deposits (excluding MMDAs)$2,077,0006,381
Total time deposits$4,059,0007,167
Total time and savings deposits$10,901,0007,199
Noninterest-bearing deposits$5,747,0006,233
Interest-bearing deposits$10,901,0007,190
Retail deposits$16,648,0007,127
Estimated insured deposits$16,652,0007,122
IRAs and Keogh plan accounts$06,985
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$16,671,0007,194
Deposits held in domestic offices$16,671,0007,193
Individuals, partnerships, and corporations$15,430,0007,149
U.S. Government$01,780
States and political subdivisions in the U.S.$1,241,0005,450
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$8,227,0006,601
Demand deposits$6,195,0006,034
Nontransaction accounts$8,444,0007,242
Money market deposit accounts (MMDAs)$2,520,0006,252
Other savings deposits (excluding MMDAs)$1,928,0006,404
Total time deposits$3,996,0007,214
Total time and savings deposits$10,476,0007,238
Noninterest-bearing deposits$6,195,0006,096
Interest-bearing deposits$10,476,0007,236
Retail deposits$16,671,0007,155
Estimated insured deposits$16,677,0007,159
IRAs and Keogh plan accounts$07,019
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$16,078,0007,276
Deposits held in domestic offices$16,078,0007,275
Individuals, partnerships, and corporations$15,016,0007,226
U.S. Government$01,652
States and political subdivisions in the U.S.$1,062,0005,528
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$7,765,0006,659
Demand deposits$5,604,0006,147
Nontransaction accounts$8,313,0007,317
Money market deposit accounts (MMDAs)$2,327,0006,351
Other savings deposits (excluding MMDAs)$1,972,0006,412
Total time deposits$4,014,0007,286
Total time and savings deposits$10,474,0007,307
Noninterest-bearing deposits$5,604,0006,214
Interest-bearing deposits$10,474,0007,301
Retail deposits$16,078,0007,234
Estimated insured deposits$16,083,0007,239
IRAs and Keogh plan accounts$07,095
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$16,849,0007,321
Deposits held in domestic offices$16,849,0007,321
Individuals, partnerships, and corporations$15,704,0007,277
U.S. Government$01,633
States and political subdivisions in the U.S.$1,145,0005,527
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,528,0006,736
Demand deposits$5,717,0006,102
Nontransaction accounts$9,321,0007,362
Money market deposit accounts (MMDAs)$2,957,0006,203
Other savings deposits (excluding MMDAs)$1,942,0006,474
Total time deposits$4,422,0007,344
Total time and savings deposits$11,132,0007,367
Noninterest-bearing deposits$5,717,0006,166
Interest-bearing deposits$11,132,0007,352
Retail deposits$16,849,0007,279
Estimated insured deposits$16,864,0007,286
IRAs and Keogh plan accounts$07,164
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$17,133,0007,374
Deposits held in domestic offices$17,133,0007,374
Individuals, partnerships, and corporations$15,400,0007,344
U.S. Government$01,643
States and political subdivisions in the U.S.$1,733,0005,273
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$6,638,0006,930
Demand deposits$4,849,0006,374
Nontransaction accounts$10,495,0007,390
Money market deposit accounts (MMDAs)$4,023,0005,990
Other savings deposits (excluding MMDAs)$2,040,0006,460
Total time deposits$4,432,0007,407
Total time and savings deposits$12,284,0007,400
Noninterest-bearing deposits$4,849,0006,436
Interest-bearing deposits$12,284,0007,394
Retail deposits$17,133,0007,333
Estimated insured deposits$17,141,0007,339
IRAs and Keogh plan accounts$07,224
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$17,764,0007,419
Deposits held in domestic offices$17,764,0007,419
Individuals, partnerships, and corporations$15,951,0007,378
U.S. Government$02,902
States and political subdivisions in the U.S.$1,813,0005,263
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$6,889,0006,913
Demand deposits$5,158,0006,290
Nontransaction accounts$10,875,0007,431
Money market deposit accounts (MMDAs)$4,506,0005,835
Other savings deposits (excluding MMDAs)$1,865,0006,516
Total time deposits$4,504,0007,478
Total time and savings deposits$12,606,0007,447
Noninterest-bearing deposits$5,158,0006,355
Interest-bearing deposits$12,606,0007,440
Retail deposits$17,464,0007,381
Estimated insured deposits$15,992,0007,420
IRAs and Keogh plan accounts$07,295
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$17,721,0007,506
Deposits held in domestic offices$17,721,0007,506
Individuals, partnerships, and corporations$15,222,0007,485
U.S. Government$03,279
States and political subdivisions in the U.S.$2,499,0004,972
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,209,0007,053
Demand deposits$4,428,0006,502
Nontransaction accounts$11,512,0007,498
Money market deposit accounts (MMDAs)$4,669,0005,828
Other savings deposits (excluding MMDAs)$1,656,0006,649
Total time deposits$5,187,0007,563
Total time and savings deposits$13,293,0007,523
Noninterest-bearing deposits$4,428,0006,559
Interest-bearing deposits$13,293,0007,517
Retail deposits$16,746,0007,484
Estimated insured deposits$15,140,0007,526
IRAs and Keogh plan accounts$07,391
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$18,248,0007,548
Deposits held in domestic offices$18,248,0007,548
Individuals, partnerships, and corporations$15,979,0007,525
U.S. Government$03,428
States and political subdivisions in the U.S.$2,269,0005,153
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,926,0006,953
Demand deposits$5,584,0006,119
Nontransaction accounts$11,322,0007,574
Money market deposit accounts (MMDAs)$4,014,0006,049
Other savings deposits (excluding MMDAs)$1,427,0006,808
Total time deposits$5,881,0007,595
Total time and savings deposits$12,664,0007,601
Noninterest-bearing deposits$5,584,0006,200
Interest-bearing deposits$12,664,0007,591
Retail deposits$16,598,0007,548
Estimated insured deposits$14,504,0007,608
IRAs and Keogh plan accounts$07,457
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$17,388,0007,670
Deposits held in domestic offices$17,388,0007,669
Individuals, partnerships, and corporations$14,711,0007,664
U.S. Government$03,500
States and political subdivisions in the U.S.$2,677,0005,001
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$6,050,0007,190
Demand deposits$4,521,0006,561
Nontransaction accounts$11,338,0007,667
Money market deposit accounts (MMDAs)$3,690,0006,170
Other savings deposits (excluding MMDAs)$1,466,0006,863
Total time deposits$6,182,0007,677
Total time and savings deposits$12,867,0007,691
Noninterest-bearing deposits$4,521,0006,617
Interest-bearing deposits$12,867,0007,681
Retail deposits$16,038,0007,657
Estimated insured deposits$17,041,0007,623
IRAs and Keogh plan accounts$07,554
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$18,188,0007,711
Deposits held in domestic offices$18,188,0007,710
Individuals, partnerships, and corporations$14,972,0007,713
U.S. Government$03,705
States and political subdivisions in the U.S.$3,216,0004,764
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$6,366,0007,207
Demand deposits$4,762,0006,579
Nontransaction accounts$11,822,0007,706
Money market deposit accounts (MMDAs)$3,528,0006,228
Other savings deposits (excluding MMDAs)$1,847,0006,650
Total time deposits$6,447,0007,732
Total time and savings deposits$13,426,0007,734
Noninterest-bearing deposits$4,762,0006,643
Interest-bearing deposits$13,426,0007,729
Retail deposits$15,816,0007,676
Estimated insured deposits$16,147,0007,704
IRAs and Keogh plan accounts$07,607
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$18,508,0007,762
Deposits held in domestic offices$18,508,0007,762
Individuals, partnerships, and corporations$15,481,0007,766
U.S. Government$03,620
States and political subdivisions in the U.S.$3,027,0004,835
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$5,923,0007,258
Demand deposits$4,042,0006,752
Nontransaction accounts$12,585,0007,740
Money market deposit accounts (MMDAs)$3,062,0006,436
Other savings deposits (excluding MMDAs)$1,791,0006,704
Total time deposits$7,732,0007,726
Total time and savings deposits$14,466,0007,774
Noninterest-bearing deposits$4,042,0006,815
Interest-bearing deposits$14,466,0007,759
Retail deposits$15,687,0007,737
Estimated insured deposits$16,918,0007,750
IRAs and Keogh plan accounts$07,691
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$17,699,0007,866
Deposits held in domestic offices$17,699,0007,865
Individuals, partnerships, and corporations$14,634,0007,884
U.S. Government$03,557
States and political subdivisions in the U.S.$3,065,0004,874
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$5,234,0007,448
Demand deposits$3,699,0006,947
Nontransaction accounts$12,465,0007,824
Money market deposit accounts (MMDAs)$2,855,0006,568
Other savings deposits (excluding MMDAs)$1,765,0006,754
Total time deposits$7,845,0007,796
Total time and savings deposits$14,000,0007,868
Noninterest-bearing deposits$3,699,0007,001
Interest-bearing deposits$14,000,0007,863
Retail deposits$14,882,0007,852
Estimated insured deposits$14,817,0007,827
IRAs and Keogh plan accounts$07,771
Brokered deposits$249,0003,652
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$17,286,0007,917
Deposits held in domestic offices$17,286,0007,917
Individuals, partnerships, and corporations$14,091,0007,947
U.S. Government$03,628
States and political subdivisions in the U.S.$3,195,0004,848
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$5,112,0007,510
Demand deposits$3,557,0007,030
Nontransaction accounts$12,174,0007,875
Money market deposit accounts (MMDAs)$2,811,0006,581
Other savings deposits (excluding MMDAs)$1,462,0006,951
Total time deposits$7,901,0007,824
Total time and savings deposits$13,729,0007,913
Noninterest-bearing deposits$3,557,0007,078
Interest-bearing deposits$13,729,0007,907
Retail deposits$14,468,0007,913
Estimated insured deposits$14,741,0007,868
IRAs and Keogh plan accounts$07,804
Brokered deposits$249,0003,702
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$18,278,0007,925
Deposits held in domestic offices$18,278,0007,925
Individuals, partnerships, and corporations$15,556,0007,922
U.S. Government$03,888
States and political subdivisions in the U.S.$2,722,0005,082
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$6,743,0007,213
Demand deposits$5,108,0006,521
Nontransaction accounts$11,535,0007,945
Money market deposit accounts (MMDAs)$3,141,0006,430
Other savings deposits (excluding MMDAs)$1,479,0006,915
Total time deposits$6,915,0007,926
Total time and savings deposits$13,170,0007,969
Noninterest-bearing deposits$5,108,0006,596
Interest-bearing deposits$13,170,0007,962
Retail deposits$16,214,0007,860
Estimated insured deposits$14,840,0007,888
IRAs and Keogh plan accounts$07,844
Brokered deposits$249,0003,656
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$18,587,0007,932
Deposits held in domestic offices$18,587,0007,932
Individuals, partnerships, and corporations$15,183,0007,996
U.S. Government$03,764
States and political subdivisions in the U.S.$3,404,0004,646
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$5,437,0007,472
Demand deposits$4,034,0006,889
Nontransaction accounts$13,150,0007,916
Money market deposit accounts (MMDAs)$3,813,0006,193
Other savings deposits (excluding MMDAs)$1,544,0006,950
Total time deposits$7,793,0007,909
Total time and savings deposits$14,553,0007,956
Noninterest-bearing deposits$4,034,0006,953
Interest-bearing deposits$14,553,0007,947
Retail deposits$15,669,0007,913
Estimated insured deposits$14,892,0007,921
IRAs and Keogh plan accounts$07,899
Brokered deposits$249,0003,459
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$17,236,0008,041
Deposits held in domestic offices$17,236,0008,039
Individuals, partnerships, and corporations$14,278,0008,063
U.S. Government$03,873
States and political subdivisions in the U.S.$2,958,0004,900
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$5,505,0007,498
Demand deposits$4,025,0006,944
Nontransaction accounts$11,731,0008,022
Money market deposit accounts (MMDAs)$2,642,0006,683
Other savings deposits (excluding MMDAs)$1,323,0007,148
Total time deposits$7,766,0007,950
Total time and savings deposits$13,211,0008,059
Noninterest-bearing deposits$4,025,0007,016
Interest-bearing deposits$13,211,0008,053
Retail deposits$14,122,0008,032
Estimated insured deposits$14,319,0007,995
IRAs and Keogh plan accounts$07,921
Brokered deposits$249,0003,259
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$16,961,0008,069
Deposits held in domestic offices$16,961,0008,068
Individuals, partnerships, and corporations$14,097,0008,105
U.S. Government$03,876
States and political subdivisions in the U.S.$2,864,0004,931
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,869,0007,670
Demand deposits$3,309,0007,245
Nontransaction accounts$12,092,0008,023
Money market deposit accounts (MMDAs)$3,225,0006,425
Other savings deposits (excluding MMDAs)$1,272,0007,194
Total time deposits$7,595,0007,987
Total time and savings deposits$13,652,0008,052
Noninterest-bearing deposits$3,310,0007,306
Interest-bearing deposits$13,651,0008,048
Retail deposits$13,839,0008,077
Estimated insured deposits$14,230,0008,014
IRAs and Keogh plan accounts$07,966
Brokered deposits$249,0003,200
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$17,380,0008,053
Deposits held in domestic offices$17,380,0008,051
Individuals, partnerships, and corporations$14,403,0008,090
U.S. Government$04,156
States and political subdivisions in the U.S.$2,977,0004,864
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$5,664,0007,512
Demand deposits$3,988,0007,032
Nontransaction accounts$11,716,0008,045
Money market deposit accounts (MMDAs)$2,953,0006,513
Other savings deposits (excluding MMDAs)$1,240,0007,213
Total time deposits$7,523,0008,014
Total time and savings deposits$13,392,0008,071
Noninterest-bearing deposits$3,988,0007,101
Interest-bearing deposits$13,392,0008,066
Retail deposits$14,005,0008,061
Estimated insured deposits$14,146,0008,022
IRAs and Keogh plan accounts$07,992
Brokered deposits$249,0003,176
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$16,278,0008,116
Deposits held in domestic offices$16,278,0008,115
Individuals, partnerships, and corporations$13,471,0008,138
U.S. Government$03,924
States and political subdivisions in the U.S.$2,807,0004,866
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$5,279,0007,550
Demand deposits$3,723,0007,034
Nontransaction accounts$10,999,0008,116
Money market deposit accounts (MMDAs)$2,789,0006,573
Other savings deposits (excluding MMDAs)$1,215,0007,299
Total time deposits$6,995,0008,072
Total time and savings deposits$12,555,0008,130
Noninterest-bearing deposits$3,724,0007,113
Interest-bearing deposits$12,554,0008,123
Retail deposits$13,387,0008,109
Estimated insured deposits$13,557,0008,072
IRAs and Keogh plan accounts$08,020
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$15,643,0008,190
Deposits held in domestic offices$15,643,0008,188
Individuals, partnerships, and corporations$12,828,0008,223
U.S. Government$04,057
States and political subdivisions in the U.S.$2,815,0004,888
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$5,422,0007,599
Demand deposits$4,011,0007,013
Nontransaction accounts$10,221,0008,213
Money market deposit accounts (MMDAs)$2,479,0006,756
Other savings deposits (excluding MMDAs)$1,232,0007,385
Total time deposits$6,510,0008,142
Total time and savings deposits$11,632,0008,236
Noninterest-bearing deposits$4,011,0007,075
Interest-bearing deposits$11,632,0008,227
Retail deposits$12,958,0008,191
Estimated insured deposits$12,949,0008,159
IRAs and Keogh plan accounts$08,075
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$15,800,0008,232
Deposits held in domestic offices$15,800,0008,230
Individuals, partnerships, and corporations$12,966,0008,259
U.S. Government$04,056
States and political subdivisions in the U.S.$2,834,0004,924
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$5,330,0007,661
Demand deposits$3,782,0007,116
Nontransaction accounts$10,470,0008,231
Money market deposit accounts (MMDAs)$2,166,0006,940
Other savings deposits (excluding MMDAs)$1,273,0007,408
Total time deposits$7,031,0008,141
Total time and savings deposits$12,018,0008,254
Noninterest-bearing deposits$3,782,0007,180
Interest-bearing deposits$12,018,0008,251
Retail deposits$12,852,0008,231
Estimated insured deposits$13,209,0008,165
IRAs and Keogh plan accounts$08,116
Brokered deposits$265,0003,166
Fully insured brokered deposits$265,0002,931
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$16,440,0008,218
Deposits held in domestic offices$16,440,0008,216
Individuals, partnerships, and corporations$13,226,0008,264
U.S. Government$04,273
States and political subdivisions in the U.S.$3,214,0004,718
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$6,041,0007,567
Demand deposits$4,241,0007,008
Nontransaction accounts$10,399,0008,248
Money market deposit accounts (MMDAs)$2,141,0006,943
Other savings deposits (excluding MMDAs)$1,268,0007,441
Total time deposits$6,990,0008,159
Total time and savings deposits$12,199,0008,260
Noninterest-bearing deposits$4,241,0007,069
Interest-bearing deposits$12,199,0008,257
Retail deposits$13,481,0008,201
Estimated insured deposits$13,507,0008,173
IRAs and Keogh plan accounts$08,142
Brokered deposits$265,0003,165
Fully insured brokered deposits$265,0002,894
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$15,838,0008,274
Deposits held in domestic offices$15,838,0008,273
Individuals, partnerships, and corporations$13,013,0008,303
U.S. Government$04,163
States and political subdivisions in the U.S.$2,825,0004,895
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$6,039,0007,552
Demand deposits$4,043,0007,047
Nontransaction accounts$9,799,0008,328
Money market deposit accounts (MMDAs)$1,612,0007,257
Other savings deposits (excluding MMDAs)$1,204,0007,566
Total time deposits$6,983,0008,198
Total time and savings deposits$11,795,0008,319
Noninterest-bearing deposits$4,043,0007,109
Interest-bearing deposits$11,795,0008,303
Retail deposits$12,981,0008,260
Estimated insured deposits$13,091,0008,238
IRAs and Keogh plan accounts$08,194
Brokered deposits$265,0003,138
Fully insured brokered deposits$265,0002,851
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$14,301,0008,389
Deposits held in domestic offices$14,301,0008,387
Individuals, partnerships, and corporations$11,734,0008,417
U.S. Government$04,264
States and political subdivisions in the U.S.$2,567,0005,087
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$4,555,0007,981
Demand deposits$2,787,0007,631
Nontransaction accounts$9,746,0008,364
Money market deposit accounts (MMDAs)$1,798,0007,198
Other savings deposits (excluding MMDAs)$1,227,0007,648
Total time deposits$6,721,0008,223
Total time and savings deposits$11,514,0008,377
Noninterest-bearing deposits$2,788,0007,681
Interest-bearing deposits$11,513,0008,368
Retail deposits$10,916,0008,419
Estimated insured deposits$11,235,0008,368
IRAs and Keogh plan accounts$08,247
Brokered deposits$1,099,0002,703
Fully insured brokered deposits$1,099,0002,413
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$14,117,0008,407
Deposits held in domestic offices$14,117,0008,405
Individuals, partnerships, and corporations$11,660,0008,435
U.S. Government$04,261
States and political subdivisions in the U.S.$2,457,0005,150
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$5,114,0007,904
Demand deposits$3,065,0007,540
Nontransaction accounts$9,003,0008,404
Money market deposit accounts (MMDAs)$2,231,0006,975
Other savings deposits (excluding MMDAs)$1,231,0007,719
Total time deposits$5,541,0008,342
Total time and savings deposits$11,052,0008,411
Noninterest-bearing deposits$3,065,0007,580
Interest-bearing deposits$11,052,0008,407
Retail deposits$12,133,0008,380
Estimated insured deposits$12,073,0008,354
IRAs and Keogh plan accounts$08,259
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$13,826,0008,467
Deposits held in domestic offices$13,826,0008,465
Individuals, partnerships, and corporations$11,282,0008,490
U.S. Government$04,442
States and political subdivisions in the U.S.$2,544,0005,152
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$5,481,0007,913
Demand deposits$3,269,0007,555
Nontransaction accounts$8,345,0008,482
Money market deposit accounts (MMDAs)$2,423,0006,897
Other savings deposits (excluding MMDAs)$1,272,0007,718
Total time deposits$4,650,0008,436
Total time and savings deposits$10,557,0008,482
Noninterest-bearing deposits$3,269,0007,607
Interest-bearing deposits$10,557,0008,471
Retail deposits$12,476,0008,399
Estimated insured deposits$10,887,0008,448
IRAs and Keogh plan accounts$08,299
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$13,675,0008,493
Deposits held in domestic offices$13,675,0008,490
Individuals, partnerships, and corporations$11,036,0008,523
U.S. Government$04,317
States and political subdivisions in the U.S.$2,639,0005,096
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,663,0007,827
Demand deposits$3,276,0007,484
Nontransaction accounts$8,012,0008,540
Money market deposit accounts (MMDAs)$2,484,0006,908
Other savings deposits (excluding MMDAs)$1,200,0007,844
Total time deposits$4,328,0008,500
Total time and savings deposits$10,399,0008,508
Noninterest-bearing deposits$3,276,0007,535
Interest-bearing deposits$10,399,0008,499
Retail deposits$12,325,0008,429
Estimated insured deposits$10,549,0008,511
IRAs and Keogh plan accounts$08,336
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$13,444,0008,508
Deposits held in domestic offices$13,444,0008,506
Individuals, partnerships, and corporations$10,524,0008,548
U.S. Government$04,271
States and political subdivisions in the U.S.$2,920,0004,940
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$5,262,0007,929
Demand deposits$2,993,0007,601
Nontransaction accounts$8,182,0008,532
Money market deposit accounts (MMDAs)$2,894,0006,693
Other savings deposits (excluding MMDAs)$1,068,0007,945
Total time deposits$4,220,0008,502
Total time and savings deposits$10,451,0008,514
Noninterest-bearing deposits$2,993,0007,637
Interest-bearing deposits$10,451,0008,511
Retail deposits$12,094,0008,460
Estimated insured deposits$9,942,0008,537
IRAs and Keogh plan accounts$08,361
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$13,348,0008,598
Deposits held in domestic offices$13,348,0008,596
Individuals, partnerships, and corporations$11,653,0008,579
U.S. Government$04,329
States and political subdivisions in the U.S.$1,695,0005,831
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,308,0008,022
Demand deposits$2,640,0007,810
Nontransaction accounts$8,040,0008,620
Money market deposit accounts (MMDAs)$2,675,0006,895
Other savings deposits (excluding MMDAs)$998,0008,074
Total time deposits$4,367,0008,571
Total time and savings deposits$10,708,0008,581
Noninterest-bearing deposits$2,640,0007,840
Interest-bearing deposits$10,708,0008,583
Retail deposits$11,998,0008,551
Estimated insured deposits$9,991,0008,624
IRAs and Keogh plan accounts$08,437
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$13,611,0008,628
Deposits held in domestic offices$13,611,0008,626
Individuals, partnerships, and corporations$11,603,0008,620
U.S. Government$04,510
States and political subdivisions in the U.S.$2,008,0005,600
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,574,0008,013
Demand deposits$3,038,0007,717
Nontransaction accounts$8,037,0008,652
Money market deposit accounts (MMDAs)$2,677,0006,914
Other savings deposits (excluding MMDAs)$1,016,0008,072
Total time deposits$4,344,0008,607
Total time and savings deposits$10,573,0008,627
Noninterest-bearing deposits$3,038,0007,754
Interest-bearing deposits$10,573,0008,630
Retail deposits$12,259,0008,579
Estimated insured deposits$10,213,0008,650
IRAs and Keogh plan accounts$08,477
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$12,691,0008,708
Deposits held in domestic offices$12,691,0008,705
Individuals, partnerships, and corporations$11,152,0008,671
U.S. Government$04,404
States and political subdivisions in the U.S.$1,539,0005,912
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,018,0008,103
Demand deposits$2,569,0007,859
Nontransaction accounts$7,673,0008,717
Money market deposit accounts (MMDAs)$2,653,0006,948
Other savings deposits (excluding MMDAs)$856,0008,224
Total time deposits$4,164,0008,663
Total time and savings deposits$10,122,0008,687
Noninterest-bearing deposits$2,569,0007,882
Interest-bearing deposits$10,122,0008,691
Retail deposits$11,539,0008,655
Estimated insured deposits$9,648,0008,716
IRAs and Keogh plan accounts$08,500
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$12,377,0008,775
Deposits held in domestic offices$12,377,0008,775
Individuals, partnerships, and corporations$10,849,0008,743
U.S. Government$04,543
States and political subdivisions in the U.S.$1,528,0005,989
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,153,0008,125
Demand deposits$2,680,0007,832
Nontransaction accounts$7,224,0008,803
Money market deposit accounts (MMDAs)$2,665,0007,002
Other savings deposits (excluding MMDAs)$866,0008,284
Total time deposits$3,693,0008,758
Total time and savings deposits$9,697,0008,768
Noninterest-bearing deposits$2,680,0007,858
Interest-bearing deposits$9,697,0008,769
Retail deposits$11,677,0008,700
Estimated insured deposits$9,782,0008,767
IRAs and Keogh plan accounts$08,596
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$12,177,0008,816
Deposits held in domestic offices$12,177,0008,814
Individuals, partnerships, and corporations$10,542,0008,794
U.S. Government$04,568
States and political subdivisions in the U.S.$1,635,0005,899
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,278,0008,111
Demand deposits$2,583,0007,884
Nontransaction accounts$6,899,0008,858
Money market deposit accounts (MMDAs)$2,643,0007,041
Other savings deposits (excluding MMDAs)$818,0008,342
Total time deposits$3,438,0008,813
Total time and savings deposits$9,594,0008,806
Noninterest-bearing deposits$2,583,0007,911
Interest-bearing deposits$9,594,0008,808
Retail deposits$11,670,0008,744
Estimated insured deposits$10,198,0008,789
IRAs and Keogh plan accounts$08,622
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$11,843,0008,872
Deposits held in domestic offices$11,843,0008,870
Individuals, partnerships, and corporations$10,025,0008,833
U.S. Government$04,814
States and political subdivisions in the U.S.$1,818,0005,803
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$4,813,0007,576
Demand deposits$2,448,0007,481
Nontransaction accounts$7,030,0008,019
Money market deposit accounts (MMDAs)$2,706,0006,339
Other savings deposits (excluding MMDAs)$880,0007,521
Total time deposits$3,444,0007,992
Total time and savings deposits$9,395,0008,830
Noninterest-bearing deposits$2,448,0008,020
Interest-bearing deposits$9,395,0008,869
Retail deposits$11,413,0008,789
Estimated insured deposits$9,341,0008,881
IRAs and Keogh plan accounts$08,686
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$12,376,0008,911
Deposits held in domestic offices$12,376,0008,911
Individuals, partnerships, and corporations$10,708,0008,850
U.S. Government$04,647
States and political subdivisions in the U.S.$1,668,0005,845
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$4,875,0007,530
Demand deposits$2,466,0007,422
Nontransaction accounts$7,501,0008,052
Money market deposit accounts (MMDAs)$2,629,0006,367
Other savings deposits (excluding MMDAs)$871,0007,567
Total time deposits$4,001,0008,012
Total time and savings deposits$9,910,0008,868
Noninterest-bearing deposits$2,466,0007,962
Interest-bearing deposits$9,910,0008,905
Retail deposits$11,448,0008,854
Estimated insured deposits$10,366,0008,897
IRAs and Keogh plan accounts$08,751
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$11,251,0008,996
Deposits held in domestic offices$11,251,0008,994
Individuals, partnerships, and corporations$9,700,0008,937
U.S. Government$04,820
States and political subdivisions in the U.S.$1,551,0005,986
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$4,486,0007,624
Demand deposits$2,061,0007,603
Nontransaction accounts$6,765,0008,116
Money market deposit accounts (MMDAs)$2,397,0006,461
Other savings deposits (excluding MMDAs)$781,0007,638
Total time deposits$3,587,0008,071
Total time and savings deposits$9,190,0008,937
Noninterest-bearing deposits$2,061,0008,182
Interest-bearing deposits$9,190,0008,976
Retail deposits$10,823,0008,919
Estimated insured deposits$9,062,0008,998
IRAs and Keogh plan accounts$08,788
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$11,568,0009,015
Deposits held in domestic offices$11,568,0009,014
Individuals, partnerships, and corporations$10,092,0008,953
U.S. Government$04,819
States and political subdivisions in the U.S.$1,476,0006,073
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$4,554,0007,624
Demand deposits$2,066,0007,616
Nontransaction accounts$7,014,0008,127
Money market deposit accounts (MMDAs)$2,406,0006,457
Other savings deposits (excluding MMDAs)$819,0007,629
Total time deposits$3,789,0008,088
Total time and savings deposits$9,502,0008,943
Noninterest-bearing deposits$2,066,0008,189
Interest-bearing deposits$9,502,0008,989
Retail deposits$11,142,0008,929
Estimated insured deposits$9,288,0009,016
IRAs and Keogh plan accounts$08,824
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$11,525,0009,049
Deposits held in domestic offices$11,525,0009,049
Individuals, partnerships, and corporations$10,040,0008,982
U.S. Government$04,995
States and political subdivisions in the U.S.$1,485,0006,059
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$4,597,0007,636
Demand deposits$2,159,0007,628
Nontransaction accounts$6,928,0008,146
Money market deposit accounts (MMDAs)$2,185,0006,536
Other savings deposits (excluding MMDAs)$805,0007,621
Total time deposits$3,938,0008,117
Total time and savings deposits$9,366,0008,975
Noninterest-bearing deposits$2,159,0008,201
Interest-bearing deposits$9,366,0009,028
Retail deposits$11,037,0008,968
Estimated insured deposits$9,850,0009,032
IRAs and Keogh plan accounts$08,863
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$10,692,0009,301
Deposits held in domestic offices$10,692,0009,301
Individuals, partnerships, and corporations$9,961,0009,194
U.S. Government$05,263
States and political subdivisions in the U.S.$731,0006,833
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$4,583,0007,738
Demand deposits$2,167,0007,722
Nontransaction accounts$6,109,0008,363
Money market deposit accounts (MMDAs)$1,044,0007,321
Other savings deposits (excluding MMDAs)$685,0007,799
Total time deposits$4,380,0008,269
Total time and savings deposits$8,525,0009,221
Noninterest-bearing deposits$2,167,0008,269
Interest-bearing deposits$8,525,0009,280
Retail deposits$10,116,0009,218
Estimated insured deposits$9,984,0009,222
IRAs and Keogh plan accounts$09,108
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$10,961,0009,499
Deposits held in domestic offices$10,961,0009,499
Individuals, partnerships, and corporations$10,346,0009,347
U.S. Government$05,369
States and political subdivisions in the U.S.$615,0007,079
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,279,0007,917
Demand deposits$2,583,0007,555
Nontransaction accounts$6,682,0008,532
Money market deposit accounts (MMDAs)$1,189,0007,271
Other savings deposits (excluding MMDAs)$845,0007,767
Total time deposits$4,648,0008,441
Total time and savings deposits$8,378,0009,427
Noninterest-bearing deposits$2,583,0008,026
Interest-bearing deposits$8,378,0009,512
Retail deposits$10,358,0009,396
Estimated insured deposits$9,884,0009,447
IRAs and Keogh plan accounts$09,382
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$11,059,0009,782
Deposits held in domestic offices$11,059,0009,781
Individuals, partnerships, and corporations$10,474,0009,650
U.S. Government$05,591
States and political subdivisions in the U.S.$585,0007,298
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,642,0008,028
Demand deposits$2,638,0007,696
Nontransaction accounts$6,417,0008,799
Money market deposit accounts (MMDAs)$1,030,0007,646
Other savings deposits (excluding MMDAs)$788,0008,140
Total time deposits$4,599,0008,688
Total time and savings deposits$8,421,0009,736
Noninterest-bearing deposits$2,638,0008,186
Interest-bearing deposits$8,421,0009,807
Retail deposits$10,532,0009,676
Estimated insured deposits$9,676,0009,746
IRAs and Keogh plan accounts$09,697
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$11,435,0009,982
Deposits held in domestic offices$11,435,0009,982
Individuals, partnerships, and corporations$10,771,0009,850
U.S. Government$06,005
States and political subdivisions in the U.S.$664,0007,369
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,328,0008,316
Demand deposits$2,848,0007,702
Nontransaction accounts$7,107,0008,928
Money market deposit accounts (MMDAs)$1,011,0007,757
Other savings deposits (excluding MMDAs)$857,0008,340
Total time deposits$5,239,0008,789
Total time and savings deposits$8,587,0009,952
Noninterest-bearing deposits$2,848,0008,176
Interest-bearing deposits$8,587,00010,022
Retail deposits$10,780,0009,897
Estimated insured deposits$10,176,0009,953
IRAs and Keogh plan accounts$09,927
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$10,762,00010,454
Deposits held in domestic offices$10,762,00010,454
Individuals, partnerships, and corporations$10,131,00010,319
U.S. Government$06,819
States and political subdivisions in the U.S.$631,0007,752
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$3,559,0008,874
Demand deposits$2,455,0008,179
Nontransaction accounts$7,203,0009,260
Money market deposit accounts (MMDAs)$1,310,0007,641
Other savings deposits (excluding MMDAs)$776,0008,827
Total time deposits$5,117,0009,154
Total time and savings deposits$8,307,00010,392
Noninterest-bearing deposits$2,455,0008,696
Interest-bearing deposits$8,307,00010,473
Retail deposits$10,262,00010,357
Estimated insured deposits$10,261,00010,357
IRAs and Keogh plan accounts$010,378
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$10,541,00010,978
Deposits held in domestic offices$10,541,00010,978
Individuals, partnerships, and corporations$9,737,00010,825
U.S. Government$1,0007,356
States and political subdivisions in the U.S.$803,0007,777
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$3,641,0009,255
Demand deposits$2,777,0008,212
Nontransaction accounts$6,900,0009,694
Money market deposit accounts (MMDAs)$1,461,0007,779
Other savings deposits (excluding MMDAs)$1,025,0008,978
Total time deposits$4,414,0009,647
Total time and savings deposits$7,764,00010,927
Noninterest-bearing deposits$2,777,0008,691
Interest-bearing deposits$7,764,00011,040
Retail deposits$10,241,00010,875
Estimated insured deposits$9,421,00010,965
IRAs and Keogh plan accounts$010,921
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$9,709,00011,565
Deposits held in domestic offices$9,709,00011,565
Individuals, partnerships, and corporations$9,091,00011,376
U.S. Government$1,0007,755
States and political subdivisions in the U.S.$617,0008,334
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$2,897,0009,918
Demand deposits$2,048,0009,135
Nontransaction accounts$6,812,00010,085
Money market deposit accounts (MMDAs)$1,195,0008,455
Other savings deposits (excluding MMDAs)$912,0009,538
Total time deposits$4,705,00010,000
Total time and savings deposits$7,661,00011,442
Noninterest-bearing deposits$2,048,0009,734
Interest-bearing deposits$7,661,00011,568
Retail deposits$9,409,00011,457
Estimated insured deposits$9,378,00011,473
IRAs and Keogh plan accounts$011,416
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$10,008,00012,114
Deposits held in domestic offices$10,008,00012,114
Individuals, partnerships, and corporations$9,209,00011,960
U.S. Government$1,0008,204
States and political subdivisions in the U.S.$798,0008,304
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$2,958,00010,417
Demand deposits$2,219,0009,324
Nontransaction accounts$7,050,00010,512
Money market deposit accounts (MMDAs)$1,688,0008,505
Other savings deposits (excluding MMDAs)$991,00010,021
Total time deposits$4,371,00010,431
Total time and savings deposits$7,789,00012,029
Noninterest-bearing deposits$2,219,0009,874
Interest-bearing deposits$7,789,00012,146
Retail deposits$9,504,00012,054
Estimated insured deposits$9,377,00012,067
IRAs and Keogh plan accounts$012,033
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$9,959,00012,769
Deposits held in domestic offices$9,959,00012,769
Individuals, partnerships, and corporations$9,202,00012,512
U.S. Government$1,0008,565
States and political subdivisions in the U.S.$756,0008,574
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,339,00010,685
Demand deposits$2,466,0009,306
Nontransaction accounts$6,620,00011,034
Money market deposit accounts (MMDAs)$1,420,0009,353
Other savings deposits (excluding MMDAs)$1,067,00010,326
Total time deposits$4,133,00010,893
Total time and savings deposits$7,493,00012,626
Noninterest-bearing deposits$2,466,0009,824
Interest-bearing deposits$7,493,00012,827
Retail deposits$9,657,00012,680
Estimated insured deposits$9,725,00012,667
IRAs and Keogh plan accounts$012,706
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$9,957,00013,312
Deposits held in domestic offices$9,957,00013,311
Individuals, partnerships, and corporations$9,052,00013,306
U.S. Government$2,0008,861
States and political subdivisions in the U.S.$903,0008,285
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$2,842,00011,237
Demand deposits$2,043,00010,032
Nontransaction accounts$7,115,00011,298
Money market deposit accounts (MMDAs)$1,604,0009,411
Other savings deposits (excluding MMDAs)$991,00010,495
Total time deposits$4,520,00011,208
Total time and savings deposits$7,914,00013,356
Noninterest-bearing deposits$2,043,00010,781
Interest-bearing deposits$7,914,00013,351
Retail deposits$9,657,00013,241
Estimated insured deposits$9,705,00013,237
IRAs and Keogh plan accounts$013,312
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA