Home > Hertford Savings Bank, SSB > Total Deposits

Hertford Savings Bank, SSB, Total Deposits

2023-12-31Rank
Total deposits$14,212,0004,505
Deposits held in domestic offices$14,212,0004,505
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$1,299,0004,427
Demand deposits$1,299,0004,380
Nontransaction accounts$12,913,0004,404
Money market deposit accounts (MMDAs)$2,986,0003,928
Other savings deposits (excluding MMDAs)$3,217,0004,148
Total time deposits$6,710,0004,298
Total time and savings deposits$12,913,0004,424
Noninterest-bearing deposits$1,299,0004,421
Interest-bearing deposits$12,913,0004,425
Retail deposits$14,212,0004,439
Estimated insured deposits$13,948,0004,457
IRAs and Keogh plan accounts$04,316
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$14,043,0004,534
Deposits held in domestic offices$14,043,0004,534
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$1,213,0004,456
Demand deposits$1,213,0004,415
Nontransaction accounts$12,830,0004,434
Money market deposit accounts (MMDAs)$3,062,0003,932
Other savings deposits (excluding MMDAs)$3,038,0004,196
Total time deposits$6,729,0004,312
Total time and savings deposits$12,830,0004,454
Noninterest-bearing deposits$1,213,0004,442
Interest-bearing deposits$12,830,0004,458
Retail deposits$13,788,0004,469
Estimated insured deposits$13,832,0004,489
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$13,625,0004,567
Deposits held in domestic offices$13,625,0004,567
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$1,109,0004,488
Demand deposits$1,109,0004,445
Nontransaction accounts$12,516,0004,455
Money market deposit accounts (MMDAs)$2,835,0003,994
Other savings deposits (excluding MMDAs)$3,290,0004,218
Total time deposits$6,392,0004,337
Total time and savings deposits$12,516,0004,488
Noninterest-bearing deposits$1,109,0004,487
Interest-bearing deposits$12,516,0004,483
Retail deposits$13,373,0004,503
Estimated insured deposits$13,627,0004,524
IRAs and Keogh plan accounts$04,366
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$12,834,0004,593
Deposits held in domestic offices$12,834,0004,593
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$1,189,0004,557
Demand deposits$1,189,0004,515
Nontransaction accounts$11,645,0004,528
Money market deposit accounts (MMDAs)$3,308,0004,027
Other savings deposits (excluding MMDAs)$2,776,0004,321
Total time deposits$5,562,0004,411
Total time and savings deposits$11,645,0004,549
Noninterest-bearing deposits$1,189,0004,524
Interest-bearing deposits$11,645,0004,556
Retail deposits$12,834,0004,571
Estimated insured deposits$12,834,0004,565
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$12,858,0004,622
Deposits held in domestic offices$12,858,0004,622
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$1,224,0004,585
Demand deposits$1,224,0004,541
Nontransaction accounts$11,634,0004,562
Money market deposit accounts (MMDAs)$2,944,0004,097
Other savings deposits (excluding MMDAs)$3,264,0004,325
Total time deposits$5,426,0004,433
Total time and savings deposits$11,634,0004,581
Noninterest-bearing deposits$1,224,0004,553
Interest-bearing deposits$11,634,0004,592
Retail deposits$12,858,0004,601
Estimated insured deposits$12,859,0004,598
IRAs and Keogh plan accounts$04,423
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$13,762,0004,662
Deposits held in domestic offices$13,762,0004,662
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$1,374,0004,629
Demand deposits$1,374,0004,585
Nontransaction accounts$12,388,0004,599
Money market deposit accounts (MMDAs)$3,028,0004,139
Other savings deposits (excluding MMDAs)$3,233,0004,386
Total time deposits$6,127,0004,437
Total time and savings deposits$12,388,0004,620
Noninterest-bearing deposits$1,374,0004,595
Interest-bearing deposits$12,388,0004,627
Retail deposits$13,762,0004,639
Estimated insured deposits$13,763,0004,638
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$13,763,0004,725
Deposits held in domestic offices$13,763,0004,725
Individuals, partnerships, and corporations$13,764,0004,709
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$1,206,0004,693
Demand deposits$1,206,0004,655
Nontransaction accounts$12,558,0004,663
Money market deposit accounts (MMDAs)$3,078,0004,196
Other savings deposits (excluding MMDAs)$2,958,0004,467
Total time deposits$6,522,0004,496
Total time and savings deposits$12,558,0004,689
Noninterest-bearing deposits$1,205,0004,665
Interest-bearing deposits$12,558,0004,696
Retail deposits$13,763,0004,707
Estimated insured deposits$13,765,0004,708
IRAs and Keogh plan accounts$04,538
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$13,493,0004,752
Deposits held in domestic offices$13,493,0004,752
Individuals, partnerships, and corporations$13,493,0004,739
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$1,228,0004,719
Demand deposits$1,228,0004,682
Nontransaction accounts$12,265,0004,691
Money market deposit accounts (MMDAs)$04,512
Other savings deposits (excluding MMDAs)$5,648,0004,299
Total time deposits$6,616,0004,517
Total time and savings deposits$12,265,0004,721
Noninterest-bearing deposits$1,228,0004,693
Interest-bearing deposits$12,265,0004,726
Retail deposits$13,493,0004,737
Estimated insured deposits$13,494,0004,739
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$13,331,0004,800
Deposits held in domestic offices$13,331,0004,800
Individuals, partnerships, and corporations$13,331,0004,783
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$1,021,0004,764
Demand deposits$1,021,0004,720
Nontransaction accounts$12,310,0004,725
Money market deposit accounts (MMDAs)$04,551
Other savings deposits (excluding MMDAs)$5,429,0004,325
Total time deposits$6,880,0004,546
Total time and savings deposits$12,310,0004,764
Noninterest-bearing deposits$1,021,0004,735
Interest-bearing deposits$12,310,0004,768
Retail deposits$13,331,0004,780
Estimated insured deposits$13,332,0004,778
IRAs and Keogh plan accounts$04,617
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$13,676,0004,873
Deposits held in domestic offices$13,676,0004,873
Individuals, partnerships, and corporations$13,676,0004,856
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$1,338,0004,832
Demand deposits$1,338,0004,778
Nontransaction accounts$12,338,0004,799
Money market deposit accounts (MMDAs)$04,627
Other savings deposits (excluding MMDAs)$5,508,0004,369
Total time deposits$6,830,0004,618
Total time and savings deposits$12,338,0004,836
Noninterest-bearing deposits$1,338,0004,801
Interest-bearing deposits$12,338,0004,843
Retail deposits$13,676,0004,856
Estimated insured deposits$13,677,0004,853
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$13,237,0004,907
Deposits held in domestic offices$13,237,0004,907
Individuals, partnerships, and corporations$13,237,0004,890
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$1,095,0004,873
Demand deposits$1,095,0004,832
Nontransaction accounts$12,142,0004,838
Money market deposit accounts (MMDAs)$04,662
Other savings deposits (excluding MMDAs)$5,267,0004,405
Total time deposits$6,874,0004,657
Total time and savings deposits$12,142,0004,873
Noninterest-bearing deposits$1,095,0004,847
Interest-bearing deposits$12,142,0004,876
Retail deposits$13,237,0004,891
Estimated insured deposits$13,238,0004,892
IRAs and Keogh plan accounts$04,719
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$12,998,0004,937
Deposits held in domestic offices$12,998,0004,937
Individuals, partnerships, and corporations$12,999,0004,918
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$895,0004,903
Demand deposits$895,0004,864
Nontransaction accounts$12,104,0004,866
Money market deposit accounts (MMDAs)$04,696
Other savings deposits (excluding MMDAs)$4,922,0004,451
Total time deposits$7,182,0004,678
Total time and savings deposits$12,104,0004,905
Noninterest-bearing deposits$894,0004,879
Interest-bearing deposits$12,104,0004,908
Retail deposits$12,998,0004,918
Estimated insured deposits$13,000,0004,920
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$12,907,0004,959
Deposits held in domestic offices$12,907,0004,959
Individuals, partnerships, and corporations$12,907,0004,937
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$880,0004,926
Demand deposits$880,0004,885
Nontransaction accounts$12,027,0004,886
Money market deposit accounts (MMDAs)$04,719
Other savings deposits (excluding MMDAs)$4,208,0004,497
Total time deposits$7,819,0004,673
Total time and savings deposits$12,027,0004,924
Noninterest-bearing deposits$880,0004,898
Interest-bearing deposits$12,027,0004,927
Retail deposits$12,907,0004,940
Estimated insured deposits$12,917,0004,943
IRAs and Keogh plan accounts$04,775
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$12,912,0004,991
Deposits held in domestic offices$12,912,0004,991
Individuals, partnerships, and corporations$12,912,0004,964
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$1,058,0004,953
Demand deposits$1,058,0004,910
Nontransaction accounts$11,854,0004,917
Money market deposit accounts (MMDAs)$04,750
Other savings deposits (excluding MMDAs)$4,157,0004,514
Total time deposits$7,697,0004,715
Total time and savings deposits$11,854,0004,953
Noninterest-bearing deposits$1,058,0004,924
Interest-bearing deposits$11,854,0004,956
Retail deposits$12,912,0004,971
Estimated insured deposits$12,920,0004,972
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$12,397,0005,023
Deposits held in domestic offices$12,397,0005,023
Individuals, partnerships, and corporations$12,398,0005,002
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$840,0004,991
Demand deposits$840,0004,953
Nontransaction accounts$11,558,0004,951
Money market deposit accounts (MMDAs)$04,780
Other savings deposits (excluding MMDAs)$3,978,0004,543
Total time deposits$7,580,0004,755
Total time and savings deposits$11,558,0004,990
Noninterest-bearing deposits$839,0004,965
Interest-bearing deposits$11,558,0004,993
Retail deposits$12,397,0005,005
Estimated insured deposits$12,397,0005,005
IRAs and Keogh plan accounts$04,846
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$11,630,0005,071
Deposits held in domestic offices$11,630,0005,071
Individuals, partnerships, and corporations$11,630,0005,043
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$742,0005,039
Demand deposits$742,0004,991
Nontransaction accounts$10,888,0005,002
Money market deposit accounts (MMDAs)$04,833
Other savings deposits (excluding MMDAs)$3,830,0004,561
Total time deposits$7,058,0004,834
Total time and savings deposits$10,888,0005,038
Noninterest-bearing deposits$742,0005,011
Interest-bearing deposits$10,888,0005,037
Retail deposits$11,630,0005,052
Estimated insured deposits$11,631,0005,052
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$10,794,0005,135
Deposits held in domestic offices$10,794,0005,135
Individuals, partnerships, and corporations$10,795,0005,114
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$718,0005,098
Demand deposits$718,0005,064
Nontransaction accounts$10,077,0005,070
Money market deposit accounts (MMDAs)$04,888
Other savings deposits (excluding MMDAs)$3,619,0004,638
Total time deposits$6,458,0004,926
Total time and savings deposits$10,077,0005,104
Noninterest-bearing deposits$717,0005,070
Interest-bearing deposits$10,077,0005,102
Retail deposits$10,794,0005,120
Estimated insured deposits$10,796,0005,120
IRAs and Keogh plan accounts$04,957
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$10,744,0005,213
Deposits held in domestic offices$10,744,0005,213
Individuals, partnerships, and corporations$10,744,0005,191
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$722,0005,176
Demand deposits$722,0005,140
Nontransaction accounts$10,022,0005,151
Money market deposit accounts (MMDAs)$04,966
Other savings deposits (excluding MMDAs)$3,874,0004,664
Total time deposits$6,147,0005,014
Total time and savings deposits$10,022,0005,183
Noninterest-bearing deposits$722,0005,154
Interest-bearing deposits$10,022,0005,179
Retail deposits$10,744,0005,198
Estimated insured deposits$10,744,0005,196
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$10,879,0005,260
Deposits held in domestic offices$10,879,0005,260
Individuals, partnerships, and corporations$10,879,0005,236
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$696,0005,223
Demand deposits$696,0005,181
Nontransaction accounts$10,183,0005,195
Money market deposit accounts (MMDAs)$05,012
Other savings deposits (excluding MMDAs)$3,998,0004,681
Total time deposits$6,186,0005,058
Total time and savings deposits$10,183,0005,231
Noninterest-bearing deposits$696,0005,200
Interest-bearing deposits$10,183,0005,230
Retail deposits$10,879,0005,244
Estimated insured deposits$10,879,0005,242
IRAs and Keogh plan accounts$05,088
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$11,043,0005,320
Deposits held in domestic offices$11,043,0005,320
Individuals, partnerships, and corporations$11,043,0005,298
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$672,0005,280
Demand deposits$672,0005,237
Nontransaction accounts$10,371,0005,255
Money market deposit accounts (MMDAs)$05,068
Other savings deposits (excluding MMDAs)$4,253,0004,706
Total time deposits$6,118,0005,115
Total time and savings deposits$10,371,0005,288
Noninterest-bearing deposits$672,0005,255
Interest-bearing deposits$10,371,0005,287
Retail deposits$11,043,0005,305
Estimated insured deposits$11,044,0005,304
IRAs and Keogh plan accounts$05,147
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$10,894,0005,362
Deposits held in domestic offices$10,894,0005,362
Individuals, partnerships, and corporations$10,894,0005,341
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$702,0005,322
Demand deposits$702,0005,280
Nontransaction accounts$10,192,0005,297
Money market deposit accounts (MMDAs)$05,108
Other savings deposits (excluding MMDAs)$4,317,0004,734
Total time deposits$5,876,0005,177
Total time and savings deposits$10,192,0005,327
Noninterest-bearing deposits$702,0005,299
Interest-bearing deposits$10,192,0005,327
Retail deposits$10,894,0005,347
Estimated insured deposits$10,895,0005,346
IRAs and Keogh plan accounts$05,188
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$10,915,0005,433
Deposits held in domestic offices$10,915,0005,433
Individuals, partnerships, and corporations$10,915,0005,409
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$766,0005,392
Demand deposits$766,0005,353
Nontransaction accounts$10,149,0005,366
Money market deposit accounts (MMDAs)$05,174
Other savings deposits (excluding MMDAs)$4,391,0004,780
Total time deposits$5,757,0005,249
Total time and savings deposits$10,149,0005,398
Noninterest-bearing deposits$766,0005,366
Interest-bearing deposits$10,149,0005,398
Retail deposits$10,915,0005,416
Estimated insured deposits$10,917,0005,416
IRAs and Keogh plan accounts$05,262
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$10,505,0005,502
Deposits held in domestic offices$10,505,0005,502
Individuals, partnerships, and corporations$10,505,0005,474
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$628,0005,457
Demand deposits$628,0005,416
Nontransaction accounts$9,877,0005,435
Money market deposit accounts (MMDAs)$05,237
Other savings deposits (excluding MMDAs)$4,432,0004,831
Total time deposits$5,445,0005,324
Total time and savings deposits$9,877,0005,464
Noninterest-bearing deposits$628,0005,433
Interest-bearing deposits$9,877,0005,465
Retail deposits$10,505,0005,483
Estimated insured deposits$10,506,0005,484
IRAs and Keogh plan accounts$05,327
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$9,941,0005,567
Deposits held in domestic offices$9,941,0005,567
Individuals, partnerships, and corporations$9,941,0005,539
U.S. Government$01,097
States and political subdivisions in the U.S.$05,141
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$702,0005,516
Demand deposits$702,0005,471
Nontransaction accounts$9,239,0005,509
Money market deposit accounts (MMDAs)$05,300
Other savings deposits (excluding MMDAs)$4,259,0004,908
Total time deposits$4,980,0005,412
Total time and savings deposits$9,239,0005,534
Noninterest-bearing deposits$702,0005,488
Interest-bearing deposits$9,239,0005,532
Retail deposits$9,941,0005,548
Estimated insured deposits$9,942,0005,554
IRAs and Keogh plan accounts$05,385
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$9,853,0005,631
Deposits held in domestic offices$9,853,0005,631
Individuals, partnerships, and corporations$9,853,0005,606
U.S. Government$01,191
States and political subdivisions in the U.S.$05,214
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$639,0005,581
Demand deposits$639,0005,538
Nontransaction accounts$9,214,0005,573
Money market deposit accounts (MMDAs)$05,360
Other savings deposits (excluding MMDAs)$4,582,0004,884
Total time deposits$4,631,0005,496
Total time and savings deposits$9,214,0005,600
Noninterest-bearing deposits$639,0005,557
Interest-bearing deposits$9,214,0005,595
Retail deposits$9,853,0005,613
Estimated insured deposits$9,854,0005,620
IRAs and Keogh plan accounts$05,450
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$9,251,0005,701
Deposits held in domestic offices$9,251,0005,701
Individuals, partnerships, and corporations$9,251,0005,675
U.S. Government$01,147
States and political subdivisions in the U.S.$05,267
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$509,0005,649
Demand deposits$509,0005,605
Nontransaction accounts$8,742,0005,650
Money market deposit accounts (MMDAs)$05,429
Other savings deposits (excluding MMDAs)$4,750,0004,914
Total time deposits$3,992,0005,598
Total time and savings deposits$8,742,0005,668
Noninterest-bearing deposits$509,0005,625
Interest-bearing deposits$8,742,0005,668
Retail deposits$9,251,0005,681
Estimated insured deposits$9,252,0005,690
IRAs and Keogh plan accounts$05,510
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$9,372,0005,750
Deposits held in domestic offices$9,372,0005,750
Individuals, partnerships, and corporations$9,372,0005,724
U.S. Government$01,163
States and political subdivisions in the U.S.$05,319
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$582,0005,698
Demand deposits$582,0005,654
Nontransaction accounts$8,790,0005,699
Money market deposit accounts (MMDAs)$05,475
Other savings deposits (excluding MMDAs)$4,912,0004,918
Total time deposits$3,878,0005,653
Total time and savings deposits$8,790,0005,721
Noninterest-bearing deposits$582,0005,674
Interest-bearing deposits$8,790,0005,718
Retail deposits$9,372,0005,730
Estimated insured deposits$9,373,0005,740
IRAs and Keogh plan accounts$05,560
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$9,892,0005,813
Deposits held in domestic offices$9,892,0005,813
Individuals, partnerships, and corporations$9,892,0005,792
U.S. Government$01,186
States and political subdivisions in the U.S.$05,363
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$624,0005,760
Demand deposits$624,0005,715
Nontransaction accounts$9,268,0005,759
Money market deposit accounts (MMDAs)$05,536
Other savings deposits (excluding MMDAs)$5,062,0004,935
Total time deposits$4,206,0005,704
Total time and savings deposits$9,268,0005,785
Noninterest-bearing deposits$624,0005,733
Interest-bearing deposits$9,268,0005,783
Retail deposits$9,892,0005,794
Estimated insured deposits$9,893,0005,802
IRAs and Keogh plan accounts$05,625
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$10,239,0005,871
Deposits held in domestic offices$10,239,0005,871
Individuals, partnerships, and corporations$10,239,0005,845
U.S. Government$01,254
States and political subdivisions in the U.S.$05,417
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$659,0005,818
Demand deposits$659,0005,773
Nontransaction accounts$9,580,0005,810
Money market deposit accounts (MMDAs)$05,596
Other savings deposits (excluding MMDAs)$5,469,0004,840
Total time deposits$4,111,0005,773
Total time and savings deposits$9,580,0005,841
Noninterest-bearing deposits$659,0005,788
Interest-bearing deposits$9,580,0005,840
Retail deposits$10,239,0005,851
Estimated insured deposits$10,240,0005,856
IRAs and Keogh plan accounts$05,677
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$10,196,0005,937
Deposits held in domestic offices$10,196,0005,937
Individuals, partnerships, and corporations$10,196,0005,908
U.S. Government$01,248
States and political subdivisions in the U.S.$05,463
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$634,0005,884
Demand deposits$634,0005,836
Nontransaction accounts$9,562,0005,878
Money market deposit accounts (MMDAs)$05,663
Other savings deposits (excluding MMDAs)$5,314,0004,893
Total time deposits$4,247,0005,831
Total time and savings deposits$9,562,0005,907
Noninterest-bearing deposits$634,0005,855
Interest-bearing deposits$9,562,0005,903
Retail deposits$10,196,0005,916
Estimated insured deposits$10,196,0005,924
IRAs and Keogh plan accounts$05,743
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$10,393,0006,013
Deposits held in domestic offices$10,393,0006,013
Individuals, partnerships, and corporations$10,393,0005,983
U.S. Government$01,147
States and political subdivisions in the U.S.$05,538
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$645,0005,965
Demand deposits$645,0005,916
Nontransaction accounts$9,748,0005,949
Money market deposit accounts (MMDAs)$05,739
Other savings deposits (excluding MMDAs)$5,242,0004,957
Total time deposits$4,505,0005,903
Total time and savings deposits$9,748,0005,978
Noninterest-bearing deposits$645,0005,932
Interest-bearing deposits$9,748,0005,977
Retail deposits$10,393,0005,991
Estimated insured deposits$10,394,0006,000
IRAs and Keogh plan accounts$05,815
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$10,811,0006,074
Deposits held in domestic offices$10,811,0006,074
Individuals, partnerships, and corporations$10,811,0006,044
U.S. Government$01,159
States and political subdivisions in the U.S.$05,586
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$595,0006,029
Demand deposits$595,0005,972
Nontransaction accounts$10,216,0006,000
Money market deposit accounts (MMDAs)$05,796
Other savings deposits (excluding MMDAs)$5,201,0005,000
Total time deposits$5,014,0005,934
Total time and savings deposits$10,216,0006,038
Noninterest-bearing deposits$595,0005,996
Interest-bearing deposits$10,216,0006,038
Retail deposits$10,811,0006,054
Estimated insured deposits$10,812,0006,058
IRAs and Keogh plan accounts$05,876
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$10,854,0006,130
Deposits held in domestic offices$10,854,0006,130
Individuals, partnerships, and corporations$10,854,0006,105
U.S. Government$01,296
States and political subdivisions in the U.S.$05,629
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$716,0006,087
Demand deposits$716,0006,030
Nontransaction accounts$10,138,0006,060
Money market deposit accounts (MMDAs)$05,855
Other savings deposits (excluding MMDAs)$5,094,0005,015
Total time deposits$5,043,0005,990
Total time and savings deposits$10,138,0006,095
Noninterest-bearing deposits$716,0006,045
Interest-bearing deposits$10,138,0006,095
Retail deposits$10,854,0006,110
Estimated insured deposits$10,855,0006,115
IRAs and Keogh plan accounts$05,931
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$11,084,0006,212
Deposits held in domestic offices$11,084,0006,212
Individuals, partnerships, and corporations$11,084,0006,181
U.S. Government$01,197
States and political subdivisions in the U.S.$05,698
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$706,0006,170
Demand deposits$706,0006,111
Nontransaction accounts$10,378,0006,136
Money market deposit accounts (MMDAs)$05,938
Other savings deposits (excluding MMDAs)$5,249,0005,026
Total time deposits$5,128,0006,067
Total time and savings deposits$10,378,0006,178
Noninterest-bearing deposits$706,0006,134
Interest-bearing deposits$10,378,0006,178
Retail deposits$11,084,0006,191
Estimated insured deposits$11,085,0006,197
IRAs and Keogh plan accounts$06,009
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$11,166,0006,287
Deposits held in domestic offices$11,166,0006,287
Individuals, partnerships, and corporations$11,166,0006,257
U.S. Government$01,235
States and political subdivisions in the U.S.$05,758
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$659,0006,249
Demand deposits$659,0006,184
Nontransaction accounts$10,507,0006,205
Money market deposit accounts (MMDAs)$06,013
Other savings deposits (excluding MMDAs)$5,279,0005,067
Total time deposits$5,228,0006,144
Total time and savings deposits$10,507,0006,247
Noninterest-bearing deposits$659,0006,204
Interest-bearing deposits$10,507,0006,242
Retail deposits$11,166,0006,265
Estimated insured deposits$11,167,0006,272
IRAs and Keogh plan accounts$06,084
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$11,617,0006,357
Deposits held in domestic offices$11,617,0006,357
Individuals, partnerships, and corporations$11,617,0006,321
U.S. Government$01,228
States and political subdivisions in the U.S.$05,809
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$513,0006,323
Demand deposits$513,0006,266
Nontransaction accounts$11,104,0006,265
Money market deposit accounts (MMDAs)$06,079
Other savings deposits (excluding MMDAs)$5,550,0005,017
Total time deposits$5,554,0006,189
Total time and savings deposits$11,104,0006,306
Noninterest-bearing deposits$513,0006,287
Interest-bearing deposits$11,104,0006,306
Retail deposits$11,617,0006,335
Estimated insured deposits$11,618,0006,335
IRAs and Keogh plan accounts$06,150
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$12,018,0006,444
Deposits held in domestic offices$12,018,0006,444
Individuals, partnerships, and corporations$12,018,0006,404
U.S. Government$01,345
States and political subdivisions in the U.S.$05,890
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$553,0006,408
Demand deposits$553,0006,355
Nontransaction accounts$11,465,0006,340
Money market deposit accounts (MMDAs)$06,164
Other savings deposits (excluding MMDAs)$5,828,0004,931
Total time deposits$5,637,0006,281
Total time and savings deposits$11,465,0006,386
Noninterest-bearing deposits$553,0006,369
Interest-bearing deposits$11,465,0006,389
Retail deposits$12,018,0006,425
Estimated insured deposits$12,005,0006,423
IRAs and Keogh plan accounts$06,237
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$12,379,0006,517
Deposits held in domestic offices$12,379,0006,517
Individuals, partnerships, and corporations$12,379,0006,477
U.S. Government$01,257
States and political subdivisions in the U.S.$05,947
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$576,0006,486
Demand deposits$576,0006,431
Nontransaction accounts$11,803,0006,410
Money market deposit accounts (MMDAs)$06,244
Other savings deposits (excluding MMDAs)$6,125,0004,908
Total time deposits$5,678,0006,363
Total time and savings deposits$11,803,0006,461
Noninterest-bearing deposits$576,0006,452
Interest-bearing deposits$11,803,0006,461
Retail deposits$12,379,0006,497
Estimated insured deposits$11,955,0006,504
IRAs and Keogh plan accounts$06,311
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$12,412,0006,585
Deposits held in domestic offices$12,412,0006,584
Individuals, partnerships, and corporations$12,412,0006,546
U.S. Government$01,331
States and political subdivisions in the U.S.$06,009
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$435,0006,559
Demand deposits$435,0006,509
Nontransaction accounts$11,977,0006,476
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$6,154,0004,921
Total time deposits$5,823,0006,430
Total time and savings deposits$11,977,0006,530
Noninterest-bearing deposits$435,0006,535
Interest-bearing deposits$11,977,0006,531
Retail deposits$12,412,0006,563
Estimated insured deposits$11,967,0006,573
IRAs and Keogh plan accounts$06,377
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$11,943,0006,661
Deposits held in domestic offices$11,943,0006,660
Individuals, partnerships, and corporations$11,943,0006,628
U.S. Government$01,317
States and political subdivisions in the U.S.$06,059
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$464,0006,629
Demand deposits$464,0006,578
Nontransaction accounts$11,479,0006,555
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$5,618,0005,108
Total time deposits$5,861,0006,494
Total time and savings deposits$11,479,0006,611
Noninterest-bearing deposits$464,0006,605
Interest-bearing deposits$11,479,0006,610
Retail deposits$11,943,0006,639
Estimated insured deposits$11,944,0006,645
IRAs and Keogh plan accounts$06,446
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$12,186,0006,741
Deposits held in domestic offices$12,186,0006,740
Individuals, partnerships, and corporations$12,186,0006,702
U.S. Government$01,474
States and political subdivisions in the U.S.$06,113
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$472,0006,703
Demand deposits$472,0006,646
Nontransaction accounts$11,714,0006,625
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$5,582,0005,083
Total time deposits$6,132,0006,572
Total time and savings deposits$11,714,0006,678
Noninterest-bearing deposits$472,0006,671
Interest-bearing deposits$11,714,0006,675
Retail deposits$12,186,0006,719
Estimated insured deposits$12,187,0006,719
IRAs and Keogh plan accounts$06,527
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$12,878,0006,811
Deposits held in domestic offices$12,878,0006,810
Individuals, partnerships, and corporations$12,878,0006,759
U.S. Government$01,406
States and political subdivisions in the U.S.$06,177
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$467,0006,783
Demand deposits$467,0006,727
Nontransaction accounts$12,411,0006,683
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$5,529,0005,140
Total time deposits$6,882,0006,605
Total time and savings deposits$12,411,0006,748
Noninterest-bearing deposits$467,0006,751
Interest-bearing deposits$12,411,0006,745
Retail deposits$12,878,0006,787
Estimated insured deposits$12,880,0006,786
IRAs and Keogh plan accounts$06,602
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$12,766,0006,862
Deposits held in domestic offices$12,766,0006,861
Individuals, partnerships, and corporations$12,766,0006,812
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
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$458,0006,828
Demand deposits$458,0006,771
Nontransaction accounts$12,308,0006,734
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$5,494,0005,144
Total time deposits$6,814,0006,674
Total time and savings deposits$12,308,0006,802
Noninterest-bearing deposits$458,0006,798
Interest-bearing deposits$12,308,0006,799
Retail deposits$12,766,0006,838
Estimated insured deposits$12,766,0006,839
IRAs and Keogh plan accounts$06,651
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$12,960,0006,937
Deposits held in domestic offices$12,960,0006,936
Individuals, partnerships, and corporations$12,960,0006,884
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
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$383,0006,902
Demand deposits$383,0006,846
Nontransaction accounts$12,577,0006,797
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$5,858,0005,054
Total time deposits$6,719,0006,756
Total time and savings deposits$12,577,0006,869
Noninterest-bearing deposits$383,0006,880
Interest-bearing deposits$12,577,0006,869
Retail deposits$12,960,0006,914
Estimated insured deposits$12,961,0006,914
IRAs and Keogh plan accounts$06,720
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$12,888,0006,994
Deposits held in domestic offices$12,888,0006,993
Individuals, partnerships, and corporations$12,888,0006,940
U.S. Government$01,583
States and political subdivisions in the U.S.$06,332
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$483,0006,967
Demand deposits$483,0006,906
Nontransaction accounts$12,405,0006,856
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$5,866,0004,972
Total time deposits$6,539,0006,832
Total time and savings deposits$12,405,0006,929
Noninterest-bearing deposits$483,0006,934
Interest-bearing deposits$12,405,0006,926
Retail deposits$12,888,0006,972
Estimated insured deposits$12,889,0006,976
IRAs and Keogh plan accounts$06,777
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$13,197,0007,089
Deposits held in domestic offices$13,197,0007,089
Individuals, partnerships, and corporations$13,197,0007,032
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
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$493,0007,060
Demand deposits$493,0006,995
Nontransaction accounts$12,704,0006,942
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$6,151,0004,911
Total time deposits$6,553,0006,936
Total time and savings deposits$12,704,0007,024
Noninterest-bearing deposits$493,0007,031
Interest-bearing deposits$12,704,0007,020
Retail deposits$13,197,0007,061
Estimated insured deposits$13,198,0007,061
IRAs and Keogh plan accounts$06,864
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$13,160,0007,160
Deposits held in domestic offices$13,160,0007,160
Individuals, partnerships, and corporations$13,160,0007,096
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
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$507,0007,126
Demand deposits$507,0007,060
Nontransaction accounts$12,653,0007,009
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$6,116,0004,927
Total time deposits$6,537,0007,001
Total time and savings deposits$12,653,0007,086
Noninterest-bearing deposits$507,0007,084
Interest-bearing deposits$12,653,0007,083
Retail deposits$13,160,0007,129
Estimated insured deposits$13,164,0007,129
IRAs and Keogh plan accounts$06,923
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$13,571,0007,213
Deposits held in domestic offices$13,571,0007,212
Individuals, partnerships, and corporations$13,571,0007,152
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
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$559,0007,183
Demand deposits$559,0007,115
Nontransaction accounts$13,012,0007,056
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$6,203,0004,897
Total time deposits$6,809,0007,054
Total time and savings deposits$13,012,0007,144
Noninterest-bearing deposits$559,0007,135
Interest-bearing deposits$13,012,0007,135
Retail deposits$13,571,0007,187
Estimated insured deposits$13,573,0007,187
IRAs and Keogh plan accounts$06,985
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$14,005,0007,245
Deposits held in domestic offices$14,005,0007,244
Individuals, partnerships, and corporations$14,005,0007,184
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
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$575,0007,228
Demand deposits$575,0007,146
Nontransaction accounts$13,430,0007,079
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$6,085,0004,801
Total time deposits$7,345,0007,065
Total time and savings deposits$13,430,0007,164
Noninterest-bearing deposits$575,0007,163
Interest-bearing deposits$13,430,0007,161
Retail deposits$14,005,0007,212
Estimated insured deposits$14,006,0007,216
IRAs and Keogh plan accounts$07,019
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$14,140,0007,314
Deposits held in domestic offices$14,140,0007,313
Individuals, partnerships, and corporations$14,140,0007,247
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
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$455,0007,310
Demand deposits$455,0007,232
Nontransaction accounts$13,685,0007,145
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$6,199,0004,758
Total time deposits$7,486,0007,142
Total time and savings deposits$13,685,0007,232
Noninterest-bearing deposits$455,0007,257
Interest-bearing deposits$13,685,0007,223
Retail deposits$14,140,0007,272
Estimated insured deposits$14,141,0007,286
IRAs and Keogh plan accounts$07,095
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$13,745,0007,389
Deposits held in domestic offices$13,745,0007,389
Individuals, partnerships, and corporations$13,745,0007,323
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
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$431,0007,387
Demand deposits$431,0007,311
Nontransaction accounts$13,314,0007,227
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$6,173,0004,777
Total time deposits$7,141,0007,237
Total time and savings deposits$13,314,0007,314
Noninterest-bearing deposits$431,0007,335
Interest-bearing deposits$13,314,0007,296
Retail deposits$13,745,0007,352
Estimated insured deposits$13,745,0007,366
IRAs and Keogh plan accounts$07,164
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$13,665,0007,453
Deposits held in domestic offices$13,665,0007,453
Individuals, partnerships, and corporations$13,665,0007,392
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
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$440,0007,442
Demand deposits$440,0007,361
Nontransaction accounts$13,225,0007,289
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$6,081,0004,805
Total time deposits$7,144,0007,301
Total time and savings deposits$13,225,0007,371
Noninterest-bearing deposits$440,0007,386
Interest-bearing deposits$13,225,0007,365
Retail deposits$13,665,0007,419
Estimated insured deposits$13,667,0007,427
IRAs and Keogh plan accounts$07,224
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$13,254,0007,526
Deposits held in domestic offices$13,254,0007,526
Individuals, partnerships, and corporations$13,254,0007,458
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
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$426,0007,521
Demand deposits$426,0007,443
Nontransaction accounts$12,828,0007,356
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$5,689,0004,818
Total time deposits$7,139,0007,366
Total time and savings deposits$12,828,0007,443
Noninterest-bearing deposits$426,0007,469
Interest-bearing deposits$12,828,0007,436
Retail deposits$13,254,0007,490
Estimated insured deposits$13,256,0007,500
IRAs and Keogh plan accounts$07,295
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$13,766,0007,600
Deposits held in domestic offices$13,766,0007,600
Individuals, partnerships, and corporations$13,766,0007,528
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
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$476,0007,625
Demand deposits$476,0007,539
Nontransaction accounts$13,290,0007,434
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$5,640,0004,870
Total time deposits$7,650,0007,434
Total time and savings deposits$13,290,0007,524
Noninterest-bearing deposits$476,0007,561
Interest-bearing deposits$13,290,0007,518
Retail deposits$13,766,0007,561
Estimated insured deposits$13,770,0007,570
IRAs and Keogh plan accounts$07,391
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$13,689,0007,669
Deposits held in domestic offices$13,689,0007,669
Individuals, partnerships, and corporations$13,689,0007,594
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
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$441,0007,695
Demand deposits$441,0007,607
Nontransaction accounts$13,248,0007,494
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$5,740,0004,849
Total time deposits$7,508,0007,504
Total time and savings deposits$13,248,0007,585
Noninterest-bearing deposits$441,0007,636
Interest-bearing deposits$13,248,0007,574
Retail deposits$13,689,0007,628
Estimated insured deposits$13,678,0007,630
IRAs and Keogh plan accounts$07,457
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$14,043,0007,769
Deposits held in domestic offices$14,043,0007,768
Individuals, partnerships, and corporations$14,043,0007,691
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
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$539,0007,786
Demand deposits$539,0007,689
Nontransaction accounts$13,504,0007,576
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$5,828,0004,814
Total time deposits$7,676,0007,592
Total time and savings deposits$13,504,0007,672
Noninterest-bearing deposits$539,0007,715
Interest-bearing deposits$13,504,0007,665
Retail deposits$14,043,0007,721
Estimated insured deposits$14,039,0007,726
IRAs and Keogh plan accounts$07,554
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$13,643,0007,841
Deposits held in domestic offices$13,643,0007,840
Individuals, partnerships, and corporations$13,643,0007,761
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
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$566,0007,858
Demand deposits$566,0007,748
Nontransaction accounts$13,077,0007,651
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$5,071,0005,028
Total time deposits$8,006,0007,629
Total time and savings deposits$13,077,0007,749
Noninterest-bearing deposits$566,0007,776
Interest-bearing deposits$13,077,0007,743
Retail deposits$11,431,0007,819
Estimated insured deposits$13,644,0007,796
IRAs and Keogh plan accounts$07,607
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$13,972,0007,899
Deposits held in domestic offices$13,972,0007,899
Individuals, partnerships, and corporations$13,972,0007,824
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
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$498,0007,945
Demand deposits$498,0007,845
Nontransaction accounts$13,474,0007,705
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$5,041,0005,047
Total time deposits$8,433,0007,672
Total time and savings deposits$13,474,0007,804
Noninterest-bearing deposits$498,0007,865
Interest-bearing deposits$13,474,0007,791
Retail deposits$11,461,0007,880
Estimated insured deposits$13,977,0007,852
IRAs and Keogh plan accounts$07,691
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$13,945,0007,990
Deposits held in domestic offices$13,945,0007,989
Individuals, partnerships, and corporations$13,945,0007,905
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
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$538,0008,037
Demand deposits$538,0007,926
Nontransaction accounts$13,407,0007,781
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$4,933,0005,140
Total time deposits$8,474,0007,739
Total time and savings deposits$13,407,0007,885
Noninterest-bearing deposits$538,0007,954
Interest-bearing deposits$13,407,0007,880
Retail deposits$11,575,0007,965
Estimated insured deposits$13,135,0007,889
IRAs and Keogh plan accounts$07,771
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$13,664,0008,048
Deposits held in domestic offices$13,664,0008,048
Individuals, partnerships, and corporations$13,664,0007,968
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
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$578,0008,082
Demand deposits$578,0007,969
Nontransaction accounts$13,086,0007,827
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$4,599,0005,265
Total time deposits$8,487,0007,773
Total time and savings deposits$13,086,0007,940
Noninterest-bearing deposits$578,0007,995
Interest-bearing deposits$13,086,0007,935
Retail deposits$11,511,0008,018
Estimated insured deposits$12,885,0007,947
IRAs and Keogh plan accounts$07,804
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$13,635,0008,083
Deposits held in domestic offices$13,635,0008,083
Individuals, partnerships, and corporations$13,635,0007,995
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
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$665,0008,128
Demand deposits$665,0008,004
Nontransaction accounts$12,970,0007,869
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$4,587,0005,156
Total time deposits$8,383,0007,813
Total time and savings deposits$12,970,0007,976
Noninterest-bearing deposits$665,0008,030
Interest-bearing deposits$12,970,0007,969
Retail deposits$11,597,0008,050
Estimated insured deposits$12,875,0007,978
IRAs and Keogh plan accounts$07,844
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$14,371,0008,125
Deposits held in domestic offices$14,371,0008,124
Individuals, partnerships, and corporations$14,371,0008,029
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
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$946,0008,166
Demand deposits$946,0008,008
Nontransaction accounts$13,425,0007,894
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$4,628,0005,177
Total time deposits$8,797,0007,827
Total time and savings deposits$13,425,0008,018
Noninterest-bearing deposits$946,0008,039
Interest-bearing deposits$13,425,0008,010
Retail deposits$12,248,0008,094
Estimated insured deposits$13,358,0008,005
IRAs and Keogh plan accounts$07,899
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$13,992,0008,176
Deposits held in domestic offices$13,992,0008,174
Individuals, partnerships, and corporations$13,992,0008,083
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
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$700,0008,248
Demand deposits$700,0008,116
Nontransaction accounts$13,292,0007,940
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$3,956,0005,553
Total time deposits$9,336,0007,814
Total time and savings deposits$13,292,0008,051
Noninterest-bearing deposits$700,0008,147
Interest-bearing deposits$13,292,0008,046
Retail deposits$11,637,0008,144
Estimated insured deposits$13,192,0008,047
IRAs and Keogh plan accounts$07,921
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$13,560,0008,220
Deposits held in domestic offices$13,560,0008,219
Individuals, partnerships, and corporations$13,560,0008,132
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
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$656,0008,285
Demand deposits$656,0008,148
Nontransaction accounts$12,904,0007,978
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$3,860,0005,578
Total time deposits$9,044,0007,869
Total time and savings deposits$12,904,0008,089
Noninterest-bearing deposits$656,0008,176
Interest-bearing deposits$12,904,0008,086
Retail deposits$11,313,0008,178
Estimated insured deposits$12,753,0008,089
IRAs and Keogh plan accounts$07,966
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$13,283,0008,228
Deposits held in domestic offices$13,283,0008,227
Individuals, partnerships, and corporations$13,283,0008,146
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
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$687,0008,304
Demand deposits$687,0008,154
Nontransaction accounts$12,596,0007,992
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$3,941,0005,493
Total time deposits$8,655,0007,903
Total time and savings deposits$12,596,0008,105
Noninterest-bearing deposits$687,0008,176
Interest-bearing deposits$12,596,0008,101
Retail deposits$11,156,0008,199
Estimated insured deposits$12,503,0008,114
IRAs and Keogh plan accounts$07,992
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$12,848,0008,260
Deposits held in domestic offices$12,848,0008,259
Individuals, partnerships, and corporations$12,848,0008,174
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
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$783,0008,319
Demand deposits$783,0008,162
Nontransaction accounts$12,065,0008,047
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$4,051,0005,472
Total time deposits$8,014,0007,989
Total time and savings deposits$12,065,0008,159
Noninterest-bearing deposits$783,0008,193
Interest-bearing deposits$12,065,0008,149
Retail deposits$10,940,0008,235
Estimated insured deposits$12,118,0008,160
IRAs and Keogh plan accounts$08,020
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$12,614,0008,318
Deposits held in domestic offices$12,614,0008,316
Individuals, partnerships, and corporations$12,614,0008,231
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
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$807,0008,376
Demand deposits$807,0008,214
Nontransaction accounts$11,807,0008,105
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$4,105,0005,553
Total time deposits$7,702,0008,045
Total time and savings deposits$11,807,0008,223
Noninterest-bearing deposits$807,0008,246
Interest-bearing deposits$11,807,0008,212
Retail deposits$10,824,0008,296
Estimated insured deposits$11,857,0008,206
IRAs and Keogh plan accounts$08,075
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$12,617,0008,361
Deposits held in domestic offices$12,617,0008,359
Individuals, partnerships, and corporations$12,617,0008,274
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
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$760,0008,414
Demand deposits$760,0008,250
Nontransaction accounts$11,857,0008,151
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$4,326,0005,509
Total time deposits$7,531,0008,091
Total time and savings deposits$11,857,0008,269
Noninterest-bearing deposits$760,0008,284
Interest-bearing deposits$11,857,0008,262
Retail deposits$10,843,0008,328
Estimated insured deposits$11,895,0008,238
IRAs and Keogh plan accounts$08,116
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$12,246,0008,394
Deposits held in domestic offices$12,246,0008,392
Individuals, partnerships, and corporations$12,246,0008,317
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
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$744,0008,444
Demand deposits$744,0008,272
Nontransaction accounts$11,502,0008,175
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$4,265,0005,499
Total time deposits$7,237,0008,139
Total time and savings deposits$11,502,0008,301
Noninterest-bearing deposits$744,0008,304
Interest-bearing deposits$11,502,0008,294
Retail deposits$10,632,0008,341
Estimated insured deposits$11,620,0008,271
IRAs and Keogh plan accounts$08,142
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$12,045,0008,449
Deposits held in domestic offices$12,045,0008,447
Individuals, partnerships, and corporations$12,045,0008,360
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
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$736,0008,499
Demand deposits$736,0008,341
Nontransaction accounts$11,309,0008,234
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$4,367,0005,523
Total time deposits$6,942,0008,204
Total time and savings deposits$11,309,0008,347
Noninterest-bearing deposits$736,0008,370
Interest-bearing deposits$11,309,0008,332
Retail deposits$10,744,0008,387
Estimated insured deposits$11,560,0008,320
IRAs and Keogh plan accounts$08,194
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$12,395,0008,472
Deposits held in domestic offices$12,395,0008,470
Individuals, partnerships, and corporations$12,395,0008,373
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
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$654,0008,547
Demand deposits$654,0008,390
Nontransaction accounts$11,741,0008,218
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$4,628,0005,518
Total time deposits$7,113,0008,176
Total time and savings deposits$11,741,0008,361
Noninterest-bearing deposits$654,0008,416
Interest-bearing deposits$11,741,0008,349
Retail deposits$11,103,0008,409
Estimated insured deposits$11,864,0008,335
IRAs and Keogh plan accounts$08,247
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$12,357,0008,490
Deposits held in domestic offices$12,357,0008,488
Individuals, partnerships, and corporations$12,357,0008,396
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
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$732,0008,562
Demand deposits$732,0008,397
Nontransaction accounts$11,625,0008,237
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$4,631,0005,601
Total time deposits$6,994,0008,197
Total time and savings deposits$11,625,0008,379
Noninterest-bearing deposits$732,0008,420
Interest-bearing deposits$11,625,0008,373
Retail deposits$11,070,0008,437
Estimated insured deposits$11,926,0008,360
IRAs and Keogh plan accounts$08,259
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$12,176,0008,531
Deposits held in domestic offices$12,176,0008,529
Individuals, partnerships, and corporations$12,176,0008,446
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
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$807,0008,603
Demand deposits$807,0008,413
Nontransaction accounts$11,369,0008,290
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$4,612,0005,615
Total time deposits$6,757,0008,249
Total time and savings deposits$11,369,0008,429
Noninterest-bearing deposits$807,0008,433
Interest-bearing deposits$11,369,0008,421
Retail deposits$11,091,0008,466
Estimated insured deposits$11,889,0008,404
IRAs and Keogh plan accounts$08,299
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$12,149,0008,563
Deposits held in domestic offices$12,149,0008,560
Individuals, partnerships, and corporations$12,149,0008,466
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
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$740,0008,639
Demand deposits$740,0008,464
Nontransaction accounts$11,409,0008,323
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$4,760,0005,570
Total time deposits$6,649,0008,296
Total time and savings deposits$11,409,0008,454
Noninterest-bearing deposits$740,0008,485
Interest-bearing deposits$11,409,0008,447
Retail deposits$11,018,0008,505
Estimated insured deposits$11,811,0008,447
IRAs and Keogh plan accounts$08,336
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$12,435,0008,556
Deposits held in domestic offices$12,435,0008,554
Individuals, partnerships, and corporations$12,435,0008,458
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
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$583,0008,667
Demand deposits$583,0008,520
Nontransaction accounts$11,852,0008,289
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$4,792,0005,635
Total time deposits$7,060,0008,251
Total time and savings deposits$11,852,0008,437
Noninterest-bearing deposits$583,0008,534
Interest-bearing deposits$11,852,0008,440
Retail deposits$11,207,0008,512
Estimated insured deposits$12,069,0008,446
IRAs and Keogh plan accounts$08,361
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$12,895,0008,621
Deposits held in domestic offices$12,895,0008,618
Individuals, partnerships, and corporations$12,895,0008,513
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
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$567,0008,725
Demand deposits$567,0008,571
Nontransaction accounts$12,328,0008,324
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$5,171,0005,540
Total time deposits$7,157,0008,303
Total time and savings deposits$12,328,0008,489
Noninterest-bearing deposits$567,0008,587
Interest-bearing deposits$12,328,0008,494
Retail deposits$11,569,0008,576
Estimated insured deposits$12,413,0008,518
IRAs and Keogh plan accounts$08,437
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$12,894,0008,662
Deposits held in domestic offices$12,894,0008,660
Individuals, partnerships, and corporations$12,894,0008,557
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
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$562,0008,763
Demand deposits$562,0008,604
Nontransaction accounts$12,332,0008,350
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$5,005,0005,579
Total time deposits$7,327,0008,313
Total time and savings deposits$12,332,0008,522
Noninterest-bearing deposits$562,0008,621
Interest-bearing deposits$12,332,0008,531
Retail deposits$11,573,0008,620
Estimated insured deposits$12,417,0008,550
IRAs and Keogh plan accounts$08,477
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$13,208,0008,685
Deposits held in domestic offices$13,208,0008,682
Individuals, partnerships, and corporations$13,208,0008,567
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
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$703,0008,799
Demand deposits$703,0008,609
Nontransaction accounts$12,505,0008,374
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$4,678,0005,741
Total time deposits$7,827,0008,279
Total time and savings deposits$12,505,0008,549
Noninterest-bearing deposits$703,0008,629
Interest-bearing deposits$12,505,0008,555
Retail deposits$11,689,0008,640
Estimated insured deposits$12,844,0008,540
IRAs and Keogh plan accounts$08,500
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$13,577,0008,722
Deposits held in domestic offices$13,577,0008,721
Individuals, partnerships, and corporations$13,577,0008,597
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
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$761,0008,855
Demand deposits$761,0008,662
Nontransaction accounts$12,816,0008,409
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$4,512,0005,873
Total time deposits$8,304,0008,279
Total time and savings deposits$12,816,0008,591
Noninterest-bearing deposits$761,0008,680
Interest-bearing deposits$12,816,0008,601
Retail deposits$11,861,0008,687
Estimated insured deposits$13,295,0008,574
IRAs and Keogh plan accounts$08,596
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$13,581,0008,753
Deposits held in domestic offices$13,581,0008,751
Individuals, partnerships, and corporations$13,581,0008,632
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
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$793,0008,884
Demand deposits$793,0008,675
Nontransaction accounts$12,788,0008,445
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$4,537,0005,865
Total time deposits$8,251,0008,332
Total time and savings deposits$12,788,0008,631
Noninterest-bearing deposits$793,0008,690
Interest-bearing deposits$12,788,0008,639
Retail deposits$12,071,0008,712
Estimated insured deposits$13,221,0008,616
IRAs and Keogh plan accounts$08,622
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$14,072,0008,767
Deposits held in domestic offices$14,072,0008,765
Individuals, partnerships, and corporations$14,072,0008,618
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
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$695,0008,131
Demand deposits$695,0008,055
Nontransaction accounts$13,377,0007,578
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$4,624,0005,097
Total time deposits$8,753,0007,479
Total time and savings deposits$13,377,0008,607
Noninterest-bearing deposits$695,0008,721
Interest-bearing deposits$13,377,0008,645
Retail deposits$12,458,0008,730
Estimated insured deposits$13,760,0008,620
IRAs and Keogh plan accounts$08,686
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$13,787,0008,838
Deposits held in domestic offices$13,787,0008,838
Individuals, partnerships, and corporations$13,787,0008,689
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
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$698,0008,176
Demand deposits$698,0008,099
Nontransaction accounts$13,089,0007,656
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$4,260,0005,292
Total time deposits$8,829,0007,549
Total time and savings deposits$13,089,0008,684
Noninterest-bearing deposits$698,0008,769
Interest-bearing deposits$13,089,0008,720
Retail deposits$12,180,0008,809
Estimated insured deposits$13,384,0008,716
IRAs and Keogh plan accounts$08,751
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$14,245,0008,850
Deposits held in domestic offices$14,245,0008,848
Individuals, partnerships, and corporations$14,245,0008,683
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
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$639,0008,204
Demand deposits$639,0008,136
Nontransaction accounts$13,606,0007,628
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$3,716,0005,565
Total time deposits$9,890,0007,437
Total time and savings deposits$13,606,0008,683
Noninterest-bearing deposits$639,0008,829
Interest-bearing deposits$13,606,0008,721
Retail deposits$12,139,0008,843
Estimated insured deposits$13,898,0008,700
IRAs and Keogh plan accounts$08,788
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$14,586,0008,863
Deposits held in domestic offices$14,586,0008,862
Individuals, partnerships, and corporations$14,586,0008,682
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
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$434,0008,252
Demand deposits$434,0008,198
Nontransaction accounts$14,152,0007,601
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$3,450,0005,681
Total time deposits$10,702,0007,348
Total time and savings deposits$14,152,0008,669
Noninterest-bearing deposits$434,0008,927
Interest-bearing deposits$14,152,0008,713
Retail deposits$12,507,0008,835
Estimated insured deposits$14,407,0008,702
IRAs and Keogh plan accounts$08,824
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$15,002,0008,870
Deposits held in domestic offices$15,002,0008,869
Individuals, partnerships, and corporations$15,002,0008,675
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
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$569,0008,260
Demand deposits$569,0008,192
Nontransaction accounts$14,433,0007,569
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$3,590,0005,482
Total time deposits$10,843,0007,351
Total time and savings deposits$14,433,0008,668
Noninterest-bearing deposits$569,0008,903
Interest-bearing deposits$14,433,0008,720
Retail deposits$12,929,0008,848
Estimated insured deposits$14,829,0008,691
IRAs and Keogh plan accounts$08,863
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$15,011,0009,039
Deposits held in domestic offices$15,011,0009,038
Individuals, partnerships, and corporations$15,011,0008,837
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
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$400,0008,479
Demand deposits$400,0008,403
Nontransaction accounts$14,611,0007,678
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$2,590,0006,078
Total time deposits$12,021,0007,335
Total time and savings deposits$14,611,0008,794
Noninterest-bearing deposits$400,0009,126
Interest-bearing deposits$14,611,0008,845
Retail deposits$12,497,0009,031
Estimated insured deposits$14,741,0008,866
IRAs and Keogh plan accounts$09,108
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$13,384,0009,333
Deposits held in domestic offices$13,384,0009,333
Individuals, partnerships, and corporations$13,384,0009,103
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
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$327,0008,708
Demand deposits$327,0008,656
Nontransaction accounts$13,057,0007,902
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$1,930,0006,643
Total time deposits$11,127,0007,534
Total time and savings deposits$13,057,0009,059
Noninterest-bearing deposits$327,0009,394
Interest-bearing deposits$13,057,0009,141
Retail deposits$11,731,0009,280
Estimated insured deposits$13,315,0009,132
IRAs and Keogh plan accounts$09,382
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$12,748,0009,672
Deposits held in domestic offices$12,748,0009,671
Individuals, partnerships, and corporations$12,748,0009,464
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
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$274,0008,997
Demand deposits$274,0008,947
Nontransaction accounts$12,474,0008,179
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$2,199,0006,731
Total time deposits$10,275,0007,796
Total time and savings deposits$12,474,0009,401
Noninterest-bearing deposits$274,0009,760
Interest-bearing deposits$12,474,0009,471
Retail deposits$11,409,0009,610
Estimated insured deposits$12,704,0009,471
IRAs and Keogh plan accounts$09,697
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$13,137,0009,843
Deposits held in domestic offices$13,137,0009,843
Individuals, partnerships, and corporations$13,137,0009,639
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
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$258,0009,195
Demand deposits$258,0009,145
Nontransaction accounts$12,879,0008,250
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$1,895,0007,228
Total time deposits$10,984,0007,796
Total time and savings deposits$12,879,0009,553
Noninterest-bearing deposits$258,0009,983
Interest-bearing deposits$12,879,0009,619
Retail deposits$11,404,0009,831
Estimated insured deposits$12,904,0009,678
IRAs and Keogh plan accounts$09,927
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$11,968,00010,364
Deposits held in domestic offices$11,968,00010,364
Individuals, partnerships, and corporations$11,968,00010,122
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
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$234,0009,590
Demand deposits$234,0009,532
Nontransaction accounts$11,734,0008,656
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$1,599,0007,872
Total time deposits$10,135,0008,180
Total time and savings deposits$11,734,00010,054
Noninterest-bearing deposits$234,00010,441
Interest-bearing deposits$11,734,00010,135
Retail deposits$10,660,00010,312
Estimated insured deposits$11,760,00010,207
IRAs and Keogh plan accounts$010,378
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$9,919,00011,034
Deposits held in domestic offices$9,919,00011,034
Individuals, partnerships, and corporations$9,919,00010,802
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
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$72,00010,038
Demand deposits$72,0009,999
Nontransaction accounts$9,847,0009,279
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$1,588,0008,252
Total time deposits$8,259,0008,898
Total time and savings deposits$9,847,00010,717
Noninterest-bearing deposits$72,00011,020
Interest-bearing deposits$9,847,00010,831
Retail deposits$8,918,00011,007
Estimated insured deposits$9,717,00010,936
IRAs and Keogh plan accounts$010,921
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$10,296,00011,500
Deposits held in domestic offices$10,296,00011,500
Individuals, partnerships, and corporations$10,296,00011,241
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
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$47,00010,468
Demand deposits$47,00010,434
Nontransaction accounts$10,249,0009,563
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$1,508,0008,752
Total time deposits$8,741,0009,090
Total time and savings deposits$10,249,00011,151
Noninterest-bearing deposits$47,00011,558
Interest-bearing deposits$10,249,00011,276
Retail deposits$8,961,00011,508
Estimated insured deposits$9,961,00011,422
IRAs and Keogh plan accounts$011,416
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$8,939,00012,237
Deposits held in domestic offices$8,939,00012,237
Individuals, partnerships, and corporations$8,939,00011,995
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
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$011,018
Demand deposits$010,993
Nontransaction accounts$8,939,00010,182
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$1,448,0009,399
Total time deposits$7,491,0009,478
Total time and savings deposits$8,939,00011,881
Noninterest-bearing deposits$012,276
Interest-bearing deposits$8,939,00011,996
Retail deposits$7,933,00012,243
Estimated insured deposits$8,733,00012,143
IRAs and Keogh plan accounts$012,033
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$7,418,00013,035
Deposits held in domestic offices$7,418,00013,035
Individuals, partnerships, and corporations$7,418,00012,728
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
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$011,503
Demand deposits$011,475
Nontransaction accounts$7,418,00010,901
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$1,620,0009,523
Total time deposits$5,798,00010,394
Total time and savings deposits$7,418,00012,636
Noninterest-bearing deposits$012,822
Interest-bearing deposits$7,418,00012,838
Retail deposits$6,815,00013,025
Estimated insured deposits$7,415,00012,942
IRAs and Keogh plan accounts$012,706
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$7,720,00013,589
Deposits held in domestic offices$7,720,00013,589
Individuals, partnerships, and corporations$7,720,00013,480
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$7,720,00013,376
Noninterest-bearing deposits$013,737
Interest-bearing deposits$7,720,00013,371
Retail deposits$7,720,00013,490
Estimated insured deposits$7,720,00013,511
IRAs and Keogh plan accounts$013,312
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA