Grand Rivers Community Bank, Total Deposits

2023-12-31Rank
Total deposits$22,605,0004,464
Deposits held in domestic offices$22,605,0004,464
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$6,553,0004,385
Demand deposits$3,670,0004,331
Nontransaction accounts$16,052,0004,370
Money market deposit accounts (MMDAs)$11,349,0003,260
Other savings deposits (excluding MMDAs)$2,890,0004,170
Total time deposits$1,813,0004,420
Total time and savings deposits$18,935,0004,380
Noninterest-bearing deposits$3,280,0004,379
Interest-bearing deposits$19,325,0004,375
Retail deposits$22,605,0004,384
Estimated insured deposits$10,969,0004,472
IRAs and Keogh plan accounts$04,316
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$200,0001,005
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$26,160,0004,459
Deposits held in domestic offices$26,160,0004,459
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$11,054,0004,321
Demand deposits$8,779,0004,173
Nontransaction accounts$15,106,0004,407
Money market deposit accounts (MMDAs)$5,973,0003,692
Other savings deposits (excluding MMDAs)$2,811,0004,214
Total time deposits$6,322,0004,329
Total time and savings deposits$17,381,0004,420
Noninterest-bearing deposits$3,428,0004,395
Interest-bearing deposits$22,732,0004,367
Retail deposits$26,160,0004,383
Estimated insured deposits$15,865,0004,474
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$4,488,000550
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$17,614,0004,552
Deposits held in domestic offices$17,614,0004,552
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$6,790,0004,435
Demand deposits$4,564,0004,367
Nontransaction accounts$10,824,0004,476
Money market deposit accounts (MMDAs)$2,747,0004,000
Other savings deposits (excluding MMDAs)$3,654,0004,196
Total time deposits$4,423,0004,408
Total time and savings deposits$13,050,0004,486
Noninterest-bearing deposits$6,790,0004,300
Interest-bearing deposits$10,824,0004,494
Retail deposits$17,614,0004,484
Estimated insured deposits$13,873,0004,520
IRAs and Keogh plan accounts$04,366
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$2,191,000698
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$18,214,0004,574
Deposits held in domestic offices$18,214,0004,574
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,227,0004,399
Demand deposits$9,891,0004,219
Nontransaction accounts$5,987,0004,591
Money market deposit accounts (MMDAs)$04,352
Other savings deposits (excluding MMDAs)$3,669,0004,259
Total time deposits$2,318,0004,528
Total time and savings deposits$8,323,0004,575
Noninterest-bearing deposits$9,891,0004,211
Interest-bearing deposits$8,323,0004,579
Retail deposits$18,214,0004,545
Estimated insured deposits$11,807,0004,572
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$18,772,0004,597
Deposits held in domestic offices$18,772,0004,597
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,472,0004,434
Demand deposits$10,028,0004,261
Nontransaction accounts$6,300,0004,618
Money market deposit accounts (MMDAs)$04,383
Other savings deposits (excluding MMDAs)$3,850,0004,290
Total time deposits$2,450,0004,552
Total time and savings deposits$8,744,0004,604
Noninterest-bearing deposits$10,028,0004,246
Interest-bearing deposits$8,744,0004,611
Retail deposits$18,772,0004,571
Estimated insured deposits$12,362,0004,600
IRAs and Keogh plan accounts$04,423
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$15,252,0004,654
Deposits held in domestic offices$15,252,0004,654
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$8,845,0004,540
Demand deposits$6,770,0004,426
Nontransaction accounts$6,407,0004,656
Money market deposit accounts (MMDAs)$04,430
Other savings deposits (excluding MMDAs)$3,888,0004,336
Total time deposits$2,520,0004,592
Total time and savings deposits$8,482,0004,643
Noninterest-bearing deposits$6,770,0004,427
Interest-bearing deposits$8,482,0004,648
Retail deposits$15,252,0004,630
Estimated insured deposits$12,203,0004,641
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$12,446,0004,730
Deposits held in domestic offices$12,446,0004,730
Individuals, partnerships, and corporations$11,827,0004,717
U.S. Government$0821
States and political subdivisions in the U.S.$619,0004,264
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$6,091,0004,650
Demand deposits$4,058,0004,591
Nontransaction accounts$6,355,0004,724
Money market deposit accounts (MMDAs)$04,489
Other savings deposits (excluding MMDAs)$4,133,0004,394
Total time deposits$2,222,0004,673
Total time and savings deposits$8,388,0004,713
Noninterest-bearing deposits$4,060,0004,600
Interest-bearing deposits$8,386,0004,715
Retail deposits$12,446,0004,710
Estimated insured deposits$11,929,0004,713
IRAs and Keogh plan accounts$04,538
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$12,647,0004,757
Deposits held in domestic offices$12,647,0004,757
Individuals, partnerships, and corporations$11,798,0004,743
U.S. Government$0814
States and political subdivisions in the U.S.$601,0004,284
Commercial banks and other depository institutions in U.S.$248,0001,812
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,370,0004,678
Demand deposits$4,190,0004,618
Nontransaction accounts$6,277,0004,754
Money market deposit accounts (MMDAs)$04,512
Other savings deposits (excluding MMDAs)$2,774,0004,507
Total time deposits$3,502,0004,669
Total time and savings deposits$8,457,0004,745
Noninterest-bearing deposits$4,189,0004,620
Interest-bearing deposits$8,458,0004,747
Retail deposits$12,392,0004,740
Estimated insured deposits$12,335,0004,743
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$995,000846
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$12,710,0004,802
Deposits held in domestic offices$12,710,0004,802
Individuals, partnerships, and corporations$11,627,0004,790
U.S. Government$0909
States and political subdivisions in the U.S.$835,0004,291
Commercial banks and other depository institutions in U.S.$248,0001,831
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,422,0004,717
Demand deposits$4,368,0004,641
Nontransaction accounts$6,288,0004,797
Money market deposit accounts (MMDAs)$04,551
Other savings deposits (excluding MMDAs)$2,779,0004,536
Total time deposits$3,509,0004,711
Total time and savings deposits$8,342,0004,789
Noninterest-bearing deposits$4,368,0004,650
Interest-bearing deposits$8,342,0004,791
Retail deposits$12,456,0004,786
Estimated insured deposits$11,907,0004,787
IRAs and Keogh plan accounts$04,617
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$995,000874
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$17,678,0004,853
Deposits held in domestic offices$17,678,0004,853
Individuals, partnerships, and corporations$16,810,0004,829
U.S. Government$0842
States and political subdivisions in the U.S.$620,0004,385
Commercial banks and other depository institutions in U.S.$248,0001,866
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,402,0004,713
Demand deposits$6,905,0004,588
Nontransaction accounts$8,276,0004,852
Money market deposit accounts (MMDAs)$237,0004,596
Other savings deposits (excluding MMDAs)$3,412,0004,551
Total time deposits$4,627,0004,742
Total time and savings deposits$10,773,0004,848
Noninterest-bearing deposits$6,905,0004,597
Interest-bearing deposits$10,773,0004,853
Retail deposits$17,424,0004,831
Estimated insured deposits$16,862,0004,831
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$995,000905
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$18,121,0004,885
Deposits held in domestic offices$18,121,0004,885
Individuals, partnerships, and corporations$17,308,0004,858
U.S. Government$0841
States and political subdivisions in the U.S.$565,0004,426
Commercial banks and other depository institutions in U.S.$248,0001,898
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,281,0004,750
Demand deposits$6,933,0004,613
Nontransaction accounts$8,840,0004,882
Money market deposit accounts (MMDAs)$189,0004,640
Other savings deposits (excluding MMDAs)$3,653,0004,550
Total time deposits$4,998,0004,764
Total time and savings deposits$11,188,0004,882
Noninterest-bearing deposits$6,933,0004,631
Interest-bearing deposits$11,188,0004,884
Retail deposits$17,869,0004,865
Estimated insured deposits$17,426,0004,863
IRAs and Keogh plan accounts$04,719
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$19,795,0004,901
Deposits held in domestic offices$19,795,0004,901
Individuals, partnerships, and corporations$17,525,0004,882
U.S. Government$0837
States and political subdivisions in the U.S.$780,0004,399
Commercial banks and other depository institutions in U.S.$1,490,0001,296
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,804,0004,769
Demand deposits$7,160,0004,638
Nontransaction accounts$9,991,0004,898
Money market deposit accounts (MMDAs)$166,0004,675
Other savings deposits (excluding MMDAs)$3,441,0004,588
Total time deposits$6,384,0004,723
Total time and savings deposits$12,635,0004,899
Noninterest-bearing deposits$7,160,0004,652
Interest-bearing deposits$12,635,0004,901
Retail deposits$19,293,0004,879
Estimated insured deposits$19,132,0004,874
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$19,946,0004,912
Deposits held in domestic offices$19,946,0004,912
Individuals, partnerships, and corporations$17,813,0004,894
U.S. Government$0909
States and political subdivisions in the U.S.$643,0004,448
Commercial banks and other depository institutions in U.S.$1,490,0001,326
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,545,0004,780
Demand deposits$6,606,0004,662
Nontransaction accounts$10,401,0004,913
Money market deposit accounts (MMDAs)$166,0004,696
Other savings deposits (excluding MMDAs)$3,191,0004,606
Total time deposits$7,044,0004,719
Total time and savings deposits$13,340,0004,907
Noninterest-bearing deposits$6,607,0004,670
Interest-bearing deposits$13,339,0004,908
Retail deposits$19,695,0004,886
Estimated insured deposits$19,039,0004,884
IRAs and Keogh plan accounts$04,775
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$23,640,0004,904
Deposits held in domestic offices$23,640,0004,904
Individuals, partnerships, and corporations$21,681,0004,879
U.S. Government$0867
States and political subdivisions in the U.S.$468,0004,507
Commercial banks and other depository institutions in U.S.$1,491,0001,315
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,425,0004,783
Demand deposits$6,911,0004,625
Nontransaction accounts$14,215,0004,882
Money market deposit accounts (MMDAs)$157,0004,730
Other savings deposits (excluding MMDAs)$3,601,0004,584
Total time deposits$10,457,0004,548
Total time and savings deposits$16,729,0004,896
Noninterest-bearing deposits$6,915,0004,638
Interest-bearing deposits$16,725,0004,898
Retail deposits$22,091,0004,893
Estimated insured deposits$22,117,0004,876
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$26,284,0004,898
Deposits held in domestic offices$26,284,0004,898
Individuals, partnerships, and corporations$24,322,0004,867
U.S. Government$0863
States and political subdivisions in the U.S.$472,0004,539
Commercial banks and other depository institutions in U.S.$1,490,0001,365
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,531,0004,836
Demand deposits$5,968,0004,704
Nontransaction accounts$17,753,0004,834
Money market deposit accounts (MMDAs)$134,0004,763
Other savings deposits (excluding MMDAs)$3,349,0004,625
Total time deposits$14,270,0004,332
Total time and savings deposits$20,316,0004,874
Noninterest-bearing deposits$5,968,0004,726
Interest-bearing deposits$20,316,0004,877
Retail deposits$25,208,0004,880
Estimated insured deposits$25,475,0004,857
IRAs and Keogh plan accounts$04,846
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$25,217,0004,942
Deposits held in domestic offices$25,217,0004,942
Individuals, partnerships, and corporations$24,705,0004,883
U.S. Government$0886
States and political subdivisions in the U.S.$512,0004,547
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$7,472,0004,882
Demand deposits$5,128,0004,742
Nontransaction accounts$17,745,0004,864
Money market deposit accounts (MMDAs)$107,0004,813
Other savings deposits (excluding MMDAs)$3,193,0004,660
Total time deposits$14,445,0004,364
Total time and savings deposits$20,089,0004,917
Noninterest-bearing deposits$5,128,0004,754
Interest-bearing deposits$20,089,0004,920
Retail deposits$24,148,0004,921
Estimated insured deposits$22,447,0004,924
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$26,494,0004,983
Deposits held in domestic offices$26,494,0004,983
Individuals, partnerships, and corporations$25,844,0004,912
U.S. Government$01,019
States and political subdivisions in the U.S.$650,0004,573
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$7,645,0004,942
Demand deposits$5,186,0004,812
Nontransaction accounts$18,849,0004,885
Money market deposit accounts (MMDAs)$120,0004,868
Other savings deposits (excluding MMDAs)$3,263,0004,694
Total time deposits$15,466,0004,364
Total time and savings deposits$21,308,0004,955
Noninterest-bearing deposits$5,186,0004,819
Interest-bearing deposits$21,308,0004,960
Retail deposits$25,681,0004,959
Estimated insured deposits$25,978,0004,917
IRAs and Keogh plan accounts$04,957
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$28,446,0005,024
Deposits held in domestic offices$28,446,0005,024
Individuals, partnerships, and corporations$27,900,0004,943
U.S. Government$0965
States and political subdivisions in the U.S.$546,0004,660
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$7,588,0005,012
Demand deposits$5,371,0004,844
Nontransaction accounts$20,858,0004,900
Money market deposit accounts (MMDAs)$113,0004,947
Other savings deposits (excluding MMDAs)$3,382,0004,739
Total time deposits$17,363,0004,334
Total time and savings deposits$23,075,0004,982
Noninterest-bearing deposits$7,440,0004,667
Interest-bearing deposits$21,006,0005,031
Retail deposits$27,138,0004,993
Estimated insured deposits$28,181,0004,946
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$988,0001,146
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$28,760,0005,060
Deposits held in domestic offices$28,760,0005,060
Individuals, partnerships, and corporations$28,437,0004,974
U.S. Government$0960
States and political subdivisions in the U.S.$323,0004,769
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$7,754,0005,046
Demand deposits$5,699,0004,838
Nontransaction accounts$21,006,0004,933
Money market deposit accounts (MMDAs)$106,0004,994
Other savings deposits (excluding MMDAs)$2,966,0004,831
Total time deposits$17,934,0004,320
Total time and savings deposits$23,061,0005,029
Noninterest-bearing deposits$5,699,0004,851
Interest-bearing deposits$23,061,0005,036
Retail deposits$27,457,0005,031
Estimated insured deposits$28,498,0004,982
IRAs and Keogh plan accounts$05,088
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$988,0001,163
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$29,401,0005,114
Deposits held in domestic offices$29,401,0005,114
Individuals, partnerships, and corporations$28,939,0005,020
U.S. Government$0998
States and political subdivisions in the U.S.$462,0004,768
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$7,942,0005,098
Demand deposits$5,737,0004,909
Nontransaction accounts$21,459,0004,979
Money market deposit accounts (MMDAs)$107,0005,050
Other savings deposits (excluding MMDAs)$3,136,0004,863
Total time deposits$18,216,0004,344
Total time and savings deposits$23,664,0005,076
Noninterest-bearing deposits$5,738,0004,915
Interest-bearing deposits$23,663,0005,084
Retail deposits$28,103,0005,083
Estimated insured deposits$29,155,0005,030
IRAs and Keogh plan accounts$05,147
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$988,0001,173
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$32,396,0005,105
Deposits held in domestic offices$32,396,0005,105
Individuals, partnerships, and corporations$31,887,0005,021
U.S. Government$01,108
States and political subdivisions in the U.S.$509,0004,778
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$7,888,0005,143
Demand deposits$5,616,0004,963
Nontransaction accounts$24,508,0004,915
Money market deposit accounts (MMDAs)$176,0005,075
Other savings deposits (excluding MMDAs)$2,938,0004,928
Total time deposits$21,394,0004,167
Total time and savings deposits$26,780,0005,027
Noninterest-bearing deposits$5,616,0004,980
Interest-bearing deposits$26,780,0005,026
Retail deposits$31,103,0005,063
Estimated insured deposits$32,157,0005,000
IRAs and Keogh plan accounts$05,188
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$988,0001,183
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$34,877,0005,108
Deposits held in domestic offices$34,877,0005,108
Individuals, partnerships, and corporations$34,607,0005,011
U.S. Government$01,011
States and political subdivisions in the U.S.$270,0004,921
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$7,387,0005,214
Demand deposits$5,278,0005,038
Nontransaction accounts$27,490,0004,876
Money market deposit accounts (MMDAs)$163,0005,153
Other savings deposits (excluding MMDAs)$3,233,0004,958
Total time deposits$24,094,0004,024
Total time and savings deposits$29,599,0005,014
Noninterest-bearing deposits$5,278,0005,037
Interest-bearing deposits$29,599,0005,023
Retail deposits$32,589,0005,090
Estimated insured deposits$33,890,0005,016
IRAs and Keogh plan accounts$05,262
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$988,0001,210
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$38,047,0005,124
Deposits held in domestic offices$38,047,0005,124
Individuals, partnerships, and corporations$37,471,0004,990
U.S. Government$01,101
States and political subdivisions in the U.S.$576,0004,852
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$7,550,0005,280
Demand deposits$5,298,0005,100
Nontransaction accounts$30,497,0004,828
Money market deposit accounts (MMDAs)$129,0005,218
Other savings deposits (excluding MMDAs)$3,146,0005,034
Total time deposits$27,222,0003,837
Total time and savings deposits$32,749,0005,007
Noninterest-bearing deposits$5,298,0005,100
Interest-bearing deposits$32,749,0005,024
Retail deposits$36,013,0005,083
Estimated insured deposits$37,074,0004,989
IRAs and Keogh plan accounts$05,327
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$988,0001,219
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$40,202,0005,137
Deposits held in domestic offices$40,202,0005,137
Individuals, partnerships, and corporations$39,775,0004,993
U.S. Government$01,097
States and political subdivisions in the U.S.$427,0004,954
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$8,359,0005,308
Demand deposits$6,303,0005,054
Nontransaction accounts$31,843,0004,835
Money market deposit accounts (MMDAs)$120,0005,276
Other savings deposits (excluding MMDAs)$3,169,0005,075
Total time deposits$28,554,0003,815
Total time and savings deposits$33,899,0005,036
Noninterest-bearing deposits$6,303,0005,064
Interest-bearing deposits$33,899,0005,043
Retail deposits$38,171,0005,103
Estimated insured deposits$39,241,0004,994
IRAs and Keogh plan accounts$05,385
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$988,0001,217
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$41,109,0005,170
Deposits held in domestic offices$41,109,0005,170
Individuals, partnerships, and corporations$40,823,0005,016
U.S. Government$01,191
States and political subdivisions in the U.S.$286,0005,068
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$7,359,0005,411
Demand deposits$5,584,0005,191
Nontransaction accounts$33,750,0004,805
Money market deposit accounts (MMDAs)$65,0005,347
Other savings deposits (excluding MMDAs)$2,729,0005,179
Total time deposits$30,956,0003,704
Total time and savings deposits$35,525,0005,017
Noninterest-bearing deposits$5,584,0005,197
Interest-bearing deposits$35,525,0005,032
Retail deposits$38,661,0005,149
Estimated insured deposits$39,980,0005,030
IRAs and Keogh plan accounts$05,450
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$988,0001,198
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$43,038,0005,163
Deposits held in domestic offices$43,038,0005,163
Individuals, partnerships, and corporations$42,386,0005,018
U.S. Government$01,147
States and political subdivisions in the U.S.$404,0005,073
Commercial banks and other depository institutions in U.S.$248,0002,019
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,359,0005,498
Demand deposits$4,648,0005,313
Nontransaction accounts$36,679,0004,767
Money market deposit accounts (MMDAs)$88,0005,415
Other savings deposits (excluding MMDAs)$2,482,0005,273
Total time deposits$34,109,0003,560
Total time and savings deposits$38,390,0004,988
Noninterest-bearing deposits$4,648,0005,316
Interest-bearing deposits$38,390,0004,995
Retail deposits$40,594,0005,134
Estimated insured deposits$41,915,0005,026
IRAs and Keogh plan accounts$05,510
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$3,179,000977
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$46,331,0005,134
Deposits held in domestic offices$46,331,0005,134
Individuals, partnerships, and corporations$44,293,0005,011
U.S. Government$01,163
States and political subdivisions in the U.S.$280,0005,172
Commercial banks and other depository institutions in U.S.$1,758,0001,289
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,035,0005,569
Demand deposits$4,417,0005,386
Nontransaction accounts$40,296,0004,679
Money market deposit accounts (MMDAs)$1,608,0005,202
Other savings deposits (excluding MMDAs)$919,0005,542
Total time deposits$37,769,0003,400
Total time and savings deposits$41,914,0004,931
Noninterest-bearing deposits$2,628,0005,561
Interest-bearing deposits$43,703,0004,882
Retail deposits$43,394,0005,114
Estimated insured deposits$45,108,0004,975
IRAs and Keogh plan accounts$05,560
Brokered deposits$498,0002,391
Fully insured brokered deposits$498,0002,170
Deposits obtained via list services, yet not brokered$5,173,000852
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$54,613,0005,008
Deposits held in domestic offices$54,613,0005,008
Individuals, partnerships, and corporations$48,111,0004,972
U.S. Government$01,186
States and political subdivisions in the U.S.$274,0005,221
Commercial banks and other depository institutions in U.S.$6,228,000905
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,174,0005,577
Demand deposits$5,350,0005,356
Nontransaction accounts$47,439,0004,462
Money market deposit accounts (MMDAs)$1,910,0005,204
Other savings deposits (excluding MMDAs)$723,0005,629
Total time deposits$44,806,0003,079
Total time and savings deposits$49,263,0004,790
Noninterest-bearing deposits$5,372,0005,363
Interest-bearing deposits$49,241,0004,799
Retail deposits$50,681,0004,991
Estimated insured deposits$52,636,0004,830
IRAs and Keogh plan accounts$05,625
Brokered deposits$1,498,0002,185
Fully insured brokered deposits$498,0002,149
Deposits obtained via list services, yet not brokered$8,895,000663
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$60,840,0004,904
Deposits held in domestic offices$60,840,0004,904
Individuals, partnerships, and corporations$51,458,0004,915
U.S. Government$01,254
States and political subdivisions in the U.S.$441,0005,203
Commercial banks and other depository institutions in U.S.$8,941,000784
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,881,0005,599
Demand deposits$5,948,0005,342
Nontransaction accounts$52,959,0004,284
Money market deposit accounts (MMDAs)$2,265,0005,188
Other savings deposits (excluding MMDAs)$484,0005,716
Total time deposits$50,210,0002,867
Total time and savings deposits$54,892,0004,656
Noninterest-bearing deposits$5,344,0005,409
Interest-bearing deposits$55,496,0004,645
Retail deposits$55,058,0004,926
Estimated insured deposits$58,158,0004,698
IRAs and Keogh plan accounts$05,677
Brokered deposits$1,743,0002,136
Fully insured brokered deposits$1,743,0001,947
Deposits obtained via list services, yet not brokered$11,366,000558
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$63,365,0004,845
Deposits held in domestic offices$63,365,0004,845
Individuals, partnerships, and corporations$53,726,0004,877
U.S. Government$01,248
States and political subdivisions in the U.S.$559,0005,202
Commercial banks and other depository institutions in U.S.$9,080,000780
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,160,0005,612
Demand deposits$6,152,0005,307
Nontransaction accounts$55,205,0004,235
Money market deposit accounts (MMDAs)$2,008,0005,297
Other savings deposits (excluding MMDAs)$477,0005,782
Total time deposits$52,720,0002,800
Total time and savings deposits$57,213,0004,604
Noninterest-bearing deposits$5,653,0005,393
Interest-bearing deposits$57,712,0004,607
Retail deposits$57,333,0004,860
Estimated insured deposits$60,544,0004,660
IRAs and Keogh plan accounts$05,743
Brokered deposits$1,745,0002,152
Fully insured brokered deposits$1,745,0001,968
Deposits obtained via list services, yet not brokered$12,740,000518
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$62,293,0004,930
Deposits held in domestic offices$62,293,0004,930
Individuals, partnerships, and corporations$56,992,0004,829
U.S. Government$01,147
States and political subdivisions in the U.S.$431,0005,325
Commercial banks and other depository institutions in U.S.$4,870,0001,019
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,940,0005,755
Demand deposits$4,968,0005,527
Nontransaction accounts$55,353,0004,255
Money market deposit accounts (MMDAs)$1,975,0005,364
Other savings deposits (excluding MMDAs)$445,0005,860
Total time deposits$52,933,0002,828
Total time and savings deposits$57,325,0004,632
Noninterest-bearing deposits$4,888,0005,545
Interest-bearing deposits$57,405,0004,639
Retail deposits$57,981,0004,898
Estimated insured deposits$60,194,0004,712
IRAs and Keogh plan accounts$05,815
Brokered deposits$1,984,0002,114
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$8,531,000686
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$69,286,0004,806
Deposits held in domestic offices$69,286,0004,806
Individuals, partnerships, and corporations$60,130,0004,789
U.S. Government$01,159
States and political subdivisions in the U.S.$399,0005,387
Commercial banks and other depository institutions in U.S.$8,757,000783
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,538,0005,839
Demand deposits$4,807,0005,592
Nontransaction accounts$62,748,0004,053
Money market deposit accounts (MMDAs)$1,747,0005,464
Other savings deposits (excluding MMDAs)$2,194,0005,623
Total time deposits$58,807,0002,604
Total time and savings deposits$64,479,0004,482
Noninterest-bearing deposits$4,714,0005,612
Interest-bearing deposits$64,572,0004,495
Retail deposits$64,485,0004,784
Estimated insured deposits$65,988,0004,601
IRAs and Keogh plan accounts$05,876
Brokered deposits$1,991,0002,083
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$15,850,000456
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$70,345,0004,814
Deposits held in domestic offices$70,345,0004,814
Individuals, partnerships, and corporations$57,744,0004,893
U.S. Government$01,296
States and political subdivisions in the U.S.$362,0005,428
Commercial banks and other depository institutions in U.S.$12,239,000647
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,678,0005,898
Demand deposits$4,964,0005,644
Nontransaction accounts$63,667,0004,037
Money market deposit accounts (MMDAs)$1,612,0005,557
Other savings deposits (excluding MMDAs)$797,0005,911
Total time deposits$61,258,0002,548
Total time and savings deposits$65,381,0004,468
Noninterest-bearing deposits$4,998,0005,638
Interest-bearing deposits$65,347,0004,487
Retail deposits$65,559,0004,790
Estimated insured deposits$68,198,0004,560
IRAs and Keogh plan accounts$05,931
Brokered deposits$1,992,0002,096
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$16,345,000433
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$68,476,0004,893
Deposits held in domestic offices$68,476,0004,893
Individuals, partnerships, and corporations$68,116,0004,659
U.S. Government$01,197
States and political subdivisions in the U.S.$360,0005,497
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,329,0005,910
Demand deposits$7,329,0005,345
Nontransaction accounts$61,147,0004,170
Money market deposit accounts (MMDAs)$2,021,0005,532
Other savings deposits (excluding MMDAs)$2,498,0005,670
Total time deposits$56,628,0002,766
Total time and savings deposits$61,147,0004,651
Noninterest-bearing deposits$7,329,0005,371
Interest-bearing deposits$61,147,0004,657
Retail deposits$59,645,0004,975
Estimated insured deposits$66,457,0004,649
IRAs and Keogh plan accounts$06,009
Brokered deposits$3,086,0001,908
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$15,601,000464
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$55,497,0005,290
Deposits held in domestic offices$55,497,0005,290
Individuals, partnerships, and corporations$55,161,0005,072
U.S. Government$01,235
States and political subdivisions in the U.S.$336,0005,562
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$5,532,0006,086
Demand deposits$5,532,0005,648
Nontransaction accounts$49,965,0004,640
Money market deposit accounts (MMDAs)$1,082,0005,799
Other savings deposits (excluding MMDAs)$2,044,0005,822
Total time deposits$46,839,0003,224
Total time and savings deposits$49,965,0005,060
Noninterest-bearing deposits$5,806,0005,636
Interest-bearing deposits$49,691,0005,079
Retail deposits$51,431,0005,281
Estimated insured deposits$53,507,0005,089
IRAs and Keogh plan accounts$06,084
Brokered deposits$1,984,0002,069
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$15,447,000486
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$46,448,0005,604
Deposits held in domestic offices$46,448,0005,604
Individuals, partnerships, and corporations$46,125,0005,415
U.S. Government$01,228
States and political subdivisions in the U.S.$323,0005,608
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$4,278,0006,219
Demand deposits$4,278,0005,901
Nontransaction accounts$42,170,0005,024
Money market deposit accounts (MMDAs)$1,405,0005,789
Other savings deposits (excluding MMDAs)$2,983,0005,656
Total time deposits$37,782,0003,786
Total time and savings deposits$42,170,0005,397
Noninterest-bearing deposits$4,123,0005,941
Interest-bearing deposits$42,325,0005,393
Retail deposits$42,644,0005,612
Estimated insured deposits$44,465,0005,479
IRAs and Keogh plan accounts$06,150
Brokered deposits$2,231,0001,990
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$13,285,000533
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$36,522,0005,948
Deposits held in domestic offices$36,522,0005,948
Individuals, partnerships, and corporations$35,982,0005,794
U.S. Government$01,345
States and political subdivisions in the U.S.$540,0005,567
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$4,690,0006,282
Demand deposits$3,037,0006,176
Nontransaction accounts$31,832,0005,512
Money market deposit accounts (MMDAs)$06,164
Other savings deposits (excluding MMDAs)$1,806,0005,974
Total time deposits$30,026,0004,365
Total time and savings deposits$33,485,0005,752
Noninterest-bearing deposits$3,137,0006,173
Interest-bearing deposits$33,385,0005,751
Retail deposits$31,011,0006,028
Estimated insured deposits$32,760,0005,917
IRAs and Keogh plan accounts$06,237
Brokered deposits$1,007,0002,241
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$5,847,000802
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$28,022,0006,237
Deposits held in domestic offices$28,022,0006,237
Individuals, partnerships, and corporations$28,021,0006,105
U.S. Government$01,257
States and political subdivisions in the U.S.$05,947
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$4,330,0006,367
Demand deposits$2,730,0006,252
Nontransaction accounts$23,691,0005,956
Money market deposit accounts (MMDAs)$06,244
Other savings deposits (excluding MMDAs)$1,795,0006,051
Total time deposits$21,896,0005,091
Total time and savings deposits$25,291,0006,134
Noninterest-bearing deposits$2,758,0006,267
Interest-bearing deposits$25,264,0006,130
Retail deposits$26,271,0006,228
Estimated insured deposits$27,086,0006,164
IRAs and Keogh plan accounts$06,311
Brokered deposits$2,232,0002,005
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$2,570,0001,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$26,273,0006,340
Deposits held in domestic offices$26,273,0006,339
Individuals, partnerships, and corporations$25,635,0006,248
U.S. Government$01,331
States and political subdivisions in the U.S.$639,0005,641
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$4,344,0006,429
Demand deposits$2,699,0006,320
Nontransaction accounts$21,930,0006,100
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$1,738,0006,122
Total time deposits$20,193,0005,312
Total time and savings deposits$23,575,0006,246
Noninterest-bearing deposits$2,713,0006,338
Interest-bearing deposits$23,560,0006,248
Retail deposits$24,532,0006,340
Estimated insured deposits$25,307,0006,286
IRAs and Keogh plan accounts$06,377
Brokered deposits$2,231,0001,983
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$3,563,000955
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$26,030,0006,416
Deposits held in domestic offices$26,030,0006,415
Individuals, partnerships, and corporations$25,468,0006,329
U.S. Government$01,317
States and political subdivisions in the U.S.$561,0005,700
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$4,247,0006,503
Demand deposits$3,034,0006,347
Nontransaction accounts$21,782,0006,177
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$1,503,0006,241
Total time deposits$20,279,0005,380
Total time and savings deposits$22,995,0006,338
Noninterest-bearing deposits$3,055,0006,360
Interest-bearing deposits$22,975,0006,339
Retail deposits$24,291,0006,418
Estimated insured deposits$25,079,0006,364
IRAs and Keogh plan accounts$06,446
Brokered deposits$1,000,0002,257
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$24,751,0006,510
Deposits held in domestic offices$24,751,0006,509
Individuals, partnerships, and corporations$24,144,0006,431
U.S. Government$01,474
States and political subdivisions in the U.S.$607,0005,725
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$3,848,0006,590
Demand deposits$2,729,0006,462
Nontransaction accounts$20,903,0006,274
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$1,503,0006,287
Total time deposits$19,400,0005,514
Total time and savings deposits$22,022,0006,422
Noninterest-bearing deposits$2,729,0006,483
Interest-bearing deposits$22,022,0006,417
Retail deposits$23,415,0006,506
Estimated insured deposits$23,939,0006,458
IRAs and Keogh plan accounts$06,527
Brokered deposits$1,000,0002,251
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$23,884,0006,608
Deposits held in domestic offices$23,884,0006,607
Individuals, partnerships, and corporations$23,272,0006,528
U.S. Government$01,406
States and political subdivisions in the U.S.$612,0005,764
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$3,670,0006,669
Demand deposits$2,370,0006,568
Nontransaction accounts$20,214,0006,381
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$1,480,0006,342
Total time deposits$18,735,0005,660
Total time and savings deposits$21,514,0006,511
Noninterest-bearing deposits$2,370,0006,591
Interest-bearing deposits$21,514,0006,510
Retail deposits$22,548,0006,606
Estimated insured deposits$23,087,0006,552
IRAs and Keogh plan accounts$06,602
Brokered deposits$1,000,0002,255
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$23,043,0006,691
Deposits held in domestic offices$23,043,0006,690
Individuals, partnerships, and corporations$22,330,0006,613
U.S. Government$01,377
States and political subdivisions in the U.S.$713,0005,744
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$4,103,0006,696
Demand deposits$2,929,0006,539
Nontransaction accounts$18,940,0006,489
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$1,451,0006,393
Total time deposits$17,489,0005,837
Total time and savings deposits$20,114,0006,611
Noninterest-bearing deposits$2,929,0006,553
Interest-bearing deposits$20,114,0006,611
Retail deposits$21,701,0006,682
Estimated insured deposits$22,226,0006,635
IRAs and Keogh plan accounts$06,651
Brokered deposits$1,000,0002,272
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$22,022,0006,779
Deposits held in domestic offices$22,022,0006,778
Individuals, partnerships, and corporations$21,414,0006,714
U.S. Government$01,424
States and political subdivisions in the U.S.$608,0005,834
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$3,832,0006,778
Demand deposits$1,382,0006,790
Nontransaction accounts$18,190,0006,588
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$1,465,0006,449
Total time deposits$16,725,0005,972
Total time and savings deposits$20,640,0006,665
Noninterest-bearing deposits$2,450,0006,704
Interest-bearing deposits$19,572,0006,700
Retail deposits$20,688,0006,782
Estimated insured deposits$21,186,0006,734
IRAs and Keogh plan accounts$06,720
Brokered deposits$1,000,0002,293
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$20,965,0006,861
Deposits held in domestic offices$20,965,0006,860
Individuals, partnerships, and corporations$20,316,0006,791
U.S. Government$01,583
States and political subdivisions in the U.S.$649,0005,868
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,743,0006,846
Demand deposits$1,388,0006,845
Nontransaction accounts$17,222,0006,672
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$1,435,0006,471
Total time deposits$15,787,0006,126
Total time and savings deposits$19,577,0006,740
Noninterest-bearing deposits$2,355,0006,762
Interest-bearing deposits$18,610,0006,768
Retail deposits$19,632,0006,857
Estimated insured deposits$20,069,0006,837
IRAs and Keogh plan accounts$06,777
Brokered deposits$1,000,0002,312
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$20,284,0006,969
Deposits held in domestic offices$20,284,0006,969
Individuals, partnerships, and corporations$19,601,0006,890
U.S. Government$01,457
States and political subdivisions in the U.S.$683,0005,894
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$3,438,0006,939
Demand deposits$2,365,0006,804
Nontransaction accounts$16,846,0006,785
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$1,517,0006,512
Total time deposits$15,329,0006,259
Total time and savings deposits$17,919,0006,895
Noninterest-bearing deposits$2,365,0006,830
Interest-bearing deposits$17,919,0006,893
Retail deposits$16,966,0006,991
Estimated insured deposits$17,749,0006,969
IRAs and Keogh plan accounts$06,864
Brokered deposits$2,987,0001,953
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$18,049,0007,067
Deposits held in domestic offices$18,049,0007,066
Individuals, partnerships, and corporations$17,134,0007,014
U.S. Government$01,535
States and political subdivisions in the U.S.$915,0005,799
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$3,595,0006,990
Demand deposits$2,285,0006,872
Nontransaction accounts$14,454,0006,946
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$1,511,0006,543
Total time deposits$12,943,0006,527
Total time and savings deposits$15,764,0007,013
Noninterest-bearing deposits$2,285,0006,894
Interest-bearing deposits$15,764,0007,009
Retail deposits$16,732,0007,059
Estimated insured deposits$17,993,0007,034
IRAs and Keogh plan accounts$06,923
Brokered deposits$988,0002,448
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$17,228,0007,147
Deposits held in domestic offices$17,228,0007,146
Individuals, partnerships, and corporations$16,190,0007,096
U.S. Government$01,579
States and political subdivisions in the U.S.$1,038,0005,746
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$4,306,0006,996
Demand deposits$2,621,0006,869
Nontransaction accounts$12,922,0007,061
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$1,376,0006,634
Total time deposits$11,546,0006,714
Total time and savings deposits$14,607,0007,099
Noninterest-bearing deposits$2,621,0006,892
Interest-bearing deposits$14,607,0007,092
Retail deposits$16,898,0007,120
Estimated insured deposits$17,181,0007,113
IRAs and Keogh plan accounts$06,985
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$16,206,0007,204
Deposits held in domestic offices$16,206,0007,203
Individuals, partnerships, and corporations$15,375,0007,153
U.S. Government$01,780
States and political subdivisions in the U.S.$831,0005,660
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$3,733,0007,065
Demand deposits$2,254,0006,941
Nontransaction accounts$12,473,0007,114
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$1,326,0006,637
Total time deposits$11,147,0006,777
Total time and savings deposits$13,952,0007,150
Noninterest-bearing deposits$2,254,0006,969
Interest-bearing deposits$13,952,0007,149
Retail deposits$15,877,0007,170
Estimated insured deposits$16,156,0007,170
IRAs and Keogh plan accounts$07,019
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$16,179,0007,274
Deposits held in domestic offices$16,179,0007,273
Individuals, partnerships, and corporations$15,219,0007,220
U.S. Government$01,652
States and political subdivisions in the U.S.$960,0005,585
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$3,714,0007,130
Demand deposits$2,187,0006,994
Nontransaction accounts$12,465,0007,184
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$1,431,0006,638
Total time deposits$11,034,0006,880
Total time and savings deposits$13,992,0007,223
Noninterest-bearing deposits$2,187,0007,024
Interest-bearing deposits$13,992,0007,215
Retail deposits$15,852,0007,240
Estimated insured deposits$16,103,0007,238
IRAs and Keogh plan accounts$07,095
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$16,148,0007,342
Deposits held in domestic offices$16,148,0007,342
Individuals, partnerships, and corporations$15,107,0007,293
U.S. Government$01,633
States and political subdivisions in the U.S.$1,041,0005,577
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$3,889,0007,172
Demand deposits$2,183,0007,059
Nontransaction accounts$12,259,0007,263
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$1,485,0006,662
Total time deposits$10,774,0006,983
Total time and savings deposits$13,965,0007,293
Noninterest-bearing deposits$2,183,0007,090
Interest-bearing deposits$13,965,0007,275
Retail deposits$15,821,0007,305
Estimated insured deposits$15,937,0007,312
IRAs and Keogh plan accounts$07,164
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$15,287,0007,425
Deposits held in domestic offices$15,287,0007,425
Individuals, partnerships, and corporations$14,227,0007,379
U.S. Government$01,643
States and political subdivisions in the U.S.$1,060,0005,586
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$3,966,0007,233
Demand deposits$2,257,0007,078
Nontransaction accounts$11,321,0007,356
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$1,544,0006,660
Total time deposits$9,777,0007,117
Total time and savings deposits$13,030,0007,380
Noninterest-bearing deposits$2,259,0007,117
Interest-bearing deposits$13,028,0007,373
Retail deposits$14,962,0007,391
Estimated insured deposits$15,244,0007,396
IRAs and Keogh plan accounts$07,224
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$14,193,0007,506
Deposits held in domestic offices$14,193,0007,506
Individuals, partnerships, and corporations$13,237,0007,460
U.S. Government$02,902
States and political subdivisions in the U.S.$956,0005,709
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$3,815,0007,299
Demand deposits$2,313,0007,122
Nontransaction accounts$10,378,0007,458
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$1,360,0006,736
Total time deposits$9,018,0007,237
Total time and savings deposits$11,880,0007,470
Noninterest-bearing deposits$2,313,0007,158
Interest-bearing deposits$11,880,0007,464
Retail deposits$13,871,0007,475
Estimated insured deposits$14,089,0007,480
IRAs and Keogh plan accounts$07,295
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$13,879,0007,596
Deposits held in domestic offices$13,879,0007,596
Individuals, partnerships, and corporations$12,896,0007,549
U.S. Government$03,279
States and political subdivisions in the U.S.$983,0005,758
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,803,0007,380
Demand deposits$2,388,0007,153
Nontransaction accounts$10,076,0007,561
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$1,571,0006,688
Total time deposits$8,505,0007,378
Total time and savings deposits$11,491,0007,572
Noninterest-bearing deposits$2,388,0007,190
Interest-bearing deposits$11,491,0007,563
Retail deposits$13,559,0007,565
Estimated insured deposits$13,848,0007,567
IRAs and Keogh plan accounts$07,391
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$12,731,0007,696
Deposits held in domestic offices$12,731,0007,696
Individuals, partnerships, and corporations$11,339,0007,659
U.S. Government$03,428
States and political subdivisions in the U.S.$1,392,0005,599
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$4,027,0007,398
Demand deposits$2,248,0007,236
Nontransaction accounts$8,704,0007,663
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$1,508,0006,757
Total time deposits$7,196,0007,515
Total time and savings deposits$10,483,0007,660
Noninterest-bearing deposits$2,248,0007,276
Interest-bearing deposits$10,483,0007,655
Retail deposits$12,413,0007,663
Estimated insured deposits$12,689,0007,662
IRAs and Keogh plan accounts$07,457
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$12,864,0007,793
Deposits held in domestic offices$12,864,0007,792
Individuals, partnerships, and corporations$11,854,0007,753
U.S. Government$03,500
States and political subdivisions in the U.S.$1,010,0005,860
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$3,743,0007,537
Demand deposits$2,271,0007,318
Nontransaction accounts$9,121,0007,752
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$1,689,0006,751
Total time deposits$7,432,0007,608
Total time and savings deposits$10,593,0007,755
Noninterest-bearing deposits$2,271,0007,351
Interest-bearing deposits$10,593,0007,749
Retail deposits$12,548,0007,755
Estimated insured deposits$12,838,0007,764
IRAs and Keogh plan accounts$07,554
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$12,872,0007,857
Deposits held in domestic offices$12,872,0007,856
Individuals, partnerships, and corporations$11,939,0007,817
U.S. Government$03,705
States and political subdivisions in the U.S.$933,0005,938
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$3,675,0007,607
Demand deposits$2,383,0007,384
Nontransaction accounts$9,197,0007,814
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$1,541,0006,825
Total time deposits$7,656,0007,659
Total time and savings deposits$10,489,0007,825
Noninterest-bearing deposits$2,383,0007,424
Interest-bearing deposits$10,489,0007,820
Retail deposits$9,592,0007,870
Estimated insured deposits$12,841,0007,822
IRAs and Keogh plan accounts$07,607
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$11,954,0007,951
Deposits held in domestic offices$11,954,0007,950
Individuals, partnerships, and corporations$10,427,0007,921
U.S. Government$03,620
States and political subdivisions in the U.S.$1,527,0005,588
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,595,0007,672
Demand deposits$2,259,0007,409
Nontransaction accounts$8,359,0007,917
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$1,603,0006,816
Total time deposits$6,756,0007,785
Total time and savings deposits$9,695,0007,916
Noninterest-bearing deposits$2,259,0007,448
Interest-bearing deposits$9,695,0007,903
Retail deposits$9,378,0007,943
Estimated insured deposits$11,727,0007,921
IRAs and Keogh plan accounts$07,691
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$12,453,0008,028
Deposits held in domestic offices$12,453,0008,027
Individuals, partnerships, and corporations$10,687,0008,007
U.S. Government$03,557
States and political subdivisions in the U.S.$1,766,0005,531
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,207,0007,647
Demand deposits$2,345,0007,458
Nontransaction accounts$8,246,0008,003
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$1,422,0006,965
Total time deposits$6,824,0007,860
Total time and savings deposits$10,108,0007,994
Noninterest-bearing deposits$2,345,0007,497
Interest-bearing deposits$10,108,0007,989
Retail deposits$9,771,0008,021
Estimated insured deposits$11,084,0007,973
IRAs and Keogh plan accounts$07,771
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$13,165,0008,065
Deposits held in domestic offices$13,165,0008,065
Individuals, partnerships, and corporations$11,713,0008,025
U.S. Government$03,628
States and political subdivisions in the U.S.$1,452,0005,719
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,172,0007,675
Demand deposits$2,430,0007,469
Nontransaction accounts$8,993,0008,031
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$1,465,0006,950
Total time deposits$7,528,0007,853
Total time and savings deposits$10,735,0008,025
Noninterest-bearing deposits$2,430,0007,513
Interest-bearing deposits$10,735,0008,017
Retail deposits$10,586,0008,062
Estimated insured deposits$12,083,0007,978
IRAs and Keogh plan accounts$07,804
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$13,870,0008,075
Deposits held in domestic offices$13,870,0008,075
Individuals, partnerships, and corporations$12,993,0008,019
U.S. Government$03,888
States and political subdivisions in the U.S.$877,0006,108
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,745,0007,789
Demand deposits$2,304,0007,563
Nontransaction accounts$10,125,0008,011
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$1,293,0007,036
Total time deposits$8,832,0007,774
Total time and savings deposits$11,566,0008,030
Noninterest-bearing deposits$2,313,0007,599
Interest-bearing deposits$11,557,0008,024
Retail deposits$9,979,0008,112
Estimated insured deposits$11,826,0008,024
IRAs and Keogh plan accounts$07,844
Brokered deposits$999,0003,417
Fully insured brokered deposits$999,0003,238
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$14,256,0008,131
Deposits held in domestic offices$14,256,0008,130
Individuals, partnerships, and corporations$13,043,0008,089
U.S. Government$03,764
States and political subdivisions in the U.S.$1,213,0005,852
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,196,0007,750
Demand deposits$2,562,0007,489
Nontransaction accounts$10,060,0008,085
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$1,412,0007,027
Total time deposits$8,648,0007,841
Total time and savings deposits$11,694,0008,103
Noninterest-bearing deposits$2,578,0007,527
Interest-bearing deposits$11,678,0008,097
Retail deposits$10,971,0008,137
Estimated insured deposits$12,697,0008,041
IRAs and Keogh plan accounts$07,899
Brokered deposits$998,0003,218
Fully insured brokered deposits$998,0003,061
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$14,348,0008,161
Deposits held in domestic offices$14,348,0008,159
Individuals, partnerships, and corporations$13,307,0008,120
U.S. Government$03,873
States and political subdivisions in the U.S.$1,041,0005,964
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,124,0007,817
Demand deposits$2,183,0007,681
Nontransaction accounts$10,224,0008,111
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$1,508,0007,018
Total time deposits$8,716,0007,874
Total time and savings deposits$12,165,0008,111
Noninterest-bearing deposits$2,194,0007,724
Interest-bearing deposits$12,154,0008,105
Retail deposits$11,276,0008,165
Estimated insured deposits$12,622,0008,072
IRAs and Keogh plan accounts$07,921
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$11,429,0008,272
Deposits held in domestic offices$11,429,0008,271
Individuals, partnerships, and corporations$10,566,0008,230
U.S. Government$03,876
States and political subdivisions in the U.S.$863,0006,113
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,853,0007,876
Demand deposits$2,299,0007,649
Nontransaction accounts$7,576,0008,252
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$1,586,0006,978
Total time deposits$5,990,0008,119
Total time and savings deposits$9,130,0008,243
Noninterest-bearing deposits$2,299,0007,691
Interest-bearing deposits$9,130,0008,236
Retail deposits$9,314,0008,253
Estimated insured deposits$10,039,0008,208
IRAs and Keogh plan accounts$07,966
Brokered deposits$998,0002,936
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$10,917,0008,294
Deposits held in domestic offices$10,917,0008,293
Individuals, partnerships, and corporations$9,996,0008,261
U.S. Government$04,156
States and political subdivisions in the U.S.$921,0006,093
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,825,0007,907
Demand deposits$2,182,0007,718
Nontransaction accounts$7,092,0008,294
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$1,586,0006,973
Total time deposits$5,506,0008,159
Total time and savings deposits$8,735,0008,261
Noninterest-bearing deposits$2,182,0007,755
Interest-bearing deposits$8,735,0008,257
Retail deposits$9,023,0008,278
Estimated insured deposits$9,564,0008,231
IRAs and Keogh plan accounts$07,992
Brokered deposits$988,0002,949
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$11,129,0008,317
Deposits held in domestic offices$11,129,0008,316
Individuals, partnerships, and corporations$10,042,0008,286
U.S. Government$03,924
States and political subdivisions in the U.S.$1,087,0005,926
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,843,0007,875
Demand deposits$2,188,0007,682
Nontransaction accounts$7,286,0008,310
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$1,679,0006,984
Total time deposits$5,607,0008,181
Total time and savings deposits$8,941,0008,294
Noninterest-bearing deposits$2,188,0007,734
Interest-bearing deposits$8,941,0008,282
Retail deposits$9,038,0008,310
Estimated insured deposits$9,492,0008,263
IRAs and Keogh plan accounts$08,020
Brokered deposits$988,0002,937
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$11,129,0008,374
Deposits held in domestic offices$11,129,0008,372
Individuals, partnerships, and corporations$9,906,0008,339
U.S. Government$04,057
States and political subdivisions in the U.S.$1,223,0005,889
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,910,0007,953
Demand deposits$2,007,0007,800
Nontransaction accounts$7,219,0008,360
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$1,789,0006,992
Total time deposits$5,430,0008,222
Total time and savings deposits$9,122,0008,343
Noninterest-bearing deposits$3,910,0007,113
Interest-bearing deposits$7,219,0008,388
Retail deposits$9,127,0008,364
Estimated insured deposits$9,490,0008,311
IRAs and Keogh plan accounts$08,075
Brokered deposits$999,0002,932
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$11,559,0008,402
Deposits held in domestic offices$11,559,0008,400
Individuals, partnerships, and corporations$10,522,0008,362
U.S. Government$04,056
States and political subdivisions in the U.S.$1,037,0006,079
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,954,0007,980
Demand deposits$2,378,0007,703
Nontransaction accounts$7,605,0008,384
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$2,092,0006,881
Total time deposits$5,513,0008,261
Total time and savings deposits$9,181,0008,376
Noninterest-bearing deposits$3,954,0007,099
Interest-bearing deposits$7,605,0008,420
Retail deposits$9,334,0008,396
Estimated insured deposits$10,211,0008,321
IRAs and Keogh plan accounts$08,116
Brokered deposits$999,0002,919
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$11,090,0008,432
Deposits held in domestic offices$11,090,0008,430
Individuals, partnerships, and corporations$10,154,0008,393
U.S. Government$04,273
States and political subdivisions in the U.S.$936,0006,156
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,387,0008,117
Demand deposits$2,076,0007,862
Nontransaction accounts$7,703,0008,399
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$2,260,0006,782
Total time deposits$5,443,0008,282
Total time and savings deposits$9,014,0008,409
Noninterest-bearing deposits$3,387,0007,393
Interest-bearing deposits$7,703,0008,446
Retail deposits$9,018,0008,412
Estimated insured deposits$9,924,0008,345
IRAs and Keogh plan accounts$08,142
Brokered deposits$999,0002,910
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$11,043,0008,483
Deposits held in domestic offices$11,043,0008,481
Individuals, partnerships, and corporations$10,105,0008,447
U.S. Government$04,163
States and political subdivisions in the U.S.$938,0006,168
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,696,0008,096
Demand deposits$2,333,0007,768
Nontransaction accounts$7,347,0008,473
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$2,288,0006,849
Total time deposits$5,059,0008,352
Total time and savings deposits$8,710,0008,472
Noninterest-bearing deposits$2,333,0007,812
Interest-bearing deposits$8,710,0008,460
Retail deposits$9,171,0008,461
Estimated insured deposits$9,795,0008,403
IRAs and Keogh plan accounts$08,194
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$10,791,0008,532
Deposits held in domestic offices$10,791,0008,530
Individuals, partnerships, and corporations$9,510,0008,505
U.S. Government$04,264
States and political subdivisions in the U.S.$1,281,0005,936
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,318,0008,028
Demand deposits$2,542,0007,738
Nontransaction accounts$6,473,0008,537
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$2,616,0006,739
Total time deposits$3,857,0008,452
Total time and savings deposits$8,249,0008,525
Noninterest-bearing deposits$2,542,0007,784
Interest-bearing deposits$8,249,0008,516
Retail deposits$10,170,0008,454
Estimated insured deposits$9,986,0008,429
IRAs and Keogh plan accounts$08,247
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$11,256,0008,526
Deposits held in domestic offices$11,256,0008,524
Individuals, partnerships, and corporations$9,520,0008,512
U.S. Government$04,261
States and political subdivisions in the U.S.$1,736,0005,670
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,474,0008,048
Demand deposits$2,431,0007,819
Nontransaction accounts$6,782,0008,538
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$2,713,0006,753
Total time deposits$4,069,0008,447
Total time and savings deposits$8,825,0008,503
Noninterest-bearing deposits$2,431,0007,854
Interest-bearing deposits$8,825,0008,499
Retail deposits$10,735,0008,451
Estimated insured deposits$10,010,0008,437
IRAs and Keogh plan accounts$131,0008,117
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$10,695,0008,586
Deposits held in domestic offices$10,695,0008,584
Individuals, partnerships, and corporations$9,184,0008,561
U.S. Government$04,442
States and political subdivisions in the U.S.$1,511,0005,864
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,028,0008,202
Demand deposits$2,206,0007,973
Nontransaction accounts$6,667,0008,573
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$2,672,0006,760
Total time deposits$3,995,0008,479
Total time and savings deposits$8,489,0008,552
Noninterest-bearing deposits$2,206,0008,018
Interest-bearing deposits$8,489,0008,547
Retail deposits$10,394,0008,504
Estimated insured deposits$9,935,0008,483
IRAs and Keogh plan accounts$185,0008,112
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$11,508,0008,587
Deposits held in domestic offices$11,508,0008,584
Individuals, partnerships, and corporations$9,255,0008,585
U.S. Government$04,317
States and political subdivisions in the U.S.$2,253,0005,350
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,633,0008,082
Demand deposits$2,139,0007,972
Nontransaction accounts$6,875,0008,601
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$2,618,0006,866
Total time deposits$4,257,0008,507
Total time and savings deposits$9,369,0008,547
Noninterest-bearing deposits$2,139,0008,017
Interest-bearing deposits$9,369,0008,539
Retail deposits$11,007,0008,506
Estimated insured deposits$10,043,0008,530
IRAs and Keogh plan accounts$190,0008,158
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$11,875,0008,576
Deposits held in domestic offices$11,875,0008,574
Individuals, partnerships, and corporations$9,431,0008,588
U.S. Government$04,271
States and political subdivisions in the U.S.$2,444,0005,218
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,697,0008,064
Demand deposits$1,934,0008,069
Nontransaction accounts$7,178,0008,582
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$2,834,0006,791
Total time deposits$4,344,0008,489
Total time and savings deposits$9,941,0008,539
Noninterest-bearing deposits$1,934,0008,095
Interest-bearing deposits$9,941,0008,536
Retail deposits$11,274,0008,509
Estimated insured deposits$10,094,0008,533
IRAs and Keogh plan accounts$219,0008,154
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$12,018,0008,653
Deposits held in domestic offices$12,018,0008,650
Individuals, partnerships, and corporations$9,705,0008,654
U.S. Government$04,329
States and political subdivisions in the U.S.$2,313,0005,359
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,277,0008,034
Demand deposits$2,612,0007,823
Nontransaction accounts$6,741,0008,680
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$3,043,0006,726
Total time deposits$3,698,0008,617
Total time and savings deposits$9,406,0008,635
Noninterest-bearing deposits$2,612,0007,852
Interest-bearing deposits$9,406,0008,635
Retail deposits$11,717,0008,565
Estimated insured deposits$10,327,0008,618
IRAs and Keogh plan accounts$222,0008,221
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$13,350,0008,644
Deposits held in domestic offices$13,350,0008,642
Individuals, partnerships, and corporations$10,581,0008,664
U.S. Government$04,510
States and political subdivisions in the U.S.$2,769,0005,077
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,882,0007,918
Demand deposits$2,329,0008,032
Nontransaction accounts$7,468,0008,690
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$3,286,0006,539
Total time deposits$4,182,0008,621
Total time and savings deposits$11,021,0008,600
Noninterest-bearing deposits$2,329,0008,057
Interest-bearing deposits$11,021,0008,604
Retail deposits$12,849,0008,542
Estimated insured deposits$10,894,0008,625
IRAs and Keogh plan accounts$224,0008,254
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$13,256,0008,681
Deposits held in domestic offices$13,256,0008,678
Individuals, partnerships, and corporations$10,154,0008,720
U.S. Government$04,404
States and political subdivisions in the U.S.$3,102,0004,827
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,703,0007,919
Demand deposits$2,017,0008,120
Nontransaction accounts$7,553,0008,725
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$3,046,0006,725
Total time deposits$4,507,0008,637
Total time and savings deposits$11,239,0008,624
Noninterest-bearing deposits$2,017,0008,144
Interest-bearing deposits$11,239,0008,627
Retail deposits$12,654,0008,573
Estimated insured deposits$10,734,0008,676
IRAs and Keogh plan accounts$244,0008,268
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$13,105,0008,741
Deposits held in domestic offices$13,105,0008,741
Individuals, partnerships, and corporations$10,364,0008,771
U.S. Government$04,543
States and political subdivisions in the U.S.$2,741,0005,083
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,562,0008,016
Demand deposits$2,147,0008,093
Nontransaction accounts$7,543,0008,788
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$2,716,0006,972
Total time deposits$4,827,0008,666
Total time and savings deposits$10,958,0008,702
Noninterest-bearing deposits$2,147,0008,119
Interest-bearing deposits$10,958,0008,706
Retail deposits$12,399,0008,655
Estimated insured deposits$11,154,0008,708
IRAs and Keogh plan accounts$255,0008,365
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$12,987,0008,781
Deposits held in domestic offices$12,987,0008,779
Individuals, partnerships, and corporations$10,172,0008,819
U.S. Government$04,568
States and political subdivisions in the U.S.$2,815,0005,035
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,575,0008,042
Demand deposits$2,170,0008,112
Nontransaction accounts$7,412,0008,836
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$2,612,0007,048
Total time deposits$4,800,0008,696
Total time and savings deposits$10,817,0008,733
Noninterest-bearing deposits$2,170,0008,143
Interest-bearing deposits$10,817,0008,740
Retail deposits$12,282,0008,698
Estimated insured deposits$11,113,0008,747
IRAs and Keogh plan accounts$290,0008,344
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$13,141,0008,817
Deposits held in domestic offices$13,141,0008,815
Individuals, partnerships, and corporations$10,319,0008,820
U.S. Government$04,814
States and political subdivisions in the U.S.$2,822,0005,053
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,589,0007,404
Demand deposits$2,201,0007,581
Nontransaction accounts$7,552,0007,989
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$2,691,0006,217
Total time deposits$4,861,0007,877
Total time and savings deposits$10,940,0008,739
Noninterest-bearing deposits$2,201,0008,126
Interest-bearing deposits$10,940,0008,777
Retail deposits$12,537,0008,728
Estimated insured deposits$11,149,0008,790
IRAs and Keogh plan accounts$287,0008,420
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$12,329,0008,913
Deposits held in domestic offices$12,329,0008,913
Individuals, partnerships, and corporations$10,106,0008,883
U.S. Government$04,647
States and political subdivisions in the U.S.$2,223,0005,414
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,719,0007,562
Demand deposits$2,079,0007,604
Nontransaction accounts$7,610,0008,043
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$2,681,0006,238
Total time deposits$4,929,0007,936
Total time and savings deposits$10,250,0008,845
Noninterest-bearing deposits$2,079,0008,161
Interest-bearing deposits$10,250,0008,881
Retail deposits$11,718,0008,837
Estimated insured deposits$11,077,0008,859
IRAs and Keogh plan accounts$296,0008,486
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$13,121,0008,915
Deposits held in domestic offices$13,121,0008,913
Individuals, partnerships, and corporations$10,284,0008,906
U.S. Government$04,820
States and political subdivisions in the U.S.$2,837,0004,979
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$5,429,0007,395
Demand deposits$2,348,0007,467
Nontransaction accounts$7,692,0008,071
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$2,766,0006,167
Total time deposits$4,926,0007,967
Total time and savings deposits$10,773,0008,846
Noninterest-bearing deposits$2,348,0008,025
Interest-bearing deposits$10,773,0008,886
Retail deposits$12,517,0008,817
Estimated insured deposits$11,372,0008,874
IRAs and Keogh plan accounts$298,0008,527
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$12,790,0008,953
Deposits held in domestic offices$12,790,0008,952
Individuals, partnerships, and corporations$10,148,0008,946
U.S. Government$04,819
States and political subdivisions in the U.S.$2,642,0005,167
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$5,090,0007,501
Demand deposits$2,201,0007,550
Nontransaction accounts$7,700,0008,089
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$2,695,0006,189
Total time deposits$5,005,0008,005
Total time and savings deposits$10,589,0008,882
Noninterest-bearing deposits$2,201,0008,111
Interest-bearing deposits$10,589,0008,928
Retail deposits$12,187,0008,859
Estimated insured deposits$11,042,0008,925
IRAs and Keogh plan accounts$297,0008,554
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$13,150,0008,974
Deposits held in domestic offices$13,150,0008,973
Individuals, partnerships, and corporations$10,517,0008,945
U.S. Government$04,995
States and political subdivisions in the U.S.$2,633,0005,136
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,175,0007,505
Demand deposits$2,307,0007,545
Nontransaction accounts$7,975,0008,088
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$2,698,0006,113
Total time deposits$5,277,0008,009
Total time and savings deposits$10,843,0008,898
Noninterest-bearing deposits$2,309,0008,093
Interest-bearing deposits$10,841,0008,950
Retail deposits$12,548,0008,877
Estimated insured deposits$11,384,0008,943
IRAs and Keogh plan accounts$292,0008,586
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$12,065,0009,221
Deposits held in domestic offices$12,065,0009,220
Individuals, partnerships, and corporations$10,105,0009,187
U.S. Government$05,263
States and political subdivisions in the U.S.$1,960,0005,639
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,875,0007,940
Demand deposits$2,019,0007,817
Nontransaction accounts$8,190,0008,239
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$2,478,0006,171
Total time deposits$5,712,0008,158
Total time and savings deposits$10,046,0009,132
Noninterest-bearing deposits$2,019,0008,379
Interest-bearing deposits$10,046,0009,187
Retail deposits$11,058,0009,154
Estimated insured deposits$11,139,0009,146
IRAs and Keogh plan accounts$291,0008,796
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$10,430,0009,533
Deposits held in domestic offices$10,430,0009,533
Individuals, partnerships, and corporations$8,997,0009,438
U.S. Government$3,0004,608
States and political subdivisions in the U.S.$1,430,0006,252
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,752,0008,095
Demand deposits$2,202,0007,826
Nontransaction accounts$6,678,0008,534
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$2,017,0006,547
Total time deposits$4,661,0008,437
Total time and savings deposits$8,228,0009,435
Noninterest-bearing deposits$2,202,0008,333
Interest-bearing deposits$8,228,0009,521
Retail deposits$9,728,0009,449
Estimated insured deposits$9,921,0009,443
IRAs and Keogh plan accounts$228,0009,081
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$10,168,0009,842
Deposits held in domestic offices$10,168,0009,842
Individuals, partnerships, and corporations$8,861,0009,769
U.S. Government$05,591
States and political subdivisions in the U.S.$1,307,0006,481
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,512,0008,420
Demand deposits$1,944,0008,179
Nontransaction accounts$6,656,0008,783
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$2,309,0006,625
Total time deposits$4,347,0008,712
Total time and savings deposits$8,224,0009,750
Noninterest-bearing deposits$1,944,0008,728
Interest-bearing deposits$8,224,0009,821
Retail deposits$9,568,0009,753
Estimated insured deposits$9,357,0009,768
IRAs and Keogh plan accounts$121,0009,518
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$9,109,00010,137
Deposits held in domestic offices$9,109,00010,137
Individuals, partnerships, and corporations$7,910,00010,056
U.S. Government$4,0004,900
States and political subdivisions in the U.S.$1,195,0006,692
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,249,0008,673
Demand deposits$1,997,0008,344
Nontransaction accounts$5,860,0009,022
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$2,210,0006,877
Total time deposits$3,650,0008,977
Total time and savings deposits$7,112,00010,048
Noninterest-bearing deposits$1,997,0008,889
Interest-bearing deposits$7,112,00010,120
Retail deposits$8,609,00010,063
Estimated insured deposits$8,772,00010,063
IRAs and Keogh plan accounts$97,0009,797
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$7,896,00010,663
Deposits held in domestic offices$7,896,00010,663
Individuals, partnerships, and corporations$7,077,00010,567
U.S. Government$5,0005,388
States and political subdivisions in the U.S.$814,0007,483
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,649,0009,180
Demand deposits$1,743,0008,771
Nontransaction accounts$5,247,0009,429
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$2,078,0007,269
Total time deposits$3,169,0009,406
Total time and savings deposits$6,153,00010,544
Noninterest-bearing deposits$1,743,0009,376
Interest-bearing deposits$6,153,00010,626
Retail deposits$7,296,00010,625
Estimated insured deposits$7,317,00010,627
IRAs and Keogh plan accounts$32,00010,333
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$8,833,00011,124
Deposits held in domestic offices$8,833,00011,124
Individuals, partnerships, and corporations$6,222,00011,119
U.S. Government$7,0006,343
States and political subdivisions in the U.S.$2,604,0005,220
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,777,0008,744
Demand deposits$1,993,0008,918
Nontransaction accounts$4,056,0009,932
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$1,966,0007,778
Total time deposits$2,090,0009,910
Total time and savings deposits$6,840,00010,999
Noninterest-bearing deposits$1,993,0009,491
Interest-bearing deposits$6,840,00011,116
Retail deposits$8,633,00011,026
Estimated insured deposits$6,614,00011,198
IRAs and Keogh plan accounts$36,00010,850
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$7,973,00011,715
Deposits held in domestic offices$7,973,00011,715
Individuals, partnerships, and corporations$5,348,00011,685
U.S. Government$6,0006,869
States and political subdivisions in the U.S.$2,619,0005,201
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,352,0009,281
Demand deposits$1,705,0009,464
Nontransaction accounts$3,621,00010,381
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$2,129,0007,871
Total time deposits$1,492,00010,378
Total time and savings deposits$6,268,00011,560
Noninterest-bearing deposits$1,706,00010,111
Interest-bearing deposits$6,267,00011,686
Retail deposits$7,973,00011,627
Estimated insured deposits$6,008,00011,775
IRAs and Keogh plan accounts$34,00011,373
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$8,825,00012,248
Deposits held in domestic offices$8,825,00012,248
Individuals, partnerships, and corporations$5,708,00012,301
U.S. Government$6,0007,271
States and political subdivisions in the U.S.$3,111,0004,636
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,977,0009,426
Demand deposits$1,846,0009,731
Nontransaction accounts$3,848,00010,897
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$2,308,0008,216
Total time deposits$1,540,00010,899
Total time and savings deposits$6,979,00012,105
Noninterest-bearing deposits$1,846,00010,354
Interest-bearing deposits$6,979,00012,222
Retail deposits$8,725,00012,152
Estimated insured deposits$6,482,00012,373
IRAs and Keogh plan accounts$46,00011,982
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$8,889,00012,888
Deposits held in domestic offices$8,889,00012,888
Individuals, partnerships, and corporations$6,283,00012,847
U.S. Government$08,951
States and political subdivisions in the U.S.$2,606,0005,157
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,593,0009,991
Demand deposits$1,733,00010,185
Nontransaction accounts$4,296,00011,355
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$2,610,0008,186
Total time deposits$1,686,00011,375
Total time and savings deposits$7,156,00012,662
Noninterest-bearing deposits$1,733,00010,819
Interest-bearing deposits$7,156,00012,866
Retail deposits$8,789,00012,794
Estimated insured deposits$7,020,00012,994
IRAs and Keogh plan accounts$17,00012,685
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$8,119,00013,548
Deposits held in domestic offices$8,119,00013,548
Individuals, partnerships, and corporations$6,825,00013,588
U.S. Government$3,0008,654
States and political subdivisions in the U.S.$1,291,0007,330
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$3,452,00010,887
Demand deposits$1,767,00010,407
Nontransaction accounts$4,667,00011,682
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$2,361,0008,298
Total time deposits$2,306,00011,709
Total time and savings deposits$6,352,00013,544
Noninterest-bearing deposits$1,785,00011,192
Interest-bearing deposits$6,334,00013,540
Retail deposits$8,119,00013,452
Estimated insured deposits$8,119,00013,454
IRAs and Keogh plan accounts$93,00013,200
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA