Home > Grove Bank > Total Deposits

Grove Bank, Total Deposits

2023-12-31Rank
Total deposits$35,565,0004,371
Deposits held in domestic offices$35,565,0004,371
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$11,622,0004,284
Demand deposits$7,644,0004,194
Nontransaction accounts$23,943,0004,247
Money market deposit accounts (MMDAs)$14,686,0003,061
Other savings deposits (excluding MMDAs)$3,401,0004,137
Total time deposits$5,856,0004,333
Total time and savings deposits$27,921,0004,278
Noninterest-bearing deposits$7,644,0004,211
Interest-bearing deposits$27,921,0004,284
Retail deposits$35,065,0004,277
Estimated insured deposits$25,740,0004,367
IRAs and Keogh plan accounts$328,0004,216
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$2,480,000666
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$33,424,0004,408
Deposits held in domestic offices$33,424,0004,408
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$11,131,0004,320
Demand deposits$7,347,0004,232
Nontransaction accounts$22,293,0004,294
Money market deposit accounts (MMDAs)$13,453,0003,170
Other savings deposits (excluding MMDAs)$3,167,0004,191
Total time deposits$5,673,0004,350
Total time and savings deposits$26,077,0004,321
Noninterest-bearing deposits$7,347,0004,235
Interest-bearing deposits$26,077,0004,323
Retail deposits$33,424,0004,312
Estimated insured deposits$25,513,0004,389
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$2,730,000648
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$33,262,0004,438
Deposits held in domestic offices$33,262,0004,438
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$11,384,0004,345
Demand deposits$7,062,0004,266
Nontransaction accounts$21,878,0004,324
Money market deposit accounts (MMDAs)$12,777,0003,223
Other savings deposits (excluding MMDAs)$3,552,0004,201
Total time deposits$5,549,0004,374
Total time and savings deposits$26,200,0004,350
Noninterest-bearing deposits$7,062,0004,284
Interest-bearing deposits$26,200,0004,351
Retail deposits$33,262,0004,352
Estimated insured deposits$24,790,0004,420
IRAs and Keogh plan accounts$356,0004,252
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$3,224,000615
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$34,374,0004,457
Deposits held in domestic offices$34,374,0004,457
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$12,104,0004,402
Demand deposits$7,555,0004,332
Nontransaction accounts$22,270,0004,382
Money market deposit accounts (MMDAs)$12,718,0003,304
Other savings deposits (excluding MMDAs)$3,931,0004,247
Total time deposits$5,620,0004,409
Total time and savings deposits$26,819,0004,404
Noninterest-bearing deposits$7,555,0004,326
Interest-bearing deposits$26,819,0004,408
Retail deposits$34,374,0004,415
Estimated insured deposits$25,728,0004,463
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$3,719,000573
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$36,489,0004,469
Deposits held in domestic offices$36,489,0004,469
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,207,0004,410
Demand deposits$8,197,0004,350
Nontransaction accounts$23,282,0004,381
Money market deposit accounts (MMDAs)$13,494,0003,318
Other savings deposits (excluding MMDAs)$4,284,0004,257
Total time deposits$5,505,0004,427
Total time and savings deposits$28,292,0004,403
Noninterest-bearing deposits$8,197,0004,342
Interest-bearing deposits$28,292,0004,420
Retail deposits$36,238,0004,423
Estimated insured deposits$26,329,0004,486
IRAs and Keogh plan accounts$366,0004,314
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$4,210,000557
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$34,815,0004,520
Deposits held in domestic offices$34,815,0004,520
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$11,714,0004,484
Demand deposits$7,547,0004,397
Nontransaction accounts$23,101,0004,429
Money market deposit accounts (MMDAs)$12,479,0003,446
Other savings deposits (excluding MMDAs)$4,635,0004,289
Total time deposits$5,988,0004,446
Total time and savings deposits$27,268,0004,467
Noninterest-bearing deposits$7,547,0004,394
Interest-bearing deposits$27,268,0004,473
Retail deposits$34,565,0004,484
Estimated insured deposits$26,101,0004,531
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$4,458,000549
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$36,415,0004,578
Deposits held in domestic offices$36,415,0004,578
Individuals, partnerships, and corporations$31,893,0004,556
U.S. Government$0821
States and political subdivisions in the U.S.$4,522,0003,663
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,533,0004,517
Demand deposits$8,214,0004,445
Nontransaction accounts$22,882,0004,498
Money market deposit accounts (MMDAs)$12,266,0003,525
Other savings deposits (excluding MMDAs)$4,506,0004,369
Total time deposits$6,110,0004,516
Total time and savings deposits$28,201,0004,529
Noninterest-bearing deposits$8,214,0004,447
Interest-bearing deposits$28,201,0004,534
Retail deposits$36,415,0004,538
Estimated insured deposits$26,873,0004,597
IRAs and Keogh plan accounts$408,0004,422
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$4,458,000577
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$29,727,0004,653
Deposits held in domestic offices$29,727,0004,653
Individuals, partnerships, and corporations$26,052,0004,639
U.S. Government$0814
States and political subdivisions in the U.S.$3,675,0003,793
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,177,0004,594
Demand deposits$6,842,0004,522
Nontransaction accounts$18,550,0004,604
Money market deposit accounts (MMDAs)$12,001,0003,543
Other savings deposits (excluding MMDAs)$3,360,0004,468
Total time deposits$3,190,0004,677
Total time and savings deposits$22,885,0004,629
Noninterest-bearing deposits$6,842,0004,521
Interest-bearing deposits$22,885,0004,631
Retail deposits$29,727,0004,630
Estimated insured deposits$21,946,0004,670
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$28,834,0004,696
Deposits held in domestic offices$28,834,0004,696
Individuals, partnerships, and corporations$25,504,0004,684
U.S. Government$0909
States and political subdivisions in the U.S.$3,330,0003,887
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,492,0004,638
Demand deposits$6,424,0004,560
Nontransaction accounts$18,342,0004,649
Money market deposit accounts (MMDAs)$13,146,0003,468
Other savings deposits (excluding MMDAs)$3,435,0004,493
Total time deposits$1,761,0004,760
Total time and savings deposits$22,410,0004,669
Noninterest-bearing deposits$6,489,0004,563
Interest-bearing deposits$22,345,0004,672
Retail deposits$28,834,0004,669
Estimated insured deposits$20,203,0004,723
IRAs and Keogh plan accounts$428,0004,491
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$27,125,0004,780
Deposits held in domestic offices$27,125,0004,780
Individuals, partnerships, and corporations$23,844,0004,762
U.S. Government$0842
States and political subdivisions in the U.S.$3,281,0003,926
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,831,0004,701
Demand deposits$5,755,0004,644
Nontransaction accounts$17,294,0004,728
Money market deposit accounts (MMDAs)$12,010,0003,579
Other savings deposits (excluding MMDAs)$3,558,0004,539
Total time deposits$1,727,0004,833
Total time and savings deposits$21,370,0004,748
Noninterest-bearing deposits$5,755,0004,649
Interest-bearing deposits$21,371,0004,752
Retail deposits$27,125,0004,755
Estimated insured deposits$18,859,0004,813
IRAs and Keogh plan accounts$01,256
Brokered deposits$440,0001,544
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$28,713,0004,797
Deposits held in domestic offices$28,713,0004,797
Individuals, partnerships, and corporations$25,557,0004,785
U.S. Government$0841
States and political subdivisions in the U.S.$3,156,0003,965
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,648,0004,700
Demand deposits$7,386,0004,588
Nontransaction accounts$17,065,0004,771
Money market deposit accounts (MMDAs)$10,785,0003,664
Other savings deposits (excluding MMDAs)$3,308,0004,584
Total time deposits$2,972,0004,844
Total time and savings deposits$21,327,0004,781
Noninterest-bearing deposits$7,386,0004,602
Interest-bearing deposits$21,327,0004,785
Retail deposits$27,676,0004,782
Estimated insured deposits$19,883,0004,834
IRAs and Keogh plan accounts$443,0004,602
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$26,998,0004,837
Deposits held in domestic offices$26,998,0004,837
Individuals, partnerships, and corporations$23,799,0004,823
U.S. Government$0837
States and political subdivisions in the U.S.$3,199,0003,969
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,011,0004,742
Demand deposits$6,645,0004,667
Nontransaction accounts$15,987,0004,810
Money market deposit accounts (MMDAs)$9,482,0003,757
Other savings deposits (excluding MMDAs)$3,382,0004,594
Total time deposits$3,123,0004,867
Total time and savings deposits$20,353,0004,818
Noninterest-bearing deposits$6,645,0004,679
Interest-bearing deposits$20,353,0004,820
Retail deposits$25,961,0004,821
Estimated insured deposits$20,392,0004,862
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$25,881,0004,852
Deposits held in domestic offices$25,881,0004,852
Individuals, partnerships, and corporations$21,823,0004,856
U.S. Government$0909
States and political subdivisions in the U.S.$4,058,0003,815
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,506,0004,754
Demand deposits$6,238,0004,682
Nontransaction accounts$15,375,0004,827
Money market deposit accounts (MMDAs)$8,599,0003,778
Other savings deposits (excluding MMDAs)$3,022,0004,622
Total time deposits$3,754,0004,875
Total time and savings deposits$19,643,0004,828
Noninterest-bearing deposits$6,238,0004,684
Interest-bearing deposits$19,643,0004,831
Retail deposits$24,350,0004,843
Estimated insured deposits$19,889,0004,874
IRAs and Keogh plan accounts$537,0004,627
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$24,503,0004,899
Deposits held in domestic offices$24,503,0004,899
Individuals, partnerships, and corporations$21,204,0004,888
U.S. Government$0867
States and political subdivisions in the U.S.$3,299,0003,942
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,509,0004,778
Demand deposits$5,899,0004,697
Nontransaction accounts$14,994,0004,867
Money market deposit accounts (MMDAs)$8,143,0003,819
Other savings deposits (excluding MMDAs)$2,821,0004,663
Total time deposits$4,030,0004,897
Total time and savings deposits$18,604,0004,875
Noninterest-bearing deposits$5,899,0004,717
Interest-bearing deposits$18,605,0004,874
Retail deposits$22,972,0004,884
Estimated insured deposits$19,141,0004,909
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$24,719,0004,922
Deposits held in domestic offices$24,719,0004,922
Individuals, partnerships, and corporations$21,549,0004,909
U.S. Government$0863
States and political subdivisions in the U.S.$3,170,0003,999
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,163,0004,816
Demand deposits$5,550,0004,734
Nontransaction accounts$15,556,0004,880
Money market deposit accounts (MMDAs)$8,885,0003,743
Other savings deposits (excluding MMDAs)$2,700,0004,702
Total time deposits$3,971,0004,933
Total time and savings deposits$19,169,0004,892
Noninterest-bearing deposits$5,550,0004,750
Interest-bearing deposits$19,170,0004,891
Retail deposits$23,216,0004,908
Estimated insured deposits$18,939,0004,940
IRAs and Keogh plan accounts$547,0004,680
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$23,447,0004,960
Deposits held in domestic offices$23,447,0004,960
Individuals, partnerships, and corporations$21,013,0004,940
U.S. Government$0886
States and political subdivisions in the U.S.$2,434,0004,140
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$7,972,0004,862
Demand deposits$4,637,0004,785
Nontransaction accounts$15,475,0004,919
Money market deposit accounts (MMDAs)$8,826,0003,724
Other savings deposits (excluding MMDAs)$2,504,0004,735
Total time deposits$4,145,0004,973
Total time and savings deposits$18,810,0004,930
Noninterest-bearing deposits$4,637,0004,797
Interest-bearing deposits$18,809,0004,930
Retail deposits$21,952,0004,948
Estimated insured deposits$17,853,0004,987
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$24,373,0005,012
Deposits held in domestic offices$24,373,0005,012
Individuals, partnerships, and corporations$21,433,0004,996
U.S. Government$01,019
States and political subdivisions in the U.S.$2,940,0004,093
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$7,805,0004,934
Demand deposits$4,320,0004,888
Nontransaction accounts$16,568,0004,943
Money market deposit accounts (MMDAs)$8,811,0003,728
Other savings deposits (excluding MMDAs)$2,477,0004,785
Total time deposits$5,280,0004,978
Total time and savings deposits$20,053,0004,975
Noninterest-bearing deposits$4,320,0004,891
Interest-bearing deposits$20,053,0004,979
Retail deposits$21,898,0005,006
Estimated insured deposits$17,926,0005,041
IRAs and Keogh plan accounts$627,0004,759
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$25,902,0005,056
Deposits held in domestic offices$25,902,0005,056
Individuals, partnerships, and corporations$23,005,0005,038
U.S. Government$0965
States and political subdivisions in the U.S.$2,897,0004,127
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$8,379,0004,976
Demand deposits$5,271,0004,856
Nontransaction accounts$17,523,0004,988
Money market deposit accounts (MMDAs)$9,262,0003,727
Other savings deposits (excluding MMDAs)$2,856,0004,801
Total time deposits$5,405,0005,052
Total time and savings deposits$20,631,0005,042
Noninterest-bearing deposits$5,271,0004,862
Interest-bearing deposits$20,631,0005,041
Retail deposits$23,395,0005,064
Estimated insured deposits$18,280,0005,105
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$23,625,0005,137
Deposits held in domestic offices$23,625,0005,137
Individuals, partnerships, and corporations$20,771,0005,120
U.S. Government$0960
States and political subdivisions in the U.S.$2,854,0004,169
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$7,780,0005,044
Demand deposits$4,637,0004,950
Nontransaction accounts$15,845,0005,077
Money market deposit accounts (MMDAs)$10,666,0003,615
Other savings deposits (excluding MMDAs)$2,091,0004,959
Total time deposits$3,088,0005,189
Total time and savings deposits$18,988,0005,105
Noninterest-bearing deposits$4,637,0004,963
Interest-bearing deposits$18,988,0005,107
Retail deposits$23,118,0005,107
Estimated insured deposits$16,358,0005,180
IRAs and Keogh plan accounts$518,0004,938
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$18,900,0005,251
Deposits held in domestic offices$18,900,0005,251
Individuals, partnerships, and corporations$16,269,0005,235
U.S. Government$0998
States and political subdivisions in the U.S.$2,631,0004,257
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$7,824,0005,103
Demand deposits$4,255,0005,045
Nontransaction accounts$11,076,0005,238
Money market deposit accounts (MMDAs)$5,812,0004,219
Other savings deposits (excluding MMDAs)$2,101,0005,012
Total time deposits$3,163,0005,248
Total time and savings deposits$14,645,0005,233
Noninterest-bearing deposits$4,255,0005,053
Interest-bearing deposits$14,645,0005,235
Retail deposits$18,393,0005,227
Estimated insured deposits$16,794,0005,240
IRAs and Keogh plan accounts$518,0005,001
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$19,311,0005,287
Deposits held in domestic offices$19,311,0005,287
Individuals, partnerships, and corporations$16,512,0005,277
U.S. Government$01,108
States and political subdivisions in the U.S.$2,799,0004,254
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,007,0005,138
Demand deposits$4,289,0005,085
Nontransaction accounts$11,304,0005,278
Money market deposit accounts (MMDAs)$5,832,0004,229
Other savings deposits (excluding MMDAs)$2,176,0005,037
Total time deposits$3,295,0005,289
Total time and savings deposits$15,022,0005,270
Noninterest-bearing deposits$4,289,0005,093
Interest-bearing deposits$15,022,0005,271
Retail deposits$18,804,0005,266
Estimated insured deposits$17,173,0005,280
IRAs and Keogh plan accounts$500,0005,061
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$18,151,0005,371
Deposits held in domestic offices$18,151,0005,371
Individuals, partnerships, and corporations$15,442,0005,355
U.S. Government$01,011
States and political subdivisions in the U.S.$2,709,0004,297
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$7,288,0005,219
Demand deposits$4,096,0005,152
Nontransaction accounts$10,863,0005,354
Money market deposit accounts (MMDAs)$5,573,0004,346
Other savings deposits (excluding MMDAs)$1,979,0005,135
Total time deposits$3,310,0005,357
Total time and savings deposits$14,055,0005,353
Noninterest-bearing deposits$4,096,0005,151
Interest-bearing deposits$14,055,0005,356
Retail deposits$17,644,0005,353
Estimated insured deposits$16,025,0005,364
IRAs and Keogh plan accounts$521,0005,132
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$19,462,0005,418
Deposits held in domestic offices$19,462,0005,418
Individuals, partnerships, and corporations$16,267,0005,417
U.S. Government$01,101
States and political subdivisions in the U.S.$3,195,0004,226
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$8,424,0005,240
Demand deposits$4,512,0005,180
Nontransaction accounts$11,038,0005,418
Money market deposit accounts (MMDAs)$5,601,0004,392
Other savings deposits (excluding MMDAs)$1,961,0005,199
Total time deposits$3,476,0005,417
Total time and savings deposits$14,950,0005,403
Noninterest-bearing deposits$4,512,0005,182
Interest-bearing deposits$14,950,0005,402
Retail deposits$18,955,0005,397
Estimated insured deposits$17,253,0005,411
IRAs and Keogh plan accounts$520,0005,191
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$19,361,0005,480
Deposits held in domestic offices$19,361,0005,480
Individuals, partnerships, and corporations$16,602,0005,474
U.S. Government$01,097
States and political subdivisions in the U.S.$2,759,0004,345
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,782,0005,325
Demand deposits$4,294,0005,255
Nontransaction accounts$11,579,0005,470
Money market deposit accounts (MMDAs)$5,790,0004,441
Other savings deposits (excluding MMDAs)$2,115,0005,228
Total time deposits$3,673,0005,478
Total time and savings deposits$15,067,0005,468
Noninterest-bearing deposits$4,294,0005,254
Interest-bearing deposits$15,067,0005,462
Retail deposits$18,854,0005,461
Estimated insured deposits$17,190,0005,477
IRAs and Keogh plan accounts$524,0005,251
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$20,237,0005,536
Deposits held in domestic offices$20,237,0005,536
Individuals, partnerships, and corporations$16,916,0005,534
U.S. Government$01,191
States and political subdivisions in the U.S.$3,321,0004,260
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,637,0005,358
Demand deposits$4,509,0005,310
Nontransaction accounts$11,600,0005,536
Money market deposit accounts (MMDAs)$5,776,0004,477
Other savings deposits (excluding MMDAs)$2,132,0005,274
Total time deposits$3,692,0005,541
Total time and savings deposits$15,728,0005,510
Noninterest-bearing deposits$4,509,0005,318
Interest-bearing deposits$15,728,0005,510
Retail deposits$19,730,0005,516
Estimated insured deposits$17,582,0005,533
IRAs and Keogh plan accounts$530,0005,321
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$20,097,0005,596
Deposits held in domestic offices$20,097,0005,596
Individuals, partnerships, and corporations$19,391,0005,557
U.S. Government$01,147
States and political subdivisions in the U.S.$706,0004,967
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,868,0005,381
Demand deposits$4,595,0005,319
Nontransaction accounts$11,229,0005,604
Money market deposit accounts (MMDAs)$5,551,0004,565
Other savings deposits (excluding MMDAs)$1,960,0005,352
Total time deposits$3,718,0005,607
Total time and savings deposits$15,502,0005,585
Noninterest-bearing deposits$4,595,0005,324
Interest-bearing deposits$15,502,0005,584
Retail deposits$19,590,0005,579
Estimated insured deposits$17,050,0005,604
IRAs and Keogh plan accounts$526,0005,389
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$18,209,0005,678
Deposits held in domestic offices$18,209,0005,678
Individuals, partnerships, and corporations$15,878,0005,660
U.S. Government$01,163
States and political subdivisions in the U.S.$2,331,0004,552
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,085,0005,516
Demand deposits$4,017,0005,436
Nontransaction accounts$11,124,0005,658
Money market deposit accounts (MMDAs)$5,448,0004,614
Other savings deposits (excluding MMDAs)$1,714,0005,439
Total time deposits$3,961,0005,651
Total time and savings deposits$14,192,0005,654
Noninterest-bearing deposits$4,017,0005,444
Interest-bearing deposits$14,192,0005,650
Retail deposits$17,702,0005,660
Estimated insured deposits$16,315,0005,666
IRAs and Keogh plan accounts$521,0005,445
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$18,408,0005,745
Deposits held in domestic offices$18,408,0005,745
Individuals, partnerships, and corporations$15,804,0005,728
U.S. Government$01,186
States and political subdivisions in the U.S.$2,604,0004,524
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,094,0005,583
Demand deposits$3,910,0005,507
Nontransaction accounts$11,314,0005,718
Money market deposit accounts (MMDAs)$5,664,0004,644
Other savings deposits (excluding MMDAs)$1,846,0005,481
Total time deposits$3,803,0005,720
Total time and savings deposits$14,498,0005,720
Noninterest-bearing deposits$3,910,0005,516
Interest-bearing deposits$14,498,0005,717
Retail deposits$17,901,0005,725
Estimated insured deposits$16,529,0005,732
IRAs and Keogh plan accounts$530,0005,498
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$18,312,0005,797
Deposits held in domestic offices$18,312,0005,797
Individuals, partnerships, and corporations$15,677,0005,786
U.S. Government$01,254
States and political subdivisions in the U.S.$2,635,0004,546
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,232,0005,629
Demand deposits$4,075,0005,557
Nontransaction accounts$11,080,0005,779
Money market deposit accounts (MMDAs)$5,522,0004,688
Other savings deposits (excluding MMDAs)$1,731,0005,532
Total time deposits$3,827,0005,783
Total time and savings deposits$14,237,0005,781
Noninterest-bearing deposits$4,075,0005,558
Interest-bearing deposits$14,237,0005,779
Retail deposits$17,805,0005,779
Estimated insured deposits$16,649,0005,788
IRAs and Keogh plan accounts$529,0005,549
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$18,133,0005,858
Deposits held in domestic offices$18,133,0005,858
Individuals, partnerships, and corporations$15,820,0005,839
U.S. Government$01,248
States and political subdivisions in the U.S.$2,313,0004,661
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,824,0005,692
Demand deposits$4,162,0005,582
Nontransaction accounts$11,309,0005,844
Money market deposit accounts (MMDAs)$5,873,0004,683
Other savings deposits (excluding MMDAs)$1,567,0005,615
Total time deposits$3,869,0005,851
Total time and savings deposits$13,971,0005,846
Noninterest-bearing deposits$4,162,0005,592
Interest-bearing deposits$13,971,0005,845
Retail deposits$17,626,0005,839
Estimated insured deposits$16,425,0005,849
IRAs and Keogh plan accounts$538,0005,617
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$18,726,0005,926
Deposits held in domestic offices$18,726,0005,926
Individuals, partnerships, and corporations$16,126,0005,914
U.S. Government$01,147
States and political subdivisions in the U.S.$2,600,0004,616
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,975,0005,754
Demand deposits$3,846,0005,672
Nontransaction accounts$11,751,0005,909
Money market deposit accounts (MMDAs)$5,649,0004,744
Other savings deposits (excluding MMDAs)$1,896,0005,633
Total time deposits$4,205,0005,913
Total time and savings deposits$14,880,0005,906
Noninterest-bearing deposits$3,846,0005,677
Interest-bearing deposits$14,879,0005,906
Retail deposits$18,219,0005,909
Estimated insured deposits$16,878,0005,919
IRAs and Keogh plan accounts$549,0005,675
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$19,222,0005,984
Deposits held in domestic offices$19,222,0005,984
Individuals, partnerships, and corporations$16,821,0005,962
U.S. Government$01,159
States and political subdivisions in the U.S.$2,401,0004,699
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,810,0005,815
Demand deposits$3,604,0005,758
Nontransaction accounts$12,412,0005,945
Money market deposit accounts (MMDAs)$6,210,0004,705
Other savings deposits (excluding MMDAs)$1,979,0005,663
Total time deposits$4,223,0005,968
Total time and savings deposits$15,618,0005,951
Noninterest-bearing deposits$3,604,0005,765
Interest-bearing deposits$15,618,0005,954
Retail deposits$18,715,0005,962
Estimated insured deposits$17,147,0005,978
IRAs and Keogh plan accounts$551,0005,728
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$20,547,0006,018
Deposits held in domestic offices$20,547,0006,018
Individuals, partnerships, and corporations$18,001,0005,999
U.S. Government$01,296
States and political subdivisions in the U.S.$2,546,0004,665
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,764,0005,892
Demand deposits$3,538,0005,821
Nontransaction accounts$13,783,0005,974
Money market deposit accounts (MMDAs)$5,888,0004,780
Other savings deposits (excluding MMDAs)$1,987,0005,695
Total time deposits$5,908,0005,947
Total time and savings deposits$17,009,0005,980
Noninterest-bearing deposits$3,538,0005,826
Interest-bearing deposits$17,009,0005,981
Retail deposits$18,540,0006,022
Estimated insured deposits$17,954,0006,023
IRAs and Keogh plan accounts$559,0005,779
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$19,833,0006,110
Deposits held in domestic offices$19,833,0006,110
Individuals, partnerships, and corporations$17,309,0006,089
U.S. Government$01,197
States and political subdivisions in the U.S.$2,524,0004,709
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,685,0005,954
Demand deposits$3,620,0005,861
Nontransaction accounts$13,148,0006,068
Money market deposit accounts (MMDAs)$5,486,0004,902
Other savings deposits (excluding MMDAs)$2,223,0005,733
Total time deposits$5,439,0006,056
Total time and savings deposits$16,213,0006,083
Noninterest-bearing deposits$3,620,0005,875
Interest-bearing deposits$16,213,0006,085
Retail deposits$18,326,0006,106
Estimated insured deposits$17,140,0006,113
IRAs and Keogh plan accounts$562,0005,852
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$19,046,0006,196
Deposits held in domestic offices$19,046,0006,196
Individuals, partnerships, and corporations$16,403,0006,175
U.S. Government$01,235
States and political subdivisions in the U.S.$2,643,0004,740
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,642,0006,021
Demand deposits$3,459,0005,944
Nontransaction accounts$12,404,0006,158
Money market deposit accounts (MMDAs)$5,605,0004,936
Other savings deposits (excluding MMDAs)$2,116,0005,810
Total time deposits$4,683,0006,169
Total time and savings deposits$15,587,0006,167
Noninterest-bearing deposits$3,459,0005,946
Interest-bearing deposits$15,587,0006,163
Retail deposits$18,022,0006,178
Estimated insured deposits$16,842,0006,190
IRAs and Keogh plan accounts$574,0005,916
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$19,016,0006,269
Deposits held in domestic offices$19,016,0006,269
Individuals, partnerships, and corporations$17,271,0006,236
U.S. Government$01,228
States and political subdivisions in the U.S.$1,745,0005,053
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$5,855,0006,132
Demand deposits$3,363,0006,041
Nontransaction accounts$13,161,0006,207
Money market deposit accounts (MMDAs)$6,011,0004,926
Other savings deposits (excluding MMDAs)$2,132,0005,862
Total time deposits$5,018,0006,222
Total time and savings deposits$15,653,0006,232
Noninterest-bearing deposits$3,363,0006,045
Interest-bearing deposits$15,653,0006,234
Retail deposits$17,992,0006,259
Estimated insured deposits$16,972,0006,261
IRAs and Keogh plan accounts$569,0005,977
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$19,506,0006,351
Deposits held in domestic offices$19,506,0006,351
Individuals, partnerships, and corporations$17,598,0006,316
U.S. Government$01,345
States and political subdivisions in the U.S.$1,908,0005,050
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,735,0006,230
Demand deposits$3,080,0006,171
Nontransaction accounts$13,771,0006,278
Money market deposit accounts (MMDAs)$6,185,0004,939
Other savings deposits (excluding MMDAs)$2,194,0005,891
Total time deposits$5,392,0006,298
Total time and savings deposits$16,426,0006,304
Noninterest-bearing deposits$3,080,0006,181
Interest-bearing deposits$16,426,0006,308
Retail deposits$18,135,0006,345
Estimated insured deposits$16,948,0006,351
IRAs and Keogh plan accounts$568,0006,070
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$19,245,0006,429
Deposits held in domestic offices$19,245,0006,429
Individuals, partnerships, and corporations$16,949,0006,399
U.S. Government$01,257
States and political subdivisions in the U.S.$2,296,0004,923
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,076,0006,257
Demand deposits$3,305,0006,174
Nontransaction accounts$13,169,0006,374
Money market deposit accounts (MMDAs)$5,999,0005,040
Other savings deposits (excluding MMDAs)$2,094,0005,990
Total time deposits$5,076,0006,398
Total time and savings deposits$15,940,0006,381
Noninterest-bearing deposits$3,305,0006,193
Interest-bearing deposits$15,940,0006,382
Retail deposits$18,474,0006,412
Estimated insured deposits$16,828,0006,424
IRAs and Keogh plan accounts$579,0006,140
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$20,070,0006,481
Deposits held in domestic offices$20,070,0006,480
Individuals, partnerships, and corporations$18,871,0006,435
U.S. Government$01,331
States and political subdivisions in the U.S.$1,199,0005,390
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$5,857,0006,335
Demand deposits$3,719,0006,189
Nontransaction accounts$14,213,0006,409
Money market deposit accounts (MMDAs)$6,549,0004,990
Other savings deposits (excluding MMDAs)$1,920,0006,077
Total time deposits$5,744,0006,438
Total time and savings deposits$16,351,0006,444
Noninterest-bearing deposits$3,719,0006,207
Interest-bearing deposits$16,351,0006,445
Retail deposits$18,794,0006,473
Estimated insured deposits$18,572,0006,466
IRAs and Keogh plan accounts$580,0006,207
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$20,614,0006,543
Deposits held in domestic offices$20,614,0006,542
Individuals, partnerships, and corporations$18,538,0006,511
U.S. Government$01,317
States and political subdivisions in the U.S.$2,076,0005,080
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$6,864,0006,339
Demand deposits$4,670,0006,086
Nontransaction accounts$13,750,0006,489
Money market deposit accounts (MMDAs)$6,128,0005,121
Other savings deposits (excluding MMDAs)$1,820,0006,161
Total time deposits$5,802,0006,498
Total time and savings deposits$15,944,0006,520
Noninterest-bearing deposits$4,690,0006,104
Interest-bearing deposits$15,924,0006,525
Retail deposits$19,338,0006,540
Estimated insured deposits$19,378,0006,521
IRAs and Keogh plan accounts$578,0006,275
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$19,782,0006,636
Deposits held in domestic offices$19,782,0006,635
Individuals, partnerships, and corporations$17,707,0006,598
U.S. Government$01,474
States and political subdivisions in the U.S.$2,075,0005,099
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$5,967,0006,459
Demand deposits$3,906,0006,272
Nontransaction accounts$13,815,0006,559
Money market deposit accounts (MMDAs)$6,094,0005,126
Other savings deposits (excluding MMDAs)$1,672,0006,231
Total time deposits$6,049,0006,578
Total time and savings deposits$15,876,0006,598
Noninterest-bearing deposits$3,906,0006,297
Interest-bearing deposits$15,876,0006,598
Retail deposits$18,513,0006,624
Estimated insured deposits$18,136,0006,612
IRAs and Keogh plan accounts$583,0006,344
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$18,884,0006,721
Deposits held in domestic offices$18,884,0006,720
Individuals, partnerships, and corporations$16,907,0006,682
U.S. Government$01,406
States and political subdivisions in the U.S.$1,977,0005,141
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$5,786,0006,532
Demand deposits$3,829,0006,324
Nontransaction accounts$13,098,0006,660
Money market deposit accounts (MMDAs)$5,360,0005,338
Other savings deposits (excluding MMDAs)$1,667,0006,292
Total time deposits$6,071,0006,655
Total time and savings deposits$15,055,0006,692
Noninterest-bearing deposits$3,829,0006,343
Interest-bearing deposits$15,055,0006,694
Retail deposits$17,615,0006,711
Estimated insured deposits$17,451,0006,698
IRAs and Keogh plan accounts$471,0006,458
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$18,958,0006,766
Deposits held in domestic offices$18,958,0006,765
Individuals, partnerships, and corporations$16,039,0006,748
U.S. Government$01,377
States and political subdivisions in the U.S.$2,919,0004,829
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$5,660,0006,589
Demand deposits$3,584,0006,417
Nontransaction accounts$13,298,0006,704
Money market deposit accounts (MMDAs)$4,814,0005,484
Other savings deposits (excluding MMDAs)$1,561,0006,356
Total time deposits$6,923,0006,661
Total time and savings deposits$15,374,0006,739
Noninterest-bearing deposits$3,584,0006,437
Interest-bearing deposits$15,374,0006,739
Retail deposits$17,095,0006,770
Estimated insured deposits$17,858,0006,741
IRAs and Keogh plan accounts$472,0006,503
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$18,923,0006,850
Deposits held in domestic offices$18,923,0006,849
Individuals, partnerships, and corporations$16,515,0006,824
U.S. Government$01,424
States and political subdivisions in the U.S.$2,408,0005,034
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$5,787,0006,651
Demand deposits$3,969,0006,420
Nontransaction accounts$13,136,0006,780
Money market deposit accounts (MMDAs)$4,844,0005,541
Other savings deposits (excluding MMDAs)$1,476,0006,445
Total time deposits$6,816,0006,749
Total time and savings deposits$14,954,0006,814
Noninterest-bearing deposits$3,970,0006,439
Interest-bearing deposits$14,953,0006,814
Retail deposits$17,060,0006,850
Estimated insured deposits$17,939,0006,819
IRAs and Keogh plan accounts$470,0006,575
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$18,258,0006,911
Deposits held in domestic offices$18,258,0006,910
Individuals, partnerships, and corporations$15,656,0006,890
U.S. Government$01,583
States and political subdivisions in the U.S.$2,602,0004,983
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$5,759,0006,716
Demand deposits$3,989,0006,480
Nontransaction accounts$12,499,0006,846
Money market deposit accounts (MMDAs)$4,361,0005,632
Other savings deposits (excluding MMDAs)$1,335,0006,504
Total time deposits$6,803,0006,818
Total time and savings deposits$14,269,0006,879
Noninterest-bearing deposits$3,989,0006,507
Interest-bearing deposits$14,269,0006,881
Retail deposits$17,401,0006,893
Estimated insured deposits$17,643,0006,886
IRAs and Keogh plan accounts$469,0006,629
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$18,217,0007,000
Deposits held in domestic offices$18,217,0007,000
Individuals, partnerships, and corporations$15,664,0006,983
U.S. Government$01,457
States and political subdivisions in the U.S.$2,553,0005,002
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,060,0006,833
Demand deposits$3,235,0006,632
Nontransaction accounts$13,157,0006,926
Money market deposit accounts (MMDAs)$4,976,0005,550
Other savings deposits (excluding MMDAs)$1,314,0006,585
Total time deposits$6,867,0006,915
Total time and savings deposits$14,982,0006,962
Noninterest-bearing deposits$3,235,0006,660
Interest-bearing deposits$14,982,0006,959
Retail deposits$17,360,0006,979
Estimated insured deposits$16,992,0006,983
IRAs and Keogh plan accounts$479,0006,715
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$16,877,0007,091
Deposits held in domestic offices$16,877,0007,090
Individuals, partnerships, and corporations$14,362,0007,072
U.S. Government$01,535
States and political subdivisions in the U.S.$2,515,0005,038
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$4,905,0006,887
Demand deposits$3,179,0006,693
Nontransaction accounts$11,972,0007,032
Money market deposit accounts (MMDAs)$4,737,0005,649
Other savings deposits (excluding MMDAs)$1,252,0006,644
Total time deposits$5,983,0007,030
Total time and savings deposits$13,698,0007,061
Noninterest-bearing deposits$3,179,0006,717
Interest-bearing deposits$13,698,0007,059
Retail deposits$16,020,0007,073
Estimated insured deposits$15,935,0007,070
IRAs and Keogh plan accounts$488,0006,766
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$18,204,0007,130
Deposits held in domestic offices$18,204,0007,129
Individuals, partnerships, and corporations$15,415,0007,115
U.S. Government$01,579
States and political subdivisions in the U.S.$2,789,0004,975
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$5,690,0006,892
Demand deposits$3,830,0006,620
Nontransaction accounts$12,514,0007,078
Money market deposit accounts (MMDAs)$4,893,0005,656
Other savings deposits (excluding MMDAs)$1,349,0006,641
Total time deposits$6,272,0007,077
Total time and savings deposits$14,374,0007,106
Noninterest-bearing deposits$3,830,0006,643
Interest-bearing deposits$14,374,0007,099
Retail deposits$17,347,0007,112
Estimated insured deposits$16,951,0007,116
IRAs and Keogh plan accounts$484,0006,834
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$17,205,0007,182
Deposits held in domestic offices$17,205,0007,181
Individuals, partnerships, and corporations$14,605,0007,171
U.S. Government$01,780
States and political subdivisions in the U.S.$2,600,0004,853
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$5,208,0006,946
Demand deposits$3,679,0006,639
Nontransaction accounts$11,997,0007,130
Money market deposit accounts (MMDAs)$4,658,0005,690
Other savings deposits (excluding MMDAs)$1,191,0006,692
Total time deposits$6,147,0007,131
Total time and savings deposits$13,526,0007,160
Noninterest-bearing deposits$3,679,0006,677
Interest-bearing deposits$13,526,0007,159
Retail deposits$16,348,0007,164
Estimated insured deposits$16,177,0007,169
IRAs and Keogh plan accounts$487,0006,857
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$17,730,0007,243
Deposits held in domestic offices$17,730,0007,242
Individuals, partnerships, and corporations$14,261,0007,243
U.S. Government$01,652
States and political subdivisions in the U.S.$2,334,0004,935
Commercial banks and other depository institutions in U.S.$1,135,0001,692
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,908,0007,018
Demand deposits$3,495,0006,675
Nontransaction accounts$12,822,0007,168
Money market deposit accounts (MMDAs)$4,571,0005,759
Other savings deposits (excluding MMDAs)$1,290,0006,691
Total time deposits$6,961,0007,182
Total time and savings deposits$14,235,0007,217
Noninterest-bearing deposits$3,495,0006,714
Interest-bearing deposits$14,235,0007,210
Retail deposits$15,738,0007,242
Estimated insured deposits$15,710,0007,248
IRAs and Keogh plan accounts$498,0006,929
Brokered deposits$1,135,0002,619
Fully insured brokered deposits$1,135,0002,451
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$17,387,0007,312
Deposits held in domestic offices$17,387,0007,312
Individuals, partnerships, and corporations$13,632,0007,324
U.S. Government$01,633
States and political subdivisions in the U.S.$2,620,0004,850
Commercial banks and other depository institutions in U.S.$1,135,0001,719
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,544,0007,117
Demand deposits$2,942,0006,862
Nontransaction accounts$12,843,0007,247
Money market deposit accounts (MMDAs)$4,618,0005,788
Other savings deposits (excluding MMDAs)$1,189,0006,779
Total time deposits$7,035,0007,245
Total time and savings deposits$14,445,0007,280
Noninterest-bearing deposits$2,942,0006,897
Interest-bearing deposits$14,445,0007,263
Retail deposits$15,395,0007,319
Estimated insured deposits$15,173,0007,328
IRAs and Keogh plan accounts$513,0006,975
Brokered deposits$1,135,0002,709
Fully insured brokered deposits$1,135,0002,533
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$18,917,0007,333
Deposits held in domestic offices$18,917,0007,333
Individuals, partnerships, and corporations$14,290,0007,377
U.S. Government$01,643
States and political subdivisions in the U.S.$2,658,0004,841
Commercial banks and other depository institutions in U.S.$1,969,0001,450
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,834,0007,155
Demand deposits$3,029,0006,881
Nontransaction accounts$14,083,0007,249
Money market deposit accounts (MMDAs)$4,923,0005,740
Other savings deposits (excluding MMDAs)$1,076,0006,862
Total time deposits$8,084,0007,238
Total time and savings deposits$15,888,0007,297
Noninterest-bearing deposits$3,029,0006,921
Interest-bearing deposits$15,888,0007,286
Retail deposits$16,091,0007,361
Estimated insured deposits$17,419,0007,331
IRAs and Keogh plan accounts$503,0007,033
Brokered deposits$1,969,0002,572
Fully insured brokered deposits$1,969,0002,390
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$19,221,0007,387
Deposits held in domestic offices$19,221,0007,387
Individuals, partnerships, and corporations$14,579,0007,425
U.S. Government$02,902
States and political subdivisions in the U.S.$2,673,0004,867
Commercial banks and other depository institutions in U.S.$1,969,0001,448
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,879,0007,188
Demand deposits$3,181,0006,896
Nontransaction accounts$14,342,0007,292
Money market deposit accounts (MMDAs)$5,170,0005,672
Other savings deposits (excluding MMDAs)$1,053,0006,882
Total time deposits$8,119,0007,301
Total time and savings deposits$16,040,0007,345
Noninterest-bearing deposits$3,181,0006,931
Interest-bearing deposits$16,040,0007,336
Retail deposits$16,395,0007,401
Estimated insured deposits$17,714,0007,380
IRAs and Keogh plan accounts$510,0007,095
Brokered deposits$1,969,0002,663
Fully insured brokered deposits$1,969,0002,470
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$18,531,0007,486
Deposits held in domestic offices$18,531,0007,486
Individuals, partnerships, and corporations$13,626,0007,532
U.S. Government$03,279
States and political subdivisions in the U.S.$2,386,0005,031
Commercial banks and other depository institutions in U.S.$2,519,0001,335
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,908,0007,371
Demand deposits$2,473,0007,130
Nontransaction accounts$14,623,0007,382
Money market deposit accounts (MMDAs)$4,749,0005,805
Other savings deposits (excluding MMDAs)$1,088,0006,934
Total time deposits$8,786,0007,362
Total time and savings deposits$16,058,0007,439
Noninterest-bearing deposits$2,473,0007,168
Interest-bearing deposits$16,058,0007,432
Retail deposits$15,155,0007,522
Estimated insured deposits$17,189,0007,473
IRAs and Keogh plan accounts$600,0007,122
Brokered deposits$2,519,0002,586
Fully insured brokered deposits$2,519,0002,406
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$17,470,0007,569
Deposits held in domestic offices$17,470,0007,569
Individuals, partnerships, and corporations$12,860,0007,620
U.S. Government$03,428
States and political subdivisions in the U.S.$2,091,0005,238
Commercial banks and other depository institutions in U.S.$2,519,0001,325
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,853,0007,422
Demand deposits$2,351,0007,190
Nontransaction accounts$13,617,0007,480
Money market deposit accounts (MMDAs)$4,068,0006,024
Other savings deposits (excluding MMDAs)$1,076,0006,991
Total time deposits$8,473,0007,433
Total time and savings deposits$15,119,0007,532
Noninterest-bearing deposits$2,351,0007,233
Interest-bearing deposits$15,119,0007,525
Retail deposits$14,694,0007,602
Estimated insured deposits$15,789,0007,569
IRAs and Keogh plan accounts$616,0007,171
Brokered deposits$2,519,0002,672
Fully insured brokered deposits$2,519,0002,474
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$17,302,0007,671
Deposits held in domestic offices$17,302,0007,670
Individuals, partnerships, and corporations$13,004,0007,720
U.S. Government$03,500
States and political subdivisions in the U.S.$1,779,0005,438
Commercial banks and other depository institutions in U.S.$2,519,0001,342
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,673,0007,540
Demand deposits$2,266,0007,323
Nontransaction accounts$13,629,0007,571
Money market deposit accounts (MMDAs)$4,270,0006,010
Other savings deposits (excluding MMDAs)$1,120,0007,038
Total time deposits$8,239,0007,559
Total time and savings deposits$15,036,0007,624
Noninterest-bearing deposits$3,673,0006,907
Interest-bearing deposits$13,629,0007,663
Retail deposits$14,526,0007,703
Estimated insured deposits$13,918,0007,731
IRAs and Keogh plan accounts$597,0007,276
Brokered deposits$2,519,0002,783
Fully insured brokered deposits$2,519,0002,582
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$17,273,0007,742
Deposits held in domestic offices$17,273,0007,741
Individuals, partnerships, and corporations$12,853,0007,782
U.S. Government$03,705
States and political subdivisions in the U.S.$1,901,0005,398
Commercial banks and other depository institutions in U.S.$2,519,0001,324
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,994,0007,568
Demand deposits$2,439,0007,369
Nontransaction accounts$13,279,0007,641
Money market deposit accounts (MMDAs)$4,052,0006,061
Other savings deposits (excluding MMDAs)$1,205,0007,004
Total time deposits$8,022,0007,628
Total time and savings deposits$14,834,0007,687
Noninterest-bearing deposits$2,439,0007,410
Interest-bearing deposits$14,834,0007,683
Retail deposits$15,299,0007,692
Estimated insured deposits$14,094,0007,783
IRAs and Keogh plan accounts$606,0007,284
Brokered deposits$2,519,0002,841
Fully insured brokered deposits$2,519,0002,406
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$17,095,0007,806
Deposits held in domestic offices$17,095,0007,806
Individuals, partnerships, and corporations$12,775,0007,860
U.S. Government$03,620
States and political subdivisions in the U.S.$1,801,0005,432
Commercial banks and other depository institutions in U.S.$2,519,0001,376
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,925,0007,618
Demand deposits$2,521,0007,314
Nontransaction accounts$13,170,0007,717
Money market deposit accounts (MMDAs)$4,197,0006,049
Other savings deposits (excluding MMDAs)$1,177,0007,069
Total time deposits$7,796,0007,722
Total time and savings deposits$14,574,0007,770
Noninterest-bearing deposits$2,521,0007,358
Interest-bearing deposits$14,574,0007,754
Retail deposits$12,605,0007,842
Estimated insured deposits$13,926,0007,853
IRAs and Keogh plan accounts$602,0007,337
Brokered deposits$2,519,0002,964
Fully insured brokered deposits$2,519,0002,580
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$15,349,0007,947
Deposits held in domestic offices$15,349,0007,946
Individuals, partnerships, and corporations$10,924,0007,996
U.S. Government$03,557
States and political subdivisions in the U.S.$1,906,0005,452
Commercial banks and other depository institutions in U.S.$2,519,0001,404
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,648,0007,728
Demand deposits$2,096,0007,551
Nontransaction accounts$11,701,0007,863
Money market deposit accounts (MMDAs)$2,964,0006,529
Other savings deposits (excluding MMDAs)$1,115,0007,149
Total time deposits$7,622,0007,810
Total time and savings deposits$13,253,0007,895
Noninterest-bearing deposits$2,096,0007,592
Interest-bearing deposits$13,253,0007,891
Retail deposits$10,951,0007,990
Estimated insured deposits$11,100,0007,972
IRAs and Keogh plan accounts$599,0007,406
Brokered deposits$2,519,0003,013
Fully insured brokered deposits$2,519,0002,694
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$13,849,0008,042
Deposits held in domestic offices$13,849,0008,042
Individuals, partnerships, and corporations$12,191,0008,014
U.S. Government$03,628
States and political subdivisions in the U.S.$1,658,0005,604
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$3,670,0007,757
Demand deposits$2,234,0007,537
Nontransaction accounts$10,179,0007,974
Money market deposit accounts (MMDAs)$2,600,0006,672
Other savings deposits (excluding MMDAs)$997,0007,220
Total time deposits$6,582,0007,918
Total time and savings deposits$11,615,0007,997
Noninterest-bearing deposits$2,234,0007,584
Interest-bearing deposits$11,615,0007,992
Retail deposits$10,563,0008,064
Estimated insured deposits$10,776,0008,024
IRAs and Keogh plan accounts$482,0007,495
Brokered deposits$1,512,0003,308
Fully insured brokered deposits$1,512,0003,046
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$14,833,0008,040
Deposits held in domestic offices$14,833,0008,040
Individuals, partnerships, and corporations$12,733,0008,027
U.S. Government$03,888
States and political subdivisions in the U.S.$2,100,0005,412
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,274,0007,687
Demand deposits$2,569,0007,482
Nontransaction accounts$10,559,0007,986
Money market deposit accounts (MMDAs)$2,800,0006,569
Other savings deposits (excluding MMDAs)$1,005,0007,199
Total time deposits$6,754,0007,937
Total time and savings deposits$12,264,0008,002
Noninterest-bearing deposits$2,569,0007,522
Interest-bearing deposits$12,264,0007,998
Retail deposits$11,452,0008,057
Estimated insured deposits$11,058,0008,062
IRAs and Keogh plan accounts$486,0007,492
Brokered deposits$1,512,0003,240
Fully insured brokered deposits$1,512,0003,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$14,278,0008,129
Deposits held in domestic offices$14,278,0008,128
Individuals, partnerships, and corporations$12,546,0008,104
U.S. Government$03,764
States and political subdivisions in the U.S.$1,732,0005,546
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$3,926,0007,787
Demand deposits$2,646,0007,454
Nontransaction accounts$10,352,0008,063
Money market deposit accounts (MMDAs)$2,515,0006,717
Other savings deposits (excluding MMDAs)$1,054,0007,257
Total time deposits$6,783,0007,982
Total time and savings deposits$11,632,0008,108
Noninterest-bearing deposits$2,646,0007,502
Interest-bearing deposits$11,632,0008,101
Retail deposits$10,902,0008,141
Estimated insured deposits$11,112,0008,098
IRAs and Keogh plan accounts$492,0007,498
Brokered deposits$1,512,0003,053
Fully insured brokered deposits$1,512,0002,894
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$15,408,0008,117
Deposits held in domestic offices$15,408,0008,115
Individuals, partnerships, and corporations$13,103,0008,129
U.S. Government$03,873
States and political subdivisions in the U.S.$2,305,0005,229
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$4,559,0007,727
Demand deposits$2,735,0007,495
Nontransaction accounts$10,849,0008,069
Money market deposit accounts (MMDAs)$2,168,0006,894
Other savings deposits (excluding MMDAs)$1,084,0007,286
Total time deposits$7,597,0007,972
Total time and savings deposits$12,673,0008,082
Noninterest-bearing deposits$2,735,0007,538
Interest-bearing deposits$12,673,0008,075
Retail deposits$11,935,0008,136
Estimated insured deposits$12,033,0008,097
IRAs and Keogh plan accounts$487,0007,512
Brokered deposits$1,512,0002,826
Fully insured brokered deposits$1,512,0002,633
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$14,579,0008,177
Deposits held in domestic offices$14,579,0008,176
Individuals, partnerships, and corporations$12,785,0008,169
U.S. Government$03,876
States and political subdivisions in the U.S.$1,794,0005,520
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$3,897,0007,865
Demand deposits$2,553,0007,539
Nontransaction accounts$10,682,0008,103
Money market deposit accounts (MMDAs)$1,992,0006,987
Other savings deposits (excluding MMDAs)$1,116,0007,295
Total time deposits$7,574,0007,989
Total time and savings deposits$12,026,0008,143
Noninterest-bearing deposits$2,553,0007,591
Interest-bearing deposits$12,026,0008,135
Retail deposits$11,057,0008,190
Estimated insured deposits$11,637,0008,140
IRAs and Keogh plan accounts$485,0007,535
Brokered deposits$1,566,0002,776
Fully insured brokered deposits$1,566,0002,577
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$14,897,0008,163
Deposits held in domestic offices$14,897,0008,162
Individuals, partnerships, and corporations$12,930,0008,165
U.S. Government$04,156
States and political subdivisions in the U.S.$1,967,0005,441
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,277,0007,820
Demand deposits$2,882,0007,455
Nontransaction accounts$10,620,0008,108
Money market deposit accounts (MMDAs)$1,875,0007,021
Other savings deposits (excluding MMDAs)$940,0007,414
Total time deposits$7,805,0007,983
Total time and savings deposits$12,015,0008,140
Noninterest-bearing deposits$2,882,0007,508
Interest-bearing deposits$12,015,0008,133
Retail deposits$11,180,0008,197
Estimated insured deposits$11,771,0008,142
IRAs and Keogh plan accounts$488,0007,553
Brokered deposits$1,566,0002,768
Fully insured brokered deposits$1,566,0002,563
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$14,105,0008,212
Deposits held in domestic offices$14,105,0008,211
Individuals, partnerships, and corporations$11,920,0008,216
U.S. Government$03,924
States and political subdivisions in the U.S.$2,185,0005,218
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$3,552,0007,928
Demand deposits$2,279,0007,653
Nontransaction accounts$10,553,0008,139
Money market deposit accounts (MMDAs)$1,470,0007,224
Other savings deposits (excluding MMDAs)$890,0007,501
Total time deposits$8,193,0007,975
Total time and savings deposits$11,826,0008,175
Noninterest-bearing deposits$2,279,0007,708
Interest-bearing deposits$11,826,0008,166
Retail deposits$9,979,0008,270
Estimated insured deposits$11,337,0008,190
IRAs and Keogh plan accounts$493,0007,574
Brokered deposits$1,566,0002,760
Fully insured brokered deposits$1,566,0002,543
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$12,847,0008,308
Deposits held in domestic offices$12,847,0008,306
Individuals, partnerships, and corporations$11,150,0008,301
U.S. Government$04,057
States and political subdivisions in the U.S.$1,697,0005,557
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$3,399,0008,035
Demand deposits$2,184,0007,738
Nontransaction accounts$9,448,0008,255
Money market deposit accounts (MMDAs)$1,549,0007,207
Other savings deposits (excluding MMDAs)$972,0007,539
Total time deposits$6,927,0008,103
Total time and savings deposits$10,663,0008,276
Noninterest-bearing deposits$2,184,0007,784
Interest-bearing deposits$10,663,0008,269
Retail deposits$9,026,0008,366
Estimated insured deposits$10,187,0008,286
IRAs and Keogh plan accounts$520,0007,622
Brokered deposits$1,566,0002,766
Fully insured brokered deposits$1,566,0002,539
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$12,507,0008,362
Deposits held in domestic offices$12,507,0008,360
Individuals, partnerships, and corporations$10,793,0008,349
U.S. Government$04,056
States and political subdivisions in the U.S.$1,714,0005,607
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$3,551,0008,051
Demand deposits$2,203,0007,771
Nontransaction accounts$8,956,0008,321
Money market deposit accounts (MMDAs)$1,140,0007,498
Other savings deposits (excluding MMDAs)$1,218,0007,452
Total time deposits$6,598,0008,173
Total time and savings deposits$10,304,0008,333
Noninterest-bearing deposits$2,203,0007,816
Interest-bearing deposits$10,304,0008,327
Retail deposits$9,261,0008,400
Estimated insured deposits$10,572,0008,303
IRAs and Keogh plan accounts$519,0007,639
Brokered deposits$1,000,0002,898
Fully insured brokered deposits$1,000,0002,667
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$13,405,0008,352
Deposits held in domestic offices$13,405,0008,349
Individuals, partnerships, and corporations$11,313,0008,350
U.S. Government$04,273
States and political subdivisions in the U.S.$2,092,0005,402
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,106,0007,985
Demand deposits$2,533,0007,694
Nontransaction accounts$9,299,0008,317
Money market deposit accounts (MMDAs)$1,285,0007,388
Other savings deposits (excluding MMDAs)$1,082,0007,563
Total time deposits$6,932,0008,166
Total time and savings deposits$10,872,0008,331
Noninterest-bearing deposits$2,533,0007,744
Interest-bearing deposits$10,872,0008,325
Retail deposits$9,862,0008,384
Estimated insured deposits$11,140,0008,291
IRAs and Keogh plan accounts$516,0007,661
Brokered deposits$1,000,0002,901
Fully insured brokered deposits$1,000,0002,618
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$13,484,0008,386
Deposits held in domestic offices$13,484,0008,384
Individuals, partnerships, and corporations$11,086,0008,405
U.S. Government$04,163
States and political subdivisions in the U.S.$2,398,0005,140
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$3,602,0008,114
Demand deposits$2,075,0007,866
Nontransaction accounts$9,882,0008,323
Money market deposit accounts (MMDAs)$1,138,0007,534
Other savings deposits (excluding MMDAs)$1,211,0007,562
Total time deposits$7,533,0008,140
Total time and savings deposits$11,409,0008,340
Noninterest-bearing deposits$2,075,0007,910
Interest-bearing deposits$11,409,0008,324
Retail deposits$9,497,0008,441
Estimated insured deposits$11,121,0008,345
IRAs and Keogh plan accounts$529,0007,685
Brokered deposits$1,000,0002,891
Fully insured brokered deposits$1,000,0002,587
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$13,231,0008,438
Deposits held in domestic offices$13,231,0008,436
Individuals, partnerships, and corporations$10,995,0008,451
U.S. Government$04,264
States and political subdivisions in the U.S.$2,236,0005,275
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$3,787,0008,140
Demand deposits$2,145,0007,899
Nontransaction accounts$9,444,0008,384
Money market deposit accounts (MMDAs)$940,0007,705
Other savings deposits (excluding MMDAs)$1,189,0007,670
Total time deposits$7,315,0008,159
Total time and savings deposits$11,086,0008,404
Noninterest-bearing deposits$2,145,0007,935
Interest-bearing deposits$11,086,0008,393
Retail deposits$9,502,0008,483
Estimated insured deposits$11,111,0008,373
IRAs and Keogh plan accounts$546,0007,702
Brokered deposits$1,000,0002,743
Fully insured brokered deposits$1,000,0002,446
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$12,022,0008,500
Deposits held in domestic offices$12,022,0008,498
Individuals, partnerships, and corporations$10,488,0008,478
U.S. Government$04,261
States and political subdivisions in the U.S.$1,534,0005,808
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$4,189,0008,105
Demand deposits$2,406,0007,830
Nontransaction accounts$7,833,0008,477
Money market deposit accounts (MMDAs)$824,0007,837
Other savings deposits (excluding MMDAs)$1,303,0007,672
Total time deposits$5,706,0008,321
Total time and savings deposits$9,616,0008,475
Noninterest-bearing deposits$2,406,0007,865
Interest-bearing deposits$9,616,0008,468
Retail deposits$9,902,0008,487
Estimated insured deposits$11,109,0008,389
IRAs and Keogh plan accounts$544,0007,719
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$13,503,0008,480
Deposits held in domestic offices$13,503,0008,478
Individuals, partnerships, and corporations$11,376,0008,487
U.S. Government$04,442
States and political subdivisions in the U.S.$2,127,0005,425
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,108,0007,992
Demand deposits$2,553,0007,852
Nontransaction accounts$8,395,0008,478
Money market deposit accounts (MMDAs)$952,0007,749
Other savings deposits (excluding MMDAs)$1,495,0007,555
Total time deposits$5,948,0008,334
Total time and savings deposits$10,950,0008,456
Noninterest-bearing deposits$2,553,0007,899
Interest-bearing deposits$10,950,0008,448
Retail deposits$11,190,0008,461
Estimated insured deposits$11,843,0008,406
IRAs and Keogh plan accounts$539,0007,760
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$12,504,0008,549
Deposits held in domestic offices$12,504,0008,546
Individuals, partnerships, and corporations$10,168,0008,555
U.S. Government$04,317
States and political subdivisions in the U.S.$2,336,0005,288
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$4,145,0008,175
Demand deposits$1,817,0008,092
Nontransaction accounts$8,359,0008,514
Money market deposit accounts (MMDAs)$1,077,0007,695
Other savings deposits (excluding MMDAs)$1,383,0007,696
Total time deposits$5,899,0008,367
Total time and savings deposits$10,687,0008,495
Noninterest-bearing deposits$1,817,0008,131
Interest-bearing deposits$10,687,0008,485
Retail deposits$10,181,0008,547
Estimated insured deposits$11,410,0008,470
IRAs and Keogh plan accounts$542,0007,810
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$12,688,0008,547
Deposits held in domestic offices$12,688,0008,545
Individuals, partnerships, and corporations$10,639,0008,542
U.S. Government$04,271
States and political subdivisions in the U.S.$2,049,0005,509
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$4,715,0008,061
Demand deposits$1,998,0008,038
Nontransaction accounts$7,973,0008,547
Money market deposit accounts (MMDAs)$901,0007,854
Other savings deposits (excluding MMDAs)$1,415,0007,724
Total time deposits$5,657,0008,387
Total time and savings deposits$10,690,0008,503
Noninterest-bearing deposits$1,998,0008,064
Interest-bearing deposits$10,690,0008,501
Retail deposits$10,775,0008,529
Estimated insured deposits$11,458,0008,475
IRAs and Keogh plan accounts$540,0007,820
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$12,342,0008,638
Deposits held in domestic offices$12,342,0008,635
Individuals, partnerships, and corporations$10,349,0008,629
U.S. Government$04,329
States and political subdivisions in the U.S.$1,993,0005,600
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,560,0008,185
Demand deposits$2,186,0008,030
Nontransaction accounts$7,782,0008,633
Money market deposit accounts (MMDAs)$846,0007,931
Other savings deposits (excluding MMDAs)$1,326,0007,879
Total time deposits$5,610,0008,464
Total time and savings deposits$10,156,0008,603
Noninterest-bearing deposits$2,186,0008,058
Interest-bearing deposits$10,156,0008,602
Retail deposits$10,448,0008,622
Estimated insured deposits$11,122,0008,587
IRAs and Keogh plan accounts$531,0007,912
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$12,883,0008,663
Deposits held in domestic offices$12,883,0008,661
Individuals, partnerships, and corporations$10,863,0008,652
U.S. Government$04,510
States and political subdivisions in the U.S.$2,020,0005,589
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,659,0008,230
Demand deposits$2,283,0008,056
Nontransaction accounts$8,224,0008,638
Money market deposit accounts (MMDAs)$1,315,0007,652
Other savings deposits (excluding MMDAs)$1,327,0007,887
Total time deposits$5,582,0008,491
Total time and savings deposits$10,600,0008,624
Noninterest-bearing deposits$2,283,0008,081
Interest-bearing deposits$10,600,0008,627
Retail deposits$11,104,0008,645
Estimated insured deposits$11,399,0008,607
IRAs and Keogh plan accounts$534,0007,929
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$12,120,0008,728
Deposits held in domestic offices$12,120,0008,725
Individuals, partnerships, and corporations$10,295,0008,712
U.S. Government$04,404
States and political subdivisions in the U.S.$1,825,0005,687
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,055,0008,329
Demand deposits$1,761,0008,230
Nontransaction accounts$8,065,0008,689
Money market deposit accounts (MMDAs)$1,320,0007,694
Other savings deposits (excluding MMDAs)$1,303,0007,949
Total time deposits$5,442,0008,545
Total time and savings deposits$10,359,0008,669
Noninterest-bearing deposits$1,761,0008,253
Interest-bearing deposits$10,359,0008,673
Retail deposits$10,543,0008,700
Estimated insured deposits$10,967,0008,664
IRAs and Keogh plan accounts$537,0007,974
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$12,621,0008,763
Deposits held in domestic offices$12,621,0008,763
Individuals, partnerships, and corporations$10,919,0008,737
U.S. Government$04,543
States and political subdivisions in the U.S.$1,702,0005,850
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,564,0008,265
Demand deposits$1,923,0008,197
Nontransaction accounts$8,057,0008,761
Money market deposit accounts (MMDAs)$1,264,0007,787
Other savings deposits (excluding MMDAs)$1,321,0008,003
Total time deposits$5,472,0008,604
Total time and savings deposits$10,698,0008,714
Noninterest-bearing deposits$1,923,0008,225
Interest-bearing deposits$10,698,0008,718
Retail deposits$11,149,0008,725
Estimated insured deposits$11,124,0008,711
IRAs and Keogh plan accounts$532,0008,081
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$11,829,0008,830
Deposits held in domestic offices$11,829,0008,828
Individuals, partnerships, and corporations$10,270,0008,811
U.S. Government$04,568
States and political subdivisions in the U.S.$1,559,0005,959
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$3,832,0008,470
Demand deposits$1,735,0008,307
Nontransaction accounts$7,997,0008,797
Money market deposit accounts (MMDAs)$1,180,0007,867
Other savings deposits (excluding MMDAs)$1,253,0008,077
Total time deposits$5,564,0008,634
Total time and savings deposits$10,094,0008,779
Noninterest-bearing deposits$1,735,0008,332
Interest-bearing deposits$10,094,0008,784
Retail deposits$10,360,0008,792
Estimated insured deposits$10,380,0008,782
IRAs and Keogh plan accounts$531,0008,112
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$11,847,0008,871
Deposits held in domestic offices$11,847,0008,869
Individuals, partnerships, and corporations$10,406,0008,811
U.S. Government$04,814
States and political subdivisions in the U.S.$1,441,0006,109
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$3,741,0007,785
Demand deposits$1,727,0007,753
Nontransaction accounts$8,106,0007,945
Money market deposit accounts (MMDAs)$1,279,0007,076
Other savings deposits (excluding MMDAs)$1,297,0007,260
Total time deposits$5,530,0007,821
Total time and savings deposits$10,120,0008,786
Noninterest-bearing deposits$1,727,0008,328
Interest-bearing deposits$10,120,0008,825
Retail deposits$10,397,0008,843
Estimated insured deposits$10,350,0008,837
IRAs and Keogh plan accounts$519,0008,181
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$11,608,0008,941
Deposits held in domestic offices$11,608,0008,941
Individuals, partnerships, and corporations$10,295,0008,870
U.S. Government$04,647
States and political subdivisions in the U.S.$1,313,0006,174
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$3,488,0007,850
Demand deposits$1,628,0007,790
Nontransaction accounts$8,120,0008,005
Money market deposit accounts (MMDAs)$1,187,0007,152
Other savings deposits (excluding MMDAs)$1,265,0007,315
Total time deposits$5,668,0007,871
Total time and savings deposits$9,980,0008,861
Noninterest-bearing deposits$1,628,0008,383
Interest-bearing deposits$9,980,0008,897
Retail deposits$10,160,0008,917
Estimated insured deposits$10,478,0008,894
IRAs and Keogh plan accounts$532,0008,227
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$11,370,0008,989
Deposits held in domestic offices$11,370,0008,987
Individuals, partnerships, and corporations$10,161,0008,915
U.S. Government$04,820
States and political subdivisions in the U.S.$1,209,0006,284
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$3,567,0007,843
Demand deposits$1,660,0007,787
Nontransaction accounts$7,803,0008,062
Money market deposit accounts (MMDAs)$1,243,0007,133
Other savings deposits (excluding MMDAs)$1,228,0007,332
Total time deposits$5,332,0007,933
Total time and savings deposits$9,710,0008,909
Noninterest-bearing deposits$1,660,0008,388
Interest-bearing deposits$9,710,0008,948
Retail deposits$10,227,0008,951
Estimated insured deposits$9,365,0008,979
IRAs and Keogh plan accounts$527,0008,286
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$11,034,0009,038
Deposits held in domestic offices$11,034,0009,036
Individuals, partnerships, and corporations$9,939,0008,960
U.S. Government$04,819
States and political subdivisions in the U.S.$1,095,0006,420
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$3,674,0007,844
Demand deposits$1,625,0007,833
Nontransaction accounts$7,360,0008,107
Money market deposit accounts (MMDAs)$1,128,0007,229
Other savings deposits (excluding MMDAs)$1,219,0007,350
Total time deposits$5,013,0008,002
Total time and savings deposits$9,409,0008,950
Noninterest-bearing deposits$1,625,0008,439
Interest-bearing deposits$9,409,0008,993
Retail deposits$10,192,0008,974
Estimated insured deposits$9,299,0009,015
IRAs and Keogh plan accounts$543,0008,287
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$11,445,0009,053
Deposits held in domestic offices$11,445,0009,053
Individuals, partnerships, and corporations$10,212,0008,969
U.S. Government$04,995
States and political subdivisions in the U.S.$1,233,0006,293
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,158,0007,746
Demand deposits$1,896,0007,751
Nontransaction accounts$7,287,0008,129
Money market deposit accounts (MMDAs)$979,0007,313
Other savings deposits (excluding MMDAs)$1,133,0007,382
Total time deposits$5,175,0008,017
Total time and savings deposits$9,549,0008,966
Noninterest-bearing deposits$1,896,0008,341
Interest-bearing deposits$9,549,0009,019
Retail deposits$10,624,0008,996
Estimated insured deposits$9,597,0009,046
IRAs and Keogh plan accounts$544,0008,296
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$12,650,0009,181
Deposits held in domestic offices$12,650,0009,180
Individuals, partnerships, and corporations$11,086,0009,118
U.S. Government$05,263
States and political subdivisions in the U.S.$1,564,0006,028
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,359,0007,799
Demand deposits$1,999,0007,828
Nontransaction accounts$8,291,0008,234
Money market deposit accounts (MMDAs)$1,035,0007,331
Other savings deposits (excluding MMDAs)$1,261,0007,265
Total time deposits$5,995,0008,138
Total time and savings deposits$10,651,0009,097
Noninterest-bearing deposits$1,999,0008,391
Interest-bearing deposits$10,651,0009,150
Retail deposits$11,312,0009,134
Estimated insured deposits$11,934,0009,099
IRAs and Keogh plan accounts$529,0008,490
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$12,245,0009,409
Deposits held in domestic offices$12,245,0009,409
Individuals, partnerships, and corporations$10,463,0009,341
U.S. Government$05,369
States and political subdivisions in the U.S.$1,782,0005,865
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,294,0007,906
Demand deposits$1,853,0008,023
Nontransaction accounts$7,951,0008,429
Money market deposit accounts (MMDAs)$678,0007,739
Other savings deposits (excluding MMDAs)$1,227,0007,394
Total time deposits$6,046,0008,290
Total time and savings deposits$10,392,0009,288
Noninterest-bearing deposits$1,853,0008,564
Interest-bearing deposits$10,392,0009,371
Retail deposits$11,040,0009,332
Estimated insured deposits$11,336,0009,331
IRAs and Keogh plan accounts$490,0008,701
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$12,065,0009,719
Deposits held in domestic offices$12,065,0009,718
Individuals, partnerships, and corporations$10,252,0009,665
U.S. Government$05,591
States and political subdivisions in the U.S.$1,813,0005,930
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,411,0008,105
Demand deposits$1,606,0008,390
Nontransaction accounts$7,654,0008,700
Money market deposit accounts (MMDAs)$699,0007,985
Other savings deposits (excluding MMDAs)$1,186,0007,768
Total time deposits$5,769,0008,538
Total time and savings deposits$10,459,0009,585
Noninterest-bearing deposits$1,606,0008,980
Interest-bearing deposits$10,459,0009,656
Retail deposits$11,141,0009,632
Estimated insured deposits$10,811,0009,665
IRAs and Keogh plan accounts$514,0008,952
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$11,696,0009,966
Deposits held in domestic offices$11,696,0009,966
Individuals, partnerships, and corporations$10,165,0009,901
U.S. Government$06,005
States and political subdivisions in the U.S.$1,531,0006,272
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,220,0008,355
Demand deposits$1,998,0008,342
Nontransaction accounts$7,476,0008,901
Money market deposit accounts (MMDAs)$482,0008,291
Other savings deposits (excluding MMDAs)$1,196,0007,997
Total time deposits$5,798,0008,725
Total time and savings deposits$9,698,0009,868
Noninterest-bearing deposits$1,998,0008,888
Interest-bearing deposits$9,698,0009,936
Retail deposits$10,740,0009,902
Estimated insured deposits$10,425,0009,934
IRAs and Keogh plan accounts$473,0009,279
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$11,008,00010,434
Deposits held in domestic offices$11,008,00010,434
Individuals, partnerships, and corporations$10,023,00010,329
U.S. Government$06,819
States and political subdivisions in the U.S.$985,0007,258
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,541,0008,884
Demand deposits$1,588,0008,889
Nontransaction accounts$7,467,0009,238
Money market deposit accounts (MMDAs)$469,0008,620
Other savings deposits (excluding MMDAs)$1,113,0008,460
Total time deposits$5,885,0009,034
Total time and savings deposits$9,420,00010,286
Noninterest-bearing deposits$1,588,0009,512
Interest-bearing deposits$9,420,00010,364
Retail deposits$10,133,00010,368
Estimated insured deposits$10,747,00010,311
IRAs and Keogh plan accounts$470,0009,721
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$11,539,00010,892
Deposits held in domestic offices$11,539,00010,891
Individuals, partnerships, and corporations$10,219,00010,772
U.S. Government$1,0007,356
States and political subdivisions in the U.S.$1,319,0006,938
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,924,0009,158
Demand deposits$1,409,0009,393
Nontransaction accounts$7,615,0009,604
Money market deposit accounts (MMDAs)$608,0008,848
Other savings deposits (excluding MMDAs)$1,171,0008,798
Total time deposits$5,836,0009,423
Total time and savings deposits$10,130,00010,689
Noninterest-bearing deposits$1,409,00010,047
Interest-bearing deposits$10,130,00010,803
Retail deposits$10,889,00010,805
Estimated insured deposits$10,942,00010,801
IRAs and Keogh plan accounts$451,00010,283
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$11,403,00011,403
Deposits held in domestic offices$11,403,00011,403
Individuals, partnerships, and corporations$10,410,00011,230
U.S. Government$08,070
States and political subdivisions in the U.S.$993,0007,664
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,489,0009,675
Demand deposits$1,381,0009,740
Nontransaction accounts$7,914,0009,939
Money market deposit accounts (MMDAs)$667,0009,161
Other savings deposits (excluding MMDAs)$1,363,0008,934
Total time deposits$5,884,0009,765
Total time and savings deposits$10,022,00011,180
Noninterest-bearing deposits$1,381,00010,431
Interest-bearing deposits$10,022,00011,305
Retail deposits$10,678,00011,329
Estimated insured deposits$11,008,00011,291
IRAs and Keogh plan accounts$408,00010,868
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$11,212,00011,982
Deposits held in domestic offices$11,212,00011,981
Individuals, partnerships, and corporations$10,256,00011,809
U.S. Government$08,552
States and political subdivisions in the U.S.$956,0007,968
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,542,00010,168
Demand deposits$1,306,00010,280
Nontransaction accounts$7,670,00010,406
Money market deposit accounts (MMDAs)$575,0009,817
Other savings deposits (excluding MMDAs)$1,248,0009,665
Total time deposits$5,847,00010,019
Total time and savings deposits$9,906,00011,750
Noninterest-bearing deposits$1,306,00010,986
Interest-bearing deposits$9,906,00011,868
Retail deposits$10,686,00011,886
Estimated insured deposits$11,038,00011,836
IRAs and Keogh plan accounts$386,00011,456
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$11,329,00012,592
Deposits held in domestic offices$11,329,00012,592
Individuals, partnerships, and corporations$10,425,00012,319
U.S. Government$08,951
States and political subdivisions in the U.S.$904,0008,207
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,324,00010,694
Demand deposits$1,097,00010,900
Nontransaction accounts$8,005,00010,799
Money market deposit accounts (MMDAs)$914,0009,951
Other savings deposits (excluding MMDAs)$1,324,0009,958
Total time deposits$5,767,00010,411
Total time and savings deposits$10,232,00012,231
Noninterest-bearing deposits$1,097,00011,663
Interest-bearing deposits$10,232,00012,432
Retail deposits$10,879,00012,491
Estimated insured deposits$11,047,00012,480
IRAs and Keogh plan accounts$371,00012,100
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$11,782,00013,068
Deposits held in domestic offices$11,782,00013,067
Individuals, partnerships, and corporations$10,752,00013,034
U.S. Government$09,474
States and political subdivisions in the U.S.$1,030,0007,946
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$3,379,00010,939
Demand deposits$1,143,00011,222
Nontransaction accounts$8,403,00011,055
Money market deposit accounts (MMDAs)$891,00010,301
Other savings deposits (excluding MMDAs)$1,257,00010,056
Total time deposits$6,255,00010,644
Total time and savings deposits$10,639,00012,911
Noninterest-bearing deposits$1,143,00012,190
Interest-bearing deposits$10,639,00012,905
Retail deposits$11,340,00012,943
Estimated insured deposits$11,459,00012,954
IRAs and Keogh plan accounts$350,00012,725
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA