Home > Hartsburg State Bank > Total Deposits

Hartsburg State Bank, Total Deposits

2023-12-31Rank
Total deposits$19,362,0004,484
Deposits held in domestic offices$19,362,0004,484
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$11,073,0004,298
Demand deposits$5,259,0004,282
Nontransaction accounts$8,289,0004,445
Money market deposit accounts (MMDAs)$04,253
Other savings deposits (excluding MMDAs)$1,898,0004,231
Total time deposits$6,391,0004,312
Total time and savings deposits$14,103,0004,419
Noninterest-bearing deposits$5,315,0004,306
Interest-bearing deposits$14,047,0004,419
Retail deposits$19,088,0004,415
Estimated insured deposits$14,848,0004,454
IRAs and Keogh plan accounts$23,0004,308
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$15,736,0004,527
Deposits held in domestic offices$15,736,0004,527
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,642,0004,373
Demand deposits$5,152,0004,320
Nontransaction accounts$7,094,0004,484
Money market deposit accounts (MMDAs)$04,272
Other savings deposits (excluding MMDAs)$2,327,0004,237
Total time deposits$4,767,0004,379
Total time and savings deposits$10,584,0004,467
Noninterest-bearing deposits$5,187,0004,329
Interest-bearing deposits$10,549,0004,470
Retail deposits$15,462,0004,461
Estimated insured deposits$14,488,0004,482
IRAs and Keogh plan accounts$23,0001,130
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$18,168,0004,548
Deposits held in domestic offices$18,168,0004,548
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$10,576,0004,359
Demand deposits$6,226,0004,312
Nontransaction accounts$7,592,0004,509
Money market deposit accounts (MMDAs)$04,296
Other savings deposits (excluding MMDAs)$2,734,0004,258
Total time deposits$4,858,0004,397
Total time and savings deposits$11,942,0004,493
Noninterest-bearing deposits$6,239,0004,327
Interest-bearing deposits$11,929,0004,488
Retail deposits$17,894,0004,482
Estimated insured deposits$15,064,0004,512
IRAs and Keogh plan accounts$23,0004,356
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$20,674,0004,552
Deposits held in domestic offices$20,674,0004,552
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,181,0004,378
Demand deposits$8,322,0004,296
Nontransaction accounts$7,493,0004,577
Money market deposit accounts (MMDAs)$04,352
Other savings deposits (excluding MMDAs)$2,873,0004,313
Total time deposits$4,620,0004,451
Total time and savings deposits$12,352,0004,543
Noninterest-bearing deposits$8,364,0004,285
Interest-bearing deposits$12,310,0004,552
Retail deposits$20,401,0004,523
Estimated insured deposits$17,508,0004,541
IRAs and Keogh plan accounts$23,0001,122
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$20,149,0004,588
Deposits held in domestic offices$20,149,0004,588
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$13,553,0004,401
Demand deposits$7,529,0004,379
Nontransaction accounts$6,596,0004,613
Money market deposit accounts (MMDAs)$04,383
Other savings deposits (excluding MMDAs)$2,921,0004,354
Total time deposits$3,675,0004,503
Total time and savings deposits$12,620,0004,572
Noninterest-bearing deposits$6,596,0004,393
Interest-bearing deposits$13,553,0004,573
Retail deposits$19,876,0004,561
Estimated insured deposits$16,985,0004,577
IRAs and Keogh plan accounts$37,0004,413
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$18,749,0004,641
Deposits held in domestic offices$18,749,0004,641
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$11,997,0004,477
Demand deposits$8,173,0004,375
Nontransaction accounts$6,752,0004,652
Money market deposit accounts (MMDAs)$04,430
Other savings deposits (excluding MMDAs)$2,995,0004,404
Total time deposits$3,757,0004,548
Total time and savings deposits$10,576,0004,629
Noninterest-bearing deposits$8,212,0004,369
Interest-bearing deposits$10,537,0004,634
Retail deposits$18,476,0004,615
Estimated insured deposits$15,127,0004,624
IRAs and Keogh plan accounts$37,0001,153
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$18,884,0004,703
Deposits held in domestic offices$18,884,0004,703
Individuals, partnerships, and corporations$18,884,0004,677
U.S. Government$0821
States and political subdivisions in the U.S.$04,411
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$12,397,0004,539
Demand deposits$7,276,0004,477
Nontransaction accounts$6,487,0004,721
Money market deposit accounts (MMDAs)$04,489
Other savings deposits (excluding MMDAs)$2,702,0004,483
Total time deposits$3,785,0004,620
Total time and savings deposits$11,608,0004,694
Noninterest-bearing deposits$7,394,0004,475
Interest-bearing deposits$11,490,0004,699
Retail deposits$18,612,0004,685
Estimated insured deposits$14,514,0004,703
IRAs and Keogh plan accounts$37,0004,527
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$18,272,0004,737
Deposits held in domestic offices$18,272,0004,737
Individuals, partnerships, and corporations$18,272,0004,703
U.S. Government$0814
States and political subdivisions in the U.S.$04,427
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$11,693,0004,580
Demand deposits$8,060,0004,463
Nontransaction accounts$6,579,0004,750
Money market deposit accounts (MMDAs)$04,512
Other savings deposits (excluding MMDAs)$2,775,0004,506
Total time deposits$3,804,0004,655
Total time and savings deposits$10,212,0004,734
Noninterest-bearing deposits$8,060,0004,463
Interest-bearing deposits$10,212,0004,737
Retail deposits$18,000,0004,719
Estimated insured deposits$15,203,0004,727
IRAs and Keogh plan accounts$37,0001,190
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$17,963,0004,779
Deposits held in domestic offices$17,963,0004,779
Individuals, partnerships, and corporations$17,963,0004,744
U.S. Government$0909
States and political subdivisions in the U.S.$04,471
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$11,602,0004,612
Demand deposits$5,916,0004,585
Nontransaction accounts$6,361,0004,796
Money market deposit accounts (MMDAs)$04,551
Other savings deposits (excluding MMDAs)$2,297,0004,565
Total time deposits$4,064,0004,689
Total time and savings deposits$12,047,0004,768
Noninterest-bearing deposits$5,929,0004,586
Interest-bearing deposits$12,034,0004,771
Retail deposits$17,691,0004,760
Estimated insured deposits$13,181,0004,781
IRAs and Keogh plan accounts$37,0004,606
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$17,061,0004,858
Deposits held in domestic offices$17,061,0004,858
Individuals, partnerships, and corporations$17,061,0004,825
U.S. Government$0842
States and political subdivisions in the U.S.$04,540
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$10,499,0004,691
Demand deposits$7,413,0004,555
Nontransaction accounts$6,562,0004,866
Money market deposit accounts (MMDAs)$04,627
Other savings deposits (excluding MMDAs)$2,393,0004,621
Total time deposits$4,169,0004,758
Total time and savings deposits$9,648,0004,854
Noninterest-bearing deposits$4,206,0004,718
Interest-bearing deposits$12,855,0004,838
Retail deposits$16,789,0004,837
Estimated insured deposits$13,917,0004,851
IRAs and Keogh plan accounts$37,0001,254
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$17,223,0004,891
Deposits held in domestic offices$17,223,0004,891
Individuals, partnerships, and corporations$17,223,0004,860
U.S. Government$0841
States and political subdivisions in the U.S.$04,578
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$10,738,0004,715
Demand deposits$7,853,0004,565
Nontransaction accounts$6,485,0004,904
Money market deposit accounts (MMDAs)$04,662
Other savings deposits (excluding MMDAs)$2,279,0004,661
Total time deposits$4,206,0004,797
Total time and savings deposits$9,370,0004,895
Noninterest-bearing deposits$4,243,0004,753
Interest-bearing deposits$12,980,0004,869
Retail deposits$16,951,0004,870
Estimated insured deposits$14,646,0004,882
IRAs and Keogh plan accounts$37,0004,707
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$16,483,0004,922
Deposits held in domestic offices$16,483,0004,922
Individuals, partnerships, and corporations$16,483,0004,895
U.S. Government$0837
States and political subdivisions in the U.S.$04,602
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$10,219,0004,758
Demand deposits$7,199,0004,635
Nontransaction accounts$6,264,0004,935
Money market deposit accounts (MMDAs)$04,696
Other savings deposits (excluding MMDAs)$2,016,0004,703
Total time deposits$4,248,0004,826
Total time and savings deposits$9,284,0004,921
Noninterest-bearing deposits$4,248,0004,776
Interest-bearing deposits$12,235,0004,907
Retail deposits$16,214,0004,901
Estimated insured deposits$14,366,0004,913
IRAs and Keogh plan accounts$42,0001,266
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$16,994,0004,940
Deposits held in domestic offices$16,994,0004,940
Individuals, partnerships, and corporations$16,994,0004,906
U.S. Government$0909
States and political subdivisions in the U.S.$04,626
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$10,891,0004,743
Demand deposits$6,568,0004,665
Nontransaction accounts$6,103,0004,960
Money market deposit accounts (MMDAs)$04,719
Other savings deposits (excluding MMDAs)$1,873,0004,728
Total time deposits$4,230,0004,857
Total time and savings deposits$10,426,0004,937
Noninterest-bearing deposits$6,572,0004,671
Interest-bearing deposits$10,422,0004,937
Retail deposits$16,725,0004,914
Estimated insured deposits$13,798,0004,936
IRAs and Keogh plan accounts$42,0004,761
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$15,036,0004,975
Deposits held in domestic offices$15,036,0004,975
Individuals, partnerships, and corporations$15,036,0004,943
U.S. Government$0867
States and political subdivisions in the U.S.$04,656
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$8,231,0004,822
Demand deposits$4,637,0004,775
Nontransaction accounts$6,805,0004,986
Money market deposit accounts (MMDAs)$04,750
Other savings deposits (excluding MMDAs)$1,692,0004,768
Total time deposits$5,113,0004,853
Total time and savings deposits$10,399,0004,969
Noninterest-bearing deposits$4,639,0004,787
Interest-bearing deposits$10,397,0004,971
Retail deposits$14,067,0004,961
Estimated insured deposits$12,982,0004,970
IRAs and Keogh plan accounts$37,0001,322
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$15,341,0005,006
Deposits held in domestic offices$15,341,0005,006
Individuals, partnerships, and corporations$15,341,0004,969
U.S. Government$0863
States and political subdivisions in the U.S.$04,690
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$8,276,0004,845
Demand deposits$4,914,0004,781
Nontransaction accounts$7,065,0005,016
Money market deposit accounts (MMDAs)$04,780
Other savings deposits (excluding MMDAs)$1,955,0004,774
Total time deposits$5,109,0004,888
Total time and savings deposits$10,427,0005,000
Noninterest-bearing deposits$4,915,0004,796
Interest-bearing deposits$10,426,0005,003
Retail deposits$14,372,0004,993
Estimated insured deposits$13,948,0004,996
IRAs and Keogh plan accounts$37,0004,832
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$13,344,0005,059
Deposits held in domestic offices$13,344,0005,059
Individuals, partnerships, and corporations$13,344,0005,026
U.S. Government$0886
States and political subdivisions in the U.S.$04,726
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$6,447,0004,919
Demand deposits$2,089,0004,942
Nontransaction accounts$6,897,0005,058
Money market deposit accounts (MMDAs)$04,833
Other savings deposits (excluding MMDAs)$1,734,0004,819
Total time deposits$5,163,0004,931
Total time and savings deposits$11,255,0005,034
Noninterest-bearing deposits$4,363,0004,828
Interest-bearing deposits$8,981,0005,046
Retail deposits$12,377,0005,045
Estimated insured deposits$12,061,0005,049
IRAs and Keogh plan accounts$37,0001,341
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$13,901,0005,120
Deposits held in domestic offices$13,901,0005,120
Individuals, partnerships, and corporations$13,901,0005,079
U.S. Government$01,019
States and political subdivisions in the U.S.$04,791
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$7,026,0004,964
Demand deposits$3,036,0004,976
Nontransaction accounts$6,875,0005,119
Money market deposit accounts (MMDAs)$04,888
Other savings deposits (excluding MMDAs)$1,652,0004,887
Total time deposits$5,223,0004,984
Total time and savings deposits$10,865,0005,097
Noninterest-bearing deposits$3,998,0004,918
Interest-bearing deposits$9,903,0005,104
Retail deposits$12,934,0005,105
Estimated insured deposits$12,456,0005,106
IRAs and Keogh plan accounts$37,0004,947
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$14,017,0005,195
Deposits held in domestic offices$14,017,0005,195
Individuals, partnerships, and corporations$14,017,0005,158
U.S. Government$0965
States and political subdivisions in the U.S.$04,862
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,301,0005,022
Demand deposits$3,445,0005,013
Nontransaction accounts$6,716,0005,199
Money market deposit accounts (MMDAs)$04,966
Other savings deposits (excluding MMDAs)$1,685,0004,955
Total time deposits$5,031,0005,063
Total time and savings deposits$10,572,0005,179
Noninterest-bearing deposits$3,913,0004,998
Interest-bearing deposits$10,105,0005,177
Retail deposits$13,050,0005,181
Estimated insured deposits$12,534,0005,184
IRAs and Keogh plan accounts$37,0001,519
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$12,983,0005,248
Deposits held in domestic offices$12,983,0005,248
Individuals, partnerships, and corporations$12,983,0005,219
U.S. Government$0960
States and political subdivisions in the U.S.$04,900
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$6,094,0005,106
Demand deposits$2,480,0005,109
Nontransaction accounts$6,889,0005,243
Money market deposit accounts (MMDAs)$05,012
Other savings deposits (excluding MMDAs)$1,607,0005,006
Total time deposits$5,282,0005,108
Total time and savings deposits$10,503,0005,227
Noninterest-bearing deposits$3,630,0005,053
Interest-bearing deposits$9,353,0005,235
Retail deposits$12,016,0005,237
Estimated insured deposits$11,970,0005,235
IRAs and Keogh plan accounts$37,0005,080
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$13,144,0005,306
Deposits held in domestic offices$13,144,0005,306
Individuals, partnerships, and corporations$13,144,0005,276
U.S. Government$0998
States and political subdivisions in the U.S.$04,946
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$6,068,0005,171
Demand deposits$2,634,0005,166
Nontransaction accounts$7,076,0005,300
Money market deposit accounts (MMDAs)$05,068
Other savings deposits (excluding MMDAs)$1,595,0005,063
Total time deposits$5,480,0005,156
Total time and savings deposits$10,510,0005,287
Noninterest-bearing deposits$3,441,0005,121
Interest-bearing deposits$9,703,0005,290
Retail deposits$12,180,0005,293
Estimated insured deposits$10,417,0005,309
IRAs and Keogh plan accounts$43,0005,141
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$14,195,0005,343
Deposits held in domestic offices$14,195,0005,343
Individuals, partnerships, and corporations$14,195,0005,303
U.S. Government$01,108
States and political subdivisions in the U.S.$04,990
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$6,971,0005,181
Demand deposits$3,079,0005,181
Nontransaction accounts$7,224,0005,342
Money market deposit accounts (MMDAs)$05,108
Other savings deposits (excluding MMDAs)$1,555,0005,107
Total time deposits$5,669,0005,189
Total time and savings deposits$11,116,0005,317
Noninterest-bearing deposits$3,892,0005,137
Interest-bearing deposits$10,303,0005,325
Retail deposits$13,231,0005,328
Estimated insured deposits$11,108,0005,344
IRAs and Keogh plan accounts$43,0005,184
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$12,808,0005,421
Deposits held in domestic offices$12,808,0005,421
Individuals, partnerships, and corporations$12,808,0005,391
U.S. Government$01,011
States and political subdivisions in the U.S.$05,052
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$5,577,0005,284
Demand deposits$3,194,0005,225
Nontransaction accounts$7,231,0005,414
Money market deposit accounts (MMDAs)$05,174
Other savings deposits (excluding MMDAs)$1,486,0005,187
Total time deposits$5,744,0005,250
Total time and savings deposits$9,614,0005,405
Noninterest-bearing deposits$3,183,0005,234
Interest-bearing deposits$9,625,0005,406
Retail deposits$11,844,0005,408
Estimated insured deposits$11,609,0005,412
IRAs and Keogh plan accounts$43,0005,259
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$12,224,0005,489
Deposits held in domestic offices$12,224,0005,489
Individuals, partnerships, and corporations$12,224,0005,461
U.S. Government$01,101
States and political subdivisions in the U.S.$05,100
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$4,993,0005,377
Demand deposits$2,980,0005,310
Nontransaction accounts$7,231,0005,479
Money market deposit accounts (MMDAs)$05,237
Other savings deposits (excluding MMDAs)$1,579,0005,246
Total time deposits$5,652,0005,313
Total time and savings deposits$9,244,0005,471
Noninterest-bearing deposits$2,985,0005,313
Interest-bearing deposits$9,239,0005,474
Retail deposits$11,360,0005,477
Estimated insured deposits$11,740,0005,474
IRAs and Keogh plan accounts$43,0005,322
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$12,789,0005,550
Deposits held in domestic offices$12,789,0005,550
Individuals, partnerships, and corporations$10,517,0005,535
U.S. Government$01,097
States and political subdivisions in the U.S.$2,272,0004,458
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$4,529,0005,454
Demand deposits$2,705,0005,384
Nontransaction accounts$8,260,0005,525
Money market deposit accounts (MMDAs)$05,300
Other savings deposits (excluding MMDAs)$1,608,0005,293
Total time deposits$6,652,0005,321
Total time and savings deposits$10,084,0005,526
Noninterest-bearing deposits$2,741,0005,388
Interest-bearing deposits$10,048,0005,526
Retail deposits$10,969,0005,541
Estimated insured deposits$11,380,0005,544
IRAs and Keogh plan accounts$43,0005,379
Brokered deposits$1,500,0002,210
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$14,691,0005,604
Deposits held in domestic offices$14,691,0005,604
Individuals, partnerships, and corporations$13,818,0005,569
U.S. Government$01,191
States and political subdivisions in the U.S.$873,0004,869
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$8,293,0005,374
Demand deposits$4,685,0005,290
Nontransaction accounts$6,398,0005,615
Money market deposit accounts (MMDAs)$05,360
Other savings deposits (excluding MMDAs)$1,559,0005,356
Total time deposits$4,839,0005,480
Total time and savings deposits$10,006,0005,591
Noninterest-bearing deposits$4,721,0005,298
Interest-bearing deposits$9,970,0005,591
Retail deposits$14,428,0005,586
Estimated insured deposits$11,948,0005,603
IRAs and Keogh plan accounts$36,0005,447
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$16,232,0005,648
Deposits held in domestic offices$16,232,0005,648
Individuals, partnerships, and corporations$15,502,0005,613
U.S. Government$01,147
States and political subdivisions in the U.S.$730,0004,957
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$9,842,0005,319
Demand deposits$6,006,0005,152
Nontransaction accounts$6,390,0005,681
Money market deposit accounts (MMDAs)$05,429
Other savings deposits (excluding MMDAs)$1,557,0005,403
Total time deposits$4,834,0005,552
Total time and savings deposits$10,226,0005,654
Noninterest-bearing deposits$6,066,0005,155
Interest-bearing deposits$10,166,0005,653
Retail deposits$15,969,0005,630
Estimated insured deposits$13,064,0005,658
IRAs and Keogh plan accounts$36,0005,508
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$12,547,0005,729
Deposits held in domestic offices$12,547,0005,729
Individuals, partnerships, and corporations$11,438,0005,707
U.S. Government$01,163
States and political subdivisions in the U.S.$1,109,0004,890
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,112,0005,563
Demand deposits$3,316,0005,508
Nontransaction accounts$6,435,0005,730
Money market deposit accounts (MMDAs)$05,475
Other savings deposits (excluding MMDAs)$1,565,0005,455
Total time deposits$4,870,0005,596
Total time and savings deposits$9,231,0005,713
Noninterest-bearing deposits$3,315,0005,518
Interest-bearing deposits$9,232,0005,712
Retail deposits$12,284,0005,711
Estimated insured deposits$12,144,0005,716
IRAs and Keogh plan accounts$36,0005,556
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$13,887,0005,791
Deposits held in domestic offices$13,887,0005,791
Individuals, partnerships, and corporations$12,454,0005,771
U.S. Government$01,186
States and political subdivisions in the U.S.$1,433,0004,837
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$7,084,0005,584
Demand deposits$3,582,0005,544
Nontransaction accounts$6,803,0005,792
Money market deposit accounts (MMDAs)$05,536
Other savings deposits (excluding MMDAs)$1,609,0005,508
Total time deposits$5,194,0005,653
Total time and savings deposits$10,305,0005,771
Noninterest-bearing deposits$3,627,0005,547
Interest-bearing deposits$10,260,0005,771
Retail deposits$13,324,0005,774
Estimated insured deposits$12,836,0005,778
IRAs and Keogh plan accounts$41,0005,617
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$16,515,0005,820
Deposits held in domestic offices$16,515,0005,820
Individuals, partnerships, and corporations$15,279,0005,793
U.S. Government$01,254
States and political subdivisions in the U.S.$1,236,0004,935
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,600,0005,512
Demand deposits$4,789,0005,474
Nontransaction accounts$6,915,0005,853
Money market deposit accounts (MMDAs)$05,596
Other savings deposits (excluding MMDAs)$1,643,0005,548
Total time deposits$5,272,0005,712
Total time and savings deposits$11,726,0005,816
Noninterest-bearing deposits$4,856,0005,472
Interest-bearing deposits$11,659,0005,816
Retail deposits$15,953,0005,804
Estimated insured deposits$15,451,0005,808
IRAs and Keogh plan accounts$55,0005,673
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$15,176,0005,900
Deposits held in domestic offices$15,176,0005,900
Individuals, partnerships, and corporations$13,424,0005,871
U.S. Government$01,248
States and political subdivisions in the U.S.$1,752,0004,811
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,050,0005,623
Demand deposits$4,402,0005,548
Nontransaction accounts$7,126,0005,914
Money market deposit accounts (MMDAs)$05,663
Other savings deposits (excluding MMDAs)$1,702,0005,597
Total time deposits$5,424,0005,779
Total time and savings deposits$10,774,0005,893
Noninterest-bearing deposits$8,050,0005,099
Interest-bearing deposits$7,126,0005,919
Retail deposits$14,614,0005,880
Estimated insured deposits$13,252,0005,895
IRAs and Keogh plan accounts$55,0005,736
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$12,326,0006,000
Deposits held in domestic offices$12,326,0006,000
Individuals, partnerships, and corporations$10,949,0005,981
U.S. Government$01,147
States and political subdivisions in the U.S.$1,377,0004,991
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$5,384,0005,845
Demand deposits$2,652,0005,795
Nontransaction accounts$6,942,0005,993
Money market deposit accounts (MMDAs)$05,739
Other savings deposits (excluding MMDAs)$1,505,0005,702
Total time deposits$5,436,0005,855
Total time and savings deposits$9,674,0005,980
Noninterest-bearing deposits$2,696,0005,807
Interest-bearing deposits$9,630,0005,980
Retail deposits$11,764,0005,981
Estimated insured deposits$12,130,0005,983
IRAs and Keogh plan accounts$55,0005,807
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$12,970,0006,057
Deposits held in domestic offices$12,970,0006,057
Individuals, partnerships, and corporations$11,392,0006,037
U.S. Government$01,159
States and political subdivisions in the U.S.$1,578,0004,946
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$5,796,0005,879
Demand deposits$2,862,0005,838
Nontransaction accounts$7,174,0006,053
Money market deposit accounts (MMDAs)$05,796
Other savings deposits (excluding MMDAs)$1,495,0005,749
Total time deposits$5,679,0005,901
Total time and savings deposits$10,108,0006,040
Noninterest-bearing deposits$2,946,0005,841
Interest-bearing deposits$10,024,0006,041
Retail deposits$12,408,0006,039
Estimated insured deposits$12,773,0006,042
IRAs and Keogh plan accounts$55,0005,865
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$15,802,0006,087
Deposits held in domestic offices$15,802,0006,087
Individuals, partnerships, and corporations$14,445,0006,055
U.S. Government$01,296
States and political subdivisions in the U.S.$1,357,0005,057
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,819,0005,767
Demand deposits$4,596,0005,697
Nontransaction accounts$6,983,0006,110
Money market deposit accounts (MMDAs)$05,855
Other savings deposits (excluding MMDAs)$1,405,0005,808
Total time deposits$5,578,0005,971
Total time and savings deposits$11,206,0006,077
Noninterest-bearing deposits$4,596,0005,697
Interest-bearing deposits$11,206,0006,081
Retail deposits$15,240,0006,068
Estimated insured deposits$13,303,0006,098
IRAs and Keogh plan accounts$55,0005,918
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$15,960,0006,163
Deposits held in domestic offices$15,960,0006,163
Individuals, partnerships, and corporations$14,323,0006,137
U.S. Government$01,197
States and political subdivisions in the U.S.$1,637,0005,012
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$8,898,0005,801
Demand deposits$5,021,0005,653
Nontransaction accounts$7,062,0006,191
Money market deposit accounts (MMDAs)$05,938
Other savings deposits (excluding MMDAs)$1,435,0005,876
Total time deposits$5,627,0006,044
Total time and savings deposits$10,939,0006,170
Noninterest-bearing deposits$8,898,0005,138
Interest-bearing deposits$7,062,0006,204
Retail deposits$15,398,0006,144
Estimated insured deposits$13,661,0006,173
IRAs and Keogh plan accounts$55,0005,994
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$13,453,0006,273
Deposits held in domestic offices$13,453,0006,273
Individuals, partnerships, and corporations$12,114,0006,242
U.S. Government$01,235
States and political subdivisions in the U.S.$1,339,0005,155
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$6,383,0006,043
Demand deposits$2,226,0006,081
Nontransaction accounts$7,070,0006,271
Money market deposit accounts (MMDAs)$06,013
Other savings deposits (excluding MMDAs)$1,373,0005,953
Total time deposits$5,697,0006,118
Total time and savings deposits$11,227,0006,235
Noninterest-bearing deposits$4,164,0005,867
Interest-bearing deposits$9,289,0006,257
Retail deposits$12,938,0006,254
Estimated insured deposits$12,765,0006,256
IRAs and Keogh plan accounts$55,0006,065
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$13,059,0006,341
Deposits held in domestic offices$13,059,0006,341
Individuals, partnerships, and corporations$11,589,0006,322
U.S. Government$01,228
States and political subdivisions in the U.S.$1,470,0005,140
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$5,959,0006,127
Demand deposits$3,541,0006,020
Nontransaction accounts$7,100,0006,339
Money market deposit accounts (MMDAs)$06,079
Other savings deposits (excluding MMDAs)$1,453,0005,997
Total time deposits$5,647,0006,183
Total time and savings deposits$9,518,0006,335
Noninterest-bearing deposits$3,541,0006,025
Interest-bearing deposits$9,518,0006,330
Retail deposits$12,542,0006,328
Estimated insured deposits$12,674,0006,325
IRAs and Keogh plan accounts$55,0006,133
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$15,157,0006,405
Deposits held in domestic offices$15,157,0006,405
Individuals, partnerships, and corporations$13,537,0006,384
U.S. Government$01,345
States and political subdivisions in the U.S.$1,620,0005,152
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$8,045,0006,077
Demand deposits$5,737,0005,778
Nontransaction accounts$7,112,0006,426
Money market deposit accounts (MMDAs)$06,164
Other savings deposits (excluding MMDAs)$1,424,0006,067
Total time deposits$5,688,0006,279
Total time and savings deposits$9,420,0006,421
Noninterest-bearing deposits$5,737,0005,800
Interest-bearing deposits$9,420,0006,420
Retail deposits$14,596,0006,392
Estimated insured deposits$13,073,0006,410
IRAs and Keogh plan accounts$55,0006,222
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$17,384,0006,456
Deposits held in domestic offices$17,384,0006,456
Individuals, partnerships, and corporations$15,582,0006,426
U.S. Government$01,257
States and political subdivisions in the U.S.$1,802,0005,101
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$10,082,0005,928
Demand deposits$7,235,0005,538
Nontransaction accounts$7,302,0006,499
Money market deposit accounts (MMDAs)$06,244
Other savings deposits (excluding MMDAs)$1,488,0006,122
Total time deposits$5,814,0006,359
Total time and savings deposits$10,149,0006,493
Noninterest-bearing deposits$7,235,0005,579
Interest-bearing deposits$10,149,0006,489
Retail deposits$16,824,0006,433
Estimated insured deposits$13,684,0006,477
IRAs and Keogh plan accounts$55,0006,295
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$14,552,0006,564
Deposits held in domestic offices$14,552,0006,563
Individuals, partnerships, and corporations$12,908,0006,539
U.S. Government$01,331
States and political subdivisions in the U.S.$1,644,0005,213
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,333,0006,232
Demand deposits$5,066,0005,968
Nontransaction accounts$7,219,0006,574
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$1,347,0006,217
Total time deposits$5,872,0006,427
Total time and savings deposits$9,486,0006,570
Noninterest-bearing deposits$5,066,0005,987
Interest-bearing deposits$9,486,0006,563
Retail deposits$13,892,0006,550
Estimated insured deposits$13,147,0006,560
IRAs and Keogh plan accounts$55,0006,363
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$15,328,0006,626
Deposits held in domestic offices$15,328,0006,625
Individuals, partnerships, and corporations$13,639,0006,596
U.S. Government$01,317
States and political subdivisions in the U.S.$1,689,0005,221
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$7,555,0006,291
Demand deposits$5,266,0005,987
Nontransaction accounts$7,773,0006,633
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$1,459,0006,252
Total time deposits$6,314,0006,471
Total time and savings deposits$10,062,0006,634
Noninterest-bearing deposits$5,266,0006,013
Interest-bearing deposits$10,062,0006,630
Retail deposits$14,768,0006,608
Estimated insured deposits$14,378,0006,610
IRAs and Keogh plan accounts$55,0006,431
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$16,565,0006,681
Deposits held in domestic offices$16,565,0006,680
Individuals, partnerships, and corporations$14,818,0006,651
U.S. Government$01,474
States and political subdivisions in the U.S.$1,747,0005,234
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,479,0006,273
Demand deposits$5,774,0005,955
Nontransaction accounts$8,086,0006,711
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$1,414,0006,301
Total time deposits$6,673,0006,535
Total time and savings deposits$10,791,0006,699
Noninterest-bearing deposits$5,774,0005,993
Interest-bearing deposits$10,791,0006,695
Retail deposits$16,005,0006,663
Estimated insured deposits$14,720,0006,679
IRAs and Keogh plan accounts$54,0006,508
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$15,603,0006,772
Deposits held in domestic offices$15,603,0006,771
Individuals, partnerships, and corporations$14,006,0006,737
U.S. Government$01,406
States and political subdivisions in the U.S.$1,597,0005,301
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$7,382,0006,409
Demand deposits$4,791,0006,153
Nontransaction accounts$8,221,0006,788
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$1,329,0006,384
Total time deposits$6,892,0006,604
Total time and savings deposits$10,812,0006,781
Noninterest-bearing deposits$4,791,0006,185
Interest-bearing deposits$10,812,0006,776
Retail deposits$15,043,0006,752
Estimated insured deposits$14,391,0006,761
IRAs and Keogh plan accounts$54,0006,582
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$16,799,0006,801
Deposits held in domestic offices$16,799,0006,800
Individuals, partnerships, and corporations$15,184,0006,767
U.S. Government$01,377
States and political subdivisions in the U.S.$1,615,0005,324
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,735,0006,429
Demand deposits$5,057,0006,141
Nontransaction accounts$9,064,0006,824
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$1,625,0006,331
Total time deposits$7,440,0006,626
Total time and savings deposits$11,742,0006,815
Noninterest-bearing deposits$5,057,0006,170
Interest-bearing deposits$11,742,0006,811
Retail deposits$16,239,0006,786
Estimated insured deposits$16,078,0006,780
IRAs and Keogh plan accounts$65,0006,628
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$14,888,0006,911
Deposits held in domestic offices$14,888,0006,910
Individuals, partnerships, and corporations$13,211,0006,879
U.S. Government$01,424
States and political subdivisions in the U.S.$1,677,0005,324
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$5,947,0006,644
Demand deposits$3,463,0006,500
Nontransaction accounts$8,941,0006,899
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$1,323,0006,488
Total time deposits$7,618,0006,694
Total time and savings deposits$11,425,0006,897
Noninterest-bearing deposits$3,463,0006,525
Interest-bearing deposits$11,425,0006,896
Retail deposits$14,328,0006,891
Estimated insured deposits$14,583,0006,880
IRAs and Keogh plan accounts$65,0006,694
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$14,596,0006,970
Deposits held in domestic offices$14,596,0006,969
Individuals, partnerships, and corporations$13,146,0006,936
U.S. Government$01,583
States and political subdivisions in the U.S.$1,450,0005,458
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$5,608,0006,730
Demand deposits$3,430,0006,584
Nontransaction accounts$8,988,0006,955
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$1,278,0006,519
Total time deposits$7,710,0006,751
Total time and savings deposits$11,166,0006,959
Noninterest-bearing deposits$3,430,0006,606
Interest-bearing deposits$11,166,0006,953
Retail deposits$14,037,0006,951
Estimated insured deposits$14,532,0006,945
IRAs and Keogh plan accounts$65,0006,751
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$15,827,0007,044
Deposits held in domestic offices$15,827,0007,044
Individuals, partnerships, and corporations$14,076,0007,015
U.S. Government$01,457
States and political subdivisions in the U.S.$1,751,0005,355
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$6,229,0006,721
Demand deposits$2,277,0006,823
Nontransaction accounts$9,598,0007,045
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$1,790,0006,429
Total time deposits$7,808,0006,847
Total time and savings deposits$13,550,0007,002
Noninterest-bearing deposits$4,092,0006,485
Interest-bearing deposits$11,735,0007,043
Retail deposits$15,268,0007,025
Estimated insured deposits$15,712,0007,009
IRAs and Keogh plan accounts$66,0006,841
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$17,050,0007,086
Deposits held in domestic offices$17,050,0007,085
Individuals, partnerships, and corporations$15,486,0007,050
U.S. Government$01,535
States and political subdivisions in the U.S.$1,564,0005,455
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,365,0006,657
Demand deposits$5,401,0006,209
Nontransaction accounts$9,685,0007,102
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$1,406,0006,579
Total time deposits$8,279,0006,880
Total time and savings deposits$11,649,0007,114
Noninterest-bearing deposits$5,401,0006,254
Interest-bearing deposits$11,649,0007,110
Retail deposits$16,492,0007,065
Estimated insured deposits$16,343,0007,061
IRAs and Keogh plan accounts$70,0006,894
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$16,914,0007,156
Deposits held in domestic offices$16,914,0007,155
Individuals, partnerships, and corporations$15,229,0007,118
U.S. Government$01,579
States and political subdivisions in the U.S.$1,685,0005,416
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,228,0006,737
Demand deposits$4,981,0006,345
Nontransaction accounts$9,686,0007,168
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$1,361,0006,637
Total time deposits$8,325,0006,961
Total time and savings deposits$11,933,0007,173
Noninterest-bearing deposits$4,998,0006,385
Interest-bearing deposits$11,916,0007,164
Retail deposits$16,355,0007,135
Estimated insured deposits$16,876,0007,118
IRAs and Keogh plan accounts$69,0006,959
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$16,643,0007,196
Deposits held in domestic offices$16,643,0007,195
Individuals, partnerships, and corporations$15,010,0007,159
U.S. Government$01,780
States and political subdivisions in the U.S.$1,633,0005,255
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,100,0006,860
Demand deposits$3,834,0006,607
Nontransaction accounts$10,543,0007,179
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$1,309,0006,644
Total time deposits$9,234,0006,926
Total time and savings deposits$12,809,0007,184
Noninterest-bearing deposits$3,862,0006,642
Interest-bearing deposits$12,781,0007,181
Retail deposits$15,586,0007,177
Estimated insured deposits$16,365,0007,166
IRAs and Keogh plan accounts$70,0006,997
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$17,716,0007,244
Deposits held in domestic offices$17,716,0007,243
Individuals, partnerships, and corporations$15,873,0007,202
U.S. Government$01,652
States and political subdivisions in the U.S.$1,843,0005,157
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,037,0006,767
Demand deposits$4,170,0006,517
Nontransaction accounts$10,679,0007,246
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$1,619,0006,567
Total time deposits$9,060,0007,028
Total time and savings deposits$13,546,0007,236
Noninterest-bearing deposits$4,170,0006,561
Interest-bearing deposits$13,546,0007,227
Retail deposits$17,716,0007,195
Estimated insured deposits$16,185,0007,235
IRAs and Keogh plan accounts$70,0007,072
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$16,558,0007,330
Deposits held in domestic offices$16,558,0007,330
Individuals, partnerships, and corporations$15,236,0007,290
U.S. Government$01,633
States and political subdivisions in the U.S.$1,322,0005,428
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,466,0007,016
Demand deposits$3,426,0006,733
Nontransaction accounts$11,092,0007,300
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$1,316,0006,726
Total time deposits$9,776,0007,049
Total time and savings deposits$13,132,0007,320
Noninterest-bearing deposits$3,426,0006,775
Interest-bearing deposits$13,132,0007,303
Retail deposits$16,558,0007,292
Estimated insured deposits$14,364,0007,346
IRAs and Keogh plan accounts$70,0007,141
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$16,914,0007,382
Deposits held in domestic offices$16,914,0007,382
Individuals, partnerships, and corporations$15,297,0007,347
U.S. Government$01,643
States and political subdivisions in the U.S.$1,617,0005,318
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,772,0007,032
Demand deposits$3,610,0006,721
Nontransaction accounts$11,142,0007,366
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$1,257,0006,786
Total time deposits$9,885,0007,112
Total time and savings deposits$13,304,0007,368
Noninterest-bearing deposits$3,610,0006,771
Interest-bearing deposits$13,304,0007,360
Retail deposits$16,914,0007,341
Estimated insured deposits$16,073,0007,363
IRAs and Keogh plan accounts$70,0007,204
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$14,848,0007,493
Deposits held in domestic offices$14,848,0007,493
Individuals, partnerships, and corporations$13,139,0007,462
U.S. Government$02,902
States and political subdivisions in the U.S.$1,709,0005,309
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,462,0007,236
Demand deposits$2,595,0007,045
Nontransaction accounts$10,386,0007,457
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$1,094,0006,868
Total time deposits$9,292,0007,220
Total time and savings deposits$12,253,0007,458
Noninterest-bearing deposits$2,595,0007,083
Interest-bearing deposits$12,253,0007,451
Retail deposits$14,848,0007,451
Estimated insured deposits$13,184,0007,501
IRAs and Keogh plan accounts$69,0007,272
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$15,233,0007,572
Deposits held in domestic offices$15,233,0007,572
Individuals, partnerships, and corporations$13,553,0007,534
U.S. Government$03,279
States and political subdivisions in the U.S.$1,680,0005,393
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,746,0007,267
Demand deposits$2,591,0007,085
Nontransaction accounts$10,487,0007,545
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$1,218,0006,879
Total time deposits$9,269,0007,323
Total time and savings deposits$12,642,0007,543
Noninterest-bearing deposits$2,591,0007,127
Interest-bearing deposits$12,642,0007,536
Retail deposits$15,233,0007,519
Estimated insured deposits$13,503,0007,576
IRAs and Keogh plan accounts$70,0007,364
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$15,516,0007,626
Deposits held in domestic offices$15,516,0007,626
Individuals, partnerships, and corporations$13,931,0007,588
U.S. Government$03,428
States and political subdivisions in the U.S.$1,585,0005,497
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,203,0007,239
Demand deposits$3,281,0006,892
Nontransaction accounts$10,313,0007,610
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$1,188,0006,945
Total time deposits$9,125,0007,387
Total time and savings deposits$12,235,0007,614
Noninterest-bearing deposits$3,281,0006,937
Interest-bearing deposits$12,235,0007,606
Retail deposits$15,516,0007,577
Estimated insured deposits$14,057,0007,620
IRAs and Keogh plan accounts$71,0007,427
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$14,806,0007,745
Deposits held in domestic offices$14,806,0007,744
Individuals, partnerships, and corporations$13,370,0007,706
U.S. Government$03,500
States and political subdivisions in the U.S.$1,436,0005,614
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,917,0007,377
Demand deposits$3,103,0007,049
Nontransaction accounts$9,889,0007,724
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$985,0007,099
Total time deposits$8,904,0007,505
Total time and savings deposits$11,703,0007,726
Noninterest-bearing deposits$3,103,0007,087
Interest-bearing deposits$11,703,0007,720
Retail deposits$14,806,0007,692
Estimated insured deposits$13,220,0007,753
IRAs and Keogh plan accounts$77,0007,519
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$13,434,0007,846
Deposits held in domestic offices$13,434,0007,845
Individuals, partnerships, and corporations$12,017,0007,813
U.S. Government$03,705
States and political subdivisions in the U.S.$1,417,0005,667
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,850,0007,584
Demand deposits$2,326,0007,408
Nontransaction accounts$9,584,0007,803
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$884,0007,168
Total time deposits$8,700,0007,577
Total time and savings deposits$11,108,0007,807
Noninterest-bearing deposits$3,850,0006,944
Interest-bearing deposits$9,584,0007,837
Retail deposits$9,135,0007,879
Estimated insured deposits$12,225,0007,841
IRAs and Keogh plan accounts$76,0007,567
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$13,750,0007,907
Deposits held in domestic offices$13,750,0007,907
Individuals, partnerships, and corporations$12,209,0007,873
U.S. Government$03,620
States and political subdivisions in the U.S.$1,541,0005,583
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,925,0007,618
Demand deposits$2,180,0007,435
Nontransaction accounts$9,825,0007,868
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$844,0007,230
Total time deposits$8,981,0007,625
Total time and savings deposits$11,570,0007,872
Noninterest-bearing deposits$3,925,0006,858
Interest-bearing deposits$9,825,0007,902
Retail deposits$9,308,0007,944
Estimated insured deposits$12,794,0007,888
IRAs and Keogh plan accounts$76,0007,639
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$14,741,0007,961
Deposits held in domestic offices$14,741,0007,960
Individuals, partnerships, and corporations$13,048,0007,936
U.S. Government$03,557
States and political subdivisions in the U.S.$1,693,0005,573
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,627,0007,566
Demand deposits$2,755,0007,307
Nontransaction accounts$10,114,0007,930
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$981,0007,216
Total time deposits$9,133,0007,677
Total time and savings deposits$11,986,0007,937
Noninterest-bearing deposits$4,627,0006,650
Interest-bearing deposits$10,114,0007,988
Retail deposits$10,206,0008,015
Estimated insured deposits$12,507,0007,922
IRAs and Keogh plan accounts$75,0007,716
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$15,077,0008,003
Deposits held in domestic offices$15,077,0008,003
Individuals, partnerships, and corporations$13,476,0007,977
U.S. Government$03,628
States and political subdivisions in the U.S.$1,601,0005,638
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,327,0007,461
Demand deposits$3,769,0006,944
Nontransaction accounts$9,750,0007,991
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$804,0007,330
Total time deposits$8,946,0007,734
Total time and savings deposits$11,308,0008,012
Noninterest-bearing deposits$5,327,0006,414
Interest-bearing deposits$9,750,0008,041
Retail deposits$10,808,0008,047
Estimated insured deposits$11,801,0007,994
IRAs and Keogh plan accounts$80,0007,749
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$14,071,0008,067
Deposits held in domestic offices$14,071,0008,067
Individuals, partnerships, and corporations$12,409,0008,036
U.S. Government$03,888
States and political subdivisions in the U.S.$1,662,0005,639
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$4,346,0007,676
Demand deposits$2,880,0007,381
Nontransaction accounts$9,725,0008,030
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$839,0007,310
Total time deposits$8,886,0007,772
Total time and savings deposits$11,191,0008,049
Noninterest-bearing deposits$2,880,0007,426
Interest-bearing deposits$11,191,0008,041
Retail deposits$9,862,0008,115
Estimated insured deposits$12,326,0007,995
IRAs and Keogh plan accounts$81,0007,778
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$12,994,0008,174
Deposits held in domestic offices$12,994,0008,173
Individuals, partnerships, and corporations$11,307,0008,142
U.S. Government$03,764
States and political subdivisions in the U.S.$1,687,0005,569
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$3,110,0007,925
Demand deposits$1,715,0007,795
Nontransaction accounts$9,884,0008,093
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$782,0007,419
Total time deposits$9,102,0007,796
Total time and savings deposits$11,279,0008,118
Noninterest-bearing deposits$1,715,0007,837
Interest-bearing deposits$11,279,0008,109
Retail deposits$8,591,0008,213
Estimated insured deposits$11,145,0008,097
IRAs and Keogh plan accounts$90,0007,812
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$14,191,0008,168
Deposits held in domestic offices$14,191,0008,166
Individuals, partnerships, and corporations$12,370,0008,157
U.S. Government$03,873
States and political subdivisions in the U.S.$1,821,0005,512
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$3,806,0007,873
Demand deposits$1,987,0007,755
Nontransaction accounts$10,385,0008,100
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$843,0007,432
Total time deposits$9,542,0007,803
Total time and savings deposits$12,204,0008,108
Noninterest-bearing deposits$1,987,0007,796
Interest-bearing deposits$12,204,0008,102
Retail deposits$9,494,0008,233
Estimated insured deposits$12,216,0008,088
IRAs and Keogh plan accounts$90,0007,825
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$16,362,0008,095
Deposits held in domestic offices$16,362,0008,094
Individuals, partnerships, and corporations$14,853,0008,070
U.S. Government$03,876
States and political subdivisions in the U.S.$1,509,0005,692
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$5,494,0007,520
Demand deposits$3,802,0007,028
Nontransaction accounts$10,868,0008,094
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$1,210,0007,242
Total time deposits$9,658,0007,816
Total time and savings deposits$12,560,0008,111
Noninterest-bearing deposits$5,494,0006,447
Interest-bearing deposits$10,868,0008,182
Retail deposits$11,834,0008,165
Estimated insured deposits$12,613,0008,094
IRAs and Keogh plan accounts$87,0007,855
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$14,798,0008,167
Deposits held in domestic offices$14,798,0008,166
Individuals, partnerships, and corporations$13,126,0008,156
U.S. Government$04,156
States and political subdivisions in the U.S.$1,672,0005,606
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$4,110,0007,853
Demand deposits$2,707,0007,528
Nontransaction accounts$10,688,0008,106
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$1,147,0007,280
Total time deposits$9,541,0007,822
Total time and savings deposits$12,091,0008,136
Noninterest-bearing deposits$4,110,0007,045
Interest-bearing deposits$10,688,0008,198
Retail deposits$10,377,0008,230
Estimated insured deposits$11,920,0008,136
IRAs and Keogh plan accounts$101,0007,864
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$14,190,0008,210
Deposits held in domestic offices$14,190,0008,209
Individuals, partnerships, and corporations$12,560,0008,187
U.S. Government$03,924
States and political subdivisions in the U.S.$1,630,0005,560
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$4,174,0007,802
Demand deposits$2,031,0007,740
Nontransaction accounts$10,016,0008,167
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$754,0007,588
Total time deposits$9,262,0007,875
Total time and savings deposits$12,159,0008,156
Noninterest-bearing deposits$4,174,0006,923
Interest-bearing deposits$10,016,0008,244
Retail deposits$10,083,0008,265
Estimated insured deposits$12,019,0008,163
IRAs and Keogh plan accounts$100,0007,912
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$13,183,0008,297
Deposits held in domestic offices$13,183,0008,295
Individuals, partnerships, and corporations$11,423,0008,285
U.S. Government$04,057
States and political subdivisions in the U.S.$1,760,0005,513
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$3,302,0008,054
Demand deposits$1,720,0007,927
Nontransaction accounts$9,881,0008,231
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$700,0007,712
Total time deposits$9,181,0007,905
Total time and savings deposits$11,463,0008,247
Noninterest-bearing deposits$1,720,0007,974
Interest-bearing deposits$11,463,0008,236
Retail deposits$9,085,0008,365
Estimated insured deposits$11,438,0008,226
IRAs and Keogh plan accounts$100,0007,976
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$13,025,0008,345
Deposits held in domestic offices$13,025,0008,343
Individuals, partnerships, and corporations$11,298,0008,332
U.S. Government$04,056
States and political subdivisions in the U.S.$1,727,0005,599
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$3,520,0008,059
Demand deposits$1,478,0008,048
Nontransaction accounts$9,505,0008,285
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$606,0007,831
Total time deposits$8,899,0007,954
Total time and savings deposits$11,547,0008,291
Noninterest-bearing deposits$1,478,0008,091
Interest-bearing deposits$11,547,0008,281
Retail deposits$8,934,0008,413
Estimated insured deposits$11,069,0008,275
IRAs and Keogh plan accounts$103,0008,002
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$12,845,0008,371
Deposits held in domestic offices$12,845,0008,368
Individuals, partnerships, and corporations$11,202,0008,355
U.S. Government$04,273
States and political subdivisions in the U.S.$1,643,0005,680
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,203,0008,142
Demand deposits$1,696,0007,992
Nontransaction accounts$9,642,0008,293
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$662,0007,816
Total time deposits$8,980,0007,960
Total time and savings deposits$11,149,0008,320
Noninterest-bearing deposits$1,696,0008,037
Interest-bearing deposits$11,149,0008,313
Retail deposits$8,572,0008,436
Estimated insured deposits$11,281,0008,287
IRAs and Keogh plan accounts$65,0008,077
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$12,211,0008,444
Deposits held in domestic offices$12,211,0008,442
Individuals, partnerships, and corporations$10,640,0008,430
U.S. Government$04,163
States and political subdivisions in the U.S.$1,571,0005,687
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$2,876,0008,239
Demand deposits$1,249,0008,194
Nontransaction accounts$9,335,0008,364
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$605,0007,961
Total time deposits$8,730,0008,007
Total time and savings deposits$10,962,0008,370
Noninterest-bearing deposits$2,876,0007,583
Interest-bearing deposits$9,335,0008,427
Retail deposits$8,224,0008,500
Estimated insured deposits$10,915,0008,359
IRAs and Keogh plan accounts$65,0008,123
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$12,047,0008,486
Deposits held in domestic offices$12,047,0008,484
Individuals, partnerships, and corporations$10,466,0008,469
U.S. Government$04,264
States and political subdivisions in the U.S.$1,581,0005,699
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$3,184,0008,247
Demand deposits$1,250,0008,242
Nontransaction accounts$8,863,0008,422
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$628,0008,022
Total time deposits$8,235,0008,062
Total time and savings deposits$10,797,0008,421
Noninterest-bearing deposits$3,184,0007,509
Interest-bearing deposits$8,863,0008,487
Retail deposits$8,139,0008,545
Estimated insured deposits$10,679,0008,398
IRAs and Keogh plan accounts$65,0008,162
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$11,695,0008,516
Deposits held in domestic offices$11,695,0008,514
Individuals, partnerships, and corporations$10,084,0008,492
U.S. Government$04,261
States and political subdivisions in the U.S.$1,611,0005,756
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$2,692,0008,352
Demand deposits$1,136,0008,299
Nontransaction accounts$9,003,0008,404
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$597,0008,081
Total time deposits$8,406,0008,036
Total time and savings deposits$10,559,0008,440
Noninterest-bearing deposits$2,692,0007,742
Interest-bearing deposits$9,003,0008,494
Retail deposits$7,993,0008,559
Estimated insured deposits$8,508,0008,500
IRAs and Keogh plan accounts$64,0008,184
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$12,765,0008,511
Deposits held in domestic offices$12,765,0008,509
Individuals, partnerships, and corporations$11,058,0008,499
U.S. Government$04,442
States and political subdivisions in the U.S.$1,707,0005,716
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$3,662,0008,264
Demand deposits$2,203,0007,974
Nontransaction accounts$9,103,0008,432
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$730,0008,050
Total time deposits$8,373,0008,060
Total time and savings deposits$10,562,0008,480
Noninterest-bearing deposits$3,662,0007,477
Interest-bearing deposits$9,103,0008,524
Retail deposits$8,996,0008,565
Estimated insured deposits$11,265,0008,428
IRAs and Keogh plan accounts$64,0008,228
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$12,167,0008,562
Deposits held in domestic offices$12,167,0008,559
Individuals, partnerships, and corporations$10,376,0008,551
U.S. Government$04,317
States and political subdivisions in the U.S.$1,791,0005,671
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$3,139,0008,364
Demand deposits$1,443,0008,250
Nontransaction accounts$9,028,0008,480
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$706,0008,126
Total time deposits$8,322,0008,097
Total time and savings deposits$10,724,0008,492
Noninterest-bearing deposits$3,139,0007,607
Interest-bearing deposits$9,028,0008,566
Retail deposits$8,404,0008,618
Estimated insured deposits$10,672,0008,504
IRAs and Keogh plan accounts$64,0008,272
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$12,500,0008,553
Deposits held in domestic offices$12,500,0008,551
Individuals, partnerships, and corporations$10,743,0008,535
U.S. Government$04,271
States and political subdivisions in the U.S.$1,757,0005,734
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$3,319,0008,335
Demand deposits$1,658,0008,176
Nontransaction accounts$9,181,0008,467
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$754,0008,134
Total time deposits$8,427,0008,073
Total time and savings deposits$10,842,0008,490
Noninterest-bearing deposits$3,319,0007,475
Interest-bearing deposits$9,181,0008,564
Retail deposits$8,576,0008,618
Estimated insured deposits$10,801,0008,503
IRAs and Keogh plan accounts$64,0008,294
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$12,908,0008,620
Deposits held in domestic offices$12,908,0008,617
Individuals, partnerships, and corporations$11,024,0008,602
U.S. Government$04,329
States and political subdivisions in the U.S.$1,884,0005,694
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$3,657,0008,368
Demand deposits$1,783,0008,196
Nontransaction accounts$9,251,0008,549
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$737,0008,224
Total time deposits$8,514,0008,135
Total time and savings deposits$11,125,0008,568
Noninterest-bearing deposits$1,783,0008,215
Interest-bearing deposits$11,125,0008,570
Retail deposits$9,151,0008,678
Estimated insured deposits$12,008,0008,542
IRAs and Keogh plan accounts$64,0008,369
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$12,318,0008,688
Deposits held in domestic offices$12,318,0008,686
Individuals, partnerships, and corporations$10,810,0008,654
U.S. Government$04,510
States and political subdivisions in the U.S.$1,508,0005,954
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$3,509,0008,436
Demand deposits$1,580,0008,311
Nontransaction accounts$8,809,0008,612
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$756,0008,240
Total time deposits$8,053,0008,222
Total time and savings deposits$10,738,0008,617
Noninterest-bearing deposits$1,581,0008,332
Interest-bearing deposits$10,738,0008,621
Retail deposits$9,199,0008,721
Estimated insured deposits$11,418,0008,605
IRAs and Keogh plan accounts$60,0008,412
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$12,195,0008,725
Deposits held in domestic offices$12,195,0008,722
Individuals, partnerships, and corporations$10,481,0008,704
U.S. Government$04,404
States and political subdivisions in the U.S.$1,714,0005,766
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$3,488,0008,461
Demand deposits$1,620,0008,287
Nontransaction accounts$8,707,0008,651
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$818,0008,250
Total time deposits$7,889,0008,269
Total time and savings deposits$10,575,0008,658
Noninterest-bearing deposits$1,620,0008,310
Interest-bearing deposits$10,575,0008,663
Retail deposits$8,959,0008,770
Estimated insured deposits$11,495,0008,637
IRAs and Keogh plan accounts$61,0008,435
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$11,325,0008,815
Deposits held in domestic offices$11,325,0008,814
Individuals, partnerships, and corporations$10,118,0008,778
U.S. Government$04,543
States and political subdivisions in the U.S.$1,207,0006,227
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$3,126,0008,574
Demand deposits$1,297,0008,482
Nontransaction accounts$8,199,0008,749
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$774,0008,336
Total time deposits$7,425,0008,407
Total time and savings deposits$10,028,0008,754
Noninterest-bearing deposits$3,126,0007,626
Interest-bearing deposits$8,199,0008,820
Retail deposits$8,208,0008,857
Estimated insured deposits$10,625,0008,740
IRAs and Keogh plan accounts$60,0008,537
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$12,153,0008,817
Deposits held in domestic offices$12,153,0008,815
Individuals, partnerships, and corporations$10,898,0008,782
U.S. Government$04,568
States and political subdivisions in the U.S.$1,255,0006,204
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$3,860,0008,464
Demand deposits$1,692,0008,323
Nontransaction accounts$8,293,0008,771
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$765,0008,373
Total time deposits$7,528,0008,430
Total time and savings deposits$10,461,0008,759
Noninterest-bearing deposits$3,860,0007,252
Interest-bearing deposits$8,293,0008,856
Retail deposits$9,040,0008,857
Estimated insured deposits$11,185,0008,741
IRAs and Keogh plan accounts$61,0008,561
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$13,073,0008,823
Deposits held in domestic offices$13,073,0008,821
Individuals, partnerships, and corporations$11,921,0008,740
U.S. Government$04,814
States and political subdivisions in the U.S.$1,152,0006,323
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,557,0007,633
Demand deposits$2,710,0007,366
Nontransaction accounts$8,516,0007,917
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$787,0007,581
Total time deposits$7,729,0007,606
Total time and savings deposits$10,363,0008,768
Noninterest-bearing deposits$4,557,0006,971
Interest-bearing deposits$8,516,0008,895
Retail deposits$10,224,0008,856
Estimated insured deposits$12,473,0008,714
IRAs and Keogh plan accounts$60,0008,639
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$11,527,0008,946
Deposits held in domestic offices$11,527,0008,946
Individuals, partnerships, and corporations$10,311,0008,868
U.S. Government$04,647
States and political subdivisions in the U.S.$1,216,0006,251
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$2,722,0007,988
Demand deposits$949,0008,040
Nontransaction accounts$8,805,0007,956
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$772,0007,624
Total time deposits$8,033,0007,633
Total time and savings deposits$10,578,0008,824
Noninterest-bearing deposits$949,0008,684
Interest-bearing deposits$10,578,0008,859
Retail deposits$8,182,0009,008
Estimated insured deposits$10,927,0008,864
IRAs and Keogh plan accounts$60,0008,698
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$11,419,0008,986
Deposits held in domestic offices$11,419,0008,984
Individuals, partnerships, and corporations$10,076,0008,919
U.S. Government$04,820
States and political subdivisions in the U.S.$1,343,0006,168
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$2,607,0008,017
Demand deposits$994,0008,046
Nontransaction accounts$8,812,0007,989
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$577,0007,766
Total time deposits$8,235,0007,663
Total time and savings deposits$10,425,0008,868
Noninterest-bearing deposits$994,0008,703
Interest-bearing deposits$10,425,0008,907
Retail deposits$8,078,0009,048
Estimated insured deposits$10,819,0008,906
IRAs and Keogh plan accounts$60,0008,734
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$12,400,0008,969
Deposits held in domestic offices$12,400,0008,968
Individuals, partnerships, and corporations$10,987,0008,894
U.S. Government$04,819
States and political subdivisions in the U.S.$1,413,0006,129
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$2,880,0007,998
Demand deposits$1,257,0007,990
Nontransaction accounts$9,520,0007,967
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$561,0007,798
Total time deposits$8,959,0007,600
Total time and savings deposits$11,143,0008,854
Noninterest-bearing deposits$1,257,0008,633
Interest-bearing deposits$11,143,0008,899
Retail deposits$9,565,0009,012
Estimated insured deposits$11,800,0008,876
IRAs and Keogh plan accounts$63,0008,765
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$13,049,0008,977
Deposits held in domestic offices$13,049,0008,976
Individuals, partnerships, and corporations$11,521,0008,891
U.S. Government$04,995
States and political subdivisions in the U.S.$1,528,0006,024
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$3,678,0007,857
Demand deposits$2,178,0007,611
Nontransaction accounts$9,371,0007,991
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$445,0007,873
Total time deposits$8,926,0007,631
Total time and savings deposits$10,871,0008,897
Noninterest-bearing deposits$2,179,0008,183
Interest-bearing deposits$10,870,0008,949
Retail deposits$9,603,0009,052
Estimated insured deposits$12,413,0008,884
IRAs and Keogh plan accounts$59,0008,811
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$11,558,0009,244
Deposits held in domestic offices$11,558,0009,243
Individuals, partnerships, and corporations$10,007,0009,192
U.S. Government$05,263
States and political subdivisions in the U.S.$1,551,0006,040
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$2,930,0008,167
Demand deposits$1,366,0008,131
Nontransaction accounts$8,628,0008,212
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$594,0007,863
Total time deposits$8,034,0007,917
Total time and savings deposits$10,192,0009,124
Noninterest-bearing deposits$2,930,0007,764
Interest-bearing deposits$8,628,0009,274
Retail deposits$8,669,0009,300
Estimated insured deposits$10,273,0009,203
IRAs and Keogh plan accounts$57,0009,039
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$9,237,0009,596
Deposits held in domestic offices$9,237,0009,595
Individuals, partnerships, and corporations$7,991,0009,498
U.S. Government$05,369
States and political subdivisions in the U.S.$1,246,0006,441
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,870,0008,314
Demand deposits$1,635,0008,156
Nontransaction accounts$6,367,0008,549
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$401,0008,175
Total time deposits$5,966,0008,301
Total time and savings deposits$7,602,0009,477
Noninterest-bearing deposits$1,635,0008,720
Interest-bearing deposits$7,602,0009,562
Retail deposits$6,588,0009,644
Estimated insured deposits$8,184,0009,553
IRAs and Keogh plan accounts$74,0009,279
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$9,666,0009,882
Deposits held in domestic offices$9,666,0009,882
Individuals, partnerships, and corporations$8,289,0009,805
U.S. Government$05,591
States and political subdivisions in the U.S.$1,377,0006,416
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,639,0008,374
Demand deposits$2,209,0008,003
Nontransaction accounts$6,027,0008,824
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$438,0008,455
Total time deposits$5,589,0008,563
Total time and savings deposits$7,457,0009,803
Noninterest-bearing deposits$2,209,0008,527
Interest-bearing deposits$7,457,0009,874
Retail deposits$6,892,0009,939
Estimated insured deposits$8,730,0009,821
IRAs and Keogh plan accounts$76,0009,577
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$8,402,00010,181
Deposits held in domestic offices$8,402,00010,181
Individuals, partnerships, and corporations$6,975,00010,119
U.S. Government$06,005
States and political subdivisions in the U.S.$1,427,0006,395
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,732,0008,819
Demand deposits$1,243,0008,796
Nontransaction accounts$5,670,0009,031
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$776,0008,415
Total time deposits$4,894,0008,829
Total time and savings deposits$7,159,00010,043
Noninterest-bearing deposits$1,243,0009,450
Interest-bearing deposits$7,159,00010,115
Retail deposits$6,149,00010,222
Estimated insured deposits$7,495,00010,156
IRAs and Keogh plan accounts$73,0009,828
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$8,408,00010,628
Deposits held in domestic offices$8,408,00010,628
Individuals, partnerships, and corporations$6,865,00010,584
U.S. Government$06,819
States and political subdivisions in the U.S.$1,543,0006,475
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$3,110,0009,051
Demand deposits$1,585,0008,893
Nontransaction accounts$5,298,0009,422
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$445,0009,132
Total time deposits$4,853,0009,184
Total time and savings deposits$6,823,00010,496
Noninterest-bearing deposits$1,585,0009,516
Interest-bearing deposits$6,823,00010,577
Retail deposits$6,041,00010,703
Estimated insured deposits$7,237,00010,631
IRAs and Keogh plan accounts$71,00010,303
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$8,534,00011,150
Deposits held in domestic offices$8,534,00011,150
Individuals, partnerships, and corporations$7,434,00011,035
U.S. Government$7,0006,343
States and political subdivisions in the U.S.$1,093,0007,308
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$3,227,0009,427
Demand deposits$1,971,0008,942
Nontransaction accounts$5,307,0009,839
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$502,0009,513
Total time deposits$4,805,0009,595
Total time and savings deposits$6,563,00011,024
Noninterest-bearing deposits$1,971,0009,517
Interest-bearing deposits$6,563,00011,142
Retail deposits$6,395,00011,224
Estimated insured deposits$7,975,00011,099
IRAs and Keogh plan accounts$67,00010,823
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$8,017,00011,708
Deposits held in domestic offices$8,017,00011,708
Individuals, partnerships, and corporations$6,630,00011,606
U.S. Government$08,070
States and political subdivisions in the U.S.$1,387,0006,997
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$3,140,0009,834
Demand deposits$1,370,0009,750
Nontransaction accounts$4,877,00010,293
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$440,0009,985
Total time deposits$4,437,00010,038
Total time and savings deposits$6,647,00011,522
Noninterest-bearing deposits$1,370,00010,444
Interest-bearing deposits$6,647,00011,648
Retail deposits$6,130,00011,774
Estimated insured deposits$7,207,00011,698
IRAs and Keogh plan accounts$65,00011,345
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$7,466,00012,363
Deposits held in domestic offices$7,466,00012,363
Individuals, partnerships, and corporations$6,122,00012,272
U.S. Government$08,552
States and political subdivisions in the U.S.$1,344,0007,157
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,883,00010,450
Demand deposits$1,180,00010,397
Nontransaction accounts$4,583,00010,836
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$314,00010,616
Total time deposits$4,269,00010,453
Total time and savings deposits$6,286,00012,176
Noninterest-bearing deposits$1,180,00011,125
Interest-bearing deposits$6,286,00012,294
Retail deposits$5,573,00012,444
Estimated insured deposits$6,129,00012,401
IRAs and Keogh plan accounts$68,00011,954
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$7,751,00013,011
Deposits held in domestic offices$7,751,00013,011
Individuals, partnerships, and corporations$6,555,00012,822
U.S. Government$5,0007,666
States and political subdivisions in the U.S.$1,191,0007,547
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$3,680,00010,494
Demand deposits$1,211,00010,802
Nontransaction accounts$4,071,00011,374
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$284,00011,116
Total time deposits$3,787,00011,000
Total time and savings deposits$6,540,00012,727
Noninterest-bearing deposits$1,211,00011,546
Interest-bearing deposits$6,540,00012,931
Retail deposits$6,373,00013,061
Estimated insured deposits$6,555,00013,041
IRAs and Keogh plan accounts$67,00012,624
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$7,482,00013,604
Deposits held in domestic offices$7,482,00013,604
Individuals, partnerships, and corporations$6,647,00013,610
U.S. Government$1,0009,114
States and political subdivisions in the U.S.$834,0008,468
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$3,206,00011,042
Demand deposits$1,243,00011,108
Nontransaction accounts$4,276,00011,732
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$448,00011,264
Total time deposits$3,828,00011,396
Total time and savings deposits$6,239,00013,559
Noninterest-bearing deposits$1,243,00012,043
Interest-bearing deposits$6,239,00013,553
Retail deposits$6,128,00013,678
Estimated insured deposits$7,124,00013,578
IRAs and Keogh plan accounts$90,00013,203
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA