Home > Franklin State Bank > Total Deposits

Franklin State Bank, Total Deposits

2023-12-31Rank
Total deposits$35,021,0004,372
Deposits held in domestic offices$35,021,0004,372
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,299,0004,248
Demand deposits$10,386,0004,082
Nontransaction accounts$21,722,0004,287
Money market deposit accounts (MMDAs)$5,689,0003,690
Other savings deposits (excluding MMDAs)$3,998,0004,084
Total time deposits$12,036,0004,079
Total time and savings deposits$24,635,0004,321
Noninterest-bearing deposits$10,386,0004,086
Interest-bearing deposits$24,635,0004,326
Retail deposits$33,457,0004,292
Estimated insured deposits$31,039,0004,302
IRAs and Keogh plan accounts$1,142,0003,884
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$34,484,0004,400
Deposits held in domestic offices$34,484,0004,400
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,033,0004,270
Demand deposits$9,885,0004,112
Nontransaction accounts$21,451,0004,308
Money market deposit accounts (MMDAs)$5,681,0003,722
Other savings deposits (excluding MMDAs)$4,680,0004,073
Total time deposits$11,090,0004,120
Total time and savings deposits$24,599,0004,342
Noninterest-bearing deposits$9,885,0004,116
Interest-bearing deposits$24,599,0004,348
Retail deposits$32,895,0004,319
Estimated insured deposits$30,031,0004,341
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$34,632,0004,430
Deposits held in domestic offices$34,632,0004,430
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,070,0004,304
Demand deposits$9,589,0004,146
Nontransaction accounts$21,562,0004,327
Money market deposit accounts (MMDAs)$6,328,0003,698
Other savings deposits (excluding MMDAs)$4,562,0004,112
Total time deposits$10,672,0004,140
Total time and savings deposits$25,043,0004,363
Noninterest-bearing deposits$9,589,0004,163
Interest-bearing deposits$25,043,0004,366
Retail deposits$33,040,0004,353
Estimated insured deposits$30,259,0004,360
IRAs and Keogh plan accounts$1,204,0003,911
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$36,151,0004,446
Deposits held in domestic offices$36,151,0004,446
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,600,0004,368
Demand deposits$9,888,0004,220
Nontransaction accounts$22,551,0004,374
Money market deposit accounts (MMDAs)$6,808,0003,747
Other savings deposits (excluding MMDAs)$4,453,0004,201
Total time deposits$11,290,0004,105
Total time and savings deposits$26,263,0004,409
Noninterest-bearing deposits$9,888,0004,212
Interest-bearing deposits$26,263,0004,417
Retail deposits$34,241,0004,416
Estimated insured deposits$31,944,0004,394
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$33,098,0004,499
Deposits held in domestic offices$33,098,0004,499
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,158,0004,412
Demand deposits$9,916,0004,268
Nontransaction accounts$19,940,0004,442
Money market deposit accounts (MMDAs)$6,595,0003,817
Other savings deposits (excluding MMDAs)$4,069,0004,272
Total time deposits$9,276,0004,233
Total time and savings deposits$23,182,0004,473
Noninterest-bearing deposits$9,916,0004,253
Interest-bearing deposits$23,182,0004,484
Retail deposits$32,062,0004,470
Estimated insured deposits$30,045,0004,451
IRAs and Keogh plan accounts$1,195,0003,999
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$33,143,0004,538
Deposits held in domestic offices$33,143,0004,538
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,806,0004,459
Demand deposits$9,693,0004,308
Nontransaction accounts$20,337,0004,479
Money market deposit accounts (MMDAs)$5,240,0003,974
Other savings deposits (excluding MMDAs)$4,101,0004,320
Total time deposits$10,996,0004,138
Total time and savings deposits$23,450,0004,517
Noninterest-bearing deposits$9,693,0004,298
Interest-bearing deposits$23,450,0004,526
Retail deposits$31,721,0004,515
Estimated insured deposits$30,648,0004,479
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$34,020,0004,597
Deposits held in domestic offices$34,020,0004,597
Individuals, partnerships, and corporations$31,358,0004,563
U.S. Government$0821
States and political subdivisions in the U.S.$2,662,0003,939
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$13,429,0004,518
Demand deposits$9,846,0004,355
Nontransaction accounts$20,591,0004,542
Money market deposit accounts (MMDAs)$5,906,0003,978
Other savings deposits (excluding MMDAs)$4,585,0004,364
Total time deposits$10,100,0004,281
Total time and savings deposits$24,174,0004,581
Noninterest-bearing deposits$9,846,0004,356
Interest-bearing deposits$24,174,0004,590
Retail deposits$33,389,0004,571
Estimated insured deposits$30,510,0004,552
IRAs and Keogh plan accounts$1,246,0004,112
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$34,587,0004,616
Deposits held in domestic offices$34,587,0004,616
Individuals, partnerships, and corporations$31,866,0004,584
U.S. Government$0814
States and political subdivisions in the U.S.$2,721,0003,937
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$14,321,0004,524
Demand deposits$10,344,0004,357
Nontransaction accounts$20,266,0004,570
Money market deposit accounts (MMDAs)$5,774,0004,004
Other savings deposits (excluding MMDAs)$4,551,0004,386
Total time deposits$9,941,0004,333
Total time and savings deposits$24,243,0004,610
Noninterest-bearing deposits$10,344,0004,353
Interest-bearing deposits$24,243,0004,614
Retail deposits$33,949,0004,589
Estimated insured deposits$31,567,0004,566
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$31,964,0004,666
Deposits held in domestic offices$31,964,0004,666
Individuals, partnerships, and corporations$29,485,0004,636
U.S. Government$0909
States and political subdivisions in the U.S.$2,479,0004,007
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$12,846,0004,588
Demand deposits$9,243,0004,433
Nontransaction accounts$19,118,0004,627
Money market deposit accounts (MMDAs)$4,914,0004,089
Other savings deposits (excluding MMDAs)$4,375,0004,413
Total time deposits$9,829,0004,382
Total time and savings deposits$22,721,0004,665
Noninterest-bearing deposits$9,243,0004,434
Interest-bearing deposits$22,721,0004,669
Retail deposits$31,311,0004,645
Estimated insured deposits$30,093,0004,617
IRAs and Keogh plan accounts$1,288,0004,146
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$32,025,0004,737
Deposits held in domestic offices$32,025,0004,737
Individuals, partnerships, and corporations$29,610,0004,698
U.S. Government$0842
States and political subdivisions in the U.S.$2,415,0004,066
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$13,068,0004,631
Demand deposits$9,171,0004,457
Nontransaction accounts$18,957,0004,697
Money market deposit accounts (MMDAs)$4,660,0004,160
Other savings deposits (excluding MMDAs)$4,464,0004,458
Total time deposits$9,833,0004,458
Total time and savings deposits$22,854,0004,734
Noninterest-bearing deposits$9,171,0004,471
Interest-bearing deposits$22,854,0004,737
Retail deposits$31,372,0004,709
Estimated insured deposits$29,974,0004,684
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$30,320,0004,785
Deposits held in domestic offices$30,320,0004,785
Individuals, partnerships, and corporations$28,013,0004,750
U.S. Government$0841
States and political subdivisions in the U.S.$2,307,0004,098
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$12,301,0004,682
Demand deposits$8,281,0004,542
Nontransaction accounts$18,019,0004,749
Money market deposit accounts (MMDAs)$4,729,0004,164
Other savings deposits (excluding MMDAs)$3,455,0004,568
Total time deposits$9,836,0004,494
Total time and savings deposits$22,039,0004,771
Noninterest-bearing deposits$8,281,0004,561
Interest-bearing deposits$22,039,0004,777
Retail deposits$29,667,0004,760
Estimated insured deposits$28,991,0004,728
IRAs and Keogh plan accounts$1,176,0004,294
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$30,598,0004,807
Deposits held in domestic offices$30,598,0004,807
Individuals, partnerships, and corporations$28,442,0004,775
U.S. Government$0837
States and political subdivisions in the U.S.$2,156,0004,136
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,318,0004,710
Demand deposits$8,531,0004,558
Nontransaction accounts$18,280,0004,770
Money market deposit accounts (MMDAs)$4,617,0004,191
Other savings deposits (excluding MMDAs)$4,260,0004,510
Total time deposits$9,402,0004,550
Total time and savings deposits$22,067,0004,794
Noninterest-bearing deposits$8,531,0004,582
Interest-bearing deposits$22,068,0004,794
Retail deposits$30,345,0004,775
Estimated insured deposits$29,150,0004,757
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$30,528,0004,807
Deposits held in domestic offices$30,528,0004,807
Individuals, partnerships, and corporations$28,139,0004,771
U.S. Government$0909
States and political subdivisions in the U.S.$2,389,0004,104
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,167,0004,730
Demand deposits$7,637,0004,591
Nontransaction accounts$19,361,0004,752
Money market deposit accounts (MMDAs)$5,512,0004,081
Other savings deposits (excluding MMDAs)$3,448,0004,583
Total time deposits$10,400,0004,517
Total time and savings deposits$22,891,0004,794
Noninterest-bearing deposits$7,637,0004,600
Interest-bearing deposits$22,891,0004,791
Retail deposits$30,274,0004,772
Estimated insured deposits$28,100,0004,771
IRAs and Keogh plan accounts$1,183,0004,356
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$30,499,0004,828
Deposits held in domestic offices$30,499,0004,828
Individuals, partnerships, and corporations$28,302,0004,786
U.S. Government$0867
States and political subdivisions in the U.S.$2,197,0004,162
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,976,0004,733
Demand deposits$6,971,0004,618
Nontransaction accounts$19,523,0004,769
Money market deposit accounts (MMDAs)$5,766,0004,047
Other savings deposits (excluding MMDAs)$3,232,0004,627
Total time deposits$10,525,0004,544
Total time and savings deposits$23,528,0004,809
Noninterest-bearing deposits$6,971,0004,633
Interest-bearing deposits$23,528,0004,810
Retail deposits$30,245,0004,788
Estimated insured deposits$27,984,0004,793
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$29,298,0004,868
Deposits held in domestic offices$29,298,0004,868
Individuals, partnerships, and corporations$27,101,0004,826
U.S. Government$0863
States and political subdivisions in the U.S.$2,197,0004,182
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$10,372,0004,781
Demand deposits$6,539,0004,667
Nontransaction accounts$18,926,0004,808
Money market deposit accounts (MMDAs)$4,564,0004,182
Other savings deposits (excluding MMDAs)$2,888,0004,677
Total time deposits$11,475,0004,511
Total time and savings deposits$22,759,0004,843
Noninterest-bearing deposits$6,539,0004,683
Interest-bearing deposits$22,759,0004,847
Retail deposits$28,243,0004,843
Estimated insured deposits$27,700,0004,818
IRAs and Keogh plan accounts$1,233,0004,394
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$27,554,0004,914
Deposits held in domestic offices$27,554,0004,914
Individuals, partnerships, and corporations$25,465,0004,873
U.S. Government$0886
States and political subdivisions in the U.S.$2,089,0004,207
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,388,0004,806
Demand deposits$5,838,0004,683
Nontransaction accounts$18,166,0004,853
Money market deposit accounts (MMDAs)$3,898,0004,264
Other savings deposits (excluding MMDAs)$2,419,0004,750
Total time deposits$11,850,0004,536
Total time and savings deposits$21,716,0004,895
Noninterest-bearing deposits$5,838,0004,685
Interest-bearing deposits$21,716,0004,898
Retail deposits$26,253,0004,889
Estimated insured deposits$25,995,0004,863
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$28,183,0004,961
Deposits held in domestic offices$28,183,0004,961
Individuals, partnerships, and corporations$25,949,0004,908
U.S. Government$01,019
States and political subdivisions in the U.S.$2,234,0004,228
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,886,0004,848
Demand deposits$6,553,0004,703
Nontransaction accounts$18,297,0004,900
Money market deposit accounts (MMDAs)$3,786,0004,324
Other savings deposits (excluding MMDAs)$2,701,0004,759
Total time deposits$11,809,0004,599
Total time and savings deposits$21,630,0004,949
Noninterest-bearing deposits$6,553,0004,700
Interest-bearing deposits$21,629,0004,954
Retail deposits$27,141,0004,928
Estimated insured deposits$26,433,0004,906
IRAs and Keogh plan accounts$1,176,0004,515
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$27,182,0005,040
Deposits held in domestic offices$27,182,0005,040
Individuals, partnerships, and corporations$24,646,0005,002
U.S. Government$0965
States and political subdivisions in the U.S.$2,536,0004,209
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,578,0004,921
Demand deposits$6,325,0004,761
Nontransaction accounts$17,604,0004,984
Money market deposit accounts (MMDAs)$3,328,0004,447
Other savings deposits (excluding MMDAs)$2,301,0004,873
Total time deposits$11,974,0004,651
Total time and savings deposits$20,857,0005,034
Noninterest-bearing deposits$6,325,0004,768
Interest-bearing deposits$20,857,0005,035
Retail deposits$26,145,0005,016
Estimated insured deposits$26,164,0004,983
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$25,641,0005,111
Deposits held in domestic offices$25,641,0005,111
Individuals, partnerships, and corporations$23,057,0005,083
U.S. Government$0960
States and political subdivisions in the U.S.$2,584,0004,228
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,549,0005,011
Demand deposits$5,275,0004,878
Nontransaction accounts$17,092,0005,038
Money market deposit accounts (MMDAs)$3,130,0004,516
Other savings deposits (excluding MMDAs)$2,160,0004,944
Total time deposits$11,803,0004,694
Total time and savings deposits$20,366,0005,088
Noninterest-bearing deposits$5,275,0004,892
Interest-bearing deposits$20,366,0005,091
Retail deposits$24,609,0005,088
Estimated insured deposits$24,664,0005,054
IRAs and Keogh plan accounts$1,203,0004,626
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$25,473,0005,169
Deposits held in domestic offices$25,473,0005,169
Individuals, partnerships, and corporations$23,030,0005,141
U.S. Government$0998
States and political subdivisions in the U.S.$2,443,0004,309
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,854,0005,058
Demand deposits$5,554,0004,931
Nontransaction accounts$16,619,0005,112
Money market deposit accounts (MMDAs)$3,120,0004,574
Other savings deposits (excluding MMDAs)$2,437,0004,971
Total time deposits$11,062,0004,791
Total time and savings deposits$19,919,0005,154
Noninterest-bearing deposits$5,555,0004,939
Interest-bearing deposits$19,918,0005,161
Retail deposits$24,961,0005,143
Estimated insured deposits$24,566,0005,118
IRAs and Keogh plan accounts$1,206,0004,673
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$25,883,0005,204
Deposits held in domestic offices$25,883,0005,204
Individuals, partnerships, and corporations$23,300,0005,183
U.S. Government$01,108
States and political subdivisions in the U.S.$2,583,0004,303
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,799,0005,062
Demand deposits$6,660,0004,866
Nontransaction accounts$16,084,0005,171
Money market deposit accounts (MMDAs)$2,318,0004,730
Other savings deposits (excluding MMDAs)$2,295,0005,021
Total time deposits$11,472,0004,809
Total time and savings deposits$19,223,0005,210
Noninterest-bearing deposits$6,659,0004,890
Interest-bearing deposits$19,224,0005,208
Retail deposits$25,374,0005,170
Estimated insured deposits$25,309,0005,145
IRAs and Keogh plan accounts$1,189,0004,729
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$25,628,0005,271
Deposits held in domestic offices$25,628,0005,271
Individuals, partnerships, and corporations$23,128,0005,246
U.S. Government$01,011
States and political subdivisions in the U.S.$2,500,0004,361
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,395,0005,117
Demand deposits$6,271,0004,925
Nontransaction accounts$16,233,0005,234
Money market deposit accounts (MMDAs)$2,576,0004,753
Other savings deposits (excluding MMDAs)$2,185,0005,100
Total time deposits$11,473,0004,868
Total time and savings deposits$19,357,0005,272
Noninterest-bearing deposits$6,271,0004,934
Interest-bearing deposits$19,357,0005,271
Retail deposits$25,121,0005,238
Estimated insured deposits$24,467,0005,222
IRAs and Keogh plan accounts$1,211,0004,801
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$25,616,0005,336
Deposits held in domestic offices$25,616,0005,336
Individuals, partnerships, and corporations$23,072,0005,319
U.S. Government$01,101
States and political subdivisions in the U.S.$2,544,0004,370
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,288,0005,205
Demand deposits$6,276,0004,998
Nontransaction accounts$16,328,0005,300
Money market deposit accounts (MMDAs)$2,361,0004,849
Other savings deposits (excluding MMDAs)$2,253,0005,154
Total time deposits$11,714,0004,900
Total time and savings deposits$19,340,0005,334
Noninterest-bearing deposits$6,276,0005,005
Interest-bearing deposits$19,340,0005,334
Retail deposits$25,111,0005,302
Estimated insured deposits$24,487,0005,299
IRAs and Keogh plan accounts$1,214,0004,866
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$24,960,0005,412
Deposits held in domestic offices$24,960,0005,412
Individuals, partnerships, and corporations$22,519,0005,392
U.S. Government$01,097
States and political subdivisions in the U.S.$2,441,0004,420
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$9,028,0005,271
Demand deposits$5,818,0005,098
Nontransaction accounts$15,932,0005,374
Money market deposit accounts (MMDAs)$2,554,0004,884
Other savings deposits (excluding MMDAs)$2,224,0005,211
Total time deposits$11,154,0005,010
Total time and savings deposits$19,142,0005,401
Noninterest-bearing deposits$5,818,0005,105
Interest-bearing deposits$19,142,0005,398
Retail deposits$24,960,0005,372
Estimated insured deposits$24,122,0005,376
IRAs and Keogh plan accounts$1,206,0004,924
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$24,551,0005,477
Deposits held in domestic offices$24,551,0005,477
Individuals, partnerships, and corporations$21,970,0005,465
U.S. Government$01,191
States and political subdivisions in the U.S.$2,581,0004,431
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$8,759,0005,350
Demand deposits$5,579,0005,192
Nontransaction accounts$15,792,0005,431
Money market deposit accounts (MMDAs)$2,685,0004,912
Other savings deposits (excluding MMDAs)$2,453,0005,233
Total time deposits$10,653,0005,112
Total time and savings deposits$18,972,0005,466
Noninterest-bearing deposits$5,579,0005,198
Interest-bearing deposits$18,972,0005,465
Retail deposits$24,551,0005,432
Estimated insured deposits$23,819,0005,429
IRAs and Keogh plan accounts$1,164,0005,019
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$23,804,0005,553
Deposits held in domestic offices$23,804,0005,553
Individuals, partnerships, and corporations$21,309,0005,532
U.S. Government$01,147
States and political subdivisions in the U.S.$2,495,0004,474
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,436,0005,400
Demand deposits$5,123,0005,258
Nontransaction accounts$15,368,0005,511
Money market deposit accounts (MMDAs)$1,942,0005,105
Other savings deposits (excluding MMDAs)$2,631,0005,250
Total time deposits$10,795,0005,166
Total time and savings deposits$18,681,0005,532
Noninterest-bearing deposits$5,123,0005,258
Interest-bearing deposits$18,681,0005,530
Retail deposits$23,804,0005,502
Estimated insured deposits$23,331,0005,500
IRAs and Keogh plan accounts$1,142,0005,102
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$24,538,0005,583
Deposits held in domestic offices$24,538,0005,583
Individuals, partnerships, and corporations$21,927,0005,568
U.S. Government$01,163
States and political subdivisions in the U.S.$2,611,0004,479
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,585,0005,451
Demand deposits$5,241,0005,293
Nontransaction accounts$15,953,0005,544
Money market deposit accounts (MMDAs)$2,174,0005,101
Other savings deposits (excluding MMDAs)$2,802,0005,280
Total time deposits$10,977,0005,201
Total time and savings deposits$19,297,0005,568
Noninterest-bearing deposits$5,241,0005,294
Interest-bearing deposits$19,298,0005,568
Retail deposits$24,538,0005,534
Estimated insured deposits$24,062,0005,538
IRAs and Keogh plan accounts$1,183,0005,137
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$24,762,0005,651
Deposits held in domestic offices$24,762,0005,651
Individuals, partnerships, and corporations$22,250,0005,633
U.S. Government$01,186
States and political subdivisions in the U.S.$2,512,0004,546
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,826,0005,496
Demand deposits$5,524,0005,328
Nontransaction accounts$15,936,0005,617
Money market deposit accounts (MMDAs)$2,148,0005,166
Other savings deposits (excluding MMDAs)$2,851,0005,330
Total time deposits$10,938,0005,270
Total time and savings deposits$19,238,0005,644
Noninterest-bearing deposits$5,524,0005,338
Interest-bearing deposits$19,238,0005,640
Retail deposits$24,762,0005,608
Estimated insured deposits$24,386,0005,606
IRAs and Keogh plan accounts$1,211,0005,184
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$24,861,0005,701
Deposits held in domestic offices$24,861,0005,701
Individuals, partnerships, and corporations$22,099,0005,687
U.S. Government$01,254
States and political subdivisions in the U.S.$2,762,0004,490
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$9,288,0005,530
Demand deposits$6,107,0005,316
Nontransaction accounts$15,573,0005,677
Money market deposit accounts (MMDAs)$2,041,0005,224
Other savings deposits (excluding MMDAs)$2,542,0005,400
Total time deposits$10,990,0005,331
Total time and savings deposits$18,754,0005,703
Noninterest-bearing deposits$6,107,0005,320
Interest-bearing deposits$18,754,0005,699
Retail deposits$24,561,0005,659
Estimated insured deposits$24,776,0005,639
IRAs and Keogh plan accounts$1,183,0005,246
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$24,520,0005,756
Deposits held in domestic offices$24,520,0005,756
Individuals, partnerships, and corporations$21,519,0005,751
U.S. Government$01,248
States and political subdivisions in the U.S.$3,001,0004,470
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,563,0005,590
Demand deposits$5,266,0005,433
Nontransaction accounts$15,957,0005,730
Money market deposit accounts (MMDAs)$1,979,0005,303
Other savings deposits (excluding MMDAs)$2,950,0005,385
Total time deposits$11,028,0005,400
Total time and savings deposits$19,254,0005,757
Noninterest-bearing deposits$5,266,0005,443
Interest-bearing deposits$19,254,0005,756
Retail deposits$24,220,0005,716
Estimated insured deposits$23,893,0005,717
IRAs and Keogh plan accounts$1,200,0005,306
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$24,069,0005,849
Deposits held in domestic offices$24,069,0005,849
Individuals, partnerships, and corporations$21,448,0005,825
U.S. Government$01,147
States and political subdivisions in the U.S.$2,621,0004,605
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,386,0005,676
Demand deposits$5,049,0005,512
Nontransaction accounts$15,683,0005,811
Money market deposit accounts (MMDAs)$1,978,0005,363
Other savings deposits (excluding MMDAs)$3,312,0005,378
Total time deposits$10,393,0005,532
Total time and savings deposits$19,020,0005,836
Noninterest-bearing deposits$5,050,0005,522
Interest-bearing deposits$19,019,0005,837
Retail deposits$24,069,0005,798
Estimated insured deposits$23,321,0005,802
IRAs and Keogh plan accounts$1,187,0005,372
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$25,548,0005,880
Deposits held in domestic offices$25,548,0005,880
Individuals, partnerships, and corporations$22,869,0005,853
U.S. Government$01,159
States and political subdivisions in the U.S.$2,679,0004,622
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,882,0005,702
Demand deposits$5,622,0005,484
Nontransaction accounts$16,666,0005,837
Money market deposit accounts (MMDAs)$2,117,0005,391
Other savings deposits (excluding MMDAs)$3,342,0005,403
Total time deposits$11,207,0005,526
Total time and savings deposits$19,926,0005,869
Noninterest-bearing deposits$5,622,0005,493
Interest-bearing deposits$19,926,0005,872
Retail deposits$24,948,0005,842
Estimated insured deposits$24,294,0005,840
IRAs and Keogh plan accounts$1,190,0005,409
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$25,364,0005,939
Deposits held in domestic offices$25,364,0005,939
Individuals, partnerships, and corporations$21,785,0005,938
U.S. Government$01,296
States and political subdivisions in the U.S.$3,579,0004,384
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,476,0005,785
Demand deposits$5,848,0005,537
Nontransaction accounts$16,888,0005,868
Money market deposit accounts (MMDAs)$2,309,0005,410
Other savings deposits (excluding MMDAs)$3,002,0005,490
Total time deposits$11,577,0005,549
Total time and savings deposits$19,516,0005,930
Noninterest-bearing deposits$5,848,0005,536
Interest-bearing deposits$19,516,0005,930
Retail deposits$24,014,0005,922
Estimated insured deposits$23,947,0005,899
IRAs and Keogh plan accounts$1,128,0005,498
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$24,885,0006,016
Deposits held in domestic offices$24,885,0006,016
Individuals, partnerships, and corporations$21,536,0006,006
U.S. Government$01,197
States and political subdivisions in the U.S.$3,349,0004,474
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$7,993,0005,868
Demand deposits$5,541,0005,586
Nontransaction accounts$16,892,0005,951
Money market deposit accounts (MMDAs)$2,326,0005,477
Other savings deposits (excluding MMDAs)$3,111,0005,532
Total time deposits$11,456,0005,651
Total time and savings deposits$19,344,0006,010
Noninterest-bearing deposits$5,541,0005,607
Interest-bearing deposits$19,344,0006,011
Retail deposits$23,385,0006,007
Estimated insured deposits$22,808,0006,004
IRAs and Keogh plan accounts$1,125,0005,577
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$23,781,0006,109
Deposits held in domestic offices$23,781,0006,109
Individuals, partnerships, and corporations$20,586,0006,100
U.S. Government$01,235
States and political subdivisions in the U.S.$3,195,0004,575
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$7,410,0005,967
Demand deposits$5,248,0005,694
Nontransaction accounts$16,371,0006,054
Money market deposit accounts (MMDAs)$2,539,0005,499
Other savings deposits (excluding MMDAs)$2,911,0005,628
Total time deposits$10,921,0005,784
Total time and savings deposits$18,533,0006,099
Noninterest-bearing deposits$5,248,0005,711
Interest-bearing deposits$18,533,0006,090
Retail deposits$22,281,0006,104
Estimated insured deposits$22,180,0006,090
IRAs and Keogh plan accounts$1,110,0005,662
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$24,127,0006,180
Deposits held in domestic offices$24,127,0006,180
Individuals, partnerships, and corporations$20,292,0006,181
U.S. Government$01,228
States and political subdivisions in the U.S.$3,835,0004,398
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$7,823,0006,008
Demand deposits$5,693,0005,682
Nontransaction accounts$16,304,0006,120
Money market deposit accounts (MMDAs)$2,253,0005,626
Other savings deposits (excluding MMDAs)$3,059,0005,635
Total time deposits$10,992,0005,841
Total time and savings deposits$18,434,0006,176
Noninterest-bearing deposits$5,693,0005,703
Interest-bearing deposits$18,434,0006,175
Retail deposits$22,627,0006,174
Estimated insured deposits$22,509,0006,156
IRAs and Keogh plan accounts$1,051,0005,745
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$23,330,0006,276
Deposits held in domestic offices$23,330,0006,276
Individuals, partnerships, and corporations$19,476,0006,278
U.S. Government$01,345
States and political subdivisions in the U.S.$3,854,0004,414
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,527,0006,115
Demand deposits$5,423,0005,833
Nontransaction accounts$15,803,0006,208
Money market deposit accounts (MMDAs)$2,140,0005,708
Other savings deposits (excluding MMDAs)$2,781,0005,761
Total time deposits$10,882,0005,942
Total time and savings deposits$17,907,0006,265
Noninterest-bearing deposits$5,423,0005,852
Interest-bearing deposits$17,907,0006,269
Retail deposits$21,830,0006,266
Estimated insured deposits$21,863,0006,246
IRAs and Keogh plan accounts$1,081,0005,802
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$21,737,0006,378
Deposits held in domestic offices$21,737,0006,378
Individuals, partnerships, and corporations$19,705,0006,348
U.S. Government$01,257
States and political subdivisions in the U.S.$2,032,0005,010
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$6,771,0006,215
Demand deposits$4,525,0005,997
Nontransaction accounts$14,966,0006,315
Money market deposit accounts (MMDAs)$2,601,0005,684
Other savings deposits (excluding MMDAs)$3,147,0005,728
Total time deposits$9,218,0006,140
Total time and savings deposits$17,212,0006,354
Noninterest-bearing deposits$4,525,0006,022
Interest-bearing deposits$17,212,0006,357
Retail deposits$21,737,0006,338
Estimated insured deposits$21,099,0006,338
IRAs and Keogh plan accounts$1,079,0005,877
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$23,173,0006,421
Deposits held in domestic offices$23,173,0006,420
Individuals, partnerships, and corporations$21,089,0006,386
U.S. Government$01,331
States and political subdivisions in the U.S.$2,084,0005,045
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$7,797,0006,197
Demand deposits$5,367,0005,905
Nontransaction accounts$15,376,0006,366
Money market deposit accounts (MMDAs)$2,487,0005,771
Other savings deposits (excluding MMDAs)$3,213,0005,755
Total time deposits$9,676,0006,172
Total time and savings deposits$17,806,0006,408
Noninterest-bearing deposits$5,367,0005,935
Interest-bearing deposits$17,806,0006,406
Retail deposits$23,173,0006,381
Estimated insured deposits$22,332,0006,377
IRAs and Keogh plan accounts$1,099,0005,934
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$24,152,0006,471
Deposits held in domestic offices$24,152,0006,470
Individuals, partnerships, and corporations$22,199,0006,429
U.S. Government$01,317
States and political subdivisions in the U.S.$1,953,0005,137
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,984,0006,181
Demand deposits$6,451,0005,795
Nontransaction accounts$15,168,0006,442
Money market deposit accounts (MMDAs)$2,562,0005,820
Other savings deposits (excluding MMDAs)$3,003,0005,845
Total time deposits$9,603,0006,257
Total time and savings deposits$17,701,0006,481
Noninterest-bearing deposits$6,451,0005,830
Interest-bearing deposits$17,701,0006,480
Retail deposits$24,152,0006,422
Estimated insured deposits$23,068,0006,426
IRAs and Keogh plan accounts$1,121,0005,990
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$23,311,0006,557
Deposits held in domestic offices$23,311,0006,556
Individuals, partnerships, and corporations$21,201,0006,524
U.S. Government$01,474
States and political subdivisions in the U.S.$2,110,0005,089
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$8,187,0006,293
Demand deposits$5,654,0005,975
Nontransaction accounts$15,124,0006,509
Money market deposit accounts (MMDAs)$3,036,0005,757
Other savings deposits (excluding MMDAs)$2,715,0005,944
Total time deposits$9,373,0006,342
Total time and savings deposits$17,657,0006,544
Noninterest-bearing deposits$5,654,0006,014
Interest-bearing deposits$17,657,0006,540
Retail deposits$23,311,0006,510
Estimated insured deposits$21,944,0006,517
IRAs and Keogh plan accounts$1,117,0006,078
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$22,064,0006,653
Deposits held in domestic offices$22,064,0006,652
Individuals, partnerships, and corporations$20,095,0006,618
U.S. Government$01,406
States and political subdivisions in the U.S.$1,969,0005,143
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,512,0006,477
Demand deposits$4,439,0006,221
Nontransaction accounts$15,552,0006,578
Money market deposit accounts (MMDAs)$3,288,0005,761
Other savings deposits (excluding MMDAs)$2,946,0005,932
Total time deposits$9,318,0006,440
Total time and savings deposits$17,625,0006,630
Noninterest-bearing deposits$4,439,0006,249
Interest-bearing deposits$17,625,0006,630
Retail deposits$22,064,0006,620
Estimated insured deposits$20,595,0006,629
IRAs and Keogh plan accounts$1,110,0006,156
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$23,566,0006,676
Deposits held in domestic offices$23,566,0006,676
Individuals, partnerships, and corporations$21,689,0006,629
U.S. Government$01,377
States and political subdivisions in the U.S.$1,877,0005,205
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$7,680,0006,434
Demand deposits$5,385,0006,075
Nontransaction accounts$15,886,0006,615
Money market deposit accounts (MMDAs)$3,814,0005,691
Other savings deposits (excluding MMDAs)$3,000,0005,949
Total time deposits$9,072,0006,518
Total time and savings deposits$18,181,0006,666
Noninterest-bearing deposits$5,385,0006,104
Interest-bearing deposits$18,181,0006,665
Retail deposits$23,566,0006,629
Estimated insured deposits$21,618,0006,656
IRAs and Keogh plan accounts$1,094,0006,229
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$26,187,0006,682
Deposits held in domestic offices$26,187,0006,682
Individuals, partnerships, and corporations$24,261,0006,627
U.S. Government$01,424
States and political subdivisions in the U.S.$1,926,0005,219
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$8,897,0006,386
Demand deposits$6,119,0006,017
Nontransaction accounts$17,290,0006,634
Money market deposit accounts (MMDAs)$4,847,0005,540
Other savings deposits (excluding MMDAs)$3,151,0005,952
Total time deposits$9,292,0006,584
Total time and savings deposits$20,068,0006,685
Noninterest-bearing deposits$6,119,0006,051
Interest-bearing deposits$20,068,0006,686
Retail deposits$26,187,0006,627
Estimated insured deposits$23,359,0006,678
IRAs and Keogh plan accounts$1,085,0006,285
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$25,123,0006,746
Deposits held in domestic offices$25,123,0006,745
Individuals, partnerships, and corporations$23,139,0006,702
U.S. Government$01,583
States and political subdivisions in the U.S.$1,984,0005,221
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$8,938,0006,422
Demand deposits$6,606,0005,973
Nontransaction accounts$16,185,0006,717
Money market deposit accounts (MMDAs)$4,557,0005,584
Other savings deposits (excluding MMDAs)$2,568,0006,105
Total time deposits$9,060,0006,653
Total time and savings deposits$18,517,0006,776
Noninterest-bearing deposits$6,606,0006,010
Interest-bearing deposits$18,517,0006,774
Retail deposits$25,123,0006,689
Estimated insured deposits$23,081,0006,750
IRAs and Keogh plan accounts$1,107,0006,312
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$23,745,0006,865
Deposits held in domestic offices$23,745,0006,865
Individuals, partnerships, and corporations$21,964,0006,805
U.S. Government$01,457
States and political subdivisions in the U.S.$1,781,0005,330
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,033,0006,532
Demand deposits$5,435,0006,178
Nontransaction accounts$15,712,0006,844
Money market deposit accounts (MMDAs)$3,771,0005,850
Other savings deposits (excluding MMDAs)$2,210,0006,277
Total time deposits$9,731,0006,711
Total time and savings deposits$18,310,0006,881
Noninterest-bearing deposits$5,435,0006,229
Interest-bearing deposits$18,310,0006,879
Retail deposits$23,028,0006,836
Estimated insured deposits$21,907,0006,860
IRAs and Keogh plan accounts$1,127,0006,374
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$23,586,0006,932
Deposits held in domestic offices$23,586,0006,931
Individuals, partnerships, and corporations$21,780,0006,876
U.S. Government$01,535
States and political subdivisions in the U.S.$1,806,0005,352
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$6,631,0006,731
Demand deposits$4,290,0006,457
Nontransaction accounts$16,955,0006,848
Money market deposit accounts (MMDAs)$3,960,0005,827
Other savings deposits (excluding MMDAs)$3,344,0005,899
Total time deposits$9,651,0006,793
Total time and savings deposits$19,296,0006,909
Noninterest-bearing deposits$4,290,0006,482
Interest-bearing deposits$19,296,0006,906
Retail deposits$22,883,0006,903
Estimated insured deposits$20,659,0006,966
IRAs and Keogh plan accounts$1,113,0006,441
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$23,583,0007,015
Deposits held in domestic offices$23,583,0007,015
Individuals, partnerships, and corporations$21,870,0006,951
U.S. Government$01,579
States and political subdivisions in the U.S.$1,713,0005,403
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$6,258,0006,837
Demand deposits$4,157,0006,533
Nontransaction accounts$17,325,0006,888
Money market deposit accounts (MMDAs)$3,812,0005,914
Other savings deposits (excluding MMDAs)$3,422,0005,892
Total time deposits$10,091,0006,829
Total time and savings deposits$19,426,0006,972
Noninterest-bearing deposits$4,157,0006,568
Interest-bearing deposits$19,426,0006,966
Retail deposits$22,880,0006,986
Estimated insured deposits$20,821,0007,027
IRAs and Keogh plan accounts$1,137,0006,473
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$22,413,0007,056
Deposits held in domestic offices$22,413,0007,055
Individuals, partnerships, and corporations$20,552,0006,995
U.S. Government$01,780
States and political subdivisions in the U.S.$1,861,0005,172
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,466,0006,815
Demand deposits$4,792,0006,396
Nontransaction accounts$15,947,0006,982
Money market deposit accounts (MMDAs)$2,577,0006,232
Other savings deposits (excluding MMDAs)$2,875,0006,043
Total time deposits$10,495,0006,835
Total time and savings deposits$17,621,0007,050
Noninterest-bearing deposits$4,792,0006,446
Interest-bearing deposits$17,621,0007,047
Retail deposits$21,710,0007,018
Estimated insured deposits$20,674,0007,038
IRAs and Keogh plan accounts$1,103,0006,520
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$22,635,0007,110
Deposits held in domestic offices$22,635,0007,109
Individuals, partnerships, and corporations$20,709,0007,063
U.S. Government$01,652
States and political subdivisions in the U.S.$1,926,0005,119
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,187,0006,884
Demand deposits$5,065,0006,283
Nontransaction accounts$16,448,0007,032
Money market deposit accounts (MMDAs)$2,826,0006,206
Other savings deposits (excluding MMDAs)$3,025,0006,000
Total time deposits$10,597,0006,917
Total time and savings deposits$17,570,0007,127
Noninterest-bearing deposits$5,065,0006,341
Interest-bearing deposits$17,570,0007,118
Retail deposits$21,932,0007,076
Estimated insured deposits$21,235,0007,087
IRAs and Keogh plan accounts$1,118,0006,575
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$22,970,0007,164
Deposits held in domestic offices$22,970,0007,164
Individuals, partnerships, and corporations$21,036,0007,111
U.S. Government$01,633
States and political subdivisions in the U.S.$1,934,0005,179
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,575,0006,881
Demand deposits$5,227,0006,234
Nontransaction accounts$16,395,0007,108
Money market deposit accounts (MMDAs)$2,601,0006,327
Other savings deposits (excluding MMDAs)$3,046,0006,002
Total time deposits$10,748,0006,985
Total time and savings deposits$17,743,0007,188
Noninterest-bearing deposits$5,227,0006,295
Interest-bearing deposits$17,743,0007,171
Retail deposits$22,283,0007,125
Estimated insured deposits$21,331,0007,153
IRAs and Keogh plan accounts$1,137,0006,609
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$22,527,0007,237
Deposits held in domestic offices$22,527,0007,237
Individuals, partnerships, and corporations$20,707,0007,182
U.S. Government$01,643
States and political subdivisions in the U.S.$1,820,0005,227
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$4,767,0007,162
Demand deposits$3,448,0006,768
Nontransaction accounts$17,760,0007,087
Money market deposit accounts (MMDAs)$3,428,0006,134
Other savings deposits (excluding MMDAs)$3,097,0005,979
Total time deposits$11,235,0007,013
Total time and savings deposits$19,079,0007,194
Noninterest-bearing deposits$3,448,0006,812
Interest-bearing deposits$19,079,0007,194
Retail deposits$21,580,0007,206
Estimated insured deposits$20,039,0007,263
IRAs and Keogh plan accounts$1,158,0006,640
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$20,907,0007,332
Deposits held in domestic offices$20,907,0007,332
Individuals, partnerships, and corporations$18,938,0007,289
U.S. Government$2,0002,404
States and political subdivisions in the U.S.$1,967,0005,193
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,147,0007,157
Demand deposits$3,798,0006,716
Nontransaction accounts$15,760,0007,239
Money market deposit accounts (MMDAs)$1,894,0006,623
Other savings deposits (excluding MMDAs)$2,614,0006,153
Total time deposits$11,252,0007,082
Total time and savings deposits$17,109,0007,308
Noninterest-bearing deposits$3,798,0006,762
Interest-bearing deposits$17,109,0007,303
Retail deposits$19,960,0007,307
Estimated insured deposits$19,413,0007,323
IRAs and Keogh plan accounts$1,127,0006,718
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$20,368,0007,430
Deposits held in domestic offices$20,368,0007,430
Individuals, partnerships, and corporations$18,508,0007,388
U.S. Government$4,0002,185
States and political subdivisions in the U.S.$1,856,0005,312
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$3,957,0007,366
Demand deposits$2,437,0007,141
Nontransaction accounts$16,411,0007,295
Money market deposit accounts (MMDAs)$2,154,0006,600
Other savings deposits (excluding MMDAs)$2,753,0006,126
Total time deposits$11,504,0007,168
Total time and savings deposits$17,931,0007,373
Noninterest-bearing deposits$2,437,0007,178
Interest-bearing deposits$17,931,0007,369
Retail deposits$19,221,0007,411
Estimated insured deposits$18,330,0007,434
IRAs and Keogh plan accounts$1,131,0006,781
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$20,369,0007,487
Deposits held in domestic offices$20,369,0007,487
Individuals, partnerships, and corporations$18,488,0007,452
U.S. Government$5,0002,192
States and political subdivisions in the U.S.$1,876,0005,348
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$4,186,0007,387
Demand deposits$2,537,0007,124
Nontransaction accounts$16,183,0007,375
Money market deposit accounts (MMDAs)$2,281,0006,581
Other savings deposits (excluding MMDAs)$2,824,0006,115
Total time deposits$11,078,0007,249
Total time and savings deposits$17,832,0007,425
Noninterest-bearing deposits$2,537,0007,165
Interest-bearing deposits$17,832,0007,417
Retail deposits$19,246,0007,474
Estimated insured deposits$18,312,0007,488
IRAs and Keogh plan accounts$1,118,0006,821
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$20,913,0007,567
Deposits held in domestic offices$20,913,0007,566
Individuals, partnerships, and corporations$19,146,0007,520
U.S. Government$4,0002,470
States and political subdivisions in the U.S.$1,763,0005,452
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$4,666,0007,423
Demand deposits$2,853,0007,114
Nontransaction accounts$16,247,0007,454
Money market deposit accounts (MMDAs)$2,097,0006,738
Other savings deposits (excluding MMDAs)$2,686,0006,251
Total time deposits$11,464,0007,305
Total time and savings deposits$18,060,0007,513
Noninterest-bearing deposits$2,853,0007,152
Interest-bearing deposits$18,060,0007,507
Retail deposits$19,790,0007,543
Estimated insured deposits$18,863,0007,565
IRAs and Keogh plan accounts$1,093,0006,917
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$21,020,0007,621
Deposits held in domestic offices$21,020,0007,620
Individuals, partnerships, and corporations$18,976,0007,582
U.S. Government$03,705
States and political subdivisions in the U.S.$2,044,0005,319
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,176,0007,411
Demand deposits$3,687,0006,959
Nontransaction accounts$15,844,0007,522
Money market deposit accounts (MMDAs)$1,238,0007,098
Other savings deposits (excluding MMDAs)$2,679,0006,201
Total time deposits$11,927,0007,318
Total time and savings deposits$17,333,0007,589
Noninterest-bearing deposits$3,687,0007,007
Interest-bearing deposits$17,333,0007,585
Retail deposits$17,186,0007,611
Estimated insured deposits$19,746,0007,582
IRAs and Keogh plan accounts$1,073,0006,945
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$19,831,0007,722
Deposits held in domestic offices$19,831,0007,722
Individuals, partnerships, and corporations$17,896,0007,682
U.S. Government$03,620
States and political subdivisions in the U.S.$1,935,0005,370
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$3,963,0007,608
Demand deposits$2,682,0007,264
Nontransaction accounts$15,868,0007,591
Money market deposit accounts (MMDAs)$1,412,0007,109
Other savings deposits (excluding MMDAs)$2,566,0006,293
Total time deposits$11,890,0007,388
Total time and savings deposits$17,149,0007,669
Noninterest-bearing deposits$2,682,0007,308
Interest-bearing deposits$17,149,0007,653
Retail deposits$16,403,0007,694
Estimated insured deposits$18,391,0007,694
IRAs and Keogh plan accounts$1,080,0006,989
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$19,479,0007,807
Deposits held in domestic offices$19,479,0007,806
Individuals, partnerships, and corporations$17,507,0007,772
U.S. Government$03,557
States and political subdivisions in the U.S.$1,972,0005,418
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$4,471,0007,598
Demand deposits$2,621,0007,361
Nontransaction accounts$15,008,0007,693
Money market deposit accounts (MMDAs)$1,535,0007,103
Other savings deposits (excluding MMDAs)$2,588,0006,339
Total time deposits$10,885,0007,545
Total time and savings deposits$16,858,0007,743
Noninterest-bearing deposits$2,621,0007,409
Interest-bearing deposits$16,858,0007,735
Retail deposits$17,298,0007,726
Estimated insured deposits$17,021,0007,723
IRAs and Keogh plan accounts$1,075,0007,012
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$20,445,0007,808
Deposits held in domestic offices$20,445,0007,808
Individuals, partnerships, and corporations$18,407,0007,789
U.S. Government$03,628
States and political subdivisions in the U.S.$2,038,0005,417
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$4,626,0007,594
Demand deposits$2,943,0007,271
Nontransaction accounts$15,819,0007,675
Money market deposit accounts (MMDAs)$1,975,0006,942
Other savings deposits (excluding MMDAs)$2,572,0006,344
Total time deposits$11,272,0007,549
Total time and savings deposits$17,502,0007,765
Noninterest-bearing deposits$2,943,0007,317
Interest-bearing deposits$17,502,0007,756
Retail deposits$18,179,0007,736
Estimated insured deposits$17,770,0007,719
IRAs and Keogh plan accounts$1,054,0007,009
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$19,405,0007,880
Deposits held in domestic offices$19,405,0007,880
Individuals, partnerships, and corporations$17,249,0007,862
U.S. Government$03,888
States and political subdivisions in the U.S.$2,156,0005,376
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,690,0007,619
Demand deposits$3,530,0007,103
Nontransaction accounts$14,715,0007,770
Money market deposit accounts (MMDAs)$1,524,0007,132
Other savings deposits (excluding MMDAs)$2,352,0006,408
Total time deposits$10,839,0007,613
Total time and savings deposits$15,875,0007,856
Noninterest-bearing deposits$3,530,0007,155
Interest-bearing deposits$15,875,0007,844
Retail deposits$17,588,0007,785
Estimated insured deposits$17,075,0007,767
IRAs and Keogh plan accounts$1,015,0007,022
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$18,479,0007,936
Deposits held in domestic offices$18,479,0007,936
Individuals, partnerships, and corporations$16,467,0007,934
U.S. Government$03,764
States and political subdivisions in the U.S.$2,012,0005,381
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,264,0007,732
Demand deposits$2,939,0007,336
Nontransaction accounts$14,215,0007,840
Money market deposit accounts (MMDAs)$1,395,0007,253
Other savings deposits (excluding MMDAs)$2,266,0006,514
Total time deposits$10,554,0007,682
Total time and savings deposits$15,540,0007,909
Noninterest-bearing deposits$2,939,0007,386
Interest-bearing deposits$15,540,0007,902
Retail deposits$16,755,0007,849
Estimated insured deposits$15,885,0007,877
IRAs and Keogh plan accounts$1,003,0007,033
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$18,862,0007,964
Deposits held in domestic offices$18,862,0007,962
Individuals, partnerships, and corporations$16,813,0007,964
U.S. Government$03,873
States and political subdivisions in the U.S.$2,049,0005,383
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,125,0007,816
Demand deposits$2,719,0007,506
Nontransaction accounts$14,737,0007,855
Money market deposit accounts (MMDAs)$1,536,0007,201
Other savings deposits (excluding MMDAs)$2,507,0006,406
Total time deposits$10,694,0007,694
Total time and savings deposits$16,143,0007,926
Noninterest-bearing deposits$2,719,0007,549
Interest-bearing deposits$16,143,0007,917
Retail deposits$16,884,0007,875
Estimated insured deposits$16,425,0007,877
IRAs and Keogh plan accounts$1,003,0007,028
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$19,847,0007,944
Deposits held in domestic offices$19,847,0007,944
Individuals, partnerships, and corporations$17,967,0007,919
U.S. Government$03,876
States and political subdivisions in the U.S.$1,880,0005,482
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$4,261,0007,805
Demand deposits$3,041,0007,348
Nontransaction accounts$15,586,0007,809
Money market deposit accounts (MMDAs)$2,217,0006,863
Other savings deposits (excluding MMDAs)$2,476,0006,424
Total time deposits$10,893,0007,703
Total time and savings deposits$16,806,0007,911
Noninterest-bearing deposits$3,041,0007,399
Interest-bearing deposits$16,806,0007,903
Retail deposits$17,749,0007,845
Estimated insured deposits$16,564,0007,886
IRAs and Keogh plan accounts$966,0007,096
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$19,162,0007,975
Deposits held in domestic offices$19,162,0007,973
Individuals, partnerships, and corporations$16,947,0007,962
U.S. Government$04,156
States and political subdivisions in the U.S.$2,215,0005,261
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$4,791,0007,696
Demand deposits$3,459,0007,241
Nontransaction accounts$14,371,0007,875
Money market deposit accounts (MMDAs)$2,056,0006,917
Other savings deposits (excluding MMDAs)$2,474,0006,378
Total time deposits$9,841,0007,798
Total time and savings deposits$15,703,0007,948
Noninterest-bearing deposits$3,459,0007,304
Interest-bearing deposits$15,703,0007,943
Retail deposits$17,897,0007,841
Estimated insured deposits$15,989,0007,911
IRAs and Keogh plan accounts$913,0007,160
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$19,257,0007,978
Deposits held in domestic offices$19,257,0007,978
Individuals, partnerships, and corporations$16,851,0007,975
U.S. Government$03,924
States and political subdivisions in the U.S.$2,406,0005,082
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$3,944,0007,854
Demand deposits$2,665,0007,494
Nontransaction accounts$15,313,0007,829
Money market deposit accounts (MMDAs)$2,117,0006,906
Other savings deposits (excluding MMDAs)$2,644,0006,342
Total time deposits$10,552,0007,743
Total time and savings deposits$16,592,0007,916
Noninterest-bearing deposits$2,665,0007,550
Interest-bearing deposits$16,592,0007,906
Retail deposits$17,171,0007,887
Estimated insured deposits$15,303,0007,971
IRAs and Keogh plan accounts$916,0007,204
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$19,077,0008,032
Deposits held in domestic offices$19,077,0008,031
Individuals, partnerships, and corporations$16,726,0008,033
U.S. Government$04,057
States and political subdivisions in the U.S.$2,351,0005,139
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,101,0007,915
Demand deposits$2,610,0007,569
Nontransaction accounts$14,976,0007,900
Money market deposit accounts (MMDAs)$1,913,0007,036
Other savings deposits (excluding MMDAs)$2,668,0006,426
Total time deposits$10,395,0007,782
Total time and savings deposits$16,467,0007,986
Noninterest-bearing deposits$2,610,0007,623
Interest-bearing deposits$16,467,0007,976
Retail deposits$17,080,0007,937
Estimated insured deposits$15,376,0008,003
IRAs and Keogh plan accounts$904,0007,261
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$19,581,0008,039
Deposits held in domestic offices$19,581,0008,038
Individuals, partnerships, and corporations$17,307,0008,036
U.S. Government$04,056
States and political subdivisions in the U.S.$2,274,0005,269
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,752,0007,810
Demand deposits$2,814,0007,536
Nontransaction accounts$14,829,0007,934
Money market deposit accounts (MMDAs)$1,826,0007,117
Other savings deposits (excluding MMDAs)$2,700,0006,489
Total time deposits$10,303,0007,821
Total time and savings deposits$16,767,0007,991
Noninterest-bearing deposits$2,814,0007,591
Interest-bearing deposits$16,767,0007,988
Retail deposits$17,752,0007,924
Estimated insured deposits$15,492,0008,036
IRAs and Keogh plan accounts$916,0007,249
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$19,267,0008,079
Deposits held in domestic offices$19,267,0008,078
Individuals, partnerships, and corporations$16,816,0008,079
U.S. Government$04,273
States and political subdivisions in the U.S.$2,451,0005,158
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,459,0007,911
Demand deposits$2,920,0007,543
Nontransaction accounts$14,808,0007,932
Money market deposit accounts (MMDAs)$1,809,0007,114
Other savings deposits (excluding MMDAs)$2,731,0006,461
Total time deposits$10,268,0007,816
Total time and savings deposits$16,347,0008,024
Noninterest-bearing deposits$2,920,0007,598
Interest-bearing deposits$16,347,0008,019
Retail deposits$17,399,0007,955
Estimated insured deposits$16,608,0007,978
IRAs and Keogh plan accounts$885,0007,304
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$17,806,0008,170
Deposits held in domestic offices$17,806,0008,169
Individuals, partnerships, and corporations$15,387,0008,173
U.S. Government$04,163
States and political subdivisions in the U.S.$2,419,0005,128
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$3,657,0008,104
Demand deposits$2,240,0007,812
Nontransaction accounts$14,149,0008,015
Money market deposit accounts (MMDAs)$1,852,0007,121
Other savings deposits (excluding MMDAs)$2,406,0006,769
Total time deposits$9,891,0007,884
Total time and savings deposits$15,566,0008,099
Noninterest-bearing deposits$2,240,0007,857
Interest-bearing deposits$15,566,0008,090
Retail deposits$15,848,0008,078
Estimated insured deposits$14,461,0008,151
IRAs and Keogh plan accounts$842,0007,377
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$17,724,0008,211
Deposits held in domestic offices$17,724,0008,209
Individuals, partnerships, and corporations$15,440,0008,206
U.S. Government$04,264
States and political subdivisions in the U.S.$2,284,0005,239
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$4,053,0008,078
Demand deposits$2,414,0007,787
Nontransaction accounts$13,671,0008,064
Money market deposit accounts (MMDAs)$1,969,0007,093
Other savings deposits (excluding MMDAs)$2,652,0006,723
Total time deposits$9,050,0007,968
Total time and savings deposits$15,310,0008,135
Noninterest-bearing deposits$2,414,0007,830
Interest-bearing deposits$15,310,0008,126
Retail deposits$16,423,0008,072
Estimated insured deposits$14,488,0008,181
IRAs and Keogh plan accounts$836,0007,399
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$19,388,0008,139
Deposits held in domestic offices$19,388,0008,138
Individuals, partnerships, and corporations$16,805,0008,156
U.S. Government$04,261
States and political subdivisions in the U.S.$2,583,0005,085
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$4,958,0007,938
Demand deposits$2,998,0007,577
Nontransaction accounts$14,430,0008,033
Money market deposit accounts (MMDAs)$2,205,0006,989
Other savings deposits (excluding MMDAs)$2,740,0006,736
Total time deposits$9,485,0007,904
Total time and savings deposits$16,390,0008,091
Noninterest-bearing deposits$2,998,0007,613
Interest-bearing deposits$16,390,0008,088
Retail deposits$17,549,0008,013
Estimated insured deposits$15,012,0008,166
IRAs and Keogh plan accounts$816,0007,431
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$19,331,0008,179
Deposits held in domestic offices$19,331,0008,178
Individuals, partnerships, and corporations$16,316,0008,218
U.S. Government$04,442
States and political subdivisions in the U.S.$3,015,0004,884
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$4,962,0008,019
Demand deposits$3,140,0007,591
Nontransaction accounts$14,369,0008,058
Money market deposit accounts (MMDAs)$1,760,0007,232
Other savings deposits (excluding MMDAs)$2,757,0006,706
Total time deposits$9,852,0007,873
Total time and savings deposits$16,191,0008,141
Noninterest-bearing deposits$3,140,0007,643
Interest-bearing deposits$16,191,0008,133
Retail deposits$16,782,0008,131
Estimated insured deposits$15,130,0008,190
IRAs and Keogh plan accounts$779,0007,492
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$17,979,0008,278
Deposits held in domestic offices$17,979,0008,276
Individuals, partnerships, and corporations$15,422,0008,290
U.S. Government$04,317
States and political subdivisions in the U.S.$2,557,0005,149
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$5,313,0007,913
Demand deposits$2,913,0007,662
Nontransaction accounts$12,666,0008,217
Money market deposit accounts (MMDAs)$920,0007,806
Other savings deposits (excluding MMDAs)$1,892,0007,360
Total time deposits$9,854,0007,905
Total time and savings deposits$15,066,0008,239
Noninterest-bearing deposits$2,913,0007,707
Interest-bearing deposits$15,066,0008,228
Retail deposits$15,484,0008,243
Estimated insured deposits$13,370,0008,345
IRAs and Keogh plan accounts$754,0007,578
Brokered deposits$98,0002,736
Fully insured brokered deposits$98,0002,495
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$16,977,0008,338
Deposits held in domestic offices$16,977,0008,337
Individuals, partnerships, and corporations$15,037,0008,318
U.S. Government$04,271
States and political subdivisions in the U.S.$1,940,0005,596
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$5,055,0007,980
Demand deposits$2,976,0007,610
Nontransaction accounts$11,922,0008,285
Money market deposit accounts (MMDAs)$1,056,0007,733
Other savings deposits (excluding MMDAs)$1,820,0007,452
Total time deposits$9,046,0008,009
Total time and savings deposits$14,001,0008,320
Noninterest-bearing deposits$2,976,0007,643
Interest-bearing deposits$14,001,0008,322
Retail deposits$15,131,0008,275
Estimated insured deposits$14,176,0008,303
IRAs and Keogh plan accounts$789,0007,548
Brokered deposits$98,0002,601
Fully insured brokered deposits$98,0002,371
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$18,338,0008,340
Deposits held in domestic offices$18,338,0008,338
Individuals, partnerships, and corporations$16,209,0008,338
U.S. Government$04,329
States and political subdivisions in the U.S.$2,129,0005,497
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$5,352,0008,008
Demand deposits$2,631,0007,813
Nontransaction accounts$12,986,0008,271
Money market deposit accounts (MMDAs)$1,410,0007,580
Other savings deposits (excluding MMDAs)$2,153,0007,328
Total time deposits$9,423,0008,008
Total time and savings deposits$15,707,0008,275
Noninterest-bearing deposits$2,631,0007,843
Interest-bearing deposits$15,707,0008,281
Retail deposits$16,203,0008,277
Estimated insured deposits$15,034,0008,334
IRAs and Keogh plan accounts$783,0007,621
Brokered deposits$98,0002,496
Fully insured brokered deposits$98,0002,282
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$18,008,0008,399
Deposits held in domestic offices$18,008,0008,397
Individuals, partnerships, and corporations$15,355,0008,426
U.S. Government$04,510
States and political subdivisions in the U.S.$2,653,0005,161
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,908,0008,171
Demand deposits$3,055,0007,712
Nontransaction accounts$13,100,0008,286
Money market deposit accounts (MMDAs)$1,144,0007,765
Other savings deposits (excluding MMDAs)$2,027,0007,405
Total time deposits$9,929,0007,954
Total time and savings deposits$14,953,0008,361
Noninterest-bearing deposits$3,055,0007,749
Interest-bearing deposits$14,953,0008,368
Retail deposits$15,522,0008,364
Estimated insured deposits$14,682,0008,385
IRAs and Keogh plan accounts$768,0007,671
Brokered deposits$391,0002,292
Fully insured brokered deposits$391,0002,047
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$17,678,0008,436
Deposits held in domestic offices$17,678,0008,433
Individuals, partnerships, and corporations$14,963,0008,462
U.S. Government$04,404
States and political subdivisions in the U.S.$2,616,0005,103
Commercial banks and other depository institutions in U.S.$99,0002,733
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,346,0008,266
Demand deposits$2,628,0007,834
Nontransaction accounts$13,332,0008,304
Money market deposit accounts (MMDAs)$1,290,0007,712
Other savings deposits (excluding MMDAs)$1,861,0007,563
Total time deposits$10,181,0007,976
Total time and savings deposits$15,050,0008,390
Noninterest-bearing deposits$2,628,0007,858
Interest-bearing deposits$15,050,0008,396
Retail deposits$15,076,0008,417
Estimated insured deposits$15,194,0008,392
IRAs and Keogh plan accounts$760,0007,726
Brokered deposits$594,0002,109
Fully insured brokered deposits$594,0001,869
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$17,226,0008,522
Deposits held in domestic offices$17,226,0008,521
Individuals, partnerships, and corporations$14,747,0008,522
U.S. Government$04,543
States and political subdivisions in the U.S.$2,281,0005,400
Commercial banks and other depository institutions in U.S.$198,0002,380
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,461,0008,293
Demand deposits$2,497,0007,922
Nontransaction accounts$12,765,0008,416
Money market deposit accounts (MMDAs)$1,386,0007,707
Other savings deposits (excluding MMDAs)$1,831,0007,637
Total time deposits$9,548,0008,115
Total time and savings deposits$14,729,0008,467
Noninterest-bearing deposits$2,497,0007,949
Interest-bearing deposits$14,729,0008,473
Retail deposits$15,174,0008,472
Estimated insured deposits$14,996,0008,460
IRAs and Keogh plan accounts$758,0007,826
Brokered deposits$793,0001,897
Fully insured brokered deposits$793,0001,686
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$17,539,0008,546
Deposits held in domestic offices$17,539,0008,545
Individuals, partnerships, and corporations$15,558,0008,529
U.S. Government$04,568
States and political subdivisions in the U.S.$1,882,0005,713
Commercial banks and other depository institutions in U.S.$99,0002,799
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,742,0007,993
Demand deposits$2,844,0007,742
Nontransaction accounts$11,797,0008,531
Money market deposit accounts (MMDAs)$1,243,0007,821
Other savings deposits (excluding MMDAs)$1,794,0007,674
Total time deposits$8,760,0008,272
Total time and savings deposits$14,695,0008,507
Noninterest-bearing deposits$2,844,0007,771
Interest-bearing deposits$14,695,0008,513
Retail deposits$15,480,0008,490
Estimated insured deposits$14,262,0008,546
IRAs and Keogh plan accounts$744,0007,862
Brokered deposits$289,0002,028
Fully insured brokered deposits$289,0001,844
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$18,416,0008,525
Deposits held in domestic offices$18,416,0008,523
Individuals, partnerships, and corporations$15,992,0008,491
U.S. Government$04,814
States and political subdivisions in the U.S.$2,226,0005,475
Commercial banks and other depository institutions in U.S.$198,0002,392
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,688,0007,381
Demand deposits$2,780,0007,324
Nontransaction accounts$12,728,0007,629
Money market deposit accounts (MMDAs)$2,155,0006,593
Other savings deposits (excluding MMDAs)$1,691,0006,974
Total time deposits$8,882,0007,455
Total time and savings deposits$15,636,0008,448
Noninterest-bearing deposits$2,780,0007,838
Interest-bearing deposits$15,636,0008,484
Retail deposits$16,172,0008,489
Estimated insured deposits$13,713,0008,624
IRAs and Keogh plan accounts$702,0007,982
Brokered deposits$388,0001,910
Fully insured brokered deposits$388,0001,722
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$17,590,0008,624
Deposits held in domestic offices$17,590,0008,624
Individuals, partnerships, and corporations$15,408,0008,580
U.S. Government$04,647
States and political subdivisions in the U.S.$1,984,0005,587
Commercial banks and other depository institutions in U.S.$198,0002,436
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,110,0007,470
Demand deposits$2,396,0007,456
Nontransaction accounts$12,480,0007,700
Money market deposit accounts (MMDAs)$2,291,0006,530
Other savings deposits (excluding MMDAs)$1,465,0007,157
Total time deposits$8,724,0007,561
Total time and savings deposits$15,194,0008,534
Noninterest-bearing deposits$2,396,0007,998
Interest-bearing deposits$15,194,0008,567
Retail deposits$15,532,0008,570
Estimated insured deposits$13,703,0008,687
IRAs and Keogh plan accounts$714,0008,040
Brokered deposits$388,0001,857
Fully insured brokered deposits$388,0001,665
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$14,254,0008,848
Deposits held in domestic offices$14,254,0008,846
Individuals, partnerships, and corporations$12,220,0008,806
U.S. Government$04,820
States and political subdivisions in the U.S.$1,836,0005,740
Commercial banks and other depository institutions in U.S.$198,0002,434
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,373,0007,885
Demand deposits$2,258,0007,504
Nontransaction accounts$10,881,0007,854
Money market deposit accounts (MMDAs)$951,0007,301
Other savings deposits (excluding MMDAs)$1,443,0007,178
Total time deposits$8,487,0007,622
Total time and savings deposits$11,996,0008,778
Noninterest-bearing deposits$2,258,0008,062
Interest-bearing deposits$11,996,0008,817
Retail deposits$12,496,0008,821
Estimated insured deposits$13,675,0008,720
IRAs and Keogh plan accounts$730,0008,061
Brokered deposits$388,0001,824
Fully insured brokered deposits$388,0001,629
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$15,385,0008,808
Deposits held in domestic offices$15,385,0008,807
Individuals, partnerships, and corporations$13,727,0008,741
U.S. Government$04,819
States and political subdivisions in the U.S.$1,559,0006,000
Commercial banks and other depository institutions in U.S.$99,0002,820
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,982,0007,766
Demand deposits$2,572,0007,368
Nontransaction accounts$11,403,0007,832
Money market deposit accounts (MMDAs)$1,128,0007,229
Other savings deposits (excluding MMDAs)$1,548,0007,081
Total time deposits$8,727,0007,633
Total time and savings deposits$12,813,0008,760
Noninterest-bearing deposits$2,572,0007,915
Interest-bearing deposits$12,813,0008,803
Retail deposits$13,633,0008,758
Estimated insured deposits$14,617,0008,686
IRAs and Keogh plan accounts$718,0008,070
Brokered deposits$375,0001,788
Fully insured brokered deposits$375,0001,597
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$15,114,0008,861
Deposits held in domestic offices$15,114,0008,860
Individuals, partnerships, and corporations$13,398,0008,794
U.S. Government$04,995
States and political subdivisions in the U.S.$1,617,0005,944
Commercial banks and other depository institutions in U.S.$99,0002,742
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,757,0007,841
Demand deposits$2,281,0007,558
Nontransaction accounts$11,357,0007,852
Money market deposit accounts (MMDAs)$1,230,0007,143
Other savings deposits (excluding MMDAs)$1,389,0007,162
Total time deposits$8,738,0007,671
Total time and savings deposits$12,833,0008,788
Noninterest-bearing deposits$2,281,0008,113
Interest-bearing deposits$12,833,0008,838
Retail deposits$13,477,0008,808
Estimated insured deposits$14,305,0008,745
IRAs and Keogh plan accounts$703,0008,110
Brokered deposits$375,0001,741
Fully insured brokered deposits$375,0001,544
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$13,401,0009,144
Deposits held in domestic offices$13,401,0009,143
Individuals, partnerships, and corporations$12,284,0009,037
U.S. Government$05,263
States and political subdivisions in the U.S.$1,117,0006,448
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$3,017,0008,146
Demand deposits$2,270,0007,663
Nontransaction accounts$10,384,0008,075
Money market deposit accounts (MMDAs)$1,101,0007,267
Other savings deposits (excluding MMDAs)$1,644,0006,894
Total time deposits$7,639,0007,954
Total time and savings deposits$11,131,0009,065
Noninterest-bearing deposits$2,270,0008,205
Interest-bearing deposits$11,131,0009,117
Retail deposits$12,377,0009,040
Estimated insured deposits$12,629,0009,044
IRAs and Keogh plan accounts$678,0008,279
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$12,309,0009,402
Deposits held in domestic offices$12,309,0009,402
Individuals, partnerships, and corporations$10,729,0009,319
U.S. Government$05,369
States and political subdivisions in the U.S.$1,580,0006,076
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$2,765,0008,347
Demand deposits$2,507,0007,616
Nontransaction accounts$9,544,0008,301
Money market deposit accounts (MMDAs)$1,116,0007,327
Other savings deposits (excluding MMDAs)$1,509,0007,098
Total time deposits$6,919,0008,188
Total time and savings deposits$9,802,0009,334
Noninterest-bearing deposits$2,507,0008,098
Interest-bearing deposits$9,802,0009,418
Retail deposits$10,928,0009,352
Estimated insured deposits$11,184,0009,346
IRAs and Keogh plan accounts$578,0008,559
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$12,269,0009,703
Deposits held in domestic offices$12,269,0009,702
Individuals, partnerships, and corporations$10,866,0009,614
U.S. Government$05,591
States and political subdivisions in the U.S.$1,403,0006,387
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,484,0008,680
Demand deposits$2,309,0007,926
Nontransaction accounts$9,785,0008,490
Money market deposit accounts (MMDAs)$1,321,0007,361
Other savings deposits (excluding MMDAs)$1,728,0007,214
Total time deposits$6,736,0008,405
Total time and savings deposits$9,960,0009,635
Noninterest-bearing deposits$2,309,0008,439
Interest-bearing deposits$9,960,0009,704
Retail deposits$10,795,0009,662
Estimated insured deposits$10,988,0009,647
IRAs and Keogh plan accounts$546,0008,912
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$10,713,00010,034
Deposits held in domestic offices$10,713,00010,034
Individuals, partnerships, and corporations$9,248,0009,966
U.S. Government$06,005
States and political subdivisions in the U.S.$1,465,0006,348
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$2,170,0008,944
Demand deposits$2,082,0008,281
Nontransaction accounts$8,543,0008,786
Money market deposit accounts (MMDAs)$1,235,0007,499
Other savings deposits (excluding MMDAs)$1,553,0007,611
Total time deposits$5,755,0008,731
Total time and savings deposits$8,631,0009,946
Noninterest-bearing deposits$2,082,0008,818
Interest-bearing deposits$8,631,00010,017
Retail deposits$9,643,0009,984
Estimated insured deposits$10,052,0009,960
IRAs and Keogh plan accounts$419,0009,362
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$9,310,00010,572
Deposits held in domestic offices$9,310,00010,572
Individuals, partnerships, and corporations$8,584,00010,443
U.S. Government$06,819
States and political subdivisions in the U.S.$726,0007,618
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$2,140,0009,329
Demand deposits$2,026,0008,563
Nontransaction accounts$7,170,0009,262
Money market deposit accounts (MMDAs)$791,0008,250
Other savings deposits (excluding MMDAs)$1,399,0008,120
Total time deposits$4,980,0009,170
Total time and savings deposits$7,284,00010,461
Noninterest-bearing deposits$2,026,0009,131
Interest-bearing deposits$7,284,00010,540
Retail deposits$8,590,00010,515
Estimated insured deposits$8,897,00010,493
IRAs and Keogh plan accounts$365,0009,884
Brokered deposits$300,0001,217
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$8,342,00011,169
Deposits held in domestic offices$8,342,00011,169
Individuals, partnerships, and corporations$7,759,00011,004
U.S. Government$07,644
States and political subdivisions in the U.S.$583,0008,118
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$1,914,0009,800
Demand deposits$1,886,0009,019
Nontransaction accounts$6,428,0009,742
Money market deposit accounts (MMDAs)$824,0008,592
Other savings deposits (excluding MMDAs)$1,321,0008,614
Total time deposits$4,283,0009,667
Total time and savings deposits$6,456,00011,030
Noninterest-bearing deposits$1,886,0009,601
Interest-bearing deposits$6,456,00011,148
Retail deposits$8,022,00011,103
Estimated insured deposits$8,242,00011,073
IRAs and Keogh plan accounts$337,00010,482
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$8,186,00011,696
Deposits held in domestic offices$8,186,00011,696
Individuals, partnerships, and corporations$7,473,00011,538
U.S. Government$38,0004,715
States and political subdivisions in the U.S.$675,0008,226
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$1,749,00010,240
Demand deposits$1,737,0009,435
Nontransaction accounts$6,437,00010,138
Money market deposit accounts (MMDAs)$596,0009,244
Other savings deposits (excluding MMDAs)$1,430,0008,854
Total time deposits$4,411,00010,045
Total time and savings deposits$6,449,00011,542
Noninterest-bearing deposits$1,737,00010,076
Interest-bearing deposits$6,449,00011,668
Retail deposits$7,827,00011,641
Estimated insured deposits$8,052,00011,621
IRAs and Keogh plan accounts$311,00011,033
Brokered deposits$296,0001,123
Fully insured brokered deposits$296,0001,046
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$8,539,00012,280
Deposits held in domestic offices$8,539,00012,280
Individuals, partnerships, and corporations$7,282,00012,163
U.S. Government$6,0007,271
States and political subdivisions in the U.S.$1,251,0007,357
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$1,742,00010,784
Demand deposits$1,742,0009,851
Nontransaction accounts$6,797,00010,549
Money market deposit accounts (MMDAs)$803,0009,572
Other savings deposits (excluding MMDAs)$1,628,0009,154
Total time deposits$4,366,00010,432
Total time and savings deposits$6,797,00012,121
Noninterest-bearing deposits$1,742,00010,485
Interest-bearing deposits$6,797,00012,239
Retail deposits$7,529,00012,279
Estimated insured deposits$8,492,00012,169
IRAs and Keogh plan accounts$267,00011,682
Brokered deposits$600,000827
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$7,669,00013,016
Deposits held in domestic offices$7,669,00013,016
Individuals, partnerships, and corporations$6,881,00012,785
U.S. Government$21,0005,873
States and political subdivisions in the U.S.$767,0008,553
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$1,426,00011,335
Demand deposits$1,426,00010,573
Nontransaction accounts$6,243,00011,088
Money market deposit accounts (MMDAs)$853,00010,027
Other savings deposits (excluding MMDAs)$1,677,0009,434
Total time deposits$3,713,00011,019
Total time and savings deposits$6,243,00012,754
Noninterest-bearing deposits$1,426,00011,267
Interest-bearing deposits$6,243,00012,962
Retail deposits$7,256,00012,976
Estimated insured deposits$7,560,00012,929
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$7,762,00013,582
Deposits held in domestic offices$7,762,00013,582
Individuals, partnerships, and corporations$7,162,00013,546
U.S. Government$31,0005,988
States and political subdivisions in the U.S.$569,0009,221
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$1,453,00011,716
Demand deposits$1,453,00010,833
Nontransaction accounts$6,309,00011,435
Money market deposit accounts (MMDAs)$1,017,00010,146
Other savings deposits (excluding MMDAs)$1,881,0009,000
Total time deposits$3,411,00011,495
Total time and savings deposits$6,309,00013,549
Noninterest-bearing deposits$1,453,00011,716
Interest-bearing deposits$6,309,00013,543
Retail deposits$7,652,00013,500
Estimated insured deposits$7,385,00013,546
IRAs and Keogh plan accounts$226,00012,984
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA