Home > Global Innovations Bank > Total Deposits

Global Innovations Bank, Total Deposits

2023-12-31Rank
Total deposits$50,764,0004,207
Deposits held in domestic offices$50,764,0004,207
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$33,179,0003,687
Demand deposits$17,821,0003,738
Nontransaction accounts$17,585,0004,345
Money market deposit accounts (MMDAs)$6,170,0003,653
Other savings deposits (excluding MMDAs)$4,413,0004,054
Total time deposits$7,002,0004,288
Total time and savings deposits$32,943,0004,201
Noninterest-bearing deposits$17,821,0003,729
Interest-bearing deposits$32,943,0004,210
Retail deposits$49,910,0004,101
Estimated insured deposits$28,166,0004,337
IRAs and Keogh plan accounts$236,0004,238
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$47,298,0004,268
Deposits held in domestic offices$47,298,0004,268
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$29,520,0003,799
Demand deposits$14,934,0003,906
Nontransaction accounts$17,778,0004,363
Money market deposit accounts (MMDAs)$6,502,0003,649
Other savings deposits (excluding MMDAs)$4,541,0004,082
Total time deposits$6,735,0004,311
Total time and savings deposits$32,364,0004,227
Noninterest-bearing deposits$14,934,0003,891
Interest-bearing deposits$32,364,0004,232
Retail deposits$46,788,0004,159
Estimated insured deposits$26,773,0004,375
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$47,085,0004,293
Deposits held in domestic offices$47,085,0004,293
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$29,212,0003,826
Demand deposits$13,894,0003,975
Nontransaction accounts$17,873,0004,386
Money market deposit accounts (MMDAs)$6,649,0003,670
Other savings deposits (excluding MMDAs)$4,235,0004,146
Total time deposits$6,989,0004,321
Total time and savings deposits$33,191,0004,241
Noninterest-bearing deposits$13,894,0003,982
Interest-bearing deposits$33,191,0004,250
Retail deposits$46,569,0004,193
Estimated insured deposits$25,819,0004,409
IRAs and Keogh plan accounts$239,0004,291
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$42,230,0004,383
Deposits held in domestic offices$42,230,0004,383
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$25,413,0004,050
Demand deposits$11,523,0004,166
Nontransaction accounts$16,817,0004,471
Money market deposit accounts (MMDAs)$6,892,0003,741
Other savings deposits (excluding MMDAs)$4,182,0004,222
Total time deposits$5,743,0004,405
Total time and savings deposits$30,707,0004,348
Noninterest-bearing deposits$11,523,0004,149
Interest-bearing deposits$30,707,0004,361
Retail deposits$41,716,0004,318
Estimated insured deposits$26,001,0004,461
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$49,445,0004,321
Deposits held in domestic offices$49,445,0004,321
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$34,269,0003,838
Demand deposits$11,398,0004,195
Nontransaction accounts$15,176,0004,517
Money market deposit accounts (MMDAs)$6,548,0003,820
Other savings deposits (excluding MMDAs)$4,048,0004,274
Total time deposits$4,582,0004,476
Total time and savings deposits$38,047,0004,239
Noninterest-bearing deposits$11,398,0004,180
Interest-bearing deposits$38,047,0004,259
Retail deposits$48,933,0004,270
Estimated insured deposits$24,297,0004,500
IRAs and Keogh plan accounts$318,0004,335
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$43,544,0004,436
Deposits held in domestic offices$43,544,0004,436
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,028,0004,028
Demand deposits$10,046,0004,283
Nontransaction accounts$15,516,0004,560
Money market deposit accounts (MMDAs)$6,419,0003,879
Other savings deposits (excluding MMDAs)$3,935,0004,335
Total time deposits$5,162,0004,487
Total time and savings deposits$33,498,0004,374
Noninterest-bearing deposits$10,046,0004,272
Interest-bearing deposits$33,498,0004,394
Retail deposits$43,033,0004,381
Estimated insured deposits$23,345,0004,557
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$41,149,0004,528
Deposits held in domestic offices$41,149,0004,528
Individuals, partnerships, and corporations$38,920,0004,473
U.S. Government$0821
States and political subdivisions in the U.S.$2,229,0004,003
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$25,571,0004,169
Demand deposits$9,182,0004,393
Nontransaction accounts$15,578,0004,625
Money market deposit accounts (MMDAs)$6,204,0003,959
Other savings deposits (excluding MMDAs)$3,722,0004,420
Total time deposits$5,652,0004,538
Total time and savings deposits$31,967,0004,479
Noninterest-bearing deposits$9,182,0004,394
Interest-bearing deposits$31,967,0004,488
Retail deposits$40,640,0004,479
Estimated insured deposits$23,435,0004,628
IRAs and Keogh plan accounts$322,0004,454
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$32,050,0004,637
Deposits held in domestic offices$32,050,0004,637
Individuals, partnerships, and corporations$29,801,0004,607
U.S. Government$0814
States and political subdivisions in the U.S.$2,249,0004,020
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$19,048,0004,390
Demand deposits$5,863,0004,559
Nontransaction accounts$13,002,0004,676
Money market deposit accounts (MMDAs)$4,927,0004,073
Other savings deposits (excluding MMDAs)$2,943,0004,495
Total time deposits$5,132,0004,589
Total time and savings deposits$26,187,0004,584
Noninterest-bearing deposits$5,863,0004,563
Interest-bearing deposits$26,187,0004,583
Retail deposits$31,542,0004,615
Estimated insured deposits$20,516,0004,686
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$31,614,0004,670
Deposits held in domestic offices$31,614,0004,670
Individuals, partnerships, and corporations$29,237,0004,637
U.S. Government$0909
States and political subdivisions in the U.S.$2,377,0004,024
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$19,871,0004,374
Demand deposits$7,110,0004,535
Nontransaction accounts$11,743,0004,738
Money market deposit accounts (MMDAs)$4,279,0004,135
Other savings deposits (excluding MMDAs)$2,828,0004,533
Total time deposits$4,637,0004,663
Total time and savings deposits$24,504,0004,639
Noninterest-bearing deposits$7,110,0004,535
Interest-bearing deposits$24,504,0004,647
Retail deposits$31,107,0004,647
Estimated insured deposits$19,381,0004,732
IRAs and Keogh plan accounts$308,0004,537
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$29,874,0004,754
Deposits held in domestic offices$29,874,0004,754
Individuals, partnerships, and corporations$27,731,0004,722
U.S. Government$0842
States and political subdivisions in the U.S.$2,143,0004,113
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,403,0004,457
Demand deposits$12,971,0004,270
Nontransaction accounts$11,471,0004,815
Money market deposit accounts (MMDAs)$3,778,0004,240
Other savings deposits (excluding MMDAs)$2,631,0004,606
Total time deposits$5,062,0004,716
Total time and savings deposits$16,903,0004,797
Noninterest-bearing deposits$12,791,0004,287
Interest-bearing deposits$17,083,0004,803
Retail deposits$29,369,0004,730
Estimated insured deposits$23,087,0004,766
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$29,737,0004,792
Deposits held in domestic offices$29,737,0004,792
Individuals, partnerships, and corporations$27,663,0004,759
U.S. Government$0841
States and political subdivisions in the U.S.$2,074,0004,139
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,828,0004,510
Demand deposits$11,979,0004,343
Nontransaction accounts$11,909,0004,844
Money market deposit accounts (MMDAs)$3,685,0004,259
Other savings deposits (excluding MMDAs)$2,631,0004,638
Total time deposits$5,593,0004,726
Total time and savings deposits$17,758,0004,816
Noninterest-bearing deposits$11,979,0004,353
Interest-bearing deposits$17,758,0004,822
Retail deposits$29,233,0004,769
Estimated insured deposits$19,294,0004,841
IRAs and Keogh plan accounts$312,0004,644
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$30,740,0004,805
Deposits held in domestic offices$30,740,0004,805
Individuals, partnerships, and corporations$28,775,0004,769
U.S. Government$0837
States and political subdivisions in the U.S.$1,965,0004,185
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$19,064,0004,489
Demand deposits$13,734,0004,278
Nontransaction accounts$11,676,0004,874
Money market deposit accounts (MMDAs)$3,251,0004,317
Other savings deposits (excluding MMDAs)$2,815,0004,646
Total time deposits$5,610,0004,759
Total time and savings deposits$17,006,0004,858
Noninterest-bearing deposits$13,734,0004,285
Interest-bearing deposits$17,006,0004,858
Retail deposits$30,238,0004,776
Estimated insured deposits$19,916,0004,866
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$26,946,0004,845
Deposits held in domestic offices$26,946,0004,845
Individuals, partnerships, and corporations$24,884,0004,815
U.S. Government$0909
States and political subdivisions in the U.S.$2,062,0004,163
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,973,0004,563
Demand deposits$12,364,0004,328
Nontransaction accounts$10,973,0004,899
Money market deposit accounts (MMDAs)$1,230,0004,559
Other savings deposits (excluding MMDAs)$4,408,0004,479
Total time deposits$5,336,0004,806
Total time and savings deposits$14,582,0004,896
Noninterest-bearing deposits$12,364,0004,324
Interest-bearing deposits$14,582,0004,898
Retail deposits$26,445,0004,818
Estimated insured deposits$18,063,0004,897
IRAs and Keogh plan accounts$328,0004,695
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$23,404,0004,907
Deposits held in domestic offices$23,404,0004,907
Individuals, partnerships, and corporations$21,502,0004,882
U.S. Government$0867
States and political subdivisions in the U.S.$1,902,0004,217
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,410,0004,644
Demand deposits$10,205,0004,408
Nontransaction accounts$9,994,0004,945
Money market deposit accounts (MMDAs)$1,069,0004,606
Other savings deposits (excluding MMDAs)$3,867,0004,546
Total time deposits$5,058,0004,855
Total time and savings deposits$13,199,0004,943
Noninterest-bearing deposits$10,205,0004,413
Interest-bearing deposits$13,199,0004,947
Retail deposits$23,404,0004,880
Estimated insured deposits$16,123,0004,948
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$23,313,0004,935
Deposits held in domestic offices$23,313,0004,935
Individuals, partnerships, and corporations$21,413,0004,911
U.S. Government$0863
States and political subdivisions in the U.S.$1,900,0004,237
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,684,0004,647
Demand deposits$10,497,0004,415
Nontransaction accounts$9,629,0004,981
Money market deposit accounts (MMDAs)$1,086,0004,627
Other savings deposits (excluding MMDAs)$3,635,0004,593
Total time deposits$4,907,0004,900
Total time and savings deposits$12,816,0004,976
Noninterest-bearing deposits$10,497,0004,418
Interest-bearing deposits$12,816,0004,981
Retail deposits$23,313,0004,907
Estimated insured deposits$16,637,0004,973
IRAs and Keogh plan accounts$424,0004,730
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$19,695,0005,003
Deposits held in domestic offices$19,695,0005,003
Individuals, partnerships, and corporations$18,207,0004,973
U.S. Government$0886
States and political subdivisions in the U.S.$1,488,0004,357
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$10,797,0004,751
Demand deposits$7,853,0004,515
Nontransaction accounts$8,898,0005,032
Money market deposit accounts (MMDAs)$1,009,0004,679
Other savings deposits (excluding MMDAs)$3,347,0004,639
Total time deposits$4,542,0004,960
Total time and savings deposits$11,842,0005,025
Noninterest-bearing deposits$7,853,0004,527
Interest-bearing deposits$11,842,0005,027
Retail deposits$19,695,0004,973
Estimated insured deposits$14,435,0005,029
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$21,179,0005,049
Deposits held in domestic offices$21,179,0005,049
Individuals, partnerships, and corporations$20,022,0005,014
U.S. Government$01,019
States and political subdivisions in the U.S.$1,157,0004,467
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$12,537,0004,730
Demand deposits$9,202,0004,473
Nontransaction accounts$8,642,0005,093
Money market deposit accounts (MMDAs)$870,0004,749
Other savings deposits (excluding MMDAs)$3,245,0004,698
Total time deposits$4,527,0005,016
Total time and savings deposits$11,977,0005,080
Noninterest-bearing deposits$9,202,0004,477
Interest-bearing deposits$11,977,0005,083
Retail deposits$21,179,0005,015
Estimated insured deposits$17,117,0005,051
IRAs and Keogh plan accounts$450,0004,828
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$17,913,0005,157
Deposits held in domestic offices$17,913,0005,157
Individuals, partnerships, and corporations$16,965,0005,125
U.S. Government$0965
States and political subdivisions in the U.S.$948,0004,563
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$6,651,0004,726
Nontransaction accounts$8,335,0005,177
Money market deposit accounts (MMDAs)$774,0004,846
Other savings deposits (excluding MMDAs)$2,614,0004,833
Total time deposits$4,947,0005,073
Total time and savings deposits$11,262,0005,171
Noninterest-bearing deposits$6,651,0004,741
Interest-bearing deposits$11,262,0005,168
Retail deposits$17,913,0005,131
Estimated insured deposits$14,563,0005,162
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$16,631,0005,216
Deposits held in domestic offices$16,631,0005,216
Individuals, partnerships, and corporations$15,473,0005,185
U.S. Government$0960
States and political subdivisions in the U.S.$1,158,0004,545
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$8,220,0005,018
Demand deposits$5,199,0004,889
Nontransaction accounts$8,411,0005,223
Money market deposit accounts (MMDAs)$839,0004,881
Other savings deposits (excluding MMDAs)$2,636,0004,873
Total time deposits$4,936,0005,122
Total time and savings deposits$11,432,0005,218
Noninterest-bearing deposits$5,199,0004,904
Interest-bearing deposits$11,432,0005,218
Retail deposits$16,631,0005,193
Estimated insured deposits$14,595,0005,210
IRAs and Keogh plan accounts$417,0004,985
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$16,256,0005,280
Deposits held in domestic offices$16,256,0005,280
Individuals, partnerships, and corporations$15,143,0005,254
U.S. Government$0998
States and political subdivisions in the U.S.$1,112,0004,610
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$7,887,0005,101
Demand deposits$4,568,0005,022
Nontransaction accounts$8,368,0005,280
Money market deposit accounts (MMDAs)$1,036,0004,906
Other savings deposits (excluding MMDAs)$2,539,0004,950
Total time deposits$4,793,0005,184
Total time and savings deposits$11,687,0005,274
Noninterest-bearing deposits$4,568,0005,030
Interest-bearing deposits$11,688,0005,275
Retail deposits$16,256,0005,255
Estimated insured deposits$14,883,0005,269
IRAs and Keogh plan accounts$426,0005,043
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$17,157,0005,311
Deposits held in domestic offices$17,157,0005,311
Individuals, partnerships, and corporations$15,910,0005,281
U.S. Government$01,108
States and political subdivisions in the U.S.$1,247,0004,601
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$8,663,0005,114
Demand deposits$5,222,0005,007
Nontransaction accounts$8,494,0005,321
Money market deposit accounts (MMDAs)$1,014,0004,937
Other savings deposits (excluding MMDAs)$2,647,0004,975
Total time deposits$4,833,0005,230
Total time and savings deposits$11,935,0005,309
Noninterest-bearing deposits$5,222,0005,021
Interest-bearing deposits$11,935,0005,312
Retail deposits$17,157,0005,287
Estimated insured deposits$15,272,0005,306
IRAs and Keogh plan accounts$552,0005,038
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$16,610,0005,386
Deposits held in domestic offices$16,610,0005,386
Individuals, partnerships, and corporations$15,530,0005,354
U.S. Government$01,011
States and political subdivisions in the U.S.$1,080,0004,679
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$7,970,0005,192
Demand deposits$4,870,0005,085
Nontransaction accounts$8,640,0005,391
Money market deposit accounts (MMDAs)$927,0005,016
Other savings deposits (excluding MMDAs)$2,597,0005,052
Total time deposits$5,116,0005,281
Total time and savings deposits$11,740,0005,383
Noninterest-bearing deposits$4,870,0005,083
Interest-bearing deposits$11,740,0005,385
Retail deposits$16,610,0005,364
Estimated insured deposits$15,332,0005,377
IRAs and Keogh plan accounts$555,0005,117
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$18,037,0005,445
Deposits held in domestic offices$18,037,0005,445
Individuals, partnerships, and corporations$16,352,0005,414
U.S. Government$01,101
States and political subdivisions in the U.S.$1,685,0004,576
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$7,807,0005,270
Demand deposits$4,169,0005,220
Nontransaction accounts$10,230,0005,428
Money market deposit accounts (MMDAs)$1,631,0004,969
Other savings deposits (excluding MMDAs)$3,406,0004,998
Total time deposits$5,193,0005,340
Total time and savings deposits$13,868,0005,423
Noninterest-bearing deposits$4,169,0005,220
Interest-bearing deposits$13,868,0005,422
Retail deposits$17,093,0005,427
Estimated insured deposits$16,214,0005,432
IRAs and Keogh plan accounts$567,0005,176
Brokered deposits$944,0002,052
Fully insured brokered deposits$944,0001,794
Deposits obtained via list services, yet not brokered$2,450,0001,042
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$18,041,0005,500
Deposits held in domestic offices$18,041,0005,500
Individuals, partnerships, and corporations$16,424,0005,476
U.S. Government$01,097
States and political subdivisions in the U.S.$1,617,0004,612
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$7,496,0005,341
Demand deposits$3,770,0005,304
Nontransaction accounts$10,545,0005,491
Money market deposit accounts (MMDAs)$1,685,0005,033
Other savings deposits (excluding MMDAs)$3,627,0005,007
Total time deposits$5,233,0005,401
Total time and savings deposits$14,271,0005,480
Noninterest-bearing deposits$3,770,0005,309
Interest-bearing deposits$14,271,0005,478
Retail deposits$17,097,0005,489
Estimated insured deposits$16,175,0005,496
IRAs and Keogh plan accounts$585,0005,225
Brokered deposits$944,0002,332
Fully insured brokered deposits$944,0002,130
Deposits obtained via list services, yet not brokered$2,450,0001,047
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$16,428,0005,585
Deposits held in domestic offices$16,428,0005,585
Individuals, partnerships, and corporations$14,716,0005,558
U.S. Government$01,191
States and political subdivisions in the U.S.$1,712,0004,651
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$7,342,0005,415
Demand deposits$3,380,0005,401
Nontransaction accounts$9,086,0005,577
Money market deposit accounts (MMDAs)$1,050,0005,192
Other savings deposits (excluding MMDAs)$2,728,0005,180
Total time deposits$5,308,0005,460
Total time and savings deposits$13,048,0005,558
Noninterest-bearing deposits$3,380,0005,408
Interest-bearing deposits$13,048,0005,557
Retail deposits$15,484,0005,571
Estimated insured deposits$15,679,0005,567
IRAs and Keogh plan accounts$597,0005,295
Brokered deposits$944,0002,329
Fully insured brokered deposits$944,0002,115
Deposits obtained via list services, yet not brokered$2,450,0001,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$15,348,0005,659
Deposits held in domestic offices$15,348,0005,659
Individuals, partnerships, and corporations$13,785,0005,631
U.S. Government$01,147
States and political subdivisions in the U.S.$1,563,0004,725
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$6,245,0005,505
Demand deposits$2,744,0005,490
Nontransaction accounts$9,103,0005,641
Money market deposit accounts (MMDAs)$1,023,0005,270
Other savings deposits (excluding MMDAs)$2,730,0005,237
Total time deposits$5,350,0005,523
Total time and savings deposits$12,604,0005,633
Noninterest-bearing deposits$2,745,0005,499
Interest-bearing deposits$12,603,0005,630
Retail deposits$14,404,0005,648
Estimated insured deposits$14,510,0005,639
IRAs and Keogh plan accounts$629,0005,349
Brokered deposits$944,0002,348
Fully insured brokered deposits$944,0002,140
Deposits obtained via list services, yet not brokered$2,450,0001,033
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$15,588,0005,707
Deposits held in domestic offices$15,588,0005,707
Individuals, partnerships, and corporations$13,895,0005,685
U.S. Government$01,163
States and political subdivisions in the U.S.$1,693,0004,726
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$6,278,0005,555
Demand deposits$2,751,0005,548
Nontransaction accounts$9,310,0005,690
Money market deposit accounts (MMDAs)$1,083,0005,310
Other savings deposits (excluding MMDAs)$2,804,0005,279
Total time deposits$5,423,0005,574
Total time and savings deposits$12,837,0005,679
Noninterest-bearing deposits$2,751,0005,554
Interest-bearing deposits$12,837,0005,678
Retail deposits$14,644,0005,692
Estimated insured deposits$14,683,0005,693
IRAs and Keogh plan accounts$630,0005,405
Brokered deposits$944,0002,331
Fully insured brokered deposits$944,0002,108
Deposits obtained via list services, yet not brokered$2,205,0001,067
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$16,429,0005,766
Deposits held in domestic offices$16,429,0005,766
Individuals, partnerships, and corporations$14,884,0005,740
U.S. Government$01,186
States and political subdivisions in the U.S.$1,545,0004,802
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$6,963,0005,590
Demand deposits$2,946,0005,594
Nontransaction accounts$9,466,0005,755
Money market deposit accounts (MMDAs)$1,015,0005,381
Other savings deposits (excluding MMDAs)$2,810,0005,336
Total time deposits$5,641,0005,632
Total time and savings deposits$13,483,0005,742
Noninterest-bearing deposits$2,946,0005,605
Interest-bearing deposits$13,483,0005,739
Retail deposits$15,485,0005,754
Estimated insured deposits$15,573,0005,747
IRAs and Keogh plan accounts$634,0005,458
Brokered deposits$944,0002,305
Fully insured brokered deposits$944,0002,084
Deposits obtained via list services, yet not brokered$2,205,0001,079
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$17,524,0005,809
Deposits held in domestic offices$17,524,0005,809
Individuals, partnerships, and corporations$15,924,0005,783
U.S. Government$01,254
States and political subdivisions in the U.S.$1,600,0004,826
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$8,055,0005,590
Demand deposits$3,388,0005,621
Nontransaction accounts$9,469,0005,814
Money market deposit accounts (MMDAs)$990,0005,435
Other savings deposits (excluding MMDAs)$2,754,0005,374
Total time deposits$5,724,0005,693
Total time and savings deposits$14,136,0005,785
Noninterest-bearing deposits$3,387,0005,628
Interest-bearing deposits$14,137,0005,782
Retail deposits$17,524,0005,784
Estimated insured deposits$16,674,0005,785
IRAs and Keogh plan accounts$677,0005,490
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$245,0001,340
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$15,859,0005,893
Deposits held in domestic offices$15,859,0005,893
Individuals, partnerships, and corporations$14,284,0005,858
U.S. Government$01,248
States and political subdivisions in the U.S.$1,575,0004,862
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$6,551,0005,707
Demand deposits$3,037,0005,694
Nontransaction accounts$9,308,0005,884
Money market deposit accounts (MMDAs)$739,0005,531
Other savings deposits (excluding MMDAs)$2,681,0005,427
Total time deposits$5,888,0005,751
Total time and savings deposits$12,822,0005,868
Noninterest-bearing deposits$3,037,0005,705
Interest-bearing deposits$12,822,0005,867
Retail deposits$15,859,0005,864
Estimated insured deposits$15,015,0005,871
IRAs and Keogh plan accounts$722,0005,535
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$245,0001,336
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$16,008,0005,966
Deposits held in domestic offices$16,008,0005,966
Individuals, partnerships, and corporations$14,452,0005,932
U.S. Government$01,147
States and political subdivisions in the U.S.$1,556,0004,920
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$6,540,0005,779
Demand deposits$2,778,0005,781
Nontransaction accounts$9,468,0005,956
Money market deposit accounts (MMDAs)$906,0005,573
Other savings deposits (excluding MMDAs)$2,741,0005,477
Total time deposits$5,821,0005,837
Total time and savings deposits$13,230,0005,935
Noninterest-bearing deposits$2,778,0005,797
Interest-bearing deposits$13,230,0005,935
Retail deposits$16,008,0005,940
Estimated insured deposits$15,004,0005,951
IRAs and Keogh plan accounts$782,0005,575
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$245,0001,346
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$16,575,0006,021
Deposits held in domestic offices$16,575,0006,021
Individuals, partnerships, and corporations$15,134,0005,983
U.S. Government$01,159
States and political subdivisions in the U.S.$1,441,0004,995
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$6,681,0005,830
Demand deposits$2,740,0005,852
Nontransaction accounts$9,894,0006,007
Money market deposit accounts (MMDAs)$981,0005,613
Other savings deposits (excluding MMDAs)$2,852,0005,499
Total time deposits$6,062,0005,881
Total time and savings deposits$13,835,0005,985
Noninterest-bearing deposits$2,740,0005,862
Interest-bearing deposits$13,835,0005,989
Retail deposits$16,575,0005,990
Estimated insured deposits$15,874,0005,998
IRAs and Keogh plan accounts$786,0005,628
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$245,0001,343
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$17,380,0006,066
Deposits held in domestic offices$17,380,0006,066
Individuals, partnerships, and corporations$16,059,0006,034
U.S. Government$01,296
States and political subdivisions in the U.S.$1,322,0005,069
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$7,507,0005,855
Demand deposits$2,782,0005,899
Nontransaction accounts$9,874,0006,065
Money market deposit accounts (MMDAs)$1,028,0005,657
Other savings deposits (excluding MMDAs)$2,739,0005,556
Total time deposits$6,107,0005,938
Total time and savings deposits$14,599,0006,025
Noninterest-bearing deposits$2,782,0005,916
Interest-bearing deposits$14,598,0006,028
Retail deposits$17,380,0006,041
Estimated insured deposits$16,600,0006,042
IRAs and Keogh plan accounts$830,0005,657
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$16,289,0006,158
Deposits held in domestic offices$16,289,0006,158
Individuals, partnerships, and corporations$14,943,0006,124
U.S. Government$01,197
States and political subdivisions in the U.S.$1,346,0005,111
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$6,440,0005,967
Demand deposits$2,541,0005,983
Nontransaction accounts$9,849,0006,148
Money market deposit accounts (MMDAs)$864,0005,777
Other savings deposits (excluding MMDAs)$2,818,0005,597
Total time deposits$6,169,0006,015
Total time and savings deposits$13,748,0006,122
Noninterest-bearing deposits$2,541,0005,999
Interest-bearing deposits$13,748,0006,129
Retail deposits$16,289,0006,134
Estimated insured deposits$15,416,0006,139
IRAs and Keogh plan accounts$827,0005,734
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$17,158,0006,223
Deposits held in domestic offices$17,158,0006,223
Individuals, partnerships, and corporations$15,775,0006,187
U.S. Government$01,235
States and political subdivisions in the U.S.$1,383,0005,144
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$6,923,0006,003
Demand deposits$2,427,0006,061
Nontransaction accounts$10,235,0006,214
Money market deposit accounts (MMDAs)$1,072,0005,807
Other savings deposits (excluding MMDAs)$2,929,0005,626
Total time deposits$6,234,0006,086
Total time and savings deposits$14,731,0006,181
Noninterest-bearing deposits$2,428,0006,075
Interest-bearing deposits$14,730,0006,177
Retail deposits$17,158,0006,194
Estimated insured deposits$16,224,0006,206
IRAs and Keogh plan accounts$836,0005,793
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$1,225,0001,173
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$18,070,0006,281
Deposits held in domestic offices$18,070,0006,281
Individuals, partnerships, and corporations$16,800,0006,242
U.S. Government$01,228
States and political subdivisions in the U.S.$1,270,0005,226
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$7,738,0006,013
Demand deposits$2,542,0006,117
Nontransaction accounts$10,332,0006,280
Money market deposit accounts (MMDAs)$1,041,0005,878
Other savings deposits (excluding MMDAs)$2,907,0005,682
Total time deposits$6,384,0006,145
Total time and savings deposits$15,528,0006,235
Noninterest-bearing deposits$2,542,0006,134
Interest-bearing deposits$15,528,0006,239
Retail deposits$18,070,0006,258
Estimated insured deposits$17,157,0006,255
IRAs and Keogh plan accounts$843,0005,846
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$980,0001,202
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$18,216,0006,368
Deposits held in domestic offices$18,216,0006,368
Individuals, partnerships, and corporations$16,913,0006,333
U.S. Government$01,345
States and political subdivisions in the U.S.$1,303,0005,259
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$5,680,0006,233
Demand deposits$2,829,0006,194
Nontransaction accounts$12,536,0006,312
Money market deposit accounts (MMDAs)$1,002,0005,965
Other savings deposits (excluding MMDAs)$4,869,0005,202
Total time deposits$6,665,0006,229
Total time and savings deposits$15,387,0006,323
Noninterest-bearing deposits$2,829,0006,205
Interest-bearing deposits$15,387,0006,324
Retail deposits$18,216,0006,343
Estimated insured deposits$17,555,0006,336
IRAs and Keogh plan accounts$947,0005,870
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$245,0001,341
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$16,915,0006,463
Deposits held in domestic offices$16,915,0006,463
Individuals, partnerships, and corporations$15,500,0006,427
U.S. Government$01,257
States and political subdivisions in the U.S.$1,415,0005,249
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$6,120,0006,253
Demand deposits$2,351,0006,293
Nontransaction accounts$10,795,0006,437
Money market deposit accounts (MMDAs)$1,090,0006,021
Other savings deposits (excluding MMDAs)$2,994,0005,765
Total time deposits$6,711,0006,308
Total time and savings deposits$14,564,0006,410
Noninterest-bearing deposits$2,351,0006,310
Interest-bearing deposits$14,564,0006,413
Retail deposits$16,915,0006,430
Estimated insured deposits$16,263,0006,436
IRAs and Keogh plan accounts$961,0005,942
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$17,681,0006,522
Deposits held in domestic offices$17,681,0006,521
Individuals, partnerships, and corporations$16,314,0006,479
U.S. Government$01,331
States and political subdivisions in the U.S.$1,367,0005,318
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$7,027,0006,257
Demand deposits$2,338,0006,364
Nontransaction accounts$10,654,0006,511
Money market deposit accounts (MMDAs)$1,204,0006,053
Other savings deposits (excluding MMDAs)$2,718,0005,883
Total time deposits$6,732,0006,374
Total time and savings deposits$15,343,0006,466
Noninterest-bearing deposits$2,338,0006,376
Interest-bearing deposits$15,343,0006,468
Retail deposits$17,681,0006,493
Estimated insured deposits$17,325,0006,489
IRAs and Keogh plan accounts$1,011,0005,983
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$17,662,0006,595
Deposits held in domestic offices$17,662,0006,594
Individuals, partnerships, and corporations$16,489,0006,550
U.S. Government$01,317
States and political subdivisions in the U.S.$1,173,0005,421
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$8,010,0006,256
Demand deposits$2,128,0006,455
Nontransaction accounts$9,652,0006,600
Money market deposit accounts (MMDAs)$1,134,0006,143
Other savings deposits (excluding MMDAs)$1,701,0006,191
Total time deposits$6,817,0006,435
Total time and savings deposits$15,534,0006,531
Noninterest-bearing deposits$2,128,0006,468
Interest-bearing deposits$15,534,0006,535
Retail deposits$17,662,0006,564
Estimated insured deposits$17,056,0006,565
IRAs and Keogh plan accounts$1,006,0006,050
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$18,223,0006,657
Deposits held in domestic offices$18,223,0006,656
Individuals, partnerships, and corporations$17,017,0006,614
U.S. Government$01,474
States and political subdivisions in the U.S.$1,206,0005,441
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,853,0006,322
Demand deposits$2,743,0006,457
Nontransaction accounts$10,370,0006,664
Money market deposit accounts (MMDAs)$906,0006,251
Other savings deposits (excluding MMDAs)$2,676,0005,953
Total time deposits$6,789,0006,526
Total time and savings deposits$15,480,0006,607
Noninterest-bearing deposits$2,743,0006,479
Interest-bearing deposits$15,480,0006,605
Retail deposits$18,223,0006,628
Estimated insured deposits$17,243,0006,630
IRAs and Keogh plan accounts$1,060,0006,107
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$17,412,0006,742
Deposits held in domestic offices$17,412,0006,741
Individuals, partnerships, and corporations$16,230,0006,694
U.S. Government$01,406
States and political subdivisions in the U.S.$1,182,0005,488
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$6,760,0006,451
Demand deposits$2,118,0006,591
Nontransaction accounts$10,652,0006,735
Money market deposit accounts (MMDAs)$1,023,0006,310
Other savings deposits (excluding MMDAs)$2,691,0005,996
Total time deposits$6,938,0006,601
Total time and savings deposits$15,294,0006,687
Noninterest-bearing deposits$2,117,0006,611
Interest-bearing deposits$15,295,0006,689
Retail deposits$17,412,0006,715
Estimated insured deposits$16,394,0006,718
IRAs and Keogh plan accounts$1,070,0006,170
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$4,411,000868
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$17,122,0006,797
Deposits held in domestic offices$17,122,0006,796
Individuals, partnerships, and corporations$15,971,0006,750
U.S. Government$01,377
States and political subdivisions in the U.S.$1,151,0005,535
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$6,353,0006,536
Demand deposits$2,227,0006,634
Nontransaction accounts$10,769,0006,781
Money market deposit accounts (MMDAs)$904,0006,388
Other savings deposits (excluding MMDAs)$2,857,0005,992
Total time deposits$7,007,0006,655
Total time and savings deposits$14,895,0006,746
Noninterest-bearing deposits$2,227,0006,653
Interest-bearing deposits$14,895,0006,746
Retail deposits$17,122,0006,769
Estimated insured deposits$16,802,0006,765
IRAs and Keogh plan accounts$1,103,0006,222
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$4,161,000878
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$18,100,0006,863
Deposits held in domestic offices$18,100,0006,862
Individuals, partnerships, and corporations$17,107,0006,813
U.S. Government$01,424
States and political subdivisions in the U.S.$993,0005,646
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,086,0006,558
Demand deposits$2,291,0006,701
Nontransaction accounts$11,014,0006,847
Money market deposit accounts (MMDAs)$1,025,0006,425
Other savings deposits (excluding MMDAs)$2,825,0006,056
Total time deposits$7,165,0006,728
Total time and savings deposits$15,809,0006,805
Noninterest-bearing deposits$2,291,0006,723
Interest-bearing deposits$15,809,0006,803
Retail deposits$18,100,0006,833
Estimated insured deposits$17,893,0006,824
IRAs and Keogh plan accounts$1,092,0006,280
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$1,447,0001,122
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$17,229,0006,925
Deposits held in domestic offices$17,229,0006,924
Individuals, partnerships, and corporations$15,952,0006,883
U.S. Government$01,583
States and political subdivisions in the U.S.$1,027,0005,658
Commercial banks and other depository institutions in U.S.$250,0002,557
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,794,0006,628
Demand deposits$2,196,0006,760
Nontransaction accounts$10,435,0006,916
Money market deposit accounts (MMDAs)$803,0006,523
Other savings deposits (excluding MMDAs)$2,570,0006,104
Total time deposits$7,062,0006,801
Total time and savings deposits$15,033,0006,869
Noninterest-bearing deposits$2,196,0006,783
Interest-bearing deposits$15,033,0006,869
Retail deposits$17,229,0006,894
Estimated insured deposits$17,104,0006,896
IRAs and Keogh plan accounts$1,091,0006,322
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$957,0001,206
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$16,135,0007,038
Deposits held in domestic offices$16,135,0007,038
Individuals, partnerships, and corporations$15,212,0006,990
U.S. Government$01,457
States and political subdivisions in the U.S.$923,0005,765
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$5,616,0006,775
Demand deposits$2,023,0006,860
Nontransaction accounts$10,519,0007,016
Money market deposit accounts (MMDAs)$816,0006,630
Other savings deposits (excluding MMDAs)$2,754,0006,091
Total time deposits$6,949,0006,911
Total time and savings deposits$14,112,0006,980
Noninterest-bearing deposits$2,023,0006,880
Interest-bearing deposits$14,112,0006,981
Retail deposits$16,135,0007,009
Estimated insured deposits$16,145,0007,001
IRAs and Keogh plan accounts$1,097,0006,394
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$245,0001,348
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$16,721,0007,094
Deposits held in domestic offices$16,721,0007,093
Individuals, partnerships, and corporations$15,787,0007,038
U.S. Government$01,535
States and political subdivisions in the U.S.$934,0005,785
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$6,235,0006,774
Demand deposits$1,853,0006,940
Nontransaction accounts$10,486,0007,078
Money market deposit accounts (MMDAs)$736,0006,718
Other savings deposits (excluding MMDAs)$2,723,0006,123
Total time deposits$7,027,0006,973
Total time and savings deposits$14,868,0007,030
Noninterest-bearing deposits$1,853,0006,966
Interest-bearing deposits$14,868,0007,030
Retail deposits$16,721,0007,062
Estimated insured deposits$16,730,0007,054
IRAs and Keogh plan accounts$1,053,0006,475
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$17,541,0007,142
Deposits held in domestic offices$17,541,0007,141
Individuals, partnerships, and corporations$16,757,0007,083
U.S. Government$01,579
States and political subdivisions in the U.S.$784,0005,894
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$6,525,0006,808
Demand deposits$1,721,0007,007
Nontransaction accounts$11,016,0007,137
Money market deposit accounts (MMDAs)$835,0006,744
Other savings deposits (excluding MMDAs)$2,707,0006,148
Total time deposits$7,474,0007,012
Total time and savings deposits$15,820,0007,074
Noninterest-bearing deposits$1,721,0007,029
Interest-bearing deposits$15,820,0007,067
Retail deposits$17,541,0007,108
Estimated insured deposits$17,250,0007,111
IRAs and Keogh plan accounts$1,102,0006,504
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$17,285,0007,178
Deposits held in domestic offices$17,285,0007,177
Individuals, partnerships, and corporations$16,367,0007,128
U.S. Government$01,780
States and political subdivisions in the U.S.$918,0005,619
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$6,591,0006,803
Demand deposits$2,257,0006,940
Nontransaction accounts$10,694,0007,175
Money market deposit accounts (MMDAs)$725,0006,798
Other savings deposits (excluding MMDAs)$2,430,0006,218
Total time deposits$7,539,0007,053
Total time and savings deposits$15,028,0007,123
Noninterest-bearing deposits$2,257,0006,968
Interest-bearing deposits$15,028,0007,124
Retail deposits$17,285,0007,139
Estimated insured deposits$17,160,0007,147
IRAs and Keogh plan accounts$1,095,0006,528
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$16,654,0007,264
Deposits held in domestic offices$16,654,0007,263
Individuals, partnerships, and corporations$15,868,0007,203
U.S. Government$01,652
States and political subdivisions in the U.S.$786,0005,684
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$5,849,0006,924
Demand deposits$1,826,0007,063
Nontransaction accounts$10,805,0007,242
Money market deposit accounts (MMDAs)$716,0006,868
Other savings deposits (excluding MMDAs)$2,295,0006,294
Total time deposits$7,794,0007,118
Total time and savings deposits$14,828,0007,203
Noninterest-bearing deposits$1,826,0007,091
Interest-bearing deposits$14,828,0007,196
Retail deposits$16,654,0007,222
Estimated insured deposits$16,473,0007,227
IRAs and Keogh plan accounts$1,101,0006,581
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$16,482,0007,335
Deposits held in domestic offices$16,482,0007,335
Individuals, partnerships, and corporations$15,583,0007,282
U.S. Government$01,633
States and political subdivisions in the U.S.$899,0005,668
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$5,658,0006,990
Demand deposits$2,121,0007,067
Nontransaction accounts$10,824,0007,309
Money market deposit accounts (MMDAs)$775,0006,914
Other savings deposits (excluding MMDAs)$2,357,0006,308
Total time deposits$7,692,0007,201
Total time and savings deposits$14,361,0007,285
Noninterest-bearing deposits$2,121,0007,097
Interest-bearing deposits$14,361,0007,267
Retail deposits$16,482,0007,294
Estimated insured deposits$15,742,0007,315
IRAs and Keogh plan accounts$1,109,0006,626
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$16,610,0007,391
Deposits held in domestic offices$16,610,0007,391
Individuals, partnerships, and corporations$15,812,0007,332
U.S. Government$01,643
States and political subdivisions in the U.S.$798,0005,733
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$5,423,0007,083
Demand deposits$1,652,0007,203
Nontransaction accounts$11,187,0007,364
Money market deposit accounts (MMDAs)$873,0006,939
Other savings deposits (excluding MMDAs)$2,381,0006,320
Total time deposits$7,933,0007,247
Total time and savings deposits$14,958,0007,322
Noninterest-bearing deposits$1,652,0007,230
Interest-bearing deposits$14,958,0007,315
Retail deposits$16,330,0007,355
Estimated insured deposits$16,599,0007,352
IRAs and Keogh plan accounts$1,098,0006,675
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$1,919,0001,077
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$15,961,0007,464
Deposits held in domestic offices$15,961,0007,464
Individuals, partnerships, and corporations$15,174,0007,408
U.S. Government$02,902
States and political subdivisions in the U.S.$787,0005,793
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$5,150,0007,156
Demand deposits$1,930,0007,217
Nontransaction accounts$10,811,0007,434
Money market deposit accounts (MMDAs)$659,0007,064
Other savings deposits (excluding MMDAs)$2,114,0006,401
Total time deposits$8,038,0007,308
Total time and savings deposits$14,031,0007,403
Noninterest-bearing deposits$1,930,0007,246
Interest-bearing deposits$14,031,0007,396
Retail deposits$15,707,0007,424
Estimated insured deposits$15,979,0007,421
IRAs and Keogh plan accounts$1,070,0006,748
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$15,176,0007,575
Deposits held in domestic offices$15,176,0007,575
Individuals, partnerships, and corporations$14,443,0007,511
U.S. Government$03,279
States and political subdivisions in the U.S.$733,0005,906
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$4,093,0007,350
Demand deposits$1,605,0007,357
Nontransaction accounts$11,083,0007,518
Money market deposit accounts (MMDAs)$859,0007,080
Other savings deposits (excluding MMDAs)$2,392,0006,319
Total time deposits$7,832,0007,423
Total time and savings deposits$13,571,0007,507
Noninterest-bearing deposits$1,605,0007,382
Interest-bearing deposits$13,571,0007,500
Retail deposits$15,176,0007,521
Estimated insured deposits$14,930,0007,533
IRAs and Keogh plan accounts$1,202,0006,722
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$16,083,0007,610
Deposits held in domestic offices$16,083,0007,610
Individuals, partnerships, and corporations$15,166,0007,548
U.S. Government$03,428
States and political subdivisions in the U.S.$917,0005,861
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$4,621,0007,330
Demand deposits$1,739,0007,372
Nontransaction accounts$11,462,0007,571
Money market deposit accounts (MMDAs)$857,0007,127
Other savings deposits (excluding MMDAs)$2,495,0006,303
Total time deposits$8,110,0007,465
Total time and savings deposits$14,344,0007,550
Noninterest-bearing deposits$1,739,0007,404
Interest-bearing deposits$14,344,0007,540
Retail deposits$16,083,0007,563
Estimated insured deposits$15,999,0007,560
IRAs and Keogh plan accounts$1,204,0006,763
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$17,268,0007,672
Deposits held in domestic offices$17,268,0007,671
Individuals, partnerships, and corporations$16,255,0007,611
U.S. Government$03,500
States and political subdivisions in the U.S.$1,013,0005,856
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$5,210,0007,332
Demand deposits$1,922,0007,415
Nontransaction accounts$12,058,0007,641
Money market deposit accounts (MMDAs)$775,0007,247
Other savings deposits (excluding MMDAs)$2,644,0006,272
Total time deposits$8,641,0007,526
Total time and savings deposits$15,346,0007,612
Noninterest-bearing deposits$1,922,0007,452
Interest-bearing deposits$15,346,0007,607
Retail deposits$17,268,0007,620
Estimated insured deposits$17,024,0007,624
IRAs and Keogh plan accounts$1,191,0006,841
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$18,551,0007,700
Deposits held in domestic offices$18,551,0007,699
Individuals, partnerships, and corporations$17,565,0007,633
U.S. Government$03,705
States and political subdivisions in the U.S.$986,0005,912
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,479,0007,189
Demand deposits$2,328,0007,406
Nontransaction accounts$12,072,0007,695
Money market deposit accounts (MMDAs)$906,0007,250
Other savings deposits (excluding MMDAs)$2,519,0006,287
Total time deposits$8,647,0007,582
Total time and savings deposits$16,223,0007,633
Noninterest-bearing deposits$2,328,0007,446
Interest-bearing deposits$16,223,0007,629
Retail deposits$17,175,0007,613
Estimated insured deposits$18,134,0007,641
IRAs and Keogh plan accounts$1,171,0006,880
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$17,227,0007,802
Deposits held in domestic offices$17,227,0007,802
Individuals, partnerships, and corporations$16,218,0007,740
U.S. Government$03,620
States and political subdivisions in the U.S.$1,009,0005,907
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,507,0007,341
Demand deposits$2,043,0007,486
Nontransaction accounts$11,720,0007,780
Money market deposit accounts (MMDAs)$731,0007,411
Other savings deposits (excluding MMDAs)$2,339,0006,423
Total time deposits$8,650,0007,656
Total time and savings deposits$15,184,0007,740
Noninterest-bearing deposits$2,043,0007,522
Interest-bearing deposits$15,184,0007,724
Retail deposits$15,725,0007,734
Estimated insured deposits$17,105,0007,741
IRAs and Keogh plan accounts$1,161,0006,927
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$17,515,0007,870
Deposits held in domestic offices$17,515,0007,869
Individuals, partnerships, and corporations$16,517,0007,811
U.S. Government$03,557
States and political subdivisions in the U.S.$998,0005,995
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,640,0007,379
Demand deposits$1,932,0007,609
Nontransaction accounts$11,875,0007,857
Money market deposit accounts (MMDAs)$1,014,0007,363
Other savings deposits (excluding MMDAs)$2,424,0006,424
Total time deposits$8,437,0007,744
Total time and savings deposits$15,583,0007,806
Noninterest-bearing deposits$1,932,0007,648
Interest-bearing deposits$15,583,0007,803
Retail deposits$16,062,0007,786
Estimated insured deposits$15,744,0007,779
IRAs and Keogh plan accounts$1,163,0006,954
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$17,789,0007,901
Deposits held in domestic offices$17,789,0007,901
Individuals, partnerships, and corporations$16,779,0007,847
U.S. Government$03,628
States and political subdivisions in the U.S.$911,0006,050
Commercial banks and other depository institutions in U.S.$99,0003,030
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,887,0007,356
Demand deposits$2,183,0007,563
Nontransaction accounts$11,902,0007,893
Money market deposit accounts (MMDAs)$922,0007,451
Other savings deposits (excluding MMDAs)$2,514,0006,374
Total time deposits$8,466,0007,776
Total time and savings deposits$15,606,0007,831
Noninterest-bearing deposits$2,183,0007,611
Interest-bearing deposits$15,606,0007,823
Retail deposits$16,439,0007,813
Estimated insured deposits$16,185,0007,809
IRAs and Keogh plan accounts$1,136,0006,957
Brokered deposits$99,0003,762
Fully insured brokered deposits$99,0003,578
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$17,992,0007,937
Deposits held in domestic offices$17,992,0007,937
Individuals, partnerships, and corporations$16,910,0007,877
U.S. Government$03,888
States and political subdivisions in the U.S.$983,0006,035
Commercial banks and other depository institutions in U.S.$99,0002,916
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,536,0007,261
Demand deposits$2,308,0007,561
Nontransaction accounts$11,456,0007,950
Money market deposit accounts (MMDAs)$837,0007,489
Other savings deposits (excluding MMDAs)$2,224,0006,469
Total time deposits$8,395,0007,812
Total time and savings deposits$15,684,0007,865
Noninterest-bearing deposits$2,308,0007,601
Interest-bearing deposits$15,684,0007,857
Retail deposits$16,943,0007,822
Estimated insured deposits$16,069,0007,828
IRAs and Keogh plan accounts$1,070,0006,970
Brokered deposits$99,0003,721
Fully insured brokered deposits$99,0003,552
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$16,785,0008,017
Deposits held in domestic offices$16,785,0008,017
Individuals, partnerships, and corporations$15,785,0007,963
U.S. Government$03,764
States and political subdivisions in the U.S.$901,0006,068
Commercial banks and other depository institutions in U.S.$99,0002,818
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,247,0007,520
Demand deposits$1,994,0007,702
Nontransaction accounts$11,538,0008,006
Money market deposit accounts (MMDAs)$666,0007,633
Other savings deposits (excluding MMDAs)$2,206,0006,549
Total time deposits$8,666,0007,836
Total time and savings deposits$14,791,0007,943
Noninterest-bearing deposits$1,994,0007,744
Interest-bearing deposits$14,791,0007,936
Retail deposits$15,639,0007,914
Estimated insured deposits$15,404,0007,898
IRAs and Keogh plan accounts$1,069,0006,973
Brokered deposits$99,0003,537
Fully insured brokered deposits$99,0003,375
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$16,535,0008,077
Deposits held in domestic offices$16,535,0008,075
Individuals, partnerships, and corporations$15,482,0008,024
U.S. Government$03,873
States and political subdivisions in the U.S.$954,0006,021
Commercial banks and other depository institutions in U.S.$99,0002,780
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,038,0007,628
Demand deposits$1,663,0007,860
Nontransaction accounts$11,497,0008,033
Money market deposit accounts (MMDAs)$713,0007,666
Other savings deposits (excluding MMDAs)$2,247,0006,577
Total time deposits$8,537,0007,890
Total time and savings deposits$14,872,0007,982
Noninterest-bearing deposits$1,663,0007,901
Interest-bearing deposits$14,872,0007,977
Retail deposits$15,591,0007,946
Estimated insured deposits$15,027,0007,961
IRAs and Keogh plan accounts$1,071,0006,974
Brokered deposits$99,0003,336
Fully insured brokered deposits$99,0003,153
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$17,433,0008,043
Deposits held in domestic offices$17,433,0008,042
Individuals, partnerships, and corporations$16,327,0007,998
U.S. Government$03,876
States and political subdivisions in the U.S.$1,007,0006,005
Commercial banks and other depository institutions in U.S.$99,0002,729
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,564,0007,503
Demand deposits$1,592,0007,905
Nontransaction accounts$11,869,0008,037
Money market deposit accounts (MMDAs)$728,0007,666
Other savings deposits (excluding MMDAs)$2,309,0006,536
Total time deposits$8,832,0007,892
Total time and savings deposits$15,841,0007,956
Noninterest-bearing deposits$1,592,0007,940
Interest-bearing deposits$15,841,0007,951
Retail deposits$16,492,0007,916
Estimated insured deposits$15,921,0007,927
IRAs and Keogh plan accounts$1,054,0007,009
Brokered deposits$99,0003,276
Fully insured brokered deposits$99,0003,084
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$16,734,0008,079
Deposits held in domestic offices$16,734,0008,077
Individuals, partnerships, and corporations$15,530,0008,043
U.S. Government$04,156
States and political subdivisions in the U.S.$1,105,0005,952
Commercial banks and other depository institutions in U.S.$99,0002,601
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,428,0007,555
Demand deposits$1,810,0007,838
Nontransaction accounts$11,306,0008,070
Money market deposit accounts (MMDAs)$609,0007,722
Other savings deposits (excluding MMDAs)$2,203,0006,570
Total time deposits$8,494,0007,915
Total time and savings deposits$14,924,0007,990
Noninterest-bearing deposits$1,810,0007,874
Interest-bearing deposits$14,924,0007,983
Retail deposits$15,805,0007,965
Estimated insured deposits$15,033,0007,961
IRAs and Keogh plan accounts$1,037,0007,040
Brokered deposits$99,0003,252
Fully insured brokered deposits$99,0003,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$16,389,0008,108
Deposits held in domestic offices$16,389,0008,107
Individuals, partnerships, and corporations$15,447,0008,055
U.S. Government$03,924
States and political subdivisions in the U.S.$843,0006,108
Commercial banks and other depository institutions in U.S.$99,0002,549
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,680,0007,693
Demand deposits$1,695,0007,874
Nontransaction accounts$11,709,0008,074
Money market deposit accounts (MMDAs)$611,0007,749
Other savings deposits (excluding MMDAs)$2,212,0006,633
Total time deposits$8,886,0007,911
Total time and savings deposits$14,694,0008,023
Noninterest-bearing deposits$1,695,0007,921
Interest-bearing deposits$14,694,0008,016
Retail deposits$15,211,0008,005
Estimated insured deposits$15,100,0007,987
IRAs and Keogh plan accounts$1,045,0007,068
Brokered deposits$99,0003,251
Fully insured brokered deposits$99,0003,039
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$16,939,0008,145
Deposits held in domestic offices$16,939,0008,144
Individuals, partnerships, and corporations$15,989,0008,066
U.S. Government$04,057
States and political subdivisions in the U.S.$851,0006,140
Commercial banks and other depository institutions in U.S.$99,0002,572
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,218,0007,656
Demand deposits$1,865,0007,866
Nontransaction accounts$11,721,0008,107
Money market deposit accounts (MMDAs)$715,0007,731
Other savings deposits (excluding MMDAs)$2,292,0006,685
Total time deposits$8,714,0007,957
Total time and savings deposits$15,074,0008,055
Noninterest-bearing deposits$1,865,0007,914
Interest-bearing deposits$15,074,0008,049
Retail deposits$15,828,0008,025
Estimated insured deposits$15,516,0007,996
IRAs and Keogh plan accounts$1,047,0007,112
Brokered deposits$99,0003,257
Fully insured brokered deposits$99,0003,024
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$17,613,0008,138
Deposits held in domestic offices$17,613,0008,137
Individuals, partnerships, and corporations$16,697,0008,065
U.S. Government$04,056
States and political subdivisions in the U.S.$817,0006,226
Commercial banks and other depository institutions in U.S.$99,0002,581
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,172,0007,694
Demand deposits$1,539,0008,024
Nontransaction accounts$12,441,0008,108
Money market deposit accounts (MMDAs)$1,017,0007,574
Other savings deposits (excluding MMDAs)$2,332,0006,730
Total time deposits$9,092,0007,936
Total time and savings deposits$16,074,0008,034
Noninterest-bearing deposits$1,560,0008,062
Interest-bearing deposits$16,053,0008,032
Retail deposits$15,897,0008,043
Estimated insured deposits$16,427,0007,965
IRAs and Keogh plan accounts$1,037,0007,118
Brokered deposits$99,0003,265
Fully insured brokered deposits$99,0003,031
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$17,345,0008,169
Deposits held in domestic offices$17,345,0008,168
Individuals, partnerships, and corporations$16,387,0008,105
U.S. Government$04,273
States and political subdivisions in the U.S.$859,0006,213
Commercial banks and other depository institutions in U.S.$99,0002,618
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,237,0007,740
Demand deposits$1,855,0007,932
Nontransaction accounts$12,108,0008,143
Money market deposit accounts (MMDAs)$984,0007,594
Other savings deposits (excluding MMDAs)$2,263,0006,780
Total time deposits$8,861,0007,966
Total time and savings deposits$15,490,0008,080
Noninterest-bearing deposits$1,855,0007,980
Interest-bearing deposits$15,490,0008,078
Retail deposits$15,741,0008,058
Estimated insured deposits$16,236,0008,005
IRAs and Keogh plan accounts$1,027,0007,158
Brokered deposits$99,0003,250
Fully insured brokered deposits$99,0002,984
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$15,909,0008,266
Deposits held in domestic offices$15,909,0008,265
Individuals, partnerships, and corporations$15,046,0008,194
U.S. Government$04,163
States and political subdivisions in the U.S.$764,0006,291
Commercial banks and other depository institutions in U.S.$99,0002,634
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,541,0007,907
Demand deposits$1,681,0008,012
Nontransaction accounts$11,368,0008,230
Money market deposit accounts (MMDAs)$812,0007,748
Other savings deposits (excluding MMDAs)$2,151,0006,924
Total time deposits$8,405,0008,045
Total time and savings deposits$14,228,0008,187
Noninterest-bearing deposits$1,732,0008,032
Interest-bearing deposits$14,177,0008,185
Retail deposits$14,509,0008,156
Estimated insured deposits$14,969,0008,119
IRAs and Keogh plan accounts$1,020,0007,196
Brokered deposits$99,0003,220
Fully insured brokered deposits$99,0002,940
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$16,146,0008,288
Deposits held in domestic offices$16,146,0008,286
Individuals, partnerships, and corporations$15,273,0008,214
U.S. Government$04,264
States and political subdivisions in the U.S.$774,0006,331
Commercial banks and other depository institutions in U.S.$99,0002,635
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,537,0007,989
Demand deposits$1,601,0008,094
Nontransaction accounts$11,609,0008,227
Money market deposit accounts (MMDAs)$1,029,0007,654
Other savings deposits (excluding MMDAs)$2,257,0006,979
Total time deposits$8,323,0008,049
Total time and savings deposits$14,545,0008,185
Noninterest-bearing deposits$1,601,0008,128
Interest-bearing deposits$14,545,0008,175
Retail deposits$14,746,0008,183
Estimated insured deposits$15,223,0008,131
IRAs and Keogh plan accounts$1,042,0007,195
Brokered deposits$99,0003,063
Fully insured brokered deposits$99,0002,793
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$16,882,0008,271
Deposits held in domestic offices$16,882,0008,270
Individuals, partnerships, and corporations$16,090,0008,200
U.S. Government$115,000537
States and political subdivisions in the U.S.$578,0006,511
Commercial banks and other depository institutions in U.S.$99,0002,627
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,078,0007,910
Demand deposits$1,578,0008,142
Nontransaction accounts$11,804,0008,226
Money market deposit accounts (MMDAs)$1,040,0007,672
Other savings deposits (excluding MMDAs)$2,405,0006,965
Total time deposits$8,359,0008,038
Total time and savings deposits$15,304,0008,163
Noninterest-bearing deposits$1,578,0008,171
Interest-bearing deposits$15,304,0008,158
Retail deposits$15,381,0008,171
Estimated insured deposits$15,982,0008,098
IRAs and Keogh plan accounts$1,026,0007,196
Brokered deposits$99,0002,878
Fully insured brokered deposits$99,0002,628
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$16,881,0008,296
Deposits held in domestic offices$16,881,0008,295
Individuals, partnerships, and corporations$15,971,0008,238
U.S. Government$29,0002,015
States and political subdivisions in the U.S.$782,0006,396
Commercial banks and other depository institutions in U.S.$99,0002,631
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,071,0008,000
Demand deposits$1,721,0008,147
Nontransaction accounts$11,810,0008,257
Money market deposit accounts (MMDAs)$1,067,0007,667
Other savings deposits (excluding MMDAs)$2,389,0006,945
Total time deposits$8,354,0008,062
Total time and savings deposits$15,160,0008,210
Noninterest-bearing deposits$1,721,0008,186
Interest-bearing deposits$15,160,0008,207
Retail deposits$15,274,0008,213
Estimated insured deposits$15,828,0008,151
IRAs and Keogh plan accounts$1,019,0007,236
Brokered deposits$99,0002,798
Fully insured brokered deposits$99,0002,542
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$16,753,0008,346
Deposits held in domestic offices$16,753,0008,344
Individuals, partnerships, and corporations$15,989,0008,257
U.S. Government$04,317
States and political subdivisions in the U.S.$665,0006,516
Commercial banks and other depository institutions in U.S.$99,0002,654
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,662,0008,071
Demand deposits$1,581,0008,190
Nontransaction accounts$12,091,0008,263
Money market deposit accounts (MMDAs)$1,135,0007,655
Other savings deposits (excluding MMDAs)$2,402,0007,013
Total time deposits$8,554,0008,074
Total time and savings deposits$15,172,0008,230
Noninterest-bearing deposits$1,581,0008,224
Interest-bearing deposits$15,172,0008,220
Retail deposits$15,026,0008,274
Estimated insured deposits$15,078,0008,234
IRAs and Keogh plan accounts$1,036,0007,250
Brokered deposits$99,0002,699
Fully insured brokered deposits$99,0002,449
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$17,106,0008,331
Deposits held in domestic offices$17,106,0008,330
Individuals, partnerships, and corporations$15,540,0008,293
U.S. Government$776,000185
States and political subdivisions in the U.S.$691,0006,515
Commercial banks and other depository institutions in U.S.$99,0002,662
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,746,0008,051
Demand deposits$1,444,0008,251
Nontransaction accounts$12,360,0008,247
Money market deposit accounts (MMDAs)$1,356,0007,545
Other savings deposits (excluding MMDAs)$2,374,0007,080
Total time deposits$8,630,0008,055
Total time and savings deposits$15,662,0008,211
Noninterest-bearing deposits$1,444,0008,272
Interest-bearing deposits$15,662,0008,214
Retail deposits$15,458,0008,252
Estimated insured deposits$15,545,0008,224
IRAs and Keogh plan accounts$1,047,0007,248
Brokered deposits$99,0002,564
Fully insured brokered deposits$99,0002,328
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$17,924,0008,367
Deposits held in domestic offices$17,924,0008,365
Individuals, partnerships, and corporations$16,353,0008,331
U.S. Government$773,000179
States and political subdivisions in the U.S.$699,0006,556
Commercial banks and other depository institutions in U.S.$99,0002,702
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,177,0008,053
Demand deposits$1,560,0008,277
Nontransaction accounts$12,747,0008,289
Money market deposit accounts (MMDAs)$1,375,0007,607
Other savings deposits (excluding MMDAs)$2,398,0007,145
Total time deposits$8,974,0008,070
Total time and savings deposits$16,364,0008,231
Noninterest-bearing deposits$1,560,0008,296
Interest-bearing deposits$16,364,0008,235
Retail deposits$17,029,0008,219
Estimated insured deposits$15,666,0008,291
IRAs and Keogh plan accounts$1,041,0007,315
Brokered deposits$99,0002,464
Fully insured brokered deposits$99,0002,242
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$18,308,0008,385
Deposits held in domestic offices$18,308,0008,383
Individuals, partnerships, and corporations$16,674,0008,340
U.S. Government$775,000215
States and political subdivisions in the U.S.$760,0006,512
Commercial banks and other depository institutions in U.S.$99,0002,711
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,346,0008,065
Demand deposits$1,707,0008,263
Nontransaction accounts$12,962,0008,303
Money market deposit accounts (MMDAs)$1,304,0007,660
Other savings deposits (excluding MMDAs)$2,361,0007,162
Total time deposits$9,297,0008,036
Total time and savings deposits$16,601,0008,252
Noninterest-bearing deposits$1,707,0008,286
Interest-bearing deposits$16,601,0008,256
Retail deposits$17,575,0008,219
Estimated insured deposits$16,166,0008,290
IRAs and Keogh plan accounts$1,035,0007,350
Brokered deposits$99,0002,406
Fully insured brokered deposits$99,0002,181
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$17,387,0008,454
Deposits held in domestic offices$17,387,0008,451
Individuals, partnerships, and corporations$16,396,0008,379
U.S. Government$273,000330
States and political subdivisions in the U.S.$619,0006,657
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$4,339,0008,267
Demand deposits$1,289,0008,432
Nontransaction accounts$13,048,0008,328
Money market deposit accounts (MMDAs)$1,174,0007,786
Other savings deposits (excluding MMDAs)$2,202,0007,309
Total time deposits$9,672,0008,036
Total time and savings deposits$16,098,0008,313
Noninterest-bearing deposits$1,289,0008,454
Interest-bearing deposits$16,098,0008,317
Retail deposits$16,406,0008,318
Estimated insured deposits$15,767,0008,345
IRAs and Keogh plan accounts$1,026,0007,410
Brokered deposits$99,0002,332
Fully insured brokered deposits$99,0002,114
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$17,972,0008,476
Deposits held in domestic offices$17,972,0008,475
Individuals, partnerships, and corporations$17,319,0008,366
U.S. Government$21,0001,753
States and political subdivisions in the U.S.$533,0006,758
Commercial banks and other depository institutions in U.S.$99,0002,780
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,612,0008,256
Demand deposits$1,397,0008,442
Nontransaction accounts$13,360,0008,354
Money market deposit accounts (MMDAs)$1,293,0007,767
Other savings deposits (excluding MMDAs)$2,314,0007,284
Total time deposits$9,753,0008,078
Total time and savings deposits$16,575,0008,347
Noninterest-bearing deposits$1,397,0008,460
Interest-bearing deposits$16,575,0008,352
Retail deposits$16,983,0008,349
Estimated insured deposits$16,113,0008,375
IRAs and Keogh plan accounts$1,027,0007,497
Brokered deposits$99,0002,184
Fully insured brokered deposits$99,0001,988
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$18,186,0008,499
Deposits held in domestic offices$18,186,0008,498
Individuals, partnerships, and corporations$17,472,0008,393
U.S. Government$19,0001,813
States and political subdivisions in the U.S.$596,0006,733
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$4,614,0008,295
Demand deposits$1,290,0008,514
Nontransaction accounts$13,572,0008,377
Money market deposit accounts (MMDAs)$1,348,0007,750
Other savings deposits (excluding MMDAs)$2,264,0007,323
Total time deposits$9,960,0008,106
Total time and savings deposits$16,896,0008,344
Noninterest-bearing deposits$1,290,0008,529
Interest-bearing deposits$16,896,0008,352
Retail deposits$17,198,0008,365
Estimated insured deposits$16,654,0008,384
IRAs and Keogh plan accounts$998,0007,555
Brokered deposits$99,0002,098
Fully insured brokered deposits$99,0001,920
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$18,212,0008,540
Deposits held in domestic offices$18,212,0008,538
Individuals, partnerships, and corporations$17,460,0008,382
U.S. Government$16,0002,734
States and political subdivisions in the U.S.$635,0006,749
Commercial banks and other depository institutions in U.S.$101,0002,673
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,744,0007,595
Demand deposits$1,328,0007,918
Nontransaction accounts$13,468,0007,567
Money market deposit accounts (MMDAs)$1,177,0007,149
Other savings deposits (excluding MMDAs)$2,286,0006,510
Total time deposits$10,005,0007,302
Total time and savings deposits$16,884,0008,353
Noninterest-bearing deposits$1,328,0008,527
Interest-bearing deposits$16,884,0008,389
Retail deposits$17,227,0008,400
Estimated insured deposits$16,876,0008,391
IRAs and Keogh plan accounts$1,063,0007,552
Brokered deposits$99,0002,027
Fully insured brokered deposits$99,0001,853
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$18,381,0008,574
Deposits held in domestic offices$18,381,0008,574
Individuals, partnerships, and corporations$17,724,0008,403
U.S. Government$35,0001,275
States and political subdivisions in the U.S.$523,0006,849
Commercial banks and other depository institutions in U.S.$99,0002,847
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,714,0007,564
Demand deposits$1,482,0007,848
Nontransaction accounts$13,667,0007,592
Money market deposit accounts (MMDAs)$1,287,0007,090
Other savings deposits (excluding MMDAs)$2,289,0006,510
Total time deposits$10,091,0007,369
Total time and savings deposits$16,899,0008,411
Noninterest-bearing deposits$1,482,0008,452
Interest-bearing deposits$16,899,0008,445
Retail deposits$17,499,0008,413
Estimated insured deposits$17,159,0008,417
IRAs and Keogh plan accounts$1,066,0007,622
Brokered deposits$99,0001,968
Fully insured brokered deposits$99,0001,792
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$18,471,0008,593
Deposits held in domestic offices$18,471,0008,591
Individuals, partnerships, and corporations$17,922,0008,410
U.S. Government$34,0001,404
States and political subdivisions in the U.S.$515,0006,879
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,314,0007,667
Demand deposits$1,283,0007,950
Nontransaction accounts$14,157,0007,570
Money market deposit accounts (MMDAs)$1,396,0007,023
Other savings deposits (excluding MMDAs)$2,319,0006,473
Total time deposits$10,442,0007,372
Total time and savings deposits$17,188,0008,407
Noninterest-bearing deposits$1,283,0008,582
Interest-bearing deposits$17,188,0008,442
Retail deposits$17,555,0008,428
Estimated insured deposits$17,187,0008,437
IRAs and Keogh plan accounts$1,074,0007,632
Brokered deposits$99,0001,925
Fully insured brokered deposits$99,0001,741
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$18,897,0008,588
Deposits held in domestic offices$18,897,0008,587
Individuals, partnerships, and corporations$18,385,0008,393
U.S. Government$32,0001,395
States and political subdivisions in the U.S.$480,0006,966
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,634,0007,596
Demand deposits$1,671,0007,816
Nontransaction accounts$14,263,0007,587
Money market deposit accounts (MMDAs)$1,110,0007,244
Other savings deposits (excluding MMDAs)$2,382,0006,414
Total time deposits$10,771,0007,343
Total time and savings deposits$17,226,0008,431
Noninterest-bearing deposits$1,671,0008,410
Interest-bearing deposits$17,226,0008,476
Retail deposits$17,985,0008,422
Estimated insured deposits$17,608,0008,429
IRAs and Keogh plan accounts$1,075,0007,634
Brokered deposits$99,0001,880
Fully insured brokered deposits$99,0001,694
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$18,686,0008,630
Deposits held in domestic offices$18,686,0008,629
Individuals, partnerships, and corporations$18,141,0008,442
U.S. Government$35,0002,036
States and political subdivisions in the U.S.$411,0007,015
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$4,763,0007,604
Demand deposits$1,508,0007,924
Nontransaction accounts$13,923,0007,623
Money market deposit accounts (MMDAs)$1,058,0007,266
Other savings deposits (excluding MMDAs)$2,357,0006,349
Total time deposits$10,508,0007,402
Total time and savings deposits$17,178,0008,451
Noninterest-bearing deposits$1,508,0008,543
Interest-bearing deposits$17,178,0008,501
Retail deposits$17,787,0008,454
Estimated insured deposits$17,603,0008,460
IRAs and Keogh plan accounts$1,125,0007,569
Brokered deposits$99,0001,825
Fully insured brokered deposits$99,0001,643
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$16,865,0008,915
Deposits held in domestic offices$16,865,0008,914
Individuals, partnerships, and corporations$16,402,0008,723
U.S. Government$20,0002,745
States and political subdivisions in the U.S.$344,0007,230
Commercial banks and other depository institutions in U.S.$99,0002,652
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,786,0007,676
Demand deposits$1,694,0007,973
Nontransaction accounts$12,079,0007,915
Money market deposit accounts (MMDAs)$773,0007,546
Other savings deposits (excluding MMDAs)$1,920,0006,644
Total time deposits$9,386,0007,741
Total time and savings deposits$15,171,0008,745
Noninterest-bearing deposits$1,694,0008,556
Interest-bearing deposits$15,171,0008,798
Retail deposits$15,907,0008,747
Estimated insured deposits$15,902,0008,764
IRAs and Keogh plan accounts$1,083,0007,679
Brokered deposits$99,0001,627
Fully insured brokered deposits$99,0001,462
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$16,679,0009,075
Deposits held in domestic offices$16,679,0009,075
Individuals, partnerships, and corporations$16,274,0008,836
U.S. Government$20,0002,685
States and political subdivisions in the U.S.$286,0007,469
Commercial banks and other depository institutions in U.S.$99,0002,411
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,428,0007,866
Demand deposits$1,540,0008,208
Nontransaction accounts$12,251,0007,992
Money market deposit accounts (MMDAs)$727,0007,706
Other savings deposits (excluding MMDAs)$1,854,0006,715
Total time deposits$9,670,0007,798
Total time and savings deposits$15,139,0008,862
Noninterest-bearing deposits$1,540,0008,778
Interest-bearing deposits$15,139,0008,941
Retail deposits$15,413,0008,884
Estimated insured deposits$15,676,0008,908
IRAs and Keogh plan accounts$926,0008,004
Brokered deposits$99,0001,518
Fully insured brokered deposits$99,0001,401
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$16,247,0009,369
Deposits held in domestic offices$16,247,0009,368
Individuals, partnerships, and corporations$15,805,0009,143
U.S. Government$20,0002,514
States and political subdivisions in the U.S.$224,0007,747
Commercial banks and other depository institutions in U.S.$198,0002,072
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,360,0008,117
Demand deposits$1,249,0008,597
Nontransaction accounts$11,887,0008,251
Money market deposit accounts (MMDAs)$672,0008,002
Other savings deposits (excluding MMDAs)$1,892,0007,041
Total time deposits$9,323,0008,003
Total time and savings deposits$14,998,0009,152
Noninterest-bearing deposits$1,249,0009,229
Interest-bearing deposits$14,998,0009,218
Retail deposits$14,934,0009,227
Estimated insured deposits$15,500,0009,198
IRAs and Keogh plan accounts$963,0008,208
Brokered deposits$767,0001,058
Fully insured brokered deposits$767,000953
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$15,674,0009,611
Deposits held in domestic offices$15,674,0009,611
Individuals, partnerships, and corporations$14,614,0009,470
U.S. Government$520,000421
States and political subdivisions in the U.S.$243,0007,923
Commercial banks and other depository institutions in U.S.$297,0001,829
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,319,0008,320
Demand deposits$1,486,0008,661
Nontransaction accounts$11,355,0008,449
Money market deposit accounts (MMDAs)$745,0008,029
Other savings deposits (excluding MMDAs)$1,751,0007,393
Total time deposits$8,859,0008,212
Total time and savings deposits$14,188,0009,411
Noninterest-bearing deposits$1,486,0009,271
Interest-bearing deposits$14,188,0009,479
Retail deposits$14,772,0009,474
Estimated insured deposits$15,353,0009,423
IRAs and Keogh plan accounts$798,0008,731
Brokered deposits$569,0001,078
Fully insured brokered deposits$569,0001,003
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$15,214,00010,011
Deposits held in domestic offices$15,214,00010,010
Individuals, partnerships, and corporations$14,702,0009,778
U.S. Government$20,0003,704
States and political subdivisions in the U.S.$294,0008,245
Commercial banks and other depository institutions in U.S.$198,0002,206
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,284,0008,613
Demand deposits$1,489,0008,960
Nontransaction accounts$10,930,0008,781
Money market deposit accounts (MMDAs)$925,0008,100
Other savings deposits (excluding MMDAs)$1,782,0007,654
Total time deposits$8,223,0008,607
Total time and savings deposits$13,725,0009,782
Noninterest-bearing deposits$1,489,0009,598
Interest-bearing deposits$13,725,0009,861
Retail deposits$14,679,0009,826
Estimated insured deposits$14,857,0009,821
IRAs and Keogh plan accounts$793,0009,135
Brokered deposits$970,000978
Fully insured brokered deposits$970,000895
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$15,024,00010,503
Deposits held in domestic offices$15,024,00010,501
Individuals, partnerships, and corporations$14,168,00010,295
U.S. Government$100,0003,073
States and political subdivisions in the U.S.$360,0008,486
Commercial banks and other depository institutions in U.S.$396,0001,840
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,126,0009,053
Demand deposits$1,400,0009,398
Nontransaction accounts$10,898,0009,107
Money market deposit accounts (MMDAs)$963,0008,397
Other savings deposits (excluding MMDAs)$1,592,0008,246
Total time deposits$8,343,0008,875
Total time and savings deposits$13,624,00010,239
Noninterest-bearing deposits$1,400,00010,053
Interest-bearing deposits$13,624,00010,348
Retail deposits$14,386,00010,359
Estimated insured deposits$14,828,00010,312
IRAs and Keogh plan accounts$905,0009,380
Brokered deposits$694,000919
Fully insured brokered deposits$694,000840
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$14,589,00011,011
Deposits held in domestic offices$14,589,00011,010
Individuals, partnerships, and corporations$13,670,00010,798
U.S. Government$100,0003,297
States and political subdivisions in the U.S.$819,0007,967
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$3,604,0009,630
Demand deposits$1,186,0009,925
Nontransaction accounts$10,985,0009,435
Money market deposit accounts (MMDAs)$1,095,0008,607
Other savings deposits (excluding MMDAs)$1,609,0008,600
Total time deposits$8,281,0009,197
Total time and savings deposits$13,403,00010,715
Noninterest-bearing deposits$1,186,00010,660
Interest-bearing deposits$13,403,00010,833
Retail deposits$12,754,00011,043
Estimated insured deposits$13,882,00010,901
IRAs and Keogh plan accounts$908,0009,770
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$13,556,00011,626
Deposits held in domestic offices$13,556,00011,624
Individuals, partnerships, and corporations$12,837,00011,415
U.S. Government$109,0003,324
States and political subdivisions in the U.S.$610,0008,732
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,673,00010,102
Demand deposits$1,221,00010,358
Nontransaction accounts$9,883,0009,979
Money market deposit accounts (MMDAs)$1,165,0009,124
Other savings deposits (excluding MMDAs)$1,549,0009,253
Total time deposits$7,169,0009,592
Total time and savings deposits$12,335,00011,349
Noninterest-bearing deposits$1,221,00011,078
Interest-bearing deposits$12,335,00011,462
Retail deposits$13,051,00011,516
Estimated insured deposits$12,929,00011,529
IRAs and Keogh plan accounts$891,00010,189
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$14,091,00012,148
Deposits held in domestic offices$14,091,00012,147
Individuals, partnerships, and corporations$13,397,00011,836
U.S. Government$347,0001,521
States and political subdivisions in the U.S.$347,0009,617
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,892,00010,385
Demand deposits$1,135,00010,871
Nontransaction accounts$10,199,00010,322
Money market deposit accounts (MMDAs)$1,036,0009,810
Other savings deposits (excluding MMDAs)$1,610,0009,539
Total time deposits$7,553,0009,774
Total time and savings deposits$12,956,00011,741
Noninterest-bearing deposits$1,135,00011,628
Interest-bearing deposits$12,956,00011,942
Retail deposits$12,989,00012,136
Estimated insured deposits$13,873,00011,986
IRAs and Keogh plan accounts$932,00010,626
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$14,288,00012,645
Deposits held in domestic offices$14,288,00012,643
Individuals, partnerships, and corporations$12,986,00012,608
U.S. Government$411,0001,627
States and political subdivisions in the U.S.$891,0008,321
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,731,00010,694
Demand deposits$1,329,00011,003
Nontransaction accounts$10,557,00010,512
Money market deposit accounts (MMDAs)$1,195,0009,924
Other savings deposits (excluding MMDAs)$1,698,0009,295
Total time deposits$7,664,00010,104
Total time and savings deposits$12,959,00012,421
Noninterest-bearing deposits$1,329,00011,920
Interest-bearing deposits$12,959,00012,416
Retail deposits$13,288,00012,568
Estimated insured deposits$13,964,00012,461
IRAs and Keogh plan accounts$1,055,00010,733
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA